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HomeMy WebLinkAbout02/23/1960 - Adjourned City Council MeetinghT21 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA February 23, 1960 The City Council of the City of Costa Mesa met in adjourned regular session, havingadjourned by order of the -City Council at its regular meeting of. February 15, 1960, and the Clerk reporting that_a copy of the Order.of Adjourn- ment was.posted as required by law, at 7:30 p.m., Febru- ary 23, 1960; at the City Hall, 695 West 19th Street, Costa Mesa, California. The -meeting was called to order by the Mayor followed by the Pledge of Allegiance to the Flag and Invocation by Mayor Smith. FOLL CALL Councilmen. Present: Rea, Pinkley, Meyers,,J. Smith City Measure on CouncilmenlAbsent: B. Smith Ballot Officials Present: City Manager, City Attorney, City Engineer, Director of - Finance, Chief Deputy.City Clerk PUBLIC HEARING The Mayor announced that this was the time and.place set Harbor No. 1 for the public hearing on the proposed Harbor No. 1 Annexation Annexation. The Clerk stated that the notice had been duly published and affidavit of the-'pubication was on file in his office, notices mailed.to•a1-1-_pro_perty owners, and no written communications had been receivedo The Mayor inquired if there were anyone present wishing -to speak. No one wishing to speak, it was,.moved_by Council- man Pinkley, seconded by Councilman Rea, and carried, that the public hearing be closed.- Thereupon, .it:,was moved by Councilman Pinkley, seconded by Councilman Meyers, after reading in full, that first reading be given -to Ordinance ORDINANCE 294 No. 291, being AN ORDINANCE OF. THE CL,.TY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE ANNEXATIONOFCERTAIN UNINHABITED THERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA., IN THE COUNTY OF ORANGE, KNOWN AND DESIGNATED AS "HARBOR NO. 1 ANNEXATION". Santa Ana Avenue The City Attorney informed the Council that plans were Improvement almost complete for the proposed Santa Ana Avenue District Improvement District and it would be necessary to appoint:. Assessment an Assessment Engineer to spread the assessments. After Engineer discussion, it was moved by Councilman Pinkley, seconded appointed by Councilman Meyers and carried, that a:�minute resolution be adopted, appointing Mr. Laurence J. Thompson as Assessment Engineer for the Santa An&�Avenue:Improvement District. RESOLUTION 703 The City Attorney informed the Council that:under the Argument for. election code the legislative body or any member or City Measure on members thereof may file a written argument for or Ballot against any City iteasure such as the Fireworks and Oil Drilling measures to be on the Municipal Ballot. After discussion, it was moved by Councilman Rea, seconded by Councilman Pinkley, that Resolution No. 703 being A RESOLUTION 703 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE A WRITTEN ARGUMENT FOR A CITY MEASURE, _be adopted. The motion carried by the following roll call vote: AYES: Councilmen: Rea, ;Pinkley,,Meyers, J. Smith NOES: Councilmen: None ABSENT: Councilmen: B. Smith Said resolution to contain an explanation of the oil measure which is in effect a readoption of the existing ordinance and by putting it on the ballot, it can only be changed by a vote of the people. 1 1 r Departmental Reports 1176 Upon motion man Meyers a ment for the filed. ly Councilman Pinkley, seconded by Council - id carried, the report of the Police Depart - month of January, was received and ordered ORDINANCE 291 Upon motion by :Councilman Pinkley, seconded by Council - Oil Drilling man Rea, title only was'road and second reading given 2nd reading to Ordinance No. 291, being .All: ORDINANCE OF THE CITY OF COSTA MESA REGULATING AND CONTROLLING OIL-DRILLIfqG- waITH- IN SAID CITY. The motion carried .unanimously;- witl Councilman B. Smith absent,.; Upon motion -by Councilman-. Pinkley, seconded by Councilman Rea, Ordinance -Ido. 291 was adopted by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, J. Smith NOES: Councilmen: None ABSENT: Councilmen: B. Smith ORDINANCE 292 Upon motion by Councilman Pinkley, seconded by Council - Rezone Petition man Rea, title only was read, and second reading given No. 97 to Ordinance No. 292, being AN ORDINANCE OF THE CITY 2nd reading COUNCIL OF THE CITY OF COSTA 11ESA AMENDING SECTION 3.2 OF ARTICLE III OF ORDINANCE NO. 32 OF SAID CITY, CHANGING THE ZONING OF PORTIONS OF THE BERRY RANCHO, THE BERRY TRACT, AND TRACT NO. 2896 FROM R4 T.O. Rl. The motion carried unanimously with Councilman B. Smith, absent.- Upon motion by Councilman Pinkley, seconded by Councilman Rea, Ordinance No.. 292 was adopted by the. following roll call vote: AYES: Councilmen: Rea, Pinkley, I'leyers, J. Smith NOES: Councilmen: None ABSENT: Councilmen: B. Smith ORDINANCE 293 Upon motion by Councilman Pinkley, seconded by Council - Municipal Code man Meyers, title only was read and second reading given 2nd reading to Ordinance No. 293, being AN ORDINANCE ADOPTING A REVISION AND CODIFICATION OF THE ORDINANCES OF THE CITY OF COSTA MESA, CALIFORNIA, ENTITLED: "MUNICIPAL CODE OF THE CITY OF COSTA MESA, CALIFORNIA"; PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES AND FOR OTHER PURPOSES HEREINAFTER SET FORTH. The motion carried unanimously with Councilman B. Smith absent. Upon motion by Council- man Meyers, seconded by Councilman Pinkley, Ordinance No. 293 was adopted by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, J. Smith NOES: Councilmen: None ABSENT: Councilmen: B. Smith RESOLUTION 704 Upon motion by Councilman Pinkley, seconded by Council - Agreement on man Rea, Resolution No. 704, being A RESOLUTION OF THE Fire Protection CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING AN Orange County AGREE14ENT BY AND BEZJEEN THE CITY OF COSTA MESA AND THE Fair 32ND DISTRICT AGRICULTURAL ASSOCIATION FOR FIRE PROTECT- ION FOR THE 1960 ORANGE COUNTY FAIR, AND AUTHORIZING THE CITY MANAGER TO SIGN SAID AGREIlI;NT ON BEHALF OF THE CITY, was adopted. The motion carried by the following roll call vote: AYES: Councilmen: Rea, Pinkley, Meyers, J. Smith NOES: Councilmen: None ABSENT: Councilmen: B. Smith Written Communi- Upon motion by Councilman Rea, seconded by Councilman cations Pinkley, and carried, the communication of the Board of Art. Hwy. Fin. Supervisors for the Fiscal Program for the Arterial Program 60-61 Highway Financing Program for the Fiscal Year 1960-61 was received and ordered filed. Councilman B. Smith entered the meeting and took his seat. 177 7 ADJOURNMENT Upon motion by Councilman Rea, seconded by Councilman Meyers, and carried, the meeting was adjourned at 8:40 p.m. to February 24, 1960 at 5:00 p.m. in the Council Chambers of the City Hall, 695 West 19th Street, Costa Mesa. A TI'EST City Clerk of the Cit of Costa hiesa P17 of he City o Costa IvTesa 1 7