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Home My WebLink About06/01/1967 - Adjourned City Council MeetingJ ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF COSTA MESA June 1, 1967 The City Council of the City of Costa Mesa met in adjourned regular session at 7:30 o'clock p.m., June 1, 1967, in the Council Chamber at the City Hall, 77 Fair Drive, Costa Mesa, said meeting having been duly and regularly adjourned from the regular meeting of May 15, 1967, and a copy of the notice of adjournment having been posted as required by law. The meeting was called to order by the Mayor followed by the Pledge of Allegiance to the Flag and invocation by Councilman Wilson. Councilmen Present: Barck, Wilson, Jordan, Pinkley, Tucker Roll Call Councilmen Absent: None Officials Present: City Manager, City Attorney, Director of Public Works, City Engineer, City Clerk The Mayor said that the Council was pleased to be holding its first meeting in the new Civic Center. City Attorney, The City Attorney requested that he be authorized to file Harbor Hall of Fame suit against the bonding company to close the case of the Homes, Henry Cox City against Henry Cox and the Harbor Hall of. Fame Homes. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, authorization was granted as requested. City Attorney, Baby The City Attorney was authorized to appeal two court Dolls court case cases involving Harry Maselli and live entertainment at his Baby Dolls Cafe on motion by Councilman Wilson, seconded by Councilman Tucker, and carried. Upon motion by Councilman Pinkley, seconded by Councilman Claim --Robert Warren Tucker, and carried, the claim of Robert Warren against the City in his dismissal from employment was denied as recommended by the City Attorney. City Engineer The City Engineer had nothing to report. Change Order No. 4 The Director of Public Works presented Change Order No. 4 Fire Station No. 4 for Fire Station No. 4, 2300 Placentia Avenue, and Ware - and Warehouse house Building in the amount of 813.35• Upon motion by Building Councilman Wilson, seconded by Councilman Barck, Change Order No. 4 was approved by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None The Director of Public Works requested waiver of fees Waiver of fees for for sidewalk improvements at 224, 230, and 234 East 18th sidewalk installation Street. The City Manager requested that the entire section of the ordinance be waived requiring fees for installation of sidewalks. Upon motion by Councilman Barck, seconded by Councilman Tucker, payment of fees for sidewalk installation at the above addresses was suspended pending Council action by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None 1 1 1 1 r'1➢ 9 Resident inspector The Director of Public Works said that the non-profit for Civic Center corporation has approved Mr. Glenn Allen to replace Mr. DeVita as resident inspector for the Civic Center construction to June 30, 1967, in order to permit Mr. DeVita to start his vacation. Upon motion by Council- man Pinkley, seconded by Councilman Wilson, the action of the non-profit corporation was ratified by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Right of way deeds Upon motion by Councilman Pinkley, seconded by Council- man Wilson, the following right of way deeds were 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 3-29-67 Clay D. and Dora Mae Ellis Wilson Street 5-25-67 Lincoln Savings and Loan Assn. Club House Road The Clerk presented a resolution from the Board of Super- visors of Orange County requesting the City to endorse the location of the Navy's -Undersea Warfare Center in Los Alamitos. Upon motion by Councilman Tucker, seconded by Resolution 67-70 Councilman Barck, Resolution 67-70, being A RESOLUTION Naval Undersea OF THE CITY COUNCIL OF THE CITY OF COSTA MESA URGING THE Warfare Center LOCATION OF A NAVAL UNDERSEA WARFARE CENTER AT LOS ALAMITOS, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Written The Clerk presented the following written communications: Communications a letter from the City of Westminster urging support of Assembly Bill No. 809, regulation of indecent exposure; from the Local Agency Formation Commission, notice of public hearing to be held on June 14) 1967, on the pro- posed annexation to the Costa Mesa Park and Recreation District of Sunflower No. 3 Annexation; a letter from Chairman of the Assembly Committee on Revenue and Taxa- tion John G. Veneman of acknowledgment of the Council's support of Assembly Bill 399, local cigarette tax proposal; and the following applications for Alcoholic Beverage Licenses: For a new on -sale beer and wine license for Gerard F. Thiry, Gerard's Restaurant, 758 St. Clair Street; Transfer of an off -sale general license from Clarence L. and Rita D. Boardman, 301-03 Marine Avenue, Balboa Island, to the same applicants at 2205 Fairview Drive; Transfer from Lillis L. Leimbach to Beverly A. Saladee, The Three Wheels, 1830 Newport Boule- vard, of an on -sale beer license. Upon motion by Council- man Pinkley, seconded by Councilman Barck, and carried, the communications were received and filed. The Clerk read a letter from Sully -Miller Contracting Don Southworth Company regretting the.resignation of City Engineer Don Southworth and attesting to the excellent job Mr. Southworth has always done for the City. He also read a letter from Gene Evans, Assistant Manager of Anaheim Gene.Evans Resolution 67-71 Commending Mrs. Lucille Pinkley Chamber of Commerce, thanking the Council for their cooperation and help given to him while associated with the Jaycees. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the Council instructed the Clerk to transmit the original letter from Sully - Miller Contracting Company to Mr. Southworth and the Clerk to retain a copy. Upon motion by Councilman Barck, seconded by Councilman Wilson, and carried, the letter from Gene Evans was ordered received and filed. The Clerk presented a request from the United Fund of Costa Mesa for permission to hang street banners from September 1, 1967, to November 15, 1967, in any avail- able locations. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, permission was granted under the direction of the City Manager. The Mayor said that Mrs. Lucille Pinkley had been chosen as outstanding woman of the year by the Newport Harbor Panhellenic Association for her efforts on behalf of civic improvement in the City of Costa Mesa and the Harbor Area. Upon motion by Councilman Tucker, seconded by Councilman Wilson, Resolution 67-71, being A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA COMMENDING MRS. LUCILLE PINKLEY UPON HER DESIGNATION AS THE OUTSTANDING WOMAN OF THE YEAR BY THE NEWPORT HARBOR PANHELLENIC ASSOCIATION, -was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None 1 Oral Communications The Mayor asked if anyone wished to speak on any item that was not on the agenda. Mr. Al Geiser of the Costa Mesa Chamber of Commerce congratulated the Council for their new civic facility now housing all the City offices at one location. Workmen's The City Manager said that he had -received from the Compensation State Compensation Insurance Fund a check in the amount Insurance Fund of $27,837.51 as dividend on workmen's compensation dividend insurance policy for the year ending July 1, 1966. The City Manager presented an agreement between the City of Costa Mesa and McDonald's Golden Arches for the sale of trash receptacles for 25.00 from the City to Trash receptacles, McDonald's and setting forth terms and conditions for McDonald's displaying advertising copy, also allowing for encroach- ment upon the public right of way. Upon motion by Councilman Barck, seconded by Councilman Wilson, the Agreement was approved, and the Mayor and City Clerk were authorized to sign the agreement on behalf of the City by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Adjournment Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the meeting was adjourned at 7:55 o'clock p.m. �. Mayor of the Cly of Costa Mesa ATTEST: City Clerk of the City of Costa Mesa