HomeMy WebLinkAbout06-09-1969 Special; Regular City Council MinutesSPECIAL COUNCIL MEETING JUNE 9, 1969
The City Council of the City of Elsinore met in special session on June 9,
1969 and was called to order at 6:10 P.M, with Mayor Chaffin presiding.
This being a joint meeting with the Park Board, those in attendance were
Mayor Chaffin, Councilmen Cartier, Bittle, Carter i Perkins, City Mgr. Myers,
Attorney Dougherty and Park Board Directors, John Wilkie, Jerry Stanley,
George Fawcett, Jim Magill and Bill Cox.
City Mgr, Myers read the City!s inquiry concerning the return of Lake Elsinore,
Mr. Mott's reply and recommendations and suggestions for consideration of the
agencies involved in the return of the Lake.
Councilmen, Park Directors and members of the audience voiced their opinions on
the pros and cons involved in the issue. No action taken until open meeting
Tuesday, June 17 at the Machado Street School at which time all phases of the
operation will be aired.
Special meeting adjourned at 7:20 P.M.,~.U-
Respectfully submitted: ~ AA,p,~pr~oved•
City Clerk Mayor
CITY COUNCIL MEETING JUNE 9, 1969
The City Council of the City of Elsinore met in regular session on June 9,
1'969 and was called to order at 7:30 P.M, wjth Mayor Chaffin presiding.
The Pledge of Allegiance was led by Attorney Dougherty.
Roll call found all five councilmen present. City Mgr. Myers and Attorney
Dougherty also present.
The minutes of May 26, 1969 were approved as presented on motion,Councilman
Cartier, seconded Councilman Bittle, car.
Warrants with the exception of #1796 were approved on motion Councilman Carter,
seconded Councilman Bittle, car. Warrant #1796 approved on motion Councilman
Carter, seconded Louncilman Perkins, car., with Councilman Cartier abstaining
from the vote.
Request of Jewish War, Veterans to change the date for their use of the City
Park to June 22 approved on motion Councilman Cartier, seconded Councilman
Bittle, car. ,
Mr. Bell requested that something be done ,about the dangerous hole on property
adjacent to his. City Mgr. Myers to investigate.
Chamber of Commerce Fireworks Committee request for donation discussed, with
$200 donation in 1969/70 budget being approved on motion Councilman Cartier,
seconded Councilman Bittle, car.
Reso<l,ution #1285 granting the Elsinore Historical Society permission to use
the freight room at the depot carried on motion Councilman Bittle, seconded
Councilman Cartier, car.
Resolution #1286 authorizing expense of census and execution of agreement
carried on motion Councilman Cartier, seconded Councilman Bittle.
First reading of Ordinance #470 approving Annexation #14 accepted on motion
Councilman Carter, seconded Councilman Cartier, car. Ordinance read in its
entirety by Attorney Dougherty.
Ordinance #471, approving zoning in Annexation #14, read in its entirety by
Attorney Dougherty and accepted on first reading on motion Councilman Cartier,
seconded Councilman Bittle, car.
Encroachment permit discussion for Erick Sommers found Mr. Giddings and Mr.
Grossman objecting to the permit. Councilman Carter expressed his view that
the granting of this permit would be in error as it is a city street. Dave
Silver explained that the Planning Commission had given the request consideration
and that line Street was not used. City Mgr. Myers explained that the only use
the street hbd had was as a driveway and that it was the property owner making
request.~>
After much discussion, motion Councilman Cartier, seconded Councilman Bittle
that encroachment permit be granted carried on the following roll call vote:
Ayes: Councilmen Cartier, Bittle, Mayor Chaffin
Noes: Councilman Carter
Abstained: Councilman Perkins
Master sewer plan scope of work and agreement discussed, with Lampman and
Associates representatives, Howard Tipton, Ben Minamide and Carl Kohlhoff
presenting an outline of the work and answering various questions. Motion
Councilman Cartier, seconded Councilman Bittle and carried on the following
roll call vote, agreement for master plan for sewers approved.
Ayes: Councilmen Cartier, Bittle, Perkins, Mayor Chaffin
Abstained: Councilman Carter
Resolution #1284, renewing refuse disposal area agreement with County of
Riverside approved on motion Councilman Carter, seconded Councilman Cartier, car.
City Mgr. Myers to negotiate with County of Riverside on Cut rl• Fill dumping
on motion Councilman Cartier, seconded Councilman Bittle, car.
Motion Councilman Perkins, seconded Councilman Bittle, car., with Councilman
Carter abstaining from the vote, letter to be sent to County Administrator
stating if claim of Mr. Brent meets legal requirements in the estate of
Mr. Korn that City has no objection.
Motion Councilman Carter, seconded Councilman Cartier, car., Recreation budget
of $18,800, with $4,000 contribution from City approved.
Walt Swick to contact City Mgr. Myers on various phases of the Recreation program.
May Building Dept. and Police Dept. reports received and filed.
Preliminary budget session to be held on Monday June 16 at 7:30 P.M.
No further business, the meeting adjourned to a personnel session at
10:15 P.M.
Meeting reconvened at 11:25 P.M.
Motion Councilman Cartier, seconded Councilman Bittle, carried unanimously,
..that the firm of Wiersig i Tosh be retained for conducting the 1968/69 annual
audit fora fee of $1,800 and to conduct two interim audits at a cost of $400
each, with City Manager Myers to include sufficient funds in 1969/70 budget
to accomplish systems and accounting work by the firm.
No further business, the meeting adjourned at 11:35 P.M. on motion Councilman
Perkins, seconded Councilman Cartier, car., to Monday, June 16 at 7:30 P.M.
fora preliminary budget session
Respectfully submitted: Approved: ~-~-
City Clerk • Ma