HomeMy WebLinkAbout02/01/2011 - City CouncilREGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
February 01, 2011
The City Council Meeting of the City of Costa Mesa, California met in regular session
February 01, 2011, at 6:00 p.m., in the Council Chambers of City Hall, 77 Fair Drive,
Costa Mesa. The meeting was called to order by the Mayor.
PLEDGE OF ALLEGIANCE - Mayor Pro Tem Jim Righeimer
MOMENT OF SOLEMN EXPRESSION - Reverend Doctor Barbara Stewart, St.
John's Episcopal
ROLL CALL
Council Members Present: Mayor Gary Monahan
Mayor Pro Tem Jim Righeimer
Council Member Eric Bever
Council Member Wendy Leece
Council Member Stephen Mensinger
Council Members Absent: None
Officials Present: City Manager Allan Roeder
Assistant City Manager Thomas Hatch
City Attorney Kimberly Hall Barlow
Development Services Director Kimberly Brandt
Public Services Director Peter Naghavi
City Clerk Julie Folcik
ANNOUNCEMENTS
The Mayor announced various upcoming events taking place in the city:
- February 9, 2011 at 9:45 a.m. - Grand opening of Fresh & Easy, 1835 Newport
Boulevard.
- February 17, 2011 at 7:00 a.m. - Costa Mesa Chamber of Commerce
Breakfast with guest speaker Allan Roeder
PRESENTATIONS
The Mayor congratulated Jeanette Chervony, Community Services Specialist, on
being selected Employee of the Month for February, and commended her for her
hard work in overseeing the massage practitioners and establishments, as well
as the permitting process. Council Member Mensinger also recognized her for
her involvement with POP Warner.
Patrick Fuscoe of MiOcean Foundation provided an overview of the foundation's
objectives and projects, recognized the City's efforts to fight urban pollution, and
presented the Council with a grant check for the Fairview Park Wetlands and
Riparian Habitat Project.
PUBLIC COMMENT
James Proctor, Costa Mesa, spoke in regards to the budget gap.
Jay Photoglou, Huntington Beach, read a statement regarding his experience
with the Police Department regarding a situation he was involved in.
The City Manager responded to the speaker's comments and informed Council
of the efforts by that of staff and other law enforcement entities who have been
responsive and have expended time in responding and investigating of his
complaints, part of which the speaker demands to be involved in. He noted that
additional "pertinent" information from the speaker has been requested in order
to forward to the District Attorney.
Jim Fitzpatrick, Costa Mesa, announced a free upcoming six -part ecology
awareness series to be held at the Neighborhood Community Center, that would
to be presented by the Costa Mesa Green Task Force, and was to be sponsored
by the Orange Coast College.
Tim Lewis, Costa Mesa, read a letter he wrote in response to the Police
Department's response to a complaint that he was "attached".
David Kinkade, Costa Mesa, suggested criteria for Council to consider when
choosing a police chief in the future: that they become a resident of the City, that
the family is part of the community, individual should be a leader and suggested
promoting from within.
Valerie Boston, Costa Mesa, reiterated about her negative experience in
obtaining an assistance dog license.
Terry Shaw, Costa Mesa, on behalf ofthe Costa Mesa Historical Society,
announced the upcoming annual dinner at Orange Coast College Captain's
Table on February 25, featuring Bill Burke, the oldest American to have climbed
Mount Everest.
Martin H. Millard, Costa Mesa, encouraged Council to hire from within the city for
all positions, and expressed concern regarding produce trucks in the Mesa North
neighborhood.
Chris McEvoy, Costa Mesa, commented on campaign contributions, and
expressed concern regarding government transparency.
Chris Otis, Costa Mesa, asked about the process of appointments for the
Homeless Task Force.
F,
II CONSENT CALENDAR ITEM NOS. 1 THROUGH 4
MOTION: To approve the recommendations for Consent Calendar Item Nos.
1 through 4.
Moved by Mayor Gary Monahan, seconded by Mayor Pro Tem Jim
Righeimer.
1. Readina Folder.
ACTION: The following Claims were received by the City Clerk for
processing: Keller Rackauckar on behalf of David C. Bartholomew; Jorge
Correa; St. Mary Trust on behalf of Joseph Gabrill; and Law Offices of
Sharona Eslamboly Hakim on behalf of Mustafa Rafique.
The following letters of notification were received by the City:
Informational Advice Letter 510, 1st Quarter 2011 Report of TW Telecom
of California, LP (U -5358-C) (formerly ?Time Warner Telecom of
California, LP?) (?TWTC?) for Local Exchange Projects
Verizon Wireless Notification Letter for Airway of Los Angeles SMSA
Limited Partnership (U -3003-C), of Los Angeles -Long Beach/Anaheim,
CA MSA
2. Reaular meeting_ of October 5, 2010, January 4, 2011, and January 18,
2011.
ACTION: Approve.
3. Warrant Resolution 2353, funding_ Citv operatina_ expenses for
$794.035.27.
ACTION: Adopt resolution.
4. Warrant Resolution 2354. funding Pavroll No. 11-02 for $2.166.853.49..
and Pavroll No. 11-01 "A" for negative $467.36 and Citv_ operating
expenses for $721.759.21. including pavroll deductions.
ACTION: Adopt Resolution.
The motion carried by the following roll call vote:
Ayes: Mayor Gary Monahan, Mayor Pro Tem Jim Righeimer, Council Member
Eric Bever, Council Member Wendy Leece, Council Member Stephen
Mensinger
Noes: None.
Absent: None.
As it was not yet time for public hearings per Resolution No. 05-55 it was
unanimously agreed to take New Business out of order of the agenda.
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V NEW BUSINESS
Buildina permit reauirements for masonry walls.
Development Services Director Kimberly Brandt summarized the report,
and responded to questions from the Council regarding fees for the
permits.
Valerie Boston, Costa Mesa, noted her neighbor's wall was a problem,
and expressed support for the ordinance.
Sandra Genis, Costa Mesa, spoke in opposition of the ordinance, opining
that the requirement was overregulation.
Beth Refakes, Costa Mesa, asked for clarification regarding the fee
structure and costs, and stated her belief that permits are not necessary
for walls less than four feet in height.
Martin H. Millard, Costa Mesa, spoke in opposition of the permit
requirements for walls, and expressed concern regarding overregulation.
Council Member Leece opined that the permit requirement would increase
government and bureaucracy and would increase the cost of doing
business in the city.
MOTION: Direct staff to prepare an ordinance requiring permits for
masonry walls over three feet in height.
Moved by Mayor Pro Tom- Jim Righeimer, seconded by Mayor Gary
Monahan.
The motion carried by the following roll call vote:
Ayes: Mayor Gary Monahan, Mayor Pro Tern Jim Righeimer, Council
Member Eric Bever, Council Member Stephen Mensinger
Noes: Council Member Wendy Leece
Absent: None.
2. New Council Policv 500-16 for Community Event Streetwide Banners.
Senior Planner Claire Flynn presented the staff report, and responded to
questions from the Council regarding existing promotional
banners, priority consideration for organizations, and the restrictions on
the placement of banners on light standards, cost and funding of the
poles.
Mayor Pro Tern Righeimer asked if it would be possible to place banners
on major streets. Public Services Director Peter Naghavi responded that
placing banners on streets with four or more lanes would create structural
calculation and consideration issues, as well as the probability of
increased traffic congestion, risk of car accidents, and wind concerns.
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Council Member Bever expressed concern regarding the billboard effect
of the banners. Council Member Leece felt the locations should be
removed for staff to further review appropriate locations.
Sandra Genis, Costa Mesa, expressed concern of the cost of the
installation of the polls for the banners and the regulation of content.
Greg Ridge, Costa Mesa, felt that would create mini billboards, and
would contribute to blight.
Beth Refakes, Costa Mesa, felt that there were better ways to promote an
event and commented that any extra money should be spent on capital
improvements.
Mayor Pro Tern Righeimer expressed interest in hanging banners for
major community events.
Discussion amongst the Council and staff ensued regarding the frequency
of banner requests, the types of events that could be promoted using the
banners, and the approval authority for the banners.
Council Member Mensinger opined that the banners would be a good way
to promote community activities and would promote a sense of
cohesiveness in the community, and recommended additional locations to
consider for the placement of banners.
Council Member Leece recommended not including a listing of the
locations in the policy, suggesting staff continue to review locations for
installation when funding was available.
Mayor Monahan was supportive of removing the locations from the draft
policy and to find alternate locations.
MOTION: Approve; adopt Council Policy 500-16, as amended, removing
the specified locations; direct staff to bring back for Council consideration
alternate locations; direct staff to prepare a "Community Event Streetwide
Banner Agreement" document for banners displayed on City poles across
a public street and to budget funding for Fiscal Year 2011-2012
Moved by Council Member Stephen Mensinger, seconded by Mayor
Gary Monahan.
SUBSTITUTE MOTION: Receive and file
Moved by Council Member Wendy Leece. Motion died for lack of second.
Council Member Leece felt that there were 'other priorities that the funding
would be useful for and questioned the length of time that the banners
would be allowed to be displayed.
SUBSTITUTE MOTION: Receive and file, and direct staff to review
locations where existing light standards may be used, if possible.
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Moved by Council Member Eric Bever, seconded by Council Member
Wendy Leece. I
Public Services Director Peter Naghavi responded to a question regarding
the use utility standards by informing that there is a limit on the loading for
the poles and it would require a permit from the utility company, if it is
authorized.
Council Member Bever amended the motion to include directing staff to
work with the utility companies regarding what is acceptable and possible
locations for a banner display using the light standards. It was agreed to
by Council Member Leece.
The substitute motion failed by the following roll call vote:
Ayes: Council Member Eric Bever, Council Member Wendy Leece
Noes: Mayor Gary Monahan, Mayor Pro Tem Jim Righeimer, Council
Member Stephen Mensinger
Absent: None.
A vote on the original motion was taken.
The motion carried by the following roil call vote:
Ayes: Mayor Gary Monahan, Mayor Pro Tern Jim Righeimer, Council
Member Stephen Mensinger
Noes: Council Member Eric Bever, Council Member Wendy Leece
Absent: None. I
III PUBLIC HEARINGS
1. PUBLIC HEARING: Request to extend the closure date for a recycling
center (Garcia Recycling) due to the revocation of minor conditional use
permits ZA-89-25 and ZA-92-1 Q. Environmental Determination: Exempt.
Senior Planner Mel Lee presented the staff report, and indicated a written
request for a nine-month extension was received by the legal counsel for
Garcia Recycling. He noted that an application was filed for a Conditional
Use Permit for a new proposed location for the recycling center.
Patricia Chen of Miles Chen Law Group, representing Garcia Recycling,
provided an update of the efforts to relocate the recycling facility. She
explained the plans and objectives for the new facility, which would
address previous concerns such as noise, odors, and homelessness, and
noted that the new facility would take three to six months to go
through the Conditional Use Permit process and approximately 6 months
to build the new facility. Therefore, it was the applicant's request for an
extension to continue the existing business in order to provide recycling
services.
Edward Carmona, Costa Mesa, spoke in opposition of the nine-month
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extension, and expressed concern that the project would drag beyond the
I requested time.
Omar Molina, Costa Mesa, suggested the use of the Lighthouse Church
parking lot for recycling.
Ron Underwood, Newport Beach, of Bickel Underwood Architecture Firm,
addressed Council's concerns regarding their efforts to submit plans and
move along the permitting process.
MOTION: Deny the request for the extension of Minor Conditional
Use Permits ZA-89-25 and ZA-92-1 0.
Moved by Mayor Pro Tern Jim Righeimer, seconded by Council
Member Stephen Mensinger.
Mayor Pro Tern Righeimer opined that the proposed major development
project and the extension request for the current location were two
separate issues, should not be linked together and indicated that issues at
the current operation were still present.
Council Member Leece asked what steps had been taken by Garcia
Recycling to resolve the issues at the existing location addressed during
the revocation hearing, and asked if a 30 -day requirement would allow
them enough time to mitigate the existing issues. Ms. Chen responded
that their efforts had been focused on relocation and lease negotiations,
but parking signs had been posted. She further stated that they were
open to mitigating additional issues at the existing location within 30 days.
SUBSTITUTE MOTION: Grant a 30 -day extension to provide time for
mitigation of ongoing issues at the existing site.
Moved by Council Member Wendy Leece. Motion died for lack of second.
Mayor Monahan agreed that the extension request was a separate issue
from the proposed development, commented that he could not support
the substitute motion due to the lack of mitigation of the ongoing issues at
the existing site.
The motion carried by the following roll call vote:
Ayes: Mayor Gary Monahan, Mayor Pro Tern Jim Righeimer, Council
Member Eric Bever, Council Member Stephen Mensinger
Noes: Council Member Wendy Leece
Absent: None.
IV OLD BUSINESS
No Old Business scheduled.
VI COUNCIL MEMBERS' REPORTS, COMMENTS, AND SUGGESTIONS
I Council Member Eric Bever directed staff to look into fee reductions or waivers
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for overlay zone areas and requested an update on the loan between the City
and the Redevelopment Agency.
Mayor Gary Monahan referred to safety concerns at Davis Field and requested
staff to look into installation of additional netting; requested an update regarding
the status of the Police Chief-, requested an update at the next study session
relative to the State and the Redevelopment Agency funds and for the Public
Employees Retirement System; reported on the meeting of the Budget Working
Group noting the following recommendations for future consideration:
1. No use of fund balance for the remainder of the year,
2. Give authorization to the Assistant City Manager to recruit and obtain
outside independent help to review, reorganize, and streamline departments
citywide, including, but not limited to the Police and Fire Departments, with the
intent of rightsizing or downsizing,
3. Direct staff to bring back recommendations from the previous year for budget
cuts at 15 percent,
4. Review current minimum police patrol staffing for consolidation or elimination
of positions,
5. Discuss the elimination of ABLE helicopter program,
6. Review of the Orange County Fire Authority proposal,
7. Joint regional operations with the Cities of Newport Beach, Huntington Beach,
and Fountain Valley, and
8. Review the daily shift requirements with the goal of reverting to 5/40 work
schedule citywide.
Mayor Pro Tern Jim Righeimer thanked staff for their hard work, inquired on the
potential for outsourcing relative to notice requirements and possible services.
Assistant City Manager Hatch responded on the need to hire a consultant and
the dedication of time and staff to the process.
VII REPORTS
The City Manager informed the Council regarding the efforts of the County
Homeless Commission that is chaired by Supervisor John Moorlach and
suggested it as a resource for issues that the Homeless Task Force will be
focused on.
The Mayor recessed the meeting at 8:41 p.m. to conference room 1 B for the
Closed Session.
VIII CLOSED SESSION
1 Public Employment. Title: City Manager. pursuant to California
Government Code section 54957(b.).
IX CLOSED SESSION REPORT
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ACTION: No action was taken.
X ADJOURNMENT
2011 at 4:30 p.m.
February 15, 2011.
ATTEST:
The Mayor adjourned the meeting at 9:08 p.m. to February 8,
for a Study Session. Next Regular City Council Meeting:
City Clerk -of the ity of Costa Mesa
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Mesa