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HomeMy WebLinkAbout07/20/1981 - City Council�® REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA July 20, 1981 The City Council of the City of Costa Mesa, California, met in regular session on July 20, 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 and Invocation by the Reverend Gene Talbot, First Chris- tian Church. Roll Call Council Members Present: Schafer, Hall, Hertzog, McFarland, Johnson Council Members Absent: None Officials Present: Assistant City Manager, City Attorney, Development Services Director, Director of Public Services, City Clerk Minutes - - - _ On motion by Vice Mayor Hall, seconded by Councilwoman - July -6, 1981 _ Hertzog, and carried, the minutes of the regular meeting of July 6, 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 ordinances by title only. CONSENT CALENDAR: ,On motion by Councilman McFarland, sec- onded by Councilwoman Hertzog, all items in the Consent Calendar were approved in one motion, by the following roll call vote: AYES: Council Members: Schafer, Hall Hertzog NOES: Council Members: ABSENT: Council Members: McFarland, Johnson None None Resolution 81-65 On motion by Councilman McFarland, seconded by Council - Records Destruction woman Hertzog, Resolution 81-65, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING RECORDS DESTRUCTION FOR THE CITY CLERK'S DEPARTMENT OF THE CITY OF COSTA MESA, PURSUANT TO ORDI- NANCE NO. 75-60, was adopted by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland, Johnson NOES: Council Members: None ABSENT: Council Members: None Vacant Lot A letter was presented from John and Sharon Burhart, 997 Dahlia Avenue, Costa Mesa, and 13 concerned citizens, in opposition to the use of a vacant lot situated between Wakeham Park, Greenbrook Tract, and the San Diego Freeway, for off-road recreational and vehicle activities. On motion by Councilman McFarland, seconded by Council- woman Hertzog, and carried, this item was referred to the proper department for report and recommendation within 30 days. Reading Folder On motion by Councilman McFarland, seconded by Council- woman Hertzog, and carried, the following Reading Folder items were received and processed: Claims The following claims were received by the City Clerk and no action was required: Jerry E. Swift; and Luanne Corea. Alcoholic Beverage Alcoholic Beverage License applications for which License parking has been approved by the Planning Divi- sion, from: Charles D. and Shelia T. Bruner, doing business at 369 East 17th Street, No. 30. Liability Limits for Resolution from the City of Tustin, urging the Municipal Governments Congress of the United States to amend Title 42, United States Code Sections 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. 80-21 was adopted by the Costa Mesa City Council on April 20, 1981. North Costa Mesa Three letters from David Leighton, President of Homeowners North Costa Mesa Homeowners Association, in op- position to further installation of heliports in the City; requesting parking prohibition in all areas between Bear Street and Fairview Road and between the San Diego Freeway and Sunflower Street; and requesting prohibition of long-term End - Reading parking of stored vehicles and certain recrea- Folder tional equipment on City streets. Set for Public On motion by Councilman McFarland, seconded by Council - Hearing woman Hertzog, and carried, the following item was set for public hearing on August 3, 1981, at 6:30 p.m., in the Council -Chambers of City Hall: R-81-07 Rezone Petition:R=81-07, Lewis J. Ross, authorized agent Ross/Dowdney for Frank- Dowdney, 31 Rancho, Tustin, to rezone property from R1 to CL, located at 3144-3156 Bear Street. Envi- ronmental Determination: Negative Declaration. Rejected Claim On motion by Councilman McFarland, seconded by Council- woman Hertzog, and carried, the claim of James Connolly Connolly was rejected. Parcel Map S-80-376 The improvements for Parcel Map S-80-376 have been Whittier completed to the satisfaction of the City Engineer by Development Whittier Development Corporation, 130 McCormick Avenue, Suite 113; Costa Mesa, for property located at 1765 Whittier Avenue. On motion by Councilman McFarland, seconded by Councilwoman Hertzog, the work was accepted, and Savings Passbook No. 7291 in the amount of $24,000.00 was 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 11260, John C. Tract 11260 Thomson -,'.320 Via Lido Nord, No: 5, Newport Beach; one Thomson lot, 0.54 -acre, located at 1925 Anaheim Avenue, for con- dominium -purposes.,- On motion by Councilman McFarland, seconded by-Councilwoman-Hertzog, the map was approved; the.Council did accept -on -:behalf of the City the ease- ment for emergency.and public security ingress/egress over Lot 1; did approve subject map pursuant to the pro- visions of Section 66436 (c) of the Subdivision Map Act; and the 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:. Counci.l Members: None ABSENT: Council Members: None Agreement - An agreement was presented between the City and Tallmantz Tallmantz Aviation, -19711 Campus.Drive, Santa Ana, for continued helicopter maintenance and parts. The agreement stipu- lates a fee of,$48.00 hourly.. On motion by Councilman U 30 McFarland, seconded by Councilwoman Hertzog, the agreement was approved, and the Mayor and Clerk were authorized to sign on behalf of the City, by the fol- lowing roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland, Johnson NOES: Council Members: None ABSENT: Council Members: None Agreement - An agreement for the period of June 1, 1981, to June Youth Services 30, 1982, was presented between the City and Youth Program Services Program, Incorporated, for the provision of juvenile diversion services in an amount not to exceed $188,300.00. Said program administered by the County of Orange. On motion by Councilman McFarland, seconded by Councilwoman Hertzog, 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: Schafer, Hall, Hertzog, McFarland, Johnson NOES: Council Members: None ABSENT: Council Members: None Change Order No. 2 Change Order No. 2, in the amount of $13,900.00, was Mladen Buntich presented to the contract with Mladen Buntich Construc- tion, Incorporated, in connection with construction of 16th Street 16th Street Storm Drain. On motion by Vice Mayor Hall, Storm Drain seconded by Councilman McFarland, the change order was approved by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland, Johnson End - Consent NOES: Council Members: None Calendar ABSENT: Council Members: None R-81-05 On motion by Vice Mayor Hall, seconded by Councilman Gianulias Johnson, Ordinance 81-5, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CHANGING THE ZONING Ordinance 81-5 OF A PORTION OF LOT TWO, BLOCK "D" BERRY TRACT, FROM Adopted COUNTY M1 TO CITY C1, in connection with Rezone Petition R-81-05, James Gianulias, for property located at 3150 Bristol Street, was given second reading and adopted by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland, Johnson NOES: Council Members: None ABSENT: Council Members: None Narmco From the meeting of June 15, 1981, a complaint was pre - Materials sented from Chemical Action Neighborhood Association, 2172 Meyer Place, in opposition to noxious emissions from Narmco Materials, Incorporated, located at 600 Victoria Street, Costa Mesa. The Assistant City Man- ager outlined his memorandum dated July 13, 1981, with attachments, which include staff's recommendations. The following persons spoke in opposition to noxious emissions from NARMCO: Sam Berry, 666 Darrell Street, Costa Mesa; Audrey McCool, Chairperson of CANA, 2215 Meyer Place, Costa Mesa; Bertha Bangert, 2172 Meyer Place, Costa Mesa; Joan Lynch, 2162 Maple Street, Costa Mesa; Robert Lincoit, 2236 Meyer Place, Costa Mesa; Dave Cunningham, Meyer Place, Costa Mesa; Gerald Bangert, 2770 Mesa Verde East, Costa Mesa; Audrey Wheeler, 2237 Anaheim Avenue, Costa Mesa; Joe McDonald, 2216 Meyer Place, Costa Mesa; Jerry Murray, 2199 Meyer Place, Costa Mesa; Susan Beetem, 2195 Meyer Place, Costa Mesa; Jessie Gillespie, 2172 Myran Drive, Costa Mesa; and Mildred Nicholson, 2063 Republic Avenue, Costa Mesa. Paul Papanek, Medical Doctor, Los Angeles, stated that he was requested by the Homeowners Association to assist them in evaluating medical complaints in connection with emissions from NARMCO, and summarized the results of his studies. He also answered questions from the Council. F� Jack Polans, 2864 Royal Palm Drive, Costa Mesa, stated his opinion that the City,is in need of a department of air.pollution-in order to,control the pollution of air in the City_Ellen Winterbottom, Attorney representing CANA, 19762 MacArthur Boulevard, Irvine, referred to various surveys and newspaper clippings relating to emissions from the plant,.and answered questions from the Council Members. In response to Councilwoman Hertzog's'inquiries as to whether NARMCO has been sold, Robert Stemmler., General Manager of NARMCO, replied that it-was his understanding that it was in escrow and clarified.that his company leased the site. Mr. Stem= mler explained the,status of their plans for leaving the site.and answered additional questions from the Council. A motion-was made by Vice Mayor Hall, seconded by Councilman Johnson, to formally request the Southern California Air Quality Management District to hold a public hearing on violations of Health and Safety Code Section 41700, to:direct staff to commission intensive on-site studies relating to air, soil, and groundwater contamination, and to implement,all mitigation measures required in the forthcoming Environmental Impact Report for the protection of the people next door to the plant. Vice Mayor Hall amended his motion, seconded by Council- man Johnson, to include that any findings which indicate any contamination in any of the foregoing areas will be extended in the appropriate areas to determine their extent. Following.dis:cussion, the Mayor announced that a report from ,the Assistant. City Manager will be forth- coming,.for.the August 3,,:1981, Council meeting estimating time frames and expenses rel,ati:ng to the studies. The mot ion carried unanimously: Recess The Mayor.declared a recess at 8,:20 p.m., and the meet- ing reconvened at 8,:35.p.m. Warrant On motion by Councilman McFarland, seconded by Council Resolution 1148 woman-Hertzog, Warrant-Re,solution 1148, including Payroll 8114, was approved by the following roll call vote: AYES: Council Members:- Schafer, Hall, Hertzog, McFarland, Johnson NOES: Council- Members: None ABSENT: Council Members: None The Assistant City Manager.presented a proposed resolu- tion in support of the reclassification of Route 55 from the -Federal Aid Urban to the Federal Aid Primary system. A motion was made by Vice Mayor Hall, seconded Resolution 81-66 by Councilman Johnson,'to adopt Resolution 81-66, being State Route.55 a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,.-REQUESTING THAT STATE ROUTE 55 BE DESIGNATED IN THE,FEDERAL-AID PRIMARY SYSTEM.- 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 Billboards A motion was made:by Councilman. McFarland, seconded by Vice Mayor Hall,.and carried, to direct the Assistant City Manager to obtain information on the necessary amortization of billboards under new designation. Public Hearing The Glerk presented-:an appeal of-the Finance Depart- Coral Reef Motel ment's•decision concerning.collection of taxes, from Coral Reef Motel,:2645 Harbor Boulevard, Costa Mesa. Appeal of Finance The Affidavit of.Publication i,s on file in the Clerk's Decision office. No communications have been received. The Assistant City.Manager referred to a memorandum dated Held Over July 8, 1981, from the Revenue Supervisor which out- lines the histo:ry:of this item. Richard J. McMillan, ;' ' �• iii Attorney representing -Coral Reef Motel, answered ques- tions from the Council and spoke in support of his request. The Finance Director responded to several comments and questions from the Council. There being no other speakers, the Mayor closed the public hearing. Following detail-ed'discussion, a motion was made by Vice Mayor Hall, seconded by Councilman Johnson, and carried, to direct the Finance Department to prepare a resolution which would clearly define the records to be maintained by businesses subject to occupancy tax. A motion was made by Vice Mayor Hall, seconded by Councilwoman Hertzog, to continue this item to August 17, 1981, to enable the Finance Department -and the appellant to present related'data to allow a decision to be made on this item at that timer The motion carried unani- mously. Public Hearing The Clerk -announced that this was the time and place ZE-81-125, RA -81-10 set for the public hearing for review of Zone Exception Pacific Federal ZE-81-125, Redevelopment Action RA -80-12, Pacific Fed- eral'Savings and Loan Association, 150 Paularino Avenue, for deviation from parking"standards'located at 400 West 19th Street -in an Cl zone: Environmental Impact Report was accepted June 20, 1981. The Affidavit of Publication is on file i'n'the Clerk's office. No communications have been received. The Development Services Director reviewed the previous actions taken by the Planning Commission and Redevelopment Agency, and stated that since there was a conflict in regard to r Condition No. 2, Council action'i`s necessary. The applicant was not present. On motion by Vice Mayor Hall, seconded by Councilman McFarland, and carried, the Zone Exception and Redevelopment Action were ap- proved based on the analysis and applicable findings of the Staff Report, subject to conditions, with the dele- tion of Condition No. 2. Appeal of The Clerk presented an appeal of the Planning Commis- ZE-79-34A3 sion's denial of Zone Exception ZE-79-34A3, from Igor Whittier Avenue Olenicoff, Whittier Avenue Development Corporation, Development 17991 Cowan, Irvine, to amend approval of a Conditional Use Permit for industrial condominium to restore 16 parking 'spaces -deleted in previous amendment; or, to. allow graded area -to be landscaped with drought resis- tant plants in lieu of irrigation and delete above -grade screening wall from all westernmost 188 feet of norther- ly property line,'located at 1765 Whittier Avenue, in an MG zone. The Affidavit of Mailing is on file in the Clerk's office. The Development Services Director pre- sented a picture of the area in question and summarized the history of development at the subject site. The Planning Commission had denied the amendment to the site plan and approved deletion of irrigation requirement and deletion of a portion of'screening wall. Paul Donnelly, applicant, 333 Poppy Avenue, Corona del Mar, spoke in support of his request and answered questions from the Council. Mr. Donnelly said he would be willing to put in a 13 -foot retaining wall plus a 6 -foot block fence on top. Vice Mayor Hall questioned whether he would be able to do it from his side of the property and without access to the adjacent property, and Mr. Donnelly responded yes. Rosemary Malstrom, 1033 West 18th Street, read a statement on behalf of herself and other residents in the 1000 block of West 18th Street stressing the need for block walls on any commercial developments. She also read a letter from Grace and Robert Spencer, expressing their concern for the need of block walls on commercial developments to cut down their noise factor. A motion was -made by Councilman McFarland, seconded by Mayor Schafer, to deny the amendment to the site plan and approve the deletion of the irrigation requirement and deletion of a portion of a -screening wall based on the analysis and findings of the Staff Report, and the recommendation of the Planning Commission. The motion failed to carry Council Members Schafer, Hall, and Johnson-voting-no,•and Councilwoman Hertzog abstaining from the vote. Following discussion, a motion was made by -Vice Mayor Hall, seconded by Councilwoman Hertzog, to approve ZE-79-34A3 based on the finding that it will afford an additional'buffer-as far as noise and visual pollution -is -concerned with the adjacent residential property subject to:the following conditions: Condition No. l.as stated; Condition. No. 2 modified to read, "If the retaining wall: is used to,attain the proper grade, the subject wall should be constructed of decorative materials. Choice of materials.and adequacy of design shall be under the direction -of the Director of Develop- ment Services",; and Condition No. 3 as stated. The motion carried, Council -Members Hertzog and McFarland voting no.- Appeal o.-Appeal of The Clerk presented an appeal of the Planning Commis- ZE-81-122 sion's denial of Zone Exception ZE-81-122, from Ormy- Crank Crank, authorized agent for Crank Brothers Company, 134 Commercial.Way, for a -sign variance, located at 126 Commercial -Way, in an MG zone. Environmental Deter- mination: Exempt. The Affidavit of Mailing is on file in the Clerk's office. The Development Services Director showed slides of the sign and explained the various- :options,, ava:i,l able to. the: -Council. Ormy Crank, applicant;, was present to answer questions from the Counc:i-1 and spoke .in support. of his request. On motion by- Councilman:-Johnso.n;, seconded by Vice Mayor Hall, and carried,,the Zone Exception was approved subject to one -condition contained-i-n'the Staff Report. EP -81-03 On motion by Councilman McFarland, seconded by Council - Werner woman Hertzog,.Encroachment Permit EP -81-03, Lawrence M. Werner, .1939 Irvine Avenue,..to encroach approximately Held Over four feet -into the:right-:of-way for the construction of a six-foot masonry;wall;,located.at the above address, was continued to the meeting of August 3, 1981. Barto Oil A request was presented from Rutan and Tucker, 401 -,Civic Drilling Center Drive West;•Santa Ana, for consideration of -the right of the Barto O.il 'Company, to- continue its oil opera- tions on. property owned by them within the City limits. On motion by Councilman McFarland, seconded by Vice Mayor Hall, and carried, the request was set for public hear- ing on August 3, 1981, at 6.:30 p.m. Public Hearing Jack Polans, 2864 Royal Palm Drive, Costa Mesa, sub- Procedure mitted and read a letter to the Council dated July 20, 1981, in which -he requests a different procedure for public hearings. On motion by Councilman McFarland, seconded by Vice Mayor Hall, -,and carried, the request was denied. Recess The Mayor declared -at recess at -10:40 p.m., and the meet- ing ,convened: at :10:50, p.m�.:- Public Hearing The Mayor announced the public hearing, continued from General Plan the adjourned meeting of -June 29, 1981, for goals, objec- tives- pol.icies-to be•included in the final General Plan. The Mayor referred to the memorandum to the Council dated July 20, 1981, from Mike Robinson, Senior Planner; wh-ich_includes-a corrected list of the goals, objectives; and policies selected for adoption by the Council during.- the ,hear.i ngs held in June, with the policies which will,become-effective immediately circled for. easy.identification.--The Development Services Director -.summarized the proposed resolution accepting the General• -Plan, and outlined -the steps to be taken following its adoption. 310 Goal I The Mayor opened the public hearing to hear the items Objective I -A continained in'the subject memorandum, which begins Policies 1A--8 with page 245, Goal I, Environmental Quality and Resource Conservation, Objective I -A, and Policies lA through 8. There being no speakers, the Mayor closed the public hearing-. No changes were made. Objective I -B The Mayor opened -the public hearing for page 246 of the Objective I -C subject memorandum,. Policies 9 through 20B, Objective Policies 9--206 I -B, and Objective I -C. There being no speakers, the - Mayor closed the public hearing.- A motion was made by Councilman McFarland, seconded by Councilwoman Hertzog, to delete the last sentence of Policy 13B. Councilman McFarland, amended his motion, seconded by Councilwoman Hertzog, to modify the last sentence of Policy 13B to read "However, these measures.shall take into considera- tion the economic, environmental, recreational, living, or employment standards for the residents of the City." The motion carried unanimously. Objective I -D The Mayor opened the public hearing for page 247 of the Objective I -E subject -memorandum.. -Policies 21%through 33, Objective Policies 21--33 I -D, and Objective I -E. There being no speakers, the Mayor closed the public hearing. No changes were made. Policies 34B--49 The Mayor opened the public hearing for page 248 of the subject memorandum, Policies 34B through 49. There being no speakers, the Mayor closed the public hearing. On motion'by Councilman McFarland', seconded by Council- woman Hertzog, and carried,"Policy 42C was adopted. A motion was made,by Councilman McFarland, seconded by Councilwoman Hertzog, to adopt Policy 43A. Following discussion, Councilman McFarland amended his motion, seconded by Councilwoman Hertzog, and carried, to reword Policy 43A as follows: "Initiate a low interest loan program to finance installation of energy conservation devices in existing residences to qualified owner occu- pants in conjunction with the Community Development Block Grant Housing Rehabilitation Program". Objective I -F The Mayor opened the public hearing for page 249 of Policies 50--62 the subject memorandum, Policies 50 through 62, and Objective I -F. There being no speakers, the Mayor closed'the public hearing. -On motion by Councilman McFarland, seconded by"Vice Mayor Hall, and carried Policy 51 -was amended'to include the words "or in" following the word "near in the first sentence. Objective I -G The Mayor opened the public hearing for Alternative A and B, Objective I -G on page one of subject memorandum. The Planning Commission recommended adoption of Alterna- tive B. There being no speakers, the Mayor closed the public hearing: A motion was made by Vice Mayor Hall, seconded by Councilman McFarland, to adopt a combination of Alternatives A and B which would read "Regulate oil extraction activities within the City to attain a reasonable accommodation of the need to recover a pre- cious resource with the need to protect other properties and uses from the detrimental impacts of such activities and work towards the eventual termination of such -acti- vities within -the community." The motion carried, Mayor Schafer voting no. Policies 290A --290C The Mayor opened the public hearing for Policies 290A through 290C on page two of the subject memorandum. The Planning Commission recommended adoption of Policy 290A, modified. There being no speakers, the Mayor closed the public hearing. A motion was made by Vice Mayor Hall, seconded by Councilman McFarland, to adopt Policy 290A, modified as follows: "Investigate alterna- tive methods and adopt a program which would define and. regulate any present or future oil extraction activities in those portions of the City overlaying the Newport and West Newport Oil Fields which would be compatible with uses on surrounding properties The motion carried unanimously. Policies 291A --291C The Mayor opened the public hearing for Policies 291A through.291C on page two of. -the subject memorandum. The Planning Commission recommended adoption of Policy 291A. There being no speakers, the Mayor closed the public hearing., -On motion by Councilman McFarland, seconded by Vice Mayor Hall, and carried, Policy 291A was adopted as written. Policy 292 The Mayor opened the public hearing for Policy 292 on page two of the subject memorandum. The Planning Com- mission recommended adoption of Policy 292, modified. There being no speakers, the Mayor closed the public hearing. On motion by Vice Mayor Hall, seconded by Councilman Johnson, and carried, Policy 292 was adopted with the modification recommended by the Planning Commission. Goal II The Mayor opened the public hearing for page 254 of the Objective II -A subject memorandum; Goal. II, Environmental Protection Policies 63--71B and Preservation, Objective I.I-A, and Policies 63 through 71B. There being,no speakers, the Mayor closed the public hearing. No changes were made. Policies 72--83 The Mayor opened, the public hearing for page 255 of the subject memorandum,'Policies 72 through 83. There being no speakers., the Mayor closed the public hearing. A motion was made.by Vice Mayor Hall, seconded by Mayor Schafer, to delete Policy 83. Following discussion, Vice Mayor Hall withdrew his motion. A motion was made by Vice,Mayor Hall, seconded by Councilman McFarland, to modify Policy 83 to read "Direct staff to investigate alternative methods for the installation of curbs and gutters to facilitate removal of significant street pollutants throughout the City.' The motion carried, Councilwoman Hertzog voting no. Objective II -C The Mayor opened the public hearing for page 256 of the Policies 84A=-97 subject memorandum, Objective II -C, and Policies 84A through 97.. There being. -no speakers, the.Mayor closed the public hearing., A.motion-was made by Vice Mayor Hall to delete Policy 91, however, the motion died for lack of a second. A motion was made by Vice Mayor Hall to delete Policy 90, however,.the motion died for lack of a second. Policies 98A--105 The Mayor opened the public hearing for page 257 of the subject memorandum; Policies 98A through 105. Referring to the first page of the subject memorandum, Vice Mayor Hall madea motion,-seconded.by Councilman McFarland, to adopt`the-staff's- rewording of Policies 104A and 104B -.''The motion carried unanimously. Goal III The Mayor opened the public hearing for page 259 of the Objective III -A subject memorandum, Goal III, Development, Objective Objective III -B III -A; Objective III -B, and Policies 107 through 120B. Policies 107--120B There being,no speakers, the Mayor.closed the public __. hearing. A motion was made by Vice Mayor Hall, seconded by Councilwoman Hertzog, to delete Policy 110. The motion failed to carry, Council Members Schafer, Hertzog, and McFarland voting no. Objective III -C The Mayor opened the public hearing for page 260 and Policies 121--142 261 -of the subject memorandum, Policies 121 through 142; and Objective II -I -C. -There being no speakers, the Mayor closed the public hearing. A motion was made by .312 Vice Mayor Hall to delete Policy 131, however, the motion died for lack of a second: A motion was made by Vice Mayor Hall to delete Policy 134, however, the mo- tion died for lack of a second. A motion was made by Vice Mayor Hall to delete Policy 140, however, the motion died for lack of a second. Policies 143C--145 The Mayor opened the public hearing for page 261, Poli- cies 143C through 145. There being no speakers, the Mayor closed the public hearing. No changes were made. Goal IV The Mayor opened the public hearing for page 264 of the Objective IV -A subject memorandum, Goal IV, Socio -Economic Considera- Policies 147--156 tions, Objective IV -A, and Policies 147 through 156. There being no speakers, the Mayor closed the public hearing.' No changes were made. Policies 157--177 The Mayor opened the public hearing for page 265 of the subject memorandum, Policies 157 through 177. There being no speakers, the Mayor closed the public hearing. A motion was made by Councilwoman Hertzog, seconded by Mayor Schafer, to adopt Policy 166 as written. The motion carried, Council Members Hall and McFarland voting no. On motion by Vice Mayor Hall, seconded by Councilman McFarland, and carried, Policy 173A was adopted, Policy 173B was deleted,, and Policy 173C was retained. Objective IV -B The Mayor opened the public hearing for page 266 of the Policies 178B--188 subject memorandum, Policies 1786 through 188, and Objective IV -B. On motion by Councilman McFarland, seconded by Vice Mayor Hall, and carried, Policy 179 was deleted and Policy 180 was reworded as follows: "Conduct study of the City's space and facility needs". Objective IV -C The Mayor opened the public hearing for pages 267 and Policies 189--204 268 of the subject memorandum, Policies 189 through 204, and'Objective IV -C. ,There being no -speakers, the Mayor closed the public hearing. A motion was made by Vice Mayor Hall, seconded by Mayor Schafer, to include Policies 288C and 289C in Objective IV -B of Goal IV. The motion carried unanimously. Goal V The Mayor opened the public hearing for page 271 of Policies 205B--216 the subject memorandum, Goal V, Transportation, and Policies 205B through 216. There being no speakers, the Mayor closed the public hearing. No changes were made. Policies 218--239B The Mayor opened the public hearing for page 272 of the subject memorandum, Policies 218 through 239B. There being no speakers, the Mayor closed the public hearing. On motion by Councilman McFarland, seconded by Vice Mayor Hall, and carried Policy 219 was adopted with the substitute wording as recommended by the Traf- fic Commission.' A motion was made by Vice Mayor Hall to delete Policy 226A,, however, the motion died for lack of a second. Goal VI The Mayor opened the public hearing for page 276 of the Objective VI -A subject memorandum, Goal VI, Land Use, Objective VI -A, Objective VI -B Objective VI -B, and Policies 240 through 245. There Policies 240--245 being no speakers, the Mayor closed the public hearing. No changes were made. Objective VI -C The Mayor opened the public hearing for page 277 of the Policies 246--256B subject memorandum, Policies 246 through 256B, and Objec- tive VI -C. The Mayor announced that letters have been submitted from Coastline Community College, 10231 Slater Avenue, Fountain Valley, and Malcolm Ross, Director of Development C.J. Segerstrom and Sons, 3315 Fairview f313 Road, Costa Mesa, supporting the adoption of Policy 253A. Malcolm Ross again spoke in support of adopting Policy 253A and answered questions from the Council. There being no other speakers, the Mayor closed the public hearing. On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, and carried, Policy 253A was adopted. Objective VI -D The Mayor opened the public hearing for page 278 of the Policies 260--274 subject memorandum, Policies 260 through 274, and Objective VI -D. A motion was made by Vice Mayor Hall, seconded by Councilwoman Hertzog, to delete Policy 262. The motion carried, Council Members Schafer, and McFarland voting no. Policies 275--287 The Mayor opened the public hearing for page 279 of the subject memorandum, Policies 275 through 287. There being no speakers, the Mayor closed the public hearing. No changes were made. On motion by Councilman McFarland, seconded by Vice Mayor Resolution 81-67 Hall, Resolution No. 81-67, being a RESOLUTION OF THE Accepting General CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ACCEPT - Plan ING THE GENERAL PLAN AS ITS OWN ENVIRONMENTAL IMPACT REPORT AND ADOPTING THE TECHNICAL APPENDICES TO THE GENERAL PLAN AND THE GOALS, OBJECTIVES, AND POLICIES AS ENUMERATED HEREIN, 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 The Mayor declared the meeting adjourned at 12:15 a.m. Mayor of the City o Costa M sa ATTEST: Cty Clerk of the City of Cost vlesa