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HomeMy WebLinkAbout07/17/1967 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA July 17, 1967 PART I 30'7 Ordinance 67-20 Upon motion by Councilman Wilson, seconded by Councilman Adopted Barck, and carried, Ordinance 67-20, being AN ORDINANCE Bidding and the OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Purchase of AMENDING SECTION 2609 OF THE MUNICIPAL CODE RELATING TO Supplies BIDDING AND THE PURCHASE OF SUPPLIES 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 received Communications and filed upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried: A letter from Mr. and Mrs. Robert Schnarre praising the swimming program of the Recreation Department and reporting locked restrooms at TeWinkle Park; a petition from residents on Church Street complaining of fumes and noise; and a letter from the' residents of the Babb Tract on the problems created by the traffic on Baker Street. Claim The Clerk read a claim from John Wilmoth, 3033 Babb Street, Karen F. Wilmoth Costa Mesa, in the amount of $5,778.05 for personal ...injuries to Karen F. Wilmoth on or about April 15, 1967. -Upon motion by Councilman Barck, seconded by Councilman Wilson and carried, the claim was referred to the City Attorney. The City Council of the City of Costa Mesa, California, met in regular session at 6:30 p.m., July 17, 1967, at the City Hall, 77 Fair Drive, Costa Mesa. The meeting was called to order by the Mayor for the purpose of dis- cussion 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. Roll Call Councilmen Present: Wilson, Barck, Jordan, Pinkley, Tucker Councilmen Absent: None Officials Present: Assistant City Manager, City Attorney, Director of Public Works, City Clerk, Acting City Engineer Minutes Upon motion by Councilman Wilson, seconded by Councilman July 3, 1967 Barck, and carried, the minutes of the regular meeting of July 3, 1967, were approved as distributed and posted. Ordinance 67-18 Upon motion by Councilman Wilson, seconded by Councilman Adopted Barck, and carried, Ordinance 67-18, being AN ORDINANCE OF Establishing a THE CITY OF COSTA MESA AMENDING CHAPTER II, ARTICLE 7, OF monetary award THE COSTA MESA MUNICIPAL CODE AND ESTABLISHING FOR EMPLOYEES system for City OF THE CITY OF COSTA MESA A MONETARY AWARD SYSTEM BASED ON employees LONGEVITY, SCHOLASTIC ACHIEVEMENT AND MERITORIOUS PERFORM- ANCE IN THE CITY SERVICE was adopted by the following roll call vote: AYES: Councilmen: Wilson, Barck, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Ordinance 67-20 Upon motion by Councilman Wilson, seconded by Councilman Adopted Barck, and carried, Ordinance 67-20, being AN ORDINANCE Bidding and the OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Purchase of AMENDING SECTION 2609 OF THE MUNICIPAL CODE RELATING TO Supplies BIDDING AND THE PURCHASE OF SUPPLIES 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 received Communications and filed upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried: A letter from Mr. and Mrs. Robert Schnarre praising the swimming program of the Recreation Department and reporting locked restrooms at TeWinkle Park; a petition from residents on Church Street complaining of fumes and noise; and a letter from the' residents of the Babb Tract on the problems created by the traffic on Baker Street. Claim The Clerk read a claim from John Wilmoth, 3033 Babb Street, Karen F. Wilmoth Costa Mesa, in the amount of $5,778.05 for personal ...injuries to Karen F. Wilmoth on or about April 15, 1967. -Upon motion by Councilman Barck, seconded by Councilman Wilson and carried, the claim was referred to the City Attorney. Written The Clerk read a letter from Orange County tidater District Communications regarding Orange County Superior Court Case No. 117628. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the communication was referred to the City Attorney. Upon motion by Councilman Tucker, seconded by Councilman Pinkley, and carried, the letter from Engineering and Grading Contractors Association regarding districts pur- chasing equipment and doing work with their own forces was referred to the Director of Public Works. The Clerk read a letter from J. Graham McDonald regarding the new overhead high-tension line that has been erected from West 17th Street to Pomona Avenue to Weelo. After discussion, the communication was referred to the Director of Public Works and Assistant City Manager for investiga- tion and report. A stop notice from D. C. Cavanaugh Plumbing and Heating Contractors against the W. J. Moran Company was presented. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the communication was ordered received and filed. The Clerk read a letter from Berrien E. Moore requesting a review hearing for Mr. Robert Warren. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the communication was received and filed. The following written communications were ordered received and filed upon motion by Councilman Pinkley, seconded by Councilman Tucker, and carried: Public Utilities Commis- sion of the State of California, regarding the application of Golden West Airlines, Incorporated, to operate a pas- senger and freight airline service; Newport -Mesa Unified School District, a year book and invitation to visit Costa Mesa High School; Orange County Health Department, investi- gation of the Costa Mesa jail and a copy of the Jail Standards Evaluation Form; The Pacific Telephone and Tele- graph Company, regarding verbal agreements between the Pacific Telephone Company and Mr. Omar Wilson. The Clerk read a letter, name and address asked to be with- held, complaining about the hours during which amplified music may be played by street vendors. Mr. Ed Graham of Eddy's Ice Cream, spoke, and after discussion, upon motion by Councilman Pinkley and -seconded by Councilman Tucker, and carried, the letter was referred to the Chief of Police and the City Manager for investigation. Permits Upon motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, the license application of Turnbo Amusement Company, 358 Ramona Way, Costa Mesa, for a gun at The Galley, 201+ Placentia Avenue, was approved subject to the approval of the Police Department. The license application of Turnbo Amusement Company, 354 Ramona Way, Costa Mesa, for one shuffle board and one pool table at the Sea Breeze, 541 West 19th Street, was pre- sented. Mr. Jones, the owner of the Sea Breeze, spoke and after discussion, upon motion by Councilman Pinkley, seconded by Councilman Tucker, and carried, the applica- tion was deferred to the meeting of August 7, 1967. PART II The City Council of the City of Costa Mesa, California, continued its regular session at 7:45 p.m., July 17, 1967, at the City Hall, 77 Fair Drive, 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 Father Nevin of St. Joachim's Catholic Church. Recess The Mayor declared a recess, and the meeting reconvened at 7:55 p.m. Roll Call Councilmen Present: Barck, Wilson, Jordan, Pinkley, Tucker Councilmen Absent: None Officials Present: Assistant City Manager, City Attorney, Director of Public Works, Acting City Engineer, City Clerk Mariko Minoshima The Mayor introduced Mariko Minoshima from Japan who is a guest of Planning Commissioner and Mrs. Jimmy Wood for three weeks. The Mayor presented her with a certificate of "Honorary Citizen of Costa Mesa." Permits The Clerk presented application for business license from Turnbo Amusement Company, 358 Ramona Way, Costa Mesa, to have one shuffle board and one pool table at The Barn, 2001 Harbor Boulevard, together with the recommendation of the Police and Fire Departments for approval. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the application was approved. The Clerk presented application for business license from Turnbo Amusement Company to have two pool tables at 19th Hole, 810 West 19th Street, together with the recommenda- tion from the Police and Fire Departments for approval. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was approved. The Clerk presented an application of intention to solicit for charitable purpose from National Cystic Fibrosis Research Foundation, 139 South Beverly Drive, Beverly Hills, to conduct door-to-door solicitation by volunteers on September 1 through September 15, 1967. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was approved with Section 691+ J of the Municipal Code being waived. Refund The Clerk read a recommendation from the Director of Building Blue Haven Pools Safety that refund in the amount of $10.20 be made on Build- ing Permit No. 27202 to Blue Haven Pools, 12222 Harbor Boulevard, Garden Grove. Upon motion by Councilman Barck, seconded by Councilman Wilson, the refund was authorized by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Refund The Clerk read a recommendation from the Director of Building John Phillip Joseph Safety that refunds in the amounts of $180.63 on Building Permit No. 25785 and $100.30 on Building Permit No. 25786 be made to John Phillip Joseph, Architect, 1011 South Fremont, Alhambra. Upon motion by Councilman Wilson, sec-onded by Councilman Pinkley, the refunds were authorized by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Departmental On motion by Councilman Wilson, seconded by Councilman Reports Barck, and carried, the following departmental reports were received and filed: Police; Pound; Parks; Treasurer; Finance, dated July 12, 1967. Warrant Resolution Upon motion by Councilman Wilson, seconded by Councilman 5o4 Pinkley, Warrant Resolution No. 504, including Payroll No. 671+, was approved by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Junior Chamber of Mr. Thel Glascock spoke for the Junior Chamber of Commerce Commerce requesting that street banners be allowed at 17th Street Street banners and Orange Avenue and at Baker Street and Fairview Road, when the existing banners advertising the County Fair come dorm. Upon motion by Councilman Wilson, seconded by Council- man Pinkley, and carried, the request was approved. Public hearing The Mayor said that this was the time and the place set for Live entertainment the public hearing on the application for a live entertain-' permit, went permit for Susan Fraser, employee of Baby Dolls or Susan Fraser Enjoys, 21+0 Harbor Boulevard. Police Chief Roger Neth said that the investigation was not complete and recommended deferral of the application. Attorney Berrien E. Moore spoke to the Council. Mr. Robert Humphreys, Assistant City Attorney, spoke to the Council. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was deferred to the meeting of August 7, 1967, because of incomplete information. Public hearing The Mayor said that this was the time and the place set Live entertainment for the public hearing on the application for a live enter - permit, tainment permit for Alva E. Bokenko, employee of Wolf's Alva E. Bokenko Whistle, 778-82 West 19th Street. The Clerk read a letter from Donald A. McCartin, attorney, requesting that the application for Alva Bokenko be clarified. Chief Neth said that the former places of employment had no record , of the applicant. Mrs. Bokenko said she was also knoim as Alva Earley. After discussion, upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, a temporary permit was approved pending completion of the balance of the Police Department investigation. Public hearing The Mayor said that this was the time and the place set Live entertainment for the public hearing on the application for a live permit, entertainment permit for Carole D. Taylor, employee of Carole D. Taylor Baby Dolls or Enjoys. Chief Neth reported that the investigation of the applicant was not complete. Mr. Moore spoke to the Council. After discussion, upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was deferred until the meeting of August 7, 1967, to allow completion of the investigation. Live entertainment The City Attorney said that there were additional applica- applications not on tions for live entertainment permits that needed the agenda Council's attention. Chief Neth said that the investiga- tion of the application of Judith Ann Lynch was not complete, Judith Ann Lynch and he recommended deferral of the application. Councilman Wilson made a motion for deferral of the application to allow the completion of the investigation by the Police Department. The motion was seconded by Councilman Barck. Mr. Moore questioned Chief Neth. The motion for deferral of the application was carried unanimously. 311 Marlene Joan Coffin Chief Neth said that the investigation of the application of Marlene Joan Coffin Oras not complete. Councilman Wilson made a motion for deferral of the application, seconded by Councilman Pinkley. Mr. Moore questioned Chief Neth. The motion carried unanimously. Gerry E. Rimkus Chief Neth recommended denial of the permit for Gerry E. Rimkus because of a false statement on the application. Mr. Moore questioned Chief Neth. Upon motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the application was denied. Wilma Lee Leybourne Chief Neth said that the investigation was not complete on the application of Wilma Lee Leybourne. He also said that her application was incompletely filled out. Mr. Moore questioned Chief Neth. On motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was deferred. Upon motion by Councilman Wilson, seconded by Councilman Barck; and carried, no further consideration is to be given the application until the applicant returns to the Police Department and completes the application. Barbara Helen Chief Neth said that the application of Barbara Helen Palmer Palmer was just received and the investigation was not complete, and he recommended deferral. Upon motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was deferred. Gloria Coleen Major Chief Neth said that the investigation of the application of Gloria Coleen Major was not complete and recommended deferral. Upon motion by Councilman Tucker, seconded by Councilman Pinkley, and carried, the application was deferred until the information of the Police Department has been completed. Mr. Humphreys said that there were three remaining applica- tions: Ruby Jean Curtis; Virginia Lee Underhill, also known as Virginia Lee Rice, also known as Virginia Lee Johnson; and Betty Gertrude Tull. He said that these applications were denied at a previous meeting, and the Court has issued an order directing the Council to vacate their decision. Mr. Ted Bologh and Mrs. Jack Christenson, 2237 Jeanette Place, Costa Mesa, spoke from the floor. Live entertainment After discussion, upon motion by Councilman Wilson, , applications to be seconded by Councilman Barck, and carried, all live enter - heard at end of tainment applications are to be placed at the end of the agenda agenda between "City Manager's Report" and "Adjournment." Ruby Jean Curtis Councilman Barck made a motion for the approval of the permit for Ruby Jean Curtis. After discussion, the motion was seconded by Councilman Jordan, and carried by the following roll call vote: AYES: Councilmen: Barck, Jordan, Wilson NOES: Councilmen: Pinkley, Tucker ABSENT: Councilmen: None Betty Gertrude Tull Chief Neth said that his recommendation for the application of Betty Gertrude Tull was for. approval. Mr. Moore spoke to the Council. Upon motion by Councilman Barck, seconded by Councilman Wilson, and carried, Councilman Tucker voting No, the application vas approved. Virginia Lee Chief Neth read a report of the investigation of the appli- Underhill cation of Virginia Lee Underhill, and he recommended denial. Mr. Moore quesioned Chief Neth. On motion by Councilman Wilson, seconded by Councilman Barck, and carried, the application was denied. Mary Rose Bruce Mr. Moore inquired about the application of Mary Rose Bruce. It was explained that the Court order directed Mary Rose Bruce to give to the Police Department a com- pleted application on or before June 30, 1967. Chief Neth said that this application was never completed by that date. Recess The Mayor declared a recess at 9:25 p.m., and the meeting reconvened at 9:35 p.m. V-7-67, Bastedo The Clerk presented the application for Variance V-7-67, held over from the meeting of July 3, 1967, for William B. Bastedo, 1227 Sussex Lane, Newport Beach, for permission to construct eight units on 27,000 square feet of land area, one unit per 3,375 square feet of land area instead of one unit per 6,000 square feet of land area in an R1 zone at 1665 Irvine Avenue. He read the recommendation of the Planning Commission for approval subject to the following conditions: 1. Change fire hydrant on Ogle and Irvine from Class "B" to Class "A" type; install two 2z -gallon pressurized water extinguishers evenly spaced on front entrance side of apartments; 2. Maintain clear access to the rear of the property for fire apparatus at all times; number or letter each apartment in a manner that will be clearly legible from the driveway; 3. Dry Fire Department yard system as noted on plan; 4. Tree planting (three on Irvine) as indicated on the plot plan compatible with the area under the direction of the Street Department; 5. Installation, at applicant's expense, of concrete sidewalks and type 12-A driveways under the direction of the City Engineer per standard specifications of the City of Costa Mesa. Any old curb cuts which will no longer be used to be closed; 6. That a 6 -foot high block wall enclosure for a trash area be provided under the direction of the Director of Planning; 7. This lot shall not drain on any abutting private properties. Mr. William Swank, architect, 224 To-wn and Country, Orange, spoke on behalf of the applicant. The Mayor inquired if anyone wished to speak. No one else desiring to speak, motion for approval of the application subject to the recommendations of the Planning Commission was made by Councilman Wilson, seconded by Councilman Barck, and carried. Planning Commission On motion by Councilman Tucker, seconded by Councilman requested to make Pinkley, and carried, Councilman Wilson voting No, the rezone Planning Commission was directed to make a recommendation recommendation to the Council on the desirability of rezoning from R1 to R2 the land in the area of Variance application V-7-67 and the lot adjoining. V-13-67, Esworthy The Clerk presented application for Variance V-13-67, Edgar Lee Esworthy, Jr., 2203 Puente Avenue, Costa Mesa, for permission for encroachment of 20 feet into required 25 -foot rear yard setback and permission to construct one unit in addition to existing triplex, making a total of four units on 11,466 square feet of land area (one unit per 2,866.5 square feet) in an R2 zone at 25+3 Santa Ana Avenue. He read the recommendation of the Planning Com- mission for approval subject to the following conditions: 1. Owner to install concrete driveway approach on Santa Ana Avenue under the direction of the City Engineer per City standards, at his expense; 2. Tree planting, in parkway, compatible with surrounding area under the direc- tion of the Street Superintendent; 3. Driveway ingress - egress must be kept open for fire apparatus at all times; 4. Owner to construct at his expense a garage on the 7 1 V-13-67, Esworthy premises to house two cars, per City land -use require - Continued ments; 5. An improved designated parking area to be provided for accommodating four cars, per City standards, under the direction of the Director of Planning; 6. Owner to construct at his expense a 6 -foot high concrete block fence continuous around the northwesterly and southwesterly property lines for a total distance of 217 feet; 7. Revised plot plan to be submitted and shall become a part of this Variance, showing parking area, location of garages and landscaping -under the direction of the Director of Planning prior to issuing any Building Permits; 8. Conditions 1 through 5 to be completed prior to final occupancy of residence; 9. That the existing building be checked by the Building Department to see that it is up to code; 10. In the event a second story is ever added to this proposed residence, that the plans be approved by the Planning Department. Mr. Esworthy said that he had learned there was an easement at the back of his property where he wished to build, and Mr. Esworthy was told that the ease- ment was a civil matter and would not affect the approval or disapproval by the Council of the application. The Director of Building Safety said that in connection with Condition No. 9, the building met the minimum Housing Code requirements as it was in use before the codes were adopted by the City. Mr. Lynn Buffington, 1+29 West Central Street, Santa Ana, spoke to the Council. After discussion, upon motion by Councilman Barck, seconded by Councilman Wilson, the application was approved subject to the recommendation of the Planning Commission except that Condition No. 9 is changed to read: "9. That the existing building be checked by the Building Department to see that it is up to the Housing Code." The motion carried, Councilman Pinkley and Councilman Tucker voting No. V-14-67, Chapman The Clerk presented application for Variance V-14-67, Jack Allan Chapman, 3081 Madeira Avenue, Costa Mesa, for per- mission to encroach 1 foot into required 5 -foot side yard setback at front corner of house on both sides; and 6 -inch eave encroachment into required 2.5 -foot overhang on both sides of house for the construction of a single family residence on a pie -shaped lot with a narrow frontage at 2882 Boa Vista Drive. He read the recommendation of the Planning Commission for approval subject to the following conditions: 1. Tree planting compatible with the area (one tree); 2. All the requirements of the Department of Building Safety. Upon motion by Councilman Barck, seconded by Councilman Tucker, and carried, the application was approved subject to the recommendation of the Planning Commission. V-15-67, Stafford The Clerk presented application for Variance application V-15-67, Arlin Stafford, 889 Congress Street, Costa Mesa, for permission to encroach 1 foot into required 5 -foot side yard setback for a patio room addition to existing residence at that address, together with the recommenda- tion of the Planning Commission for approval subject to the following condition: 1. Must meet all the require- ments of the Department of Building Safety. The applicant was present. 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 Upon motion by Councilman Pinkley, seconded by Councilman Step House of Barck, and carried, the application for Conditional Use Orange County Permit C-30-67, First Step House of Orange County, c/o John C. Glithero, Attorney at Law, 583 West 19th Street, I �. Costa Mesa, was referred to the Planning Commission and the original fee is to cover the amended application. C-35-67, Foster Upon motion by Councilman Wilson, seconded by Councilman and Kleiser Barck, and carried, the application for Conditional Use Permit C-35-67, Foster and Kleiser, 1550 West Washington, Los Angeles, was referred back to Planning Commission as requested by the applicant. Claim of Hiro The City Attorney said that he had examined the claim -of Igarashi Hiro Igarashi and recommended that it be denied. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the claim was denied. Stacy vs. Simpson The City Attorney said that a Mr. Stacy sued the City of Costa Mesa (Stacy vs. Simpson) a number of years ago, and the matter has now been settled for $300.00. Upon motion by Councilman Barck, seconded by Councilman Pinkley, the Director of Finance was authorized to draw a warrant in the amount of $300.00 for payment to settle the law suit by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Tract 599+, Schmid The City Engineer recommended that Final Map of Tract 5994, Lewis R. Schmid, 2940 Randolph Street, Costa Mesa, dividing property located east of Jefferson Avenue, between Paularino Avenue and Gisler Avenue, into 43 lots, be withdrawn from the agenda. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the map was withdrawn as requested. Bid Item 88 The Director of Public Works said that bids were opened by Vehicle Tires the City Clerk on July 14, 1967, for Bid Item 88, Vehicle Tires, Tubes, and Tire Repair Service. The following bids were received: Coast General Tire Company: NEW TIRE: 10po, 50, and 1% discount from State net. RECAPS -FULL OR TREAD: 4o% and 10% discount from enclosed price list. B. F. Goodrich Store: NEW TIRE: 10% and 5% on passenger and truck tires; 10%, 10%, and 50 on off -the -road tires. RECAPS -FULL OR TREAD: 50/ except where attached price list is lower. Young and Lane Tire Company: NEW TIRE: 20% discount from State net. RECAPS -FULL OR TREAD: 40% and 10%•discount from enclosed price list. The City Attorney said that the boundaries of River No. 5 Annexation were investigated, and he recommended that the ordinance be given first reading. Upon motion by Council - Ordinance 67-21 man Wilson, seconded by Councilman Barck, Ordinance 67-21, First reading being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA River No. 5 MESA APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRI- Annexation TORY CONTIGUOUS TO THE CITY OF COSTA MESA IN THE COUNTY OF ORANGE, IKNOWN AND DESIGNATED AS "RIVER NO. 5 ANNEXATION, " was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Tract 599+, Schmid The City Engineer recommended that Final Map of Tract 5994, Lewis R. Schmid, 2940 Randolph Street, Costa Mesa, dividing property located east of Jefferson Avenue, between Paularino Avenue and Gisler Avenue, into 43 lots, be withdrawn from the agenda. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the map was withdrawn as requested. Bid Item 88 The Director of Public Works said that bids were opened by Vehicle Tires the City Clerk on July 14, 1967, for Bid Item 88, Vehicle Tires, Tubes, and Tire Repair Service. The following bids were received: Coast General Tire Company: NEW TIRE: 10po, 50, and 1% discount from State net. RECAPS -FULL OR TREAD: 4o% and 10% discount from enclosed price list. B. F. Goodrich Store: NEW TIRE: 10% and 5% on passenger and truck tires; 10%, 10%, and 50 on off -the -road tires. RECAPS -FULL OR TREAD: 50/ except where attached price list is lower. Young and Lane Tire Company: NEW TIRE: 20% discount from State net. RECAPS -FULL OR TREAD: 40% and 10%•discount from enclosed price list. 115 Awarded The Director of Public Works recommended that the contract be awarded to Coast General Tire Company, being the lowest responsible bidder. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, the contract was awarded to Coast General Tire Company by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Bid Item 89 The Director of Public Works said that bids were opened by Equipment for the City Clerk on July 14, 1967, for Bid Item No. 89, Maintenance Equipment for Maintenance Facility at the Corporation Yard. Corporation Yard The following bids were received: NAME TERMS TOTAL Duncan Hunter Company Net 30 days $ 586.00 each Howard Supply Company 2% 30 days 586.53 each 0. C. Suppliers, Inc: Net 637.00 each McLaughlin Industrial 2% 30 days 72+.00 each American Compressor Co. to 20 days 663.00 each Lube -Lift Equipment, Inc. l0 10 days 599.70 each U. S. Equipment Company 1% 10 days 665.00 each Blystone Company Net 30 days 785.66 each Essick Machinery Company Net 30 days 1,321.26 two units Gardner -Denver Company Net 30 days 581.00 each Lincoln Engineering Co. Net 1,323.65 two units Awarded The Director of Public Works recommended that the bid be awarded to Howard Supply Company, for the furnishing of two Kellogg American Air Compressors, having submitted the low- est bid meeting specifications. Upon motion by Councilman Tucker, seconded by Councilman Pinkley, the contract for Bid Item 89 iras awarded to Howard Supply Company by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Bid Item 90 The Director of Public Works said that the City Clerk had Equipment for opened bids on July 14, 1967, for Bid Item No. 90, Equipment Maintenance Yard for Maintenance Facility at the Corporation Yard. The fol- lowing bids were received: NAME - AMOUNT Lube -Lift Equipment, Incorporated $ 2,619.00 McLaughlin Industrial No Bid Duncan -Hunter Company 2,672.00 Aro of California 2,7+9.02 Howard Supply Company 3,13.•83 Lincoln Engineering Company 2,906.57 Awarded The Director of Public Works recommended that the bid of Lube -Lift Equipment, Incorporated, in the amount of $2,619.00 be accepted as the lowest responsible bid meeting specifications. Upon motion by Councilman Pinkley, seconded by Councilman Wilson, the contract was awarded to Lube -Lift Equipment, Incorporated, by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Traffic safety The Director of Public Works requested authorization to paint authorized purchase traffic safety paint in the amount of $6,900.00, which cannot be bid because there is only one source of Traffic safety supply. Upon motion by Councilman Wilson, seconded by paint authorized Councilman Barck, the purchase of traffic safety paint Continued was authorized by the following roll call vote AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Identi-kit lease On motion by Councilman Wilson, seconded by Councilman renewed Barck, the Identi-Kit lease agreement for renewal of contract between the Orange County Peace Officers association and the City of Costa Mesa for the Police Department, for the period of July 1, 1967, ending June 30, 1968, was approved by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Resolution 67-88 Upon motion by Councilman Pinkley, seconded by Councilman Intention to order Tucker, Resolution 67-88, being A RESOLUTION OF THE CITY abandonment, Lot 5, COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DECLARING Block C, Berry ITS INTENTION TO ORDER THE VACATION OF A PORTION OF LOT Tract 5, BLOCK "C" OF THE BERRY TRACT IN THE CITY OF COSTA MESA, was adopted by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Set for Public On motion by Councilman Jordan, seconded by Councilman Hearing Wilson, and carried, the following were set for public hearing on August 7, 1967, at 7:30 p.m., or as soon thereafter as practicable, at the City Hall, 77 Fair Drive, Costa Mesa: R-4-67 1. Rezone Petition R-4-67, Costa Mesa Planning Commis- sion, to rezone from R4 -CP, Multiple Residential District; Conditional Permit, to Cl -CP, Local Busi- ness District, Conditional Permit, property in the general area north of Merrimac Way and south of Peterson Place. Public Nuisance, 2. For abatement of a public nuisance located at 20+6 DeLaTorre Maple Avenue, owned by Louis DeLaTorre. Right of Way Deeds Upon motion by Councilman Pinkley, seconded by Councilman Wilson, the following right of tray deeds were accepted and ordered placed on record by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None DATE NAME 7-5-67 Gordon Hawkins 6-30-67 James D. and Rae E. Lincoln 7-11-67 Joseph C. and E. Louise Napoli DATE NATE 6-27-67 Whittaker Corporation 6-29-67 Lee P. Speights 7-5-67 Louis E. and Phyllis C. Scott 7-11-67 Clarence L. and Rita Boardman 7-13-67 Aubrey L. and Anna L. Oliger 7-17-67 Irvine Industrial Complex FOR UTILITY Placentia Avenue Placentia' Avenue Placentia Avenue FOR STREET Victoria Street Harbor Boulevard and Merrimac 4day Victoria Street Fairview Road Doctor's Circle Pullman Street and Frawley Drive 1 1 i 317 11 q� �T;j 3 The Mayor asked if anyone wished to speak on any item that was not on the Agenda. Traffic Engineer Al Williams explained Assembly Bill 1944 and urged the Council to oppose the passage of this bill. Upon motion by Council- man Wilson, seconded by Councilman Barck, the following Minute Resolution was adopted by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Minute Resolution WHEREAS, the provisions of AB 1944 constitute a direct Opposing Assembly taking away of local posers to purchase supplies; and Bill 1944 WHEREAS, AB 1944 is opposed by -the League of California Cities, the County Engineers Association, and Purchasing Agents and Traffic Engineers throughout the State of California; and WHEREAS, AB 1944 sets a dangerous precedent for State control of purchasing at the local level; and WHEREAS, in the long run, AB 1944 will result in increased costs to the taxpayer and lower levels of service; NOW, THEREFORE, BE IT RESOLVED, that the passage of AB 1944 is hereby opposed by the City Council of the City of Costa Mesa, and the City Clerk is hereby directed to transmit certified copies of this Minute Resolution to Senator John G. Schmitz and the League of California Cities. Harold L. Bearden The Assistant City Manager requested authorization for Warrant Authorized Harold L. Bearden of the Police Department to attend the Backster Chart Interpretation Seminar in Las Vegas, Nevada, August 19 through August 23, 1967. Upon motion by Councilman Wilson, seconded by Councilman Barck, the request was approved, and the Director of Finance was authorized to draw a warrant in the amount of $175.45 by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Earthquake On motion by Councilman Pinkley, seconded by Councilman Insurance Wilson, the City Council authorized the City Manager to Authorized procure earthquake insurance on the new City Hall building, new Police Facility building, and the new Fire Station building on Baker Street in the amount of $2,798,000.00 with five per cent deductible on each building, and also earthquake hazard on rental income on these buildings in the amount of $385,000.00, for a total estimated premium cost of $8,585.00, by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Minute Resolution The Assistant City Manager said that he had -received a Interim -Interchange recommendation from the Traffic Engineer, and upon motion Newport and by Councilman Wilson, seconded by Councilman Barck, and Palisades carried, a Minute Resolution was adopted asking the Divi- sion of Highways to construct an interim interchange for the intersection of Palisades Road and Newport Boulevard because of heavy congestion at this intersection. Longevity and The Assistant City Manager submitted a formula for the Scholastic longevity and scholastic achievement program for Achievement Program employees of the City of Costa Mesa in connection with for City Employees Ordinance 67-18. Upon motion by Councilman Pinkley, seconded by Councilman Barck'the longevity and scholastic achievement program was adopted by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Agreement The Assistant City Manager presented an agreement between Omar J. Wilson and the Costa Mesa Street Lighting Energizing and Maintenance Street Lighting District and Omar J. Wilson for personal services on a District one -half-time basis, from August 3, 1967, and ending on August 2, 1968. Upon motion by Councilman Barck'seconded by Councilman Pinkley-, the agreement was approved by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Adjournment Upon motion by Councilman Barck, seconded by Councilman Wilson, and carried, the meeting adjourned at 10:30 p.m. Mayor of the City p5/Costa Mesa ATTEST: / CiTy Clerk of the City of Costa Mesa 1 1