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HomeMy WebLinkAboutCC MINUTES 1948 07 06 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF TUSTIN, HELD IN THE CITY HALL OF TUSTIN ON TUESDAY EVENING AT 7:00 O'CLOCK P.M. JULY 6, 1948. PRESENT WERE: COUNCILMEN: CHARLETON, FORNEY, BACON, MILLER, AND HUMESTON. ABSENT WERE:: COUNCILMEN: NONE CITY ATTORNEY C. ARTHUR NISSON WAS PRESENT, ALSO CITY ENGINEER MCBRIDE. ~HE MINUTES WERE READ AND ADOPTED WITH MINOR CHANGES ON THE ORDER OF THE MAYOR. NEW IPLANNING THE PLANNING COMMISSION REQUESTED OF THE COUNCIL COMMISSIONERS THE NAMING OF 3 NEW MEMBERS TO THE PLANNING BOARD. COUNCILMAN BACON MOVED THAT THE NAME OF BILL GRAY, WM. I. MILLER, AND LEE BYRD BE ELACED ON THE COUNCIL AS THE 3 NEW MEMBERS REQUIRED. COUNCILMAN HUMESTON SECOND THE MOTION. MOTION CARRIED. STREET REPAIRS CONSULTING ENGINEER, MCBRIDE, WAS ASKED TO'TAKE THE DISCUSSED FLOOR AND REPORT ON THE STREET RESURFACING JOB. HE GAVE A LENGTHY REPORT ON WHAT HE PROPOSED TO DO ON 2ND STREET FROM MYRTLE TO B AND C TO D, 3RD STREET FROM MYRTLE TO D AND C STREET FROM 1ST TO 6TH. HE WAS ALSO ASKED TO COMMENT ON THE MONIES TO BE RECEIVED FROM THE COUNTY FOR WORK ON THE STREETS FOR MONIES THAT WAS ALLOCATED TO CITIES OF THE C COUNTY ON GAS TAX. HE SUGGESTED DELAYING ACTION ON THE IMPROVEMENT UNTIL OTHER MONIES COMING IN FOR STREET WORK COULD BE APPLIED ON THIS. HE THOUGHT, PERHAPSA THA RESURFACING OF MAIN STREET WOULD BE THE PROPER PLACE FOR THE IMPROVEMENT. RESOLUTION 212 RESOLUTION 212, APPROVING MEMORANDUM AGREEMENT FOR ADOPTED EXPENDITURE OF GAS TAX FOR REPAIRS ON MAJOR CITY STREETS WAS ADOPTED ON THE MOVE OF COUNCILMAN HUM_ ESTON. THE SECOND WAS BY COUNCILMAN MILLER AND IN THE MOTION INSTRUCTED THE MAYOR AND CLERK TO SIGN THE SAME. ELECTRIC SIGN THE COUNCIL DISCUSSED THE NECESSITY OF HAVING AN -DISCUSSED ELECTRICALLY CONTROLBED SIGNAL INSTALLED AT MAIN AND 131 D AND WERE HOPING FOR A REPORT FROM THE HIGHWAY DEPART_ MENT OF THE SURVEY TO SEE IF IT WOULD BE ALLOWED. EXCHANGE OF A REPORT WAS GIVEN BY MAYOR CHARLETON TO THE COUNCIL POLICE CAR ABOUT THE EXCHANGE OF THE CITIES POLICE OAR FOR A NEW FORD WHICH THEY FIGURE WOULD BE READY FOR DELIVERY ABOUT THE 20TH OF THE ~ONTH AND BY RECEIVING $1300 TO $1350 FOR THE CITIES CAR, A NEW ONE COULD BE HAD AT A COST OF FROM $500 TO $550 AND IT WAS AGREED BY THE COUNCIL TO MAKE THE EXCHANGE, DIESEL CATER- COUNCILMAN HUMESTON AND COUNCILMAN MILLER INVESTIGATED PILLAR GRADER CONSIDERED A FORM 402 STARE E~IIPME~T, A lO FOOT ~tESEL CATER- PILLAR GRADER IN LOS ANGELES AND DISCUSSING ~YAT THEY FELT THEY COULD AFFORD TO BID FOR THE EQUIPMENT. COUNCIL- MAN MILLER ~OVED TO PLACE A BID OF $658.00 FOR THE EQUIPMENT, AND TO INSTRUCT THE CITY CLERK TO SIGN IN COMPLIANCE WITH THE NECEISARY PAPERS FOR THE PLACING OF THE BID. COUNCILMAN BACON SECOND THE MOTION. CARRIED. REPORT TO THE CITY CLERK REPORTED TO THE BOARD OF EQUALIZATION CITY EQUALI- ZATION BOARD TF~T THE TIME FOR PROTESTING ON THE TAXES WAS COMPEETED AND THAT THERE WERE NO COMPLAINTS FILED. SIGNS A LETTER WAS RECEIVED FROM THE HIGHWAY DEPARTMENT RE- MINDING OF SIGNS THAT WER AT ONE TIME INSTALLED AT 1ST AND PROSPECT AND MAIN AND PACIFIC Ak~ THE COUNCIL IN- STRUCTED THE STREET SUPERINTENDENT TO !AKE STEPS TO PLACE THE SIGNS AS THE COMTfUNICATION STATED WERE NECESSARY. INCREASE COUNCILMAN BACON MOVED TO INCREASE THE PAY OF THE CHIEF CHIEF OF POLICE FROM $250.00 TO $262.50 OF THE FIRST OF JULY. SALARY COUNCILMAN MILLER SECOND THE I~OTION. MOTION CARRIED. PURCHASE THE COUNCIL INSTRUCTED THE CLERK TO PURCHASE 12 CHAIRS CHAIRS FOR THE CITY HALL AND AE80 THE CITY ATTORNEY TO PURCHASE A CODE BOOK FOR THE CITIES USE. BILLS COUNCILMAN FORNEY MOVED TO PAY THE FOLLOWING BILLS. COUNDILMAN HUMESTON SECOND THE MOTION. MOTION CARRIED. TUSTIN FIRE DEPARTMENT ~20.00 TUSTIN WATER WORKS ~120.00 HAROLDR~SMUSSEN S20.O0 COLLECTOR OF INTERNAL REVEh~E SPy4.2y DR. A.N. CRAIN $1C.O0 LEE'S P.D.Q. SERVICE $yo 10 TUSTIN NEWS $30.80 TUSTIN GARAGE $30-00 TUSTIN k9~6MOTIVE ~5-98 KI~D'S GARAGE $10.Py UTILITIES $50.y2 CHAS. E. MORRIS ~10.04 CARSON & GOLDING $34.18 LOIS FOLKNER $45.00 ADJOURN COUNCILMAN FORNEY MOVED TO ADJOURN. COUNCILMAN BACON CA ED. /~ A MAYOR ' ' CITY CLER