HomeMy WebLinkAbout05-08-1972 City Council MinutesCITY-COUNCIL MEETING MAY 8, 1872
The City Council of the City of Elsinore met in regular session on May 8,
1872 and was called to order at 7:30 P.M. with Mayor Norman L. Chaffin
presiding. •
The Pledge of Allegiance was led by Mayor Chaffin.
The City Clerk cal-led the roll. Councilmen present were: Larry Cartier, Jerry
Harmatz, Cy Perkins and Mayor Norman L. Chaffin. Councilman DePasquale absent
for roll call but arrived at 7:35 P.M. .City Manager Thompson and Attorney.
Dougherty also present. VTN representatives Joe Pendergast and Dick Titera
also in attendance.
MINUTE APPROVAL
The minutes of the April 24, 1972 Council meeting were approved as presented
on motion Councilman Harmatz, seconded Councilman Cartier and duly carried.
WARRENT APPROVAL
1964 Water Maintenance & Operation Fund Warrants 761 thru 765 in the amount of
$5,076.67 and City of Elsinore warrants 4432 thru 4487 in the amount of $12;959.03
were approved for payment on motion Councilman Perkins, seconded Councilman Harmatz
and duly carried. Warrant #4488 to Elsinore Ready Mix Co. in the amount of
$244.32 approved-for payment on motion Councilman Harmatz, seconded Councilman
Perkins and duly carried with Councilman Cartier abstaining.
WRITTEN COMMUNICATIONS
1. Motion Councilman Cartier, seconded Councilman Harmatz and duly carried
SCAG resolution No. 1403 re, natural gas supply adopted.
2. City of Irwindale resolution re. distribution of sales & use tax discussed.
No action taken with resolution being tabled.
3. Recreation & Park District letter re. Ecology officer discussed. More
information on amount of participation on City's part to be obtained.
4. Recreation & Park District letter re. dike ~ road across east end of. lake
discussed. City Manager to answer with questions re. master planning and
flood control,
ORAL COMMUNICATIONS
Mr. Hale representing the Boy Scouts of America explained their sustaining
membership drive and asked for Council participation. Participation to be
on an individual basis.
PLANNING COMMISSION MATTERS
Variance request CP-72-102 of Mr. J.D. Flanagan to erect sign at the corner of
Graham 1; Lindsey St. approved fora six month period on motion Councilman
Harmatz, seconded Councilman Perkins and duly carried.
UNFINISHED BUSINESS
1. Refuse fee schedule Resoltuion No. 1404 for trailer parks, campgrounds,
etc. adopted on motion Councilman DePasquale, seconded Councilman Harmatz
and duly carried.
2. Resolution No. 1405, commending Altha Cauch for her civic service, adopted
unanimously on motion Councilman DePasquale, seconded Councilman Perkins and
duly carried. Councilman DePasquale also presented a gift for Mrs. Cauch.
NEW BUSINESS
1. VTN report on "Existing Private Streets" reviewed. Matter taken under
submission until residents on streets are informed and respond to the idea
of special district.
2. Councilman Harmatz suggested the hiripg,of a:co-ordinator with technical
knowledge to enhance the City of Elsinore and reach goals, Suggestion to be
taken under consideration at budget time.
DEPARTMENTAL REPORTS
1. The Sheriff's Dept. report for.the period of March 2-29, 1972 received
& filed. ,
2. April Building Dept. report received and filed.
REPORTS tr RECOMMENDATIONS
1. (a) City Mara ger Thompson reported on the completion of the ballpark
fencing.& City Yard Fencing.
(b) City Manager Thompson reported that the street oiling project is almost
completed and work would start on the patching of chuckholes, etc.
(c) City Manager Thompson requested an executive session for discussion of,
preliminary personnel issues for the budget preparation.
2. Councilman DePasquale introduced Mr. ~ Mrs. Kemp to the Council &
audience as new residents and business investors of the Valley,
3. Councilman Harmatz emphasized the necessity to capitalize on the. assets of the
Valley.
4. Mayor Chaffin proclaimed the week of May 21-27 as jtealtors Week,
(a) Mayor Chaffin stated that the procedure for the name change of
a City had been provided to each Councilman. ,
ADJOURNMENT
Motion Councilman Cartier, seconded Councilman Marmatz and duly carried, the
meeting adjourned at 9:05 P.M, to an executive session. Meeting adjourned
at 9:40 P,M,
Respectfully submitted: ~pproved•
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City Clerk Mayor