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HomeMy WebLinkAbout12/16/1968 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA December 16, 1968 PART I The City Council of the City of Costa Mesa, California, met in regular session at 6:35 p.m., December 16, 1968, at,the City Hall, 77 Fair Drive, Costa Mesa. The meeting was called to'order by the Vice Mayor for the purpose of discussion and debate an 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 Councilmen Absent: Pinkley Officials Present: City Manager, City Attorney, City Engineer, City Clerk Minutes December 2, 1968 The minutes of the regular meeting of December 2, 1968, were approved as distributed and posted, on motion by Councilman Jordan, seconded by Councilman St.,Clair,,and carried. Resolution 68-86 Upon motion by Councilman Tucker, seconded by Councilman Basic Wage Scale Jordan, Resolution 68-86, entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, FINDING -AND DETERMINING THE GENERAL PREVAILING RATE OF PER DIEM WAGES IN THE PERFORMANCE -OF PUBLIC WORKS, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, St. Clair, Jordan NOES: Councilmen: None ABSENT: Councilmen: Pinkley Establishing Speed The City Clerk presented the recommendation of the Traffic Limit on Country Commission for establishing a 35 mile -per -hour speed limit Club Drive on Country Club Drive from Mesa Verde Drive to Gisler Avenue, held over from the meeting of December 2, 1968. The following spoke from the floor in opposition: Donald Smallwood, 19+1 Kornat Drive.; R. C. Sherrick, 31+6 Country Club Drive; Olie Olsen, 3182 Country Club Drive; Michael Mound, 3128 Country Club Drive; Norman French, 2865 Stromboli Road. After discussion, upon motion by Councilman Jordan, seconded by Councilman Tucker, and carried, the speed limit on Country Club Drive was retained at 25 miles per hour. Ordinance 68-49 The Clerk presented for second reading and adoption Ordinance Adopted 68-49, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY Swimming Pools OF COSTA. MESA, CALIFORNIA, RELATING TO PRECAUTIONARY MEASURES TO BE TAKEN FOR SWIMMING POOLS AND MAKING PRO- VISIONS FOR SAME. On motion by Councilman Jordan,.seconded by Councilman Tucker, Ordinance 68-49 was.read by -title only and adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, St. Clair, Jordan NOES: Councilmen: None ABSENT: Councilmen: Pinkley Live Entertainment Upon motion by Councilman Jordan, seconded by Councilman Permits St. Clair, and carried, live entertainment permit for Susan Marie Rousseue Susan Marie Rousseue, 2057-B Tustin Avenue, Costa'Mesa, go-go dancer at Little Big "0", 19+3 Placentia Avenue, was approved.- Jose.Saucedo Upon motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, live entertainment permit for Jose Saucedo, 1934 Federal Avenue, Costa Mesa, owner of.Mitla Mexican Restaurant, 547 West 19th Street, Costa Mesa, was approved. 1 1 F- s Ordinance 68-50 The Clerk presented for second reading and adoption Adopted Ordinance 68-50, entitled AN ORDINANCE OF THE CITY COUNCIL Country Club No. 2 OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA IN THE COUNTY OF ORANGE,. KNOWN AND DESIGNATED AS "COUNTRY -CLUB NO. 2". On motion by Councilman Jordan, seconded by Councilman St. Clair, Ordinance 68-50 was read by title only and adopted,by the following roll call vote: AYES: Councilmen: Wilson, Tucker, St. Clair, Jordan NOES: Councilmen: None ABSENT: Councilmen:' Pinkley Ordinance 68-51 The Clerk presented for second reading and adoption Ordinance Adopted`. 68-51, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY R-15-68 OF COSTA MESA CHANGING THE ZONING OF A PORTION OF SECTION 33, TOWNSHIP 5 SOUTH, RANGE 10 WEST, FROM M1 TO M1 -CP. On motion by Councilman Tucker, seconded by Councilman Jordan, Ordinance 68-51 was read by title only and adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, St. Clair, Jordan NOES: Councilmen: None ABSENT: Councilmen: Pinkley Ordinance 68-52 The Clerk presented for second reading and adoption Ordinance Adopted 68-52, entitled AN ORDINANCE OF'THE CITY COUNCIL OF THE CITY R-17=68 OF COSTA MESA CHANGING THE ZONING OF THE EASTERLY 3+8.00 FEET OF LOT 11, TRACT NO. 345, FROM R2 TO R4 -CP. On motion by Councilman Jordan, seconded by Councilman St. Clair, Ordinance 68-52 was read by title'only and adopted by the following roll call vote: AYES: Councilmen: Wilson, St. Clair, Jordan, NOES: Councilmen: Tucker ABSENT:.. Councilmen: Pinkley Ordinance 68-53 The Clerk presented for second reading and adoption Ordinance Held over 68-53, entitled AN ORDINANCE OF THE CITY COUNCIL OF COSTA MESA R-18-68 CHANGING THE ZONING OF A PORTION OF LOT 149,.IRvm SUBDIVISION, FROM R1 to Cl -CP. On.motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, Ordinance 68-53 was held over. Ordinance 68'54 The Clerk presented for second reading and adoption Ordinance Adopted 68 -54, -entitled AN ORDINANCE OF THE CITY COUNCIL OF. -THE CITY R-19-68- OF COSTA MESA CHANGING THE ZONING OF A CERTAIN AREA BETWEEN THE SAN DIEGO FREEWAY AND SUNFLOWER AVENUE, WESTERLY OF SMALLEY ROAD, FROM A-1.TO R-1. On.motion by Councilman Tucker,. seconded by Councilman Jordan, Ordinance 68-54 was read by title -only and adopted by the following roll call vote: AYES: Councilmen: Wilson,.Tucker, St. Clair, Jordan NOES: Councilmen: None ABSENT: Councilmen: Pinkley Written The City Clerk presented a letter from Thomas Atteridge, 2009 Communication Irvine Avenue, Costa Mesa, regarding the possession of animals in the city.. After discussion, upon motion by Councilman Tucker, seconded by Councilman Jordan, and carried, the letter was referred to the City Attorney for study and report back to the Council at the meeting of January 20, 1969. The City Clerk presented the following communications: Notice from The Western Union Telegraph Company regarding changes in rates; letter from Guaranty Chevrolet, 711 East 17th Street, Santa Ana, regarding the synchronization of the traffic signals on Newport Boulevard; and the Clerk read an explanation of the traffic signals system on Newport Boulevard from the Acting Traffic Engineer; Local Agency Formation Commission, regarding proposed annexation Country Club No. 2 to Costa Mesa Park and Recreation District; Petition of the Costa Mesa Chamber of Written Communication Commerce for leave to intervene in the Pacific Northwest - Continued California,Investigation; letters from the cities of Brea, Newport Beach, El Segundo, and 'the City of Oceanside re- garding the closing of the Mexican border to American minors unaccompanied by adults; City of San Bernardino, a TASC Public Transportation Committee meeting; notice of filing of applications from the Public Utilities Commission for Pacific Lighting Service and Supply Company and Southern Counties Gas Company of California.; Congressman Richard T. Hanna and Administrative Assistant to Congressmen James B. Utt, Robert Geir, acknowledging receipt of resolution urging the purchase of Baja California; Resolution from the cities of San Clemente and San Juan Capistrano commending Dr. S'. I. Hayakawa, acting president of San Francisco State College; Division of Highways, regarding the Orange Freeway; Resolution from the City of Santa Ana; regarding route plan studies for the Orange Freeway; and a letter from California Roadside Council regarding the Bureau of Public Roads policy relating to public hearings on route. location. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the communications were received and filed. Alcoholic Beverage The following copies of applications to the Department of Control Alcoholic Beverage Control for licenses were presented: License transfer from Frank J., Helen and Frank J., Jr., Olari to Safeway Stores, Incorporated, Post Office Box 3399, Terminal Annex, Los Angeles, for an off -sale general license at Safeway Store No. 453, 2330 Fairview Road. New on -sale general license.for Raymond C. Rohm, 13662 Raita, Garden Grove,'at the Firehouse, 177 East 17th Street: License transfer from Mary D. and Raul D. Nunez and the ,Southland Corporation to the Southland Corporation, Post Office Box 698, La Mesa, for off -sale beer and wine at 7 -Eleven, 1031 El Camino Drive. New off -sale beer'and wine license for Petrolane Gas Service, Incorporated, Post Office Box 150, Colton, at Stater Brothers Market, 1175 Baker Street. License transfer from Paul L. Borchard to Wilburn R. and Loretta B. Woodall, 2253 Harbor Boulevard, for on -sale beer at The Green Door. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the applications were ordered received and filed. Permits The Clerk presented an application from Western Refuse Hauling, Incorporated, Mr. George Osepian, 401 Francisco, Gardena, an out -of -city firm for trash hauling. Upon motion by Councilman St. Clair, seconded by Councilman Jordan, and carried, the application was approved. Recess The Vice Mayor declared a recess at 7:15 p.m. PART II The City Council of the City of Costa Mesa, California, continued its regular session at 7:35 p.m., December 16, 1968, at the City Hall, 77 Fair Drive, Costa Mesa. The meeting was called to order by the Vice Mayor followed by the Pledge of Allegiance to the Flag and invocation by the Reverend Wesley Murrin of Foursquare Church of Costa Mesa. 1 1 1 Roll Call Councilmen Present: Wilson, Tucker, Pinkley, Jordan, St. Clair Councilmen Absent: None Officials Present: City Manager, City Attorney, City Engineer,,City Clerk Water Polo Teams Councilman'St. Clair'said that in the recent California Interscholastic Federation Water Polo Tournament this area had four champion teams that did well in competition and deserved recognition. The following water polo coaches and team captains were introduced: Cliff Hooper and James Bradborn, Corona del Mar High School; Ed Newland and Bill Brawley, University of California Irvine; Bill Barnett and Eric Lendraugh, Newport Harbor High School; and Jack Fullerton and Doug Redwine, Orange Coast College. Resolution -68-87 Upori motion by Councilman St. Clair, seconded by Councilman Corona del Mar High Tucker, Resolution 68-87, being -A RESOLUTION OF THE CITY Water Polo Team COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, COMMENDING THE WATER POLO TEAM OF THE CORONA DEL MAR HIGH SCHOOL AND COACH CLIFF HOOPER FOR WINNING THIRD PLACE IN'THE CALIFORNIA INTERSCHOLASTIC FEDERATION WATER POLO TOURNAMENT., was adopted by.the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 68-88 Upon motion by Councilman Jordan, seconded by Councilman University of Tucker, Resolution 68-88, being A RESOLUTION OF THE CITY California Irvine COUNCIL OF THE CITY OF COSTA MESA COMMENDING AND CONGRATULATING Water Polo Team THE WATER POLO TEAM OF THE UNIVERSITY OF CALIFORNIA, IRVINE,• UPON COMPLETING ITS SEASON WITH TWENTY-FIVE VICTORIES AND ONLY TWO LOSSES, was adopted by the following.roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan,: St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 68-89 Upon motion by Councilman Wilson, seconded by Councilman Tucker, Newport Harbor Resolution 68-891, being A RESOLUTION OF THE CITY COUNCIL OF Union High Water THE CITY OF COSTA MESA COMMENDING THE NEWPORT HARBOR UNION Polo Team HIGH SCHOOL WATER POLO TEAM, AND ITS COACH, BILL BARNETT, FOR WINNING THE CALIFORNIA INTERSCHOLASTIC FEDERATION WATER POLO CHAMPIONSHIP, was adopted by.the following roll 'call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan; St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 68-90 Upon motion by Councilman Pinkley, seconded by Councilman Orange Coast:College Tucker,.Resolution 68-90 being A RESOLUTION OF THE CITY COUNCIL Water Polo Team OF THE CITY OF COSTA MESA COMMENDING THE ORANGE COAST COLLEGE WATER.POLO TEAM AND ITS COACH FOR WINNING FIRST PLACE IN THE STATE WATER POLO TOURNAMENT, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution of the Officer Johnson of the Costa Mesa Police Department came Costa Mesa Police forward and read a resolution entitled, A RESOLUTION OF THE Department Pledging POLICE OFFICERS OF THE CITY OF COSTA MESA PLEDGING THEIR Wholehearted Support WHOLEHEARTED SUPPORT TO THE CITY AND THEIR COMMUNITY AND OPPOSING,. IN PRINCIPLE, ANY PARTICIPATION BY MUNICIPAL PRO- TECTIVE SERVICES IN WALKOUTS OR OTHER ACTIONS DETRIMENTAL TO THE PUBLIC WELFARE AND SAFETY. The Council praised and thanked the department for their support in these times. Resolution of the Upon motion by Councilman St. Clair, seconded by Councilman Costa Mesa Police Jordan, and carried, the Council accepted the resolution Department with gratitude. Continued Permits The Clerk presented an application for business license from Lewis R. Olivos, 502 North Jenkins, Santa Ana, for a one- night dance on December 31, 1968, at the Orange County Fairgrounds. Upon motion by Councilman Jordan, seconded by Councilman Pinkley, and carried, the application was approved subject to the usual conditions. The Clerk presented an application for business license from Mike Turin, 3006 Country Club Drive, Costa Mesa, to hold a one -day auction on January 4, 1969, of furniture at 1331 Warehouse Road. Upon motion by Councilman Pinkl6y, seconded by Councilman St. Clair, and carried, the appli- cation was approved. The Clerk read a communication from the United Nations Association, -Coastline Chapter, Post Office Box 158, Corona del Mar, reporting that the amount collected for the Halloween Trick or Treat solicitation was $283.10. The Clerk read a request for a permit to hold a parade to publicize and obtain contributions of food and clothing for about 350 Vietnamese orphans from the students of Orange Coast College. The parade is to be held on December 18, 1968. Upon motion by Councilman Pinkley, seconded by Councilman St. Clair, and carried, permission was granted. The Clerk read a request from the Senior High Fellowship of the Presbyterian Church of the Covenant for permission to Christmas carol in Costa Mesa on December 22, 1968. Upon motion by Councilman Pinkley, seconded by Councilman St. Clair, and carried, permission was granted. The Clerk read a request from Ray Lewin, manager, Newcastle Motors, 2186 Harbor Boulevard, Costa Mesa, for permission to park a 17 -foot office trailer on property at that address for a period of six months. Upon motion by Councilman,Jordan, seconded by Councilman:St. Clair, and carried, the permission was granted.as requested. Departmental Reports On motion by Councilman Jordan, seconded by Councilman Pinkley, and carried, the following departmental reports were received and filed Clerk, for a claim from Joan and Stig Nilsson; Police; Finance; Street; Parks; and City Treasurer, for the month of November. The Clerk read a letter from Mesa Verde Homeowners Association, Incorporated, Post Office Box 183+, Costa Mesa, requesting, permission to sell coffee and donuts at Estancia Park on the night of December 22, 1968, at the annual Christmas Carol Pageant, sale to be conducted by the American Field Service Club of Estancia High School, money raised to be placed in the scholarship fund. Upon motion by Councilman St. Clair, seconded by Councilman Jordan, and carried, permission was granted. Warrant Resolution On motion by Councilman Pinkley, seconded by Councilman 563 Jordan, Warrant Resolution No. 563 including Payroll No. 6825'was approved by the following rollcall vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, - St. Clair NOES: Councilmen:. None ABSENT: Councilmen: None 1 Public Hearing The Clerk presented, continued from the meeting of December Proposed Abandon- 2, 1968, the proposed abandonment of alley, Affiliated ment Alley at Properties, Incorporated, 8100 Garden Grove Boulevard.. Peterson Place Garden Grove, located at 2700 Peterson Place, extending from Peterson Place to Adams Avenue through the Harbor Greens Apartment development. The Clerk requested tabling of the application until the necessary papers were in order to be brought before the Council. Upon motion by Councilman Pinkley, seconded by Councilman Tucker, and carried, the application was tabled as'requested by the Clerk. Public Hearing The Vice Mayor announced that this was the time and the place Certificate of set for the public'hearing for the application for Certificate Public Convenience of Public Convenience and Necessity from Schaefer's Ambulance and Necessity Service Company, Incorporated, 2227 South Bristol Street, Santa Schaefer's, Ana. The Vice Mayor inquired if anyone wished to speak. Don Ambulance Williams, manager of Schaefer's Ambulance, spoke to the Council asking only for ingress and egress to the City of Costa Mesa, and not to be placed on the list of the Police for ambulance calls on a rotation basis. He said at -a later date his company planned to ask to be put on the rotation list for ambulance calls by the Police. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the application was approved with the understanding that at the time the company wishes to answer "Code Three" calls, the applicant must come again before the Council with the staff report to be reviewed at that time. Ambulance Report On motion by Councilman Tucker, seconded by Councilman St. Clair, and carried, the City Manager was requested to gather information pertaining to ambulance service in the City of Costa Mesa to determine if there is a need for increased service, report to be ready for the Council meeting of January 20; 1969. Public Hearing The Vice Mayor announced that this was the time and the place R_-20-68. set for the public hearing for Rezone Petition R-20-68, Costa Mesa Planning Commission, for permission to rezone property at 786,788, and 790 Newton Way from C2 to Ml. The Vice Mayor inquired if anyone wished to speak. No one wishing to speak, the Vice Mayor closed the public hearing. Upon motion by Councilman Pinkley, seconded by Councilman St. Clair, Ordinance 68-55 Ordinance 68-55, being AN ORDINANCE OF THE CITY -COUNCIL OF THE First Reading CITY OF COSTA MESA CHANGING THE ZONING OF LOT 31 TRACT N0. 4338, FROM C2 TO Ml, was given first reading and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing The Vice Mayor announced that this was the time and the place R-21-68 set for the public hearing for Rezone Petition R-21-68, Harbor Harbor Boulevard Boulevard Leasing Corporation and Harold T. Segerstrom, et al, Leasing and 3315 Fairview Road, Costa Mesa, for permission to rezone Segerstrom property located.on the south side of Mesa Verde Drive East, between Golf Course Road and Harla Avenue, from Al to R4 -CP. The Clerk read the recommendation of the Planning Commission for approval. The Vice Mayor inquired if anyone wished to speak. Donald E. Smallwood, 19+1 Kornat Drive, Costa Mesa, said that the Mesa Verde Homeowners Association is not opposed to the rezoning. No one else desiring to speak, the Vice Mayor closed the public hearing. Upon motion by Councilman Ordinance 68-56 Jordan, seconded by Councilman Pinkley, Ordinance 68-56, being First Reading AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA CHANGING THE ZONING OF CERTAIN REAL PROPERTY SOUTH OF MESA VERDE DRIVE EAST, BETWEEN GOLF COURSE ROAD AND HARLA.AVENUE FROM Al TO R4 -CP, was given first reading and passed to second reading by the following roll call vote: Public Hearing AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, R-21-68 St. Clair Continued NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing The Vice Mayor announced that this was the time and the place R-22-68 set for the public hearing for Rezone Petition R-22-68, Bost- Bostland Company land Company, 1800 Avenue of the Stars, Suite 730, Los Angeles, for permission to rezone property located between the San Diego Freeway and Gisler Avenue, on the west side of Harbor Boulevard, from M1 to Cl -CP. The Clerk read the recommendation of the Planning Commission for approval. The Vice Mayor asked if anyone wished to speak. No one desiring to speak, the Vice Mayor closed the public hearing. Upon motion'by Councilman Jordan, seconded by Councilman Ordinance 68-57 St. Clair, Ordinance 68-57, being AN ORDINANCE OF THE CITY First Reading_ COUNCIL OF THE CITY OF COSTA MESA CHANGING THE ZONING OF CERTAIN REAL PROPERTY ON THE WEST SIDE OF HARBOR BOULEVARD, BETWEEN THE SAN DIEGO FREEWAY AND GISLER AVENUE, FROM M1 TO Cl -CP, was given first reading by title only and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 68-91 Upon motion by Councilman St. Clair, seconded by Councilman Urging Recognition Jordan, Resolution 68-91, being A RESOLUTION OF THE CITY of Need for Beds in COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, URGING THE Memorial Hospital HOSPITAL PLANNING ASSOCIATION OF SOUTHERN CALIFORNIA TO RECOGNIZE THE NEED FOR EXISTING HOSPITAL BEDS IN COSTA MESA MEMORIAL HOSPITAL, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Representative to The Mayor directed the City Manager to send representation Hospital Hearing from the staff to the hearing of the Hospital Planning Association of Southern California in support of the Memorial Hospital. Resolution 68-92 On motion by Councilman Jordan, seconded by Councilman.Pinkley, Finding No Pro- Resolution 68-92, being A RESOLUTION OF THE CITY COUNCIL OF tests to Country THE CITY OF COSTA MESA ACTING AS THE BOARD OF THE COSTA MESA Club No. 2 PARKS AND RECREATION DISTRICT, FINDING NO PROTESTS TO THE Annexation ANNEXATION OF COUNTRY CLUB NUMBER 2, was adopted by the following roll call vote: AYES: Councilmen: Gilson, Tucker, Pinkley, Jordan St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Ordinance 68-58 On motion by Councilman Pinkley, seconded by Councilman Wilson, First Reading Ordinance 68-58, being AN ORDINANCE OF THE CITY COUNCIL OF THE Country Club No. 2 CITY OF COSTA MESA ACTING AS THE BOARD OF THE COSTA MESA PARKS Annexation to Park AND RECREATION DISTRICT, APPROVING THE ANNEXATION OF CERTAIN and Recreation UNINHABITED TERRITORY CONTIGUOUS TO THE DISTRICT IN THE District COUNTY OF ORANGE, KNOWN AND DESIGNATED AS "COUNTRY CLUB NUMBER 2"1 was given first reading by title only and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley,.Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None 1 1 Bids Opened The Clerk said that bids had been opened on December 13, Bid Item 117 1968, at 11:00 a.m..for Bid Item 117, Vehicle Parts and Vehicle Parts and Service for -City -Owned Equipment. The following bids were Service received: NAME AMOUNT No. 1 No. 2 City Auto Parts $ 299.05 $ 346.44 37.90 37.90 Costa Mesa Auto Parts, Inc. 317.03 414.77 19.50 22.00 Hub Auto Supply 473.78 589.12 53.60 53.60 Held Over On motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the bids were held over to the meeting of January 6, 1969, for study. The City Attorney said it was necessary to repeal and amend certain sections of the Municipal Code, having been replaced by the adoption of a revised personnel ordinance. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, - Ordinance 68-59 Ordinance 68-59, being AN ORDINANCE OF THE CITY COUNCIL OF First Reading THE CITY OF COSTA MESA REPEALING, AMENDING AND RENUMBERING Personnel CERTAIN SECTIONS OF ARTICLE 7 OF THE MUNICIPAL CODE OF THE CITY OF COSTA MESA, was,given first reading by title only and passed to second reading by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None The Clerk presented a proposed resolution prohibiting parking at all times on portions of West 19th .Street and Baker Street, and establishing on parking on certain other portions of streets within the City. The Vice Mayor asked if anyone wished to speak. Archie Mann, 640 Beach Street, Costa Mesa, owner of the Donut Mann on the corner of Pomona and West 19th Streets, said that it was necessary for his business to have convenient street parking and requested that parking not be completely prohibited. After discussion, Councilman Jordan made a motion, seconded by Councilman Pinkley, to adopt Resolution 68-99 with one-half hour parking on West 19th Street from 6:30 a.m. to 10:00 a.m. The Acting Traffic Engineer said that there was no -reason to restrict the one-half hour parking.to certain hours. Councilman Jordan amended his motion, and Councilman Pinkley amended his second, to have one-half hour Resolution 68-99 parking on West 19th.Street and Resolution 68-99, being A Parking on West RESOLUTION OF THE CITY COUNCIL OF THE CI'T'Y OF COSTA MESA 19th Street, Baker ESTABLISHING ONE-HALF HOUR PARKING ON PORTIONS OF WEST 19TH ,Street, and Other STREET; PROHIBITING PARKING AT ALL TIMES ON PORTIONS OF BAKER Streets STREET; AND.ESTABLISHING ONE-HOUR PARKING ON CERTAIN OTHER PORTIONS OF STREETS WITHIN THE.CITY, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 68-100 The Clerk presented the Personnel Rules and Regulations for Personnel Rules the Council's adoption. The Vice Mayor asked if anyone wished and Regulations to speak. Kenneth E. Larson, 6969 N Street, Sacramento, representing the Costa Mesa Fire Fighters, asked that the Council hold.up the adoption of the Personnel Rules and Regulations. Bonnie Anderson, 879 Towne Street, Costa Mesa, also asked that -the Council hold action on the rules and regulations. After discussion, on motion by Councilman Pinkley, Resolution: 68-100.., :.,.seconded.-_by,..Councirlman. Jordan,.1Resolution 68-100, -,being A'. Continued.... : _ - . ..,,,RESOLUTION: OF...THE-: CITY COUNCIL OF THE -.CITY OF COSTA MESA ADOPTING.RULES;.AND-.REGULATIONS: FOR -THE ADMINISTRATION% OF THE PERSONNEL SYSTEM OF THE CITY-.OF,COSTA MESA, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Abandonment of The Clerk presented from the Costa Mesa Planning Commission Portions of request for abandonment of a portion of Sparkes Street Sparkes Street and Westminster Avenue for Harold Osborne, 9301 Royal and Westminster Palm Boulevard, Garden Grove, located between East 17th Avenue Street and Ogle Street and between Orange Avenue and Santa Ana Avenue. Upon motion by Councilman St. Clair, seconded by Resolution 68-101 Councilman Jordan, Resolution 68-101, being A RESOLUTION OF Setting Public THE CITY COUNCIL OF THE CITY OF COSTA MESA DECLARING ITS Hearing INTENTION TO ORDER THE VACATION OF PORTIONS OF SPARKES STREET AND WESTMINSTER AVENUE -AT THE MESA SHOPPING CENTER IN THE CITY OF COSTA MESA, was adopted by the following roll call vote: v-64-68 AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, Cannon St. Clair NOES: Councilmen: None ABSENT:. Councilmen: None Set for Public On motion by Councilman Jordan, seconded by Councilman Hearing St. Clair, and carried, the following Rezone Petition R -7 -68 -Amended was set for public hearing at the Council meeting of January 6, 1969, at 7:30 p.m., or as soon there- after as practicable: R -7-68-A, Lane 1. Rezone Petition R -7 -68 -Amended., Theodore H. Lane, 2010 Vista Cajon, Newport Beach, for permission to rezone from R2 to R4 -CP property at the rear of 2191 Harbor Boulevard. Right of Way Deeds On motion by Councilman Pinkley, seconded by Councilman 1 L I Jordan, the following right of way deeds were accepted and ordered placed on record by the following roll call vote:, AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None DATE NAME FOR.STREET 12- 5-68 Julianna Wyatt and Elsie Serva Wilson Street 12- 9-68 Robert L. and Gabrielle Redd 19th Street 12-10-68 Roger and Mary Lou MacGregor Placentia Avenue 12-12-68 Forrest and Myrtle M. Almquist Paularino Avenue V -54-68-A The Clerk presented application for Variance V -54 -68 -Amended, Terhune Gerald G. Terhune, 552 Hamilton Street, -Costa Mesa, for per- mission to construct 10 units in addition to 6 existing units, making a total of 16 units on 33,405 square feet of land area (one unit per 2,088 square feet of land area) at that address in an R2 zone. The Clerk said that Mr. Terhune had asked that the application be continued to the next Council meeting. Upon motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the -application was continued to the meeting of January 6, 1969. v-64-68 The Clerk presented application for Variance V-64-68, Jack Cannon H. Cannon, 2535 Carnegie Street, Costa Mesa, for permission at that address in an Rl zone to add a den between existing residence and existing detached garage resulting in a rear yard encroachment of 17 feet into required 23 -m -foot rear yard setback as the existing garage is 6 feet from the rear 1 L I v-64-68 property line. The Clerk read the recommendation of the Cannon Planning Commission for approval and said that no written Continued. communications had been received. The Vice Mayor inquired if anyone'w.ished to speak. No one desiring to speak, on motion by Councilman Pinkley, seconded by Councilman Jordan, and carried, the application was approved. C-65-68 The Clerk presented from the meeting of December 2, 1968, Harbor West Medical application for Conditional Use Permit C-65-68, Harbor West Center and Dr. Medical Center and/or Melvin Shatavasky, M. D., T40 Baker Shatavasky Street, Costa Mesa, for permission to use Cl property for residential purposes in conjunction with the operation of a medical clinic on property located at 740 Baker Street. The Clerk read a letter from the applicant requesting that. the application be held over to the next Council meeting. Upon motion by Councilman Jordan, seconded by Councilman Pinkley, and carried, the -application was held over to the meeting of January 6, 1969. - C-78-68 The Clerk presented application for Conditional Use Permit Hussain C-78-68, Abid Hussain, International Television Sales and International Service, 10272 Kamuela Drive, Huntington Beach, for permission Television Sales to operate a television, radio, and hi-fi repair service in a and Service Cl zone at 724 West 19th Street, together with the recommendation of the Planning Commission for approval subject to the following condition: Shall meet all the requirements of the Certified Recommendations from the various City departments, copy attached to and made a part of the application. The Vice Mayor inquired if anyone wished to speak. No one desiring to speak, motion was made by Councilman Jordan, seconded by Councilman Pinkley, and carried, for approval subject to the recommendation of the Planning Commission. C_ -8o-68 The Clerk presented application for Conditional Use Permit Banks C -8o-68, Annette Banks, 1978 Meyer Place, Costa Mesa, for permission to operate a guest home at 211 Monte Vista Avenue in an.Rl zone for a maximum of five people as a home occupation, together with the recommendation of the Planning Commission for approval subject to the following condition: Shall meet all the requirements as outlined on the Certified Recommendations of the various City departments, copy attached to and made a part of the application. The Vice Mayor inquired if anyone wished to speak. The applicant said she agreed with.the conditions on the Certified Recommendations and requested that the extension of time be granted for the installation of sidewalks. Upon motion by Councilman Jordan, seconded by Councilman Tucker, and carried, the application was approved subject to the recommendation of the Planning Commission, and an extension of time of 120 days was approved for the installation of the sidewalks and driveway approach. City Manager The City Manager said that he had been appointed by the Appointed Council California Attorney General'to serve on the California Council on Criminal Justice on Criminal Justice Law Enforcement Task Force. It would Law Enforcement involve attending one meeting a month, expenses being paid. Task Force On motion by Councilman Jordan, seconded by Councilman Tucker, and carried, the Council's approval was given as requested. Warrant Author- The City Manager requested that payment in the amount of ized $11,000.00 be authorized to Jack Thoner of Thoner and Jack Thoner Birmingham Development Company for improvements installed by Mr. Thoner in the development of the tract on Palisades Road, .where he dedicated land to the City. Upon motion by Councilman Jordan, seconded by Councilman Pinkley, payment was authorized Warrant Authorized as requested in the amount of $11,000.00 by the following Jack Thoner roll call vote: Continued-. AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan; St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Oral Communications The Vice Mayor inquired if anyone wished to speak on any item that was not on the agenda. Mr. Charles Adams, who Charles Adams first spoke to the Council during Part I and was to call Band Concert at his son to obtain more information, requested permission Fairgrounds for his son, who is manager of KTBT, Garden Grove radio station, to hold on December 29, 1968 a band concert, featuring 35 bands, at the Orange County Fairgrounds. After discussion, on motion by Councilman Pinkley, seconded by Councilman Jordan, the request was. denied by the following roll call vote: AYES: Councilmen: Wilson, Pinkley, Jordan NOES: Councilmen: Tucker ABSTAIN: Councilmen: St. Clair ABSENT: Councilmen: None Employees Commended Mr. Don Smallwood, 1981 Kornat Drive, Costa Mesa, commended for Traffic Meeting two City employees: Herb Burnham, Assistant Traffic Engineer, and Lieutenant Fischer of the Costa Mesa Police Department, who held a meeting to listen to the residents of the Mesa Verde area regarding their views on increasing the speed from 25 to 35 miles per hour on Country Club Drive from Mesa Verde Drive to Gisler Avenue. Cars for Sale on Councilman Tucker said that for months cars with "For Sale" Corner of Harbor signs had been parked on the corner of Harbor Boulevard and and Gisler Gisler Avenue, and complaints had been received about them. These cars are either on City right of way or private property owned by Suburbia. After discussion, the problem was referred to various members of the staff for solution. Adjournment Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the meeting was adjourned at 9:35 P.m. Mayor of the City of Costa Mesa ATTEST: City Clerk of the City of Costa Mesa