HomeMy WebLinkAbout03/15/1993 - City CouncilREGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
MARCH 15, 1993
The City Council of the City of Costa Mesa, California, met in
regular session March 15, 1993, 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.
ROLL CALL Council Members Present: Mayor Sandra Genis
Council Member Mary Hornbuckle
Council Member Peter Buffa
Council Member Joe Erickson
Council Members Absent:
Officials Present:
Vice Mayor Jay Humphrey
City Manager Allan Roeder
City Attorney Thomas Kathe
Deputy City Manager/Develop-
ment Services Donald Lamm
Public Services Director William
Morris
Deputy City Clerk Mary Elliott
MINUTES On motion by Council Member Hornbuckle, seconded by Council
March 1, 1993 Member Erickson, and carried 4-0, the minutes of the regular
meeting of March 1, 1993, were approved as distributed.
ORDINANCES A motion was made by Council'Member Buffa, seconded by Council
Member Erickson, and carried 4-0, to read all ordinances by title
only.
PRESENTATION Police Chief Dave Snowden praised the Gang/Special Enforcement
Gang/Special Detail for outstanding accomplishment and dedication to service,
Enforcement Detail presenting a Class "A" Commendation to the following Police
officers: Sergeant Neil Leveratt, Senior Officers Robert Nishimura
and Vernon Hupp, and Officer Timothy Starn; and Senior Officers
Michael Howard and Gary Hendricks who were unable to be in
attendance.
ORAL COMMUNI- Anne Hogan-Shereshevsky, 2152 Elden Avenue, No. 1, Costa Mesa,
CATIONS referring to affordable housing for people of low income, stated that
in the last 20 to 30 years many seniors have dealt with this problem
Affordable Housing by living in mobile home parks. She stated that at the present time,
for Seniors . rents in these parks are escalating, and the State has indicated
interest in initiating rent stabilization, or rent control. She pointed
out a projected Census figure of 24,000 senior citizens in Costa
Mesa in 1994.
Costa Mesa Gangs Janice Davidson, 1982 Arnold Avenue, Costa Mesa, reported that
the gang activities in Costa Mesa are escalating, with 160 gang
members identified. She suggested that the Police Department gang
enforcement detail utilize volunteers to assist with the computer
work which would free the officers to address street situations.
Rainbow Express John Pohwat, 7151 Warner Avenue, Huntington Beach, driver for
Cab Company South Coast Cab Company, alleged that Rainbow Express Cab
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Company, who recently received a Certificate of Public Convenience
and Necessity -from the City, has not obtained proper vehicle
registration nor the proper insurance, and stated that currently there
is an investigation being conducted by the Department of Motor
Vehicles regarding these Code violations. Mr. Pohwat requested
that the Certificate for Rainbow Express Cab be revoked in
accordance with the following: Section 9-119(a) of the Costa Mesa
Municipal - Code relating to safety and welfare; Section 9-119(c)
- regarding false evidence; and Section 9-119(d) regarding terms and
provisions. The City Manager responded that the City had requested
Mr. Pohwat to put the specific allegations in writing, and an
investigation will ensue and, if appropriate, the matter will be placed
on a future agenda.
Concert at Lion's Chris Fahey, 1706-A Newport Boulevard, Costa Mesa, owner of
Park Stab You in the .Back Records, reported that his company had
previously sponsored', :concerts to procure food for the Share Our
Selves (S.O.S.).organization; however, an application submitted for
an entertainment permit for a planned concert on March 20, 1993,
at Lion's Park to benefit the homeless, was denied by the City.
Mayor Gens stated that the prime reasons for rejection were as
stated in the City Manager's memorandum to Council which
indicated inadequate parking because of another large event
scheduled at the same time, and excessive anticipated noise levels.
She suggested Mr. Fahey work with staff to determine another
acceptable date.
Golf Course Policies Richard McLaughlin, 1010 Damascus Circle, Costa Mesa, requested
that Council reconsider the action taken at the meeting of February
1, 1993, wherein the senior monthly passes were rescinded and Los
Lagos restrictions regarding foursomes and fivesomes were imposed.
He stated that he spoke to the Golf Course Committee who passed
a resolution regarding these items and would now like the resolution
placed on the, Council agenda. The City Manager stated that
contract amendments, including the revised senior policies, have
been negotiated with Mesa Verde Partners and will be effective
-April 1, 1993. Council Member Buffa suggested that prior to the
time additional recommendations are brought back to Council, the
Golf Course Committee and Mesa Verde Partners should be
consulted for their input. Council Member Hornbuckle was not
interested in reopening discussion on the golf course contract, other
than the issue of the Mesa Linda and Los Lagos constraints. Mayor
Genis clarified that use of the senior golf discount rate was subject
to the constraints, not the senior golfers themselves.
Dan Gott, 953 Dahlia Avenue, Costa Mesa, also supported the
request to reconsider the February 1, 1993, golf course decisions.
San Joaquin Hills Janet Remington; 1164 Boise Way, Costa Mesa, referred to Costa
Toll Road Mesa's participation in the Joint Power Authority which supports the
San Joaquin Hills toll' -road, and asked Council to again review this
issue, especially the noncompetitive agreement with California
Department of Transportation which prohibits roads being
constructed that are in competition with the toll road. She stated
there are economic and environmental issues regarding the toll road
that should also be investigated, and presented a substantiating
document to the Deputy City Clerk.
Shooting Incidents Mark Davidson, 266 Cecil Place, Costa Mesa, whose business is at
789 West 20th Street, reported that gun fire had been heard within
50 yards of his place of business twice during recent weeks. He
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;gave details of the two shooting incidents, and suggested that
Council appoint a group charged with establishing a plan to end
,neighborhood terrorism and make the streets of Costa Mesa safe.
Soffer Comments ISid Soffer, 900 Arbor Street, Costa Mesa, inquired if the City had
received any money -saving ideas from City employees relating to his
previous suggestion of offering a percentage of the money saved as
an incentive. The City Manager responded that this plan was
presently in effect, and a number of excellent suggestions had been
,received. Mr. Soffer submitted the idea of instituting competition
'between departments 'for improving efficiency with an award or
prize. He commented that the City of Newport Beach is currently
soliciting new business and working toward maintaining the
,businesses currently located in that area, and the City Manager
stated that Costa Mesa supports the Business Round Table concept,
;two meetings have been conducted to date, and changes are currently,
,being investigated. Mr. Soffer referred to a memorandum from the
Building Official regarding properties that did not have building
permits on file for the original construction, stating that it was
confusing since some properties without a permit were permissible,
and others were not. The City Attorney clarified that even though
some buildings did not have a permit on file, they were in
compliance with the building code at the time they were constructed.
CONSENT ;The following items ,were removed from the Consent Calendar:
CALENDAR Item 3, Notice of Intention to Appeal or Solicit for Charitable
Purpose from United Children's Fund; and Item 9, Agreement with
Gordon Bricken and, Associate_ s to prepare the Victoria Street
Acoustical Insulation Program.
On motion by Council Member Buffa, seconded by Council Member
Erickson, the remaining Consent Calendar items were approved in
one motion by the following roll call vote:
AYES: Genis, Hornbuckle, Buffa,
Erickson
NOES: None
ABSENT: Humphrey
READING FOLDER On motion by Council Member Buffa, seconded by Council Member
Erickson, and carried 4-0, the following Reading Folder items were
received and processed:
Claims Claims received by, the City Clerk: Orville Amburgey; Pacific
Bell; Denis Retoske; Gregory Allen Scafferty; Marc Steffani;
Tracy & Ryder Landscape, Incorporated; and Daniel N. and
Anna A. Williams.,
Alcoholic Alcoholic Beverage Licenses for which parking has been
Beverage approved by the Planning staff. Lila and Shailesh Patel, doing
Licenses business as L & M Dairy, 1712 Santa Ana Avenue; and Ngoc
Chieu Anh and Manh Trans, doing business as Baker Mini
Mart, 1145 Baker Street, Unit F.
BUSINESS PERMIT Notice of Intention to, Appeal or Solicit for Charitable Purpose was
Marisol, Inc. received from Marisol, Incorporated, 2123 Monrovia Avenue, Costa
Mesa, by soliciting funds from March 9, 1993, to March 8, 1994.
MOTION On motion by Council Member Buffa, seconded by Council Member
Permit Approved 'Erickson, and carried 4-0, the permit was approved pursuant to
, Municipal Code Section 9-127(d).
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SET FOR PUBLIC - On motionby Council Member Buffa; seconded by Council Member
HEARING Erickson" Resolution 93-16, A RESOLUTION OF THE CITY
Weed Abatement COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
DETERMINING AND DECLARING THAT RUBBISH AND
MOTION WEEDS" ARE A PUBLIC NUISANCE; DIRECTING THE FIRE
Resolution 93-16 CHIEF OR HIS DESIGNEE TO REMOVE SAID RUBBISH AND
Adopted; Hearing DESTROY SAID WEEDS AS REQUIRED BY LAW; FIXING
Set for April 5, THE TIME FOR HEARING ALL OBJECTIONS OR PROTESTS;
1993 AND DIRECTING THE ABATEMENT OF SAID RUBBISH AND
WEEDS, setting a public hearing on April 5, 1993, at 6:30 p.m., in
the Council Chambers of City Hall, was adopted by the following
roll call vote:
ADMINISTRATIVE Bids received for replacement of Pressure Washer Cleaning Facility
ACTIONS
AYES: Genis, Hornbuckle, Buffa,
Replacement of
Erickson
Pressure Washer
NOES: None
Cleaning Facility
ABSENT:. ..Humphrey
Project No. 93-01
Santa Ana, for $52,800.00. The motion carried by the following
WARRANTS
On motion by Council Member Buffa, seconded by Council Member
MOTION
Erickson, Warrant Resolution 1541, funding City operating expenses
MOTION
in the amount of $1,340,904.56, and Payroll 9304 for
Warrant 1541 and
$1,227,488.00, were approved by the following roll "call vote:
Payroll 9304
AYES: Genis, Hornbuckle, Buffa,
Approved
Erickson
East 19th Street
NOES: None
Sidewalk Construction
ABSENT: Humphrey
ADMINISTRATIVE Bids received for replacement of Pressure Washer Cleaning Facility
ACTIONS
at the Corporation Yard, Project No. 93-01, are on file in the City
Replacement of
Clerk's office. On motion by Council Member Buffa, seconded by
Pressure Washer
Council Member Erickson, the contract was awarded to Metro
Cleaning Facility
Builders and Engineers Group, Limited, 2560 South Orange Street,
Project No. 93-01
Santa Ana, for $52,800.00. The motion carried by the following
roll call vote:
MOTION
AYES: Genis, Hornbuckle, Buffa,
Awarded to Metro
Erickson
Builders and
NOES: None
Engineers
ABSENT: Humphrey
Notice of Completion
East 19th Street Sidewalk Construction from Fullerton Avenue to.
East 19th Street
Irvine Avenue, Project No. 92-09, was completed to the satisfaction
Sidewalk Construction
of the Public Services Director on February 16, 1993, by Bopark
Project No. 92-09
Enterprises, Incorporated, 8560 Vineyard Avenue, Suite 103,
by Bopark Enterprises
Rancho Cucamonga. On motion by Council Member Buffa,
seconded by Council Member Erickson, the work was accepted; the
MOTION
City Clerk was authorized to file a Notice of Completion; authori-
Work Accepted
zation was given to release retention funds 35 days thereafter; the
Labor and Material Bond was ordered exonerated 7 months there-
after; and the Performance Bond was ordered exonerated 12 months
thereafter. The motion carried by the following roll call vote:
AYES: Genis, Hornbuckle, Buffa,
Erickson
NOES: None
ABSENT: Humphrey
Bid Item 708 The Finance Director recommended release of the Faithful
Universal Building Performance Bond from Universal Building Maintenance Company,
Maintenance 1562 Parkway Loop, Suite E, Tustin, in connection with the
previous contract to provide janitorial services, Bid Item 708. On
MOTION motion by Council Member Buffa, seconded by Council Member
Bond Released Erickson, and carried 4-0, the bond was released.
Maximum Rate On motion by Council Member Buffa, seconded by Council Member
Schedule for 'Erickson, Resolution 93-17, A RESOLUTION OF THE CITY
Towing Services COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
'IMPLEMENTING THE MAXIMUM RATE SCHEDULE FOR
MOTION CERTAIN TOWING: SERVICES PURSUANT TO SECTION 9 -
Resolution 93-17 1284(a) OF THE COSTA MESA MUNICIPAL CODE, was adopted
Adopted ;by the following roll call vote:
AYES: Genis, Hornbuckle, Buffa,
Erickson
NOES: None
ABSENT: Humphrey
Costa Mesa Golf and ; On motion by Council Member Buffa, seconded by Council Member
Country Club - Erickson, and carried 4-0, Council Police No. 800-2, concerning
MOTION/Policy No. Costa Mesa Golf and Country Club Regulations and Policies, was
800-2 Rescinded rescinded as recommended by the City Manager.
Leave for Ofer On motion by Council Member Buffa, seconded by Council Member
MOTION 'Erickson, and carried 4-0, the request for a Leave of Absence
Leave Approved without pay in excess of 90 days for Ann Ofer was approved.
Leave for Cayssails On motion by Council' Member Buffa, seconded by Council Member
MOTION Erickson, and carried 4-0, the extended sick leave request for
Leave Approved Theresa L. Cayssails was approved.
Landscape and Side- On motion by Council Member Buffa, seconded by Council Member
walk Improvements Erickson, Resolution 93-18, A RESOLUTION OF THE CITY
on Adams Avenue
i COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
APPROVING THE APPLICATION FOR FUNDS FOR THE
MOTION
TRANSPORTATION ENHANCEMENT ACTIVITIES PRO -
Resolution 93-18
GRAM UNDER THE INTERMODAL SURFACE TRANSPOR-
Adopted
TATION EFFICIENCY ACT OF 1991 FOR THE FOLLOWING
'PROJECT: LANDSCAPE AND SIDEWALK IMPROVEMENTS
ON ADAMS AVENUE FROM MESA VERDE DRIVE EAST TO
SANTA ANA RIVER, was adopted by.the following roll call vote:
AYES: Genis, Hornbuckle, Buffa,
Erickson
NOES : None
ABSENT: Humphrey
Bicycle Trail at
On motion by Council Member Buffa, seconded.by Council Member
Fairview Park
Erickson, Resolution 93-19, A RESOLUTION OF THE CITY.
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
MOTION
APPROVING THE APPLICATION FOR FUNDS FOR THE
Resolution 93-19
TRANSPORTATION ENHANCEMENT ACTIVITIES PRO -
Adopted
GRAM UNDER THE INTERMODAL SURFACE TRANSPOR-
TATION EFFICIENCY ACT OF 1991 FOR THE FOLLOWING
PROJECT: BICYCLE TRAIL INSTALLATION AT FAIRVIEW
PARK FROM CANARY DRIVE TO ESTANCIA HIGH SCHOOL,
was adopted by the following roll call vote:
AYES: Genis, Hornbuckle, Buffa,
Erickson
NOES: None
ABSENT: Humphrey
BUSINESS PERMIT Item 3 on the Consent Calendar was presented: Notice of Intention
i to Appeal or Solicit for Charitable Purpose from United Children's
United Children's Fund, 7601 Woodwind Drive, Huntington Beach, by soliciting funds
Fund from March 9, 1993, to March 8, 1994. Mayor Genis requested
clarification on the accounting of monies collected, that is, how
much will actually reach the recipients.
MOTION On motion by .Council Member Hornbuckle, seconded by Council
Continued to Member Erickson, and , carried 4-0, this item was continued to the
April 5, 1993 meeting of April 5, .1993, directing staff to contact the applicant and
request' his presence at that meeting. Council Member Buffa
requested staff : to address theitem. item pertaining to the percentage of
contributions directed to the charity.
Agreement with Item 9 on the Consent Calendar was presented: Agreement with
Gordon Bricken Gordon Bricken and Associates, 1621 East 17th Street, Suite K,
Santa Ana, for $19,120.00, to prepare the Victoria Street Acoustical
Victoria Street Insulation, Program. Sid Soffer, 900 Arbor Street, Costa Mesa,
Acoustical Insulation asked for an explanation of the contract. The Public Services
Program Director reported that the Victoria Street Widening Project is
complete and traffic patterns have been established, and the proposed
study is required to determine if additional work needs to be
accomplished on'. residences where sound walls were not placed. On
MOTION motion by Council .Member Erickson, seconded by Council Member
Agreement Approved Buffa, the agreement'was approved, incorporating the modification,
"not to exceed $19,120.00", and the Mayor and City Clerk were
authorized to sign on behalf of the City. The motion carried by the
following roll call vote:
AYES: Genis, Hornbuckle, Buffa,
Erickson
NOES: None
ABSENT: Humphrey
PUBLIC HEARING The Deputy City Clerk announced that this was the time and place
Fee for Female set for the public hearing to consider a resolution establishing a fee
Arrestee Housing of $125.00 per day for female arrestees housed at the City of
Huntington Beach jail. No communications were received. The
Affidavit of Publication is on file in the City Clerk's office. The
City Manager reviewed the Agenda Report dated February 19, 1993.
Sid Soffer, 900 Arbor Street, Costa Mesa, questioned the refusal by
the Orange County jail facility to accept females arrested for being
drunk in public. The City Manager answered that the jail has set
tight limitations on the individuals'that are accepted from cities, and
this is an alternate solution since the Costa Mesa jail does not
provide facilities for female prisoners. Mr. Soffer commented that
it would be difficult to recover the fees from the arrestees.
There being no other speakers, the Mayor closed the public'hearing.
MOTION On motion by Council Member Hornbuckle, seconded by Council
Resolution 93-20 Member Erickson, Resolution 93-20, A RESOLUTION OF THE
Adopted CITY COUNCIL OF THE CITY OF COSTA MESA, CALI-
FORNIA, ESTABLISHING AND ADOPTING A FEE FOR
POLICE DEPARTMENT SERVICES, was adopted by the following
roll call vote:
AYES: , Genis, Hornbuckle, Buffa,
Erickson
NOES: None
ABSENT: Humphrey
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PUBLIC HEARING The Deputy City Clerk announced that this was the time and place
Abatement of Public set for the public hearing to consider the abatement of a public
Nuisance at 2172 nuisance at 2172 Orange Avenue. No communications were
Orange Avenue received.
The Deputy City Manager/Development Services summarized the
Agenda Report dated March 10, 1993, stating that the subject
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RECESS
property is owned by Mrs. Edith.Randall and has been the subject
of citizen complaints since approximately 1974. He explained that
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the last two years the number of complaints have increased
and the City's Building Inspection, Code Enforcement, the Fire
Marshal, and the County Health Department have attempted to have
the problem alleviated. He presented various: photographs taken by
City inspectors, and a short videotape which illustrated the debris -
strewn property. He ,reported that the greatest complaint of the
neighbors was the problem of rodents and the Fire Department's
concern with the amount of combustible material on the property.
Council Member Erickson verified for the record that City staff has
contacted various social agencies to work with the senior citizen
occupant of this home.
Tom Macduff, City of Costa Mesa Fire Marshal, expressed concern
for the owner of the property, stating he had contacted Adult
Protective Services on Mrs. Randall's behalf because she had
indicated she was being abused by her son. He reported that in
1990, 8 dumpsters full of trash were taken from the property, but
now litter on the property includes, but is not limited to, 40,000 new
8 -track videotapes, and at least 100 bicycles that have been on the
property for 15 years., He responded to an inquiry from Council
Member Hornbuckle by stating that the property presented a severe
fire hazard and an imminent danger, expanding on the statement by
relating that should there be a fire, the Fire Department's access is
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xtremely limited.
Tony C' de Baca, Assistant Development Services Director/Build-
ing, reported that the County Health Department inspected the
property at the City's request, and Vector Control had baited the
property to attempt to mediate the rodent problem.
Ruben Smith, son of Mrs. Edith Randall, same address, stated that
A building permit had been issued for demolition of the building at
the rear of the property, and 90 percent of the demolition had been
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ccomplished; and a permit was issued for restructuring of the
garage roof. He requested 30 days to complete the work, and
clarification on some of the problems as listed in the Agenda Report.
Sid Soffer, 900 Arbor Street, Costa Mesa, asked if Council had been
provided a definition of "public nuisance". The City Attorney gave
the definition and stated that Council had been provided this
definition several times in the last few years. Mr. Soffer
acknowledged -that the property needed attention but argued that the
'rodent problem was not necessarily caused by the debris.
The Fire Marshal noted that the interior of the house is also littered
with debris; and if there were a fire, Mrs. Randall would not be able
to vacate the premises.' He and the Assistant Development Services
Director reiterated that the property did pose an imminent danger,
and proceeded to give the background for this determination.
The Mayor declared a recess at 8:40 p.m., and the meeting
reconvened at 8:55 p.m.
Responding to questions from Council Member Buffa, Edith Randall
declared that she did not deposit any of the debris onto her property,
she has no use for it, and would like to have it removed. She told
a story about how upsetting it is to have her home cluttered with
debris.
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There being no other speakers, the Mayor closed the public hearing.
MOTION A motion was made by Council Member Buffa, seconded by Council
Directed Abatement Member Hornbuckle, to find that the public nuisance and housing
of Public Nuisance code violations under Costa Mesa Municipal Code Title 5 and Title
13 exist at 2172 Orange Avenue, based on the evidence attached to
the Agenda Report dated March 10, 1993, and that there exists an
emergency situation threatening serious bodily harm or imminent
substantial property damage due to those conditions; and based on
those findings, to order the immediate abatement of the public
nuisance pursuant to Costa Mesa Municipal Code Section 13-387(g),
including the removal of any substandard conditions, public
nuisance, and individual violations of the Uniform Housing Code,
including the specific violations: and notations in the Agenda Report;
authorizing the City Attorney to commence civil or criminal actions
if the abatement efforts by City staff are obstructed by the occupants
at 2172 Orange Avenue. The motion carried 4-0.
NEW BUSINESS The Deputy City Clerk presented a request to sell surplus City
Surplus City Property property located at the northeast corner of East 17th Street- and
at East 17th and Newport Boulevard. The City Manager introduced Rick Pickering,
Newport Assistant to the City Manager, who reviewed the Agenda Report
dated March 11, 1993. -
Sid Soffer, 900 Arbor Street, Costa Mesa, questioned the fact that
bidders were to post cash deposits to cover appraisal costs, stating
that this was not the time to place the burden on the potential buyer
of the property. He suggested having an open bid, with the property
sold to the highest bidder. He commented that it might be prudent
to lease the property on a long-term basis and sell later.
James Person, 507A 29th Street, Newport Beach, representing J.
Brennan Cassidy, M.D., owner of Emergicenter Family Care, 131
East 17th Street, the property adjoining the subject parcel, supported
the recommendations as outlined in the Agenda Report. He
requested that bid documents contain adequate language to protect
the City ' from potential defaults. He stated that persons submitting
bids should be allowed to submit an application for development
review at the same time.
Jerry King, 130 Newport Center Drive, Newport Beach,
representing Eugene Scarcello, Stonington Properties, 1706B
Newport Boulevard, Costa Mesa, expressed a renewed interest in
occupying this property, explaining that a previous attempt to
purchase approximately 18 months ago failed due to the
nonavailability of real estate loans. He reported that Mr. Scarcello
has a designed a project which protects the current easements for
Edison Company, the Water District and the City. He stated that his
client would prefer to purchase the property; however, he would be
open to a lease situation if it were more beneficial to the City.
Mr. Soffer asked if a specific plan for the property would make it
more beneficial to a prospective buyer for development purposes.
Mayor Genis responded that normally a specific plan would not be
done for just one piece of property.
Motion Made to A motion was made by Council Member Erickson, seconded by
Continue to Council Member Hornbuckle, to continue this item to the meeting
April 5, 1993 of April 5, 1993, with specific direction to analyze a long-term
ground lease, and to send out proposals to whomever is interested.
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Council Member Erickson remarked that he was not interested in
spending staff time to develop terms for a long-term lease until it
was ascertained that there was definite interest on the part of the
parties concerned. Council Member Buffa expressed concern that
even with a continuance, only , the two parties present would
respond. Mayor Genis's preference was for a lease, or a property
exchange for land of like value.
SUBSTITUTE A substitute motion was made by Council Member Buffa, seconded
MOTION by Council Member Hornbuckle, authorizing the disposition of this
Disposition of property; requesting staff to provide a Request for Proposal at the
Property Authorized meeting of April 5, .1993, which includes the options of sale,. long-
term lease, or property swap; with the final decision to advertise to
be made at that time. The substitute motion carried 4-0.
Motion to Authorize A motion was made by Council Member Hornbuckle, seconded by
Appraisal Withdrawn Council Member Buffa, to authorize a current appraisal for the
subject property. Council Member Erickson was hesitant to expend
City funds for something that might not take place. Mayor Genis
also felt this action would be premature. Mayor Hombuckle
withdrew the motion.
NEW BUSINESS The Deputy City Clerk presented City Attorney's Report No. 93 -
Administration of 10A, and a proposed ordinance amending or repealing Costa Mesa
City Government Municipal Code Sections 2-62, 2-156, 2-249, 2-262, 2-269, and 2-
312, relating to administration of City Government. The City
Attorney reviewed his report and the proposed ordinance. Mayor
Genis suggested changing the term "Councilman", and the City
Attorney replied that "Council Member" would be more appropriate.
Sid Soffer, 900. Arbor Street; Costa Mesa, pointed out that several
issues, instead of one subject, are addressed in the ordinance. He
spoke on the three-minute time limit for speakers.
MOTION On motion by Council Member Buffa; seconded by Council Member
Ordinance 93-8 Hornbuckle, Ordinance 93-8, AN ORDINANCE OF THE CITY
Given First Reading COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
AMENDING OR REPEALING SECTIONS 2-62, 2-156, 2-249, 2-
262, 2-269, AND, 2-312 OF THE COSTA MESA MUNICIPAL
CODE RELATING TO ADMINISTRATION OF CITY GOVERN-
MENT, was given, first reading and passed to second reading by the
following roll call vote:
AYES: Genis, Hornbuckle, Buffa,
Erickson
NOES: None
ABSENT: Humphrey
CITY ATTORNEY'S The City Attorney requested a closed session pursuant to
REPORT/Request for Government Code Section 54956.9(a) to discuss the following items:
Closed Session: James Suehr v. City; of Costa Mesa, et al., Orange County Superior
Suehr v. City, et al.; Court Case No. 64-45-40; Gregory Howell v. City of Costa Mesa,
Howell v. City, et et al., Orange County Superior Court Case No. 70-38-24 (Island
al.; Orco Block v. Trader); and Orco Block Company, Incorporated, doing business as
Jameson Masonry, et Hazard Mart, v. James Jameson Masonry, et al., Orange County
al. Superior Court Case No. 68-32-04 (Metro Fire Station). Mayor
Genis announced that closed session would be held at the end of
regular business.
CITY MANAGER'S The City Manager reported that information on the State budget is
REPORT still being received from Sacramento, and a report is being prepared
for Council outlining options in terms of a community forum, a
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series of briefings for the City employees, and soliciting input from
the public regarding programs and services they would like
preserved in light of current economic conditions.
COUNCIL Council Member Erickson reported that the Cable Television
COMMENTS Committee's second hearing regarding cable services would be held
Cable Television on April 7, 1993, at 7:00 p.m., at the Neighborhood Community
Center. He stated that the Save Our Youth organization at Rea
Save Our Youth Community Center hired a person to open and close their operation
on a more regular basis, and an open house will be held soon.
Council Member Buffa congratulated the Women's Basketball Team
Youth Sports at Costa Mesa High School for ' their imminent trip to the State
championships, and the Estancia Baseball Team's outstanding
performance in. the Newport Elk's Tournament.
Council Member Hbinbuckle thanked staff for the work done on the
Public Nuisance public nuisance abatement on Orange Avenue.
Mayor Genis announced that the next Canyon Park Cleanup day will
Canyon Park Cleanup be April 24, 1993, and invited everyone to attend.
At 10:00 p.m., the Mayor adjourned the meeting to a closed session
ADJOURNMENT TO in the first floor conference room to discuss the items previously
CLOSED SESSION announced by the City Attorney.
The Mayor reconvened the meeting at 10:45 p.m., and the action
MEETING taken during closed session was announced.
RECONVENED
Regarding James Suehr v. City of Costa Mesa, et al., Orange
MOTION/Settlement County Superior Court Case No. 64-45-40, by a vote of 4-0,
Authorized in Suehr settlement was authorized per the City Attorney's confidential
v. City, et al., memorandum dated March 5, 1993.
OCSC Case 64-45-40
In Gregory Howell v. City of Costa Mesa, et al., Orange County
MOTION Superior Court Case No. 70-38-24 (Island Trader), by a vote of 4-0,
Joint Defense defense of individual defendants Sandra Genis, Jay Humphrey, Mary
Authorized in Hornbuckle, Peter Buffa, Joe Erickson, and Donald Lamm, was
Howell v. City, authorized; potential conflict of interest between the City and
et al., OCSC individual defendants was waived; and joint defense using James A.
Case 70-38-24 Murphy of the law firm Murtaugh, Miller, Meyer & Nelson, 1120
West La Veta Avenue, Suite 700, Orange, was authorized.
In Orco Block Company, Incorporated, doing business as Hazard
Mart, v. James Jameson Masonry, et al., -Orange County Superior
MOTION/Funding of Court Case No. 68-32-04 (Metro Fire Station), by a vote of 4-0,
Interpleader Action funding of interpleader action from bond funds was approved as
Authorized in Orco recommended in the City Attorney's confidential memorandum dated
Block v. Jameson March 9, 1993.
Masonry, et al.,
OCSC Case 68-32-04 The Mayor declared .the meeting adjourned at 10:50 p.m.
ADJOURNMENT
-- ATTEST:
�1 -6
Mayor of the City of Costa Mesa
- _ - City Clerk of the City of Costa Me