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Home My WebLink About07/16/1973 - City CouncilREGULAR' MEETING -OF THE CITY' -COUNCIL CITY OF COSTA MESA July 16,; 1973 The City Council of; the., City of ,Costa Mesa, California, met .in regular session_ at 6:3.0. -p'.m. , July 16, 1973, at _ the City. -Hall, -.-77 Fair.Drive,'._Costa Mesa. The meeting was; called, to,_ordet. by the Mayor, followed by the Pledge of Allegiance. to 7the Flag and',Invocation by Mr. William Epler, .Pastor of _the .Church.,of Christ. Roll Call Councilmen Present_:-;Hammett,�Pinkley, Wilson, Raciti Councilmen Absent:-.,,—Jordarl Officials Present: City Manager, City Attorney, Director of Engineering—Services/City Engineer, Director of Planning, City Clerk Minutes The Mayor declared the Minutes of the meeting of July 2, July 2, 1973 1973, approved as distributed and posted, as there were no corrections. Garage Sales On niotion.by Councilman Wilson, seconded by Councilman .Pinkley, and carried, a report. from staff pertaining to the enforcement of the present zoning ordinance as related to garage sales, requested at the meeting of April 16, 1973, was referred to the City Manager. Mosquito Abatement Mr. Hank Hornsveld, 270 Princeton Avenue, a member of the District Orange County Mosquito Abatement District, addressed the Council regarding the, proposed changes to the Mosquito Abatement District. On motion by.Councilman Wilson, seconded by Councilman Raciti, the Council.went on record in support of the Orange County Mosquito Abatement Districtat it currently operates with a 27 -member representation, by the following roll call vote: AYES: Councilmen: Hammett, Pinkley, Wilson., Raciti NOES: Councilmen: None ABSENT: Councilmen: Jordan CONSENT CALENDAR ITEMS: The following items were removed.' from the Consent Calendar for discussion: Item 3, a request from Kathy Inveatment for a.temporary trailer; Item 14, a claim from Frank E. Braze; and Item 25a (2) award of contract for traffic signals at Bear Street and Sunflower Avenue: On'motion by Councilman Wilson, seconded by Councilman Pinkley, the remaining Consent Calendar items were approved in one motion, by the following roll call vote: AYES: Councilmen: Hammett, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: Jordan Reading Folder The following Reading Folder items, in Consent Calendar, were received and processed: Orange County Mosquito A resolution from the City of.Laguna Beach calling Abatement District for the dissolution of the Orange County Mosquito Abatement District. Orange County Mosquito Abatement District Minutes of the meeting of June 21, 1973. 6. Public Utilities Public Utilities Commission Notice of Prehearing Commission 'Conference before the-Public'Utilities Commission for investigation into the planning, construction, operations.,'praetices, aesthetics, and economics of overheid_and underground transmission facili- ties of all electric public utilities n the State of California, and Notice of Order Instituting Investigation on the Commission's own motion into "-methods of compliance ;.with the Environmental Quality Act 'of1970. Alcoholic Beverage Alcoholic Beverage License applications, for which Licenses `Planning approved parking,`from: Magic Pan, Incorporated; '3333 Bristol:.Street; and Alfred D. ~Sperry; doing -business as Grin 'N Bier It, 435 End —Reading Folder. East 17th Street—, Alcoholic Beverage Alcoholic Beverage'.license.application, for which License Planning filed.a protest for insufficient parking, from Vold Joseph;S. and Charlotte L. Vold, 1215-D Baker Street, was received and processed. Business Licenses. A business license application from Phil Hanson, Hanson Auctioneer,- for,a one -day auction on July 14, 1973, at Thrift Music, 140 Cabrillo Street, was ratified. Portrait -Land A business license application from Norman L. Kelley, Studios Portrait -Land -.Studios, for a yearly photo license at' Bergstrom''s.;; 3333 Bristol -Street, was ratified. Margarita Mexican A business license application from Jose J. and Restaurant Margaret A.,_Romo,,,Margarita Mexican Restaurant, 2285-B Newport Boulevard,-fora yearly dance license, for which Police and.Fire Departments recommended approval, was approved. DoNut Shop A business -license application from Henry B. Stegman, Global,Amusement and.'Veiiding.Company, Incorporated, for one pin ball machine -in DoNut Shop, 698 West.19th. Stredt,_for-which-Police'and Fire:Departments recommended approval,'was--approved. Purple Heart Notice of Intention to. -Solicit -for Charitable Purpose Veterans Services from._Mil:itaty:.Order of the Purple'Heart of U.S.A., Department of California, doing business as Purple Heart+.Veterans Services,...529.Pine Avenue, Long Beach, by door=to-door-:'solicitation for home salvage items, from July •17, 1973, to June 30, 1974, was approved with Section 6914J of the Municipal Code waived. Abandonment of Abandonment .of Precise Plan.for an alley located between Precise Plan. Victoria Avenue. -and Hamilton:Street, the centerline of for an Alley which-is,approximat.ely,324..45 feet -east of the centerline of:existing Harbor Boulevard., was set for public hearing Hearing.Set to be heard -.at 6:30 p.m.,• -August 6, 1973, in the Council Chambers, 77 Fair•Drive; Costa Mesa., Refunds Refund of a $100.0VPool'Construction Bond on Permit No. Webster 9019 ( -,to Bill•-Webster,:1713 Oahu Place, as all specifi- cations have been met, was.approved, as recommended by the Street Superintendent, by,the following roll call vote: - �'ammett, Pinkley, Wilson, AYES: Councilmen:'.H .' Raciti :. NOES: Councilmen' None ABSENT: Councilmen:_,Jordan: .v11 - Custom Pools Refund: of a: $10.0:00 .Pool. Construction Bond on Permit - No. 8745, to Custom Pools -,.285 East Main Street, Tustin, as specifications have-been.met, was approved, as recommended by.the Street�Superintendent, by .the follow- ing -roll call -vote: AYES: --Councilmen:.-.,Hammett, Pinkley, Wilson, .:. Raciti .NOES: Councilmen: None ABSENT: Councilmen:: Jordan Bollenbach Refund of.a $100.00.:Pool Construction Bond on Permit'No. 8969, to` -Mr. G. Bollenbach., 3395 Carmel Drive, as all- sp'ecificat`ions 'have been .me,t,,.' was approved, as recom- mended by -the S'treet,Superintendent, by the following roll call vote: AYES: Councilmen: Hammett, Pinkley, Wilson, .'Raciti NOES-:, --:Councilmen: None.. 'ABSENT: Councilmen:. Jordan _ Claims The following claims received by the Clerk were referred to 'the -Ci.ty Attorney:. David .Jackson and Reverend Eleanor -Jackson; and State Farm•Insurance Company, and Leo Emard. Right of Way The following right of way deeds were accepted and Deeds ordered placed..on:record 'with -the Orange County Recorder, by .the "following roll. .call;..vote:: AYES: Councilmen_: Hammett, Pinkley, Wilson, _Raciti NOES: Councilmen: None— ABSENT: 'Councilmen: Jordan DEED NAME FOR STREET 2261 Timberlane Apartments, Sterling Avenue a limited partnership, Thomas Whaley -and Michael D. Janes 2265 Clint,dnd'Jeanette Alsobrook Elden Avenue 2252 Merrimac.Wo.ods, Limited _ Merrimac Way Right of Way A right 'of way agreement: from.Richard M. Beeson; for Agreement Placentia Avenue widening at.l6th Street, was.accepted Beeson and the Mayor and Clerk authorized to sign on behalf of Deed 2248 the -City;' by ,the,,following roll. call. vote: v AYESe Councilmen:- Hammett, Pinkley, Wilson Raciti Conference Advance Parking ' Prohibition Baker Street..-: Resolution 73-73 -'NOES:, Councilmen:' None - ABSENT: Councilmen: Jordan A Conference Advance .in the'amount of $204.00 for a Senior:'Po'lice:.Off.icer-to attend. -the Bell and Howell. Training School in Sari Francisco.;. was approved by the following roll call vote ......AYES:- Councilmen: Hammett, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: Jordan On motion by Councilman Wilson,. seconded by Councilman Pinkley, Resolution 73-73,.being A RESOLUTION.OF THE CITY COUNCIL OF THE CITY OF COSTA MESA PROHIBITING PARKING ON PORTIONS OF BAKER STREET FOR THE PURPOSE OF ESTABLISHING BICYCLE LANE, was adopted by the following roll -call voter' AYES: Councilmen: Hammett., Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: Jordan 1 Stop Sign On motion by Councilman Wilson, seconded by Councilman Magnolia -Street Pinkley, Resolution 73-74, being. A RESOLUTION OF THE at Westminster CITY COUNCIL.OF.-THE CITY OF COSTA MESA AUTHORIZING THE Avenue. ERECTION OF STOP. SIGNS.ON.MAGNOLIA STREET AT WESTMIN- STER AVENUE, was.adopted by'the following roll call. Resolution 73-74 vote Traffic.Signal. Bids received for Installation of Traffic Signals and Installation Safety Lightinga.t taker -and Bear Streets are on file Bear and Baker in the -Clerk's office. On:motion•by Councilman Wilson, Streets. seconded by Co.unc.ilman.Pinkley,,.the contract was awarded...to .Grissom.and.Johnson,._Incorporated, Post Contract Awarded Office Box 10040, Santa Ana,. in the amount of $33,638.00, as. having submitt.e.d..the lowest bid meeting specifications, by. the..following roll call vote: AYES.:.. Councilmen-: Hammett, Pinkley, Wilson, Raciti NOES:. Councilmen:. None ABSENT: Councilmen: Jordan Reconstruction AYES: Cotincilmen:. Hammett, Pinkley, Wilson, of City Streets Raciti.. NOES: Councilmen: None Contract Awarded ABSENT: Councilmen: Jordan Parking On motion by Councilman.Wilson, seconded by Councilman Prohibitions Pinkley, Resolution 73-75,.being A RESOLUTION OF THE Newport CITY COUNCIL OF THE.CITY•OF•COSTA MESA, CALIFORNIA, Boulevard CHANGING TIME .LIMITS AND PARKING•PROHIBITIONS ON THE WESTERLY.NEWPORT_BO.ULEVARD.FRONTAGE ROAD AS PROVIDED Resolution 73-75 FOR IN SECTION 3410.3.(d) OF THE MUNICIPAL CODE, was adopted hy._the-following roll call vote: Mendoza Storm AYES:. Councilmen: Hammett, Pinkley, Wilson, Drain Raciti NOES: Councilmen: None Bids Rejected. ABSENT: Councilmen: Jordan Traffic Signal-. ,Bids received for Installation of,Bristol Street Signal Installation Interconnect.between Paularino-Avenue and the San Diego Bristol Street Freeway are on file in the Clerk's office. On motion Interconnect by Councilman Wilson, seconded by Councilman Pinkley, the contract was awarded to Grissom and Johnson, Incor- Contract-Awarded porated, Post 0.£fice.Box 10040, Santa Ana, in the amount.of $5,820.005 as having submitted the lowest bid meeting.sp.ecifications, by the following roll call vote:. , . AYES: Councilmen: Hammett, Pinkley, Wilson, _- Raciti NOES:... Councilmen:. None.. ABSENT: .Councilmen.: Jordan Traffic.Signal. Bids received for Installation of Traffic Signals and Installation Safety Lightinga.t taker -and Bear Streets are on file Bear and Baker in the -Clerk's office. On:motion•by Councilman Wilson, Streets. seconded by Co.unc.ilman.Pinkley,,.the contract was awarded...to .Grissom.and.Johnson,._Incorporated, Post Contract Awarded Office Box 10040, Santa Ana,. in the amount of $33,638.00, as. having submitt.e.d..the lowest bid meeting specifications, by. the..following roll call vote: AYES.:.. Councilmen-: Hammett, Pinkley, Wilson, Raciti NOES:. Councilmen:. None ABSENT: Councilmen: Jordan Reconstruction Bids received. -for Reconstruction of City Streets are on of City Streets file in•..the. Clerk's .office. ..On motion by Councilman Wilson, seconded by. Councilman°_Pinkley, the contract was Contract Awarded awarded.to R.-J..Noble,.Pos.t..Office Box 620, Orange, in ..the amount. -of $152.,4:78..00; _as..having submitted the lowest bid meeting -specifications,, by. .the following roll call vote: .. AYES:. Councilmen: -Hammett, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen:. Jordan Mendoza Storm Bids received for..the Mendoza Storm Drain are on file in Drain the Clerk's:office. On motion by.Councilman Wilson, seconded,'by-Councilman,.Pinkley,.and carried, Councilman Bids Rejected. Jordan absent, all bids- .,were rejected as bids were not competitive-and.,exceeded the -City's estimate. This project. will be. -re -bid at a .later date. Improvement. of . Bids received for.the.Improvement of TeWinkle Park TeWinkle Park Maintenance -Yard are on file in the Clerk's office. Maintenance Yard On motion by Councilman Wilson, seconded by Councilman Pinkley, the contract was awarded to ArTomco Construc- Contract Awarded 'tion, 10345 Western Avenue, No. 31, Downey, in the amount.of $14,469.34, as having submitted the lowest bid meeting specifications,,by the following roll call vote: AYES: Councilmen: Hammett, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: Jordan Time Extension On motion'by Councilman Wilson, seconded by Councilman Recreational Pinkley, a.time extension of 23 days was ratified for Lighting the Installation of Recreational Lighting at TeWinkle TeWinkle Park Park, amending the completion date to July 13, 1973, by the following roll call vote: AYES: Councilmen: Hammett, Pinkley, Wilson Raciti NOES: Councilmen: None ABSENT: Councilmen: Jordan Time Extension ., On motion by Councilman Wilson, seconded by Councilman Construction of- Pinkley, a time extension of 20 days was approved for Tennis Courts at the 'Construction of Six Tennis Courts at TeWinkle Park, TeWinkle Park amending the--completion-dat'e'-to September 26, 1973, by the following roll call vote: AYES: Councilmen: Hammett, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: Jordan Notice of The work has been.comple'ted to the satisfaction of the Completion Director of Engineering Services for the Improvement of. Improvement of Alley No. 45, between Newport Boulevard and Elden Avenue, Alley No. 45 from 23rd Street to Wilson Street, by Sully -Miller Con- tracting Company,. Post Office Box 432, Orange. On motion by Councilman Wilson,.seconded by Councilman Pinkley, the work was accepted and the Clerk was authorized to exonerate the bonds 35 days after filing the Notice of Completion, by the -following roll call vote: AYES: Councilmen:' Hammett, Pinkley, Wilson, 'Raciti NOES: Councilmen: None ABSENT: Councilmen: Jordan Kathy Investment- Item 3 --on the Consent Calendar-, a request from Kathy Temporary Investment Company, 465 East 17th Street, fora one-year. Trailer extension of a use permit,for-a temporary trailer to be used as an office at that address, was discussed. 'The applicant, Jim Mizell, addressed the Council regarding this request. On_.motion by Councilman Wilson, seconded by.Councilman Pinkley, and carried, Councilman Jordan absent, the use of a temporary trailer for office pur- poses was -approved with the condition the trailer be removed by June 1, 1974. American Savings Item 4 on the Consent Calendar, a request from American and Loan Savings and Loan Association for temporary trailers to Temporary be used for -offices at 308'8 -Bristol Street, White Front Trailer Parking'Lot, was discussed. The Planning Department recommended approval for one year, provided the permanent facility'is located in Costa Mesa. Mr. J. A. Catapano, American' -Savings and Loan., advised the Council it' would be in excess of a year before they could move into a -permanent facility. On motion by Councilman Wilson, seconded by Councilman Raciti, and carried, Councilman 1 1 Jordan absent, the use of a temporary trailer for office purposes was approved for.one year, the applicant to re -apply at'that time.' Claim Item 14 on the Consent Calendar, a claim from Frank Braze E. Braze, was discussed: The City Attorney advised that .this is a,civil matter, and there is no liability on the part of the City. On motion by Councilman Pinkley, seconded, by Councilman Wilson, and carried, Councilman Jordan absent, the claim was denied. Installation of 25a (2) on the Consent Calendar, award of Traffic Signals _Item contract for the installation of traffic signals at Bear Street and Bear Street and Sunflower'Avenue, was.discus"sed. The Sunflower Avenue City Manager recommended -:bids be rej.ected, and this item be authorized-for�re-bid.. On motion by Councilman Bids Rejected- Wilson, -seconded by Councilman.Raciti, and carried, Councilman Jordan absent, -all bids were rejected and the.Clerk was authorized to re -advertise this project. Warrant On motion by Councilman Wilson, seconded by Councilman Resolution 785 Pinkley,.Warrant.Resolution 785, including Payroll 7313, was approved by the following roll call vote: AYES.: 'Councilmen: Hammett, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen.: " Jordan Warrant On.,motion-by_Councilman Pinkley, seconded by Councilman Resolution 786 Wilson, Warrant.5Resolution 786 was approved by the following:roll call .vote: AYES:. '.Councilmen:.. Pinkley, Wilson, Raciti NOES: Councilmen:None ABSENT:_ Councilmen:'"Jordan ABSTAINING: Councilmen: Hammett Claim The City;A.ttorney.presente'd a.claim from Ed.A. Chamber - Chamberlain. lain,'originally filed:as a=late claim,.recommending this claim,be denied:a's there is no liability on the part=of the..City. On.motion by Councilman Wilson, seconded _by Councilman.Pinkley, and carried, Councilman J.o.rdan'.ab:sent,.this claim'.was denied. Public -Services The.:City-Manager• presented a recommendation.effective Reorganization August 1; 1973 -ii -for -reorganization of the Public Services Department -.as -follows: the classification of Public Services Director be amended to include that this'-over.the;engineering:: function and -is. the City Engineer, the salary range. for the Public.Servic_es Director be changed to Pay. Range Number -135--$1,614.00 to $1,963.00 per month, and an -Administrative Assistant position be allocated in this_department.;.:On,.motion by -Councilman Wilson, seconded:by Councilman-Raciti, Resolution 73-80, being Resolution 73-80 A RESOLUTION OF THE CITY`COUNCIL OF THE CITY .OF COSTA MESA ESTABLISHING�_NEW EXECUTIVE JOB CLASSIFICATION AND RATE'OF.COMPENSATION THEREFOR, -was adopted by the following roll call'votet AYES:=.lCouncilmen:. Hammett, Pinkley, Wilson, Raciti ...NOES: .Councilmen: 'None ABSENT: Councilmen: Jordan Irvine -Contract' The''City Manager:.presented•the annual contract with the City:;of.Irvine for police services.. The City of Irvine has adopted .a -.Budget of $5.62,104.00 for police services for the year:1973774, which includes.an additional patrol'-unit.`.:The.City`Manager has recommended hiring; .out -of -support!'services,`pne'Lieutenant, two Narcotics Bicycle Lane Baker.Street Resolutioa 73-76 Public Hearing Abandonment of Street "A" . Continued Grading on Easement Litigation City of Newport Beach Investigators,.one.Community Relations Officer and one Communications._Offiaer;.which have been included in Irvine's Budget: -On motion by Councilman-Pinkley, seconded by Councilman Wilson, the annual contract for police serv.i-ces for the City of Irvine, was approved with::additions;as.recommended by the City Manager, by;the.following~roll call vote: AYES: Councilmen: Hammett, Pinkley, Wilson, :Raciti NOES: Gouncilmen:�:None ABSENT Councilmen: Jordan The.-City:.Manage.r pres.ented,,a proposed resolution adding an:eight-:foot.b.icycle lane on the northerly curb of.Baker Street between Mesa Verde Drive East and Labrador. -Drive -r- :On :motion by Councilman Wilson, seconded byCouncilman Pinkley, Resolution 7346, being A:RESOL•UTION OF :THE •CITY ,COUNCIL OF THE CITY OF COSTA ME-SA,•CALIFORNIA,- ESTABLISHING A BICYCLE LANE PURSUANT TO SECTION.3418.3 OF THE COSTA MESA MUNICIPAL CODE, was adopted.by.-the following roll call vote: :.AYES: Councilmen: Hammett, Pinkley,-'Wilson, Raciti NOES:: -:.:Councilmen: None ABSENT: Councilmen: Jordan The -Clerk announced that -this -was the time and place set for the public hearing continued -from the meeting of June 4,-1973, for the abandonment of Street "A"'in Lot "A"' of° Banning -Trract, located -south of Victoria and,-," Hamilton Streets', -and west:of 19th. Street. Donald R. Price,: representing -State Mutual Savings and Loan, the owner of the,-property..over which the easement runs, and Keys Marina, requested.this easement be abandoned because the .us'.e..of_ ,this easement for sewer purposes is not compatible..with the.use.of the land as the planned development .is at this.time. Bruce Harrington, repre- senting Leadership-Housing,cadvised the Council- that both the City of:Newport Beach -and Leadership Housing have,;a need for: -the street:_easement. He reported that the City of.Newport-Beach.has relied upon the existence of S:tree:t "A" -in. -.planning. i,ts.Master Arterial Highway, and Leadership Housing relies on the existence of this easement.for sewer.purposes; for these.reasons he is requesting Council not abandon Street "A". Don Hall," 1.897,Parkview:Circle,: representing Ocean View Park Homeowners As sociation�,:-spoke in support of.the Leadership:Housing�project.and-.requested Council do everything-possible--.to-:eliminate any problems that 'would cause-.delay•in construction. Mr...Price .stated that,sewage removal should not -justify this easement, and that if a street:is not planned, this easement should-be:abandoned .The:City._Attorney.read a letter from the-law.firri representing Leadership Housing, received this date... The City.Attorney advised:.the Council of possible action -they could take. Mr. Price requested that.if partial abandonment be approved, conditions•be:put:on this easement.. On motion by Councilman Pinkley, seconded.by Councilman Wilson, and carried, Councilman Jordan absent, the public hearing was continued to.the meeting of August 6, 1973. The City Manager questioned Mr. Harrington, representing Leadership Housing, regarding the grading on this.. easement.. The-City.Attorney-advised.Council that it was permissible to. -discuss -the litigation,in-connection with this pro- perty at an Executive Session. 1 1 F -j Public Hearing The Clerk , announced .-that: th-is:.was the time and place General Plan .. set for the public:hearing" far-.the.General Plan Amendment. .. Amendment,.to,cons:ider adoption of the Environmental Management -System :Conservation; Open Space, and Scenic Continued ...Highway. Elements of "the.General Plan of the City.of = Costa•Mesa.-'The', publication is on file in the-,Clerk-.'.s office."No-communications have been. received. '.There were:no.speakers at this time. In order to have full.Council.con"sideration, Councilman Pinkl'ey�made.a.motioh.1'seconded by Councilman Wilson, and carried-i.,.Councilman�JordAn;absent, to continue this public hearing.to the meeting of August 6, 1973. Public Hearing. The : Clerk � announced• .that'-this `was ` the time and place Abandonment of set for the public hearing for•the"abandonment of a. 16-Foot Alley_ 16-foot alley south, of. .For d Road,. approximately 180 feet easterly .of Harbor-3oulevard. The affidavits of publication and posting-.ar'e on file in the Clerk's office. No communications have been received. Mr. Jerry Talley,' representing'Dean Lewis, requested approval of the abandonment to:-facilitate,_installation of additional service facilities by Dean Lewis.. There being no other speakers, the Mayor:-closed:.the public hearing. On motion. by Councilman Pinkley, 'seconded by Councilman Raciti, Resolution.73-7:7 Resolution 73-77, being A.RESOLUTION OF THE CITY COUNCIL OF THFi CITY OF'COSTA MESA,;CALIFORNIA, ORDERING THE VACATION-OF,A SIXTEEN=FOOT.ALLEY-LOCATED SOUTH OF FORD ROAD?AND EAST'._OF HARBOR BOULEVARD., was adopted by the following`r:oll.:cal1'vote-:' - .--.AYES:. Councilmen: -.Hammett, Pinkley, Wilson Racit1 NOES:.- Councilmen:. `None " = -ABSENT: ._Councilmen: Jordan Business License The Clerk p"resented:a business-license application from Claymore Craig Claymore,-25941"Via Pera;'Mission Viejo, for itinerant flower.sa-les., every Friday, Saturday, and Sunday,.with-fee"to':be-paid"in advance of each week's Denied.. sales;°from property located_at 1967 and 1977 Newport" Boulevard:," The Director of Public Services recommended denial it would create a`traffic hazard. The appli- cant was not present. On motion by Councilman Wilson, - seconded-,by Councilman Pinkley, and carried, Councilman Jordan -absent.;. the application, was denied. Bond Election - The Clerk presented_a resolution,.designating polling. Polling Places." --places-and officers-of-election-for the September Bond and'Officers-" Election. On.motion.by-Councilman Wilson, seconded by Councilman Pinkley, Reso.lution.73-78, being A RESOLUTION Resolution 73-78 = OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFOR- NIA, DESIGNATING-POLLING PLACES..AND OFFICERS OF ELECTION.FOR`SPECIAL..:ELECTION. was adopted by the ;following 'roll call vote: -= -AYES:. Councilmen::'. Hammett, Pinkley, Wilson, Raciti NOES:: Councilmen: None ABSENT:_ Councilmen: !Jordan Tentative Map..... The Clerk presented•Tentative,'Map of Tract No. 8390 of Tract'8390. for-:Al'liante."Dovelopers-, Incorporated, 6471 Westmin- Alliance Developers ster, for permission to combine two lots into one to. create a.one-lot sub-division-for condominium purposes, Returned to located between-.Tustin.Avenue and Monaco Terrace and. Planning northerly of_.Santa Isabel:Avenue. The Planning Commission:recommended.deftial without prejudice. The applicant; Mike_Doyle; requested this application be returned to Planning, ' °and agreed-to waiving the 40-day time=limit-. On'-motion-by:Councilman Pinkley, seconded ZE-73-50 Alliance Developers Returned ,to Planning ZE=73-48 Heltzer Held Over ZE-73-49 Gardner by Councilman Wilson, and carried, Councilman Jordan absent,.Tentative-Map of;Tract No. 8390 was returned to Planning and,the-40-day time limit was waived as requested by. the applicant,... , -The,Director,of Planning.presented an application for .Zone .Exception ,ZE=7.3-50;.Alliance Developers, Incor- .porat:ed., 64.71 Westminster Avenue,,Westminster,.for permission to.construct,a,26-unit condominium in an R2 zone,, located,at 2423-51 Tustin Avenue. The Planning.Commission..recommended denial without prejudice. The applicant -requested this application be returned to Planning. On motion by Councilman Pinkley,•seconded by.C.ouncilman-Wilson, and carried, Councilman.Jordan,.absent, the.; application was returned to•Planning, as requested.by.the applicant. The. Direc tor..of.Planning presented an application for Zone Exception ZE-73t,48,._He,ltzer Enterprises, 740 North. LaBrea;..Los.Angeles-,,for .permission to construct a .40 -unit condominium 'prof ect:. to . meet CP standards -in an.R2.-CP zone,-located•at 1111 South Coast Drive. The Planning.Commission recommended -approval subject " to conditions. The applicant.was,present and agreed to.conditions .-Councilman-Wilson made a motion, seconded by Mayor•Hammett, to approve this application subject to -conditions as'recommended by the Planning Commission, which -was withdrawn -after discussion. A motion by Councilman:Wi,lson;.seconded by Mayor Hammett, to.hold.,.this item ,over to the meeting of August. 6, 1973, failed to carry, Councilmen Pinkley and.Raciti vo.ting..no, and Councilman Jordan absent. Afte.r.further-dis,cussion,; on. -motion by Councilman Pinkley, seconded by -Councilman Raciti, and carried, this ;,item .was :.held over to'the meeting of . August 6, . 1973.. The Director of.P.lanning-presented an application for Zone Exception.ZE=73:-49,-Francise Gardner, 2443 Andover Place, .Cos.ta- Mesa, .for permission for day care of eight, children.,with-day ,hours 7:00 a.m. to 6:00 p.m., Monday ,to.Sunday,,.located at.2443 Andover Place, in an 'R1 zone..,,.'The;Planning Commission, recommended _approval.. subject.to_-condit ons.as.amende.d. A letter was received from Donald E. and Florence N. Martin, 2442 . Andover.:'Place, in' f,avor of- .this, application. A_letter was .received •-.from-;Mr :, - and` Mrs. ";E . ,B B. Hanson` -`'2480 Andove.r:P;lace, in. -opposition to this application.. Mr. Edmisten,-2436 Andover ,P.lace;.,requested clarification .of the conditions. The -.applicant was present and agreed'.to .the, conditioris. Helen Monteleone, 2269 Avalon"Street,-requested-'Council,denial of commercial ventures in residential neighborhoods. Ed Lynch, President -of the"College'.Park-Homeowners Association, requested an explanation of the Planning Department's system' notifying property°owners on zone exceptions. On.motion by Councilman Wilson; seconded by Councilman Pinkley, and carried, Councilman -Jordan absent, the application,was,approved'subject.to conditions as -recommended by.the,:Planning Commission and adding. Condition,6, which;.stipulates approval for a one-year period. .: ZE-73-51 The .Director of'Planning presented an application for Park Zone Exception'"ZE773-51,_Jack;H. and Jean Park, 782 Paularino Avenue,,,for.permission-to.operate existing pre=school to be known as Playmates -Mesa Pre -School, with occupancy of 73 -children, -ages 2 through 12; 1 1 1 1 Monday through,Friday., 6:30,.a.m.,to 6:00 p.m., for child day care and,extended day care, located at 190. East.l5th Street_, in an R2 and C2 zone. The Planning Commission recommended.approval subject to conditions. The.applicant..was present and ques- tioned Conditions. 4 and 6., regarding land dedication. Earl Peterson, 17555 Sequoia Tree Lane, Irvine, owner of the school, requested-Traffic.Engineering study the traffic conditions in -the area before widening the -alley. - John.Bell,. representing.the applicant, presented alternatives to Condition 4. On motion by Councilman Wilson, seconded by Council- man Pinkley, and carried,.Councilman Jordan absent, the application was approved subject to conditions, amending Condition No-. 4 to read: Continuing Irrevocable'Offer.to Dedicate land 10 feet from the centerline of alley. ZE-73-52 The Director of.Planning presented -an -application Bertha for Zone Exception ZE-73-52, Brian.Albert Bertha, 363. . San Miguel., Newport Beach, for,.permission to construct. an industrial building -to -.meet CP. standards, located at 2970 Airway Avenue -,..Costa. Mesa, in an Ml -CP zone. The Planning Commission recommended -.approval subject to conditions. O.n>motion by _Councilman Raciti, seconded by Councilman Pinkley..,- and.carried, Council- man Jordan absent,,the ap.plication:was approved :subject to-conditions..as.recommerided by the Planning Commission. ZE-737-53 The Director -of Planning. -presented an application - for Aaron Brothers Zone Exception ZE7,7.3-53, Aaron,Brothers, Art Mart by Arlan Hurwitz, 1722.Newport Boulevard, Costa.Mesa, for permission to exceed :the maximum.allowed signing under Withdrawn standards of,the.adopted..in.terim sign ordinance to allow 46 square feet.of.fascia.sign to be used on an existing si,gn:on-building in,addition to an existing 29 -foot high,_145 square.foot ground sign,. located at 1714 Newport Boulevard., in a.. -C2 zone. The applicant has-requested.withdrawal. On motion by Councilman Raciti, seconded by Councilman Wilson, and carried, Councilman Jordan absent, this application was with- drawn as requested,by„the applicant. ZE-73-54 The Director of Planning.presented.an application for Montano/Turneir"_ :: ,Zone,Exc,ep,tion.ZE-73-54, Karolyn. Ann Montano and Nancy Kay Turner, 2873 Boa .Vista, Costa Mesa, and 3174 Madeira Avenue; .,Costa Mesa,.for.permission to.lease Withdrawn from the Youth Services Association, their .building on Palisades Road:and.Red Hill Avenue, for the purpose of starting..a primary school with..a maximum of 24 children to_be operated .9:00.a.m. through.2:00 p.m., Monday through Friday, located_at 2905 Red Hill Avenue, in a C17CP ,zone. The Planning Commission recommended denial.. The"applicant has. -requested withdrawal of this application. On motion by Councilman Wilson, seconded by Councilman_Raciti,_and carried, Councilman Jordan absent, the..application was withdrawn as requested by the applicant. ZE-73=55 The Director of Planning presented an.application.for Moffett/Coffman Zone Exception ZE-73-55,-Jim"Moffett and Associates and/or Robert D. Coffman -and Company, 380 East Green ..Street, Pasadena-, for permission to construct an industrial building,in an M1 -CP zone, located at 325 East Baker Street. The Planning Commission recommended approval -subject to conditions..- The applicant requested exemption of Condition No. 1. After discussion, on Oral -Communications Sign Ordinance Bill Mason Resolution 73-79 Sign Ordinance Committee Aviation Committee motion.by Councilman Wilson,'seconded by Councilman Raciti, and carried, Councilman Jordan absent, the application was approved subject to conditions as recommended by the'P'lanning'Commission. Thomas Murray, 3042'Country Club.Drive,.requested an up=date of th'e status on the proposed Sign Ordinance. On motion by Councilman Wilson, seconded.by_.Councilman Pinkley, Resolution.73-79,'being A RESOLUTION OF THE CITY COUNCIL OF THE -CITY -OF -COSTA MESA MEMORIALIZING WILLIAM R. MASON, -DECEASED PRESIDENT OF IRVINE COMPANY, AND OFFERING•CONDOLENCES-ANDISYMPATHY TO HIS FAMILY, was adopted by the following roll call vote: AYES: `Councilmen: Hammett, Pinkley, Wilson, Ratiti NOES: Councilmen: None - ABSENT: Councilmen: Jordan Mayor Hammett repor-ted:thatito date we do not have a recommendation from all of the homeowners associations, and-when'this has�been completed,'a committee will be appointed. On motion by Mayor.Hammett, seconded by Councilman Wilson, and carried, Councilman.Jordan.absent, Mr. Garnet Sandeen and Mr.. Donald Howard were appointed to fill - the vacancies that currently exist on the Aviation Committee. Norm Spielman The City'Council.and City -:Manager commended Norm City Engineer Spielman, City'.Engineer, for. -the excellent job he has done for the City°of Costa'Mesa. Adjournment The Mayor adjourned the meeting -at -9:10 p.m. to an Executive Executive Session, scheduled for July 30, 1973, at Session 5:30 p.m.,'for the purpose of ..discussing the.litigation with the City of.Newport:Beach in.connection with the abandonment.of Street "A", and the Meet and Confer process. May r of -the City of Costa Mesa ATTEST: City Clerk of the City of Co' a Mesa 1 1