HomeMy WebLinkAbout08/19/1975 - City CouncilRoll Call
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA -
August 19,-1975
The City Council of the City -of Costa Mesa met in
regular session at 6:30 p.m., August 19, 1975, in
the Council Chambers of City Hall, 77 Fair Drive,
Costa Mesa, California. The meeting was called to
order by the Mayor, followed by the Pledge of
Allegiance to the Flag, and Invocation by the
Reverend Elsie Mae Jorgenson, Brentwood Chapel.
Council Members Present: Pinkley, Hammett, Wilson,
Raciti, Hertzog
Council Members Absent: None
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Officials Present: 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
August 5, 1975
of August 5, 1975, and the adjourned Executive Session
August 11, 1975
of August 11, 1975, approved as distributed and posted
as there were no corrections.
Presentation to
-Councilman Wilson presented a letter of recognition to
Mr. and Mrs.
former Mayor Clare Nelson and Mrs. Nelson on the
Clare Nelson
occasion of their 50th Wedding Anniversary. Mr. Nelson
spoke briefly in appreciation of the Council's
recognition.
Proclamation
Councilman Raciti read a Proclamation declaring the
Constitution
month of September as Constitution Observance month
Observance Month
in the City of Costa Mesa.
R-75-20
The Clerk presented for second reading and adoption
Segerstrom
Ordinance 75-41, in connection with Rezone Petition
R-75-20. The Council had directed at their meeting
of August 5, 1975, that second reading of the Ordinance
would be subject to.evaluation of questions raised by
the Coast Community College District concerning the
Environmental Impact Report for this project. The
Planning Department has responded to the questions
raised in a report dated August 15, 1975, and the
District has indicated that they are no longer
opposed. On motion by Councilman Wilson, seconded by
Ordinance 75-41
Councilman Raciti, Ordinance 75-41, being AN ORDINANCE
Adopted
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, CHANGING THE ZONING OF PROPERTY LOCATED ON
THE NORTH SIDE OF ADAMS AVENUE BETWEEN HARBOR BOULEVARD
AND FAIRVIEW ROAD FROM M1 TO PDR -HD, was given second
reading and adopted by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
ICC Annual
The Clerk presented from the meeting of August 5, 1975,
.Assessment
Intergovernmental Coordinating Council of Orange
County annual assessment in the amount of $1,887.00.
After discussion, on motion by Councilman Raciti,
seconded by Councilman Hammett, payment of the annual
assessment was authorized by the following roll call
vote:
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AYES: Council Members: Hammett, Wilson,
Raciti, Hertzog
NOES: Council Members: Pinkley
ABSENT: Council Members: None
Encroachment
The Clerk presented from the meeting of August 5, 1975,
Permit No. 83
Encroachment Permit No. 83, Barbara L. Surges, 2730
Surges
Cibola Avenue, Costa Mesa, for permission to encroach
five feet into City right-of-way to allow construction
- Referred to Staff
of a block wall which will enclose the right-of-way
into the back yard at that address. An Exempt
Declaration of Environmental Impact has been filed.
The applicant was present and, -answered questions from
the Council. After discussion, on motion by Council-
man Hammett, seconded by Councilman Raciti, and
carried, this item was referred to staff for further
investigation.
Trailer Permit
The Clerk presented from the meeting of August 5, 1975,
Brennan-Pauley
a request from Brennan-Pauley Electric Company, 236
Ogle Street, Costa Mesa, for a one-year extension of a
temporary trailer permit at that address. Gordon
Grant, 1918 West Bay Crest, Santa Ana, whose spouse
owns property at 232 Ogle Street, spoke in opposition
to the request. Sylvia Mello, 240 Ogle Street, also
spoke in opposition. Ed Brennan, the applicant, was
present and answered questions from the Council.
After discussion, a motion by Councilwoman Hertzog,
seconded by Councilman Raciti,.to extend the permit
for three months was later amended to allow a six-
month extension. The motion carried unanimously.
Preliminary
The Clerk presented from the meeting of August 5, 1975,
Development
a request from Cameo Homes, 1451 Quail Street, Newport
Plan
Beach, for approval of Preliminary Development Plan for
a Planned Development (PD) District, located at the
Cameo Homes
northwest corner. -of Paularino Avenue and the Newport
Freeway. Jim Gianulias, 1133 Ebbtide Road, Corona del
Mar, and Craig Combs, 1535 Monrovia Avenue, Newport
Beach, representing the applicant, gave a slide
presentation with commentary explaining the proposed
project. The following Costa Mesa residents spoke in
support of the request: Alice Christoff, 598 Sturgeon
Drive and Frank Heller, 594 Sturgeon Drive. John
McDonald, 567 Pierpont Drive, Costa Mesa, raised some
concerns regarding the project. During the discussion
which followed, it was indicated that the Planning
staff had developed an alternate plan to the one
proposed. A show of hands from the audience indicated
a majority in favor of the project as proposed by the
applicant. On motion by Councilman Hammett, seconded
by Councilwoman Hertzog, and carried, the request was
approved as presented by the applicant subject to
conditions.
Recess
The Mayor declared a recess at 8:05 p.m., and the
meeting reconvened at 8:10 p.m.
CONSENT CALENDAR: The following items were removed
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from the Consent Calendar: Item 4, A trailer permit
request from Harbor Assembly of God Church; Item 6, a
dance permit request from Dong Chu Kim; Item 11,
abandonment of Olive Avenue; Item 12, abandonment of
a Specific Plan for Denver Drive; and Item 21e,
purchase of computerized monitoring system.
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, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Schwinn Paramount A letter from the Schwinn Paramount Cycle Club, 12146
Cycle Club South Street, Artesia, commending members of the City
staff who coordinated the Bike Racing Day on July 20,
1975, was received and processed.
GUARD A letter from GUARD, 3908 Calle Ariana, San Clemente,
regarding the Nuclear Safeguards Initiative, was
received and processed.
Reading Folder The following Reading Folder items, in Consent
Calendar, were received and processed.
ICC Memorandum from the Intergovernmental
Coordinating Council of Orange County
advising of those resolutions on file as
of July 31, 1975.
Local Agency Letter from the Orange County Local Agency
Formation Formation Commission advising that determina-
Commission 'tion will be made on proposed Annexation No.
75-1 to the Costa Mesa Sanitary District
without notice and hearing, on August 13, 1975,
located west of Tustin Avenue between Monte
Vista Avenue and Santa Isabel Avenue.
Police Letter from John Bailey, requesting the removal
Helicopter of the Police Helicopter because of the dis-
turbance at night created by the motor noise..
Public Utilities Decision of the Public Utilities Commission
Commission concerning Application No. 55599, Southern
California Gas Company, for authority to adjust
rates to offset participation in a funding
agreement to secure certain rights to Alaskan
natural gas.
House of Resolution from the City of Westminster
Representatives supporting the House of Representatives Bili No.
Bill No. 7666 7666, requesting increases of outside earnings
by senior citizens from $2,400.00 to $4,800.o0
each year without deductions from benefits
included in the Social Security Act. The City
Council adopted similar Resolution 75-30 on
March 18, 1975.
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Alcoholic
Alcoholic Beverage License applications for which
Beverage
parking has been approved by Planning from: Ruth
Licenses
R. and Samuel Ruiz Velasco, doing business as
George's Hoagies, 1518 Baker Street; Marjorie L.
and Roy R. Hall, doing business as Country Boy
Bar, 2156 Newport Boulevard; Jerry F. and Donna
J. Autrey, doing business as 7 -Eleven Food Store
No. 2113-13795, 1097 Baker Street; and Phillip T.
and George Moon Conley, Burger Bums, Incorporated,
End -
doing business as The Dutch Goose, 720 Randolph
Reading Folder
Avenue.
Business Permit A Notice of Intention to Solicit for Charitable Purpose
Applications from the Leukemia Society of America., Incorporated, Tri -
County Chapter, 9778 Katella Avenue, Suite 203, Anaheim,
Leukemia Society by door--to-door solicitation September 5 through 20,
of America' 1975, was approved with Section 9-234J of the Municipal
- Code waived.
Richard George A request from Richard George, Incorporated, 17210
Beach Boulevard, Huntington Beach, for a variety show
at the Orange County Fairgrounds on September 27, 1975,
was approved.
Cystic Fibrosis A request from the Cystic Fibrosis Foundation, 1784 West
Foundation Lincoln Avenue, Suite E, Anaheim, for a benefit rodeo at
the Orange County Fairgrounds, October 4 and 5, 1975,
was approved subject to conditions.
Set for Public The following items were set for public hearing on
Hearing September 2, 1975, at 6:30 p.m., in the Council Chambers
of City Hall, 77 Fair Drive, Costa Mesa:
Proposed A proposed ordinance amending Chapter V,
Building Moving Sections 5-93 through 5-117 of the Costa
Ordinance Mesa Municipal Code relating to moving
of buildings.
Underground
Utility
District No. 9
Formation of Underground Utility District
No. 9 on Adams Avenue, from Harbor Boulevard
to Mesa Verde Drive East.
Refunds On recommendation by the Revenue Supervisor, a refund
in the amount of $6.00 to Robert Adelson, 2366 Rutgers
Adelson Drive, Costa Mesa, on Dog License 006817, was approved
by the following roll call Mote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Kirschner On recommendation by the Planning Department, refund
of a cash deposit, in the amount of $1,000.00, to
Florence Kirschner, 571 Plumer Street, Costa Mesa, as
landscaping at 1749-61 Newport Boulevard has been
completed, was approved by the following roll call
vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Claim The claim of Susan Boyd received by the City Clerk,
was referred to the City Attorney.
The Traffic Commission recommended time limit parking
on the southerly curb of Warehouse Road adjacent to a
new recreational vehicle display area. On motion by
Councilman Wilson, seconded by Councilman Raciti,
Resolution 75-83 Resolution 75-83, being A RESOLUTION OF THE CITY
Time Limit COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Parking ESTABLISHING 24 -MINUTE PARKING ON THE SOUTHERLY CURB
Warehouse Road OF WAREHOUSE ROAD, was adopted by the following roll
call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: .Council Members: None
ABSENT: Council Members: None
The Traffic Commission recommended the relocation of
a bus stop on Harbor Boulevard to remove it from the
proximity of a gasoline station. On motion by
Resolution 75-84 Councilman Wilson, seconded by Councilman Raciti,
Relocation of Bus Resolution 75-84, being A RESOLUTION OF THE CITY
Stop on Harbor COUNCIL OF THE CITY OF COSTA MESA,,RELOCATING A BUS
Boulevard STOP WITHIN THE CITY OF COSTA MESA, was adopted by
the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
,Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
On motion by Councilman Wilson, seconded by Councilman
Resolution 75-85 Raciti, Resolution 75-85, being A RESOLUTION OF THE
Intention to CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Construct AFFIRMING ITS INTENTION TO CONSTRUCT A BICYCLE WAY
Bicycle Ways ALONG GISLER AVENUE BETWEEN THE SANTA ANA RIVER AND
FAIRVIEW ROAD, AND ON FAIRVIEW STATE HOSPITAL PROPERTY
BETWEEN MERRIMAC WAY AND MESA VERDE DRIVE EAST; AND
MAKING APPLICATION FOR FUNDING UNDER SENATE BILL 821,
was adopted by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Transfer of An agreement between the City and the County of
TOPICS Funds Orange, for the purpose of transferring a portion of
the City's 1972 TOPICS funds to the County, 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, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
ZE-71-81 The median modification on Adams Avenue, west of
Median Modification Fairview Road, and adjacent to Our Town Apartments,
on Adams Avenue has been completed -by Leadership Housing Systems,
Post Office Box 5010, Santa Ana, to the satisfaction
of the Director.of Public Services. On motion by
Councilman Wilson, seconded by Councilman Raciti,
the work was accepted, and the bonds were ordered
exonerated, by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Acquisition of An agreement with Exxon Company for the acquisition
Right-of-way of right-of-way on Fairview Road at Fair Drive, and
Fairview Road a Grant Deed from the City to Exxon Company, was
presented. The agreement stipulates a payment of
$21,775.00 to Exxon Company for the land purchase,
and a payment to Exxon Company for the modification
of -the service station facilities. On motion by
Councilman Wilson, seconded by Councilman Raciti,
the agreement and Grant Deed were approved, and
the Mayor and Clerk authorized to sign on behalf of
the City,'by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Acquisition of An agreement between the City and Paul and Bridget
Right-of-way for McAdoo for the acquisition of right-of-way for the
Del Mar Avenue Del Mar Avenue widening, was presented. The agree -
Widening ment stipulates a purchase price of $37,500.00 for
the property located at 212 Del Mar Avenue.. 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:
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AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Acquisition of
An agreement between the City and Hubert H. Wakeham
Right-of-way for,
for the acquisition of right-of-way for Bear -Sunflower
Bear -Sunflower
Storm Drain, was presented. The agreement stipulates
Storm Drain
the payment of $2,570.00 for the easement rights
granted. 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:
AYES: Council_ Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Cherry Lake
Bids received for the Cherry Lake Storm Drain
Storm Drain
Extension, on the south side of Santa Isabel Avenue,
Extension
east of Redlands Drive, 365 and 369 Santa Isabel
Avenue, are on file in the Clerk's office. On motion
Awarded
by Councilman Wilson, seconded by Councilman Raciti,
Poulson -Crowley
the contract was awarded to Poulson -Crowley Company,
11576 Trask Avenue, Garden Grove, in the amount of
$11,702.00, being the lowest bid meeting specifica-
tions, by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members:_ None
Reconstruction
Bids received for the Reconstruction and Resurfacing
and Resurfacing
of City Streets, are on file in the Clerk's office.
of City Streets
On motion by Councilman Wilson, seconded by Councilman
Raciti, the contract was awarded to R. J. Noble Company,
Awarded
Post Office Box 620, Orange, in the amount of $478,740.00
R. J. Noble
for Bid Alternate II, being the lowest bid meeting
specifications, by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Installation of
Bids received for the Installation of Loop Detectors,
Loop Detectors,
Push Buttons, and Controller Alteration at Miscellane-
Etc. at Various
ous Locations, are on file in the Clerk's office. On
Locations
motion by Councilman Wilson, seconded by Councilman
Raciti, the contract was awarded to Superior'Signal
Awarded
Service, Incorporated, 6855 Live Oak Street, Bell Gardens,
Superior Signal
in the amount of $19,614.00, being the lowest bid meeting
Service
specifications, by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Installation of
Bids received for the Installation of Traffic Signals
Traffic Signals
at Bristol Street and the Montgomery Ward Entrance
Bristol Street
are on file in the Clerk's office. The cost of the
signalization will be borne by Montgomery Ward. On
Awarded
motion by Councilman Wilson, seconded by Councilman
Trascon
Raciti, the constract was awarded to Trascon, Incor-
porated, 3841 Catalina Street, Los Alamitos, in the
amount of $28,469.00, being the lowest bid meeting
specifications, by the following roll call vote:
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Dance Permit Item 6 on the Consent Calendar, a request from Dong
Club 2001 - Chu Kim, Club 2001, 1714 Placentia Avenue, Costa Mesa,
Dong Chu Kim for a dance permit at that address, was presented. Ed
Zilm, owner of the subject property, and Mr. Kim, the
Held Over applicant, spoke in support of the request. After
discussion, on motion by Councilwoman Hertzog, seconded
by Councilman Raciti, and carried, this item was held
over to the meeting of September 2, 1975.
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AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Notice .of
The development of TeWinkle Park east of Junipero Drive
Completion
has been completed by Industrial Turf, Incorporated,
Development of
Post Office Box 2247, Laguna Hills, to the satisfaction
TeWinkle Park
of the Director of Leisure 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 Notice of Completion has
been filed, by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Countil Members: None
Conference
Conference advances as follows: $250.00 for the Fire
Advances.
Chief to attend Western Fire Chiefs' Conference in
Sun Valley, Idaho, August 24 through 28, 1975; and
$440.00 for four Pistol Team members to attend Placer
County State Pistol Match, New Castle, California, on
September 5 through 7, 1975, were approved by the
following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Budget Adjustment
Budget Adjustment Authorization No. 76-09, to pad two
No. 76-09
safety cells in the Custody Section, in the amount of
$8,700.00, was approved by the following roll call
vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Trailer Permit
Item 4 on the Consent Calendar, a request from Harbor
Harbor Assembly
Assembly of God Church, 740 West Wilson Street, Costa
of God
Mesa, for renewal of a trailer permit at that
address and permission to relocate a trailer on the
property, was presented. Paul Mahaffey, 1433 South
Lovering Avenue, Fullerton, representing the applicant,
spoke in support of the request and answered questions
from Council. After discussion, on motion by Council-
man Wilson, seconded by Councilman Raciti, and carried,
the request was approved for one year subject to
meeting the City's building and setback requirements.
As part of the motion, the applicant was advised that
upon expiration of the permit, the trailer must be
removed or application made to the City for a
permanent facility.
Dance Permit Item 6 on the Consent Calendar, a request from Dong
Club 2001 - Chu Kim, Club 2001, 1714 Placentia Avenue, Costa Mesa,
Dong Chu Kim for a dance permit at that address, was presented. Ed
Zilm, owner of the subject property, and Mr. Kim, the
Held Over applicant, spoke in support of the request. After
discussion, on motion by Councilwoman Hertzog, seconded
by Councilman Raciti, and carried, this item was held
over to the meeting of September 2, 1975.
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Abandonment of
Item 11 on the Consent Calendar, the Abandonment of
Olive Avenue
Olive Avenue, was presented. The Mayor announced for
the benefit of those interested in this item that the
Raciti, Warrant Resolution 898 was approved by the
public hearing would be held on September 16, 1975,
and expressed.regret that they were misled as to the
call vote:
hearing date. On motion by Councilman Wilson, seconded
Resolution 75-86
by Mayor Pinkley, Resolution 75-86, being A RESOLUTION
Intention to
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALI-
Abandon
FORNIA, DECLARING ITS INTENTION TO ORDER THE VACATION
Hearing Set
OF OLIVE AVENUE BETWEEN. NEWPORT BOULEVARD AND ELDEN
AVENUE FROM SANTA ISABEL AVENUE TO DEL MAR AVENUE, was
adopted, setting the public hearing for September 16,
Council Members: None
1975, at 6:30 p.m., by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Council Members: None
Wilson, Raciti,
Hertzog
Council Members: Hammett
NOES: Council Members: None
Warrant
ABSENT: Council Members: None
Abandonment of
Item 12 on the Consent Calendar, the Abandonment of a
Specific Plan
Specific Plan for the cul-de-sac of Denver Drive, was
for Denver
presented. Abe and Lois Bejerano, 1976 Denver Drive,
Drive
and Kenneth Fischbeck, spoke regarding the hearing
date. The Mayor responded that this matter would be
vote:
the first item of business on the next Agenda. On
motion by Councilman Hammett, seconded by Councilman
Resolution 75-87
Wilson, Resolution 75-87, being A RESOLUTION OF THE
Intention to
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Abandon
OF INTENTION TO ABANDON A REVISED SPECIFIC PLAN FOR A
CUL-DE-SAC FOR THE EXTENSION OF DENVER DRIVE, LOCATED
Hearing Set
EAST OF'BABB STREET AND SOUTH OF PAULARINO AVENUE, was
adopted, setting the public hearing for September 2,
1975, at 6:30 p.m., by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Purchase of
Item 21 (e) on the Consent Calander, a sole source
Computerized
purchase from Honeywell Corporation of a computerized
Monitoring
monitoring system of the Civic Center's air condition -
System
ing and control system, in the amount of $23,968.00,
was presented. On motion by Councilman Hammett,
seconded by Councilman Raciti, the purchase was
approved by the following roll call vote:
AYES: Council Members: Pinkley, Hammett
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Dance Permit On motion by Councilman Hammett, seconded by Councilman
South Coast Raciti, and carried, a request from South Coast Plaza
Plaza Hotel Hotel, 666'Anton Boulevard, Costa Mesa, for a dance
permit at that address, was approved.
Warrant
On motion by
Councilman Wilson, seconded by Councilman
Resolution 898
Raciti, Warrant Resolution 898 was approved by the
following roll
call vote:
AYES:
Council Members: Pinkley, Wilson,
Raciti, Hertzog
NOES:
Council Members: None
ABSENT:
Council Members: None
ABSTAINING:
Council Members: Hammett
Warrant
On motion by
Councilman Hammett, seconded by Council -
Resolution 899
woman Hertzog, Warrant Resolution 899, including
Payroll 7516,
was approved by the following roll call
vote:
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AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Claim - Mann The City Attorney..presented the claim of State Farm
Insurance Company on behalf of Betty Mann, 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.
Business Permit
The Mayor presented a request from the National
March of Dimes
Foundation March of Dimes, Orange -County Chapter, 111
West Dyer Road, Suite 10-G, Santa Ana, for a benefit
concert on September 14, 1975, from,12:00 noon to
8:00 p.m.', 'at Orange Coast College, LeBard Stadium.
Shane Delaney, Student Body President for Orange Coast
College, addressed the Council concerning the request.
The City Manager recommended that if this item is
approved, it be subject to normal processing through
various departments concerned. On motion by
Councilman Wilson, seconded by Councilwoman Hertzog, .
and carried, the request was approved subject to the
City Manager's recommendations including any
conditions imposed by the City, and with Section 9-234J
of the Municipal Code waived.
Urgency
On motion by Councilman Wilson, seconded by Council -
Ordinance 75-42
woman Hertzog, Ordinance 75-42, being AN URGENCY
Adopted
ORDINANCE OF THE'CITY COUNCIL OF THE CITY OF COSTA
Repealing
MESA, REPEALING ORDINANCES NUMBERED 74-62, 74-63,
Ordinances
74-64 AND 74-65 CONCERNING. FUNCTIONAL CONSOLIDATION
Concerning
AND REORGANIZATION BETWEEN THE CITY OF COSTA MESA AND
Consolidation
THE COSTA MESA PARK AND RECREATION DISTRICT AND THE
of Districts_
COSTA MESA STREET LIGHTING ENERGY AND MAINTENANCE
to the City
DISTRICT, was adopted by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Tax Rates
On motion by Councilman Wilson, seconded by Councilman
Hammett, Resolution 75-88, being A RESOLUTION OF THE
Resolution 75-88
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
FIXING THE AMOUNT OF REVENUE FROM PROPERTY TAXES
NECESSARY TO SUPPORT ITS DEPARTMENTS FOR THE CURRENT
FISCAL YEAR OF 1975-76, was adopted by the following
roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
.On motion by Councilman Hammett, seconded by Council -
Resolution 75-89
woman Hertzog, Resolution 75-89, being A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, FIXING THE TAX RATE PER CENTUM AND LEVYING
A TAX UPON ALL OF THE TAXABLE PROPERTY WITHIN THE CITY
OF COSTA MESA WHICH IS TAXABLE FOR MUNICIPAL PURPOSES,
was adopted by -the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
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On motion by Councilman Wilson, seconded by Councilman
Resolution 75-90 Hammett, Resolution 75-90, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
ACTING AS SUPERVISING AUTHORITY OF THE COSTA MESA
PARR AND RECREATION DISTRICT, FIXING THE TAX RATE PER
CENTUM, LEVYING TAX RATE UPON ALL THE TAXABLE PROPERTY
WITHIN THE COSTA MESA PARK AND RECREATION DISTRICT,
WHICH IS TAXABLE, FOR THE OPERATIONAL RUNNING EXPENSE
OF THE DISTRICT, was adopted by the following roll call
vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
On motion by Councilman Raciti, seconded by Councilman
Resolution 75-91 Wilson, Resolution 75-91, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
FIXING THE TAX RATE PER CENTUM AND LEVYING A TAX UPON
ALL OF THE TAXABLE PROPERTY WITHIN THE CITY OF COSTA
MESA WHICH IS TAXABLE TO MEET THE CITY'S OBLIGATION
UNDER THE 1974 OPEN SPACE BOND ISSUE FOR FISCAL YEAR
1975-76, was adopted by the following roll call vote:
AYES: Council Members: Pinkley, Hammett,
Wilson, Raciti,
Hertzog
NOES: Council Members: None
ABSENT: Council Members: None
Commencement On motion by Councilman Hammett, seconded by Mayor
of Annexation Pinkley, and carried, the staff was authorized to
Proceedings commence annexation proceedings on property in the
Authorized general area of Red.Hill Avenue easterly to the
airport from Palisades Road (Bristol Street) to the
San Diego Freeway.
Councilman
Councilman Hammett left the meeting briefly at
Hammett Leaves
9:10 p.m. and therefore did not participate in the
voting on the following item.
Public Hearing
The Clerk announced that this was the time and place
R-75-14
set for the public hearing of Rezone Petition R-75-14,
Costa Mesa Planning Commission, for permission to
rezone property located at the northeast corner of
Valley Road and Hamilton Street from M1 to R2 -CP, in
conformance with the General Plan. The California
Environmental Quality Act requirements have been met
in the Environmental Impact Report filed for General
Plan Amendment GP -74-04-A, accepted by Council on
February 4, 1975. 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
Ordinance 75-43
Wilson, seconded by Councilwoman Hertzog, Ordinance
First Reading
75-43, being AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF COSTA MESA, CALIFORNIA, CHANGING THE ZONING
IN THE GENERAL AREA OF THE NORTHEAST CORNER OF VALLEY
ROAD AND HAMILTON STREET FROM M1 TO R2 -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
'.First Christian
The Clerk presented a letter from George -N. Wetzel,
Church -
792 Victoria Street, Costa Mesa, requesting
Sidewalk
reconsideration of the amount the City will allocate
Agreement
to the cost of installing a commercial sidewalk as
stated in an agreement between the City and the
Church, dated March 15, 1971. George Wetzel was
present and elaborated on the request. Robert Krause,
1715 Labrador Drive, Costa Mesa, spoke in support of
the request. After considerable discussion, on
motion by Councilman Wilson, seconded by Councilman
Hammett, and carried, the agreement of March 15,
1971, was amended to delete only the requirement
that the sidewalks be built concurrently with the
street widening.
Youth Diversion The Clerk presented a letter from Councilwoman
Services Gabrielle G. Pryor, City of Irvine, concerning the
possibility of cooperative programs in the area of
youth diversion services and the appointment of staff
members to develop concepts. On motion by Councilman
Raciti, seconded by Councilwoman Hertzog, and carried,
Council approved participation with the cities of
Newport Beach and Irvine in investigating additional
youth diversion programs. In connection with.this
item, Walter Gaynor requested to address Council at
a future date concerning the Assessment Treatment
Services Center. Mr. Gaynor was advised to contact
the Clerk's office to schedule this item on the
Agenda.
Petition - The Clerk presented a petition containing 28
Improvement of signatures urging Council to assign personnel to
19th Street improve the appearance of 19th Street between Whittier
and Monrovia Avenues. On motion by Councilman Raciti,
seconded by Mayor Pinkley, and carried, this item was
referred to the West Side Task Force.
Retirement On motion by Councilman Hammett, seconded by Council -
Committee woman Hertzog, and carried, Fireman Specialist Phil
Appointment Mellott was reappointed to the City Employees
Retirement Committee for a term to expire August 17,
1977.
ZE-75-45 The Director of Planning presented from the meeting
Hudson Oil of August 5, 1975, application for Zone Exception
ZE-75-45, Hudson Oil Company, Incorporated, Post
Office Box 3100, Kansas City, Kansas, for permission
to re -open an abandoned gasoline service station at
594 West 19th Street, in a Cl zone. An Exempt
Declaration of Environmental Impact has been filed.
The Planning Commission recommended approval subject
to conditions. Donald 0. Green, 901 Dover Drive,
Newport Beach, representing the applicant, was
present and indicated Hudson Oil's agreement to a
Continuous Offer to Dedicate as discussed at the
previous meeting. After discussion, on motion by
Councilman Raciti, seconded by Councilman Hammett,
and carried; the Exempt Declaration of Environmental
Impact was accepted as meeting the requirements of
the law, and the application approved, including the
Continuous Offer to Dedicate, and subject to the
conditions to be amended by the Planning Department.
ZE-75-55 The Director of Planning presented from the meeting
Watson of June 17, 1975, application for Zone Exception
ZE-75-55, Ida G. and Robert F. Watson, 1877 Rhodes
Drive, Costa Mesa, for permission to encroach five
Held Over feet into the required five-foot side yard setback
to legalize a bedroom and bath addition, located at
1962 Church Street in an R2 zone. An Exempt
Declaration of Environmental Impact has been filed.
The Planning Commission recommended denial. The
Director of Planning reported on a communication
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received from Robert H. Keith, Attorney for the
applicant, indicating that the addition will be
removed from the property. On motion by Council-
man Hammett, seconded by CouncilmanRaciti, and
carried, this item was held over for 30 days
pending staff verification that the illegal
structure has been removed.
ZE-75-76
The Director of Planning presented an application
De Bonis
for Zone Exception ZE-75-76, Juan De Bonis, 1725
Superior Avenue, Costa Mesa, for a variance for a
parking reduction (15 required, 14 provided), and
to allow five-foot and eight -foot encroachments
into portions of the required ten -foot landscaped
setback, located at that address in a C2 zone,
in the Redevelopment Area. The California
Environmental Quality Act requirements for this
project have been fulfilled by the Environmental
Impact Reports for the.Redevelopmen.t Plan and the
Central Area Plan, accepted by Council December 17,
1973, and November 19, 1974-, respeectively. The
Planning Commission recommended approval subject to
conditions. No communications have been received.
Charles Martin, 73612 Highway 111, Palm Desert,
representing the applicant, was present and agreed
to the conditions. On motion by Councilman Wilson,
seconded by Councilman Raciti, and carried, the
application was approved subject to conditions as
recommended by the Planning Commission.
ZE-75-80
The Director of Planning presented an application
Richards Group
for Zone Exception ZE-75-80, Richards Group
Multihousing
Multihousing West, Incorporated, 4540 Campus Drive,
West
Newport Beach, for a variance to allow three
inches of asphaltic concrete, and six inches of four
percent lime -treated subgrade, in lieu of concrete
surface for all covered parking areas, located at
1555 Mesa Verde Drive East, in an R4 -CP zone. An
Exempt Declaration of Environmental Impact has been
filed. Walter Gaynor, representing the applicant,
was present and agreed to the conditions. After
considerable discussion, on motion by Councilman
Hammett, seconded by Councilman Wilson, and
carried, Councilman Raciti voting no, the Exempt
Declaration of Environmental Impact was accepted as
meeting the requirements of the law, and the appli-
cation approved subject to conditions as recommended
by the Planning Commission.
ZE-75-82
The Director of Planning presented an application
Parker -
for Zone Exception ZE-75-82, Kenneth E. Parker and
Doubledee
George L. Doubledee, 170 East 17th Street, Costa
Mesa, for a variance to encroach 18 feet into the
required 24 -foot front yard setback to construct an
8,250 square foot office building to meet CP
standards, located at 3130 Harbor Boulevard, in a
Cl -CP zone. A Negative Declaration of Environmental
Impact has been filed. The Planning Commission
recommended approval subject to conditions. No
communications have been received. The applicants
were present and agreed to the conditions. Terri
Dunn, 1451 Shamrock Lane, Costa Mesa, requested, on
behalf of adjacent property owners in the vicinity,
a study of the area to investigate the possibility
of their properties being rezoned to commercial.
After discussion, on motion by Councilman Wilson,
seconded by Mayor Pinkley, and carried, the Negative
Declaration of Environmental Impact was accepted as
meeting the requirements of the law, and the appli-
cation approved subject to conditions as recommended
by the Planning Commission.
ZE-75-84
The Director of Planning presented an application
Parker
for Zone Exception ZE-75-84, Kenneth L. Parker, 3074
Ceylon Road, Costa Mesa, for a variance to allow a
Denied
four -foot encroachment into the required five-foot
side yard setback to legalize a bath addition,
located at 156 Merrill Place, in an R2 zone. An
Exempt Declaration of Environmental Impact has been
filed. The Planning Commission recommended denial.
No communications have been received. The applicant
was present and spoke in support of the request.
After discussion, on motion by Councilman Wilson,
seconded by Councilman Hammett, and carried, the
application was denied.
ZE-75-86
The Director of Planning presented an application
Insta-Tune
for Zone Exception ZE-75-86, Insta-Tune, Limited,
17981 Skypark Circle, Irvine, for permission to make
alterations to an existing service station and
operate as an Automotive Diagnostic and Service
Center, located at 744 West 19th Street, in a C1
zone. An Exempt Declaration of Environmental Impact
has been filed. The Planning Commission recommended
approval subject to conditions. No communications
have been received. Tim O'Brien, representing the
applicant, was present and answered questions from
the Council. 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-75-87
The Director of Planning presented an application
Amerco Systems
for .Zone Exception ZE-75-87, Amerco Systems, U -Haul.
Company of Orange County, 860 Placentia Avenue,
Placentia, for a Conditional Use Permit for outdoor
storage of U -haul trucks and trailers, located at
2680 Newport Boulevard, in a C2 zone. 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 agreed to the
conditions. On motion by Councilman Raciti, seconded
by Councilman Wilson, and carried, the Exempt
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
Dick Hanchett and Joseph Kubik, 811 St. Clair Street,
Communications
Costa Mesa, addressed the Council in opposition to
the proposed access road for St. Clair Street. The
Mayor requested Councilwoman Hertzog and Councilman
to arrange a mutually convenient meeting with .them to
discuss this matter further.
Councilmanic
Mayor Pinkley announced that appointments of Traffic
Comments
Commissioners would be considered at the next meet-
ing on September 2, 1975.
Adjournment
The -Mayor declared the meeting adjourned at 10:55 p.m.
Mayor of the ' ty of Costa Mesa
ATTEST-:
City.Clerk of the City of Cos Mesa
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