HomeMy WebLinkAbout10/17/2006 - City CouncilREGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
October 17, 2006
The City Council meeting of the City of Costa Mesa, California met in regular
session October 17, 2006, at 5:05 p.m., in the Council Chambers of City Hall, 77
Fair Drive, Costa Mesa. The meeting was called to order by the Mayor.
I. ROLL CALL
Council Members Present: Mayor Allan Mansoor
Mayor Pro Tem Eric Bever
Council Member Linda Dixon
Council Member Katrina Foley
Council Member Gary Monahan
Council Members Absent: None
Officials Present: City Manager Allan Roeder
Assistant City Manager Thomas Hatch
City Attorney Kimberly Hall Barlow
City Clerk Julie Folcik
II. PUBLIC COMMENTS
There was no public comments.
Mayor Mansoor recessed the meeting at 5:07 p.m. into Closed Session in
Conference Room 1B.
III. CLOSED SESSION:
1. Conference with Legal Counsel __Existing Litigation;_pursuant to
Government Code Section 54956.9(a)_
(a) Jiminez vs. City of Costa Mesa, Case Numbers CV02-2482 RGK
(JTLx), CV03-2596 RGK (JTLx), CV03-4869 RGK (JTLx).
(b) Matsufuji vs. City of Costa Mesa, Case Number 04CC08215.
2. Conference=_with__ _-Labor ___ Negotiator,_ Agency_ Negotiator
-Steve
Mandoki,_Administrative _Services Director. and Terri_Cassidy,_Human
Resources_ Manager_ Regarding Employee_ Organizations:_ Costa Mesa
City_Employee_ Association(CMCEA),_and_Unre_presented_Employees.
pursuant to Government Code Sect!on_54957.6.
The Mayor reconvened the Regular Meeting at 6:06 p.m.
PLEDGE OF ALLEGIANCE - Council Member Katrina Foley
MOMENT OF SOLEMN EXPRESSION
The Mayor, called for a moment of silence remembering those serving in
the Armed Forces keeping our Country safe.
ROLL CALL
Council Members Mayor Allan Mansoor
Present: Mayor Pro Tem Eric Bever
Council Member Linda Dixon
Council Member Katrina Foley
Council Member Gary Monahan
Council Members Absent: None
Officials Present: City Manager Allan Roeder
Assistant City Manager Thomas Hatch
City Attorney Kimberly Hall. Barlow
City Clerk Julie Folcik
Public Services Director William Morris
Development Services Director Donald Lamm
Associate Engineer Raja Sethuraman
Legislative & Public Affairs Manager Ann
Shultz
CLOSED SESSION REPORT
1. Conference with Legal Counsel - Existing Litigation; pursuant to Government
Code Section 54956.9(a):
(a) Jiminez vs. City of Costa Mesa, Case Numbers CV02-2482 RGK (JTLx),
CV03-2596 RGK (JTLx), CV03-4869 RGK (JTLx).
(b) Matsufuji vs. City of Costa Mesa, Case Number 04CC08215.
ACTION: Direction was given to Legal Counsel.
2. Conference with Labor Negotiator, Agency Negotiator: Steve Mandoki,
Administrative Services Director, and Terri Cassidy, Human Resources Manager
Regarding Employee Organizations: Costa Mesa City Employee Association
(CMCEA), and Unrepresented Employees, pursuant to Government Code Section
54957.6.
ACTION: Direction was given to Labor Negotiators.
PRESENTATIONS
Tom Grable of William Lyon Homes, BIA President, and Kristine Thalman,
BIA Chief Executive Officer, of the Building Industry Association of
Southern California, Orange County Chapter (BIA/OC) presented the Ruby
Slippers Award "There's No Place Like Home" to the City of Costa Mesa's
Development Service Department. The award recognizes individuals and
organizations who are proactive in the homebuilding industry that
demonstrate an innovative or extraordinary commitment to promoting the
homebuilding industry or advancing solutions to housing issues in Orange
County. Mr. Grable congratulated the City for the out of, the box
thinking, the housing opportunities in the overlay zones on the
Westside, the developments of high rise, and recognized the arts and
culture that are invigorating the City.
IV. PUBLIC COMMENTS
1. Hildegard Gonzalez, Costa Mesa thanked the City or the installation
of a traffic light at Wilson and Pomona and commented on a
Council candidate's campaign.
2. Scott Sink commented on Council's actions relating to the
Immigration Custom Enforcemen"ICE) Proposal: closure of the Job
Center and it's apparent impact on the community -
3. Richard Reinhardt. Costa Mesa, spoke regarding increasing
of affordable housing and suggested that large-scale developers be
required to provide _subsidize_housIng that is commensurate -with -the.
salaries for the full -time -employees of that development.
4. Betty McGhee, Costa_ Mesa,_ requested help relative to a situation
followina the loss of her mother.
5. _Anne Hogan -Slier
eahevsky,Costa Mesa, informed that -the Costa -Mea
Senior Center was holding twoupcom_i_ng events:_a hoedown to be
held Friday_,_October__27 _20.06,_as well an upcoming rummage _sal_e._
She spoke about senior -affordable housing_ and_suggestedthata
committee be formed to address senior issues; encouraged _voters _to
vote"y_eson Proposition 1C; --and advised the Council of a_ barking
dog_probl"em_and window issues atanew development on Merrill
Lane; and called for the banning of fireworks.
6. Gema Salas commented _on the__ ICE_ Proposal, closure_of_the_ Job
Center,_ Human_Relations__Committee,__Orange__ County _Swapmeet,
immigration_ and_ crime,_and how she feels the community_ is affected
by those decisions._
7. Tim -Lewis , Costa _Mesa,_referred to_an_article_-in the Orange _County
Register relating to_the Orange CountySheri_ff_'_s ICE Proposal_ that
was_approved_by_the Board _of Supervisor's and commented on -the
direction of the leadership of the City.
8. Greg -Brawn, Costa_ Mesa_ resident,_ advised of a problem _h_e_had in
viewinq a recent broadcast of the Candidates Forum.
9. Terry __Shaw, Costa Mesa, advised of the CostaMesa Historical.
Society's monthly_program__s with the next meeting to___ beheld on.
October 18,_2006_at_7:30_p.m.;and announced a Fairview Park Tour to
be held on November 4,_2006 at 9:30 a.m.
10. Humberto- Caspa,__Costa __Mesa,_commented _on candidate _campaign.
contributionsand contributors: and suggested a change in
the political system.
V.
1.
1 2.
3.
COUNCIL MEMBERS' REPORTS, COMMENTS, AND SUGGESTIONS
Council Member Gary Monahan
Advised he attended a Santa Ana River Crossing (SARC) Committee
meeting relating to the Memo Of Understanding (MOU) between the City,
Fountain Valley, Huntington Beach, and Orange County Transportation
Authority (OCTA) and advised of the updates; thanked participants of the
Cure Autism Walk held on October 14, 2006; mentioned he attended a
County Board of Supervisors meeting and announced the approval of an
MOU between Immigration Custom Enforcement (ICE) and the County
Sherrif Department; briefed the County's staff report and pointed out
information relating to the current jail operation of conducting immigration
interviews; and congratulated the Sheriff and County on proceeding
forward on this matter.
Mayor Allan Mansoor
Commented on a public. speakers
political system and looked forward
take on November 7, 2006.
Council Member Katrina Foley_
comment relating to change in the
to the direction the City Council will
Referred to the staff report from the County relating to immigration;
requested 'a report from the City Manager relating to the effects of the
approval of the ICE Proposal; requested clarification of a comment made
by former Police Chief Hensley on the number of the individuals that fall in
the following categories as listed in the County's staff report; suggested
the prevention of crimes by legal citizens; commented on an establishment
of a senior committee that will be focused on senior housing
and opportunites; and requested staff to return in January with a Senior
Housing and Services Committee.
4. Council Member Linda Dixon
Asked if felons are kept in the City jail and inquired on the effect of the
County's approval of the MOU between ICE and the County. Sheriff
Department; thanked the BIA for the Ruby Slippers Award; and requested
Parks and Recreation Manager to look into the cost and maintenance of
astroturf for our soccer complex and City fields to alleviate park
closures and maintenance.
5. Mayor Pro Tem Eric Bever
No report.
The City Manager referred to the documents received by the County which
included a staff report, powerpoint presentation, and a MOU; and advised that the
City will be reviewing the proposal and reporting the details to Council.
VI. CONSENT CALENDAR
CONSENT CALENDAR ITEM NOS. 1 THROUGH 18.
MOTION: Approve recommended actions for Consent Calendar Item
Nos. 1 through 18, except for Consent Calendar Items Nos. 6, 9, and
12.
Moved by Mayor Allan Mansoor, seconded by Council Member Linda
Dixon.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
1. Reading Folder.
ACTION: The following claims were received and processed: Automobile
Club of Southern California (AAA) on behalf of Andrew N. Camien; and
Tom Sherwood.
The following Request for Alcoholic Beverage Control Licenses were
received and processed: Silva Galbokkeh, for the Bristol Deli and Market,
3033 Bristol Street, Suite G., for a person-to-person transfer of an existing
type 20 (off -sale beer and wine).
The following Application was received and processed: Southern
California Edison Company (U 338-E) for authority to lease available land
on the Eagle Rock -Sylmar transmission right of way to RHC Communities,
LLC.
2. Reqular Meeting of September 5. 2006 and October 3. 2006.
ACTION: Approved.
3. Warrant Resolution 2130_,_funding Payroll No. 619 for $2,275.120.53
1
and_Payroll _No._ 618A for 424.44, and City operating expenses for
$1,655,383.47 including payroll deductions.
ACTION: Resolution adopted.
4. Warrant Resolution 2131, funding City operating expenses for
_$ 46,885.34.
ACTION: Resolution adopted.
5. Award Formal Bid Item No. 10.99 for custodial_supplies,_for a two-year
price_agreement,_to Waxie_Sanitary Supply_,_ 3220 South Fairview
Road, Santa Ana, in the annual amount of $92,678.76.
ACTION: Approved.
7. Award -Formal _ Bid _ItemNo. 1102,_for_fiv_e_(5)_new 2006_or 200--Ford
Standard Cab__ Trucks,_from__Theodore Robins _ Ford,2060 Harbor
Boulevard, Costa Mesa, in the amount of $105,529.38.
ACTION: Approved.
8. Award Formal Bid Item No._ 1103, for the p_u__rchase of twelve portable
to
light wer -_
units_from 961rry6 CheA_v_enue,
Fontana, in the amount of $97,233 47.
ACTION: Approved
10. Professional Services Agreement_ with_Granicus, Inc.,_ 28 2nd Street,
4th—Floor, - San_ Francisco,_ for Web Streaminq and Media Solution
Upgrade. in the amount of $29,114.30.
ACTION: Approved; authorized the City Manager to sign.
11. Adopt plans and__specifications,and_working details_ for the _Senior
Center Heating,_ Ventilation,__Air Conditioning_(HVAC)_ _andControls
Replacement,_ Proje_c_tNo. 06 -18, -and award a Construction Contract
to F.M. Thomas Air Conditioning, Inc., 231 Gemini Avenue, Brea,. in
the amount of $140,990.
ACTION: Approved; authorized the Mayor and City Clerk to sign.
13. Purchase of a 2006 Honda Accord _LX_V6,from Power . Honda,__2888
Harbor Boulevard. Costa Mesa, for replacement of a vehicle involved
in a traffic collision, in the amount of $24,403.35.
(a) Budget Adjustment No. 07-029 for $24,404.00.
ACTION: Approved purchase; approved _ Budget Adjustment and
authorized the Mayor and City Clerk to sign.
14. Final Map for_Tract__No._ 16883_located at 2-436---Newport-Boulevard,
Costa Mesa, for the_subdivision _of one (1_) lot_into _nine
__(9)_ residential
lots and_ two_(2) common Lots to create a small lot, common interest
development.
ACTION: Approved; authorized City Engineer and City Clerk to sign.
15. ARESOLUTION_ OF THE CITY COUNCIL OF THE CITY OF COSTA
M_ESA,____CALIFORNIA,_AUTHORIZINGAPPLI_CAT ION____FOR, -AND
AC_C_EPTANCE OF,_A_ GRANT AWA RD__FROM THE _ CALIFORNIA
DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL FOR THE
"SHOULDER TAP PROGRAM."
(a) Budget Adjustment No. 07-026 for $10,000.
ACTION: Adopted Resolution No. 06-83; Approved Budget Adjustment
and authorized the Mayor to sign.
16. Blue Ribbon Committee Membership for the Santa Ana River Trail
Vision Plan modified membership.
ACTION: Approved.
17. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA, CALIFORNIA. REVISING THE EXECUTIVE COMPENSATION
PLAN AND EXECUTIVE SALARY SCHEDULE TO REFLECT CHANGES
IN THE ESTABLISHED LABOR MARKETPLACE FOR SWORN
(PUBLIC SAFETY)_EXECUTIVE CLASSIFICATIONS.
(a) Budget Adjustment No. 07-032 for $63,981.
ACTION: Adopted Resolution No. 06-84; approved Budget Adjustment
and authorized the Mayor to sign.
18. Letter of Agreement for a Flexible Benefit Account Increase for Costa
Mesa City Employee Association jCMCEA), Costa Mesa Firefighters
Association (CMFA). Costa Mesa Police Association(CMPA). Costa
Mesa Police Management Association(CMPMA), Confidential, and
Unrepresented Employees,in the amount of 55 per month to all
benefit—eligible employees (excluding -Department Directors, Division
Managers, and City Council Members flexible benefit account
effective January 1, 2007.
(a) Budget Adjustment No. 07-031 for $188,760.
ACTION: Approved Letter of Agreement; approved Budget Adjustment
and authorized the Mayor to sign.
ITEMS REMOVED FROM CONSENT CALENDAR
6. Award Formal Bid ItemNo. 1101 ,for Citywide Landscape and Turf
- Maintenance Parkways edians, and Fire Stations contract. for a
period of two (2-years�with four Won"- ear optional renewals, to
SpectrumCare. 27181 Burbank, Foothill Ranch, in an amount not to
exceed $213,192 for the first year, and in an amount in each of the
subsequent -years that does not exceed the initial term amount plus
an adjustment for cost increases if requested).
(a) Budget Adjustment No. 07-030 for $44,666.
MOTION: Approved; authorized the Mayor and City Clerk to sign;
authorized the City Manager to approve optional contract renewals
after the initial two-year (2) term; and directed staff to prepare an
evaluation of alternative drought tolerant California native plants and
zero-scape designs to be reviewed by the Parks and Recreation
Commission with the recommendations to be 'included in the
Streetscape and Median Development Standards, and brought to a
City Council Study -Session; approved Budget Adjustment and
authorized the Mayor to sign.
Moved by Council Member Linda Dixon, seconded by Council
Member Katrina Foley.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
. Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
9. Professional Services Agreement____with Lim andNascimento
Engineering Corporation,_ 1.2 LMauchly_,_Irvine,for Construction
Management, Inspection and Survey_Support_Services_ for _ Fairview
Road/1-405 interchange _Widening __ and___Harbor Boulevard/11-405
Improvement Projects,_in an amount_not_t_o exceed $898,056.
The Public Services Director briefed his staff report dated October 5,
2006. He responded to the Mayor's question relating to the City's efforts
of enhancing the landscape at the onramp and exit of the City freeways,
the Public Services Director advised they are meeting with Caltrans and
working on the maintenance of freeway areas; noted funds received from
the Orange County Transportation Authority (OCTA) for
enhancing some areas; and mentioned neglected landscape areas are
due to construction developments and improvements.
MOTION: Approve; authorize the Mayor and City Clerk to sign.
Moved by Mayor Allan Mansoor, seconded by Council Member Linda
Dixon.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
12. Fire Station No. 6 and Tewinkle Park Restroom Roof Restoration,
Project No. 06-21:
(a) Accept bid withdrawal from Vance & Associates Roofing, Inc.
(b) Reject all bids.
The City Manager advised that staff will re-evaluate the roof conditions of
these facilities and return with a modified project or funding.
MOTION: pull Consent Calendar item number 12.
Moved by Mayor Allan Mansoor, seconded by Council Member Linda
Dixon.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
VI. PUBLIC HEARINGS
The City Clerk announced that this was the time and place set for a public hearing
to consider:
1. PUBLIC HEARING: AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF COSTA MESA. CALIFORNIA,_ ADOPTING ZONING CODE
AMENDMENT CO-06-07 WHICH AMENDS TITLE 13, CHAPTER V.
ARTICLE 6 OF THE COSTA MESA MUNICIPAL CODE REGARDING
THE REVIEW PROCEDURES FOR RESIDENTIAL SECOND-STORY
ADDITIONS IN PLANNED DEVELOPMENT ZONES. ENVIRONMENTAL
DETERMINATION: EXEMPT.
The Affidavit of Publication is on file in the City Clerk's Office.
Development Services Director Donald Lamm summarized the staff report
dated October 3, 2006 and answered questions from the City Council.
Council Member Dixon commented on suggesting creative design to
homeowners relating to second floor additions.
There being no public speakers, the Mayor closed the public hearing.
MOTION: Introduce Ordinance No. 06-22 for first reading, read by title
only, and waived further reading.
Moved by Mayor Allan Mansoor, seconded by Council Member Linda
Dixon.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
The City Clerk announced that this was the time and place set for a public hearing
to consider:
2. PUBLIC HEARING: A North Costa Mesa High -Rise Residential
Projects in the North Costa Mesa Specific Plan area:
a. Final Proaram Environmental Impact .Rep_ ort No. 1052 (SCH
#2006011077):
b. General Plan Amendment GP -06-02 (_Land Use and Noise
Elements),
c. Zonina Code Amendment CO -06-05:
d. North Costa Mesa Specific Plan Amendment SP -06-02:
e. Preliminary Master Plan PA -05-53 for Seqerstrom Town Center
(Site 1 �
f. Preliminary Master Plan PA -05-52 for OCMA (Site 2):
q. Final Master Plan PA -05-48 and Vestina Tentative Tract Map for
The Californian at Town Center (Site 3)L
h. Preliminary Master Plan PA -05-47 for Svmr)honv Towers (Site 4):
i. Preliminary Master Plan PA -05-50 for Pacific Arts Plaza (Site 5).
MOTION: Continue to November 21, 2006 at 7:00 p.m.
Moved by Mayor Allan Mansoor, seconded by Council Member
Katrina Foley.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
There being no speakers, Mayor Mansoor closed the public hearing.
1
1
The City Clerk announced that this was the time and place set for a public hearing
to consider:
3. PUBLIC HEARING: Annual_ Review of the Traffic Impact __ Fee
Program: Resolution_ to approve continuance of the current traffic
impact fee of $181_per Average Daily Trip (ADT) on an interim basis;
continue the incentive -program for new developments by assessing
traffic impact fees on an incremental _basis for the first _100 -trips; -and
approve the annual accounting of the Citywide Traffic Impact Fee
Program.
The Affidavit of Publication is on file in the City Clerk's Office.
Associate Engineer Raja Sethuraman summarized the agenda report
dated October 2, 2006 and answered questions from the Council.
MOTION: Adopt Resolution No. 06-85 and approved.
Moved by Mayor Allan Mansoor, seconded by Council Member Linda
Dixon.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
VIII. OLD BUSINESS
1. From. the meeting. of October 3,_2006,_ A_RESOLUTION OF THE CITY
COUNCIL- OF THE CITY _ OF_ _COSTA_MESA_,_ CALIFORNIA,
AUTHORIZING INSTALLATION OF STOP SIGNS ON BELFAST
AVENUE AT FERNHEATH LANE.
The Director of Public Services presented the staff report dated October
10, 2006.
MOTION: Adopt Resolution No. 06-86.
Moved by Council Member Gary Monahan, seconded by Council
Member Linda Dixon.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
2. From the meet!ng—of. October 3, 2006,_Appointments and
reappointments to various Council -appointed committees.
Legislative and Public Affairs Manager Ann Shultz summarized the report
dated October 3, 2006 and responded to questions from City Council.
The Mayor announced each committee will be heard separately.
a. Access,_Building,_Fire & Housing Board of Appeal
The City Manager explained . the membership requirements for this
committee and referred to the staff report. The Mayor directed staff to
contact the applicant relating to qualifications and experience to the
committee.
MOTION: Take no action.
Moved by Mayor Allan Mansoor, seconded by Council Member Gary
Monahan.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
b. Child Care and Youth Services Committee
Council Member Foley requested to proceed with another recruitment and
send information to school districts. Ms. Shultz stated there are six
vacancies and there are two current members whose term will expire and
did not reapply.
MOTION: Defer action until a January 2007 City Council meeting.
Moved by Council Member Katrina Foley, seconded by Council
Member Gary Monahan.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Council Member Linda Dixon, Council
Member Katrina Foley, Council Member Gary Monahan
Noes: Mayor Pro Tem Eric Bever
Absent: None.
C. Cultural Arts Committee
MOTION: Appoint Peter Becker as a regular member to the Cultural
Arts Committee.
Moved by Mayor Pro Tem Eric Bever, seconded by Council Member
Gary Monahan.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
d. - Fairview Park Friend/Fundraising Committee
MOTION: Appoint Robert Platfoot and Robert Palazzola to the
Fairview Park Frienda/Fundraising Committee.
Moved by Council Member Linda Dixon, seconded by Council
Member Katrina Foley.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
e. Historical Preservation Committee
MOTION: Appoint Stephanie Campbell and Linda Feffer as regular
members; and appointed James Winter as an alternate member to the
Historical Preservation Committee.
Moved by Mayor Pro Tem Eric Bever, seconded by Council Member
Gary Monahan.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
IX. NEW BUSINESS
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA. CALIFORNIA. DESIGNATING PERMIT PARKING ON
FORDHAM DRIVE BETWEEN FAIR DRIVE AND NASSAU ROAD.
(a) Authorize the Transportation Services Manager to extend the
"Resident Only" parking restriction a maximum of one mile as needed,
provided a qualifying petition is received from affected residents.
Associate Engineer Raja Sethuraman presented the agenda report dated
October 3, 2006.
Greg Rice, Costa Mesa, expressing support of designated permit parking
advised of problems such as trash, fights, and speeding;
and encouraged Council to approve.
Stan (last name inaudible), Costa Mesa, advised that --at the corner Fair
Drive & Wilson Street he was unable to make a right turn.due__to a parking
problem at the curb corners and suggested the red zone be extended.
Council Member Monahan requested staff to .look into --the corners of
Fordham and Wilson Street and College and Wilson -Street, --to extend the
red zone, if needed.
MOTION: Adopt Resolution No. 06-87 and approved the authorization
of the Transportation Services Manager.
Moved by Mayor Allan Mansoor, seconded by Council Member Linda
Dixon.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
X. REPORTS
Citv Attornev: No report.
City Manaaer: Referring to an action taken at the October 3, 2006
City Council meeting relating to the cancellation and
rescheduling of the November 7, 2006, to November 14, 2006, suggested
that Council cancel the study session, proceed with the closed session at
5:00 p.m., and convene the regular meeting at 6:00 p.m.
Council Member Foley requested to begin the meeting at 4:30 p.m. due to
a conflict in her schedule.
MOTION: To begin the Adjourned Regular meeting of November 14,
2006, at 4:30 p.m., or at 4:00 p.m. if a Closed Session is scheduled.
Moved by Council Member Gary Monahan, seconded by Mayor Allan
Mansoor.
The motion carried by the following roll call vote:
Ayes: Mayor Allan Mansoor, Mayor Pro Tem Eric Bever, Council
Member Linda Dixon, Council Member Katrina Foley, Council
Member Gary Monahan
Noes: None.
Absent: None.
XI. ADJOURNMENT e The Mayor declared the meeting adjourned at 7:48
p.m., to November 14, 2006, 4:30 p.m., for an Adjourned Regular City
Council Meeting to begin at 4:30 p.m.; or at 4:00 p.m., if a Closed
Session is scheduled.
Mayor of the City of Costa Mesa
ATTEST:
Ci Clerk of the City of Costa Mesa
1
1