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HomeMy WebLinkAbout11/02/1981 - City Council372 Roll Call Minutes - October 5 and 19, 1981 Ordinances REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA November 2, 1981 The City Council of the City of Costa Mesa, California, met in regular session on November 2, 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 John Richardson, Harbor Christian Fellowship. Council Members Present: Schafer, Hall, Hertzog, McFarland Council Members Absent: Johnson Officials Present: City Manager, City Attorney, Development Services Director, Director of Public Services, City Clerk On motion by Councilman McFarland, seconded by Vice Mayor Hall, and carried, the minutes of the special, adjourned, and regular meetings of October 5, 1981, and the regular meeting of October 19, 1981, were approved as distributed and posted as there were no corrections. A motion was made by Councilwoman Hertzog, seconded by Councilman McFarland, and carried, to read all ordi- nances by title only. CONSENT CALENDAR. The following items were removed from the Consent Calendar: Item 7(i), Application for Leave to Present a Late Claim from Helen A. Dossett; and Item 23, Agreement with Crocker National Bank for equipment lease purchase. On motion by Councilwoman Hertzog, seconded by Council- man McFarland, the remaining Consent Calendar items were approved in one.motion by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Records Destruction On motion by Councilwoman Hertzog, seconded by Council - for Personnel man McFarland, Resolution 81-82, being A RESOLUTION OF Department THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING RECORDS DESTRUCTION FOR THE PERSONNEL Resolution 81-82 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 NOES: Council Members: None ABSENT: Council Members: Johnson Reading Folder On motion by Councilwoman Hertzog, seconded by Council- man McFarland, 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: Attorney Lawrence A. Strid on behalf of Darrell Ray Tucker; Attorney Fred R. Hunter on behalf of Steven Stelle; Attorney William M. Crosby on behalf of Michael S. Gallager (a minor); '7a-) 3'7k-) Josephine Willard; Attorney Joseph M. Tosti on behalf of Lotta Nyman; Mrs. Susan Molle on behalf of Tia Marie Molle (a minor); and three separate claims from Pacific Telephone Company. Alcoholic Alcoholic Beverage Licenses for which parking has Beverage been approved by the Planning Division: Nho Lai Licenses and Khuon C. Lam, doing business at 2300 Harbor Boulevard, Suite 5; Dean C. and Su -Chen Ko, doing business at 1940 Harbor Boulevard; Maureen Kemp and Hazel Valenti, doing business at 2052 Newport Boulevard, No. 15; Patrick and Roberta E. Murray and Doris I. and Kenneth Smith, doing business at 3100 Airway, Suite 142. Lone Ranger's A resolution from the City of Carson, supporting Mask Clayton Moore, and his effort to regain the right to wear the mask synonymous with the character known as the Lone Ranger. Public Utilities Protest of 24 -Hour Airport Express, Incorporated, Commission to Application No. 60906 (filed September 14, 1981); and request for hearing before the Public Utilities Commission in the matter of the Appli- cation of Airport Service, Incorporated, for authority to extend its airport service in Mission Viejo and to create new stops along its presently -authorized routes. Advice letter No. 574-E from Southern California Edison Company to Public Utilities Commission transmitting changes in tariff schedules appli- End of cable to its entire territory excluding Catalina Reading Folder Island. Business Permits On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, a Notice of Intention to Arthritis Appeal or Solicit for Charitable Purpose from Arthritis Foundation Foundation, 900 North Broadway, Santa Ana, by door-to- door solicitation during the month of February, 1982, was approved with application of Municipal Code Section 9-234J. Jewish War On motion by Councilwoman Hertzog, seconded by Council - Veterans man McFarland, and carried, a Notice of Intention to Appeal or Solicit for Charitable Purpose from Jewish War Veterans Post 680 (Orange County), 1128 Rutland Road, No. 2, Newport Beach, by soliciting funds in front of stores and markets between November 4 and 11, 1981, was approved with application of Municipal Code Section 9-234J. Set for Public On motion by Councilwoman Hertzog, seconded by Council - Hearing man McFarland, and carried, the following items were set for public hearing on November 16, 1981, in the Council Chambers of City Hall: R-81-13 Rezone Petition R-81-13, R and R Concepts, R and R Concepts authorized agent for Seabird Partners, 414 Vista Trucha, Newport Beach, for permission to rezone property located at 2542 Santa Ana Avenue from County R4 to City R2. Environmental Determina- tion: Exempt. Amendment to Amendment to Specific Plan SP -76-03, Costa Mesa SP -76-03 Planning Commission, relating to Wakeham School site located south of Secretariat Circle, east of Smalley Road, and west of Fuchsia Street. Environmental Determination: Environmental Impact Report accepted for General Plan Amend- ment GP -76-3D. 7,11 Rejected Claims On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, the claim of Darrell Allan Gregory Gregory was rejected. Neeley On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, the claim of David Michael Neeley was rejected. Wilson On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, the claim of Steven Craig Wilson was rejected. Sessa On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, the claim of Joseph Sessa was rejected. Gerhardt On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, the claim of Christiana Gerhardt was rejected. Nickerson On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, the claim of Paul M. Nickerson was rejected. Gittelman On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, the claim of Stan Simcha Gittelman was rejected. Bauman On motion by Councilwoman Hertzog, seconded by Council- man McFarland, and carried, the claim of Thomas Martin Bauman was rejected. Prohibition of The Traffic Commission has recommended that parking be Parking on West prohibited on both sides of West 17th Street between 17th Street Superior and Placentia Avenues, except in parking bays which are set behind the curb along the north side. The recommendation was in response to the high number of accidents which have occurred in this area involving left -turning vehicles. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, Resolution Resolution 81-83 81-83, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, PROHIBITING PARKING ON A PORTION OF WEST 17TH STREET, was adopted by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council. Members: Johnson Agreement/OCTD An agreement with the Orange County Transit District (OCTD) was presented. The agreement provides for the Bus Shelters purchase of 11 bus shelters by OCTD, with siting, installation, and maintenance to be provided by the City. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, 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 NOES: Council Members: None ABSENT: Council Members: Johnson Annexation of The Director of Public Services has recommended that City Property to the City submit a request to the Costa Mesa Sanitary Sanitary District District to annex certain City properties to the District, and authorize payment of the required fees for the annexations. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, authorization was given to request the District to annex the Civic Center site and the TeWinkle site, and to pay the required fees of $1,938.75 and $1,055.00, respectively. The motion 1 375 carried by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None .ABSENT: Council Members: Johnson Final Map for The Final Map for Tract 11081 was presented, Miyako Tract 11081 Oshiro, developer, 2619 Orange Avenue, Costa Mesa; two Oshiro lots, 1.985 acres, located at 2619 and 2621 Orange Avenue, and 2618 and 2626 -Elden Avenue, for condominium purposes. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, the map was approved; the Council did accept on behalf of the public the dedica- tion.of Orange Avenue for street purposes; did also accept on behalf of the City of Costa Mesa: (1) the three-foot public utility easement for Elden Avenue; (2) the ingress/egress-easement over Lots One and Two for emergency vehicle purposes; did also approve said map pursuant to the provisions of Section 66436 (c)(1) of the Subdivision Map Act; and the Clerk was author- ized to sign subject map on behalf of the City, by the following roll call vote:. AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Final Map for The Final Map for Tract 10928 was presented, Jimmy B. Tract 10928 Brooks., developer, 1668 New Hampshire Drive, Costa Brooks Mesa; one lot, 0.90 -acre, located at 920-936 West 18th Street, for condominium purposes. On motion by Council- woman Hertzog, seconded by Councilman McFarland, the map was approved; the Council did accept on behalf of the City of Costa Mesa: (1) the vehicular access rights to 18th Street as released and relinquished; (2) the ingress/egress easement over Lot One for emergency vehicle purposes, did also approve subject map pursuant to the provisions of Section 66436 (c)(1) of the Sub- division Map Act; and the.Clerk was authorized to sign subject map on behalf .of the City, by the following roll call vote: AYES: Council Members: Schafer,.Hall, Hertzog, McFarland NOES:- Council Members: None ABSENT: Council Members: Johnson Agreement/Security An agreement with Security Pacific Bank was presented, pacific Bank and relates to the acquisition of property located at 153 East 17th Street, designated parcel No. 7, in con - 17th Street nection with the 17th Street extension. The agreement Extension stipulates payment by the City of $437,034.00 payable at the close of escrow. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, 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 NOES: Council Members: None ABSENT: Council Members: Johnson Notice of Completion The work has been completed to the satisfaction of the Bid Item 499 Assistant City Manager/Community Development in connec- Utility Building tion with Bid Item 499, reconstruction of the utility at Lions Park building at Lions Park (Historical Society Building) by R. G. Construction Company, 3165 State Avenue, Costa Mesa. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, the work was accepted; the Clerk was authorized to file a Notice of Completion; and the bonds were ordered exonerated 35 days after the Notice of Completion has been filed. The motion carried by 376 the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Study of Bids received for Conducting a Study of the City's Corporation Yard Corporation Yard are on file in the Public Services Department. On motion by Councilwoman Hertzog, seconded Awarded to by Councilman McFarland, the contract was awarded to - Omni -Group Omni -Group, Incorporated, 2800 Olympic Boulevard, Suite 103, Santa Monica, in the amount of $17,300.00 by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Bid Item 516 Bids received for Bid Item 516, Furnish and Install Carpeting for Carpeting at the City Hall Building, are on file in the City Hall Clerk's office. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, the bid was awarded Awarded to to Alden's Carpets, 1663 Placentia Avenue, Costa Mesa, Alden's Carpets in the amount of $35,150.00, by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Bid Item 518 Bids received for Bid Item 518, Annual Report, are on Annual Report file in the Clerk's office. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, the bid was Awarded to awarded to�Gem Printers, Incorporated, 3190-F Airport Gem Printers Loop Drive, Costa Mesa, in the amount of $9,425.00 plus partial tax, by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Bid Item 519 Bids received for Bid Item 519, Leased Police Patrol Police Patrol Units Units, are on file in the Clerk's office. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, Awarded to the bid was awarded to Theodore Robins Leasing Company, Theodore Robins 2096 Harbor Boulevard, Costa Mesa, by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Auto Allowance The City Manager has recommended that Department Head monthly auto allowance by increased from $150.00 to $200.00. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, the increase was authorized for payments made after November 1, 1981, by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson State Mobile Home On motion by Councilwoman Hertzog, seconded by Council - Park Law man McFarland, Resolution 81-84, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Resolution 81-84 RETURNING TO THE STATE OF CALIFORNIA THE ENFORCEMENT RESPONSIBILITY FOR THE MOBILE HOME AND MOBILE HOME PARK LAW IN THE CITY OF COSTA MESA, was adopted by the fol- lowing roll call vote: 377 AYES: Council Members: NOES: Council Members: ABSENT: Council Members: Schafer, Hall, Hertzog, McFarland None Johnson Improvements by Construction of the parking lot and landscaping have Orange Coast been completed to the satisfaction of the Director of Savings and Loan Public Services by Orange Coast Savings and Loan Asso- ciation, 1700 Adams Avenue, Costa Mesa. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, the work was accepted, and a $40,000.00 cash deposit was ordered exonerated, by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Renewal Agreement/ Renewal of the licensing regulation agreement with the County of Orange County of Orange for ambulance and convalescent trans- port services, was presented. The subject renewal has Ambulance Services been modified by eliminating an expiration date and provides for termination by either party by giving written notice of not less than 120 days. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, the agreement was approved, and the Mayor and Clerk were authorized to sign on behalf of the City, by the follow- ing roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: -Council Members: None ABSENT: Council Members: Johnson City Emergency In reference to Ordinance 80-20, adopted on November 3, Plan 1980, establishing an Emergency Service Organization, Council, and Director, a motion was made by Councilwoman Resolution 81-85 Hertzog, seconded by Councilman McFarland, to adopt Resolution 81-85, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, ADOPTING THE CITY OF COSTA " MESA EMERGENCY PLAN AS REQUIRED BY THE CALIFORNIA EMER- GENCY SERVICES ACT. The motion carried by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland .NOES: Council Members: None ABSENT: Council Members: Johnson Notice Of Completion The work has been completed to the satisfaction of the Bid Item 503 Project Director for Bid Item 503, Computer Facility at Computer Facility the Police Building. The contractor performing the at Police Building subject improvement is S.F.M. Company, 2221 East Winton Road, Suite C, Anaheim. On motion by Councilwoman Hertzog, seconded by Councilman McFarland, the work was accepted; the Clerk was authorized to file a Notice of Completion; the bonds were ordered exonerated 35 days after the Notice of Completion has been filed; and authorization was given to release the 10 percent retention funds immediately. The motion carried by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Amendment to The fifth and final amendment to the agreement with Agreement/Y.S.P. Y.S.P. , Incorporated, was presented, and relates to the Juvenile Diversion Program. The amendment provides for Juvenile Diversion funds from the County of Orange to Y.S.P. for implemen- Program tation of subject program. On motion by Councilwoman Hertzog, seconded -by Councilman McFarland, the amendment was approved, and the Mayor and Clerk were authorized to 378 R-79-06 - Brooks On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, and carried, second reading and adoption of Ordinance 79-14 Ordinance 79-14, relating to Rezone Petition R-79-06, Held Over to rezone property located at 932 and 936 West 18th Street from R2 to R3, was continued to the meeting of November 16, 1981. R-79-16 - Brooks On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, and carried, second reading and adoption of Ordinance 80-05 Ordinance 80-05, relating to Rezone Petition R-79-16, Held Over to rezone property located at 920-926 West 18th Street from R2 to R3, was continued to the meeting of November 16, 1981. R-81-10 sign on behalf of the City, by the following roll call vote: Ordinance 81-14 AYES: Council Members: Schafer, Hall, Hertzog, Adopted McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Application to Item 7(i) on the Consent Calendar was presented, an Present Late Application for Leave to Present a Late Claim from Helen Claim - Dossett A. Dossett. On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, and carried, the application was Denied denied. Agreement/Crocker Item 23 on the Consent Calendar was presented, proposed Bank agreement with Crocker National Bank, providing for the ZE-81-150/RA-81-16 lease purchase of computers, terminals, and radio Lease -purchase communication gear associated with the Police On -Line of POLIS -CAD Information System and Computer -Assisted Dispatch Equipment (POLIS -CAD) project. On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, subject agreement was authorized in a final form acceptable to the City Attorney, and the City Manager and Clerk were authorized to sign on behalf of the City. The motion carried by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland End of NOES: Council Members: None Consent Calendar ABSENT: Council Members: Johnson R-79-06 - Brooks On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, and carried, second reading and adoption of Ordinance 79-14 Ordinance 79-14, relating to Rezone Petition R-79-06, Held Over to rezone property located at 932 and 936 West 18th Street from R2 to R3, was continued to the meeting of November 16, 1981. R-79-16 - Brooks On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, and carried, second reading and adoption of Ordinance 80-05 Ordinance 80-05, relating to Rezone Petition R-79-16, Held Over to rezone property located at 920-926 West 18th Street from R2 to R3, was continued to the meeting of November 16, 1981. R-81-10 On motion by Councilman McFarland, seconded by Vice Mayor Hall, Ordinance 81-14, being AN ORDINANCE OF THE Ordinance 81-14 CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Adopted CHANGING THE ZONING OF LOT 7, TRACT 2584, FROM R3 TO R2, in connection with Rezone Petition R-81-10, Costa Mesa City Council, for property located at 1769 Anaheim Avenue, was given second reading and adopted by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Appeal of The Clerk presented from the meeting of October 5, 1981, ZE-81-150/RA-81-16 an appeal of Zone Exception ZE-81-150, Redevelopment Devine Action RA -81-16, from Paul and Wayneta Devine, 1128 Gleneagles Terrace, Costa Mesa, for a Conditional Use Denied Permit and Redevelopment Action to convert a two -unit apartment to condominiums, with a variance from parking standards, for property located at 169 East 18th Street, in an R2 zone. Environmental Determination: Exempt. The Planning Commission and Redevelopment Agency recom- mended denial. Wayneta Devine was present to answer questions from the Council, and spoke in support of the request. A motion was made by Vice Mayor Hall to approve the application, however, the motion died for lack of a second. After discussion, a motion was made by Councilman McFarland, seconded by Councilwoman 379 Hertzog, and carried, Vice Mayor Hall voting no, denying the request as recommended by the Planning Commission and Redevelopment Agency, and based on the findings contained in the Staff Report. Appeal of The Clerk presented from the meeting of October 5, 1981, ZE-81-157 an appeal of Zone Exception ZE-81-157 from Gary David - Airport West son, authorized agent for Airport West Business Park, Business Park 1517 North Fairview Street, Santa Ana, for a variance from parking requirements to allow the addition of Denied 23,000 square feet of second story floor area in exist- ing industrial buildings, located at 245 Fischer Avenue, in an MP zone. Environmental Determination: Negative Declaration. The Planning Commission recommended denial of the parking variance. A communication has been received opposing the variance and signed by Fred V. N. Ellis, Master Blueprint and Supply, 234 Fischer Avenue; Ken Consaul, Solargy Homes, 236 Fischer Avenue; and Michael Byrne, Greater Irvine Credit Union, 238 Fischer Avenue. In summarizing this application, the Develop- ment Services Director reported that a revised parking plan:gains nine spaces, for a total of 199, resulting in a need for a variance for 10 spaces. He also advised building permits had not been obtained by the applicant for three of the six units on the second floor. Gary Davidson was present, answered questions from the Coun- cil, and voiced his opinion that a variance is needed for only six parking spaces. After discussion, a motion was made by Councilman McFarland, seconded by Council- woman Hertzog, to deny the variance as recommended by the Planning Commission, based on the findings and analysis contained in -the Staff Report. Further discus- sion ensued, and thereafter Councilman McFarland amended his motion, seconded by Councilwoman Hertzog, by adding the following additional recommendations of the Planning Commission: 240 square feet of interior landscaping in Unit D-1 is excluded from parking calculations; legalize all illegal construction; remove all second story improvements, floors, and stairways where these improve- ments cannot be legalized, under the direction of the Development Services Department; and complete Land Use Restrictions as prepared by staff, and to be recorded, precluding the addition of second story spaces. The amended motion carried, Vice Mayor Hall voting no. HCDA Loan Program The Clerk presented a revision to the Housing and Revision, Community Development Act (HCDA) Rehabilitation Loan Program. The City Manager reviewed a memorandum from the HCDA Committee dated October 15, 1981, recommending that rentals containing from one to four units be added to the program subject to three conditions concerning interest rates, service area, and rental agreement. On motion by Councilwomam Hertzog, seconded by Councilman McFarland, and carried, Vice Mayor Hall voting no, the revision was approved as recommended. Warrant On motion by Councilwoman Hertzog, seconded by Mayor Resolution 1157 Schafer, Warrant Resolution 1157, including Payroll 8121, was approved by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Warrant On motion by Councilwoman Hertzog, seconded by Mayor Resolution 1158 Schafer, Warrant Resolution 1158, including Payroll 8122, was approved by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Warrant On motion by Councilwoman Hertzog, seconded by Council - Resolution 1159 man McFarland, Warrant Resolution 1159 was approved by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Secondhand Dealers The City Attorney presented a proposed ordinance amend- ing regulations of secondhand dealers. The purpose of the changes is to implement a new Statewide plan that is mandatory upon all local governments, and to include minor word changes concerning the permit required for "live entertainment with public dancing". On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, Ordinance 81-16 Ordinance 81-16, being AN ORDINANCE OF THE CITY COUNCIL First Reading OF THE CITY OF COSTA MESA, CALIFORNIA, CONCERNING THE LICENSING AND REGULATION OF SECONDHAND DEALERS WITHIN THE CITY OF COSTA MESA, was given first reading and passed to second reading by the following roll call vote: Public Hearing AYES: Council Members: Schafer, Hall, Hertzog, Appeal of Tax McFarland Liability from NOES: Council Members: None Coral Reef Motel ABSENT: Council Members: Johnson Retirement The City Manager recommended that David Brooks, Police Committee Department, and Roger Lopossa, Fire Department, be re - Re -appointments appointed to the Retirement Committee for two-year terms expiring November 2, 1983. On motion by Council- man McFarland, seconded by Councilwoman Hertzog, and carried, the recommended re -appointments were approved. Rea Community The City Manager presented recommendations for operation Center Program of the Rea Middle School as a community service center. On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, the following was authorized: (1) Budget Adjustment No. 82-21, to establish adequate appropria- tions for operating expenditures, and Budget Adjustment No. 82-22, to provide adequate appropriation to provide various improvements; (2) addition of two positions for operation of facility; (3) City Manager to execute lease agreements with private and nonprofit agencies; and (4) establish a policy whereby the initial rentals will be to nonprofit community service organizations, and if sufficient lessees are not available to utilize the facility to its full extent, then the City Council will review and approve additional acceptable uses. The motion carried by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Public Hearing The Clerk announced the public hearing, continued from Appeal of Tax the meeting of September 21, 1981, to consider an appeal Liability from from the Coral Reef Motel, 2645 Harbor Boulevard, con - Coral Reef Motel cerning the Fianace Dapartment's decision regarding collection of taxes. The City Manager reported that the appellant had met with the Revenue -Supervisor late in the day and had requested a 45 -day continuance of the hearing. Staff has recommended that the continuance be denied. Richard V. McMillan, 2742 Drake Avenue, Costa Mesa, representing subject motel, stated that in order to review all the records, more time was needed. The Revenue Supervisor was present to answer questions from the Council and stated that if the appellant paid, under protest, the taxes billed by the City, and later found additional tax exemptions, an amendment could be filed with the Finance Department. There being no other speakers, the Mayor closed the public hearing. On motion by Councilwoman Hertzog, seconded by Councilman 1 7 McFarland, and carried, the appellant was requested to pay the invoice in the amount of $14,173.30, and file an amended tax form at the time proof can be supplied that an overpayment had been=made. Recess The Mayor declared a recess at 7:50 p.m., and the meet- ing reconvened at 8:00 p.m. Public Hearing The Clerk announced that this was the time and place GP -81-3A set for the public hearing for General Plan Amendment Meehan/Planning GP -81-3A, Milton J. Meehan, 2319 Margaret Drive, Newport Commission Beach, and the Costa Mesa Planning Commission, for per- mission to amend the land use designation of properties located at 217, 219, 221, and 221-1/2 Avocado Street from Ge -neral Commercial to High Density Residential. Environmental Determination: Negative Declaration. The Affidavit of Publication is on file in the Clerk's office. No communications have been received. Three land use options were presented, and the Planning staff and Planning Commission recommended approval of Option III. This option would allow the Odegaard property at 217 Avocado Street to retain its existing General Com- mercial designation; amend the land use designation of properties located at 219, 221, and 221-1/2 Avocado Street, the latter being the Meehan property, from General Commercial to High Density Residential; and initiation of a rezone of properties located at 219 and 221 Avocado Street from C2 to R2. Milton Meehan was present and spoke in support of his request. Attorney Michael Joyce, 4590 MacArthur Boulevard, Newport Beach, representing Alta Equities, developer of property located at 2183 Fairview Road, advised that his client had obtained approval of a Conditional Use Permit and Tenative Tract Map to construct office condominiums, and expressed concern that if the land use designation is changed to High Density Residential, it would impact the setback requirements for his client's property. The Development Services Director responded that a variance could be obtained to resolve this problem. Jerry Odegaard, 1632 Pegasus Street, Santa Ana Heights, spoke in opposition to:the proposed land use change. There being no other speakers, the Mayor closed the public hearing. During discussion, the Development Services Director pointed out -that Mr. Odegaard could also apply for a variance from setback requirements if the Council approved the proposed land use designation change. On motion by Councilman McFarland, seconded by Vice Mayor Hall, the following action was taken: the Negative Declaration of Environmental Impact was Resolution 81-86 adopted; Resolution 81-86, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ADOPTING GENERAL PLAN AMENDMENT GP -81-3A, AMENDING THE GENERAL PLAN OF THE CITY OF COSTA MESA, approving Option III, was adopted; and staff was directed to initiate the rezoning of properties located at 219 and 221 Avocado Street from C2 to R2. The motion carried by the follow- ing roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Public Hearing The Clerk announced that this was the time and place GP-81-3B/R-81-09/ set for the public hearing for General Plan Amendment SP -76-01 Amendment GP -81-3B, John G. Jungkeit, authorized agent for H. Burke/Gorbunoff/ Haven Burke and Luba Gorbunoff, and the Costa Mesa Planning Planning Commission, for permission to amend the land Commission use designation for properties located at 260, 266, 272, and 276 Victoria Street from General Commercial to High Density Residential;.amendment,to Specific Plan SP -76-01, for permission'to include the above -referenced 382 Resolution 81-87 Option II Approved properties; and Rezone Petition R-81-09, for permission to rezone properties at 260, 266, and 272 Victoria Street from AP -CP and CL to R4. Environmental Determin- ation: Environmental Impact Report accepted for General Plan Amendment GP -76-1C. The Affidavit of Publication is on file in the Clerk's office. No communications have been received. The Planning staff and Planning Commission recommended the following: approval of Option II for GP -81-3B which would amend the land use designation of properties located between 260 and 276 (even numbers only) Victoria Street from General Com- mercial to High Density Residential, and staff initiate a rezone of property at 276 Victoria Street from AP -CP to CL; approve the aforementioned amendment to SP -76-01; approve R-81-09 to rezone properties at 260, 266, and 272 Victoria Street from AP -CP and CL to R4, with second reading and adoption of the rezone ordinance held pend- ing recordation of a tract map combining three parcels into one lot. John G. Jungkeit, 22231 Treeridge Lane, El Toro, spoke in support of his request. There being no other speakers, the Mayor closed the public hearing. On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, Resolution 81-87, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ADOPTING GENERAL PLAN AMENDMENT GP -81-3B, AMENDING THE GENERAL PLAN OF THE CITY OF COSTA MESA, approving Option II, was adopted by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Resolution 81-88 On motion by Vice Mayor Hall, seconded by Councilwoman SP -76-01 Amendment Hertzog, Resolution 81-88, being A RESOLUTION OF THE Approved CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ADOPTING AN AMENDMENT TO SPECIFIC PLAN SP -76-01 FOR PROPERTY LOCATED ON VICTORIA STREET WESTERLY OF NEWPORT BOULEVARD, was adopted by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Ordinance 81-17 On motion by Vice Mayor Hall, seconded by Councilwoman First Reading Hertzog, Ordinance 81-17, being AN ORDINANCE OF THE CITY for R-81-09 COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING THE ZONING OF A PORTION OF LOT 67, ALL OF LOT 68, TRACT 57, FROM AP -CP AND CL TO R4, was given first reading; second reading and adoption to be held pending recorda- tion of a tract map combining three parcels into one lot. The motion carried by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Public Hearing The Clerk announced that this was the time and place GP-81-3C/R-81-11 set for the public hearing for General Plan Amendment School District GP -81-3C, Newport -Mesa Unified School District, Post Office Box 1368, Newport Beach, for permission to amend the land use designation of the Wakeham School site, located south of Secretariat Circle, east of Smalley Road, and west of Fuchsia Street, from Public and Semi- public to Low Density Residential; and Rezone Petition R-81-11, for permission to rezone subject property from Al (General Agricultural) to R1 (Single Family Residen- tial). Environmental Determination: Environmental Impact Report accepted for General Plan Amendment GP -76-3D. The Affidavit of Publication is on file in the Clerk's office. No communications have been 1 383 received. Two options were presented: Option I, deny the request; Option II, approve the requested land use designation and rezone. The Planning staff and Planning Commission recommended approval of Option II. Raymond Schnierer, representing the applicant, was present to answer questions from the Council. Dave Leighton, 1074 Redding Avenue,.Costa'Mesa, representing the North Costa Mesa Homeowners Association, spoke in opposition to residential use, and voiced his opinion that subject property should be used for a school site. There being no other speakers, the Mayor closed the public hearing. On motion by Vice Mayor Hall, seconded by Councilman Resolution 81-89 McFarland, Resolution 81-89, being A RESOLUTION OF THE Option II Approved CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ADOPTING GENERAL PLAN AMENDMENT GP -81-3C, AMENDING THE GENERAL PLAN OF THE CITY OF COSTA MESA, approving Option II, was adopted by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council'Members: Johnson Ordinance 81-18 On motion by Vice Mayor Hall, seconded by Councilman First Reading McFarland, Ordinance 81-18, being AN ORDINANCE OF THE for R-81-11 CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING THE ZONING OF PARCEL TWO AS SHOWN ON A MAP RECORDED IN BOOK 150, PAGES 21 AND 22 OF PARCEL MAPS, RECORDS OF ORANGE COUNTY, FROM Al to R1, was given first reading and passed to second reading by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Public Hearing The Clerk announced that this was the time and place set Placement of for the public hearing:to consider a proposed ordinance Signs regulating the placement of signs within the City of Costa Mesa. Environmental Determination: Negative Declaration. The Affidavit of Publication is on file in the Clerk's office. No.communications have been -received. The Development Services Director reported that there were some corrections to be made to the sub- ject ordinance: 'Page 2, Line 9, delete "a" between the words "cause" and "total"; Page 3, Line 5, in the first sentence, delete "copy" and insert "canopy". He also pointed out that on Page 3, Subparagraph 12 was added to limit numeral heights to 12 inches in industrial areas as well as in -commercial areas. Kenneth Fowler, President of the Costa,Mesa Chamber of Commerce, spoke in support of the proposed ordinance. There being no other speakers, the Mayor closed the public hearing. On motion by Councilman McFarland, seconded by Vice Mayor Hall, the Negative Declaration of Environmental Ordinance 81-19 Impact was adopted, and Ordinance 81-19, being AN First Reading ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, REGULATING THE PLACEMENT OF SIGNS ' WITHIN THE CITY OF COSTA MESA, as amended, was given first reading and passed to second reading by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson A motion was made by Vice Mayor Hall, seconded by Coun- Nonconformi.ng cilwoman Hertzog, and carried, reaffirming a previous Signs Report directive to staff to prepare a report concerning the possibility of changing the status of legal nonconform- ing signs. Public Hearing The Clerk announced that this was the time and place Electronic Game set for the public hearing to consider a proposed Machines ordinance amending Chapters II and XIII of the Costa Mesa Municipal Code to regulate electronic game machines. Environmental Determination: Negative Declaration. The Affidavit of Publication is on file in the Clerk's office. No communications have been received. Lucien Bisson, 774 Allegheny Avenue, Costa Mesa, spoke in opposition to the ordinance. Lance Hailstone, 1102 E1 Camino Drive, Costa Mesa, stated that it appeared the Council would adopt the ordinance and expressed concern over excessive enforcement. George Katampis, Huntington Beach, voiced his opinion that a Conditional Use Permit should be required for all game machine locations, regardless of the number of machines. There being no other speakers, the Mayor closed the public hearing. A motion was made by Vice Mayor Hall, seconded by Councilman:.McFarland, to give first reading Ordinance 81-20 to Ordinance 81-20, being AN ORDINANCE OF THE CITY First Reading COUNCIL OF THE CITY OF"COSTA MESA, CALIFORNIA, AMENDING CHAPTERS II AND XIII OF THE COSTA MESA MUNICIPAL CODE TO REGULATE ELECTRONIC'GAME MACHINES, with modification of Section 13-872, Paragraph 3, located on Page 3, to read as follows: "During the school year, persons under the age of'18 years shall not be allowed to oper- ate electronic game machines Monday through Friday except on legal school holidays, between the hours of 8:00 a.m. and 3:00 p.m., unless under the supervision of an authorized agent of the school. It shall be the responsibility of the adult attendant to enforce this regulation." The motion carried by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, McFarland NOES: Council Members: None ABSENT: Council Members: Johnson Second reading and adoption of Ordinance 81-20 will be scheduled for the meeting of November 16, 1981. Appeal of The Clerk presented an appeal of the Planning Commis- ZE-81-172 sion's denial of'Zone Exception ZE-81-172 from William Modic L. Modic, 1728 Placentia Avenue, Costa Mesa, for vari- ances from parking and.landscaping requirements, for property located at 1720 Placentia Avenue, in an MG zone. Environmental Determination: Exempt. The Affi- davit of Mailing is on file in the Clerk's office. The Development Services Director summarized the subject project and reported that there were other methods to develop the property which would not include variances. William Modic was present to answer questions from the Council and spoke in support of his request. After dis- cussion, a motion was made by Vice Mayor Hall, seconded by Mayor Schafer, to approve the variance subject to conditions recommended in the Staff Report. The motion carried, Councilwoman Hertzog voting no. Appeal of The Clerk presented an appeal from residents of North ZE-81-165 Costa Mesa, west of Bristol Street, of the Planning Gianulias Commission's approval of Zone Exception ZE-81-165, James C. Gianulias, authorized agent for Bristol Plaza, Post Office Box 2990, Newport Beach, for a Conditional Use Held Over Permit to exceed the two-story height limitation to allow two six-story office buildings with variances from landscaped setback requirements, located at 3150 Bristol Street, in a C1 zone. Environmental Determination: Exempt., The Affidavit of Mailing is on file in the Clerk's office. Communications have been received from both the appellants and from Mr. Gianulias requesting that this item be continued to the meeting of November 16, 1981. On motion by Councilman McFarland, seconded 8G Recess The Mayor declared a recess at 10:05 p.m., and the meeti.ng reconvened at 10:10 p.m. Hazardous by Vice Mayor. Hall, and carried, the hearing was con- Conditions and tinued as requested. Appeal of The Clerk presented an appeal of the Planning Commis- ZE-81-161 sion's decision for Zone Exception ZE-81-161, from Barclays Centre Elizabeth A. Huber, authorized agent for Barclays Centre Company, Limited, 2855 East Coast Highway, Suite 200, Denied Corona Del Mar, for a sign variance at 103 East 17th Street, in a C1 -CP zone. Environmental Determination: Exempt. The Affidavit of Mailing is on file in the Clerk's office. The Planning Commission approved the Planned Signing Program with the modification that the American Home National Bank sign cannot be placed higher than the roof line of the adjacent section of the build- ing. Attorney Elizabeth Huber was present to answer questions from the Council and spoke in support of the variance to allow subject wall sign to extend above the roof line. On motion by Councilman McFarland, seconded by Mayor Schafer, and carried, Vice Mayor Hall voting no, the variance was denied based on the findings and analysis contained in the Staff Report. Recess The Mayor declared a recess at 10:05 p.m., and the meeti.ng reconvened at 10:10 p.m. Hazardous The Clerk presented a declaration of the Building Conditions and Official that conditions of the property located at 2435 Public Nuisance Norse Avenue constitute a hazard and a public nuisance, on Norse Avenue and a request to order abatement of the hazardoud condi- tions. The Affidavit of Mailing is on file in the Clerk's office. The property owner was notified of the hearing date by certified mail as required by law. No communications have been received. Slides of subject property were shown by staff. The Development Services Director briefly reviewed the current history of staff's attempts to have -the property owner abate the hazardous conditions, and is detailed in a memorandum dated Octo- ber 19, 1981, from the Director of Building Safety. Bob Bennett, 2463 Norse Avenue, Costa Mesa, expressed concern for the safety of children in the neighborhood. The property owner was not present. On motion by Coun- cilman McFarland, seconded by Councilwoman Hertzog, the Council ratified the aforementioned declaration of the Building Official based on the following findings. (1) Proper notices have been sent to the property owner. (2) Sufficient time has been provided in each instance for the property owner to abate the conditions causing the hazards and public'nuisance. (3) The property owner has allowed the hazardous conditions and public nuisance to continue, neglecting her responsibilities to the community. Such conditions are described as items numbered 1 through 7 in the Notice and Order for Abatement of Dangerous Buildings, dated August 26, 19819 which is part of administrative record. (4) Conditions of the property are hazardous, are a public nuisance and each structure at the site is a dangerous building; the City Council does therefore validate and, ratify the Building Official's determinations to that effect. The Council also authorized substitution of the Building Official for the Director of Public Works as described in the Uniform Code for the Abatement of Dangerous Buildings, and to perform those functions of abatement as described in Chapters 7, 8, and 9 of said Code; did also order that all costs, including administrative costs by City personnel, be charged directly to the owner or as a lien against the property for collection; and authorized the City Manager or his designated representative to execute any required contracts to accomplish the aforementioned findings. The motion carried by the following roll call vote: AYES: Council Members: NOES: Council Members: ABSENT: Council Members: Schafer, Hall, Hertzog, McFarland None Johnson Request to Waive The Clerk presented a request from Henry A. R. Albagli, Code Section No. 1 Gretel Court, Newport Beach, to have Municipal 9-137/Albagli Code Section 9-137 waived, regarding distribution of handbills on private property. The handbills advertised Denied the painting of reflective home addresses on curbs by Mr. Albagli. The applicant was present to answer questions from the Council and spoke in support of his request. In response to a statement by Mr. Albagli, the Director of Finance pointed out that the applicant has a current business license and a permit for painting house numbers on the curb, but no valid permit for distribut- ing handbills. During discussion, the City Manager reported that complaints had been received concerning the applicant's handbill activity. On motion by Coun- cilman McFarland, seconded by Councilwoman Hertzog, and carried, the request was denied. Unsightly Areas The Clerk presented a request from David Leighton, in the City representing the Joint Homeowners Associations Board of Costa Mesa to give a slide presentation of unsightly areas within the City. David Browne, 871 Prospect Place, Costa Mesa, gave the presentation and showed slides of slope areas adjacent to certain freeways, and other unsightly areas within the City. Also shown was a dangerous condition to motorists which exists on Sunflower Avenue at the exit from the Greenbrook homes. The Public Services Director advised that his department has been investigating means of abating the hazardous traffic condition. Mr. Leighton reported that the slides would be shown to CALTRANS since this agency is responsible for upkeep of freeway slopes. Paula Litten, President of Marina Highlands Homeowners Association, spoke concerning clean up and sidewalk installation along Victoria Street. Councilman McFarland referred to a publication from the League of California Cities which contained information regarding a Community Litter Control Program implemented by the City of Monterey, and requested that subject program be scheduled for discus- sion at the December Study Session. Oral, John DeWitt, 2000 Balearic Drive, Costa Mesa, spoke in Communications opposition to the City's tree removal program which is presently being carried out in the College Park area, Tree Removal and is to be implemented in the Mesa Verde area in the Program near future. The City initiated subject program because of damage to sidewalks, curbs, and drains. Mr. DeWitt Held Over submitted a petition containing 94 signatures requesting that the City of Costa Mesa work with residents on the issue of tree removal along the Mesa Verde Drive loop. The following Costa Mesa residents also spoke in opposi- tion to the present tree removal program: Virginia Holmes, 240 Tulane Road; Hazel Ingmundson, 2263 Colgate Drive;,Judy Gerner, 3051 Capri Lane; Steve Kimble, 2269 Colgate Drive; and Norma Starts, 2845 Ellesmere Avenue. After discussion, a motion was made by Vice Mayor Hall, seconded by Councilwoman Hertzog, to stop further removal of trees at once, except for those residents who specifically request removal, and to continue this item to the meeting of November 16, 1981, in order for staff to analyze subject program and report back to Council. The motion carried unanimously. Councilmanic Councilman McFarland referred to newly -enacted legisla- Comments tion, Senate Bill 230, which provides for General Law cities, such as Costa Mesa, the option to consolidate 3 C3 e Possible Election the General Municipal Election with primary or general Date Change elections, or to continue to hold the General Municipal SB 230 Election on the second Tuesday in April of even -numbered years. Councilman McFarland suggested that the question be submitted to the voters on April 13, 1982. During discussion, the City Attorney suggested alternative actions for Council consideration. On motion by Vice Mayor Hall, seconded by Councilwoman Hertzog, Ordinance Ordinance 81-21 81-21, being AN ORDINANCE OF THE CITY COUNCIL OF THE First Reading CITY OF COSTA MESA, CALIFORNIA, REGARDING CONSOLIDATION OF THE GENERAL MUNICIPAL ELECTION WITH THE JUNE PRIMARY ELECTION IN EVEN -NUMBERED YEARS, was given first reading and passed to second reading by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, NOES: Council Members: McFarland ABSENT: Council Members: Johnson On motion by Vice Mayor Hall, seconded by Councilwoman Ordinance 81-22 Hertzog, Ordinance 81-22, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, REGARDING CONSOLIDATION OF THE GENERAL MUNICIPAL ELECTION'WITH THE GENERAL ELECTION IN NOVEMBER OF EVEN -NUMBERED YEARS, was given first reading and passed to second reading by the following roll call vote: AYES: Council Members: Schafer, Hall, Hertzog, NOES: Council Members: McFarland ABSENT: Council Members: Johnson Measure for On motion by Councilman McFarland, seconded by Vice April Election Mayor Hall, and carried, staff was directed to schedule for the meeting of November 16, 1981, the option of submitting to the voters on April 13, 1982, the various alternatives for the date of the General Municipal Election. Leisure Services Vice Mayor Hall commended the personnel of the Leisure Department Services Department for'the Halloween costume contest Commended which they conducted October 31, 1981, at South Coast Plaza. Housing Strategy In response to V ice Mayor Hall's inquiry, the Develop - Element of General ment Services'Director,reported that a response was Plan being prepared by staff concerning the State Housing and Community Development comments on the Housing Strategy of the General Plan of the City of Costa Mesa. Tax Relief for Vice Mayor Hall requested information on the progress Home Improvements made concerning tax relief for home improvements. The City Manager responded that staff is preparing a report. Fairview Housing On motion by Vice Mayor Hall, seconded by Councilman McFarland, and carried, staff was directed to bring before the Council for review, the Butler housing project,at Fairview State Hospital. Adjournment The Mayor declared the meeting adjourned at 12:10 a.m. Mayor of the City of Co to Mesa ATTEST: C ty Clerk of the City of Costa esa