HomeMy WebLinkAbout10/01/1974 - City CouncilRoll Call
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
October 1, 1974
The City Council of the City of Costa Mesa, California,
met in regular session at 6:30 p.m., October 1, 1974,
at the 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, and Invocation
by the Reverend Wilbur L. Davis, St. Joachim Catholic
Church.
Council Members Present:
Council Members Absent:
Officials Present:
Wilson, Hammett, Pinkley,
Raciti, Hertzog
None
City Manager, City Attorney,
Director of Planning,
Director of Public Services/
City Engineer, City Clerk
Minutes The Mayor declared the Minutes of the regular meeting
September 17, of September 17, 1974, approved as distributed and
1974 posted, as there were no corrections.
Ordinances On motion by Councilman Hammett, seconded by Councilman
Pinkley, and carried, all ordinances will be read by
title only.
Planned
On motion by Councilman Raciti, seconded by Councilman
Development
Pinkley, and carried, second reading to Ordinance 74-49,
District
being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA ESTABLISHING A PLANNED DEVELOPMENT DISTRICT
Ordinance 74-49
AS AN ADDITIONAL ZONE CLASSIFICATION FOR THE CITY; PRO -
Held Over
VIDING FOR DEFINITIONS, STANDARDS, AND PROCEDURES;.
SETTING FORTH THE PURPOSE THEREFOR; AND PROVIDING FOR
PERMITTED USES THEREIN, was held over for two weeks.
R-74-31
On motion by Councilman Hammett, seconded by Councilman
Raciti, Ordinance 74-50, being AN ORDINANCE OF THE CITY
Ordinance 74-50
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING
Adopted
THE ZONING OF A PORTION OF THE LAND ALLOTTED TO JAMES
MC FADDEN IN DECREE OF PARTITION OF THE- RANCHO SANTIAGO
DE SANTA ANA, FROM Al TO R2 -CP, was adopted by the
following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
R-74-32
On motion by Councilman Pinkley, seconded by Councilman
Hammett, Ordinance 74-51, being AN ORDINANCE OF THE
Ordinance 74-51
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Adopted
CHANGING THE ZONING OF THE LAND BORDERED BY NEWPORT
AVENUE, BRISTOL STREET, AND THE ORANGE COUNTY FLOOD
CONTROL DISTRICT CHANNEL, EXCLUDING THE PARCEL AT THE
INTERSECTION OF BRISTOL STREET AND NEWPORT AVENUE,
FROM M1 TO MP, was adopted by the following roll call
vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,.
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
150
Master Plan
of Drainage
Ordinance 74-52
Adopted
Construction
Safety Order
Ordinance74-53
Adopted
On motion by Councilman Hammett, seconded by Council-
woman Hertzog, Ordinance 74-52, being AN ORDINANCE OF
THE CITY COUNCIL .OF THE CITY OF COSTA MESA AMENDING
SECTION 15-73 OF THE COSTA MESA MUNICIPAL CODE PROVID-
ING FOR A FURTHER CATEGORY OF CREDITS TO BE GIVEN FOR
THE CONSTRUCTION OF MASTER PLAN OF DRAINAGE FACILITIES
MEETING THE STANDARD SPECIFICATION OF THE CITY OF
COSTA MESA, AND CONSTRUCTED PRIOR TO MARCH 5, 1974,
was adopted by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: .Council Members: None
On motion by Councilman Raciti, seconded by Councilman
Pinkley, Ordinance 74-53, being AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA AMENDING
SECTION 15-45 OF THE COSTA MESA MUNICIPAL CODE, PRO-
VIDING FOR REFERENCE TO CONSTRUCTION SAFETY ORDER IN
LIEU OF THE MANUAL OF WARNING SIGNS, LIGHTS, AND
DEVICES FOR USE IN WORK UPON HIGHWAYS, AND STATING
REASONS THEREFOR, was adopted by the following roll
call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
West Side On motion by Councilman Hammett, seconded by Councilman
Task Force Pinkley, and carried, the following persons were
Committee appointed to the West Side Task Force Committee: Hank
Hornsveld,_900 West 19th Street; Mick J. Florio, 1959
Flamingo Drive; Keith Paulson, 671 West 17th Street;
Leonard T. Baxter, 1855 Harbor Boulevard; and Donn
Hall, 1897 Parkview Circle.
CONSENT CALENDAR: The following items were removed
from the.Consent Calendar: Items 7 and 8, business
license applications from Frank Trembley; Item 9, a
business license application from Costa Mesa Jewelry
and Loan; and Item 10, a business license application
from.Joseph Busch and Company.
On motion by Councilman Hammett, seconded by Councilman
Pinkley, the remaining Consent Calendar items were
approved in one motion by the following roll call vote:
.AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti.,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Federal Aid Letter from the California Department of Transportation
Urban Projects informing the City of deadlines that have been estab-
lished for Federal Aid Urban (FAU) projects, was
received and processed.
Deleted Freeway Resolution from the California Department of Transpor-
Routes tation outlining the procedure covering deleted freeway
and expressway system routes, was received and
processed.
CETA Program Resolution from the Orange County Board of Supervisors
outlining various details concerning the City's parti-
cipation in the Comprehensive Employment Training Act
(CETA), Title II, Program, was received and processed.
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Reading Folder The following Reading Folder items, in Consent Calendar,
were received and processed:
Economic Resolution from the Orange County Board of
Outlook Supervisors calling attention to the upcoming
1975 October Conference on Economic Outlook, 1975,
and establishing October 24, 1974, as Economic
Outlook Day for the County.
Proposition 17 Resolution from the Stockton East Water District,
opposing Proposition 17 on the November ballot,
the Stanislaus River Initiative. The City
Council adopted similar Resolution 74-63 on
September 3, 1974.
Local Agency Notice from the .Orange County Local Agency
Formation Formation Commission that determination will be
Commission made regarding the proposed annexation to the
Garden.Grove Sanitary District, designated
Annexation No. K-414-74, at the hearing of
September 25, 1974, at 2:00 p.m.
Resolution from the Orange County Local Agency
Formation Commission approving annexation to
the Costa Mesa Sanitary District, designated
Engineer's No. 151, without notice or hearing,
and without an election.
Intergovernmental Memorandum from the Intergovernmental Coordi-
Coordinating nating Council of Orange County advising of the
Council resolutions which are on file from various
Orange County cities.
Public Utilities
Decision No. 83467 before the Public Utilities
Commission
Commission in regard to: (a) Application from
Southern California Commuter Bus Service,
Incorporated, for certificate of public conven-
ience and necessity for passenger stage service
to transport employees of Northrop Aircraft
Company between points in Los Angeles and
Orange County to Hawthorne, and between the
vicinity of Los Angeles International Airport
and the South Bay area; and (b) Application of
Four Winds Transportation, Incorporated, for
authority to establish operations as a passenger
stage corporation between Costa Mesa, City of
Orange, and Placentia, to Hughes Aircraft
End -
facilities at or near Los Angeles International
Reading Folder
Airport.
Business
Licenses
Orange County
Gun and
Collectors Show
High Tide
Set for Public
Hearing
A request from Orange County Gun and Collectors Show,
18147 Newburgh Street, Azusa, to hold a show at Orange
County Fairgrounds on November 16 and 17, 1974, was
approved.
A request from High Tide, 727 West 19th Street, Costa
Mesa, for two pool tables and one shuffleboard at that
address, was approved.
The following items were set for public hearing on
October 15, 1974, at 6:30 p.m., in the Council
Chambers of City Hall, 77 Fair Drive, Costa Mesa:
R-74-25 Rezone Petition R-74-25, Costa Mesa Planning
Commission, for permission to rezone property
located in the area between Monrovia Avenue,
17th.Street, Placentia Avenue, and the south
City limits, except 1697 Placentia Avenue,
from M1 to MG,'Manufacturing General.
R-74-26 Rezone Petition R-74-26, Costa Mesa Planning
Commission, for permission to rezone property
located between Monrovia Avenue, 17th Street,
Placentia Avenue, and 18th Street, from M1
to MG, Manufacturing General.
R-74-27 Amended Rezone Petition R-74-27, Amended, Costa Mesa
Planning Commission, for permission to rezone
property located on the north side of 18th
Street between Placentia and Monrovia Avenues,
from M1 to MG, Manufacturing General.
R-74-28 Rezone Petition R-74-28, Costa Mesa Planning
Commission, for permission to rezone property
located between Placentia Avenue, 17th Street,
Pomona Avenue, Superior Avenue, and south
City limits, except the southeast corner of
17th Street and Placentia Avenue, from Ml to
MG, Manufacturing General.
R-74-29 Rezone Petition R-74-29, Costa Mesa Planning
Commission, for permission to rezone property
located in the general area of Whittier Avenue
and Street, from M1 to ML, Manufacturing
Limited.
Proposed Ordinance Proposed ordinance amending Section 13-321,
Amending Municipal Costa Mesa Municipal Code, making technical
Code corrections to distinguish between nonconforming
buildings and nonconforming uses:
Final EIR Final Environmental Impact Report for General
GP -74-07 Plan Amendment GP -74-07, Placentia Avenue
between Victoria and 19th Streets.
GP -74-07 General Plan Amendment GP -74-07, to consider
proposed General Plan amendments and zone
changes for the general area bordering Placentia
Avenue between Victoria and 19th Streets, from
Low and High Density Residential to Light Indus-
try along Placentia Avenue; and Neighborhood
Commercial on Placentia Avenue on the southerly
side of Victoria Street.
ZE-73-01 Rehearing of certain conditions required by Zone
Amended Exception ZE-73-01, Amended, Robert E. Ghiselin,
3216 Delaware Place, Costa Mesa, to build a reli-
gious meeting hall at 669 West 18th Street.
Request for rehearing has been initiated by the
Newport Beach Congregation of Jehovah's
Witnesses.
Set for Public The following items were set for public hearing on
Hearing November 5, 1974, at 6:30 p.m., in the Council Chambers
of City Hall, 77 Fair Drive, Costa Mesa:
Final EIR Final Environmental Impact Report for GP -74-10,
GP -74-10 Proposed Central Area Plan: an element of the
Costa Mesa General Plan, in the general area
between Superior Avenue, 17th Street, Orange
Avenue, and the south City limits.
GP -74-10 General Plan Amendment GP -74-10, to consider
adoption of the Central Area Plan, dated
September, 1974, an element of the General Plan
in the Downtown Redevelopment Project Area, and
in the general area between Superior Avenue,
17th Street, Orange Avenue, and the south City
limits.
Refunds Refund of Dog License fees to Mrs. Sandi M. Smith,
2618 Santa Ana Avenue, Apt. D, Costa Mesa, in the
Smith amount of $18.00, on License Nos. 109 and 110, because
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Mrs. Smith moved into the County,and renewal should
not have been made with the City, was approved as
recommended by the Revenue Supervisor by.the
following roll.call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Cunningham
Refund of $22,000.00 cash deposit to Howard
Cunningham, on Building Permit 35695, accepted to
guarantee completion of conditions at 1725 Monrovia
Avenue, was approved as recommended by the Planning
Department by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Right of Way
The following Right of Way Deeds were accepted and
Deeds
ordered placed on record with the Orange County
Recorder, by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
DEED NAME FOR STREET
2331 John W. McCray and Richard Warehouse..
D. Esbenshade Avenue
2332 Harold T. Segerstrom, et al Warehouse
Avenue
Claims
The.following claims received by the Clerk were
referred'to the City Attorney: Susan S. Cuse,
and Allstate Insurance Company on behalf of
Archie Del Mundo.Cachola.
.Change Order
Change Order No. 1, for the construction of curb
No-, 1
and gutter in Mesa Del Mar, was requested due to
Mesa Del Mar
expanded tree removal program and removal of dis-
Street
placed curb and gutter. On motion by Councilman
Maintenance
Hammett, seconded by Councilman Pinkley, Change
Program
Order No, 1, in the amount of $44,250.00, was
approved by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Change Order
Change.Order No. 1 for the Mendoza Drive Storm
No, I
Drain was requested due to modification of storm
Mendoza Drive
drain structures. On motion by Councilman Hammett,
Storm Drain
seconded by Councilman Pinkley, Change Order No. 1,
in the amount of $6,228.75, was approved by the
following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
154
Change Order
Change Order No.1 for Coolidge Avenue Storm Drain
No. 1
was requested due to modification of storm drain
Coolidge Avenue
structures. On motion by Councilman.Hammett,
Storm Drain
seconded by Councilman Pinkley, Change Order No. 1,
in the amount of $3,481.25, was approved by the
following roll call vote:
AYES: Council Members: Wilson, Hammett,_
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Notice of
The work has been completed by Valverde Construction,
Completion
Incorporated, 12990 Branford, Suite M, Pacoima,. to
Coolidge and
the satisfaction of the Director of Public Services,
Mendoza Avenues
for Coolidge Avenue and Mendoza Avenue Storm Drains.
Storm Drains
On motion by Councilman Hammett, seconded by Council-
man Pinkley, the work was accepted, the Clerk was
authorized to file a Notice of Completion, and the
bonds were ordered exonerated 35 days after Notice of
Completion is filed, by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Right of Way
A proposed resolution, amending the right of way deed
Deeds
recordation procedure, was presented. On motion by
Councilman Hammett, seconded by Councilman Pinkley,
Resolution 74-75
Resolution 74-75, being A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
AUTHORIZING THE CITY CLERK TO ACCEPT AND CONSENT TO
DEEDS OR GRANTS CONVEYING ANY INTEREST IN, OR EASE-
MENT UPON, REAL PROPERTY TO THE CITY OF COSTA MESA
FOR PUBLIC PURPOSES, was adopted by the following
roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Master Plan
A proposed resolution, amending the City's Master
of Drainage
Plan of Drainage, was presented. On motion by
Councilman Hammett, seconded by Councilman Pinkley,
Resolution 74-76
Resolution 74-76, being A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ADDING
CERTAIN FACILITIES TO THE MASTER PLAN OF DRAINAGE FOR
THE CITY OF COSTA MESA, AND DESIGNATING THE LOCATION
THEREFOR ON A PLAT MAP BEING PART OF THIS RESOLUTION,
was adopted by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,.
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Lease Purchase
On motion by Councilman Hammett, seconded by Council -
of Helicopters
man Pinkley, the City Manager was authorized to lease
purchase from sole source, two Hughes Aircraft 300 CQ
Sky Knight helicopters, to replace the present heli-
copters in service, by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
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Coastline
An agreement with Coastline Regional Occupational
Regional
Program was presented.: This agreement will provide
Occupational
part-time help to various City departments at no
Program
cost or obligation to the City. On motion by
Councilman Hammett, seconded by Councilman Pinkley,
the agreement was approved, and the Mayor and Clerk
authorized to sign on behalf of the City, by the
following roll call vote:
AYES: Council Members: Wilson, Hammett,
Bid Item 246
Pinkley, Raciti,
Hertzog
Awarded
NOES: Council Members: None
ABSENT: Council Members: None
Conference
A Conference Advance in the amount of $400.00, for
Advances
the City Manager to attend the International City
Managers'*Association Conference in Dallas, Texas,
was approved by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
;Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
A Conference Advance in the amount of $200.00, for
a Police Captain to attend the California Peace
Officers All Committee Conference in Sacramento, was
approved by the following roll call vote:
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AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
A Conference Advance in the amount of $150.00, for
the Police Chief to attend the California Peace
Officers All Committee Conference in Sacramento, was
approved by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Bid Item 246
Bids received for Bid Item 246, motorcycles for
traffic enforcement, are on file in the Clerk's
Awarded
office. On motion by Councilman Hammett, seconded
by Councilman Pinkley, the contract was awarded to
Kawasaki Motors Corporation, 1062 McGaw Avenue,
Santa Ana, in the amount of $17,400.00, being the
lowest bid meeting specifications; and the contract
for maintenance of these motorcycles was awarded to
Champion Motorcycles, 1980 Harbor Boulevard, Costa
Mesa, by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Business
Item No. 7 on the Consent Calendar, a business license
Licenses
application from Frank Trembley, 349 West Wilson
Trembley
Street, Costa Mesa; for a pumpkin stand to be located
at 2200 Harbor Boulevard, October 17 through 31, 1974,
was presented. On motion by Councilwoman Hertzog,
seconded by Councilman Hammett, and carried, this
application was approved subject to the condition
that the stand is dismantled and.the site restored to
its original condition by November 2, 1974.
Trembley Item 8 on the Consent Calendar, a business license
application from Frank Trembley, 349'West Wilson
Street, Costa Mesa, for a Christmas tree lot at
2200 Harbor Boulevard, November 30 through December
24, 1974, was presented. On motion by Councilwoman
Hertzog, seconded by Councilman Hammett, and carried,
the application was approved subject to the condition
that the lot be restored to its original condition as
soon as possible thereafter, in accordance with the
provisions of the Municipal Code.
Costa Mesa Item 9 on the Consent Calendar, a business license
Jewelry and application from Costa Mesa Jewelry and Loan, 1838
Loan Newport Boulevard, Costa -Mesa, for a one -day auction
on October 13 and December 8, 1974; was presented.
On motion by Councilman Pinkley, seconded by Council-
man Hammett, and carried, Councilman Raciti abstaining,
the application was approved. .
Busch Item 10 on the Consent Calendar, a business license
application from Joseph Busch and Company, 1810 South
Denied Vermont Avenue, Los Angeles, for sales of tools and
general merchandise at the Costa Mesa Inn, 3205 Harbor
Boulevard, October l through 4, and 7 through 11, 1974,
for a total of nine days, was presented. Conflicts of
parking and zoning which might arise from this opera-
tion were discussed. On motion by Councilman Hammett,
seconded by Councilman Raciti, and carried, Council-
woman Hertzog voting no, the application was denied.
Warrant On motion by Councilman Pinkley, seconded by Councilman
Resolution 850 Raciti, Warrant Resolution 850 was approved by the
following roll call vote:
AYES: Council Members: Wilson, Pinkley,
Raciti, Hertzog
NOES: Council Members: None
ABSENT: 'Council Members: None
ABSTAINING: Council Members: Hammett
Warrant On motion by Councilman Raciti, seconded by Councilman
Resolution 851 Pinkley, Warrant Resolution 851, including Payroll 7419,
was approved by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Warrant On motion by Councilman Hammett, seconded by Councilman
Resolution 852 Pinkley, Warrant Resolution 852 was approved by the
following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Recruitment The City Manager requested authorization to draw up a
of Community job description and begin recruiting for a Community
Development Development Representative, through the Intergovern-
Representative mental Personnel Act of 1970. This individual would
assist the City in implementing the Redevelopment
Project in the downtown area in preparing for the
Housing and Community Development Act of 1974. On
motion by Councilman Pinkley, seconded by,Councilman
Hammett, and carried, the City Manager's request was
approved.
Executive The Mayor declared an Executive Session at 6:55 p.m.,
Session and the meeting reconvened at 7:25 p.m.
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Salary On motion.by Councilman Hammett, seconded by Councilman
Increases Pinkley, Memorandums -of Understanding with the Costa
Mesa Police Association; Costa Mesa City Employees
Association_; and Public Employees Union, Local 986,
Teamsters, representing the Costa Mesa Fire Fighters
Association, were received and filed, by the follow-
ing roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
The City Manager gave a brief summation of the salary
increases indicating an overall average increase for
management and nonmanagement personnel of 11 1/4
percent. On motion by Councilman Pinkley, seconded by
Councilman Raciti, Resolution 74-73, being A.RESOLUTION
Resolution 74-73 OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ESTAB-
LISHING THE BASIC.PAY SCHEDULE, ESTABLISHING RATES OF
PAY FOR CITY EMPLOYEES PLACED UNDER THE BASIC PAY
SCHEDULE, AND ESTABLISHING RATES OF PAY FOR CITY
EMPLOYEES NOT PLACED UNDER THE BASIC PAY SCHEDULE, was
adopted by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
On motion by Councilwoman Hertzog, seconded by Council-
man Raciti, Resolution 74-74, being A RESOLUTION OF THE
Resolution 74-74
CITY COUNCIL OF THE CITY OF COSTA MESA ESTABLISHING
RATES OF PAY FOR EXECUTIVE PERSONNEL, was adopted by
the following roll call vote:
AYES: Council Members: Wilson, Hammett,,
Pinkley, Raciti,
Hertzog
NOES: Council.Members: None
ABSENT: Council Members: None
New Committee
Councilman Raciti recognized and introduced Donn Hall;
Member Introduced
newly appointed committee member of.the West Side Task
Force Committee.
Public Hearing
The Clerk announced that this was the time and place
R-74-16
set for the public hearing, -continued from the meeting
of July 2, 1974, to consider Rezone Petition R-74-16,
Withdrawn
Costa Mesa Planning Commission, for permission to
rezone property located at 782 Presidio Drive, and
2709 and 2729 Bristol Street, from R1 to AP -CP. The
affidavit of publication is.on file in the Clerk's
office. No communications have been received. The
Director of Planning recommended that this item be
withdrawn from consideration at this time. He indicated
that a new district is being initiated and will be con-
sidered by the Planning Commission shortly, with the
idea that this property may be placed in the new
district. Earl Welk, 111 East Third Street, San Dimas,
representing Jerwel Enterprises, owner of the subject
property, was present and agreed with the Director of
Planning's recommendation. There being no other
speakers, the Mayor closed the public hearing. On
motion by Councilman Pinkley, seconded by Councilman
Raciti, and carried, the Planning Director's recom-
mendation was approved.
Public Hearing
The Clerk announced that this was the time and place
Ordinance 74-30
set for the public hearing to consider a proposed
ordinance extending Ordinance 74-30, to protect the
INV
At the request of Councilman Hammett, the Mayor
directed a copy of Resolution 74-77 be forwarded to
Doctor Don Hout, former member of,the Bicycle Trails
Committee.
Public Hearing The Clerk announced that this was the time and place
GP -74-06 set for the public hearing for General Plan Amendment
GP -74-06, to consider the Final Environmental Impact
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public safety, health,.and welfare. prohibiting uses
which may be in conflict with contemplated zoning
proposals, and an:adopted Community Redevelopment
Agency Redevelopment Plan. The affidavit of publi-
cation is on file in the Clerk's office. No
communications have been received. There being no
speakers, the Mayor closed the public hearing. On
Urgency
motion by Councilman Raciti, seconded by Councilman
Ordinance 74-54
Pinkley, Ordinance 74-54, being AN ORDINANCE OF THE
Adopted
CITY COUNCIL OF THE CITY OF COSTA MESA ENACTED PUR-
SUANT TO SECTION 65858 GOVERNMENT CODE, EXTENDING
ORDINANCE 74-30 TO PROTECT THE PUBLIC SAFETY, HEALTH,
AND WELFARE, PROHIBITING USES WHICH MAY BE IN CONFLICT
WITH CONTEMPLATED ZONING PROPOSALS, AND AN ADOPTED
COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT PLAN,
ADOPTING THE SAME AS AN URGENCY ORDINANCE AND STATING
REASONS THEREFOR, was adopted by the following roll
call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The -Clerk announced that this was the time and place
Master Phan of
set for the public hearing to consider the proposed
Bikeways
Master Plan of Bikeways as an element of the General
Plan for the City of Costa Mesa. The affidavit of
publication is on file in the Clerk's office. No
communications have been received. A Negative
Declaration Status has been granted for this project;
and therefore an Environmental Impact Report is not
necessary. Dave Salcido, 954 West 17th Street, Costa
Mesa, spoke in support of the plan and recommended
the implementation of Routes 11, 13, and 14 in Phase I
of the program. The City Manager pointed out that the
City does not have all of the right-of-way in some of
the routes mentioned, and this is still a matter for
negotiation. Councilwoman Hertzog thanked Mr. Salcido
for his contribution in terms of time and study to the
bike trail program. Chuck McDonnell, 2308 Santa Ana
Avenue, Costa Mesa, was strongly in favor of imple-
menting the plan on a high priority basis and felt
that those members of the public who had worked so
diligently in bringing this program about, be credited
for their work in the report. The. Mayor thanked Mr.
McDonnell for his work and diligence in bringing this
program forward. There being no other speakers,
the Mayor closed the public hearing. On motion by
Councilwoman Hertzog, seconded by Councilman Raciti,
Resolution 74-77
Resolution 74-77, being a RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
ADOPTING THE PLAN FOR THE MASTER PLAN OF BIKEWAYS
AS AN ELEMENT OF THE COSTA MESA COMPREHENSIVE LONG-
RANGE GENERAL PLAN, was adopted by the following
roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
At the request of Councilman Hammett, the Mayor
directed a copy of Resolution 74-77 be forwarded to
Doctor Don Hout, former member of,the Bicycle Trails
Committee.
Public Hearing The Clerk announced that this was the time and place
GP -74-06 set for the public hearing for General Plan Amendment
GP -74-06, to consider the Final Environmental Impact
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Report and General Plan Amendment for approximately
nine acres at the northwest corner of Tustin Avenue
and East 15th Street, to 'change the General Plan
designation from Low Density Residential to Medium
Density Residential. The affidavit of publication is
on file in the Clerk's office. A communication has
been received from Emile Tygart,.371 La Perle Lane,
Costa Mesa, stating that the.residents of La Perle
Lane would prefer Rl zoning for that street. There
-
being no speakers, the Mayor closed the public hearing.
On motion by Councilman Raciti, seconded by Councilman
Pinkley, Resolution 74-78, being A RESOLUTION OF THE
Resolution 74-78
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
ADOPTING GENERAL PLAN AMENDMENT GP -74-06, AMENDING
THE GENERAL PLAN OF THE CITY OF COSTA MESA, WAS
adopted by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
GP -74-09
set,for the public hearing of General Plan Amendment
GP -74-09, to consider proposed General Plan amend-
ments and zone changes for the undeveloped land north
of the intersection of Tanager Drive and Golf Course
Drive, from High Density Residential to Low Density
Residential. A Negative Declaration Status has been
granted for this project, and therefore, an Environ-
mental Impact Report is not necessary.. The affidavit
of publication is on file in the Clerk's office. No
communications have been received. There being no
speakers, the Mayor closed the public hearing. On
motion by Councilman Pinkley, seconded.by Council -
Resolution 74-79
woman Hertzog, Resolution 74-79, being A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, ADOPTING GENERAL PLAN AMENDMENT GP -74 -09, -
AMENDING THE GENERAL PLAN OF THE CITY OF COSTA MESA,
was adopted by the following roll call vote:
AYES: Council. Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Proposed
The Clerk presented a proposed resolution creating
Resolution
Survey Area No. 2 for study purposes for the Costa Mesa
Survey Area
Redevelopment Agency. Henry Segerstrom, representing
No. 2
the South Coast Plaza and Town Center, was present and
spoke at length on the various aspects of the redevel-
Denied
opment process. Some of the projected financial
impacts were explained by the Finance Director. A
lengthy discussion ensued during which Council delib-
erated on the many aspects of implementing a second
project area, especially with regard to funding of
public improvements and the limited time available to
meet a rigid redevelopment schedule by the end of the
year. John Oliver, 3077 Yukon Avenue, Costa Mesa,
asked .to be notified of any meetings regarding the
formation of Survey Area No. 2. After further dis-
cussion, the concensus of opinion was that not enough
time was available for the vast amount of study
demanded by such an undertaking. On motion by Coun-
cilman Hammett, seconded by Councilman Pinkley, and
carried unanimously, adoption of a resolution to
designate Survey Area No. 2 was denied. The staff
was asked to continue to work with the Segerstroms
in an attempt to resolve some of the problems which
affect the development of the South Coast Plaza and
Town Center.
A1bu
Section 11-11
The Clerk presented a request from Attorney Boris J.
Municipal Code
Baranowski to be heard on Section 11-11, Costa Mesa
Baranowski
Municipal Code, regarding Palmistry and Fortunetell-
Referred to
ing. Attorney Baranowski was present and informed
Staff
the Council that he represented a client who wished
Resolution 74-80
to obtain a business license in Costa Mesa to operate
as a Gypsy Fortuneteller. Mr. Baranowski discussed
the City's ordinance against this type of activity
offering opinions and reasons why the City should
repeal this ordinance. After discussion, on motion
by Councilman Hammett, seconded by Councilwoman
Hertzog, and carried, this item was referred to staff
for a report and recommendation.
Recess
The Mayor declared a recess at 9:25 p.m., and the
meeting reconvened at 9:30 p.m.
Request for On motion by Councilman Pinkley, seconded by Council -
Rehearing of- man Raciti, and carried, a request for rehearing of
Ordinance 74-46 Ordinance 74-46 from Thomas R. Elliott, Sr., President,
Elliott Environmental Impact Reports, Incorporated, 3303 Harbor
Boulevard, B-9, Costa Mesa, was held over for two weeks
Held Over at the applicant's request.
Santa Ana
The Clerk presented a resolution adopting proposed
Avenue
annexation to the City of Costa Mesa, designated as
Annexation
Santa Ana Avenue Annexation No. 1 Annexation. On
No. 1
motion by Councilman Raciti, seconded by Councilman
Pinkley, Resolution 74-80, being A RESOLUTION OF THE
Resolution 74-80
CITY COUNCIL OF THE CITY OF.COSTA MESA, CALIFORNIA,
DECLARING AND ORDERING CERTAIN TERRITORY KNOWN AS
SANTA ANA AVENUE NO. 1 ANNEXATION ANNEXED TO THE CITY
OF COSTA MESA WITHOUT HEARING OR ELECTION, was
adopted by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
On motion by Councilman Pinkley, seconded by Councilman
Raciti, Resolution 74-81, being A RESOLUTION OF THE CITY
Resolution 74=81
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ACTING AS
THE EX -OFFICIO BOARD OF DIRECTORS OF THE COSTA MESA PARK
AND RECREATION DISTRICT, DECLARING AND ORDERING CERTAIN
TERRITORY KNOWN AS SANTA ANA AVENUE NO. 1 ANNEXATION
ANNEXED TO THE COSTA MESA. -PARK AND RECREATION DISTRICT,
was adopted by the following roll call vote:
AYES.: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
On motion by Councilman Pinkley, seconded by Councilman
Raciti; Resolution 74-82, being A RESOLUTION OF THE
Resolution 74-82 CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
ORDERING THE CITY ENGINEER TO PREPARE AN ASSESSMENT
DIAGRAM, PLANS, SPECIFICATIONS, ESTIMATES, AND REPORT
PURSUANT TO THE PROVISIONS OF DIVISION 14, PART 1,
STREETS AND HIGHWAYS CODE, STREET LIGHTING ACT OF 1919,
AS AMENDED FOR THE FURNISHING OF ELECTRIC CURRENT AND
FOR THE MAINTENANCE OF CERTAIN LIGHTING FIXTURES AND
APPLIANCES IN SAID CITY AND FOR A PERIOD OF MONTHS,
BEGINNING JULY 1, 1975, AND ENDING JUNE 30, 1977, was
adopted by the following roll call -vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
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Regulations The Clerk presented a request from the Board of
on "Open House"- Realtors for regulations on_"open house" signs.
Signs On -motion by Councilman Pinkley, seconded by Council-
man Raciti, and carried, this request was referred to
Referred to the Planning Staff and Planning Commission for incor-
Planning poration into the Sign Ordinance.
Commission
ZE-74-49-
The Director of Planning presented an application for
Revised
Horvat
Zone Exception ZE-74-49-Revised, James Horvat,
1940-42 Meyer .Place, Costa Mesa, for permission to
allow six percent density deviation (one unit per
Denied
2,833 square feet) for construction of an additional
unit on a lot with two existing units, and to allow
a reduction in parking (six required - three provided)
in an R2 zone, at that address. The Planning Commis-
sion recommended denial. A communication has been
received from Archibald M. Mann, 640 Beach Street,
Costa Mesa, in opposition to the density and parking
deviations. The applicant was not present. On
motion by Councilman Pinkley, seconded by Councilman
Raciti, and carried, Councilman Hammett voting no,
the application was denied.
ZE-74-69
The Director of Planning presented an application for
Arthofer/Howard
Zone Exception ZE-74-69, Arthofer/Howard Development
Company, Incorporated,:1101-A Victoria Street, Costa
Mesa, .for permission to construct a 50 -unit motel in
a Cl zone, located at 810 Baker Street. The Planning
Commission recommended approval subject to conditions.
No communications have been received. The applicant,
Mark Howard, 121 Coral Avenue, Balboa Island, was
present and agreed to all conditions. On motion by
Councilman Pinkley, seconded by Councilwoman Hertzog,
and carried, the application was approved subject to
conditions as recommended by the Planning Commission.
ZE-74-84
The Director of Planning presented an application for
Santoyo
Zone Exception ZE-74-84, Guadalupe Santoyo, 874 -
Governor Street, Costa Mesa, for permission to
encroach one foot, three inches into the required
five-foot side yard setback in an Rl zone, at that.
address. The.Planning Commission recommended approval
subject to conditions.. No communications have been
received. The applicant was present and agreed to all
conditions. On motion by Councilman Raciti, seconded
by Councilwoman Hertzog, and carried, the application
was approved subject to conditions as recommended by
the Planning Commission.
ZE-74-85
The Director of Planning presented an application for
Leon
Zone Exception ZE-74-85., Refugio M. Leon, 1799 Kenwood
Place, Costa Mesa, for permission to encroach into the
required rear yard setback for construction of a patio
cover (14 feet by 31 feet requested, 14 feet by 20
feet allowed), in an R2 zone, at that address. The
Planning Commission recommended approval. One commun-
ication in favor of the request has been received from
Josephine A. Niemes, 1800 Viola Place, Costa Mesa. On
motion by Councilman Raciti, seconded by Councilman
Hammett, and carried, the application was approved.
ZE-74-86
The Director of Planning presented an application for
Peck
Zone Exception ZE-74-86, John R. Peck, 2405 Bonnie
Place, Costa Mesa, for permission to request a vari-
ance to'encroach 12 feet into the required rear yard
setback (20 feet required) with a room addition and
patio, in an R1 zone, at that address. The Planning
Commission recommended approval. One communication in
opposition to the request has been, received from Mrs.
Robbin Coons, 363 Ravello Lane, Costa Mesa. On
motion by Councilman Pinkley, seconded by Council-
woman Hertzog, and carried, the application was
approved with an additional comment that this may
be the last application of this type approved by
the Council.
Councilmanic Councilman Raciti discussed the scheduling of Agenda
Comments items.
Councilman Pinkley made a motion, seconded by
Councilman Raciti, and carried, that the Mayor
appoint a subcommittee to work with the staff and
the Segerstrom family in an attempt to solve some
of the problems connected with development of the
Segerstrom property which had been proposed for
inclusion in Survey Area No. 2. The Mayor appointed
Councilmen Hammett and Pinkley to this subcommittee.
Councilman Hammett asked that the City Manager
contact the Industrial Committee for their input and
support in regard to a public hearing on October 15,
1974, regarding EPA parking standards.
Adjournment The Mayor declared the meeting adjourned at 9:45 p.m.
to an Executive Session at 9:50 p.m., or as soon
thereafter as the Council can convene in the Council
Conference Room.
No action was taken in Executive Session. The Mayor
declared the meeting adjourned at 10:15 p.m.
Mayor of the City of Costa Mesa
ATTEST:
ex � U� p &
City Clerk of the City of Cosr esa
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