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HomeMy WebLinkAbout07/22/1969 - City CouncilClaim -Costa Mesa The Clerk reported that a .claim from Edward,Paull, 215 Fern Sanitary District Street, Newport Beach, and Carman Paull, 827 West 15th Street, Paull Newport Beach, of damages due in the amount of $1,200.00 caused by a blockage in the feeder lines in the sewage system in the vicinity of Superior and Placentia Avenues, had been referred to the Costa Mesa Sanitary District, the City Attorney, and the insurance carrier. Written The Clerk presented a letter from Dorothy D. Storm, City Clerk, Communications City of Brea, enclosing a copy of the Brea,City Council resolu- tion regarding State imposed programs for local government. Councilman Wilson requested that action be held over to the meeting of August 4, 1969. The Clerk presented -a letter from Laura Lagios, City Clerk, City of Newport Beach, enclosing.a copy of resolution relating to beaches and shoreline. The Mayor directed that action be held over to the meeting of August 4, 1969. Elmer H. Gielow The Clerk read a letter from Elmer H. Gielow, Jr., 2937 Andros Request for Street, Costa Mesa, requesting a variance to the plumbing code. Variance. to The City Manager requested that the request be referred to the Plumbing Code City Attorney, the 'Building Director, and himself for solution. Upon motion by Councilman Jordan, seconded by Councilman Wilson, and carried, the request was referred to the City Attorney, the Building Safety Director, and the City Manager for recom- mendation. Studies on The Clerk read a letter from the Road Commissioner of Orange Orange County regarding initiation of freeway route location studies Freeway for a portion of State Highway Route 57 (Orange Freeway), from Route One (Pacific Coast) Freeway to Route 22 (Garden Grove) Freeway. The City Manager said that a meeting had been..called to set up a committee composed of the City Managers of the cities involved, and it was proposed that a consultant be hired to act as liaison between the State and the communities. After discussion, upon motion by Councilman Jordan, seconded by Council- man Tucker, and carried, the letter was held over to the meeting of August 4, 1969. REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA July 22, 1969 PART I The City Council of the City of Costa Mesa, California, met in regular session at 6:30 p.m., July 22, 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 Calle Councilmen Present: Wilson, Tucker, St. Clair, Jordan, Pinkley Councilmen Absent: None Officials Present: City Manager, City Attorney, Assistant City Engineer, City Clerk Minutes . The Mayor asked if there were any corrections or additions to ..-.,July 7, 1969 the minutes of the regular meeting of July 7, 1969, and the July 14, 1569 adjourned regular meeting of July 14, 1969. There being no corrections, the Mayor declared the minutes of July 7 and July 14 approved as distributed and posted. Claim -Costa Mesa The Clerk reported that a .claim from Edward,Paull, 215 Fern Sanitary District Street, Newport Beach, and Carman Paull, 827 West 15th Street, Paull Newport Beach, of damages due in the amount of $1,200.00 caused by a blockage in the feeder lines in the sewage system in the vicinity of Superior and Placentia Avenues, had been referred to the Costa Mesa Sanitary District, the City Attorney, and the insurance carrier. Written The Clerk presented a letter from Dorothy D. Storm, City Clerk, Communications City of Brea, enclosing a copy of the Brea,City Council resolu- tion regarding State imposed programs for local government. Councilman Wilson requested that action be held over to the meeting of August 4, 1969. The Clerk presented -a letter from Laura Lagios, City Clerk, City of Newport Beach, enclosing.a copy of resolution relating to beaches and shoreline. The Mayor directed that action be held over to the meeting of August 4, 1969. Elmer H. Gielow The Clerk read a letter from Elmer H. Gielow, Jr., 2937 Andros Request for Street, Costa Mesa, requesting a variance to the plumbing code. Variance. to The City Manager requested that the request be referred to the Plumbing Code City Attorney, the 'Building Director, and himself for solution. Upon motion by Councilman Jordan, seconded by Councilman Wilson, and carried, the request was referred to the City Attorney, the Building Safety Director, and the City Manager for recom- mendation. Studies on The Clerk read a letter from the Road Commissioner of Orange Orange County regarding initiation of freeway route location studies Freeway for a portion of State Highway Route 57 (Orange Freeway), from Route One (Pacific Coast) Freeway to Route 22 (Garden Grove) Freeway. The City Manager said that a meeting had been..called to set up a committee composed of the City Managers of the cities involved, and it was proposed that a consultant be hired to act as liaison between the State and the communities. After discussion, upon motion by Councilman Jordan, seconded by Council- man Tucker, and carried, the letter was held over to the meeting of August 4, 1969. Department of On motion by Councilman Jordan, seconded by Councilman Alcoholic Beverage Wilson, and carried, the following written communications Control were received and filed: copy of letter from Director of Planning to State of California, Department of Alcoholic Beverage Control, withdrawing his protest against license for Sam's Hofbrau, 450 East 17th Street; copy of application to the Department of Alcoholic Beverage Control for transfer of an on -sale beer license from Robert N. Brooks and Joseph E. Regan to Carl R. Lester for the Escapade, 1664 Newport Boulevard; copy of application to the Department of Alcoholic Beverage Control for transfer of on -sale beer license from R. D. Benson and B. J. Frank to Harold J. Schwennesen, 1562 Newport Boulevard, Store C and D. Set for Public The Clerk read a letter from Roy McCardie, Chairman of Sign Hearing Committee,.Newport Harbor -Costa Mesa Board of Realtors, 401 Clarification of North Newport Boulevard, Newport Beach, requesting clarifi- Sign Code cation of sign code. After discussion, upon motion by Councilman Jordan, seconded by Councilman Tucker, and carried, Councilmen Pinkley and Wilson voting No, clarification of the sign code was set for public hearing at the regular Council meeting of August 4, 1969, at 7:30 p.m.; or as soon thereafter as practicable. Refund The Clerk presented from the Street and Parkway Director Baker Pools recommendation that.a cash bond in the amount of $100.00 posted to guarantee street work at 3213 Nebraska Street be refunded. On motion by Councilman Wilson, secondediby - Councilman Jordan, the cash bond in -the amount of $100.00 was ordered refunded to Baker Pools, 3133 North San Gabriel Boulevard, Rosemead, by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Jordan, Pinkley, St. Clair _ NOES: Councilmen: None ABSENT: Councilmen: None Permit The Clerk presented application for business license for Superior -Matic Company, Alfred P. Gallant, 15161 Golden West Circle, Westminster, for two pool tables at Shamrock Cafe, 1924 and 1926 Newport Boulevard, together with the approval of the Fire Department and the disapproval of the Police Department. After discussion, on motion by Councilman St. Clair, seconded by Councilman Pinkley, and carried, Council- man Tucker voting No, the application was approved. 1 1 Departmental On motion by Councilman St..Clair, seconded by Councilman Reports Wilson, and carried, the following departmental reports were received and filed: Finance, Parks, and Deputy City Treasurer. Warrant On motion by Councilman Wilson, seconded by Councilman St. Clair, Resolution 586 Warrant Resolution No. 586 including Payroll No. 6914 was approved by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Jordan, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Recess The Mayor declared a recess at 7:20 p.m., u PART II Councilman St. Clair made a motion, seconded by Councilman Tucker, and unanimously carried, that the helicopter program be approved but that a concerted effort is to be made by administration and by a committee appointed by the Mayor to explore and endeavor to implement a joint helicopter program with other cities in the area. Joint Helicopter The Mayor appointed the following to the joint helicopter Program Committee program committee: Councilmen St. Clair and Jordan, Art McKenzie, Roy June, and Chief Neth. Public. -Hearing The Mayor announced that this was the time and the place for Budget the public hearing on the Operating Budget of the City of Costa Mesa; Budgets of the Costa Mesa Recreation and Park District, the Costa Mesa Street Lighting:District, and the Costa Mesa Golf Course. The following asked questions about The City Council of the City of Costa Mesa, California, continued its regular session at 7:35 p.m., July 22, 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 Father Nevin of St. Joachim's Catholic Church. Roll Call . Councilmen Present: Wilson, -Tucker, Pinkley, Jordan, St. Clair Councilmen Absent: None Officials Present: City Manager, City Attorney, Assistant City Engineer, City Clerk Helicopter The Mayor said that it was necessary to continue the dis- Program cussion from the meeting of July 14, 1969, on the proposed helicopter patrol before having the public hearing on the Operating Budget of the City of Costa Mesa. The Clerk read protests of the proposed helicopter program from: Mr. and Mrs. G. M. Powers, 336 Magnolia Street, Costa Mesa; and Mr. and Mrs. W. H. Hartoff. He said word was received in favor of helicopter.patrol from John B. Coontz, 1215 Devon Lane, Newport Beach, and Don Huddleston, 1716 Orange Avenue, Costa Mesa. He'read a letter from Norman R. Loats, Assistant Superintendent of Newport -Mesa Unified School District,- in favor of the. helicopter patrol. The following spoke from the floor explaining and answering questions regarding various phases of a municipal helicopter program: George Nye, Councilman from Lakewood; Lee Arnold, Los Angeles City and County Coordinator; Captain Bob Hoffman, Commander of Helicopter Division of Los Angeles County Sheriff's Depart- ment; Costa Mesa Police Chief Roger Neth; Whittier Police Chief Jim Bales. Mrs. Cline Waughtal, 2.33 College Drive, Costa Mesa, and Mr. Dave Yarnell, 2583 Santa Ana Avenue, Costa Mesa, objected to the helicopter patrol. The following spoke in favor of the helicopter patrol: Ted Bologh, 286 Del Mar Avenue, Costa Mesa; William Dosta, College Park, Costa Mesa; and Mrs. Jean Park, 208 Loyola Road, Costa Mesa. Roy Reeg, 30+5 Babb Street, Costa Mesa, said the helicopter program should be put to the vote of the people. After discussion, Councilman Tucker made a motion that in the context of progressive criminal prevention and apprehension and also in the context of economy that we approve a one= helicopter program manned by three trained pilots, one on each shift to man the helicopter at any hour and the number of hours that Chief Neth may feel necessary to use it at its optimum level. The motion died for lack of a second. On motion by Councilman Wilson, seconded by Councilman Jordan, and carried, Councilman St. Clair voting No, the helicopter program was approved as submitted by Chief of Police Roger Neth. Councilman St. Clair made a motion, seconded by Councilman Tucker, and unanimously carried, that the helicopter program be approved but that a concerted effort is to be made by administration and by a committee appointed by the Mayor to explore and endeavor to implement a joint helicopter program with other cities in the area. Joint Helicopter The Mayor appointed the following to the joint helicopter Program Committee program committee: Councilmen St. Clair and Jordan, Art McKenzie, Roy June, and Chief Neth. Public. -Hearing The Mayor announced that this was the time and the place for Budget the public hearing on the Operating Budget of the City of Costa Mesa; Budgets of the Costa Mesa Recreation and Park District, the Costa Mesa Street Lighting:District, and the Costa Mesa Golf Course. The following asked questions about Public Hearing certain items in the budget: Doug Crowe, 31+1 Killarney Budget Lane, Costa Mesa; Ted Bologh, 286 Del Mar Avenue, Costa (Continued) Mesa; Mrs. Robert Warren, 21851 Newland, Huntington Beach; and David Yarnell, 2583 Santa Ana Avenue, Costa Mesa. Councilman Tucker requested from the Director of Finance the cost to.the City of the golf course since its opening. Golf Course Mr. Oman said that he will prepare a report. Councilman Report Wilson requested that the report show assets and liabilities and the overall picture. Councilman Tucker made a motion, seconded by Councilman,St. Clair, that the budget be re- ferred back to Administration with instructions that it be reviewed for the purpose of reducing allocations for an overall ten percent reduction and that the ten percent. amount of money be placed in a fund established by this motion to be called Capital Improvement:Fund. The motion failed to carry by the following roll call vote: AYES: Councilmen: St. Clair, Tucker NOES: Councilmen: Wilson, Pinkley, Jordan ABSENT: Councilmen: None On motion by Councilman Jordan, seconded by Councilman Wilson, the Operating Budget of the City of Costa Mesa Budget Approved for the Fiscal Year 1969-1970 was approved by the following roll call vote: AYES: Councilmen: Wilson, Pinkley, Jordan NOES: Councilmen: Tucker, St. Clair ABSENT: Councilmen: None Recess: The Mayor declared a recess at 11:00 p.m., and the meeting reconvened at 11:15 p.m. Recreation and The Mayor inquired if anyone wished to speak on the:Budget Park of the Costa Mesa Recreation and Park District. No one , District Budget wishing to speak, motion for approval was made by Councilman Jordan, seconded by Councilman Wilson, and carried, by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Jordan,. Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Street Lighting On motion by Councilman Wilson, seconded by Councilman Budget Jordan, the Costa Mesa Street Lighting District Budget was approved by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Jordan, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Resolution 69-51 On motion by Councilman Wilson, seconded by Councilman Approving Report Jordan, Resolution;69-51, being A RESOLUTION OF THE CITY of Street Lighting COUNCIL OF THE CITY OF COSTA MESA APPROVING THE INTERIM District REPORT OF THE SUPERINTENDENT OF THE COSTA MESA STREET LIGHTING DISTRICT FOR THE 1969-1970 FISCAL YEAR, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Jordan, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Golf Course Budget Councilman Jordan made a motion that the Golf Course - Budget be approved, seconded by Councilman Wilson. Councilman Tucker made a suggestion that the budget be delayed for two weeks until the report was received from the Director of Finance. After discussion, the Golf Course Budget was approved by the following roll call vote: AYES: Councilmen: Wilson, Pinkley, Jordan. NOES: Councilmen: Tucker, St. Clair ABSENT: Councilmen: None 1 1 1 1_111-11J,_y. Public Hearing The Mayor announced that this was the time and the place for Specific -Plan for the public hearing for the Revised Specific Plan for a Cul - Cul -de -sac Extension de -sac Extension of Denver Drive, in the general area between of Denver Drive Paularino and Baker and between Babb Street and proposed - Milbro Street. The Mayor inquired if anyone wished to speak. No one desiring to speak, on motion by CouncilTan St. Clair, Resolution 69-50 seconded by Councilman Tucker, Resolution 69- ., being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ADOPTING A REVISED SPECIFIC:PLAN FOR A CUL-DE-SAC FOR DENVER DRIVE, LOCATED BETWEEN PAULARINO AVENUE AND BAKER STREET, AND BETWEEN BABB STREET AND THE PROPOSED MILBRO STREET, AS SHOWN - 'ON A MAP ATTACHED TO AND MADE A PART OF THIS RESOLUTION, was adopted by the following roll call.vote: AYES: Councilmen: Wilson, Tucker, Jordan, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing The Mayor announced that this was the time and the place set Revised Master Plan for public hearing on the Revised Master Plan of Parks. The of Parks Director of Parks explained the Revised Master Plan of Parks from the map posted on the bulletin board. The Mayor inquired 69-51 if anyone wished to speak. On motion by Counc ]-man Wilson, by Councilman Jordan, Resolution 69-5X, being A Resolution seconded -RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ADOPTING THE FIRST AMENDMENT TO THE THIRD PHASE OF THE LONG RANGE COMPREHENSIVE PLAN (MASTER PLAN OF PARKS) BEING A PLAN SHOWING A COMPREHENSIVE.SYSTEM OF AREAS AND PUBLIC SITES FOR RECREATION IN ACCORDANCE WITH THE PROVISIONS OF THE GOVERNMENT CODE, ALL AS SHOWN ON MAP ATTACHED TO AND MADE A PART OF THIS RESOLUTION, was adopted by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Jordan, Pinkley,• St. Clair NOES: Councilmen: None ABSENT: Councilmen: None Encroachment Permit The.Clerk,presented Encroachment Permit 33, Norval Craig, for 33, Craig permission to encroach over City right of way at 17+6 Placentia Avenue.5.5 feet with a sign projection, size of each of two signs to be. 4 feet by 14 feet on a single pole. The Clerk read the recommendation of the Planning Commission for approval subject to the following conditions: 1. Prior to issuance of a building permit, the legal property owner and the owners of the proposed sign shall stipulate to a sign removal agreement, subject to the approval of the City Attorney; 2. Pole covering subject to the approval of the Planning Department. The Clerk reported that no communications had been received. On motion by Councilman St. Clair, seconded by Councilman Wilson, and carried, the permit was approved subject to the recommendation of the Planning Commission. Guest.Home in a The Clerk presented from the Planning Commission._a request Transitional Zone from Annette M. Banks, 934 West 19th Street, Costa Mesa, to Banks allow a guest home for the elderly in the Transitional Zone at that address. The Clerk reported that no communications had been received. The Mayor asked if anyone wished to speak. No one desiring to speak, the application was approved on motion by Councilman St. Clair, seconded by Councilman Tucker, and carried. Set for. Public On motion by Councilman Wilson, seconded by Councilman Tucker, Hearing and carried, the following Rezone Petition R-11-69 was set for public_ hearing at the meeting of August 4, 1969, at 7:30 p.m., or as soon thereafter as practicable: e R-11-69;,xarbor Rezone Petition R-11-69, Harbor Mesa Corporation, in care of Mesa Alfred A. Edelsohn, 2901 Benedict Canyon, Beverly Hills, Edelsohn California, to rezone property from Rl and R3 to R2 -CP, property located north of Corsica Place, adjacent to and easterly of Corsica Park and extends easterly to Mace Avenue. Right of Way Deeds On motion by Councilman Tucker, seconded by Councilman Wilson, the following right of way deeds were accepted and ordered placed on record by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Jordan; Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None DATE NAME FOR STREET 7-11-69 The Bostland Company Iowa Street 7-11-69 The Bostland Company Gisler Avenue 7-22-69 The City of Costa Mesa Placentia Avenue and Victoria Street C-46-68 Shell Oil Company From the meeting of September 3, 19689 the Clerk presented application for -Conditional Use Permit C-46-68, Shell Oil Company, 1136 North Brookhurst, Anaheim, for permission to construct and operate a service station in a C1 -CP zone on the southwest corner of Adams Avenue and Mesa Verde Drive East. The Clerk read the recommendation of the Planning Commission for withdrawal of the application. Upon motion by Councilman St. Clair, seconded by Councilman Tucker, and carried, the application was withdrawn. C -47 -68 -Amended The Clerk presented application for Conditional Use Permit Denton C -47 -68 -Amended, Susanna M. Denton, 367 Magnolia Street, Costa Mesa, for permission to continue to teach piano in the home, in an Rl zone, as a home occupation five days per.week (from 10:00 a.m. to 6:00 p.m. in the summer and from 3:00 p.m. to 6:00 p.m. during school months) for a maximum of 25 pupils by appointment only, together with the recommendation of the Planning Commission for approval subject to the following condition: 1. Shall meet all the require- ,ments of the Certified Recommendations of the various City Departments, copy attached to the application and made _a part thereof. Mrs. Denton asked questions'of the Council. Upon motion by Councilman Wilson, seconded by Councilman St. Clair, and carried, the application was approved subject to the recommendation of. the Planning Commission. ZE-53-69 Application for Zone Exception Permit ZE-53-69, Jack H. and Park Jean Park, 208 Loyola Road, Costa Mesa, was presented for permission to increase the existing pre-school enrollment from 45 to 75 children; and permission to construct an addition to existing pre-school structure to zero feet of side property line on one side only at 795 Paularino Avenue in an R2 zone, together with the recommendation of the Planning Commission for approval subject to the following special requirement 1. Shall meet all the requirements as outlined in the Certified Recommendations, copy attached to the application and made a part thereof. The Mayor inquired if anyone wished to speak. The applicant was present and said that she agreed to the conditions. On motion by Councilman Wilson, seconded by Councilman St. Clair, and carried, the application was approved subject to the recommendation of the Planning Commission. 1 zE-63-69 The Clerk presented application for Zone Exception Permit Smart ZE-63-69, Sheldon H: Smart, 590 Grand Haven Circle, Costa Mesa, for permission to encroach 13 feet, 1 inch into required 20 -foot, 10.inch rear yard setback for addition of a recrea- tion room and patio roof at that address in an RI zone, together with the recommendation of the Planning Commission for approval subject to the following special requirement: 1. That theeave overhang be reduced to 1.5 feet to avoid encroaching into the 6 -foot utility easement. The Clerk reported that no communications had been received. The Mayor inquired if anyone wished to speak. `The applicant was present and agreed to the conditions. On motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the application was approved subject to the recom-' mendation of the Planning Commission. ZE-64-69., The Clerk presented application for Zone Exception Permit Shaefers Ambulance ZE-64-69, Shaefers Ambulance Service, 2227 South Bristol Street, Santa Ana, for permission to operate.an ambulance service on C2 zoned property at 128 Cabrillo Street and to use the leased portion of an existing building as an office for this service and sleeping quarters for two drivers, together with the recommendation of the Planning Commission for -,approval subject to the following special requirement: 1. Shall meet all the requirements of the Certified,Recom- mendations ofthe various City Departments, copy attached to the application and made a part thereof. The Clerk -read -one letter objecting to granting the application from Michael Corraro, owner of property at 172+-68 Newport Boulevard. The Mayor asked if anyone present was opposed to the application. On motion by Councilman Tucker, seconded by Councilman Wilson, and carried, the application was approved subject to the ZE-65-69 recommendation of the Planning Commission. The Clerk presented application for Zone Exception Permit Criswell ZE-65-69, Gloria Criswell, 26832 Calle Juanita, Capistrano Beach, for permission to construct five units in addition to existing eight units, making a total of thirteen units at 2278 Placentia Avenue on 3+,122 square feet of land area (one unit per 2,62+.76 square feet) in an R2 zone, together with the recommendation of the Planning Commission for approval subject .to the following special requirement: 1. Shall meet all the requirements of the'Certified Recommendations from the various City Department, copy attached to the application and made apart thereof. The Clerk read a letter from Mae C. -Thomas, owner of property at 795 Joann Street which joins the units at the rear, requesting that the applicant have more parking for the tenants and have a block wall at the rear of . the five residences on Joann Street. The applicant said that she agreed to the 'conditions. On motion by Councilman:Wilson, seconded by Councilman St. Clair, and carried, the application was approved subject to the recommendation of the Planning Commission. ZE-66-69 Application was presented for Zone Exception Permit ZE-66-69, Edelsohn Alfred A. Edelsohn, 2901 Benedict Canyon Drive, Beverly Hills, for permission to allow three parking spaces instead of the required four on.seven of the twenty-one lots and allow a 5 -foot encroachment into the required 10 -foot side yard setback on Lot 7 only, west of Harbor Boulevard, north of Corsica Place in proposed R2 -CP zone. Planning Commission recommended denial. The Planning Director requested that the application be returned to the Planning Commission because the applicant wishes to amend the application. On motion by Councilman St. Clair, seconded by -Councilman Tucker, and carried, the application was returned to the Planning Commission as requested by the applicant. ZE-68-69 Application was presented for Zone Exception Permit ZE-68-69, Western Land Sales Western Land Sales Company and/or Dorsey R. Fick, 230 East 17th Street, Costa Mesa, for permission to construct a 67 -unit deluxe motor -hotel in a C2 zone on Newport Boulevard between Cecil Place and Albert Place, together with the recommendation of the Planning Commission for approval subject to the following special requirement: 1. Shall meet all the special requirements from the various City Departments, copy attached to the application and made a part thereof. The Clerk read two communications addressed to the Planning Commission in favor of granting the application from: Frank and Marie Temple, 133 Cecil -Place, Costa Mesa; and Karen Bear, 106 1/2.Pearl Avenue, Balboa Island. The Mayor asked if anyone -objected to the appli- cation. The applicants were present and said that they agreed to the conditions. On motion by Councilman St: Clair, seconded by Councilman Wilson, and carried, the application was approved subject to the recommendation of the Planning Commission.. ZE-71-69 The Clerk presented application for Zone Exception Permit Fischer and Hansen ZE-71-69, Eddy Fischer and/or Gerald M. Hansen, 8615 Katella Avenue, Stanton, for permission to constructa 1,125 -square foot office within an existing building (second story) which is now under construction at 2931 Bristol Street in a C2 zone, with a parking reduction of four spaces, together with the recommendation of the Planning Com- mission for approval subject to the following special requirements: 1. Shall meet all the requirements of -the Certified Recommendations of the various City Departments, copy attached to,the application and made a part thereof. -The applicant was present and agreed to the conditions. Upon motion by Councilman St. Clair, seconded by Councilman Jordan, and carried, the application was approved subject to the recommendation of the Planning Commission. Ordinance 69-15 The City Attorney -presented Ordinance 69-15, being AN Fees on Multiple ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA Dwellings PROVIDING FOR THE PAYMENT OF FEES IN CONNECTION WITH THE Held Over CONSTRUCTION OF MULTIPLE DWELLING UNITS, and -requested that second reading and adoption be held over to the meeting of August 4, 1969. On motion by.Councilman Jordan, seconded by Councilman Tucker, and carried, action on Ordinance 69-15 was held over to August 4, 1969. Call for Bids The Assistant City Engineer presented plans and specifi- Patching and cations for Patching and Sealing of City Streets. On motion Sealing City, by Councilman Tucker, seconded by Councilman Jordan, and Streets carried, the plans and specifications were approved and the Clerk was authorized to advertise for bids to be opened on August 4, 1969, at 11 a.m. Call for Bids The Assistant City Engineer presented plans and specifications Resurfacing and for Resurfacing and Reconstruction of City Streets. Jim Reconstruction Edmiston, 2424 Lesparre Way, Costa Mesa, asked if some - of City Streets thing could be done about dips in the streets that cause his bicycle tires to go out of round. After discussion, upon motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the plans and specifications were approved and the City Clerk was authorized to call for bids to be opened on August 4, 1969, at -ll a.m. The Clerk presented from the meeting of June 23, 1969, the Orange County General Planning Program, fart I and Part II. After discussion, upon motion by Councilman Tucker, seconded Resolution 69-54 by Councilman Wilson, Resolution 69-54, being A RESOLUTION. Approving Principle OF THE CITY COUNCIL OF THE CITY OF COSTA MESA APPROVING IN Orange County PRINCIPLE THE REPORT OF TRW SYSTEMS GROUP, INCORPORATED, General Planning AND PLEDGING PARTICIPATION AND COOPERATION WITH ORANGE Program COUNTY CITIES IN THE DEVELOPMENT OF A COUNTY -WIDE GENERAL PLANNING PROGRAM, was adopted,by the following roll call vote: - AYES: Councilmen: Wilson, Tucker, Jordan, St. Clair NOES: Councilmen: Pinkley ABSENT: Councilmen: None Beautification of Councilman St. Clair said that he had received an idea from Newport Boulevard Al J. Delphino to pass to the Council regarding the beautif- ication of,a section of land along Newport Boulevard. The - City Manager said that the idea was being investigated and reported on the progress. Upon motion by Councilman St. Clair seconded by Councilman Wilson, and carried, the plan was re- ferred to the City Manager for consideration. Permit On motion by Councilman ?Nilson, seconded by Councilman Jordan, and carried, the application for business license was held ove to the meeting of August 4, 1969, for A. C. I. Postal System, Ben Sommers and Jack Meyers, 8331 Garden Grove Boulevard, Garden Grove, for advertising by means of handbills, dodgers, stickers by supervised postal delivery. The applicants were not -present. The City Manager said that he had received a fee schedule from the Orange County Board of Supervisors for the Pound Department charges with a request that the Council adopt the schedule. Upon motion by Councilman Jordan, seconded by Councilman Ordinance:69-17 Wilson, Ordinance -69-17, being AN ORDINANCE OF THE CITY COUNCIL First'Reading OF THE CITY OF COSTA MESA APPROVING AND ADOPTING ANIMAL LICENSE Pound,Fee Schedule AND POUND SERVICE FEES AS SET FORTH IN RESOLUTION NO. 69-667 OF THE ORANGE COUNTY BOARD OF SUPERVISORS, was given first reading by the following roll call vote: AYES: Councilmen: Wilson, Tucker, Jordan, Pinkley, St. Clair NOES: Councilmen: None ABSENT: Councilmen: None The City Manager said that a general status inquiry had been Bona'Released received from Continental American Group regarding a bond Civic Center Move posted by Harbor Transfer and Storage to move the City into by Harbor- Transfer the new Civic Center in the amount of 2,500.00, effective and Storage date May 19, 1967, and it had never been released. Upon motion by Councilman Wilson, seconded by Councilman Tucker, and carried, the bond was released. Duties of City The City Attorney requested that the report on specialists Treasurer to advise on the duties and responsibilities of the City Treasurer go on the agenda for the meeting of August 4, 1969. Oral Communications There were no oral communications. Adjournment Upon motion by Councilman Pinkley, seconded by Councilman. Jordan,'and carried, the meeting was adjourned at 12:25 a.m. Mayfor of the City of Costa Mesa ATTEST City Clerk of the City of Costa Mesa