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HomeMy WebLinkAbout05/05/1986 - City CouncilROLL CALL MINUTES April 16 and 1986 ORDINANCES REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA MAY 5,1986 The City Council of the City of Costa Mesa, California, met in regular session May 5, 1986, 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 Denis Lyons, St. John the Baptist Catholic Church. Council Members Present: Hertzog, Hornbuckle, Hall Council Members Absent: Officials Present: Schafer, Wheeler City Manager, City Attorney, Director of Public Services, City Clerk, Senior Planner On motion by Vice Mayor Hornbuckle, seconded by Council 21, Member Hall, and carried 3-0, the minutes of the adjourned meeting of April 16 and the regular meeting of April 21, 1986, were approved as distributed. A motion was made by Council Member Hall, seconded by Vice Mayor Hornbuckle, and carried 3-0, to read all ordinances by title only. ANNOUNCEMENT Mayor Hertzog announced that two items will be continued to the meeting of May 19, 1986: Old Business Item No. 2, changing the speed limit on a portion of Victoria Street; and New Business Item No. 1, parking prohibition on a portion of South Coast Drive. CONSENT CALENDAR On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, all Consent Calendar items were approved in one motion by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler READING FOLDER On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, and carried 3-0, the following Reading Folder items were received and processed: Claims Claims received by the City Clerk: Law offices of Faust and Faust on behalf of Madeline P. Lottes; Attorney Arman L. Brinton on behalf of Mandad Mansouri; Industrial Indemnity Insurance/Mandad Mansouri; S. Jeanne Orr; Attorney Natt Portugal on behalf of Julie Ann Smith; Southern California Edison Company (two claims); and Dave Wheeler. Alcoholic Alcoholic Beverage License applications for which Beverage parking has been approved by the Planning staff: Licenses Angela and Imbert Youn, doing business as Copper Tree Deli, 151 Kalmus Drive, Suite F-6; and The Southland Corporation, doing business as 7 -Eleven Store 2113-27007, 2244 Fairview Iniad, Suite A-1. Local Agency Notice of public hearing from the Orange County Local Formation Agency Formation Commission concerning the proposed Commission City of Anaheim detachment from the Stanton County Water District and the Garden Grove Sanitary District. A Inter -County Communication from the Inter -County Airport Authority, Airport 116-A West Fourth Street, Suite 10, Santa Ana, stating Authority its intent to pursue the development of a new airport to supplement the restricted capacity of the John Wayne Airport, to meet overall County future needs. American Youth Letter from the American Youth Soccer Organization, Soccer thanking the City Council for its donation of $1,500.00 to the Costa Mesa Girls Team for its Hawaii Rainbow Tournament in Honolulu. Del Mar Avenue Communication from woodco Investment Company, Incor- Widening porated, lost Office Box 2286, Newport Beach, support- ing the widening of Del Mar Avenue. Zoning for Beer Communication from the City of Merced expressing its and Wine Estab- opposition to Senate Bill 2522 which would remove city lishments zoning powers over establishments which sell beer and S.B. 2522 wine. SET FOR PUBLIC On motion by Vice Mayor Hornbuckle, seconded by Council HEARING Member Hall, and carried 3-0, the following items were set for public hearing May 19, 1986, at 6:30 p.m., in the Council Chambers of City Hall: GP-86-lA/R--86-01 General Plan Amendment GP -86-1A and R-86-01, City of City of Costa Costa Mesa, to select possible general plan land use Mesa and zoning alternatives, including commercial, indus- trial, residential, and public use in the area bordered by Baker Street, Fairview Road, Corona del Mar Freeway, and the Orange County Flood Control Channel. Environmental Determination: Negative Declaration. 1986-87 HCDA Funds Public input concerning 1986-87 Housing and Community Development Act (HCDA) B1ock.Grant for $678,000.00. REJECTED CLAIMS On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, and carried 3-0, the claim from Evelyn Bishop Bishop was rejected. USAA/Davies On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, and carried 3-0, the claim from United Services Automobile Association/Robert Davies was rejected. Jones On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, and carried 3-0, the claim from Rita J. Jones was rejected. ADMINISTRATIVE ACTIONS One bid received for 1985-86 Parkway Maintenance is on Bids Rejected for file in the Clerk's office. On motion by Vice Mayor 1985-86 Parkway Hornbuckle, seconded by Council Member Hall, and carried Maintenance 3-0, the bid was rejected. Renovate Tot Lot Bids received for Renovation of the Tot Lot and Land - and Landscaping scaping at TeWinkle Park are on file in the Clerk's at TeWinkle Park office. On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, the contract was awarded to General MOTION Procurement and Construction Company, Incorporated, 3100 Awarded to General Airway Avenue, Suite 138, Costa Mesa, for $99,768.50. Procurement The motion carried by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Bid Item No. 714 Bids received for Bid Item No. 714, Paint Interior of Paint Interior of Police Building, are on file in the Clerk's office. On Police Building motion by Vice Mayor Hornbuckle, seconded by Council 13 Member Hall, the contract was awarded to Wilson and MOTION Hampton Painting Contractors, 1524.Mable Street, Awarded to Wilson Anaheim, for $6,984.00. The motion carried by the and Hampton following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Agreement with The Director of Leisure Services has requested approval Elliott/Maloney of an agreement with Elliott/Maloney, 3903 Brockton Avenue, Suite 2, Riverside, for $8,000.00, to design Site Improvements site improvements at Vista Park. On motion by Vice at Vista Park Mayor Hornbuckle, seconded by Council Member Hall, the agreement was approved, and the Mayor and Clerk were MOTION authorized to sign on behalf of the City. The motion Agreement Approved carried by the following. roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Change Order °'A' The Director of Public Services recommended approval of Sikand Engineering Change Order "A" for $2,620.00, to the contract with Sikand Engineering Associates, 15 Marconi, Irvine, for Santa Ana -Delhi design revisions in connection with the Santa Ana -Delhi Storm Drain Design Storm Drain. On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, the change order was MOTION approved by the following roll call vote: Change Order AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Approved Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Notice of Completion Upper Reach F03 Reach 1, 2, and 3 Storm Drain (Merrimac Upper F03 Reach 1, Avenue to the Orange County Flood Control Channel) has 2, and 3 Storm Drain been completed to the satisfaction of the Director of 'Public Services by Rip, Incorporated, 1621 La Mirada Drive, San Marcos. On motion by Vice Mayor Hornbuckle, MOTION seconded by Council Member Hall, the work was accepted; Work Accepted the Clerk was authorized to file a Notice of Completion; retention funds were ordered released immediately; the Labor and Material Bond was ordered exonerated 7 months after filing the Notice of Completion; and the Perform- ance Bond was ordered exonerated 12 months after filing the Notice of Completion. The motion carried by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Notice of Completion Bid Item 707, Remodel Dwelling at 2153 Placentia Avenue, Bid Item No. 707 has been completed to the satisfaction of the Director Remodel Dwelling at of Public Services by Varkel Construction, Incorporated, 2153 Placentia 1651 Thurston Drive, Laguna Beach. On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, the MOTION work was accepted; the Clerk was authorized to file a Work Accepted Notice of Completion; retention funds were ordered released 35 days thereafter; the Labor and Material Bond was ordered exonerated 7 months thereafter; and the Performance Bond was ordered exonerated 12 months there- after. The motion carried by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog; Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Improvements for Improvements for Zone Exception ZE-84-05 have been ZE-84-05/Nielsen completed to the satisfaction of the Director of Public Construction Services by The.Nielsen Construction Company, Post Office Box 80367, San Diego, for property at 2955 Red MOTION Hill Avenue. On motion by Vice Mayor Hornbuckle, sec - Improvements onded by Council Member Hall, the work was accepted and Accepted the bond was ordered exonerated. The motion carried by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Improvements for Improvements for Parcel Map S-84-376 have been completed Parcel Map to the satisfaction of the Director of Public Services S-84-376/Pacific by Pacific Savings Bank, 1901 Newport Boulevard, Costa Savings Bank Mesa, for property at 1835 Newport Boulevard (The Court- yards). On motion by Vice Mayor Hornbuckle, seconded by MOTION Council Member Hall, the work was accepted and the bonds Improvements were ordered exonerated. The motion carried by the fol - Accepted lowing roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Transfer of On motion by Vice Mayor Hornbuckle, seconded by Council Unclaimed Deposits Member Hall, approval was given to transfer unclaimed deposits of $750.00 to the General Fund. The motion MOTION- carried by the following roll call vote: Transfer Approved AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Sole Source The City Manager has requested emergency purchase of Purchase of a Flygt Pump, No. CP -3201, for $12,687.67, from sole Flygt Pump source vendor, Klein -Tiernan and Associates, 1835 South La Cienega Boulevard, Los Angeles. On motion by Vice MOTION Mayor Hornbuckle, seconded by Council Member Hall, the Purchase Approved purchase was approved by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Traffic Commission The Traffic Commission made the following recommenda- Recommendations tions: (1) Designate Airway Avenue as a through street for Airway Avenue; from Airport Loop Drive to Clinton Avenue; (2) Designate Pullman Street; and Pullman Street as a through street from Kalmus Avenue to South Coast Drive Baker Street and from Paularino Avenue to Red Hill Ave- nue; (3) Designate South Coast Drive as a through street from Hyland Avenue to Bear Street; (4) Prohibit parking along both curbs of Airway Avenue, Paularino Avenue to Baker Street; and (5) Prohibit parking along both curbs of South Coast Drive, San Leandro Lane to Bear Street. MOTION On motion by Vice Mayor Hornbuckle, seconded by Council Resolution 86-42 Member Hall, Resolution 86-42, being A RESOLUTION OF Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ESTABLISHING AIRWAY AVENUE AS A THROUGH STREET, was adopted by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler MOTION On motion by Vice Mayor Hornbuckle, seconded by Council Resolution 86-43 Member Hall, Resolution 86-43, being A RESOLUTION OF Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, 1 ESTABLISHING PULLMAN STREET AS A THROUGH STREET, was adopted by the following roll call vote: .AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler MOTION On motion by Vice Mayor Hornbuckle, seconded by Council Resolution 86-44 Member Hall, Resolution 86-44, being A RESOLUTION OF Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ESTABLISHING SOUTH COAST DRIVE AS A THROUGH STREET, was adopted by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler MOTION On motion by Vice Mayor Hornbuckle, seconded by Council Resolution 86-45 Member Hall, Resolution 86-45, being A RESOLUTION OF Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, PROHIBITING PARKING ON A PORTION OF AIRWAY AVENUE, was adopted by the following roll call vote: AYES: COUNCIL MEMBERS: Hartzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler MOTION On motion by Vice Mayor Hornbuckle, seconded by Council Resolution 86-46 Member Hall, Resolution 86-46, being A RESOLUTION OF Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, PROHIBITING PARKING ON A PORTION OF SOUTH COAST DRIVE, was adopted by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Sears Poebuck On motion by Vice Mayor Hornbuckle, seconded by Council Tax Lawsuit Member Hall, and carried 3-0, the County Counsel was authorized to represent and defend the City of Costa MOTION Mesa in the case of SEARS ROEBUCK & COMPAMY v. COUNTY County Counsel OF ORANGE, et al, Orange County Superior Court Case Authorized to No. 17-80-47, pursuant to Revenue and Taxation Code Defend City Section 5149. OLD BUSINESS On motion by Council Member Hall, seconded by Vice Mayor Hornbuckle, Ordinance 86-6, being AN ORDINANCE OF THE Accessory CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Apartments AMENDING WORDING OF A CODE SECTION REGULATING ACCESSORY APARTMENTS IN SINGLE-FAMILY DWELLINGS, was given second MOTION reading and adopted by the following roll call vote: Ordinance 86-6 AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Adopted Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Speed Limit on On motion by Vice Mayor Hornbuckle, seconded by Council Victoria Street Member Hall, and carried 3-0, Ordinance 86-7, being AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, MOTION CALIFORNIA, AMENDING SECTION 10-332 OF THE MUNICIPAL Ordinance 86-7 CODE OF THE CITY OF COSTA MESA TO RE-ESTABLISH SPEED Held Over LIMITS ON VICTORIA STREET BETWEEN THE WEST CITY LIMITS AND 700 FEET WEST OF VALLEY ROAD, was continued to the meeting of May 19, 1986. Sid Soffer, 900 Arbor Street, Costa Mesa, commented that the public should be invited to speak when ordinances are given second readings. 136 V�RRANTS On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, Warrant Resolution 1320, including Payroll MOTION 8608, was approved by the following roll call vote: Warrant 1320 AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Approved Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler MOTION On motion by Council Member Hall, seconded by Vice Mayor Warrant 1321 Hornbuckle, Warrant Resolution 1321 was approved by the Approved following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler CITY MANAGER REPORTS The City Manager presented a resolution which would provide bilingual compensation for additional job Bilingual classifications. At present, only police officers have Compensation had this compensation available to them. MOTION On motion by Vice Mayor Hornbuckle, seconded by Council Resolution 86-47 Member Hall, Resolution 86-47, being A RESOLUTION OF Adopted THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AMENDING RESOLUTION No. 85-50, ESTABLISH BILINGUAL COMPENSATION, was adopted by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler PUBLIC HEARING On motion by Vice Mayor Hornbuckle, seconded by Council R-85-14 Member Hall, and carried 3-0, the following item was City Council continued to June 2, 1986, as recommended by staff: MOTION Rezone Petition R-85-14, Costa Mesa City Council, to Held Over rezone 11 parcels from C2 (General Business District) to Cl (Local Business District) or CL (Commercial Limited District) located at 1600, 1604, 1648-1670 Newport Boulevard, 186-198 East 16th Street, 1605 Orange Avenue, and the southeast corner of East 17th Street and Newport Boulevard. Environmental Deter- mination: Negative Declaration adopted for Specific Plan SP -85-01. PUBLIC HEARING On motion by Vice Mayor Hornbuckle, seconded by Council R-85-16 Member Hall, and carried 3-0, the following item was Dodd/Schwartz continued to June 2, 1986, as recommended by staff: MOTION Rezone Petition R-85-16, Richard M. Dodd, authorized Held Cver agent for Paul Schwartz, for permission to rezone property at 1607 Orange Avenue from R2 (Multiple - family Residential) to Cl (Local Business Commercial). Environmental Determination: Negative Declaration adopted for General Plan Amendment GP -85-1C. PUBLIC HEARING On motion by Vice Mayor Hornbuckle, seconded by Council R-85-18 Member Hall, and carried 3-0, the following item was Dodd/Sampson continued to June 2, 1986, as recommended by staff: MOTION Rezone Petition R-85-18, Richard M. Dodd, authorized Held over agent for Herbert F. Sampson, for permission to rezone property at 1604 Newport Boulevard and 1609 orange Ave- nue from R2 (Multiple -family Residential) to Cl (Local Business Commercial). Environmental Determination: Negative Declaration adopted for General Plan Amendment GP -85-1C. PUBLIC HEARING The City Clerk announced that this was the time and Appeal of ZE-84-52 place set for the public hearing to consider an appli- Golden Truffle cation from Terri Kalama, Olden Truffle Restaurant, 1767 and 1769 Newport Boulevard, appealing the Council's decision for Zone Exception ZE-84-52, re -instating valet parking on Fridays and Saturdays, from 6:00 p.m. to 9:00 p.m., in connection with the appeal of Katherine Young, 1773 Newport Boulevard. Environmental Deter- mination: Exempt. The Affidavit of Mailing is on file in the Clerk's office. No communications have been received. Mark Korando, 582 Park Drive, Costa Mesa, spoke in support of re -instating valet parking. Sid Soffer, 900 Arbor Street, Costa Mesa, commented that this item has been before the Council many times and it -was his opinion that the City should resolve the parking problem as soon as possible. The City Manager reported that he is recommending that the Redevelopment Agency study the entire downtown park- ing situation. There being no other speakers, the Mayor closed the public hearing. MOTION A motion was made by Vice Mayor Hornbuckle, seconded by Deleted Condition Mayor Hertzog, to delete Condition No. 1 requiring valet No. 1 Requiring parking service on Friday and Saturday nights. The Valet Parking motion carried 2-1, Council Member Hall voting no. PUBLIC HEARING The City Clerk announced that this was the time and Appeal of PA -85-165 place set for the public hearing to consider an appeal Farr of the Planning Commission's decision for Planning Action PA -85-165 from John R. Farr, for modification of Condition No. 24, requiring improvements to the alley at the rear of 221 Ogle Street from the east property line to 135 feet westerly. Environmental Determination: Exempt. The Affidavit of Mailing is on file in the Clerk's office. No communications have been received. The Senior Planner summarized staff's memorandum dated April 28, 1986. Planning Action PA -85-165 allowed the applicant to construct a two -unit building with parking spaces at the rear of the property, with variances from rear yard setback and parking stall width requirements. On April 14, 1986, the Planning Commission denied the appellant's request for modification of Condition No. 24; however, subsequent review by the Engineering Division staff indicates that the length of improvements should be reduced to 90 feet. John Farr, 267 Palmer Street, Costa Mesa, stated that the alley improvement required by the Planning Commis- sion is excessive. While answering questions from Council Member Hall, Mr. Farr stated that he would be willing to improve his portion of the alley (10 feet in width and 45 feet in length), or deposit with the City the amount of money necessary to improve that portion of the alley. The Engineering staff has determined that a deposit of $2,850.00 would be required, and would be used when the entire alley is improved. During discussion, it was determined that formation of an Assessment District would not be feasible for the subject area. I_3E_ Sid Soffer, 900 Arbor Street, Costa Mesa, was in favor of Mr. Farr being permitted to make a cash deposit for the future alley improvement. There being no other speakers, the Mayor closed the public hearing. Vice Mayor Hornbuckle commented that there are several alleys that need improvement and asked the City Manager to prepare a report. The City Manager responded that a report will be submitted to the Council at the first available Study Session. MOTION On motion by Council Member Hall, seconded by Vice Mayor Condition No. 24 Hornbuckle, and carried 3-0, Condition Na. 24 was modi- Modified to Require fied requiring a cash deposit of $2,850.00 for that Cash Deposit portion of the alley directly behind 221 Ogle Street (10 feet by 45 feet), said funds to be used when the entire alley is. improved. NEW BUSINESS The Mayor presented recommendations from the Traffic Commission and staff concerning parking prohibition Prohibit Parking on on South Coast Drive, Fairview Road to San Leandro Lane. South Coast Drive A letter has been received from Keith W. Clark, The Factory Insurance Service, Incorporated, 720 Paularino Avenue, Suite 150, Costa Mesa, objecting to parking prohibition along both curbs of South Coast Drive. MOTION On motion by Vice Mayor Hornbuckle, seconded by Council Held Cver Member Hall, and carried 3-0, this iter was continued to May 19, 1986, as recommended by staff. Child Abuse Council The City Clerk presented a request from Child Abuse Request for .Funds Council of Orange County, 25442 Marina Circle, Mission Viejo, to co-sponsor and finance a July 4 pyrotechnic display. Council Member Hall stated that his motion will concern a donation only, and will not specify how that money shall be spent. MOTION A motion was made by Council Member Hall, seconded by Donation Vice Mayor Hornbuckle, directing the City Manager to Authorized ascertain the source and expenditure of funds for a contribution of $3,500.00 to the Child Abuse Council of Orange County. The motion carried by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Lions Club Request The Mayor presented a request from the Costa Mesa - for Funds Newport Harbor Lions Club for City funding of a float for this year's Fish Fry Parade. In addition to that event, the float will be entered in 10 other parades throughout Orange County. The total of this year's request is $7,150.00 which is $500.00 more than last year's request of $6,650.00. MOTION After brief discussion, a motion was made by Council Donation Member Hall, seconded by Vice Mayor Hornbuckle, to Authorized authorize a donation of $7,150.00. The motion carried by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Council Salary The City Clerk presented an ordinance which would Increase implement a new base salary of $600.00 per month for the City Council. Sid Soffer, 900 Arbor Street, Costa Mesa, indicated that the proposed salary increase is excessive. MOTION On motion by Council Member Hall, seconded by Vice Ordinance 86-8 Mayor.Hornbuckle, Ordinance 86-8, being AN ORDINANCE Given First OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALI- Reading FORNIA, ADOPTING INCREASE IN SALARY FOR MEMBERS OF THE CITY COUNCIL, was given first reading and passed to second reading by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler Amended Insurance The City Clerk presented an ordinance amending insurance Requirements for requirements for certain entertainment permits, and a Entertainment resolution fixing minimum insurance policy limits. Permits The City Attorney reported that the ordinance would delete the requirement that insurance be obtained for circuses, carnivals, wild animal acts, etc. in the specific amount of $5 million. The ordinance amendment provides that the insurance shall be established by a resolution of the City Council. If any person cannot meet the insurance requirements set forth in the resolu- tion, application can be filed with the City Council to accept a lower amount. The proposed resolution estab- lishes the $5 million insurance requirement that is being removed from the ordinance. MOTION On motion by Vice Mayor Hornbuckle, seconded -by Eouncil Ordinance 86-9 Member Hall, Ordinance 86-9,.being AN ORDINANCE OF THE Given First CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Reading MODIFYING CERTAIN PROCEDURES RELATING TO PUBLIC ,=ENTER- TAINMENT PERMITS, was given first reading and ,passed tosecond reading by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler MOTION On motion by Vice Mayor Hornbuckle, seconded by Council Resolution 86-48 Member Hall, Resolution 86-48, being A RESOLUTION OF THE Adopted CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, FIX- ING THE MINIMUM POLICY LIMITS FOR LIABILITY INSURANCE REQUIRED UNDER THE PROVISIONS OF COSTA MESA MUNICIPAL CODE SECTION 9-200(3)(a) AND (b), was adopted by the following roll call vote: AYES: COUNCIL MEMBERS: Hertzog, Hornbuckle, Hall NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Schafer, Wheeler COUNCILMANIC COMMENTS On motion by Vice Mayor Hornbuckle, seconded by Council Member Hall, and carried 3-0, the City Manager was MOTION directed to proceed with all due speed to develop the Prepare Chambers for means to prepare the Council Chambers for televised Televised Meetings Council meetings. S.B. 2522/Zoning On motion by Vice Mayor Hornbuckle, seconded by Council for Beer and Wine Member Hall, and carried 3-0, the Mayor was authorized Establishments to send a letter to the Senate Governmental Organization Committee in opposition to Senate Bill 2522, which would remove the City's zoning powers over establishments MOTION which sell beer and wine; and authorizing the Mayor to Mayor Authorized send a letter to the City of Merced, advising them of to Send Letter the letter being sent in opposition to SB 2522 as they Opposing SB 2522 requested, and also informing them of the lawsuit filed against the City of Costa Mesa for prohibiting the sale of alcoholic beverages at gasoline stations. MOTION Staff Directed to On motion by Vice Mayor Hornbuckle, seconded by Council Recommend Allocation Member Hall, and carried 3-0, staff was directed to for Arts Committee recommend a specified amount of money to be allocated to the Cultural Arts Committee. Street Corner Vice Mayor Hornbuckle mentioned that a problem concern- inbrkers ing street corner workers has become more acute. The Vice Mayor made a motion to establish a task force to MOTION address the problem, including in that task force Authorized members of the religious community, representatives from Formation of affected homeowner associations, City staff, and other Task Force people as might be proposed. The motion was seconded by Council Member Hall, and carried 3-0. ADJOURNMENT The Mayor declared the meeting adjourned at 7:50 p.m. ayo of the City of t esa ATTEST: City Clerk of the Ci*ofsta sa