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HomeMy WebLinkAbout07/01/1975 - City Council1116 Roll Call REGULAR MEETING.OF THE CITY COUNCIL CITY OF COSTA MESA July 1, 1975 The City Council of the City of Costa Mesa, California, met in regular' session at 6:30.p.m., July 1, 1975, in the Council Chambers of 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 Mrs. Charles.T. Jorgenson, Brentwood Chapel. Council Members Present: Council Members Absent: Officials Present: Pinkley, Wilson, Raciti, Hertzog Hammett 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 June 17, 1975 of June 17, 1975, approved as distributed and posted as there were no corrections. Ordinances On motion by Councilman Wilson, seconded by Councilman Raciti, and carried, all ordinances will be read by title only. Redevelopment The Clerk administered the Oath of Office to Lewis G. Agency Kidder, Michael T. McLaughlin, and Donn Hall, newly - appointed members of the-.Costa.Mesa Redevelopment Agency. Bicentennial Don Bull, Chairman of the Bicentennial Committee, Committee presented to the City Manager a Certificate of Appre- Presentation ciation to employees of the City of Costa Mesa for assistance given which has contributed greatly to the success of the Bicentennial Committee. -On motion by Councilman Raciti, seconded by Councilman Ordinance 75-35 Wilson, Ordinance 75-35, being AN ORDINANCE.OF THE CITY Adopted COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DECLAR- Canyon No. 3 ING CANYON NUMBER THREE ANNEXATION TO BE ANNEXED TO THE Annexation CITY OF COSTA MESA, was given second reading and adopted to the City by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett On motion by Councilwoman Hertzog, seconded by Council - Ordinance 75-36 man Wilson, Ordinance -75 -36, -being AN ORDINANCE OF THE Adopted CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Canyon No. 3 ACTING AS THE EX -OFFICIO BOARD OF DIRECTORS OF THE Annexation COSTA MESA PARK AND RECREATION DISTRICT, DECLARING to the Park CANYON NUMBER THREE ANNEXATION TO BE ANNEXED TO THE and Recreation COSTA MESA PARK AND RECREATION DISTRICT., was given District second reading and adopted by the following roll call vote: AYES: Council Members: .Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett 11 417 On motion by Councilman Wilson, seconded by Council - Ordinance 75-37 woman Hertzog,.Ordinance 75-37, being AN ORDINANCE OF Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA AMENDING Home Occupations PROVISIONS OF THE PLANNING, ZONING, AND DEVELOPMENT LAWS, TITLE THIRTEEN, REGARDING EXCEPTIONS OR VARIA- TIONS TO LAND USES ALLOWED AS TO HOME OCCUPATIONS IN RESIDENTIAL AREAS AND REPEALING INCONSISTENT PROVI- SIONS, was given second reading and adopted by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett On motion by Councilman Raciti, seconded by Councilman Ordinance 75-38 Wilson, Ordinance 75-38, being AN ORDINANCE OF THE Adopted CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, R-75-18 - Janes CHANGING THE ZONING OF LOTS 10, 11, AND 12, TRACT 847, FROM C1 TO R4 -CP, was given second reading and adopted by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett CONSENT CALENDAR: The following item was removed from the Consent Calendar: Item 14, a right-of-way agree- ment with Costa Mesa County Water District. On motion by Councilman Wilson, seconded by Councilman Raciti, the remaining Consent Calendar items were approved in one motion by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Abandonment A letter from Kenneth J. Fischbeck, 1665 East Fourth of Proposed Street, Santa Ana, requesting abandonment of a proposed Cul-de-sac of cul-de-sac of Denver Drive at. 955 Paularino Avenue, was Denver Drive referred to the Planning Department for study and recommendation. Paularino-Bear A letter from the Community Progress Committee request - Zoning Study ing a zoning study of the Paularino Avenue -Bear Street area as a high priority, was referred to the Planning Commission. Agreement - Orange The Clerk presented from the meeting of June 17, 1975, County Housing an agreement between the City and the Orange County Authority Housing Authority for the purpose of implementing the leased housing program within the City of Costa Mesa. The City Manager indicated that the agreement has been amended as requested by Council to include a with- drawal option if desired. On motion by Councilman Wilson, seconded by Councilwoman Hertzog, the agreement as amended was ratified by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Request to The Clerk presented from the meeting of June 3, 1975, a Abandon request from Tom Holwerda, 2419 Elden Avenue, Costa Olive Avenue - Mesa, to abandon Olive Avenue. The applicant was not Holwerda present. After discussion, on motion by Councilman Raciti, seconded,by Councilman Wilson, and carried, the Denied request to abandon Olive Avenue was denied. CONSENT CALENDAR: The following item was removed from the Consent Calendar: Item 14, a right-of-way agree- ment with Costa Mesa County Water District. On motion by Councilman Wilson, seconded by Councilman Raciti, the remaining Consent Calendar items were approved in one motion by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Abandonment A letter from Kenneth J. Fischbeck, 1665 East Fourth of Proposed Street, Santa Ana, requesting abandonment of a proposed Cul-de-sac of cul-de-sac of Denver Drive at. 955 Paularino Avenue, was Denver Drive referred to the Planning Department for study and recommendation. Paularino-Bear A letter from the Community Progress Committee request - Zoning Study ing a zoning study of the Paularino Avenue -Bear Street area as a high priority, was referred to the Planning Commission. 418 Preliminary A review of the Preliminary Coastal Plan by the Coastal Plan California Council for Environmental and Economic Council Balance, was received and processed. Reading Folder The following Reading Folder items, in Consent District Calendar, were received and processed: Local Agency Communications from the Orange County Local Formation Agency Formation Commission advising that Commission determination will be made on proposed annexa- Licenses tions to the Costa Mesa Sanitary District without notice and hearing on July 9, 1975, for: (a) Engineer's No. 156, 10.3 -acre portion in the general area westerly of Golf Course Drive; (b) Engineer's No.. 158, located east of Cypress Street and south of Mesa Drive. Resolution authorizing the Costa Mesa Sanitary District to annex territory, designated as Engineer's No. 1571, without hearing or election. Intergovernmental Memorandum from the Orange County Intergovern- Coordinating mental Coordinating Council advising of those Council resolutions on file as of June 13, 1975. Mosquito Abatement Minutes of the 340th meeting of the Orange _ District County Mosquito Abatement District held on May 15, 1975. Alcoholic An original application for on -sale beer and Beverage wine license from Jerry Owens, Charles Yeager, Licenses and Cris C. Cris, doing business as Pier 11, Incorporated, 1976 Newport Boulevard, has been protested by the City due to the decision of the Orange County Superior Court finding that the operation of said business is a public nuisance, and requesting hearing in the Costa Mesa City Council Chambers for the purpose of presenting further evidence for the Alcoholic Beverage Control Board's consideration. Alcoholic Beverage License applications for which parking has been approved by Planning from: Vaughn I. Bowen, Janette S. Bowen, Vaughn I. Bowen, Jr., and Frederick J. Hanshaw, doing business as Vaughn's Liquor Mart, Incor- porated, 1125-P West Victoria Street; Daniel G. and Pamela Kaye Leon, doing business as Pizza Man, 1920 Harbor Boulevard; Federated Depart- ment Stores, Incorporated, P-12, doing business. as Ralph's Grocery Company, 2300 Harbor Boule- vard; Michael J. Karolik, doing business as Qwits Pub, 1562 Newport Boulevard, "C" and "D"; Angelo and Fernanda Capraro, doing business as Southwood Liquor No. 2, 2230 Harbor Boulevard; Ernest Len Hutton, doing business at 877 West 19th Street; and Ron Price Enterprises, Incor- porated; for business at 2131-37 Placentia Avenue, with the condition that building plans, End - when received, must meet all applicable Reading Folder standards, including parking. Business Permit A request from Walter -Greer Productions, 10222 Orange - Applications wood Avenue,. Garden Grove, for a dance/concert at the Orange County -Fairgrounds on. July 26, August 9 and 23, Walter -Greer 1975, was approved. � X� Oxley A request from Harry Oxley, Inter -Shows, Post Office Inter -Shows Box 334, San Clemente, for a motorcycle swap meet at the Orange County Fairgrounds on July 25, 1975, (alternate date of August 1, 1975) was approved. Set,for Public Formation of Underground Utility District No. 8, Hearing 19th Street from Fullerton Avenue to Park Avenue, Underground was set for public hearing -on July 15, 1975, at Utility_ District 6:30 p.m., in the Council Chambers of City Hall, No. .8 77 Fair Drive. Refunds On recommendation by the Revenue Supervisor, a. refund in the amount of $6.00 to Howard McVickers, 1015 Grove McVickers Place, Costa Mesa, on dog license Nos. 827 and 413, as reduced fee should have been charged, was approved by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Schnierer On recommendation by the Revenue Supervisor, a refund of $3.00 to R. Schnierer, 2057 Mandarin Drive, Costa Mesa, on dog. license 231, was approved by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Bayshore On recommendation by the Planning Department, a request Construction for refund of a $1,000.00 cash deposit from Bayshore Construction Company, 1303 Avocado Avenue, Newport Beach, as conditions for ZE-74-33 located at 125 Baker Street have been completed, was approved by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Application The public hearing continued from the meeting of . Withdrawal May 20, 1975, for Seal's Ambulance Service, 535 Center Street, Costa Mesa, to consider rate increases, was Seal's Ambulance withdrawn as requested by the applicant. Claim The following claim received by the Clerk was referred to the City Attorney: Thelma C. Hartmann. Tract 7557 and The placement of survey monuments has been completed Tract 7718 in Tract 7557 and Tract 7718, located south of Larwin-Southern Sunflower Avenue west of Bear Street, and north of California South Coast Drive, by Larwin-Southern California, Incorporated, to the satisfaction of the Director of Public Services. On motion by Councilman Wilson, seconded by Councilman Raciti, the monument bonds were ordered exonerated, by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Orange County On motion by Councilman Wilson, seconded by Councilman Consolidated Raciti, an agreement with the City of Santa Ana for Record System participation in the Orange County Consolidated Record System, which will provide for more effective mainte- nance of police records, was approved, and the Mayor and Clerk authorized to sign on behalf of the City, by the following roll call vote: 1420 AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett. Completion of The installation of the Japanese garden at the Costa Japanese Garden Mesa Civic Center has been completed to the satisfac- tion of the Director of Leisure Services. On motion by Councilman Wilson, seconded by Councilman Raciti, the work was accepted, and final payment of $5,000.00 to the Orange County Optimist Club was authorized, by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Notice of The reconstruction -and -resurfacing of various City Completion streets has been completed by J. B. Crosby Company, Reconstruction 9361 Moody Street,, La Palma, to the satisfaction of and Resurfacing the Director of Public Services. It is recommended - of Various City that the contract time be extended to May 28, 1975, Streets due to the City's request for additional work. On motion by Councilman Wilson, seconded by Councilman Raciti, the contract date was extended to May 28, 1975, 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 the Notice of Completion is filed, by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Notice of The traffic signal installation at Fair Drive and Completion Vanguard Way has been completed by Baxter and Griffin Traffic Signal Company, 8210 Monroe Street, Stanton, to the satis- at Fair Drive faction of the Director of Public Services. On motion and Vanguard by Councilman Wilson, seconded by Councilman Raciti, Way 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 the Notice of Completion is filed, by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Notice of The work has been completed for the LaSalle Avenue Completion Storm Drain by McGuire Construction Company, 706 LaSalle Avenue South Fee Ana Street, Placentia, to the satisfaction Storm Drain of the Director of Public Services. On motion by Councilman Wilson, seconded by Councilman Raciti, 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 the Notice of Completion is filed, by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Change Order Change Order No. 1 to the contract for the Implemen- No. 1 - Financial tation of a Financial Management System by Arthur Management System Young and Company, was requested due to an additional need for consulting services. On motion by Councilman 1 11 1 Orange County The City Manager presented an agreement between the Health;Services City and the County of Orange for a one-year exten- sion of the County Health Services Agreement. On motion by Councilman Wilson, seconded.by Councilman Raciti, the agreement was approved:.and:the Mayor and Clerk authorized to sign on behalf.of-.the City; by the following roll call vote: Wilson, seconded by Councilman Raciti, Change Order No. 1, in the amount of $1,500.00, was approved by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Arterial Highway On motion by Councilman Wilson, seconded by Councilman Financing Program Raciti', Resolution 75-69, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA; CALIFORNIA, Resolution 75-69 ESTABLISHING THE QUALIFICATION OF THE CITY OF COSTA -MESA FOR PARTICIPATION IN THE ORANGE COUNTY ARTERIAL HIGHWAY FINANCING PROGRAM, was adopted by the follow- ing roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Placentia Avenue A proposed resolution was presented requesting the Street Improvement County of Orange to increase the project allocation A.H.F.P. No. 516 for Placentia Avenue from Victoria Street to Joann Street, A.H.F.P. Project No. 516, in the amount of $84,798.13. On motion by Councilman Wilson, seconded Resolution 75-70 by Councilman Raciti, Resolution 75-70, being A RESOLUTION OF THE CITY.COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, REQUESTING THE COUNTY OF ORANGE TO INCREASE THE ALLOCATED FUNDS FOR ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT NO. 516; PLACENTIA AVENUE, was adopted by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Placentia Avenue A proposed resolution was presented requesting the Street Widening County of Orange to increase the project allocation A.H.F.P. No. 627 for Placentia Avenue street widening from 16th Street to 19th Street, A.H.F.P. Project No. 627, in the amount of $12,574.97. On motion by Councilman Wilson, Resolution 75-71 seconded by Councilman Raciti, Resolution 75-71, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, REQUESTING THE COUNTY OF ORANGE TO INCREASE THE ALLOCATED FUNDS FOR ARTERIAL HIGHWAY FINANCING PROGRAM.PROJECT NO. 627; PLACENTIA AVENUE, was adopted by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Purchase of On motion by Councilman Wilson, seconded by Councilman Surplus Property Raciti, the sale of surplus property, being a ten - by the City of channel Magnasync logging recorder and reproducer to San Clemente the City of San Clemente for $5,000.00, was approved by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Orange County The City Manager presented an agreement between the Health;Services City and the County of Orange for a one-year exten- sion of the County Health Services Agreement. On motion by Councilman Wilson, seconded.by Councilman Raciti, the agreement was approved:.and:the Mayor and Clerk authorized to sign on behalf.of-.the City; by the following roll call vote: ,122 AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Policing of The City Manager presented an agreement between the Orange County City and the State of California, 32nd District Fair Agricultural Association, to provide police services for the Orange County Fair, July 11 through 20, 1975. On motion by Councilman Wilson, seconded by Council- man Raciti, the agreement was approved and the Chief of Police authorized to sign on behalf of the City, by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Right -of -Way Item 14 on the Consent Calendar, an agreement with . Agreement Costa Mesa County Water District for the acquisition Costa Mesa of a 20 -foot by 190 -foot strip of land at the corner County Water of Fairview Road and Fair Drive, was presented. The District Mayor disqualified himself from voting on this item due to his affiliation with the Water District. On motion'by Councilman Raciti, seconded by Councilman Wilson, the agreement was approved, the Mayor and Clerk were authorized to sign on behalf of the City, and payment to the Water District, in the amount of $11,800.00, was authorized, by the following roll call vote: AYES: Council Members: Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett ABSTAINING: Council Members: Pinkley Preliminary Item 8 of the City Manager's Reports concerning the Report on Citywide survey results from Opinion Research, was Citywide Survey taken out of order at this time. Don Weddle, 1232 Belmont Avenue, Long Beach, representing Opinion Research, was present and summarized a report on the Citywide public opinion survey primarily aimed at determining citizen attitude toward growth and development, City services - present and future, and evaluation of departments'involved in City govern- ment. On motion by Councilman Wilson, seconded by Mayor Pinkley, the report was accepted, and final payment in the amount of $1,300.00 was authorized, by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Warrant On motion by Councilman Wilson, seconded by Councilman Resolution 891 Raciti, Warrant Resolution 891, including Payroll 7512, was approved by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Warrant On motion by Councilman Raciti, seconded by Councilman Resolution 892 Wilson, Warrant Resolution 892 was approved by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Claim - Hannah The City Attorney presented the claim of Attorney Thomas A. Reilly on behalf of Cande L. Hannah and Denied recommended that it be denied as there was no liability on the part of the City. On motion by Councilman Wilson, seconded by Councilman Raciti, and carried, the claim was denied. Change'Order The City Manager requested ratification of an for Balearic administrative action authorizing the storm drain Drive contractor, G.D.R. Construction Company, to completely reconstruct Balearic Drive, which was necessitated due to its deterioration during the storm drain project. On motion by Councilman Wilson, seconded by Councilman Raciti, the Change Order in the amount of $26,000.00 was ratified by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT-: Council Members: Hammett ICC Annual On motion by Councilman Wilson, seconded by Councilman Assessment Raciti, and carried, the annual assessment for member- ship in the Intergovernmental Coordinating Council of Held Over Orange County, for the period of July 1, 1975 through June 30, 1976, was referred to the Study Session of July 28, 1975, at 7:30 p.m., in the first floor Conference Room of City Hall, and continued to the Council meeting of August 5, 1975, at 6:30 p.m., in the Council Chambers. Acquisition of The.City Manager recommended the purchase of a 7,650 Parsons' Propertysquare foot lot from Roy A. Parsons, for a new fire for Fire Station station site. The purchase price of the property is $90,000.00 plus real estate commission and relocation costs, for a total cost to the City of $94,700.00. On motion by Councilwoman Hertzog, seconded by Councilman Raciti, the purchase was approved as out- lined, by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Acquisition of The City Manager presented an agreement with William Cagney Property J. Cagney for the acquisition of a 72,003 square foot for Wilson Street parcel of land as a portion of the Wilson Street Park Park Site Site, Parcel 2, for an amount of $133,210.00. The purchase is to be financed through the use of park acquisition bond money. On motion by Councilman Wilson, seconded by Councilwoman Hertzog, 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: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Acquisition of The City Manager presented an agreement with Isa Ann Iverson Property Iverson for acquisition of a 19,418 square foot for Charle Street parcel of land as a portion of the Charle Street Park Park Site Site, Parcel 1, for an amount of $43,000.00. The purchase is to be financed through the use of park acquisition bond money. On motion by Councilman Raciti, seconded by Councilman Wilson, the agreement was approved, and the Mayor and Clerk authorized to sign on behalf of the City, by the following roll call vote: 424. AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Santa Ana River The City Manager recommended continued membership Flood Protection in the Santa Ana River Flood Protection Agency .at a Agency cost of $1,500.00 for fiscal year 1975-76. On motion by Councilman Wilson, seconded by Councilman Raciti, the expenditure was approved by the follow- ing roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Audit of The City Manager recommended the City's participation Orange County in an audit of the Orange County Assessor's Office, Assessor's Office the cost of which will be prorated among the taxing agencies in Orange County. On motion by Councilwoman Hertzog., seconded by Councilman Wilson, the City Manager's recommendation.was approved by the follow- ing.roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Public Hearing The Clerk announced that this was the time and place Paularino-Bear set for the public hearing for Paularino-Bear Annex - Annexation to ation to the Costa Mesa Park and Recreation District. the Park and A Negative Declaration of,Environmental Impact has Recreation been filed. The affidavit of publication is on file . District in the Clerk's office. No communications have been received. There being no speakers, the Mayor closed. the public hearing. On motion by Councilman Wilson, Ordinance 75-39 seconded by Councilwoman Hertzog, Ordinance 75-39, First Reading being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ACTING AS THE EX -OFFICIO BOARD OF DIRECTORS OF THE COSTA MESA PARK AND RECREA- TION DISTRICT, APPROVING.THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF COSTA MESA IN THE COUNTY OF ORANGE, KNOWN AS PAULARINO-BEAR ANNEXATION, was given first reading and passed to. second reading by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Public Hearing The Clerk announced that this was the time and place R-75-19 set for the public hearing for Rezone Petition Full Gospel R-75-19, Full Gospel Businessmen's Fellowship Inter - Businessmen's national, 836 South Figueroa Street, Los Angeles, Fellowship for permission to rezone property southeast of the International San Diego Freeway at Bear Street overpass, from R1 to AP -CP, in accordance with General Plan Amendment GP -75-2A. The Environmental Impact Report for this project was accepted by Council on June 3, 1975. The affidavit of publication is on file in the Clerk's office. No communications have been received. Mr. N. C. O'Brien, 936 McKenzie Place, Costa Mesa, spoke in support of the proposed rezone,. but did express strong concern over the property to the west of'this location which he feels'should only be developed for low density purposes. John Zilkow, 921 McKenzie Place, Costa Mesa, spoke in support of the request, and also discussed the property to the west of this location, expressing his opinion that it should be Ll i 1 1 1 studied very carefully and consideration given to developing this area as a park. There being no other speakers, the Mayor closed the public hearing. On motion by Councilman Wilson, seconded by Council - Ordinance 75-40 woman Hertzog, Ordinance 75-40,.being AN ORDINANCE First Reading OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING THE ZONING OF THE NORTH HALF OF LOT ONE, BLOCK C, BERRY TRACT, FROM Rl TO AP -CP, was given first reading and passed to second reading by the following roll call vote: AYES: Council Members: Pinkley, Wilson, Raciti, Hertzog NOES: Council Members: None ABSENT: Council Members: Hammett Visiting Student The City Manager introduced Christian Escudero from Introduced Santiago, Chile, a guest of Mr. Sorsabal's family and visiting student through the Youth for Under- standing Program. Beautification The Clerk presented for Council consideration the Committee Bylaws bylaws of the Beautification Committee. After discussion, on motion by Councilman Wilson, seconded Held Over by Councilman Raciti, and carried, this item was referred to the Study Session of July 28, 1975, at 7:30 p.m., in the first floor Conference Room of City Hall, and continued to the Council meeting of August 5, 1975, at 6:30 p.m. in the Council Chambers of City Hall. Request to Appeal The Clerk presented a request from Evie Brumfield, - Brumfield 1658 Minorca Drive, Costa Mesa, to appeal Planning First Church of Commission approval to amend the Master Plan for the Christ Scientist . First Church of Christ Scientist, to allow construc- tion of 2,400 square foot Sunday School building. A Hearing Set petition containing 84 signatures has been received in opposition to the construction of a metal building at this location. Louis Fisher, representing the First Church of Christ Scientist, spoke in support of the request and expressed his opinion that the proposed construction is compatible with existing development in the area. In addition, slides were shown of another building -of similar construction to that which is proposed. Evie Brumfield, 1658 Minorca Drive, representing the adjacent residents in the . subject area, spoke in opposition to -the construction of a metal building which she feels is out of place in a residential area. Lee Oddo, 1910 Suva Circle, Costa Mesa, representing the Mesa Verde Homeowners Association, expressed unanimous support by the asso- ciation of Mrs. Brumfield's request for an appeal hearing. After discussion, on motion by Councilman Raciti, seconded.by Councilwoman Hertzog, and carried, the request was granted and the hearing date set for August 5, 1975, at 6:30 p.m., in the Council Chambers of City Hall. Request for The Clerk presented a request from Kenneth R. Rehearing - McFarland, The One Corporation, 528 West 19th Street, McFarland Costa Mesa, to rehear Council's denial of the aban- Abandonment donment of an alley behind 782 Presidio Drive and of Alley 2709 and 2729'Bristol Street. The applicant was present and indicated his request was based on new Hearing Set evidence to be presented. On motion by Councilman Raciti, seconded by Councilman Wilson, and carried, the request was granted and the hearing date set for August 5, 1975, at 6:30 p.m., in the Council Chambers of City Hall. 426 ZE-75-42 The Director of Planning presented an application The Grant Boys for Zone Exception ZE-75-42, The Grant Boys, 851 West 18th Street, Costa Mesa, for a variance from Held Over the sign code to legalize existing.conforming and illegal signs, the aggregate of which exceeds the the terms of the sign ordinance, located at 1750 Newport Boulevard, in a C2 zone. An Exempt -Declaration of Environmental Impact has been filed. The Planning Commissioii made no recommendation. A communication has been received from H. W. Wright, 126 Rochester Street, Costa.Mesa, stating that if this request is approved, he will expect the same approval for his hardware sign. Michael Grant, the applicant, was present and spoke in support of the request. Maureen DiDomenico, 941 Coronado Drive, Costa Mesa, and Ed McFarland, 1697 Oahu Place, Costa Mesa, spoke.in opposition to the request. After discussion, a motion was made by Councilman Wilson, seconded by Mayor Pinkley., to deny the request. On substitute motion by Councilwoman Hertzog, seconded by Councilman Raciti, and carried unanimously, this item was -held over for 30 days to the meeting.of.August 5, 1975, and the applicant was requested to submit renderings of a sign plan to scale, within the limits'of the sign ordinance. ZE-75-45 The Director of Planning presented an application Hudson Oil for Zone Exception ZE-75-45, Hudson Oil Company, Company Incorporated, Post Office Box 3100, Kansas City, Kansas, for permission to reopen an abandoned gaso- Held Over line service station, formerly Exxon brand, in a C1 zone, located at 594 West 19th Street. An Exempt Declaration of Environmental Impact has been filed. On motion by Councilman Raciti, seconded by Mayor Pinkley, and carried, this item was held over to the meeting of August 5, 1975, as requested by the applicant. ZE-75-66 The Director of Planning presented an application_ Properties West for Zone Exception ZE-75-66, Properties West, Incorporated, 3345 Newport Boulevard, No. 205, Newport Beach;''.for a variance for a 2..5 percent reduction of minimum lot size to allow division of property into two 5,850 square foot parcels (6,000 square feet required), and for construction of two dwelling units on each parcel (one unit/2,925 square feet),' and a 20 -foot rear yard setback in an R2 zone, located at 320 -Santa Isabel Avenue. An Exempt Declaration of Environmental Impact has been filed. The Planning Commission recommended approval subject to conditions. No communications have been received. The applicant was present and requested clarification of Condition'.No. 6 regarding the up- grading of a fire hydrant. After discussion, on motion by Councilman Wilson, seconded by Councilman Raciti, and carried, the Exempt Declaration of Environmental Impact was accepted as meeting the requirements of the law, and the application approved subject to conditions as recommended by the Planning Commission. ZE-75-67 The Director of Planning presented an application for Foskaris Zone Exception ZE-75-67, Athanasios N. Foskaris, 902 Orangewood Drive, Brea, for'a conditional use to add outdoor seating capacity of 16 people to an.existing restaurant, in a C2 zone, located at 799 West 17th Street. An Exempt Declaration of Environmental Impact has been filed. The Planning Commission recommended approval for a maximum of, eight people. No communica- tions have been received. On motion by Councilman 1 1 1 1 Wilson, seconded by Councilman Raciti, and carried, the Exempt Declaration of Environmental Impact was accepted as meeting the requirements of the law, and the application approved subject to conditions as recommended by the Planning Commission. ZE-75-68 The Director of Planning presented an application for Fuller Zone Exception ZE-75-68, Richard A. Fuller, 610 New- port Center Drive, Suite 655, Newport Beach, for a variance to construct an eight -unit apartment complex with a four percent density deviation (one unit per 2,900 square feet of land), in an R2 zone, located at 2153 and 2157 Maple Street. A Negative Declaration of Environmental Impact has been filed. The Planning Commission made no recommendation. No communications have been received. The applicant was present and asked for clarification of Condition No. 3 regarding the installation of a Class A fire hydrant in the Victoria Street right-of-way. A motion by Councilman Wilson to approve the request with the deletion of Condition No. 3, died for lack of a second. After discussion, on motion by Councilman Wilson, seconded by Councilwoman Hertzog, Councilman Raciti voting no, the Negative Declaration of Environmental Impact was accepted as meeting the requirements of.the law, and the application approved subject to conditions as recommended by the Planning staff. Planning At.this time the Mayor expressed appreciation to Director Planning Director William Dunn for his dedicated work Acknowledged over the past 20 years as a member of the Planning Department. This meeting was the last for Mr. Dunn in his capacity as Planning Director, before he transfers to the Administrative staff in the position of Assistant City Manager/Community Development. ZE-75-69 The Director of Planning..presented an application for Spiller Zone Exception ZE-75-69, Philip A. Spiller, 1703 Westcliff Drive, Newport Beach, for permission to construct a 7,936 -square foot commercial building in a Cl -CP zone, located at 675 Paularino Avenue. A Negative Declaration of Environmental Impact has been filed. The Planning Commission recommended approval subject to conditions. No communications have been received. Mr. Spiller was present and agreed to all conditions. On motion by Councilman Wilson, seconded by Councilman Raciti, and carried, the Negative Declaration of Environmental Impact was accepted as meeting the requirements of the law, and the applica- tion approved subject to conditions as recommended by the Planning Commission. Oral Joseph Kubik, 812 St. Clair Street, Costa Mesa, Communications expressed appreciation to Councilman Raciti for his assistance with a problem at Mr. Kubik's residence. Adjournment The Mayor declared the meeting adjourned at 9:15 p.m. Mayor of the City of Costa Mes)- ATTEST: City Clerk of the City of Cost esa