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HomeMy WebLinkAbout02/17/1969 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA February 17, 1969 PART I Ordinance 69-4 Upon motion by Councilman Jordan, seconded.by Councilman Adopted St. Clair, Ordinance 69-4, being AN ORDINANCE OF THE CITY Occupancy Tax COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ESTABLISHING A UNIFORM TRANSIENT,OCCUPANCY TAX, was given second reading and adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None The City Council of the City of Costa Mesa, California, met in regular session at 6:35 p.m., February 17, 1969, 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, Pinkley, Jordan, St. Clair Councilmen Absent: None Officials Present: City Manager, City Attorney, City Engineer, City Clerk Minutes The Mayor asked if there were any additions or corrections to February 3, 1969 the minutes of the regular meeting of February 3, 1969, and hearing none, the Mayor declared the minutes approved as distributed and posted. Leonhardt The Clerk presented a request from John Leonhardt, 2065 Charle Building Moving Street, Costa Mesa, held over from the meeting of February 3, 572 and 573 1969, requesting'the deletion of certain conditions.imposed in connection with Building Moving Permit Nos. 572 and 573• Councilman Tucker moved that Condition No. 3, sidewalks to be constructed of Portland Cement concrete per City of Costa Mesa standard plans, at the applicant's expense, and Condition No. 4, concrete driveway approaches to be constructed of Portland Cement concrete from the curb to the property line, per City of Costa Mesa standard plans, to be deleted; and Condition No. 2, tree planting compatible with the area, is to stand. The motion was seconded by Councilman St. Clair, and carried by the following roll call vote: AYES: Councilmen: Tucker, St. Clair, Pinkley NOES: Councilmen: None ABSTAIN: Councilmen: Jordan, Wilson ABSENT: Councilmen: None Ordinance 69-3 On motion by Councilman Jordan, seconded by Councilman Wilson, Adopted Ordinance 69-3, being AN ORDINANCE OF THE CITY COUNCIL OF THE Zone Exception Fees CITY OF COSTA MESA, CALIFORNIA, ADDING CERTAIN SECTIONS TO THE ZONE EXCEPTION PERMIT ORDINANCE PROVIDING FOR FEES, was given second reading and adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Ordinance 69-4 Upon motion by Councilman Jordan, seconded.by Councilman Adopted St. Clair, Ordinance 69-4, being AN ORDINANCE OF THE CITY Occupancy Tax COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ESTABLISHING A UNIFORM TRANSIENT,OCCUPANCY TAX, was given second reading and adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Fireworks Stands The Clerk presented from the meeting of January 20, 1969, request from the Costa Mesa City Employees' Association to change the Municipal Code, Chapter VI, Article 5, Section 6501.1, to limit fireworks stands to Costa Mesa groups. The City Manager reported on the findings of the committee appointed to investigate fireworks permits and recommended that the ordinance remain as it is. Upon motion by.Councilman Jordan, seconded by Councilman St. Clair, and carried, the Council denied the request to change the fire- works ordinance, and the City Manager was directed to write to the Employees' Association and the Junior Chamber of Commerce with explanation. Director of Build- The Clerk presented an announcement of a Statewide Con- ing Safety to ference on Housing to be held March 4 and 5, 1969, in Los Conference Angeles. The Council requested the Director of Building Safety to attend and make a report to the Council. Written On motion by Councilman St. Clair, seconded by Councilman Communications Jordan, and carried, the following written communications were received and filed: copy of an application to the Department of Alcoholic Beverage Control for transfer of an on -sale beer license from Arthur L. Morris to Sylvester J. Grove, Finnigans Rainbow, 171+ Placentia Avenue; Resolution from the City of Newport Beach, urging the California Highway Commission to adopt a Superior Avenue alignment for the Newport Freeway; Resolution from the City of Stanton, re- questing ini.tiation.of new legislation to revise or amend existing inequities in the laws of the State of California pertaining to assessing and taxing of real property; a communication mailed from China from Ted Crisell of the Costa Mesa Rotary Club; from the Council on Intergovern- mental Relations of the State of California, copies of a report on the study of alternative methods of tax and revenue sharing;, an invitation to attend the observance of California Conservation Week and Arbor Day on March 9, 1969, at the Orange County Memorial Garden, Orange County Fair- grounds; Resolutions from the Local Agency Formation Commis- sion, regarding Engineer's Nos. 105 and 115 Annexations to the Costa Mesa Sanitary District; and notice from the Local Agency Formation Commission that hearing was held on February 14, 1969, on the proposed annexation to Costa Mesa Sanitary District designated as Engineer's No. 116. Proposed Ordinance The Clerk presented from Streeter G. King of the Pacific on Service Station Telephone and Telegraph Company, a request to change the Standards wording on the proposed service station ordinance. On motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the request was referred to the Planning Department for a report. Permits Upon motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the following application for a Business License was ratified:. Special Promotions, Incorporated, 1610 North Mill Street, Jackson, Mississippi.. for itinerant photographer for 20 days at White Front, 3088 Bristol Street, Costa Mesa. . The Clerk presented application for Business License for two pool tables at Dick's Horseshoe Bar, 239+ Newport Boule- vard. On motion by Councilman Jordan, .seconded.by Councilman St. Clair, and carried, the application was approved. Permits On motion by Councilman Jordan, seconded by Councilman St. Continued Clair, and carried, application for Business License was approved for Alpha -V, Incorporated, 7+25-B Orangethorpe Avenue, Buena Park, for three amusement games (including one pool table) at Coast Inn, 2970 Bristol Street. The Clerk presented application to Solicit .for Charitable Purpose and request for waiver of conditions under Section 6914 J of the Municipal Code from Children's Asthma Research Institute and Hospital, Denver, Colorado, for door-to-door solicitation from May 1 to May 7, 1969. Upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the application was approved. Western Missionary The Clerk presented application from Western Missionary Army, Army Incorporated•, 3601 West Olympic Boulevard, Los Angeles, to solicit for religious purposes by door-to-door canvass March 1, 1969, through August 1, 1969. He read a recommendation from the Director of Finance. Upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the application was referred to a committee of the City Manager, City Attorney, and Director of Finance to determine whether or not this is a bonafide religious organization. Standard Oil The Clerk read a request from Standard Oil Company of California, Company Post Office Box 606, La Habra, California, to conduct a geo- Oil.Survey physical survey employing -the vibroseis method on Paularino Avenue between'Newport Freeway and Red Hill Avenue. Mr. R. T. Golden, representing Standard Oil Company of California, answered questions of the Council. After discussion, Councilman Jordan made a motion to approve the request for a period of sixty days as requested and subject to the conditions contained in the communication from Standard Oil of California dated February 6, 1969, signed by R. T. Golden. The motion was seconded by Councilman Wilson. The City Engineer said that there were problems in other cities caused by vibrations. The motion carried by the following roll call vote: AYES: Councilmen: Jordan, Wilson, St. Clair NOES: Councilmen: Tacker,-Pinkley, ABSENT:. Councilmen: None Refund The Clerk presented recommendation from the Director of Finance Fukumoto for refund of license fee erroneously collected in the amount of $2+.00 from Kakunosuke Fukumoto, 1933 Wallace Avenue, Apartment F, Costa Mesa. Upon motion by Councilman St. Clair, seconded by Councilman Jordan, refund in the amount of $24.00 was authorized by the following roll call vote: AYES: Councilmen: Jordan, Wilson, St. Clair, Tucker, Pinkley NOES: Councilmen: None ABSENT: Councilmen: None Departmental Upon motion by Councilman Pinkley,• seconded by Councilman Reports Jordan, and carried, the following departmental reports. were received and filed: City Clerk, for number of claims received since last Council meeting; City Treasurer, month of January; Finance Department, period ending January 31, 1969; Parks, month of January; Building Safety, month of'January; Police, Annual, 1968; and Street, month of January. Warrant Resolution On motion by Councilman Z- dilson,.seconded by Councilman Jordan, 569 Warrant Resolution No. 569 including Payroll No. 6903 was approved by the following roll call vote: AYES: Councilmen: Jordan, Wilson, St.. Clair, Tucker, P inkle y NOES: Councilmen: None ABSENT: Councilmen: None Live Entertainment The Clerk presented application for a live entertainment permit Permit for Raymond Rohn, 13662 Riata Street, Garden Grove, owner of Raymond Rohn Fire House, 177 East 17th Street, Costa Mesa. The Chief of MasterPlan of Police recommended approval on the basis of investigation Bicycle Ways completed. Upon motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the application was approved. Ordinance 69-5 The City Attorney presented a proposed ordinance. Upon First Reading motion by Councilman Jordan, seconded by Councilman Wilson, Country Club North Ordinance 69-5, being AN ORDINANCE OF THE CITY COUNCIL OF Annexation THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE ANNEX- Patch Truck ATION OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA IN THE COUNTY OF ORANGE, KNOWN AND DESIGNATED AS "COUNTRY CLUB NORTH", 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 Contract Extension The City Engineer requested an extension of time on the Charles L. Heller contract with Johnson's Landscaping for the Construction of Memorial.Park the Charles L. Heller Memorial Park. On motion by Councilman Jordan, seconded by Councilman Wilson, and carried, a 30 -day extension was granted to the contract as requested. Set for Public On motion by Councilman Wilson, seconded by Councilman Jordan, Hearing and carried, the First Element of the Fourth Phase of the MasterPlan of Costa Mesa Comprehensive Long Range Plan (Master Plan of. Bicycle Ways Bicycle Ways), located in the Mesa Verde area as shown on a map on file in the Office of the City Clerk, was set for public hearing at the meeting of March 3, 1969, at 7:30 p.m., or as soon thereafter.as practicable. Bids Opened The Clerk reported that on February 14, 1969, at 11:00 a.m., Bid Item 121 bids were opened for Bid Item 121, one 1969 Single Unit Patch Truck Patch Truck. The following bids were received: NAME AMOUNT Theodore Robins Ford $ 11,009.08 International Harvester Company 11,171.47 J. H. Holster Truck Sales -Harbor Dodge 10,617.36 University Sales and Service 10,938.00 The Clerk read the recommendation of the Purchasing Agent that the bid of University Sales and Service be awarded the con- tract as the lowest, responsible bid meeting specifications. Upon motion by Councilman Jordan, seconded by Councilman Awarded Tucker, the contract was awarded to University Sales and Service in the amount of $10,938.00 by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT Councilmen: None Right of Way Deed On motion by Councilman Wilson, seconded by Councilman Jordan, the following right of way deed was 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 2-13-69 Dorothy H. and Michael Genco 19th Street Traffic Engineer The City Manager introduced Jim Eldridge, the new -Traffic Jim -Eldridge Engineer, and the Council welcomed him.to the staff. Letter of The City Manager read a letter from the City of Newport Beach Appreciation expressing appreciation.to the City for providing equipment Newport Beach and drivers to assist in removing large amounts of storm debris from the beaches. Recess The Mayor declared a recess at 7:10 p.m. PART II The City Council of the City of Costa Mesa,, California, con- tinued its regular session at 7:35 p.m., February 17, 1969, 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 John Donaldson of St. John's Episcopal Church. Roll Call Councilmen Present: Wilson, Tucker, Pinkley, Jordan,.St. Clair Councilmen Absent: .'None Officials Present: City Manager, City Attorney, City Engineer, City Clerk Boy Scouts Troup 188 of the Boy Scouts and their leaders were introduced to the audience. Resolution 69-12 On motion by Councilman Tucker, seconded by Councilman Wilson, Robert N. Weed and Resolution 69-12, being A RESOLUTION OF THE CITY COUNCIL, OF Thomas Keevil of THE CITY OF COSTA MESA, CONGRATULATING ROBERT N. WEED, PUBLISHER, Daily Pilot AND THOMAS KEEVIL, EDITOR, OF THE DAILY PILOT, UPON THE HONORS WON BY THE PILOT AT THE CALIFORNIA NEWSPAPER PUBLISHERS ASSOC- IATION CONFERENCE IN SAN FRANCISCO; AND EXPRESSING THE PRIDE OF THE CITY OF COSTA MESA IN THE ACHIEVEMENT OF ITS DAILY NEWSPAPER, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 69-13 On motion by Councilman Wilson, seconded by Councilman Richard Koehler of Tucker, Resolution 69-13, being A RESOLUTION OF THE CITY Daily Pilot COUNCIL OF THE CITY OF COSTA MESA COMMENDING AND CONGRATU- LATING RICHARD KOEHLER, DAILY PILOT STAFF PHOTOGRAPHER, FOR PRODUCING THE BEST SPOT NEWS PHOTOGRAPH OF 1968 IN THE STATE OF CALIFORNIA, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 69-14 On motion by Councilman Pinkley, seconded by Councilman Jordan', Albert W. Bates of Resolution 69-14, being A RESOLUTION OF THE CITY COUNCIL OF Daily Pilot THE CITY OF COSTA MESA EXPRESSING THE COMMENDATION OF THE CITY OF COSTA MESA TO ALBERT W. BATES, EDITORIAL PAGE EDITOR OF THE DAILY PILOT, FOR THE PRODUCTION OF THE BEST EDITORIAL PAGE IN THE STATE OF CALIFORNIA, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 69-15 On motion by Councilman Jordan, seconded by Councilman Construction of Wilson, Resolution 69-15, being A RESOLUTION OF THE CITY COUNCIL County Facilities OF THE CITY OF COSTA MESA PLEDGING SUPPORT AND COOPERATION TO THE COUNTY OF ORANGE IN THE CONSTRUCTION AND OPERATION OF COUNTY FACILITIES IN 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 Public Hearing The Mayor announced that this was the time and the place set R-1-69 for the public hearing for Rezone Petition R-1-69, Lydia V. Perez Perez, 2099 Placentia Avenue, Costa Mesa, for permission to rezone property at that address from Ml to R4. The Clerk read the recommendation of the Planning Commission for denial, and he read one letter in favor of the rezone from Egon Guenther, 20271,Bayview Avenue, Santa Ana, owner of the property at the southeast corner of Placentia and Hamilton. Mr. Harry Johnson, realtor, 2121 Placentia Avenue, Costa Mesa, representing the applicant, read three letters in favor of the rezone from property owners: Walter Beil, owner of the 38 -unit apartment house at 2115 Placentia Avenue; Frank W. Skinner, owner of property at 2121 Placentia Avenue; William, Kreutzkamp, owner of property at 2101 Placentia Avenue. Mr. Rex M. Cook, owner of property adjoining to the south, spoke to the Council saying that he was in favor of the rezone and also that the fence on the wrecking yard property on Placentia Avenue was in disrepair, needed paint, and had been that way for about nine months. He requested that the Council take action to have the owner put the fence in good order. After discussion, upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, Councilman Jordan voting No, the application was returned to the Planning Department for study of the area along Placentia Avenue between Victoria Street and 20th Street, and recommendation is to be made to the Council within 30 days. Fence Complaint On motion by Councilman Tucker, seconded by Councilman Jordan, and carried, the Planning staff was instructed to investigate the complaint regarding the fence at the wrecking yard and make recommendation to the Council for the meeting of March 3, 1969. V-2-69 The Clerk presented from the meeting of February 3, 1969, McCarty application for Variance V-2-69, Mary Lou McCarty, 29+9 Pemba Drive, Costa Mesa, for permission to allow a 20 -foot encroachment into required 25 -foot rear yard.setback to allow the addition of two bedrooms, two bathrooms, one sitting room,and a double garage, and the conversion of the existing garage to a rumpus room, at that address in an R1 zone. The Clerk said that since the last Council meeting letters had been received opposing the granting of the appli- cation from Hugh Mynatt, 2971 Mindanao Drive; and from Jack J. Gordon, 2925 Pemba Drive; and one letter in favor of granting the application was received from Gean Rozniak, no address. The following spoke in opposition: Donald E. Smallwood, 1918 Kornat Drive; Ralph Kinnings, 2929 Pemba . Drive; Mrs. Faye Wilson, 292+ Pemba Drive; and Norman French, 2865 Stromboli Road. Mr. Ralph Jarvis, 2963 Mindanao, spoke in opposition and said that correct measurements were not on the plans and are in conflict with the proposed application and with the report of the Planning staff. The following spoke in favor: Mr. Katerndahl, 3176 Sicily Avenue; V-2-69 David Greed, 914 Fairview Street, Anaheim; and Mrs. Marvin McCarty Siever, 171+ Oahu Place. After discussion by the Council, Continued on motion by Councilman Jordan, seconded by Councilman Wilson, and carried, the application was held over to the meeting of March 17, 1969, and the. Planning staff was instructed to check the dimensions on the plot plan and submit their findings to the Council. Tentative Tract The Clerk presented Tentative Map of Tract 6860, William J. 6860 Kisgen, 841 North Harbor Boulevard, Anaheim, for permission Kisgen to divide property on the south side of Paularino Avenue, east of Babb Street (continuation of Denver Drive), into nine lots, together with the recommendation of the Planning Commission for approval subject to the requirements of the Planning Department letter of February 10, 1969, with Condition No. 4 being modified to read: "Park fees shall be deposited with the City of Costa Mesa in an amount as determined to be proper by the Planning Department, prior to the approval of the final tract map by the City Council"; and that Condition No. 19 of the City Engineer's letter dated February.10, 1969, be deleted; and all other requirements of the City Engineer's letter of February 10, 1969, to stand. Lamar Stuart, representing the builder, spoke to the Council and answered questions of the Council saying that he was in agreement with the recommendation of the Planning Commission. On motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the application was approved subject to the recommendation of the Planning Commission. Route 55 Freeway Attorney Thomas Henderson, representing the Costa Mesa Petition Businessmen's Association, presented copies of a petition with 612 signatures urging that the proposed Route 55 Free- way should be constructed so that Newport Boulevard and its frontage roads will be maintained as is from 19th Street in Costa Mesa to the Arches in Newport Beach and that said freeway should be built west of Newport Boulevard in a position generally in accord with the Red Route. Resolution 69-16 Upon motion by Councilman Wilson, seconded by Councilman Corona del Mar Tucker, Resolution 69-16, being A RESOLUTION OF THE CITY Freeway COUNCIL OF THE CITY OF COSTA MESA URGING EARLY CONCURRENT CONSTRUCTION OF TWO SEGMENTS OF THE CORONA DEL MAR FREEWAY, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Pinkley, Jordan St. Clair NOES: Councilmen: None ABSENT: Councilmen: None V-68-68 The Clerk presented from the meeting of February 3, 1969, Gossett application for Variance V-68-68;- Glenn B . Gossett, 2195 Miner Street, Costa Mesa, for permission to convert at that address an.existing 3 -bedroom and an existing 4 -bedroom apartment into two 2 -bedroom apartments and three bachelor apartments, making a total of 8 apartment units on 16,107 square feet of land area (one unit per 2,013 square feet -plus) in an R2 zone, where five units are permitted. The Clerk read the recommendation of the Planning Commission for denial. He reported that no written communications had been received. The Mayor asked if anyone wished to speak. Mr. Gossett spoke to the Council explaining the project. After discussion, upon motion by Councilman Wilson, seconded by Councilman Jordan, and carried, the application was approved subject to the V-68-68 following conditions: 1. That a garage for -three cars with Gossett 10 -foot by 20 -foot stalls, inside dimensions, be constructed Continued for the three additional units. These garages to be located next to the single garage; 2. That at least seven open parking spaces be provided on the property which shall be striped per City standards; 3. Tree planting compatible with the area in the City parkway under the direction of the Street Department; 4. Meet all the conditions of the Uniform Fire Code; 5. Provide and maintain fire extinguishers as required by the Fire Department. ZE-5-69 The Clerk presented application for Zone Exception Permit Sunshine Community ZE-5-69, Sunshine Community Nursery School, 1701 Baker Street, Nursery School Costa Mesa, for permission to continue operation of nursery school in an I and R zone at that address for a maximum of 45 children five days per week from 9:00 a.m., to 12:00 noon, in an existing classroom at Mesa Verde Methodist Church, together with the recommendation of the Planning Commission for approval. The Clerk said that no written communications had been received. The applicant was present and said that she agreed to the conditions:, 1. Shall meet all the require- ments of Title 19, California Administrative Code; 2. That the children should be from 2 years, 9 months to five years of age; 3. Time limit of three years. On motion by Council- man Wilson, seconded by Councilman Tucker, and carried, the application was approved subject to the recommendation of the Planning Commission. zE-8-69 The Clerk presented application for Zone Exception Permit Spengler ZE-8-69, Don Spengler, 421 Seville Avenue, Balboa, for per- mission to construct 13 units on 31,762 square feet of land area at 667 Victoria Street, an R2 zone, one unit per 2,646.87 square feet of land area, together with the recommendation of the Planning Commission for approval subject to the following condition: 1. Shall meet all the conditions as outlined in the Special Requirements from the various departments of the City of Costa Mesa, copy attached to and made a part of the application. The applicant was present. The Mayor inquired if anyone objected to the application. No one objecting, upon motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the application was approved subject to the recommendation of the Planning Commission. C -13-66-A Presented was application for Conditional Use Permit C -13 -66 - Foster and Kleiser Amended, Foster and Kleiser, 1550 West Washington, Los Angeles, for permission to continue to maintain an advertising sign (billboard) double-faced, standard size, 12 -foot by 25 -foot, in a C2 zone at 3391 Main Street, southwest coiner of Sunflower Avenue and Main Street, together with the recommendation of the Planning Commission for approval subject to the following_ conditions: 1. Time limit of three years; 2. That a bond or savings and loan certificate in the amount of $200.00 be filed with the Planning Department to guarantee the removal of this billboard at the expiration of this Conditional Use Permit. The Mayor asked if anyone wished to speak. No one wishing to speak, motion for approval subject to the recom- mendation of the Planning Commission was made by Councilman. Wilson, seconded by Councilman Jordan, and carried, Council- man St. Clair voting No. c-81-66 The Clerk presented application for Conditional Use Permit Helmut Neumann C -8i-66, from the meeting of June 5, 1967,.Helmut Neumann, Helmut's Hairstyling, 1125 Victoria Street, Costa Mesa, for permission to use Ml property at 1111 Victoria Street for a beauty salon, together with the recommendation of the Planning Commission for withdrawal. Upon motion by Councilman Jordan, seconded by Councilman St. Clair, and carried, the application was withdrawn as recommended by the Planning Commission. C -79-68-A Application for Conditional Use Permit C -79 -68 -Amended, for Pacific Outdoor Pacific Outdoor Advertising Company, 17.0 Narva Street, Los Angeles, was presented from the meeting of January 20, 1969, for permission to erect and maintain one standard double- faced, 14.5 -foot by 46 -foot, city bulletin (billboard) at 1501 Newport Boulevard in a C2 zone, to replace existing billboard, single -faced (of same dimension to the south of proposed billboard), which will be removed, together with the recommendation of the Planning Commission for approval subject to the following condition: Must meet all the re- quirements of the Certified Recommendations of the various departments, copy attached to'and made a part of the appli- cation. Mr. J. Kingry was present representing the applicant. Councilman Wilson made a motion for approval subject to the recommendation of the Planning Commission, seconded by Councilman Jordan, and the motion failed to pass by the following roll call vote: AYES: Councilmen: Wilson, Jordan NOES: Councilmen: Tucker, Pinkley, St. Clair ABSENT: Councilmen: None C -79-68-A After discussion about a time limit on Conditional Use Pacific Outdoor Permit C -79 -68 -Amended, motion to reconsider the application was made by Councilman Jordan, seconded by Councilman Wilson, and failed to carry by the following roll call vote: AYES: Councilmen: Wilson, Jordan NOES: Councilmen: Tucker, Pinkley, St. Clair ABSENT: Councilmen: None Oral Communications There were no oral communications. Resolution 69-17 Councilman Wilson said that Assemblyman Robert H. Burke.has Interchangeable introduced Assembly Bill Number 236, allowing for school Libraries, Assembly 'districts to enter into contracts with cities and library Bill 236 districts each with the other for interchangeable library use. Upon motion by Councilman Wilson, seconded by Councilman Jordan, Resolution 69-17, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, RELATING TO ASSEMBLY BILL NUMBER 236, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Tucker, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 69-18 On motion by Councilman Wilson, seconded by Councilman Jordan, Dissolution of Resolution 69-18, being A RESOLUTION OF THE CITY COUNCIL OF y Harbor District THE CITY OF COSTA MESA, DECLARING ITS POSITION ON THE ORANGE COUNTY HARBOR DISTRICT AND APPROVING THE PROGRAM OF THE ORANGE COUNTY LEAGUE OF CITIES TO INITIATE DISSOLUTION PROCEEDINGS, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Tucker, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None City Manager to Attend The City Manager requested permission to attend the League League of Cities of Cities Meeting in Monterey, California; 6ri Februdry 25, Meeting 2619 27, and 28, 1969. Upon motion by Councilman Tucker, seconded by Councilman Jordan, permission was granted by the following roll call vote: AYES: Councilmen: Wilson, Jordan, Tucker, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Adjournment On motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, the meeting was adjourned at 10:35 P.M. Mayor of the City of Costa Mesa ATTEST: � , City Clerk of the City of Costa Mesa 1 'I