HomeMy WebLinkAbout06/21/2005 - City CouncilREGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
JUNE 21, 2005
The City Council of the City of Costa Mesa, California, met in
regular session June 21, 2005, at 6:30 p.m., in the Council
Chambers of City Hall, 77 Fair Drive, Costa Mesa. The meeting
was called to order by the Mayor, followed by the Pledge of
Allegiance to the Flag led by Council Member Bever, and a
moment of solemn expression led by The Reverend Barbara
Steward, St. John the Divine Episcopal Church.
ROLL CALL Council Members Present: Mayor Allan Mansoor
Mayor Pro Tem Gary Monahan
Council Member Eric Bever
Council Member Linda Dixon
Council Member Katrina Foley
Council Members Absent: None
Officials Present: City Manager Allan Roeder
City Attorney Kimberly Hall
Barlow.
Development Services Director
Donald Lamm
Public Services Director William
Morris
Finance Director Marc Puckett
Recreation Manager Jana
Ransom
Police Lieutenant Lester Gogerty
Deputy City Clerk Julie Folcik
PRESENTATION Mayor Mansoor introduced Management Analyst Hilda Veturis who
reported that the Orange County Section of the American Planning
Association had honored the Westside Revitalization Oversight
Committee (WROC) on May 26, 2005, for their long-term efforts in
relation to the City's west side. Ralph Ronquillo, Chairman of
WROC, expressed his appreciation to those who had worked on
the WROC Report. Kathleen Eric and Judi Berry, members of
WROC, recognized Hilda for her association with the committee.
PUBLIC COMMENT Martin Millard, Costa Mesa, addressed an alleged violation of the
Millard Comments Brown Act, and stated that it was unimportant compared to a
"secret" Council -approved private group of citizens who are
involved with the Job Center. He reported that the Assistant City
Manager is the liaison to the group, and the City Attorney performs
the legal work. He observed that some homes in the Mesa North
area house more than one family, and asked Council to be
proactive to remedy the situation. Mr. Millard asked how Council
Member Foley was progressing with the letter she had indicated
she would forward to President Bush regarding illegal immigration,
a letter she indicated which would be more specific than the letter
recently sent by Council.
Sutra Lounge Judi Berry, Costa Mesa, commented that she receives a monthly
report from the Costa Mesa Police Department and recently noted
that there are an above-average number of calls for Police
assistance for the Sutra Lounge, 1870 Harbor Boulevard. She felt
that the City's resources should be used more productively.
Fireworks Sandra Genis, Costa Mesa, believed that limitations on the use of
fireworks has "gone out the window", and illegal use is escalating
each year. She observed that fireworks have been used in her
neighborhood since Memorial Day, and asked if the City is
committed to enforcement. She suggested utilizing the City's
Recreation Review magazine to publicize the rules. Ms. Genis
summarized the regulations: no persons shall discharge any
fireworks of any kind within the City except on July 4 between 4:00
p.m. and 10:00 p.m. of such day, and no person under the age of
18 shall discharge any fireworks less in the presence of an adult.
Mayor Mansoor asked staff to respond to Ms. Genis.
Shereshevsky Anne Hogan Shereshevsky, Costa Mesa, observed that fireworks
Comments stands are unattractive. She reported that Costa Mesa seniors are
appreciative of the monies allocated in the budget for
transportation and the full-time maintenance worker at the Costa
Mesa Senior Center. She announced that she is traveling to
Washington D.C. in October 2005, for the White House
Conference on Aging.
CONSENT The following items were removed from the Consent Calendar:
CALENDAR Item No. 5, Contract award for Roof Replacement at the
Neighborhood Community Center, Police Substation, Lions Park
Restroom, and Heller Park Restroom, Project No. 05-10, to Best
Contracting Services, Inc.; Item No. 6, Award of Bid Item No. 1083,
Three-year Pesticide Application and Rodent Control, to RPW
Services Incorporated; Item No. 7, Award of Bid Item No. 1084,
Rental of Two Copiers, to Cell Business Equipment; Item No. 8,
Agreement with Ware Disposal Company, Inc., for refuse removal
services, green waste diversion, and a recycling program; and Item
No. 9, Completion of Asbestos Abatement at Costa Mesa Police
Facility Basement, Project No. 04-27.
MOTION/Approved On motion by Mayor Mansoor, seconded by Council Member
Except Item Nos. 5, Dixon, and carried 5-0, the remaining Consent Calendar items
6, 7, 8, and 9 were approved as recommended.
READING FOLDER The following Reading Folder items were received and processed:
Claim Claim received by the Deputy City Clerk: Majid Ekbatani.
Alcoholic Beverage Request for Alcoholic Beverage Control License from Sushi Sho,
Control License 2263 Fairview Road, Suite J, for a person-to-person transfer of a
Type 41 ABC License (on -sale beer and wine for a bona fide
eating place).
Public Utilities Southern California Gas Company filed Application Nos. A.05 -06 -
Commission 012 and A.05-06-011 with the Public Utilities Commission
requesting approval of its programs and associated budgets for
Low Income Energy Efficiency, California alternate Rates for
Energy, and Energy Efficiency.
MINUTES Minutes of the regular meeting of May 3, 2005, were approved as
May 3, 2005 distributed.
WARRANTS The following warrants were approved:
Approved Warrant Warrant Resolution 2061, funding Payroll No. 511 for
2061/Payroll 511 and $2,036,786.87, Payroll No. 510A for $1,920.96, and City
510A operating expenses for $1,726,172.16, including payroll
deductions.
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Approved Warrant Warrant Resolution 2062, funding City operating, expenses for
2062 $449,512.04.
ADMINISTRATIVE Adopted Resolution 05-40: A RESOLUTION OF THE CITY
ACTIONS/Adopted COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Resolution 05-40, 19th DECLARING ITS INTENTION TO ORDER THE VACATION OF
Vacation, Setting EXCESS RIGHT-OF-WAY AT 628 WEST 19th STREET, setting a
Hearing July 19, 2005 public hearing on Tuesday, July 19, 2005, at 6:30 p.m.
Adopted Resolution Adopted Resolution 05-41: RESOLUTION OF THE CITY
05-41, Magnolia COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Vacation, Setting DECLARING ITS INTENTION TO ORDER THE VACATION OF
Hearing July 19, 2005 EXCESS RIGHT-OF-WAY AT 197 MAGNOLIA STREET
(ORANGE AVENUE SIDE), setting a public hearing on Tuesday,
July 19, 2005, at 6:30 p.m.
Approved Measure Regarding Measure "M" Eligibility: Maintenance of Effort was
"M" Programs approved; and the Seven-year Capital Improvement Program was
approved.
The following Consent Calendar items were presented:
Item No. 5, Award contract for Roof Replacement, Project No.
05-10, to Best Roofing and Waterproofing, Inc., doing business
as Best Contracting Services, Inc.
Item No. 6, Award Bid Item No. 1083, Three-year Pesticide
Application and Rodent Control, to RPW Services
Incorporated.
Item No. 7, Award Bid Item No. 1084, Rental of Two Copiers,
to Cell Business Equipment (CBE), 4A Mason Street, Irvine, for
rental of two Sharp copiers for a two-year period, for
$17,482.50 annually.
Item No. 8, Agreement with Ware Disposal Company, Inc., for
refuse removal services, green waste diversion, and a
recycling program.
Item No. 9, Completion of Asbestos Abatement at Costa Mesa
Police Facility Basement, Project No. 04-27, by Unlimited
Environmental, Inc., 1390 32nd Street, Signal Hill.
Martin Millard, Costa Mesa, observed that the above contracts
were being awarded to companies that are not located in Costa
Mesa. He encouraged staff to locate local vendors to submit bids.
Mayor Mansoor replied that the bids are directed to all contractors
who express interest, including those in Costa Mesa.
MOTION On motion by Mayor Pro Tem Monahan, seconded by Council
Member Dixon, and carried 5-0, the following action was taken:
Awarded Contract for Awarded contract for Roof Replacement at the Neighborhood
Roof Replacement, Community Center, (1845 Park Avenue); Police Substation
Project No. 05-10, to (567 West 18th Street); Lions Park Restroom (570 West 18th
Best Street); and Heller Park Restroom (257 East 16th Street),
Project No. 05-10, to Best Roofing and Waterproofing, Inc.,
doing business as Best Contracting Services, Inc., 19027
South Hamilton Avenue, Gardena, for $190,930.00, and the
Mayor and Deputy City Clerk were authorized to sign on behalf
of the City.
Awarded Bid .Item No. Awarded Bid Item No. 1083, Three-year, Pesticide Application
1083, Pesticide and and Rodent Control, to RPW Services Incorporated, Post
Rodent Control to Office Box 2342, Fullerton, for the performance of pest
RPW application and rodent control over a three-year period, in an
amount not to exceed $52,000.00 annually, modifying Page 3
of the contract, "Rodent Control" to read, "Any applications
performed before 5:00 a.m. or after 6:00 p.m. will be subject to
a premium rate of $60.00 per hour, per technician."
Awarded Bid Item No. Awarded Bid Item No. 1084, Rental of Two Copiers, to Cell
1084, Rental of Two Business Equipment (CBE), 4A Mason Street, Irvine, for rental
Copiers, to CBE of two Sharp copiers for a two-year 'period, for $17,482.50
annually.
Approved Agreement An agreement was approved with Ware Disposal Company,
with Ware Disposal Inc., 1018 North Lincoln Street, Santa Ana, for refuse removal
for Refuse Removal services, green waste diversion, and a recycling program, for
and Recycling $98,853.30 annually, the Mayor and Clerk were authorized to
sign on behalf of the City, and the Public Services Director was
authorized to extend the agreement July 1 each Fiscal year up
to a maximum of six years if the increase is equal to or less
than the annual Consumer Price Index (CPI).
Accepted Work for Asbestos Abatement at Costa Mesa Police Facility Basement,
Asbestos Abatement Project No. 04-27, was completed to the satisfaction of the .
at Police Facility, Public Services Director on April 15, 2005, by Unlimited
Project No. 04-27, by Environmental, Inc., 1390 32nd Street, Signal Hill. The work
Unlimited Environ- was accepted; the Deputy City Clerk was authorized to file a
mental . Notice of Completion; authorization was given to release
retention monies 35 days thereafter; the Labor and Material
bond was ordered exonerated 7 months thereafter; and the
Performance Bond was ordered exonerated 6 months
thereafter.
PUBLIC HEARING The Deputy City Clerk announced that this is the time and place
2005-2006 City Budget set for the public hearing to consider the City Budget for fiscal year
2005-2006:
Resolution determining and adopting an appropriations limit of
$140,623,635.00 for fiscal year 2005-2006, in accordance with
Article XIII -B of Proposition 4 of the Constitution of the State of
California, as amended by Proposition 111 and Senate Bill 88.
Resolution adopting a budget for fiscal year 2005-2006.
Resolution determining and adopting the General Fund
operating reserve for the 2005-2006 fiscal year in accordance
with Title 2, Chapter V, Article 6, of Costa Mesa Municipal
Code
Resolution approving the Investment Policy for Fiscal Year
2005-2006 and delegating the investment activities to the City
Treasurer.
The Affidavit of Publication is on file in the City Clerk's office. The
Finance Director reviewed the Agenda Reports, and he and the
Public Services Director responded to questions from Council.
Martin Millard, Costa Mesa, claimed that there is no "baseline" in
the budget, meaning that Costa Mesa is not being compared to
other cities on major items, such as Police Department
expenditures. The City Manager replied that the comparison
information Mr. Millard is referring to is located on Page 106 of the
study session guide to the budget.
Judi Berry, Costa Mesa, addressed "Vacation, Comp Time, Excess
Cash Out" ($865,000.00), and asked that this number be reduced
by encouraging employees to use their vacation time. She
indicated that $500,000.00 had been budgeted for the Red Light
Camera program, and questioned continuing the program if
income is not guaranteed. The City Manager responded that the
two of the red light camera intersections, 17th Street/Newport
Boulevard and 19th Street/Newport Boulevard, have been
reactivated; terms of the agreement for the cameras are being
renegotiated; and the City is working with the courts to update their
accounting system so they may make a distinction between
citations issued for moving violations in relation to red light
cameras versus those issued by Police officers for speeding, etc.
There being no other speakers, the Mayor closed the public
hearing.
MOTION/Adopted On motion by Mayor Pro Tem Monahan, seconded by Council
Resolution 05-42, Member Bever, and carried 5-0, Resolution 05-42 was adopted: A
Appropriations Limit RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA, CALIFORNIA, DETERMINING AND ADOPTING THE
APPROPRIATIONS LIMIT FOR FISCAL YEAR 2005-2006, IN
ACCORDANCE WITH ARTICLE XIII -B OF THE CONSTITUTION
OF THE STATE OF CALIFORNIA, AS AMENDED BY
PROPOSITION 111 AND SENATE BILL 88, adopting an
appropriations limit of $140,623,635.00 for fiscal year 2005-2006.
MOTION/Adopted On motion by Mayor Pro Tem Monahan, seconded by Council
Resolution 05-43, Member Dixon, and carried 5-0, Resolution 0543 was adopted: A
General Fund Oper- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
ating Reserve MESA, CALIFORNIA, DETERMINING AND ADOPTING THE
GENERAL FUND OPERATING RESERVE FOR FISCAL YEAR
2005-2006, IN ACCORDANCE WITH TITLE 2, CHAPTER V:
ARTICLE 6, OF THE COSTA MESA MUNICIPAL CODE.
MOTION/Adopted On motion by Mayor Pro Tem Monahan, seconded by Council
Resolution 05-44, Member Foley, and carried 5-0, Resolution 05-44 was adopted: A
Adopting Statement RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
of Investment Policy MESA, CALIFORNIA, ADOPTING THE 2005-2006 STATEMENT
OF INVESTMENT POLICY, AND AUTHORIZING THE CITY
TREASURER. TO INVEST AND REINVEST IDLE MONIES OF
THE CITY OF COSTA MESA IN ACCORDANCE WITH THE 2005-
2006 STATEMENT OF INVESTMENT POLICY.
MOTION/Adopted On motion by Mayor Mansoor, seconded by Council Member
Resolution 05-45, Bever, the following action was taken: Resolution 05-45, A
Adopting Budget RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA, CALIFORNIA, ADOPTING A BUDGET FOR THE FISCAL
YEAR 2005-2006, with the following amendments: (referring to
budget Page 199, Summary of Capital Improvement Projects by
Funding Source), eliminated No. 1 (17th StArvine Ave.
Improvement Project), No. 3 (Newport Blvd./181h St.
Improvements), and No. 5 (Newport Blvd. Southbound Frontage
Rd./Fair Dr.); eliminated funding for the Human Relations
Committee; approved the purchase of up to two motor units for the
Traffic Division of the Police Department within the. existing budget,
directed staff to reassess the street repair funds during or after the
City's annual audit to ascertain available funds that may be
reallocated towards meeting the goal of repairing the "20 worst
Residential Streets"; directed review of City employee vacation
accrual payoff with the goal of a 50 percent reduction; to review
and try to reduce of the use of the fund balance; and to consider
for separate vote the allocations to the D.A.R.E Program, OCRAA
membership and the Costa Mesa United contribution.
Discussion ensued regarding the motion.
SUBSTITUTE Prior to clarification of the original motion, a substitute motion was
MOTION/To Include made by Mayor Pro Tem Monahan to include the D.A.R.E.
D.A.R.E. Died Program in the 2005-2006 budget. The motion died for lack of a
second.
Council Member Foley commented that she thought that members
of the Human Relations Committee should be notified that funding
may be eliminated.
The motion carried 5-0.
MOTION/Approved On motion by Mayor Pro Tem Monahan, seconded by Mayor
D.A.R.E. Funding Mansoor, and carried 5-0, the D.A.R.E. Program funding in the
fiscal year 2005-2006 budget was approved, and staff was directed
to review and to place on a future agenda.
Regarding the Orange County Regional Airport Authority (OCRAA),
Mayor Pro Tem Monahan thought that funding should be retained
in the budget, believing that this is the only route to resist the
expansion of John Wayne Airport. He encouraged taking a
leadership position with the group.
MOTION/To Approve A motion was made by Mayor Pro Tem Monahan, seconded by
Funding for OCRAA Council Member Bever, to retain the funding for the OCRAA in the
2005-2006 Budget.
Mayor Mansoor, liaison to the OCRAA, believed that airport issues
are crucial to Costa Mesa but felt that the money spent should be
justified.
SUBSTITUTE A substitute motion was made by Mayor Mansoor, seconded by
MOTION/Retained Council Member Dixon, to approve continued membership and
OCRAA Funding; inclusion of funding in the budget for the OCRAA, holding the
Held Pending Presen- funding pending a presentation by Jack Wagner, OCRAA
tation Executive Director, at an upcoming Council study session.
Mayor Mansoor understood that many members of the OCRAA do
not contribute, and some others contribute less than Costa Mesa.
He felt it important that all cities pay equally, and asked for
accountability for the City's tax dollars. The .City Manager stated
that some cities provide "in kind" services, and some have made
nominal contributions but Costa Mesa has overwhelmingly funded
the remaining OCRAA operations.
The substitute motion carried 4-1, Mayor Pro Tem Monahan voting
no.
MOTION/Approved A motion was made by Mayor Pro Tem Monahan, seconded by
Costa Mesa United Council Member Foley, and carried 3-2, Mayor Mansoor and
Funding Council Member Bever voting no, to approve maintaining in the
proposed budget the $400,000.00 allocated for Costa Mesa
United.
Mayor Mansoor opposed the motion because he felt that the City
has a commitment to repair the 20 worse residential streets, and
suggested splitting the funds.
MOTION/Gave On motion by Council Member Dixon, seconded by Mayor
Directions to Staff Mansoor, and carried 3-2, Mayor Pro Tem Monahan. and Council
Re Parks and Recrea- Member Bever voting no, the City Attorney was directed to prepare
tion Commission a resolution or ordinance to change the meeting schedule of the
Meetings Parks and Recreation Commission.
Mayor Pro Tem Monahan opposed the motion, stating that. the
Parks and Recreation Commission performs a valuable service,
and that requests for tree removal which occur every month should
not be postponed. Mayor Mansoor thought that it was reasonable
to review the Commission's schedule.
MOTION/Allocated On motion by Council Member Foley, seconded by Council
Monies to Cultural Member Dixon, and carried 3-2, .Mayor Mansoor and Mayor Pro
Arts Committee Tem Monahan voting no, the interest from the IKEA $350,000.00
contribution, approximately $10,000.00, was allocated to the
Cultural Arts Committee for programming.
PUBLIC HEARING The Deputy City Clerk announced that this is the time and place
Medical Marijuana set for the public hearing to consider an ordinance amending Title
Dispensaries 13 of the Costa Mesa Municipal Code to prohibit the establishment
of medical marijuana dispensaries in the City of Costa Mesa.
Environmental Determination: Exempt. The Affidavit of
Publication is on file in the City Clerk's office. The Development
Services Director summarized the Agenda Report dated June 6,
2005. The City Attorney and the Police Lieutenant responded to
questions from Council.
Erik Eichler, Huntington Beach, stated that he has regulated
medical marijuana for Orange County and Los Angeles County.
He enumerated the community concerns regarding opening and
maintaining a dispensary, and assured Council that the facility
would be "locked down", where there would be no advertising, the
facility may offer physical therapy and counseling for patients with
illness and injuries, it would be in a discrete area, and the medicine
would be used in privacy.
There being no other speakers, the Mayor closed the public
hearing.
MOTION/Gave On motion by Mayor Pro Tem Monahan, seconded by Mayor
Ordinance 05-11 Mansoor, and carried 3-2, Council Member Dixon and Council
First Reading Member Foley voting no, Ordinance 05-11 was given first reading:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, AMENDING TITLE 13 OF THE
COSTA MESA MUNICIPAL CODE TO PROHIBIT THE
ESTABLISHMENT OF MEDICAL MARIJUANA DISPENSARIES IN
THE CITY OF COSTA MESA, read by title only and further reading
was waived.
Mayor Mansoor indicated that his primary reason for supporting the
motion is secondary crime issues. Council Member Foley opposed
the motion because of the lack of data to support the findings of
secondary effects, and she believed that many of the issues
brought forward were due to the failure to have existing guidelines
and controls in place. She added that this item had been
overwhelmingly adopted by the voters of California, it is important
for those persons who do not have other options,. and a
moratorium was more appropriate while the issue is being
researched. Council Member Bever agreed with the
compassionate use of marijuana but encouraged a managed,
controlled environment. He felt it incumbent upon the State to
develop guidelines.
MOTION/Gave On motion by Council Member Foley, seconded by Council
Directions to Staff Member Dixon, and carried 3-2, Mayor Mansoor and Mayor Pro
Tem Monahan voting no, staff was directed to prepare a resolution
to be forwarded to the League of Cities which formerly requests
that they, in concert with the Attorney General's office and other
agencies, develop guidelines for local communities to implement
Proposition 215.
OLD BUSINESS The Deputy City Clerk presented from the meeting of June 7,
Illegal Drug and Gang 2005, second reading and adoption of Ordinance 05-10, relating to
Activity regulations applicable to landlords renting property upon which
specified illegal drug or gang activities are occurring.
MOTION/Adopted On motion by Council Member Bever, seconded by Mayor
Ordinance 05-10 Mansoor, and carried 5-0, Ordinance 05-10 was adopted: AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA, CALIFORNIA, AMENDING CHAPTER 12 OF TITLE 11 OF
THE COSTA MESA MUNICIPAL CODE RELATING TO
REGULATIONS APPLICABLE TO LANDLORDS RENTING
PROPERTY UPON WHICH SPECIFIED ILLEGAL DRUG OR
GANG ACTIVITIES ARE OCCURRING, read by title only .and
further reading was waived.
NEW BUSINESS The Deputy City Clerk presented a request to appoint two
Appointment to Costa members to the Board of Directors of the Costa Mesa Senior
Mesa Senior Corporation. The Recreation Manager reviewed the Agenda
Corporation Report dated June 13, 2005. -
Beth Refakes, Costa Mesa, agreed with a suggestion from Council
Member Bever that the positions be recruited from the community.
Aviva Goelman, Executive Director, Costa Mesa Senior Center,
concurred that one of the two board members should be drafted
from the community, and encouraged Council to make the
Recreation Manager the second voting member.
Council Member Dixon commented that the board meetings are
open to the community and invited residents and persons who live
outside of Costa Mesa to submit an application if they would like to
serve on the board.
MOTION/Gave On motion by Mayor Mansoor, seconded by Council Member
Directions to Staff Bever, staff was directed to solicit applications from interested
community members, with the appointment of the.two members to
the Board of Directors Members at a later date.
SUBSTITUTE A substitute motion was made by Council Member Foley,
MOTION/To Appoint seconded by Council Member Dixon, to appoint the Recreation
Recreation Manager Manager, Jana Ransom, as one of the designated Board Members
to Board to the Costa Mesa Senior Corporation, and to recruit the second
position from the community. After discussion the motion failed to
carry 3-2, Mayor Pro Tem Monahan, Mayor Mansoor, and Council
Member Bever voting no.
Council Member Dixon thought that the Recreation Manager would
be an asset to the Board. Mayor Pro Tem Monahan opposed the
substitute motion, stated that having a City employee as a Board
Member could create a conflict of interest. The City Manager
confirmed for Council Member Dixon that a previous Recreation
Manager had been an appointed Board Member.
The original motion 3-2,, Council Member Dixon and Council
Member Foley voting no.
NEW BUSINESS The Deputy City Clerk presented an amendment to Council Policy
Council Policy 800-4 800-4, Acceptance and Recognition of Donation to City Parks and
Public Facilities. The Public Services Director summarized the
Agenda Report dated June '9, 2004, and responded to questions
from Council.
Council Member Dixon thought that recognition of a donation to a
park by a private citizen should be acknowledged by the Mayor.
She thought that to disallow plaques which memorialize pets in
City parks is extremely insensitive, and any person who is
deceased, has lived in Costa Mesa and has given back to the
community should be eligible for Circle of Service Recognition.
Council Member Foley observed that an inordinate amount of time
had been spent on this elaborate policy. Mayor Mansoor
appreciated the work that the Parks and Recreation has devoted to
this item and was comfortable with the recommendations.
MOTION/Approved A motion was made by Mayor Mansoor, seconded by Mayor Pro
Recommended Tem Monahan, and carried 3-2, Council Member Dixon and
Actions Council Member Foley voting no, to approve the recommended
action as follows:
Change title of the Policy to include Circle of Service
Recognition.
Provide direction on how payments/cash donations can be
received.
Delete the City Council and Mayor—acknowledgement of
donation. -=--_ -
Add standard -for minimum 15 -gallon size -for -tree donations.
Add reference to disallow plaques memorializing pets in City
parks.
Add standard for the shape, material and size of the memorial
and donation plaques.
Clarify party responsible for acquisition and installation of
donated items and plaques.
Clarify installation of the plaques to be flush with the ground.
Clarify that park furniture will be at locations that are Americans
with Disabilities Act (ADA) accessible.
Delete reference to application forms for tree and park furniture
donations.
Clarify procedure to nominate Circle of Service Honorees.
COUNCIL Council Member Dixon, referring to a comment made by Costa
COMMENTS Mesa resident Martin Millard during Public Comments, asked for
Responses to Public an explanation why the committee for the Job Center is not open to
Comments the public. Referring to a comment made by Judi Berry regarding
the Sutra Lounge, she asked that they be required to provide
private policing/security. She asked for a copy of the enforcement
schedule for fireworks the upcoming 4th of July, and asked that the
public, be reminded on CMTV, Channel 24, of the fireworks
regulations. The City Manager reported that the committee for the
Job Center is not Council directed or appointed, and the City has
no authority to tell private citizens that their conversations must be
open to other members of the public. He added that Mr. Millard, as
well as other member of the community, had been so advised.
A.B.L.E. Council Member Foley asked for information regarding the location
of the A.B.L.E. helicopter on the 4th of July, asking if it will be in
Newport.Beach or Costa Mesa.
Fireworks Council Member Bever asked that the seller provide a flyer to
every person who purchases fireworks which indicates the City's
rules, and asked that the joint Police Department/Fire Department
personnel monitor that the flyers are being distributed. He
suggested that "lighting" be substituted for "shooting off' when
referencing the fireworks, and asked that a universal sign that
prohibits fireworks be displayed in the City's parks.
ADJOURNMENT The Mayor declared the meeting adjourned at 9:00 p.m.
Y�/� �vt„
Allan R. Mansoor, Mayor
ATTEST:
Juli olcik, Deputy City Clerk
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