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Home My WebLink About02/05/1973 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA February 5, 1973 The City Council of the City .of Costa Mesa, California, met in_regular session at 6:30 p.m., February 5, 1973, at the City Hall; 77 Fair Drive, Costa Mesa. The meeting was called to order by Mayor Hammett, -followed by the Pledge of Allegiance to the Flag and Invocation by Councilman Wilson. Roll Call Councilmen Present: Hammett, Jordan, Pinkley, Raciti, Wilson Councilmen Absent: None Officials.Present: City Manager, City Attorney, Director of Engineering Services/ City Engineer, Director of Planning, City Clerk Minutes The Mayor declared the Minutes of the meeting of January 15, 1973 January 15, 1973, approved as distributed and posted. Appeals Ordinance The Clerk presented from the meeting of November 20, Held Over 1.972, a proposed ordinance establishing separate .appeal procedures for the'Planning staff, Planning Commission, and City Council decisions. On motion by Councilman Jordan" 'seconded by Councilman Pinkley, and carried, the appeals ordiinance was referred to the Study Session of February 26, 1973, for discussion., to'be returned to Council- at their meeting of March 5, :1973: CONSENT CALENDAR ITEMS: The following items were removed from:. -the Consent Calendar for discussion.: Item 9, a, resolution: -from the,City of Fountain Valley promoting,employment•opportunities for the handicapped; Item 18,: an application for the annual Fish Fry and Carnival; Item 20, a business license application for flower sales-. ;> On motion by Councilman Wilson, seconded by Councilman Pinkley,-the following -Consent -Calendar items were 1 approved by the following -roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, .Raciti, Wilson NOES: Councilmen: None ABSENT: Councilmen: None Resolution support- A resolution from the City of Buena Park supporting the ing the Board of Orange County -Board of -Supervisors' approval of estab- Supervisors'. lishment of additional air pollution monitoring stations approval of air on. a priority basis was.,received and processed as pollution monitor- Council previously -went -'on record,in support. ing stations Public Employment A request from the City of-Rohnert Park for support of Program the Public Employment Program"was received and processed. Mosquito Minutes of the 311th meeting of the Orange County Abatement Mosquito.Abatement District were received and. processed. District Public Utilities A Notice of Hearing before the Public Utilities Com - Commission mission instituting.investigation on the Commission's Environmental ownimotion into�methods-of compliance with the Quality Act of 1970 Environmental Quality Act of 1970, accompanied by a revised "Special Procedure for Environmental Matters," was received and processed. Pacific Telephone, A Notice of Hearing before the Public Utilities Com - and Telegraph mission of the application of the Pacific Telephone and Telegraph.Company for authority to increase intrastate rates and charges applicable to telephone services within the State of California was received and processed. Southern A Notice of Filing of Application of Southern California Gas California Gas Company .for a general increase in its Company gas rates, and forr authority to include a purchased gas adjustment provision in its tariffs, was received and processed. Sewer Connection A letter from the City of Garden Grove relating their Charge Ordinances opposition to connection_ fees for new development, as set forth in proposed Sewer Connection Charge Ordinances No. 203 and No. 303 of the Orange County Sanitation District Nos., 2 and 3 and urging similar action by all Orange County Cities, was received and processed. Vehicle Parking The reappointment of Dr. S. R. Nord to Vehicle Parking District No. 2 District No. 2 for a three-year term, expiring November 21, 1975, was ratified. City of Fountain A resolution from the City of Fountain Valley pro - Valley moting employment opportunities for the handicapped Employment oppor- and requesting the Orange County League of Cities tunities for the Committee to establish and coordinate a committee handicapped of representatives from each City to bring resources, develop cooperation, and provide information, was received and processed. Public Utilities_ A Notice of Further Hearing on the Commission's own Commission motion into the rules pertaining to underground Underground extensions to commercial and industrial developments extensions to and to individual customers of'all electric and commercial and communication public utilities in California; and industrial the Commission'sown motion into mandatory require - developments ments for underground extensions, was received and processed. National Flood A resolution from Garden Grove opposing the concept Insurance Act of the National Flood Insurance Act of 1968 and all of 1968 similar legislation, and requesting support from other cities, counties, and organizations in this effort, was received and processed. Alcoholic Beverage, An application, for which parking has been approved License by Planning Department, for person-to=person Lucky Stores transfer of an off -sale general license from Rex E. Funke to Lucky Stores, Incorporated, 2080 Harbor Boulevard, was received and processed. Cooper An application, for which parking has been approved by Planning Department, for person-to-person transfer of an on -sale beer and wine license from Gene G. Vinlove to Dorothy D. and.Allan L. Cooper, 1033 E1 Camino Drive, was received and processed. Winfed Distributing An application, for which parking has been approved by Planning Department, for person-to-person . premise -to -premise. transfer of an off -sale general license from Russel J., Reilly, 20387 Beach Boulevard, Huntington Beach, to Winfed Distributing Company, Ray Murphy, President, Charles T. Munger, Vice President and Secretary, 3030 Harbor Boulevard, was received and processed. Marquis Restaurant An application, for which parking has been approved 1 by Planning Department, for person-to-person transfer of.an.on-sale general license from Durlac, Incorpor= ated, Per cival.A. White,'President, to Beidj Aghadj-ian and William C. Brothers, Marquis.Restaurant, 1670 Newport Boulevard, was received and processed. Shelden An application, for which parking has been approved by Planning Department, for person-to-person transfer - of an on-sale,general license from Monique T. Toth to Jane E. and Yrancis X. Shelden, 719-21 West 19th Street; was received and processed. Green Lantern An application, for which parking has been approved by_.Planning Department, for a person-to-person transfer of an on -sale beer license from Lila L. and Hedley E. LeBlanc to Walter C. Rau, Green Lantern, 1930-32 Placentia Avenue, was received and processed. Business -Licenses Ana The,Rare Breed, Sherman.Crane, The Rare Breed 2380 Newport;Boulevard, for an auction-of_.'antiques and decorating items, on January'28, February'25, March 25,,April 29, May 27, and June 24, 1973, was ratified and approved.., , Sea Breeze An application, for which Police.and Fire Departments recommended approval, from Sea Breeze, Robert D. and Cecily_J. Bailey,.5.41:,West 19th Street, for one pool table and one shuffleboard, was approved. American Cancer 'A Notice of'Intenti.on to Solicit for Charitable Purpose Society from'the American Caxicer,Society, 18356 Irvine Boule- vard,'Tustin, by neighbor -to -neighbor collection envelopes; a special fund raising event in local bowling centers on March..5 through March 11,.and a bike-a-tho'n on April 7, 1973, was approved, with.Section 6914J of the Municipal Code waived, and subject to route approval by the .Traffic Bureau. R-72-32 Rezone'Petiton R-72-32, Byron Tarnutzer, 2182 Dupont Tarnutzer Drive, Newport_Beach, for permission to rezone property Hearing Set located at 16.0 West Wilson Street, from C1 to R4, was set'for public hearing-at.6:30 p.m., February 20, 1973. Refunds A request from Keystone Pools, 1019 North Main Street; Keystone Pools Orange, for refund of deposit on Permit No. 8401 for pool construction, was approved in the amount of $100.00 as;recommended by the Street Superintendent. Custer:and.Kessler A request from -LeRoy Custer and Leonard Kessler, 1022 Valencia Avenue, Apartment.A, Costa Mesa, for refund of Plumbing Permit No. 62157.and Building Permit No. 35791 was approved,- as recommended by the.Director' of Building Safety, in.the amount of $32:73, or 85 percent as the project was abandoned. Stansell A request from Mr. Gordon Stansell, 14681 Hyannis'Port Drive, Tustin;'for refund of -deposit to.assure comple- tion of conditions on.'Building Permit No. 34108, was approved in the amount of $100.00 as recommended by Planning Department. Richey A request.from Mr.'.Don Richey, 3060 Fernheath Lane, Costa Mesa, for refund -of deposit.for curb painting, was approved in,the amount of $100.00 as recommended :by Street Superintendent: Davis A request.fiom Mr. Luke Davis', 379 Hamilton Street, Costa Mesa, for refund'of overcharge of weed assessment for disking,.was approved in the amount of $14.20 as recommended by the Director of Finance. 7 Right:of Way'- - The following right of way' deed was accepted and Deed ordered ,placed -on record with the Orange County Washington, D:C.,.on March 4 through March Recorder, by the following roll call vote: TeWinkle Park AYES_: -Councilmen: Hammett, Jordan, Pinkley, Fred Raciti, Wilson Sorsabal",,.was .approved., -by. the following roll NOES: Councilmen: None ABSENT:.'Councilmen:, None Pinkley, DATE NAME FOR STREET _. ..Raciti, Wilson _.1-16-73 ."Urban -Reconstruction Cor- Alley widening _ poration.: off Santa Ana -- Quit Claim Deed Avenue Claim The, following.claim received.by the Clerk was referred League of -to the,City Attorney: Michael J. Myre. Administrative A resolution reclassifying.the position of Clerical Actions Supervisor, being vacated in the Personnel Department, Position to Personnel Assistant, -was presented. On motion by Reclassification Councilman Wilson,_seconded by Councilman Pinkley; Resolution 73-5 Resolution No...'73-5,.being,A RESOLUTION OF THE -CITY Meeting COUNCIL OF THE -CITY OF.COSTA MESA ESTABLISHING THE Pinkley,: POSITION OF PERSONNEL ASSISTANT AND ESTABLISHING THE Raciti, Wilson COMPENSATION THEREFOR, was adopted by the following roll call vote: AYES; Councilmen:' Hammett, Jordan, Pinkley, ABSENT: Councilmen: None Raciti, Wilson NOES: Councilmen: None ABSENT : ". Councilmen : None Fish Fry Parade On motion by Councilman Wilson, seconded by Councilman Funds for Pinkley, the request."that the City of Costa -Mesa pay Televising one-third of..the cost -of -television -cove -rage of the 1973 Fish Fry Parade, or $2,857:00, was approved by the following.roll.call.vote: AYES:,, -Councilmen: Hammett, Jordan, Pinkley, ,Raciti, Wilson NOES: Councilmen: .None ABSENT: Councilmen: None Congressional- A request to attend.,the Congressional -City Conference, City Conference. Washington, D:C.,.on March 4 through March 6, 1973', TeWinkle Park for Mayor Hammett, Councilman Pinkley, and Fred for project---completion-on-June' 1, 1973, by the.follow- Sorsabal",,.was .approved., -by. the following roll call vote: AYES: Cpunci,lmen:..Hammett, Jordan, Pinkley, s. Raciti, Wilson _. ..Raciti, Wilson NOES: Councilmen:., None NOES:- Councilmen: None Quit Claim Deed The City Council approved.a Quit Claim Deed to The ABSENT: Councilmen: None Irvine Company for ditch easement from Irvine Avenue League of _ A request -to -attend the,League of California Cities California City Managers!._,.Spring.Meeting, in Oakland, on February Cities City 211through 23,.:1973, for Fred Sorsabal, was approved Managers' Spring by the following 'roll -call vote: Meeting AYES: Councilmen.:'. Hammett, Jordan, Pinkley,: Raciti, Wilson NOES: Councilmen: None ABSENT: Councilmen: None Agreement The City Council _approved ,an_agreement for engineering Frederick Brown services by Frederick Brown Associates, Electrical Associates Engineers, for'flood lighting at TeWinkle Park; plans TeWinkle Park and specifications to be_prepared to meet a schedule for project---completion-on-June' 1, 1973, by the.follow- ing.roll call vote: _ AYESc,C.ouncilmen:. Hammett, Jordan, Pinkley, s. Raciti, Wilson NOES: Councilmen:., None ABSENT: Councilmen: None Quit Claim Deed The City Council approved.a Quit Claim Deed to The The Irvine Company Irvine Company for ditch easement from Irvine Avenue 1 1 1 - . to the mean -tide,. level- of the Back Bay and authorized the Mayor=and'"Clerk to sign, by the following roll call vote : -. - AYES:. Councilmen,: Hammett, Jordan, Pinkley, - Raciti, Wilson NOES: Councilmen : None ' ABSENT: Councilmen: None Release The City -Council approved a release agreement for 'sign Agreement damage on City rental property at 2151 Harbor Boulevard; 2151 Harbor as settlement in full in -the amount of $656.00 has been Boulevard paid by Southern California Automobile.Club in behalf of -their -,client, Mr. Guy LaPierres, and authorized.the Mayor and",Clerk to si-gn,'by the following roll call vote: ''AYES: Councilmen; Hammett, Jordan, Pinkley Raciti, Wilson NOES: Councilmen: None ABSENT:- Councilmen: None Conference A request for advance,in-the amount of $138.00, for -the Advance Chief of-Police.to attend the California Police Chiefs' Police Chief Association"Annual Conference and California Peace Officers-'-Association-Mid-Winter Conference in Sacra- mento, from February 6 to 9, 1973, was approved by the _ following roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, - Raciti, Wilson NOES : - . Councilmen c None ABSENT: Councilmen: None Bid -Item 207-" The followingbids mere opened by the Clerk on January Property Insurance 12; 1973-, for- Bid Iter, 207, City of Costa Mesa Property Insurance :' = - NAME - AMOUNT - -- Bayly; . Martin -;-and Fay $20, 259.00 -Milum/Garvey $28,015.00 Paley/Vaughn - '• $27,578.00 1 ert Wigmore-`. $32,694:00' - MacKay &Dicks $15,316.-00 Clyde F.• Newton $34,058.00 - Quinlan_ -Insurance - _ $35,852.00 Awarded -. On motion by -Councilman Wilson, seconded by Councilman --Pinkle,' -the contract was awarded subject to recommen- -dations contained in -memorandum. dated January 30, 1973, -directed•to the --City Manager from the Director of -Finance,•-to Bayly;'-Martin and Fay, Incorporated, as having submitted the lowest bid meeting all specifica- tions,'by the following -roll -call vote: AYES- ..Co•uncilmen- ., Hammett, Jordan,` Pinkley, = - Raciti, Wilson NOES: Councilmen: None - _ _' ABSENT•: - =Councilmen-:. None Bid Item 208 Bids were opened from the following by the Clerk on Uniforms January --29, 19-73, for Bid Item 208, Uniforms for Our Police., Fire and Communications Departments. The bids _ are on f le-in'the-Clerk's office. NAME - Harris and -Frank' Sam' Cook"Uniforms-- Long •Beach` Uniform - Company Awarded On"motion by Councilman Wilson, seconded by Councilman Pinkley, the contract was"awarded to Long Beach Uniform - Company, 200 Long Beach Boulevard, Long Beach, Califor- nia-, as having submitted lowest responsible bid meeting or exceeding all �speci.fications, by the following roll call vote: AYES: .Councilmen: Hammett, Jordan, Pinkley, Raciti, Wilson NOES: Councilmen: None ABSENT: Councilmen: None Bid Item 209 Bids were opened from the following by the Clerk on Ready Mixed January 29, 1973, for Bid Item 209, Ready Mixed Concrete Concrete. The bids are on file in the Clerk's office. 1 1 1 NAME._ Chamber -Mix Concrete, Incorporated Conrock...Company , Azusa,Western, .'Incorporated Standard Concrete Material, Incorporated. Livingston -Graham, Incorporated Awarded On motion by Councilman Wilson, seconded by Councilman Pinkley, the contract was awarded to Chamber -Mix Concrete, Incorporated; Post Office Box 356, Stanton, as having',submitted the lowest bid meeting all specifi- cations',,b.y the following, roll call vote: AYES: Councilmen:. 'Hammett, Jordan, Pinkley, Raciti, Wilson NOES: Councilmen: None ABSENT: Councilmen: None Veterinarian The City Council approved an'agreement between the City Agreement and several local veterinarians to provide veterinarian service for injured animals that may be picked up by the animal -control service, and authorized the City Manager toexecutethe agreement, by the following roll call. vote AYES: Councilmen: Hammett, Jordan, Pinkley, Raciti, Wilson NOES: Councilmen: None ABSENT: Councilmen:* None Employment Item 9 on the Consent Calendar, a resolution from the Opportunities City -of Fountain.Valley.promoting employment oppor- for the tunities for the -handicapped and requesting the Orange Handicapped County League of Cties.Committee to establish and coordinate a committee of representatives from each City to bring resources,,develop cooperation and provide information,,.was presented. On motion by Councilman Wilson, seconded.by Councilman Jordan, and carried, the Council went on'record as supporting the resolution from the City of Fountain Valley. Fish Fry Parade Item 18 on the Consent Calendar, an application from and Carnival- the Costa Mesa -Newport Harbor Lions Club to conduct HeldOverits 28th annual Fish Fry and Carnival, on June 1, 2, and 3, 1973, at Costa Mesa.Park and on Park Avenue, was presented.' On motion by Councilman Wilson, seconded by Councilman Raciti, and carried, the application was held over until the meeting of February 20, 19.73, and Councilman Raciti appointed as liaison with representa- tives of the Costa Mesa -Newport Harbor Lions Club to discuss a means of,providing ingress and egress for adjacent properties during the carnival. Gregoire Item 20 on the Co_nsent_Calendar, an application for Flower Sales business license for Paul.J. Gregoire, 2787 South Held Over Coast Highway, Laguna Beach, for door-to-door resi- dential,flower_sales by..student peddler, within City boundaries, on Fridays and Saturdays, beginning February..9,through'-June'30, 1973, including Valentine's Day, February 14,,1973, was presented. The applicant was -not present.' On motion by Councilman Jordan; seconded by Councilman Raciti, and carried, the 1 1 1 application was held over until the meeting of February 20, 1973, in order to obtain additional information. Warrant -On-motion_by-Councilman-Wilson, seconded by Council - Resolution 759 man Jordan, Warrant Resolution 759 was approved by the following -.roll call vote:. --AYES: Councilmen: :Jordan, Pinkley, Raciti, Wilson NOES: Councilmen: None ABSENT-: Councilmen: None kiSTAINING:..Councilmen: Hammett Warrant On motion by Councilman Jordan, seconded by Council - Resolution 760 man Wilson, Warrant Resolution 760 was approved by - the following rollcall vote: 'AYES: Councilmen:. Hammett, Jordan, Pinkley, Raciti, Wilson NOES: Councilmen:, None ABSENT: Councilmen:. None Warrant On motion by Councilman Pinkley, seconded by Council - Resolution 761 man Jordan, Warrant Resolution 761,.including Payrolls 7301 and 7302, was approved by the following roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Raciti, Wilson NOES:- -Councilmen:. None ABSENT:Councilmen:.,.None Claim The City Attorney presented a claim from Karen Fenn for Karen Fenn damages and recommended denial as the claim was not timely,filed.. On motion.by Councilman Wilson, seconded-by.Councilman,.Pinkley, and carried, the claim was denied. - Goggin and Fielder The City.Attorney-presented.a claim from Deidre A. Goggin .and-Richard,Fielder.-for personal injuries and recomme.nded.:denial as•there•was no liability on the part of the City.- On motion by Councilman Jordan, seconded by Councilman Raciti, and carried, -the claim was.denied. Resolution The City.Manager presented -.a -proposed resolution University of Irvine supporting the University of Irvine's request for a Request for Criminal criminal justice grant for, law enforcement purposes. Justice Grant Poli.ce.•Ca_ptain Green -explained that this grant is for Held -Over research being conducted with juveniles at the University. -and is .f or -the third year of a three-year- program-which-:has-been:in operation for two -years.- The-gr-ant,-in..the--amount-of $68,000.00, is to pay the annual -salaries. of.two. graduates of the Social Ecology _ Department-and.the,..operating ,expenses for the program. The three cities involved are Costa Mesa, Huntington Beach, and.Irdine. After discussion, on motion by Councilman -.Wilson, seconded by Councilman Pinkley, and carried,,the proposed resolution was held over to the Adjourned..Meeting-.of February 6, 1973. Surplus:Property The City -Manager presented recommendations for discus - School District and sion:-regarding surplus property available from the 32nd.AgricuItural School District and 32nd Agricultural District, and District' indicated that a bond issue of approximately $10,600,000.00 would_.be necessary for this purchase. Mayor Hammett stated that opportunities-to.�obtain open land should _ b.e .considered carefully ;beforebeing passed up because of ;future -unavailability, -The State General Services Land. -Bank Department has..indicated a willingness to Public Hearing General Plan Amendment No.. - GP -72-02 cooperate with the City. -Mayor Hammett urged that Council determine the -opinion of the people by means of a bond issue, and authorize the Mayor to request first right of refusal for the Fairgrounds surplus property from the State'Department of General Services. On motion by Councilman"Jordan, seconded by Council- man Pinkley, and carried,' the Staff was directed to study the proposed purchase to determine priorities, alternate methods of funding the purchase, the possibility of a bond issue, and determination of a date for the'bond issue; and also directed that the State General Services Department and the School District be requested to hold this surplus property until the City 'is able to make a determination. Mr. Burr -Williams, -representing the Board of Directors of the 32nd Agricultural District, addressed the Council and was informed that if a bond issue becomes the means of funding the purchase and the people are agreeable,'the City should be ready to complete the transaction by September. Mr. Williamson was assured that the 32nd Agricultural District will be kept informed. The Clerk presented -General Plan Amendment No. GP -72-02, from the Costa Mesa Planning Commission, consisting of proposed amendments to the General Plan in the area bounded by Sunflower Avenue, San Diego'Freeway, Bear Street, and Fairview Road. Affidavit of publication is on file in ,the Clerk's office. Communications were received from: Hubert Wakeham, 11461 Skyline Drive, Santa Ana; C. J.- Segerstrom and Sons, 3315 Fairview Road; Derrick H: Wakeham; 2208 East Coral Avenue, - Orange; -Louise P. Hutton, 16622 Somerset Lane, Hunting- ton Beach; Heltzer and Heltzer, Builders and Sub- dividers, 740 North La Brea Avenue, Los Angeles; Dennis D. Hayden, 505 First Western Bank Building, Fourth at Main, Santa Ana; North Costa Mesa Homeowners Association,'Paul-Diehl,'President, Post Office Box 2151: The communications indicated a variety of opinions and had been considered by the Planning Com- mission. The'Director of Planning explained the proposed changes, as -recommended by the Planning Com- mission, on the General Plan Amendment in accordance with Exhibit A, a map rahich _was distributed to the publican�d the Council. 'Mr. Paul Diehl,-1092'Santa Cruz Circle, President of the North Costa Mesa Home- owners Association, stated that the homeowners felt the original-plari was the most beneficial because of the change In Parcel No. 1 from low to medium density; that park sites should be retained until the purchase of surplus land has been'deci.ded; the bicycle trail as outlined on South Coast Drive and the landscaping along the drainage channel were very beneficial; and that the entrance -to Costa Mesa should be kept as attractive as possible. Mr. George Heltzer, 740 North La Brea, Los Angeles, a property owner, stated that he had no objection alth&ugh the zoning of his property had been changed from high density -to medium density. Mr. Gregg Butcher, representing C..J. Segerstrom and Sons, generally concurs with the Planning Commission's recommendations but feels that Parcel No. 3 is not compatible with'Parcel No. 1. Parcel No. land a portion of Parcel No.:2 are presently being considered for development by an outside firm and the change of zoning as recommended.would affect this transaction. A tele- phone'call from Mr. Wakeham to Councilman Jordan had indicated a desire to retain C1 zoning on Parcels No. 9 and 10. Councilman Jordan felt that -because of the proximity of South Coast Plaza, this would be more 1 i F�I 2 HV 2 satisfactory: -,,,Mr. Diehl requested the Council to . take ,acti.on. at this meeting because of the incon- veni.,ence:to the homeowners if the public hearing is, -held over... T.he,Counc'il,discussed the possibility,of adopting Exhibit -A, -but deleting Parcels No. 1, 2-B, 9, and 10, including Mr. Heltzer's property, desig- na.ted 2-A,.in Exhibit A. Mr. -.Mike Mokede, 1062 -Santa Cruz Circle, stated that with the deletions and considering the-.parcels.already'under construction, r Pacels No..3, and Tare the only ones being considered, and expressed concern about the second possible site that.the.Segers.trom's prospective clients may.be considering. Mrs. Dianne VanWert; 3448 Santa Clara Circle;,Mr.. tin Poteet, 3449 Santa Clara Circle; and Mr.. Gerald Clausen, 3444 Santa -Clara Circle; spoke from the _floor... There being no other speakers Mayor Hammett closed',the public hearing. .On motion by Councilman. -Wilson, seconded by Councilman Pinkley, General Plan Amendment 72-02 to the General Plan 1990 was adopted -as recommended by the Planning Commission with the exception that_Parcel 2 was divided by the., extension of the boundary line between Parcels 1 and 4-i:n.a southerly -direction to Gisler Storm Channel; Parcel 2-B is on.the westerly•side of the division line and Parcel 2-A on the easterly side; Parcels 1,•2-B, 9., and 10 were deleted; Parcels 2-A, 3, 4, 5, Resolution 73=6 _ 6, 7, 8, and 11 were Adopted.; and Resolution 73-6, GP -72-02 - being A RESOLUTION OF -.THE CITY COUNCIL OF THE CITY OF COSTA MESA, -CALIFORNIA, AMENDING THE GENERAL PLAN 19.90, BEING A.PLAN OF ZONING FOR•THE CITY OF COSTA MESA, was.adopted by..the 'following roll call vote: AYES: Councilmen: Hammett; Jordan, Pinkley, .Raciti, Wilson NOES:..Councilmen: None ABSENT: Councilmen: None On,motion by Councilman Wilson, seconded by Councilman Pinkley, and.carried,.Parcels,l, 2-B, 9, and 10,. . having been.:deleted.from:.the.recommendation of the Planning Commission,, were•referred to the Planning Staff for study of,rezoning .to be brought backto the meeting.. of, March 5, 1973.;.and, said motion was amended, on.motion by Councilman Jordan, seconded by Councilman Wilson, and carried,.,to zead-".the meeting of March 19, 1973." Recess The Mayor declared a -.recess at 8:30 p.m., and the meeting reconvened at 8:35 p.m - Council Salaries The, Clerk presented.a- proposed ordinance relating to Ordinance 73-2 an increase. in Council salaries, in the amount of. First -Reading $315.00 for. 1972,'$330.75.for, 1973; and $347.29,.for 1974. Mr. Verlyn.Marth,- 3-197 Cape Verde; spoke in. opposition. Mr...Tom,.Mannis,, 368 . 16th :Place,- was informed as to the_.method,of:determining,Council salaries, in answer to his, .inq.uir-y.., -On motion by -Councilman Wilson, seconded by: Councilman. Pinkley, Ordinance 73-2, being AN ORDINANCE.OF THE _CITY; COUNCIL OF THE CITY OF COSTA MESA ESTABLISHING SALARY FOR THE -CITY COUNCILMEN, ". ESTABLISHING.-EFFECTIVE,DAT9,:OF SAID'SALARY,_AND CITING AUTHORITY THEREFOR, was:,given first reading and passed t.o. second .re.ad.ing:.b.y the ,following roll call vote: AYES:; Councilmen:.. Hammett, Jordan, Pinkley, -Raciti, Wilson -NOES: Councilmen:,rNone• ABSENT: Counei men:. None Procedural Ordinance TheClerk presented proposed amendments of Section 1 Amendment, and' Section 2, Chapter -II, Article 2, Section 2204, Ordinance 73-3 of tHe'Procedural Ordinance.' On motion by Council - First Reading man Pinkley, seconded by Councilman Jordan, Ordinance 73-3, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA'MESA AMENDING ORDINANCE. 72-38 RELATING TO PROCEDURES FOR CONDUCTING COUNCIL MEETINGS; SPECIFICALLY AMENDING SECTION 1 OF SAID ORDINANCE CONSTITUTING THE FINDINGS OF THE CITY OF COSTA -- MESA; FURTHER AMENDING SECTION 2204 RELATING TO MINUTES' OF EXECUTIVE SESSIONS, was given first reading and passed to second reading by the follow- ing roll call vote; - AYES: Councilmen: Hammett, Jordan, Pinkley, Raciti, Wilson NOES: Councilmen: None ABSENT: Councilmen:' None Procedural Ordinance The Clerk'presen.ted- a proposed amendment of Section Amendment 2., Chapter 'I,I,'Article 2', Section. 2207, of the Ordinance '73-4 Procedural Ordinance. After discussion, on_motion First Reading by Councilman Jordan, seconded by Councilman Raciti, Ordinance 73-4, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA AMENDING SECTION 2207 OF CHAPTER II; ARTICLE 2, was given first reading and passed to second reading by the following roll call vote: - ',AYES: Councilmen:, Hammett, Jordan, Pinkley, Raciti, Wilson NOES: Councilmen: None ABSENT: Councilmen: None Joint Powers The Clerk presented a revised Joint Powers Agreement Agreement regarding the Intergovernmental Coordinating Council Intergovern- of Orange County. A motion was made by Councilman mental Wilson, seconded by Councilman Raciti, that the Coordinating Council go on record As supporting the new Inter - Council governmental Council and, in addition to the official record, add our own goals and objectives to the correspondence going to the Intergovernmental Council. Mr. Tom Mannis, 368 16th Place, inquired about the cost and the benefits to the -City from this program. After discussion, the motion was approved by the following roll call vote: AYES: Councilmen: Hammett, Jordan, Raciti, Wilson NOES: Councilmen:, Pinkley ABSENT:' Councilmen:" None Intergovern- The Clerk presented.a letter.from Don E. Smith, mental Chairman, Intergovernmental Council Committee.- ommittee;Council CouncilCommittee requesting the'City appoint an official representa- Appointments tive and an alterinate.to the Council. On motion by Councilman Jordan-, seconded by Councilman Raciti, and carried, Councilman Pinkley abstaining, Mayor Hammett was appointed official representative, with Council- man'Wilson as alternate, to the Intergovernmental Council Committee. Fire Department The'Clerk presented a proposed urgency ordinance Division II reinacting Division II, 'Fire'Department. On motion Urgency by Councilman Jordan, seconded by Councilman Raciti, Ordinance 73-5 Ordinance 73-5, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA REINACTING DIVISION II FIRE DEPARTMENT, OF CHAPTER III, ARTICLE 1, OF THE MUNICIPAL CODE'OF THE CITY OF COSTA MESA, was adopted by the following roll call vote: 1 1 AYES: Councilmen: Hammett, Jordan, Pinkley, Raciti, Wilson NOES': Councilmen.:' . None ABSENT: Councilmen:' None Mayor Leaves On motion by Councilman.Pinkley, seconded by Councilman`Raciti;- and carried, the Mayor was excused, to absent himself from .the remainder of the meeting, `at 9:05 p .M. ZE-12-17' The Director of Planning presented an application for Carter Sign Zone Exception. ZE-72-17, Carter Sign Company, 3321 Company" West Castor Street, Santa Ana, for permission to construct one -14-f oot'by '48 -foot outdoor advertising structure, on'property located at 1991 Newport Boulevard, in a C2 zone: The Planning Commission had recommended denial. Mr. Carter, the applicant, -spoke'in behalf, of his application. The sign will replace one already in existence and will be a two-faced pole sign* 14 by --48 feet.- On motion by Councilman Wilson,'seconded by Councilman Pinkley, and carried, Councilman Raciti voting No, the application was approved -subject to conditions -as compiled"b-y the'Planning Staff and subject to reviewafter a five --year period. ZE-72=118 Gerwick. ZE-72-132 . Saffell and McAdam The Director of Planning presented from the meeting of January 15, 1973, Fred .H. '-Gerwick, 300 East Coast Highway, Newport Beach, "for permission to construct four'apartment-'units with four garages with three required -car spaces and a 15 -foot encroachmentinto the "required 25 -foot rear yard "setbacks on'property located at 135 Flower Street, on -existing Cl property. 'Council was advised at the January 15', 1973, meeting that applicant has revised the plans and the number of apartments and garages have'been'changed from four,to three, and now has a 25 -foot turning radius. The applicant was not present. After 'discussion, on motion by Council man Wilson, -seconded by Councilman Pinkley, and carried, the -application was approved subject to conditions as compiled by the Planning Staff. The Director of Planning presented an application for'Zone'Exception ZE-72-132, Saffell and McAdam, Incorporated, 17842 Skypark Boulevard, Irvine, for permission to construct industrial building to meet CP Standards and for a reduction in parking requirements 021 spaces.required - 66 provided), on property.located at 350 Kalmus Drive, in an M1' -CP zone. -Mr.. L1oyd-Ross, representing Saffell and McAdam, stated that 'the' -size of the building=has been reduced and they now have 84 parking spaces-. After discussion; a motion by Councilman Wilson,. seconded by Councilman Jordan, for approval of the application subject -to the conditions as -recommended by the Planning Commission, failed to carry by a tie vote:, Councilmen Wilson -and Jordan voting Yes, Councilmen Raciti and Pinkley voting No; Mayor Hammett absent. On motion by Councilman Wilson, seconded by Council- -man Pinkley, and carried; the application for Zone - Exception ZE-72-132 was -held over until such time 'as Council has adopted an ordinance which would allow the application to be approved as filed. ZE-73-02 The Director of Planning presented an application for M. B. Johnson Zone Exception ZE-73-02, M. B.- Johnson Development Development Company, 8521 Whitaker Avenue, Buena Park, for permission to construct a condominium project to meet CP Standards, on property located at 630 Paularino Avenue, in an R3 -CP zone. The Planning Commission recommended approval. Mr. Pendegraff, Daniel -N. Salerno; Architects, 620 'C' Street, San -Diego; representing the -applicant, addressed the Council. Mr. Verlyn Marth, 3197 Cape Verde, spoke in -opposition. On motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the-application.4as approved subject to conditions as recommended by the Planning Commission. Council -manic Councilman Wilson suggested --that priority items Suggestions be -discussed -during the Adjourned Meeting on February .6, 1973, as part of the meeting agenda. Councilman Pinkley.announce.d_that the Newport Freeway Frontage -Road, one-way versus two-way traffic on the east side, will be discussed during the Adjourned Meeting,. and all interested parties are invited. Vice Mayor -Jordan announced that the City of Baldwin,Park is considering filing a court action to oppose a proposed sales tax split. Vice Mayor Jordan -also announced that Mrs. Beverly S. Carey; -256 East -16th Place, No. A, Costa Mesa, has resigned as Chairman of.the United States Bicentennial -Committee of Costa Mesa to accept a position as Chairman of -.a committee organized for the purpose of -promoting a -Community Center. On motion by Vice Mayor Jordan, seconded by Councilman Wilson, and -carried, Mrs. Carey's resignation was accepted with _regret, and Council expressed their appreciation for.her.past.endeavors. Adjournment The Vice Mayor adjourned the meeting at 9:35 p.m., to February 6, 1973, at 7:30 p.m. Mayor. he City of Costa Mesa ATTEST_: -•_ City Clerk of the City of Costa sa 1