HomeMy WebLinkAbout2-21-2023 MinutesREGULAR CITY COUNCIL AND SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY
FEBRUARY 21, 2023 - MINUTES
CALL TO ORDER —The Closed Session meeting was called to order by Mayor Stephens at
4:01 p.m.
ROLL CALL
Present: Council Member Chavez, Council
Member Reynolds, Mayor Pro Tern
Absent: Council Member Harper.
PUBLIC COMMENTS — NONE.
CLOSED SESSION ITEMS:
Member Gameros, Council Member Marr, Council
Harlan, and Mayor Stephens.
1. PUBLIC EMPLOYMENT, WORKERS' COMPENSATION CLAIM
Pursuant to California Government Code section 54956.9 (b)(1); WCAB NO.
ADJ12715668
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to California Government Code Section 54956.9 (d)(1)
Name of Case: Lorna Lyttle vs. City of Costa Mesa Orange County Superior Courts
Case No. 30-2022-01268630-CU-OE-WJC
3. THREAT TO SECURITY
Pursuant to California Government Code Section 54957(a)
Consultation with: Costa Mesa Director of Emergency Services, City Manager, Police
Chief, Fire Chief.
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
APN: 420-012-16
Agency Negotiators: Lori Ann Farrell Harrison, City Manager
Negotiating Parties: State of California
5. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION - TWO
CASES
Pursuant to California Government Code Section 54956.9 (d)(2), Potential Litigation.
Minutes — Regular Meeting — February 21, 2023 Page 1 of 12
City Council recessed at 4:03 p.m. for Closed Session.
Closed Session adjourned at 5:35 p.m.
CALL TO ORDER —The Regular City Council and Successor Agency to the Redevelopment
Agency, and Housing Authority meeting was called to order by Mayor Stephens at 6:01 P.M.
NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
A video was played of the National Anthem and Mayor Stephens led the Pledge of Allegiance.
MOMENT OF SOLEMN EXPRESSION
Led by Pastor Dave Manne.
ROLL CALL
Present: Council Member Chavez, Council Member Gameros, Council Member Marr, Council
Member Reynolds, Mayor Pro Tern Harlan, and Mayor Stephens.
Absent: Council Member Harper.
CITY ATTORNEY CLOSED SESSION REPORT — No reportable action.
PRESENTATIONS:
Mayor Stephens presented a proclamation to Arezoo Shahbazi, Prevention and Community
Education Director of Human Options, in recognition of Teen Dating Violence Awareness
Month.
Mayor Stephens presented a commendation to Jim and Dave Robins in recognition of
Theodore Robins Ford 100-Year Anniversary.
PUBLIC COMMENTS — MATTERS NOT LISTED ON THE AGENDA
Ida Wolf spoke on the Senior Center and requested the following: fixing the ice maker and
coke machine, new felt on the pool table, and requested a microwave.
Chris McEvoy spoke on permit parking and requested it to be reinstated.
Elisabeth Naismith Freeman spoke on urban coyotes.
Juana Trejo spoke in support of rent control.
Speaker, spoke on the traffic stop incident.
Speaker, spoke in support of rent control.
Speaker spoke on the traffic stop incident and City Council responding, and spoke on Measure
K and rent control.
Speaker spoke in support of rent control.
Minutes — Regular Meeting — February 21, 2023 Page 2 of 12
Wendy Leece, Costa Mesa, spoke against cannabis businesses doing outreach or events in
public parks, requested street sweeping on 18th Street between Monrovia and Placentia Ave.
Lucia Mejia spoke in support of rent control.
Maryann Orr, Costa Mesa, spoke in support of Consent Calendar item number 10 —
Authorizing the City Manager to issue refunds for retail cannabis application fees and on
Measure Q protections.
Speaker, spoke against the number of cannabis business applications and requested to set
limits on the number of applications, and that additional regulations are needed.
Betsy Mosher spoke against the number of cannabis business applications.
Claudia Tebbs spoke against the number of cannabis businesses and to stop accepting
applications, and to change the zoning requirements.
Shelly Walsh spoke against the number of cannabis businesses and requested additional
regulations and to change the zoning.
Cristian Garcia Arcos, Parks and Community Services Commissioner, spoke on crime in the
Shalimar neighborhood, and requested additional programs for the youth.
Speaker, spoke on housing affordability, and the next steps since the passage of Measure K.
Matt Garcia, Costa Mesa, spoke in support of Career Technical Occupations, spoke in support
of the flying field at Fairview Park, and requested the status of when the item will come before
the Council.
Hank Castignetti spoke on the model trains railroad at Fairview Park and their activities, and
Costa Mesa's 70th anniversary.
Kevin Cook, spoke in support of the flying field at Fairview Park.
Liz Dorn Parker, Costa Mesa, spoke in support of CC-10 authorizing the City Manager to issue
refunds for retail cannabis application fees.
Ralph Taboada, Costa Mesa, spoke on the prioritization of business applications, spoke in
support of the City Council revisiting the cannabis ordinance, and spoke on housing as a
priority.
COUNCIL MEMBER COMMITTEE REPORTS, COMMENTS, AND SUGGESTIONS
Council Member Gameros spoke on visiting high schools and the Career Technical Education
programs, and livable wages.
Council Member Marr spoke on the parking permit program, spoke on rental assistance
programs, and requested an update on the flying field.
Minutes — Regular Meeting — February 21, 2023 Page 3 of 12
Council Member Reynolds requested an update on the flying field, requested the senior center
requests be fulfilled, spoke on tracking rents and eviction rates and the resources available for
renters, spoke on street sweeping and ticketing practices, automating permitting processes
and spoke in support of the Young Tree Care Program.
Council Member Chavez spoke in support of the senior center requests, spoke on the parking
permit program, spoke on rent stabilization and housing options, requested lights to be
replaced in the Shalimar neighborhood and requested brighter LED lights, spoke on safety
concerns at Shalimar and Wallace and James Street and Wallace, requested a crosswalk at
18th Street and Wallace, and encouraged public comments.
Mayor Pro Tern Harlan spoke on livable wages and developing technical skills in students, and
spoke on committee recruitments.
Mayor Stephens spoke on the senior center requests, the career technical education programs
at the high schools, Costa Mesa's 70th Anniversary to be celebrated at the July V event,
programs to assist renters, and spoke on the Police Department video.
REPORT — CITY MANAGER — Ms. Farrell Harrison spoke on addressing homelessness in the
City, the residential permit parking program, spoke on the flying field update, and on rental
assistance programs and outreach.
REPORT — CITY ATTORNEY — NONE.
MOVED/SECOND: Mayor Stephens/Mayor Pro Tern Harlan
MOTION: Reorder the agenda and move Consent Calendar item number 10 in the agenda to
be heard as New Business item number 1.
The motion carried by the following roll call vote:
Ayes: Council Member Chavez, Council Member Gameros, Council Member Reynolds, Mayor
Pro Tern Harlan, and Mayor Stephens.
Nays: Council Member Marr.
Absent: Council Member Harper.
Abstain: None.
Motion carried: 5-1-1
CONSENT CALENDAR (Items 1-10)
MOVED/SECOND: Council Member Marr/Council Member Reynolds
MOTION: Approve recommended actions for consent calendar items 1-10 except for items 7,
9, and 10.
The motion carried by the following roll call vote:
Ayes: Council Member Chavez, Council Member Gameros, Council Member Marr, Council
Member Reynolds, Mayor Pro Tem Harlan, and Mayor Stephens.
Nays: None
Absent: Council Member Harper
Abstain: Mayor Stephens recused himself on item 3 the Warrant Resolution due to campaign
contributions received and Council Member Gameros recused himself on item 3 the Warrant
Resolution due to his wife working at Priceless Pets.
Motion carried: 6-0
Minutes — Regular Meeting — February 21, 2023 Page 4 of 12
1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL ORDINANCES AND
RESOLUTIONS
ACTION:
City Council, Agency Board, and Housing Authority approved the reading by title only
and waived full reading of Ordinances and Resolutions.
2. READING FOLDER
ACTION:
City Council received and filed Claims received by the City Clerk: Southern California
Edison (Leslie Murtaugh), Wendy and Steven Fink, Brenda Carol Kittle, Juan Jose
Rodriguez.
3. ADOPTION OF WARRANT RESOLUTION
Council Member Gameros recused himself on this item due to his wife working for
Priceless Pets and Mayor Stephens recused himself on this item due to campaign
contributions received.
ACTION:
City Council approved Warrant Resolution No. 2694.
4. MINUTES
ACTION:
City Council approved the Minutes of the Regular meeting of February 7, 2023.
5. EXTENSION OF CURRENT STREET SWEEPING SERVICES CONTRACT WITH
SWEEPING CORP OF AMERICA
ACTION:
1. City Council approved Amendment No. 5 to the Professional Services Agreement
(PSA) with Sweeping Corp of America (SCA), formerly known as CleanStreet, for
Citywide street sweeping services.
2. Approved extension of time to June 30, 2023 and an increase of $248,815.48 to
the compensation, totaling an annual not -to -exceed amount of $1,007,358.26.
3. Authorized the City Manager and City Clerk to execute the PSA and future
amendments to the agreement within Council authorized limits with SCA.
Minutes — Regular Meeting — February 21, 2023 Page 5 of 12
6. THIRD AMENDMENT TO THE AGREEMENT WITH WEST COAST ARBORISTS, INC.
FOR TREE MAINTENANCE SERVICES
ACTION:
1. City Council approved the Third Amendment to the Maintenance Services
Agreement (MSA) with West Coast Arborists, Inc. (WCA), to provide maintenance
of the City's urban forest, increasing the annual compensation by $150,000 for an
annual not to exceed amount of $778,679.04.
2. Authorized the City Manager and City Clerk to execute the proposed amendment
and future amendments to the MSA.
8. ACCEPTANCE OF TRAINING FUNDS FROM THE CALIFORNIA BOARD OF STATE
AND COMMUNITY CORRECTIONS (BSCC) IN ACCORDANCE WITH THE
STANDARD AND TRAINING FOR CORRECTIONS (STC), FOR CUSTODY OFFICER
PERSONNEL TRAINING.
ACTION:
1. City Council approved and authorized the Costa Mesa Police Department to
reinstate membership with the California Board of State and Community
Corrections (BSCC) and to adhere with policies and practices governed by their
division known as Standard and Training for Corrections (STC).
2. Adopted Resolution 2023-02 in support of an application to BSCC to receive funds
for training under the STC program for our custody officers.
ITEMS PULLED FROM THE CONSENT CALENDAR
7. SECOND READING OF AN ORDINANCE TO REPEAL CHAPTER I (BICYCLES AND
MOTORIZED BICYCLE LICENSING) TO TITLE 4 (BICYCLES) OF THE COSTA
MESA MUNICIPAL CODE
Public Comments:
Speaker, spoke on the fruition of changing the ordinance and is in support of the item.
MOVED/SECOND: Council Member Reynolds/Council Member Chavez
MOTION: Approve recommended actions.
The motion carried by the following roll call vote:
Ayes: Council Member Chavez, Council Member Gameros, Council Member Marr,
Council Member Reynolds, Mayor Pro Tern Harlan, and Mayor Stephens.
Nays: None
Absent: Council Member Harper
Abstain: None
Motion carried: 6-0
Minutes — Regular Meeting — February 21, 2023 Page 6 of 12
ACTION:
City Council gave second reading to and adopted Ordinance No. 2023-02 to repeal
Chapter I (Bicycles and Motorized Bicycle Licensing) to Title 4 (Bicycles) of the Costa
Mesa Municipal Code to comply with current California law.
9. SECOND READING AND ADOPTION OF ORDINANCE NO. 2023-03 AMENDING
TITLE 13 OF THE COSTA MESA MUNICIPAL CODE (ZONING CODE) TO CLARIFY
EXISTING ACCESSORY DWELLING UNIT PROVISIONS AND TO MODIFY
STANDARDS TO CONFORM TO RECENT REVISIONS TO STATE LAW (CODE
AMENDMENT CO 2022-01)
Public Comments:
Speaker, spoke on Accessory Dwelling Units and on Senate Bill 9.
MOVED/SECOND: Council Member Reynolds/Council Member Chavez
MOTION: Approve recommended actions.
The motion carried by the following roll call vote:
Ayes: Council Member Chavez, Council Member Gameros, Council Member Marr,
Council Member Reynolds, Mayor Pro Tern Harlan, and Mayor Stephens.
Nays: None
Absent: Council Member Harper
Abstain: None
Motion carried: 6-0
ACTION:
City Council gave second reading to and adopted Ordinance No. 2023-03 approving
Code Amendment CO-2022-01, amending Title13 of the Costa Mesa Municipal Code
(Zoning Code) to clarify existing accessory dwelling unit provisions and to modify
standards to conform to recent revisions to State law.
END OF CONSENT CALENDAR -------------------------------
City Council recessed into a break at 7:50 p.m.
City Council reconvened at 8:08 p.m.
PUBLIC HEARINGS:
(Pursuant to Resolution No. 05-55, Public Hearings begin at 7:00 p.m.)
1. APPEAL OF PLANNING APPLICATION 22-21 FOR A RETAIL CANNABIS
STOREFRONT BUSINESS LOCATED AT 2001 HARBOR BOULEVARD, SUITES
101-103 (SOUTH COAST SAFE ACCESS)
Presentation by Ms. Halligan, Contract Planner.
Minutes — Regular Meeting — February 21, 2023 Page 7 of 12
Ex Parte communications:
Mayor Stephens stated he had a meeting and phone calls with the applicant's attorney.
Council Member Gameros stated he had communications with both the applicants.
Discussion ensued on the back -gate and hours of operation, crime, loitering, odor
control requirements, security 24 hours a day, the use of cannabis in public spaces is
illegal, the counseling business is vacating April 30, 2023, and clarification of site plan
and setbacks.
Mr. Munoz, Applicant Attorney, stated they are agreeable to the conditions in Exhibit B
of Attachment 2, spoke on Yellowstone and the counseling center above the applicant
location, provided information that the lease term will expire April 30, 2023, spoke on
the owners of Safe Access are owners of another business in Santa Ana, they are
involved in community events, will be improving the property's interior and exterior,
spoke on the applicant being a good quality operator and wants to be responsive to
Council's concerns, no calls for service from public safety at the Santa Ana location,
spoke on tax revenues, and spoke on the number of employees and will unionize.
Discussion ensued on options regarding the back gate access.
Public Comments:
Speaker, spoke on behalf of an aunt who lives at Silverado Memory Care, spoke in
opposition of displacing businesses.
Christian Martinez, labor group representative, spoke in support of the partnership
between the Labor and Cannabis Industry, and spoke in support of South Coast Safe
Access.
Claudia Tebbs spoke in support of denying the permit
Linda Rink spoke in support of denying the permit.
Shelly Walsh spoke in support of the Planning Commission's decision to deny the
permit and spoke on displacement of businesses.
Speaker, spoke in support of denying the permit.
Speaker, spoke on the cannabis industry, Measure Q, rules and regulations, that
businesses relied on what was previously approved, spoke on resources to improve the
community, rights of businesses, positive influences, and spoke in support of the
project.
Elizabeth Mosher spoke on denying the permit, and spoke on setting a limit on the
number of cannabis business applications.
Grant McNiff, Costa Mesa, spoke in opposition of the permit.
Minutes — Regular Meeting — February 21, 2023 Page 8 of 12
Vince Vacher, representing the Vacher Family Trust, clarified the Yellowstone eviction
notice, spoke on South Coast Safe Access and their business model, and in support of
them moving into the building.
Speaker, spoke on denying the permit.
Wendy Leece spoke on denying the permit and upholding the Planning Commission
decision, spoke on the ordinance did not consider sensitive uses, and on the lack of
clarity in the ordinance.
Alexis Villa Torres spoke on students and visible signage, and in support of denying the
permit.
Mr. Munoz, Applicant Attorney, responded to public comments, addressed Yellowstone,
420 Central is across the street, Harbor Blvd. is the best location for retail cannabis
locations, people are opposed in concept and not this retail location particularly, and
complying with the rule of law.
MOVED/SECOND: Mayor Stephens/Council Member Gameros
MOTION: Approve recommended action number 2 to overturn the Planning
Commission's decision and adopt a resolution approving Planning Application 22-21.
Council Member Chavez requested the addition to install a vehicle gate entry system at
the Charle Street ingress/egress.
Mayor Stephens (1s�) and Council Member Gameros (2"d) agreed to the addition.
Council Member Reynolds requested the condition that while a cannabis use is
permitted to operate at the site, the property owner shall not lease, allow a sub -lease, or
otherwise allow any addiction/recovery use to operate on the site.
Mayor Stephens (1st) and Council Member Gameros (2"d) agreed to the addition.
Council Member Harlan spoke on the legal findings to support the motion.
Council Member Marr spoke on not supporting motion and on supporting the Planning
Commission decision, as there is still a counseling center in proximity.
MOVED/SECOND: Mayor Stephens/Council Member Gameros
MOTION: Approve recommended action number 2 to overturn the Planning
Commission's decision and adopt a resolution approving Planning Application 22-21,
with the following additions:
1. The applicant shall install a vehicle gate entry system that is deemed appropriate by
the Director of Economic and Development Services, for the west side of the
property (at the Charle Street ingress/egress). The gate may be operated by, but is
not limited to, a telephone entry device, sign listing the appropriate phone number to
call to have the gate opened, and/or replacing the manual gate with a secured,
Minutes — Regular Meeting — February 21, 2023 Page 9 of 12
electric gate. Any new gate proposed shall not interfere with circulation and shall not
result in excessive vehicular queuing on Charle Street.
2. While a cannabis use is permitted to operate at the site, the property owner shall not
lease, allow a sub -lease, or otherwise allow any addiction/recovery use to operate
on the site. Such addiction/recovery use may operate at this site after the applicant
has submitted, and the Director of Economic and Development Services has
approved, a request to withdraw approval of the permitted cannabis retail storefront.
The motion carried by the following roll call vote:
Ayes: Council Member Chavez, Council Member Gameros, Council Member Reynolds,
Mayor Pro Tern Harlan, and Mayor Stephens.
Nays: Council Member Marr
Absent: Council Member Harper
Abstain: None
Motion carried: 5-1-1
ACTION:
City Council overturned the Planning Commission's decision and adopted Resolution
No. 2023-03 to approve Planning Application 22-21, subject to the following additions:
1. The applicant shall install a vehicle gate entry system that is deemed appropriate by
the Director of Economic and Development Services, for the west side of the
property (at the Charle Street ingress/egress). The gate may be operated by, but is
not limited to, a telephone entry device, sign listing the appropriate phone number to
call to have the gate opened, and/or replacing the manual gate with a secured,
electric gate. Any new gate proposed shall not interfere with circulation and shall not
result in excessive vehicular queuing on Charle Street.
2. While a cannabis use is permitted to operate at the site, the property owner shall not
lease, allow a sub -lease, or otherwise allow any addiction/recovery use to operate
on the site. Such addiction/recovery use may operate at this site after the applicant
has submitted, and the Director of Economic and Development Services has
approved, a request to withdraw approval of the permitted cannabis retail storefront.
OLD BUSINESS: NONE.
NEW BUSINESS:
10. AUTHORIZE THE CITY MANAGER TO ISSUE REFUNDS FOR RETAIL CANNABIS
APPLICATION FEES
Presentation by Ms. Le, Director of Economic and Development Services
Public Comments:
Speaker, spoke in support of the item as the city has too many applications.
Speaker, spoke in support of continuing the item to March 7th City Council meeting,
would like to discuss policy in its entirety, spoke on fixing the process, spoke on social
equity programs, policies considered together, and not to piecemeal the discussion.
Minutes — Regular Meeting — February 21, 2023 Page 10 of 12
Jimmy Vivar, Costa Mesa, agreed with the previous speaker, addressing policies, the
item allows applicants to withdraw their application, and spoke on other items the
Planning Commission needs to address.
Linda Rink spoke in support of the item.
Elizabeth Mosher spoke in support of the item.
Speaker, spoke in support of the item.
Speaker, spoke in support of the item.
MOVED/SECOND: Council Member Chavez/Mayor Stephens
MOTION: Approve recommended actions.
The motion carried by the following roll call vote:
Ayes: Council Member Chavez, Council Member Gameros, Council Member Marr,
Council Member Reynolds, Mayor Pro Tern Harlan, and Mayor Stephens.
Nays: None
Absent: Council Member Harper
Abstain: None
Motion carried: 6-0
ACTION:
City Council gave the City Manager, or her designee, the authority to issue refunds for
retail cannabis application fees.
ADDITIONAL COUNCIL/BOARD MEMBER COMMITTEE REPORTS, COMMENTS, AND
SUGGESTIONS — NONE.
ADJOURNMENT —The Mayor adjourned the meeting at 9:54 p.m.
Minutes — Regular Meeting — February 21, 2023 Page 11 of 12
Minutes adopted on this 7th day of March, 2023.
ATTEST:
a L'V& rk-e�
Brenda Green, Oity Clerk
Minutes — Regular Meeting — February 21, 2023 Page 12 of 12