HomeMy WebLinkAbout02/02/1975 - Adjourned City Council Meeting�-
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ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
February 2, 1975
The City Council of the City of Costa Mesa, California,
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met in adjourned session at 8:30 a.m., February 2, 1975,
in the.first floor Conference Room of City Hall, said
meeting having been duly and regularly ordered adjourned
from the adjourned meeting of January 29, 1975, and a
copy of the Notice of Adjournment having been posted as
required by law. The meeting was called to order by the
Mayor, followed by the Pledge of Allegiance to the Flag,
and Invocation led by the Director of Public Services.
Roll Call
Council Members Present: Wilson, Hammett, Pinkley,
Raciti, Hertzog
Council Members Absent: None
Officials Present: City Manager, Assistant City
Manager, City Attorney,
Assistant City Attorney,
Director of Planning, Director
of Finance, Director of
` Personnel, Director of Building
Safety, Director of Public
Services/City Engineer,
Director of Leisure Services,
Fire Chief, Police Chief, and
Deputy City Clerk
CP Standards
The Director of Planning discussed the need to update
and revise the criteria for compliance with the City's
CP'policy and standards. He recommended that the City
develop, in writing, diagrams, etc., a policy pertaining
to what -is expected of the developer by the City; and
additionally develop, as a tool for Council, Commission,
and staff, a system to measure the impact of land devel-
opment in Costa Mesa. After discussion, on motion by
Councilman Hammett, seconded by Councilman Pinkley, and
carried, the Director of Planning's recommendations were
accepted, and a deadline date of July 1, 1975, set for
completion of the project with necessary study sessions
in between to formalize the policy.
Special Sign
The Director of Planning reported on the status of the
Regulations
Special Sign Regulations Study.- Councilman Hammett felt
this item was being prematurely presented for Council
action. The Mayor indicated that he had requested this
item be discussed in order to establish it as a priority
ahead of the Billboard Ordinance. After discussion, on
motion by Councilman Hammett, seconded by Councilman
Pinkley, and carried, the Status Report was accepted and
Council reaffirmed the sign regulations as a priority
item.
Proposed
Discussion was held concerning a proposed business tax
Business Tax
ordinance. The Director of Finance explained more fully
Ordinance
the intent of the proposed ordinance, stating that the
main purpose is to be more equitable to the business
Tabled
community. After further discussion, on motion by
Councilman Hammett, seconded by Councilman Pinkley, and
carried, this item was tabled with the provision that
individual Council Members may review the available
data on this subject and bring the item back if it is
considered to have merit..
Old City Hall The City Manager presented for discussion the possi-
Building bility of developing the old City Hall building for a
community center and park, and stated his opinion.that
the property would not be adequate for such a purpose.
Furthermore, this facility is currently being leased
by the City to the Ma-rdan Foundation who have indicated
an interest in purchasing the property: Negotiations
along these lines are currently under way and it was
felt that the Foundation should be given encouragement
to pursue this proposal.
World's Fair Mayor Wilson presented for discussion the subject of a
World's Fair in Costa Mesa. Councilwoman Hertzog
reported that there seems to be considerable citizen
interest in this idea and suggested a feasibility study
be done to see if it is a possibility. Mayor Wilson
indicated that this concept has been presented to the
-Orange County Fair Board and they have allocated funds
for a study. Ted Bologh asked questions concerning the
financing of such a project. After further discussion,
on motion by Councilman Hammett, seconded by Councilman
Raciti, and carried, the report by Mayor Wilson and
Councilwoman Hertzog was accepted and it was agreed to
ascertain the cost of a feasibility study.
Recess The Mayor declared a recess at 10:15 a.m., and the
meeting reconvened at 10:30 a.m.
Proposition 9 The City Attorney.explained the filing requirements of
Proposition 9 and the Moscone Act.
Street Tree
The Director of Leisure Services discussed the need to
Policy
establish some definite guidelines concerning street tree
removal. A proposed ordinance in this regard was pre -
Held Over
sented for consideration. Mayor Wilson raised some
objections to the section regarding maintenance of trees,
and the section regarding the attachment of wires, etc.
to trees. He felt that some modification:of these
sections should be considered to allow for preventative
and emergency situations.- Another problem confronting
the City arises when a resident does not want a tree
removed that could cause an adverse liability situation
for the City. Councilman Hammett suggested in this
regard, the.residents should be required to assume this
liability by an insurance requirement. Further, this
requirement could become a restrictive covenant passing
from one owner to another. Councilman Hammett further
expressed objection to the requirement of having a
majority consent of the neighbors, before making a
convenience tree removal. On motion by Councilman
Hammett, seconded by Councilwoman Hertzog, and carried,
the proposed ordinance was referred back to staff for
modification in line with Council's suggestion, to be
brought back for consideration at the meeting of
February 18,1975.
Bicentennial
Don Bull, representing the Bicentennial Committee,
Committee
presented a request for additional funds for the remain-
Budget
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der of Fiscal Year 1974-75 in order to carry on with
Request
the Bicentennial program. The Budget Work Sheet was
reviewed item by item. On motion by Councilman Raciti,
seconded by Councilman Pinkley, the budget request for
the period January, 1975, through June, 1975, was
approved in the total amount of $8,800.00, by the
following roll call vote:
AYES: Council Members: Wilson, Hammett,
Pinkley, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
;zS7
Reissue of A second request was -presented from the Bicentennial
"Slice of Committee for $15,000.00 advance funds to reissue
Orange" the book, "Slice of Orange". After considerable
discussion, on motion by Councilman Hammett, seconded
Denied by Councilman Pinkley, and carried, the Council
respectfully declined to approve the request for an
advancement for the reason stated that more emphasis
should be placed on a National level. Councilwoman
Hertzog requested that if the Committee is unsuccess-
ful in raising the funds to have this issue available
for the Bicentennial, they make this fact known to
the Council.
Recess The Mayor declared a recess at 12:00 Noon, and the
meeting reconvened at 12:45 p.m.
Street
During discussion of a proposed street sweeping pro -
Sweeping
gram, it was agreed that implementation of such an
Program
ordinance should not be considered further until more
information is acquired on citizen reaction to the
Tabled
idea. Along these lines it was suggested that a
letter be forwarded to all homeowner associations
incorporating in it all available information regard-
ing street sweeping programs and requesting comments
and suggestions from the various neighborhoods. On
motion by Councilman Pinkley, seconded by Mayor
Wilson., and carried, this item was tabled with
instructions to staff to contact the homeowner groups
as outlined, and report back to Council on the
findings.
Sidewalk
Discussion was held concerning the sidewalk survey.
Program
Mayor Wilson felt this survey was inconclusive in that
it did not state reasons why residents not in favor of
Tabled
the installation of sidewalks, were opposed. On motion
by Councilman Pinkley, seconded by Councilman Hammett,
and carried, Mayor Wilson voting no, this item was
tabled.
Proposed
During discussion of the proposed fence standards, it
Fence
was agreed that these standards should be more
Standards
correctly defined as Sight Standards. After discus-
sion, on motion by Councilman Pinkley, seconded by
Ordinance 75-7
Councilman Hammett, Ordinance 75-7, being AN ORDINANCE
First Reading
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ADOPTING
SIGHT STANDARD SPECIFICATIONS FOR RESIDENTIAL FENCES
AND LANDSCAPING,. AND EXPRESSING REASONS THEREFOR, 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
Advertising
The Director of Finance explained the City's require -
Handbills -
ment for a business to acquire a permit, at a cost of
Student.Home
$15.00, for the distribution of handbills. This
Services
requirement is in addition to the regular business
license which must be obtained. A lengthy discussion
ensued. A motion by Councilwoman Hertzog, seconded by
Councilman Hammett, to remove this requirement for an
additional permit, was followed by discussion.
Councilman Pinkley made. an amendment to.the motion,
seconded by Councilman Raciti, to referthis item to
the staff for recommendation at the February study
session. The amended motion, and second, were later
withdrawn. A substitute motion by Councilman Hammett,
268
seconded by Councilman Raciti, to take no action and
leave the ordinance as written, failed to carry,
Council Members Wilson, Pinkley, and Hertzog voting
no. A roll call vote on the main motion to require a
business license, but not an additional permit for the
distribution of handbills, failed to carry, Council
Members Hammett, Pinkley, and Raciti voting no.
House A proposed ordinance relating to house move -ins was
Move -ins discussed briefly. It was determined that this item
is presently at Planning Commission level.
Planning
A report containing the recommendations of Council
Commission
Members Pinkley and Hertzog concerning methods for
Update
simplifying, improving, and clarifying the roles of
the Planning staff, Planning Commission, and the City
Council in regard to planning procedures, was pre-
sented for Council action. This item was discussed
at a previous Council study session. On motion by
Councilman Pinkley, seconded by Councilwoman Hertzog,
and carried, the recommendations were approved in
principle and referred to the City Attorney to be
drawn up in legal form.
Zoning -
A proposed ordinance concerning the inclusion of the
Hardship Cases
element of "real hardship" to the Zone Exception
Permit sections of the Costa Mesa Municipal Code was
presented. On motion by Councilman Hammett, seconded
by Councilman Pinkley, Ordinance 75-8, being AN
Ordinance 75-8
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA
First Reading
MESA AMENDING CERTAIN SECTIONS OF ARTICLE 23 OF TITLE
13, CHAPTER II, OF THE COSTA MESA MUNICIPAL CODE,
RELATING TO ZONE EXCEPTION PERMITS; PROVIDING FOR REAL
HARDSHIP AS AN ADDITIONAL REASON FOR THE GRANTING OF A
ZONE EXCEPTION PERMIT AND STATING REASONS THEREFOR,
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
Planning
A request from the Planning Commission for the Council
Commission
to adopt a processing and decision-making policy with
Memo -
regard to the details necessary on any plans submitted
Processing and
to the Planning Department for processing, was referred
Decision -Making
to a study session with the Planning Commission on
February 25, 1975, at 7:30 p.m.
Street Widening
The Director of Public Services discussed Master Plan
Update
revisions to include the extension of Fair Drive through
the golf course to tie into Atlanta Way; and new align-
ments at the intersection of Superior Avenue, 17th
Street, and Newport Boulevard. Maps were displayed
depicting these proposed projects. He also reported on
the status of the Fairview Road widening project. On
motion by Councilman Hammett, seconded by Councilman
Pinkley, and carried, the report was accepted and the
Master Plan revisions were approved in principle.
Construction The City Manager explained a.proposed agreement with
of Road in the Segerstrom Family for the construction of a road in
Town Center Town Center. After discussion, on motion by Councilman
Pinkley, seconded by Councilman Hammett, and carried,
Held Over this item was referred to'the meeting of February 4,
1975, for further consideration.
Lease on City On motion by Councilwoman Hertzog, seconded by Council -
Vehicle man Hammett, and carried, the City Manager was
authorized to return his present City vehicle and
negotiate the lease with Johnson and Son, Lincoln and
Mercury, on a Mercury Montego.
Adjournment The Mayor declared the meeting adjourned at 3:45 p.m.
Mayor of the City of Costa Mesa
ATTEST:
City Clerk of the City of Cos tesa
Proposed
Discussion was held concerning a proposed pawnshop
Pawnshop
ordinance with particular attention to the holding
Ordinance
period for articles received or purchased by the broker.
A Mr. Watkins and a Mr. Verdult offered.comments in this
Held Over
regard. The Chief of Police discussed the State
requirements as they pertain to the waiting period.
After discussion, this item was referred to staff for
review of the State requirements and will be reconsid-
Proposed
ered at the meeting of February 18, 1975.
Discussion was held concerning the granting of an
Open Space.in
open space easement to the City for a period of 25
Town Center
years; said property, located in the Town Center area,
to be developed as a public park. After lengthy
Referred to
discussion, on motion by Councilman Hammett, seconded
Planning
by Councilman Pinkley, and carried,. this item was
Commission
referred to the Planning Commission for their action
and recommendation.
Water Standards
A report from the Fire Chief on water standards was
accepted by the Council for review and discussion at
a future study session.
Lease on City On motion by Councilwoman Hertzog, seconded by Council -
Vehicle man Hammett, and carried, the City Manager was
authorized to return his present City vehicle and
negotiate the lease with Johnson and Son, Lincoln and
Mercury, on a Mercury Montego.
Adjournment The Mayor declared the meeting adjourned at 3:45 p.m.
Mayor of the City of Costa Mesa
ATTEST:
City Clerk of the City of Cos tesa