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HomeMy WebLinkAbout07/20/1964 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA July 20, 1964 PART I The City.Council of the City.of Costa Mesa, California, met in regular session at 6:30 p.m., July 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. Roll Call Councilmen Present: Pinkley, Meyers, Wilson, Barck, Jordan Councilmen Absent: None Officials Present: City Manager, City Attorney, City Engineer, Director of Public Works, City Clerk Minutes Upon motion by Councilman Pinkley, seconded by Council - July 6, 1964 man Jordan, and carried, the minutes of the regular July 15, 1964 meeting of July 6, 1964, and of the special meeting of July 15, 1964, were approved as distributed and posted. Opening of bids The Mayor declared that this was the time and the place Elevator File and set for the opening of bids for one Elevator File and Operator's Chair Operator's Chair. The Clerk opened and read the follow- ing bids: NAME AMOUNT Mosler Safe Company $ 3,940.00 Remington Rand 5,182.91 Diebold 5,215,50 Upon motion by Councilman Pinkley, seconded by Council- man Jordan, and carried, the bids were referred to the Director of Public Works and to the Director of Finance for report later in the meeting. Opening of Bids The Mayor declared that this was the time and the place 325 Street Sign set for the opening of bids for the furnishing of 325 Blanks and Street Sign Blanks and Fittings. The Clerk opened and Fittings read the following bids: NAME AMOUNT Hawkins -Hawkins Company, Incorporated $ 15.45 each Wester Highway Products 11.10 per unit Upon motion by Councilman Pinkley, seconded by Council- man Jordan, and carried, the bids were referred to the Director of Public Works and to the Director of Finance for report later in the meeting.. Opening of Bids The Mayor declared that this was the time and the place Four Flexowriters set for the opening of bids for Four Flexowriters and and Accessories Accessories. The Clerk opened and read the following bids: NAME AMOUNT S C M Corporation $ 17,620.00 Frieden 16,040.00 D.N. and E. Walter and Company 14,500.00 Upon motion by Councilman Pinkley, seconded by Council- man Jordan, and carried, the bids were referred to the Director of Public Works and to the Director of Finance for report later in the meeting. Bids held for Later in the meeting the Director of Public Works study recommended that the bids be held over to the next meeting for study. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the bids were ordered held over to the meeting of August 3, 1964. Ordinance 64-31 'Vras presented for second reading and adoption. The City Attorney recommended that the Council have a signed agreement prior to the second reading of the ordinance. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the adoption of Ordinance 64-31 was held over to the meeting of August 3, 1964. Later in the meeting the City Attorney reported that he now had a signed agree- ment and could now recommend to the Council that the ordinance be given second reading. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, the agreement was approved and second reading was given, Ordinance 64-31 and Ordinance 64-31, being'AN ORDINANCE OF THE CITY Adopted COUNCIL OF THE CITY OF COSTA MESA CHANGING THE ZONING Rezone 251 OF A TRIANGULAR AREA AT VICTORIA STREET AND NEWPORT BOULEVARD FROM I AND R TO Cl, was adopted by the follow- ing roll call vote: AYES: Councilmen: Pinkley, Meyers, Wilson, Barck NOES:- Councilmen: Jordan ABSENT: Councilmen: None Written Com- Mr. J. Bleakley, General Manager of K -Mart Store, 2200 munications Harbor Boulevard, Costa Mesa, read a letter requesting that K -Mart be authorized.to operate a helicopter from the parking lot of the store August 2, 1964, as a sales promotion, passengers to be children under 12 years of. age. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, authorization was granted subject to the approval of the Traffic Engineer. The City Clerk read a progress report on the Mesa Community Hospital at 301 Victoria received from Mr. Albert E. Dayton, President, 312 Marine Avenue, Balboa Island. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the letter was received and filed. The City Clerk read a letter from Donald J. Gonsalves, 3039 Madeira Avenue, Costa Mesa, protesting the termination pay and consultant arrangement with City Manager R. L. Unger. Councilman Pinkley pointed out that the services rendered by the City Manager and the projects initiated and to be completed in the ensuing year made this arrangement highly advantageous to the City and an excellent investment. Councilman Meyers stated that R. L. Unger was the greatest bargain that any city ever had. Upon motion by Councilman Pinkley, seconded by Council- man Jordan, and carried, the letter was received and filed. Claim-- Upon motion by Councilman Pinkley, seconded by Councilman Pinkerton Jordan, and carried, the claim from Joy Shirley Pinkerton, 852 Sonora Road, Costa Mesa, was referred to the City Attorney. Upon motion by Councilman Pinkley, seconded by Council- man Barck, and carried, the following written com- munications were received and filed: Notice to Withhold against Hooker and Company, subcontractor for Drummond and Bronneck, in the Fairview Road Improvement District; A notice that repairs are to be made to underground facilities located at the rear of 2408 23rd Street, Tract 3138, from the Southern California Edison Company, 1 1 1 1 1 100 Long Beach Boulevard, Long Beach; An application. for a new on -sale beer license for John H. Tait and Charles K. Whitmore at 1704 Newport Boulevard, from the Department of Alcoholic Beverage Control. Permits Upon motion by Councilman Pinkley, seconded by Council- man Jordan, and carried, the application for Business License for four skill games at the Holiday Family Sports Center, 1477 West Baker Street, Costa Mesa, was approved subject to the approval.of the Police Chief. Upon motion by Councilman Pinkley, seconded by Council- man Jordan, and carried, the request was approved subject to the approval of the Traffic Engineer from the Mesa Verde Methodist Church, corner of Mesa Verde Drive and Baker Street, for five directional signs at the following locations: Two signs at the intersection of Mesa Verde Drive and Adams Avenue; Two,signs at the intersection of Baker Street and Harbor Boulevard; One sign at the intersection of Fairview Road and Baker Street. . Upon motion..by Councilman Pinkley, seconded by Council- man Jordan, and carried, the request was approved from Norman Brock, Hillgren Square, 270 East 17th Street, Costa Mesa, to display a 4-H steer in a pen from 10 a.m. to 6 p.m. Monday through Friday for one week in the month of July, 1964, to promote 4-H activities and to advertise Hillgren Square as a shopping center. Refunds _Upon motion by'Councilman Jordan, seconded by Council- man Pinkley, the following refunds were authorized by the following roll call vote: AYES: Councilmen: Pinkley, Meyers, Wilson, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Corolock 1. The cash deposit in the amount of $100.00 refunded Industries or to Coralock Industries, Incorporated, doing business as Sunset Pools Sunset Pools, 4731 Laurel Canyon Boulevard, North Hollywood.. Kick's Plumbing 2. Refund in the amount of $22.95 on Heating Permits 3305 through 3313 to Kick's'Plumbing and Heating Company, 179 East 17th Street, Costa Mesa. Anthony Pools 3. Refund in the amount of $12.75 on Building Permit 22058 and Plumbing Permit 43185 to Anthony Pools, 5871 Firestone Boulevard, South Gate. Koll 4. Refund in the amount of $639.00 on Building Permits 21240 through 21275 and 21260 through 21263 to K. W. Koll, 2700 Peterson Way, Costa Mesa. Harrison 5. Refund of cash deposit of $100.00 to Leslie J. Harrison, 2448 Littleton Place, Costa Mesa. Departmental Upon motion by Councilman Pinkley, seconded by Council - Reports man Jordan, and carried, the following departmental reports were ordered received and filed: Preliminary report from Finance Department for the fiscal year 1963-1964; City Treasurer, for the month of June, 1964; Annual report from the Street Department. Warrant Resolu- Upon motion by Councilman Jordan, seconded by Council - tion 382 man Barck, Warrant Resolution 382 including Payroll Resolutions 269 and 270 was approved by the following roll call vote: AYES:. Councilmen: Pinkley,.Meyers, Wilson, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Claims Upon motion by Councilman Jordan, seconded by Council- Dawco Products man Barck, and carried, the claims from Dawco Products and Hartley and Harriet Hartley were denied as recommended by the Strom Drain in City Attorney. Tract 3433 The City Engineer.reported that the improvements in Doyle and Shields Tract 3433 have been completed in accordance with plans improvements and specifications and recommended the improvements be accepted accepted and that $23,088.26 of the funds held in escrow by the Title Insurance and Trust Company to guarantee Change Order No. 2 the construction be released at this time and $25,755.00, Traffic Signal being 15 per -cent of the original amount ($171,700.00), .Facilities at Five be released 35 days after acceptance by the Council. Intersections Upon motion by Councilman Jordan, seconded by Council- man Meyers, and carried, the recommendation of the City Engineer was approved for Tract 3433, Doyle and Shields. Bids called The City Engineer presented plans and specifications Construction of for the Construction of Sidewalk and Storm Drain in Sidewalks and Fairview Road (Adjacent to Orange Coast College). Upon Strom Drain in motion by Councilman Jordan, seconded by Councilman Fairview Road Pinkley, and carried, the plans and specifications were (Adjacent to approved, and the City Clerk was authorized to advertise Orange Coast for bids to be received on or before 5 p.m. August 3, 1964, College) to be opened at the Council meeting of August 3, 1964, at 6:30 p.m. Change Order No. 2 The Director of Public Works presented Change Order No. Traffic Signal 2 for Construction of Traffic Signal Facilities at Five .Facilities at Five Intersections in the amount of $374.30. Upon motion Intersections by Councilman Jordan, seconded by Councilman Barck, Change Order -No. 2 was approved by the following roll call vote: AYES: Councilmen: Pinkley, Meyers, Wilson, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Notice of Com- The Director of Public Works recommended that a Notice pletion,Traffic of Completion be filed for the Construction of Traffic Signal Facilities Signal Facilities at Five Intersections. Upon motion at Five Intersec- by Councilman Jordan, seconded by Councilman Pinkley, tions and carried, the work was accepted, and the City Clerk was instructed to file a Notice of Completion with the County Recorder. Bids called The Director of Public Works presented plans and specifi- Sprinkler Systems cations for the Construction of Sprinkler Systems and and Turfing in Turfing in the Mesa Verde Park and in the Charles W. Mesa Verde and TeWinkle Memorial Park. Upon motion by Councilman Barck, TeWinkle Parks seconded by Councilman Meyers, and carried, the plans and specifications were approved and the City Clerk authorized to advertise for bids to be received on or before 5 p.m. August 17, 1964, to be opened and read at the Council meeting at 6:30 p.m. August 17, 1964. The Director of Public Works made the following recom- mendations for changes in traffic controls: I. That passenger loading zones be enforced on Sundays for churches. 2. Elimination of .parking on Harbor Boulevard from Wilson Street to the north City limits on both sides of the street. 3. That the 35 miles -per -hour speed limit on Fairview Road be increased to 40 miles -per -hour from Newport Avenue to Baker Street. 4. Elimination of parking on Wilson Street between Harbor 1 1 Boulevard and College Avenue., 5. That Elden Avenue be named a.through street from the northerly line of 22nd Street to the southerly line of.Mesa Drive excepting 23rd Street, Santa Isabel Avenue, Monte Vista Avenue,. and Del Mar Avenue. Upon motion by Councilman Jordan, seconded by Councilman Ordinance 64-32 Barck., Ordinance 64-32, being AN ORDINANCE OF THE CITY Regulating traffic COUNCIL OF THE..CITY OF COSTA MESA AMEAIDING SECTIONS 3442, First reading 3449, 3461 AND 3464 OF THE MUNICIPAL CODE OF THE CITY OF COSTA MESA, REGULATING TRAFFIC, was given first reading by the following roll call vote: AYES: Councilmen: Pinkley, Meyers, Wilson, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Vehicle Parking The budgets for the fiscal year 1964-1965 for Vehicle District Nos. 1 Parking Districts Nos. 1 and 2 were presented, copies and 2 having been studied by the Council. Upon motion by Budgets Councilman Pinkley, seconded by Councilman Jordan, and carried, the budgets were approved. Recess_ The Mayor declared a ten-minute recess, and the meeting reconvened at 7:35 p.m. PART II The City Council of the City of Costa Mesa, California, continued its regular session at 7:35 p.m., July 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 Allegiance to the Flag and invocation by the Reverend Herb Johnson of the First Methodist Church. Roll Call Councilmen Present: Pinkley, Jordan, Wilson, Meyers, Barck Councilmen Absent: None Officials Present: City Manager, City Attorney, City Engineer, Director of Public Works, City Clerk Public Hearing The Mayor announced that the hour of 7:30 p.m. having arrived, Gisler Avenue this was the time and place fixed by the City Council of Drainage Project the City of Costa Mesa, California, for hearing on the Drainage District report for the Drainage District Improvement No. 2 Improvement No. 2 (Assessment District No. 12), under the provisions of (Assessment District Division 4 of the Streets and Highways Code of the State No. 12) of California. The Clerk reported that notice of the hearing under Division 4 was given by mail as provided in said Division, and that said notices were mailed more than 30 days prior to the date fixed for hearing, and that an affidavit show- ing such compliance is on file in his office. Report The Mayor announced that prior to the consideration of protests it is necessary that the report under Division 4 of said Code be read to the Council. Thereupon the report, except as to the map, plat or diagram, said the assessed valuations and true valuations of, and assessments and estimated assessments upon each parcel of land, was read to the Council. _ Written Protests The Mayor then inquired of the Clerk if any protests or or objections objections had been filed. The Clerk reported that no written protests had been filed with him. The Mayor then asked if any person present desired to now file a written protest or to orally protest or to speak in support of any written protest filed. Mr. Wilfred B. Taylor, Assessment Nos. 40 and 41, 10281 Southwest Ladera Senda, Santa Ana, asked questions of the Council. Protests over- All persons having been given an opportunity to protest or ruled speak in support of such protest, and no person desiring further to be heard, and the Engineer reporting that protests both oral and written represented less than fifty (50%) per cent of the total area of the assessment district, the motion was made by Councilman Pinkley, seconded by Councilman Jordan, and unanimously carried, that all -protests both oral and written be overruled and denied upon -the finding that all protests both oral and written are made by the owners of less than one half (2) of the area of the property to be assessed for the acquisition and improvement. The motion carried by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None The City Council having before it the report and the plat of the assessment district, and being familiar with both, and having considered all protests filed, and the character and nature of the proposed acquisition and the proposed work and the necessity for the same, and determined that the public interest, convenience and necessity require the acquisition and the improvement as substantially set forth in the report, and also having considered the matter as to the area of the property to be assessed for the said acquisition and improvement, Councilman Meyers, presented Resolution 64-64 and moved its adoption: Resolution 64-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DETERMINING THE RESULTS OF HEARING, OVERRULING PROTESTS, DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE CERTAIN ACQUISITIONS, WORK OR IMPROVEMENT IN THE CONSTRUCTION OF STORM DRAIN AND APPURTENANCES NORTHERLY OF GISLER AVENUE BETWEEN BEAR STREET AND HARBOR BOULEVARD (ASSESSMENT DISTRICT NO..12) SUBSTANTIALLY AS SET FORTH IN REPORT ON PROJECT FILED UNDER THE "SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931", AND DETERMINING THAT SAID PROJECT IS FEASIBLE, AND MAKING OTHER DETERMINATIONS. WHEREAS, the City Council of the City of Costa Mesa, California, has heretofore taken steps provided by Sections 2821, 2822 and 2823 of the Streets and Highways Code of the State of California, said sections being a part of the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931," being Division 4 of the said Code, for certain acquisition, work or improvement in the City of Costa Mesa; and WHEREAS, the City Council directed D. Southworth, City Engineer, to procure the required information and to pre- pare and present to this City Council the written report on said acquisition, work and improvement required by the above Act; and WHEREAS, said report has been presented to this City Council, approved and ordered filed by this City Council; and WHEREAS, by Resolution, this City Council did fix a time and place for hearing by it on said report; and WHEREAS, notice of said hearing was duly given as required by said Act; and WHEREAS, at the time and place so fixed, a public hearing was duly held by this City Council at which all written protests or objections were presented and read and all persons desiring to be heard thereon were heard, and this City Council gave all persons present an opportunity to be heard in respect to any matter relating to said report, said acquisition, said work or improvement, or any of the proceedings therefor; and WHEREAS, all persons desiring to appear were heard at said public hearing and said hearing has been regularly held. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That said report contains all the matters and things required by law and that notice of hearing on the proposed project generally described therein has been fully and regularly given. SECTION. 2. That no written protests had been filed with the City Clerk of the City of Costa Mesa by the owners representing one half of the area of the property to be assessed for said acquisition or for said work or improvements, and that there is no majority protest, as provided in Section 2931 of said Streets and Highways Code, against only a portion of said acquisition, work or improvement. SECTION 3. That all protests and objections be and the same are hereby overruled and denied. SECTION 4. That the public interest, convenience and necessity require the acquisition, the work or improvement substantially as set forth in said report; that the project for said acquisition and for said work or improvement is feasible; that the lands to be assessed for said acquisition and said work will be able to carry the burden of the pro- posed assessment for said acquisition and work and that the limitations as set forth in said Division 4 may and shall be disregarded. SECTION 5. That by this Resolution, it is the intention of this City Council to make all finding, by the affirmative four-fifths vote of all members thereof, that all determi- nations as to necessity and feasibility be made and determined, and to disregard the limitations set forth in Division 4 as therein provided. APPROVED AND ADOPTED this 20th day of ly, 1964. M.Xy of the City of Costa Mesa ATTEST: City Clerk of the City of Costa Mesa The motion was seconded by Councilman Pinkley, and Resolu- tion 64-64 was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and unanimously carried, the hearing was closed. Public Hearing The Mayor announced that this was the time and place fixed Gisler Avenue for the hearing of protests against the improvement, or Drainage Project the extent of the district, for improvements contempleted Improvement No. 2 by Resolution of Intention No. 64-45, or to the proposed (Assessment Dist- grades, or to the proposed assessment, as set forth in rict No. 12) said Resolution. The Clerk reported that due notice of this hearing had been given in the manner and form pre- scribed by law and that affidavits showing such com- pliance are on file in his office. The Mayor then asked the Clerk if any written protests had been filed. The Clerk reported that he had no written protests. The Mayor then announced that this was the time and place fixed for hearing on the proposed improvement and asked if there were anyone present who desired to be heard. There being no written protests, no oral protests, no person or persons further desiring to be heard, it was moved by Councilman Wilson, seconded by Councilman Pinkley, and unanimously carried, that the hearing be closed. On motion by Councilman Pinkley, seconded by Councilman Resolution 64-65 Barck, Resolution 64-65, entitled A RESOLUTION OF THE CITY Overruling pro- COUNCIL OF THE CITY -OF COSTA MESA OVERRULING PROTESTS, eras tests adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None l_J On motion by Councilman Meyers, seconded by Councilman Resolution 64-66 Pinkley, Resolution 64-66, entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CON- FIRMING ASSESSMENT AND PROCEEDINGS AND ORDERING THE ACQUISITION OF CERTAIN RIGHTS OF WAY AND IMPROVEMENTS MADE .AS CONTEMPLATED BY RESOLUTION OF INTENTION N0. 64-45 OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing The Mayor announced that this was the time and the place Rezone 248-A set for the public hearing on Rezone Petition 248-A of the Planning Commission for permission to rezone property at 1269 Victoria Street from Ml, Manufacturing District, to R2, Two -Family Residential District. The Clerk reported that no written communications had been received. The Mayor inquired if anyone wished to speak. No one 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 Jordan, Ordinance -61+-33 seconded by Councilman Pinkley, Ordinance 64-33, being First reading AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA CHANGING THE ZONING OF A PORTION OF LOT 75, FAIRVIEW FARMS TRACT, FROM M1 TO R2, was given first reading by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing The Mayor announced that this was the time and place set Costa Mesa for the public hearing on the 1964-1965 Budget for the Recreation and Costa Mesa Recreation and Park District. The Clerk re - Park District ported that notice of said hearing had been duly published Budget 1964-1965 and the affidavit was on file in his office. He reported that no communications had been received. The Mayor then asked if there were anyone present wishing to be heard. No one wishing to be heard, motion to close the public hearing was made by Councilman Wilson, seconded by Council- man Pinkley, and carried. After discussion, on motion by Councilman Pinkley, seconded by Councilman Jordan, the following Minute Resolution ira.s adopted: Minute Resolution A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, ACTING AS SUPERVISING AUTHORITY OF THE COSTA MESA RECREATION AND PARK DISTRICT, ADOPTING THE FINAL BUDGET FOR THE COSTA MESA RECREATION AND PARK DISTRICT FOR THE FISCAL YEAR 1961+-1965. WHEREAS, the City Council of the City of Costa Mesa, acting as supervising authority of the Costa Mesa Recreation and Park District, has heretofore adopted a preliminary budget l_J Minute Resolution for the Costa Mesa Recreation and Park District for the Continued fiscal year 1964-1965, and WHEREAS, said City Council, as such supervising authority, did, subsequent to the adoption of a preliminary budget, publish a notice of hearing, as required by law, and WHEREAS, said hearing has been held and all persons desiring to be heard on said budget have been heard, and WHEREAS, the City Council of the City of Costa Mesa, acting as supervising authority of the Costa Mesa Recreation and Park District, finds and determines that the amount of money required for said District is the amount set forth in the proposed final budget, on file in the Office of the City Clerk. NOW, THEREFORE, the City Council of the City of Costa Mesa, acting as supervising authority of the Costa Mesa Recrea- tion and Park District, does hereby resolve as follows: SECTION 1. That the budget presented, designated as the Costa Mesa Recreation and Park District Budget, for the fiscal year 1964-1965, is hereby adopted. The Minute Resolution was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing The. Mayor announced that this was the time and place set Baker No. 6 for the public hearing on Baker No. 6 Annexation. The Annexation Clerk reported that the public hearing had been duly advertised; that the property owners had been notified; that no written communications had been received. The Mayor inquired if anyone wished to speak. No one desiring to speak, motion to close the public hearing was made by Councilman Wilson, seconded by Councilman Pinkley, and carried. Upon motion by Councilman. Jordan, seconded by - Ordinance 64-34 First reading Councilman Pinkley, Ordinance 64-34, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA IN THE COUNTY OF ORANGE, KNOWN AND DESIGNATED AS "BAKER N0. 6 ANNEXATION", was given first reading by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman Jordan, seconded by Councilman Resolution 64-67 Meyers, Resolution.64-67, being A RESOLUTION OF THE CITY Annexing Park and COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ACTING AS Recreation THE SUPERVISING AUTHORITY OF THE COSTA MESA RECREATION AND District PARK DISTRICT, ANNEXING TERRITORY TO SAID DISTRICT, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing The Mayor announced that this was the time and place set Woodland No. 3 for the public hearing on Woodland No. 3 Annexation. The Annexation Clerk reported that the public hearing had been duly adver- tised; that the property owners had beEn notified; that no written communications had been received. The Mayor inquired if anyone wished to speak. No one desiring to speak, motion to close the public hearing was made by Councilman Wilson, seconded by Councilman Pinkley, and carried. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, Ordi- nance 64-35, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE ANNEXATION OF CERTAIN UNIN- HABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA IN THE COUNTY OF ORANGE, KNOWN AND DESIGNATED AS "WOODLAND NO. 3 ANNEXATION', was given first reading by the following roll call vote : . AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman Pinkley, seconded by Council - Resolution 64-68 man Jordan, Resolution 64-68, being A RESOLUTION OF THE Annexing Park and CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ACTING Recreation AS THE SUPERVISING AUTHORITY OF THE COSTA MESA RECREATION District, AND PARK DISTRICT, ANNEXING TERRITORY TO SAID DISTRICT, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Wilson, Meyers, Barck NOES: Councilmen: None ABSENT: Councilmen: None Final map of Tract Final Tract map for Tract 5617 for Clearbrook Lane Corpora- 5617,Clearbrook tion, 10+5 Jamboree Road, Newport Beach, to divide property Lane described as portion of Lot A, Banning Tract, approximately 361.35 feet east of Fairview Road and 200 feet south of Fair Drive, into 18 lots, was presented. After discussion, motion to hold over the final map for Tract 5617 to the meeting of August 3, 1964, was made by Councilman Jordan, seconded by Councilman Pinkley, and carried. Final map of Tract The City Engineer presented final map of Tract 5550, Stoneman 5550.Stoneman and and Cranford, 771 West 19th Street, Costa Mesa, to divide Cranford property.described as Lots 1 through 7 and Lots 12 through 18 of Tract 3+11, into one lot, together with a signed agreement, surety bond in the amount of $7,600.00; check in the amount of $256.46; another check in the amount of $256.45. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, Councilman Jordan abstaining, Resolu- Resolution 64-69' tion 64-69, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE MAP OF TRACT NO. 5550 AND ACCEPTING THE STREETS AND ALLEYS SHOWN THEREON FOR PUBLIC USE FOR HIGHWAY PURPOSES AND AUTHORIZING THE CITY CLERK TO SIGN SAID MAP AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE AGREEMENT, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck NOES: Councilmen: None ABSTAINING: Councilmen: Jordan ABSENT: Councilmen: None The City Clerk read a recommendation for fire hydrant requirements, as requested at the Council meeting of July 6, 1964, recommending that if the lot is over 150 feet deep, there should be one Class A fire hydrant in location desig- nated by the Fire Department, and if a hydrant is located in an R4 zone, additional hydrants should be located so that 200 feet of hose will reach to any part of any building located on the lot. Upon motion by Councilman Jordan, Ordinance 64-36 seconded by Councilman Pinkley, Ordinance 64-36, being AN First reading ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA Fire hydrant REGULATING THE LOCATION OF FIRE HYDRANTS WITHIN THE CITY, policy was given the first reading by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Jordan, Barck NOES: Councilmen: None ABSENT: Councilmen: None Variance 1074 Variance 1074 for W. G. Long Construction Company and/or Long and Walden Mr. and Mrs. Lawrence D. Walden, 425 30th Street, Newport Beach, for permission to construct sixteen units on 19,800 square feet of land area (one unit per 1,237.5 square feet of land area) with an encroachment of 8 feet into required 25 -foot rear yard setback and relief from Section 9350.1 of the Municipal Code, location, 2668 Newport Boulevard, was presented together with the recommendation of the Planning Commission for approval for density and encroach - went only subject to the following conditions: 1. Removal of existing sidewalk and installation of new sidewalk; removal of existing curb and replacement if required by the City Engineer and off-site improvements all to be cleared by the Division of Highways; 2. Fire extinguishers 1 1 r Continued as per Fire Department's requirements and Class A Variance 1074 fire hydrant to be installed in accordance with loca- tion recommendation by the Fire Department; 3. Subject to advance energy costs for installation of a street light on existing wood pole at northeasterly side of property. Applicant Long was present. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the application was held over for a period of ninety days. Later in the meeting Councilman Pinkley rescinded his motion, and Councilman Jordan, his second. After dis- cussion, motion for approval subject to the recommendation of the Planning Commission, and the applicant must comply with the garage ordinance, was made by Councilman Jordan, seconded by Councilman Pinkley, and carried. Variance 1078 Variance 1078 for Norman Arthur Craig, 2572 Bayshore Drive, Craig Newport Beach, for permission to add a residential unit over an existing double garage with a 1.5 foot encroachment into the required five-foot.side yard setback, making a total of two units on 6,377.55 square feet of land area (3,188.775 square feet per unit) at 272 Costa Mesa Street, was presented, action having been held over.from the meeting of July 6, 1964. The City Clerk read a report from the Building Official setting forth what is needed to convert the structure to support the additional residential unit. After discussion,' upon motion by Councilman Meyers, seconded by Councilman Pinkley, and carried, the application was denied. Variance 1079 Variance 1079 for Lund and Woltermann Construction Company, Lund and 3019 West Vernon Avenue, Los Angeles, for permission to Woltermann construct a ten -unit apartment building on 19,965 square feet of land area (1,996.5 square feet per unit) in an R2 zone at 620 Hamilton Street, was presented together with the recommendations of the Planning Commission for approval subject to the folloiring conditions: 1. Installation of residential sidewalks and concrete driveway approaches by the applicant and/or owner, at his expense, as per standard specifications of.the City of Costa Mesa; 2. Tree planting compatible with the surrounding area as indicated on the plot plan; 3. One Class A fire hydrant to be installed as indicated by the Fire Department;4. "No Parking" signs to be posted in the driveway; 5. All the standard requirements of the Fire Department. Applicant Herman Woltermann was present. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the application was approved subject to the recommendation of the Planning Commission. Rezone 253 Rezone 253 for Salvatore Cavallaro and Dr. Benjamin F. Burns, Cavallaro and 1909 Harbor Boulevard, Costa Mesa, to rezone from R4, Multiple Burns Residential District, to AP, Administrative and Professional District, property described as Lots 1 and 2, Tract 1193, located at 302 and -306 Cabrillo Street, was presented, having been referred back from the Planning Commission with recommenda- tion as requested by the Council at the meeting of June 15, 1964, with the reaffirmed recommendation of May 25, 1964, for approval provided that prior to second reading of the ordinance by the Council, applicants are to have a written agreement with the City that a precise plan will be submitted and approved by the Planning Commission prior to development of this pro- perty. The following spoke in opposition to the rezoning of the property: Mr. F.. W. Lamotte, 310 Cabrillo; Mr. Richard Methoff, 318 Cabrillo; Mr. Harold Brownell, 246 Cabrillo Street. Applicant Dr. Burns spoke to the Council. After discussion, upon motion by Councilman Meyers, seconded by Councilman Jordan, Ordinance 64-37, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA CHANGING THE ZONING OF LOTS 1 AND 2, TRACT 1193, FROM R4 TO AP, was given first reading by the following roll call vote: AYES: Councilmen: Wilson, Meyers, Barck, Jordan NOES: Councilmen: Pinkley ABSENT: Councilmen: None Variance 822 The City Clerk presented the request from the Planning Oliger Commission to increase the number of children from 30 to 43 in a pre -nursery school at 2110 Thurin Avenue, Variance 822, Condition No. 1, for Anna and Aubrey Oliger, together with the recommendation of the Planning Commission that the application be amended to allow a maximum of 43 children. The Clerk reported that no conmunications had been received. Upon motion by Councilman Jordan, seconded by Councilman Meyers, and carried, Condition No. 1 was amended to allow a maximum of 43 children. Orange County The request from Orange County Street Naming Committee, Street Naming 400 West 8th Street, Santa Ana, that Del Max and Fair Committee Drive be changed to University Drive was presented with, the recommendation from the Planning Commission that the street names not be changed at this time. The Clerk read a letter from Millard and Esther Getty, 2519 Columbia Drive, Costa Mesa, in favor of the change. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the request was denied. Orange County Upon motion by Councilman Pinkley, seconded by Councilman municipal radio Jordan, and carried, the agreement extending agreement services for municipal radio services between County of Orange and the City of Costa Mesa was approved terminating on June 30, 1965, and the Mayor and City Clerk authorized to sign on behalf of the City. Rezone Petition Upon motion by Councilman Wilson, seconded by Councilman 250 Meyers, and carried, withdrawal was approved as requested Bradley Park by the applicant for Rezone Petition 250 for Bradley Park Estates Estates, 1535 East 17th Street, Suite C, Santa Ana, to rezone from Ml, Manufacturing District, to R4, Multiple Residential District, property located on the north side of Paularino between Newport Boulevard and Bristol Street, at Enterprise Avenue. Set for public Upon motion by Councilman Jordan, seconded by Councilman hearing Pinkley, and carried, the following rezone petitions were set for public hearing at the meeting of August 3, 1964: Rezone 254, 1. Rezone Petition 254 for Stansbury Buick, Post Office Stansbury Box 84, Costa Mesa, to rezone from R2, Two Family Resi- dential, to Cl, Local Business District, property located at 233 and 237 Cabrillo Street. Rezone 255, 2. Rezone Petition 255 for James R. and Carma Miller, Miller 10761 Jackson Street, Lynwood, to rezone from Ml, Manu- facturing District, to R4, Multiple Residential, property at 1815 Whittier Avenue. Rezone 256, 3. Rezone Petition 256 for Alice Handova, 2549 Tustin Handova Avenue, Costa Mesa, to rezone from County Rl, Single Family Residential, to City R2, Two Family Residential, property at 2549 Tustin Avenue. Variance 1081 Variance 1081 for William Collier Ring, 2841 East Coast Highway, Corona del Max., for permission to construct four living units in addition to eight existing units --a total of 12 units on 28,800 square feet of land area (one unit per 2,400 square feet) at 728-732 West 18th Street was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. One Class A fire hydrant to be installed per Fire Department requirements as indicated on plot plan; 2. Must meet all the requirements of 1961 Uniform Fire Code; 3. All area not prescribed for parking be marked "No Parking"; 4. Tree planting compatible with the area as indicated on the plot plan; 5. Installation of residential sidewalks and concrete driveway approaches by the applicant, at his expense, as per standard specifications of the City of Costa Mesa; 6. Screening of the parking in the front Draft of ordinance Upon motion by Councilman Pinkley, seconded by Councilman for areas under- Wilson, and carried, the City Attorney was instructed to going change of draft a proposed ordinance establishing requirements for use areas undergoing change of use. Conditional Use Conditional Use Permit C-284 for Carr -Conner, Incorporated, Permit C-284, 18001 Bushard Street, Fountain Valley, for permission to Carr -Conner exceed maximum permissible building height as per Section 9293.2 of Division II of the Municipal Code, allowing the construction of a three-story apartment structure containing a maximum of 54 residential units in a C2 zone at 2672 and 2680 Newport Boulevard, was presented together with the recom- mendation of the Planning Commission for approval subject to the following conditions: 1. Installation of residential sidewalks and concrete driveway approaches by the applicant and/or owner, at his expense, as per standard specifications of the City of Costa Mesa; 2. Driveway approach design per Engineering Department requirements per standard specifica- tions of the City of Costa Mesa; 3. Landscaping in drive- way entrance area to be in accordance with standard specifi- cations of the City of Costa Mesa; 4. Class A fire hydrant located as per Fire Department specifications as indigated on plot plan; 5. Must meet all the requirements of the 1961 Uniform Fire Code; 6. All "No Parking" axeas to be posted; 7. Adequate driveway lighting to be provided per standard specifications of the City of Costa Mesa subject to approval of the Street Lighting Superintendent; 8. Installation of a concrete block wall, not less than 5 feet 6 inches nor more than 6 feet in height to be constructed by the applicant and/or owner along the northeast, southeast, and southwest property lines of this property, at his expense, as per the standard specifications of the City of Costa Mesa; 9. As per rendering presented to the Planning Commission, photo- graphs of which will be filed with the Planning Department. The Clerk reported that no communications had been received. The applicant was present. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the application was approved subject to the recommendations of the Planning Commission. Conditional Use Conditional Use Permit C-285 for Joyzelle L. Brand, 939 Permit C-285, West 19th Street, Costa Mesa, for permission to continue the Brand operation of a studio in the home to teach basic rhythms was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: Continued as per standard specifications of the City of Costa Mesa. Variance 1081 Applicant William Ring requested of the Council to delete Condition No. 1. After discussion, upon motion by Council- man Pinkley, seconded by Councilman Meyers, and carried, the application was approved subject to the recommendations of the Planning Commission with the deletion of Condition No. 1 Recess The Mayor declared a five-minute recess, and the meeting reconvened at 9:20 p.m. Conditional Use Conditional Use Permit C -188 -Amended for Ralph A. Hibbard, Permit C -188-A, 860 West 19th Street, Costa Mesa, for continuation of a Hibbard Use Permit to conduct a home occupation for the purpose of refrigeration repair in an R1 zone at that address was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. Subject to the local Fire Prevention Code; 2. Planting of shrub screening at property line on the east 30 feet of property to screen car parking; 3. Dedication of all land 40 feet from the center line of existing West 19th Street to the City of Costa.Mesa, for street purposes,. if and when Mr. Hibbard purchases this property; 4. No signs and no employees; 5. No outside storage. Upon motion by Council- man Pinkley, seconded by Councilman Meyers, and carried, the application was approved for a period of three years subject to the recommendation of the Planning Commission. Draft of ordinance Upon motion by Councilman Pinkley, seconded by Councilman for areas under- Wilson, and carried, the City Attorney was instructed to going change of draft a proposed ordinance establishing requirements for use areas undergoing change of use. Conditional Use Conditional Use Permit C-284 for Carr -Conner, Incorporated, Permit C-284, 18001 Bushard Street, Fountain Valley, for permission to Carr -Conner exceed maximum permissible building height as per Section 9293.2 of Division II of the Municipal Code, allowing the construction of a three-story apartment structure containing a maximum of 54 residential units in a C2 zone at 2672 and 2680 Newport Boulevard, was presented together with the recom- mendation of the Planning Commission for approval subject to the following conditions: 1. Installation of residential sidewalks and concrete driveway approaches by the applicant and/or owner, at his expense, as per standard specifications of the City of Costa Mesa; 2. Driveway approach design per Engineering Department requirements per standard specifica- tions of the City of Costa Mesa; 3. Landscaping in drive- way entrance area to be in accordance with standard specifi- cations of the City of Costa Mesa; 4. Class A fire hydrant located as per Fire Department specifications as indigated on plot plan; 5. Must meet all the requirements of the 1961 Uniform Fire Code; 6. All "No Parking" axeas to be posted; 7. Adequate driveway lighting to be provided per standard specifications of the City of Costa Mesa subject to approval of the Street Lighting Superintendent; 8. Installation of a concrete block wall, not less than 5 feet 6 inches nor more than 6 feet in height to be constructed by the applicant and/or owner along the northeast, southeast, and southwest property lines of this property, at his expense, as per the standard specifications of the City of Costa Mesa; 9. As per rendering presented to the Planning Commission, photo- graphs of which will be filed with the Planning Department. The Clerk reported that no communications had been received. The applicant was present. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the application was approved subject to the recommendations of the Planning Commission. Conditional Use Conditional Use Permit C-285 for Joyzelle L. Brand, 939 Permit C-285, West 19th Street, Costa Mesa, for permission to continue the Brand operation of a studio in the home to teach basic rhythms was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: Continued 1. That there be no employees; 2. No signs; 3. That Conditional Use there be no teaching earlier than 9 a.m. nor later than Permit C-285 6 p.m. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the application was approved for a period of three years, subject to the recommendations of the Planning Commission. Conditional Use Conditional Use Permit C-287 for Baco, Incorporated, and/or Permit C-287 Shell Oil Company, 1885 Newport Boulevard, Costa Mesa, for Baco and Shell permission to construct and operate a service station in Oil a C2 zone on the southwest corner of Bristol and Paularino Avenue, was presented together with the recommendation of the Planning Commission for approval subject to the follow- ing conditions: 1. This approval is for service station only and no other use shall be allowed or buildings shall be constructed without the approval of the Planning Com- mission; 2. No building permit applications shall be approved until a precise plan of the service station is approved by the Planning Department, to include a minimum of the following: (a) Types of material to be used; (b) Landscaping --a minimum to include tree planting, stone planter around the station and a stone planter along the property lines as shown on the plan; (c) Trash area to be enclosed with the same stone as used on the exterior of the building and planter; (d) Topo map of finished grades in relationship to surrounding area shall be furnished; (e) Schematic of all lighting to be approved by the Plan- ning Department; (f) Structure shall be of wood and stone construction with shake roof; 3. No building per- mit applications shall be approved by the Planning Depart- ment until a subdivision of Assessor Parcel No. 141-091-13 is made to agree with the plot plan; 4. Dedication of all land 60 feet from the center line of existing Bristol Street to the City of Costa Mesa for street purposes and dedi- cation of 20 -foot by 20 -foot cutoff to the City of Costa Mesa; 5. Installation of ornamental steel light standards with 20,000 lumen mercury vapor units at west property line on Paularino and south property line on Bristol; 6. Tree planting compatible with the surrounding area as indicated on the plot plan; 7. Installation of curb, gutter, com- mercial sidewalks, paving and concrete driveway approaches by the owner and/or applicant, at his expense, as per standard specifications of the City of Costa Mesa, on Bristol Street and Paularino Avenue; 8. All the requirements of the 1961 Uniform Fire Code to be met. The Clerk reported that no communications had been received. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the application was approved subject to the recommendations of the Planning Commission. Conditional Use Conditional Use Permit C-288 for C. J. Segerstrom and Sons, Permit C-288 3315 Fairview Road, Costa Mesa, and/or Karl Ressler, 6031 Segerstrom Pickett Avenue, Garden Grove, for permission to construct and operate a service station in conjunction with an auto- matic car wash in C2 and M1 zones on the easterly side of Harbor Boulevard between Dale Way and Warehouse Road, the Ml portion of this property to be used for only ingress and egress for these operations, was presented together with the recommendation of the Planning Commission for approval sub- ject to the following conditions: 1. Installation of com- mercial sidewalks and concrete driveway approaches by the applicant and/or owner, at his expense, on Harbor Boulevard, as per the standard specifications of the City of Costa Mesa; 2. That applicant and/or owner will submit a written agree- ment, subject to approval of the City Attorney, to install commercial sidewalks and concrete driveway approaches, at his expense, per standard specifications of the City of Costa Mesa on Dale Way when the parcel, 80 feet by 132.79 feet at the southeast corner of Dale Way and Harbor Boulevard, is developed; 3. Ingress and egress for this operation under the direction of the Traffic Engineer; 4. Must I. ii r, 1 Conditional Use meet all the requirements of the 1961 Uniform Fire Permit C-288 Code; 5. Tree planting compatible with the surrounding Continued area as indicated on the plot plan; 6. Subject to con- tributing cost of one street light standard on Harbor. Boulevard. The Clerk read a letter from the applicant re- questing that Condition No. 6 be deleted. Upon motion by Councilman Jordan, seconded by Councilman Pinkley, and carried, the application was approved subject to the recom- mendation of the Planning Commission with the deletion of Condition No. 6. Subdivision 497 Subdivision 497 for T. C. Crosson, 120 Grand Canal, Balboa Crosson Island, to divide Lot 34, Tract 4281, into 2 parcels at 3041 and 3045 Coolidge Avenue (a substandard corner lot having 50.07 -foot width instead of 60 feet) was presented together with the recommendation of the Planning Commission for approval. Upon motion by Councilman Jordan, seconded by Councilman Meyers, and carried, the application was approved. Subdivision 498 Subdivision 498 for T. C. Crosson, 120 Grand Canal, Balboa Crosson Island, to divide Lot 46, Tract 4281, into 2 parcels at 3001 and 3003 Coolidge Avenue (a substandard corner lot having a 55 -foot width instead of 60 feet) was presented together with the recommendation of the Planning Commission for approval. Upon motion by Councilman Jordan, seconded by Councilman Meyers, and carried, the application was approved. Oral Communica- The Mayor inquired if anyone wished to speak on any item tions that was not on the agenda. Mr. Donald W. Hange, 2030 Monrovia Avenue, Costa Mesa, questioned the Council regarding _the agreement approved at the City Council meeting of July 6, 1964, for the maintenance of traffic signals. It was explained to Mr. Hange by the Council that the traffic signals on Newport Boulevard are maintained by the State. Schwager, Desatoff The City Manager informed the Council that it was time to and Associates begin plans for the park maintenance yard. Upon motion by authorized to plan Councilman Pinkley, seconded by Councilman Jordan, and park maintenance carried,. Schwager, Desatoff and Associates were authorized yard to begin plans for this project. Public hearing The City Manager reported that the proposed City budget for set for City 1964-1965 will be ready for distribution shortly. Upon motion Budget, 1964- by Councilman Jordan, seconded by Councilman Barck,. and carried, 1965 public hearing for the City of Costa Mesa Budget, Fiscal Year 1964-1965, was set for the City Council meeting of August 3, 1964, and the City Clerk directed to publish Notice of Hearing. Adjournment Upon motion by Councilman Pinkley, seconded by Councilman Jordan., and carried, the meeting was,,adjourned at 9:45 P.M. M r of the City of Costa Mesa ATTEST: City Clerk of the City of Costa Mesa