HomeMy WebLinkAbout06/15/1981 - City CouncilRoll Call
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
June 15, 1981
The City Council of the City of Costa Mesa, California,
met in regular session on June 15, 1981, 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
by Councilwoman Norma Hertzog, and Invocation by the
Reverend John Huntley, Newport -Mesa Christian Center.
Council Members Present:
Council Members Absent:
Officials Present:
Schafer, Hall, Hertzog,
McFarland, Johnson
None
City Manager, City Attorney,
Development Services Director,
Public Services Director,
Deputy City Clerk
Minutes On motion by Vice Mayor Hall, seconded by Councilman
June 1 and McFarland, and carried, the minutes of the regular meet -
4, 1981 ing of -June 1, 1981, and the adjourned regular meeting
of June 4, 1981, were approved as distributed and posted
as there were no corrections.
Ordinances A motion was made by Councilman McFarland, seconded by
Councilwoman Hertzog, and carried, to read -all ordi-
nances by title only.
CONSENT CALENDAR. The following items were removed from
the Consent Calendar: Item 1, Letter from Chemical
Action Neighborhood Association, in opposition to
noxious emissions from Narmco Materials, Incorporated;
Item 4, Request from McCormick's Landing for renewal
of a temporary live entertainment and public dancing
permit; Item 5, Request from Terry's for renewal of a
temporary live entertainment and public dancing permit;
Item 6, Request from Ronstadt's for renewal of a tem-
porary live entertainment and public dancing permit; and
Item 15, an agreement with Lance, Soll, and Lunghard,
for auditing services.
On motion by Vice Mayor Hall, seconded by Councilwoman
Hertzog, the remaining Consent Calendar items were ap-
proved in one motion, by the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Reading Folder On motion by Vice Mayor Hall, seconded by Councilwoman
Hertzog, and carried, the following Reading Folder items
were received and processed:
Claim The following claim was received by the City
Clerk and no action was required: Robert R.
Washer.
Alcoholic Beverage Alcoholic Beverage License applications for which
Licenses parking has been approved by the Planning Divi-
sion, from: Ismet Pepic, doing business as
Massimo's Pizza, 369 East 17th Street, Suite 15;
and Frances and Ted Mangels and The Southland
Corporation, doing business as 7 -Eleven Food
Store, 1097 Baker Street.
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Increasing Parental
Resolution from the City of Cypress recommending
Responsibility
legislatibn'to.increase parental responsibility
for.the misconduct of minor children.
Peripheral Canal
-Resolutioh.from the City of Needles supporting
ratification of the Peripheral Canal Referendum.
Liability Limits
Resolution from the City of Newport Beach urging
for Municipal
the Congress of the United States to amend Title
Governments
42 United States Code Section 1983 and 1988, to
limit the liability of municipal governments and
to limit attorney's fees in actions alleging'
violations of civil rights. Similar Resolution
.No -*81-21 was adopted by the Costa Mesa City
Council on April 20, 1981.
Latern Bay Park
Notice of Public Hearing from the Orange County
Board of.Supervisors.to be held in accordance
GP -81-2B
with-Secti,on 5955 of the California Harbors and
VaVerka/
'Navigation -.Code„ to -:determine if funding of the
Exotic Materials
acquisition; development and maintenance of
Later.n,•Bay Park ,sho.ul d , be undertaken by the
Harbors, Beaches, and Parks District.
City Development
A letter from Brian Muir, protesting extensive
..development in:the City.
Tear Gas/Firearms
A communication from T.A.D. Professional
Training
Services;,.Post,Off.itce Box 6471, Santa Ana,
recommending that aerosol tear gas training not
End - Reading
be disconti.nued..and� that firearms training be
Folder
i-naugurated:
Business Permits Notice of Intention ,to Appeal. or Solicit For Charitable
Purpose was presented. from :City 'of Hope, 208 West 8th
City of Hope Street, Los.Ange Tes,:by -door =to -door solicitation, from
June 1.4 to July 1,:1981. On motion by Vice Mayor Hall,
seconded by'Counci-lwoman Hertzog, and carried, the
request was approved with.'application of Municipal Code
Section 9-234J.
Set for Public On motion,by Vice Mayor Hall, seconded by Councilwoman
Hearing Hertzog, and carried, the following items were set for
public' hearing on the dates indicated, at 6:30 p.m., in
the Council _Chambers of City Hall
General Plan June 29,1981.,: Consideration of alternate
Pol.icies General -Plan' policies regarding annexation of
County, 'islands- and:, other unincorporated County
areas within the.City's-sphere of influence.
Environmental Determination: Environmental
Impact Report for the General Plan.
GP -81-2A
iJuly 6, 1981: General Plan Amendment GP -81-2A,
Clark/Schetne
Day.id:O�.�C1ark,--authorized agent for Stephen A.
Schetne, and the Costa Mesa Planning Commission,
for pe*rmi,ssion� to amendl the land use designation
of -property located, at 340 East 20th Street from
Low Density: Residential to Medium Density Resi-
dential, and to consider alternative zoning and
General Plan;Amendments for properties located
between 20th and -22nd Streets, and Santa Ana and
._Tustin"Avenues; between 22nd and 23rd Streets,
east of Santa Ana Avenue to the City of Costa
:. Mesa sphere of influence boundary; and between
21st Street,and: -Rose' Lane and Orange and Santa
Ana Avenues. Environmental Determination:
Negative*Declaration.:�
GP -81-2B
July 6, 1981. General Plan Amendment GP -81-2B,
VaVerka/
Richard -A. VaVerka, authorized agent for Exotic
Exotic Materials
Materials, Incorporated,,and the Costa Mesa
•
Planning Commission, for permission to amend the
land use.designation of property located at 2930
Bristol Street from Light Industry to General
Commercial;'and.to consider alternative zoning'
and General.Plan Amendments for property located
at 2900 Bristol Street, 640-720 Randolph Avenue,
and the eastern terminus of Randolph Avenue. En-
vironmental Determination: Negative Declaration.
R-81-06
July 6, 1981. Rezone Petition R-81-06, Roy
Kiter/Gussin
Kiter, authorized agent for Alan J. Gussin, 327
East Richland Street, Orange, to rezone property
located at 789 and'791 West 18th Street from R2
to R3.- Environmental Determination: Negative
Declaration.
Agreement -
An agreement was presented between the City and Fred S.
Fred S. James
James and Company of California, 2415 Campus Drive,
Suite 100,.Irvine, for -services in connection with
Workers' Compensation claims. On motion by Vice Mayor
Hall; seconded by Councilwoman Hertzog, the agreement
was approved, and the City Manager was authorized to
sign on behalf of the City, by the following roll call
vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Agreements -
Two agreements were presented between the City and the
Youth Diversion
County of Orange, for youth diversion programs. Also
Programs
submitted were amendments to existing agreements relat-
ing to Y.S.P., Incorporated, and the Laguna Shelter, in
connection with the above-mentioned programs. On motion
by Vice Mayor Hall, seconded by Councilwoman Hertzog,
the subject agreements and amendments were approved, by
the following roll call voter
;AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT.: Council Members: None
Bid Item 505
Bids received for:Bid Item 505, furnishing of labor and
Demolish Various
equipment to demolish, remove, and dispose of various
Structures
structures within the City of Costa Mesa, are on file in
the Clerk's office. On motion by Vice Mayor Hall, sec -
Awarded to
onded by Councilwoman Hertzog, the bid was awarded to
The Wizard
The Wizard of Wrecking, Incorporated, 2926 East Miraloma
of Wrecking
Avenue, Anaheim, in the amount of $17,732.00, by the
following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Redevelopment
A request was presented from the Redevelopment Agency
Agency Loan
for transfer of the remainder of the loan from the City
to the Agency, in the amount of $1,872,000.00. On
motion by Vice Mayor Hall, seconded by Councilwoman
Hertzog, the request was approved by the following roll
call vote:
AYES:. Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Appropriations
On mot.ion by Vice Mayor Hall, seconded by Councilwoman
Limit for
Hertzog, Resolution 81-499 being A RESOLUTION OF THE
1981-82
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
DETERMINING AND ADOPTING AN APPROPRIATIONS LIMIT FOR
Resolution 81-49
THE FISCAL YEAR OF 1981-82 IN ACCORDANCE WITH ARTICLE
XIII -B OF THE CONSTITUTION OF THE STATE OF CALIFORNIA,
was adopted by the following roll call vote:
,AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Notice of Construction of the.Neighborhood Community Center has
Completion been completed to the satisfaction of the Director of
Neighborhood Leisure Services and the Assistant City Manager/Com-
Community munity Development by Douglas Campbell Company, Post
Center Office Box 5066, Fullerton.. On motion by Vice Mayor
Hall, seconded by Councilwoman Hertzog, the work was
accepted; the Deputy City 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: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Unclaimed A request was presented to transfer unclaimed swimming
Swimming Pool pool deposits, in the amount of $3,300.00, to the City's
Deposits General Fund. On motion by Vice Mayor Hall, seconded
by Councilwoman Hertzog, the request was approved by
the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Tract 10626 Improvements in Tract 10626, located at 740-770 Baker
Pentridge Cove Street, have been completed to the satisfaction of the
Director of Public Services. Developer of the property
is Pentridge Cove (The Janes Company), 2950 Airway
Avenue, Suite 18, Costa Mesa. On motion by Vice Mayor
Hall, seconded by Councilwoman Hertzog, the work was
accepted and the bonds were ordered exonerated, by the
following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Final Map for The Final Map was presented for Tract 10915, Edouard
Tract 10915 Wlodarczyk, 5305 Whitefox Drive, Rancho Palos Verdes;
Wlodarczyk one lot, 0.30 acres, located at 619 Hamilton Street,
for condominium purposes. A motion was made by Vice
Mayor Hall, seconded by Councilwoman Hertzog, to approve
said map; the Council did also approve subject map pur-
suant to the provisions of Section 66436(c)(1) of the
Subdivision Map Act; and the Deputy Clerk was authorized
to sign on behalf of the City. The motion carried by
the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Arterial Highway On motion by Vice Mayor Hall, seconded by Councilwoman
Financing Program Hertzog, Resolution 81-50, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Resolution 81-50 ESTABLISHING THE QUALIFICATION OF THE CITY OF COSTA
MESA FOR PARTICIPATION IN THE ORANGE COUNTY ARTERIAL
HIGHWAY FINANCING PROGRAM, for the fiscal year 1981-82,
was adopted by the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Agreement -
An agreement was presented between the City and William
Cowan
J. and Jessie B. Cowan, 200.Via Dijon, Newport Beach,
for purchase by the City of property located at 431-439
West 19th Street, designated Parcel No. 19, for the 19th
Street widening project. The agreement stipulates pay-
ment of.$225,000.00, and escrow is to open as soon as
possible. On motion by Vice Mayor Hall, seconded by
Councilwoman Hertzog, the agreement was approved, and
the Mayor and Deputy Clerk were authorized to sign on
behalf of -the City, by the following roll call vote:
AYES_: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: -Council Members:- None
ABSENT: Council Members: None
Stop Sign -
On motion by -Vice Mayor -Hall, seconded by Councilwoman
Avenue of the
Hertzog, Resolution 81-51, being A RESOLUTION OF THE
Arts
CITY COUNCIL OF JHE CITY OF COSTA MESA, CALIFORNIA,
AUTHORIZING THE-ERECTION'OF A STOP SIGN ON AVENUE OF
Resolution 81-51
THE ARTS AT SUNFLOWER AVENUE, was adopted by the fol-
lowing roll cal 1.vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Stop Sign -
On motion by Vice Mayor Hall, seconded by Councilwoman
Airway Avenue
Hertzog; Resolution 81-52;'being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Resolution 81-52
AUTHORIZING THE ERECTION OF A STOP SIGN ON AIRWAY AVENUE
AT PAULARINO AVENUE, was adopted by the following roll
call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members:, -None
ABSENT: Council, Members: None
Stop Sign -
On motion by Vice Mayor Hall, seconded by Councilwoman
Town Center
Hertzog, Resolution 81-53, being A RESOLUTION OF THE
Drive
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
AUTHORIZING THE'ERECTION OFA STOP SIGN ON TOWN CENTER
Resolution 81-53
DRIVE AT AVENUE OF THE ARTS, was adopted by the fol-
lowing roll call vote:
AYES:.;Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Stop Sign -
On motion by Vice Mayor'Hal.l,, seconded by Councilwoman
Avenue of the
Hertzog,,Resol.ution 81-54,.being-A RESOLUTION OF THE
Arts
CITY COUNCIL OF THE CITY`OF COSTA MESA, CALIFORNIA,
AUTHORIZING THE ERECTION OF A STOP SIGN ON AVENUE OF
Resolution 81-54
THE ARTS AT ANTON-BOULEVARD, was adopted by the fol-
lowing roll call.vote: -
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES:Council:Members: None
ABSENT: Council Members: None
Stop Sign -
On motion by Vice Mayor Hall, seconded by Councilwoman
Baker Street
Hertzog, Resolution 81-55, being A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF.COSTA MESA, CALIFORNIA,
Resolution 81-55
AUTHORIZING THE -ERECTION OF A STOP SIGN ON BAKER STREET
AT AIRWAY AVENUE, was adopted by the following roll
call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Conference
On motion by Vice -Mayor Hall, seconded by Councilwoman
Advances
Hertzog, a Conference Advance, in the amount of $605.00,
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271
for the Systems Analyst to attend the POLIS/CAD Computer
System workshop in San Francisco, July 6-10, 1981, was
approved by the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
On motion by Vice Mayor Hall, seconded by Councilwoman
Hertzog, a Conference Advance, in the amount of $430.00,
for the Senior Programmer to attend the POLIS/CAD Com-
puter System workshop in San Francisco, July 6-10, 1981,
was approved by the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
On motion by Vice -Mayor Hall, seconded by Councilwoman
Hertzog, Conference Advances, in the amount $330.00
each, for two police officers to attend the Homicide
Investigation Training Course in San Diego, July 27-31,
1981, were approved by the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Narmco Item 1 on the Consent Calendar was presented, a letter
Materials from Chemical Action Neighborhood Association, 2172
Meyer Place, in opposition to noxious emissions from
Narmco Materials, Incorporated, located at 600 Victoria
Street, Costa Mesa. Craig Chamberlain, 2183 Meyer
Place, Costa Mesa, representing Chemical Action Neigh-
borhood Association, requested Council to take action
as soon as possible on the above matter, and asked when
a hearing would be held. Robert Stemmler, General
Manager of Narmco Materials, Incorporated, related that
he was pleased and anxious to cooperate and extend
assistance to the City staff. A motion was made by
Vice Mayor Hall, seconded by Councilman Johnson, to
refer the above letter dated May 30, 1981, including
the amendment to same dated June 1, 1981, to the proper
departments for report and recommendation within 30
days. After further discussion, Vice Mayor Hall amended
his motion, seconded by Councilman Johnson, and carried,
to include that all surrounding property owners within
300 feet of the subject property be notified of the date
this item will be placed on the agenda under "Old Busi-
ness".
McCormick's Item 4 on the Consent Calendar was presented, a request
Landing from McCormick's Landing, 3180 Airway Avenue, Costa
Mesa, for renewal of a temporary live entertainment and
public dancing permit at that address. Councilwoman
Hertzog suggested that permits such as this not be
granted on a permanent basis but that they be reviewed
on an annual basis, and that proper safety checks be
made by the Fire Department. She also suggested that
the permit ordinance be modified to reflect this. Vice
Mayor Hall recommended that the permits in question this
evening be granted temporary approval for one year, with
review at that time, and that staff could be directed to
evaluate the current permit ordinance and its processes,
and report back with a recommendation as to amount of
time that these permits be granted, and at that time the
Council could review the findings. The City Attorney
referred to a memorandum from the Revenue Supervisor to
the City Manager dated June 12, 1981, recommending that
approval be given subject to one condition, as detailed
in the previously -mentioned memorandum. On motion by
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Councilwoman Hertzog, seconded by Vice Mayor Hall, and
carried, the permit was extended for one year, subject
to one condition recommended by the Revenue Division.
Terry's A request was presented from Terry's, 2901 Harbor Boule-
vard, Costa Mesa, for renewal of a temporary live
entertainment and public dancing permit at that address.
On motion by Councilwoman Hertzog, seconded by Vice
Mayor Hall, and carried, the permit was extended for
one year, subject to one condition recommended by the
Revenue Division.
Ronstadt's A request was presented from Ronstadt's, 719 West 19th.
Street, Costa Mesa, for renewal of a temporary live
entertainment and public dancing permit at that address.
On motion by Councilwoman Hertzog, seconded by Vice
Mayor Hall, and carried, the permit was extended for
one year, subject to one condition recommended by the
Revenue Division.
Agreement - An agreement was presented with Lance, Soll, and
Lance, Soll, Lunghard, Certified Public Accountants, 13215 East Penn
and Lunghard Street, Suite 520, Whittier, for auditing services.
During discussion, the City Manager answered questions
from Councilman McFarland regarding subject agreement.
On motion by Councilman McFarland, seconded by Council-
woman Hertzog, the agreement was approved, and the Mayor
and Deputy Clerk were authorized to sign on behalf of
the City, by the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
End of Consent NOES: Council Members: None
Calendar ABSENT: Council Members: None
Water Service On motion by Councilman McFarland, seconded by Council -
Fees woman Hertzog, Ordinance 81-8, being AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Ordinance 81-8 REPEALING WATER SERVICE FEES, was given second reading
Adopted and adopted by the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
R-81-05 On motion by Councilman McFarland, seconded by Council-
Gianulias man Johnson, and carried, second reading and adoption
of Ordinance 81-5, to change the zoning of property
Held Over located at 3150 Bristol Street from County M1 to City
C1, in connection with Rezone Petition R-81-05,,James
Gianulias, was continued to the meeting of July 6, 1981.
EP -81-01 The Deputy Clerk presented Encroachment Permit EP -81-01,
Pacific Federal continued from the meeting of May 18, 1981, for Pacific
Federal Savings and Loan Association, 234 East 17th
Held Over Street, Costa Mesa, to improve the frontage road with
parking, driveway, and landscaping along Newport Boule-
vard, in conjunction with an approved development
located at 400 West 19th Street, in a C1 zone. Environ-
mental Determination: Environmental Impact Report
accepted September 15, 1980, in connection with Zone
Exception ZE-80-96. -On motion by Councilman Johnson,
seconded by Councilwoman Hertzog, and carried, this item
was continued to the meeting of July 6, 1981, as recom-
mended by the Development Services Director.
Prohibition of The Deputy Clerk presented from the meeting of November
Parking on Santa 3, 1981, a six-month evaluation of parking prohibition,
Ana Avenue extending 200 feet south of Mesa Drive on the east side
of Santa Ana Avenue. The parking prohibition was
appealed in September, 1980, by Donald Huebner, property
owner in the subject area. The Director of Public
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273
Services reported that the Traffic Commission, at their
meeting of May 27, 1981, recommended that the parking
prohibition be retained because a significant problem
has been substantially relieved and the overall public
safety has been improved because of better visibility
and.reduced congestion. A motion was made by Counci-
lwoman Hertzog, seconded by Councilman McFarland, and
carried,.to support the recommendation of the Traffic
Commission as a permanent solution to the congestion
and visibility problem.
Warrant On motion by Councilman McFarland, seconded by Council -
Resolution 1145 woman Hertzog, Warrant Resolution 1145, including
Payroll 8112, was approved by the following roll call
vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Retirement Plan - The City Manager presented a proposed resolution from
Safety Employees the Retirement Committee amending the retirement plan
for safety employees of.the City. The bi-annual recom-
mendation provides for increases ranging from 1.25-10
percent depending on the length of retirement. After
discussion, a motion was made by Vice Mayor Hall, sec -
Resolution 81-56 onded by Councilman Johnson, to adopt Resolution 81-56,
being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, AMENDING THE RETIREMENT PLAN
FOR SAFETY EMPLOYEES OF THE CITY OF COSTA MESA. The
motion carried by the following roll call vote:
.AYES: Council Members: Schafer, Hall, Hertzog,
Johnson
NOES: Council Members: McFarland
ABSENT: Council Members: None
Agreement - The City Manager presented the Consortium Cities Agree -
Consortium Cities ment with the following: Cities of Anaheim, Costa Mesa,
La Habra, Garden Grove, Santa Ana, Orange, and the
National Center for Municipal Development, Incorporated,
for services to be provided by Bill Morgan, Washington
Representative. The agreement covers the period from
July 1, 1981 through June 30, 1982. On motion by Coun-
cilman McFarland, seconded by Councilwoman Hertzog, the
agreement was approved, and the Mayor and Deputy Clerk
were authorized to sign on behalf of the City, by the
following roll call vote:
.AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Notice of -Improvements for Superior Avenue Widening, Phase III,
Completion from East 16th Street to 17th. Street, have been com-
Superior Avenue pleted to the satisfaction of the Director of Public
Widening, Phase III Services by Paul Gardner Corporation, 901 South Sultana
Avenue, Ontario. On.motion by Vice Mayor Hall, seconded
by Councilman Johnson, the work was accepted; the Deputy
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: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
City Manager The City Manager announced that he would be out of the
Out of Country Country from July 3 to August 16, 1981, and that the
the Assistant City Manager will be acting City Manager
during this period.
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Public Hearing The Deputy Clerk announced that this was the time and
Agreement - place set for the public hearing to consider a coopera-
Orange County tive agreement with the Orange County Housing Authority,
Housing Authority for implementation of Measure "J" (Article 34) which was
approved in the primary election of June 3, 1980,
Held Over concerning low-income housing. The Affidavit of Publi-
cation is on file in the C'lerk's office. No'communica-
tions have been received. Vice Mayor Hall proposed
several modifications and amendments to the subject
agreement. The Housing and Community Development
Coordinator was present and answered questions from the
Council. Following detailed discussion, the City
Manager suggested that this hearing be continued to the
meeting of July 6, 1981, so that Vice Mayor Hall could
meet with the City Attorney to outline his concerns and
clarify some legal aspects of the agreement. Alice
Gorham, Administrative Assistant of the Orange County
Housing Authority, spoke concerning the procedure
involved in making application for low -rent housing,
and answered questions from the Council. On motion by
Vice Mayor Hall, seconded by Councilwoman Hertzog, and
carried, the public hearing was continued to the meeting
of July 6, 1981.
ZE-79-65A3 The Deputy Clerk presented Zone Exception ZE-79-65A3,
Segerstrom Greg Butcher, authorized agent for Henry T. Segerstrom,
3315 Fairview Road, Costa Mesa, for an amendment to the
approved Master Plan for the Town Center, to increase
the permitted square footage of Blocks "E" and "F" of
the Town Center (Two Town Center) from 727,956 square
feet to 732,971 square feet, and a variance from parking
requirements, in a TC zone. Environmental Determina-
tion: Environmental Impact Report accepted February 10,
1978. The Development Services Director reported that
the Planning Commission has recommended approval of the
request subject to conditions. On motion by Vice Mayor
Hall, seconded by Councilman McFarland, and carried, the
request was approved subject to conditions recommended
by the Planning Commission.
Appeal of The Mayor presented an appeal of the Planning Commis-
ZE-81-101 sion's denial of Zone Exception ZE-81-101, from Lucien
Bisson and Rita Bisson, 774 Allegheny Street, Costa Mesa, for
a Conditional Use Permit for a convenience market and
Denied fast food service, located at 1658 Superior Avenue, in
a MG zone. Environmental Determination: Exempt. The
Affidavit of Mailing is on file in the Clerk's office.
The -Development Services Director reported that the
applicant had contacted his department earlier today
and indicated that he would be withdrawing his appeal
but that they did not receive a written communication to
that effect. The applicant was not present. On motion
by Councilman McFarland, seconded by Councilwoman Hert-
zog, and carried, the application was denied.
Game Machines/ The Clerk presented a proposed urgency ordinance declar-
Amusement Centers ing a moratorium on the processing of applications for
electronic game machines, arcades, and/or amusement
centers. The Development Services Director reported
that the Planning Commission has recommended that the
Council adopt the proposed ordinance as a means to limit
the establishment of new pinball/video game uses pending
the completion of a Planning Division study on impacts
of such uses on the community, and the development of
permanent regulations -regarding the establishment of
such uses. On motion by Vice Mayor Hall, seconded by
Urgency Councilman Johnson, Ordinance 81-9, being AN INTERIM
Ordinance 81-9 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
Adopted CALIFORNIA, PROHIBITING THE PROCESSING OF APPLICATIONS
FOR "ELECTRONIC GAME MACHINES" AND "AMUSEMENT CENTERS"
WITHIN THE CITY OF COST MESA, ADOPTED AS AN URGENCY
275
ORDINANCE AND SETTING FORTH THE REASONS THEREFOR, was
adopted by the following roll call vote:
AYES;: Council Members:_. Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Establishing The -Deputy Clerk presented a proposed urgency ordinance
Reserve Accounts establishing reserve accounts and making appropriations
thereto. The City Manager stated that the Director of
Finance has recommended adoption of the proposed ordi-
nance. On motion by Councilman McFarland; 'seconded. by
Councilwoman Hertzog, Ordinance 81-10, being AN,URGENCY
Urgency ORDINANCE -OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
Ordinance 81-10 ESTABLISHING'RESERVE ACCOUNTS AND MAKING APPROPRIATIONS
Adopted THERETO PURSUANT TO SECTION 5 OF ARTICLE XIII -B OF THE
CONSTITUTION OF THE STATE OF CALIFORNIA, was adopted
by the following roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Councilmanic Councilman Johnson expressed his concern with frequent
Comments and unsafe use of the Costa Mesa Golf Course by joggers
and other non -golfers and requested that a sign be
Costa Mesa posted indicating the danger. A motion was made by Vice
Golf Course Mayor Hall, seconded by Councilman Johnson, and carried,
directing the City Manager to investigate proper posting
at the Costa Mesa Golf Course to maintain safety for
people other than golfers.
Committee
Councilwoman Hertzog requested recommendations from the
Appointments
Council to be presented to the Orange County Division,
League of California Cities, for certain appointments
as outlined in the papers she submitted to each Council
Member. A motion was made by Councilman McFarland,
seconded by Vice Mayor Hall, and carried, to support
Santa Ana City Councilman Daniel Griset as first choice,
and Fountain Valley,Mayor pro Tem Marvin Adler as second
choice, for appointment to the Orange County Transporta-
tion Commission and to the Board of Directors of the
Orange County Transit District. Councilwoman Hertzog
recommended, and the Council concurred, to support the
reappointment of Dick Edgar to the Airport Land Use
Commission of Orange County.
Supporting
Vice Mayor Hall presented a proposed resolution from
San Onofre
Southern California Edison Company supporting the
Nuclear Plant
licensing of San Onofre Units II and III nuclear power
plants and supporting development of alternate forms
of energy. Jim Kennedy of Southern California Edison
Company presented an update on the various cities and
Chambers of Commerce who have supported the proposed
resolution. On motion by Vice Mayor Hall, seconded by
Resolution 81-57
Councilman John'son', Resolution 81-57, being A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALI-
FORNIA, SUPPORTING LICENSING OF SAN ONOFRE NUCLEAR POWER
PLANT UNITS II AND III, AND SUPPORTING DEVELOPMENT OF
ALTERNATE FORMS OF ENERGY, was adopted by the following
roll call vote:
AYES: Council Members: Schafer, Hall, Hertzog,
McFarland, Johnson
NOES: Council Members: None
ABSENT: Council Members: None
Adjournment At 8:05 p.m.., the Mayor adjourned the meeting to June
18, 1981, at 6:30 p.m„ in the Council Chambers of
City Hall.
(DA 019
Mayor of the City—of osla Mesa
ATTEST:
GD-�
C y Clerk of the City of Costa a
1