HomeMy WebLinkAbout09/16/1968 - City CouncilREGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
September 16, 1968
PART I
The City Council of the City of Costa Mesa, California, met
in regular session at 6:35 p.m., September 16, 1968, at the
City Hall, 77 Fair Drive, Costa Mesa, California., The meet-
ing was called to order by the Vice Mayor for the purpose of
discussion and debate on matters scheduled for Part II of the
meeting and such actions as the Council desires to take under
Section 2203 of the Municipal Code of the City of Costa Mesa.
Roll Call Councilmen Present: Tucker, Wilson, St. Clair, Jordan,
Councilmen Absent: Pinkley
Officials Present: City Manager, City Attorney, City Engineer,
City Clerk
Minutes Upon motion by Councilman Jordan, seconded by Councilman
September 3, 1968 St. Clair, and carried, the minutes of the regular meeting of
September 3, 1968, were approved as distributed and posted.
Ordinance 68-35 On motion by Councilman Jordan, seconded by Councilman Tucker,
Adopted Ordinance 68-35, being AN ORDINANCE OF THE CITY COUNCIL OF THE
Animal Zone Map CITY OF COSTA MESA REZONING CERTAIN AREAS WITHIN THE CITY FROM
ANIMAL ZONE 2 TO ANIMAL ZONE 1, was given second reading and
adopted by the following roll call vote:
AYES: Councilmen: Tucker, Wilson, Jordan
NOES: Councilmen: St. Clair
ABSENT: Councilmen: Pinkley
Ordinance 68-36 On motion by Councilman Jordan, seconded by Councilman Tucker,
Adopted Ordinance 68-36, being AN ORDINANCE OF THE CITY COUNCIL OF THE
Estancia Drive as a CITY OF COSTA MESA AMENDING SECTION 3416.4 OF THE MUNICIPAL
Through Street CODE BY THE ADDITION THERETO OF ESTANCIA DRIVE AS A THROUGH
STREET, was given second reading and adopted by the following
roll call vote:
AYES: Councilmen: Tucker, Wilson, Jordan, St. Clair
NOES: Councilmen: None
ABSENT: Councilmen: Pinkley
Written The Clerk read communications regarding the Watson Amendment
Communications from the Cities of Westminster, Cypress, Huntington Beach,
and San Clemente. Upon motion by Councilman St. Clair,
seconded by Councilman Jordan, and carried, the communications
were received and filed.
The Clerk read the following communications: Public Utilities
Commission, notice regarding Southern California Edison Company
rate increase application; and application to the Department of
Alcoholic Beverage Control for a new off -sale beer and wine
license for Safeway Stores, Incorporated, Post Office Box 3399,
Terminal Annex, Los Angeles, at Safeway Stores, Incorporated,
2230 Fairview Road. Upon motion by Councilman St. Clair,
seconded by Councilman Jordan, and carried, the communications
were ordered received and filed.
The City Clerk read letters from Frank A. Comparoni, Manager
of Shakey's Pizza Parlor and Attorney James A. Wallace,
regarding the Newport Pop Festival. Upon motion by Council-
man St. Clair, seconded by Councilman Jordan, and carried,
the letters were received and filed. Upon motion by Council-
man Jordan, seconded by Councilman St. Clair, and carried,
the application of the California Chest Survey, Post Office
Box 165, San Gabriel, for a chest x-ray unit in shopping
centers and schools, was approved subject to the condition
that all films be kept as a record for at least seven years,
and that their depository be a matter of public record, and
films to be made available to any physician on behalf of his
patient.
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Written The Clerk presented an application from Boys Enterprise,
Communications 5+00 7th Avenue, Los Angeles, for door-to-door solicitors
Continued to sell candy from September 20 through October 12, 1968.
Mr. William C_. Hooks spoke. After discussion, on motion by
Councilman Jordan, seconded by Councilman St. Clair, and
carried, the application was approved.
The application of the United Fund/Community Chest of Costa
Mesa, 211 West Wilson Street, Costa Mesa, for waiver of
conditions under Section 69141 of the Municipal Code, for
fund campaign, August 1, 1968, through June 30, 1968, was
granted on motion by Councilman Jordan, seconded by Council-
man St. Clair, and carried.
The application of the A1sac-St. Jude Children's Research
Hospital, 5120 Hollywood Boulevard, Hollywood, for waiver
of conditions under Section 69141 of the Municipal Code,
for door-to-door solicitation by teenagers only, November 15
through November 23, 1968, was granted on motion by Council-
man Jordan, seconded by Councilman St. Clair, and carried.
Refund On motion by Councilman St. Clair, seconded by Councilman
Heath and Company Jordan, refund in the amount of $5.10 on Building Permit 29087
was granted to Heath and Company, 3225 Lacy Street, Los Angeles,
by the following roll call vote:
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilmen: Pinkley
Departmental On motion by Councilman Jordan, seconded by Councilman
Reports St. Clair, and carried, the following departmental reports
were.received and filed: Parks, Finance, and Building.
Warrant On motion by.Councilman Jordan, seconded by Councilman
Resolution 554 St. Clair, Warrant Resolution 554, including Payroll No. 6818,
was approved by the following roll call vote:
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilmen: Pinkley
-Bids Opened The City Engineer said that bids had been opened by the
Resurfacing of City Clerk on September 16, 1968, for the Resurfacing of
City Streets City Streets. The following bids were received:
NAME AMOUNT
Industrial Contracting Company $88,771.61
R. W. McClellan and Sons, Incorporated 8+,673.18
Sully -Miller Contracting Company 75,074.94
Upon motion by Councilman Jordan, seconded by Councilman
St. Clair, the contract for the Resurfacing of City Streets
Awarded was awarded to Sully -Miller, in the amount of $75,074.94
by the following roll call vote:
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilmen: Pinkley
Bids Opened . The City Engineer said that bids had been opened by the
Spreading of Liquid City Clerk on September 16, 1968, for the Furnishing and
Asphalt on City Spreading of Liquid Asphalt on City Streets. The following
Streets bids were received:
NATE AMOUNT
As -Tec Products Company $14,777.50
Traffic Engineering, Incorporated 20,5+0.73
Gilsabind Contractors 18,253.17
Upon motion by Councilman Tucker, seconded by Councilman
Jordan, the contract for the Furnishing and Spreading of
Awarded Liquid Asphalt on City Streets was awarded to As -Tec Products
Company, in the amount of $1+,777.50, subject to clarifica-
tion of contractor's license, the next qualified bidder being
awarded the bid if the license is not proper, by the
following roll call vote:
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilmen: Pinkley
Notice of
The City Engineer said that the Alcorn Fence Company had
Completion
completed the.construction of a Chain Link Fence between
Chain Link Fence
Fairview State Hospital and the Costa Mesa Country Club,
Costa Mesa Country
and recommended that the work be accepted. Upon motion
Club
by Councilman Jordan, seconded by Councilman St. Clair,
the work was accepted, and the bonds were released as
recommended, and the Clerk was directed to file Notice of
Completion with the County Recorder by the following roll
call vote:
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilmen; Pinkley
Change Order No. 1 The City Engineer presented Change Order No. 1, an increase
Improvement of South of $528.00, for the Improvement of South Coast Drive from
Coast Drive from Harbor Boulevard to 1,651 feet westerly, Hyland Avenue
Harbor to Sunflower from South Coast Drive to Sunflower.Avenue, and Sunflower
Avenue from Hyland Avenue to 725 feet easterly. On motion
by Councilman Jordan, seconded by Councilman St. Clair,
the change order was approved by the following roll call
vote:
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilmen: Pinkley
Time Extension The City Engineer recommended that a time extension of
Improvement of 40 days be granted on the contract for the Improvement of
South Coast Drive South Coast Drive from Harbor Boulevard to 1,651 feet
from Harbor westerly, Hyland Avenue from South Coast Drive to Sunflower
Avenue, and Sunflower Avenue from Hyland Avenue to 725 feet
easterly. On motion by Councilman St. Clair, seconded by
Councilman Jordan, and carried, the request was granted.
Time Extension The City Engineer recommended that a time extension of
Improvement of 16 days be granted to the contract for the Improvement of
Fairview from Fairview Road from San Diego Freeway to Sunflower Avenue.
San Diego Freeway On motion by Councilman St. Clair, seconded by Councilman
Jordan, and carried, the request was granted.
Agreement The City Engineer presented an agreement between the City
City of Santa Ana and the City of --Santa Ana for construction work on Fairview
Fairview Road Road, south of the City of Santa Ana. On motion by Council-
man Jordan, seconded by Councilman St. Clair, the agreement
was approved, the Mayor and City Clerk to sign on behalf of
the City, by the following roll call vote:
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilmen: Pinkley
Tract 5492 The City Engineer recommended the release of bonds for
Bonds Exonerated Tract 5+92, Pemba Subdividers, Incorporated, located south
of Adams Avenue, east of the Santa Ana River, west of
Albatross Drive. On motion by Councilman St. Clair,
seconded by Councilman Tucker, the improvements were
accepted and the bonds were released 35 days after the
date of acceptance by the following roll call vote:
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilien: Pinkley
Right of Way Deed On motion by Councilman Jordan, seconded by Councilman
Tucker, the following right of way deed was accepted and
ordered placed on record by the following roll call vote:
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Right of Way Deed DATE NAME STREET
Continued 8-14-68 Robert W. Lockhart and Florence C. 17th Street
AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan
NOES: Councilmen: None
ABSENT: Councilmen: Pinkley
Recess The Vice Mayor declared a recess at 7:10 P.M.
wafilaw
The City Council of the City of Costa Mesa, California,.
continued its regular session at 7:30 p.m., September 16, 1968,
at the City Hall, 77 Fair Drive, Costa Mesa. The meeting was
called to order by Vice Mayor Wilson, followed by the Pledge
of Allegiance to the Flag and invocation by the Reverend
Mel Taylor of the Fairview Baptist Church.
Roll Call Councilmen Present: Wilson, Tucker, St. Clair, Jordan,
Pinkley
Councilmen Absent: None
Officials Present: City Manager, City Attorney, City
Engineer, City Clerk
Proclamation The Vice Mayor read a proclamation declaring the week of
Y -Indian Guide Sleek September 15 to September 21 as "Y -Indian Guide Week," and
he presented the proclamation to a tribe of Indian Guides
attending the meeting.
Appeal C-49-68 The City Clerk announced that this was the time and place
Harbor Auto Body, for a public rehearing on appeal from denial of Conditional
Incorporated Use Permit C-49-68, being the application of Harbor Auto
Body, Incorporated, 957 West 17th Street, Costa Mesa, for
permission to use M-1 property,at 964 West 17th Street to
store impounded and damaged vehicles, with no dismantling,
and to use the single existing residence on the property
for residential purposes for security reasons. Notice
having been duly given, the Vice Mayor declared the hearing
open, and the following spoke from the floor in opposition:
Frank Strahl, 966 West 17th Street; Albert K. Rutherford,
954 West 17th Street; John J. Shannon, 1698 Whittier Avenue;
William W. Guthrie, 168+ Whittier Avenue. A petition
bearing 88 signatures, protesting the issuance of the permit,
was read. Robert B. Lord, Vice President and General Manager
of Harbor Auto Body, Incorporated, spoke in favor of the_
permit, and letters were -read from adjoining and nearby
property owners stating that they had no objection to the
use of the property. Summary by Mr. Lord disclosed that
the majority of property owners in the vicinity had no
objection and Chief of Police Roger Neth stated the need
for the added impounding area due to the growth of the City.
Councilman Jordan pointed out that under 14-1 zoning a factory
could be erected on the property, which would be a permanent
structure and a more permanent depreciation to the residential
character of the neighborhood than the proposed impounding
area. After lengthy discussion, on motion by Councilman
St. Clair, seconded by Councilman Jordan, and carried,
Councilman Pinkley voting No, the Council reversed the
previous denial and granted Conditional Use Permit C-49-68,
subject to the conditions imposed by the Planning Commission.
Building Moving 574 The request of Ray Stansbury, 1+37 Dolphin Terrace, Corona
Ray Stansbury del Mar, for withdrawal of Building Moving Application 574,
to move a single family residence with attached garage from
239 Cabrillo Street to 1792 Kenwood Place, was granted on
motion by Councilman Jordan, seconded by Councilman Pinkley,
and carried.
Building Permit The request of Attorney H. Jack Hall and Alfred Crisafulli,
Hall and Crisafulli for approval of a building permit to add a salesroom to the
existing antique shop and art display room at 369 East 17th
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Building Permit Street, owned by J. D. Phillips, without the required land
Hall and Crisafulli dedication for street purposes, was denied upon motion by
Continued Councilman Jordan, seconded by Mayor Pinkley, and carried.
Later in the meeting, in connection with the proposed
revocation of Variance V -21 -66 -Amended, the Council voted
to reconsider the denial and rehear -the application at the
meeting of October 7, 1968, in order that the owner of the
property might be contacted.
V -21-66-A
The proposed revocation of Variance V -21 -66 -Amended,
Troughton
approved for Mrs. Randalin V. Troughton, 361 East 17th Street,
Costa Mesa, to allow outside display, on October 24, 1966,
and recommended by the Planning Commission for revocation
because the applicant had failed to comply with any of the
conditions imposed on the variance, was presented.
Mrs. Troughton spoke from the floor. After discussion,
action was deferred'to the meeting of October 7, 1968,
for rehearing in connection with the request of Attorney Hall
and Mr. Crisafulli, on motion by Councilman Jordan, seconded
by Councilman Pinkley, and carried.
V-48-68
Variance V-48-68, being the application of Geno Tashetti,
Tashetti
2873 Alanzo Lane, Costa Mesa, for permission to allow a
projection of a maximum of three feet into the required
20 -foot width of an existing garage for a hall entrance
into a proposed family room at that address, was presented.
On motion by Councilman Pinkley, seconded by Councilman
Jordan, and carried, the application was approved subject
to the conditions imposed by the Planning Commission.
V-49-68
Variance V-49-68, being the application of Costa Mesa Moose
Costa Mesa
Lodge No. 1+57, 435 East 17th Street, Costa Mesa, for
Moose Lodge
permission to construct an addition to the existing Moose
Lodge with an asphalt parking area for'17 cars, and to
allow an unpaved parking area for 62 cars on a temporary
basis, at that address, in a C2 Zone, was presented. A
representative of the Moose Lodge expressed approval of
the conditions imposed by the Planning Commission in its
recommendation of approval, and upon motion by Councilman
St. Clair, seconded by Councilman Pinkley, and carried,
Variance V-49-68 was approved subject to the Certified
Recommendations of the City departments. ,
C -50-65-A
Conditional Use Permit C -50 -65 -Amended, being the applica-
Carter Advertising
tion of Carter Advertising Company and/or Gordon Martin,
3321 West Castor Street, Santa Ana, for permission to
maintain one 10 -foot by 25 -foot double -face, off-site
advertising sign at 2383 Newport Boulevard, was presented
with the recommendation of.the Planning Commission for
approval. After discussion, motion for approval by Council-
man Jordan, seconded by Councilman St. Clair, failed to
carry by the following roll call vote:
AYES: 'Councilmen: Wilson, Jordan
NOES: Councilmen: Tucker, Pinkley, St. Clair
ABSENT: Councilmen: None
C-70-67
Conditional Use Permit C-70-67, being the application of
Humble Oil and
Humble Oil and Refining Company, Post Office Box 125+,
Refining
Orange, for permission to use C1 -CP zoned property at the
northwest corner of Newport Boulevard and Baker Street for
the construction and operation of a service station, was
presented with the recommendation of the Planning Commission
for approval subject to the Certified Recommendations of
City departments. Mr. Don Peper spoke from the floor,
representing Humble Oil and Refining Company, and Mr. Francis
Shoen, owner of the property, urged approval of the applica-
tion. After lengthy discussion, motion to delay action until
the completion of the proposed ordinance regulating service
stations, made by Mayor Pinkley and seconded by Councilman
Tucker, was carried by the following roll call vote:
AYES:. Councilmen: Wilson, Tucker, Pinkley
NOES: Councilmen: Jordan, St. Clair
ABSENT: Councilmen: None
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C-70-67, Humble Oil A motion to reconsider was then made by Councilman Jordan,
and Refining seconded by Councilman St. Clair, and lost by the following
Continued roll call vote:
AYES: Councilmen: Jordan, St. Clair
NOES: Councilmen: Wilson, Pinkley, Tucker
ABSENT: Councilmen: None
Mayor Pinkley then moved that action be deferred to the
specific date of October 7, 1968. The motion was seconded
by Councilman Jordan, and carried.
C-54-68 Conditional Use Permit C-54-68, being the application of
Hertzog Norma Hertzog, 1605 White Oak Place, Costa Mesa, for per-
mission to operate a pre-school for a maximum of 45 children,
five days per week, from 8:00 a.m. to 5:30 p.m., the ages to
be 3 to 6 years, in an R1 Zone at 273 Monte Vista Avenue,
was presented with the recommendation of the Planning
Commission for approval subject to the Certified Recommenda-
tions of City departments. The applicant spoke from the
floor, stating her approval of the conditions. On motion
by Councilman Jordan, seconded by Mayor Pinkley, and carried,
Conditional Use Permit C-54-68 was approved.subject to the
Certified Recommendations of City departments..
C-55-68 Conditional Use Permit C-55-68, being the application of the
S. K. Leasing S. K. Leasing Company, 2901 Wilshire Boulevard, Santa Monica,
Company for permission to exceed the maximum permissible building
height allowing the construction of a medical office building
in a C2, General Business District Zone, at 2115 Newport
Boulevard, not to exceed three stories, per Section 9294.2
of the Municipal Code, to complete Phase III of the proposed
medical center, was presented with the recommendation for
approval of the Planning Commission subject to the Certified
Recommendations of City departments. On motion by Councilman
Jordan, seconded by Mayor Pinkley, and carried, Conditional
Use Permit C-55-68 was approved subject to the Certified
Recommendations of City departments.
C-56-68 Conditional Use Permit C-56-68, being the application of the
S. K. Leasing S. K. Leasing Company, 2901 Wilshire Boulevard, Santa Monica,
Company for permission to construct a 200 -bed extended care hospital
at 2101 Newport Boulevard, to complete Phase II of the pro-
posed medical center, was presented with the recommendation
of the Planning Commission for approval subject to the
Certified Recommendations of City departments and the plan
attached to and made a part of the application_. On motion by
Councilman Jordan, seconded by Mayor Pinkley, and carried,
the Conditional Use Permit was approved subject to the
recommendations of the Planning Commission.
Oral Communications Mr. Donald Smallwood, 1981 Kornat Drive, Costa Mesa, urged
regulation of speed on Estancia Drive and Country Club Drive,
speaking in behalf of the Mesa Verde Home Owners Association.
On motion by Councilman Wilson, seconded by Councilman
St. Clair, and carried, the problem was referred to the
Traffic Commission.for study and report.
Bid Call The City Manager requested authorization to advertise for
Bid Item Ill bids under Bid Item 111 for the furnishing of 1,600 feet of
Fire Hose three-inch fire hose for the Fire Department, bids to be
opened at 11:00 a.m. on October 18, 1968. On motion by
Councilman St. Clair, seconded by Councilman Jordan, and
carried, the bid call was authorized.
Bid Call The City Manager requested authorization to advertise for
Bid Item 112 bids under Bid Item 112 for the furnishing of one 1969
Van Truck model van type truck for the Park Department, bids to be
opened at 11:00 a.m. on October 18, 1968, and on motion by
Councilman Jordan, seconded by Councilman St. Clair, and
carried, the bid call was approved.
City Manager to The City Manager requested permission to be absent from
Be Absent the Council meetings of -October 7 and October 21, 1968,
and on motion by Councilman Tucker, seconded by Councilman
Jordan, and carried, the permission was granted.
Adjournment On motion by Councilman Wilson, seconded by Councilman
St. Clair, and carried, the meeting was adjourned at 9:50 P.M.
iayo� of the City of Costa Mesa
ATTEST
City Clerk of the City of Costa Mesa
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