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HomeMy WebLinkAbout07/07/1958 - City CouncilROLL CALL Minutes PUBLIC HEARING Yellow Cab Co. Mesa Cab Co. Seals Taxi Checker Cab I Bonds exonerated REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA July 7, 1958 The City Council of the City of Costa Mesa, California, met in regular session at 7:30 o'clock p.m. July 7, 1958 at the City Hall,.695 W. 19th -.'St., Costa Mesa. The meeting was called to order by the Mayor followed by the Fledge of Allegiance to the Flag and Invocation by Reverend M. C. Crone, Councilmen Present: Rea, B.Smith, Pinkley, Meyers, J.Smith Councilmen Absent: None == Officials Present: City Manager, Chief Deputy City Clerk, City Attorney, City Engineer, City Treasurer, Director of Finance Upon"motion by Councilman B.Smith, seconded by Councilman Pinkley, and -..,-. .carried, the minutes of the regular meeting of June 16; 1958 were approved as written and previously distributed. The Mayor announced that this was the time and place set for hearing of Yellow Cab Co. of Costa Mesa, Mesa Cab, and 'Seal's Taxi., request for one additional taxi each. The Clerk read the_.applications of Herman R. and Catherine E. Tate and Dila M. Tate dba Yellow Cab Co. of Costa Mesa and Mesa Cab. Upon motion by Councilman B.Smith, seconded by Councilman Meyers, and carried, one additional taxi was granted to Yellow Cab Co. and one additional taxi to Mesa Cab Co. The Clerk read the application of .Gilbert Seal dba Seal's Taxi. Upon motion by Councilman Pinkley, seconded by Councilman Rea and carried, one additional taxi was granted to Seal's Taxi. The Clerk read the application of Raymond V. Charette, dba Checker Cab Co., 32012 West Coast Highway, Newport Beach, requesting one cab in the City of Costa Mesa. The clerk read a letter of protest from Herman R. Tate, owner of Yellow Cab Co. and Mesa Cab Co. Mr. -Donald McCartin, representing Mr. Charette, requested the Council consider his request for an additional taxi, making two. He stated that Mr. Charette was licensed in Newport Beach and with the close pmdmity of the two cities it would cause him a hardship if he would not be able tp pick up a return fare from Costa Mesa. Mr. Herman Tate spoke in protest and pre- sented a petition, signed by patrons stating that the service now avail- able was adequate and there was no need for additional cabs. After dis- cussion it was moved by Councilman B.Smith, seconded by Councilman Meyers that the public hearing be closed and action on the Checker Cab Co. be delayed. At this point Mr. Gilbert Seal requested permission to speak. Thereupon Councilman B.Smith withdrew his motion and Councilman Meyers withdrew his second. Mr. Seal thereupon stated that his request for the additional cab was for a spare car only, he did not need it as a taxi, as he did not have calls to warrant an additional taxi. After discussion it was moved by Councilman B.Smith, seconded by Councilman Meyers, and carried that the public hearing be closed and action on the Checker Cab Co.,be deferred to the next regular meeting. Councilman Pinkley voted Noe. Upon motion byCouncilman B.'Smith, seconded by Councilman Pinkley, and carried, the teports of the Building and Street Departments for the :1957-58 Fiscal Year were received and ordered filed. Upon motion by Councilman Pinkley, seconded by Councilman Meyers and carried, the monthly reports for June were received and ordered filed from Planning, Poundmaster, Street, Building, Fire, Police, Civil Defense and Director of Finance for one free permit. Upon motion by Councilman Pinkley the improvements on Tracts 1881, 2908, 293., 3033, and 3207 were accepted and the bonds exonerated as recommended by the City Engineer. The motionwas seconded by Councilman B.,Smith and carried by the following roll call vote: AYES: Councilmen B.Smith, Rea, Pinkley, Meyers, J.`Smith NOES: Councilmen - None ABSENT: Councilmen - None m Election costs A communication was read -from -the City.Attorney recommending the pay- ment of .$449.80 to the County of Orange for preparing indexes for the Municipal election. Thereupon it was moved by Councilman Meyers, seconded by Councilman Rea that -the bill be paid.' Motion carried by the following roll call vote: AYES: Councilmen Rea,-B.`Smith, Meyers, J.Smith NOES: Councilmen - Pink ley ABSENT: Councilmen - None RESOLUTION'491. The City Attorney presented Resolution No. 491 being A RESOLUTION OF THE Joint Powers Agree- CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE JOINT POWERS AGREE- ment with C.M. School Dist. MENT BETI&W THE CITY AND THE COSTA MESA UNION 'SCHOOL DISTRICT AND AUTHOR - IZING THE CITY CLERK AND MAYOR TO 'SIGN THE AGREEMENT. On motion by Councilman B.;Smith, seconded by Councilman-Pinkley,_ Resolution No. 491 was adopted by the following roll call vote: AYES: Councilmen Rea, B.Smith, Myers, J. Smith, Pinkley NOES: Councilmen - None ABSENT: Councilmen - None RESOLUTION 492 The City Attorney presented Resolution No. 492 being A RESOLUTION OF THE Agreement with CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING AN AGREEMENT BY AND BE - Dike and Colegrove TirMN SAID CITY AND DIKE AND COLEGROVE, INC., FOR THE.CONSTRUCTION OF A WATER MAIN, AND AUTHORIZING THE MAYOR AND CITY CLERK TO :SIGN THE --SAID AGREXgENT ON BEHALF OF THE CITY. On motion by Councilman Pinkley,- seconded by Councilman Meyers, Resolution No. 492 was adopted by the following roll call vote: AYES: Councilmen Rea, B.Smith, Meyers, Pinkley, J.Smith NOES: Councilmen - None ABSENT: Councilmen - None Final Tract 1644 The City Engineer presented the final map of Tract No. 1644 submitted in Killion the name of Willard Killion for the subdivision of property south of Baker and east of College into 21 parcels, together with a certified checks in the amount of $32,470.00, $30,000.00 of which is a chas bond, posted for improvements and a signed agreement. RESOLUTION.NO. 493 Thereupon Councilman Pinkley moved the adoption of Resolution No. 493 being, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROV- ING THE MAP OF TRACT No..1644 AND ACCEPTING THE STREETS AND ALLEYS SHOWN THEREON FOR PUBLIC USE FOR HIGHWAY PURPOSES AND AUTHORIZING THE CITY CLERK TO SIGN SAID NIAP AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE AGREEMENT. The motion was seconded -by Councilman Meyers, and Resolution No. 493, was adopted by the f ollowing'roll call votes - AYES: Councilmen Rea, B.`Smith, Meyers, Pinkley, J.Smith NOES: Councilmen - None ABSENT: Councilmen - None Ordinance No. 203 Action on Ordinance No. 203 was postponed for receipt of deed restric- tions. ORDINANCE NO. 206 Ordinance No. 206,, -entitled AN ORDINANCE OF THE CITY OF COSTA MESA AMEND - (2nd reading) ING ORD1M NCE NO. 32 BEING ENTITLED: AN ORDINANCE OF THE CITY OF COSTA Setbacks in vicin- MESA ESTABLISHING LAND CIA(SSIFICATIONS IN -DISTRICTS 14ITHIN THE INCOR- ity of Orange Ave. PORATED TERRITORY OF THE CITY OF COSTA MESA AND REGULATING THE USES OF PROPERTY HEREIN, ADOPTING A MAP OF SAID DISTRICTS DEFINING THE TERMS USED IN THIS ORDINANCE, PROVIDING FOR THE ADJUSTMENT, ENFORCEMENT AND AMENDMENT HEREOF, PRESCRIBING PENALTIES FOR VIOLATION HEREOF, AND RE- PEALING ORDINANCES AND FARTS OF ORDINANCES INCONSISTENT AND IN CONFLICT HEREWITH was presented for second reading. Following reading of the title, Councilman B.Smith moved that further reading be waived and that it be read by title rnly. The motion was seconded by Councilman Pinkley and unanimously carried. Thereupon Councilman Pinkley moved the adoption of Ordinance No. 206. The motion was seconded by Councilman Meyers and adopted by the following roll call vote: _ - AYES: Councilmen Rea, B.Smith, Meyers, Pinkley, J.Smith NOES: Councilmen - None ABSENT: Councilmen - None Tentative Tract Tentative Tract Map No. 2113 was tabled at the request of the applicant, Map No. 2113 Mr. Lindeke. 810 Variance No. 485 Variance Application No. 185, being the application of Fred J. Chambers, Chambers 2371 Newport Blvd., Costa Mesa, to permit furniture and cabinet manu- facture on the South side of Baker.. 1300,+ East of College Avenue, was again presented having been deferred from the meeting of June 16, 1958. Mr. Bradley K. Schwarz spoke in behalf of the co-executors, the McC1in- tocks and requested the Council to allow Mr. Chambers time to make the improvements requested. Mrs.. Maureen Rischard, owner of the. property, also spoke. After discussion it was moved by Councilman B.'Smith, seconded by Councilman Rea, and carried tla t the Council concur with the action of the Planning Commission for approval under the conditions as listed on the application, with one exception, i.e. No. 3 Construction of a 64 high masonry wall across the front of the building need not be built at this time, but a signed agreement must be given to the City. which would provide for construction of the wall in the event that the existing operation is enlarged, or there is additional operation placed on the property, or if the property is subdivided and sold. RESOLUTION NO. 494 The Clerk read the recommendation of the.Planning Department that the Change of Street Name present Maple Avenue (located 356, southerly of the centerline of Baker to DALE WAY Street on the east side of Harbor.Blvd. in the north Costa Mesa area) be changed to MALE WAY, from Harbor Blvd. to College Avenue. Thereupon it = was moved by Councilman Pinkley, seconded by Councilman Rea that Reso- lution No.' 494., being A RESOLUTION OF THE 'CITY COUNCIL OF THE CITY OF COSTA MESA CHANGING THE NAME OF MAPLE STREET 356, SOU'T'HERLY OF BAKER STREET ON THE EAST 'SIDE OF HARBOR BLVD TO DAYS WAY, be adopted, by the following roll call vote: AYES: Councilmen Rea, B.Smith, Pinkley, Meyers, J.Smith NOES: Councilmen -None . ABSENT: Councilmen - None ORDINANCE NO. 207 The Clerk read the recommendation of the Planning Commission that set - Setbacks 20th & Orange back lines be established as shown on the Planning Departments map, dated So. of Bay E. of New- June 23, 1958, in the vicinity of 20th St. and Orange -Avenue, southerly port Blvd. of Bay 'Street and easterly of Newport Blvd. Thereupon the Clerk pre- sented Ordinance No. 207. After reading in full, it was moved by Council- man Pinkley, seconded by Councilman Meyers, that Ordinance No. 207, being AN ORDINANCE OF THE CITY OF COSTA MESA AMENING ORDINANCE N0, 32, BEING ENTITLED: AN ORDINANCE OF THE CITY OF COSTA MESA ESTABLISHING LAND CLASSIFICATIONS IN DISTRICTS WITHIN THE INCORPORATED TERRITORY OF THE CITY OF COSTA MESA AND REGULATING THE USES OF PROPERTY HEREIN, ADOPTING A MAP OF SAID DISTRICTS, DEFINING THE TERMS USED IN THIS ORDINANCE, PRO- VIDING FOR THE ADJUSTMENT, ENFORCEMENT AND AMENDMENT HEREOF, PRESCRIBING PENALTIES FOR VIOIA TION HEREOF, AND REPEALING ORDINANCES AND -PARTS OF ORDINANCES INCONSISTENT AND IN.CONFLICT HEMTITH be passed to -second reading. The motion carried by the following roll -call -vote: AYES: Councilmen Rea, B.Smith, Pinkley, Meyers, J. Smith NOES: Councilmen - None ABSENT: Councilmen - Nnne Right of Way Deeds A deed of right of way dated July 1, 1958, from Austin H. Underhill for that certain street known as Bay Street was presented. On motion by Councilman B.Smith, seconded by Councilman Pinkley, the deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen Rea, B.Smith, Pinkley, Meyers, J.Smith NOS. Councilmen - None ABSENT: Councilmen - None A deed of right of way dated July 1, 1958, from Austin H. Underhill for that certain street known as Harbor Blvd. was presented. On motion by Councilman Pinkley, seconded by Councilman B.,Smith, the deed was accepted and ordered placed nn record by the �'following roll call vote: AYES: Councilmen Rea, B.Smith, Pinkley, Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilmen - None A deed of right of way dated July 1, '1958 from Eugene Dugas for that cer- tain street known as Thurin was presented. On motion by -Councilman B. Smith, seconded by Councilman .Pink ley, the deed was accepted and ordered placed on record by the following roll call. vote:' AYES: Councilmen Rea, B.Smith, Pinkley, Meyers, U;: Smith NOES: Councilmen - None ABSENT: Councilmen - None 011 A deed of right of way dated June 16, 1958 from Elizabeth E. Barden for that certain street known as Victoria Street was presented. On motion by Councilman Meyers, seconded by Councilman Pinkley, the deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen Rea, B.Smith., Pinkley, Meyers; J.5mith NOES: Councilmen - None ABSENT: Councilmen - None A deed of right of way dated June 18, 1958 from Murray A. Black and Regina R. Black for that certain street known as Meyer Place waspre- sented. Upon motion by Councilman Meyers, seconded by Councilman Pink - ley, the deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen Rea, B.Smith, Pinkley, Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilmen - None A deed of right of way dated June 23, 1958 from Joseph E. and.Dorothy . Munn for that certain street known as Alley north of 17th Street was presented. Upon motion by Councilman B.Smith-3 seconded by Councilman Pinkley, the deed was accepted and ordered placed on record by the follow- ing roll call vote: AYES: Councilmen Rea, B.Smith, Pinkley, Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilmen - None A deed of right of way dated June 13, 1958 from Robin F. and Solveig Garrett for that certain street known as Hamilton Street was presented. Upon motion by Councilman Pinkley, seconded by Councilman B.Smith the deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen Rea,B.Smith, Pinkley, Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilmen.- None A deed of right of way dated June 26, 1958 from I. Barbara Bradley for the storm drain West of Charle St. was presented. Upon motion by Counci lman B.Smith, seconded by Councilman Pinkley, the deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen Rea, B.Smith, Pinkley., Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilmen None A deed of right of way dated JUn.e 26, 1958 from I. Barbara Bradley for that certain street known as Hamilton 'Street was presented. Upon motion by Councilman Pinkley, seconded by Councilman B.Smith,, the deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen Rea, B.Smith, Pinkley, Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilman - None A deed of right of way dated June 13, 1958 from Rasmus and Harriet W. Rasmussen for that certain street known as Albert Place was presented. Upon motion by Councilman B.Smith, seconded by Councilman Pinkley., the deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen Rea, B.'Smith, Pinkley, Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilmen - None Variance No. 347. Variance Application No. 347A being the application of Richard A. Huff, Huff 2035 Spurgeon St., `Santa Ana, to permit extension of time on existing _Variance to permit construction of a fenced community containing four 8-unit,apartments and one owner's apartment (total 33 units) with a childrens playground and community pool, both fenced, off-street parking to be provided for 66 autos or two per family unit, was read with the recommendation of the Planning Commission for approval for a period of six months, subject to the conditions of the original variance. Upon motionby Councilman B.Smith, seconded by Councilman Pinkley, and carried the Council concurred with the Planning Commission in granting the vari- ance. Variance No. 351A Variance Application No. 351.A being the application of Summerland Land Co. Summerland Land. Co. 1121. Beverly Drive, Los Angeles 35, to permit extension of time for,a- temporary sign to advertise the sale-- of home in Tract No. 2353 located on the 'south side of Gisler, on lots 131 and 132 of Tract 2353 on on Gibralter Street was read with the recommendation of the Planning Commission for approval for a period of one year or until the homes are sold, whichever is sooner, and subject to the requirements of the Build- ing Department. Upon motion by Councilman Pinkley, seconded by Council- man Meyers, and carried, the Council concurred with the action of the Planning Commission for approval. Variance No. 356A Variance Application No. 356A,.being the application of K. W. Koll Con - K. W. Koll struction Company, Inc. 2826 Newport Blvd., Newport Beach, to permit an extension of time for a sign 81 x 101 to advertise the sale of new homes in Tracts 3137, 3297, 3279, and 1776 located on Lot 20, Tract 3279 was read with the recommendation of the Planning Commission for approval for a period of one year or until the homes are sold, whicheverlis sooner, and subject to the requirements of the Building Department. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the Council concurred with the Planning Commission in granting the variance. Variance No. 428A Variance Application No. 428A, being the application of L. J. K1yn, K1yn ?561 Bayshore Drive, Newport Beach to permit a Of rear yard setback for a 26.00 foot addition to the building approved under the original variance No. 128 located at 375 E. 17-th St., Costa Mesa was read with the recommendation of the Planning Commission for denial for the follow- ing reasons: 1).An alley is'needed here; 2) No hardship is shown.; 3) At the present time, in this immediate vicinity, there is nothing in the way of an alley going through 4) If this building is allowed, it would cause a more expensive condemnation later on. Mr. Frank Bissell was present and spoke in behalf of the applicant, stating that Mr. Klyn would be willing to sign an agreement whereby he would remove the por=- tion of the building that would be on the 10t he would dedicate to the City for alley purposes. He also presented a petition signed by 5 prop- erty owners in the R4 zone and 2 property owners in the C2 zones stating they would give 10 feet for an alley at.the rear of their properties. After a lengthy discussion it was moved by Councilman B.Smith, seconded by 'Councilman Meyers that the decision of the Planning Commission be reversed and the Variance approved subject to receipt of a dried of right of way of 10 feet for alley purposes at the rear of the property,where- upon the City would grant an encroachment permit to Mr. Klyn for a Of rear yard setback subject to receipt of an agreement stating that the applicant agrees to remove said portion of the building at applicants own expense, on the right offway at the rear, at such time that an alley goes through. The motion carried by the following roll call -vote: AYES: Councilmen Rea:-,B.Smith, Meyers, J..Smith NOES: Councilman Pinkley ABSENT: Councilmen - None . VARIANCE N0. 491 Variance Application No. 491, being the application of George D. Buccola, Geo. D. Buccola 3700 Newport Blvd. Newport Beach, to permit a sign advertising thesale of dwellings in Tract No. 3287, sign to be located on Lot 1, the south- east corner of Pomona and Plumer, was read with the recommendation of the Planning Commission for approval for a period of one year or until the homes are sold, whichever is sooner, and subject to the requirements of the Building Department. Upon motion by Councilman B.,Smith, seconded byCouncilman Rea; and carried, the Council concurred with the action of. the Planning Commission in approving the Variance. Variance No. 492 Variance Application No. 192, being the application of Archie Hammond, Archie Hammond 1982 Westminster Pl. to permit three units on a lot containing 7658.0271 sq. ft. and a 61 side yard setback along Westminster Avenue'was presented with the recommendation of the Planning Commission for approval and that there be not less than six (6) usable and off-street parking spaces, paved and properly marked under the direction of the Planning Department Mr. Hammond was present and spoke in behalf of his application. Upon motion by Councilman Meyers, seconded by Councilman B.Smith, and car- ried, the Council concurred with the action of the Planning Commission in approving the Variance. 013 Variance No. 493 Variance Application No. 493, being the application of William K. Harper, Wm. K. Harper 351 Newport Blvd., Newport Beach, to permit erection of a physical therapy office and dwelling on an R4 lot at 155 Rochester Street, was presented with the recommendation of the Planning Commission for approval subjebt-Ito u'sablebando,.dequatdh-off stLtree parking .ad shown on the plot plan. Mr. John Kimball was present and spoke in behalf of the applicant Mr. Harper. Upon motion by Councilman B.Smith, seconded by Councilman Rea, and carried, the Council concurred with the action of the Planning Commission in approving the Variance. Variance No. 494 Variance Application No. 494, being the application of Lucille A. Drew Lucille A. Drew 114 East Wilson, Costa Mesa, to permit changing the name of the building at 114 East Wilson from "Hotel" to "Motel", was presented with the recom- mendation of the Planning Commission for approval. Upon -motion byCouncil- man Pinkley, seconded by Councilman Rea, and carried, the Council concur- red with the action of the Planning Commission in grantng the Variance. Oral Communications The Mayor inquired if there were anyone present wishing to speak on some item not on the agenda. Thereupon Mr. Roger Watson informed the Council that Mr. Fether, Dr. Nelson, and himself, were going to pave their portion of 17th Place, an undedicated street, and inquired that, if, after the alley was paved, would the City accept it as a dedicated alley. After discussion it was moved by Councilman B.Smith, seconded by Councilman Pink'by and carried that the Council go on record that they would accept this alley upon the completion of the pavement through Lot 20, in accordance with the specifications of the City'Ehgineer. A communication was read from George R.Urich, president of BEn Hur Oil The City Attorney stated that he had been requested by Mr. Willard Jordon to inquire as to whether or not the City has a policy if a governmental agency pays the fee for a variance. After discussion it was moved by Councilman B.Smith, seconded by Councilman Pinkley, and carried, that this be deferred for study. Written Communications A letter of resignation was read from Roy R. McCardie from the board of Costa Mesa Vehicle Parking District No. 1, due to an increase in other civic activities. Upon motion by Councilman Pinkley, seconded by Council- man Meyers, and carried, Mr. McCardles resignation was accepted with re- gret and the City Clerk directed to transmit a letter of appreciation for his diligent work. " Upon motion by Councilman B.Smith, seconded by Councilman Meyers, and carried, the letter from the Orange County League of Cities thanking the City for being host to the meeting on June -26 was read and ordered filed. The Mayor expressed his thanks to the people who were responsible in helping to prepare for the dinner. A communication was read from DeWitt Worcester,. President, -East 17th Street Improvement Association requesting that the street lights on East 17th Street be the mercury vapor type. The lighting Superindendent stated that this was the type of light to be installed. Thereupon Council- man B.Smith moved that the letter be received and filed. Motion was seconded by Councilman Meyers, and carried. The Clerk read a letter from Jennings-Halderman, Inc. 200 W. Washington Ave., Santa Ana,"requesting an extension of Tentative Tract Map No. 311.5 approved on Juld 29, 1958. Upon motion by Councilman Pinkley, seconded by Councilman B.5mith, and carried, Tentative'Traet Map No. 3115 was extended to July 29, 1959. A request for refund of 415.00 for Street permit No. 2553 was read from Van Diest Brothers,Paramount, California, together with the recommendation of Mr. Heller, for refund of '415.00 of the original 420.00 permit. There- upon it was moved by Councilman Pinkley, seconded by Councilman Meyers and carried that the $15.00 be refunded Van Diest Brothers. A communication was read from George R.Urich, president of BEn Hur Oil Co. requesting an appeal hearing on Subdivision Application No. 205. Thereupon it was moved by Councilman J.Smith, seconded by Councilman B.Smith and carried that the Appeal Hearing on Subdivision Application .No. 205 be set for the next regular meting on July 21, 1958 at the hour of 7:30 o'clock p.m. 9r as soon thereafter as possible. WR 149 Upon motion by Councilman Pinkley Warrant Resolution No. W.R. 149 including Payroll No. 96 and No. 97 was adopted. The motion was seconded by Council- man Meyers, and carried by the following roll call vote: AYES: Councilmen B.Smith, Pinkley, Rea, Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilmen - None !C-)�I r 4. ASI r W R 150 Upon motion by Councilman Pinkley, Warrant Resolution No. WR 750 was adopted. The motion was seconded by Councilman Meyers, and carried by the following roll call vote:: AYES: Councilmen B.Smith, Rea, Pinkley., Meyers, J.Smith NOES: Co unci linen - None ABSENT Councilmen - None Street Lighting The City Engineer presented a report covering the plans and specifica- District Report tions ,'cost estimate, maps, -and diagrams showing the proposed assessment of the total amount of the cost and expenses of the :Street Lighting District for a twelve month period beginning November 1, 1958, and ending October 31, 1959. RESOLUTION 488 Resolution No. 4885 being A RESOLUTION OF THE CITY COUNCIL OF THE Accepting Report CITY OF COSTA MESA, CALIFORNIA, APPROVING THE REPORT OF THE CITY ENGINEER OF SAID CITY, MADE PURSUANT TO THE REQUIREMENTS OF RESOLUTION N0. 479 DATED MAY 19, 1958 was adopted on motion by Councilman B.Smith, seconded by Councilman Rea and carried by the following roll call vote; AYES: Councilmen B.Smith, Rea, Pinkley, Meyers, J.Smith, NOES: Councilmen - None ABSENT: Councilmen - None RESOLUTION 489 Resolution No. 489 being A RESOLUTION OF THE CITY COUNCIL OF THE Intention CITY OF COSTA MESA, CALIFORNIA, DECIA.RING ITS INTENTION TO ORDER CERTAIN LIGHTING FIXTURES AND APPLIANCES ON CERTAIN `STREETS AND PUBLIC PLACES IN THE CITY OF COSTA MESA, TO BE MAINTAINED AND ELECTRIC CURRENT TO BE FURNISHED FOR LIGHTING SAID FIXTURES FOR A PERIOD OF MONTHS, ENDING OCTOBER 31, 1959 was adopted on motion by Councilman Pinkley, seconded by Councilman M.9yers, and carried by the following roll call vote: AYES: Councilmen B.Smith, Rea, Pinkley, Meye rs,J.Smith NOES: Councilmen - None ABSENT: Councilmen - None RESOLUTION 190 Resolution No. 190, being A RESOLUTION OF THE CITY COUNCIL OF THE Setting hearing CITY OF COSTA MESA, CALIFORNIA, APPOINTING A TIME AND PLACE FOR HEARING OF PROTESTS IN RELATION TO THE PROPOSED IMPROVEMENT REFERRED TO IN R'ESO LUTION OF INTENTION NO. 489 AND DIRECTING THE CLERK OF SAID CITY COUNCIL TO GIVE NOTICE OF SAID HEARING'was adopted on motion by Councilman Pink - ley, seconded by Councilman Meyers, and carried by the following roll call vote: AYES: Councilmen B.Smith, Rea, Pink ley, Meyers, J.Smith NOES: Councilmen - None ABSENT: Councilmen - Nnne The hearing date was set for July 28, 1958 at the hour of 7:30 010lock p.m. or as soon thereafter as possible in the Council Chambers. City Managers Report The City Manager reported that the General Comprehensive Multiple Liability Insurance Policy expired July 1, 1958, and that he had renegotiated with the same company for a four year period. It was his opinion that the company has been very reliable in the past. He stated that it was the same policy as previously written. Mr. Unger also requested the Council to consider the possibility of insuring the officers•, assistants, deputies and employees against any liability for injuries or damages other than that covered by Workmans Compensation. He stated that the City Attorney advised that this should be done. After discussion it was moved by Council- man Rea, seconded by Councilman Pinkley, and carried that the Council ratify the action of the City Manager in the renegoi.ation of the Gnneral Comprehensive Multiple Liability Insurance Policy #L:X-51477 for a four year period to July 1, 1961, and instructed the Ci.tyManager to pursue the matter of insurance for officers, deputies, etc. at this time. .The City Manager requested that the Council authorize an advance of $600.00 to Chief McKenzie for the purpose of sending three police officers to Albuquerque, N.Mex. to pick up prisoners. After discus- sion it was moved by Cauncilman B.Smith, seconded by Councilman Meyers and carried thaththe Chief be given an advance of $600.00 1 1 1 Upon motion by Councilman B.Smith, seconded by Councilman Meyers and carried, the meeting adjourned at 9:50 p.m. y��—o e City of Uosta. Mesa ATTEST: 11 y7 C 1e r k— 77 the U i ty. osta sa By ' O hie eputy 815