HomeMy WebLinkAbout09/16/1996 - City Councilniw
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
SEPTEMBER 16, 1996
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The City Council of the City of Costa Mesa, California, met in
regular session September 16, 1996, 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 led by Council Member
Hornbuckle, and invocation by Minister Andrew Wall, Church
of Christ.
ROLL CALL Council Members Present: Mayor Joe Erickson
Mayor Pro Tem Peter Buffa
Council Member Mary Hornbuckle
Council Member Sandra Genis
Council Members Absent: Council Member Gary Monahan
Officials 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
Personnel Services Director Steve
Hayman
Deputy City Clerk Mary Elliott
MINUTES On motion by Mayor Pro Tem Buffa, seconded by Council
September 3, 1996 Member Hornbuckle, and carried 4-0, Council Member
Monahan absent, the minutes of the regular meeting of
September 3, 1996, were approved as distributed.
ORDINANCES AND AI motion was made by Mayor Pro Tem Buffa, seconded by
RESOLUTIONS Council Member Hornbuckle, and carried 4-0, to read all
ordinances and resolutions by title only.
ANNOUNCEMENT Mayor Erickson announced that a continuance had been
recommended for New Business Item No. 4, proposal for
combined law enforcement helicopter operations between
Newport Beach and Costa Mesa police departments.
ORAL COMMUNI- Roy Pizarek, 1923 Whittier Avenue, Costa Mesa, asked that
CATIONS the recently adopted State shopping cart legislation be
Shopping Cart discussed at the October 14, 1996, Council Study Session.
Legislation The City Attorney explained that the City's new contract for
cart collection will utilize the . 72 -hour rule outlined in this
statute. Mr. Pizarek recommended that the City join forces
with the Chamber of Commerce and the Homeowners
Association Coalition to inform Representative Ross Johnson,
72nd State Assembly District, of the concern regarding this '.
legislation, with a. request to meet and discuss the issue. He
felt that this action should be taken prior to- January '1, 1997.
Council Member Genis felt that it is important for elected"
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officials to hear from "the people with the votes," such as the
homeowners associations and disgruntled citizens.
Dave Salcido, 954 West 17th Street, Costa Mesa, asked what
the vote had been on the shopping cart legislation. The City
Manager responded that he was unsure as to the vote, and
reported on the rapid passage of the bill.
Heather Somers, 427 East 17th Street, Costa Mesa, President
of the Ease Side Homeowners Association, asked if the City's
Code Enforcement officers could impound the errant shopping
carts until the grocery,stores effect a solution for the problem.
The City Manager explained that the new legislation overrides
local ordinances and specifies that in the 72 hours before an
abandoned shopping cart may be removed, it must be tagged
and written notification of its whereabouts provided to the
owner. Mrs. Somers pledged the Homeowners' support to
repeal the legislation.
Arnold Avenue Luis Bianes, 1981 Arnold Avenue, Costa Mesa, complained
Problem Property about his next-door neighbor who has created a problem in
the neighborhood for 20 years. He stated that the house is an
eyesore and infested with rodents. The Deputy City Manager
responded that the City has spent months working with the
owner of the property, and "tons" of debris had been hauled
from the rear yard.
Janice Davidson, 1982 Arnold Avenue, Costa Mesa, added
her observations on the outstanding problems at the residence
on Arnold Avenue. She expressed her fear of disease due to
rats. Mayor Erickson informed Mrs. Davidson that a draft
ordinance regarding vacant properties will be discussed at the
Study Session of October 14, 1996.
Mayor Complimented Greg Brown, 2501 Christopher Lane, Costa Mesa,
complimented the Mayor on his recent television appearance.
CONSENT The following item was removed from the Consent Calendar:
CALENDAR Item No. 8, First Amendment to Lease with the County of
Orange for a library facility at 2969 Mesa Verde Drive East.
MOTION/Approved On motion by Mayor Pro Tem Buffa, seconded by Council
Except Item 8 Member Hornbuckle, and carried 5-0, the remaining Consent
Calendar items were approved as recommended.
READING FOLDER The following Reading Folder items were received and
processed:
Claims Claims received by the Deputy City Clerk: State of
California, Department of Transportation, on behalf of
Tracey Allman; Clifford Finnecy; and Wendee Hagen.
BUSINESS PERMITS Notice of Intention to Appeal or Solicit for Charitable Purpose
Approved Permit from Girl Scout Council of Orange County, 1620 Adams
for Girl Scout Avenue, Costa Mesa, by sale of calendars, nuts, and cookies
Council in residential and commercial areas from October 1, 1996,
through April 30, 1997, was approved pursuant to Municipal
Code Section 9-127(d).
WARRANTS Warrant Resolution 1632, funding City operating expenses in
Approved Warrant the amount of , $2,687,486.87; and Payroll 9617 for
1632; Payroll 9617 $1,357,1 17.16, were approved.
ADMINISTRATIVE Initiation of formal action to resign the City's membership in
ACTIONS/Approved the Orange County Regional Airport Authority (OCRAA),
Resignation from whose major purpose is to participate in the EI Toro Reuse
OCRAA Planning Effort, was approved.
Adopted Resolution Resolution 96-86, A RESOLUTION OF THE CITY COUNCIL OF
96-86 Approving THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE
Submittal to OCTA SUBMITTAL OF THE CITY OF COSTA MESA IMPROVEMENT
PROJECTS TO THE ORANGE COUNTY TRANSPORTATION
AUTHORITY (OCTA) FOR FUNDING UNDER THE COMBINED
TRANSPORTATION FUNDING PROGRAM, to receive Measure
Mi "turnback" funds for the 10 projects listed in Exhibit "A",
was adopted.
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Approved Settlement The stipulation regarding settlement and agreement respecting
and Agreement allowance and classification of claims of Orange County cities
Stipulation for Claims (Non -option B) and related entities, in connection with the
in Orange County Orange County bankruptcy (Case No. SA -94-22272 JR), was
Bankruptcy approved.
Approved Agreement
An agreement with Robert Pedersen and Associates, 20271
with Pedersen to
Acacia Street, Newport Beach, for $5,600.00, to design
Design Landscape
landscape and irrigation improvements on Harbor Boulevard,
and Improvements
was approved, and the Mayor and Deputy City Clerk. were
on Harbor Boulevard
authorized to sign on behalf of the City; and Budget
Adjustment No. 97-13 for $6,000.00 was approved.
Amendment to
Item 8 on the Consent Calendar was presented: First
Lease with the
Amendment to Lease between the City and the County of
County for Mesa
Orange for the purpose of the County's operating a library
Verde Library
facility at 2969 Mesa Verde Drive East. Council Member
Genis reported that the amendment contains a 60 -day clause
wherein the County is required to inform the City of any
planned cutbacks in service, and she noted that
recommendations. from the Library Committee will not be
preempted. She observed that over five percent of the
County's budget for the library system is utilized for rental of
its administration building. Council Member Genis asked for
suggestions from the public on how to spend extra monies
budgeted for Costa 'Mesa libraries, such as extending the
hours of operation, purchasing more resources, and so forth.
Robert Graham, 3260 Dakota Avenue, Costa Mesa, asked if
the monies paid to the County's library fund were equal to the
services received. The City Manager responded that the
County provides normal library services in exchange for rental
of the premises; however, the City is not precluded by the
agreement from taking another direction. He reported that the
library committee will make its recommendations to Council in
November, 1996. Mr.. Graham felt that the libraries should be
administered through the City, and showed photographs of
the "Orange County Library" sign. Council Member
Hornbuckle acknowledged that there are good reasons for
belonging to a large library system, including access to vast
amounts of materials.
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MOTION/Approved On motion by Council Member Hornbuckle, seconded by
Amendment Mayor Pro Tem Buffa, and carried 4-0, the amendment was
approved, with the understanding that 'any future actions by
the City will not be precluded, and the Mayor and Deputy City
Clerk were authorized to sign on behalf of the City.
ANNOUNCEMENT Mayor Erickson recognized Nate Reade, a member of the
Costa Mesa Sanitary District Board of Directors, who was in
attendance.
NEW BUSINESS The Deputy City Clerk presented a request from Dorothea S.
Request from League Robinson, 3210 Nebraska Place, Costa Mesa, representing
of Women Voters for Newport/Mesa League of Women Voters, to waive fees for
Fee Waiver use of Balearic Community Center to conduct their monthly
meetings. The Community Services Director reviewed the
Agenda Report dated August 16, 1996.
Dorothea Robinson, the applicant, reported that the League of
Women Voters is a nonprofit, nonpartisan organization which
is open to the public. She emphasized that they study issues
and do not endorse any political candidates.
Council Member Genis acknowledged that the League of
Women Voters is a worthwhile organization, as are other
Costa Mesa organizations; however, she felt that the nonprofit
rate is designed for this type of activity.
MOTION On motion by Council Member Genis, seconded by Mayor Pro
Denied Request Tem Buffa, and carried .4-0, the request was denied.
Mayor Erickson acknowledged that this is a worthy cause but
supported the motion because the City has a policy regarding
the use of taxpayers money to support various causes.
NEW BUSINESS The Deputy City Clerk presented a request from Christ
Request from Christ Lutheran Church- and School, 760 Victoria Street, Costa
Lutheran Church for Mesa, to waive fees for use of the show wagon on November
Fee Waiver 2, 1996, for its annual fund raiser. The Community Services
Director summarized the Agenda Report dated August 14,
1996.
MOTION
Denied Request
Council Member Hornbuckle felt that it is important for the
City to cover its costs so as not to burden the taxpayer.
On motion by Council Member Hornbuckle, seconded by
Council Member Genis, and carried 4-0, the request was
denied.
NEW BUSINESS The Deputy City Clerk presented a request to rename Suburbia
Request to Rename Park "Moon Park", and to install seating around the
Suburbia Park "Moon lunarscape. A communication, addressed to the Parks
Park" Commission, was received from Liz McCormack, 3234
Montana Avenue, Costa Mesa, supporting removal of the
lunarscape at Suburbia Park. The Community Services
Director reviewed the Agenda Report dated September 9,
1996, indicating that the proposed concrete pad and picnic
tables would be located almost directly south of the
lunarscape and would afford a view of both tot lots.
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The following Costa Mesa residents spoke in favor of removal
of the lunarscape: Greg Brown, 2501 Christopher Lane; Liz
McCormack (address noted above); Heather Somers, 427 East
17th Street (suggested removing one-half of the lunarscape);
Scott Smith, 3248 'Nebraska Lane; and Suzanne Bradley,
3241 Oregon Avenue.
The following Costa Mesa residents spoke in favor of retaining
the lunarscape: H. R. Hundley, 3359 Nevada Avenue; and
Michael Dunlevie, 245 East Wilson Street.
MOTION
Ai motion was made by Council Member Hornbuckle,
Renamed "Moon
seconded by Council Member Genis, to retain the lunarscape;
Park"; Approved
to change the name to "Moon Park"; to proceed with the
Seating and Other
budgeted installation of the concrete pad and picnic tables; to
Changes
install a security light to the rear of the lunarscape; and, at the
Continued to
discretion of the Community Services Director, to regularly
October 7, 1996
check the lunarscape to ensure that the crater holes are
NEW BUSINESS
draining properly.
Shalimar Alley
Council Member Hornbuckle thought that alternative ideas
Assessment District
should be tried prior to complete removal of the lunarscape.
No. 96-1
Mayor Pro Tem Buffa opposed the motion because he felt that
the concrete pad and picnic tables were unnecessary, and
suggested the addition of signage.
The motion carried 3-1, Mayor Pro Tem Buffa voting no.
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NEW BUSINESS
The Deputy City.Clerk presented a proposal for combined law
ABLE Reorganization
enforcement helicopter operations between Newport Beach
and Costa Mesa police departments:
Resolution of Intention to make acquisitions and
improvements, declaring the intent to finance improvements
through the issuance of bonds.
Resolution preliminarily approving the Engineer's Report,
'ordering public hearings on October 21, and November 4,
1996, and directing actions with respect thereto.
The Public Services Director reviewed the Agenda Report
dated September 9, 1996. A question and answer period
ensued.
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Resolution approving the transition and reorganization plan
for airborne Law Enforcement Services (ABLE).
Revised ABLE Memorandum of Understanding (MOU) and
initiation of Option No. 1 of proposed ABLE reorganization.
MOTION
On motion by Mayor Pro Tem Buffa, seconded by Council
Continued to
Member Genis, and carried 4-0, this item was continued to
October 7, 1996
the meeting of October 7, 1996.
NEW BUSINESS
The Deputy City Clerk presented a request to establish
Shalimar Alley
Shalimar Alley Rehabilitation Assessment District No. 96-1:
Assessment District
No. 96-1
':Resolution appointing an engineer, financial advisor, and
attorneys for proposed Assessment District No. 96-1
(Shalimar Drive Alleys).
Resolution of Intention to make acquisitions and
improvements, declaring the intent to finance improvements
through the issuance of bonds.
Resolution preliminarily approving the Engineer's Report,
'ordering public hearings on October 21, and November 4,
1996, and directing actions with respect thereto.
The Public Services Director reviewed the Agenda Report
dated September 9, 1996. A question and answer period
ensued.
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Dave Salcido, 954 West 17" Street, Costa Mesa, asked the
consequences should the majority of homeowners decide
against forming the assessment district. The City Attorney
responded that if Council finds that the alley is a public
nuisance, a four-fifths vote would override the majority
protest and impose the assessment district.
MOTION On motion by Council Member Hornbuckle, seconded by
Adopted Resolutions Mayor Pro Tem Buffa, and carried 4-0, the following action
96-87, 96-88, and was taken, with the finding for each resolution that all funds
96-89 paid for property acquired shall be applied to that property
- owner's assessment by means to be determined:
Resolution 96-87, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA, CALIFORNIA,
APPOINTING THE ENGINEER, FINANCIAL ADVISOR, AND
ATTORNEYS FOR THE PROPOSED ASSESSMENT
DISTRICT NO. 96-1 (SHALIMAR DRIVE ALLEYS), was
adopted.
Resolution 96-88, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA, CALIFORNIA,
CONCERNING ITS INTENTION TO MAKE ACQUISITIONS
AND IMPROVEMENTS AND ESTABLISH ASSESSMENT
DISTRICT NO. 96-1 (SHALIMAR DRIVE ALLEYS), was
adopted.
Resolution 96-89, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA, CALIFORNIA, TO
PRELIMINARILY APPROVE THE ENGINEER'S REPORT,
ORDER THE HEARINGS AND TO DIRECT ACTIONS WITH
RESPECT THERETO FOR THE ESTABLISHMENT OF
ASSESSMENT DISTRICT NO. 96-1 (SHALIMAR DRIVE
ALLEYS), was adopted.
CITY MANAGER'S The City Manager presented the Memorandum of
REPORT Understanding (MOU) for 1996-1999 with the Costa Mesa
Police Association Police Association; and a resolution revising the salary ranges
MOU for job classifications represented by the Costa Mesa Police
Association and selected classifications represented by the
Costa Mesa City Employees Association. A communication
was received from the Costa Mesa Police Association
confirming that the terms of the 1996-1999 MOU have been
approved by a majority of the Police Association members.
The Personnel Services Director summarized the Agenda
Report dated September 5, 1996.
Council Member Hornbuckle commented on the improvement
in the MOU process as compared to previous years. Mayor
Pro Tem Buffa agreed and commended the Police Association
and City management.
MOTION On motion by Council Member Hornbuckle, seconded by
Adopted MOU; Mayor Pro Tem Buffa, and carried 4-0, the MOU was adopted,
Adopted Resolution and Resolution 96-90, A RESOLUTION OF THE CITY
96-90 COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
ESTABLISHING THE RATES OF PAY FOR SWORN POLICE
CLASSIFICATIONS, was adopted.
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COUNCIL
Council Member Genis reported that Tuesday, September 17,
COMMENTS
1996, 9:30 a.m., Hall of Administration building, the Board of
Board of Supervisors
Supervisors will be considering their external restructuring
Meeting
proposal. She stated, that the first meeting of the Council of
Governments was held and noted that a member of the public
Council of Govern -will
be a part of that group. She asked for volunteers from
ments
the community, perhaps a member of a homeowners or a
community group, and suggested that they contact the
League of Cities or.get in touch with her through City Hall.
Neighbors -for-
Mayor Erickson announced that the Neighbors -for -Neighbors
Neighbors
cleanup is scheduled for Saturday, September 28, 1996, 8:00
a.m., at EI Nido Trailer Park, 1670 Newport Boulevard, Costa
Fairgrounds EIR
Mesa, and encouraged everyone to participate. He stated that
the Fairground Environmental Impact Report (EIR) and plan will
be reviewed by the Orange County Fair Board on Thursday,
September 26, 1996, at 10:00 a.m., in the Orange County
4th Annual
Fairgrounds Memorial Gardens . Building. Mayor Erickson
Community Softball
reported that the Todos Hermanos and Save Our Youth (SOY)
Game
4th annual community softball game is scheduled for Sunday,
September 29, 1996, at 12:00 p.m. in Lions Park, Davis
softball field.
ADJOURNMENT
The Mayor declared the meeting adjourned at 8:10 p.m.
May f the City of Costa Mesa
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ATTEST:
T.
Deputy City lerk of the City of Costa Mesa
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