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.
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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.
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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
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