HomeMy WebLinkAbout04/16/1984 - City CouncilROLL CALL
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
APRIL 16, 1984
The City Council of the City of Costa Mesa, met in
regular session on April 16, 1984, at 6:30 p.m., in the
Council Chambers of City Hall, 77 Fair Drive, Costa
Mesa, California. The meeting was called to order by
the Mayor, followed by the Pledge of Allegiance to the
Flag, and Invocation by Chaplain Lloyd Sellers, Hoag
Memorial Hospital - Presbyterian.
Council Members Present: Hall, Johnson, Hertzog,
McFarland,, Schafer
Council Members Absent: None
Officials Present: City Manager, Assistant City
Attorney, Development Services
Director, Director of Public
Services, City Clerk
MINUTES On motion by Councilwoman Schafer, seconded by Vice
April 2, 1984 Mayor Johnson, and carried 5-0, the minutes of the
regular meeting of April 2, 1984, were approved as
distributed and posted.
ORDINANCES A motion was made by Vice Mayor Johnson, seconded by
Councilwoman Hertzog, and carried 5-0, to read all
ordinances by title only.
CONSENT CALENDAR The following item was removed from the Consent Calen-
dar: Item 13, Budget Adjustment 84-53, in the amount
of $600,000.00, for drainage.
On motion by Councilman McFarland, seconded by Council-
woman Hertzog, the remaining Consent Calendar items were
approved in one motion by the following roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
READING FOLDER On motion by Councilman McFarland, seconded by Council-
waman Hertzog, and carried 5-0, the following Reading
Folder items were received and processed:
Claims Claims received by the City Clerk: Genevieve H.
Evers; Applications to Present Late Claims frau
Richard J. Lewis and from Bruce Menk.
Alcoholic Alcoholic Beverage License applications for which
Beverage parking has been approved by the Planning staff:
Licenses Newport Rib Company, doing business at 2000 New-
port Boulevard; and Randolph -Baker, Incorporated,
doing business as The Huddle, 741 Baker Street.
Water Supply Resolution from the City of Lana Linda urging a
and Demand cooperative effort pertaining to Southern Cali-
fornia's water supply and demand.
BUSINESS PERMITS Notice of Intention to Appeal or Solicit for Charitable
Purpose has been received from the Veterans of Foreign
VFW Wars, Coast Line Post No. 3536, 565 West 18th Street,
Costa Mesa, by sale of "Buddy Poppies" to the public on
MOTION May 11 and 12, 1984. On motion by Councilman McFarland,
Permit Approved seconded by Councilwoman Hertzog, and carried 5-0, the
permit was approved with application of Municipal Code
Section 9-234J.
312
El Bekal Temple A request has been received from E1 Bekal Temple, 1170
East Pacifico Avenue, Anaheim, to sell tickets to a
MOTION one -day circus at the Orange County Fairgrounds on May
Permit Approved 5, 1984. On motion by Councilman McFarland, seconded
by Councilwoman Hertzog, and carried 5-0, the permit
was approved subject to conditions recommended by
staff.
PERMIT A request has been received from the Exchange Club
of Newport Harbor, Post Office Box 1022, Newport
Exchange Club Beach, for use of Lions Park on May 19, 1984, from
7:00 a.m. to noon, for their annual youth benefit
MOTION pancake breakfast. On motion by Councilman McFarland,
Permit Approved seconded by Councilwoman Hertzog, and carried 5-0, the
permit was approved subject to conditions recommended
by staff.
SET FOR PUBLIC On motion by Councilman McFarland, seconded by Council -
HEARING wanan Hertzog, and carried 5-0, the following items were
set for public hearing on May 7, 1984, at 6:30 p.m., in
the Council Chambers of City Hall:
Abandoned Ordinance concerning abandoned, wrecked, dis-
Vehicles mantled, or inoperative vehicles.
C. J. Segerstran For Malcolm Ross, authorized agent for C. J.
Segerstram and Sons, 3315 Fairview Road, Costa
Mesa, for undeveloped properties bordered by
Sunflower Avenue, Fairview Road, the San Diego
Freeway, and Harbor Boulevard:
EIR for Hone
Ranch Master Plan
(a) Environmental Impact Report for the Hone
Ranch Master Plan.
GP -83-1B and (b) General Plan Amendment GP -83-1B and Rezone
R--83-02 Petition R-83-02, to amend the General Plan
designation from Industrial Park to Canmer-
cial Center, and to rezone from MP, Indus-
trial Park, to PDC, Planned Development
Commercial.
REJECTED CLAIMS
On motion by Councilman McFarland, seconded by Council-
Bush/Joyner/Ward waman Hertzog, and carried 5-0, the claim from Cora
Bush, Doris Joyner, and Beatrice Ward was rejected.
Platt On motion by Councilman McFarland, seconded by Council-
waman Hertzog, and carried 5-0, the claim from Marc
Platt was rejected.
Barrick On motion by Councilman McFarland, seconded by Council-
woman Hertzog, and carried 5-0, the claim from Garnet
M. Barrick was rejected.
ADMINISTRATIVE
ACTIONS
Termination of
Contract with
Hillside Repair
Fairview Road
Embankment
Stabilization
MOTION
Termination
of Contract
Approved
The Director of Public Services has recommended termina-
tion of the public works contract with Hillside Repair,
Incorporated, 2881 La Cresta Avenue, Anaheim, for the
Fairview Road &Wmnkment Stabilization. Because of
several slope failures and other problems encountered
during the stabilization, staff has determined that it
is impractical to continue the construction work until
further geological investigation has been canpleted.
On motion by Councilman McFarland, seconded by Council-
woman Hertzog, termination of the contract was approved,
and the Performance Bond and Labor and Material Bond
were .ordered exonerated. The motion carried by the
following roll -call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
McFarland, Schafer
None
None
3 Ir J 13
.
Estancia Park
The Estancia Park Slope Renovation has been partially
Slope Renovation/
completed -by Impact Construction, 25291 Mainsail Drive,
Impact Construction
Dana Point, except for a few small areas which are to
be reseeded. On motion by Councilman McFarland,
MOTION
seconded by Councilwoman Hertzog, authorization was
One -Half of
given to release one-half of the retention funds, in
Retention Funds
the amount of $2,165.84, as recammended by the Director
Authorized for
of Leisure Services. The motion carried by the follow -
Release
ing roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
Bid Item -614
ABSENT: COUNCIL MEMBERS: None
Request for Refund The Director of Leisure Services has recatumended denial
from Soroptimist of a request frau the Soroptimist Club of the Newport
Club Harbor Area, Post Office Box 1116, Newport Beach, for
refund of a $250.00 deposit for use of the Neighbor-
hood Community Center. The City's contract for use of
MOTION the Center includes a 90 -day cancellation clause which
Request Denied was adopted because of last-minute cancellations. On
motion by Councilman McFarland, seconded by Councilwoman
Hertzog, and carried 5-0, the request for refund was
denied.
Renovation of
Bids received for Renovation of the Balearic Center
Balearic Center
Parking Lot are on file in the Clerk's office. On
Parking Lot
motion by Councilman McFarland, seconded by Council-
waman Hertzog, the contract was awarded to R. G.
MOTION
Construction, 2165 State Avenue, Costa Mesa, in the
Awarded to
amount of $9,093.75, being the lowest bid meeting
R. G. Construction
specifications. The motion carried by the following
roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
Bid Item -614
Bids received for Bid Item 614, Weed Abatement on
Weed Abatement
Selected Vacant Lots, are on file in the Clerk's office.
On motion by Councilman McFarland, seconded by Council -
MOTION
wanan Hertzog, the contract was awarded to Gardner
Awarded to
Trucking, 8662 Sumner Place, Cypress, being the lowest
Gardner Trucking
responsible bidder. The motion carried by the following
roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
Conference
On motion by Councilman McFarland, seconded by Council -
Advances
wanan Hertzog, Conference Advances, in the amount of
$536.96 and $684.02, for two police officers to attend
MOTION
the FBI Rifle and Marksmanship Sniper Course in
Advances
Monterey, May 6-11, 1984, were approved by the following
Approved
roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
Budget Adjustment
Item 13 on the Consent Calendar was presented: Budget
No. 84-53/Master
Adjustment No. 84-53, in the amount of $600,000.00, for
Plan of Drainage
the Master Plan Storm Drain Design and for construction
of storm drain facilities per the revised Master Plan-.
Arlene Dowski, 332 Hanover Drive, Costa Mesa, stated
that the College Park area should have higher priority
for improvements because of the Orange Coast College
drainage connection with the College Park drains. She
"31
MOTION
Budget Adjustment
No. 84-53 Approved
OLD BUSINESS
R-81-09
Jungkeit
MOTION
Ordinance 81-17
Adopted
MOTION
Warrant 1247
Approved
Igo' kcv
amble
Acquisition of
Smolich Property
for Del Mar
Avenue Widening
felt that this situation caused the flooding in College
Park in March, 1983. Mrs. Dowski asked what percentage
of the $600,000.00 is earmarked for College Park. The
City Manager responded that he could not answer that
question at this time.
During discussion, it was pointed out that design and
construction of the drainage system must go through
the bid process, and the Director of Public Services
reported that construction of the ultimate facility at
Hanover Drive and Merrimac Way should start in October.
On motion by Councilman McFarland, seconded by Council-
woman Hertzog, Budget Adjustment No. 84-53 was approved
by the following roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
A motion was made by Councilwoman Schafer, seconded by
Vice Mayor Johnson, to give second reading and to adopt
Ordinance 81-17, being AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING THE
ZONING OF A PORTION OF LOT 67, AND ALL OF LOT 68 IN
TRACT 57, FROM AP -CP AND CL TO R4, in connection with
Rezone Petition R-81=09, John G. Jungkeit, for property
located at 260, 266, and 272 Victoria Street. The
motion carried by the following roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
On motion by Councilwonan Hertzog, seconded by Vice
Mayor Johnson, Warrant Resolution 1247, including
Payroll 8407, was approved by the following roll call
vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
Hall, Johnson, Hertzog,
McFarland, Schafer
None
None
The Assistant City Attorney presented a proposed settle-
ment for acquisition of the Smolich property, located at
126-128 Del Mar Avenue, for the future widening of that
street. Details of the settlement of the eminent domain
case are contained in staff's Confidential memorandum of
April 4, 1984.
MOTION
On motion by Councilwonan Schafer, seconded by Council -
Settlement
woman Hertzog, staff and attorneys were authorized to
Authorized
proceed with all steps necessary to settle the condemna-
tion action for $150,000.00. The motion carried by the
following roll call vote:.
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
PUBLIC HEARINGS
The Clerk announced the public hearing to consider an
Appeal of ZE-83-118
appeal of the Planning Commission's denial for renewal
Schnierer/School
of Zone Exception ZE-83-118, from Raymond R. Schnierer,
District
authorized agent for the Newport -Mesa Unified School
District, Post Office Box 1368, Newport Beach, for a
Conditional Use Permit to allow off-site parking by
Amphitheatre patrons on a seasonal basis, at 2650 Fair-
view Road (Costa Mesa High School), in an I and R zone.
Environmental Determination: Exempt. The Affidavit
of Mailing is on file in the Clerk's office.
A communication has been received from Joan and Robert
Miller, 1065 Presidio Drive, Costa Mesa, supporting
approval of the permit.
In reviewing staff's memorandum of April 12, 1984, the
Development Services Director pointed out that because
the Amphitheatre is not a party to this application,
the request should be for a Conditional Use Permit to
allow pay parking for Amphitheatre patrons, and if the
Council reverses the Planning Canumission denial,
approval should reference the revised request. The
Planning staff recommended denial and the Planning
Commission denied the renewal because it felt that
approval would allow the management of the Fairgrounds
and Amphitheatre to avoid the responsibility of miti-
gating the adverse impacts of the various Amphitheatre
and Fairground uses on the surrounding neighborhoods.
Staff is concerned because of signing and jaywalking
problems that have occurred in conjunction with the
parking at the high school.
Raymond R. Schnierer, Business Manager for the School
District, referred to his Application for Appeal which
states that neither the management of the Fairgrounds
nor the Concerned Citizens of Costa Mesa group is
opposed to the renewal of the permit. The Appeal also
mentions that the operation of the high school parking
lots as a supplemental Amphitheatre parking facility
presented no problems last year and earned needed funds
for the high school booster groups and helped defer
student activity transportation charges. Mr. Schnierer
agreed to all conditions if the application is approved.
Ann Kelly, 2736 Mendoza Drive, President of the Costa
Mesa High School General Boosters, stated that the
parking activity has been an excellent method of raising
funds for student activities. She also mentioned that
the high school parking lots are not adjacent to any
residential areas.
Jane Hanson, 1055 Cheyenne Street, offered reasons for
granting the permit: the parking lot has been there
for over 20 years with no complaints; the money earned
comes from outside the community and is spent locally;
the income defrays the cost to the students for many
activities; and the parking program is an excellent
vehicle to develop the skills of the students.
Ruth Chasen, 2263 Cornell Drive, representing cross-
country sports at the high school, reported on how the
funds earned from the pay parking activity had helped
to finance the summer camp training program.
Carolyn Croker, 2783 Mendoza Drive, President of the
Costa Mesa High School PTSA, stated that the funds
obtained from the parking fees are used to sponsor
student seminars, enrichment programs, and scholarships
for two deserving senior students.
Bill Smith, 3363 Marigold Circle, Vice President of the
Junior Class, asked that the permit be approved because
the parking project is a needed fund-raiser and an effi-
cient means of raising money for student activities.
Don Champlin, Principal of Costa Mesa High School,
reiterated a previous statement that the school parking
lots do not abut any residential areas. He also men-
tioned that traffic at the school has not been a problem
for the Costa Mesa Police Department. Mr. Champlin
addressed staff's concerns regarding signage and jay-
walking, and expressed his desire to work with staff
regarding the signs. He reported that the problem of
jaywalking,was resolved by closing certain gates. In
response to questions from Mayor Hall, Mr. Champlin
reported that the financial return from last season
produced from $10,000.00 to $12,000.00 for booster
clubs, and approximately $20,000.00 for the transpor-
tation fund.
Charles Mitchell, 2897 Vallasco Lane, spoke in support
of the application, emphasizing the fact that the funds
being raised at the high school are needed for student
activities, especially since passage of Proposition 13.
Sid Soffer, 900 Arbor Street, spoke about: the State's
method of disbursing school funds; definition of jay-
walking; and questioned the need for a Conditional Use
Permit for pay parking at the school.
Joe Devlin, 354 Hanover Drive, spoke in opposition to
the application and suggested that the best solution
for Amphitheatre parking is either free parking at the
Fairgrounds or for the parking fee to be included in
the price of the concert ticket.
Arlene Dowski, 332 Hanover Drive, also opposed approval
of the Conditional Use Permit and stated that the school
booster members have no consideration for the nearby
residents. She mentioned that the Environmental Impact
Report requires that parking be provided at the Fair-
grounds.
Norb Bartosek, General Manager of the Fairgrounds,
reported that there is more than enough parking at the
Fairgrounds for Amphitheatre patrons.
Barbara Berger, 3037 Java Road, Costa Mesa High School
faculty member, commented that the Amphitheatre is a
reality, and the students are excited because of the
benefits and learning experience they are reaping from
the parking project.
Chuck Beck, 2815 Monterey Avenue, expressed support for
the students' endeavors; however, he asked if it is
appropriate to use taxpayers' property to raise funds
for a select group.
Raymond Schnierer, of the school district, responded to
Mr. Beck's inquiry by reporting that there is sufficient
case law indicating that school property is considered
Private property, that revenues derived from the park-
ing project benefit students of the entire district and
therefore is an indirect benefit to the taxpayers.
There being no other speakers, the Mayor closed the
public hearing.
Councilwoman Hertzog stated that parking at the high
school does not impact the residential areas and that
it is impossible to force Amphitheatre patrons.to park
in the Fairgrounds. She felt that the students should
be given the opportunity to raise money for their school
activities.
MOTION A motion was made by Councilman McFarland to approve a
Renewal of one-year renewal of. Zone Exception ZE-83-118 for pay
ZE-83-118 parking in an I and R zone, subject to conditions con -
Approved tained in the Staff Report, emphasizing Condition No. 5
concerning signage, and based on the following findings:
the proposed use will not be materially detrimental to
the subject or.surrounding properties; granting of the
11
WN
permit will not be materially detrimental to the health,
safety, and welfare of the general public; and that
Condition No. 1 requires that the school will provide
adequate liability insurance and supervision of the
-parking facilities. The motion was seconded by Council-
wanan Hertzog.
RECESS The Mayor declared a recess at 7:50 p.m., and the meet-
ing
eeting reconvened at 8:00 p.m.
PUBLIC HEARING
Mayor Hall suggested the following additional findings:
there will be no necessity for pedestrian traffic across
Appeal of ZE-84-40
major thoroughfares such as Fairview Road or Fair Drive;
Lake
and that the only pedestrian traffic will be at a signal
on Arlington Drive, a lightly traveled street;
Motion Amended
Councilman McFarland amended his motion to include the
to Include
findings recommended by Mayor Hall and added another
Additional
finding that approval of the permit will encourage the
Findings
Amphitheatre operators to include the parking fee in
the price of the concert ticket so that parking revenues
will not be lost. The amended motion was seconded by
Councilwoman Hertzog, and carried 5-0.
RECESS The Mayor declared a recess at 7:50 p.m., and the meet-
ing
eeting reconvened at 8:00 p.m.
PUBLIC HEARING
The Clerk announced the public hearing to consider an
appeal of the Planning Canmission's denial of Zone
Appeal of ZE-84-40
Exception ZE-84-40, from Michael E. Lake, 884 Katella
Lake
Street, Laguna Beach, for a variance from fence height
standards to allow'a two -foot high wood extension to
an existing six-foot high block wall, located at 3496
San Rafael Circle in an Rl zone. Environmental Deter-
mination: Exempt. The Affidavit of Mailing is on file
in the Clerk's office. No camunications have been
received.
The Development Services Director reported that the
Council adopted Resolution No. 81-47, setting standards
for noise attenuation walls along side and rear property
lines of residential properties adjacent to specified
streets and freeways. The subject site backs onto
Sunflower Avenue and qualifies for an eight -foot high
sound attenuation wall; however, adopted standards
require sound attentuation walls to be concrete or
masonry and to be of consistent building materials.
The two -foot wood extension does not meet either of
these standards. The Director also mentioned that the
extension was added without a building permit.
During discussion, Vice Mayor Johnson stated that he
has no objection to the appearance of the two -foot wood
addition and that it would be costly to the appellant
to remove the structure.
Michael Lake was present and commented that others in
his neighborhood have added the same type of extensions
to their walls and asked why those citizens haven't been
approached by the City. -
The Development Services Director reported that -the two
other residents in the area who were in violation of
City standards have conformed, and that staff is
investigating other violations along Adams Avenue.
Bill Garvin, 1092 San Pablo Circle, stated that he also
lives in the Mesa Woods area and it is his opinion that
Mr. Lake's fence is beautiful.
Sid Soffer, 900 Arbor Street, spoke in support of the
appellant's request because it appeared to him that
none of the neighbors have canplained about the wood
addition to the block wall.
p Y
There being no other speakers, the Mayor closed the
public hearing.
Vice Mayor Johnson expressed his opinion that Mr. Lake
had acted in good faith and relied on the contractor
to perform within the requirements of the City, and
also cammented that there seems to be no canplaints
from the neighbors.
Councilwoman Schafer stated that she felt the standards
which were adopted by this Council in 1981 should be
met.
MOTION A motion was made by Councilwoman Schafer, seconded by
ZE-84-40 Councilwoman Hertzog, to uphold the Planning Cammis-
Denied sion's denial of the permit.
Considerable discussion ensued and Vice Mayor Johnson
asked that the motion be amended to allow Mr. Lake
18 months to remove the present structure or replace
it in accordance with City standards. Councilman
McFarland suggested a time limit of six months.
Motion Amended to Councilwoman Schafer amended her motion to include a
Include Time Limit time limit of six months for the appellant to remove
for Removal the present wall addition or replace it in accordance
with City standards. The amended motion was seconded
by Councilwoman Hertzog, and carried 4-1, Vice Mayor
Johnson voting no.
McFarland Leaves Councilman McFarland left the Council Chambers at this
time and did not vote on the next item.
PUBLIC HEARING The Clerk announced the public hearing for the Weed
Weed Abatement Abatement Program. The Affidavit of Publication is
on file in the Clerk's office. No communications
have been received.
There being no speakers, the Mayor closed the public
hearing.
MOTION On motion by Councilwoman Schafer, seconded by Vice
Resolution 84-49 Mayor Johnson, Resolution 84-49, being A RESOLUTION OF
Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
INSTRUCTING AND AUTHORIZING THE FIRE CHIEF OR HIS
DESIGNEE OF THE CITY OF COSTA MESA TO PROCEED WITH THE
REMOVAL OF WEEDS AND RUBBISH, was adopted by the fol-
lowing roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: McFarland
McFarland Returns Councilman McFarland returned to the Council table.
NEW BUSINESS The Clerk presented a Resolution of Inducement for
refinancing assistance, in the form of a tax-exempt
Tax-exempt Bonds Industrial Development Bond Issue, for the Costa Mesa
for Costa Mesa Medical Center Hospital.
Medical Center
Mayor Hall pointed out that this item had been discussed
at the last Council Study Session.
Frank Fargo, of Wainwright and Ramsey, Incorporated,
1400 "K" Street, Suite 206, Sacramento, consultant on
municipal financing, was present to answer questions
frau the Council. He confirmed that there is pending
legislation which will prohibit use of Industrial
Development Bonds for this type of project. Mr. Fargo
also pointed out that the Resolution of Inducement is
not binding and is revocable by either party.
Jerry Odegaard, 1632 Pegasus Street, Santa Ana Heights,
opposed the use of a tax-exempt financing vehicle for
a private entity because he felt it is damaging to the
capitalistic system and destructive to society.
Mayor Hall spoke in support of the project because
Costa Mesa Medical Center is the only hospital in the
City, and with a population of approximately 86,000,
this facility is necessary for the benefit of the
public.
Dr. George Haddad, Secretary -Treasurer of the corpora-
tion, reported that a city the size of Costa Mesa should
have a 200 -bed hospital. Dr. Haddad explained that the
City is not subsidizing the hospital and the Resolution
of Inducement does not obligate the City in any way.
Sid Soffer, 900 Arbor Street, spoke in opposition to
tax-exempt bonds being used for private enterprise.
MOTION A motion was made by Councilwoman Schafer, seconded by
Resolution 84-50 Councilwoman Hertzog, to adopt Resolution 84-50, being
Adopted A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA, CALIFORNIA, CONCERNING THE ISSUANCE OF ECONOMIC
DEVELOPMENT REVENUE BONDS FOR A PROJECT AT 301 VICTORIA
STREET.
Councilman McFarland expressed his appreciation to the
hospital administrators for their commitment to the
community; however, he expressed opposition to the use
of bonds for the project.
Council Members Hertzog, Johnson, and Hall favored the
bond proposal because there is a need for a hospital
in the City.
The motion to adopt Resolution 84-50 carried by the
following roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
Schafer
NOES: COUNCIL MEMBERS: McFarland
ABSENT: COUNCIL MEMBERS: None
The Clerk presented the following items concerning mini -
warehouses:
Mini -warehouse Recommendations from the Planning Commission regarding
Ordinance the mini -warehouse ordinance.
ZE-84-64 Zone Exception ZE-84-64, Jim Moffett, 1224 Village
Moffett/Fenn Way, Suite D, Santa Ana, authorized agent for Karen A.
Fenn, -19172 South Mesa Drive, Villa Park, for a Condi-
tional Use Permit for a 595 -unit (44,850 square feet)
mini -warehouse at 1672 Placentia Avenue in an MG zone.
Environmental Determination: Negative Declaration.
ZE-84-66 Zone Exception ZE-84-66, James Moffett, 1224 Village
Moffett/Jasper Way, Suite D, Santa Ana, authorized agent for Harold
and Harriet Jasper, 1218 Sand Key, Corona del Mar, for
a Conditional Use Permit for a 954 -unit (83,060 square
feet) mini -warehouse, with a variance from requirement
for an on-site manager, at 1850 Whittier Avenue in an
MG zone. Environmental Determination: Negative
Declaration.
The Development Services Director reported that at the
Planning Commission meeting of April 9, 1984, the Com-
mission recommended that the 5.0 square feet per capita
"quota" be modified. One commissioner suggested that
the ordinance be amended to allow mini -warehouses "by
320
right" in the MG zone while not allowing them in any
canmercial zones. Staff suggests that this approach
has merit since mini -warehouses are good "in -fill" and
"buffer" uses in the MG zone. Also, because they are
often unattractive and tend to interrupt commercial
continuity, the mini -warehouses may be less desirable
in cammercial zones.
The Director addressed the two applications, Zone
Exceptions ZE-84-64 and ZE-84-66, and suggested that
if the Council agrees, staff should be directed to
mend the mini -warehouse ordinance by deleting the per
capita "quota", and allowing mini -warehouses in the MG
zone while not allowing them in commercial zones. If
such direction is given, then Findings A and B for
Zone Exception ZE-84-64 and Findings C and D for Zone
Exception ZE-84-66, should be deleted and the following
finding added for both applications: "The Council has
directed staff to amend Title 13 to allow mini- .
warehouses in the MG zone".
MOTION A motion was made by Councilwoman Schafer, seconded by
Staff Directed to Councilwanan Hertzog, directing staff to initiate an
Initiate Amendment an amendment to the mini -warehouse ordinance by delet
to Mini -warehouse ing the per capita provision, permitting mini -warehouses
Ordinance in the MG zone, and not allowing mini -warehouses in
commercial zones.- The motion carried 5-0.
Karen Fenn, applicant for Zone Exception ZE-84-64, was
present and agreed to all conditions.
MOTION On motion by Councilwoman Schafer, seconded by Vice
ZE-84-64 Mayor Johnson, and carried 5-0, the Negative Declaration
Approved of Environmental Impact was adopted; and Zone Exception
ZE-84-64 was approved subject to conditions contained in
the Staff Report; Findings A and B were deleted; and the
following finding added, "The Council has directed staff
to amend Title 13 to allow mini -warehouses in the MG
zone".
Harold Jasper, applicant for Zone Exception ZE-84-66,
was present and agreed to all conditions.
MOTION A motion was made by Councilman McFarland, seconded by
ZE-84-66 Councilwanan Hertzog, to adopt the Negative Declaration
Approved of Environmental Impact; to approve Zone Exception
ZE-84-66 subject to conditions contained in the Staff
Report; to delete Findings C and D; and to add the
following finding, "The Council has directed staff to
amend Title 13 to allow mini -warehouses in the MG zone".
The motion carried 5-0.
•7"M
COMMUNICATIONS Jerry Odegaard, 1642 Pegasus Street, Santa Ana Heights,
expressed his opinion that it was improper for Council
ZE-84-40 to deny Michael Lake's application, Zone Exception
ZE-84-40, for a two -foot high wood extension to a block
wall.
Sid Soffer, 900 Arbor Street, commented on the outcome
of various items on this evening's agenda.
COUNCILMANIC Councilman McFarland commented on the attractiveness of
COMMEN'T'S the newly remodeled Kentucky Fried Chicken Restaurant
and the new smaller sign at the Harbor Boulevard and
Signs Village Way location. The Development Services Director
reported that Vendane Liquors on Baker Street has
voluntarily changed its sign to conform with the City's
Sign Ordinance. Mayor Hall suggested that letters of
congratulations be sent to those businesses who volun-
tarily make these sign improvements.
C
Cammendations for Mayor Hall presented for adoption, resolutions commend -
Dr. Norman Watson ing Pati Tambellini, Director of the Costa Mesa Civic
and Pati Tambellini Playhouse, and Norman Watson, Chancellor of the Coast
Community College District.
On motion by Vice Mayor Johnson, seconded by Council -
MOTION woman Schafer, Resolution 84-48, being A RESOLUTION OF
Resolution 84-48 THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Adopted COMM MING DR. NORMAN E. WATSON, CHANCELLOR OF THE COAST
COMMUNITY COLLEGE DISTRICT, UPON THE OCCASION OF HIS
RETIREMENT, was adopted by the following roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
MOTION On motion by Vice Mayor Johnson, seconded by Council -
Resolution 84-51 woman Hertzog, Resolution 84-51, being A RESOLUTION OF
Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
COMMENDING PATI TAMBELLINI OF THE COSTA MESA LEISURE
SERVICES DEPARTMENT, was adopted by the following roll
call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
McFarland, Schafer
None
None
Henry Segerstran Mayor Hall recarnnended that Council adopt a resolution
Recognized cammending Henry Segerstran for 27 years of service on
the Orange County Water District Board of Directors.
Mr. Segerstran recently announced that he is retiring
MOTION frau that Board. On motion by Councilwanan Schafer,
Resolution 84-52 seconded by Councilwaman'Hertzog, Resolution 84-52,
Adopted being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, RECOGNIZING HENRY SEGERSTROM
FOR 27 YEARS OF SERVICE ON THE ORANGE COUNTY WATER
DISTRICT BOARD OF DIRECTORS, was adopted by the
following roll call vote:
AYES: COUNCIL MEMBERS: Hall, Johnson, Hertzog,
McFarland, Schafer
NOES: COUNCIL MEMBERS: None
.ABSENT: COUNCIL MEMBERS: None
ADJOURNMENT The Mayor declared the
ATTEST:
C y Clerk of the City 4CostaL-M&e&sa
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