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HomeMy WebLinkAbout10/15/1974 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA October 15, 1974 The City Council of the City of Costa Mesa, California, met in regular session at 6:30 p.m., October 15, 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 Mr. Floyd Weymouth, First Church of Christ Scientist. Roll Call Council Members Present: Wilson, Hammett, Raciti, Hertzog Council Members Absent: Pinkley Officials Present: Assistant City Manager, City Attorney, Advance Planning Chief, Assistant City Engineer, City Clerk Minutes The Mayor declared the Minutes of the regular meeting October 1, 1974 of October 1, 1974, approved as distributed and posted,•as there were no corrections. The Mayor announced at this time that since Councilman Pinkley was absent and that Councilman Hammett had to leave the meeting early, items would be heard as to their importance rather than as shown on the Agenda in order to have as many Council Members present to vote on priority issues. Ordinances On motion by Councilman Hammett, seconded by Councilman Raciti, and carried, all ordinances will. be read by title only. Planned On motion by Councilman Hammett, seconded by Development Councilman Raciti, Ordinance 74-49, being AN ORDINANCE District OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ESTAB- . LISHING A PLANNED -DEVELOPMENT DISTRICT AS AN ADDITIONAL ZONE CLASSIFICATION FOR THE CITY; PROVIDING FOR DEFINI- Ordinance 74-49 TIONS, STANDARDS, AND.PROCEDURES; SETTING FORTH THE Adopted PURPOSE THEREFOR; AND PROVIDING FOR PERMITTED USES THEREIN, was adopted by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Request for The Clerk presented from the meeting of October 1, 1974, Rehearing of a request for rehearing of Ordinance 74-46 from Thomas Ordinance 74-46 R. Elliott, Sr., President, Environmental Impact Reports., Elliott Incorporated, 3303 Harbor Boulevard, B-9, Costa Mesa. The applicant was not present at this time, and at Held Over Until Councilman Hammett's suggestion, the Mayor declared that Later in Meeting this item would be held over until later in the meeting. Re -appointment On motion by Mayor Wilson, seconded by Councilman of Jack Hall to Hammett, and carried,, Jack Hall was re -appointed to County Health the Orange County Health Planning Council's Assembly Planning Council of Delegates. CONSENT CALENDAR: The following items were removed from the Consent Calendar: Item 19, Federal Highway Administration and Urban Mass Transportation Admin- istration's Draft Guidelines for a Transportation I(SA Development Program; and Item 20, Federal Revenue Sharing Report. On motion by Councilman Hammett, seconded by Councilwoman Hertzog, the remaining Consent Calendar items were approved in one motion by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Public Notification from the Public Utilities Commission in Utilities the matter of application of Southern California . Commission Edison Company for an order of the Commission author- izing applicant to make effective a special adjustment to billings for electric service to offset costs asso- ciated with.increased.fuel oil inventories, was received and processed. Notice of Hearing from the Public Utilities Commission in the matter of the application of Southern California Gas Company for authority to increase revenues to offset the effect of certain increased costs, to be held on November 12, 1974, at 10:00 a.m., was received and processed. Proposition "A" A resolution from the City of Cypress supporting Proposition "A" on the November 5, 1974, ballot to provide high quality transportation in the County, .was received and processed. Approval of Proposition "A" would authorize the Orange County Transit District to impose a sales tax at a maximum rate of one percent to improve public transportation. Assembly Assembly Concurrent Resolution 181, which requests all Concurrent county and city planning commissions to consider the Resolution 181 current petroleum products shortage when reviewing applications for new retail petroleum products outlets and recommends that such applications be denied during the current petroleum products shortage, was received and processed. Garden Grove A letter from the Garden Grove Sanitary District Sanitary advising of their protest to the Orange County Board District of Supervisors of proposed adoption of a fee schedule for use of the County dumps or transfer stations, was received and processed. Baker Street A petition from 83 residents of a tract in the general Traffic area of Milbro Street, Croftdon Street, Babb Street., Congestion and Post Road, requesting the City to provide a solu- tion for said residents to make lefthand turns from their tract onto Baker Street in a safe manner, was referred to the Traffic Commission. Reading Folder The following Reading Folder items, in Consent Calendar, were received and processed: Trailer Coach A communication from the Controller of the.State Fees advising that apportionment of trailer coach fees has been made to each county. General A letter from the City of Cypress stating that Aviation they had proclaimed the week of September 21 Week through 26, 1974, as "California General Aviation Week" in accordance with the City of Costa Mesa's Resolution 74-67, adopted on September 17, 1974: 1 165 1 Public Utilities A resolution.from the Public Utilities Commission Commission amending Rules 23, 24,-51, and 52 of the Commis- sion's Rules of Practice and Procedure. Intergovernmental Memorandum from -the Intergovernmental Coordinating Coordinating Council of Orange County advising of the resolu- Council tions which are on file from various Orange County cities. Mosquito Orange County Mosquito Abatement District Abatement minutes of their 332nd meeting.held on District September 19, 1974. Alcoholic Alcoholic Beverage License applications, for Beverage which parking has been approved by Planning Licenses from: Elmer A., Edgar E., and Harold J. J. Stueve, doing business as Alta -Dena Drive -In Dairy, 1085 Baker Street; and Virginia M. and End - and Foster M. Murphy, doing business at 1927-A Reading Folder Harbor Boulevard. Business A request from Jack Rouse and Son, 1117 South Robertson Licenses Boulevard, Los Angeles, to hold a one -day auction on October 31, 1974, at Supreme Plastics Products, Incor- Rouse porated, 345 Fischer Avenue, was approved. The Bootery A request from The Bootery, 225 East 17th Street, Costa Mesa, to.hold_a close-out sale November 29 through December 31, 1974, for a total of 30 days, was approved. Askew A request from Tom Askew, 10052 San Pablo Court, Fountain Valley, to hold a one -day antique auction on October 20, 1974, in the Jewel Court of South Coast Plaza, 3333 Bristol Street, was approved. Set for Public The following item.was 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: Extension of To determine whether or -not Ordinance 74-26 Ordinance 74-26 shall be given an extension of time, pre- serving the status quo of land use in the Civic Center Area. Notice of The work has been completed to the satisfaction of the Completion Director of Public Services/City Engineer for the Construction of Medians on Bear Street from Sunflower Bear Street Avenue to the San Diego Freeway, by J. B. Crosby Medians Company, Incorporated, 8361 Moody Street, La Palma. On motion by Councilman Hammett, seconded by Council- woman Hertzog, the work was accepted, the Clerk was authorized to file a Notice of Completion, and the bonds were ordered exonerated 35 days after the date of Council acceptance, by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Change Order Change Order No. 4 for Placentia Avenue, 16th Street No. 4 to 19th Street, AHFP Project 665, was requested because Placentia Avenue of an increase in the amount of asphalt needed for the - 16th Street to job. On motion By Councilman Hammett, seconded by 19th Street - Councilwoman Hertzog, Change Order No. 4, in the amount AHFP Project 665 of $59,194.35, was approved by the following roll call vote: AYES: Council Members: _Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley J-66 Drainage. Troy Investment Fund, 2,152 Dupont Drive, Suite -203, Reimbursement Irvine, has requested reimbursement for that portion Agreement of storm drain facilities..which are eligible under Troy Investment City ordinance, and which are in excess of the Fund drainage fee assessment for the property, located at the southwest corner of 17th Street and Pomona Avenue. On motion by Councilman Hammett, seconded by Councilwoman Hertzog, a Reimbursement Agreement was approved, and reimbursement in the amount of $18,349.00 was authorized as recommended by the _ Director of Public Services/City Engineer, by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Passenger The Traffic Commission recommended that a passenger Loading Zone loading zone be established on the westerly curb of Thurin Street Thurin Street from 150 to 200 feet north of Bay Street to accommodate ambulance service to Bayview Manor and Convalescent Hospital. On motion by Councilman Hammett, seconded by Councilwoman Hertzog, Resolution 74-86 Resolution 74-86, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING THE ESTABLISHMENT OF PASSENGER LOADING ZONE ON PORTIONS OF THU&IN STREET, was adopted by IN the following roll call AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Time Limit The Traffic Commission recommended 24 -minute time Parking limit parking on Cabrillo Street for a distance of 28 Cabrillo Street feet on the northerly curb from -300 to 328 feet east of Newport Boulevard because of the conflict of busi- ness parking with long=term parking in the area. On motion by Councilman Hammett, seconded by Councilwoman Resolution 74-87 Hertzog, Resolution 74-87, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ESTABLISHING TWENTY-FOUR MINUTE PARKING ON PORTIONS OF CABRILLO STREET, was adopted by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Parking The Traffic Commission recommended parking prohibition Prohibition on the -westerly curb of Fuchsia Street 20 feet south of Fuchsia Street Sunflower Avenue in order to ease the turning vehicles onto'Fuchsia Street from Sunflower Avenue. On motion by Councilman Hammett, seconded by Councilwoman Resolution 74-88 Hertzog, Resolution 74-88, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, PROHIBITING PARKING ON PORTIONS OF FUCHSIA STREET, was adopted by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Parking The Traffic Commission recommended parking prohibition Prohibition on the easterly curb of Pansy Lane 20 feet north of Pansy Lane South Coast Drive in order to provide for the sweep of vehicles onto Pansy Lane from South Coast Drive. On motion by Councilman Hammett, seconded by Councilwoman Resolution 74-89 Hertzog, Resolution 74-89, being A RESOLUTION OF THE 167 CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, PROHIBITING PARKING- ON PORTIONS OF PANSY LANE, was adopted by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Parking The Traffic Commission recommended parking prohibition Prohibition Baker Street on the southerly curb of Baker Street between Harbor Boulevard and College -Avenue. On motion by Councilman Hammett, seconded by Councilwoman Hertzog, Resolution Resolution 74-9.0 74-90, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, PROHIBITING PARKING ON PORTIONS OF .BAKER STREET, was adopted by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hert.zog NOES: Council Members: None ABSENT: Council Members: Pinkley Bus Shelters The Orange County Transit. District has requested the City to construct two bus shelters on either side of 19th Street at Pomona Avenue, the City to withstand the initial cost -with reimbursement from the County. On motion by Councilman -Hammett, seconded by Resolution 74-91 Councilwoman Hertzog, Resolution 74-91, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE CONSTRUCTION OF BUS PASSENGER SHELTERS, was adopted by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Budget On motion by Councilman Hammett, seconded by Council - Adjustment woman Hertzog, Budget Adjustment No. 139, in the amount No. 139 of $70,000.00 for Placentia Avenue between 16th Street and 19th Street, for additional asphalt and possible relocation of water lines, with anticipated refund of _ approximately $31,000.00 of costs from the Orange County Arterial Highway Financing Program, was approved by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Federal Disaster On motion by Councilman Hammett, seconded by Council - Relief Programs woman Hertzog, Resolution -74-92, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Resolution 74-92 URGING THE CONGRESS OF THE UNITED STATES TO AMEND THE DISASTER RELIEF ACT TO INCLUDE ASSISTANCE FOR LOCAL STREET AND HIGHWAY SYSTEMS, was adopted by the following roll call vote: AYES: Council Members.: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None . ABSENT: Council Members:' Pinkley FHWA/UMTA Draft Item 19 on the Consent Calendar, Federal Highway Guidelines Administration and Urban Mass Transportation Adminis- tration's Draft Guidelines for a Transportation Held Over Development Program, was presented. On motion by Mayor Wilson, seconded by Councilman Hammett, this item was held over to the meeting of November 5, 1974. Federal Revenue Item 20 on the Consent Calendar, Federal Revenue Sharing Report Sharing Report, was presented. The Director of Finance urged the Council to approve the report because a delay at this time would seriously jeop- ardize the Financial Management System Implementation portion of appropriated funds. On motion by Council- man Raciti, seconded by Councilwoman Hertzog, and carried, Councilman Pinkley absent, the report was approved. Warrant On motion by Councilman Hammett, seconded by Council- Resolution 853 woman Hertzog, Warrant Resolution 853, including Payroll 7420, was approved by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Public Hearing The Mayor announced that this was the time and place R-74-25 set for the public hearing to consider Rezone Petition R-74-25, Costa Mesa Planning Commission, for permis- sion 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. 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 Hammett, seconded by Councilman Raciti, Ordinance 74-55, being AN ORDINANCE OF THE ORDINANCE 74-55 CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, First Reading CHANGING THE.ZONING OF PROPERTY LOCATED IN THE GENERAL AREA OF MONROVIA AND PLACENTIA AVENUES AND SEVENTEENTH STREET AND THE SOUTHERLY CITY LIMITS FROM Ml TO MG, was given first reading and passed to second reading by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Public Hearing The Mayor announced that this was the time and place R-74-26 set for the public hearing to consider 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 Ml to MG, Manufacturing General. The affidavit of publi- cation is on file in the Clerk's office. A communica- tion has been received from Mrs. Lillian B. Troy, 1728 Monrovia Avenue, Costa Mesa, opposing any zone change. A communication has been received from Christos S. Teregis, 2825 LaSalle Avenue, Costa Mesa, in favor of MG zoning. John T. Hawley, 227 24th Place, Costa Mesa, owner of property at 864-68 18th Street, spoke in favor of the MG designation. There being no other speakers, the Mayor closed the public hearing. On motion by Councilman Raciti, seconded by Councilwoman Ordinance 74-56 Hertzog, Ordinance 74-56, being AN ORDINANCE OF THE First Reading CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING THE ZONING OF PROPERTY IN THE GENERAL AREA OF MONROVIA AND PLACENTIA AVENUES AND SEVENTEENTH AND EIGHTEENTH STREETS FROM Ml TO MG, was given first reading and passed to second reading by the following roll call vote: AYES: Council Members: Wilson, Hammett Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley 1 7 L 1 Public Hearing The Mayor announced that this was the time and place R-74-28 set for the public hearing'to consider 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 M1 to MG, Manufacturing General. The affidavit of publication is on file in the Clerk's office. A communication has been received from Paul M. Cook, Oak Grove'Ventures, 2200 Sand Hill Road, Menlo Park, in favor_of the MG zoning. There being no speakers, the Mayor closed the public hearing. On motion by Councilman Hammett, seconded by Councilman Ordinance 74-57 Raciti, Ordinance 74-57, being AN ORDINANCE OF THE CITY First Reading COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING THE ZONING OF PROPERTY LOCATED IN THE GENERAL AREA BE- TWEEN PLACENTIA AVENUE, SEVENTEENTH STREET, POMONA AVENUE, SUPERIOR AVENUE, AND THE SOUTHERN CITY LIMITS WITH THE EXCEPTION OF CERTAIN PROPERTY AT SEVENTEENTH STREET AND PLACENTIA AVENUE FROM M1 TO MG, was given first reading and passed to second reading by the following roll call vote: AYES: Council Members: Wilson, Hammett, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley Public Hearing The Mayor announced that this was the time and place R-74-27 Amended set for the public hearing.to consider Rezone Petition R-74-27, Amended, Costa Mesa Planning Commission, for Held Over permission to rezone property located on the north side ,of 18th Street between Placentia and Monrovia Avenues, from Ml to MG, Manufacturing General. The affidavit of publication is on file in the Clerk's office. Communi- cations have been received from the following: Marion E. and Irwin P. McElroy, 829 Towne Street, Costa Mesa, and C. J. Kohnke, 815 Towne Street, Costa Mesa, both opposed to MG zoning; Irene and Grant Langseth, 873 Towne Street, Costa Mesa, in favor of Ml or MG zoning; a petition containing 51 signatures of'residents in the area in favor of ML zoning; and a petition with 33 signatures of residents in the area (18 property owners and 15 tenants) in favor of MG zoning. Roy Ward, Troy Investment Fund, 2152 Dupont Drive, Suite 203, Irvine, requested that this item be held over until the next Council meeting in order that he and the nearby home- owners could meet and resolve any differences they might have. Bill Wedgeworth, 834 West 18th Street; Robert Sloan, 824 West 18th Street; Larry Courter, 850 West 18th Street; and Philip Rathgaber, 858 West 18th Street, all spoke in favor of the MG designation.. Mrs. Von Sande, 849 Towne Street, Costa Mesa, spoke in opposi- tion to MG zoning because she felt the new zoning would allow more liberal manufacturing than the present Ml designation. Mrs. Von Sande also mentioned that she has found nails, used by,a camper manufacturer at the rear of her property,, in her yard, and on her patio. Councilman Hammett explained that the new MG zone was more ''restrictive than the present ML zone designation and that it provided more protection to the surrounding homeowners. Mrs. Von Sande replied she then would be in favor of the MG zone. On motion by Councilman Hammett, seconded by Councilwoman Hertzog, and carried, Councilman Pinkley absent, this item was held over to the meeting -of November 5, 1974. At this time it was suggested that the City Manager investigate the problem Mrs. Von Sande is having in regard to the nails being deposited on her property. 170 Councilman Hammett Councilman Hammett left the meeting at 6:55 p.m. Leaves Public Hearing The Mayor announced that this was the time and place R-74-29 set for the public hearing to consider Rezone Petition R -74 -29, -Costa Mesa Planning Commission, for permission Held Over to rezone property located in the general area of Whittier Avenue and 18th Street, from M1 to ML, Manu- facturing Limited. The affidavit of publication is on file in the Clerk's office. Communications have been received from Helen Wada, 4401 Stinson Drive West, Columbus, Ohio, and from.T.oshio Ikeda, 4116 Melrose Avenue, Los Angeles, both owners of property in this area, and both in favor of retaining the present M1 zone. A communication from Mrs. Margaret W. Hjorth, 4999 Kahala Avenue, Honolulu, owner of property in this vicinity, was in favor of rezoning to ML. Charles Smith, Troy Investment Fund, 2152 Dupont Drive, Suite 203, Irvine,' requested that this item be held over until he could meet.with the Oceanview Park Home- owners Association to resolve any problems regarding this rezone petition. Bob Nattress, 2706 Harbor Boulevard, Costa Mesa, manager of a building at 18th Street and Whittier Avenue, spoke in favor of retaining the M1 zone. Donn Hall, 1897 Parkview Circle, Costa Mesa, representing the Oceanview Park Homeowners Association, also requested this item be held over so that they could have further meetings with Troy Invest- ment Fund. Don Swedlund, 1826 Buttonshell Lane, Newport Beach, owner of property in. the vicinity of Whittier Avenue and 18th Street, spoke in favor of M1 or MG zoning for present industries and ML for any new industries that might come into the area. On motion by Councilman Raciti, seconded by Councilwoman Hertzog, and carried, Councilmen Pinkley and Hammett absent, this item was held over.to the meeting of November 5, 1974. Public Hearing The Advance Planning Chief announced that this was the Final EIR for time and place set for the public hearing to consider GP -74-07 Final Environmental Impact Report for General Plan Amendment GP -74-07, Placentia Avenue between Victoria and 19th Streets. 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 Raciti, seconded by Councilwoman Hertzog, and carried, Councilmen Pinkley and Hammett absent, the Final Environmental Impact Report was accepted as meeting the requirements -of the law. Public Hearing The Advance Planning Chief announced that this was the GP -74-07 time and place for the public hearing to consider 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 Industry along Placentia Avenue; and Neighborhood -Commercial on Placentia Avenue on the southerly side -of Victoria Street. The affidavit of publication is on file.in the Clerk's office. The following communications have been received in regard to future zoning of this area: William C. Warren, The Hartley Company, 1987 Placentia Avenue, Costa Mesa, and a petition -with six signatures of property owners in the vicinity, both opposed to ML; a petition. from 48 persons connected with businesses in the area opposed to MG; a letter from James D. Truesdell, President, Kingsley Manufacturing Company, 1984 Placentia Avenue, 1 1 ,171 Costa Mesa, in favor of MG; a letter from J. B. Colby, Heirwood Shutters,'1977 Placentia Avenue, Costa Mesa, opposed to any zoning allowing less manufacturing activity than permitted by MG; and 27 responses to a survey conducted by the Planning Department, of which all but two were in favor of MG zoning'. There being no speakers, the Mayor closed the public hearing. On motion by Councilman Raciti,- seconded by Councilwoman Hertzog, Resolution 74-93, being A RESOLUTION OF THE Resolution 74-93 CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ADOPTING GENERAL PLAN AMENDMENT GP -74-07, AMENDING THE GENERAL PLAN. OF THE CITY OF COSTA MESA, was adopted by the following roll call vote: AYES: Council Members: Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley, Hammett Dr. Hans Georg At this time, the Mayor introduced Dr. Hans Georg Gerken Presented Gerken, recently retired Burgermeister of Heidelberg, Germany, and presented him with a plaque from the City of Costa Mesa inscribed, "In Friendship." Dr. Gerken spoke briefly about Heidelberg, and stated that he was enjoying his visit to this Country, and especi- ally being able to spend some time touring Costa Mesa and the'Harbor area. Dr. Gerken then presented to the Mayor a medieval copperstitch of Heidelberg. Rehearing The Clerk announced that this was the time and place ZE-73-01 Amended set for the rehearing of certain conditions required Ghiselin by Zone Exception ZE-73-01, Amended, Robert E. Ghise- Jehovah Witnesses, lin, 3216 Delaware Place, Costa Mesa, to build a religious meeting hall at 669 West 18th Street. Held Over Request for rehearing has been initiated by the New- port Beach Congregation of Jehovah's Witnesses. The affidavits of publication, posting, and mailing are on file in the Clerk's office. No communications have been received. Attorney William A. Cruikshank, Jr., 8383 Wilshire Boulevard,.Beverly Hills, representing Jehovah's Witnesses, was present and stated that it had been'understood that the cost of improvements involved.in extending Park Drive would be shared equally by the developers of the property to the south of Park Drive and Jehovah's Witnesses. However, they have been advised that their share of the costs wi11 be 75 or 80 percent. Roy Ward, representing Don Ward, one of the developers of the property south of Park Drive, addressed the Council and gave them some background information regarding the condi- tions imposed by the City four years ago when they were developing their property. After further discus- sion, it was suggested that both parties meet with the City Manager so that an agreement could be reached which would be beneficial to all concerned. Robert Ghiselin was present and brought up the mat- ter of occupancy of their new building which has been delayed because the amount of the bond to be posted has not been resolved. On motion by Council- man Raciti, seconded by Councilwoman Hertzog, and carried, Councilmen Pinkley and Hammett absent, a bond in the amount of 50 percent of the City Engineer's estimated cost of improving Park Drive from its'centerline, to be posted by the Jehovah Witnesses Congregation in order that they may com- mence occupation of the building at 669 West 18th Street, was approved. On motion by Mayor Wilson, seconded by Councilman Raciti,'and carried, this item was"held over until the -meeting of November 5, 1974, to allow time for an�agreement to be reached, by Mr. Ward, Mr. Ghiselin, and the City. Santa Ana Avenue No. 1 Annexation Street Lighting District Resolution 74-83 Approving Report Resolution 74-84 Intention to Order Lighting Fixtures Resolution 74-85 Setting Public Hearing The Clerk presented a proposed resolution approving the report of the City Engineer regarding Santa Ana Avenue No. 1 Annexation to the Costa Mesa Street Lighting District. On motion by Councilman Raciti, seconded by Councilwoman Hertzog, Resolution 74-83, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE REPORT OF THE CITY ENGINEER TO SAID CITY MADE PURSUANT TO THE REQUIREMENTS OF RESOLUTION 74-82 DATED OCTOBER 1, 1974, was adopted by the following roll call vote: AYES: Council Members: Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley, Hammett The Clerk presented a proposed resolution declaring intention to order certain lighting fixtures and appliances. On motion by Mayor Wilson, seconded by Councilman Raciti, Resolution 74-84, being A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DECLARING ITS INTENTION TO ORDER CERTAIN LIGHTING FIXTURES AND APPLIANCES ON CERTAIN STREETS AND PUBLIC PLACES IN THE CITY OF COSTA MESA, TO BE MAINTAINED AND ELECTRIC'CURRENT TO BE FURNISHED FOR LIGHTING SAID FIXTURES FOR A PERIOD OF MONTHS, END- ING JUNE 30, 1977, was adopted by the following roll call vote: AYES: Council Meftibers Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley, Hammett The Clerk presented a proposed resolution setting the public hearing for November 19, 1974. On motion by Councilman Raciti, seconded by Councilwoman Hertzog, Resolution 74-85, being A RESOLUTION OF THE CITY COUN- CIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPOINTING A TIME AND PLACE FOR HEARING PROTESTS IN RELATION TO THE PROPOSED IMPROVEMENT REFERRED TO IN RESOLUTION OF INTENTION NO. 74-84 AND DIRECTING THE CLERK OF SAID CITY COUNCIL TO GIVE NOTICE OF SAID HEARING, was adopted by the following roll call vote: AYES: Council Members: Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley, Hammett Request for The Mayor presented from earlier in the meeting a Rehearing request for rehearing of Ordinance 74-46 from Thomas Ordinance 74-46 R. Elliott, Sr., President, Environmental Impact Elliott Reports, Incorporated, 3303 Harbor Boulevard, B-9, Costa Mesa. The applicant was not present. On motion Held Over by Councilman Raciti, seconded by Councilwoman Hertzog, and carried, Councilmen Pinkley and Hammett absent, this item was held over to the meeting of November 5, 1974. Deferred The Assistant City Manager presented the International Compensation City Manager's Association Deferred Compensation Plan Plan for the City Manager and other executive personnel as enumerated on the Executive Salary Resolution. He pointed out to Council that this plan is similar to one adopted by them two years ago. On motion by Councilman Raciti, seconded by Councilwoman Hertzog, Resolution 74-94 Resolution 744-4, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ESTABLISHING A DE- FERRED COMPENSATION PLAN WITH THE INTERNATIONAL CITY MANAGER'S ASSOCIATION RETIREMENT CORPORATION FOR EXECUTIVE PERSONNEL, was adopted by the following roll call vote: E, I 1 1 1 California Council on Criminal Justice Resolution 74-18A Farm Labor Camps j : �' Resolution 74-43A Public Hearing Proposed Ordinance Nonconforming Buildings. and Uses Ordinance 74-58 First Reading Oral Communications Courter R-74-27.Amended AYES: .Council Members: Wilson, Raciti, ,Hertzog NOES: Council Members: None ABSENT: Council Members: 'Pinkley, Hammett The Assistant City Manager presented a proposed amend- ment to Resolution 74-18 regarding application for a ,,,grant.for law enforcement purposes from the California Council of Criminal Justice. This amendment is to delete the phrase, "on behalf of the University of California, Irvine," in the above resolution which was incorrectly included. On motion by Councilman Raciti, seconded by Councilwoman Hertzog, Resolution 74-18A, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, MAKING APPLICATION TO THE CALIFORNIA COUNCIL ON CRIMINAL JUSTICE FOR A GRANT FOR LAW ENFORCEMENT PURPOSES, AND AGREEING TO PROVIDE MATCHING FUNDS IN THE CASE OF APPROVAL OF APPLICATION, was adopted by the following roll call vote: AYES: Council Members: Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley, Hammett The,Assistant City Manager presented a proposed amend - mended resolution in regard to farm labor camps in the City_;o�Cos;ta Mesa. On motion by Councilman Raciti, seconded by Councilwoman Hertzog, Resolution 74-43A, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,. REGARDING_ ENFORCEMENT OF THE CALIFORNIA ADMINISTRATIVE CODE IN RELATION TO FARM LABOR CAMPS, was adopted by the following roll call vote: AYES: Council Members: Wilson,Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley, Hammett The Mayor announced that this was the time and place set for the public hearing to consider a proposed ordinance amending Section 13-321, Costa Mesa Municipal Code, making technical corrections to distinguish be- tween nonconforming buildings and nonconforming uses. 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 Raciti,,seconded by Council- woman Hertzog, Ordinance 74-58, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA AMENDING PORTIONS OF SECTION -13-321 COSTA MESA MUNICIPAL CODE MAKING TECHNICAL CORRECTIONS TO -DISTINGUISH BETWEEN NONCONFORMING BUILDINGS AND.NONCONFORMING USES AS AFFECTED BY SAID SECTION, MAKING. NO SUBSTANTIVE CHANGES AND SETTING FORTH REASONS THEREFOR, was given first reading and passed to second reading by the following roll call -vote: AYES: Council Members: Wilson, Raciti, Hertzog NOES: Council Members: ,None ABSENT: Council Members: Pinkley, Hammett Larry Courter, 850 West 18th Street, Costa Mesa, addressed the Council in regard,to Rezone Petition R-74-27, Amended, and asked why�this item was held over until the next meeting when most of the people who spoke this evening were in favor of the MG zone designation. The Mayor explained that it was in fairness to all concerned not to vote on such an important issue until there was a full Council in attendance. t Councilmanic Councilman Raciti discussed his concern with the Comments increase in crimes in the City and asked that this matter be put on the Agenda for the Study Session of October 29, 1974. The Assistant City Manager advised that this had already been placed on the Agenda per Mr. Raciti's previous request. Executive The Mayor declared an Executive Session at 7:50 p.m., Session and the meeting reconvened at 7:55 p.m. City Manager's On motion by Councilman Raciti, seconded by Council - Salary woman Hertzog, Resolution 74-95, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALI- Resolution 74-95 FORNIA, ESTABLISHING THE RATE OF PAY FOR THE CITY MANAGER, was adopted by the following roll call vote: AYES: Council Members: Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Pinkley, Hammett Adjournment The Mayor declared the meeting adjourned at 8:00 p.m. Mayor of the City of Costa Mesa ATTEST: 6i) City Clerk of the City of Costa a 1 1 1