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HomeMy WebLinkAbout06/03/1963 - City Council4.9 REGULAR MEETING OF THE CITY COUNCIL CITY.OF COSTA MESA June 3, 1963 The City Council of the City of Costa Mesa, California, met in regular -session at 7:30 p.m., June 3, 1963, at the City Hall, 695 West 19th Street, Costa Mesa. The Mayor announced that we had six special guests with us for the evening, intermediate students of the seventh and eighth grades and winners of the recent Costa Mesa essay contest, who would sit at the council table during the first four items on the agenda. After each Councilman and the City Attorney introduced his student representative, the meeting was called to order by Honorary Councilman Robert Wilcox, followed by the Pledge of Allegiance to the Flag and invocation by Reverend Studor of the Presbyterian Church of the Covenant. Roll Call Councilmen Present: Meyers, Smith, Tomchak, Wilson, Pinkley Councilmen Absent: None Officials Present: City Manager, City Attorney, City Engineer, Director of Public Works, Deputy City Clerk Guests: Roger Mainstone, Kurt Enax, Ken Reviea, Robert Wilcox, Lucil Ernst, Carolyn Studor Minutes Upon motion by Honorary Councilwoman Lucil Ernst, May 20, 1963 seconded by Honorary Councilman Kurt Enax, and carried, the minutes of the regular meeting of May 20, 1963, were - approved as written and previously distributed. The vote was unanimous by the duly elected Councilmen. The honorary representatives were then dismissed to take a tour of the departments of City Hall led by Mr. Bruce Martin. OPENING OF BIDS The Mayor announced that this was the time and place Tow Car Service fixed for the opening of bids for the Furnishing of Tow and Storage Car Service and Storage Garages. The Deputy City Clerk Garages opened and read bids from Coast Towing Service, Harbor Auto Body, and Newport Auto Works. Reference is hereby made to the bids on file in the office of the City Clerk. Upon motion by Councilman Wilson, seconded by Councilman Smith, and carried, the bids were referred to the Chief of Police - for study and report at the meeting of June 17, 1963. Following discussion by the Council, motion was made by Councilman Meyers, seconded by Council- man Wilson, and carried, Councilman Tomchak voting No, to hold a study session to discuss the bids on the tow car service and storage garage charges. The Mayor announced that directly after the close of the Council meeting, a study session would-be held in the Council Chambers. Ordinance 63-21 Upon motion by Councilman Smith, seconded by Councilman Tabled, Rezone 207 Tomchak, and carried, second reading and adoption of Orange -Coast Ordinance 63-21, being AN ORDINANCE OF THE CITY COUNCIL College property OF THE CITY OF COSTA MESA CHANGING THE ZONING OF CERTAIN PORTIONS OF .THE FAIRVIEW TRACT COMMONLY KNOWN AS THE -ORANGE COAST -COLLEGE PROPERTY.FROM I & R TO R3, was tabled to a.later date. Ordinance 63-22 Upon motion by Councilman Smith, seconded by Councilman Adoption Tomchak, Ordinance 63-22, being AN ORDINANCE OF THE CITY Aliso No. 1 COUNCIL OF THE CITY OF COSTA MESA APPROVING THE ANNEXA..; Annexation TION OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA.MESA.IN THE COUNTY OF ORANGE, KNOWN AND DESIGNATED AS "ALISO N0. 1 ANNEXATION", was given second reading,and adopted by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT:Councilmen: None Proposed abandon- The Deputy City Clerk presented the request of the ment of Precise Planning Commission for abandonment of Precise Plan for Plan for Streets A Streets A and B, between Harbor Boulevard and Miner and B Between Street. After discussion, on motion by Councilman Smith, Harbor Boulevard seconded by Councilman Wilson, and carried, Resolution and Miner Street 63-62, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, OF INTENTION TO ABANDON A Resolution 63-62 PRECISE PLAN FOR STREETS "A" AND "B" IN THE AREA BETWEEN Intention MINER STREET AND HARBOR BOULEVARD NORTHERLY OF WEST WILSON STREET, was adopted. Building Moving Application for Building Moving Permits Nos. 422 and 423 Permits 422 and for Ellis Porter, 396 Meadow Lane, Newport Beach, to 423 - Porter move two store buildings from 2110 Newport Boulevard to 1963 Newport Boulevard was presented together with the recommendation of the Planning Commission for approval subject -to the following conditions: 1.. Installation of commercial sidewalks and concrete driveway approaches along Ford Road by the applicant, at his expense, under the direction of the City Engineer; 2. Tree planting under the direction of the Costa Mesa Street Department; 3. Parking area to be paved and striped under the direction.of the Planning Director; 4. That the appli- cant posts bonds for $2,500.00 and $1,500.00 with the City of Costa Mesa for these buildings; 5. Buildings to be completed 60 days after date of delivery; 6. Subject to all the requirements of the Department of Building Safety. After discussion, motion was made for approval subject to the conditions of the Planning Commission by Councilman Wilson, seconded by Councilman Smith, and carried. Tentative Tract Tentative Map of Tract 5005, Study A, for K. W. Koll, 5005 - Koll 1555 Placentia Avenue, Newport Beach, to divide property described as a portion of the west one half of Lot 11 Berry Rancho, Book 9, Page 7, Miscellaneous Records of Los Angeles County, and located in the general area east of Fairview Road and north. of Tract 4653, into 76 lots, was presented together with the recommendation of the Planning Commission for approval subject to all the conditions imposed on Study X. Upon motion by Councilman Tomchak, seconded by Councilman Smith, and carried, Tentative Map of Tract 5005 was approved subject to the recommendation of the Planning_ Commission. Roll call vote: AYES: Councilmen: Meyers, Smith, Tomchak NOES: Councilmen: Wilson, Pinkley ABSENT: Councilmen: None Tentative Map of Tentative Map of Tract 5160 for San Vista Building Tract 5160 - San Company, 1166 East 58th Street, Los Angeles, to divide Vista Building property described as a portion of Lot A, Banning Tract, Company into 335 lots, was presented. Upon motion by Councilman Wilson, seconded by Councilman Tomchak, and carried, Tentative Tract Map 5160 was held over for study session, to be held.June 18, 1963, in the Council Chambers at the 1 1 Tentative Map of City Hall. Mr. James M. Starboard, a representative of Tract 5160 - San the applicant, was present, and said he would be present Vista Building at the study session to answer any questions the Council Company Continued might have. Set for public Upon motion by Councilman Wilson, seconded by Councilman hearing . - Smith, and carried, the following were set for public June 17, 1963 hearing on June 17, 1963: 1. Rezone Petition 203-A for Richard D. Taylor, 2139 Placentia Avenue, Costa Mesa, to rezone from Rl and AP to Cl and AP property located on the southwest corner of Victoria and Placentia Avenue. 2. Rezone Petition 205 for A. H. Hollister, 1969 Harbor Boulevard, Costa Mesa, to rezone from R2, Two Family Residential District,.to C2, General Commercial District, property located at 512 and 518 Bernard Street. 3. Rezone Petition 206 for William J. Cagney, 6777 Hollywood Boulevard, Hollywood 28, to rezone from Ml, Manufacturing District, to C2, General Commercial District, property located on the southwest corner of West 17th Street and Superior Avenue. 4. Rezone Petition 208 for Costa Mesa Planning Commission, to rezone from R2 to Cl -A, property located in the general area on the north side of Ogle Street between Orange and Westminster Avenues. 5. Rezone Petition 209 for Costa Mesa Planning Commission, to rezone from Al to I and.R property located at 2501 Harbor Boulevard, commonly known as the Fairview State Hospital property. 6. Rezone -Petition 210 for Kenneth Parker and George Doubledee, 170 East 17th Street, Costa Mesa, to rezone from R2, Two Family Residential District, to AP, Adminis- trative and Professional District, property located at 1658 Santa Ana Avenue. 7. Rezone Petition 212 for 'Sydney B. and Lucille C. Gaynor, 216 Marine Avenue, Newport Beach, to rezone from Ml, Manufacturing District, to C2, General Commercial District, property on the -southwest corner of Baker Street and Randolph Avenue. . 8.Rezone Petition .213 for The Warlen Company, 1827 Bayadere Terrace,.Corona del Mar, to rezone from Al and Rl to R2 and Cl, property located in the general area northerly of Baker Street and between Harbor Boulevard and College Avenue. Right of way Upon motion by Councilman Smith, seconded by Councilman deeds Meyers, the following right of way deed was accepted and ordered. -placed on record by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None DATE NAME FOR STREET 5-27-63. Economic Services, Incorporated, Wilson Street and dba/or Walker Oil Company Newport Boulevard Variance 1021 Variance 1021 for Hubert -C. Barker, 178 East 19th Street, Barker Costa Mesa, for permission to construct two residential units on 5,207.75 square feet of land area (1 unit for 2,60+ square feet of land area) in an R2 zone and to Variance 1021 encroach 8.5 feet into a required rear yard setback -of Barker 18.5 feet and encroachment of 6 feet into a required Continued front yard setback of 43.5 feet from the center line of Elden Avenue, located on the southeast corner of Tulip Lane and Elden Avenue, was presented together with the recommendation of the Planning Commission for approval for density only and recommended for denial of the yard encroachments. The Mayor inquired if the applicant were present. He was absent. Thereupon Councilman Smith madea motion that Variance 1021 be held over to the meeting of June 17, and the Planning Director was directed to notify the applicant to be present at that meeting. The motion was seconded by Councilman Wilson, and carried. Variance 1025 Variance 1025 for Harold.L. Hetrick, 20462 Southwest Hetrick Birch Street,.Santa Ana, for permission to construct 9 units and 13,500 square feet of land area (1 unit per 1,500 square feet) and encroach 1.5 feet into required 4.5 -foot side yard setback, property located on the north side of West 18th Street 330 feet westerly of the center line.of Pomona Street was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. One scarlet eucalyptus tree to be planted by owner and/or applicant in the middle of the lot between the drive and east property line; 2. Sight distance must be maintained for the block wall at driveway; 3. Subject to State and local fire codes and fire extinguishers subject to pamphlet No. 10 of the National Fire Protection Association; 4. Landscaping to be compatible with surrounding neighbor- hood; 5. Installation of residential sidewalks and con- crete driveway approaches by owner and/or applicant, at his expense, under the direction of the City Engineer. After discussion, motion for approval with the deletion of Condition No. 1, pertaining to the tree, was made by Councilman Smith, seconded by Councilman Wilson, and carried by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Pinkley NOES: Councilmen: Tomchak . ABSENT: Councilmen: None Variance 1027 Variance 1027 for Hal D. Fisher, 1932 Parkskyline, Santa Fisher Ana, for permission to convert two double garages into two single residences,_making.a total of six units on 17,010 square feet of land area (1 unit per 2,835 square feet of land area) in an R2 zone at 643, 645, 647, and 649 Plumer Street, was presented together with the recommendation of the Planning Commission for approval subject -to the following conditions: 1. Three Shamel ash trees to be planted by owner and/or applicant, equally spaced, under direction of the Street Superin- tendent; 2. Subject to the local fire code; 3. Builder or contractor shall, when submitting plans, show in detail all electrical and plumbing installations; 4. Installation of residential sidewalks and concrete drive- way approaches by the applicant and/or owner, at his expense (and the existing curb cut to be filled) under the direction of the City Engineer; 5. Parking under the direction of the Director of Planning. Mr. Fisher was present and said the conditions were agreeable to him. Upon motion by Councilman Wilson, seconded by Councilman Smith, and carried, Councilman Tomchak voting No, the request was granted with the deletion of Condi- tion No. 1, three trees. Conditional Use Conditional Use Permit C-144 for San Vista Building Permit.0-144 Company, 1166 East 58th_Street, Los Angeles -11, to allow San Vista a planned residential community containing 334 units, Building Company common green areas, and certain accessory structures, property.located 500 feet south of Fair Drive and Fairview Road, and Conditional Use Conditional Use Permit C-161 and Building Moving Permit Permit C-161 No. 420.for Glen Croft, 180 Broaaway, Costa Mesa, to use Croft two -AP -zoned lots for residential purposes to accommodate two units in addition to existing six units, a total of 8 units on 15,000 square feet of land area (1 unit per 1.875 square feet of land area) on the southwest corner Building Moving of East 18th Street and Orange Avenue, and building, a Permit No. 420 duplex, to be moved from 210 Walnut Street to 1785 Orange Croft Avenue, were presented. -Upon motion by Councilman Wilson, seconded by Councilman Smith, and carried', Conditional Use Permit C-1442 Conditional Use Permit C-161, and Building Moving Permit 420_ were all deferred to the meeting of June 17, 1963. Conditional Use Conditional Use Permit -C-171 for Robert S. de Grasse Permit C-171 and/or Harold.Hoenisch, 720 Via Lido Nord, Newport Beach, de Grasse - for permission to operate an automatic car wash and Hoenisch service station on Cl- and C2 -zoned property at the north- west corner of 19th Street and Maple, was presented together with the recommendation of the Planning Commis- sion for approval subject to the following conditions: 1. Fifty -foot setback from the center line of West 19th Street; 2. Block wall.not less than 5 feet, 6 inches nor more than 6 feet along the entire length of the northerly property line to be installed by the owner and /or appli- cant, at his expense, under the direction of the Director of Planning; 3. No driveway shall be permitted on West 19th Street or on Maple Street at or near the end of the curb return; 4. The driveway on Maple Street as shown shall be a standard driveway at least 30 feet in width, and preferably 35 feet; 5. No driveway shall be per- mitted on West 19th Street; 6. Commercial sidewalks and concrete driveway approaches shall be installed by the owner and/or applicant, at his expense, under the direction of the City Engineer along West 19th 'Street and Maple Avenue; 7, Tree planting under the direction of the.Street Superintendent; 8. Landscaping along the front of the required wall along the northerly property line under the direction of the Beautification Committee® This landscaping to be of a hedge type of shrubbery to provide a noise baffle and to provide for beautification for this long expanse of wall. The Mayor inquired if anyonewished to speak. Mr. Johnson and Mr. Fred Rosenbaum spoke in protest.. Mr. Charles L. Bergen and applicant de Grasse spoke in support. A petition was presented in protest. After discussion, motion was made by Councilman Tomchak, seconded by Councilman Wilson, and carried, to grant Conditional Use Permit C-171 subject to_the conditions of the Planning Commission. Recess The Mayor declared a five-minute recess, and the meeting reconvened at 9 p.m. Conditional Use Conditional Use Permit C-174 for Bay Ready Mix, Incorpo- Permit C-174 rated, being deferred from the meeting of May 20th, Bay Ready Mix 711 West 17th Street, Costa Mesa, to exceed the maximum permissible height, Section 9293.2, Division XII, Munici- pal Code, allowing the construction of a Ready Mix Concrete Plant and its operation at 760 West 16th Street, was presented together with the recommendation of the Planning Commission for denial. The following letters of protest, 54 Conditional Use which were read by the -Deputy City Clerk, were received Permit C-174 from: Dorothy. O'Hara, -Incorporated; Mr. Michael; Newport Bay Ready Mix Harbor Convalescent Home; United Ready Mixed Concrete Continued Company, Incorporated; Charlie Hopton; Wellborn, Barrett and Rodi;.Criterion Machine Works. The Deputy City Clerk said that he had received a petition with 95 signatures protesting the application. The Mayor inquired if anyone wished to speak. The following spoke in support of the application: Attorney Galvin R. Keen, 414 North Newport Boulevard, Newport Beach, representing the applicant; Lawrence E. Sprag, 308 Broadway, Costa Mesa, a repre- sentative from Bay Ready Mix. The following spoke in protest: Mr. David Coffman, Vista Verde Mobile Manor, 1741 Pomona Avenue, Costa. Mesa; Mr. Henry Brant, owner of -Criterion Machine Works,.765 West 16th Street, Costa Mesa_; Mr. Allen, Vice President, J. C. Carter Company; Dr. Miland, 785-787-789. West 16th Street, Costa Mesa; Charlie Hopton, 3101. Coast Highway, Newport Beach; Tom Tadesco,.1101 Miramar Place, Fullerton; Robert Wombles; Michael C. Dwaileebe; and a representative from Dorothy O'Hara, Incorporated. After discussion, motion was made by Councilman Wilson, seconded by Councilman Meyers, for denial of Conditional Use Permit C-174. -The motion carried by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None Recess The Mayor declared a five-minute recess, and the meeting reconvened at 10 p.m. Conditional Use Conditional Use Permit C-175 for Dr. Walter E. Ziegler, Permit C-175 2220 Winrock, Altadena, for permission for inside Ziegler boarding kennels, which are not incidental to principle hospital work, with the type of construction which will afford the maximum possible soundproofing for this type of operation at 480 blest 17th Street, was presented together with the recommendation of the Planning Commis- sion for approval subject to the following conditions: 1. If parking is in front, it is recommended that a low planter area be installed to match adjoining property; 2. Fire extinguishers as per pamphlet No. 10, National Fire Protection Association, and subject to local fire code; 3. Stringent soundproofing regulations; 4. One Indian Laurel tree to be planted by the owner or appli- cant, at his expense, approximately in the center of the lot; 5. Commercial sidewalks across the entire frontage of the property, including concrete driveway approach, to be installed by the applicant and/or owner, at his expense, under the direction of the City Engineer. Dr. Walter Ziegler was present and spoke to the Council. Upon motion by Councilman Wilson, seconded by Councilman Smith, and carried, Councilman Tomchak voting No, Conditional Use Permit C-175 was approved with the dele- tion of Condition No. 4, a tree. Conditional Use Conditional Use Permit C-176 for Kenneth C. Braudreau, Jr., Permit C-176 2861 Tobago Place, Costa Mesa, for permission to operate Braudreau a small telephone answering service in the home at that address, was presented.together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. One -Brazilian pepper tree to be planted 12 feet south of the drive by the applicant; 2. Proper fire extinguishers to be provided as recommended by the Fire Department; 3. No signs, no employees; 4. Time limit of one year with an option to renew with no fee. Upon motion by Councilman Tomchak, seconded by Councilman Conditional Use Meyers, and carried, Councilman Wilson voting No, Permit C-176 Conditional Use Permit C-176 was granted subject to the Braudreau Continued recommendation of the Planning Commission. Conditional Use. Conditional Use _Permit C-177 for G. S. Carroll, 3450 Permit C-177 Camden Circle, Carlsbad, for permission to operate a Carroll service station in a C2 zone on the northeast corner of 19th Street.and Maple, was presented. The applicant requested withdrawal. Upon motion by Councilman Wilson, seconded by Councilman Tomchak, the applicant's request for withdrawal was approved. Conditional Use Conditional Use Permit C-179"for Macco Realty Company, Permit C-179 3800 East Coast Highway, Corona del Mar, for permission Macco to erect one temporary double -face, 12 -foot by 30 -foot, directional sign for'the initial sale of homes in Tract 5023, location at the southeast corner of El Camino Drive and Monterey Avenue, was presented together with the recommendation of the.Planning Commission for approval subject to the following conditions: For a period of one year, or until the homes in Tract 5023 are sold, whichever is sooner, subject to the requirements of the Department of Building Safety, and that said sign is to be removed by the applicant, at his expense, at the -end of one year, and an agreement to this effect signed by the applicant, subject to the approval of the City Attorney. Upon motion by Councilman Meyers, seconded by Councilman Smith, and carried, the application was approved subject to the recommendation of the Planning Commission. Permits Upon motion by Councilman Smith, seconded by Councilman Tomchak, and carried, the following fireworks permits were,granted: Youth Services Association, Post Office Box 635, Costa.Mesa, for stand located at 2080 Newport Boulevard; Optimist Club, 2984 Teakwood Place, Costa Mesa, for stand located at 2701 Harbor Boulevard; Veterans of Foreign Wars, Post 3536, 565 West 18th Street, Costa Mesa, stand located at the southwest corner of West 19th Street and Pomona Avenue; Optimist Club of Costa Mesa, 512 West 19th Street, Costa Mesa, stand to be located at 380 East 17th Street; Boy Scouts of America, Troop 188 and Cub Pack 187, 2698 Redlands Drive, Costa Mesa, stand to be located at the southeast corner of Fair Drive and Harbor Boulevard; Boy Scout Troop 455, 565 West 18th Street, Costa Mesa, stand to be located at 2180 Newport Boulevard; Explorer Post 198, 1957 Newport Boulevard, Costa Mesa, stand to be at 2985 Harbor Boulevard. Warrant Resolution Upon motion by Councilman Wilson, seconded by Councilman 334 Tomchak, Warrant Resolution No. 334 including Payroll No. 229 was approved by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None Warrant Resolution Upon motion by Councilman Wilson, seconded by Councilman 335 Meyers, Warrant Resolution No. 335 was approved by the following roll call vote: AYES: Councilmen: ,Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT:,, Councilmen: None Written Upon motion by Councilman Wilson, seconded by Councilman Communications Smith, and carried, the agreement between the City of Written Costa -Mesa and the County of Orange which provides for Communications municipal radio service for the Police Department and Continued - Fire Department was approved. Upon motion by Councilman Tomchak, seconded by Councilman Wilson, and carried,the following written communications were received and filed: Public Utilities Commission in the matter of the application of Bekins Warehousing Corporation; Orange County Board of Supervisors excerpt of the minutes in regards to the City of Costa Mesa's request for exemption from Levy of Tax for Structural Fire Protection; California Roadside Council regarding billboard -control legislation pending. Refund Upon motion by Councilman Wilson, seconded by Councilman Meyers, a refund -was authorized of $74.80 on Building Permit No. 18556 for Paul and.Irene Economakos, 3012 Country Club Drive, Costa Mesa. The motion carried by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman.Tomchak, seconded by Councilman Wilson, and carried, the following written communications were ordered received and filed: Orange County Water District's Resolution 748 protesting the formation of the West Orange County Water District; Fountain Valley, regarding formation of West Orange County Water District. Upon motion by Councilman Tomchak, seconded by Councilman Wilson, and carried, the following written communications were ordered received and filed: League of California Cities, regarding Senate Bill 949; L. B. Wallace, County Clerk, Resolution 63-667, accepting the master plan of the Orange County Airport and setting the hearing date on June 5, 1963- Upon motion by Councilman Wilson, seconded by Councilman Meyers; the City Clerk was directed to write a letter thanking the Board of Supervisors of Orange County for their Resolution 63-601, regarding a contract for the purchase of a portion of the Greenville -Banning Channel from the City of Costa Mesa. Upon motion by Councilman 'Smith, seconded by Councilman Wilson, and carried, the -request from the Orange County Fair to hang flags overhead at the following locations: 19th and Harbor Boulevard; Bristol at Newport Boulevard; East 17th Street at Orange Avenue; was granted subject to the approval of the Chief of Police. Alcoholic Upon motion by Councilman Wilson, seconded by Councilman Beverage Smith, and carried, the following applications for Licenses- Alcoholic Beverage Licenses were ordered received and filed: Carlta G. and Harry G. Bartlett, at the Speedee Mart, 110 East 19th Street, for an off -sale beer and wine license; Dallas and 'Sally Palmer, Mesa Liquor Store, 1749 Newport Boulevard, for.an off -sale general license; Peter Norton, Sip and Sea, 294 East 17th Street, for an on -sale beer and wine license. Oral The Mayor inquired if anyone wished to speak on any item Communications that was not on the agenda. There were no oral communi- cations. Agreement The City Attorney presented an agreement between Edith M. Robinson and Byron E. Robinson and the City of Costa Mesa'in which Fairview Road the City agrees to pay $1402...50 for easement deed for the Improvement. Fairview.Road Improvement District. He also presented District the following right of way deed: DATE NAME FOR STREET Right of -way deed 5-23763 Edith M. and Byron E. Robinson Avocado Street Upon motion by Councilman Wilson, seconded by Councilman Meyers, the agreement was approved, the City Manager instructed to sign on behalf of the City, and the right of way deed ordered accepted and placed on record by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None_ ABSENT: Councilmen: None Lease The Director of Public Works presented a lease between William Ainsworth the City of Costa Mesa and William Ainsworth, 3158 Sicily 111 East 18th Street Avenue; Costa Mesa, for the property at 111 East 18th Street, beginning on the -lit day of June, 1963, and on a month-to-month tenancy, rent, 60.00 -per month. Upon motion by Councilman Meye-rs,'seconded by Councilman Smith, and carried, the lease was approved and the Mayor and the City Clerk directed to sign on behalf of the City. Departmental Upon motion by Councilman Smith, seconded by Councilman Reports Wilson, and carried, the following departmental reports were ordered received and filed: Parks; Pound; Building Safety; Fire; Street;'Planning; Director of Finance for number of non-profit permits issued during the month of May, 1963. Local 1465 The City Manager recommended that a letter be written requesting the names to be listed -of members of Local 1465 in answer to Local 1465's request for a meeting with the City Council or its committee. After discussion, the City Attorney was directed to reply as the City Manager outlined above on motion by Councilman Wilson, seconded by Councilman Meyers,.and carried by the following roll call vote: AYES: Councilmen: Meyers, Wilson, Pinkley NOES: Councilmen: Smith, Tomchak ABSENT: Councilmen: None Committee appointed Thereupon the Mayor appointed a committee comprised of himself, Councilman Meyers, and Councilman Wilson, as requested by Local 1465. Councilman Wilson said that Assembly Bill 1194 is legis- lation that is pending, and we should notify our Assembly- man that we are opposed to Assembly. Bill 1194, regarding the 56 -hour week for firemen. After discussion, Resolu- Resolution 63-63 tion 63-63, being A RESOLUTION OF THE CITY COUNCIL OF THE 56 -hour week, CITY OF COSTA MESA, CALIFORNIA, OPPOSING ASSEMBLY BILL firemen 1194,.was adopted on motion by Councilman Wilson, seconded by Councilman.Meyers, and carried by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Pinkley NOES: Councilmen: Tomchak ABSENT: Councilmen: None Preliminary budget Upon motion by Councilman Wilson, seconded by Councilman for Park and Tomchak, Resolution 63-64, being A RESOLUTION OF THE CITY Recreation COUNCIL OF THE CITY OF COSTA MESA, ACTING AS SUPERVISING Resolution 63-64 AUTHORITY -OF -THE COSTA IDSA. RECREATION AND PARK DISTRICT, Hearing set, ADOPTING A PRELIMINARY BUDGET FOR THE FISCAL YEAR 1963-1964; Resolution 63-64 AND SETTING TIME AND PLACE FOR HEARING THEREON, was Continued adopted,by the following roll call vote: - AYES: Councilmen: Meyers, Wilson, Tomchak, Pinkley NOES: Councilmen: Smith " ABSENT: Councilmen: None Southern The City Manager read a letter from William Robertson, California College Assemblies of God, Incorporated, Post Office Box 503 M, acreage - Civic Pasadena, in which they offered to the City of Costa Center Site Mesa ten acres of Southern'California College land for sale adjacent to our planned civic center site. Upon motion by Councilman Wilson, seconded by Councilman Meyers, the City Manager was directed to begin escrow proceedings for the purchase of four acres of land for $120,000.00. The motion carried by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None Escrow and money. Upon motion by Councilman'Wilson, seconded by Councilman from the general Meyers, the City Manager was directed to open escrow fund immediately, and money from the general fund is to be used. The motion carried by the following roll call vote: AYES: Councilmen: Meyers, Smith, Wilson, Tomchak, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None - City Manager The City Manager asked permission to be absent for a Vacation vacation. Upon motion by Councilman Wilson, seconded by Councilman Meyers, and carried, the City Manager was given permission to be absent during the period.of June 14, through July 14, 1963. Study session The Mayor announced that a study session to discuss tow Tow car service car service charges would be held directly at the close of this Council meeting in the Council Chambers, and anyone who wished to attend was welcome. Adjournment Upon motion by Councilman Meyers, seconded by Councilman Wilson, the meeting adjourned at 10:50 p.m. Ma or of the City of Cost# Mesa ATTEST: City Clerk of the -City of Costa Mesa I 1