HomeMy WebLinkAbout04/12/2011 - City CouncilMINUTES OF THE REGULAR MEETING/STUDY SESSION OF THE
COSTA MESA CITY COUNCIL
April 12, 2011
CALL TO ORDER
The meeting was called to order by the Mayor at 4:30 p.m. in the Council Chambers
at Costa Mesa City Hall, 77 Fair Drive, Costa Mesa, California.
ROLL CALL:
Council Members Present: Mayor Gary Monahan
Council Member Eric Bever
Council Member Wendy Leece
Council Member Stephen M. Mensinger
Council Members Absent: Mayor Pro Tem James M. Righeimer
Officials Present: City CEO Thomas R. Hatch
City Attorney Thomas Duarte
Development Services Director Kimberly Brandt.
Economic Development Director/Deputy CEO,. Peter
Naghavi
Transportation Services Manager Raja Sethuraman
City Clerk Julie Folcik
CDBG/HOME Coordinator, Mike Linares
PUBLIC COMMENT (00:01:06)
Marla James, President of Orange County Americans for Safe Access, encouraged
Council to reconsider its ban on medical marijuana.
David James encouraged Council to reconsider its ban on medical marijuana.
Sue Lester, Costa Mesa, spoke in support of medical marijuana.
Martin Millard commented on CDBG funds noting all 15 percent does not have to be
allocated to non -profits, but rather can be used for infrastructure.
Beth Refakes, Costa Mesa, expressed concerns regarding the 405 Freeway
Improvement project.
Ms. Feeney reported a safety hazard within the Council Chambers.
Mike Partella spoke of the security measures used by medical marijuana
dispensaries.
Minutes - Study Session —April 12, 2011 — Page 1
ITEMS FOR DISCUSSION
1. Medical Marijuana Management Presentation (00:10:43)
Jeff Byrne, representing six dispensaries in Costa Mesa, noted that there are
dispensaries that are better and more compliant than others but expressed appreciation
for the opportunity to work with the City to find common ground. He provided an
overview of the presentation and deferred to Dr. Sean Breen for information regarding
the medical benefits of marijuana.
Dr. Breen introduced himself and addressed a growing patient base including end -of -life
care for elderly or chronic pain patients. He reported his patients are law-abiding and
grateful for the care given them. Dr. Breen reported that there are many collective
owners that are concerned about taking care of patients, not catering to recreational
users. He offered to respond to questions from Council noting he has an 'open-door"
policy.
John Keith, Founder, Operation Iraqi Freedom Veteran Community, reported he was
injured on duty and when he returned home was placed on many medications by the
V.A. He reported he was taking medications to treat the side effects of medication.
Subsequently, he moved from Texas to California so that he could be treated with
medical marijuana, legally. He began an organization for helping Iraq and Afghanistan
Veterans to obtain medical marijuana.
Mr. Byrne introduced Ryan Hollander to present information regarding regulation.
Mr. Hollander addressed the insurance aspect of the issue noting that a growing portion
of insurance revenues are from the medical marijuana. He reported the insurance
industry recognizes the use of cannabis as a $17 billion per year industry and noted
many agencies are developing programs to allow dispensaries to operate using a code
of safe practices. He noted that allowing dispensaries and regulating the industry will
add another level of security as well as an additional layer of financial responsibility.
Mr. Byrne introduced Max Del Real, Lobbyist from Capital Solutions in Sacramento and
deferred to him for a presentation.
Mr. Del Real referenced fifteen months of research and $75 thousand in City fees spent
by the City of Sacramento to study the issue. He referenced materials distributed under
separate cover andstated he works as a Medical Cannabis Lobbyist in California and
beyond. He described the materials presented including State and Federal documents
used to develop the Medical Cannabis Ordinance in Sacramento as well as the resulting
documents for Medical Cannabis Management. Mr. del Real encouraged Council to
make its best decision on the issue and introduced and deferred to Robbie Waters.
Robbie Waters, previous Sheriff of Sacramento County and Council Member for the City
of Sacramento, expressed his appreciation for the opportunity to speak and provided his
personal background. Mr. Waters reported being opposed to medical marijuana initially
Minutes - Study Session — April 12, 2011 — Page 2
1
and his subsequent change in position in support of medical marijuana and regulation of
the industry.
Council Member Leece expressed concerns with doctors who write prescriptions to
those who may justify a medical reason but use it recreationally.
Mr. Byrne reported there is a system to identify and track product that may have been
stolen or obtained without the proper protocol.
Sue Lester noted there are doctors who "rubber stamp" people and acknowledged there
is an issue but that there is a system to check on specific doctors through the American
Medical Association.
Dr. Breen reported the State Medical Board has issued strict guidelines for standard of
care for recommending cannabis. He addressed practices including obtaining parental
consent for people under 18 years of age.
Council Member Bever commented on the benefits of asking the Federal government to
remove the Schedule 1 designation and let the medicine be distributed to already -
existing channels for States that allow the sale and use of medical marijuana.
In response to Council Member Mensinger's inquiry, Development Services Director
Kimberly Brandt reported that there are presently sixteen (16) dispensaries in operation
and two (2) are closed. She added that typical violations have included building code
violations, zoning issues and other civil matters and commented on established
thresholds within the Zoning Code defining a dispensary depending on the number of
people employed. When it is determined to be a dispensary, they are found non-
compliant with the Zoning Code regulations. She addressed resources expended in
getting compliance.
Mr. Byrne indicated there are another fifteen (15) of which the City is unaware and
indicated he would like his competitors to have to operate under the same high
standards. He reported that good dispensers will invite the regulation for all dispensary
owners.
In reply to Mayor Monahan's inquiry, Mr. Del Real indicated that all of the concerns can
be solved through planning and the special use CUP process. He referenced a
checklist that includes requiring an extensive business plan as well as a comprehensive
security plan for dispensary applicants.
In response to Council Member Leece's inquiry, City Attorney Thomas Duarte explained
the process after non-compliance is determined, including a fine and criminal complaint
process. Ms. Brandt explained there is a fine schedule for each Code violation.
Minutes - Study Session — April 12, 2011 — Page 3
2. Pavement Management Overview (01:15:59)
Economic Development Director/Deputy CEO Naghavi introduced the item noting the
City has completed a significant amount of improvements on the 405 Freeway and
addressed studies for improvements on the 405 Freeway between 1-73 and the 605
Freeway. He noted that as part of the later process, three (3) alternatives were
developed two (2) of which should no impacts to the City of Costa Mesa but one (1) of
which involves construction of a High Occupancy Toll (HOT) lane that would. He
addressed public outreach on the item and reported the project is currently at a stage
where the EIR will be released within a year's time. He deferred to staff for a report.
Transportation Services Manager Raja Sethuraman presented background including
details of the 1-405 Improvements Study and geographic limits of the project. He
addressed the various alternatives considered and approved alternates. Mr.
Sethuraman reported that the focus of his presentation will be on Alternative 3.
He presented an overview, location of the project, addition of a fourth bridge from the I-
73 to 1-405, use of landscaped areas to accommodate added lanes, widening on the
north side of the 1-405 and a new ramp from Ellis Avenue to south 1-405. Mr.
Sethuraman addressed project funding and costs including Measure M funds and
preliminary cost estimates. He addressed community outreach efforts and public
comments received and the current project status and next steps.
Discussion followed inclusion of the new ramp from Ellis Avenue in Alternatives 1 and 2,
actions by OCTA and their influence toward the direction of Alternative 3 and steps to
take in voicing the City's opposition to Alternative 3.
Mayor Monahan agreed with the recommended direction and encouraged the City's
position be stated as strongly as possible.
Council Member Mensinger suggested providing more information to the community
and stressed the importance of quick action on the matter.
Council Member Bever addressed the recent rebuilding of the Fairview interchange. He
added that the City of Costa Mesa has been a leader in ensuring the freeway has
adequate capacity and stated existing bottlenecks should be resolved before
proceeding with additional projects within Costa Mesa. He expressed his agreement
with taking action as soon as possible to let OCTA know of the City's opposition.
Discussion followed regarding converting the HOV lane into a HOT lane within
Alternative 3. It was noted that the target year for this project is 2040.
Council Member Leece suggested communicating the City's position to neighboring
cities including Fountain Valley and Westminster.
Mayor Monahan reiterated that the City is against Alternative 3 only.
Minutes - Study Session — April 12, 2011 — Page 4
CEO Thomas R. Hatch reported that staff can provide the communication, informally, to
OCTA. If Council desires formal direction, the item will need to be placed on an agenda
for Council action.
Members of Council concurred to direct staff to place the item on a future agenda for
action.
3. 2011-2012 Community Development Block Grant Public Service Grant
Recommendations (01:41:14)
Mike Linares, CDBG/HOME Coordinator introduced the item and reported that up to 15
percent can be used for public service programs. Mr. Linares addressed Council
policies regarding the allocation of grants, consideration by the Redevelopment,
Rehabilitation and Residential (3R) Committee and sub -committee. The later screens
applications and provides recommendations. He noted the 3R Committee has reviewed
the recommendations of the sub -committee and the item will be brought forth to Council
for approval. He introduced and deferred to 3R Committee Member Christian Eric for a
presentation.
Mr. Eric reported on the establishment and purpose of the 3R Committee. He
addressed minimum grant criteria, number of applicants and use of a staff -developed
formula to help with the process.
Mr. Eric addressed interviews conducted by the 3R Committee, sub -committee
members, estimate of available funds, number of applicants and funding requests. He
noted that requests for funds exceeded estimated available funds by $77,310 for 2011-
2012. Mr. Eric addressed grouping of the applications and noted that the majority of
funds are allocated to seniors and homeless services. In addition, he presented a chart
of funding recommendations versus requests and general rationale. He presented
details of organizations that applied.
Discussion followed regarding acceptance of all sub -committee recommendations,
projection of an 8% loss of funding and additional reductions, deadline for the action
plan, possible adjustments needed, evaluation of organization strengths and
weaknesses, source of funds, organizations that don't service Costa Mesa residents,
use of money for infrastructure and ensuring that funds go to agencies that serve Costa
Mesa residents.
Ensuing discussion pertained to submission of two applications by Community Senior
Services, annual review of each organization to ensure money is used to serve Costa
Mesa residents and tracking.
Mr. Linares reported that CDBG funds cannot be used to supplement local funds.
Discussion followed regarding the possibility of using funds to benefit veteran
organizations.
Minutes - Study Session — April 12, 2011 — Page 5
1
Mr. Linares reported that a criterion is that the majority of clients served must be in the
low -to -moderate income category according to HUD standards.
Council Member Leece suggested charging the 3R Committee with reviewing the
current structure and return with recommendations.
Discussion followed regarding the possibility of allowing participation by other
organizations or expanding existing programs.
Council Member Mensinger requested that staff communicate details of the program to
the public.
4. Employee of the Month
None
COUNCIL MEMBERS REPORTS, COMMENTS, AND SUGGESTIONS (02:20:11)
Council Member Leece thanked Mr. Hatch for scheduling a study session on April 26 to
focus on the City's budget process.
ADJOURNMENT:
The Mayor adjourned the meeting at 6:50 p.m.
of Costa Mesa
ATTEST:
-&�- okl
City Clerk of th ity of Costa Mesa
Minutes - Study Session — April 12, 2011 — Page 6