HomeMy WebLinkAbout01/15/1979 - City CouncilW
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
January 15, 1979
The City Council of the City of Costa Mesa, California,
met in regular session on January 15, 1979, at 6:30
p.m. 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 the.Reverend Kearney Frantsen,
Prince of Peace Lutheran Church.
Roll Call Council Members Present: McFarland, Schafer, Raciti,
Hertzog, Hall
Council Members Absent: None
Officials Present: City Manager, City Attorney,
Director of Planning,
Director of Public Services,
City Clerk
Minutes On motion by Vice Mayor Schafer, seconded by Councilman
January 2, 1979 Hall, and carried, the minutes of the regular meeting
of January 2, 1979, were approved as distributed and
posted as there were no corrections.
Proclamation On motion by Councilwoman Hertzog, seconded by Mayor
YMCA Week McFarland, and carried, the week of January 20 to 28,
1979, was proclaimed YMCA, Young Men's Christian
Association, Week in the City of Costa Mesa.
Ordinances A motion was made by Vice Mayor Schafer, seconded by
Councilwoman Hertzog, and carried, to read all ordi-
nances by title only.
CONSENT CALENDAR. The following item was removed from
the Consent Calendar: Item 10, Completion of Contract
for the Construction of Victoria Street from the Santa
Ana River to Canyon Drive.
On motion by Councilwoman Hertzog, seconded by Mayor
McFarland, the remaining Consent Calendar items were
approved in one motion by the following roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Vector Control A request has been received from the Orange County
District Request Vector Control District for support in their proposal
for Revenue to secure revenue from the State to offset the effects
of Proposition 13. On motion by Councilwoman Hertzog,
Support Denied seconded by Mayor McFarland, and carried, the request
for support was denied, but the Council will take into
consideration their concerns in dealing with the
effects of Proposition 13 on both State and local
levels.
Reading Folder The following Reading Folder items were received and
processed:
Claims The following claims were received by the City
Clerk and no action was required: Sue T. Smith;
Harry C. Funk; and Attorney George F. Gillings
on behalf of Linda Jane Brisby.
Project TLC A letter from Project TLC, Feedback Foundation,
Incorporated, 124 North Sullivan Street, Suite
E, Santa Ana, expressing appreciation to the
City for funds provided for their Costa Mesa
Senior Nutrition Center, located at 1885 Anaheim
Avenue.
Alcoholic Alcoholic Beverage License applications for
Beverage which parking has been approved by the Planning
Licenses Department: Neil J. Powers, doing business at
1888 Placentia Avenue; Hans R. Hungerbuhler and
Lawrence L. Rohr, doing business at 877 West
19th Street; M. Y. Foods, Incorporated, doing
End - business at 817 West 19th Street; and Irwin
Reading Folder Milman, doing business at 695 Town Center Drive.
Business Permit Notice of Intention to Appeal or Solicit for Charitable
Purpose from Purple Heart Veteran's Thrift Stores, 555
Purple Heart East Ocean Boulevard, No. 225, Long Beach, for re -
Veterans useable household items and clothing, January 1 through
December 31, 1979, was approved.
Set for Public The following item was set for public hearing on
Hearing February 5, 1979, at 6:30 p.m., in the Council Chambers
of City Hall:
R-78-23 Rezone Petition R-78-23, Costa Mesa City Coun-
cil, for permission to rezone property located
at 380 West Wilson Street from Cl to I and R,
Institutional and Recreational. Environmental
Determination: Negative Declaration.
Claim - Zavala On motion by Councilwoman Hertzog, seconded by Mayor
Denied McFarland, and carried, the claim of Kerry Zavala was
denied.
Claim - Elder On motion by Councilwoman Hertzog, seconded by Mayor
Denied McFarland, and carried, the claim of Gary Elder was
denied.
Claim - Richie On motion by Councilwoman Hertzog, seconded by Mayor
Denied McFarland, and carried, the claim of Sherry L. Richie
was denied.
Claim - Case On motion by Councilwoman Hertzog, seconded by Mayor
Denied McFarland, and carried, the claim of Laurie E. Casey
was denied.
Improvements on
Bids received for the construction of improvements at
Park Drive
Park Drive east of Pomona Avenue are on file in the
Clerk's office. On motion by Councilwoman Hertzog,
Awarded
seconded by Mayor McFarland, the contract was awarded
Jerry Cross
to Jerry Cross Pavi.ng.Company, Incorporated, 1971
Paving
Placentia Avenue, Costa Mesa, in the amount of
$8,893.75, being the lowest bid meeting specifications,
by the following roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Bid Item 413
Bids received for Bid Item 413 , Three -Gang Mowing
Three -Gang
Unit, are on file in the Clerk's office. On motion by
Mowing Unit
Councilwoman Hertzog, seconded by Mayor McFarland, the
bid was awarded to Toro Pacific Distributing Company,
Awarded
incorporated, 16212 South Broadway, Gardena, in the
Toro Pacific
amount of $3,975.00, plus tax, being the lowest bid
meeting specifications, by the following roll call
vote:
1
1
1
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Bid Item 414
Bids received for Bid .Item 414, Instant Dry Traffic
Traffic Line
Line Paint, are on file in the Clerk's office. On
Paint
motion by Councilwoman Hertzog, seconded by Mayor
McFarland, the bid was awarded to Baltimore Paint and
Awarded
Chemical Company, 3113 East 26th Street, Los Angeles,
Baltimore Paint
in the amount of $4,153.08, being the lowest bid meet-
ing specifications, by the following roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Notice of
Item 10 on the Consent Calendar, completion of the
Completion
Construction on..V:ictoria Street from the Santa Ana
Victoria Street
River to Canyon Drive, was presented. The City At -
Improvements
torney reported that there are presently four claims
against the City as a result of a major accident that
took place in the vicinity of this construction. The
known claimants are: Stradley, Munson, McKeon, and
Dolan. On motion by Councilman Hall, seconded by Mayor
McFarland, qualified acceptance of improvement by
Sully -Miller Contracting Company, Orange, subject to
outstanding contingent claims known and unknown, was
approved; 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: McFarland, Schafer,
Raciti, Hertzog, Hall
End -
NOES: Council Members: None
Consent Calendar.
ABSENT: Council Members: None
Air Quality
Consideration of the Air Quality Management Plan,
Management Plan
continued from the meeting of December 4, 1978, to
allow further review of the document prior to Council
Tabled
action, was presented. On motion by Councilman Raciti,
seconded by Mayor McFarland, and carried, this item was
tabled until a model resolution has been prepared by
the Southern California Association of Governments
(SCAG) and reviewed and analyzed by staff.
HCDC Family
The City Manager presented from the meeting of November
Housing Sites
20, 1978, the results of the Housing and Community
Development Committee's (HCDC) continuing investigation
into family housing sites. On motion by Councilman
Hall, seconded by Vice Mayor Schafer, the staff was
authorized to proceed with appraisal and acquisition of
sites by negotiation and/or condemnation proceedings,
by the following roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Mardan Center The City Manager summarized the activities that have
taken place since December 18, 1978, when he was
authorized by the Council to negotiate the sale of
City -owned property known as the Mardan Center, located
at 695 West 19th Street. As a result of those negotia-
tions, Mardan has presented a counter -proposal agreeing
to purchase the property for $520.,000.00 with a six-
month escrow. The counter -proposal dated January 9,
1979, and signed by Faye Wilson, President of the Board
of Directors of Mardan School, was read into the record
ZE-78-180
Ford
Held Over
ZE-78-182
Karcher
Held Over
Demand to Process
Final Map of
Tract 9936 -
Arnel
Executive Session
by the City Clerk. Roy E. June, attorney for the
Mardan School, was present to answer any questions the
Council might have with regard to the counter -proposal.
Councilman Raciti reminded the Council that he was
still opposed to a negotiated sale of this property.
After further discussion, on motion by Councilman Hall,
seconded by Vice Mayor Schafer, the staff was autho-
rized to prepare the necessary documents to open
escrow, convey title, and execute agreements and deeds
for authorized signatures of City officials and autho-
rizing,their execution on the following terms: (1) a
six-month escrow; (2) sale price of $520,000.00 payable
at close of escrow; (3) convey fee at close of escrow;
(4) execute agreement of sale with the City having a
one-year option to repurchase land at the then fair
market value in the event seller seeks to change its
use or sell it with other appropriate provisions; also,
that in the separate agreement the use of the land will
be listed, which would be a school for the education-
ally handicapped, that they would agree not to sub-
divide the land, the title would be fee simple, and the
separate agreement would be recorded, by the following
roll call vote:
AYES: Council Members: McFarland, Schafer,
Hertzog, Hall
NOES: Council Members: Raciti
ABSENT: Council Members: None
The Clerk presented a request from Vice Mayor Schafer,
continued from the meeting of November 20, 1978, for
Council review of Zone Exception ZE-78-180, Mr. and
Mrs. R. Spencer Ford, fora Conditional Use Permit to
operate a day care facility with use of garage in an
existing single-family residence, located at 2524
Fordham Drive. On motion by Councilwoman Hertzog,
seconded by Mayor McFarland, and carried,.this item was
referred to the February Study Session and continued to
the Council meeting of February 20, 1979.
A request to appeal the Planning Commission's denial of
Zone Exception ZE-78-182, Carl Karcher Enterprises,
Incorporated, 1550 Adams Avenue, Costa Mesa, authorized
agent for Wilmont Robinson, for a nonconforming sign,
was presented. The Clerk has received a communication
from the applicant requesting that this item be con-
tinued until after the R. J. Claus seminar on signage
has been conducted, presently scheduled for March 24,
1979. On motion by Mayor McFarland, seconded by
Councilwoman Hertzog, and carried, the request to
appeal was continued to the meeting of April 2, 1979.
Continued from the meeting of December 18, 1978, a
demand for the processing of Final Map of Tract 9936,
subject of the initiative ordinance, from Leonard A.
Hampel, on behalf of Arnel Development Company, was
presented. The City Attorney requested that an execu-
tive session be held immediately on this subject. On
motion by Vice Mayor Schafer, seconded by Councilwoman
Hertzog, and carried, the Council adjourned to the City
Clerk's office for an Executive Session at 7:20 p.m.
The meeting reconvened at 7:55 p.m. and there was no
action taken during the Executive Session. It was the
opinion of the City Attorney that the Youngblood case,
as called out in the demand, does not fully apply to
this situation. The City Attorney's Legal Opinion No.
7903 states that the Youngblood case does require the
City to process, review, and approve Arnel's Final
Tract Map by reference to the zoning regulations as
they existed at the time of the City's approval of
1
11
'els
Revenue Sharing Mayor McFarland presented the recommendations made by
Funds the Social Program Revenue Sharing Committee for
proposed funding. On motion by Mayor McFarland,
Youth Problem seconded by Vice Mayor Schafer, $7,200.00 was allocated
Center to the Youth Problem Center, 132 East 18th Street, for
delinquency prevention programs at local intermediate
and high school levels, by the following roll call
vote:
their Tentative Tract Map. However, Youngblood does
not require the City to issue building permits to
construct their project because building permits are
based on the laws that exist as of the time they are
issued. The initiative rezone of the subject property
to R1 would preclude the staff's issuing building
permits to develop the Arnel project under the Planned
Development Zone despite an approved map. Robert
Bower, representing the firm of Rutan and Tucker, took
exception to the City Attorney's position. On motion
by Councilman Hall, seconded by Councilwoman Hertzog,
and carried, the staff was directed to process the
final .map and building permits for Tract 9936 in
accordance with the applicable laws of the State of
California with consideration of the Youngblood case,
based on the findings and conclusions of the City
Attorney as delineated in Legal Opinion 7903, dated
January 11, 1979.
R-78-24
On motion by Vice'Mayor Schafer, seconded by Councilman
Hall, Ordinance 79-1, being AN ORDINANCE OF THE CITY
Ordinance 79-1
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING
Adopted
THE ZONING OF PORTIONS OF TRACT 6653, FROM COUNTY R4 TO
CITY R2, was given second reading and adopted by the
following roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Tustin -Woodland
In connection with the Tustin -Woodland Annexation to
Annexation to
the City of Costa Mesa, the Clerk announced that a
the City
public hearing had been held on January 2, 1979, in
accordance with Section 35200 of the Government Code,
Resolution 79-5
and that no written or oral protests have been re-
ceived. On motion by Vice Mayor Schafer, seconded by
.Councilman Hall, Resolution 79-5, being A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
ORDERING THE TERRITORY DESIGNATED AS "TUSTIN-WOODLAND
ANNEXATION" ANNEXED TO THE CITY OF COSTA MESA, was
adopted by the following roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Tustin -Woodland
In connection with the Tustin -Woodland Annexation to
Annexation to
the Costa Mesa"Park and Recreation District, the Clerk
Park and Recrea-
announced thata public hearing had been held on Janu-
tion District
ary 2, 1979, in accordance with Section 56430 of the
Government Code and that no written or oral protests
Resolution 79-6
have been received. On motion by Councilman Hall,
seconded by Vice Mayor Schafer, Resolution 79-6, being
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA, CALIFORNIA, ORDERING THE TERRITORY DESIGNATED AS
"TUSTIN-WOODLAND ANNEXATION" ANNEXED TO THE COSTA MESA
PARK.AND RECREATION DISTRICT, was adopted by the fol-
1owing roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Revenue Sharing Mayor McFarland presented the recommendations made by
Funds the Social Program Revenue Sharing Committee for
proposed funding. On motion by Mayor McFarland,
Youth Problem seconded by Vice Mayor Schafer, $7,200.00 was allocated
Center to the Youth Problem Center, 132 East 18th Street, for
delinquency prevention programs at local intermediate
and high school levels, by the following roll call
vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Youth Service On motion by Mayor McFarland, seconded by Councilman
Program Raciti, and carried, Councilwoman Hertzog abstaining,
no Revenue Sharing funds were allocated to the Youth
Denied Service Program, 2308 Royal Palm Drive, because their
prog-ram closely paralleled existing programs and they
are being partially funded by the Saddleback Valley
Unified School District.
Warrant On motion by Councilman Raciti, seconded by Vice Mayor
Resolution 1058 Schafer, Warrant Resolution 1058, including Payroll
7901, was approved by the following roll call vote
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Fresno versus The City Attorney reported that the Legal Advocacy
Malmstrom Committee of the League of Cities has asked the City of
Costa Mesa to join the County of Fresno vs. Malmstrom
case in an amicus brief. This is a Proposition 13 -type
case being filed directly with the California Supreme
Court. It will involve the applicability of Proposi-
tion 13 to improvement districts which require as-
sessments against property. On motion by Mayor McFar-
land, seconded by Councilman Raciti, and carried, the
City Attorney was authorized to lend the City's name to
the amicus brief.
Solvang versus The City Attorney requested authorization to join in an
County Auditor. amicus brief in connection with City of Solvang versus
.the County Auditor in an as'yet unfiled suit regarding
clarification as to Proposition 13's effect on parking
district assessments. On motion by Mayor McFarland,
seconded by Councilwoman Hertzog, and carried, the City
Attorney was authorized to lend the City's name to that
amicus brief.
People's Advocate The City Attorney reported that the Legal Advocacy
versus City of Committee of the League of Cities has requested the
Arcadia City of Costa Mesa to add its name to an amicus brief
in the case of People's Advocate, Incorporated versus
the City of Arcadia. This is a case regarding the
right of cities to increase municipal user fees such as
street sweeping or sewers, in the wake of Proposition
13. On motion by Councilman Hall, seconded by Coun-
cilwoman Hertzog, and carried, this item was referred
back to the City Attorney for additional information.
Fallon versus The City Attorney requested Council authorization for
Costa Mesa the. Finance Director to prepare and issue a draft in
the amount of $5,730.48, in payment of claims adminis-
tration fees -in the case of Fallon versus the City of
Costa Mesa. 'On motion by Councilman Raciti, seconded
by Mayor McFarland, payment of $5,730.48 was authorized
as requested by the following roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Women's Kemper The City Manager reported that the City has been asked
Open Golf to advertise for the Women's Kemper Open Golf Tourna-
Tournament ment to be held March 26 through April 1, 1979, at Mesa
Verde Country Club. It is the City Manager's recom-
mendation that the City expend the funds to advertise
on the outsideback cover of the program, since this
s
tournament will bring nationwide publicity to Costa
Mesa, as well as added revenue. On motion by Vice
Mayor Schafer, seconded by Councilman Raciti, the
expenditure of $2,250.00 from the advertising budget
was approved -by the following roll call vote:
AYES: Council Members: McFarland, Schafer,
Raciti, Hertzog, Hall
NOES: Council Members: None
ABSENT: Council Members: None
Public Hearing
The Clerk announced that this was the time and place
GP -78-3B
set for the public hearing, continued from the meeting
Adkinson/Cagney
of December 4, 1978, for General Plan Amendment GP -78-
3B, Don R. Adkinson, authorized agent for William J.
Held Over
Cagney, in care of Don R. Adkinson, 550 Newport Center
Drive, Suite 800, Newport Beach, to amend the General
Plan designation from Low Density Residential to Medium
Density Residential for property located at the north-
east corner of Bear Street and Paularino Avenue.
Environmental Determination: Negative Declaration. A
letter has been received from the applicant requesting
a'continuance until March 19, 1979, in order to further
investigate a boundary dispute and discuss development
plans. Douglas Watson, 905 Tanana Place, Costa Mesa,
spoke in opposition of continuing the item. On motion
by Councilman Hall, seconded by Councilwoman Hertzog,
and carried, Councilman Raciti..voting no, the public
hearing was continued to the meeting of March 19, 1979,
and Mr. Adkinson is to be notified that this matter
will be heard at that meeting whether or not he is
available.
Public Hearing
The Clerk announced that this was the time and place
GP -78-3C
set for the public hearing, continued from the meeting
Adkinson/Cagney
of December 4, 1978, for General Plan Amendment GP -78-
3C, Don R. Adkinson, authorized agent for William J.
Held Over
Cagney, in care of Don R. Adkinson, 550 Newport Center
Drive, Suite 800, Newport Beach, to amend the General
designation from Low Density Residential to
_Plan
Neighborhood Commercial for property located at the
northeast corner of Bear Street and Paularino Avenue.
Environmental Determination: Negative Declaration. A
letter has been received from the applicant requesting
that this item be continued until March 19, 1979. On
motion by Councilman Hall; seconded by Councilwoman
Hertzog, and carried, the public hearing was continued
to the meeting of March 19, 1979, as requested.
ZE-78-209
The Director of Planning stated that Zone Exception ZE-
Sewell/Uchizono
78-209 was being brought before the Council for ap-
proval of the lot combination concept only. Ordinance
78-43, in connection with R-78-14, was given first
reading on September 18, 1978, with.second reading held
pending lot combination of 1982 and 1984 Maple Avenue.
The Planning Commission recommended approval based upon
Council's approval of the adoption of the Ordinance.
Richard Sewell, 136 Rochester Street, Costa Mesa, was
available to answer questions regarding the lot combin-
ation. William Gilbert, 2172 Pacific Avenue, Costa
Mesa, spoke in opposition to the combination. On
motion by Councilman Hall, seconded by Vice Mayor
Schafer, and carried, Councilman Raciti voting no, the
lot combination concept was approved in accordance with
the Planning Department's memorandum to the Council
dated January 11, 1979, and the Planning Commission's
condition that second reading and adoption of the Ordi-
nance be scheduled'at a later date.
Extension of
The Clerk announced that she has received petitions
Wilson Street
containing 111 signatures in opposition to the
extension of Wilson Street.' Additional petitions in
opposition to the extension, containing 196 signatures
for a total of 307, were submitted to the Clerk during
the meeting. The Director of Planning stated that a
memorandum from the Planning staff has been submitted
recommending that a building moratorium be placed on
the property in the vicinity of the possible extension
of Wilson Street, which would connect with Atlanta
Avenue in Huntington Beach, to allow time for a precise
alignment study. The Director further stated that the
Planning'Commiss'ion has continued their public hearing
for Zone Exception ZE-78-218, located at 2243-2253
Pacific Avenue, for a 15-unit.condominium project at
the western terminus of Wilson Street until February
13, 1979, in order to receive direction from Council.
Their request for a building moratorium would be in the
nature of'an urgency ordinance for a period of four
months, with extensions possible.for an additional 20
months, but staff feels the precise alignment study
could be completed in the initial four-month period at
a cost of $10,000.00 to $12,000.00. An Environmental
Impact Report might be necessary and could cost an
additional $10,000.00 to $20,000.00. Mayor McFarland
stated that the question before the Council was the
necessity for the Wilson Street extension itself, and
the moratorium was secondary: Vice Mayor Schafer
remarked that the question should be discussed with
Huntington Beach and the County to determine the impact
on funding should Costa Mesa delete the extension from
the Master Plan. The Director of Public Services
estimated that if .left on the Master Plan of Highways,
Wilson Street would not get to the construction stage
until the late 1980's. In response to a question from
Mayor McFarland, the Director of Planning stated that::
the Environmental Impact Report could be made part:of
the General Plan Circulation Element, which is expected
to be completed late in 1979, and would make that
Circulation Element much easier to produce. The
following-Costa Mesa residents spoke in opposition to '
the extension of Wilson Street: Sharon Sutton, 891
Joann Street; Donald Roeser, 889 West Wilson Street;
Carlos Young, 918 Senate Street; Verlyn Marth, 3197
Cape Verde Place; Mary Hornbuckle, 2221 Raleigh Avenue;
Sherryl Ward, 891 Darrell Street; Louis Corrido,
address unknown; Margaret Weaver, 2211 Pacific Avenue;
and W. A. Vermolen, 998 Modjeska Circle. Barbara
McCollum, a resident of Huntington Beach, explained to
the Council that the homeowners in the Atlanta Street
vicinity are also in opposition to the extension of
Wilson Street. Developer Jack Thompson, Mesa Bluffs
Development Company, the applicant before the Planning
Commission, stated that a building moratorium would
cause great financial hardship for him. After further
discussion as to alternatives to be taken, a motion was
made by Councilman Hall, seconded by Councilman Raciti,
and carried, to direct staff to proceed with the
necessary steps to remove the Wilson Street and Gisler
Avenue river crossings from the Circulation Element of
the General Plan. On motion by Councilman Hall,
seconded by Vice Mayor Schafer, and carried, the
Council decided not to enact an urgency ordinance
declaring a building moratorium. Mayor McFarland
confirmed with the Director of Public Services that our
documentation'in support of the Circulation Element
could serve as sufficient justification for the removal
of Wilson Street and Gisler Avenue should that justi-
fication be'needed to retain County Arterial Highway
Program funding. The Council appointed Mayor McFarland
and Councilman Hall, presently sitting on the Council's
Transportation Committee, to meet with Fountain Valley.
and Huntington Beach regarding Wilson Street and Gisler
Avenue. The City Manager was directed to set up said
meetings.
Oral Communications Ernest Thompson, Mesa Bluffs Development Company,
stated that Orange County had already changed the
Wilson Street Master Plan for Wilson Street by approving Phase 1 of
Extension the project which is the subject of Zone Exception ZE-
78-218, located at 2243 and 2253 Pacific Avenue (the
terminus of Wilson Street and Pacific Avenue).
Child Guidance Art Basil presented a Notice of Intention to Appeal or
Center Solicit for Charitable Purpose from the Child Guidance
Center, 171 East 18th Street, Costa Mesa, for the
purpose of a fund raising drive to increase the mem-
bership of the organization.. This application was
received for processing too late to be included on the
agenda for this meeting. On motion by Councilman
Raciti, seconded by Vice Mayor Schafer, and carried,
the subject application was approved.
Councilmanic Councilwoman Hertzog reported on a meeting with Fair -
Comments view State Hospital representatives regarding low-
income housing for employees of the facility. This has
Fairview Housing been the subject of a Joint Study Session which was
Project held on November 16, 1978. Another meeting is sched-
uled for the week of January 22, 1979, and all in-
terested parties are welcome to attend. Councilman
Raciti stated that he was not happy with this project
and would like to see it discussed further.
Orange County Mayor McFarland stated that he has received a letter
Airport Policy from Supervisor Riley regarding a January 24, 1979,
Meetings meeting on Orange County Airport policies. With
Council concurrence, Councilman Hall was appointed
representative to that meeting and any others to follow
on this subject.
OCTD Mayor McFarland stated that the Orange County Transit
District (OCTD) is asking for citizen participation on
a Citizens Advisory Committee. He asked that recom-
mendations for that Committee be made by January 29,
1979.
League of Mayor McFarland stated that he has received a request
California from the League of California Cities for appointees to
Cities several committees. Any recommendations must be turned
in by January 19, 1979.
Victoria Street Mayor McFarland stated that he has received a report
Sidewalks from the Director of Public Services regarding the lack
of sidewalks on portions of Victoria Street which
report states that unless present procedure is revised,
construction of sidewalks on Victoria Street will not
be initiated until that particular land is developed.
The Mayor advised that he will notify Mrs. Platte.
Medical Care Mayor McFarland reported that he has been contacted by
for the Poor Mrs. Jean Forbath regarding the reduction of funds
which is being proposed for medical care for the poor
by the Orange County Board of Supervisors. She is
requesting the Council, as a body or as individuals, to
speak with Supervisor Riley or other members of the
Board in this regard. Councilwoman Hertzog suggested
that a letter or phone call be directed to Supervisor
Riley asking for clarification of their position.
Adjournment The Mayor adjourned the meeting at 11:30 p.m.
Mayb'K/df thd Citkof Costa Mesa
ATTEST:
K &
City Clerk of the City of tv
Mesa