HomeMy WebLinkAbout01/07/1975 - City CouncilRoll Call
Minutes
December 17, 1974
Ordinances
REGULAR MEETING OF THE CITY COUNCIL
CITY OF' COSTA MESA
January 7, 1975
The City Council of the City of Costa Mesa, California,
met in.regular session at 6:30 p.m., January 7, 1975,
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 Wayne R. Tesch, Newport -Mesa Christian
Center.
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
The Mayor declared the Minutes of the regular meeting
of December 17, 1974, approved as distributed and
posted as there were no corrections.
On motion by Councilman Hammett, seconded by Councilman
Pinkley, and carried, all ordinances will be read by
title only.
Business Permit
On motion by Councilman Pinkley, seconded by Councilman
Raciti, Ordinance 74-69, being AN ORDINANCE OF THE CITY
Ordinance 74-69
COUNCIL OF THE CITY OF COSTA MESA PROVIDING FOR AND
Adopted
ENACTING A PERMIT ORDINANCE FOR THE CITY OF COSTA MESA;
CONSOLIDATING ALL PERMIT REQUIREMENTS IN THE COSTA MESA
MUNICIPAL CODE UNDER TITLE NINE; REPEALING CERTAIN SEC-
TIONS IN CONFLICT THEREWITH; AND SETTING FORTH REASONS
THEREFOR, was given second reading and adopted by the
following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members:. None
Commercial Limited
On motion by Councilman Raciti, seconded by Councilman
(CL) District
Pinkley, Ordinance 74-70, being AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ESTAB-
Ordinance 74-70
LISHING A COMMERCIAL LIMITED (CL) DISTRICT, was given
Adopted
second reading and adopted by the following roll call
call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
R-74-35
On motion by Councilman Raciti, seconded by Councilman
Pinkley, Ordinance 74-71, being AN ORDINANCE OF THE CITY
Ordinance 74-71
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING
Adopted
THE ZONING OF PROPERTY IN THE GENERAL AREA OF TANAGER
DRIVE AND GOLF COURSE DRIVE FROM Al TO R1, was given
second reading and adopted by the following roll call
vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Noise Element
The Clerk presented from the meeting.of December 17,
Proposal
1974, the Noise. Element Proposal. The City Manager
requested that this item be withdrawn. On motion by
Withdrawn
Councilman Hammett, seconded by Councilwoman Hertzog,
and carried, the City Manager's request was approved.
Repeal of the
On motion by Councilman Pinkley, seconded by Councilman
Downtown
Raciti, Ordinance 75-1, being AN ORDINANCE OF THE CITY
Redevelopment.
COUNCIL OF.THE CITY OF COSTA MESA, CALIFORNIA, REPEAL -
Freeze
ING ORDINANCE 74-54, AN EXTENSION OF ORDINANCE 74-30,
was adopted by the following roll call vote:
Ordinance 75-1
AYES: Council Members: Wilson, Hammett,
Urgency
Pinkley, Raciti,
Adopted
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
CONSENT CALENDAR: The following items were removed
from the Consent Calendar: Item 1, a resolution from
the City of Huntington Beach regarding the Coast
Regional Coastal Commission; and Item 2, a resolution
from the City of Buena Park regarding segregation
applications.
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
Reading Folder The following Reading Folder items, in Consent Calendar,
were received and processed:
Offshore Oil A resolution from the Orange County Board of
Drilling Supervisors, authorizing expenditure for the
purpose of funding evaluation and critique
regarding offshore oil drilling on the Outer
Continental Shelf. Council authorized fin-
ancial contribution for this same purpose at
their regular meeting of December 17, 1974.
Sugar A resolution from the City of Cypress urging
Consumption reduction in sugar consumption.
Public Utilities, An application from Pacific Telephone and
Commission Telegraph Company to the Commission for an
increase in service rates.
Commission's Order Instituting Investigation
of Case No. 9842 regarding priority list of
railroad grade separation projects.
Alcoholic Alcoholic Beverage License applications for
Beverage which parking has been approved by Planning
Licenses from: Anthony's Restaurants, Incorporated,
No. 2, Roni and Mirela Nadler, 428 East 17th
Street; Morite of California, Incorporated,
doing business as 20th Century Limited, 3333
Bristol Street, Space 154; Joseph M. Quinones,
doing business at .541 West 19th Street;
Rigoletto, Incorporated, doing business at
2267 Fairview Road; Forbco Management Corpor-
ation, doing business as -Sizzler Family Steak
House No. 315, 2196 Harbor Boulevard; and
Robert D. Schriefer and Charles E. Walker, II,
doing business as Roads End, 1830 Newport
Boulevard.
I.
1
An Alcoholic Beverage License application
from Fisher and Joyce Eva Butler, who will
be doing business as the Uppity Turtle,
369 East 17th Street, has been protested by
the Planning Department because of reduction
of required parking spaces.
Cities' Rights Letter from the City of Cerritos concerning
to Zone and HFH, Limited, and Von's Grocery Company versus
Rezone Properties the Superior Court.
Intergovernmental Memorandum from the Intergovernmental Coordi-
Coordinating nating.Council of Orange County advising of
Council those resolutions on file as of December 13,
1974.
End - Reading"Folder
Set for Public Thefollowing items were set for public hearing on
Hearing January 21, 1975, at 6:30 p.m., in the Council Chambers
of City Hall, 77 Fair Drive, Costa Mesa:
Final EIR.for Final Environmental Impact Report for General
GP -74-04, Amended Plan Amendment GP -74-04, Amended, located south
of Victoria Street, north of Hamilton Street,
and west of Victoria School, from Low and Medium
Density Residential to Light Industry, Neighbor-
hood Commercial and Medium Density Residential.
R-74-44 Rezone Petition R-74-44, Kaiser -Aetna Joint
Kaiser -Aetna Venture Division, Post Office Box 12972,
Oakland, for permission to change the zoning
classification of parcels located in the vicinity
of Victoria Street and the Santa Ana River, pre-
cise boundaries are described in the Petition on
file in the Planning Department, from R1W and R4W
to PDR -LD (37 acres), C2 to PDR -LD (3.9 acres),
R1W to PDR -MD (78.96 acres), Cl to PDR -LD (6.8
acres), R4W to PDR -LD (1.8 acres), M1 to PDR -LD
(24 acres), and M1 to PDR -MD (11 acres). A
Negative declaration has been issued by the.
Environmental Evaluator.
R-74-45 Rezone Petition R-74-45, Costa Mesa Planning
Commission, for permission to rezone property
located south of Hamilton Street, west of
Canyon Drive, and north of the City limits,
from M1 to.PDR-MD, Planned Development Resi-
dential -Medium Density. A Negative Declaration
has been issued by the Environmental Evaluator.
Refunds Refund of $4.50, as recommended by the Revenue Super-
visor, to Rohn Crowe, 1725 Monrovia Avenue, Costa Mesa,
Crowe on Dog License No. 6461, because Mr. Crowe's dog met -
with an accident, was approved by the following roll
call vote:
AYES:. Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
The following refunds, totaling $130.00, recommended
by the Revenue Supervisor because of the passage of
Senate Bill 457, which states the City.can no longer
require payment of a business tax from day care
centers which :serve six or fewer persons, were
approved by the following roll call vote:
238
AYES:., Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Katzenberger Katzenberger's Guest Home, 2342 Westminster
Avenue, License No.. 1821, in the amount of
$25.00.
Martin Martin's Guest Home, Anabelle DeWilde,
Manager, 280 Broadway, License No. 2120,
in the amount of $25.00.
Pilling Pilling Guest Home, 2554 Orange.Avenue,
License No. 4013, in the amount -of $25.00.
Reinholt Howard and Leona Reinholt, 238 Camellia
Lane, License No. 4739, in the amount of
$10.00.
Santini Mrs. Albert.Santini, 2060 President Place,
License No. 2027, in the amount of $10.00.
Waldrup Waldrup's Guest Home, 631 Victoria Street,
License No. 3623, in the amount of $25.00.
Wilson Robert L. Wilson, 613 Plumer Street, License
No. 1349, in the amount of $10.00.
Claims
The following claims received by the Clerk were
referred to the.City Attorney: Floyd Greiwe, and
Patricia and Eugene M. Gilmore.
Parking
The Traffic Commission recommended a parking prohibi-
.Prohibition
tion on Placentia Avenue between 19th Street and Joann
Placentia Avenue
Street for the placement of bicycle lanes. On motion
by Councilman Hammett, seconded by Councilman Pinkley,
Resolution 75-1
Resolution 75-1, being A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA, CALIFORNIA, PROHIBITING
PARKING ON A PORTION OF PLACENTIA AVENUE BETWEEN NINE-
TEENTH AND JOANN.STREETS, AND ESTABLISHING BICYCLE
LANES, was adopted by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Parking
The Traffic Commission recommended prohibition of
Prohibition
parking on Del Mar Avenue at Orange Avenue for the
Del Mar Avenue
relocation of bus stops. On motion by Councilman
Hammett, seconded by_Councilman Pinkley, Resolution
Resolution 75-2
75-2, being A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF COSTA MESA, CALIFORNIA, RELOCATING THE BUS
STOPS FROM DEL MAR AVENUE AT ELDEN AVENUE TO DEL MAR
AVENUE AT ORANGE AVENUE, was adopted by the following
roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT:. Council Members: None
5-74-14
The improvements. -in connection with S-73-14, located
Ikeda
south of 17th Street and west of Whittier Avenue, have
been completed by James Ikeda, 1685 Whittier Avenue,
to the satisfaction of the Director of Public Services.
1
1
f�I
On motion by Councilman Hammett, seconded by Council-
man Pinkley, the.work was accepted and a cash deposit
in the amount of $550.00 was exonerated by the fol-
lowing roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
ZE-73-102
The improvements in connection with ZE-73-102, located
Arthofer
on the north side of Victoria Street and west of
Canyon Drive, have been completed by Dan Arthofer,
1755 Orange Avenue, to the satisfaction of the Director
of Public Services. On motion by Councilman Hammett,
seconded by Councilman Pinkley, the work was accepted
and the bonds were ordered exonerated by the following
roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Street Improvements
The street improvements on Sunflower Avenue west of
Sunflower Avenue
Bear Street have been completed by Covington Brothers,
West of Bear Street
2451 East Orangethorpe Avenue, Fullerton, to the
Covington
satisfaction of the Director of Public Services. On
motion by Councilman Hammett, seconded by Councilman
Pinkley, the work was accepted and the bonds were
ordered exonerated by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Street Improvements
The street improvements on the south side of Park
South Side of Park
Drive from 375 feet to 574 feet east of Pomona Avenue
Drive - Ward
have been completed by Don R. Ward Company, 380 West
Wilson Street, to the satisfaction of the Director of
of Public Services. On motion.by Councilman Hammett,
seconded by Councilman Pinkley, the work was accepted
and the bonds were ordered exonerated by the follow-
ing roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Refund - McCray
The Director of Public Services recommended refund of
a cash deposit which was accepted from John McCray,
4570 Campus Drive, Newport Beach, to guarantee con-
struction.of a portland cement driveway, as this
driveway is no longer required. On motion by Council-
man Hammett,,seconded by Councilman.Pinkley, the
refund was approved in the amount of $1,582..10, by the
following.roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
•Agreement for
An agreement between the City and Roger A. McInnes,
Right -of -Way
M. A. I., to prepare appraisals for the acquisition
Appraisal
of right-of-way on the 19th Street widening project
Services
from Park Avenue to Fullerton Avenue, at a cost not
McInnes
to exceed $25,000.00, was presented. On motion by
21,140
Motorcycle On motion by Councilman Hammett, seconded by Councilman
Assignment Pay Pinkley; Resolution 75-5, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA ESTABLISHING AND
Resolution 75-5 AND DETERMINING MOTORCYCLE ASSIGNMENT PAY, was adopted
by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Conference A Conference Expense Advance for a police officer to
Advance attend Narcotic Investigation Course in Sacramento
January 13'through 24, 1975, in the amount of $220.00,
was approved.by the following roll call vote:
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,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Change Order
Change Order No. l,.in the amount of $9,073.66, for
No. 1
the Fairview Road widening, from 300 feet north of
Fairview Road
Fair Drive to 556 feet north of Baker Street; AHFP
Widening
Project No. 690, was requested due to:additional
AHFP Project
work and modifications of the project. $6,071.35 of
No. 690
this amount will be.reimbursed by other agencies.
On motion by Councilman Hammett, seconded by Council-
man Pinkley, Change Order No. 1 in the amount of
$9,073.66, was approved by the following roll call
vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
,Hertzog.
NOES: Council Members: None
ABSENT: Council Members: None
Cooperative
A proposed resolution was presented which authorizes
Personnel
the Personnel Director to sign a.contract renewing
Services
the City's agreement with Cooperative Personnel
Services of Sacramento for personnel testing. On
Resolution 75-3
emotion by Councilman.Hammett, seconded by Councilman
Pinkley, Resolution 75-3, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA PROVIDING FOR
PERSONNEL SERVICES, was adopted by the following roll
call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Evidence
On motion by Councilman Hammett, seconded by Councilman
Technician
Pinkley, Resolution 75-4, being A RESOLUTION OF THE
Classification
CITY COUNCIL OF THE'CITY OF COSTA MESA, CALIFORNIA,
ESTABLISHING A NEW CLASSIFICATION AND COMPENSATION
Resolution 75-4
THEREOF, was adopted by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Motorcycle On motion by Councilman Hammett, seconded by Councilman
Assignment Pay Pinkley; Resolution 75-5, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA ESTABLISHING AND
Resolution 75-5 AND DETERMINING MOTORCYCLE ASSIGNMENT PAY, was adopted
by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Conference A Conference Expense Advance for a police officer to
Advance attend Narcotic Investigation Course in Sacramento
January 13'through 24, 1975, in the amount of $220.00,
was approved.by the following roll call vote:
`64.1
Bid Item 268 Bids received for Bid Item 268, Ready Mixed Concrete,
Ready Mixed are on file -in the Clerk's office. On motion by
Concrete Councilman Hammett, seconded by Councilman Pinkley,
the bid was awarded to Standard Concrete.Materials,
Awarded Incorporated, 1415 East McFadden Avenue, Suite A,
Standard Concrete Santa Ana, being the lowest bid meeting specifications,
Materials by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Bid Item 269.
AYES: Council Members: Wilson, Hammett,
Item 269, Street Striping Paint,
Pinkley, Raciti,
are on file in the Clerk's office. On motion by
Hertzog
Councilman Hammett, seconded by Councilman Pinkley,
NOES: Council Members: None
the bid was awarded to J. E. Bauer Company, Post
ABSENT: Council Members: None
Bid Item 253
Bids received for Bid Item 253, One Brush Chipper,
One Brush
are on file in the Clerk's office. On motion by
Chipper
-Councilman Hammett, seconded by Councilman Pinkley,
call vote:
the bid was awarded to B. Hayman Company, Incorpor-
Awarded
.ated, 9525 Sorensen Avenue, Santa Fe Springs, in the
B. Hayman Company..
amount of $7,382.90, being the lowest bid meeting
Pinkley, Raciti,
specifications, by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Members: None
Hertzog
ABSENT: Council
NOES: Council Members: None
Bid Item 270
ABSENT: Council Members: None
Bid Item 267
Bids received for Bid Item 267, One 20 -Channel
One.20-Channel
Recorder and Reproducer, are on file in the Clerk's
Recorder and
office. On motion by Councilman Hammett, seconded
Reproducer
by Councilman Pinkley, the bid was awarded to
Chemical Company, 17710 Stude-
Dictaphone Corporation, 120 Old Post Road, Rye, New
Awarded
York, in the amount of $13, 560.82, being the lowest
Dictaphone
bid meeting specifications, by the following roll
Corporation
call vote:
AYES: Council Members: Wilson, Hammett,
Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
Hertzog
ABSENT: Council Members: None
Bid Item 268 Bids received for Bid Item 268, Ready Mixed Concrete,
Ready Mixed are on file -in the Clerk's office. On motion by
Concrete Councilman Hammett, seconded by Councilman Pinkley,
the bid was awarded to Standard Concrete.Materials,
Awarded Incorporated, 1415 East McFadden Avenue, Suite A,
Standard Concrete Santa Ana, being the lowest bid meeting specifications,
Materials by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Bid Item 269.
Bids received for Bid
Item 269, Street Striping Paint,
Street Striping
are on file in the Clerk's office. On motion by
Paint
Councilman Hammett, seconded by Councilman Pinkley,
the bid was awarded to J. E. Bauer Company, Post
Awarded
Office Box 31352, Los
Angeles, in the.amount of
J. E. Bauer Company
$6,788.41, being the lowest bid meeting specifications,
by the following roll
call vote:
AYES: Council
Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council
Members: None
ABSENT: Council
Members: None
Bid Item 270
Bids received for Bid
Item 270, One Sprayer Unit, are
One Sprayer Unit
on file in the Clerk's office. On motion by Council-
man Hammett, seconded
by Councilman Pinkley, the bid
Awarded
was awarded to Target
Chemical Company, 17710 Stude-
Target Chemical
baker Road, Cerritos,
in the amount of $4,015.22,
being the lowest bid meeting specification, by the
following roll call vote:
AYES: Council
Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council
Members: None
ABSENT: Council
Members: None
Installation of Bids received for the installation of patterned
Patterned Concrete''.concrete on Adams Avenue and Bristol Street, are on
on Adams Avenue file in the Clerk's office. On motion by Councilman
and Bristol Street Hammett, seconded by Councilman Pinkley, the contract
was awarded to De Mar Landscape, Post Office Box 817,
Awarded Garden Grove, in the amount of $50,304.74, being the
De Mar Landscape lowest bid meeting specifications, by the following
roll call vote:
AYES: Council Members.: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Coast Regional Item 1 on the Consent Calendar, a resolution from the
Coastal Commission City of Huntington Beach opposing the element of
powers, funding, -and government of the South Coast
Regional Coastal Commission, was presented. The City
Manager recommended adoption of a similar resolution.
On motion by Councilman Hammett, seconded by Council -
Resolution 75-6 man Pinkley, Resolution 75-6., being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
OPPOSING THE ELEMENT OF POWERS, FUNDING, AND GOVERNMENT
OF THE SOUTH COAST REGIONAL COASTAL COMMISSION, was
adopted by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Segregation Item 2 on the Consent Calendar, a resolution from the
Applications City of Buena Park requesting the Orange County Board
of Supervisors to set up informational procedures
pertaining to notifications of segregation applica-
tions, was presented. The City Attorney explained
the intent of this resolution and recommended adoption
of a similar resolution. On motion by Councilman
Raciti, seconded by Councilwoman Hertzog, Resolution
Resolution 75-7 75-7, being A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF COSTA MESA, CALIFORNIA, REQUESTING THE ORANGE
COUNTY'BOARD OF SUPERVISORS TO SET UP INFORMATIONAL
PROCEDURES PERTAINING TO NOTIFICATIONS OF SEGREGATION
APPLICATIONS, was adopted 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 Pinkley, seconded by Councilman,
Resolution 864 Raciti, Warrant Resolution 864 was approved by the fol-
lowing 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 Councilwoman Hertzog, seconded by Council -
Resolution 865 man Raciti, Warrant Resolution 865, including Payroll
7425, was approved by the following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
1
1
`-243
Warrant
On motion by Councilwoman Hertzog, seconded by Council -
Resolution 866
man Raciti, Warrant Resolution 866 was approved by the
following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Claim - Gregg
The City Attorney presented the claim of Jeff Gregg
and recommended that it be denied as there was no
Denied
liability on the part of the City. On motion by
Councilman Raciti, seconded by Councilman Pinkley,
Ordinance 75-2
and carried, the claim was denied.
Housing and
On motion by Councilman Raciti,.seconded by Council -
Community
woman Hertzog, and carried, public hearings concerning
Development Act.
the Housing.and Community Development Act were set for
January 29 and February 5, 1975, at 6:30 p.m., in the
Hearings Set
Council. Chambers of City Hall.
Public Hearing
The Clerk announced that this was the time and place
Abandonment of
set for the public hearing to consider the abandonment
a Portion of
_,of. a portion of Harla Avenue (formerly Orange Street)
Harla Avenue
-and a portion of Mesa Verde Drive East. The affidavits
of publication and posting are on file in the Clerk's
office. No communications have been received. The
Director of Planning recommended the abandonment of
five feet of existing right-of-way along the west side
of Harla Avenue as it has been determined that Harla
Avenue is to be a 50 -foot right-of-way. Councilman
`
Raciti spoke in favor of a parking prohibition along
this avenue. The Director of Public Services responded
that a parking problem is not anticipated due to the
fact that this will not be a through street and traffic
volume is not substantial.. There being no other
speakers, the Mayor closed the public hearing. On
e motion by Councilman Hammett, seconded by Councilman
Resolution 75-8
Pinkley, Resolution 75-8, being.A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,,
ORDERING. THE VACATION.OF A PORTION OF HARLA AVENUE AND
A PORTION OF MESA::VERDE DRIVE EAST, 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
Hammett, and carried, Councilwoman Hertzog and Mayor
Wilson voting no, this item was referred to the Traffic
Commission for their recommendation concerning parking.
Public Hearing
The Clerk announced that this was the time and place
R-74-43
set for the public hearing for Rezone Petition R-74-43,
Costa Mesa Planning Commission, for permission to
rezone property bounded by Pomona Avenue, Superior
Avenue, and 17th Street, excluding .the southwest corner
of 17th Street and Superior Avenue, from Ml to MG. A
Negative Declaration of Environmental Impact has been
filed for this project. 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 Councilman Hammett, Ordinance 75-2,
Ordinance 75-2
being.AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
'First Reading
COSTA MESA, CALIFORNIA, CHANGING THE ZONING OF PROPERTY
BOUNDED BY POMONA AVENUE, SUPERIOR AVENUE, AND SEVEN-
TEENTH STREET, FROM M1 TO MG, was given first reading
and passed to second reading -by the following roll call
vote:
AYES: Council Members: Wilson, Hammett.,
Pinkley, Raciti,
Hertzog
NOES: Council Members:. None
ABSENT: Council Members: None
Appeal of On motion by Councilman..Raciti., seconded by Councilman
Administrative Pinkley, and carried,_a request from the Costa Mesa
Action Police Association to appeal an.Administrative Action
excluding the police clerical employees from the Police
Hearing Set Unit, was set for an appeal hearing on February 4,
1975, at 6:30 p.m., in the Council Chambers of City
Hall.
Wage Rates for On motion by Councilman Pinkley, seconded by Councilman
Public Works - Raciti, Resolution 75-9, being A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, FINDING
Resolution 75-9 AND DETERMINING THE GENERAL PREVAILING RATE OF PER DIEM
WAGES IN THE PERFORMANCE .OF PUBLIC WORKS, was adopted
by the following roll call vote:
AYES: Council Members: Wilson,•Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
ZE-74-100 The Director of Planning presented from the meeting of
Lopez December 17, 1974, an application for Zone Exception
ZE-74-100, Nelson E. Lopez, 189 Santa Isabel Avenue,
Denied Costa Mesa, for permission to encroach 2-1/2 feet into
the required 7-1/2 feet of rear yard setback for a
carport -and storage area, in an R2 zone, located at
that address. The Planning Commission recommended
denial. The applicant was not present. On motion by
Councilman Hammett, seconded by Councilwoman Hertzog,
and carried, the application was denied.
ZE-74-101 The Director of Planning presented an application for
Warren Zone Exception ZE-74-101, Lucille Warren, 2376 Newport
Boulevard, Costa Mesa, for permission to construct a
1,728 square foot office'and manager's unit for exist-
ing motel at 114 East Wilson Street, in a C2 zone.
The Planning Commission recommended approval subject to
conditions. No communications have been received. On
motion by Councilman Hammett, seconded by Councilman
Pinkley, and carried, the application was approved
subject to conditions as recommended by the Planning
Commission.
ZE-74-102 The Director of Planning presented an application for .
Gerwick Zone Exception ZE-74-102, Fred Gerwick, 126 Bayside
Village, Newport Beach, for permission to encroach
17.5 feet into the required 25 -foot rear yard setback
with an apartment and three garages (22 by 33 feet),
in an R2 zone, located at 189 Walnut Street. The
Planning Commission recommended approval subject to
conditions. The Director of Planning.clarified Con-
dition'No. 2 regarding the.undergrounding of utilities,
stating that he felt it was the Commission's intent
that this Condition would only apply to new utility
services. The applicant was present and agreed to all
conditions—On motion by Councilman Hammett, seconded
by Councilman Raciti, and carried, the application was
approved subject to conditions as recommended by the
Planning Commission, and clarified by the Planning
Director.
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ZE-74-103. The Director of Planning presented, an application for
Christ Lutheran Zone Exception ZE-7.4=103, Christ Lutheran Church, 760
Church Victoria Street, Costa Mesa, for permission to allow
reduction in parking (194 required, 148 provided), for
construction of additional facilities for existing
church and school, in an Rl zone, located at that
address. A Negative Declaration of Environmental
Impact has been filed. The Planning Commission
recommended approval subject to conditions. No commun-
=ications have been received. Bob Stowell,.Architect,.
representing .the applicant, was present and expressed
objection to Condition No. 5 regarding upgrading of
the fire hydrant on the corner of Victoria Street and
Wallace Avenue. After discussion, on motion by
Councilman Raciti, seconded by Councilwoman Hertzog,
and carried, the application was 'approved subject to
all conditions as recommended by the Planning
Commission.
ZE-74-104 The Director of Planning presented an application for
Kelly Zone Exception ZE-74-104,.Milton David Kelly, 363 San
Miguel Drive, Suite F, Newport Beach,.for permission
to use asphaltic concrete rather than cement concrete
under covered carports, and to modify type of concrete
curbing to be used around landscaped areas, in an
R3 -CP zone, located at 555 Paularino Avenue. -The
Planning Commission recommended approval subject to
conditions. No communications have been received.
Milton D. Kelly, 68 Emerald Bay, Laguna Beach, was
present and requested relief from Condition No. 2
requiring documentation of yearly maintenance on the
concrete. Councilman Raciti felt that the concrete
should be replaced to conform with the City require-
ments. After discussion, on motion by Councilwoman
Hertzog, seconded by Councilman Pinkley, and carried,
Councilman Raciti voting no, the application was
approved subject to all conditions as recommended by
the Planning Commission.
Trop -Aquarium II. The City Manager presented a request from _Glen E.
Close -Out Sale Davidson, doing.business as Trop -Aquarium II, 1215-G
West Baker Street, Costa Mesa, for a 23 -day close-out
sale, and recommended approval subject to any condi-
tions of the Business License.Division. On motion by
Councilman Raciti,.seconded by Councilwoman Hertzog,
and carried, the request was approved.
Councilmanic Councilman Raciti reported on his attendance at the
Comments Inaugural Ball for the Governor of Arizona.
Mayor Wilson presented amendments to an agreement with
the Orange County Flood Control District for the estab-
lishment of the Santa Ana River.Flood Protection Agency,
said agreement having been approved at the regular
Council meeting of November 19, 1974. On motion by
Mayor Wilson, seconded by Councilman Hammett, and
carried, the amendments as outlined in a letter from the
District dated December 20, 1974, were approved.
Recess The Mayor declared a recess at 7:15 p.m., and the meet-
ing reconvened at 7:20 p.m.
Adjournment.to The Mayor declared the meeting adjourned at 7:20 p.m. to
Executive -Session an Executive Session; and the meeting reconvened at
8:25 p.m.
Purchase of After lengthy discussion, on motion by Councilman
Park Sites Hammett, seconded by Councilwoman Hertzog, and carried,
the City Manager was authorized to proceed with the
purchase of private park sites, and he was authorized
to proceed immediately using condemnation if necessary.
Adjournment The Mayor declared the meeting adjourned at 8:30 p.m.
;'fry a
Mayor of the City of Costa Mesa
ATTEST:
City Clerk of the City of Costa M a
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