HomeMy WebLinkAbout01/03/1978 - City CouncilREGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
January 3, 1978
The City Council of the City of Costa Mesa met in
regular session at 6:30 p.m., January 3, 1978,.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 Pastor
Steve Garner, Central Bible Church.
Roll Call Council Members Present: Hertzog, Hammett, Raciti,
McFarland, Smallwood
Council Members Absent: None
Officials Present: City Manager, City Attorney,
Director of Planning,
Assistant City Engineer,
City Clerk
Minutes On motion by Vice Mayor Hammett, seconded by Council -
December 19, woman Smallwood, and carried, the Minutes of the
1977 regular meeting of December 19, 1977, were approved
as distributed and posted as there were no corrections.
Proclamation A Proclamation commending Killybrooke Flag Football
Team and declaring January 3, 1978, as City Congratu-
lations Day in the City of Costa Mesa, was approved.
Members of the team were present to receive their
trophies -for -winning the Southern California Flag
Football Team Championship.
C. Thatcher On motion by Vice Mayor Hammett, seconded by Council -
Warren Commended woman Smallwood, Resolution 78-1, being A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALI-
Resolution 78-1 FORNIA, COMMENDING C. THATCHER WARREN OF THE COSTA
MESA SANITARY DISTRICT, was adopted by the following
roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council.Members: None
ABSENT: Council Members: None
Ordinances On motion by Vice Mayor Hammett, seconded by Council-
woman Smallwood, and carried, all ordinances will be
read by title only.
CONSENT CALENDAR. The following item was removed
from the Consent Calendar: Item 7., Rezone Petition
R-77=53, Costa Mesa City Council.
On motion by Councilman McFarland, seconded by
Councilman Raciti, the remaining,Consent Calendar
items,,were approved in one motion by the following
roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Reading Folder The following Reading Folder items, in the Consent
Calendar, were received and processed:
1
1
1
Claims The following claims were received by the City
Clerk and no action is required: Daniel L.
Rosenberg, and David D. Butcher.
Campaign Reform A resolution from.the City of Laguna Beach
endorsing an ordinance for Tin -cup Campaign
Reform.
Public Utilities Application No. 57578 of Southern California Gas
Commission Company for authority to: (1') Increase rates
for gas service to offset the costs associated
with 1978 voluntary .load reduction plan, (2) To
establish a conservation adjustment account, and
(3) Implement major customer incentive programs.
Notice of Default. Notice of Default and Election to Sell under
Deed of Trust, from Title Insurance and Trust
Company, 800 North Main Street, Santa Ana, for
property located at 2569 Orange Avenue, Costa
Mesa.
Alcoholic Beverage Alcoholic Beverage License application for
License which parking has been approved by Planning:
The Fleischmann Distilling Corporation, doing
End - Reading Folder business at 666 Baker Street, Suite.405 M.
Set for Public
The following items were set for public hearing on
Hearing
January 16, 1978, at 6:30 p.m., in the Council
Chambers of City Hall:
R-77-48
Rezone Petition R-77-48, Costa Mesa City Council,
for permission to rezone property located between
212 and 244 (even numbers) Ogle Street, from C1 -
CP to R2, and between 1652 and 1660 (even
numbers) Orange Avenue, from AP to R2. Environ-
mental Determination: Negative Declaration.
R-77-49
Rezone Petition R-77-49, Costa Mesa City Council,
for permission to rezone property located at
1509-1555, 1567-1575, 1585-1589 (odd numbers),
1502-1560 (even numbers) and 1570 Orange Avenue;
212 and 214 Salmon Drive; 1510-1518 (even num-
bers) and 1519-1521 (odd numbers) Westminster
Avenue; 1515-1555, 1575-1593 (odd numbers) Santa
Ana Avenue; 263-295 (odd numbers) 16th Street;
211-293 (odd numbers) and 262-292 (even numbers)
Knox Place; 207-286 (all numbers except 283) Knox
Street; 203-289 (all numbers) Palmer Street; and
206-288 (even numbers) 15th Street, from R2 to
R1. Environmental Determination: Negative
Declaration.
R-77-50
Rezone Petition R-77-50, Costa Mesa City Council,
for.permission to rezone property located at 765
and 771 Baker Street, from Ml to C2; the westerly
75 feet of 2991 Randolph Avenue from C2 to MG;
the -easterly 150 feet of 2991 Randolph Avenue;
between 2940 and 2973 (all numbers) Randolph
Avenue; between 2945 and 2969 (odd numbers) and
2942 and 2972 (even numbers) Century Place, from
Ml to MG. Environmental Determination: Negative
Declaration for General Plan Amendment GP -77-3J,
Case 2, adopted November 7, 1977.
R-77-51
Rezone Petition R-7.7-51, Costa Mesa City Council,
for permission to rezone property located at 655
and 667 Baker Street, and southerly of 635 Baker
Street, from M1 to R2; 2930 Bristol Street; 696,
690, 691-709 (odd numbers) Randolph Avenue, and
the vacant parcel at the eastern terminus of
Randolph. Avenue, from MI to MG; 714 and 708
Randolph Avenue, from AP -CP to CL; 702 Randolph
Avenue, from AP -CP to MG; 2966 Bristol Street,
from C2 to C1 -CP; 2990 Bristol Street, from R2
to C1 -CP. Environmental Determination: Negative
Declaration for General Plan Amendment GP -77-3B,
adopted November 21, 1977.
R-77-52 Rezone Petition R-77-52, .lames W. Read; Jr., as
Read/Turner authorized agent for Charles H. Turner, -3377 Via
Lido, Newport Beach, for permission to rezone
property located at 1656 Orange Avenue, from AP
to R3. Environmental Determination: Negative
Declaration.
Federal Federal Revenue Sharing - proposed use of addi-
Revenue tional Revenue Sharing -Funds to be appropriated
Sharing in the 1977-78 Budget.
Claim - Borton On motion by Councilman McFarland., seconded by Council -
Denied man Raciti, and carried, the claim of William A. Borton
was denied.
Request to File On motion by Councilman McFarland, seconded by Council -
Late Claim - man Raciti, and carried, the request of,Frank Braze to
Braze to file a late claim was denied.
Denied
Budget On motion by Councilman McFarland, seconded by Council -
Adjustment 78-30 man Raciti, Budget Adjustment'78-30, transferring
Tanager Park $26,8.00.00 from Subdivider's Fees, Zone 2, into the'
Open Space Bond Fund, for. the Development of Tanager
Park, Phase.II, was approved by the following roll call
vote:
AYES: Council Members:. Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Budget On motion by Councilman McFarland, seconded by Council -
Adjustment 78-31 man Raciti, Budget Adjustment .78-31, transferring
Brentwood Park $24,265.00 from Subdivider's Fees, Zone 3, into the
Open. Space Bond Fund, for the Development of Brentwood
Street Park, was approved by the following roll call
vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Budget On motion -by Councilman McFarland, seconded by Council -
Adjustment 78-32 man Raciti, Budget Adjustment 78-32, transferring
Shiffer Park $206,660.00 from Subdivider's.-Fees, Zone 6, into the
Open Space Bond Fund, for the Development of Shiffer
Park (Bear Street), was approved by the following roll
call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Budget On motion by Councilman McFarland, seconded by Council -
Adjustment 78-33 man Raciti, Budget Adjustment 78-33, transferring
Pinkley Park $44,800.00 from Subdivider's Fees, Zone 3, into the
Open Space Bond Fund, for .the Development of Pinkley
Park (Ogle Street), was approved.by the following
roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council -Members: None
ABSENT: Council Members: None
Budget
On motion by Councilman McFarland, seconded by Council -
Adjustment 78-34
man Raciti, Budget Adjustment 78-34, transferring
Wilson Park.
$89,255.00 from Subdivider's Fees, Zone 3, into the
Open Space Bond Fund, for the Development of Wilson
Park (Fordham Drive and Wilson Street), was approved
by the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Budget
On motion by Councilman McFarland, seconded by Council -
Adjustment 78-35
man Raciti, Budget Adjustment 78-35, transferring
Wakeham Park
$1,300.00 from Subdivider's Fees, Zone 5, into the
Open Space'Bond Fund; for the Development of Wakeham
Park, was approved by the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Budget
On motion by Councilman McFarland, seconded by Council -
Adjustment 78-36
man Raciti, Budget Adjustment 78-36, to increase the
revenue estimate for the transfer of funds from Sub -
divider's Fees in accordance with the previous budget
adjustments, totaling $393,080.00., was approved by the
following roll call vote:
AYES:. Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Solid Waste
On motion by Councilman McFarland, seconded by Council -
Management Agency
man Raciti, Resolution 78-2, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA.MESA, CALIFORNIA,
Resolution 78-2
DESIGNATING MEMBERS OF THE COUNTY SOLID WASTE MANAGE-
MENT ENFORCEMENT AGENCY, was adopted by the following
roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Time Limit
The Traffic Commission has recommended 24 minute time
Parking on
limit parking at 2960 Randolph Avenue to provide for
Randolph Avenue
necessary on -street customer parking. On motion by
Councilman McFarland, seconded by Councilman Raciti,
Resolution 78-3
Resolution 78-3, being A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ESTAB-
LISHING 24 -MINUTE PARKING ON PORTIONS OF-RANDOLPH
AVENUE, was adopted by the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood .
NOES: Council Members: None
ABSENT: -Council Members: None
Tract 9691
The placement of monuments in Tract 9691, located at
Balalis and
the southwest corner of Canyon Drive and Banning
Pigneri
Place, has been completed by Balalis and Pigneri
Development Corporation, 2005 West Balboa Boulevard,
Newport Beach, to the satisfaction of the Director
of Public Services. On motion by Councilman McFar-
land, seconded by Councilman Raciti, the work was
accepted, and a cash deposit in the amount of
$750.00 was ordered exonerated, by the following
roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Agreement -
An agreement with William D. McTaggart and Helen V.
McTaggart
McTaggart, for the acquisition of 210.8 square feet
of land for the Superior Avenue Widening, Parcel 7,
Superior Avenue
was presented. The agreement stipulates a payment
Widening
of $850.00 for.the property, and for escrow to
Parcel 7
terminate as soon as possible.. On motion by Council-
man McFarland, seconded by Councilman Raciti, the
agreement was approved, and the Mayor and Clerk were
authorized to sign on behalf of the'City, by the
following roll call vote:
AYES. Council Members;, Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
.ABSENT: Council Members: None
Agreement -
An agreement with John B. Saunderson III and Eleanor
Saunderson
J. Saunderson, for -the acquisition of 411.66 square
feet of land for the 19th Street Widening, Parcel 29,
19th Street
was presented. The agreement stipulates payment of
Widening -
$16,800.00 -for the property, and for escrow to termi-
Parcel 29
nate as soon as possible. .On motion by Councilman
McFarland, seconded by Councilman Raciti, the agree-
ment.was approved, and the Mayor and Clerk authorized
to sign on behalf of the City, by the following roll
call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Bid Item 371 Bids received for Bid Item 371, for the furnishing
Van with of one van with emergency accessories for the Fire
Emergency Department, are on file in the Clerk's office. On
Accessories motion by Councilman McFarland, seconded by Council-
man Raciti, the bid was awarded to.Stoner Ambulance
Awarded Manufacturing Company, 14700 South Spring Avenue,
Stoner Ambulance Santa Fe Springs, in the amount of $16,992.00, being
the lowest bid meeting specifications, by the follow-
ing roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Bid Item 376
Bids received for.Bid Item.376,.for the furnishing
Pickup Brooms
of pickup brooms for street,sweepers,..are on file in
the Clerk's office. On motion by Councilman McFarland,
Awarded
seconded by Councilman Raciti, the bid was awarded to
Kennedy Van Brush
Kennedy Van Brush Manufacturing, Incorporated, 13899
West 101st Street, Lenexa, Kansas, in the amount of
$7,616.10, being the lowest bid meeting specifications,
by the following roll call vote:
AYES: Council Members:. Hertzog, Hammett,
Raciti, McFarland,
Smallwood
.NOES: Council Members: None
ABSENT: Council Members: None
1
1
1
7
Bid Item -377 Bids received for Bid Item.37T, for the installation
Home Security of home security locks, are on file in the Clerk's
Locks office. On motion by Councilman McFarland, seconded
by Councilman Raciti, the bid was awarded to Sentry
Awarded Home Protection, 15520 Tustin Village Way, No. 29,
Sentry Home Tustin, in the amount of $73.50 per -complete installa-
Protection tion, being the lowest bid meeting specifications, by
the following roll call vote:
AYES: Council Members:. Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Agreement -
On motion by
Councilman McFarland, seconded by Council -
Bearden.
man Raciti, a
renewal of the contract
between the City
of Costa Mesa
and Bearden and
Associates, for polygraph
Polygraph
services, was
approved for one
year in the amount of
Services..
$10,800.00, and the Mayor and
Clerk authorized to sign
on behalf of'the
City, by the
following roll call vote:
AYES:
Council Members:
Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES:
Council Members:
None
ABSENT:
Council Members:
None
R-77-53 Item 7 on the Consent Calendar, Rezone Petition
R-77-53, Costa Mesa City Council, for permission to
Hearing Set rezone property located at the northwest corner of
Bear Street and Yukon Avenue, from C1 -CP to R1; at the
eastern terminus of Peace Place, from Al to R1; and at
3145 Bear Street, from Al to I and R, was presented.
A letter has been received from Attorney Don Adkinson,
550 Newport Center Drive, Newport Beach, requesting an
alternate hearing date.. On motion by Councilman
McFarland, seconded by Councilman Raciti, and carried,
the public hearing was set for March 20, 1978, at
6:30 p.m.
Tenure of On motion by Vice Mayor Hammett, seconded by Council -
Employees woman Smallwood, Ordinance 77-63, being AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA AMENDING
Ordinance 77-63 SECTION 2-222 OF THE COSTA MESA MUNICIPAL CODE RELAT-
Adopted ING TO TENURE OF EMPLOYEES; was given second reading
and adopted by the following roll call vote:
AYES: Council Members: .Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Warrant On motion by Councilman McFarland, seconded by Vice
Resolution 1018 Mayor Hammett, Warrant Resolution 1018, including
Payroll 7726, was approved by the following roll call
vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Warrant On motion by Councilman Raciti, seconded by Councilman
Resolution 1019 McFarland, Warrant Resolution 1019 was approved by the
following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
City of Costa
On motion by Councilman:Raciti-,.seconded by Vice Mayor
Mesa versus
Hammett.- payment -of costs.in connection withthe aban-
Warwick, et al
doned condemnation action of.the City of Costa Mesa
versus Warwick, et al, was approved in the amount of
$17,718.52, by the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
-Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Initiative
The City Attorney presented a proposed argument in
Argument
-opposition to the Initiative Measure, for Council
consideration:..._,During the discussion which followed,
suggestions were made for additional information to
be included in the'CounciVs argument. On motion by
Vice Mayor Hammett,,seconded by.Councilman McFarland,
and carried, the,Mayor-appointed-Council Members
Smallwood and McFarland to meet with the City Attorney
to redraft the Council's argument, and bring the mat-
ter back at an adjourned meeting on January 4, 1978,
at 3:30 p.m., in the fifth floor Conference Room. -
H.E.R.E. Rape
The City Manager,.-prpsented a request from H.E.R.E.
Crisis Clinic
'Rape Crisis Clinic for'financial support of its
services. The services provided to Orange County
include a 24-hour crisis hotline, short and long
term rape counseling, and community education pro-
grams. Councilman Raciti indicated an interest in
having the City develop its own program for these
services. After further discussion, onmotionby
Councilman McFarland, seconded by Councilman Raciti,
the Council approved support of the program in the
amount.of $500.00 from Social Revenue Sharing funds,
by the following roll call vote:
AYES: Council Members:( Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council.Members: None
Burglary
The City Manager presented a request to transfer the
Prevention
Burglary. Prevention Program.from.anti-recession to the
Program
full time Police�Budget along with theemploymentof
three community service officers to maintain the exist-
ing program for the remainder of this fiscal year.
During a discussion of the Burglary Prevention Program,
Vice Mayor Hammett suggested the development of a list
of vendors to perform the necessary security installa-
tions for, -the residents of the City. After further
discussion, on motion by Vice Mayor Hammett, seconded
by Councilman Raciti, the request was approved by the
following rollcallVote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Retirement Plan
On motion by Councilwoman Smallwood, seconded by
Amendment
Councilman McFarland, Resolution 78-4,.,being A RESO-
LUTION OF THE CITY COUNCIL OF THE -CITY OF COSTA MESA
Resolution -78-4
AMENDING CERTAIN SECTIONS:OF,.THE RETIREMENT PLAN FOR
EMPLOYEES OF THE CITY OF COSTA MESA, was adopted by
the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
1
I
I
Personnel Rules
A proposed resolution-amending,Personnel Rule 11,
and Regulations
Probationary Period,-and,Rule-13, Additional Pay and
Amended
Pay Adjustment, was presented. On motion by Council-
man McFarland, seconded by Councilman Raciti,
Resolution 78-5
Resolution 78-5, being A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF COSTA.MESA AMENDING CERTAIN
PORTIONS OF THE RULES AND REGULATIONS FOR ADMINIS-
TRATION OF THE PERSONNEL SYSTEM OF THE'CITY OF COSTA
MESA, was adopted .by the following roll call vote:
AYES: Council Members: 'Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
Condemnation for
set for the public hearing,to consider resolutions
Senior Citizens
of necessity to condemn property located at 533, 5352
Housing Project
and 541 West Center Street, and at 1824, 1840, and
1842 Park Avenue, for -the Senior -Citizens Housing
Project. The Affidavit of Publication is on file in
the Clerk's office, and certified letters of notifi-
cation were mailed to affected property owners. No
communications have been received. There being no
speakers, the Mayor closed the public hearing. Mo-
tions were made to adopt the -condemnation resolutions.
Subsequently, a motion.was made by Vice Mayor Hammett,
seconded by Councilwoman.Smallwood,.and carried, to
reconsider,the previous motions in order that the par-
cel numbers of the properties may be identified. On
Resolution 78-6
motion by Vice Mayor Hammett, seconded by Councilman
Condemnation
McFarland, Resolution 78-6, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
FINDING, DETERMINING,, AND DECLARING THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRE .THE ACQUISITION BY CON-
DEMNATION OF -CERTAIN REAL .PROPERTY IN THE COSTA MESA
DOWNTOWN -REDEVELOPMENT PROJECT. AREA FOR USE AS THE
SITE FOR A SENIOR CITIZENS HOUSING PROJECT AND RELATED
PUBLIC PURPOSES, AND AUTHORIZING SAID CONDEMNATION AND
DIRECTING THE CITY ATTORNEY TO PROCEED WITH SUCH AC-
TION, was adopted in connection with the property
described as Parcel 1 on the acquisition map, by the
following.roll call vote:
AYES: Council Members:. Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council -Members.: None
On motion by Councilman Raciti,.seconded by Council -
Resolution 78-7
man McFarland, Resolution 78-7, being A RESOLUTION OF
Condemnation.
THE,CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
FINDING, DETERMINING, AND DECLARING THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRE THE ACQUISITION BY CON-
DEMNATION OF CERTAIN REAL PROPERTY'IN THE COSTA MESA
DOWNTOWN REDEVELOPMENT PROJECT AREA FOR USE AS THE
SITE FOR A SENIOR CITIZENS HOUSING PROJECT AND RELATED
PUBLIC PURPOSES, AND AUTHORIZING SAID CONDEMNATION AND
DIRECTING THE CITY ATTORNEY"'TO PROCEED WITH SUCH AC-
TION, was adopted in connection with the property
described as Parcels 2 and 4 on the acquisition maps,
by the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
On motion by Councilman McFarland, seconded by Council -
Resolution 78-8
man Raciti, Resolution 78-8, being A RESOLUTION OF THE
Condemnation
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
FINDING,.DETERMINING, AND DECLARING..THAT THE PUBLIC
INTEREST AND -NECESSITY REQUIRE..THE'ACQUISITION BY
CONDEMNATION OF CERTAIN REAL PROPERTY IN THE COSTA
MESA DOWNTOWN REDEVELOPMENT PROJECT AREA FOR USE AS
THE SITE FOR A SENIOR CITIZENS HOUSING PROJECT AND
RELATED PUBLIC PURPOSES, AND AUTHORIZING SAID CON-
DEMNATION.AND.DIRECT.ING THE CITY ATTORNEY TO PROCEED
WITH SUCH -ACTION, was adopted in connection with the
property described as Parcel 3 on the acquisition
map, by the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
R-77-39
set for the public hearing for Rezone Petition R -77 -
Jones
39, Wayne R. and Sharon Jones, 729 West 16th Street,
C6, Costa Mesa, for permission to rezone property
Denied
located at 169 East 18th Street, from R2 to R4.
Environmental Determination: Exempt. The Affidavit
of Publication :Ls on file in the Clerk's office.
One communication in opposition to the request has
been received from Richard Sewell, 136 Rochester
Street, Costa Mesa. The Planning Commission recom-
mended denial. The applicants have indicated to the
Planning Director that they will accept the Planning
Commission's recommendation.. There being no speakers,
the Mayor closed the public hearing. On motion by
Councilman McFarland, seconded by Councilwoman Small-
wood, and carried, the Rezone Petition was denied.
Public Hearing
The Clerk announced that this was the,time and place
R-77-40
set for the public hearing for Rezone Petition R-77-
40, Costa -Mesa City Council, for permission to rezone
property located at 2401 Newport Boulevard, from AP
to I and R. Envirorimental.Determination: Negative
Declaration. The Affidavit of Publication is on file
in the Clerk's office. No communications have been
received. The Planning Commission recommended ap-
proval. There being no speakers; the Mayor closed
the public hearing. On motion by Vice Mayor Hammett,.
seconded by Councilwoman Smallwood, the Negative
Declaration of Environmental Impact was adopted, and
Ordinance 78-1
Ordinance 78-1, being AN ORDINANCE OF THE CITY COUN-
First Reading
CIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING
THE ZONING OF A PORTION OF LOT A, BANNING TRACT,
FROM AP TO I AND R, was given first reading and
passed to second reading by the following roll call
vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
R-77-41
set for the public hearing for Rezone Petition R-77=
41, Costa Mesa City Council., for permission to rezone
property located at the southwest corner of Newport
Boulevard and Vanguard Way, from C2 to R2. Environ-
mental Determination: Negative Declaration. The
Affidavit of Publication is on file in the Clerk's
office. No communications have been received. The
Planning -Commission recommended -approval. There
being no speakers, the Mayor closed the public'hear-
ing. On motion by 'Vice Mayor Hammett, seconded by
Councilman McFarland, the Negative Declaration of
1
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Environmental Impact was adopted, and Ordinance 78-2,
Ordinance'78-2
being AN -ORDINANCE OF'THE CITY COUNCIL OF THE CITY OF
First Reading
COSTA MESA, CALIFORNIA:,. CHANGING THE ZONING OF A POR-
TION -OF LOT 4 OF TRACT NO. 156, FROM C2 TO R2, was
given first reading and passed to second reading by
the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
R-77-42
set for the public hearing for Rezone Petition R-77-
42, Costa Mesa City Council, for permission to rezone
properties located at 125 Baker Street and 150 Paul-
arino Avenue, from C1 -CP to CL. Environmental
Determination: Negative Declaration for General Plan
Amendment GP -77-3J, Case 5, adopted November 7, 1977.
The Affidavit of Publication is on file in the Clerk's
office. No communications have been received. The
Planning Commission recommended approval. There
being no speakers, the Mayor closed the public hear-
ing. On motion by Councilwoman Smallwood, seconded by
Ordinance 78-3
Vice -Mayor Hammett, Ordinance 78-3, being AN ORDINANCE
First Reading
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALI-
FORNIA, CHANGING THE ZONING OF LOT 3, TRACT 6368, AND
LOTS 20 AND 21, TRACT 5769, FROM Cl -CP TO CL, was
given first reading and passed to second reading by
the following roll call vote:
AYES: Council Members.: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
R-77-43
set for the public hearing for Rezone Petition R-77-
43, Costa Mesa City Council, for permission to rezone
properties located at 100 Bristol Street and 2902 Red
Hill Avenue, from M1 to C1 -CP, and property located
at 200 Bristol Street, from M1 to C2 -CP. Environ-
mental Determination: Negative Declaration for Gen-
eral Plan Amendment GP-77-3J,.Case 4, adopted on
November 7, 1977. The Affidavit of Publication is on
file in the Clerk's office. No communications have
been received. The Planning.Commission recommended
approval. There being no speakers, the Mayor closed
the public hearing. On.motion by Councilman Raciti,
Ordinance 78-4
seconded by Councilman McFarland, Ordinance 78-4,
First Reading
being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, CHANGING THE ZONING OF POR-
TIONS OF LOT 142, BLOCK 6 AND -BLOCK C, AND LOT 143,
BLOCK 6, IRVINE SUBDIVISION, FROM M1 TO C1 -CP AND C2 -
CP, was given first reading and passed to second
reading by the following roll call vote:
AYES: Council Members: Hertzog, Hammett, .
Raciti, McFarland,
Smallwood
NOES:. Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
R-77-44
set for the public hearing for Rezone Petition R-77-
44, Costa Mesa City Council, for permission to rezone
property located at 2891 Bear Street, from C2 to R3.
Environmental Determination: Negative Declaration
for General Plan Amendment GP -77-3J, Case 3, adopted
November 7, 1977. The Affidavit of Publication is
on file in the Clerk.'s office. No communications
have been received. The -Planning Commission recom-
mended approval. There being no speakers, the Mayor
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closed the public. hearing. During the Council dis-
cussion, Councilman.Racittexpressed opposition -to
the R3 zoning. On motion by 'mice Mayor Hammett,
Ordinance 78-5
seconded by Councilwoman Smallwood, Ordinance 78-5,
First Reading
being AN ORDINANCE.OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, CHANGING THE ZONING OF
PORTIONS.OF LOTS 9, 10, AND 11, TRACT 3897, FROM C2
TO Rai, was given first reading and passed to second
reading by the following.roll call vote:
AYES. Council Members: Hertzog, Hammett,
McFarland, Smallwood
NOES: Council Members: Raciti
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
R-77-45
set for the public hearing for Rezone Petition R-77-
45, Costa Mesa City Council, for permission to rezone
properties located at 2751 through 2777 (odd numbers
only) Bristol Street, from C1 -CP to CL, and proper-
ties located at 2821 and 2831 Bristol Street, from C2
to CL. Environmental Determination: Negative Declar-
ation for General Plan Amendment GP -77-3J, Case 3,
adopted on November 7, 1977. The -Affidavit of Publi-
cation is -on file in.the Clerk's. office. No communi-
cations have been received. The Planning Commission
recommended.approval. There.being no speakers, the
Mayor closed the public hearing.. After discussion,
on motion by Councilman McFarland, seconded by
Ordinance 78-6
Councilman Raciti,-Ordinance 78-6,.being AN ORDINANCE
First Reading
OF -THE CITY -COUNCIL OF THE CITY OF COSTA MESA, CALI-
FORNIA, CHANGING THE ZONING OF A PORTION OF LOT 9015
NEWPORT MESA TRACT, FROM C2 TO CL, was given first
reading and passed to second reading by the following
roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this'was the time and place
R-77-46
set for the public hearing for Rezone Petition R-77-
Pope/Langston
465 Bill Langston as authorized agent for Edker Pope,
27 Pinehurst Lane, Newport Beach, for permission to
rezone properties located at 2900 Bristol Street,
from MG to C2, and at 715 Randolph Avenue, from M1 to
C2. Environmental Determination: Negative Declara-
tion for General Plan Amendment.GP-77=3B, adopted on
November 21, 1977.. The Affidavit of Publication is
on file in.the Clerk's office. No communications
have been received. The Planning Commission recom-
mended approval of C2 -CP -zoning. Bill Langston,
1761 Reynolds Avenue, Irvine -,,.was present in support
of th'e request. There being no other speakers, the
Mayor closed the public hearing. After discussion,
on motion by Councilwoman Smallwood, seconded by
Ordinance 78-7
Councilman McFarland, Ordinance 78=7, being` -AN ORDI-
First Reading
NANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, CHANGING THE ZONING OF LOTS 11, 12, 13,
AND 14 OF TRACT 3952, AND PORTIONS OF LOTS 2 AND 3,
BLOCK F OF BERRY TRACT, FROM ML AND MG.TO C2 -CP, was
given first reading and passed to second reading by
the following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that.this was. the time and place
R-77-47
set for the public hearing for Rezone Petition R-77-
Ingram/Brown
47, Martin Ingram and Gilbert Brown, in care of
c/o Williams
Barry Williams, 901 Dove Street, No. 115, Newport
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Beach, for permission to.rezone properties located
at 2500 through 2534 .(even numbers) Newport Boulevard,
and 120 Monte Vista Avenue, from C2 to R3. Environ-
mental Determination: Negative Declaration for
General Plan Amendment.GP-77-3C, adopted November 21,
1977. The-Affidavit of Publication is on file in the
Clerk''`s office. A letter in opposition to the rezone
has been received from Robert E. Hall-and Doctor R. B.
Compton, 205 Evening Star Lane, Newport Beach. The
Planning Commission recommended approval. Mr. Wil-
liams was present to answer questions from the Council.
There being no other speakers, the Mayor closed the
public hearing. After discussion, on motion by Coun-
Ordinance 78-8
cilwoman Smallwood, seconded by Councilman McFarland,
First Reading
Ordinance 78-8, being AN ORDINANCE OF.THE CITY COUNCIL
OF THE CITY OF COSTA MESA,. CALIFORNIA, CHANGING THE.
ZONING OF A'PORTION OF LOTS 71, 73,, 75, AND A PORTION
OF LOT 69, TRACT 300, FROM C2 TO R3, was given first
reading and passed to second reading by the following
roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
Community
set for the public hearing to consider the Community
Development
Development application,for Fiscal Year 1978-79. The
Application
Affidavit of Publication is on file. No communica-
tions have been received. .Jerome Vandewalle, Chair-
Held Over
man of the Housing and Community Development Committee,
was present to discuss the programs being suggested for
the City's fourth year grant. After discussion, on
motion by Vice Mayor Hammett, seconded by Councilman
Raciti, and carried, the public hearing was continued
to the meeting of January 16, 1978, with Study Session
discussion prior to that date on January 9, 1978, at
2:00 p.m.
Temporary
The Clerk presented a request for a six-month exten-
Trailer Permit
sion of a temporary trailer permit from Henry Bell,
Universal Auto
Universal Auto Sales, 2026 Harbor Boulevard, Costa
Sales
Mesa. The Planning Department recommended denial.
The applicant was present and explained some diffi-
Held Over
culties he has been experiencing with the financing
for the new office structure. Mr. Bell indicated he
would have the financial arrangements settled in the
near future. Based on this information, Councilman
McFarland made a motion, seconded by Vice Mayor Ham-
-mett, and carried, that this item be held to the
meeting of February 21, 1978, allowing the applicant
time to conclude the financial arrangements and pre-
pare plans for the design of the new structure.
Councilwoman
Councilwoman Smallwood stated that she would be
Smallwood-Leaves
_-'abstaining from voting on the next item due to a
conflict of interest, and left the meeting at
9:00 P.M.
Temporary
The Clerk presented a request from Narmco Materials,
Trailer Permit
Incorporated, 600 Victoria Street, Costa.Mesa, to
Narmco
place two temporary office trailers at the above
address until expiration of the lease, January 31,
1982. The Planning Department recommended approval
subject to conditions. The Planning Director ex-
plained the conditions which concern parking provi-
sions, and require a binding agreement to guarantee
removal of the trailers prior to the expiration of
the lease. Virgil W. Jaenicke was present represent-
ing the applicant and agreed to the conditions. Mr.
Jaenicke also stated that it is Narmco's intention
to relocate their facility within the four-year
period, but if this is not possible, would like the
flexibility to re -apply to the Council for an exten-
sion of time. The Council indicated that this would
be permissible. After -discussion, on motion by
Councilman Raciti, seconded by Vice Mayor Hammett,
and carried, Councilwoman Smallwood abstaining, the
permit was approved for four years, expiring Janu-
ary 31, 1982, subject toyconditions recommended by
the Planning Department.
Councilwoman Councilwoman Smallwood returned to the meeting at
Smallwood Returns this time.
Polling Places/ On motion by Vice'Mayor Hammett, seconded by Council -
Election Officers man McFarland, Resolution 78-9, being A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALI-
Resolution 78-9 FORNIA, ESTABLISHING POLLING PLACE LOCATIONS AND
APPOINTING ELECTION OFFICERS FOR THE GENERAL MUNICI-
PAL ELECTION ON MARCH 7, 1978, was adopted by the
following roll call vote:
AYES: Council Members: Hertzog, Hammett,
Raciti, McFarland,
Smallwood
NOES: Council Members: None
ABSENT: Council Members: None
Councilmanic Councilman McFarland discussed.the Redevelopment
Comments Agency's bonding capabilities and requested the City
Manager to conduct an investigation to determine if
a conflict of interest exists with one of the Board
members who, in addition to his Redevelopment Agency
appointment, also holds an elected position with
another agency in the City.
Vice Mayor Hammett introduced Cecelia McAdams, a
relative, who was present in the audience.
Adjournment At 9:20 p.m., the Mayor adjourned the meeting to
Wednesday, January 4, 1978, at 3:30 p.m., in the
fifth floor_ Conference Room of City Hall.
ATTEST:
p
City Clerk of the,City of C to Mesa
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