Loading...
HomeMy WebLinkAbout02/01/1965 - City CouncilFA REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA February 1, 1965 PART I The City Council of the City of Costa Mesa, California, met in regular session at 6:30 p.m., February 1, 1965, 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: Wilson, Meyers, Barck, Jordan Roll Call Councilmen Absent: Pinkley Officials Present City Manager, City Attorney, City Engineer, Director of Public Safety, City Clerk Minutes Upon motion by Councilman Barck, seconded by Councilman January 18, 1965 Meyers, and carried, the minutes of the regular meeting January 26, 1965 of January 18, 1965, and of the special meeting of January 26, 1965, were approved as distributed and posted. Pinkley arrives Councilman Pinkley arrived and took his place at the Council table. Bids for Playground The City Manager recommended that the bids for Playground Equipment Equipment, held over from the meeting of January 18, 1965, be awarded as follows: Jamison Manufacturing Company, Items 3, 4, 5, 6, 7, 8 Total: $2,884.00 , Game -Time, Incorporated, Item 1 Total: $ 828.00 Miracle Equipment Company, Items 2 and 9 Total: $2,432.00 On motion by Councilman Jordan, seconded by Councilman Meyers, the contracts for the Playground Equipment were Contracts awarded awarded as recommended by the City Manager by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Ordinance 65-1 Upon motion by Councilman Pinkley, seconded by Councilman Adopted Jordan, Ordinance 65-1, being AN ORDINANCE OF THE CITY Kaiser No. 3 COUNCIL OF THE CITY OF COSTA MESA APPROVING THE ANNEXATION Annexation OF CERTAIN INHABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA IN THE COUNTY OF ORANGE, KNOWN AND DESIGNATED AS "KAISER NO. 3 ANNEXATION," was given second reading and adopted by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Resolution 65-10 Upon motion by Councilman Pinkley, seconded by Councilman Annexing Kaiser No. Jordan, Resolution 65-10, being A RESOLUTION OF THE CITY 3 territory to Park COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ACTING AS THE SUPERVISING AUTHORITY OF THE COSTA MESA RECREATION AND PARK DISTRICT, ANNEXING.TERRITORY TO SAID DISTRICT, was adopted by the following.roll call.vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Cly Encroachment request The City Clerk reported that he had received a William Heidemann letter from William C. Heidemann, 2315 Tustin Avenue, The City Clerk read a proposed resolution regarding under- ground wiring with the suggestion that a similar resolu- tion be adopted. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the request was denied. Alcoholic Beverage Upon motion by Councilman Jordan, seconded by Councilman Control Pinkley, and carried, the following copies of transfer of licenses from the Department of Alcoholic Beverage Control were received and filed: Transfer from U-Tote'M of California, Incorporated, Post Office Box 4058, Anaheim, for off -sale beer and wine license to National Drive-in Grocery Corporation, at U -Tote -M Market No. 18, 2255 Harbor Boulevard; Transfer of on -sale beer license from William B. Burnett to Orien B. and Vera L. Groves, Dells Coffee Shop, 1930 Placentia Avenue; Transfer of off -sale general license from Charles V. Kaminskas and Robert L. Wish, 2885 Bristol Street, to Charles V. Kaminskas and Robert L. Wish, 4 -Most Liquor, 3006-10 Bristol Street. Applications to Upon motion by Councilman Pinkley, seconded by Councilman Solicit for Barck, and carried, the following application to Solicit Charitable Purpose for Charitable Purpose was approved with conditions as provided for under Section 691+ J of the Municipal Code being waived: Orange County Society for Crippled Children and Adults, Incorporated, 585 South Tustin Avenue, Orange, permission to place coin containers in business establish- ments during March and ending Easter Sunday, April 18, 1965, and Lilly Days to be held April 9 and 10, 1965. Upon motion by Councilman Jordan, seconded by Councilman Barck, and carried, the following application to solicit for Charitable Purpose was approved with conditions as provided for under Section 691+ J of the Municipal Code being waived:: -City of Hope, 208 West Eighth Street, Los Angeles, for Volunteer door-to-door solicitations June 6, 1965, to June 13, 1965. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the following application to Solicit for Charitable Purpose was approved with the conditions as provided for under Section 691+ J of the Municipal Code Newport Beach, requesting an encroachment of three -and - one -half feet because an error had been made when con- structing a planter with two pillars, and it was dis- covered that the planter was three -and -one-half feet on City property. Upon motion by Councilman Barck, seconded by Councilman Meyers, and carried, the request .was referred to the Engineering Department Written Commm ca- The Clerk read a request for the adoption of a resolu- tions tion endorsing the application for a radio station from Orange Radio, Incorporated, 4301 West Commonwealth Avenue, Fullerton. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, the request was held over to the meeting of February 15, 1965, for investigation. Claim --Hughes Upon motion by Councilman Pinkley, seconded by Councilman Electric against Barck, and carried, the Statement of Claim from Hughes McClellan and Sons Electric, Incorporated, against R. W. McClellan and Sons in the amount of $1,035.00, was referred to the City Attorney. The City Clerk read a proposed resolution regarding under- ground wiring with the suggestion that a similar resolu- tion be adopted. Upon motion by Councilman Pinkley, seconded by Councilman Meyers, and carried, the request was denied. Alcoholic Beverage Upon motion by Councilman Jordan, seconded by Councilman Control Pinkley, and carried, the following copies of transfer of licenses from the Department of Alcoholic Beverage Control were received and filed: Transfer from U-Tote'M of California, Incorporated, Post Office Box 4058, Anaheim, for off -sale beer and wine license to National Drive-in Grocery Corporation, at U -Tote -M Market No. 18, 2255 Harbor Boulevard; Transfer of on -sale beer license from William B. Burnett to Orien B. and Vera L. Groves, Dells Coffee Shop, 1930 Placentia Avenue; Transfer of off -sale general license from Charles V. Kaminskas and Robert L. Wish, 2885 Bristol Street, to Charles V. Kaminskas and Robert L. Wish, 4 -Most Liquor, 3006-10 Bristol Street. Applications to Upon motion by Councilman Pinkley, seconded by Councilman Solicit for Barck, and carried, the following application to Solicit Charitable Purpose for Charitable Purpose was approved with conditions as provided for under Section 691+ J of the Municipal Code being waived: Orange County Society for Crippled Children and Adults, Incorporated, 585 South Tustin Avenue, Orange, permission to place coin containers in business establish- ments during March and ending Easter Sunday, April 18, 1965, and Lilly Days to be held April 9 and 10, 1965. Upon motion by Councilman Jordan, seconded by Councilman Barck, and carried, the following application to solicit for Charitable Purpose was approved with conditions as provided for under Section 691+ J of the Municipal Code being waived:: -City of Hope, 208 West Eighth Street, Los Angeles, for Volunteer door-to-door solicitations June 6, 1965, to June 13, 1965. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the following application to Solicit for Charitable Purpose was approved with the conditions as provided for under Section 691+ J of the Municipal Code being waived: Orange County Heart Association, 10+3 West 8th Street, Santa Ana, for door-to-door canvass by businessmen of their business associates during Heart Fund Business Week, February 8 through February 12, and residential canvass by volunteers on Heart Sunday Weekend February,26, 27, and 28, 1965. Retired Senator Upon motion by Councilman Jordan, seconded by Councilman John A. Murdy, Jr. Pinkley, and carried, the letter from retired Senator John A. Murdy, Jr., thanking the Council for the Resolu- tion of Appreciation of his services, was received and filed. Permits Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the following permits were acted upon: Orange County Voiture, 3232 Idaho Place, Costa Mesa, for Gene Holter's Wild Animal Show to be held May 2, 1965, at the Orange County Fairgrounds: Approved subject to the approval of the -Director of Public Safety. B and I Enterprises, 4909 West Exposition, Los Angeles 16, ratification of itinerant photography at Mayfair Market, 175 East 17th Street; Costa Mesa, January 25 and 26, 1965. Itinerant Photography at Market Basket, 2975 Harbor Boule- vard, January 14, 15, 16, and 17, by Candid Color, 1030-A South Brand Boulevard, Glendale 5: Ratified. Gateway Disposal Company, 1531 Highland, Newport Beach, for operation of one vehicle, business location, 1598 Monrovia Avenue, Newport Beach: Approved. One skill game located at the Galley, 201+ Placentia Avenue: Approved subject to the approval of the Director of Public Safety. Costa Mesa -Newport The City Clerk read the following request from the Costa Harbor Lions Club Mesa Newport Harbor Lions Club, Incorporated, Post Office Fish Fry Box 628, Costa Mesa, to conduct the Fish Fry and Carnival on June 4, 5, and 6, 1965: 1. Request is made to block off Park Avenue from West 18th Street to Center Street from 9:00 a.m. Wednesday, June 2, to Monday noon, June 7, and to be permitted to enter Costa Mesa Park and the blocked off portion of Park Avenue from 9:00 a.m. Wednesday, June 2, for the purpose of installing carnival stands and kiddie rides. 2. The operation of the Fish Fry and Carnival will consist of the following: (a) The serving of fish dinners in the Costa Mesa Park; (b) The erection and display of, commercial exhibits and noncommercial exhibits; (c) The operation of carnival stands consisting of skill games, and sale of soft drinks and sno-cones and other food items; (d) The operation of kiddie rides; (e) The holding of a baby contest and beauty contest and drawings for prizes; 3. Application is also made for a permit to conduct a parade on Saturday, June 5, along and upon the streets of Costa Mesa pursuant to notice to be given to the City prior to said parade; .4. Permission is also requested to conduct a pet parade along and upon the streets of the City of Costa Mesa pursuant to notice to be given to the City prior to said parade; 5. Free permit is requested under the provisions of the ordinance granting free permits as the proceeds will be used for charitable purpose. Upon emotion by Councilman Barck, seconded by Councilman Pinkley, and carried, the request was granted subject to the.direction of the Director of Public Safety. Church of the Upon motion by Councilman Jordan,seconded by Councilman Nazarene request Meyers, and carried, the request from the Church of the Nazarene, 1885 Anaheim Street, Costa Mesa, was granted for the parking of an 18 -foot house trailer on the north side of the church from January 28th to February 7th, 1965, for the evanglist and wife who are to conduct a series of revival meetings. John N. Eash--request The City Clerk read a request from John N. Eash, Religious meetings 129 Cabrillo Street, Costa Mesa, for the use of in the park the park on the last two Sundays in February for religious purposes. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the request was approved subject to the following require- ments: 1. No amplification; 2. Not to exceed two hours of time between the hours of 9:00 a.m. and 5:00 p.m. on the last two Sundays of February, dates subject to park foreman's approval, so there will be no conflict of scheduled events. on the park schedule; 3. Place to be designated by park foreman. Departmental reports Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the following departmental reports were received and filed: Street; Police, Fourth Quarter, Semi -Annual --1964, Annual --1964; Fire; Building Safety; Planning. Warrant Resolution Upon motion by Councilman Jordan, seconded by Councilman 406 Barck, Warrant Resolution 406 including Payroll No. 287 was approved by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Warrant Resolution Warrant Resolution 407 was approved upon motion by 407 Councilman Pinkley, seconded by Councilman Jordan, and carried by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Agreement --Harbor The City Attorney reported that the traffic signal Mesa and Socony located off Harbor Boulevard approximately 20 feet south Mobil Oil Traffic of Gisler Avenue was by error installed two -and -one-half signal maintenance feet on private property owned by the Harbor Mesa Cor- poration, and he recommended that an agreement be authorized between the City and the Harbor Mesa Corporation, owner, and Socony-Mobil Oil Company leasee, to allow the City to maintain the signal and to hold harmless the owner and leasee. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the agreement was approved and the Mayor and City Clerk were authorized to sign on behalf of the City. Resolution 65-11 Upon motion by Councilman Baxck, seconded by Councilman Describing proposed Pinkley, Resolution 65-11, being A RESOLUTION OF THE CITY boundaries COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DESCRIBING Harbor Boulevard THE PROPOSED BOUNDARIES OF THE ASSESSMENT DISTRICT TO BE Improvement District ASSESSED IN THE MATTER OF HARBOR BOULEVARD IMPROVEMENT (Assessment District DISTRICT (ASSESSMENT DISTRICT NO. 13), was adopted by No. 13) the following roll call vote: AYES: Councilmen: Wilson, Pinkley, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Resolution 65-12 Upon motion by Councilman Pinkley, seconded by Councilman Ordering report Barck, Resolution 65-12, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, COVERING THE PRELIMINARY DETERMINATION OF THE LEGISLATIVE BODY UNDER "SPECIAL ASSESSMENT.INVESTIGATION,.L7MCTATION AND MAJORITY PROTEST ACT OF 1931," DETERMINING THE GENERAL, �7, 1 J 1 Resolution 65-12 NATURE, LOCATION AND EXTENT OF THE PROPOSED WORK AND Continued ACQUISITION,.AND ORDERING THE PREPARATION OF A REPORT ON SAID.IMPROVIIENT.AND ACQUISITION, IN THE MATTER OF HARBOR BOULEVARD IMPROVEMENT.DISTRICT (ASSESSMENT DISTRICT NO. 13),.was adopted..by.the.following roll call vote:. AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Agreement --storm . The City Engineer presented an agreement for the con - drain construction struction of a storm drain located in the area surrounding the new,regional shopping center. Upon motion by Councilman Jordan, seconded by Councilman Pinkley.,.and carried, the agreement was approved and the Mayor and City Clerk authorized to sign on behalf of the City. Exchange Club The Director of Public Safety reported that for seventeen successive years.the local Exchange Club of Costa Mesa North had sponsored National Crime Prevention Week, and they annually honor the outstanding police officer of the Costa Mesa Police Department. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the Mayor was instructed to commend the Exchange Club And proclaim February 14 through February 20, 1965, as "National Crime Prevention Week". The City Attorney reported that it was necessary to obtain certain rights of way in the Harbor Boulevard Improvement District, and he recommended that he be authorized to begin proceedings of condemnation and also recommended that the Director of Finance be authorized to draw a warrant in whatever amount is necessary for Resolution 65-13 this condemnation action to be deposited in Court. Upon Condemnation action motion by Councilman Pinkley, seconded by Councilman Jordan, and warrant authorization was given as requested by the City Attorney, authorized and Resolution 65-13, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, FINDING, DETERMINING AND DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRES THE ACQUISITION OF CERTAIN STREET EASEMENTS AND RIGHTS OF WAY FOR PUBLIC STREET PURPOSES AND AUTHORIZING ACQUISITION OF SAID EASEMENTS AND RIGHTS OF WAY BY CONDEMNATION, AND DIRECTING THE CITY ATTORNEY TO PROCEED WITH SUCH ACTION, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None The City Attorney reported, as requested at the meeting of American Host January 18, 1965, that the American Host Program was in Program existance for three years originating in Garden Grove and is a non=profit organization for the purpose of raising funds to provide an opportunity for interested teachers in Western Europe to visit the United States for a period of one month during the summer months so they can learn first hand about our way of life. Upon motion by Council - Resolution 65-14 man Barck, seconded by Councilman Jordan, Resolution 65-14, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING AND URGING SUPPORT OF THE AMERICAN HOST PROGRAM FOR EUROPEAN TEACHERS, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Agreement --storm . The City Engineer presented an agreement for the con - drain construction struction of a storm drain located in the area surrounding the new,regional shopping center. Upon motion by Councilman Jordan, seconded by Councilman Pinkley.,.and carried, the agreement was approved and the Mayor and City Clerk authorized to sign on behalf of the City. Exchange Club The Director of Public Safety reported that for seventeen successive years.the local Exchange Club of Costa Mesa North had sponsored National Crime Prevention Week, and they annually honor the outstanding police officer of the Costa Mesa Police Department. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the Mayor was instructed to commend the Exchange Club And proclaim February 14 through February 20, 1965, as "National Crime Prevention Week". 76 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 7:30 p.m., or as soon there- after as practicable, at the Council meeting of February 15, 1965: Rezone R-1-65 1. Rezone Petition R-1-65, Costa Mesa Planning Commission, for permission to rezone from R2, Two Family Residential, to R3 -CP, Three Family Residential (Conditional Permit) property in the general area between Orange Avenue and Santa Ana Avenue and between Ogle Street and East 16th Street. Rezone R-2-65 2. Rezone Petition R-2-65, Theodore Robins and Theodore Robins Robins, Jr., 3100 West Coast Highiray, Newport Beach, for permission to rezone from R2, Two Family Residen- tial District, to C2, General Commercial District, property on the north side of Bay Street, Beginning at a point 280 feet easterly of the center line of Harbor Boulevard for a distance of 352 feet. Rezone R-3-65 3. Rezone Petition R-3-65, Bethel Mang, Post Office Box Mang 1+92, Newport Beach, for permission to rezone from R2, Two Family Residential, to C2, General Commercial District, property at 515 Hamilton Street. Right of way Upon motion by Councilman Jordan, seconded by Councilman deeds Pinkley, the following right of way deeds were accepted and ordered placed on record by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None DATE NAME FOR STREET 1-27-65 Newport Harbor Union High School District Arlington Drive 2- 1-65 Harbor Boulevard Leasing Corporation Mesa Verde Drive East British Blighty The Mayor welcomed Mr. Nick Winter of the British Blighty Club Welcomed Club who was present in the audience accompanied by club members. Mr. Winter came forward and explained that the club was formed to bring British people together socially who now are making their home in the United States of America. The Club is chartered and now boasts membership of 780. Recess The Mayor declared a recess, and the meeting reconvened at 7:35 P.m. PART II The City Council of the City of Costa Mesa, California, con- tinued its regular session at 7:35 p.m., February 1; 1965, 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 Mr. Earl Collins, Executive Director of Young Men's Christian Association. Councilmen Present: Pinkley, Wilson, Meyers, Barck, Jordan Roll Call Councilmen Absent: None Officials Present: City Manager, City Attorney, City Engineer, Director of Public Safety, City Clerk 41d Public hearing The Mayor announced that this was the time and -the Rezone 268 --denied place set for the public hearing on Rezone Petition 268 for Costa Mesa Planning Commission to rezone from Cl, Local Business District, and R2, Two Family Resi- dential District, to Ml, Manufacturing District, located between 19th and 20th Streets and between Wallace and Placentia Avenues. The City Clerk read the recommendation of the Planning Commission for denial. The Clerk reported that he had received no written communications. The Mayor asked if anyone would like to speak. The following spoke in opposition: Mrs. Lois Mullen, Lot 30, 1951 Wallace Avenue; Mr. Alfred W. Prather, Lot 28, 1963 Wallace Avenue; Mrs. Ann Schoben, Lot 26, 1971 and 1973 Wallace Avenue; Mrs. Howard Napier, Lot 31 --front, 1873 Rhodes Drive. After discussion, upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the public hearing was closed. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, the rezone petition was denied by the following roll call vote: AYES: Councilmen: Pinkley, Jordan,Wilson NOES: Councilmen: Meyers, Barck ABSENT: Councilmen: None Resolution 65-15 Mayor Wilson introduced Resolution 65-15, being A RESOLUTION Costa Mesa -Newport OF THE CITY COUNCIL OF THE CITY OF COSTA MESA URGING THAT Beach Municipal THE NAME OF THE NEWPORT BEACH MUNICIPAL COURT DISTRICT BE Court District CHANGED TO "COSTA MESA - NEWPORT BEACH MUNICIPAL COURT DISTRICT". Upon motion by Councilman Wilson, seconded by Councilman Pinkley, Resolution 65-15 was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Master plan of Mr. Les Schwager and Mr. Dick Henderson of the architectural civic center firm of Schwager, Desatoff, and Henderson presented the accepted. master plan of the civic center and exhibited renderings to those present. After explanation, the Mayor asked if there were any questions. Upon motion by Councilman Jordan, seconded by Councilman Barck, and carried, the master plan of the civic center was accepted. Financing of civic The City Attorney reported that at the request of the Council center --William J. and City Manager, he had met with Mr. George Dickerson of Moran Company the William J. Moran Company for discussion of financing the civic center. The City Attorney presented a proposal from William J. Moran Company, executed by them, for approval by the Council. The City Manager said that after investigation this was the best offer that could be found, and he recommended that the Council accept the agreement and that a non-profit corporation should be formed later. Upon motion by Councilman Pinkley, seconded by Councilman Barck, the proposal was accepted by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: _None ABSENT: Councilmen: None Non-profit cor- Upon motion by Councilman Pinkley, seconded by Councilman poration to be Jordan, and carried, the City Attorney was instructed to formed take the necessary steps to form the non-profit corporation. Don Gonzalves Mr. Don Gonzalves, 3039 Madeira Avenue, Costa Mesa, said he thought the citizens should vote on whether or not the City should have a civic center. After lengthy discussion, Mr. George Dickerson of the William J. Moran Company explained the advantages of the pro - Jack Chapman posed non-profit corporation. Mr. Jack Chapman, 3081 Madeira, Costa Mesa, stated that the Council should have advertised for a general contractor, and he was informed that the project had been widely publicized. Final Map of Tract The City Engineer presented Final Map of Tract 4660- 4660 --Revised Revised November 4, 1964, Mesa Verde Development Mesa Verde Develop- Company, 2850 Mesa Verde Drive, Costa Mesa, to divide ment property at Mesa Verde Drive and Club House Road into 58 lots together with a signed agreement; surety bond in the amount of $50,900.00; a check in the amount of $6,133.82. Upon motion by Councilman Pinkley, seconded Resolution 65-16 by Councilman Barck, Resolution 65-16, being A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE MAP OF TRACT NO. 4660 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, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Tentative Map of Tentative Map of Tract 5781, Revised, for Pemba Sub - Tract 5781, Revised dividers, Incorporated, 2850 Mesa Verde Drive, Costa Mesa, Pemba Subdividers to divide property located in the general area south of Adams Avenue, west of Harbor Boulevard, adjoining Tract 5289 on the west, into 84 lots, was presented to- gether with the recommendation of the Planning Commission for approval subject to the requirements of the Director of Planning, dated January 20, 1965. Upon motion by Councilman Jordan, seconded by Councilman Pinkley, and carried, Tentative Map of Tract 5781, Revised, was approved subject to the recommendation of the Planning Commission. Building Moving Application for Building Moving Permit No. 487, L. R. 487 Tackaberry, 5061 Warner Avenue, Huntington Beach, for Tackaberry permission to move a dwelling with attached single garage from 301 North Sunny Slope, Pasadena, to 245 Santo Tomas Street in an Rl zone, was presented with the recommenda- tion of the Planning Commission for denial. The appli- cant was not present. Mr. Vernon Nieman, 280 Santo Tomas, Costa Mesa, spoke opposing the application. The Clerk, from communications addressed to the Planning Commission, read one letter in favor from Frank Samaritan, 250 Santo Tomas, and letters signed by six property owners opposing the application: Mr. and Mrs. A. Hatton, 278 Santo Tomas; Owen S. Halling, 285 Santo Tomas; Mr. and Mr. Paul Jones, 282 Santo Tomas; Gerald Snyder, 281 Santo Tomas; Mr. and Mrs. V. A. Nieman, 280 Santo Tomas; Mr. and Mrs. George Kreibich. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the application was denied. Legislative The Clerk read a communication from the Orange County reapportionment Coordinating Republican Assembly, Senator John G. Schmitz, and an open letter to members of the California Legisla- ture signed by Thomas B. Meade, Wesley G. Simmons, Charlie 1 1 1 HE B. Chilsbard, relating to legislative reapportionment. Upon motion by Councilman Pinkley, seconded by Council- man Jordan, and carried, the communications were held over -to the meeting of February 15, 1965. Costa Mesa County The City Clerk read a communication from the Costa Mesa Water District County Water District regarding the installation of a 16 -inch water line at the shopping center located between Bear and Bristol Streets and Sunflower Avenue. After discussion, upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the letter was received and filed. Change Order No. 2 Upon motion by Councilman Pinkley, seconded by Councilman Water Mains in Jordan, Change Order No. 2 for the Construction of Water TeWinkle Park Mains in the Charles W. TeWinkle Memorial Park in the amount of $364.98 was approved by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Notice of Completion Upon motion by Councilman Pinkley, seconded by Councilman Water Mains in Jordan, the work was accepted and the Clerk was directed TeWinkle Park to file notice of completion,: on the project known as Construction of Water Mains in the Charles W. TeWinkle Memorial Park by the Parker -King Construction Company, by the following roll call.vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Resolution 65-17 Upon motion by Councilman Pinkley, seconded by Councilman Paularino No. 7 Jordan, Resolution 65-17, being A RESOLUTION OF THE CITY Annexation COUNCIL OF THE CITY OF COSTA MESA OF INTENTION TO ANNEX TO SAID CITY A CERTAIN UNINHABITED AREA DESIGNATED AS "PAULARINO NO. 7 AMUNATION" AND NOTICE OF THE PROPOSED ANNEXATION OF TERRITORY TO THE COSTA MESA RECREATION AND PARK DISTRICT IN ORANGE COUNTY, (sets public hearing March 1, 1965) was adopted by the following roll call vote: AYES:_ Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Variance V-2-65 Variance V-2-65, Charles H. Craig, 1909 Diana Lane, Newport Craig Beach, for permission to encroach 10.00 feet into required 25 -foot rear yard setback for the construction of a two- story triplex with attached three -car garage at 2614 -Elden Avenue, was presented together with the recommendation for approval of the Planning Commission subject to the following conditions: 1. Dedication to the City of Costa Mesa of all land 30.00 feet from the center line of existing Elden Avenue for street widening purposes; 2. Tree planting compatible with the area; 3. Installation of residential sidewalks, including concrete driveway approaches, by the applicant at his expense, as per the standard specifications of the City of Costa Mesa; 4. Off-street parking under the direction of the Director of Planning. The Clerk reported that no communications had been received. The applicant was present. Upon motion by Councilman Jordan, seconded by CouncilmanPinkley, and carried, the application was approved subject to the recommendation of the Planning Commission. Conditional Use Conditional Use Permit C-3-65, Neill Company, 108+2. Permit C-3-65 South Harbor, Santa Ana, for permission to erect and Neill Company maintain one double faced 8 -foot by 10 -foot directional sign to aid in the initial sale of homes in Tracts 4536 and 4608 at 1101 Baker Street, was presented.together with the recommendation of the Planning Commission to ratify the Director of Planning's recommendation for approval subject to the following: for a period of one year or until the homes in Tract 542 are initially sold, whichever is sooner, subject to all the require- ments of the Department of Building Safety; said signs to be removed by the applicant, at his expense, at the end of one year and an agreement to this effect shall be signed by the applicant subject to the approval of the City Attorney. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the applica- tion was approved subject to the recommendation of the Planning Commission. Oral Communications There were no oral communications California Conference The City Manager requested that Dave Teter, Fire Depart - of Arson Investigatorsment, be sent to the California Conference of Arson Investigators, Las Vegas, Nevada, February 11, 12, and 13 and that an advance of $115.00 be authorized. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, authorization was given as requested by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Volunteer Fire The City Manager said that after study it was decided Department to be that the recommendation should be made for the disbanding disbanded of the Volunteer Fire Department. Councilman Barck said that a memento should be given in appreciation to all those who have served and those who are serving. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the matter was referred to the City Attorney. City Attorney to The City Manager reported that the Orange County Fair - prepare lease for grounds was now ready to rent a building to the City for building for Park a period of three years at $200.00 monthly to be used by and Recreation use the Park and Recreation Department. He said it was estimated that repairs to the building would cost the City approximately $3,000.00. Upon motion by Councilman Jordan, seconded by Councilman Pinkley, the City Attorney was instructed to prepare the lease by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None Quitclaim deed The City Manager said that the Title Insurance Company Strip at Adams and had found a cloud on the title of a strip of land at Adams Harbor and Harbor Boulevard and requested a quitclaim deed from the City to.clear title. He stated that inasmuch as the City no longer had an interest in the property there was no objection to the execution of the deed. Upon motion by Councilman Jordan, seconded by Councilman Pinkley, the execution of the quitclaim deed was authorized by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Meyers, Barck, Jordan NOES: Councilmen: None ABSENT: Councilmen: None 1 1 Adjournment Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the meeting was adjourned at 9:55 P.M. May& of the City of Costa Mesa ATTEST: ��6 City Clerk of the City of Costa Mesa