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HomeMy WebLinkAbout05/15/1967 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA May 15, 1967 PART I a"i� p fwd Ordinance 67-13 Upon motion by Councilman Wilson, seconded by Councilman Adopted Tucker, and carried, Ordinance 67-13, being AN ORDINANCE R-2-67 OF THE CITY COUNCIL OF THE CITY OF COSTA MESA CHANGING THE ZONING OF A PORTION OF LOT A, BANNING TRACT, FROM Cl TO CP, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Ordinance -67-14 Upon motion by Councilman Wilson, seconded by Councilman Adopted Barck, and carried, Ordinance 67-14, being AN ORDINANCE Freeway landscaping OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, RELATING 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 REPEALING ORDINANCE NO. 67-,3 OF 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 The City Council of the'City of Costa Mesa, California, met in regular session at 6:30 p.m., May 15, 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: Assistant City Manager, City Attorney, Director of Public Works, City Engineer, City Clerk Minutes Upon motion by Councilman Wilson, seconded by Councilman May 1, 1967 Pinkley, and carried, the minutes of the regular meeting of May 1, 1967, were approved as distributed and posted. Ordinance 67-12 Upon motion by Councilman Wilson, seconded by Councilman Adopted Barck, and carried, Ordinance 67-12, being AN ORDINANCE OF Paularino-No. 11 THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE Annexation ANNEXATION OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA IN THE COUNTY OF ORANGE, KNOWN AND DESIGNATED AS "PAULARINO NO. 11 ANNEXATION", was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Ordinance 67-13 Upon motion by Councilman Wilson, seconded by Councilman Adopted Tucker, and carried, Ordinance 67-13, being AN ORDINANCE R-2-67 OF THE CITY COUNCIL OF THE CITY OF COSTA MESA CHANGING THE ZONING OF A PORTION OF LOT A, BANNING TRACT, FROM Cl TO CP, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Ordinance -67-14 Upon motion by Councilman Wilson, seconded by Councilman Adopted Barck, and carried, Ordinance 67-14, being AN ORDINANCE Freeway landscaping OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, RELATING 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 REPEALING ORDINANCE NO. 67-,3 OF 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 5 Ordinance 67-15 Upon motion by Councilman Wilson, seconded by Council - Adopted - man Tucker, and carried, Ordinance 67-15, being AN Subdivisions ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA CLARIFYING THE MUNICIPAL CODE OF THE CITY OF COSTA MESA BY THE REPEAL OF SECTION 6222 AND SECTION 6223 THEREOF, RELATING TO RESIDENTIAL SUBDIVISIONS, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Written The following written communications were ordered Communications received and filed upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried: A resolu- tion from City of San Clemente, a minute excerpt from the City of Orange, letter from the City of San Juan Capistrano, a letter from the City of Stanton and the City of Cypress acknowledging support of Assembly Bill No. 8o6. The Clerk read a letter from Pluma Lynn Hilgren, thanking the Council for her resolution; and from Assemblyman Robert H. Burke, acknowledging the receipt of the City's resolutions regarding pre-emption, cigarette taxes, and appointive treasurers. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the communications were received and filed. The Clerk read a letter from Mrs. Weston Walker, requesting signs for the Memorial Garden. Upon motion by Councilman Barck, seconded by Councilman Tucker, the letter was referred to the Traffic Commission, to- gether with a request from the Costa Mesa Historical Society for signs designating the Estancia. The Clerk read a letter from Mr. John L. Lamkin suggest- ing use of the 19th Street City Hall as a library. Upon motion by Councilman Jordan, seconded by Councilman Tucker, the Clerk was directed to write a letter to Mr. Lamkin explaining the library building arrangement with Orange County. Alcoholic Beverage Upon motion by Councilman Wilson, seconded by Councilman Control Tucker, and carried, the application for a new on -sale beer license for Alfred R. Aguilera, 294 East 17th Street, The Sip and Sea, at the same address, was referred to the staff and Chief of Police for investigation. After discussion the application to Alcoholic Beverage Control by Charles W. Barrickman, for an on -sale beer and wine license at Pier 11, 1976 Newport Boulevard, was ordered received and filed, upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, with Councilman Tucker voting No. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, -the communication from the City of Los Angeles regarding retention of home rule in connection with rock and gravel zoning was ordered received and filed. Permits Upon motion by Councilman Pinkley, seconded by Councilman Tucker, and carried, the following permits were granted for fireworks stands: f Continued 1. Costa Mesa City Employees Association, Post Office Permits Box. 1322, Costa Mesa; location of stand, 3151 Harbor Boulevard, Costa Mesa. 2. Orange Coast Chapter Order of DeMolay, 1401 15th Street, Newport Beach, location of stand, 2300 Harbor Boulevard (Harbor Shopping Center). The application of Beach Enterprises, for one -day auction, 815 West 18th Street, Costa Mesa, was approved upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried. The application of White Front Stores, 3088 Bristol Street, Costa Mesa, for parking lot amusement rides on May 18, 19, 20, and 21, 1967, was approved subject to parking check by the Planning- Department, upon motion by Council- man Wilson, seconded by Councilman Pinkley, and carried. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the business applications of 0. L. Denton, 727 West 19th Street, Costa Mesa, for change of ownership of one shuffle board and one pool table at High Tide; and Silco Automatic Vending Company, Incorpor- ated, 1301 East McFadden Avenue, Santa Ana, for change of ownership of one pool table at Little Bavarian Hofbrau, were approved. Upon motion by Councilman Tucker, seconded by Councilman Pinkley, and carried, the application for the Pacific Telephone's Telefair Show held May 25 through 27, 1967" at the Harbor Shopping Center, 2300 Harbor Boulevard, was approved. The Clerk read a request from Mrs. Robert W. Nelson.,- 1831 elson;1831 Raymond Avenue, Costa Mesa, to close Pomona Avenue between 16th Street and 17th Street, on June 10, 1967, from 8:00 a.m. until 12:00 noon, for the Annual Soap Box Derby, of Cub Pack 186. Upon motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, the request to close Pomona Avenue was approved subject to the approval of the Police Department. The Clerk read a request from the Orange Coast Young Men's Christian Association, 245 North Newport Boulevard, to paint house numbers on curbs from July lst through July 8th, 1967, the proceeds to help defray costs of club supplies and give them a financial footing for future projects, was approved upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried. Live Entertainment The Clerk presented application for live entertainment for Permit Charles,W. Barrickman, Pier 11, 1976 Newport Boulevard, Pier ll, Barrickman notice of hearing having been waived. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the application for live entertainment was approved. Departmental reports Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and,carried, the following departmental reports were received and filed: Finance; Parks; Poundmaster; Treasurer's; and Police Department. Warrant Resolution Upon motion by Councilman Wilson, seconded by Councilman 496 Barck, Warrant Resolution No. 496 including Payroll No. Recess 670+ was approved by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None The Mayor declared a recess at 7:25 p.m. PART II The City Council of the City of Costa Mesa, California, continued its regular session at 7:35 p.m., May 15, 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 Mr. Christianson of the Church of Jesus Christ Latter Day Saints. 1 1 1 Councilmen Present: Wilson, Barck, Jordan, Pinkley, Tucker Roll Call Councilmen Absent: None Officials Present: Assistant City Manager, City Attorney, Director of Public Works, City Engineer, City Clerk Nick Ziener, Costa Mr. Nick Ziener of the Costa Mesa Chamber of Commerce Mesa Chamber of said that a committee composed of Gene Evans, Mrs. Commerce Charles Beck, Mrs. Don Hout, Lee Wadsworth, and Susanna Judd had worked very hard to pick a winner Committee for Flag from 217 entries for the City of Costa Mesa Official and Bird Contests Flag and for the Official Bird. He said that a total of $332.00 had been donated by the City and civic groups for prize money for the two contests of which $282.00 would be given to the winner;of the Flag Contest and $50.00 to the winner of the Bird Contest. John Harris designs Mr. Gene Evans said that the judging was done by number Official City Flag only and not by name. The committee chose the following entries: lst, John Harris; 2nd, Lonnie Frisbee; 3rd, Mike Copp and Bob Hoeppner; 4th, Lonnie Frisbee. The committee chose the entry submitted by Mrs. J. W. Marron, the meadowlark, for the winner of the Bird Mrs. J. W. Marron Contest. Mr. John Harris and Mrs. J. W. Marron were chooses Official present, and the Council thanked them and all those who City Bird entered the contests. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and unanimously carried, the Council declared the flag entry submitted by the winner of the Flag Contest as the Official Flag of the City of Costa Mesa with colors of blue, white and gold; and the Western Meadow Lark as the Official Bird of the City of Costa Mesa. Three guests from Fire Chief Marshall introduced three guests from Mexico Tepic, Mexico, who were visiting Costa Mesa through the efforts of a honorary citizens cooperative organization, California Partners: Ramon Rodriquez, Assistant Chief of Police; Ignacio Hernandez, Chief of Parks and Recreation; and Arnoldo Trevino Lopez, Chief of Volunteer Fire Department, and engineer of the local tobacco factory, all of Tepic, Mexico. The men will spend a short training period before driving a fire truck back to Tepic. The Council, with the help of interpreter, Planning Commissioner Jack Hammett, presented them with Certificates of Honorary Citizen of Costa Mesa. 1 1 1 Proclamation Upon motion by Councilman Jordan, seconded by Council - National Girls man Wilson, the Mayor was directed to proclaim the week Club Week of May 14 through May 20, 1967, as National Girls Club Week, and the motion carried 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 Live entertainment set for public hearing for a live entertainment permit permit, Little for Kenneth R. Brandt, Little Bavarian Hof Brau, 2052 Bavarian Hof Brau, Newport Boulevard, for one male piano or banjo player, Brandt Kenneth Semple, 85+5 Midway Drive, Santa Ana. The appli- cant was not present. The application was held to later in the meeting. Later in the meeting the Chief of Police reported there were no problems. Upon motion by Council- man Pinkley; seconded by Councilman Barck, and carried, the application was approved. Public hearing The Mayor announced that this was the time and the place Live entertainment set for the public hearing for an application for live permit, The Play entertainment permit for John M. Clayburn, The Play Pen, Pen, Clayburn 1930 Placentia Avenue, a three or four -piece band with one or two go-go girls. Mr. Clayburn spoke from the floor. The Chief of Police reported that the applicant had not contacted the Police Department yet, and no entertainers had applied. He also said there had not been any problems caused by this establishment. Upon motion by Councilman Tucker, seconded by Councilman Wilson, and carried, the public hearing was continued to the meeting of June 5, 1967. Claim, Warren The City Attorney reported that a claim in the amount of $250,000.00 had been filed against the City of Costa Mesa by Robert A. Warren. Upon motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the claim was referred to the City Attorney. Agreement, Forde The City Attorney presented an agreement between Arnold Forde, 123+1 Emrys Street, Garden Grove,,and the City of Costa Mesa for studies for the development of property in the Orange County Fairgrounds area and the widening of Arlington Avenue, in the amount of $9,600.00. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, the Warrant authorized agreement was approved and the Mayor and City Clerk author- ized to sign on behalf of the City 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 67-64 Pinkley, Resolution 67-64, being A RESOLUTION OF THE CITY Modifying Plans of COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ORDERING Palace Avenue CERTAIN ADDITIONS, ALTERATIONS, OMISSIONS FROM AND DECREASES Improvement District IN THE THINGS PROPOSED TO BE DONE AS SET FORTH IN THE REPORT FILED UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE.OF THE STATE OF CALIFORNIA, AND FINDING THAT SUCH ADDITIONS, ALTERATIONS, OMISSIONS AND DECREASES DO NOT INCREASE THE ESTIMATED COST BY MORE THAN ONE-TENTH OF THE TOTAL ESTIMATED ;41r-+ COST, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Public hearing set The City Attorney requested that public hearing be set Public Nuisance, for property owned by R. R. Howard at 1818 Park Avenue, Howard Costa Mesa, to determine and find whether the property constitutes a public nuisance. Upon motion by Council- man Tucker, seconded by Councilman Pinkley, and carried, public hearing, as requested, was set for June 5, 1967, at 7:30 p.m. or as soon thereafter as practicable. Public hearing set Upon motion by Councilman Wilson, seconded by Council - Public Nuisance, man Tucker, and carried, public hearing was set for Lindstedt June 5, 1967, at 7:30 p.m. or as soon thereafter as practicable to determine and find whether the property owned by P. B. Lindstedt at 120 East 23rd Street, Costa Mesa, constitutes a public nuisance. Public nuisance The City Attorney reported that the building which was owned by Miller and declared a public nuisance at the meeting of October 3, Noonan 1966, owned by Mrs. Marie Miller and Edward Noonan, at 368 West Wilson Street was now demolished. Upon motion by Councilman Pinkley, seconded by Council - Resolution 67-65 man Tucker, Resolution 67-65, being A RESOLUTION OF THE State allocated CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, (engineering)funds ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF STATE ALLOCATED (ENGINEERING) FUNDS, 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 67-66 Tucker, Resolution 67-66, being A RESOLUTION OF THE CITY State Highway Fund .COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ADOPTING to Cities AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED` FROM THE STATE HIGHWAY FUND TO CITIES, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Orange County Water The City Engineer presented a request from Orange County District, monitoring Water District to construct a monitoring well for the well at Victoria prevention of salt -water intrusion, a 2 -inch diameter Park casing approximately 350 feet deep, on property at Victoria Street Park. On motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, the request was granted. Final map of Tract The City Engineer presented final map of Tract 6384, Club 6384 Club House Road House Road Joint Venture, 2850 Mesa Verde Drive, Costa Joint Venture Mesa, dividing property between Club House Road and the Mesa Verde Golf Course into 26 lots, together with three copies of the agreement; a surety bond in the amount of $44,700.00; and a check in the amount of $10,798.56. He read the letter protesting the Park and Recreation Fee from the developer. Mr. Walter Gayner spoke from the floor 1 1 1 1 1 1 saying that he interpreted the ordinance differently than the City did.. He distributed information to each Councilman. The City Attorney told Mr. Gayner if the developer made overpayment to the City, the overpay- ment would be refunded. Upon motion by Councilman Resolution 67-67 Pinkley, seconded by Councilman Tucker, Resolution 67-67, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING THE MAP OF TRACT NO. 6384 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 Bids opened The City Engineer said that the City Clerk had opened Slurry Seal bids on May.12, 1967, at 11:00 a.m., for Furnishing and Spreading of Slurry Seal on City Streets. The following bids were received: NAME AMOUNT V. R. Dennis Construction Company $13,599.00 Asphalt Coating. Company 15,111.00 Chamber -Mix Concrete, Incorporated 15,651.00 Sully -Miller Contracting Company 16,470.00 The City Engineer recommended that the bid of the V. R. Dennis Construction Company be accepted as the lowest bid meeting specifications. Upon motion by Councilman Pinkley, seconded by Councilman Barck, V. R. Dennis Awarded Construction Company was awarded the contract in the amount of $11,599.00 by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Bids opened The City Engineer said that the City Clerk opened bids Resurfacing of for the Resurfacing of City Streets at 11:00 a.m. on City Streets May 12, 1967. The following bids were received: NAME AMOUNT Sully -Miller Contracting Company $ 99,928.00 Industrial Asphalt, Incorporated 101,620.00 Griffith Company 106,080.00 The City Engineer recommended that.the contract be awarded to Sully -Miller Contracting Company. Upon motion Contract awarded by Councilman Barck, seconded by Councilman Wilson, the contract was awarded to Sully -Miller Contracting Company in the amount of.$99,928.00 by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Bids opened, Bid The Director of Public Works said that the City Clerk Item 86 Closed- -opened bids on May 12, 1967, for Bid Item 86, Closed Circuit T. V. Circuit T. V. Surveillance System for the Police Facility, 99 Fair Drive. The following bids were received: NAME ALTERNATE AMOUNT Observer -All C.C.T.V. $ 4,313.00 $ 41249.00 Reeves Electronics, Inc. 4,850.50 Gordon Enterprises 6,081.00 Concord Systems, Inc. 4,071.83 41446.83 Jean Musick Corporation 61075.00 1264, The Director of Public Works said that the bids were still being studied. Upon motion by Councilman Tucker,. Bids held over seconded by Councilman Pinkley, the bids were held over to the meeting of June 5, 1967. Golf Course non= Upon motion by Councilman Barck, seconded by Council - profit corporation, man Pinkley, the Council ratified the non-profit action ratified corporation's action of awarding a contract to R. W. McClellan and Sons in the amount of $2,487.00 for R. W. McClellan and Laying 3 Inches of Asphalt on Existing Dirt Road Bed, Sons awarded on a new road from existing fire station across golf contract course to Fairview Hospital, by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Floyd W. Lytle and The Clerk presented, held over from the meeting of May 1, A. John Holmgren 1967, request from Floyd W. Lytle, 583 West 19th Street, Costa Mesa, and A. John Holmgren, 177 Roadrunner Lane, Oceanside, to classify Lots 1 and 2 of Tract 1712, 1900 Transitional Area and 1904 Federal Avenue, as a Transitional Area. He also read a letter from the applicant requesting with- drawal of the application. Upon motion by Councilman Tucker, seconded by Councilman Barck, and carried, the application was withdrawn as requested. Encroachment Permit Upon motion by Councilman Wilson, seconded by Council - 16 Realm of Carpets, man Barck, and carried, Encroachment Permit No. 16, Voss Fred W. Voss, Realm of Carpets, 2115 Harbor Boulevard, Costa Mesa, for permission to encroach 3 feet over City property with a.sign for the business using an existing pole at that address, was approved. Tentative Tract 5492 The Clerk presented Tentative Map of Tract 5492, Mesa Mesa Verde Builders Verde Builders, 2850 Mesa Verde Drive, Costa Mesa, to divide property located south of Adams Avenue and west of Tract No. 6237 into 49 lots, together with the recom- mendation of the Planning Commission for approval subject to all the conditions in the Director of Engineering's letter dated April 25, 1967, and all the conditions contained in the Director of Planning's letter dated May 5, 1967. Mr. Gayner said that the developer was in agreement with all the conditions except the block wall and requested a chain link fence in place of the block wall along the flood control channel. Upon motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, Tentative Map of Tract 5492 was approved subject to the recommendations of the Planning Commission except a chain link fence to replace the block wall along the flood control channel. Upon motion by Councilman Wilson, seconded by Councilman Resolution 67-68 Pinkley, Resolution 67-68, being A RESOLUTION OF THE Two-hour parking CITY COUNCIL OF THE CITY OF COSTA MESA ESTABLISHING TWO - on Bay Street HOUR PARKING ON THE NORTH SIDE OF BAY STREET FROM HARBOR BOULEVARD TO A POINT 225 FEET EASTERLY THEREOF, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None 1 1 1 1 1 ?- 65: Set for Public On motion by Councilman Pinkley, seconded by Council - Hearing man Barck, and carried, the following Rezone Petition R-3-67 was set for public hearing on June 5, 1967, at 7:30 p.m. or as soon thereafter as practicable: R-3-67, Speights Rezone Petition R-3-67, Lee Speights, 1225 South Brand Boulevard, Glendale, for permission to rezone property described as a portion of Lot A, Banning Tract, from I and R to Cl and R4, in the general area of the southeast corner of Harbor Boulevard and Merrimac Way. Right of way deeds Upon motion by Councilman Barck, seconded by Councilman Pinkley, the following right of way deeds were accepted and ordered filed by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ,ABSENT: Councilmen: None DATE NAME FOR STREET 4-24-67 Warlen Company College and Baker 5-5-67 Thomas H. and Marquita Y. Williams Placentia Avenue 5-15-67 Israel L. and Vera D. Berkowitz Palace Avenue V-7-67, Bastedo The Clerk presented application for Variance V-7-67, William.B. Bastedo, 1227 Sussex Lane, Newport Beach, for permission to construct ten units on 27,000 square feet of land area, one unit per 2,700 square feet of land area, instead of one unit per 6,000 square feet of land area, in an Rl zone at 1665 Irvine Avenue. He read the recom- mendation of the Planning Commission for denial. Mr. William Swank requested that the application be sent back to the Planning Commission. Upon motion by Councilman Wilson, seconded by.Councilman Pinkley, and carried, the application was referred back to the Planning Commission as requested. C -29-66-A, Columbia The Clerk presented application for Conditional Use Permit Outdoor Advertising C -29 -66 -Amended, Columbia Outdoor Advertising, 1+575 East Firestone Boulevard, La Mirada, for permission to maintain a 10.5 -foot by 24 -foot, single face,'off-site, directional sign on the west side of Bristol Street, 188 feet north of the center line of Paularino Avenue, to advertise the first sale of homes for Tract 467+, together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. This sign shall be removed in one year or upon the initial sale of the last home in the Tract, whichever is sooner; 2. A bond has been provided in the amount of $200.00 on the original Conditional Use Permit to guarantee the removal of this sign within thirty days after the expiration of this Conditional Use Permit. Failure to do so will result in forfeiture of the bond; 3. Any change in copy from that approved by the Planning Commission will result in auto- matic forfeiture of the bond and removal of the sign; 4. That an agreement be filed with the City by the owner of the sign and the owner of the property granting the right of entry to the City of Costa Mesa for removal of said sign if the sign is not removed as agreed by the applicant. The applicant was present. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was approved subject to the recommendations of the Planning Commission. C-81=66, Neumann, The Clerk presented application for Conditional Use Helmut's Hairstyling Permit C-81-66, Helmut Neumann, Helmut's Hairstyling, 1021 American Avenue, Costa Mesa, for permission to use M1 property for a beauty salon on the south side of Victoria Street, beginning 150 feet east of Valley Road, at 1111 Victoria Street, together with the recom- mendation of the Planning Commission for denial. The Clerk reported that no written communications had been received. Mr. Ken Smith spoke from the floor. After discussion, upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the application was held over to the meeting of June 5, 1967. , C-25-67, Columbia The Clerk presented, held over from the meeting of May 1, Outdoor Advertising 1967, application for Conditional Use Permit C-25-67, Columbia Outdoor Advertising, 14575 East Firestone Boulevard, La Mirada, for permission to maintain a 12 -foot by 36 -foot, single -face, temporary, off-site, directional sign in the general area of the northeast corner of Harbor Boulevard and Baker Street, to adver- tise the first sale of homes in Tract 4674, together with the recommendation of the Planning Commission for approval subject to the following conditions: 1. This sign shall be removed in one year or upon the initial sale of the last homes, whichever is sooner, and this condition will be guaranteed by the applicant, the owner of the sign, and the owner of the -property, with right of entry granted to the City of Costa Mesa; 2. A bond is to be provided in the amount of $200.00 to guarantee the removal of this sign within thirty days after the expir- ation of this Conditional Use Permit. Failure to do so will result in forfeiture of the bond; 3. Any change in copy from that approved,by the Planning Commission will result in automatic forfeiture of the bond and removal of the sign; 4. This sign shall be inspected by the Department of Building Safety and brought up to code to meet its requirements; 5. That the face of the sign facing south be completely blanked out. The applicant was present. Upon motion by Councilman Tucker, seconded by Councilman Wilson, and carried, the application was approved subject to the recommendations of the Planning Commission. Oral Communications There were no oral communications. The Assistant City Manager said that with the operation of the City of Costa Mesa's new jail there will be a need for the City to handle bail money and occasions for the City to refund the money. Upon motion by Councilman Pinkley, Resolution 67-69 seconded by Councilman Wilson, Resolution 67-69, being Bail money A RESOLUTION'OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, PROVIDING FOR THE HANDLING OF BAIL MONIES ACCEPTED BY THE COSTA MESA POLICE DEPARTMENT AT THE JAIL FACILITY, PROVIDING FOR THEIR RETURN WITHIN A FIVE-DAY PERIOD, PROVIDING FOR THE AUTHORITY OF THE DIRECTOR OF FINANCE AND CHIEF OF POLICE TO AUTHORIZE AND APPROVEWARRANTSFOR REFUNDS AND FINALLY PROVIDING FOR THE RATIFICATION OF THE ACTION BY THE CITY COUNCIL OF 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 1 1 7 The Assistant City Manager requested permission for the Director of Finance Director of Finance to attend the conference of the to Conference Municipal Finance Officers Association in Chicago, Illinois, June 4, 1967, through June 8, 1967. Upon Warrant authorized motion by Councilman Tucker, seconded by Councilman Wilson, permission was granted and a warrant in the amount of $220.00 was authorized by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Budget transfer from The Assistant City Manager requested an appropriation Recreation to Park transfer in the amount of $4,000.00 from the Recreation Department Operating Budget to the Park Capital Improve- ment Budget for -the purpose of improving the outfield lighting at the Costa Mesa Park baseball diamond. Upon motion by Councilman Tucker, seconded by Councilman Barck, the transfer as requested was authorized by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Resignation of City The Assistant,City Manager read a letter of resignation Engineer Don from City Engineer Don Southworth, effective July 1, Southworth accepted 1967. The Mayor, City Attorney, and Councilman expressed vith regret their appreciation to Mr. Southworth for his service to the City, and upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the resignation was accepted with regret. On motion by Mayor Jordan, seconded by Vice -Mayor Barck, Adjourned to new and carried, the meeting was adjourned to June 1, 1967, City Hall on June 1, at the hour of 7:30 P.M. in the Council Chamber of the 1967 new City Hall at 77 Fair Drive. ATTEST: City Clerk of the, City of Costa Mesa 1