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HomeMy WebLinkAbout11/18/1968 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA November 18,, 1968 PART I The City Council of the City of Costa Mesa, California, met in regular session at 6:30 p.m., November -18, 1968, at the City Hall, _77 Fair Drive, 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. Roll Call Councilmen Present: Wilson, Tucker, St. .Clair,. Jordan, Pinkley Councilmen Absent : None Officials Present : Assistant City Manager, City Attorney, -City Engineer, Deputy City Clerk Minutes November 4, 1968 Upon motion by Councilman Jordan, seconded by Councilman Tucker, and carried, the minutes of the regular meeting of November 4, 1968, were approved as amended - Ordinance 68-40 The Deputy City Clerk presented for second reading and adoption Adopted Ordinance 68-40, entitled AN ORDINANCE OF THE CITY OF COSTA MESA Personnel System ESTABLISHING A PERSONNEL SYSTEM. On motion by Councilman Wilson, seconded by Councilman Tucker, Ordinance 68-40 was read by title. only and adopted by the following roll call vote: _ AYES: Councilmen: .Wilson, Tucker, St. Clair, Jordan, Pinkley NOES: Councilmen:: None ABSENT: Councilmen: None The Deputy City Clerk read'a request for Amendment from Theodore Theodore Lane Lane, 2010 Vista Cajon, Newport Beach, for Rezone Petition R-7-68, R-7-68. to rezone from R2 to R4 -CP, property at 2191 Harbor Boulevard. Upon motion by Councilman Wilson, seconded by Councilman Jordan, the request was referred to the Planning Commission. MacGregor Yacht The Deputy City Clerk read a request from MacGregor Yacht Trailer. Corporation for permission to park a trailer on property at 1665 Babcock Street to store small boat parts for a period of not more than four months. The Clerk read the recommendation of the Director of Planning that the request be approved subject to the following conditions:. 1. That the location of the trailer on the site be under the direction of the Planning Department; 2. Not to exceed a period of one year. On motion by Councilman Jordan, seconded by Councilman Wilson, and carried, permission was granted subject to the recommendation of the Director of Planning. Upon motion by Councilman St. Clair, seconded by Councilman Jordan, Written and carried, the request from Kelly McCann for the Alakai Club Communications of Tri -Hi -Y at Newport Harbor High School to paint street numbers on curbs on December 14 and 215 1968, was approved subject to the approval of the Traffic Engineer. The Deputy Clerk presented a resolution from the Orange County Community Action Council regarding the extensive Community Re- lations Program of the City of Santa Ana. Upon motion by Council- man St. Clair, seconded by Councilman Wilson, and carried, the resolution was ordered received and filed. The Deputy. Clerk read the following communications: A letter from the League of Women Voters of Orange Coast regarding a study of the youth in the community; Public Utilities Commission of the State of California, regarding notice of removal from calendar of public hearing for Skybus; City of Seal Beach, regarding use of County of Orange funds to build fire stations; A resolution from the City of Brea, regarding return to respect for law and order and civil obedience; Administrative Assistant to Senator Thomas H. Kuchel, Ewing Hass, acknowledging receipt of resolution regarding release of monies for highway construction. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the communications were received and filed. The Deputy Clerk read a notice of public hearing from the Assembly Committee on Transportation and Commerce, regarding the trans- portation problems created by the growing urbanization of our State and the increasing demands for transportation by its citizens. Upon motion by Councilman Pinkley, seconded.by Councilman Wilson, and carried, the notice was referred to the Assistant City Manager. The Deputy Clerk read a letter from the City of Orange, regarding a'dinner in honor of George N. Weimer, City Manager, on his re- tirement. On motion by Councilman Wilson, seconded by .Councilman Resolution 68-82 St. Clair, Resolution 68-82, being A RESOLUTION OF THE CITY COUNCIL Retirement of OF THE CITY OF COSTA MESA COMMENDING GEORGE N. WEIMER ON HIS RE - George N. Weimer TIREMENT AFTER SIXTEEN YEARS OF SERVICE WITH THE C-ITY OF ORANGE, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, St. Clair, Jcr dan, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None Alcoholic The Deputy Clerk presented copy of an application to the Department Beverage Control of Alcoholic Beverage Control from Fred E. and Shirley Deltorchio for transfer of an off -sale general license to Norval J. and Norval W. Craig, 578 Joann Street, Apartment D, Costa Mesa, business to be located on the northeast corner of Placentia Avenue and Newton Way. The Clerk read a copy of a letter from the Director of Planning to the: Alcoholic Beverage Control Board requesting that the right of protest be reserved until the proper plans for the construction of the liquor store are presented to the Planning Department. After discussion, upon motion by Councilman St. Clair, seconded by Councilman Wilson, and carried, the communications were received and filed. . The Deputy City Clerk read a letter from Donal W. Kirchberg,. 267 East 16th Street, Costa Mesa, wishing to protest various sections of the Municipal Code. Donal W. Kirchberg spoke from the floor. The City Attorney answered questions and explained sections of the law. Christmas The Clerk presented the -following license applications:: McGuire Tree Lots and Clark, 511 East Washington Avenue, Santa Ana, for a Christmas tree lot at 455 East 17th Street; Noonan Christmas Trees, 2207 Avalon Street, Costa Mesa, lot at 1950 Newport Avenue; Green Haven Christmas Trees, 2123 Newport Boulevard, for a Christmas tree lot at 3041 Harbor Boulevard. Upon motion by Councilman Wilson, sec- onded by Councilman Jordan, and carried, the applications were approved. Permits The Clerk presented an application from Lewis R. Olivos, 502 West Jankins, Santa Ana, for one-night dance at the Orange County Fairgrounds, November 27, 1968. .Upon motion by Councilman Jordan, seconded by Councilman:Tucker, and carried, the application was approved. The Clerk presented a permit from Rowe Company, Incorporated, 18890 Susana Road, Compton, for transfer of one pool table from Hearns, 2642 Newport Boulevard, to the Sarong. Upon motion by Councilman Jordan, and carried, the permit was approved. Upon motion by Councilman St. Clair, seconded by Councilman Jordan, and carried, the permit from Rowe Service Company, Incorp- orated, 18890 Susana Road, Compton, for one pool table at The Trip, 1714 Placentia Avenue, was approved subject to the recommendation of the Fire Department. The application of the.Arthritis Foundation, South California Chapter, Orange County Branch, 1800 East La Veta, Orange for waiver of conditions under Section 6914 J of the Municipal Code for door-to-door solicitation February 6, 1969, through February 14, 1969, was granted on motion by Councilman Jordan, seconded by Councilman Wilson, and carried. 1 I� r._ 3-..��-. The application from Orange County Chapter, The National Foundation - March of Dimes, 1303 South Main Street, Santa Ana, for waiver of conditions under Section 6914 J of the Municipal Code, for fund campaign, January 1, 1969, to January 31, 1969, was granted on motion by Councilman Wilson, seconded by Council- man Tucker, and carried. On motion by Councilman Jordan, seconded by Councilman Wilson, Refund refund in the amount of $15.30 on Building Permit 29198 was Royal Pools granted to Royal Pools, 8702 Garden Grove Boulevard, Garden Grove, by the following roll call vote: AYES: Councilmen: Tucker, Wilson, Jordan, St. Clair, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None On motion by Councilman Jordan, seconded by Councilman St. Clair, Refund refund in the amount of $15.30 on building Permit 28236 was granted Allied Builders to Allied Builders System, ..745 North Anaheim Boulevard, Anaheim, System by the following roll call vote: AYES: Councilmen: Tucker, Wilson, Jordan, St. Clair, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None On motion by Councilman -Jordan, seconded by Councilman Wilson, Departmental and carried, the following departmental reports were received Reports and filed: Building, Parks,.'Finance, Treasurer, and Police. Warrant On motion by Councilman Wilson, seconded by Councilman Tucker, Resolution 560 Warrant Resolution No. 560 including Payroll No. 6823 was approved by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Jordan, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Proposed Reso- The City Attorney presented a proposed resolution establishing lution - M1 and certain Ml and M2 zones within the City which will not be subject M2 Zones and to Zone Exception Permits. After discussion, upon motion by Zone Exception Councilman Wilson, seconded by Councilman Jordan, and carried, Permits Councilman St. Clair voting No, the p.xoposed resolution was referred to the Planning Commission. Ordinance 68-42 On motion by Councilman Jordan, seconded by Councilman Wilson, First Reading Ordinance 68-42; being AN ORDINANCE OF THE CITY COUNCIL OF THE Trailers and CITY OF COSTA MESA, CALIFORNIA, REPEALING CERTAIN PORTIONS OF Trailer Parks CHAPTER VIII, ARTICLE 6 OF THE COSTA MESA MUNICIPAL CODES RE- LATING TO TRAILERS AND TRAILER PARKS, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 68-'76 Upon motion by Councilman Jordan, seconded by Councilman Wilson, Orange Freeway Resolution 68-76, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, RELATING TO THE LOCATION OF THE The City Attorney presented a proposed ordinance relating to Variances and Conditional Use Permits. Councilman Jordan, made Ordinance 68-41 a motion, seconded by Councilman Wilson, to give Ordinance 68-41 First Reading first reading. After discussion the proposed ordinance was Variances and amended on motion by Councilman Jordan, seconded by Councilman Conditional Wilson, and Ordinance 68-411 being AN ORDINANCE OF THE CITY COUNCIL Use Permits OF THE CITY OF COSTA MESA, CALIFORNIA, CONSOLIDATING DIVISIONS XVIII AND XIX RELATING TO VARIANCES AND CONDITIONAL USE PERMITS: MAKING CERTAIN FINDINGS WITH RESPECT TO THE NECESSITY THEREOF: REPEALING CERTAIN SECTIONS OF THE LAND USE ORDINANCE AND CREATING AND ADOPTING PROCEDURES FOR A ZONE EXCEPTION PERMIT, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Tucker, Jordan, St. Clair. NOES: Councilmen: None ABSENT: Councilmen: None Proposed Reso- The City Attorney presented a proposed resolution establishing lution - M1 and certain Ml and M2 zones within the City which will not be subject M2 Zones and to Zone Exception Permits. After discussion, upon motion by Zone Exception Councilman Wilson, seconded by Councilman Jordan, and carried, Permits Councilman St. Clair voting No, the p.xoposed resolution was referred to the Planning Commission. Ordinance 68-42 On motion by Councilman Jordan, seconded by Councilman Wilson, First Reading Ordinance 68-42; being AN ORDINANCE OF THE CITY COUNCIL OF THE Trailers and CITY OF COSTA MESA, CALIFORNIA, REPEALING CERTAIN PORTIONS OF Trailer Parks CHAPTER VIII, ARTICLE 6 OF THE COSTA MESA MUNICIPAL CODES RE- LATING TO TRAILERS AND TRAILER PARKS, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 68-'76 Upon motion by Councilman Jordan, seconded by Councilman Wilson, Orange Freeway Resolution 68-76, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, RELATING TO THE LOCATION OF THE ORANGE FREEWAY AND REQUESTING STUDIES BE MADE THEREON, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Tucker, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None The Clerk presented a permit from Rowe Service Company, Incorp- Permit orated, 18890 Susana Road, Compton, for transfer of one pool table from The Trip, 1714 Placentia Avenu6, to the Sarong, Upon motion by Councilman St. Clair, seconded by Councilman Jordan, and carried, the permit was approved subject to the recommenda- tion of the Fire Department. Recess The Mayor declared a recess at 7:35 p.m. PART II The City Council of the City of Costa Mesa, California, continued its regular session at 7:45 P. m., November 181 19682 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 Henry E. Jones of the Central Bible Church. Roll Call Councilmen Present: Wilson, Tucker, Pinkley, Jordan, St. Clair Councilmen Absent: None Officials Present: Assistant City Manager, City Attorney, City Engineer, Deputy City Clerk Harla Wood The Mayor read a letter from Miss Harle Wood, 212 Flower Street, Costa Mesa, thanking the Council for naming a street Harla Avenue, in her honor. Fire Chief Marshall told the Council that a national scholarship Resolution was won by Battalion Chief Ron Coleman as one of fourteen awarded to firemen,in the United States, Canada, Mexico and thirty-one 68-77 other countries. On motion by Councilman Pinkley, seconded by Commending Councilman Tucker, Resolution 68-77, being A RESOLUTION OF THE Ron Coleman CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CONGRATULATING AND COMMENDING BATTALION CHIEF RON COLEMAN FOR HIS EXCELLENT ACHIEVEMENT ON WINNING A SCHOLARSHIP, ONE OF FOURTEEN AWARDED TO FIREMEN IN THE UNITED STATES, CANADA, MEXICO, AND THIRTY-ONE OTHER COUNTRIES, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Tucker, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Councilman Wilson said that because of.the communication from the City of Corona, California, regarding narcotics and teen- agers at the California boundary with Baja California, Mexico, Resolution 68-78 much thinking had been done for a solution. He read a proposed Requesting resolution. Councilman Tucker made a motion that the resolution Federal Govern- be tabled, but the motion died for lack of a second. After dis- ment to Purchase cussion, Councilman Wilson made a motion to adopt Resolution 68-78, Baja California being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, REQUESTING THE FEDERAL GOVERNMENT TO PURCHASE BAJA CALIFORNIA, MEXICO, FROM THE MEXICAN GOVERNMENT FOR THE PURPOSE OF MAKING THAT TERRITORY THE FIFTY-FIRST STATE OF THE UNITED STATES OF AMRICA. Councilman St. Clair seconded the motion with an amendment to the Resolution. Councilman Wilson concurred with the amendment. Resolution 68-78 was adopted by the following roll call vote: AYES: Councilmen: Pinkley, Wilson, Jordan, St. Clair NOES: Councilmen: Tucker ABSENT: Councilmen: None On motion by Councilman Tucker, seconded by Councilman St. Clair, and carried, the City Attorney and City Clerk were directed to draw a resolution requesting the State Prbposed Resolu- 'legislature and the United States Congress to make a joint in - tion to be Drawn -.v.e`stkiga.tive study to include public hearings in several regarding Narcotics California metropolitan areas, including Sacramento, San Francisco, Los Angeles, Orange County, San Diego, with the goal.of gaining the necessary data to formulate and implement more effective security and law enforcement procedures to result in the complete stoppage of the narcotics and illegal drug traffic into this Country and the apprehension and subsequent prosecution of those citizens dealing in or using narcotics or drugs originating within this Country in an illegal manner. The Mayor announced that this was the time and the place Public Hearing for continued public hearing for the proposed abandonment Proposed Abandon- of an alley, Affiliated Properties, Incorporated, 8100 ment-Alley at Garden Grove Boulevard, Garden Grove, located at 2700 Peterson Place Peterson Place, extending from Peterson Place to Adams Avenue through the Harbor Greens Apartment development. The De-.p-ity Clerk said that request had been received from the applicant requesting that public hearing be continued to the meeting of December 21 1968. The Mayor inquired if anyone wished to speak, and no one desiring to speak, on motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the public hearing was continued to the meeting of ,December 2, 1968. The Mayor announced that this was the time and the place for Public Hearing the public hearing for Rezone Petition R-16-68, Costa Mesa R=16-68' Planning Commission, for permission to rezone seven lots of Tentative Tract 6748 at 2341 Santa Ana Avenue, from Rl, Single Family Residential, to R1 -CP, Single Family Residential, Conditional Permit. The Mayor inquired if anyone wished to Ordinance 68-43 speak. No one desiring to speak, the Mayor closed the public First Reading hearing. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, Ordinance 68-43, being AN ORDINANCE OF. THE CITY COUNCIL OF THE. CITY OF COSTA MESA,.CALIFORNIA, CHANGING THE ZONING OF A PORTION OF LOT NO. 107, TRACT 300, FROM R1 to Rl-CP, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Tucker, Wilson, St. Clair, Jordan, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None The Mayor announced that this was the time and the place set for public hearing for Specific Plan for Street "A", in the Public Hearing general area on the west side of Santa Ana Avenue,.beginning Specific Plan 260 feet southerly of the center line of Wilson Street, For Street "A" Planning Commission has recommended approval.: The Mayor inquired if anyone wished to speak. No one desiring to speak, the Mayor closed the public hearing. Upon motion by Council- man Jordan, seconded by Councilman Wilson, Resolution 68-79, Resolution 68-79 being, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ADOPTING A SPECIFIC PLAN FOR "A" STREET LOCATED ON THE WEST SIDE OF SANTA ANA AVENUE, BEGINNING 260 FEET SOUTHERLY OF THE CENTERLINE OF WILSON STREET AS SHOWN ON A_MAP ATTACHED TO AND MADE A PART OF THIS RESOLUTION, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Tucker, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None The City Attorney presented the 1967 Edition of the Uniform Building Code, Volume I. Upon motion by Council- man Wilson, seconded by Councilman Jordan,,Ordinance 68-44, Ordinance 68-44 being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA First Reading MESA, CALIFORNIA, ADOPTING BY REFERENCE THE 1967 EDITION OF 1967 Edition THE UNIFORM BUILDING CODE, VOLUME I, INCLUDING THE APPENDIX of Uniform THERETO, AND ADOPTING MODIFICATIONS AND AMENDMENTS TO SAID Building Code 1967 EDITION OF THE UNIFORM BUILDIM CODE, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, St. Clair, Tucker NOES: Councilmen: None ABSENT: Councilmen: None The City Attorney presented the 1967 Edition of the Uniform Building Code, Volume II, Upon motion by Ordinance 68-45 Councilman Jordan, seconded by Councilman Wilson, Ordinance First Reading 68-45, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY Uniform Mechanical OF COSTA MESA, CALIFORNIA, ADOPTING BY REFERENCE THE 1967 Code EDITION OF THE UNIFORM BUILDING CODE, VOLUME II, KNOWN AS THE "UNIFORM MECHANICAL CODE", INCLUDING THE APPENDIX THERETO, AND ADOPTING MODIFICATIONS AND AMENDMENTS TO THIS SAID 1967 EDITION OF THE "UNIFORM MECHANICAL CODE", was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None The City Attorney presented the 1967 Edition of the Uniform Building Code, Volume III. Upon motion by Councilman Wilson, Ordinance 68-46 seconded by Councilman Jordan, Ordinance 68-46, being AN First Reading ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, Uniform Building CALIFORNIA, ADOPTING BY REFERENCE THE 1967 EDITION OF THE Code UNIFORM BUILDING CODE, VOLUME III, KNOWN AS THE "HOUSING CODE" INCLUDING THE APPENDIX THERETO, AND ADOPTING MODIFICA- TIONS AND AMENDMENTS TO THE SAID 1967 EDITION OF THE "HOUSING CODE", was given first reading.and passed,to second reading by -the following roll call vote: AYES: Councilmen: Wilson, Jordan, Pinkley, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Ordinance.68-47 The City Attorney presented the 1968 Edition of the Uniform First Reading Wiring Code. Upon motion by Councilman Jordan, seconded by Uniform Wiring Councilman Wilson, Ordinance 68-47, being.AN ORDINANCE OF THE Code CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,_ADOPTING THE 1968 EDITION OF THE UNIFORM WIRING CODE WITH AMENDMENTS F:OR-THE CITY OF COSTA MESA, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Jordan, Wilson, Pinkley, St. Clair, Tucker NOES: Councilmen: None ABSENT: Councilmen: None The City Attorney presented the 1967 Edition of the Uniform Ordinance 68-48 Plumbing Code. On motion by Councilman Wilson, seconded by First Reading Councilman Jordan, Ordinance 68-48, being AN ORDINANCE OF Uniform Plumbing THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Code ADOPTING BY REFERENCE THE 1967 EDITION OF THE UNIFORM PLUMBING CODE INCLUDING THE APPENDICES THERETO, AND ADOPTING MODIFICATIONS AND AMENDMENTS TO SAID 1967 EDITION OF THE UNIFORM PLUMBING 1 1 CODE, was given first reading and passed to second reading by the following roll.'call vote: AYES: Councilmen: Jordan, Pinkley, Wilson, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Proposed The City Attorney presented a proposed ordinance creating, Ordinance establishing, and adopting Fire Zones within the City. On Fire Zones motion by Councilman Jordan, seconded by Councilman Wilson, and carried, the proposed ordinance was referred to the Planning Commission for study and recommendation. Non -Profit The City Attorney said that when the new City Hall, Police Corporation Facility, and Fire Station on Baker Street were built, Civic Center certain agreements were entered into in which the real Agreement property on which these buildings are on acted as security Modifying for the bonds issued. Through an error of the title .company Trust__Indenture the title to the property was clouded. This matter has been corrected, and the non-profit corporation has approved.the correction. He requested that the Council ratify the non- profit corporation's action. On motion by Councilman St. Clair, seconded by Councilman Jordan, the action of the Costa Mesa City Hall and Public Safety Facilities Corpor- ation, in their approval of the Agreement Modifying the Trust Indenture with the United State National Bank, was. ratified by the following roll call vote: AYES: Councilmen: Jordan, Pinkley, Wilson, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Agreement Amend- Upon motion by Councilman Jordan, seconded by Councilman ing Facility Tucker, the Council ratified the.action of the Costa Mesa Lease City Hall and Public -Safety Facilities Corporation in their = approval of the Agreement with the City of Costa Mesa Amending the Facility Lease by the following roll call vote: AYES: Councilmen.: Jordan, Pinkley, Wilson, Tucker, St. Clair NOES: Councilmen: None . ABSENT: Councilmen: -None Agreement Upon motion by Councilman Tucker, seconded by Councilman Amending Jordan, the Council ratified=the action of the Costa Mesa Site Lease City Hal"1.and_.Public Safety Facilities Corporation in their approval of the Agreement with the City of Costa Mesa Amending the Site Lease by the following roll call vote: AYES: Councilmen: Jordan, Pinkley, Wilson, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 68-80 Upon motion by Councilman Wilson, seconded by Councilman Jordan, Intention to Resolution 68-80, being A RESOLUTION OF THE CITY COUNCIL OF THE Sell or Trade CITY OF COSTA MESA, CALIFORNIA, RELATING TO THE SALE OF CITY City Property PROPERTY, INDICATING THE INTENTION OF.THE CITY TO SELL OR TRADE SAID PROPERTY, INDICATING THE I.NTENTION OF THE CITY TO SELL OR TRADE SAID PROPERTY SETTING A TIME FOR PUBLIC HEARING AND PRO- VIDING FOR THE POSTING AND PUBLICATION OF SAME, was adopted by the following roll call vote:. AYES: Councilmen: Jordan, Pinkley, Wilson, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None City -Attorney On motion by Councilman Wilson, seconded by Councilman Jordan, Official.Rep- City Attorney Roy June was directed to attend the California resentative Highway Commission meeting in Santa Maria to be held on November at Highway 21, 1968, and was designated official representative of the. Meeting City Council of the City of Costa Mesa, by the following roll call vote: AYES: Councilmen: Jordan,, Pinkley, Wilson, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen; None Agreement The City Engineer presented an agreement for services nec= Master Drainage essary to prepare a master drainage study for the area Study within the city limits of Costa Mesa. After discussion, upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the Council decided to hold the agree- ment over to personnel session to be held directly after adjournment of the regular meeting. The recommendation of the Traffic Commission from their . Establishing meeting of October 23, 1968, for establishing a 35 -mile -per - Speed Limit on hour speed limit on Country Club Drive from Mesa Verde Country Club Drive to Gisler Avenue, was presented. On motion by Council - Drive man Jordan, seconded by Councilman St. Clair, -and carried, the recommendation was held over to the meeting of,December 2, 1968. On motion by Councilman Wilson, seconded b:� Councilman Jordan, Resolution 68-81 Resolution 68-81, being A RESOLUTION OF THE CITY COUNCIL OF Prohibiting THE CITY OF COSTA .MESA PROHIBITING PARKING AT ALL TIMES ON Parking on CERTAIN PORTIONS OF NORTHBOUND NEWPORT -BOULEVARD BETWEEN 19TH Newport Boulevard STREET AND MESA DRIVE IN THE CITY OF COSTA MESA, was adopted by the following roll call vote: AYES: Councilmen: Jordan, Pinkley, Wilson, Tucker, St. Clair NOES:'Councilmen: None ABSENT: Councilmen: None I. Bids Opened The Clerk said that bids had been opened on November 15,.1968, Bid Item 114 for Bid Item 114, One Adding Machine Tape Punch. The following Adding Machine bid was received: Tape Punch NAME AMOUNT Friden, Incorporated $ 3,035.00 Awarded After discussion, on motion by Councilman Wilson, seconded by Councilman Tucker, the contract for purchase of Bid Item 114 was awarded to Friden, Incorporated, in the amount of $3,035.00, by the following roll call vote: AYES: Councilmen: Jordan, Pinkley, Wilson, Tucker, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Set for On motion by Councilman Jordan, seconded by Councilman Wilson, Public Hearing and carried, the following rezone petitions were set.. for public hearing at the meeting of December 2, 1968, at 2:30 p.m., or as soon thereafter as practicable: R-15-68 1. Rezone Petition R -15-68r. Costa Mesa Planning Commission, to rezone property located between Talbert Avenue and the San Diego Freeway east of the Santa Ana River from Ml to Ml -CP. R-17=68 2. Rezone Petition R-17-68.. Helen R. Robertson,, -333 East Robertson Bayfront, Balboa Island, for permission to rezone property located on the south side of Victoria Street west of Harbor Boulevard easterly 348 feet of Lot 11, Tract 345, from R2 to 4-CP. R4-cp., R-18-68 3. Rezone Petition R-18-68; .Rodeway Inns of American, Post Rodeway Inns Office.Box 1392, Phoenix, Arizona, for permission to re- zone property located on the southwest corner of Redhill Avenue and Palisades Road from R2 to Cl -CP. R-19-68 4. Rezone Petition R-19-68, Costa Mesa Planning Commission, to rezone property located between the San Diego Freeway and Sunflower Avenue, westerly of Smalley Road, from. Al -to R1. On motion by Councilman Jordan, seconded by Councilman Right of Way Deeds Wilson, the following right of way deeds were accepted and ordered placed on record by the following roll call vote: AYES: Councilmen: Jordan, Pinkley, Wilson, St. Clair, Tucker NOES: Councilmen: None ABSENT: -.Councilmen: None DATE NAME STREET 10-30-68 Ford Leasing Development Company Harbor Boulevard 10- 9-68 Winifred D. and Armand Patzer Elden and Olive Avenues 10-21-68 Sachiko and Taul Watanabe Placentia Avenue il- 4-68 Virginia Mae Bement Elden Avenue 11-13-68 Norma Armbrust, A. B. and Leigh McCollum, and Lillian B. Berry Placentia Avenue v-60-68 Application for Variance v -6o=68, Lyn C. Geronimi,.483 Ogle Geronimi Street, Costa Mesa, for permission to allow two units in addition to existing residence snaking a total of 3 units (one existing residence and a proposed duplex) on 12,762.10 square feet of land area in an Rl zone on property located - at 1938 Westminster Avenue and 259'. Walnut Street, together with the recommendation of the Planning Commission for approval subject to the following condition: 1. Must meet all the requirements of the Certified Recommendations of the various City departments. The Mayor inquired if anyone wished to speak. Mr. Calderhead, realtor, representing the applicant, spoke to the Council. No one else wishing to speak, the Mayor closed the public hearing. On motion by Councilman Jordan, seconded by Councilman Tucker, and carried, the application was denied. C -54-67-A Application for Conditional Use Permit C -54 -67 -Amended, Carson Howard Carson, 1201 Berkshire Lane, Newport Beach, for permission to construct and operate a 92 -unit mobile home park in an Rl.zone on property located on the east side of Whittier Avenue, between West 17th Street and West 18th Street, was presented together with the recommendation of the Planning Commission for approval subject to the following condition: Must meet all the requirements of the Certified Recommendations of the various departments of the City of Costa Mesa, copy attached to and -made a part of the applica- tion. No one wishing to speak; the application was approved subject to the recommendation of the Planning Commission, on motion by Councilman Wilson, seconded by Councilman St. Clair, and carried, Councilman Jordan abstaining. C -57-67-A Application for Conditional Use Permit C -57 -67 -Amended, TerBush Harvey A. and Irma TerBush, 324 Victoria Street, Costa Mesa, for permission to continue the conditional use permit for the repair of Lawnmowers as a home occupation in an AP -CP zone and permission to conduct a very small mail order business - card business at that address, was presented together with the recommendation of the Planning Commission for approval subject to the following condition: Must meet all the requirements of the Certified Recommendations of the various City departments, copy attached and made a part of the application. The Mayor asked if anyone wished to speak. The applicant said that she agreed to the conditions. Upon motion by Councilman Wilson, seconded by Councilman St. Clair, and carried, the application was approved for a'three year period subject to the recommenda- tion of the Planning Commission. lC-63-68 The application for Conditional Use Permit C-63-68, Mesa Car Mesa Car Wash Wash and/or Joseph Irani, 176 East 17th Street, Costa Mesa, and Joseph Irani for permission to install gasoline dispensers and tanks and remodel aw.4existing automatic car wash facility on property at that address in a C2 zone,, was presented together with action of the Planning Commission, from their meeting of November 12, 1968, denoting no recommendation because of a tied vote, with Commissioner Reade abstaining. Mr. Joseph Irani, applicant, spoke in favor of granting the application and requested that a film of the car wash in operation b e shown. The request was granted, and the film was shown. -Mr. William Barns, of Hurricane Car Wash, 624 South 5th Street, Phoenix Arizona, spoke in support of the application and said that there was an agreement between the City and Mr. George Holstein, the owner of.the property, whereby the_City agreed that the setback line for future buildings on Lots 19, 20, 21, 22, and 23 shall be the front property lines as the same may then exist, and that the agreement was recorded in the Official Records of Orange County, January 22, 1958, Book 4172, Page 421. After dis- cussion, upon motion by Councilman Wilson, seconded by Councilman St. Clair, and carried, the application was approved subject to the conditions contained in the Certi- fied Recommendations, attached to and made a part of the application, except.that Conditions 1 and 2 were deleted. C-64-68 The application of Standard Oil of California, Post Office Standard Oil Box 719, Orange; Love's Enterprise, Incorporated, 14265 Love's Enter- Oxnard Street, Van Nuys; and Forrest Almquist, 11101 Hunting prise - Almquist Horn, Santa Ana, for Conditional Use Permit application C-64- 68, for permission to construct and operate a service station and a restaurant in a C1 -CP zone on property located at 3046 and 3048.Bristol Street, was presented together with the recommendation of the Planning Commission for approval. The Mayor inquired if anyone wished to speak. Mr. Dean Royce, r authorized agent for Mr. Almquist, said that the applicant agreed to the conditions. Mr. Chun Lee, 3066 Yellowstone Drive, Costa Mesa, spoke regarding density of gas stations in Costa Mesa. After discussion, upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, Councilmen St. Clair and Tucker voting No, the application was approved subject to the conditions contained in the Certified Re- commendations attached to and made a part of the application. C-67-68 The application for Conditional Use_ Permit c-67-68, Robert Redd and Redd and/or United Rent All, 10131 National Boulevard, Los United Rent All Angeles, for permission to operate a rental service in a proposed commercial building on Cl zoned property located at 710 West 19th Street, was presented. This service will consist of renting such items for sick room, garden, exer- cising, camping and sporting, painters' equipment, party goods, baby furniture and beds; plumbers' equipment, auto- motive and cement tools. The Clerk read the recommendation of the Planning Commission for approval subject to the following condition:;Must meet all the requirements of the City of Costa Mesa, copy attached to and made a part of the application. The Mayor inquired if anyone wished to speak. The applicant was present and agreed to the conditions. Upon .motion by Councilman Jordan, seconded by Councilman Tucker, and carried, the application was approved subject to the re- commendation of the Planning Commission. c-69-68 The application for Conditional Use Permit C-69-68, Bates Bates Detail Detail Shop, 481 East 17th Street, Costa Mesa, for permission Shop to use the rear portion of a vacant C2 lot for the purpose of automotive detail, without a main building on the property, in conjunction with a detail shop at 481 East 17th Street (Lido Car Wash), on property located at 465 East 17th Street, was presented together with the recommendation of the Planning Commission for approval subject to the following condition: Must meet all the requirements of the.Certified Recommendations of the various City departments, copy attached to and made a part of the.application. The Mayor inquired if anyone wished ;:tospeak. The applicant answered questions of the Council. Upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the application was approved subject to the re- ;< commendation of the Planning Commission with Condition No. 3 deleted. C-70-68 Application for. Conditional Use Permit C-70-68, Freeway Freeway Industrial.Parks and Business Centers, 7160 Fenwick Lane, Industrial Parks Westminster, for permission to exceed the maximum per- missible building height, not to exceed.three stories, allowing the construction of a 63 -unit apartment complex on 80,171 square feet of land area -(one unit per 1, 272.55 - plus square feet of land area) on property zoned R2 and located at 789 Paularino Avenue, Costa Mesa,' -was presented together with the recommendation of the Planning Commission for denial. The..Mayor asked if arWone' wished to speak. Mr. Al Selkin, project manager for Freeway Industrial Parks and Business Centers, spoke to.the Council :explaining the project. Mr. Chun Lee, 3066.Yellowstone Drive, .Costa Mesa, spoke in opposition to the granting of the application. Mr. Frank White, Coats and' -Wallace Real Estate, representing the sellers and buyers ofd the property, read a letter from the owner of the property, requesting the Council to approve the applica- tion. After discussion, upon motion by Councilman Tucker, seconded by Councilman Pinkley, the application was denied by the following roll call vote: AYES: Councilmen: Tucker, Wilson, Pinkley NOES: Councilmen: St. Clair, Jordan ABSENT: Councilmen : None C771-68_ Application for Conditional Use Permit C-71-68,'Fotomat Fotomat Corporation, 1+608 Victory Boulevard, Van Nuys, for per- mission to install and operate a drive-through photo pickup and delivery service in a Cl zone on property located at 3009 Harbor Boulevard, was presented together with .the recommenda- tion of the Planning Commission for approval subject to the following recommendation: Must meet all the requirements of the Certified Recommendations from the various City depart- ments, copy attached to and made a part of the application, and further that Condition No. 1 of the Certified Recommenda- tions be worked out with.:the Planning Staff. The Mayor in- quired if anyone wished to speak. The applicant said that he bgreed to the conditions. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the application was approved subject to the recommendation of the Planning Commission. Oral Communica- Mr. Ted Owens asked questions of the Council, and the City tions - Ted Owens Attorney explained that the proposed resolution establishing zone exception permits had been referred to the Planning Commission for study. _.... Application for Business License was presented for Turnbo Eermit.c c Amusement, 358 Ramona Way, Costa Mesa, to have one pool table at The Galley, 201+ Placentia Avenue, together with the recommenda- tion of the Fire. and Police Departments for approval. After dis- cussion, upon motion by Councilman Jordan, seconded by Council- man St. Clair, and carried, the application was approved. Warrant The Assistant City Manager requested permission to purchase Atthorized from a,sole source 130 used cram cartridges for use in the Cram -,Cartridges computer'at $65.00 each. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, permission was granted by the following roll call vote:. AYES: Councilmen: Tucker, Wilson, Pinkley, St. Clair Jordan NOES: Councilmen: None ABSENT: Councilmen: None Call for Bids The Assistant City Manager requested permission to call Bid Item 116 for bids for Bid Item 116, One 1969 -Model Industrial Tractor, Industrial Tractor bids to be opened.on December 13, 1968, and on motion by Councilman Tucker, seconded by Councilman Jordan, and carried, permission was granted. Mayor Pinkley The -:Assistant City Manager requested authorization to and Vice Mayor advance $300.00 each to Mayor Pinkley and Vice Mayor Wilson to Attend Wilson to attend the National League of Cities Con- Conference on-Conference f erence in New Orleans, Louisiana, December -7 through 11, 1968. Upon motion by Councilman St. Clair, seconded by Councilman Jordan, authorization was granted by the following roll call -vote: AYES: Councilmen: Jordan, Pinkley, St. Clair, Tucker, Wilson NOES: Councilmen: None ABSENT: Councilmen: None Oral Mr. Don Smallwood, X981 Kornat Drive, Costa Mesa, said Communications that the Daily Pilot had an article which was in error Don Smallwood in the newspaper regarding Council action about sidewalks, and he wrote to the newspaper informing them of the error but had seen. no retraction printed to date. Tom Nelson Mr. Tom Nelson, 283 Lilac Lane, Costa Mesa, asked what instructions were given to the City Attorney as the City's official representative at the California Highway Commission meeting. An _explanation was given. Mrs. George Mrs. George P. Brown, 2830 La Salle Avenue, Costa Mesa, P. Brown spoke to the Council requesting that something be done regarding juveniles in schools and the narcotics problem. Live Enter- There were no live entertainment permits. tainment Permits Adjournment On motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the meeting was adjourned at 10:40 p.m. to a personnel session. ayor of the City of Cost Mesa ATTEST: J V , City Clerk of the City of Costa Mesa [l