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HomeMy WebLinkAbout05/01/1967 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA May 1, '1967 PART I 923ti. Costa Mesa Golf and Upon motion by Councilman Barck, seconded by Councilman Country Club Budget Tucker, and carried, the Costa Mesa Golf and Country Club 1967-68 budget was approved by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Written _ The Clerk read two letters from Costa Mesa Tomorrow, Communications �` Incorporated, requesting a study of alternating freeway The City Council of the City of Costa Mesa, California, met in regular session at 6:30 p.m., May 1, 1967, 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, Barck, Jordan, Pinkley, Tucker Roll Call Councilmen Absent: None Officials Present: City Manager, City Attorney, Director of Public Works, City Engineer, City Clerk .Minutes Upon motion by Councilman Pinkley, seconded by Councilman April 17, 1967 Wilson, and carried, the minutes of the regular meeting of April 17, 1967, were approved as distributed and posted. Ordinance 67-9 Upon motion by Councilman Barck, seconded,by Councilman Adopted Tucker, and carried, Ordinance 67-9, being AN ORDINANCE OF Real estate signs THE CITY COUNCIL OF THE CITY OF COSTA MESA AMENDING THE MUNICIPAL CODE BY THE ADDITION THERETO OF SUB -SECTIONS (e) AND (f) OF SECTION 8502 THEREOF PERTAINING TO REAL ESTATE SIGNS FOR APARTMENTS AND RESIDENTIAL LOGOS OR MASTER IDENTIFICATION SIGNS, was read by title only and adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Ordinance 67-11 Upon motion by Councilman Pinkley, seconded by Council - Adopted man Wilson, and carried, Ordinance 67-11, being AN AMEND - Live Entertainment MENT TO ORDINANCE,NO. 67-4 OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DEFINING ENTERTAINMENT; PROVIDING FOR ENTERTAINMENT PERMITS; PROVIDING STANDARDS AND PROCEDURES TO BE FOLLOWED IN GRANTING PERMITS; GENERALLY PROVIDING FOR THE REGULATION OF LIVE ENTERTAINMENT, was read by title only and adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES:, Councilmen: None ABSENT: Councilmen: None Costa Mesa Golf and Upon motion by Councilman Barck, seconded by Councilman Country Club Budget Tucker, and carried, the Costa Mesa Golf and Country Club 1967-68 budget was approved by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Written _ The Clerk read two letters from Costa Mesa Tomorrow, Communications �` Incorporated, requesting a study of alternating freeway Costa Mesa Tomorrow, routes. Upon motion by Councilman Wilson, seconded by Incorporated Councilinan`Barck, the letters were referred to the staff for report at the meeting of June 5, 1967. Written The following written communications were ordered Communications received and filed upon motion by Councilman Pinkley, seconded by Councilman Tucker, and carried: Minutes of the Board of Supervisors of Orange County for structural fire tax exemption; from Assemblyman Alan Sieroty acknowledging support of Assembly Bill No. 806; and also from the Board of Supervisors of Orange County, acknowledgment of Costa Mesa Resolution 67-44, supporting Assembly Bill 806. Resolution 67-46 The Clerk read a letter from the City of Newport Beach Pre-emption by State asking support for Assembly Bill 877 concerning pre- emption. Upon motion by Councilman Barck, seconded by Councilman Wilson, Resolution 67-46, being A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA EXPRESSING ITS SUPPORT FOR ASSEMBLY BILL 877 CONCERNING PRE-EMPTION, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Christopher D. Young The Clerk read a letter from Christopher D. Young requesting a retraction of statements made in the April 17th meeting by the City Manager concerning a newspaper article. Upon motion by Councilman Tucker, seconded by Councilman Barck, the communication was received and filed. Resolution 67-47 Upon motion by Councilman Jordan, seconded by Council - Direct Air Flights man Wilson, Resolution 67-47, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA URGING DIRECT AIR FLIGHTS BETWEEN ORANGE COUNTY AIRPORT AND SACRAMENTO, was adopted by the following roll call vote: ' AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman Barck, seconded by Council- man Wilson, and carried, the following cormmmications were received and filed: Assemblyman Floyd L. Wakefield, acknowledging receipt of Assembly Bill 806; and a copy of the County of Orange Air Pollution Rules and Regu- lations. Resolution 67-48 Upon motion by Councilman Pinkley, seconded by Council - City Treasurer man Wilson, Resolution 67-48, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA URGING THE ADOPTION OF SENATE BILL 723 PROVIDING FOR THE APPOINT- MENT OF CITY TREASURERS, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Resolution 67-49 Upon motion by Councilman Wilson, seconded by Council- man Pinkley, Resolution 67-49, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA AUTHORIZING CERTAIN 4 Representatives REPRESENTATIVES TO APPEAR BEFORE THE LOCAL AGENCY Local Agency FORMATION COMMISSION ON BEHALF OF.THE_CITY OF COSTA Formation Commission ME_SA,,was adopted.by the_f_ollowing.roll.call.vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None The request from the Costa Mesa Jaycees asking for Jaycees parade float support for a float for the City in local parades was read by the City Clerk. Upon motion by Councilman Wilson, Warrant authorized seconded by Councilman Pinkley, the Director of Finance was authorized to draw a warrant in the amount of $1,200.00 to be used by the Jaycees for parade float expenses by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None The following written communications were ordered received and filed upon motion by Councilman Pinkley, seconded by Councilman Tucker, and carried: a letter from South Coast Plaza advising of Armed Forces Day Display; Alcoholic Alcoholic Beverage Beverage Control, transfer from Tic-Toc Markets, Incorpor- Control ated, to Darrel W. Dannelley of an off -sale beer and wine license at the Tic-Toc Markets, Incorporated, 1913 Pomona Avenue; transfer from Rocco A. and Marilyn M. Moriana to Anthony N. and Rozella L. Moriana, of an off -sale beer and wine license at the 7 -Eleven No. 221, 110 East 19th Street; transfer from Dale T. Segrist to Bruce H. and Elizabeth Kippen of an on -sale beer license at Kipp's Tavern, 2970 Bristol Street; application from Novel B. James for a new on -sale general license for Costa Mesa 'Golf Country Club, 1701 Golf Course Drive; and transfer from Maj -Lou, Incorporated, to Samuel L. Altenbury of an on -sale general license at Coury's, 834 West 19th Street. The City Clerk read a letter from Mr. and Mrs. Earl Wann, Miss Linda Wann and John P. Miller supporting Assembly Bill 806, giving cities control over topless entertain- ment. Permits The application of Ted Geissler and Ted Fuller, Post Office Box Jazz, Costa Mesa, for a Jazz Show at the Orange County Fairgrounds, October 6, 7, and 8, was approved upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the applications' were approved for: K Mart - S. S. Kresge Company, 2200 Harbor Boulevard, for a parking lot sale of paper goods; S. S. Kresge Company at K Mart, 2200 Harbor Boulevard, parking lot sale of out- door equipment and tents; and Fair Palace, 287+ Clubhouse Road, Costa Mesa, for yearly dance at the Orange County Fairgrounds; and S S S House, 2050 Charle Street, Costa Mesa, for an auction and liquidation sale. Upon motion by Councilman Barck, seconded by Councilman Tucker, and carried, the applications for waiver of section 691+-1 of the Municipal Code were approved for: United Cerebral Palsy Association of Orange County, Incorporated, 3020 West Harvard Street, Santa Ana, for door-to-door volunteer solicitation May 19 through 21, 1967; Muscular Dystrophy Associations of America, Incorporated, 1616 East Fourth Street, Suite F, Santa Ana, for Tag Day May 6, 1967;'Childrens Asthma Research Institute and Hospital, 3401 West 19th Street, Denver, Colorado, for door-to-door solicitation and canisters at local stores May 2 through May 7, 1967; and United Fund/Community Chest of Costa Mesa, 211 West Wilson Street, Costa Mesa, for person to person and selected mail through campaign divisions. The application of Costa Mesa North Rotary Club, 3088 Platte Drive, Costa Mesa, for a banner on Fairview Road South of Baker Street., -from May 6, 1967, to three days after the closing of the Estancia Carnival on May 14, was read by the Clerk. Upon motion by Council- man Pinkley, seconded by Councilman Wilson, the request was granted subject to the approval of the Street Department. Departmental reports Upon motion by Councilman Wilson, seconded by Council- man Tucker, and carried, the following departmental reports were received and filed: Fire; City Treasurer; Planning; Street; Traffic Engineer; Police; and for the number of non-profit permits issued during the month of April. Warrant Resolution Upon motion by Councilman Wilson, seconded by Council - 494 man Barck, Warrant Resolution No. 494, including Payroll No. 6708 i -as approved by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Warrant Resolution Upon motion by Councilman Wilson, seconded by Council - 495 man Barck, Warrant Resolution No. 495 was approved by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Inter -American Councilman Wilson reported on the Inter -American Munici- Municipal pal Organization request held over from the meeting of Organization April 17, 1967. Upon motion by Councilman Wilson, seconded by Councilman Tucker, the coTmnunication was ordered received and filed. Resolution 67-50 Upon motion by Councilman Tucker, seconded by Council - Harry Maselli man Pinkley, Resolution 67-50, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING AND ADOPTING FINDINGS FROM PUBLIC HEARING CONDUCTED MARCH 20, 1967, INVOLVING APPLICANT HARRY MASELLI, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan- Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Resolution 67-51 Upon motion by Councilman Pinkley, seconded by Council - Sunflower No. 3 man Wilson, Resolution 67-51, being A RESOLUTION OF APPLI- Annexation CATION BY THE CITY OF COSTA MESA PARK AND RECREATION Park and Recreation DISTRICT, ORANGE COUNTY, CALIFORNIA, TO THE LOCAL AGENCY District FORMATION COMMISSION FOR THE ANNEXATION OF TERRITORY, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None 1 f' 1 Resolution 67-52 Upon motion by Councilman Wilson, seconded by Councilman Sunflower No. 3 Pinkley, Resolution 67-52, being A RESOLUTION OF APPLI- Annexation CATION BY THE CITY OF COSTA MESA STREET.LIGHTING DISTRICT, Street Lighting ORANGE COUNTY,_CALIFORNIA, TO THE BOARD OF SUPERVISORS_ District FOR THE AANEXATION.OF TERRITORY, was adopted by the following roll.call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Proclamation Upon motion by Councilman Barck, seconded by Councilman Law Day Tucker, and carried, the Mayor was instructed to issue a proclamation declaring Monday, May 1, 1967, as Law Day. McDonald Golden The City Attorney reported on the request of McDonald Arches Golden Arches to take over maintenance of trash recepta- cles and place advertising thereon, stating that the status of the receptacles is uncertain at this time and recommended that Mr. Louis Simon of McDonald Golden Arches secure a release from the owner of the recepta- cles before action is taken by the Council. Bid Call --Spreading The City Engineer presented plans and specifications for of Slurry Seal on Spreading of Slurry Seal on City Streets, bids to be City Streets opened on May 12, 1967, at 11:00 a.m. Upon motion by Councilman Pinkley, seconded by Councilman Tucker, and carried, the plans and specifications were approved, and the City Clerk was authorized to advertise for bids. Bid Call-- The City Engineer presented plans and specifications for Resurfacing of City Resurfacing of City Streets, bids to be.opened on May 12., Streets 1967, at 11:00 a.m. Upon motion by Councilman Tucker, seconded by Councilman Wilson, and carried, the plans and specifications were approved, and the City Clerk was authorized to advertise for bids. Final Tract Map 6358 The City Engineer presented final tract map'for Tract South Coast Plaza 6358, South Coast Plaza, 3315 Fairview Road, Costa Mesa, property located in the general area of Sunflower Avenue, Bristol and Anton Boulevard, being divided into 9 lots, together vith.a signed agreement; and a check in the amount of $4,957.50. Upon .motion by Councilman Pinkley, Resolution 67-53 seconded by Councilman Wilson, Resolution 67-53, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE MAP OF TRACT N0. 6358 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: Wilson, Barck, Jordan, Pinkley, Tucker. NOES: Councilmen: None ABSENT: Councilmen: None Notice of Intention The City Attorney presented Notice of Intention to to Relinquish Relinquish Highway Right of Way from the Division of Highway Right of Way Highways, Road 07 -ORA -55-5.3-6.4, Request No. 596, located on frontage road between Baker Street and Paularino Avenue. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the Notice of Intention to Relinquish Highway Right of Way was received and filed. Bids Opened, Bid The Director of Public Works reported that the City Clerk Item 85 had opened bids on April 28, 1967, for Bid Item 85, the Draperies and Furnishing of Draperies and Hardware in the City Hall, 77 Hardware Fair Drive, and the Police Facility, 99 Fair Drive, Costa ,��5 Continued Mesa. The following bids were received: Bid Item 85 NAME AMOUNT Myr9n pheward 5% 20 days $ 3,908.:,00 Don Gilbert Assoc. 2% 20 days'- 3, 994.44 Beach Drapery Service Net 30 days 1+,71+8.00 William Sampson Co. Net 15 days 5,300.00 plus tax Del Amo Draperies No terms 1E,970.00 Alternate 1 4,570.00 Alternate 2 3,970.00 Upon motion by Councilman Tucker, seconded by Councilman. Awarded Pinkley, the contract for Bid Item 85 was awarded to Myron Sheward in the amount of $3,908.00 by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Change Orders for Upon motion by Councilman Wilson, seconded by Council - Civic Center man Tucker, Change Orders No. 2, $2,436.12; No. 3, $4,012.53; No. 4, $1,625.00, totaling $8,073.65, for Civic Center construction, were ratified by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Set for Public Upon motion by Councilman Tucker, seconded by Council - Hearing Live man Pinkley, and carried, the following live entertain - Entertainment ment permit applications were set for public hearing Permits at the meeting of May 15, 1967, at 7:30 p.m., or as soon thereafter as practicable, in the Council Chambers at the City Hall: Austin and Logan 1. John M. Austin and K. R. Logan, Dance Band, Orange County Fairground Clayburn 2. John M. Clayburn, The Play Pen Brandt 3. Kenneth R. Brandt, Little Bavarian Hofbrau Right of Way Deed Upon motion by Councilman Wilson, seconded by Council- man Pinkley, the following right of way deed was accepted and ordered placed on record by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None DATE NAME FOR STREET 4-18-67, John E. and Mary L. Sihilling Victoria Street Recess The Mayor declared a recess at 7:20 p.m. PART II The City Council of the City of Costa Mesa, California, continued its regular session at 7:35 p.m., May 1, 1967, 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 Andrew Anderson of Prince of Peace Lutheran Church. Councilmen Present: Wilson, Barck, Jordan, Pinkley Tucker Roll Call Councilmen Absent: None Officials Present: City Manager, City Attorney, Director of Public Works, City Engineer, City Clerk j 1 The Mayor said that before the public hearing there were two items to bring to the Council's attention. Two City employees, Gordon L. Cawthon of.the Park Department, and Michael Treanor of the Fire Department had, in separate acts, each saved a life. The Council praised and thanked them for their actions. Upon motion by Councilman Jordan, seconded by Councilman Resolution 67-54 Wilson, Resolution 67-54, being A RESOLUTION OF THE CITY Gordon Cawthon COUNCIL OF THE CITY OF COSTA MESA COMMENDING GORDON L. commended CAWTHON OF THE COSTA MESA PARK DEPARTM WT FOR SAVING THE LIFE OF JOSEPH TARRA BY THE PROMPT APPLICATION OF FIRST- AID TRAINING, was adopted by the following -roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT:. Councilmen: None Upon motion by Councilman Jordan, seconded by Councilman Resolution 67-55 Wilson, Resolution 67-55, being A RESOLUTION OF THE CITY' Michael Treanor COUNCIL OF TIE CITY OF COSTA MESA COMMENDING FIREMAN commended MICHAEL TREANOR OF THE COSTA MESA FIRE DEPARTMENT FOR SAVING THE LIFE OF GARY GROGAN, 14 YEARS OLD, BY THE PROMPT APPLICATION OF MOUTH-TO-MOUTH RESUSCITATION, was adopted. by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Public hearing The Mayor announced that this was the time and the place Abandonment of set for the public hearing for the abandonment of the portion of Palace westerly 10.00 feet of Palace Avenue on portion of Lots Avenue 19 and 20, Block B, Tract 612. The Clerk reported that the public hearing had been duly advertised and posted, and the affidavit was on file in his office. He reported - that no written communications had been received. The Mayor asked if anyone wished to speak. No one wishing to speak, the Mayor closed the public hearing. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, Resolution 67-56 Resolution 67-56, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ORDERING THE VACATION OF A PORTION OF LOTS 19 AND 20 IN BLOCK "B" OF TRACT N0. 612 IN THE CITY OF COSTA MESA, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Public hearing The Mayor announced that the'hour of 7:30 p.m. having Palace Avenue arrived, this was the time and the place fixed by the City Improvement District Council of the City of Costa Mesa, California, for hearing (Assessment District on the report for the improvement of Palace Avenue in said No. 16) City, to wit: Palace Avenue Improvement District, under the provisions of Division 4 of the Streets and Highways Code of the State 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 showing such compliance is on file in his office. Report The Mayor announced that prior to the consideration of protests it would be 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, and the assessed valuations and true valua- tions of, and assessments and estimated assessments upon each parcel of land, was read to the Council. The Mayor then inquired of the Clerk if any written protests or objections had been filed. The Clerk reported that no written protests had been filed with him prior to the time set for the hearing. Oral protests The Mayor then asked if any person then present desired to orally protest or to speak in support of any written protest.filed. The following persons orally protested: Assmt. No. Name Address 34 Tillie Vessells 770 West 19th Street 25 John Leal 1955 Wallace Avenue All persons having been given an opportunity to protest and to speak in support of such protest, and no person desiring further to be heard, the motion was made by Councilman Wilson, seconded by Councilman Pinkley, and unanimously carried, that all protests be referred to the City Engineer for report and computation as to the percentage of the area represented thereby. The City Engineer reported that the protests, both oral and written, represented less than fifty per cent (50%) of the total area of the assessment district. Protests overruled After a full, fair and impartial hearing and an oppor- tunity having been given to all persons desiring to be heard, it was moved by Councilman Wilson, seconded by Councilman Pinkley, 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 of the area of the property to be assessed for acquisition and improve- ment. The motion carried by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker 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 deter- mined that the public interest, convenience and necessity require the acquisition and the improvement as substan- tially 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 Tucker presented Resolution'No. 67-57 and moved its adoption: Resolution 67-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DETERMINING RESULTS OF HEARING, OVER- RULING PROTESTS, DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE CERTAIN ACQUISITION, WORK OR IMPROVEMENT OF PALACE AVENUE AND CERTAIN OTHER STREETS, ALLEYS AND EASEMENTS, SUBSTANTIALLY AS SET FORTH L 1 Continued IN REPORT ON PROJECT FILED UNDER THE "SPECIAL ASSESS- Resolution 67-57 MENT, INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF.1931," AND DETERMINING THAT SAID PROJECT IS FEASIBLE, AND MAKING OTHER DETERMINATIONS: WHEREAS, this City Council 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 Streets and Highways Code of the State of California, for certain acquisi- tion, work or improvement in the City of Costa Mesa, California; and WHEREAS, this City Council directed the City Engineer to procure the required information and prepare 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 and approved and ordered filed by this City Council; and WHEREAS, by Resolution, this City Council fixed a time and place for hearing by it on said report; and WHEREAS, notice of said hearing was mailed as required by said Act; and WHEREAS, at the time and place so fixed, a hearing was duly held by this City Council at which all written protests or objections were presented, read,and all persons desiring to be heard thereon were heard, and this City Council having given 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 therefore; and WHEREAS, all persons desiring to appear and to be heard were heard at.said 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 duly and regularly given. SECTION 2. That no written protest has been filed with the Clerk of this City Council by the owners of one half of the area of the property to be assessed for said proposed acquisition, work or improvement and there is no majority protest as provided in Section 2931 of said Streets and Highways Code, against only a portion of said proposed 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, work or improvement substantially as set forth in said report; that the project for said acquisition, work or improvement is feasible; that the land to be assessed for said acquisition and work will be able to carry the burden of the proposed assess- ment for said acquisition and work and that the limitations as set forth in said Division 4 may be and shall be disre- garded, both with respect to the limitation on the district as a whole and as to.the limitation on individual specific assessments. SECTION 5. That by this Resolution it is the intent of this City Council to disregard the limitations set forth in Division 4 by making .all findings and determinations by the affirmative four-fifths vote of all members thereof, as to necessity, feasibility and that the lands to be 02 assessed will be able to carry the burden of such proposed assessment. PASSED AND ADOPTED his lst day of May, 1967. yor of the; t7f Costa Mesa ATTEST: City Attorney and Upon motion by Councilman Pinkley, seconded by Council - City Engineer to man Tucker, a Minute Resolution was adopted ordering proceed the City Engineer and the City Attorney to proceed with the Palace Avenue Improvement District under.the 1911 Act by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Public hearing The Mayor announced that this was the time and the place Paularino No. 11 set for the public hearing for Paularino No. 11 Annexation. Annexation The Clerk reported that no written communications had been received. The Mayor inquired if anyone wished to speak. No one desiring to speak, the Mayor closed the public hearing. Upon motion by Councilman Wilson, Ordinance 67-12 seconded by Councilman Pinkley, Ordinance 67-12, being First reading 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 "PAULARINO N0. 11 ANNEXATION"., was given first reading and passed to second reading by the following roll call vote: AYES: ,Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Resolution 67-62 Upon motion by Councilman Pinkley, seconded by Council- Paularino No. 11 in man Wilson, Resolution 67-62, being A RESOLUTION OF THE Recreation and Park CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, District ACTING AS THE SUPERVISING AUTHORITY OF THE COSTA MESA RECREATION AND PARK DISTRICT, ANNEXING TERRITORY TO SAID DISTRICT, wras adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None City Clerk of the City of Costa Mesa Resolution 67-57 Said motion to adopt said Resolution No. 67-57 was duly adopted seconded by Councilman Pinkley, and unanimously adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Public hearing Upon motion by Councilman Wilson, seconded by Council - closed man Pinkley, and unanimously carried, the hearing was closed. City Attorney and Upon motion by Councilman Pinkley, seconded by Council - City Engineer to man Tucker, a Minute Resolution was adopted ordering proceed the City Engineer and the City Attorney to proceed with the Palace Avenue Improvement District under.the 1911 Act by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Public hearing The Mayor announced that this was the time and the place Paularino No. 11 set for the public hearing for Paularino No. 11 Annexation. Annexation The Clerk reported that no written communications had been received. The Mayor inquired if anyone wished to speak. No one desiring to speak, the Mayor closed the public hearing. Upon motion by Councilman Wilson, Ordinance 67-12 seconded by Councilman Pinkley, Ordinance 67-12, being First reading 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 "PAULARINO N0. 11 ANNEXATION"., was given first reading and passed to second reading by the following roll call vote: AYES: ,Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Resolution 67-62 Upon motion by Councilman Pinkley, seconded by Council- Paularino No. 11 in man Wilson, Resolution 67-62, being A RESOLUTION OF THE Recreation and Park CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, District ACTING AS THE SUPERVISING AUTHORITY OF THE COSTA MESA RECREATION AND PARK DISTRICT, ANNEXING TERRITORY TO SAID DISTRICT, wras adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Resolution 67-63 Upon motion by Councilman Wilson, seconded by Councilman Paularino No. 11 in Pinkley, Resolution 67=63, being A RESOLUTION OF THE CITY tax levy for Street COUNCIL OF THE CITY OF COSTA MESA INCLUDING PAULARINO NO. Lighting District 11 ANNEXATION IN THE TAX LEVY FOR THE 1968-1969 FISCAL YEAR FOR THE COSTA MESA STREET LIGHTING DISTRICT, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker t 'NOES: Councilmen: None "` 1 .ABSENT: Councilmen: None Public hearing The Mayor announced that this was the time and the place R-2-67 set for the public hearing for Rezone Petition No. R-2-67, Costa Mesa Planning Commission, for permission to rezone property described as a portion of Lot A, Banning Tract, from Cl, Local Business District, to C1=CP, Local Business District, Conditional Permit, on the east side of Fairview Road beginning 210 feet southerly of the center line of Fair Drive and extending southerly for a distance of 363.16 feet. The Clerk read.:the recommendation for approval of the Planning Commission. The Mayor inquired if anyone wished to speak. No one desiring to speak, the Mayor closed the public hearing. Upon motion by Councilman Tucker, seconded by Councilman Pinkley, Ordinance 67-13 Ordinance 67-13, being AN ORDINANCE OF THE CITY COUNCIL First reading OF THE CITY OF COSTA MESA CHANGING THE ZONING OF A PORTION OF LOT A, BANNING TRACT, FROM Cl TO Cl -CP, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Harvey's Alley Cat, The Clerk presented, held from the meeting of April 17, Live Entertainment 1967, application for live entertainment for Harvey's Permit Alley Cat, 178+ Newport Boulevard, Costa Mesa. At the meeting of March 20, 1967, permit for live entertainment was granted for the period of time up to April 17, 1967, and the applicant was directed to come back to the Council for further action. The City Attorney said that the office. of the Alcoholic Beverage Control Board had informed him that Harvey's Alley Cat was now in compliance with the law. The City Manager said that the building was now meeting building standards. Mr. Harvey Owen spoke to the Council saying that he had received a letter from the Vehicle Parking District and had given the letter to Mr. Humphreys, Assistant City Attorney. Attorney Selim H. Franklin objected to the nuisance caused by the patrons of Harvey's Alley Cat, representing the estate of Harry W. Wright, deceased, Costa Mesa Tomorrow, Incorporated, and himself. The Mayor explained that the Council had no control over liquor licenses issued by the Alcoholic Beverage Control Board. Mr. Joseph Hudson, 1325 South . Shelly Street, Santa Ana, spoke from the floor. Upon motion by Councilman Barck, seconded by Councilman.Pinkley, Council- man Tucker voting No, the application for live entertain - went was approved subject to the approval of the Vehicle Parking District. The Clerk presented, held over from the meeting of April 17, Business License., 1967, request for a third pool table at Harvey's A Go -Go, Harvey's A Go -Go by Coin Service, 352 North State College Boulevard, Orange. Upon motion by Councilman Barck, seconded by Councilman Jordan, the Business License was approved by the following roll call vote: AYES: Councilmen: Barck, Pinkley, Jordan NOES: Councilmen: Wilson, Tucker ABSENT: Councilmen: None Floyd W. Lytle and The Clerk presented the request from -Floyd W. Lytle, A. John Holmgren 583 West 19th Street, Costa Mesa, and A. John Holmgren, 177 Roadrunner Lane, Oceanside, to classify Lots 1 and 2 of Tract 1712, 1900 and 190+ Federal Avenue, as a Transitional Area. The applicant was not present. Upon motion by Councilman Pinkley, seconded by Council- man Tucker, and carried, the request was held over to the meeting of May 15, 1967. The Clerk presented request for street name change by the City of Costa Mesa Planning Department, that Baker Street in Tract 5769 from easterly of the Newport Freeway to Redhill Avenue be changed to Baker Street East. Upon Ordinance 67-14 motion by Councilman Pinkley, seconded by Councilman Resolution 67-58 Wilson, Resolution 67-58, being A RESOLUTION OF THE CITY Baker Street name COUNCIL OF THE CITY OF COSTA MESA CHANGING THE NAME OF change to Baker "BAKER STREET" LYING BETWEEN THE NEWPORT FREEWAY AND Street East RED HILL AVENUE, TO "BAKER STREET EAST", was adopted by the following roll call vote: AYES:' Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Encroachment Permit The Clerk presented Encroachment Permit No. 15, Costa 15 Costa Car Agency Car Agency, 1969 Harbor Boulevard, Costa Mesa, request Upon motion by Councilman Wilson, seconded by Council - Ordinance 67-15 man Tucker, Ordinance 67-15, being AN ORDINANCE OF THE First reading CITY COUNCIL OF THE CITY OF COSTA MESA CLARIFYING THE Subdivisions MUNICIPAL CODE OF THE CITY OF COSTA MESA BY THE REPEAL OF SECTION 6222 AND SECTION 6223 THEREOF, RELATING TO RESIDENTIAL SUBDIVISIONS, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan,. Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None �1 i for permission to install a 4 -foot by 6 -foot addition to an existing sign and to allow the existing 3 -foot projection over the property line at that address. He read the recommendation of the Planning Commission for approval. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, Encroachment Permit No. 15 was approved.. The Clerk presented a proposed ordinance relating to advertising displays adjacent to freeways, repealing Ordinance 67-3, and bringing local regulations into conformity with the policy of the Division of Highways. Upon motion by Councilman Barck, seconded by Councilman Ordinance 67-14 Wilson, Ordinance 67-14, being AN ORDINANCE OF THE CITY First reading COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, RELATING Freeway landscaping TO ADVERTISING DISPLAYS ADJACENT TO FREEWAYS; PROVIDING FOR CERTAIN PERMITS FOR THE CONSTRUCTION OF SIGNS; DEFINING ADVERTISING STRUCTURES, DISPLAYS, FREEWAYS AND LANDSCAPING; PROVIDING FOR CERTAIN EXEMPTIONS AND PRO- VIDING FOR THE REMOVAL OF ADVERTISING SIGNS; AND REPEAL- ING ORDINANCE N0. 67-3 OF THE CITY OF COSTA MESA, was given first reading and passed to second reading by the. following roll call vote:. AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman Wilson, seconded by Council - Ordinance 67-15 man Tucker, Ordinance 67-15, being AN ORDINANCE OF THE First reading CITY COUNCIL OF THE CITY OF COSTA MESA CLARIFYING THE Subdivisions MUNICIPAL CODE OF THE CITY OF COSTA MESA BY THE REPEAL OF SECTION 6222 AND SECTION 6223 THEREOF, RELATING TO RESIDENTIAL SUBDIVISIONS, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan,. Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None �1 i 2:151 Upon motion by Councilman Wilson, seconded by Councilman Resolution 67-59 Pinkley, Resolution 67-59, being A RESOLUTION OF THE CITY Intention to annex COUNCIL OF THE CITY OF COSTA MESA OF INTENTION TO ANNEX River No. 5 TO SAID CITY A CERTAIN UNINHABITED AREA DESIGNATED AS (Sets public hearing "RIVER NO. 5'ANNEXATION" AND NOTICE OF THE PROPOSED ANNEX - on July 3, 1967) ATION OF TERRITORY TO THE COSTA MESA RECREATION AND PARK DISTRICT OF ORANGE COUNTY AND THE COSTA MESA STREET LIGHTING DISTRICT, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None V-5-67, Spengler The Clerk presented application for Variance V-5-67, Don Spengler, 421 Seville Avenue, Balboa, for permission to construct 12 units on 30,120 square feet of land area, one unit per 2,510 square feet of land area, at 2619 Santa Ana Avenue, together with the recommendations of the Planning Commission for approval subject to the following conditions: 1. Dedication to the City of Costa Mesa of all land 40 feet from the center line of existing Santa Ana Avenue; 2. Must meet all the requirements of Title 19 and the Uniform Fire Code; 3. Tree planting compatible with the surrounding area; 4. The installation of concrete sidewalks and driveway approaches by the appli- cant, at his expense, per standard specifications of the City Engineer; 5. That the detached garages in the front of the lot be permitted as per plan; 6. That the planters and planting areas be under the direction of the Planning Department; 7. Prior to the approval of an application for a Building Permit by the Planning Department that a written clearance be received from the City Engineer on ,the drainage of this property; 8. That the walls as shown on the plan on the north, west, and south sides of this property be 6 feet high and should be concrete block or similar. The Clerk said that no written communications had been received. Mr. Spengler said that he agreed with the conditions except the sidewalks. After discussion, Mr. Spengler said he would post a bond for the installa- tion of sidewalks, but the Council said they thought that the street wouldn't be widened for five years or longer, and the sidewalks were needed now. Mr. Spengler agreed to install the sidewalks. Fire Chief Marshall recommended that the applicant install an underground hydrant system, a standard installation that is required on all deep lots. Mr. Spengler said that he was familiar with the installa- tion, and he agreed to it. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was approved subject to the recommendation of the Planning Commission with the added condition that the applicant install an underground hydrant system as approved by the Costa Mesa Fire Chief. v-6-67, Adams The Clerk presented application for Variance V-6-67, Robert Adams, 2030 Monrovia Avenue, Costa Mesa, for permission to allow a single residence without a garage in an R1 zone due to conversion of carport into living room in 1960, at that address, together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. That a Building Permit be taken out for the conversion and the fireplace; 2. That all the require— ments of the Department of Building Safety be met; 3. In- stallation of concrete residential sidewalks and concrete driveway approach by the applicant and/or owner, at his expense, per standard specifications of the City of Costa Mesa. The Clerk reported that no written communications Continued had been received. The applicant was present. Upon v-6-67 motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the application was approved subject to the recommendation of the Planning Commis- sion and also subject to the condition that nothing be built between the house and the side yard on the north side to leave space for a driveway. The Mayor said that Mr. Logan, representing applicants Live entertainment John M. Austin and K. R. Logan for a live entertainment application permit, was present and waived the 10 -day waiting period withdrawn from being and wished the Council to act on his application at this set for public meeting. Upon motion by Councilman Wilson, seconded by hearing Councilman Tucker, and carried, the Clerk was directed to withdraw the application from the public hearing set for May 15, 1967, and to present it for Council action. Live entertainment The Clerk presented the following application: permit Dance band at Orange County Fairgrounds Agriculture Dance band at Orange Building. County Fairgrounds, John M. Austin and K. R. Logan, 287+ Clubhouse Road, Austin and Logan Costa Mesa. Five entertainers, male musicians. The City Manager reported that the applications had been checked, and there were no problems. Upon motion by Councilman Pinkley, seconded by Councilman Tucker, and carried, the permit was approved. C-18-67, Rea The Clerk presented application for Conditional Use Permit C-18-67, Dr. and Mrs. R. P. Rea, 234 Hazel Drive, Corona del Max, for permission to use M1 property for dead storage of boats, trailers, and cars, without a main building on the property, for a period of three years, at 1281 Logan Avenue, together -wi.th the recom- mendation of the Planning Commission for withdrawal. Upon motion by Councilman Barck, seconded by Councilman Tucker, and carried, the application was withdrawn. C-25-67, Columbia The Clerk presented application for Conditional Use Outdoor Advertising Permit C-25-67, Columbia Outdoor Advertising, 1+575 East Firestone Boulevard, La Mirada, for permission to main- tain a 12 -foot by 36 -foot, single face, temporary off- site directional sign at the northeast corner of Harbor and Baker to advertise the first sale of homes in Tract 4674. Upon motion by Councilman Tucker, seconded by Councilman Pinkley, and carried, the application was held over to the meeting of May 15, 1967. C-26-67, First The Clerk presented application for Conditional Use Southern Baptist Permit C-26-67, First Southern Baptist Church, 650 Church Hamilton Street, Costa Mesa, for permission to use existing property and facilities, upon being licensed by the State Department of Social Welfare, for a day nursery school, for a maximum of 75 children, ages 2 through 5 years, five days per week from 7 a.m. to 6 p.m., at that address, together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. Tree planting compatible with the sur- rounding area under the direction of the Street Superin- tendent; 2. The installation of two concrete driveway approaches, by the applicant, at his expense, under the direction of the City Engineer, on Hamilton Street, at such time as the sanctuary is built and the sidewalks installed; 3. Applicant to provide an agreement to the City of Costa Mesa, to install new concrete sidewalks along Hamilton Street, to grade, and under the direction X353 Continued of the City Engineer at the time the new sanctuary is C-26-67 built; 4. Shall provide fire alarm system as per Fire Department requirements; shall provide fire extinguishers as per Fire Department requirements; shall meet all re- quirements of State Fire Marshall's Title 19, Health and Safety Code; shall meet all requirements of Uniform Fire Code -1961 Edition; 5. Parking lot is in need of being restriped. This may be coordinated with minor asphalt repairs, subject to the approval of the Planning Depart- ment; 6. Building must conform to all requirements for schools. Mr. Frank A. Eisendrath, 20231 Southwest Birch, Santa Ana, owner of property at 651 Victoria Street, spoke in opposition to granting the permit because he has schools on both sides of his property. Mr. Ted Bologh, 2063 President Place, Costa Mesa, spoke in oppo- sition to the granting of the permit. The Reverend Bob Schmeltekoph was present representing the applicant. Upon motion by Councilman Tucker, seconded by Councilman Wilson, and carried, the application was approved subject to the recommendation of the Planning -Commission. C-28-67, Fairview The Clerk presented application for Conditional Use Permit Baptist Church C-28-67, Fairview Baptist Church, 2525 Fairview Road, Costa Mesa, for permission to operate a nursery school in two sessions (morning and afternoon) with a maximum of 44 children per session, ages two to five years, five days per week, using existing church facilities at that address, together with the recommendation of the Planning Commission for approval subject to the following condi- tions: 1. Tree planting compatible with the surrounding area (four on Fairview, three on Fair Drive) under the direction of the Street Superintendent; 2. Under no circumstances shall children be allowed on the second floor; panic hardware shall be provided on all exit doors;, an adequate fire alarm system shall be installed as per Fire Department regulations; all exits shall be illuminated by electrical lighting; shall meet all requirements of Uniform Fire Code, 1961 Edition; any and all other structure to meet all City and State Fire Codes; 3. Sanctuary to be brought up to code requirements by adding exits as code requires and removing second floor over main entrance, or bring up to code; ventilating openings into classroom corridor and through exterior walls into furnace rooms to be provided with fire dampers; permit to be obtained for outside lighting and wiring brought up to code; 4. Lot now containing weeds to be cleared and preventative measures be taken to maintain said lot subject to the approval of the Planning Department. Mr. Allen Roberson, 3206 Delaware Place, Costa Mesa, said that he was in agreement with the conditions read by the Clerk. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was approved subject to the recommendation of the Planning Commission. C-29-67, Cox The Clerk presented application for Conditional Use Permit C-29-67, Robert J. Cox, 330 Mayflower Drive, Newport Beach, for permission to use Ml property for a wholesale used car operation including incidental retail sales, using front parking for display, and existing two -car garage for polishing and detailing at 1607 Placentia Avenue, no mechanical repair will be done at this loca- tion. The Clerk read the recommendation of the Planning Commission for approval subject to the following conditions: 1. Dedication of all land 40 feet from the center line of existing Placentia Avenue to the City of Costa Mesa for street purposes under the Master Plan of Highways; 2. Appli- cant and/or owner to post a bond (amount to be determined by the Engineering Department) for the installation of concrete sidewalks and minimum 20 -foot wide driveway approach t Continued under the direction of the City Engineer; 3. Tree C-29-67 planting compatible with the surrounding area under the direction of the Street Superintendent; 4. Exist- ing residence must be altered to conform to codes, if used for office or purpose other than residence. Building permit applications to be obtained; 5. Must meet all requirements of the Uniform Fire Code, 1961 Edition; 6. Building Department to inspect and approve the use of the garage for mechanical repair, subject to granting of the Conditional Use Permit with consideration to mechanical repair; 7. Plot plan to be revised to show usable parking stalls, with a maximum of three stalls for display purposes and striped subject to Planning Depart- ment approval; 8. General clean-up of entire property including weeds, trash, etc. with special emphasis on the rear 40 feet allocated to storage. Asphalt pave- ment to be installed in front of the garage to join existing pavement and extend continuous to concrete pad at the front; 9. Time limit of six months only, with the right to come back for an extension. Mr.,Cox said that he agreed with the conditions. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the application was approved subject to the recommendation of the Planning Commission. C-30-67, First Step The Clerk presented application for Conditional Use House of Orange Permit C-30-67, First Step House of Orange County, John County C. Glithero, Attorney at Law, 583 West 19th Street, Costa Mesa, for permission to use R2 property for the First Step House and Alcoholics Anonymous meetings at 1986 Maple Avenue, together with the recommendation of the Planning Commission for denial. The Clerk read a .letter urging denial from Mr. and Mrs. Roy M. Watkins, 1981 Maple Avenue, Costa Mesa. Mr. John R. Graham, 22+5 Irvine Avenue, Newport Beach, spoke representing the applicants. Mr. George W. Tolin, 271 Rose Lane, Costa Mesa, requested that if the permit was not granted, that it be tabled. Mr. Roy M. Watkins, 1981 Maple Avenue, Costa Mesa, spoke in support of his letter, but offered his professional services free of charge if the applicants found a suitable location and decided to build. Councilman Barck requested that a committee be established to work with the applicants to help them find a suitable location. Upon motion by Councilman Barck, seconded by Councilman Wilson, and carried, the application was tabled until the applicant requests that it be brought back on the agenda. The Mayor appointed the City Manager to work with the applicants. C-31-67, Oliger The Clerk presented application for Conditional Use Permit C-31-67, Anna and Aubrey Oliger, 2120 Thurin Avenue, Costa Mesa, for permission to increase the number of children in an existing pre-school nursery (approved under Variances 822 and 822-A) from 43 to 110 children, and to permit construction of an addition to existing nursery school building at that address, _together with the recommendation of the Planning Commis- sion for approval subject to the following conditions: 1. A complete set of plans showing exit locations, con- struction material, roof covering material to be submitted to State Fire Marshal's office for approval; 2. Fire alarm system to be carried to new construction; all exits to be equipped with panic hardware per Fire Department requirements and illuminated exit signs; new fire extinguish- ers shall be installed as per Fire Deparment requirements; shall meet all requirements of State Fire Marshal Code, Title 19; and shall meet all requirements of Uniform Fire 1 Continued Code; 3. Dedication of sufficient land for a continu- C-31-67 ation of the cul-de-sac partially contained in the proposed street called "Doctor's Circle"; 4. Tree planting compatible with.the area; 5. Installation of concrete driveways and sidewalks in front of this prop- erty by the applicant, at his expense, as per standard specifications of the City Engineer within a period of two years; 6. That a complete master plan be submitted to the Planning Commission before any application for a Building Permit for the proposed expansion can -be approved by the Planning Department. This master plan to also include elevations of the buildings, play area, parking area, planters, fencing,trash area, etc. Mr. Oliger requested that the words "panic hardware" be stricken from Condition No. 2 and substitute the words "hardware prescribed by the State Fire Marshal". After discussion, the application was approved subject to the recommendations of the Planning Commission and the words "panic hardware" stricken from Condition No. 2, being replaced with the words "hardware prescribed by the State Fire Marshal". Oral Communications The Mayor inquired if anyone wished to speak on any item Ted Bologh that was not on the agenda. Mr. Ted Bologh, 2063 President Place, Costa Mesa, urged the Council to plan for a City Charter; to support the hiring of teen-age boys instead of refusing them because they are of draft age; and to organize a Civil Defense program. Bid Call The City Manager presented Bid Item 86, Furnishing of a Bid Item 86, Closed- Closed -Circuit TV Surveillance System for the Police Circuit TV Facility, 99 Fair Drive, bids to be read May 12, at 11:00 a.m. by the City Clerk. Upon motion by'Councilman Barck, seconded by Councilman Pinkley, and carried, advertising for Bid Item 86 was authorized. The City Manager said that the insurance survey was now., completed by the firm, Baily, Martin, and Fay, and they recommended that the.City negotiate with their present insurance carrier. Upon motion by Councilman Tucker, Insurance seconded by Councilman Pinkley, and carried, the City Manager was granted permission to re -negotiate the City's liability insurance coverage with the present insurance carrier in conformity with coverages recommended by and acceptable to Baily, Martin, and Fay, Incorporated, to be effective July 1, 1967. Resolution 67-60 Upon motion by Councilman Wilson, seconded by Councilman Standards for Fire Tucker, Resolution 67-60, being A RESOLUTION OF THE CITY Personnel COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, OPPOSING THE ADOPTION OF ASSEMBLY BILL NO. 127, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Upon motion by Councilman Wilson, seconded by Councilman Resolution 67-61Barck, Resolution 67-61, being A RESOLUTION OF THE CITY Cigarette taxes COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, SUPPORTING ASSEMBLY BILL 399 AUTHORIZING GENERAL LAW CITIES TO LEVY AND COLLECT CIGARETTE TAXES, was adopted by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan NOES: Councilmen: Pinkley, Tucker ABSENT: Councilmen: None J. 5 .6, Adjournment Upon motion by Councilman Pinkley, seconded by Council- man Barck, and carried, the meeting was adjourned at 10:00 P.M. yor of the Cit osta Mesa ATTEST: City Cleft of he City of Costa Mesa I- I