HomeMy WebLinkAbout07/23/1956 - Adjourned City Council MeetingROLL CALL
CD CITY HALL BID
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ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
July 23, 1956
The City Council of the City of Costa Mesa, California, met in adjourned
regular session at 7:30 p.m., July 23, 1956, in the Jury Room of the New-
port Justice Court, 567 West 18th Street, Costa Mesa. The meeting was cal-
led to order by Mayor Nelson, followed by the Pledge of Allegiance to the
Flag and Invocation by Councilman Bruce Martin.
Councilmen Present: Councilmen Martin, Pinkley, Smith, Nelson, Meyers
Councilmen Absent:.. None
Officials Present: City Clerk, City Manager
Upon motion by C. Smith, seconded by C. Pinkley, and unanimously carried,
a communication from the Department of Alcoholic Beverage Control advising
the City of an off -sale beer and wine license to be issued to Joseph Malits
for use at 196 'East 17th Street, was accepted and ordered filed.
Upon motion by C. Smith, seconded by C. Martin, and unanimously carried,
the bid of South Coast Construction Company on the proposed City Hall was
rejected as out of line with the budget appropriation, another method of
financing to be sought, and the City Clerk was authorized to send a communi-
cation to the above company thanking them for their bid.
ORDINANCE #135 Ordinance No. 135, "AN ORDINANCE OF THE CITY OF COSTA MESA, CALIFORNIA,
$50 Fee on Sub- ADDING NU9 SECTIONS TO ORDINANCE NO. 25 TO REQUIRE A BUSINESS LICENSE FEE
divisions FOR SUBDIVIDING REAL PROPERTY WITHIN THE CITY OF COSTA MESA, AND AMENDING
(2nd Reading) ORDINANCE NO. 46 OF THE CITY OF COSTA MESA," was presented for second read-
ing. Following reading of the title, C. Pinkley moved that further read-
ing be waived and that it be read by title only. The motion was seconded
by C. Meyers, and unanimously carried. Thereupon C. Martin moved the
adoption of Ordinance No. 135. The motion was seconded by C. Pinkley, and
carried by the following roll call vote.-
AYES:
ote.
AYES: Councilmen Martin, Pinkley; Smith, Nelson, Meyers
NOES: Councilmen - None
ABSENT: Councilmen - None
Request for Re- A communication was read from the Building Official recommending that a
fund (Fontaine) refund in the amount of $13.60 be made to George Fontaine on Building Appli-
cation No. 2786, representing 85% of the total collected fee. Upon motion
by C. Pinkley, seconded by C. Martin, the refund was authorized upon recom-
mendation of the Building Department, and the motion carried by the follow-
ing roll call voter
AYES: Councilmen Martin, Pinkley, Smith, Nelson, Meyers
NOES Councilmen - None
ABSENT3.Councilmen - None
PERMITS Upon motion by C. Pinkley, seconded by C. Meyers, and unanimously carried,
.a permit was granted to the Optimist Club to establish headquarters from
which to sell tickets and advertising to local merchants to promote their
second annual Optimist Circus at the Orange County Fairgrounds, and fee
waived, as proceeds are to be used solely for charity, advertising to be
displayed not more than ten (10) days before the event, which is scheduled
for Sunday, September 23, 1956.
ORDINANCE #138 Ordinance No. 1385 "AN ORDINANCE OF THE CITY OF COSTA MESA DECLARING ITS
Abandonment of INTENTION TO CRDER THE VACATION OF CERTAIN ALLEYS LOCATED WITHIN THE CITY
Alleys A & B OF COSTA MESA,' was introduced by C. Pinkley. Following reading of the
(lst Reading) title only, C. Martin moved that this constitute the first reading of
Ordinance No. 138. The motion was seconded by C. Pinkley, and carried by
the following roll call vote:
AYES: Councilmen Martin, Pinkley, Smith, Nelson, Meyers
NOYS: Councilmen - None
ABSENT: Councilmen - None
The hearing was set for Tuesday, September 4th, 1956, at 7:30 p.m.
Chief of Police McKenzie advised the Council that he has received
considerable comment from tenants of the old bank building who
Off -Street would like to have the one-hour limit lifted on alley parking at this
Parking Limits time, as it creates noise and confusion, and asked the Council's
consideration of this matter. After discussion, the Council agreed
to delay any action until a.meeting could be held with the down-
town merchants to determine their wishes as to parking restrictions,
and C. Pinkley volunteered to contact the merchants and request
their recommendation on parking limits before the next regular Coun-
cil meeting on August 6.
C. Martin informed the Council that the alley that comes into Harbor
Boulevard south of Bernard Street is unsightly and should be cleared
of weeds and debris, and advised that thought should also be given to
cleaning up the alley running between 18th and Broadway just south-
east of Newport Boulevard.
CITY MANAGER'S The City Manager advised that he had received a proposal from Pyle,
REPORT Lance and Schlinger, accountants, offering to make a quarterly audit
of cash transactions for all departments of the City for a fee of
$225.00 per quarter, and recommended that this proposal be accepted.
Upon motion by C. Martin, seconded by C. Meyers, and unanimoushy
carried, it was moved that the firm of Pyle, Lance and Schlinger be
retained to audit City accounts for the next Fiscal Year.
Fire Dept The City Manager advised that while Ordinance #33 stipulates the
Personnel holidays allowed and working time required for City employees, it
72 -hr week does not provide for Fire Department employees. Thereupon C. Mar-
tin moved that the City Attorney be authorized to draft an amend-
ment to Ordinance #33 to incorporate the Fire Department personnel
on a 72 -hour week. The motion was seconded by C. Pinkley, and unani-
mously carried.
City Manager's- The City Manager advised the Council of the International City Manager's
Assn. Meeting Association Meeting to be held from September 16 - 20 at Banff,
Canada, and requested permission to attend. Thereupon C. Martin
moved that the City Manager be granted a leave of absence, with° pay,
to attend the Conference for City Managers at Banff. The motion was
seconded by C. Smith, and unanimously carried.
Fire Station Fire Chief Ralph Lee advised that the open house held by the Fire
Open House Station was a huge success and that many fine comments had been re-
ceived as to the progress being made in establishing a City Fire De-
partment.
Upon motion by C. Martin, seconded by C. Pinkley, and unanimously
carried, the meeting was adjourned at 8:05 P.M.
n
Mayor of the ity of Costa Mesa
ATTEST -
717y Clerk of the City/of Costa Mesa
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