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Stating a conflict of interest, Councilman B~ooks left the Council table <br />during action on the following item: <br /> <br />ENCROAC~ME~ AGREEMENT ~ On motion of Councilman Herrin, <br /> seconded by Councilman Narkel and <br /> carried, Council approved and <br />authorized execution of agreement with Allison Honer Co. and Mission <br />Vie Jo Lighting Co. regarding encroaching sign and mar~uee~ .at 211 <br />Main Street. <br /> <br />Counci!m~n Brooks returned to the Council table. <br /> <br />~CROACNMENT AGREEM~ ~'~ On motion of Councilman Griset, <br /> seconded by Couneil,~u Markel and <br /> carried, Council approved and <br />authorized execution of agreement with Milner Hotels, Iac o and Fairhaven <br />Memorial Park, Inc. regarding encroaching sign at 604 North Main Street. <br /> <br />AUDIT AGP~ ~%~'""f On motion of Councilman Markel, <br /> seconded by Councilman Thurman and <br />carried, Council approved and authorized execution of Standard Audit <br />Agreement with Diehl, Evans and Company for year ending June 30, 1968. <br /> <br />WRITTEN CO~9~JNICATIONS The following communications were <br /> ordered filed on motion of Councilman <br /> Markel, seconded by Councilman Herrin <br />~nd carrfed ~ <br /> <br /> ~* ANIMAL AND RABIES CONTROL SERVICES - Board of Supervisors Resolution <br /> regarding effective dates of proposed new agreements for a~m~ls and <br /> rabies control services performed by the County. <br /> <br /> ~6 ASS~Z4BLY BILL 877 o Resolution from City of Newp9rt Beach expressiD~ <br /> its support for Assembly Bill 877 concerning preemption. <br /> ~A~sE~LY BIIL 806 - Resolution frcm City of Costa Mesa in support of <br /> Assembly Bill Noo 806 relating to an amendment of the Penal Code <br /> declaring the intention of the Legislature not to preempt the field <br /> of indecent exposure. <br /> <br /> ONE-WAY STI%m~'i'S - Letter from Nathan Rubaloff proposing the establishment <br /> of one-way streets in the area of First Street. <br /> <br /> COUNCIL VACANCY - Communications regarding Council appointment to <br /> position vacated by Councilman Burk from the following: Charlotte <br /> Ko Owen, Milton Vo Newcomer, No A o Ag~ierre, R. D~ and Echo E. McNeilly, <br /> and Cliff Frazier supporting appointment of Mrs. Janice Boer; William <br /> Boren opposing appointment of Mrs o Beer; James Po Loughran, J. S. Hill, <br /> Herbert L. Hill, John Wo Hill, and W. A. Giraldin supporting appointment <br /> of Waldo Haug o <br /> <br /> VARIANCE AND CONDITIONAL USE PE~ - Decisions made by the Planning <br /> Commission or the Zoning Administrator where no appeal has been <br /> filed. For affirmation by Council: <br /> <br />VA b~-lb, CARLSEN - construct multiple unit structures on divided <br />parcel at 1636 E. 6th in R-1 District - DENIED; <br /> <br />C~IT CC~NCIL -175- May 1, 1967 <br /> <br /> <br />