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HomeMy WebLinkAbout10-09, 10-12-1967 City Council MinutesX29 CITY COUNCIL:MEETING OCTOBER; 9, 1967 The City Council of the City of Elsinore met in regular session on October 9, 1867 and was called to order.at 7:30 P.M. with Mayor Yarborough presiding.- Invocation was delivered by Mayor Yarborough and the Pledge of Allegiance was led by Councilman Berry. Roll call found all five f;ouncilmen present. City Manager Kalfayan and City Attorney Dougherty also present. , The minutes ofi the September 25th meeting were approved as read. Warrants were approved on motion Councilman Berry, seconded Councilman Carter, car. This. being the time for the public hearing;on the proposed ordinance allowing building on 25' lots, Mayor Yarborough asked those in the audience for and against the proposal to voice their comments. There being no response the hearing was closed on motion Councilman Berry, seconded Councilman DePasquale, car. ~~ Ordinance #448, carried on the. first reading oh motion: Councilman Berry, seconded e a Councilman DePasquale. , ~"=~ Sherwin Weirsig presented the annual audit to the City Councia and explained several ~3 phases of his findings. Mr. Weirsig's suggestion that the ABC, Irr Cieu and Equipment Operating Funds be recinded was accepted, with City Attorney to prepare proper resolutioh. Motion Councilman DePasquale, seconded Councilman.Berry, car., that the Annual Audit report for 1966-67 be accepted„ Ordinance #4$9 as amended, was discussed, with motion Councilman.Berry, seconded Councilman DePasquale, car., that the second reading of the ordinance be by title only. Ordinance #~4g, re: City Manager adopted on the second reading on motion Councilman Berry, seconded Councilman DePasquale, and carried on the following roll call vote: Ayes: Berry, Carter, DePasquale, Yarborough ' Noes: Bittle City of Hope water bill nullification request was discussed. Councilmen,DePasquale assumed payment of the bill. Planning Commission Resolution No. 3 discussed. City Attorney Dougherty stated that existing zofles for:purposesof expediency should be legs lly described in blocks:' T.iie request of the California Institute of Technology for permission to utilize two trai-lets while studies. of the area aCe made was approved on motion Councilman DePasquale, seconded Councilman Bittle, car. Mrs. Slavick's request for 120. day extension on her cardroom license and issuance of the license to a corporation was discussed by the Council. Motion Councilman Berry that extension be granted died for the lack of.a second.- CityManager Kalfayan to check with State Park re: pickup of trash on State property as per_Park;&-Recreation Boar~1 letter, and Counciiman:Carter's letter. Acceptance of General Plan as requested by Department of Finance held until all phases have been checked out by City Manager Kalfayan. City Manager Kalfayan to check legal on Su,l;phur Street before establishment of parking zone. City Attorney Dougherty, City Manager Kalfayan and City Treasurer Scott to prepare and present formal statement to PUC to keep Santa Fe Depot open for October 23 public hearing. Motion Councilman Berry, seconded Councilman DePasquale, car., that Mayor Y®rborough be authorized to extend his stay in San Francisco to represent the City at the 10/23 meeting of the State Highway Commission. Read for the information of the Council was the ABC change. of the Rumbleseat, Dept. of Development invitation to comment on extended service at Ontario Airport, Planning Commission minutes of 10/3 and Sept. Police Dept. report.~G,~, ~. 3 0 Councilman DePasquale inquired abouf the status of ll5 Sulphur St.; City Manager to check the trouble with the mineral water system; City Mgr. Kalfayan reported that repairs were in progress now on the mineral water pump. Two letters re: street lights from the SCE were read,: Motion Councilman DePasquale, seconded Councilman Carter, car., that City owned concrete light standards be replaced with`12 Marbelite poles'at a cost of-$157 per pole, and existing 6;000 luman incandescent lamps throughout the City be upgraded to 7,000.luman mercury=vapor lamps. Two letters from Councilman Carter re, bills to Water Companies and the Railroad Canyon Dam were read. Chief Carnighan's report of the necessary jail improvements needed, to be checked by City'Manager Kalfayan. Motion Councilman'Berry, seconded Councilman DePasquale, car., that the meeting adjourn-to a'personnel session at 10.:30 P,M, PERSONNEL SESSION: City.. Manager Kalfayan:reportedon his investigat-ion of the Chief of,Potice's reports concerning Officers Read & Shadel. His recommendation that Officer Read be suspended for several days and Officer Shadel be demoted to Sargeant and suspended for 5 days met with the consensus of the:'Council. Officer Read was suspended for 10 days and Officer;Beecher was-promated to the: rank o#.Sargeant as`per request. No further business, the meeting adjourned at 11:00 P,M, arc motion'Councilman Berry, seconded Councilman Carter, car<>/~-; Respect#ully submitted: _,A,p~pr~oved: City. Clerk Ma~ytj~~2/l~" SPECIAL COUNCIL MEETING OCTOBER 12, 1967 A special meeting of the City Council of the City of Elsinore was called to order at 7:00 P;M, on October 12, 1867 with-Mayor Yarboroygh presiding. Roll call found Councilman DePasquale absent.. City Manager Kalfayan also in attendance. City: Manager Kalfayan gave a brief report on the recent legislat-ion re: 2107 Gas Tax Funds and explained that funds must be budgeted by November 7. '.Motion Councilman Carter funds be budgeted for Lakeshore Dr., died for the lack of a second. Motion Councilman Berry, seconded Councilman'Bittle, that 'funds be budgeted for Pottery-Street carried on the following roll call vote: ~ Ayes: Berry, Bittle, Yarborough Noes: Carter No further business, the-meeting adjourned at 7:20 P.M, on motion Councilman y, man Carter, car,y~.~, Berr seconded Council /// Respectfully submitted: _ Approved< ~~~~~~-tip ,~~ City C1erk~~~~~N~G~~/ V