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HomeMy WebLinkAboutCC MINUTES 1951 01 02 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF TUSTIN, CALIFORNIA, HELD ON TUESDAY EVENING, JANUARY 2, 1951, AT 8:20 P. M., AT THE CITY HALL COUNCILMEN PRESENT: Vincent L. Humeston, J. Roy Teter, Frank E. Bacon, Jr., and William H. Gray. COUNCILMEN ABSENT: William I. Miller. CITY ATTORNEY: C. Arthur Nisson, Jr., was present. Mayor Humeston called the meeting to order at 8:20 P. M. The Minutes of the previous meeting were read and ap- proved as corrected. City Clerk, S. C. Penington, was absent and C. Arthur Nisson, Jr., City Attorney, being present was request- ed to and did act as secretary for the Council meeting. FIRE CHIEF Councilman Gray read the recommendations of the Fire AND Department for Fire Department appointments and on ASSISTANT motion of Councilman Gray, seconded by Councilman APPOINTED Bacon and duly carried, the following officers were confirmed by the Council: Fire Chief, Ralph Lindsay; Assistant Fire Chief, Harold Carson. RESOLUTION On motion of Councilman Gray, seconded by councilman NO. Teter and duly carried, Resolution No. entitled a ADOPTED "Resolution of the City Council of Tustin Determining what Catagories of Employees shall be Included in the Federal Social Security Plan" was adopted. A letter from Engineer J. L. McBride was read. After discussion it was decided to continue the matter of employing Mr. McBride to draw plans and specifica- tions for sewer collection lines and trunk lines in the City of Tustin until the meeting of January 15, 1951. The Council was also informed, by City Attorney Nis- son, for Engineer McBride, on the mutual aid in case of a major disaster plan setup by the County Engineer in connection with the City Engineer. The detail of the plan was to pool all engineering resources in the County by collecting information as to what eq- uipment and factlities each governing body had avail- able for use in the event of a disaster. Engineer McBride, in connection with Street Superintendent McMullen, will compile this information and forward it to the County Engineer. Councilman William I. Miller arrived at 10:05 P. M. ORDINANCE On motion of Councilman Bacon, seconded by Council- NO. 81 man Teter, and duly carried unanimously, Ordinance ADOPTED No. 81 was read for the second time by title only. On motion of Councilman Teter, seconded by Council- man Gray and duly carried, Ordinance No. 81 was adopted, all members voting Aye. RESOLUTION On motion of Councilman Miller, seconded by Council- NO. man Gray and carried, Resolution No. entitled ADOPTED "A Resolution of the City of Tustin Requesting Al- location of Funds for Street Improvement from the County of Orange out of County's aportionment of California Highway User' s Tax Fund" was passed and adopted. On motion of Councilman Teter, seconded by Councilman Miller and duly carried, Councilman Gray was author- ized to trade the old typewriter used by the Police Department for a good reconditioned typewriter, or to purchase a good reconditioned typewriter without the trade-in. Decision to be made by Councilman Gray depending on how much could be obtained for the old typewriter on a trade-in basis. ORDINANCE Councilman Teter moved, seconded by Councilman Gray NO. 82 and carried unanimausly that Ordinance No. 82 be read ADOPTED for the second time by title only. Councilman Bacon moved, seconded .by Councilman Teter, that Ordinance No. 82 be adopted as read, Motion duly carried, all members voting Aye. BILLS Councilman Teter moved that the bills listed below be paid. Motion seconded by Gray and duly carried. League of California Cities $75.00 Bales Office Equipment Co. 15.00 McCoy Motor Co 5.60 Seaside Oil Co 98.46 Tustin Elementary P. T. A. 50.00 Utilities, Fire Hall & City Hall 56.00 City Clerk's Petty Cash Account 23.60 Tustin Hardware Co 11.64 The Tustin News 50.83 George A. Broomell 152.00 J. L. McBride 36.00 Tustin Fire Department 40.00 TOTAL $614.13 Councilman Teter moved, seconded by Councilman Gray, and duly carried, that the meeting be adjourned. Meeting Adjourned. Vincent L. Humeston Mayor S. C. Penington City Clerk