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HomeMy WebLinkAbout10/18/1965 - City Councilc' 76,Z FZ REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA October 18, 1965 PART I The City Council of the City of Costa Mesa, California, met in regular session at 6:30 p.m., October 18, 1965, at the City Hall, 695 West 19th Street, Costa Mesa. -The meeting was called to order by the Vice 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: Pinkley, Jordan, Barck, Thompson Roll Call Councilmen Absent: Wilson Officials Present: City Manager, City Attorney, Director of Public Works, City Clerk, City Engineer Minutes Upon motion by Councilman Pinkley, seconded by Councilman October 4, 1965 Thompson, and carried, the minutes of the regular meeting of October 4, 1965, were approved as distributed and posted. Ordinance 65-36 Upon motion by Councilman Barck, seconded by Councilman Adopted Pinkley, Ordinance 65-36, being AN ORDINANCE OF THE CITY Council salaries OF COSTA MESA ESTABLISHING THE SALARY FOR CITY COUNCILMEN, received second reading and was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Ordinance 65-37 Upon motion by Councilman Pinkley, seconded by Councilman Urgency, adopted Barck, Ordinance 65-37, being AN ORDINANCE REGULATING Buses transporting BUSES TRANSPORTING MINOR CHILDREN WITHIN THE CITY OF children COSTA MESA, was given second reading and adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Claim, Harrison and Upon motion by Councilman Barck, seconded by Councilman Duchesne Thompson, and carried, the accident claim of March 12, 1965, Harrison and Duchesne, was denied as recommended by the City Attorney. Opening of bids The City Clerk reported that bids had been opened Diesel Powered October 13, 1965, at 10:00 a.m. in the Council Chambers Loader for Bid Item No. 47, One Diesel Powered Loader, in the following amounts: NAME AMOUNT Pettibone Wood Manufacturing Company $ 13,6+3.00 Harron, Rickard, and McCone Company 12,700.00 Warnock -Bancroft Equipment Company 13,721.80 Brown -Bevis Industrial Equipment Company 12,933.00 International Harvester Company 11,708.80 T and H Equipment Company, Incorporated 10,730.00 The Clerk read the recommendation of the Purchasing Agent that the bid be awarded to Harron, Rickard, and McCone Company in the amount of $12,700.00. Upon Contract awarded motion by Councilman Pinkley, seconded by Councilman Thompson, the contract for Bid Item No. 47 was awarded to Harron, Rickard; and McCone by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Openingof bids The City Clerk reported that bids had been opened Bid Item No. 49 October 13, 1965, at 10:00 a.m. in the Council Chambers 12 Ton Truck for Bid Item No. 49, One 1 --Ton Cab, Chassis and Body, in the following amounts: NAME AMOUNT International Harvester Company $ 3,116.16 Theodore Robins 3,W4.08 The Clerk read the recommendation from the Purchasing Agent that the sales contract be awarded to International Contract awarded Harvester Company. Upon motion by Councilman Barck, seconded by Councilman Thompson, the sales contract was awarded to International Harvester Company in the amount of $3,116.10 by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Opening of bids The City Clerk reported that bids had been opened Linen Supply October 13, 1965, in the Council Chambers at 10:00 a.m. for Bid Item 50, Linen Supply Service, in the following amounts for a weekly linen supply: NAME AMOUNT Peerless Linen Rental Service $ 88.19 American Industrial Service Company 89.35 L and N Uniform Supply Company 92.75 Red Star Industrial Service 92.95 Sanitary Laundry and Dry Cleaning 97.56 Prudential Overall Supply 103.65 The Clerk read the recommendation of the Purchasing Agent that the contract be awarded to Peerless Linen Rental Contract awarded Service. Upon motion by Councilman Pinkley, seconded by Councilman Barck, the contract was awarded to Peerless Linen Rental Service for the furnishing of linen supply service in the amount shown on their bid, by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Opening of Bids The City Clerk reported that bids had been opened October Automatic Typewriter 13, 1965, in the Council Chambers at 10:00 a.m. for Bid Item 51, One Automatic Electric Typewriter in the following amounts: NAME AMOUNT Friden, Incorporated $ 3,390.00 S C M Corporation 4,395.00 The Director of Public Works recommended that the bid of Friden, Incorporated, be accepted because it was the lowest bid meeting specifications. Upon motion by Councilman Barck, seconded by Councilman Pinkley, the contract was awarded to Friden, Incorporated, in the amount of $3,390.00 by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson The City Clerk, read a request from Mrs. Al E. Hatch, 933 Congress Street, Costa Mesa, for a leash law for Pound Master animals. After discussion, upon motion by Councilman Thompson, seconded by Councilman Barck, and carried, the matter was delegated to the Chief of Police to request the Pound Master to concentrate his activities in this area for a period of time. Claim, Cain The City Clerk presented a claim from Mrs. Vera A. Cain, 3009 Coolidge, No. 24, Costa Mesa; for damage to her car in the amount.of $140.65-by a City of Costa Mesa Street Sweeper. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the claim was referred to the City Attorney. Nina Marth The Clerk read a letter of protest of the stopping of the musical instruction by the Park and Recreation Department from Nina T. Marth, 3197 Cape Verde, Costa Mesa. Upon motion by Councilman Pinkley, seconded by Councilman Thompson, and carried, the communication was referred to the City Manager for research and report back to the Council. The City Clerk read a letter from the Mayor of the City of Long Beach, Edwin W. Wade, urging Governor Brown to "Molotov Cocktail" consider legislation to classify the use of a homemade product described as a "Molotov Cocktail" as a felony. Upon motion by Councilman Pinkley, seconded by Council- man Barck, and carried, the Council went on record in favor of urging legislation to classify the use of the Molotov Cocktail as a felony, and the City Clerk.was instructed to notify the legislators of the Council action. Councilman-Thompson The Clerk reported that he had received an excerpt from Odor Detecting Com- the Minutes of the Board of Supervisors concerning a mittee,: committee named to investigate complaints of odors in the Mesa Verde Area. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, Councilman Thompson was appointed to serve on the odor detecting committee with Director of Public Works Emmett O'Donnell as alternate member. Alcoholic Beverage The following applications for Alcoholic Beverage Licenses Control were received and filed on motion by Councilman Barck, seconded by Councilman Pinkley, and carried: Transfer from Ronald R. Rocheleau, 820 West 19th Street, of an on-sale beer license, to John C. and Lucinda Foley, The Spotted Kiwi, 820 West 19th Street; Transfer of on- sale beer license from Louis Piccinin, 720 Randolph, to Janet M. Baier, The King's Inn,720 Randolph; For a new off-sale beer and wine license for Tiny Tim Markets, Incorporated, 580 West 19th Street; Transfer from George G. O'Connor, 1125 Victoria Street, to Earl W. Hummer, 1125 Victoria Street, an off-sale beer and wine license; Transfer of an off-sale beer and wine license from Charles K. and Margaret A. Wallace, 110 East 19th Street, to Earl D. and Ruby N. McConnell, Speedy Mart, 110 East 19th Street; Anew on-sale general license for.. William Benner Corporation, Duffy's Steak House, 2831 Bristol. The Clerk presented the following application for Al- coholic Beverage License: Lucille A. Robbins, for a new on-sale general license at 2376 Newport Boulevard. The Clerk reported that the application listed"a bona Lucille Robbins, fide eating place" while the building permit taken Alcoholic Beverage out was for a'beer bar only. Upon motion by Councilman Control License Barck, seconded by Councilman Pinkley, and carried, the. application was referred to the Planning Director and the Chief of Police to investigate, and if any violation is found, the City Attorney was authorized to protest. Junior Chamber of Mr. Jim Tice, Costa Mesa Junior Chamber of Commerce, Commerce and Chairman of the Danny Davey Caravan, spoke to the Danny Davey Week, Council requesting permission to place an overhead proclaimed banner at 19th Street and Harbor Boulevard from November 10 to November 25, and requested the week of November 18 through November 24 be proclaimed "Danny Davey Week". Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the requests were granted. Departmental Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the following departmental reports were received and filed: City Treasurer; Building; Finance, for the period of three months ending September 30, 1965. Warrant Resolution Upon motion by Councilman Barck, seconded by Councilman 434 Thompson, Warrant Resolution No. 484 including Payroll No. 305 was approved by the following roll call vote: AYES: Councilmen;_ Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson The City Attorney reported that several weeks ago the Erisman Council authorized a settlement in the Fairview Road Warrant increased Improvement District in the amount of $7,155.5+, Erisman, and the figure should have been,$7,392.13, an increase of $216.56. Upon motion by Councilman Pinkley, seconded by Councilman Barck, the Director of Finance was authorized to increase the warrant by $216.56 by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Baxck,..Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson The City Attorney reported that he had received a petition for annexation to the City of the area desig- nated as Pacific Annexation and a certification from the County Registrar. of Voters stating that the petition was Resolution 65-88 signed by over 25 per cent of the.registered voters of the Pacific Avenue area. Upon motion by Councilman Barck, seconded by Council- -Annexation man Pinkley, Resolution 65-88, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA DECLARING ITS INTENTION TO CALL A SPECIAL.ELECTION AND FIXING THE TIME AND PLACE FOR HEARING OF PROPERTY OWNERS WITHIN THE AREA PROPOSED TO.BE ANNEXED, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson The City Attorney presented a proposed resolution and recommended its adoption to expedite the furtherance of the Civic Center project. Upon motion by Councilman Pinkley, seconded by Councilman Thompson, Resolution 65-89, Resolution 65-89 being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Civic Center COSTA MESA APPROVING A PROJECT PRE -CONSTRUCTION SERVICE AGREEMENT BETWEEN THE WILLIAM J. MORAN COMPANY AND COSTA MESA CITY HALL AND PUBLIC SAFETY FACILITIES, INCORPORATED, AND AUTHORIZING EXECUTION OF A LETTER AGREEMENT BETWEEN i` 7 `z' 11 THE CITY AND SAID CORPORATION SETTING FORTH PROCEDURE BY WHICH THAT CORPORATION WILL FINANCE THE CONSTRUCTION OF A NEW CITY HALL, POLICE ADMINISTRATION BUILDING, AND FIRE STATION FOR THE USE OF THE CITY, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Tract 5442 The City Engineer reported that the improvements in Bond exonerated Tract -5442 have been completed and recommended that the bonds be exonerated thirty-five days after the date of acceptance. Upon motion by Councilman Pinkley, seconded by Councilman Barck, the improvements were accepted and the bond ordered released thirty-five days after the date of acceptance by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Notice of Comple- The City Engineer reported that he had received a tion letter from the architects saying that the construction Mesa Verde Library of the Mesa Verde Library has been completed in accordance Joseph J. Peluso with plans and specifications. He recommended that the Council accept the work and order notice of completion be filed. Upon motion by Councilman Barck, seconded by Councilman Thompson, and carried, the work was accepted, and the City Clerk was instructed to file a notice of completion with the County Recorder. The City Engineer reported that the Segerstrom Family had completed the relocation of water pipeline on Warrant authorized Sunflower Avenue. Upon motion by Councilman Pinkley, seconded by Councilman Barck, the Director of Finance was instructed to draw a warrant in the amount of $2,862.75 payable to C. J. Segerstrom and Sons by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Call for bids The City Engineer presented plans and specifications Sprinkler System for the Construction of a Sprinkler System at the Mesa at Mesa Verde Verde Library. Upon motion by Councilman Barck, seconded Library by Councilman Thompson, and carried, the plans and speci- fications were approved, and the City Clerk was authorized to advertise for bids to be read at 10:00 a.m. on October 29, 1965• Written Comnunica- The City Clerk presented a communication from the County tions of Orange Planning Department, Amendment No. 96 to the Master Plan of Arterial Highways. The City Engineer recommended that it be filed. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the communication was received and filed. Computer Air- The Director of Public Works recommended that the bids Conditioning for the Installation of Computer Air -Conditioning at bids held over 1863 Newport Avenue be held over. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the bids were held..over to the meeting of November 1, 1965. The City Clerk reported that he had received a request from the applicant of Rezone Petition R=23-65 to return the application to the Planning Commission. Rezone Petition R-23-65, is the application of the Rutherford Company, R-23-65, Rutherford, Lindon Legin Company and Sher Trusts, 1801 Avenue of Legin, and Sher the Stars, Suite'605, Los Angeles, for permission to rezone from Cl -S, Shopping Center Zone, to Cl -CP, Local Business District (Conditional Permit), and R4 -CP, Multiple Residential District (Conditional Permit), property bounded on the west by Harbor Boulevard; on the north by Fair Drive; on the east by Tract 2750; and on the south by a line 1,177 feet south of the southerly line of said Fair Drive. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the application was returned to the Planning Commission for reconsideration. Set for public Upon motion by Councilman Pinkley, seconded by Councilman hearing Barck, and carried, the following rezone application was set for public hearing at the meeting of November 1, 1965, at 7:30 p.m. or as soon thereafter as practicable: Rezone Petition R-27-65, Eunice L. Caldwell, 2721 North Flower Street, Santa Ana; Wilfred B. Taylor, 10281 Southwest Ladera Senda, Santa Ana; Richard W. Taylor, 14042 Brenan.Way, Santa Ana; William J. Cagney, 2702 .Bayshore Drive, Newport Beach, for permission to rezone from Al, Agricultural District, to Cl, Local Business District, property in.the general area .on the north side of Baker. Street, east of Babb Street. Recess The Vice Mayor declared a recess, and the meeting reconvened at 7:30 p.m. PART II Roll Call Public -hearing Street "A", east, of Thurin, south Victoria Resolution 65-90 J The City Council of the City of Costa Mesa, California, continued its regular session at 7:30 p.m., October 18, 1965, at the City Hall, 695 West 19th Street; Costa Mesa. The meeting was called to order by the Vice Mayor followed by the Pledge of Allegiance to the Flag and invocation by the Reverend Herb Johnson of the First Methodist Church. Councilmen Present: Councilmen Absent: Officials Present: Pinkley, Jordan, Barck, Thompson Wilson City Manager, City Engineer, Director City Clerk' Attorney, City of Public Works, The Vice Mayor announced that this was the time and the place set for the public hearing on precise plan for of proposed Street "A" being approximately 342.50 feet easterly of the center line of Thurin Avenue, southerly of Victoria Street. The Clerk reported that no com- munications had been received, andthe affidavit of publication was on file in his.office. The Mayor inquired if anyone wished to speak. No one desiring to speak, the Vice Mayor closed the public hearing. Upon motion. by Councilman Barck, seconded by Councilman Thompson, Resolution 65-90, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ADOPTING A PRECISE PLAN FOR A PROPOSED STREET "A" APPROXIMATELY 342.50 FEET EASTERLY OF THE CENTER LINE OF THURIN AVENUE, SOUTHERLY OF VICTORIA STREET, IN THE CITY OF COSTA MESA, was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson NOES:Councilmen: None : ABSENTCouncilmen: Wilson Building Moving 508 Building Moving Permit 508, John E. Hutcheson, Hutcheson 140 Industrial Way, Costa Mesa, for permission to move a building for storage from 145 Industrial Way to 132 Industrial Way, was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. Completion within 60 days after date of delivery; 2. Bond to be provided in the amount of $1,000.00. The Vice - Mayor inquired if the applicant was present. The applicant made his presence known. Upon motion by Councilman Pinkley, seconded by Councilman Thompson, and carried, the application was approved subject to the recommendation of the Planning Commission. V-31-65, Leonhardt Variance application V-31-65, for John C. Leonhardt, 2280 Miner Street, Costa Mesa, for permission to construct an 8 -unit apartment structure in an R2.zone in addition to existing 6;000 square -foot industrial building on a lot containing 25,967.02 square feet with an encroachment of 17 feet into required 25 -foot rear yard setback and an encroachment of 2 feet into required 5 -foot side yard setback for the second floor at 2065 Charle Street, was presented, having been returned to the Planning Commission at the Council meet- ing of August 16, 1965. The Clerk read the recommenda- tion of the Planning Commission for approval for five units provided that prior to issuance of building permits, the applicant shall file a precise plan for the five units as well as a Master Plan for the overall develop--- ment and future development of this property for approval by the Planning Commission. The approval of the five units is made subject to the following conditions: 1. Installation of residential sidewalks and concrete drive- way approaches by the applicant; at his expense, per standard specifications of the City of Costa Mesa; 2. Subject to fire hydrant and fire extinguishers as re- quired.by the Fire Department. 3. Installation of a block wall not less than 5.5 feet nor more than 6 feet in height along the north, west, and south property lines, by the applicant, at his expense. Vice -Mayor Jordan turned the meeting over to Councilman Pinkley in order to abstain from voting on this application. The applicant was asked if the conditions were satisfactory. He said that they were. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the application was approved.for five units only subject to the recommenda- tion of the Planning Commission. C -309-A, Palmatier Conditional Use Permit C -309 -Amended, Leo C. Palmatier, 324 Victoria Street, Costa Mesa, for permission to continue the repair of lawn mowers as a home occupation in an R2 zone at that address was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. No signs; 2. No employees; 3. Time limit of 3 years; 4. No open parking in the front yard; 5. This operation not to be conducted before 8:00 a.m., local time, nor after 6:00 p.m., local time, and not at all on Sunday. The Clerk reported that he had received no communications. The applicant was present and said that the conditions were acceptable to him. Upon motion by Councilman Pinkley, seconded by Councilman Thompson, and carried, the appli- cation was approved subject to the recommendation of the Planning Commission. Imo - C -54-65, Sawyer Conditional Use Permit C-54-65, Irvin T. and Donalda L. Sawyer, 2619 Orange Avenue, Costa Mesa, for per- mission to use R2 property for a guest home in conjunc- tion with the Sawyer Guest Home at 2619 Orange Avenue (abutting this property) with no increase from the pre- sent maximum of 58 persons at 2618 Elden Avenue, was presented together with the recommendation of the Plan- ning Commission for withdrawal and refund of the fee as requested by the applicant. Upon motion by Council- man Barck, seconded by Councilman Pinkley, and carried, the application was withdrawn and the refund of fee was authorized by the following roll call vote: AYES: Councilmen: Pinkley, Jordan, Barck, Thompson 90ES: Councilmen: None ABSENT: Councilmen: Wilson C-57-65, Rayco Conditional Use Permit C-57-65, Rayco Manufacturing Company, a Division of B. F. Goodrich Company, E 221 State Highway No. 4. Paramus, New Jersey, for permission to erect and operate an auto accessory store in a Cl - CP zone at 2860 Harbor Boulevard, was presented together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. Instal- lation of commercial sidewalks and concrete driveway approaches by the applicant, at his expense, per standard specifications of the'City of Costa Mesa; 2. Tree wells and trees to be located as indicated on plan, compatible with the surrounding area; 3. A low masonry planter shall be installed along the front where there are no driveway openings with details of same and proposed plantings submitted to the Director of Planning for approval; 4.. Installation of one Class A fire hydrant to Fire Department requirements; 5. Delete one driveway and place one modified driveway 35 feet in width in accordance with City of Costa Mesa Standard Plan 12-A; 6. Detailed plans for the placement of masonry planters around the main structure shall be submitted to the Director of Planning for approval; 7. Installation of a 6 -foot block wall, 20 feet by 20 feet, to enclose trash area--debri to be disposed of at least every 30 days or sooner, if necessary; 8. This Conditional Use Permit is for the approval of New Auto Accessory Sales and Installation only. The Clerk reported that no written communications had been received. The applicant was not present. Upon motion by Councilman Pinkley, seconded by Councilman Thompson, and carried, the appli- cation was approved subject to the recommiendation of the Planning Commission. C-58-65, Columbia Conditional Use Permit C-58-65, Columbia Outdoor Adver- Outdoor Advertising tising, 1+575 East Firestone Boulevard, La Mirada, for permission to relocate and maintain a.10 -foot by 20 -foot single face, off-site directional sign to advertise first sale of homes of Tract 5442, sign to be located on the west side of Bristol Street, 500 feet north of Paularino Avenue; original sign was located on the east side of Bristol Street, 320 feet from the center line of Paularino Avenue, Conditional Use Permit C-29-65, was presented together with the recommendation of the Planning Commission for approval subject to the recommendation of the Planning Commission. Upon motion by Councilman Barck, seconded by Councilman Thompson, and carried, the application was approved subject to the recommendation of the Planning Commission. Conditional Use Permit C-59-65, Henry A. Stevens, Arcade Center, 1953 Newport Boulevard, for permission to erect C-59-65, Stevens and maintain a 5 -foot by 6 -foot, off-site directional sign (billboard) at 1999 Harbor Boulevard to advertise the Arcade Center located at 1953 Newport Boulevard, was presented together with recommendation of the Planning Commission for denial. The applicant was not present. Upon motion by Councilman Pinkley, seconded by Council- man Thompson, and carried, the application was denied. Oral Communications The Mayor inquired if anyone wished to speak on any Verlyn Marth subject that was not on the agenda. Mr. Verlyn Marth, 3197 Cape Verde, Costa Mesa, urged the Council to take steps to make Gisler Avenue a local instead of a secondary street and asked that the Council reaffirm its decision not to approve a bridge over the Santa Ana River. After discussion, the Council concurred in stating that.it would not approve a bridge. Also Robert Warren speaking from the floor, Mr. Robert Warren, 449 Hamilton Street, Costa Mesa, asked for clarification of the drainage situation at the rear of his property at Hamil- ton Street. Report on studies The City Manager reported that the State Highway Engineer's Newport Beach report on studies of the "Newport Beach Inland Corridor" Inland Corridor will be presented to the Commission at 10:00 a.m. on October 21, 1965, 1350 Front Street, San Diego. Lease for warehouse The City Manager requested permission to lease warehouse space, 1713 Monrovia space for Central Service Department at 1713 Monrovia Avenue at $140.00 a month for two years. Upon motion by Councilman Pinkley, seconded by Councilman Thompson, permission was granted, with the Mayor and City Clerk to sign the lease on behalf of the City, by the following roll call vote: AYES: Councilmen: Pinkley, Barck, Jordan, Thompson NOES: Councilmen: None ABSENT: Councilsmen: Wilson The City Manager said that the contract had been awarded for East 17th Street Parkways, and it was necessary to eliminate the parking on both sides of East 17th Street from Orange Avenue to Santa Ana Avenue. Upon motion by Councilman Pinkley, seconded by Councilman Barck, Resolution 65-45-1 Resolution No. 65-45-1, being A RESOLUTION OF THE CITY Elimination COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DESIG- NATING CERTAIN STREETS OR PORTIONS OF STREETS WITHIN THE CITY OF COSTA MESA AS "NO PARKING AREAS", was given first reading by the following roll call vote: AYES: Councilmen: Pinkley, Barck, Jordan, Thompson NOES: Councilmen: None ABSENT: Councilmen: Wilson Permit request for The City Manager presented a request from the Standard seismic survey Oil Company, Western Operations, Incorporated, Post Standard Oil Office Box 606, La Habra, to drill and conduct a seismic Company survey beginning at the intersection of Banning Place going south on Harbor Boulevard to Victoria Street, east to 22nd Street, then southeast to Irvine Avenue, making test holes approximately 1,000 feet apart. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the request was denied. The City Attorney said that policy should be formally established for the Recreation and Park District. Upon motion by Councilman Pinkley, seconded by Councilman Barck, Resolution 65-91, being A RESOLUTION OF THE CITY Resolution 65-91 COUNCIL OF THE CITY OF COSTA MESA ESTABLISHING POLICY Policy for operation FOR THE OPERATION.AND MAINTENANCE OF THE COSTA MESA and maintenance of RECREATION AND PARK -DISTRICT, was adopted by the following Recreation and Park roll call vote: District AYES: Councilmen: Pinkley, Barck, Jordan, Thompson NOES: Councilmen: None, 'ABSENT: Councilmen: Wilson Upon motion by Councilman Barck, seconded by Councilman Adjournment Pinkley, and carried, thAmeetin s adjourned at 8:20 p.m. 4 AAAA I City of Costa Mesa ATTEST: City Clerk of the City of Costa Mesa 1 1