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HomeMy WebLinkAbout12/21/1959 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA December 21, 1959 The City Council of the City of Costa Mesa met in regular session at 7:30 o'clock p.m., December 21, 1959, at the City Hall, 695 West 19th Street, Costa Mesa. The meeting was called to order by the Mayor followed by the Pledge of Allegiance to the Flag and Invocation by Dr. Richard Poss. ROLL CALL Councilmen Present: Rea, Pinkley, Meyers, B. Smith, J. Smith Councilmen Absent: None Officials Present: City Manager, Assistant City Attorney, City Engineer, Director of Finance, City Deputy City Clerk Minutes Upon motion by Councilman B. Smith, seconded by Councilman December 7, 1959 Pinkley, and carried, the minutes of the regular meeting of December 7, 1959, were approved as written and previously distributed. Minutes Upon motion by Councilman Pinkley, seconded by Councilman December 1.6, 1959 Meyers, and carried, the minutes of the Special Meeting of December 16, 1959, were approved as written and previously distributed. PUBLIC HEARING The Mayor announced that this was the time and place set for Planning Com- the Public Hearing on Planning Commission Resolution No. 6 mission Res. 6 being A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF Extension of COSTA MESA ADOPTING A PRECISE PLAN FOR THE EXTENSION OF Darrell Street DARRELL STREET IN THE CITY OF COSTA MESA, CALIFORNIA. The Clerk stated that the public notice had been duly published and the affidavit was on file in the office of the City Clerk. He read the recommendation of the Planning Commission for adoption of the Precise Plan for the extension of Darrell Street from its present terminus at the westerly edge of Tract No. 2215 to the Easterly extension of Darrell Street located at the Easterly edge of Pomona Avenue. He reported no written communications had been received. Thereupon, the Mayor declared the Public Hearing open and inquired if there were anyone present wishing to speak. No one wishing to speak, it was moved by Councilman B. Smith, seconded by Councilman Rea, and carried that the public hearing be closed. Thereupon, it was moved by Councilman Pinkley, - seconded by Councilman Meyers, that Resolution No. 677, being RESOLUTION 677 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ADOPTING A PRECISE PLAN FOR THE EXTENSION OF DARRELL STREET FROM TRACT N0. 2215 TO POMONA AVENUE IN THE CITY OF COSTA MESA, be adopted. The motion carried by the following roll call vote: - AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None ORDINANCE 282 The Assistant City Attorney presented a proposed amendment 1st reading to Ordinance No. 188 Section 2, Article III. After reading Amends Ord. 188 it in full, it was moved by Councilman B. Smith, seconded by Rea, and carried, that first reading be given to Ordinance. No. 282, being AN ORDINANCE OF THE CITY OF COSTA MESA, CALIFORNIA, AMENDING ARTICLE III OF ORDINANCE NO. 188. Crane Claim Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the City Attorney was instructed to re- present the City of Costa Mesa in the Michael Stephen Crane claim. Reports of Upon motion by Councilman Pinkley, seconded by Councilman Director of Fina- B. Smith, and carried, the reports of the City Treasurer and nce & City Treas. Director of Finance for the month of November, were received and ordered filed. Bids The bids for the radio equipment from the Motorola -Co. Radio Equipment and General Electric Company, having been opened..at the Awarded to meeting of December 7, 1959, and deferred to this meet - Motorola ing were presented. The City Manager informed the Council that the General Electric Company had been contacted and had informed the City that they had not bid according to specifications, -therefore, the City Manager recommended that the bid of the Motorola Company, being the lowest responsible bid complying with specifications be accepted. Thereupon, it was moved by Councilman Pinkley, seconded by Councilman Rea, that the bid of the Motorola Co. on Item No. 2 in the amount of $1,307.07 and on Item No. 3 in the amount of $8,367.22, be accepted. The motion carried by the follow- ing roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None ORDINANCE NO. 280 Ordinance No. 280, being AN ORDINANCE OF THE CITY COUNCIL 2nd Reading OF THE CITY OF COSTA MESA AMENDING SECTION 3.2 OF ARTICLE Rezone 76-A III OF ORDINANCE NO. 32 OF THE CITY OF COSTA MESA CHANGING Koll THE ZONING OF A PORTION OF THE SOUTHWEST QUARTER OF SECTION 33 IN THE SAID CITY FROM Ml AND Ml -A to Rl, was given second reading, upon motion by Councilman Pinkley, seconded by Councilman Rea, and carried. Thereupon, it was moved by Councilman B. Smith, seconded by Councilman Meyers, that Ordinance No. 280 be adopted. The motion carried by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None ORDINANCE NO. 281 Ordinance No. 281, being AN ORDINANCE OF THE CITY COUNCIL 2nd Reading OF THE CITY OF COSTA MESA AMENDING SECTION 3.2 OF ARTICLE Rezone 90 III OF ORDINANCE NO. 32 OF SAID CITY CHANGING THE ZONING Init. by Planning OF AN AREA BETWEEN TUSTIN AND IRVINE AVENUES AND BETWEEN Commission EAST 16TH STREET AND A LINE 330.15 FEET SOUTHERLY OF AND PARALLEL TO THE CENTERLINE OF EAST 17TH STREET, was given second reading upon motion of Councilman B. Smith, seconded by Councilman Pinkley, and carried. Thereupon, it was moved by Councilman Pinkley, seconded by Councilman Rea, that Ordinance No. 281 be adopted. The motion carried by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Building Moving Building Moving Application No. 279 for May Warren, 106 279 Abalona, Balboa Island, to permit moving a building to Withdrawn be used for a•Gift Shop from 2283 Newport Boulevard, to Warren 1860 Newport Boulevard was presented together with the recommendation of the Planning Commission for withdrawal of application as requested by applicant and no refund of the filing fee. Thereupon, it was moved by Councilman B. Smith, seconded by Councilman Pinkley, and carried, that the action of the Planning Commission be upheld. Building Moving Building Moving Application No. 280 for Donald H. Spengler, 280 421 Seville Avenue, Balboa, California, to move a dwelling Withdrawn from the fairgrounds to 2174 Placentia, was presented, to - Spengler gether with the recommendation of the Planning Commission for withdrawal as requested by the applicant and no refund of the filing fee as cards were mailed and inspections made by the Department of Building Safety. Thereupon, it was moved by Councilman Pinkley, seconded by Councilman Meyers, and carried, that the action of the Planning Commission be upheld. 1 I- I Building Moving Building Moving Applications No. 281 and 282 for Edwin L. No. 281 and 282 Noonan, 323 Bowling Green, Costa Mesa, to move a dwelling Noonan and detached garage from 107 Lido sou a, Newport Beach to Lot 158, Tract 3363 (on Jamaica Road in the Mesa Verde Tract) was presented together with the recommendation of the Plan- ning Commission for approval subject to the following con- ditions: 1) •That all the requirements of the Department of Building Safety are met including the posting of the bid as required by the Department. • 2) That these building3be completely finished and final inspection given within 120 days after the buildings have been moved. The Mayor re- quested that Variance No. 695 also be presented at this Variance 695 time. Thereupon, the Clerk presented Variance Application Noonan No. 695, being the application of Edwin L. Noonan, 323 Bowling Green, Costa Mesa, to permit a detached garage in front yard at Lot 158, Tract 3363, Jamaica Road, Mesa Verde Tract, -together with the recommendation of the Planning Commission for approval. Upon motion by Council- man B. -Smith, seconded by Councilman Pinkley, and carried, Building Moving Building Moving Applications No. 281 and 282 were approved No. 281 and 282 as recommended by the Planning Commission subject to all approved conditions. Upon motion by Councilman B. Smith, seconded Variance 695 by Councilman Pinkley, and carried,, Variance No. 695 was approved. approved as recommended by the Planning Commisson. Tentative Tract Tentative Tract Map No. 3631 for Richard Jordan, 418 East No. 3631 Bay Street, Costa Mesa, to divide property between Baker Jordan Street and Bristol, west of Newport Boulevard into 28 lots for a commercial -industrial subdivision was presented to- gether with the recommendation of the Planning Commission for approval subject to the following conditions: 1) All the requirementsof the City Engineer as outlined in his letter of December 14th. 2) Under the direction of the Director of Planning as to the possibility of an alley development and certain street widths and the establishment of certain setback lines both front and rear. Upon motion by Councilman B. Smith, seconded by Councilman Pinkley, and carried, the action of the Planning Commission was upheld. RESOLUTION 678 Upon motion by Councilman Pinkley, seconded by Councilman Identi-Kit Lease Meyers, Resolution No. 678, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING A LEASE AGREEMENT, DATED OCTOBER 16, 1959, BY AND BETWEEN THE CITY OF COSTA MESA, A MUNICIPAL CORPORATION, AND TOWNSEND COMPANY, IDENTI-KIT DIVISION, A PENNSYLVANIA CORPORATION, AND THE CITY OF NEW- PORT BEACH, A MUNICIPAL CORPORATION, was adopted by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith - NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing Upon motion by Councilman B. Smith, seconded by Councilman January 4, 1960 Meyers, and carried, Public Hearing was -set for January 4, Rezone No. 92 1960, at the hour of 7:30 p.m. at the City Hall for Rezone Petition No. 92, for Costa Mesa Planning Commission to rezone from Ml to R1 the Canyon Annexation, and that portion of Tract.3470, located on the south side of Hamilton Street at Valley Road. RESOLUTION N0. 679 The Clerk read the request for Edward S. Shea, Administrator, Convalescent - Ontario Sanitarium, 1661 South Euclid Avenue, Ontario, California, Hospital Permis- requesting allowances of a convalescent hospital as a per- sible in a C2 zom missible use in a C2 zone together with the recommendation of the Planning Commission for approval of a "Convalescent Hospital" as a permissible use in a C2 zone. Mr. Shea was present and answered questions of the Council. (Councilman Rea left the chambers at this point.) After discussion, it was moved by Councilman B. Smith, seconded by Councilman Meyers, that Resolution No. 679 being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA FINDING AND DETERMINING THAT A CONVALESCENT HOSPITAL IS COMPATIBLE WITH AND SIMILAR TO PERMITTED USES IN A C2 ZONE:, be adopted. The motion carried by the following roll call vote: AYES:_ Councilmen: Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: Rea Councilman Rea returned to the Chambers and took his seat. Right of Way Deeds Upon motion by Councilman B. Smith, seconded by Councilman Rea, a right of way deed dated December 18, 1959, from Lucille M. Baldwin, for that -certain street known as Fullerton Avenue, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by.Councilman B. Smith, seconded by Councilman Rea, a right of way deed, dated November 24, 1959, from Ernest Dewitt, Jean P., Shirley K.,. and Cozette E. Reason, for that.certain street known as Elden Avenue, was received and ordered placed on record by the following roll call vbte: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman_ Rea, a right of way deed dated December 14, 1959, from John Earl Be.c k, for that certain street known as Avocado Street, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman Rea, a right of way deed dated December 14, 1959, from Marietta S. Franklin, for that certain street known as Fullerton Avenue, was received, and ordered placed on. record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman Rea, a right .of way deed dated December 8, 1959, from Alvin L. Pinkley, for that certain street known as Fullerton Avenue, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman Rea, a -right of way deed dated December 8, 1959, from Hazel A. Harris, for that -certain street known as Fullerton Avenue, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: -Rea) Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman Rea,_a right of way deed dated December 10, 1959, from Arthur W. and Ella W. Henderson, for that certain street known as Avocado Street, was -received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None 1 Upon motion by Councilman B. Smith, seconded by Councilman Rea, a right of way deed dated December 9, 1959, from Paul W. and Ruth E. Anders, for that certain street known as Snata Ana Avenue, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Meyers, "Pinkley, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman Rea,.a right of way deed dated December 10, 1959, from Howard G. Cooper, for that certain street known as Fullerton Avenue, was received and ordered placed on record by the following roll call vote: _ AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman Rea, a right of way deed dated December 11, 1959, from Virginia C. McMahan, for that certain street known as Fullerton Avenue, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman Rea, a right of way deed dated December 11, 1959, from William E. Blurock and David M. Curtis, for that certain street known as Fullerton Avenue, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None - ABSENT: Councilmen: None Upon motion by Councilman B. Smith, seconded by Councilman Rea, a right of way deed dated December 14, 1959, from Hiram D. and Anna M. Theuret, for that certain street known as Fullerton Avenue, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: .Councilmen: None Upon motion by'CouncilmanB. Smith, seconded by Councilman Rea, a right of way deed dated December 14, 1959, from G. N. and Elsie Wells, for that certain street known as Fullerton Avenue, was received and ordered placed on record by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, B. Smith, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Aldrich appointed Upon motion by Councilman Pinkley, seconded by Councilman to V.P.D. II B. Smith, and untanimously carried, Mr. Gene Aldrich of the U. S. National Bank, was appointed as a commissioner on Vehicle Parking District II to fill out the unexpired term of Mr. Herb McDonald. Reed reappointed Upon motion by Councilman B. Smith,, seconded by Councilman to V.P.D. I Rea, and carried, Mr. Robert Reed, was reappointed as Commissioner do Vehicle Parking District No. 1 for another term. Variance No. 679 Variance application No. 679, being the application of Jansen Norbert Jansen, 18271 Huntington Beach Boulevard, Hunting- ton Beach, to permit construction of 24 units on 38,253 sq. ft. of land area, was presented, having been returned to the Planning Commission at the meeting of November 16, 1959 at the request of the applicant. The Planning Commission at their meeting of December 14, 1959, again recommended denial for the following reasons: 1) The Commission has found through its study of the area that it is not possible to get a new street in this area to open up the deep lots. 2) The Commission, has-, this date, initiated a Rezone Petition to rezone this area from R4 to R2 and set the public hearing for December 28, 1959, at 7:30 p.m. or as soon thereafter as possible. Thereupon, it was moved by Councilman B. Smith, seconded by Councilman Pinkley, and carried, that the action of the Planning Commission be upheld. Variance No. 686 Variance application No. -686, being the application of Signal Signal Oil Co. Oil Company, 6600 Stanford Avenue, Los Angeles, to permit an encroachment of 10 feet into the required 50 foot setback from centerline of Victoria Street, was presented together with the recommendation of the Planning Commission for approval subject to the following: 1) Installation of concrete commercial sidewalks and approaches, under the direction of the City Engineer; along the perimeter of the station; 2) Installation of the planter as shown on the plot plan attached to and made a part of the application. Upon motion. by Councilman Pinkley, seconded by Councilman B. Smith and carried the action of the Planning Commission was upheld. Variance No. 687 Variance application No. 687, being the application of Paul Hallberg G. Hallberg, 6733 E1 Cajon Drive, Riverside, to permit 22 units on 40,590 square feet located at 555 West Victoria Street, was presented together with the recommendation of the Planning Commission for approval subject to the following: 1) Concrete sidewalks and approaches under the direction of the City Engineer. 2) Two for one parking ratio under the direction of the Director of Planning. Upon motion by Councilman B: Smith, seconded by Councilman Meyers, and carried, the action of the Planning Commission was upheld. Variance No. 689 Variance application.No. 689, being the application of Ed- Parda ward M. Parda, 9172 West 18th Street, Costa Mesa, to permit a 20 foot encroachment into 25 feet required rear yard set- back to convert patio into a room at 9172 West 18th Street, was presented together with the recommendation of the Plan- ning Commission for approval subject to the use of the additional space for a therapy room only and subject to the removal of this portion of the building in the event the property is sold or at the end of 50 years, whichever is sooner. Mr. Parda was presented. Upon motion by Council- man B. Smith; seconded by Councilman Meyers, and carried, the variance was approved subject to the use of the additional space as a therapy room only, and the additional requirement deleted. Variance No. 690 Variance application No. 690, being the application of Lincoln Savings Lincoln Savings & Loan, 630 gest 6th Street, Los.Angeles, & Loan to permit the following encroachments, front, 5 ft. into required 50 ft. setback from center line of Madeira; left, 3 ft. into required 40 ft. setback from center line of Madagascar; rear; 4.242 ft. into required 19.742 rear - setback, of Lot 1, Tract 3363, was presented together with the recommendation of the Planning Commission for approval. Upon motion by Councilman B. Smith, seconded by Councilman Pinkley, and carried, the action of the Planning Commission was upheld. Variance No. Variance application No. 692, being the application -of 692 Harold Arnold, 1993 Meyer -Place, Costa Mesa, to -permit Arnold encroachment of 10 feet into required 25 foot rear yard setback for addition -of a garage to existing dwelling at 1993 Meyer Place; was presented, together with the recommendation of the Planning Commission for approval subject to the installation of residential sidewalks along Meyer Place and Seal Street under the direction of the City Engineer. Upon motion by Councilman Pinkley, seconded by Councilman B. Smith, and carried the variance was approved with the deletion of the requirement of side- walks. Variance No. Variance application No. 694, being the application of 694 Board of Missions and Church Extension Methodist: Church, Methodist Church 5250 Santa Monica Boulevard, Los Angeles 29, California, -to permit use of property for church purposes on Lot 171, Tract 3487, located on -the southwest corner of Mesa Verde Drive and Baker. Upon motion by Councilman B. Smith, seconded by Councilman Rea, and carried, the action of the Planning Commission was upheld. Variance No. Variance application No. 696, being the application of 696 George M. Holstein, 166 East 17th Street, to permit use Holstein of property for parking for Fredi's Family Restaurant, said parking located on the west side of Fullerton, approximately 150 feet northerly of the center line of East 17th Street, was presented together with the recommendation of the Planning Commission for approval subject to the follow- ing: 1) A dedication to the City of Costa Mesa for street purposes of 10.00 feet along East 17th Street and the spandrel at the northwest corner of East 17th and Fullerton; 2) In- stallation of commercial sidewalks along Fullerton and East 17th Street under the direction of the City Engineer and the Director of Planning, the sidewalks and approaches to be concrete. Mr. Holstein was present. The City Engineer informed the Council that it was not practical for sidewalks to be installed in this location. Thereupon, it was moved by Councilman -B. Smith, seconded by Councilman Rea, and carried, that the action of the Planning Commission be up- held, but that the requirement of sidewalks be deleted. Variance No. Variance application No. 697, being the application of 697 Donald N. Peterson, 2927-141 Place, Gardena, to permit Peterson building of a duplex on 5986.50 square feet of land area, located at the northeast corner of Tustin and Flowers Streets, was presented, together with the recommendation of the Planning Commission for denial as the area is now predominantly signle family residential and should be held to single family residential. Mr. Cavanaugh, 415 Woodland Place, spoke for Mr. Peterson in requesting the variance. Mr. Jack Hostetler, 426 Flower, spoke in opposition, stating that most of the property owners has signed the petition in protest as pre- sented to the Planning Commission. The Council discussed the proposed rezoning of the area and it was moved by Council- man Rea, and seconded by Councilman B. Smith, that Variance No. 697 be tabled until after the Public Hearing by the Plan- ning Commission for the proposed rezoning of the area, which would be the Council meeting in February. Mr. Peterson, said he would not be able to wait that long and requested a decision at this meeting. Thereupon, Councilman Rea withdrew his motion and Councilman B. Smith, his second. Thereupon, it was moved by Councilman Pinkley, seconded by Councilman Rea, and carried, that Variance No. 697 be denied. Variance No. Variance application No. 698, being the application of 698 Charles McKinnon Jr., 2529 Littleton, to permit an en - McKinnon croachment of 12.918 feet into required rear yard setback of 17.918 feet for storage room to existing house, was presented together with the recommendation of the Planning Commission for approval. Upon motion by Councilman B. Smith, seconded by Councilman Meyers, and carried, the action of the Planning Commission was upheld. Variance No. 699 Variance application No. 699, being the application of Myerco, Inc. Myerco, Inc., 223 Via Ravenna, Lido Isle, to permit a temporary sign to advertise sale and/or lease aC-apart- ments in Tract 3102, located on the southwest corner of West 18th and Pomona, was presented together with the recommendation of the Planning Department for approval for one year or until apartments are sold and/or leased, whichever is sooner, and the Planning Commission's ratification for approval. Thereupon, it was moved by Councilman B. Smith, seconded by Councilman Meyers, and carried, that the action of the Planning Commission be upheld. PERMITS The Clerk presented request for a permit from Styles in Styles in Music Music (W. H. Smith), 415 West 17th Street, Santa Ana, for yearly dance a yearly dance license for dances to be held at.the Legion permit Hall, Costa Mesa, on Thursday from 9 p.m. to 1 a.m., Friday from 9 p.m. to 4 a.m., and Saturday from 9 p.m. to 1 a.m. Discussion was held on the hours and police protec- tion required. Thereupon, it was moved by Councilman Pinkley, seconded by Councilman Rea, that the permit be deferred to the meeting of January 4. Further discussion was held on the dances for the holiday season, and Council- man Pinkley withdrew his motion -and Councilman Rea his second. Thereupon, it was moved by Councilman B. Smith, seconded by Councilman Pinkley, that a dance permit be given on a temporary basis, subject to approval of the Chief of Police for the following dates.and hours: December 24, 1959; December 25, 1959; December 26, 1959; January 1, 1960; January 2, 1960 from 9 p.m. to 1 a.m... December 31, 1959 from 9 p.m. to 4 a.m., the yearly dance permit to be de- ferred until the meeting of January 4, 1960, to permit checking by the Police Department. The motion carried by the following roll call vote: . AYES: Councilmen: B. Smith, Meyers, J. Smith -NOES:- Councilmen: Rea, Pinkley ABSENT: Councilmen: None The.applicant is to be requested to be present at the meeting on January.4, 1960. Upon motion by Councilman B. Smith, seconded by Councilman Meyers, and carried, permit was granted to Styles in Music for a sound truck to advertise their dances, to -be used be- tween 11 a.m. and.3 p.m. on December 22, 1959• Upon motion by Councilman B. Smith,.seconded by Councilman Rea, and carried, permit was granted to Paul Ward, 980 Congress, for a Christmas tree-. lot to -be located in the Vista Shopping Center from December 16 through December 23, 1959• Warrant Upon motion by Councilman Rea, seconded by Councilman Meyers, Resolution #192 Warrant Resolution No. 192 including Payroll No. 134 was approved by -the following roll call vote: AYES: Councilmen: Rea, Pinkley, B. Smith, Meyers, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Warrant - -Upon motion by Councilman Pinkley, seconded by Councilman Resolution #193 Rea, Warrant Resolution No. 193 was approved by the following -roll call vote:- AYES Councilmen: Rea, Pinkley, B. Smith, Meyers, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Bowling The Clerk read a Challenge from the City Em1byees Bowling Challenge League Captains challenging the Mayor, Councilman B. Smith, Councilman Pinkley, Planning Commissioner Jordan, and Planning Director B. Dunn to a bowling contest. The Mayor returned the challenge with a Proclamation stating a date would be set. Written Commun- Upon motion by Councilman Pinkley, seconded by Council- ications man Meyers, and carried, the communication.' from Stanley Mosk, Attorney General regarding peace officers' zone meetings was received and ordered filed. Upon motion by Councilman B. Smith, seconded by Council- man Pinkley, and carried, the communication from Edward Lee Russell, M.D., Health Office of the County of Orange regarding a Rabie Clinic far the City was referred to the Rotary Club, under the chairmanship of Art Adair, as volunteers to handle the Clinic. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the reports of the Alcoholic Beverage Control for a person to person transfer of off -sale general license for Bargain Basket, Inc. and a new on - sale beer for Francis D. Gardner at 820 West 19th Street, were received and ordered filed. The Mayor called for oral communications, and no one desiring to speak asked for the City Manager's report. City Manager The City Manager informed the Council that Mr. Talsrud had contactdd him regarding payment of $96.00 for the West Talsrud Payment Victoria Street Improvement District, which had deposited with the Courts but had not been paid to Mr: Talsrud due to his withdrawal from Court action. Thereupon, it was moved by Councilman Pinkley, seconded by Councilman Rea, that Mr. Talsrud be paid the sum of $96.00 as agreed, subject to the approval of the City Attorney. The motion carried by the following roll call vote: AYES: Councilmen: Rea, Pinkley, B. Smith, Meyers, J. Smith NOES: Councilmen: None ABSENT: Councilmen: None Water Agreement The City Manager presented a proposed Water Agreement with Fairview with the Fairview State Hospital. After discussion, it State Hospital was moved by Councilman B. Smith; seconded by Councilman RESOLUTION 680 Pinkley that Resolution No. 680, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING AN AGREE-- MENT BY AND BETWEEN THE CITY OF COSTA MESA AND THE STATE OF CALIFORNIA, BY AND THROUGH THE DIRECTOR OF MENTAL HYGIENE, FOR THE FURNISHING OF WATER TO THE FAIRVIEW STATE HOSPITAL, be adopted. The motion carried by the following roll call vote: AYES: Councilmen: Rea, Pinkley, B. Smith, Moyers, J. Smith NOES: Councilmen: None ABSENT!' Councilmen: None City Manager to The City Manager informed the Council that the former Santa apply for a por- Ana Army Air Base was being placed for sale and it would be tion of Air Base necessary for the Council to (decide .whether it wanted to apply for 50 acres for a proposed park and recreational area for the City. After discussion, it was moved by Councilman Pinkley, seconded by Councilman Meyers, and carried, that the City Manager be instructed to apply from General Services for a portion of the air base for the City of Costa Mesa. Adjournment Upon motion by Councilman B. Smith, seconded by Councilman Meyers, and carried, the meeting adjourned at 9:20 p.m. D Ma of the City of Costa Aesa ATTEST: City Clerk of the City GrT Costa Mesa