Loading...
HomeMy WebLinkAbout01/20/1964 - City CouncilRoll Call REGULAR MEETING OF THE CITY COUNCIL CITY.OF COSTA MESA January 20, 1964 PART I The City Council of the City of Costa Mesa, Cali- fornia, met in regular session at 6:30 p.m., January 20, 1964, at the City Hall, 695 West 19th Street, Costa Mesa. The meeting was called to order by the Mayor for the purpose of discussion and debate on matters scheduled for Part II of the meeting and such actions as the Council desires to take under Section 2203 of the Municipal Code of the City of Costa Mesa. Councilmen Present: Councilmen Absent: Officials Present: Jordan, Wilson, Smith None Pinkley, Meyers, City Manager, City Engineer, City Attorney, Director of Public Works, City Clerk Minutes Upon motion by Councilman Wilson, seconded by January 6, 1964 Councilman Smith, and carried, the minutes of the regular'meeting of January 6, 1964, were approved as distributed and posted. Upon motion by Councilman Wilson, seconded by Ordinance. 64-1 Councilman Jordan, Ordinance 64-1, being AN ORDI- Adopted NANCE OF THE CITY OF COSTA MESA, CALIFORNIA, AMENDING Uses permissible in SECTION 9298.2 OF THE MUNICIPAL CODE OF THE CITY OF an M1 District COSTA MESA RE USES PERMISSIBLE IN Ml DISTRICT, was given second reading and adopted by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman Smith, seconded by Council - Ordinance 64-2 man Wilson, Ordinance 64-2, being AN ORDINANCE OF Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA CHANGING Rezone 233 THE ZONING OF A PORTION OF LOT 29, TRACT NO. 18, FROM R2 TO C2, was given second reading and adopted by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman Wilson, seconded by Ordinance 64-3 Councilman Jordan, Ordinance 64-3, being AN ORDI- Adopted NANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA Rezone 234 CHANGING THE ZONING -OF CERTAIN REAL PROPERTY ON THE WESTERLY SIDE OF MONROVIA AVENUE, APPROXIMATELY 135 FEET NORTHERLY OF WEST 18TH STREET, FROM M1 TO R3, was given second reading and adopted by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith - NOES: Councilmen: None ABSENT: Councilmen: None Written Communica- Upon motion by Councilman Jordan, seconded by tions Councilman Meyers, and carried, an extract from the minutes of the Board of Supervisors of Orange County regarding the proposed library facilities for the Mesa Verde Library was received and filed. 1 1 1 Written Communica- Upon motion by Councilman Meyers, seconded by Council - tions man Wilson, and carried, the following communications Continued were referred to the Planning Commission: From Bar Harbor, 3225 Harbor Boulevard, Costa Mesa, a request for the abandonment of the southerly 10 feet of the 30 -foot Gisler Avenue right of way easement;,and a request for an extension of time for Tentative Tract map 4536. Claim On motion by Councilman Jordan, seconded by Council - Taylor man Wilson, and carried, the claim against the City in the amount of $55.05 from Charles E. Taylor, 321 Avocado Street, Costa Mesa, was referred to the City Attorney. Written Communica- Upon motion by Councilman Wilson, seconded by Council - tions man Jordan, and carried, a copy of the application from the Orange County Department of Social Welfare to the Costa Mesa Fire Department for fire clearance for a boarding home for the aged, capacity 2, for Jack and Stella Wirtz, 259 Albert Place, Costa Mesa, was received and filed. Upon motion by Councilman Wilson, seconded by Council- man Jordan, and carried, the City Attorney was instructed to report at the meeting of February 3, 1964, on the notice of hearing from the Public Utili- ties Commission of the State of California on the application of.the Pacific Telephone and Telegraph Company requesting permission to publish five telephone directories in lieu of a single telephone directory for Orange County. Charles W. TeWinkle The City Clerk read a communication from Barbara H. Memorial Park named and L. Alfred Powell, 3268 Colorado Lane, Costa Mesa, .submitting the name of TeWinkle Memorial Park for the City's new 50 -acre park. After discussion, motion to name the 50 -acre air base park the Charles W. TeWinkle Memorial Park was made by Councilman Smith, seconded by Councilman Wilson, and carried by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen:. None Upon motion by Councilman Wilson, seconded Council- man Jordan, and carried, the resolution of the Board of Supervisors of Orange County regarding fees charged by the Orange County Peace Officers' Training Facility was ordered received and filed. Reconveyance requested The City Attorney reported that in 1959 a dedication Gradishar and Waniek of land along Victoria Street was made to Orange County by the owners, Mr. and Mrs. Wallace. The present owners, R. L. Gradishar and Ralph W. Waniek, are requesting the reconveyance of that land,:their request being read at the meeting of January 6, 1964. Upon motion by Councilman Wilson, seconded by Council- man Jordan, and carried, the matter was referred to the Planning CQmmission for recommendation. Permits On motion by Councilman Wilson, seconded by Council- man Jordan, and carried, the application from the Coral Reef Restaurant, 2645 Harbor Boulevard, for a yearly dance license was approved subject to the approval of the Chief of Police. r r. i. _ r '�fW'� f'•r Upon motion by Councilman Jordan, seconded by Councilman Wilson, and carried, the application from Orange County Voiture, 3232 Idaho Place, Costa Mesa, for permission to hold Gene Holter's Wild Animal Show at the Orange County Fairgrounds on May 3, 1964, was approved. Upon motion by Councilman Jordan, seconded by Councilman Wilson, and carried, the application of the Newport Harbor Elks Club, 3456 Via Oporto, Newport Beach,.for a one -day circus at the Orange County Fairgrounds on March 22, 1964, was approved. On motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the business license was ratified for Candid Color, an itinerant photographer, for photography at the Market Basket, 2975 Harbor Boulevard, on January 17, 18, 19, and 20, 1964. On motion by Councilman Jordan, seconded by Council- man Wilson, and carried, the application of Holiday Sports Center, 1477 West Baker Street, for six skill games, was approved subject to the approval of the Chief of Police. Upon motion by Councilman Jordan, seconded by Councilman Wilson, and carried, the application of Henry C. Abrams, 254 Catalina Drive, Newport Beach, for a tool sharpener service, was approved. Refund, Robertson Upon motion by Councilman Wilson, seconded by Councilman Jordan, refund was granted in the amount of $68.85 on Plumbing Permits 39955 and 39956 to Robertson Plumbing Company, 14342 Taft Street, Garden Grove, by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Refund, brach Upon motion by Councilman Wilson, seconded by Councilman Smith, refund in the amount of $7.65 was granted on Building Permit 21275 for Wilbur J. Leach, 338 Costa Mesa Street, Costa Mesa, by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Refund, Keele of Upon motion by Councilman Jordan, seconded by K.A:R.K. Enterprises Councilman Wilson, refund in the amount of $114.75 on Building Permits 20936 through 20940 to William Keele of K.A.R.K. Enterprises, 1242 Somerset Lane, Newport Beach, was granted by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen None The City Clerk read a request from William F. Kimes, Assistant Superintendent in Charge of Business, Fees waived on Orange Coast College, 2701 Fairview Road, Costa Mesa, student -built home that all building permit fees and the moving permit fee be waived involved in the construction of a Fees waived on student -built model home. The Building Official student -built home advises that the waiving of permit fees does not Continued relieve anyone from the obligation of making appli- cation for various permits and the requesting of inspections. Upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the request was granted. Departmental Upon motion by Councilman Wilson, seconded by Councilman Meyers, and carried, the following departmental reports were ordered received and filed: City Treasurer, for the month of December, 1963; Finance, for the six-month period ending December 31, 1963; Pound, for the month of December, 1963; Police, December, 1963. Warrant Resolution 361 Upon motion by Councilman Wilson, seconded by Councilman Jordan, Warrant Resolution No. 361 includ- ing Payroll Nos. 252 and 253 was approved by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Fairview Road Improve- The City Attorney reported that in the Fairview ment District Road Improvement District a settlement had been reached in the condemnation for part of the storm drain system. He recommended that $1,850.00 be paid to Olive J. Clark, et al, to close this case. Warrant authorized After discussion, motion authorizing the Director Olive J. Clark, of Finance to draw a warrant in the amount of ..et al $1,850.00 payable to Olive J. Clark, et al, was made by Councilman Jordan, seconded by Councilman Wilson, and carried, by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Agreement, E. D. The City Attorney reported that the E. D. Johnson Johnson and Company and Company had installed light standards in the Lightstandards Charles W. TeWinkle Memorial Park that were not according to specifications. He recommended that the Council enter into an agreement to settle this matter on or before sixty days with the E. D. Johnson and Company to install new lights in an area to be named by the City. Upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the agreement was approved. The City Attorney reported that since the adoption of a minute resolution authorizing election expenses on January 6, 1964, the Costa Mesa School District had requested a combined election. Upon motion by Councilman Jordan, seconded by Councilman Wilson, Resolution 64-3 Resolution 64-3, being.A RESOLUTION OF THE CITY Consolidated, election COUNCIL OF THE CITY OF COSTA MESA AUTHORIZING A LIMITED CONSOLIDATION OF THE COSTA MESA UNION SCHOOL DISTRICT ELECTION WITH THE MUNICIPAL ELECTION ON APRIL 14, 1964, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; SETTING THE HOURS OF ELECTION, was adopted by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Election expenses The City Attorney said that it was customary that authorized the rate of pay be increased when a combined election was scheduled. After discussion, motion ,was made by Councilman Jordan, seconded by Council- man Wilson, to authorize the City Clerk to pay election clerks and judges $18.00 a day and $21.00 a day -to inspectors, and carried by the following roll..call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None The City Attorney reported that a telegram had been received from Attorney Frank S. Behr regard- ing health and sanitation conditions at 1741 Tustin Avenue. He said that an inspection had been made, and the telegram had been answered. Agreement for trash The City Attorney reported on the trash containers containers, John Deal offered to the City by John Deal at the meeting of December 16, 1963. After discussion, motion was made by Councilman Wilson, seconded by Councilman Smith, and carried, that the City Attorney draw a proposed contract between the City and John Deal, copies to be given to the Council for study. The Mayor declared a five-minute recess. PART II The City Council of the City of Costa Mesa, Cali- fornia, continued its regular session at 7:30 p.m., January 20, 1964, at the City Hall, 695 West 19th :Street, Costa Mesa. The meeting was called to order by the Mayor followed by the Pledge of Alle- giance to the Flag and invocation by the Reverend M. C. Cronic of First Assembly of God Church. Roll Call Councilmen Present: Councilmen Absent: Officials Present: Jordan, Wilson, Smith None Pinkley, Meyers, City Manager, City Attorney, City Engineer, Director of Public Works, City Clerk 1 1 Continued public The Mayor announced that this was the time and hearing place fixed for the continued public hearing for Establishing an M2 the proposed ordinance regarding the establishment zone of an M2 zone. The Clerk reported that no written communications had been received. The Mayor inquired if anyone wished to speak. No one wishing to speak, motion to close the public hearing was made by Councilman Wilson, seconded by Councilman Jordan, and carried. Thereupon on motion by Council- man Wilson, seconded by Councilman Jordan, Ordinance Ordinance 64-4 No. 64-4, being AN ORDINANCE OF THE CITY OF COSTA First reading MESA, CALIFORNIA, ESTABLISHING AN M2 MANUFACTURING DISTRICT, was given first reading, and passed to second reading by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Public hearing The Mayor announced that this was the time and place Rezone 235, White set for the public hearing on Rezone Petition 235 for E. A. and R. E. White, 474 East 17th Street, Public hearing Costa Mesa, to rezone from R2, Two Family Resi- Rezone 235 dential District, to R4, Multiple Residential Continued District,. property in the general area on the easterly side of Parsons Street extension for a distance of 248.4 feet northerly of the northerly terminus of existing Parsons Street. The Clerk read the recommendation of the Planning Commis- sion for approval and said that no communications had been received. The Mayor inquired if anyone wished to speak. Richard Dodd, architect, 2043 Westcliff Drive, Newport Beach, and Richard White and Ed White, applicants, answered questions of the -Council. No one else desiring to speak, motion to close the public hearing was made by Councilman Wilson, seconded by Councilman Jordan, and carried. Thereupon on motion by Councilman Smith, seconded by Councilman Wilson, Ordinance Ordinance 64-5 64-5, being AN ORDINANCE OF THE CITY COUNCIL OF First reading THE CITY OF COSTA MESA CHANGING THE ZONING OF A PORTION•OF LOT 13, FAIRVIEW FARMS TRACT, FROM R2 TO.R4, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT.:._ Councilmen: None Councilman Jordan said that the Southern Cali- fornia College had attained membership and.accred- ited status in the Western Association of Schools and Colleges. Upon motion by Councilman Jordan, _seconded by.Councilman Wilson, Resolution 64-4, Resolution 64-4 being A RESOLUTION OF THE CITY COUNCIL OF THE CITY . Southern California OF COSTA MESA COMMENDING SOUTHERN CALIFORNIA COLLEGE College accreditation UPON ITS.ATTAINMENT OF MEMBERSHIP AND ACCREDITED STATUS IN THE WESTERN ASSOCIATION OF SCHOOLS AND COLLEGES, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Councilman Wilson said that Dan Gurney had won the Riverside 500 -mile stock car race for the Resolution 64-5. second time and presented Resolution 64-5, being Dan Gurney A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, COMMENDING DAN GURNEY OF COSTA MESA FOR HIS RECORD-BREAKING VICTORY IN THE 500 -MILE STOCK CAR ROAD RACE IN RIVERSIDE. On motion.by Councilman Wilson, seconded by Council- man Jordan, Resolution 64-5 was adopted by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, Meyers, Smith .NOES: Councilmen: None ABSENT: Councilmen: None Proclamation, Junior The Mayor issued a proclamation that the week of Achievement Week January 26 to February 1 be known as Junior Achieve- ment Week. Public Hearing The Mayor announced that this was the time and Rezone 238, place set for the public hearing on Rezone Petition Cal-Dev 238 for Cal-Dev Associates, 4940 Rockledge Drive, Riverside, California, to rezone from Cl, Local Business District, and R3, Three Family Residential District, to I and R, Institutional and Recreational District, property described as that portion of Lot A, Banning Tract, located at 167 Fair Drive on the Fj 1 [I southwest corner of Fair Drive and Vanguard Way, together with the recommendation of the Planning Commission for approval. Also presented was Conditional Use Conditional Use Permit C-231 for Cal-Dev Associ- Permit C-231 ates for permission to construct a 99 -bed general Cal-Dev hospital (planned for expansion to 199 beds) at 167. Fair Drive together with the recommendation of the Planning Commission for approval. The Conditional Use Clerk.presented Conditional Use Permit C-239 for Permit C-239 Mesa Community Hospital, Incorporated, 312 Marine Mesa Community Avenue, Balboa Island, and 3019 Donnybrook Lane, Hospital Costa Mesa, for permission to construct and oper- ate a 99 -bed general hospital with emergency fall- out shelter and heliport in the general area on the south side of Victoria Street approximately 350 feet easterly of the center line of Thurin Street together with'the recommendation of the Planning Commission for approval. The Clerk read the following communications: From F. Roy Greenleaf, Jr., 1895 Newport Boulevard, Costa Mesa, on behalf of Mesa Community Hospital; and from Homer Bair, 2140 Thurin Avenue, Costa Mesa, on behalf of Mesa Community Hospital. The following people spoke: Lola Lahr; Mr. M. R. Getty, 2519 Columbia Drive, Costa Mesa) Mr. Wheeler, 2520 Columbia Drive, Costa Mesa; Mr. Hodge, 206 Villanova, Costa Mesa; R. B. Saucke, 4940 Rockledge Drive, Riverside; Ed Bounds, Cal-Dev; Willard Courtney, President of Orange Coast Associates; Dr. Nord, 1414 Dover Drive, Newport Beach; Stanley Bell, 2323.Loyola Road, Costa Mesa; J. M. Maher; West Covina,.of Cal-Dev. The Mayor inquired if anyone wished to speak. No one else desiring to speak, motion to close the public hearing was made by Councilman Smith, seconded by Councilman Jordan, and carried. After discussion, motion to hold action to the meeting of February 3, 1964, was made by Councilman Wilson, seconded by Councilman Jordan, and lost by the following roll call vote: AYES: Councilmen: Wilson, Jordan, NOES: Councilmen: Meyers, Smith, Pinkley. ABSENT: Councilmen: None Upon motion by Councilman Smith, seconded by Ordinance 64-6 Councilman Meyers, Ordinance 64-6, being AN ORDI- First reading NANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA CHANGING THE ZONING OF A PORTION OF LOT A, BANNING TRACT, FROM Cl AND R3 TO I AND R, was given first reading and passed to second reading by the.following roll call vote: -AYES: Councilmen: Jordan, Wilson, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Conditional Use Upon motion by Councilman Smith, seconded by Permit C-231 Councilman Jordan, Conditional Use Permit C-231 Cal-Dev for Cal-Dev Associates was approved -subject to the following conditions as recommended by the Planning Commission: 1. Dedication of all land 30 feet from the center line of proposed Vanguard Way and the dedication of a 15 -foot radius at the southwesterly corner of Fair Drive and Vanguard Way to the City of Costa Mesa for street purposes; 2. Improvement of Fair Drive and proposed Vanguard Way with base, paving, curbs, gutters, commercial- ommercialsidewalks sidewalksand concrete driveway approaches by the applicant, at his expense, as per standard specifi- cations of the City of Costa Mesa. This'improve- ment would involve the south half of Fair Drive Fj 1 [I Conditional Use and the west half of Vanguard Way; 3.. All Permit C-231 utilities to be.underground; 4. That a precise Continued plan be approved by the Planning Commission for the 99 -bed, first phase development, prior to the issuance of any Building Permits; 5. That a precise plan be submitted for study and approval to the Planning Commission for any increase in bed capacity over 99, or for any future develop- ments on the property; 6. Installation of four 20,000 mercury vapor lights, served underground, on Fair Drive; 7... Installation of two 4,000 lumen lights, served underground, on Vanguard Way; 8. Approval of this Conditional Use Permit is subject to approval of Rezone 238 to rezone this property to I and R, Institutional and Recreational; 9. Approval by the Civic Center Planners for the landscaping, setbacks, and parking locations, in its relation to the City's proposed Civic Center; 10..' That final approval of this project be given only when the City of Costa Mesa has been advised by the State Agency having jurisdiction over projects of this kind that full.compliance has been made with State regulations; 11. All plans shall be submitted to the State Fire Marshal's Office for a plan review; 12. All first aid fire equip- ment shall be as per Pamphlet No. 10, National Board of Fire Underwriters; 13. All access streets shall be 26 feet wide with complete through access; . 14.. No building shall be more than 300 feet from a Class "A" fire hydrant; 15. Thirty -five-foot driveway on Fair Drive per standard specifications of the City of Costa Mesa; 16. If the block wall .is constructed around the parking area, stop blocks _will be necessary to protect the wall. The motion carried by the following roll call vote: AYES: Councilmen: Meyers, Smith, Jordan NOES:_ Councilmen: Wilson, Pinkley ABSENT: Councilmen: None Conditional Use Upon motion by Councilman Smith, seconded by Permit C-239 Councilman Wilson, Conditional Use Permit C-239 Mesa Community for Mesa Community Hospital, Incorporated, was' Hospital approved subject to.the following conditions as recommended by the Planning Commission: 1. Dedica- tion to the City of Costa Mesa of all land 40 feet from the center line of existing Victoria Street for street purposes, if not already dedicated; 2. Dedication and improvement of a street pattern to be jointly worked out between the developers of this project and the Planning Department, which shall be approved by the Planning Commission and the City Council (Hamilton -Street Extension); 3. Heliport to be constructed and/or used only under strict compliance as set forth by the Civil Aero- nautics Association and to be used only as an emergency facility; 4. Complete improvements to be.installed by the applicant, at his expense, under the direction of the City Engineer, on Victoria Street including base, pavement, curbs, gutters, concrete driveway approaches and sidewalks along the southerly side of Victoria Street; 5. Ingress and egress to be under the direction of the Director of Planning with approval of the Traffic Commission; 6., Precise plan shall be submitted to the Planning Commission for approval before building permits are issued; 7. Approval of 99 -bed hospital only and future additions to this development shall be by precise plan submitted.to the Planning Commission; 8. All utilities to be underground; 9. That final approval of this project be given only when the City of Costa Mesa has been advised by the State Agency having jurisdiction over projects of this kind that full compliance has been made with State regulations; 10. All plans shall be submitted to the State Fire Marshal's office for a plan review; 11. All first aid fire equipment shall be as per Pamphlet No. 10, National.Board of Fire Underwriters; 12. No building shall be more than 300 feet from a Class "A" fire hydrant; 13. Tree planting compatible with the area; 14. Four ornamental steel poles to be installed by the developer under direction of.the Street Lighting Superintendent. The motion carried by -the following roll call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None The Mayor declared a five-minute recess. Allen Engineering The City Engineer recommended that the Allen Extension to Engineering Company be granted a ninety -day exten- contrac_t sion to the .contract for Street Lighting in Harbor Boulevard From Wilson Street to 850 Feet North of Baker Street. Upon motion by Councilman Meyers, seconded by Councilman Jordan, and carried, the request was granted. Schedule of Work The City Engineer presented a schedule for the for Fairview Road completion of work in the Fairview Road Improvement Improvement District District. Contractors Drummond and Bronneck were present and said that they thoughtthe schedule was reasonable and.could be met. Upon motion by Council- man Wilson, seconded by Councilman Jordan, and carried, the schedule was approved, and the City Manager, City Attorney, and the City Engineer were instructed to take whatever steps necessary to keep -,the progress of the work according to the schedule. Tentative Tract Tentative Map of Tract 5475, Eltinge and Graziadio, 5475- 2930 West Imperial Highway, Inglewood, to divide Eltinge and property into 42 lots in the general area of the Graziadio southwest corner of Harbor Boulevard and Gisler Avenue was presented. D. Stout of McDaniel Engin- eering spoke to the Council. After discussion, upon motion by Councilman Wilson, seconded by Councilman Jordan,and carried, Tentative Tract map 5475, dated January.8, 1964, was approved sub-, ject to all the conditions in the City Engineer's letter dated January 13, 1964, deleting Conditions 7 and 8, and all the conditions in the Director of .Planning's letter dated January 9, 1964, deleting the Condition.No. 2. Conditional Use Conditional Use Permit C-240 for Eltinge and Permit C-240 Graziadio and/or Mobil Oil Company, 2930 West Eltinge and Imperial Highway, Inglewood, for permission to Graziadio construct and operate a service station at the southwest corner of Harbor Boulevard and Gisler Avenue in a Cl zone, was presented together with .the recommendation of the Planning Commission for approval, subject to the following conditions: 1. The minimum type of station that would be acceptable would be one at least comparable to 1 1 1 Conditional Use the station located in the shopping center on Permit C-240 Ualentia Drive. in Fullerton; 2. Tree planting Continued compatible with the area; 3. Dedication to the City of Costa Mesa of all land, a 20 -foot by 20 -foot cutoff, at the southwest corner of Harbor, Boulevard and Gisler Avenue; 4. Floodlight pole should be installed at the southeast corner of the lot to silhouette -cars coming out of south drive onto Harbor Boulevard; 5. Tank installa- tion to be as required by Fire Department specifi- cations and procedures; 6. First aid fire equip- ment as per Fire Department recommendations; 7. Subject to all the conditions of Tract 5475. In case the station site is developed prior to Tract improvements, the necessary improvements (base, pavement, curbs, gutters, commercial sidewalks, concrete driveway approaches) shall be installed by the applicant, at his expense, as per standard specifications of the City of Costa Mesa, prior to final occupancy; 8. Subject to the rezoning of the property from I and R to Cl (Rezone Petition 239)• Upon motion by Councilman Smith, seconded by Councilman Wilson, and carried, Conditional Use Permit C-240 was approved subject to the recommenda- tions of the Planning Commission. Conditional Use Conditional Use Permit C-241 for Eltinge and Graziadio Permit C-241 and/or Shell Oil Company, 2939 West Imperial Highway, Eltinge and Inglewood, for permission to construct and operate a Graziadio service station in a Cl zone on the southeasterly corner of Lot 22, Fairview Tract, property located on the west side of Harbor Boulevard approximately 958 feet south of the southwest corner of Harbor Boulevard and Gisler Avenue, was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. The -minimum type of station that would be accept- able would be one at least comparable to the station situated in the Westcliff Plaza Shopping Center, at the northeast corner of Dover Drive and Irvine, Newport Beach, California; 2. Tree planting compatible with the area; 3. -Tank installation to be as required by the Fire Department specifications and procedure; 4. First aid fire equipment as per Fire Department recom- mendations; 5. Subject to all conditions of Tract 5475• In case the station is developed prior to Tract improvements, the necessary improvements (base, paving, curbs, gutter, commercial sidewalks, concrete driveway approaches) shall be installed by the appli- cant, -at his expense, as per standard specifications of the City of Costa Mesa, prior to final occupancy. Upon motion by Councilman Wilson, seconded by Council- man Jordan, and carried, the application was approved subject to the recommendations of the Planning Commis- sion.. Set for public hearing Upon motion by Councilman Jordan, seconded by Council- man Wilson, and carried, the following Rezone Petitions were set for public hearing at the meeting of February 3, 1964, at 7:30 P.M. or as soon thereafter as practi- cable: Rezone 237, Cagney 1. Rezone Petition No. 237 for William J. Cagney, 2800 Bayshore Drive, Newport Beach, to rezone from R2, Two Family.Residential, to R3, Three Family Residential, property at 329 Avocado Street. Rezone 239, Planning 2. Rezone Petition No. 239, initiated by the Costa Mesa.Planning Commission, to rezone from I and R, Institutional and Recreational District, to Cl, �O - Local Business District, property in the general area of the southwest corner of Harbor Boulevard and Gisler Avenue. Upon motion by Councilman Smith, seconded by Councilman Meyers, the following right of way deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None DATE NAME FOR STREET Right of Way Deed 1-8-64 Costa Mesa Union School District California Street and Gisler Avenue Variance 1043 Variance 1043 for Michael D. Kay, 128 East 19th Street, Kay Costa Mesa, for permission to construct 57 units on 86,592 square feet of land area (one unit per 1,519.15 - plus square feet) and encroachment of 5 feet into a required front yard setback of 40 feet from the center line of proposed Melody Lane, between Orange Avenue and Fullerton Avenue along the southerly line of proposed Melody Lane, northerly of East 20th Street, was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. For 57 units (one unit per 1,519.15 square feet); 2. No applications for building permits shall be approved by the Planning Department until a precise plan has been filed and approved by the Planning Commission; 3. Either the precise plan to Orange Avenue or East 20th Street shall be incorporated in the precise plan along with the drainage pattern to be used. The Clerk reported that no communications had been received. Upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the application was approved subject to the recommendations of the Planning Com- mission. Variance 1051 Variance 1051 for Kjell Lovnaseth, 240 Avocado Street, Lovnaseth Costa Mesa, for permission to add a four -unit apart- ment in addition to existing three units (total of seven.units on 15,350 square feet of land area --one unit per.2,193 sluare feet) with an encroachment of 10 feet into required 25 -foot rear yard setback at that address, was presented together with the recom- mendation of the Planning Commission for approval subject to the following conditions: 1. Twelve - foot driveway widths, where possible with the maximum width possible by the existing front house; 2. Dedi- cation to the City of Costa Mesa of all land 30 feet from the center line of existing Avocado Street for street purposes; 3.. Installation of residential sidewalks, including concrete driveway approaches, by the applicant, at his expense, per standard speci- fications of the City of Costa Mesa; 4. Two-for- one off-street parking to be provided as per stan- dard specifications of the City of Costa Mesa, under the direction of the -Director of Planning. The Clerk reported that no.communications had been received. Upon motion by Councilman Smith, seconded by Councilman Wilson, and carried, the application was approved subject to the recommendations of the Planning Commission. 1 1 1 Variance 1053 Variance 1053 for Henry K. Roskamp, 1610 West 10th Roskamp Street,Santa Ana., for permission to construct two units in addition to existing unit, making a total of three units on 8,476 -plus square feet of land area (one unit per 2,828 square feet) at 2245 Orange Avenue, was presented together with the recommenda- tion of the Planning Commission for approval subject to the following conditions; 1. Installation of residential sidewalks and concrete driveway approaches by.the owner and/or applicant, at his expense, per -the standard specifications of the City of Costa Mesa on Orange Avenue and Cecil; 2. The open park- ing area to be revised on the rear portion of the lot under the Director of Planning; 3. Dedication of 15 -foot radius spandrel at the corner of Orange Avenue and Cecil to the City of Costa Mesa; 4. Tree planting compatible with the area. The Clerk reported that no communications had been received. Applicant Roskamp was present and answered questions of the Council. Upon motion by Councilman Smith, seconded by Councilman Meyers; and carried, the application was approved subject to the recommendations of the Planning Commission. Variance 1054 Variance 1054 for Charles M. Taft, Jr., 2094 Contin - Taft ental Avenue, Costa Mesa, for permission to construct nine units on 18,906.25 square feet of land area (one unit per 2,100 square feet) at 349 West Wilson Street, was presented together with the recommenda- tion of the Planning Commission for denial. The Clerk read the following lettersurging approval of the application: From Dr. William D. Seidel, 357 West Wilson Street, Costa Mesa; Adeline Amundsen, 347 West Wilson, Costa Mesa; C. C. Toyland, 311 South Broadway, Santa Ana, owner of property at 371- 377 West Wilson Street; Neal S. and Jacqueline S. Beckner, 387_West Wilson Street; L. D. and Florence G. Harrison, 365 West Wilson Street; Mabel L. Cassel, 367 West Wilson Street; Clay D. Ellis, 380 West Wilson Street. After discussion, motion was made by Council- man Smith, seconded by Councilman Wilson, and carried, for approval of the application subject to the follow- ing conditions: 1. The parcel under question needs to be. subdivided. On March 29, 1956, Building Permit Application 2570 for Lot 13, Tract 57, shows the size as 125 feet by 307 feet, which includes the parcel in question; 2. Installation of residential side- walks and concrete driveway apprca ches along the frontage on Wilson Street, by the applicant, at his expense, per standard specifications of the City of Costa Mesa; 3. Dedication of all land 30 feet from the center line of existing Wilson Street to the City of Costa Mesa for street purposes; 4. Tree planting compatible with surrounding area; 5. Fire extinguishers as per Fire Department recommendations. Conditional Use Conditional Use Permit C-242 for Kathy Investment Company, Permit C-242 450 East 17th Street, Costa Mesa, for permission to Kathy Investment exceed maximum permissible height as per Section 9294.2, Division XII, Municipal Code, allowing the construction of a multi -story (high-rise) building, not to exceed 45 feet above street level, for com- mercial uses, at 455 East 17th Street, was presented together with the recommendation of the Planning Com- mission'for approval subject to the following condi- tions: 1. Tree planting compatible with the area is indicated on the precise plan; 2. Wet standpipes shall be required to meet the performance standards set forth in Section 3806-B, 1961 Uniform Building Code; 3. All plans shall be subject to review by the Fire Department; 4. Fire extinguishers shall be required as per Pamphlet No. 10, National Board of Fire Underwriters; 5. Ingress -egress subject to Traffic Engineer; 6. Installation of commercial sidewalks and concrete driveway approaches by the applicant and/or owner, at his expense, per standard specifications of the City of Costa Mesa; 7. Parking to be revised under the direction of the Director of Planning. Upon motion by Council- man Wilson,.seconded by Councilman Pinkley, and carried, Councilman Jordan, abstaining, the appli- cation was approved subject to the recommendation of the Planning Commission. Conditional Use Conditional Use Permit C-243 for Standard Oil Permit C-243 Company, 605 West Olympic Boulevard, Los Angeles Standard Oil 15, for permission to add pump island, canopy, and sign to existing service station at 2160 Harbor Boulevard, was presented together with the recommendation of the Planning Commission for approval subject to conditions, which the Clerk read. Motion for approval subject to the condi- tions of the Planning Commission was made by Councilman Wilson, seconded by Councilman Smith. Mr..O. E. Linsey, district sales manager for the applicant, explained that the applicant was only the lessee and it would be necessary to have the land owner'.s consent to the conditions. Thereupon Councilman Wilson rescinded his motion for approval subject to the conditions of the Planning Commission, and Councilman Smith withdrew his s:cond to the motion. Motion to hold the application over to the meeting of February 3, 1964, was made by Councilman Wilson, seconded by Councilman Smith, and carried. Subdivision 477 Subdivision Application 477 for Theodore J. and Wood Wanda Wood, 232 East 22nd Street, Costa Mesa, for permission to divide property into two parcels at that address was presented together with the recom- mendation of the Planning Commission for approval subject.to the following conditions: 1. That Parcel A be 50 feet in width; that Parcel B be 60.35 feet .in width;. 2. That an encroachment of 1.4 feet into required 5 -foot side yard setback for the existing house on Parcel B be allowed; 3. .Installation of residential sidewalks in front of Parcels A and B by the applicant, at his expense, as per standard specifications of the City of Costa Mesa, and concrete driveway approaches. No Building Permit Applications will be approved by the Planning Department until satisfactory arrange- ments have been made with the City of Costa Mesa by either depositing a cashier's check or a cash -bond with the City for the requirements under this condition. 4.. Parking under the direction of the Director of Planning. After discussion, motion was made by Councilman Jordan, seconded by Council- man -Meyers, and carried, for approval subject to the recommendation of the Planning Commission except that Condition No. 1 was changed to read, "That Parcel A be 48.60 feet in width; that Parcel B be 61.75 feet in width", as shown on the map attached. Oral Communications There were no oral communications. 1 1 1 1 The Director of Public Works presented Standard Plan No. 18 for Street Signs. Upon motion by Councilman Wilson, seconded by Councilman Jordan, Ordinance 64-7, Ordinance 64-7 being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF First reading COSTA MESA ADOPTING STANDARD PLAN N0. 18 FOR STREET Standard Plan No. 18 SIGNS, was given first reading and passed to second Street signs reading by the following roll.. call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, Meyers, Smith NOES: Councilmen: None ABSENT: Councilmen: None Call for bids The City Manager presented plans and specifications Park Structure and for the Construction of A Park Structure and Appurten- Appurtenances in the ances in the Mesa Verde Park. Upon motion by Council - Mesa Verde Park man Wilson, seconded by Councilman Meyers, and carried, the plans and specifications were adopted, and the City Clerk was authorized to call for bids to be in by the hour of 5:00 p.m. on February 3, 1964, and bids to be opened and read aloud at the meeting of the City Council at 6:30 P.M. Adjournment On motion by Councilman Smith, seconded by Council- man Meyers, and carried, the meeting was adjourned at 10:25 p.m. Mayor of the City of Costa Cesa ATTEST: City Clerk of the City of Costa Mesa