HomeMy WebLinkAbout05/17/1999 - City Council242
REGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
MAY 17, 1999
The City Council of the City of Costa Mesa, California, met in
regular session May, 17, 1999, 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 Dixon, and
invocation by Chaplain Lloyd Sellers, Hoag Memorial Hospital
Presbyterian.
ROLL CALL Council Members Present: Mayor Gary Monahan
Mayor Pro Tem Libby Cowan
Council Member Joe Erickson
Council Member Heather Somers
Council Member Linda Dixon
Council Members Absent: None
Officials Present: City Manager Allan Roeder
City Attorney Jerry Scheer
Deputy City Manager/Develop-
ment Services Donald Lamm
Public Services Director William
Morris I
Community Services Director
Keith Van Holt
Fire Marshal Tom Macduff
Personnel Services Director
Steve Hayman
Building Official Rick Brown
Personnel Manager Howard
Perkins
Senior Code Enforcement Officer
Sandra Benson
Associate Planner Kim Brandt
Deputy City Clerk Mary Elliott
MINUTES
On motion by Council Member Erickson, seconded by Council
May 3, 1999
Member Somers, ,and carried 5-0, the minutes of the regular
meeting of May 3; 1999, were approved as distributed.
ORDINANCES AND
A motion was matle by Council Member Erickson, seconded by
RESOLUTIONS
Council Member Somers, and carried 5-0, to read all ordinances
and resolutions by title only.
PRESENTATION
Mayor Monahan announced that Michael Stevens, who was not
Employee of the
in attendance, is employee of the month, and thanked Michael
Month
for his dedication to the City. .
PRESENTATION
Liz Meyer, representing ReLeaf Costa Mesa, 2973 Harbor
ReLeaf Costa Mesa
Boulevard, Suite 187; Costa Mesa, introduced Felix Posos, 260
Victoria Street, Costa Mesa, a member of the Board of
Directors, who provided a final report on trees planted in the
City using Proposition 70 grant funds. Ms. Meyer presented
Mayor Monahan with a check for $6,000.00.
INTRODUCTION Mayor Monahan introduced Kelly Rowe, Director, Orange
County Water District Board, Post Office Box 8300, Fountain
Valley, who reported that he is working closely with Mesa
Consolidated Water District in the on-going effort to ensure that
Costa Mesa receives quality water.
ORAL COMMUNI-
Robert Graham, 3260 Dakota Avenue, Costa Mesa, addressed
CATIONS
an article in the May 14, 1999, issue of the Daily Pilot
19th Street Bridge
concerning the City of Newport Beach conducting a campaign
to entice visitors to their city. He compared their efforts to
goals for the west side which is the property in Costa Mesa
closest to the beach, and suggested applying this approach in
that area. Mr. Graham again proposed conducting an economic
study to determine the benefits of a 19th Street bridge. Council
Member Erickson responded that the City of Newport Beach
supports the 19th Street bridge because it would alleviate traffic
on Pacific Coast Highway.
Street Damage
Jay Humphrey, 1620 Sandalwood Street, Costa Mesa, stated
Caused by Large
that large trucks are parking in his area overnight, as well as in
Trucks
the parking lot of the Kona Lanes on Harbor Boulevard which is
private property. He noted that the trucks damage the streets,
and asked Council to review the ordinance which prohibits
trucks from using City streets unless they have a specific
destination.
CONSENT
The following item was removed from the Consent Calendar:
CALENDAR
Item No. 11, Agreement with the Newport -Mesa Unified School
District for the collection of school fees by the City.
MOTION/Approved
On motion by Council Member Erickson, seconded by Council
Except Item 11
Member Somers, and carried 5-0, the remaining Consent
Calendar items were approved as recommended.
WRITTEN COMMU- Resolution 99-27 was adopted: A RESOLUTION OF THE CITY
NICATIONS COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Adopted Resolution AUTHORIZING RECORDS DESTRUCTION FOR THE TRANSPOR-
99-27, Transporta- ATION SERVICES DIVISION, PUBLIC SERVICES DEPARTMENT,
tion Records OF THE CITY OF COSTA MESA, PURSUANT TO ORDINANCE
Destruction NO. 75-60.
READING FOLDER The following Reading Folder items were received and
processed:
Claims Claims received by the Deputy City Clerk: H. Daniel
Cevallos; Kurt Khacherian; Charles W. Reeder; and Norrene
Tighe and the Tighe Family Trust.
Public Utilities Notice that Southern 'California Gas Company has filed
Commission Application No. 99-05 with, the Public Utilities Commission,
for authority to increase its gas revenue requirements to
reflect its accomplishments for Demand -Side Management
Program years 1994, 1997, and 1998, and to address policy
and procedural issues for future program years 1999 through
2001 in the 1999 Annual Earnings Assessment Proceeding.
BUSINESS PERMIT Notice of Intention to Appeal or Solicit for Charitable Purpose
Approved Permit was received from Teen Challenge of Southern California,
for Teen Challenge 10125 California Avenue, South Gate, to distribute tickets in
neighborhoods and in front of various stores from May 22,
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1999, to May 22;, 2000, for the "All You Can Eat" pancake
breakfast and chicken dinner. The permit was approved
pursuant to Municipal Code Section 9-127(d).
WARRANTS
The following warrants were approved:
Approved Warrant
Warrant Resolution' 1744, funding City operating expenses
1744/Payroll 909
-for $1,436,935:58;; and Payroll 909 for $1,504,635.59.
Approved Warrant
Warrant Resolution. 1745, funding City operating expenses
1745
for $218,110.05.
Approved Contract
Renewal, of a contract was approved with Mike Linares, 514
with Mike Linares
Calle Cuadra, San Clemente, in an amount not to exceed
for CDBG/HOME
$66,000.00, for' Community Development Block Grant
Services
(CDBG)/HOME contract staff services, and the City Manager
was authorized to sign on behalf of the City.
Approved Agree-
An agreement was approved with Family Care Walk -In
ment with Family
Associates, 18582 Beach Boulevard, Suite 23, Huntington
Care Walk -In for
Beach, for industrial : medical services, for a 3 -year period
Medical Services
effective' July 1, 1999, and the Mayor and Deputy City Clerk
were authorized to sign on 'behalf of the City.
Accepted Work by
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Replacement of Floor "file at Various Locations, Project No. 98-
Montealegre for
04, was completed to the satisfaction of the Public Services
Replacement of
Director on June 19, 1998, by Hector Montealegre, d.b.a. H.
Floor Tile, Project
M. Carpet, 146 East' Alondra Boulevard, Gardena. The work
No. 98-04
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
Street improvements- at 1565 Wintergreen Place were
by Pahlen Pipeline
completed to the satisfaction of the Public Services Director by
for 1565 Winter-
Pahlen Pipeline Construction, 1741 Tustin Avenue, Unit 10-8,
green Improve-
Costa Mesa, in connection with Encroachment Permit No.
ments, EP -13676
13676 (PA -95-42)11. The work was accepted, and the bonds
(PA -95-42)
were ordered exonerated.
Accepted Work by
Street improvements at 1501 Newport Boulevard were
Karcher for 1501
completed to the satisfaction of the Public Services Director by
Newport: Boulevard
Carl Karcher Enterprises, Inc., 1200 North Harbor Boulevard,
Improvements,
Anaheim, in connection with Encroachment Permit No. 14899
EP -14899 (PA -98-
(PA -98-07). Thei work was accepted, and refund of the
07)
$40,000.00 cash deposit was approved.
Agreement with
Item 11 on the Consent Calendar was presented: Agreement
Newport -Mesa
with the; Newport -Mesa Unified School District for the collection
Unified School
of school fees by the 'City. The Development Services Director
District
reported that the agreement will enable school fees related to
development impacts to be paid at the City's Permit Processing
Center, thus consolidating a portion of the approval process.
MOTION/Approved
On motion by Council Member Erickson, seconded by Council
Agreement
Member Somers, and carried 5 -0, -the agreement was approved,
and the Mayor and Deputy City. Clerk were authorized to sign
on behalf of the City.
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PUBLIC HEARING
The Deputy City Clerk announced the public hearing, continued
Appeal of Decision
from the meeting of May 3, 1999, to consider an application
Regarding
from James Keller, 2033 _ Republic Avenue, Costa Mesa,
Managing Tree
appealing the Parks, Recreation Facilities and Parkways
Growth
Commission's denial of his request to preserve ocean views of
west side Costa Mesa residents by managing tree growth. The
Community Services Director summarized the Agenda Report
dated May 11, 1999, and responded to questions from Council.
The following Costa Mesa residents supported the management
of tree growth: James Keller, 2033 Republic Avenue, who
supplied photographs of the area, additional letters of support,
and the names of homeowners to be added to his petition; Pat
Dolan, 923 West 20th Street; Alfred Kirsch, 2019 Republic
Avenue; Mark Mcllroy, 2039 Republic Avenue; Steve Gaitan,
2019 Monrovia Avenue, who supported formation of a citizens
advisory 'committee';` and Katherine Steward, 2035 National
Avenue.
MOTION/Approved
A motion was made by Mayor Pro Tem Cowan, seconded by
Tree Management
Council Member Erickson, and carried 5-0, to declare that the
Plan and Continued
overall direction of the plan is to maintain and enhance the
the Public Hearing
shade canopy within the Canyon Park area, including the
to July 19, 1999
development of a phased tree -growth management plan over a
3 to 15 year period, thinning the number of eucalyptus trees
deemed to block ocean views, and replacing the removed trees
with California oak, sycamore, and other native shade -providing
canopy trees, to develop a long-term, on-going tree growth
,management and maintenance plan to address the residential
concerns expressed at the City meeting with the Canyon Park
neighbors on May 6, 1999, including the screening plantings
around the outer rim of the canyon, asking the residents to
contact the Newport Terrace Homeowner's Association
regarding their trees, and directing staff to return to Council
with an implementation plan at the meeting of July 19, 1999.
Council Member Dixon suggested that staff contact the City of
Irvine regarding maintenance of eucalyptus trees.
PUBLIC HEARING The Deputy City Clerk announced that this was the time and
Appeal of place set for the public hearing to consider an appeal of the
PA -99-12, Planning Commission's decision for PA -99-12 from Steven
Gumpert/Kempley Gumpert, Independent Development Company, 1216 North
Tustin Street, Orange, authorized agent for Irwin and Virginia
Kempler, Trustees for the Kempler Family 1981 Trust, 311
Poinsettia Avenue, Corona del Mar, for a conditional use permit
for off-site (shared) parking for construction of a 12,000 -square -
foot, two-story, retail building including a mini -market with sale
of alcoholic - beverages, and second -story offices; and a 2,400 -
square foot gasoline service canopy, located at 1716 Orange
Avenue/204 East 171' Street, in a C1 zone. Environmental
Determination: Exempt. The Planning Commission denied that
portion of the conditional use permit for concurrent sale of
alcoholic beverages and motor vehicle fuel. The Affidavits of
Publishing and Mailing are on file in the City Clerk's office.
Communications were received from R. Kasalo, 238 Cabrillo
Street, Costa Mesa, opposing the project; and the PRS Group,
31682 EI Camino Real, San Juan Capistrano, reporting that an
existing license from their census area has been placed in
escrow, and asking that the conditional use permit be approved.
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The Development Services Director reviewed the Agenda Report
dated May 3, 1999:
Phillip Schwartze, PRS Group, 31682 EI Camino Real, San Juan
Capistrano, reportetl that the applicant has obtained an existing
ABC license, concurred with the conditions of approval, and
asked that Council', approve the conditional use permit. There
being no other speakers, the Mayor closed the public hearing.
MOTION/Adopted
A motion' was made by Council Member Erickson, seconded by
Resolution 99-30
Tern
Mayor Pro Te!Cowan, to adopt . Resolution 99-30, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA, CALIFORNIA, APPROVING PLANNING APPLICATION PA -
99712, modifying ;Code Requirement No. 17 to read, "No
alcoholic, beverages shall be displayed within five feet of the
cash register or the front door," deleting "unless it is in a
permanently affixed cooler"; approving the concurrent sale of
alcoholic beveragesand motor vehicle fuel based on the finding
of public convenience or necessity; and adding Condition of
Approval No. 44, "The applicant shall obtain an ABC license
from within the census tract".
Council Member Somers opposed the motion because of the
overconcentration of ABC licenses in this area. She observed
that the sale of liquor along with the sale of gasoline should not
be allowed. Council Member Dixon seconded Council Member
Somers's, opinions and !opposed the motion. The motion carried
3-2, Council Members Somers and Dixon voting no.
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PUBLIC HEARING
The Deputy City Clerk announced that this was the time and
Council Review of
place set for the 'public hearing to consider a request from
ZA-99-06, Archi-
Council Member Somers for Council review of the Planning
tectural Designs/ICI
Commission's approval of Zoning Application ZA-99-06,
Holdings
Architectural Designs, authorized agent for ICI
Holdings/Stevenson; Ranch Partners Il, 2222 East 17th Street,
Santa Aria, for a Planned Signing Program for Harbor Center,
Including a free-standing sign on Wilson Street (37 feet in height
proposed, 25 feet maximum height allowed and approved), and
two free-standing signs on Harbor Boulevard (36 feet and 40
feet in height proposed, 25 feet maximum height allowed, 35
feet maximum height approved for both signs), located at 2300
Harbor Boulevard; in a C1 -S zone. Environmental
Determination: Ezenipt. The Affidavits of Publishing and
Mailing are on file in the City Clerk's office. A communication
was received from! Tamra Greenlee, Senior Vice President, BCI
Development Company, noting that the height requirements
under the Planned Signing Program are not the same as the sign
ordinance, and that ICI is requesting less signage than that
allowed under the isigh ordinance. The Development Services
Director summarized the Agenda Report dated May 10, 1999,
and responded to questions from Council.
Tamra Greenlee, ',Senior Vice President, ICI Development
Company;, stated that. ICI is in complete agreement with the
Planned Signing Program, including the terms and conditions, as
approved. by .. the' Zoning Administrator and the Planning
Commission. She reported that the height requirements of the
sign ordinance do, not apply to . Planned, Signing Programs
because each program is a negotiated document on a case-by-
case basis for a particular project. She presented graphics
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illustrating that ICI is in conformance with the Planned Signing
Program, noting that the ordinance allows significantly more
than that wh,ich is being proposed. She responded to a
question from Mayor Pro Tem Cowan by stating that neon
would only be used as an accent on the signs
Milton Solomon, Architectural Design and Signs, 1802 American
Street, Anaheim, confirmed that the use of neon would be
limited to enhancing some of the signs.
Doug Scribner, 32.1 Avocado Street, No. P, Costa Mesa; felt
that neighboring businesses and residents should be contacted
for their opinions regarding proposed signage.
Gilbert Collins, 3159 Sharon Lane, Costa Mesa, member of the
Halecrest/Hall of ;Fame Homeowners Association Board of
Directors, expressed', -concern regarding the proposed signage,
and suggested denying the request. He felt that the 25 -foot
height limit was adequate, and stated that Harbor Boulevard
should have a more subdued advertising approach.
Jay Humphrey, 1620 Sandalwood Street, Costa Mesa, opposed
the larger signage.
Katharine Bequette, 2349 College Drive, Costa Mesa, member
of Neighbors of the. Harbor Center, opposed the signage, stating
that her group had invested many hours attempting to convince
ICI that the building should front Harbor Boulevard. There being
no other speakers, the Mayor closed the public hearing.
MOTION A motion was made by Council Member Dixon, seconded by
To Deny ZA-99-06 Council Member Somers, to adopt a resolution denying Zoning
Application ZA-99-06, and directing ICI to create 25 -foot signs
for the project.
Council Member Somers noted that -.,:major organizations in Costa
Mesa such as South Coast Plaza, Metro Pointe, and K -Mart,
have smaller or no signage. She did not believe that large signs
are needed for the Home Depot store.
SUBSTITUTE A substitute motion was made by Mayor Pro Tem Cowan,
MOTION/Adopted seconded by Mayor Monahan, to adopt Resolution 99-31, A
Resolution 99-31 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
Approving ZA-99- MESA, CALIFORNIA, APPROVING PLANNED SIGNING
06 PROGRAM ZA-99-06, with the exception that one pylon sign on
Harbor Boulevard be no more than 25 feet in height, and the
other sign a maximum of 35 feet in height. After discussion,
Mayor Monahan withdrew his second to the motion. Council
Member'Erickson seconded the `motion.
Council Member Erickson stated that the proposed signs as
amended by the substitute motion will provide less clutter and
be more in-line with the Planned Signing Program to better serve
the community, as well as serving the specialized needs of a
commercial development. Council Member Dixon supported the
motion and commented that she did not believe that ICI would
have installed a total of 13 signs on Harbor Boulevard and
Wilson Street. Council Member Somers supported the motion
but hoped that the signs would not create the clutter which had
caused her concern. Mayor Monahan supported the motion and
acknowledged. they proposal as upscale. The substitute motion
carried 5-0.
PUBLIC HEARING The Deputy City Clerk announced that this was the time and
Council Review of place set for the public hearing to consider a request from
Modification of Council Member ;Somers for Council review of the Parks,
Bear Street Recreation Facilities and Parkways Commission's approval of a
Streetscape request from C. J. Segerstrom and Sons to modify the Bear
Street Streetscape: The Affidavit of Publication is on file in the
City Clerk's office. No communications were received. The
Community Services Director summarized the Agenda Report
dated May 11, 1999.
Paul Freeman, C. J. Segerstrom and Sons, 3315 Fairview Road,
Costa Mesa, proposed; an in-kind replacement of the trees in the
median, -and showed a graphic illustration of Bear Street with
the proposed palm; trees. He agreed that either pine or another
type of, Council -approved tree would be acceptable for the
replacement. Mr.] Freeman concurred with the suggestion to
relocate' the replaced median trees within the City, and
explained that the Imaj,ority of the trees on their private property
would be replanted' within the Segerstrom property but
approximately 20 of those trees could be donated to the City.
He strongly supported the use of turf in the median. There
being no other speakers, the Mayor closed the public hearing.
MOTION/Approved A motion was made by Council Member Somers, seconded by
Tree Removal
Council Member Erickson, and carried 5-0, to modify the
decision; of the Parks, Recreation Facilities and Parkways
Commission by allowing C. J. Segerstrom and Sons to remove
the existing pine tree's in the median and replace them with
trees of 'the same size, requesting the applicant to use his best
efforts to transplant trees, where feasible, on his own property;
and requesting that the remaining trees on their private property
be donated to the City of Costa Mesa.
Mr. Freeman concurred with Mayor Pro Tem Cowan's
suggestion of replacing the 51 trees with a like number of
Cuban Royal Palms.
PUBLIC HEARING
The Deputy City Cleric announced that this was the time and
1997 Uniform
place set for the public hearing to consider an ordinance
Codes, and 1996
amending Sections 5-1, 5-12, and 5-65 of the Costa Mesa
National Electrical,
Municipal Code by; adoption of the 1997 Uniform Codes and the
Code
1996 National Electrical Code as amended by the State of
California. The Affidavit of Publication is on file in the City
Cleric's office. No! communications were received. The Building
Official reviewed the Agenda Report dated May 3, 1999.
John Feeney, 1154 Dorset Lane, Costa Mesa, asked when the
new codes would be in effect, and the Building Official replied
July 1, 1999.
MOTION/Gave
On motion by Council Member Erickson, seconded by Council
Ordinance 99-6
Member; Dixon, and carried 5-0, Ordinance 99-6 was given first
First Reading
reading and passed to second reading; AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, AMENDING SECTIONS 5-1, 5-12 AND 5-65 OF
TITLE 5 OF THE COSTA MESA MUNICIPAL CODE BY
ADOPTING THE 1997; UNIFORM CODES AND 1996 NATIONAL
ELECTRIC CODE, AS AMENDED BY THE STATE OF
CALIFORNIA:
PUBLIC HEARING The Deputy City Clerk announced that this was the time and
1997 Uniform Fire place set for the public hearing to consider an ordinance
Code amending Chapter II of Title 7 of the Costa Mesa Municipal
Code adopting the 1997 Uniform Fire Code prescribing
regulations governing conditions hazardous to life and property
from fire, hazardous materials or explosion; providing for the
issuance of permits for hazardous. uses or operations; and
establishing a Bureau of Fire Prevention and providing officers
therefor and defining their powers and duties. The Affidavit of
Publication is on file in the City Clerk's office. No
communications were received. The Fire Marshall reviewed the
Agenda Report dated May 6, 1999.
MOTION/Gave
On motion by Council Member Erickson, seconded by Mayor Pro
Ordinance 99-7
Tem Cowan, and carried 5-0, Ordinance 99-7 was given first
First Reading
reading and passed to second reading: AN ORDINANCE OF
THE CITY COUNCIL OF THE, CITY OF COSTA MESA,
CALIFORNIA, AMENDING CHAPTER II OF TITLE 7 OF THE
COSTA MESA MUNICIPAL CODE ADOPTING THE 1997
UNIFORM' FIRE CODE PRESCRIBING REGULATIONS
GOVERNING CONDITIONS HAZARDOUS TO LIFE AND
PROPERTY FROM FIRE, HAZARDOUS MATERIALS OR
EXPLOSION, PROVIDING FOR THE ISSUANCE OF PERMITS. FOR
HAZARDOUS USES OR OPERATIONS; AND ESTABLISHING A
BUREAU OF FIRE PREVENTION AND PROVIDING OFFICERS
THEREFOR AND DEFINING THEIR POWERS AND DUTIES.
RECESS
The Mayor declared a recess at 8:50 p.m., and reconvened the
meeting at 9:00 p.m.
OLD BUSINESS The Deputy City Clerk presented from the meeting of May 3,
Prohibition of Self- 1999, second reading and adoption of Ordinance 99-5, AN
Service Tobacco -- -, ..O.RDINANCE OF THE CITY COUNCIL �OF THE CITY OF COSTA
Products MESA, CALIFORNIA, ADDING CHAPTER 1 %2 TO TITLE 11 OF
THE COSTA MESA MUNICIPAL CODE PROHIBITING SELF-
SERVICE TOBACCO PRODUCTS.
Doug Scribner, 321 Avocado Street, No. P, Costa Mesa,
reiterated his statement that Section A should be revised to
delete the reference to "...the smoking of tobacco, or any other
weed or plant,... He did not believe that the ordinance would
deter young persons from smoking, and stressed that authority
should be returned to the parents. He noted that small business
would be affected by this decision. Council Member Somers
responded that small business owners have not been in
attendance to protest the ordinance, and reported that tobacco
companies would assist with the relocation of cigarette racks.
MOTION/Adopted A motion was made by Mayor Pro Tem Cowan, seconded by
Ordinance 99-5 Council Member Somers, and carried 3-2, Council Members
Monahan and Erickson voting no, to give second reading and
adopt. Ordinance 99-5: AN ORDINANCE OF THE CITY
'COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
ADDING CHAPTER 1'/z TO TITLE 11 OF THE COSTA MESA
MUNICIPAL CODE PROHIBITING SELF-SERVICE TOBACCO
PRODUCTS.
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OLD BUSINESS The.Deputy City Clerk presented the final design for the seismic
Police Facility retrofit work for thei police facility as originally planned, based
Seismic Retrofit on the State of California Office of Emergency Services (OES)
approved alternative. The Public Services Director summarized
the Agenda Report dated May 10, 1999.
MOTION/Gave A motion was made by Mayor Pro Tem Cowan, seconded by
Directions to Staff Council Member Erickson, and carried 5-0, authorizing staff to
continue with preparation of the final design documents.
OLD BUSINESS The Deputy City ,Clerk presented an agreement with Katzmaier
Agreement for Newell Kehr, 2728 Coast Highway East, Corona del Mar, for the
Design of Fairview design of Fairview Park improvements. The Community
Park Services Director summarized the Agenda Report dated May 11,
1999.
MOTION/Gave
A motion was. made 'by Council Member Erickson, seconded by
Directions to Staff
Mayor ;Pro Tem Cowan, and carried 5-0, directing staff to
negotiate a scope of work, fees, and time schedule with
Katzmaier Newell Kehr.
Mayor Monahan announced that Richard Mehren, Chairman of
the Fairview Park Committee, was in attendance and had
provided a letter in support of Katzmaier Newell Kehr.
NEW BUSINESS
The Deputy City Clerk presented the Coolidge Avenue/Fillmore
Coolidge Avenue/
Way Neighborhood Improvement Plan, Community Objective
Fillmore; Way
98-D4; ' and a request to form an ad hoc citizens committee to
Improvement Plan
oversee the plan's implementation. The Development Services
Director introduced the Senior Code Enforcement Officer and
Associate Planner who reviewed the Agenda Report dated May
10, 1999, and responded to questions from Council.
In learning that children were playing in the Coolidge Avenue
median, island where staff had suggested that the ivy be
replaced with turf, Council Member Somers expressed dismay
that children were allowed to play in the median, and asked that
another ground 'cover be considered in lieu of turf which
requires maintenance. She asked that staff explore the
possibility of increasing the number of trash pickups to
properties in the ;Coolidge Avenue/Fillmore Way neighborhood
that have more than one residence.
Mayor Pro Tem Cowan agreed with the suggestion by Council
Member Somers that trash haulers be contacted to ascertain if
they have talked with owners of these properties about
additional pickups. Regarding the recommended improvement
to install a traffic; signal at Baker Street and Coolidge Avenue,
Mayor Pro Tem Cowan asked that staff investigate whether or
not a crosswalk light would be effective. She reported that the
median, guidelines do not include ivy or turf, and asked who
would make the decisions regarding No. 12, "adopt a paint
palette for the exterior of the buildings". She objected to the
City being involved in design elements such as selecting colors.
Mayor Monahan stated that he had issued a press release to
remind ,citizens that there is a reward for those who assist in
stopping graffiti in the City. He reported that the City has a
drug abatement program, and asked the Police Department to
provide the City Attorney with drug activity information.
Council Member Erickson asked that Mayor Monahan forward a
letter to persons who hold the ground leases for the properties
in the subject neighborhood to explain the direction of the
improvements, and suggesting that they participate financially.
John Feeney, 1154 Dorset Lane, Costa Mesa, representing the
Mesa North Crime Prevention Committee, commended staff and
Council on the Neighborhood Improvement Plan. He addressed
Recommended Improvement No. 1, "Reconstruct alleys in
concrete", suggesting that adding lampblack to the concrete
will reduce signs of wear. He reported that should turf be
installed and the olive trees retained on the Coolidge Avenue
Median Island, the 'droppings from the trees would kill the turf.
He mentioned that both of the above items should be of a
higher priority than that proposed, and asked that the plan be
implemented as soon as possible.
John Burkhard, 3083 Madison Avenue, Costa Mesa, wanted
additional options for the Coolidge Avenue Median Islands,
suggesting that demolition of the medians be considered.
Council Member Somers proposed replacing the median with
diagonal parking.
MOTION/Approved A motion was made by Council Member Somers, seconded by
Plan Mayor Pro Tem Cowan, and carried 5-0, to approve the Plan,
directing staff to research other possible replacements for the
ivy, to determine the possibility of removing the median and
adding diagonal parking, to. contact the trash haulers and the
City Attorney to determine the feasibility of a higher number of
trash pickups for more than one unit on a property, and to
reword Recommendation No. 12 as follows, "Suggest to the
property owners that a consistent paint palette for the exterior
of the buildings may increase property values."
Mayor Monahan asked that the new : guidelines be the number
..,...one: ,,option for. the Coolidge Avenue Median Islands. He
expressed concern regarding the proposal to create parking in
lieu of the median, noting that there could be a safety problem.
He asked that a reference to the drug abatement program be
added with encouragement by the Police Department to take
advantage of the program where applicable.
MOTION/Approved On motion by Mayor Pro Tem Cowan, seconded by Council
Committee Member Somers, and carried 5-0, staff was directed to form an
ad hoc citizens committee to assist in overseeing the plan's
implementation.
NEW BUSINESS The Deputy City Clerk presented an ordinance amending the
Reorganization of Costa Mesa Municipal Code and- revisions to the Council Policy
City Departments Manual, implementing reorganization of City departments. The
City Manager reviewed the Agenda Report dated May 12,
1999.
MOTION/Gave A motion was made by Mayor Monahan, seconded by Mayor
Ordinance 99-8 Pro Tem Cowan, to give first reading to Ordinance 99-8: AN
First Reading ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA
MESA, CALIFORNIA, AMENDING COSTA MESA MUNICIPAL
CODE SECTIONS 2-212, 2-213, 2-218, 12-1, 12-2, 12-3, 12-
17, 12-18, 12-24, 12-25, 12-26, 12-30, 12-31, 12-32, 12-36,
12-39, 12-48, 12-53, 12-56, 12-57(D), 12-58, 15-127, 15-
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128, 15-131, 1571132, 15-133, 15-138(5), AND 15-140(2); TO
DELETE REFERENCES TO PERSONNEL AND COMMUNITY
SERVICES DIRECTORS AND DEPARTMENTS, AND TO REPLACE
THEM WITH ADMINISTRATIVE SERVICES AND PUBLIC
SERVICES DIRECTORS AND DEPARTMENTS IN ORDER TO
EFFECTUATE THE REORGANIZATION OF CITY DEPARTMENTS
BY THE CITY MANAGER.
Council Member' Somers opposed the ordinance expressing
concern regarding the number of personnel and services that
are covered by the. Administrative Services Department. She
asked that the Communications Department and Management
Information System (MIS) Division be separate from
Administrative Services.
SUBSTITUTE
A substitute motion was made by Council Member Somers to
MOTION/To
place the ordinance on hold, directing the City Manager to
Revise Ordinance
consider maintaining the Communications Department and MIS
Died
Division as separate entities; and returning this item to Council
at his earliest convenience. The motion died for lack of a
second. The original motion carried 4-1, Council Member
Somers voting no.
CITY ATTORNEY'S
The City Attorney 'requested a closed session pursuant to
REPORT/Request
Government Code Sections 54956.9(b)(1) and 54956.8 to
for Closed Session:
discuss the following: Pending land use application for a Group
Group Home; and
Home.;. and sale of City -owned surplus property at 2135
Surplus; Property
Sterling Avenue and 111 ' East 18"' Street. The Mayor
announced that closed session would be held at the conclusion
of regular business.
Jim Jennings, 25; Seabird Court, Newport Beach, explained his
interest, in the 2135 Sterling Avenue property, reporting that he
had submitted a; bid on the property and had entered into
negotiations when he was informed that Habitat for Humanity
would have exclusive rights to negotiate for the property. He
stated that this was an abuse of Habitat's influence.
Mark Korando, 582 Park Drive, Costa Mesa, representing
Habitat for Humanity'of Orange County, reported that their first
request to build low-income housing on this property was in
May, 1997. He asked that a decision on the property be made
after the City's budget hearings.
A Costa Mesa resident asked if, after remodeling his home
several , times, his property value would' decrease due to the
existence of a Habitat for Humanity project in his neighborhood.
Ken Kroesch, 2136 Raleigh Avenue, Costa Mesa, supported Mr.
Jenning's purchase of the property. Council Member Somers
responded to Mr. Kroesch's question regarding the benefit to
the City of donating, the property. Mr. Kroesch opposed the
purchase of the property by Habitat for Humanity.
CITY MANAGER'S The City Manager presented a resolution revising the pay
REPORT grades and class titles for executive job classifications to reflect
Executive Job the established labor marketplace and departmental
Classifications reorganization; and Budget Adjustment No. 99-104 for
$64,300.00. The Personnel Services Director summarized the
Agenda Report dated April 27, 1999.
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MOTION/Adopted A motion was made by Council Member Erickson, seconded by
Resolution 99-32; Mayor Pro Tem Cowan, and carried 5-0, Resolution 99-32 was
Approved Budget adopted: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
Adjustment No. OF COSTA MESA, CALIFORNIA, REVISING THE PAY GRADES
99-104 AND CLASS TITLES FOR EXECUTIVE JOB CLASSIFICATIONS
TO REFLECT THE ESTABLISHED LABOR MARKETPLACE AND
DEPARTMENTAL REORGANIZATION; and Budget Adjustment
No. 99-104 was approved.
CITY MANAGER'S The Deputy City Clerk presented a resolution amending
REPORT Resolution 98-92 ;by revising classifications and/or adjusting
Telecommunica- salaries for selected classifications within the Telecommuni-
tions Salaries cations Department. The Personnel Manager reviewed the
Agenda Report dated May 10, 1999.
MOTION/Adopted A motion was made ,by Mayor Pro Tem Cowan, seconded by
Resolution 99-33 Council Member Somers, and carried 5-0, Resolution 99-33 was
adopted: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, AMENDING RESOLUTION NO.
98-92 BY REVISING CLASSIFICATIONS AND/OR ADJUSTING
SALARIES FOR SELECTED CLASSIFICATIONS WITHIN THE
TELECOMMUNICATIONS DEPARTMENT.
COUNCIL Council Member Dixon asked staff to explore the City's current
COMMENTS parking standards.
Home Invasion Council Member Somers reported the dangers of home
invasions, and encouraged residents to practice home safety.
Crime Rate Council Member Erickson commented that the crime rate in
Costa Mesa had dropped approximately 15 percent which is
one of the largest drops in Orange County. He commended the
Police Department and the citizens for their efforts.
ADJOURNMENT At 10:25 p.m., the Mayor adjourned the meeting to a closed
TO session in first floor Conference Room A to discuss the items
CLOSED SESSION previously announced by the City Attorney.
MEETING Mayor Monahan reconvened the meeting at 11:20 p.m., and
RECONVENED the action taken during closed session was announced.
Group Home Regarding the pending land use application for a Group Home,
no action was taken.
MOTION Regarding the sale of City -owned surplus property at 2135
Authorized Sterling Avenue, by a vote of 5-0, Council authorized staff to
Negotiations for negotiate and accept James Jenning's offer to purchase the
2135 Sterling subject property, as long as any conditions not acceptable to
the City have been eliminated, =and imposed a 20 -day limit for
the negotiation process to work out the terms of the sale.
MOTION/Rejected Regarding the sale of City -owned surplus property at 111 East
Bid 18' Street, by a vote of 5-0, Council rejected the purchase
proposal and returned the deposit, in accordance with the
Public Services Department confidential memorandum dated
May 10,,1999.
ADJOURNMENT The Mayor declared. the meeting adjourned at 11:25 p.m.
Mayor of a City of Costa Mesa
ATTEST:
Deputy City lerk of the City of Costa Mesa
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