HomeMy WebLinkAbout06/04/1956 - City Council2 < 41,
ROLL CALL
Minutes
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
June 4, 1956
The City Council of the City of Costa Mesa, California, met in regular
session at 7:30 p.m., June 4, 1956, at the Newport Justice Court, 567
West 18th Street, Costa Mesa. The meeting was called to order by Mayor
Nelson, followed by the Pledge of Allegiance to the Flag and Invocation
by Reverend A. C. Starn.
Councilmen Present: Martin, Pinkley, Smith, Nelson and Meyers
Councilmen Absent: None
Officials Present City Attorney, City Clerk, City Manager, City
Treasurer
Upon motion by C. Smith, seconded by C. Meyers, and unanimously carried,
the reading of the minutes of May 21 was waived, and they were approved
as written.
WRITTEN A communication was read from Mr. A. J. Delphino, 1623 Mesa Drive; re -
COMMUNICATIONS questing permission to drive a sound truck through the City on June 4th
and 5th between the hours of 10:00 a.m. and 5:00 p.m., urging people to
go to the polls. Upon motion by C. Pinkley, seconded by C.,Smith, and
unanimously carried, approval was granted providing no political adver-
tising is involved, and the fee waived.
Departmental
Upon motion by C. Pinkley, seconded by C. Martin, and unanimously car -
Reports
ried, the following departmental reports for the month of May, 1956,
accepted and ordered filed: Civil Defense, Planning, Fire, Building,
_were
Pound, Street, and Police.
ORDINANCE #129
Ordinance No. 129, "AN ORDINANCE OF THE CITY OF COSTA MESA APPROVING THE
"Mesa #1 Annexa-
ANNEXATION OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY.OF
tion
COSTA MESA, IN THE COUNTY OF ORANGE, KNOWN AS 'MESA #1 ANNEXATION "', was
(2nd reading)
presented for second reading. Following reading of the title, C. Pinkley
moved that further reading be waived and that this constitute the second
reading of Ordinance No. 129. The motion was seconded by C. Smith, and
ORDINANCE #131
unanimously carried. Thereupon C. Smith moved the adoption of Ordinance
Cemetery Zone
No. 129. The motion was seconded by C. Pinkley, and carried by the fol-
(2nd reading)
lowing roll call vote:
AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
ORDINANCE #130 Ordinance No. 1303 "AN ORDINANCE OF THE CITY OF COSTA MESA REGULATING
Anti -Litter
DUMPING OF TRASH, RUBBISH, ETC., IN THE CITY OF COSTA MESA, AND PROVIDING
(2nd reading)
PENALTIES FOR THE VIOLATION THEREOF," was presented for second reading.
Following reading of the title, C. Smith moved that further reading be
waived and that this constitute,the second reading of Ordinance No. 130.
The motion was seconded by C. Pinkley, and unanimously carried. There-
upon C. Pinkley moved the adoption of Ordinance No. 130. The motion was
seconded by C. Martin, and carried by the following roll call vote:
AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
ORDINANCE #131
Ordinance No. 131, "AN ORDINANCE OF THE CITY OF COSTA MESA, CALIFORNIA,
Cemetery Zone
AMENDING ORDINANCE NO. 32, ENTITLED 'AN ORDINANCE OF THE CITY OF COSTA
(2nd reading)
MESA, 'ESTABLISHING LAND CLASSIFICATI ONS.IN DISTRICTS WITHIN THE INCORPO-
RATED TERRITORY OF THE CITY OF COSTA MESA, AND REGULATING THE USES OF
PROPERTY THEREIN, ADOPTING A MAP OF SAID STREETS, DEFINING THE TERMS USED
IN THIS ORDINANCE, PROVIDING FOR THE ADJUSTMENT, ENFORCEMENT AND AMENDMENT
HEREOF, PRESCRIBING PENALTIES FOR VIOLATION HEREOF, AND REPEALING ORDI-
NANCES AND PARTS OF ORDINANCES INCONSISTENT AND IN CONFLICT HEREWITH, I"
was presented for second reading. Following full reading of the Ordinance,
section by section, C. Smith moved that this constitute the second reading
of Ordinance No. 131. The motion was seconded by C. Pinkley, and unani-
mously carried. Thereupon C. Pinkley moved the adoption of Ordinance
No. 131. The motion was seconded by C. Meyers, and carried by the follow-
ing roll call vote:
AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENTS Councilmen - None
ORDINANCE #132 Ordinance No. 1323 "AN ORDINANCE OF THE CITY OF COSTA MESA AMENDING ORDINANCE
Yield Signs N0. 44. BY PROVIDING YIELD SIGNS," was presented for second reading. Follow -
(2nd reading) ing reading of the title, C. Pinkley moved that further reading be waived and
that this constitute the second reading of Ordinance No. 132. The motion was
seconded by C. Meyers, and unanimously carried. Thereupon C. Smith moved the
adoption of Ordinance No. 132. The motion was seconded by C. Pinkley, and
carried by the following roll call vote:
AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
ORDINANCE #133 Ordinance No. 133 "AN ORDINANCE OF THE CITY OF COSTA MESA CALIFORNIA
r� Street Lighting AMENDING ORDINANCE N0. 46, PROVIDING REGULATIONS FOR SUBDIVISIONS OF LAND,"
(1st reading) was introduced by C. Smith. Following full reading of the Ordinance, sec-
tion by section, C. Pinkley moved that this constitute the first reading of
Ordinance No. 133. The motion was seconded by C. Martin, and carried by the
° following roll call voter
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AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
RESOLUTION #236 Resolution No. 236, "A RESOLUTION OF THE CITY OF COSTA MESA, CALIFORNIA,
Street REQUESTING THAT THE COUNTY ALLOCATE TO THE CITY OF COSTA MESA THE SUM OF
Resurfacing FIVE THOUSAND TWO HUNDRED AND SIXTY-TWO DOLLARS ($5,262.00) FROM ITS SHARE
OF GAS TAX MONEY,'I was presented and read. Thereupon C. Pinkley moved the
adoption of Resolution No. 236. The motion was seconded by C. Martin, and
carried by the following roll call vote
AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
Cancellation Upon recommendation of the Planning Commission, C. Smith moved that the
of Bond Improvement Bond in the amount of $1,000.00 on Subdivision Application No.
(C.E. Jones) 11, submitted in the name of C. E. Jones, 2592 Willo Lane, to subdivide the
southeast corner of Del Mar and Elden Streets into four lots, be cancelled.
The motion was seconded by C. Pinkley, and unanimously carried.
Subdivision Subdivision Application #90 was submitted in the name of Ina Pearl Hatcher,
Application 2025 Anaheim Street, requesting permission to subdivide land=2161 south of
#90 Bay Street on the east side of Meyer Place, into three parcels, and refer-
red to the Council because of two substandard lots. Upon recommendation of
the Planning Commission and subject to their recommendations on file in the
office of the City Clerk, C. Smith moved that Subdivision Application No. 90
be approved. The motion was seconded by C. Pinkley, and unanimously carried.
Variance #227
(Harbor Trin-
ity Baptist
Church)
Variance #230
(C.M. 'Sanitary
District)
Variance Application No. 227 was submitted in the name of Harbor Trinity
Baptist Church to permit construction of a church on the northwest corner
of Baker Avenue and Fairview Road for religious services. Upon recommenda-
tion of the Planning Commission and subject to their recommendations on file
in the office of the City Clerk, C. Martin moved that Variance Application
No. 227 be approved. The motion was seconded by C. Pinkley, and unanimously
carried.
Variance. Application No. 230 was submitted in the name of Costa Mesa Sanitary
District, 111--East-20th Street, requesting permission to use land on West
19th Street and 3151 east of Whittier on the south, an R2 zone, for a City
Corporation Yard; Upon recommendation of the Planning Commission, and upon
motion by C. Martin, seconded by C. Pinkley,Variance Application No: 230
was denied by the following roll call vote:
AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
426
Variance #232 Variance Application No. 232 was submitted in the name of James
(Gallacher) Gallacher, 2027 Placentia Street, requesting permission to construct
an industrial building on the south side of Baker Street east ofFair-
view Road, an R4 zone. As the applicant was not present to clarify
his request as to location, size of building, setbacks, etc., C. Smith
moved that action be delayed until later in the meeting pending appear-
ance of the applicant. The motion was seconded by C. Pinkley, and
unanimously carried. As the applicant failed to appear, the Application
being too vague to warrant final approval, it was suggested that the
applicant be notified immediately to prepare a detailed plan for the use
of the 10 acres, showing streets, etc., and approximate location of
proposed buildings, for submission at the next regular meeting of the
Planning Commission. Thereupon C. Smith moved that Variance Application
No. 230 be approved subject to approval of the Planning Commission on
June 12th,.at which time the applicant must be present to submit detailed
and clarified plans.
Variance #234 Variance Application No. 234 was submitted in the name of Fletcher Oil
(Fletcher Oil) Company, Box 548, Wilmington, for permission to replace two existing
floodlight poles with two 6f target signs at 799 West 19th Street, a
Cl zone. Mr. W. A. Juergen, Sales Manager, was present to clarify his
intent. Upon advice of the City Attorney that a variance cannot legal-
ly be granted under the Sign Ordinance,.C. Martin moved that Variance
Application No. 234 be returned to the applicant and fee refunded.
PERMITS Upon motion by C. Martin, seconded by C. Pinkley, and unanimously
carried, a permit was granted to Mesa Ranch Market, 1976 Newport
Boulevard, to sell fireworks at 494 East -17th Street from 12:00 noon,
June 28, to July 6, 1956, subject to the requirements of Ordinance #50.
Upon motion by C. Smith, seconded by C. Pinkley, and unanimously car-
ried, the U. S. Marine Corps Air Station, E1 Toro, was granted permis-
sion to operate a sound truck in the City streets between May 28 and
June 15, to advertise a dance and rodeo for Navy Relief, with the ex-
ception of Sundays, and fee waived.
aria -84 Warrant Resolution No. WR -84, including Payroll #46, was presented for
approval. On motion by C. Pinkley, seconded by C. Meyers, Warrant Reso-
lution No. WR -84 was adopted by the following roll call vote:
AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
CITY MANAGER'S Upon recommendation of the City Manager, and upon motion by C. Martin;
REPORT seconded by C. Smith, and unanimously carried, the City Manager was
authorized to offer the Newport Heights Irrigation District.a rental
increase from $25.00 to $50.00 a month, retroactive to January 1, 1956,
for use of office space at 116 East 18th Street, the District Office.
RESOLUTION #237 Upon the recommendation of the City Manager, and on motion by C. Pink -
Water Serviceman ley, seconded by C. Martin, Resolution No. 237, "A RESOLUTION OF THE
CITY COUNCIL, CITY OF COSTA MESA, CREATING TIE POSITION OF WATER SER-
VICaTAN, AND ESTABLISHING THE SALARY RANGE," was adopted by the follow-
ing roll call vote:
AYES: Councilmen Martin, Smith, Nelson,.-Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
Service Truck Upon the recommendation of the City Manager, and upon motion by C.
Water Dept. Smith, seconded by C. Meyers, and unanimously carried, the City Manager
was authorized to advertise for bids for a truck and body to be used as
a service truck for the Water Department. L
Personnel Upon recommendation of the City Manager, and upon motion by C. 'Smith,.
Water Dep;t. seconded by C. Martin, and unanimously carried, the water Superintendent
was authorized to employ personnel, as needed, for the Water Department
Performance The City Manager advised that the performance bonds for the City Clerk
Bonds and City Treasurer will expire as of July 1, 1956. Upon motion by C.
Pinkley, seconded by C. Martin, and unanimously carried, the City Manager
was authorized to call for proposals for one, two and three years, the
1
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amount of the bonds to be recommended by the City Attorney.
Procurement Upon recommendation of the City Manager, and to expedite procurement of
of Equip- equipment for the Fire Department, C. Smith moved that the City advertise
ment for bids for the necessary equipment and proceed with the purchase thereof,
FIRE DEPIT. applying to the Civil Defense Department for reimbursement of their portion
of the cost. The motion was seconded by C. Meyers, and unanimously carried
by the following roll call vote:
AYES: Councilmen Martin, Smith, Nelson, Pinkley, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
County Approv- The City Manager advised that the work of the Fire Department would be ex -
al to revamp pedited if it were completely set up by July 1. Thereupon C. Smith moved
FIRE DEPIT. that the City Attorney be instructed to request and obtain County approval
to advertise for bids for the remodelling of the second floor of the Fire
Station, and to advertise for bids for the purchase of the necessary equip-
ment to render the Station useable by Fire Department personnel.
�>l Issuance of The City Manager advised that the present Ordinance covering the issuance of
;ll� Business business licenses creates a hardship on certain contractors who, for some
cz.-) Licenses reason, cannot complete their job within the stipulated period of time, and,
asked Council consideration of a pro -'rata plan on a quarterly basis. After
discussion, C. Martin moved that the City Attorney check with surrounding
.14 communities both as to pro -rata and flat fee, to determine the method by
which this situation is being handled elsewhere, the City of Costa Mesa to
follow suit, and all licenses issued during the interim period to be held
in abeyance until a decision is reached.
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Rezoning of Upon recommendation of the City Manager, C. Pinkley moved that the Council
Cemetery to authorize the Planning Commission to initiate rezoning proceedings on the
"Dn zone land now occupied by Harbor Rest Memorial Park at Gisler Avenue and Harbor
Boulevard, -from Al to D. The motion was seconded by C. Martin, and unani-
mously carried.
ADJOURNMENT Upon motion by C. Pinkley, seconded by C. Martin, and unanimously carried,
the meeting was adjourned at 8:33 p.m.
: �_ I/
Mayor of the City of Costa Mesa
ATTEST:
City Clerk of the City of Costa Mesa