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HomeMy WebLinkAbout01071969-cc_CCv0001.pdf �f iMl� NUTES of a regular meeting of the City Council, City of Redlands, held i Council Chambers, Safety Hall, 212 Brookside Avenue, on January 7, !E at 7: 00 P.M. sIPRESENT Waldo F. Burroughs , Mayor Norman N. Martinez, Councilman ' Jack B . Cummings , Councilman Charles G. DeMirjyn, Councilman Chresten M. Knudsen, Councilman Ralph P. Merritt, Jr'. , City Manager Edward F . Taylor, City Attorney Peggy A. Moseley, City Clerk Herb Pasik, Redlands Daily Facts `? Chuck Palmer, San Bernardino Sun '!ABSENT None t 'j The meeting was opened with the pledge of allegiance, followed by vocation by Bishop Nile A. Sorenson of the Church of Jesus Christ �I Latter-Day Saints . The minutes of the regular meeting of December 17 and the special of December 26 were approved with the following correction in the 4 of December 17: Page 2 of Planning - Paragraph 6 - Councilman Cum P� did not second the motion. It should read Councilman Martinez . {PUBLIC HEARINGS ;f This being the time and place advertised for public hearing on Ord 'i Ordinance No . 1383, an ordinance of the City of Redlands adopting the Plumbi No. 1383 1967 Edition, for the City, Mayor Burroughs at this time declared ' Plumbing meeting open as a public hearing for any comments or questions con Code - 1967 Edition the ordinance. None being forthcoming, the public hearing was dec i closed and Ordinance No. 1383 was adopted, on motion of Councilman Cummings , seconded by Councilman Knudsen, with waiver of the readi the ordinance in full, by the following roll call vote: it AYES : Councilmen Martinez, Cummings , DeMirjyn, Knudsen, Mayor B NOES : None ABS ENT: None E Public hearing was also advertised for this time on Ordinance No. I Ordinance an ordinance of the City of Redlands amending Sign Ordinance No. 1 k No . 1385 Mayor Burroughs again declared the meeting open as a public hearin Signs any questions or comments concerning this ordinance. None being f coming, the public hearing was declared closed, and Ordinance No. ACES : Councilmen Martinez, Cummings , DeMirjyn, Knudsen, Mayor Burrough NOES: Nene SENT: None G RECOMMENDATIONS Lot S l.i.t No 389 - lohn Cxolz - T'ime Extension That an extension of one year, from January 5, 1969 to January 5, 1970, be granted for Lot Split No. 389 at 1645 Halsey Street. On motion of Councilman Cummings , seconded by Councilman Martinez, the recommendation of the Planning Department was adopted by the City Council. Tentative Mara -- 'Tract No. 6933 - Gemite, Inc. - Time Extension That an extension of one year', from January 5, 1969.. to January 5, 1970, be granted on the tentative map for Tract No. 6933 . This recommendation .' of the Planning Department was unanimously approved on motion of Council- ; man Martinez, seconded. by Councilman Knudsen, with the proviso that in the event the orange trees on the property are dead, Ordinance No. 1365 be complied with. Lot C lit No. 4074 -_ESechrest - Fina.1 A >rq is All requirements for Lot Split No, 404 as outlined in Councilminutes dated December 1.7, 1968 having been complied with, it is th.e recommenda- tion of the Planning Department that final approval, be given for Lot Spl.it. No. 4074. On motion of Councilman Cummings , seconded by Councilman Martinez, this recommendation of the Planning Department was adopted by the City Council by the following roll. call. vote: AYES - Councilmen Martinez, Cummings, DeM.i:rjyn, Mayor, Burroughs NOES : None ABSTAIN: Councilman Knudsen MEN'S Mayor Burroughs reported that the terms on the Planning Commis�:aion of Mr . :, Ben Rabe and Mr „ John Runkel expired January 6, 1969. He stated that these gentlemen have rendered great service to the Planning Commission and are willing to serve once again if appointed. on motion of Council..-- man Knudsen, seconded by Councilman Martinez, unanimous approval was given for the reappointment of Mr. Tien Rabe and Mr . John Runkel to the Planning Commission for another four-year term. ing ss ion Mayor Burroughs reported an opening on the Planning Commission due to the resignation of Mr. . M. Ti. Eme:ri_ch, who resigned with regret due to bus.i- ness demands . Mayor Burroughs recommended. that Mr. ":Bony R. Jiminez, Sr . be appointed to serve Mr. Emerich " s unexpired term -- to January 6, 1970. lie stated that Mr.. . Jiminez is a lona-time resident and real. estate sales- man, is familiar with the planning and zoning of the City of Redlands, and is willing to serve if appointed. on motion of Councilman Martinez, seconded. by Councilman Cummings , Mr. Tony R. Jiminez was unanimously y appointed to serve the unexpired terra of Mr. M. H. Enaerich. Le=tters of appreciation over the Mayor ' s signature were ordered to be mailed to Mss. Rabe, Mr . Runkel and. Mrs Emerich, and a Letter of notification to Mr. jiminez. Mayor Burroughs announced that the terms on the Library Board of Mr . Alex , Scott and Mr. Lb P. Scherer expired. January 1, 1969. He stated that the _..._a..._...e.,..._._ �m .__.. __......._ .__.� .....Y:': .�'r_.-. n..,_,: 1 ...,...w r .: i.-.,...-...-.,. „.»t.,.. ...'�., <.. .I-L...-. .-,,-,.-r- .•,-d;: .,,,�,,...-..,-,w^,r�"�...... ring wnicn NIL . merriL-L puj,riLeu uuL I-11CL Lfle, I'CA2ULUCILJ_UI1 commission .... Members sign, Schools and City are considering having a young person on th Recreation Commission., Councilman DeMirjyn moved that the Manager Attorney notify the commissions of the Council 's desire to have a member and request that each commission make a selection. Motion fl by Councilman Cummings and carried. IIAPPLICATIONS AND PETITIONS On motion of Councilman Martinez, seconded by Councilman DeMirjyn, Council unanimously approved transfer of four, Option B water contr COMMUNICATIONS Mayor Burroughs read a request from the Chairman of the Liberal-De JI Party Santama City Assemblymen Committee of Tokyo, Japan for an in Meeting - Japanese panel discussion meeting between a group of Japanese representativ Delegates the City Council . The meeting to be held on February 25, 1969 fro A.M. to 12: 00, and to include representatives from Hino and Tachik Following discussion , Council agreed on the proposed meeting . Councilman Cummings brought notice that he had had complaints that "Walk" signal at Fern Avenue for students crossing Redlands Boulev the high school does not work at times , and asked that this be the KNEW BUSINESS 1' Resolution No. 2724, a resolution of the City of Redlands declarin intention to vacate portions of a certain street in Redlands , was Resolutions on motion of Councilman Cummints , seconded by Councilman Knudsen, No. 2724 public hearing on the resolution set for February 4, 1969 at -7: 00 and No. 2725 Resolution No. 2725, a resolution of the City of Redlands declarin Street Closing intention to vacate portions of a certain street in Redlands, was on motion of Councilman Knudsen, seconded by Councilman Martinez, public hearing set for February 4, 1969 at 7 : 00 P.M. i3CITY MANAGER A grant deed from the Redlands Unified School District to the City Grant Deed Redlands, which is required in the street re-alignment for 'the Kin 11 School School construction, was accepted on motion of Councilman Knudsen, District seconded by Councilman DeMirjyn, with the City Manager authorized execute the certificate of acceptance in behalf of the City. The contract with Roy V. Shutt for hauling of wet garbage from coN Contract establishments in Redlands was renewed for one vear as recommended Garbage Disposal Superintendent, on motion of Councilman Knudsen, seconded Councilman DeMirjyn. (Attorney Taylor enters Chambers at 8:00 P.M. ) City Manager Merritt reviewed the history of the Golden West Airli operation in the City of Redlands, and stated that due to financia Golden Golden West Corporation is considering discontinuing flight servic 'I West I clubs, Norton Air Force Base, Aerospace, TRW, Stevens, La-Z-Boy, the Downtown Redlands Association, the University and the Hospital be con- tacted to enlist aid from these organizations in retaining the service of Golden West Airline to the city and the people of Redlands. Following! discussion, on motion of Councilman DeMirjyn, seconded by Councilman Knudsen, the nominal charges which have been made in the past to the air4 line for rental of office space, landings and tie-down were ordered waived for January and February, 1969. ITORNEY City Attorney Taylor presented a report, on file in the Clerk' s office, Lge Lty relative to the Orange County Water Suit, and stated that he was very jl hopeful of a satisfactory resolution of this case. it Bills and salaries were ordered paid as approved by the Finance Committed. No further business demanding attention at this time, on motion, the Council adjourned at 8: 35 P.M. If Next regular meeting, January 21, 1969. Mayor of the City of 414lands .erk 0-0-0-0-0-0-0-0-0