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.
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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.
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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
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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
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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
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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
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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