HomeMy WebLinkAbout10/16/1995 - City CouncilC3
ROLL CALL
MINUTES
October 2, 1995
ORDINANCES AND
RESOLUTIONS
Officials Welcomed
Sacramento Update
by Assemblywoman
Brewer
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
OCTOBER 16, 1995
City Council of the City of Costa Mesa, California, met in
ular session October 16, 1995, . at 6:30 p.m., in the Council
embers of City Hall, 77 Fair Drive, Costa Mesa. The meeting
i called to order by the Mayor, followed by the Pledge of
egiance to the Flag led by Council Member Genis, and invocation
Chaplin Lloyd Sellers, Hoag Memorial Hospital -Presbyterian.
Members Present: Mayor Joe Erickson
Mayor Pro Tem Buffa
Council Member Mary Hornbuckle
Council Member Sandra Genis
Council Member Gary Monahan :..
Members Absent: None
Present: City Manager Allan Roeder
City Attorney Thomas Kathe
Deputy City Manager/Development
Services Donald Lamm
Public Services Director
William Morris
Community Services Director
Keith Van Holt
Associate Planner Carol Proctor
Administrative Services Commander
Richard Greer
Deputy City Clerk Ruth Delaney
On motion by Mayor Pro Tem Buffa, seconded by Council Member
Monahan, and carried 5-0, the minutes of the regular meeting of
October 2, 1995, were approved as distributed.
A motion was made by Council Member Hornbuckle, seconded by
Mayor Pro Tem Buffa, and carried 5-0, to read all ordinances and
resolutions by title only.
Mayor Erickson welcomed Trudy Ohlig, President of the Mesa .
Consolidated Water District Board; and Evelyn Hart, former
Newport Beach Mayor and Council Member.
Mayor Erickson introduced State Assemblywoman Marilyn Brewer,
the City's representative in Sacramento (70th District), who was
present to update her constituents on recent legislative activities.
She reported that a State budget was adopted and the big winners
were the school districts, having received $3.3 billion, including
$3,000.00 for each classroom to spend as deemed appropriate, an
increased allocation of $200.00 per student, and a retention of gees
at present levels for higher education students. Assemblywoman
Brewer also reported that welfare costs were reduced by 9.8 percent, -
resulting in a cost reduction of $394 million;:_ there were no new
taxes or fees; and there were no significant reductions to`the cities
or counties. Assemblywoman Brewer added' -that legislation was
passed abolishing the trip reduction and ride -share programs, thereby.
saving millions of dollars for public agencies and .businesses. In .
closing, she emphasized that she is available and accountabTP...to the
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City Council and the ' citizens of Costa Mesa, and was looking
forward to ongoing dialogue with the community.
ORAL COMMUNI- Trudy Ohlig, President of the Mesa Consolidated Water District
CATIONS Board, 3080 Johnson Avenue, Costa Mesa, stated that the Board is
working diligently to rectify the problems citizens have brought to
Mesa Consolidated the attention of the Board and the City Council. In order to provide
Water District ongoing discussions with -the community, she announced that the
Board has scheduled workshops for the first and third Thursdays of
the month from 3:00 p.m. to 6:00 p.m. She mentioned that the
regular District Board meetings are held on the second and fourth
Thursdays from 7:00 to 10:00 p.m. Ms. Ohlig reported that Mike
Healey is the newly appointed Board Member and is doing a superb
job. The City. Manager suggested having City staff place these
schedules on the Cable TV bulletin board.
Traffic Signals on Ellie M. Oliver, 3,366 Wisteria Circle, Costa Mesa, representing
South Coast Drive Green Brook Tract' residents, asserted that too many traffic signals
are being installed on South Coast Drive between Fairview Road and
Bear Street, making it difficult to exit the tract. She submitted
documents relating to this issue and asked that City and CALTRANS
staff work on a better plan for traffic safety than the one presently
being pursued. The City Manager suggested that the Public Services
Director schedule a meeting with the Green Brook Tract residents to
discuss the situation.
Shopping Carts Phil Morello, 1715 Samar Drive, Costa Mesa, thanked Council and
staff for aggressively enforcing the shopping cart ordinance. He
Illegal Aliens also supported the actions of the police officers who removed illegal
aliens from Lions Park and turned them over to the INS (Immigra-
tion and Naturalization Service).
Unsafe Condition at Cathy Hilterbran, 2507 Christopher Lane, Costa Mesa, submitted a
Harbor Boulevard letter from Vantage Foundation which addresses the unsafe condition
and Nutmeg Place for the handicapped attempting to cross Harbor Boulevard at
Nutmeg Place. ' The Mayor, asked for the status of proposed
improvements for this location. The Public Services Director
reported that at the Council meeting of November 6, 1995, he will
be requesting Council to waive some of the requirements of
Americans with Disabilities Act (ADA) so staff will be able to
install a temporary ramp with the intent of installing full
improvements in approximately 18 months along with the Measure
"M" project proposed for that site. Mayor Erickson asked the
Director to make sure that Ms. Hilterbran and the people at Vantage
Foundation receive copies of the Agenda Report for that item.
Disposal of Illegal Ernie Feeney, 1154 Dorset Lane, Costa Mesa, related incidents she
Substances into the reported to the City last week: On Thursday, a white, milky fluid
City's Sewer System was draining across Dorset Lane, down the gutter to Arthur Avenue
and around to Paularino Avenue; on Friday morning, ' a pink fluid
was draining down the same streets`: She reported that after some
investigation, she determined that the fluids were coming from the
shopping center on the northeast corner of Fairview Road and Baker
Street, because painters were working there and pink paint was
splattered on the private property at the catch basin. Mrs. Feeney
stated that during discussion with the Public Services Director and
the Deputy City Manager/Development Services this evening, she
learned that the City does not issue a citation for spilling paint or
chemicals into the sewer system unless staff actually witnesses the
act. The Deputy City Manager revealed that the court will not
prosecute these cases unless there is an eye witness. Council
Library Services
CONSENT
CALENDAR
MOTION/Approved
Except Items 9 and 14
READING FOLDER
Claims
Alcoholic Beverage
License
BUSINESS PERMIT
Approved Permit for
Knights of Columbus
SET FOR PUBLIC
HEARING
Public Hearing Set
November 6, 1995,
for South Coast Cab
Public Hearing Set
November 6, 1995,
for Rainbow Express
Cab
Public Hearing Set
November 6, 1995)
for West Coast Cab
Adopted Resolution
95-81, Setting a
Public Hearing on
November 20, 1995
Member Genis stated that the City is responsible for that which
spews out of its gutters and storm drains, and citations are issued
without anyone witnessing the illegal act. She felt there were many
City ordinances not being enforced. Mayor Erickson announced that
there are now new hours for code enforcement on weekends.
Eleanor Humphrey, 1684 Whittier Avenue, Costa Mesa, urged
Council to pursue discussions with the City of Newport Beach on
providing enhanced library services for both communities. She
suggested_ formation of a committee to assist in this matter. Mayor
Erickson stated that the Newport Beach City Council will be
addressing the library issue at their meeting this week. The City
Manager reported that a committee formation application will be
brought to Council to develop an ad hoc committee.
The following items were removed from the Consent Calendar:
Item 9, Bid. Item No. 984, Annual Purchase of Asphalt; and Item
14, Completion of Phase I Slurry Seal Program and Citywide Street
Maintenance, Project No. 94-05, by All American Asphalt.
On motion by Mayor Pro Tem Buffa, seconded by Council Member
Genis, and carried 5-0, the remaining Consent Calendar items were
approved as recommended.
The following Reading Folder items were received and processed:
Claims received by the Deputy City Clerk: , Trinon L. Cirello;
Edna M. Gallagher; Richard Garcia; Jimmy Goodgome; Timothy
M. Manning; and Michele Houston Ventresca.
Alcoholic Beverage License for which parking has been approved
by the Planning staff: Allan R. Rastedt, doing business as Tin
Lizzy Saloon, 752 Saint Clair Street.
Notice of Intention to Appeal or Solicit for Charitable Purpose from
Knights of Columbus, 270 Robin Hood Lane, Costa Mesa, by
offering Tootsie Rolls for donations from October 21 to 23, 1995,
at Stater Brothers Market, 1175 Baker Street, and K -Mart, 2200
Harbor Boulevard, was approved pursuant to Municipal Code
Section 9-229.
Request for modification of a Certificate of Public Convenience and
Necessity from Sawas Roditis, doing business as South Coast Cab
Company, 10700 West Katella Avenue, Unit C, Anaheim, was set
for public hearing on November 6, 1995, at 6:30 p.m.
Request for modification of a Certificate of Public Convenience and
Necessity from Victor Ashna, doing business as Rainbow Express
Cab Company, 10501 Florence Street, Cypress, was set for public
hearing on November 6, 1995, at 6:30 p.m.
Request for modification of a Certificate of Public Convenience and
Necessity from Hossein Nabati, doing business as West Coast Cab
Company, 2406 South Main Street, Santa Ana, was set for public
hearing on November 6, 1995, at 6:30 p.m.
Resolution 95-81, A RESOLUTION OF THE CITY
COUNCIL OF : THE CITY OF COSTA MESA,
CALIFORNIA, DECLARING ITS INTENTION TO ORDER
THE VACATION OF LOT "D", TRACT NO. 3433, was
adopted, setting a public hearing November 20, 1995, at 6:30 p.m.
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Adopted Resolution Resolution 95-82,� A RESOLUTION OF, THE CITY
95-82, Setting a COUNCIL OF . THE . CITY OF COSTA MESA,
Public Hearing on CALIFORNIA, . DECLARING ITS. INTENTION TO ORDER
November 20, 1995 THE VACATION . OF A 10 -FOOT STORM DRAIN
EASEMENT WITHIN A PORTION OF LOT 1, TRACT NO.
12607, was adopted, setting a public hearing on November 20,
1995, at 6:30 p.m.
Approved Warrant Warrant Resolution 1608, funding City operating expense for
1608 and Payroll $1,126,381.44; and Payroll 9519 in the amount of $1,300,957.52,
9519 were approved.
ADMINISTRATIVE Resolution 95-83, A RESOLUTION OF THE CITY
ACTIONS COUNCIL OF THE CITY OF COSTA MESA,
Adopted Resolution CALIFORNIA, APPROVING EXECUTION OF SUPPLEMENT
95-83, Authorizing NO. 013 TO THE STATE LOCAL TRANSPORTATION
State Supplement 013 PARTNERSHIP PROGRAM AGREEMENT BETWEEN THE
STATE DEPARTMENT OF TRANSPORTATION AND THE
CITY OF COSTA MESA, was adopted.
Approved Supplement Supplement No. 013 to State. Local Transportation Partnership
013, Rehabilitation Program Agreement SLTPP-5312 for pavement rehabilitation of
of Continental and Continental Avenue and Senate Street, from Wilson Street to
Senate Republic Avenue, was approved, and the Public Services Director
and Deputy City Clerk were authorized to sign on behalf of the City.
Approved Agreement An 'agreement with the Orange County Humane Society, 21632
with Orange County Newland Street, Huntington Beach, for $42,000.00, to continue to
Humane Society for provide animal shelter and related services for fiscal year 1995-96,
Animal Shelter was approved; and the Mayor and Deputy City Clerk were
Services authorized to sign on behalf of the City.
Approved Agreement An agreement with Traffic Counts Inc., 170 East 17th Street, Suite
with Traffic Counts 110, Costa Mesa, in an amount not to exceed $23,000.00, for annual
for Collection of collection of traffic volume data, was approved; and the Mayor and
Traffic Data Deputy City Clerk were authorized to sign on behalf of the City.
Accepted Work for Reconstruction of Sidewalks, Curbs, Gutters, Cross Gutters,
Reconstruction of Wheelchair Ramps, Driveway/Driveway Approaches at Various
Sidewalks, Curbs, Locations Citywide, Project No. 94-17, was completed to the
Gutters, Etc., Project satisfaction of the Public Services Director on October 2, 1995, by
No. 94-17, by Bopark Bopark Enterprises, Inc., 8560 Vineyard ' Avenue, Rancho
Enterprises Cucamonga. The work was accepted; the Deputy City Clerk was
authorized to file a Notice of Completion; authorization was given
to release retention monies 35 days thereafter; the Labor and
Material Bond was ordered exonerated 7 months thereafter; and the
Performance Bond was ordered exonerated 12 months thereafter.
Accepted Work for Bus Turnout Construction on Harbor Boulevard and on Fair Drive,
Construction of Bus Project No. 95-06, was completedto the satisfaction of the Public
Turnouts on Harbor Services:_ Director on July 7, 1995, by West Coast Construction,
and on Fair, Project 3621 Morning Star Lane, Norco. The work was accepted; the
No. 95-06, by West Deputy City Clerk was authorized to file a Notice of Completion;
Coast Construction authorization was given to release retention monies 35 days
thereafter; the Labor and Material Bond was ordered exonerated 7
months thereafter; and the Performance Bond was ordered
exonerated 12 months thereafter.
Bid Item No. 984, Item 9 on the Consent Calendar was presented: Bid Item No. 984,
Annual Purchase of Annual Purchase of Asphalt. The bids are on file in the City
Asphalt. Clerk's office. The Public Services Director suggested changing the
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MOTION
Contracts Awarded to
Industrial Asphalt,
Blue Diamond, and
R. J. Noble
Completion of Phase I
Slurry Seal Program
and Citywide Street
Maintenance, Project
No. 94-05, by All
American Asphalt
MOTION
Work Accepted
PUBLIC HEARING
Appeal of ZA-95-09,
Cohen
recommendation shown on the Agenda, which designates a specific
amount for each of the three contractors, and instead, awarding the
contracts for the total annual amount so that staff will have the
latitude of obtaining the type of asphalt needed at a particular time.
On motion by Mayor Pro Tem Buffa, seconded by Council Member
Hornbuckle, and carried 5-0, contracts were awarded to Industrial
Asphalt, 1401 East Warner Avenue, Santa Ana; Blue Diamond
Materials, 16080 Arrow Highway, Irwindale; and R. J. Noble
Company, 15505 East Lincoln Avenue, Orange, for a total amount
not to exceed $132,000.00 per year.
Item 14 on the Consent Calendar was presented: Completion of
Phase I Slurry Seal Program and Citywide Street Maintenance,
Project No. 94-05, by All American Asphalt, Post Office Box 2229,
Corona. The Public Services Director requested a slight
modification to the recommendation shown on the Agenda based on
some disputed slurry seal work. He asked for authority to withhold
a portion of the retention funds after the 35 -day period in case the
dispute has not been resolved. On motion by Council Member
Hornbuckle, seconded by Mayor Pro Tem Buffa, and carried 5-0,
the work was accepted; the Clerk was authorized to file a Notice of
Completion; authorization was given to withhold certain retention
monies to cover the disputed work, and release the remaining funds
35 days after the Notice of Completion has been filed; the Labor and
Material Bond was ordered exonerated 7 months 'thereafter;
and the Performance Bond was ordered exonerated 12 months
thereafter.
The Deputy City Clerk announced that this was the time and place
set for- the public hearing to consider an appeal of the Planning
Commission's denial of Zoning Action ZA-95-09 from Carolina
Cohen, authorized agent for Wilfred R. Cohen, for a 'minor condi-
tional use permit to allow a minor building addition consisting of a
550 -square -foot .room above an existing 2 -car garage with a legal,
nonconforming setback (20 feet required; 10 feet, 5 inches
provided), located at 1855 Capri Circle in an R1 zone. Environ-
mental Determination: Exempt., The Affidavits of Publishing and
Mailing are on file in the City Clerk's office.
Two letters were received from Attorney Denis W. Retoske; 600
Anton Boulevard, Suite 1220, Costa Mesa, opposing the application.
A communication was received from Maureen Van De Moere, 3055
Capri Lane, Costa Mesa, supporting the applicant's request.
The Deputy City Manager/Development Services reviewed the
Agenda Report dated September 29, 1995, and showed. a location
map on the overhead screen.
Carolina Cohen, authorized agent, submitted photographs ofthe
home as it appears today and as it will appear with the addition over
the garage. She mentioned that the Codes today are different than
those of 30 years ago in that a 20 -foot setback is now required. Ms.
Cohen provided a diagram showing several two-story homes in the
area, and based on that fact, contended that this project would not
negatively affect the character of the neighborhood.
Judy Gertner, 3051 Capri Lane, Costa Mesa, spoke in support of the
room addition, and stated that there were only two neighbors who
opposed the project.
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Denis . Retoske, 1850 Capri Circle, Costa Mesa, provided
transparencies of the proposed addition and the view from
surrounding properties. Mr. Retoske asserted that the addition is
more than double the square footage and height of the existing
garage; it would dominate the cul-de-sac and infringe on the
neighbors' privacy;: the project is out of character with the
uniqueness of the neighborhood and is inconsistent with the low-
level structures on the cul-de-sac; the addition would reduce property
values; and less intrusive alternatives are available.
Peter Viotto, 2025 Mandarin Drive, Costa Mesa, real estate broker
and litigation consultant, opposed the variance. on the basis that the
property addition does not fit the general character of Capri Circle.
He stated that values of the surrounding properties will be negatively
affected; however, it would be difficult to determine the extent of
devaluation.
Jonathan A. Glasgow, architect, 320 Pine Avenue, Suite 610, Long
Beach, representing Mr. Retoske, was of the opinion that the
proposed addition is architecturally incompatible with the rest of the
street. Mr. Glasgow felt that other alternatives were available
without placing the structure within the setback.
Richard Brown, 1870 CapriCircle, Costa Mesa, opposed the
addition to the Cohen home because he felt it was incompatible with
the neighborhood.
In response to Mayor Erickson's question, Ms. Cohen agreed with
Condition of Approval No. 5 in regard to landscaping requirements,
including replacement of the fully grown tree which was removed
from the property because of sidewalk damage.
There being no other speakers, the Mayor closed the public hearing.
MOTION A motion was made by Mayor Pro Tem Buffa, seconded by Council
Adopted Resolution Member Genis, to adopt Resolution 95-84, A RESOLUTION OF
95-84, Approving THE CITY COUNCIL OF THE, CITY OF COSTA MESA,
ZA-95-09 CALIFORNIA, APPROVING ZONING ACTION ZA-95-09,
subject to conditions and findings contained in Exhibits "A" and "B"
of the Resolution. Council Member Monahan did not support the
motion, and agreed with the Planning Commission's findings for
denial. He could not support the addition of a second story to a
nonconforming setback which is only 10 feet, 5 inches, and felt the
project would be detrimental to the neighborhood. The motion
carried 4-1, Council Member Monahan voting no.
PUBLIC HEARING The Deputy City Clerk announced that this was the time and place
Glabman Furniture set for the public hearing to consider an application from Karen Lee,
Appeal of ZA-95-10, Hamilton & Samuels, 100 Bayview Circle, Suite 6000, Newport
McDonald's Beach, representing Sylvia Glabman and Glabman Furniture,
Incorporated, 3089 Bristol Street; Costa Mesa, appealing the
Planning Commission's approval of Zoning Action ZA-95-10,
McDonald's Corporation, authorized agent for Kyotaru Hawaii
Corporation, for a minor conditional use permit for construction of
a 2,310 -square -foot McDonald's Restaurant with drive-through
window, located at 3099 Bristol Street in a C1 zone. Environmental
Determination: Exempt. The Affidavits of Publishing and Mailing
are on file in the City Clerk's office.
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A communication was received from Howard Burns, McDonald's
Corporation, 4370 La Jolla Village Drive, Suite 800, San Diego,
supporting the project. A communication was received opposing the
drive-through restaurant, signed by representatives of Glabman
Furniture, 3089 Bristol Street; Red Lion Inn, 3050 Bristol Street;
Standard Shoes, 3077 Bristol Street; and Victor Boyd, 3100 Bristol
Street. Communications from six Trinity Drive households who
oppose the project were submitted by Dan Wiggam, 3086 Trinity
Drive, Costa Mesa: Fran and Jim Golding (3128), Max Rivero
(3083), Phyllis A. Sides (3125), Noel and Katherine Utter (3087),
Diane L. Marx (3094), and Alice Goglanian (3118).
The Deputy City Manager/Development Services summarized the
Agenda Report dated September 29, 1995, and showed the site plan
on the overhead screen. He reported that both McDonald's and
GlabmanFurniture conducted traffic studies which were reviewed by
staff. The Deputy City Manager indicated that the Public Services
Director will recommend, if needed, an additional condition which
would address any concerns about the left -turn lane on northbound
Bristol Street.
Council Member Genis asked if any provisions have been made for
odor control. The Deputy City Manager stated that staff responds
to complaints and will cite the establishment if any codes are being
violated. Mayor Erickson asked for clarification of the appellant's
concern about McDonald's clientele. The Deputy City Manager
replied that Glabman feels that the restaurant drive-through is
incompatible with their land use in that drive-through patrons might
park illegally in Glabman's parking lot, and throw their trash on the
ground.,
Howard Burns, McDonald's Corporation, stated that based on the
documents submitted, he was confident that the proposed project will
work well at this site. He noted that there is no dead-end parking;
there are circulation choices; and there is a good stacking queue for
nine cars. He added that if for some reason, cars cannot be moved
through fast enough, the additional cars will affect the McDonald's
site only and will., not block street traffic. Mr. Burns agreed to
relocating the, bus stop if the traffic engineer believes it should be
moved further down Bristol Street. In regard to a study and possible
lengthening of the left -turn lane on Bristol Street, Mr. Burns
commented that it was his understanding that funding for the work
would be obtained from traffic impact fees which are approximately
$91,400.00. The Public Services Director explained that traffic
impact fees pay for Master Plan improvements, and the cost of the
left -turn pocket, which is a localized improvement, would not be
covered by those fees.
Karen Lee, Land Use Attorney with Hamilton & Samuels, represent-
ing Glabman Furniture, showed photographs of the area and
addressed technical concerns regarding the compatibility, traffic, and
safety issues of this project. Ms. Lee reported that there are 40
fast-food restaurants" on Bristol Street between Warner Avenue and
Jamboree Road, and of those, 17 have drive-throughs; however,
none of the 17 restaurants are located in an area with this much
traffic. Ms. Lee contended that there were four unsafe conditions
which must be addressed: (1) the bus stop located in front of the
proposed drive-through exit where buses arrive and depart as
frequently as every 10 minutes during peak hours; (2) McDonald's
will generate excessive traffic on an already very busy street; (3) the
queue length of the left -turn pocket on northbound Bristol Street is
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not adequate to handle the traffic and should be lengthened to 150
feet; and (4) the queue length is not adequate for traffic exiting the
Holiday Inn driveway and turning north to enter the freeway. She
urged Council to deny the request.
The Public Services Director responded to Ms. Lee's concern about
the location of the -bus- stop, reporting that the bus stop has been
relocated to approximately 300 to 400 feet south, and the bus bench
will be relocated next week.
Jim Glabman stated that he did not oppose a McDonald's restaurant,
but he was concerned about the drive-through. He was worried
about his parking lot being used by drive-through patrons after the
store closes at 6:00 p.m., and trash being strewn on the property.
Mr: Glabman read. the letter of opposition signed by himself, and
representatives of the office building at 3100 Bristol Street, Red
Lion Inn, and Standard Shoes. Mr. Glabman then read a letter from
Gilbert Dembo and'Associates, Beverly Hills, Southern California
agent for Rochester Big and Tall, indicating an interest in locating
at the McDonald site.
Emmett Steed, Red Lion Inn, 3050 Bristol Street, Costa Mesa,
commented that McDonald's may not realize the extent to which the
drive-through will impact the neighbors. He urged Council to deny
the permit.
Diane Pritchett, South Coast Metro Alliance, 611 Anton Boulevard,
Costa Mesa, had two major concerns: the project not being
compatible with the ' businesses in the area; and the possible traffic
impact generated by a drive-through restaurant on Bristol Street.
Dan Wiegandt, 3086 Trinity Drive, Costa Mesa, whose home is
directly behind the McDonald's property, opposed the conditional
use permit because most other businesses in the area close
by 7:00 p.m., and McDonald's would be open until at least 11:00
p.m., thereby impacting the residents by generating noise, odors,
and increased traffic.
Other Costa Mesa residents who spoke in opposition to the project
were Sally Spargur, 3131 Trinity Drive; and Ms. Hartman, who
lives adjacent to the property directly behind the McDonald's site.
Howard Burns, of McDonald's, returned to the podium to answer
questions from Council, and stated that the restaurant can only
operate between the hours of 6:00 a. m. and 11:00 p.m. as required
by Code; and that McDonald's has a recorded easement for use of
the driveway next to the Holiday Inn and the right to use 12 parking
spaces in the parking structure. Mr. Burns added that the parking
structure is approximately 15 to 20 feet high; therefore, lights on the
subject- site will not impact the residents. The Associate Planner
reported that the drive-through :lane is about 146 feet from the
residential property line to the left.
Responding to questions from .Council Member Genis, the Public
Services Director stated that one of the Master Plan improvements
in the area which is included in the traffic impact fee would be the
addition of a fourth northbound lane on Bristol Street from Baker
Street to the Freeway. The Director also reported that if the left -
turn lane had to be extended from .90 feet to 120 or 150 feet, the
cost would range between $8,000.00 and $10,000.00. Mr. Burns
stated he would agree to a maximum cost of $10,000.00 if a study
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showed the extension was necessary. The Director recommended
wording for an additional condition of approval: "The developer
shall extend the existing northbound Bristol Street left -turn pocket to
an appropriate length determined by a study to be done within one
year of occupancy. This condition would be waived upon
satisfactory demonstration by the developer that the existing pocket
is adequate". Mr. Burns asked that a stipulation be added stating
that if plan check has commenced for another McDonald's which
would change the traffic flow to the subject site, that the 12 -month
time frame for the study be extended another year to determine if
the impact of an additional store (Newport Boulevard and Del Mar
Avenue) on the traffic to the subject site can be analyzed.
There being no other speakers, the Mayor closed the public hearing.
MOTION A motion was made by Council Member Genis, seconded by
Adopted Resolution Council Member , Monahan, to adopt Resolution 95-85, A
95-85, Approving RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ZA-95-10 COSTA MESA, CALIFORNIA, APPROVING ZONING
ACTION ZA-95-10, subject to conditions and findings contained in
Exhibits "A" and "B" of the resolution, adding the condition as
stated by the Public Services Director, and the comment by Mr.
Burns for an extension of time for the left -turn pocket study if
another McDonald's is constructed at Newport Boulevard and Del
Mar Avenue which could reduce the traffic to the subject site.
Mayor Pro Tem Buffa did not support the motion because of the
additional traffic the project would generate on Bristol Street,
considering the fact that traffic is already increasing on this
thoroughfare, and keeping in mind that as far as regional plans go,
Bristol Street could very well be designated a "Super Street". The
motion carried 4-1, Mayor Pro Tem Buffa voting no.
RECESS The Mayor declared a recess at 8:35 p.m., and the meeting was
reconvened at 8:45 p. m.
PUBLIC HEARING The Deputy City Clerk announced that this was the time and place
Council Review of set for the public hearing to consider a request from Council
PA -95-42, Ambruster Member Genis, for Council Review of the Planning Commission's
decision for Planning Action PA -95-42, Heather R. Armbruster, 216
East 20th Street, Costa Mesa, authorized agent for EMC Mortgage,
Inc., 17767 Santiago Boulevard, Suite 61, Villa Park, for a facility
to accommodate up to 14 senior residents with a variance from
parking requirements (4 spaces required and provided; 3 spaces
proposed), located at 1565 Wintergreen Place in an R2 zone.
Environmental Determination: Exempt. The Affidavits of
Publishing and Mailing are on file in the City Clerk's office.
Communications opposing the project were received from Randy
Chapman, Newport First Realty, 1790 Newport Boulevard, Costa
Mesa; William and Patricia Russell, 3111-A Ginger Avenue, Costa
Mesa; Bob and Cathy McMahan, 20160 Cooley Road, Bend,
Oregon, owners of property at 1565 Wintergreen Place, Costa Mesa;
George Marson, -1577 Wintergreen Place, Costa Mesa; Dolly
Marson, 1577 Wintergreen Place, Costa Mesa; Ethel and Joseph
Thomas, 1597 Corsica Place, Costa Mesa; Gordon L. Cannon, 2016
Kornat Drive,. Costa Mesa, owner of an apartment complex on
Ginger Avenue; David Rotering, 1559-A Wintergreen Place, Costa
Mesa; Diane Champion, 21321 Bulkhead Circle, Huntington Beach,
owner of a duplex adjacent to the subject site; Attorney Denis W.
Retoske, 600 Anton Boulevard, Suite 1220, Costa Mesa,
representing property owners of the site adjacent to :the subject
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property; and two from Cheryl A. Firing, 1547-A Wintergreen .
Place, Costa Mesa, including a photocopy of a petition submitted to
the Planning Commission containing 123 signatures.
Communications in support of the project were received from the
applicant, Heather Armbruster, 216 East 20th Street, Costa Mesa;
Helen Miller, 107 Danbury Lane, Costa Mesa; Bee Biggs -Jarrell,
Consultant in Public Health, HC33, Box 1309, Boise, Idaho; Robert
B. Rosenberg, The United States E1derCare Referral Agency, 24300
El Toro Road, Building A, Suite 1000, Laguna Hills; James D.
Baker III, 2212 DuPont Drive, Suite "U", Irvine; Julie Block,
1634-A Caraway Drive, Costa Mesa; Charles Markel, Pacific Coast
Realty Group, 234 East 17th Street, Suite 118, Costa Mesa; Tim K.
Stegelvik, D.D.S., :1520 Nutmeg Place, Costa Mesa; and 23 letters
previously submitted to the Planning Commission.
Council Member%renis announced that she would abstain from
voting on this application because of the proximity of her home to
the project site. She left the chamber at 8:50 p.m.
The Deputy City Manager/Development Services reviewed the
Agenda Report of September 29, 1995, reporting that the Planning
Commission approved the Conditional Use Permit . by a 3-1 vote.
Responding to questions from the Mayor and Mayor Pro Tem, the
Deputy City Manager stated that the applicant proposes to combine
two units into one unit with seven bedrooms; however, if she were
to retain the two units, State Code would allow up to six residents
in each unit without City approval or conditions.
The City Attorney reported that the applicant has applied for a
license from the State under the Residential Care Facility and
Elderly Act which is not a 'community care facility license;
therefore, in order for the applicant to obtain that six -person -per-unit
exemption, she would have to reapply for a different type of license.
Based on this information, it was the City Attorney's opinion that
Council has a right to impose conditions on the project.
Council Member Hornbuckle related that she is a member of the
Community Services Policy Committee, League of California Cities,
who have been struggling with care facilities regulations, and it
seems that if there are six or fewer people living in a home, cities
have no authority to regulate.
Heather Armbruster submitted an update of the floor plan for the
development, photographs of the property prior to remodeling, and
a plan for the backyard. She reported that she meets all State
requirements for a seniors care facility, noting that there are exits to
the outside from each bedroom, and that the home will be handicap
accessible.
Persons who spoke in support-ofthe seniors home were Stanley
Armbruster D.D.S., Laguna Hills; James Baker, 2212 DuPont
Drive, Suite "U", Irvine; Debbie Davis, 936 Gardenia Way, Corona
del Mar; Pamela Long, Tustin Ranch, health care industry; Toni
Jackson, 505-B 35th Street, Newport Beach, overseer of an assisted
living home in Huntington Beach; Lynda Park, 18954 Santa Marta,
Fountain Valley, administrator in a residential care facility in
Westminster; Karen Johnson, 260 Nillanova Road, Costa Mesa;
Winifred Wilson, 138 East 18th Street, Costa Mesa, operator of a
board and care home for seniors; Megan Williams, 879 East Third
Street, San Bernardino, worker in residential care facilities; Robert
WE
Rosenberg, 28181 Montecito, Unit 52; Laguna Niguel, Executive
Director of The United States E1derCare Referral Agency; Pat
Murphy, 2182 Mesa Drive, Newport Beach, retired geriatrics nurse;
Coleen Aldrich, 17608 La Bonita Place, Cerritos, residential care
facility worker; Linda Rummel, 25205 Miles Avenue, Lake Forest;
Jim Vocke, 3257 Dakota Avenue, Costa Mesa, operator of several
residential care homes; Julia Brown, 276 Sierks Street, Costa Mesa;
M61 ise Donaldson, 211 East 20th Street, Costa Mesa; Alwin
Parchment M.D., 24414 University Avenue, Loma Linda, physician
for 12 residential care homes; Doug Allenthorp, 268 Knox- Street,
Costa Mesa, board and care facility operator; Eleanore Humphrey,
1684 Whittier Avenue, No. 35, Costa Mesa; Joyce Livingston, 5828
Magnolia, Rialto, board and care manager; Fern Armbruster, 25070
Daisy Avenue, Loma Linda, operator of homes for the elderly;
Anne Shereshevsky, 2152 Elden Avenue, Unit 1, Costa Mesa; Susan
Vocke, 3257 Dakota Avenue, Costa Mesa, operator of several
residential care homes; Marilyn Wotring, 459 Mountain Road,
Laguna Beach, BIA Senior Housing Council; David Sitva, 3103-B
Cassia Avenue, Costa Mesa; Nancy Palme, 1997 Kornat Drive,
Costa Mesa; and Charles Markel, 121 Baywood, Newport Beach.
Neil Horgan, 2827 Nevis Circle, Costa Mesa, was concerned that if
the senior home closed down, the neighborhood may be left with a
seven -bedroom, single-family house which could be rented to several
families. The Associate Planner read Condition of Approval No. 14
which states, "Applicant or owner shall convert the facility to its
original status as a duplex if the approved use is discontinued for a
period of 180 days. A Land Use Restriction prepared by the.
Planning Division shall be recorded to ensure notice of this
requirement to future owners
Those who, spoke in opposition to the development were David
Larned, 1581 Wintergreen Place, Costa Mesa; Gladys Wilson, 1582
Corsica Place, Costa Mesa; Bette Nash-McClary, 1622-A Caraway
Drive, Costa Mesa; Charles Robertson, 1885 Tahiti Drive, Costa
Mesa; Diane Champion, 21321 Bulkhead Circle, Huntington Beach,.
owner of a duplex adjacent to the subject site; David Rotering, 2260
Orange Avenue, Costa Mesa, representing' his interest in 1559
Wintergreen Place, Costa Mesa; Jimmy Kawato, 1547-A
Wintergreen Place, Costa Mesa; Cheryl Firing, 1547-A Wintergreen
Place, Costa Mesa; Denis Retoske, 600 Anton Boulevard, Suite
1220, Costa Mesa; representing several property owners adjoining
the applicant's property; Joan Timko, 3095-A Ginger Avenue, Costa
Mesa; Fred Gilbert, 1590 Corsica Place, Costa Mesa; Clyde
Brennan, 3099 Ginger Avenue, Costa Mesa; and Colleen Ma, 1547-
B Wintergreen Place, Costa Mesa.
Mayor Erickson asked the City Attorney to respond to a letter
received from Cheryl Firing, 1547-A Wintergreen Place, Costa
Mesa. The City Attorney stated that the City is not preempted in
this instance, since it is clear that the City can regulate the use as
presently proposed through the Conditional Use Permit process. As
to the question of .whether the City's General Plan would permit this
use,'the City Attorney referred to General Plan Pages 386-388 which
address group residential facilities, senior citizen housing, senior
citizen congregate care facilities., He stated that when Council
adopted the General Plan, they intended for senior housing to be
permitted in residential zones. He added that Council has the
discretion to determine whether this use is consistent with the
General Plan, and to decide if it is compatible with the R2 zone.
Responding to questions from Council, Heather Armbruster stated
that the residents will- be assisted with their bathing needs;
neighborhood children ould be an asset to the tenants, and noise
from children at play would not be a problem because many of the
aged do nothave full hearing capacity; and the only signage she
plans to use is a small plaque on the front door similar to that found
on other residences. Ms. Armbruster showed floor plans of the
project, indicating that the area is larger than required by State code,
and asserted that there is ample space in each bedroom for two
individuals. In closing, the applicant asked for deletion of
Condition of Approval No. 3b which limits nonambulatory residents
to a maximum of six. The Associate -Planner reported that originally
the applicant had proposed a maximum of six nonambulatory
residents because she could only satisfy certain State requirements.
Ms. Armbruster responded that she now can meet the requirements
for nine nonambulatory residents :because of architectural changes
which include wider,hallways.
There being no other speakers, the Mayor closed the public hearing.
Council Member Monahan requested clarification of Condition of
Approval No. 14, that is, if the applicant were to go bankrupt and
did not have the funds to convert back to duplex status, would the
new owner be required to do so. The Associate Planner responded
that a recorded Land Use Restriction would alert a prospective buyer
of that requirement.
Mayor Pro Tem Buffa asked if the applicant could house six
residents per unit (for a total of 12), under the State preemption if
she were to retain the duplex as separate units. The City Attorney
responded that if Ms. Armbruster were to relicense her facility as a
community care facility, rather than a residential care facility for the
elderly, she could acquire the six -person exemption. The City
Attorney added that it would be fairly easy to change to another
license. The Deputy City Manager/Development Services explained
that the license Ms. Armbruster has applied for is a 3.2 residential
care facility, for the elderly; however, if this application is denied,
she can reapply under the California Community Care Facilities Act,
which would allow the exemption for six or less.
Mayor Pro Tem Buffa asked how many residents the State would
allow if the applicant combines the two units. The Deputy City
Manager responded that under the current application to combine
two units into one, Council could impose regulations on the project;
but an application under the Community Care Facilities Act for one
unit would allow for a six -person exemption. 'The City Attorney
cautioned that there cannot be any discrimination against this use
merely because there are seniors living there.
Council. Member. Hornbuckle asked for an opinion on how many
people' .. who are not seniors would be allowed if the applicant
combined two units into one with seven bedrooms. The City
Attorney responded that under the State Housing Law, which sets
the number of people per square foot, approximately 25 people
could live there; however, several agencies have been attempting to
change the State standards.
The City Manager commented that there has been much discussion
during this hearing on regulations established by the State which are
out of.the Council's control; however, the citizens can voice their
concerns to Sacramento. He announced that the names, addresses,
��
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and telephone numbers of State legislators will be shown on the
screen, should anyone either for or against this particular issue want
to contact them.
Council Member Hornbuckle did not consider the project to be a
commercial venture, but on a par with the other apartment buildings
in the area. She believed that seniors living in this type of housing
is the same as grandparents living with their relatives.
Motion to Approve f Council Member Hornbuckle made a motion to adopt a resolution
PA -95-42 Died for approving Planning Action PA -95-42 with the specific finding that
Lack of a Second this use is compatible with the neighborhood. The motion died for
lack of a second. Council Member Monahan suggested adding the
safety features shown on the handout from the applicant.
Motion to Approve
PA -95-42, as
Amended, Failed to
Carry
RECESS
OLD BUSINESS
Policy on Plaques
and Trees in City
Parks; and Request
Council Member Hornbuckle moved to adopt a resolution approving
Planning Action PA -95-42 based on the finding that this use is
compatible with the neighborhood, and added the Condition of
Approval recommended by Council Member Monahan which would
require the addition of the safety features outlined in the applicant's
handout entitled "Home Modification and Features". The motion
was seconded by Council Member Monahan, and discussion ensued.
Council Member .Monahan commented that the City would have
some control by approving the Conditional Use Permit, and felt the
project would actually be a benefit to the neighborhood. Mayor
Erickson and Mayor Pro Tem Buffa expressed their desire to limit
occupancy to 12 tenants. Council Member Hornbuckle amended her
motion by deleting Condition of Approval 3b, and changing
Condition of Approval 3d to read, "The proportion of ambulatory
and nonambulatory residents will be defined by the State of
California's Health and Welfare Agency, Department of Social
Services". The amended motion was seconded by Council Member
Monahan.
Discussion followed regarding the outcome should there be a tie
vote. The City Attorney advised that there must be at least a 3-1
vote to approve any motion, and if there were a tie vote, the
Planning Commission's decision would be sustained. Mayor Pro
Tem Buffa asked if Council Members Hornbuckle and Monahan
would consider a maximum of 12 residents. Council Member
Hornbuckle responded that she would consider 12 residents now
with a stipulation that the project be reviewed in one year to
determine its impact on the neighborhood, with the idea that the
occupancy could be increased to 14 at that time. Mayor Erickson
reiterated his support for a maximum of 12 tenants with a review in
one year.
The motion failed to carry because of a 2-2 tie vote, Mayor
Erickson and Mayor Pro Tem Buffa voting no, Council Member
Genis abstaining.! The City Attorney stated that based on the tie
vote, the Planning Commission's decision is upheld, that is, 14
tenants are allowed; and all conditions imposed by the Planning
Commission are sustained.
The Mayor declared a recess at 11:00 p.m., and the meeting was
reconvened at 11:10 p.m. Council Member Genis returned.
The Deputy City Clerk presented from the meeting of September 18,
1995, Council review of the Park, Recreation Facilities and
Parkways Commission policy on memorial plaques and planting of
dedication trees in City parks; .and a Request from Judy Hubbard,
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to Donate Trees and 1880 Parkview Circle, to establish "A Grove of Memory and Hope",
• Install Plaque to donate $2,500.00 for tree planting, and to install a plaque at
Canyon Park to memorialize HIV victims.
The Community Services. Director referred to the Agenda Report
dated October 6, 1995, and reported that Ms. Hubbard has
withdrawn her request. As to the policy for plaques and planting of
dedication trees, the Director alluded to the procedure options
submitted with the Agenda Report and asked for Council direction.
Responding to Council Member Hornbuckle's inquiry, the City
Attorney stated that Council must officially accept any gift to the
City, including services, equipment, or plantings, unless Council
delegates that authority to someone else, for instance, the Parks,
Recreation Facilities and Parkways Commission.
MOTION A motion was made by Council Member Hornbuckle, seconded by
Approved Option 1(a) Mayor Pro Tem Buffa, and carried 3-2, Council Members Genis and
Monahan voting no, approving 'Option No. 1(a), "Any donation of
a strictly financial nature shall be submitted to the City Council for
consideration". Council Members Genis and Monahan opposed the
motion because they believed a financial donation should be accepted
when presented, without having to have formal Council acceptance.
MOTION A motion was made by Council Member Hornbuckle, seconded by
Approved Option 2(b) Council Member Monahan, and carried 5-0, approving Option No.
2(b), "Any donation of service, equipment, or plantings shall be
submitted to the Parks, Recreation Facilities and Parkways
Commission for consideration".
MOTION On motion by Council Member Hornbuckle, seconded by Council
Approved Options Member Genis; and carried 5-0, the following action was taken:
3(a) and 3(b) for The Mayor was authorized to acknowledge all donations by choosing
Mayor's Discretion Option No. 3(a), "Recognition made public by the Mayor at a
regular City Council meeting", or Option No. 3(b), "Response from
the Mayor in writing thanking the donor"..
MOTION/Approved A motion was made by Council Member Genis, seconded by Mayor
Procedure 4 Pro Tem Buffa, and carried 5-0, approving Procedure No. 4, "All
donations of trees or other planting shall be in accordance with the
Parks and Open Space Master Plan and/or comply with the approved
park planting palate".
MOTION/Approved Council Member Monahan made a motion, seconded by Council
Option 5(c) Member Hornbuckle, to approve Option No. 5(c), "All requests for
placement of plaques or monuments memorializing individuals,
events, causes, or any similar activity shall be submitted to the
Parks, Recreation Facilities and Parkways Commission to provide
a recommendation to the City Council". .
Substitute Motion Council,Member Genis felt that ' Procedure No. 5 was premature,
Died for Lack of a and made a substitute motion to, table recommendations for
Second Procedure No. 5, and approve Procedure No. 6. The substitute
motion died for lack of a second. Council Member Genis stated that
she could support Option No. 5(c) only on an interim basis.
The original motion to approve Option 5(c) carried 4-1, Council
Member Genis voting no.
22
MOTION/Approved A motion was made by Council Member Hornbuckle, seconded by
Procedure 6 Council Member Genis, approving Procedure No. 6, "The Parks,
Recreation Facilities and Parkways Commission shall be responsible
for preparing guidelines for consideration by the City Council
establishing criteria by which memorial plaques and monuments may
be considered". Council Member Monahan did not support the
motion because he believed formal guidelines were not necessary for
an. item for which few requests will be received. The motion carried
3-2, Council Members Buffa and Monahan voting no.
MOTION/Approved On motion by Mayor Pro Tem Buffa, seconded by Council Member
Option 7(a) Hornbuckle, and carried, 5-0, approval was given for Option No.
7(a), "All memorial plaques and monuments presently in place in
City parks and facilities shall remain "as is" as historical
references".
MOTION/Approved A motion was made by Council Member Genis, seconded by
Procedure 8 Council Member Monahan, and carried 5-0, approving Procedure
No. 8, The City assumes no liability for replacement or repair of
plaques or monuments but will assume normal maintenance".
MOTION/Approved On motion by Council Member Hornbuckle, seconded by Council
First Portion of Member Genis, ' and carried 5-0; the first portion of the policy
Policy (Background, Purpose, and Policy) was approved.
MOTION/Withdrew On motion by Council Member Hornbuckle, seconded by Mayor Pro
Judy Hubbard's Tem Buffa, and carried 5-0; the request .from Judy ' Hubbard was
Request withdrawn in accordance with her letter dated September 19, 1995.
OLD BUSINESS The Deputy City Clerk presented from the meeting of October 2,
Monthly Arrest 1995, a request for monthly reports from the Police Department on
Reports arrests made in the City, and their progression through the court
system. The Administrative Services Commander for the Police
Department reviewed the Police Chiefs memorandum dated October
11, 1995, which addresses the staff time involved and the cost to
provide the information requested.
Ernie Feeney, 1154 Dorset Lane, Costa Mesa, initiator of the
request, submitted a six-page handout on rape statistics, per capita
police expenditures for Orange County cities, newspaper articles
regarding dispositions on certain criminal cases, a breakdown of the
cost to hire an additional Police Records Technician, and a transcript
of her request from the meeting of September 18, 1995. She
clarified that her request was for the City Council to obtain monthly
reports from the Chief of Police on the disposition of arrests and
bookings in this City, including the names of the District Attorneys,
defense attorneys, and judges involved. She felt it would be helpful
for Council to know which prosecutors and judges are actually
"tough on crime". -
Discussion ensued regarding the data which could be made available
to the public and. the length of time it would take to obtain the
desired information. Council Member Monahan suggested
simplifying the procedure, that is, when the Police Department
receives the "Disposition of Arrest and Court Action" for certain
types of crimes, enter them into the computer with the names of the
attorneys and judges, and whether the case was prosecuted, plea
bargained, etc. Council Member Monahan was not interested in the
names of the defendants; however, he was interested in knowing the
outcomes of the cases and the names of the attorneys and judges.
Council Member Hornbuckle asked the City Manager if he could
1
provide a simple method of obtaining this information. Council
Member Genis commented that Mothers Against Drunk Drivers
(MADD) seemed to be able to obtain a great deal of this information
and wondered how they obtained their data.
John Feeney, 1154 Dorset Lane, Costa Mesa, commented that law
enforcement has complained for years about our "catch and release"
criminal justice system. Mr. Feeney referred to a case where gang
members in San Clemente murdered a young man by throwing a
paint roller through his head, and the offenders were given a lenient
sentence by Judge Dickey. He stated that as a result of this
leniency, a recall of Judge Dickey is in progress.
MOTION/Continued A motion was made by Council Member Hornbuckle, seconded by
to November 6, 1995 Mayor Pro Tem Buffa, requesting the City Manager to provide
Council with a cost estimate and a process by which basic
information coul&be compiled from the "Disposition of Arrest and
Court Action" form:The City Manager stated that he would have
the report ready for the meeting of November 6, 1995. The motion .
carried 5-0. At the request of Mrs. Feeney, the City Manager
agreed to meet with her to discuss some of her ideas.
OLD BUSINESS The Deputy City Clerk presented City Attorney's Report No.
Requirements for 95-104, and an ordinance establishing a deposit of costs on
Public Agencies bond requirements for work performed on City streets by
Performing Work on public agencies. The City Attorney summarized his Report
City Streets No. 95-104, noting that the ordinance does not apply to utilities.
MOTION On motion by Council Member Hornbuckle, seconded by Council
Ordinance 95-17 Member Buffa, and carried 5-0, Ordinance 95-17, AN
Given First Reading ORDINANCE OF. THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, AMENDING SECTION 15-35
OF THE COSTA MESA MUNICIPAL CODE ESTABLISH-
ING A DEPOSIT .OF COSTS ON BOND REQUIREMENTS FOR
PERMITS FOR WORK IN STREETS BY PUBLIC
AGENCIES, was given first reading and passed to second reading.
NEW BUSINESS The Deputy City Clerk presented City Attorney's Report No. 95-103
PERS Purchasing regarding California Public Employees' Retirement System (PERS)
Power Protection purchasing power protection account program.
Account Program
The City Attorney reported that the PERS Board will be deciding
whether or not it will continue to keep approximately $100,000.00
of. the City's money to subsidize a program which ensures that
pensions keep pace with inflation. He agreed with the City of Long
Beach that cities should not be subsidizing other agencies, only their
own retirees, and requested authority to join in a brief to the PERS
Board at no cost to the City.
MOTION/Authorized On motion by Council Member Hornbuckle, seconded by Council
Joining a Brief to Member Genis, and carried 5-0; the City Attorney was authorized
the PERS Board to join in a brief to the PERS Board regarding the aforementioned
program.
NEW BUSINESS The City Attorney presented his Report No. 95-106 regarding a
Easement from Water "Grant of Easement and Agreement for Park and Recreational
District at Lindbergh Purposes from the Mesa Consolidated Water District to the City of
School Park Costa Mesa" at Lindbergh School Park (50 feet by 190 feet at 23rd
Street). In summarizing the report, the City Attorney pointed out
that the easement is conditioned upon the City's maintaining the
landscaping of the park; installing and maintaining park water
IC -0
irrigation system; maintaining the park for safety and convenience
of all persons; indemnifying MCWD for the easement area; keeping
the easement area clear of encumbrances; obtaining written consent
from MCWD on park projects; and maintaining liability insurance
for the easement area.
MOTION/Accepted On motion by Mayor Pro Tem Buffa, seconded by Council Member
Easement Monahan, and carried 5-0, the "Grant of Easement and Agreement"
was accepted, and the Mayor and Clerk were authorized to sign on
behalf of the City.
COUNCIL Council Member Monahan requested that the City Manager prepare
COMMENTS a report on the cost and logistics of televising the Parks, Recreation
Facilities and Parkways Commission meetings, forward the report
Televising Parks to the commission for their comments, and then submit it to Council
Commission Meetings for determination.
Orange County Council Member Genis announced that the next two meetings of the
Charter Commission Orange County Charter Commission will be held at 6:00. p.m.,
October 19 and 26, 1995, at the County Hall of Administration, 10
Civic Center Plaza, Santa Ana.
General Plan Issues Council Member Genis referred to the senior facility on Wintergreen
Place, stating that one of the issues which came to mind was how
the project would -conform to its anticipated traffic rate. She
recalled that when Council first adopted the General Plan, a
provision for support commercial uses was approved for high density
residential areas. Council Member Genis stated that she opposed
that provision because of concerns about possibly having a Circle K
store open at a corner where a house used to be; however, staff
assured Council that the trip budget would prevent that from
happening. She added that when the City moved away from the
trip budget policy -for existing commercial -areas Citywide, using
only a standard ratio, apparently staff interpreted that as affecting all
areas except the northerly portion of the City. She concluded that
moving away from. the trip budget has increased the possibility of
someone buying a house and putting in a Circle K store, which is a
major problem particularly with the Newport -Mesa Unified School
District wanting to sell off some sites in residential areas. She
commented that the District could conceivably establish some type
of commercial use consistent with the General Plan even though the
assigned trip budget, would be far more than that which had been
anticipated. She requested that this situation be investigated as soon
as possible so when the problem arises, the City will be prepared to
deal with it.
Apology for Council Member Genis stated that she certainly did not intend to
Misstatement offend anyone from certain religious denominations, and not having
been raised in that tradition, was not aware of the significance of the
religious object mentioned. She emphasized that it certainly was not
her intent to insult or show disrespect, in fact, she was merely
looking for a constitutional issue to discuss. Council Member Genis
commented that we can all learn something, that is, we can learn
about the significant things in other people's religion, and we can
learn to choose our words more wisely..
League of Council Member Hornbuckle announced that three Council Members
California Cities will be in San Francisco next week to attend the League of
Conference California Cities Conference.
1
Tot Lots Mayor Erickson reported that he attended the Child Care and Youth
Services Committee meeting this past week, and commended the
Community Services Department, the City Manager's office, and
staff for the progress on construction of 14 tot lots in the City.
ADJOURNMENT The Mayor declared the meeting adjourned at 12:15 a.m.
Ma of the City of Costa Mesa
ATTEST:
r
Deputy City lerkof-the City of Costa Mesa