HomeMy WebLinkAbout09/02/2003 - City CouncilREGULAR MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
SEPTEMBER 2, 2003
The City Council of the City of Costa Mesa, California, met in
regular session September 2, 2003, 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 Scheafer, and
invocation by Chaplain Lloyd Sellers, Hoag Memorial Hospital
Presbyterian.
ROLL CALL Council Members Present: Mayor Gary Monahan
Mayor Pro Tem Chris Steel
Council Member Libby Cowan
Council Member Allan Mansoor
Council Member Mike Scheafer
Council Members Absent:
Officials Present:
None
City Manager Allan Roeder
Acting City Attorney Tom Wood
Development Services Director
Donald Lamm
Public Services Director William
Morris
Administrative Services Director
Steve Hayman
Risk Manager Karen Adams
Planning and Redevelopment
Manager Mike Robinson
Senior Planner Kim Brandt
Deputy City Clerk Julie Folcik
ORDINANCES AND A motion was made by Mayor Pro Tem Steel, seconded by Council
RESOLUTIONS Member Cowan, and carried 5-0, to read all ordinances and
resolutions by title only.
PRESENTATION Mayor Monahan recognized the Costa Mesa National Little League
Costa Mesa National All Star players and the -American-,Little League All Star players for
and American Little their participation .in -.-the 20 -1 -Mayor's Cup Tournament. He
League All Star presented certificates.<of_ appreciation to American League team
Teams members Dylon Gravelle; ' Chris- - Gute, and Mike Molina, and
congratulated those whc=lv`ore -note in _attendance Ryan Boulger,
Jesse Dawson, Kevin-=i=rt FManr Jake -.Johnston, Mike Kelly, Ben
Lounsbury, . Aust:n -Quos, .CK`ris -.Robinson, Josh Werdel, and
Roland Wood. Mayor_ -.Monahan presented certificates of
appreciation to National League champion team members Weston
Barloon, Frank Deoewer, Cody Green, Alex Grosek, Ryan Knapp,
Troy McClanahan, Gavin Montague, Danny O'Neil, Nick Oliver,
Nick Pederson, Josh Ryding and Taylor West.
PRESENTATION Mayor Monahan congratulated Amy Kuchta, Administrative
Employee of the Month Services Department, on being named Employee of the Month for
September, 2003, recognizing her hard work, attention to detail
and dedication to the administration of CostaMazing and other
recreation events which provide residents and businesses with
constructive and successful programs designed to promote
community and family.
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ANNOUNCEMENT Mayor Monahan announced that due to pending litigation with
Rutter Development regarding 1901 Newport Boulevard, no action
will be taken this evening on Public Hearing No. 1, a joint meeting
of the City Council and the Redevelopment Agency to consider the
residential condominium project.
PUBLIC COMMENTS
Council and Staff
Recognition
Dan Goldmann, 2324 College Drive, Costa Mesa, reported that the
population in Costa Mesa had increased 25 percent from 1980 to
2001, and asked if there has been a proportionate increase in
parkland. He felt that recreational areas have been overshadowed
by development, noting that 50 percent of residents live in multiple
housing units. He proposed creating a park in the Mesa Verde
Shopping Center, and asked the City to conduct a study of the
parkland issue. Mayor Monahan replied that Mr. Goldmann will
receive a written reply to his inquiries in accordance with a new
City policy, and observed that one of Council's goals is to
aggressively pursue additional parkland, however the City is 98
percent built out.
Dick Matherly, 1640 Newport Boulevard, Space 22, Costa Mesa, EI
Nido Trailer Park, complained that residents of EI Nido have been
harassed and under stress since the announced closure of the
park. He commented on the adverse effects of correspondence
forwarded by Brown & Associates, owners of the park, which
accuses the residents of various infractions.
Judy Berry, 2064 Meadow View Lane, Costa Mesa, thanked City
Council and staff for their hard work on all issues.
Westside Toxic Waste Janice Davidson, 1982 Arnold Avenue, Costa Mesa, in reference
to the previous comments regarding Costa Mesa parkland, stated
that, other than Lions Park, parkland does not exist on the west
side of Costa Mesa.. She addressed the toxic waste in her area
which she contends is prevalent, and invited Council to observe
the situation first hand.
Long Beach Air Mike Berry, 2064 Meadow View Land, Costa Mesa, member of the
Traffic Westside Improvement Association, reported a significant increase
in aircraft noise over the last year, indicating that the aircraft were
destined for Long Beach Airport. He provided a map of the Long
Beach Airport noise suppression area, and pointed out that there is
not a single sound -sensing device in Costa Mesa. Mr. Berry
reported that Jet Blue, which operates from Long Beach, intends to
increase the number of daily flights, and asked Council to contact
Long Beach members of the League of California Cities in order to
address this situation. Responding to a question from Council
Member Mansoor, the City Manager explained that the sound
sensors shown on Mr. Berry's map are those funded and installed
by John -Wayne Airport (JWA) and monitor sound of aircraft taking
off from JWA.
Millard Comments Martin Millard, 2973 Harbor Boulevard, No. 264, Costa Mesa,
disapproved of recent Council actions which disbursed funds he
felt are being misspent. He suggested directing monies to the
creation of senior housing instead of spending on irrelevant items
such as $80,000.00 for growing "organic carrots" (the recently
approved Community Garden), $40,000.00 for a shopping cart
retrieval service, and $130,000.00 to the Costa Mesa Job Center.
Mr. Millard said that he had forwarded a letter regarding a
potentially dangerous situation on Costa Mesa school campuses,
and not one Council Member responded. -
Parkland versus
Development
EI Nido Trailer Park
Closure
Council and Staff
Recognition
Dan Goldmann, 2324 College Drive, Costa Mesa, reported that the
population in Costa Mesa had increased 25 percent from 1980 to
2001, and asked if there has been a proportionate increase in
parkland. He felt that recreational areas have been overshadowed
by development, noting that 50 percent of residents live in multiple
housing units. He proposed creating a park in the Mesa Verde
Shopping Center, and asked the City to conduct a study of the
parkland issue. Mayor Monahan replied that Mr. Goldmann will
receive a written reply to his inquiries in accordance with a new
City policy, and observed that one of Council's goals is to
aggressively pursue additional parkland, however the City is 98
percent built out.
Dick Matherly, 1640 Newport Boulevard, Space 22, Costa Mesa, EI
Nido Trailer Park, complained that residents of EI Nido have been
harassed and under stress since the announced closure of the
park. He commented on the adverse effects of correspondence
forwarded by Brown & Associates, owners of the park, which
accuses the residents of various infractions.
Judy Berry, 2064 Meadow View Lane, Costa Mesa, thanked City
Council and staff for their hard work on all issues.
Westside Toxic Waste Janice Davidson, 1982 Arnold Avenue, Costa Mesa, in reference
to the previous comments regarding Costa Mesa parkland, stated
that, other than Lions Park, parkland does not exist on the west
side of Costa Mesa.. She addressed the toxic waste in her area
which she contends is prevalent, and invited Council to observe
the situation first hand.
Long Beach Air Mike Berry, 2064 Meadow View Land, Costa Mesa, member of the
Traffic Westside Improvement Association, reported a significant increase
in aircraft noise over the last year, indicating that the aircraft were
destined for Long Beach Airport. He provided a map of the Long
Beach Airport noise suppression area, and pointed out that there is
not a single sound -sensing device in Costa Mesa. Mr. Berry
reported that Jet Blue, which operates from Long Beach, intends to
increase the number of daily flights, and asked Council to contact
Long Beach members of the League of California Cities in order to
address this situation. Responding to a question from Council
Member Mansoor, the City Manager explained that the sound
sensors shown on Mr. Berry's map are those funded and installed
by John -Wayne Airport (JWA) and monitor sound of aircraft taking
off from JWA.
Millard Comments Martin Millard, 2973 Harbor Boulevard, No. 264, Costa Mesa,
disapproved of recent Council actions which disbursed funds he
felt are being misspent. He suggested directing monies to the
creation of senior housing instead of spending on irrelevant items
such as $80,000.00 for growing "organic carrots" (the recently
approved Community Garden), $40,000.00 for a shopping cart
retrieval service, and $130,000.00 to the Costa Mesa Job Center.
Mr. Millard said that he had forwarded a letter regarding a
potentially dangerous situation on Costa Mesa school campuses,
and not one Council Member responded. -
Prince of Peace Ficus Gordon Pate, 2973 Ceylon Drive, Costa Mesa, indicated that he
Trees and his neighbors delivered to the City a response to the City
Attorney's memorandum concerning the Prince of Peace School
Ficus trees. He stated that the photographs included in the
response illustrated the visible damage to sidewalks adjacent to
the trees on Baker Street and Mesa Verde Drive East, and asked
that no further time elapse in the removal of the illegally planted
trees.
Mobile Home Park Irene Shannon, 1640 .Newport Boulevard, Space 17, Costa Mesa,
Closure EI _Nido Trailer Park, stated that she had written a letter to a
statewide monthly magazine for mobile home owners requesting
input regarding past closures of trailer parks similar to EI Nido.
She reported that City Council received an award in the August,
2003, issue of that magazine for their recent handling of the mobile
home park issue. Mayor Monahan asked that Ms. Shannon
provide a copy of that magazine.
Hogan-Shereshevsky Anne Hogan-Shereshevsky, 2152 Elden Avenue, No. 1, Costa
Comments Mesa, referring to the closure of the EI Nido and Snug Harbor
Trailer Parks by a "greedy owner", observed that medical buildings
will be constructed on the property although Costa Mesa does not
have a "real" hospital. She asked when 19th Street and Pomona
Avenue will be repaved, citing the large potholes. Ms. Hogan-
Shereshevsky complained about the illegal 4th of July fireworks,
and reiterated her request that non-profit organizations find
another means of raising funds.
1901 Newport Boule- Tamar Goldmann, 2324 College Drive, Costa Mesa, thanked
vard Project Council for granting the 1901 Newport Boulevard rehearing, and
regarding the lawsuit, urged Council to vigorously defend the right
of the public to be heard. She stated that she greatly respected
the time and attention that Council directs towards the work at
hand.
Terry Shaw, 420 Bernard Street, Costa Mesa, objected to the
height of the proposed 1901 Newport Boulevard project and did
not believe that it would be the panacea promised.
Humphrey Comments Jay Humphrey, 1620 Sandalwood Street, Costa Mesa, thanked the
City for responding to his concern regarding long-term street
damage caused by large trucks; suggested eliminating fireworks in
the City; referring to the blue paint on the IKEA building, asked that
the City ensure that the amount of blue meets with the conditions
of approval; and encouraged the City to actively support seniors.
Traffic Concerns; Beth Refakes, 320 Magnolia Street, Costa Mesa, reported major
Fireworks "red light running" on Newport Boulevard, specifically Broadway
and 19th Streets. She proposed installing left -turn signals at
Broadway for the turn 'onto southbound Newport Boulevard and at
the exit to Triangle Square, and encouraged increased
enforcement and the installation of red light cameras. She asked
how much the taxpayers pay to clean up 4th of July fireworks
debris. Ms. Refakes addressed transportation improvements
affecting Costa Mesa, specifically the proposed bridges, the
Centerline Project, and the extension of the 57 freeway, expressing
concern that the City is being "sliced" up, and urged Council to take
a position, especially on the extension of the freeway. The City
Manager confirmed for Mayor Monahan that the City's position has
been to support the extension of the 57 freeway only if it stays
north of the 405 freeway.
Harbor Shopping Katharine Bequette, 2349 College Drive, Costa Mesa, provided an
Center update of the activity at the Harbor Shopping Center which is
adjacent to her home, complaining of loud noises in the delivery
area at 11:15 p.m. on Friday, August 29, 2003. She indicated that
the Police had attributed the noise to the discovery of a hazardous
chemical spill, and noted that this is one of the reasons that the
neighbors had originally objected to the location of the Home
Depot next to a residential area.
TeWinkle Field Tim Cromwell, 2029 Swan Drive, Costa Mesa, disapproved of the
Management manner in which the City is managing the baseball fields at
TeWinkle School, complaining that the teams are restricted in
using the fields based on a vague and unrealistic schedule. He
provided specific examples, stressing that the fields are not being
used nor maintained properly. Mayor Monahan asked the City
Manager to forward a copy of the response to the Parks and
Recreation Commission.
CONSENT The following items were removed from the Consent Calendar:
CALENDAR Item No. 5, Resolution levying a tax upon property within the City
of Costa Mesa to meet the City's obligation under the 1974 Open
Space Bond Issue for fiscal year 2003-2004; Item No. 7, Request
for a 90 -day extension of City Attorney Jerry Scheer's leave of
absence without pay; and Item No. 10, Resolution authorizing the
execution and delivery of documents for refinancing the Costa
Mesa Public Financing Authority 1993 Lease Revenue Refunding
Bonds.
MOTION/Approved On motion by Council Member Cowan, seconded by Mayor Pro
Except Item Nos. 5, Tem Steel, and carried 5-0, the remaining Consent Calendar items
7, and 10 were approved as recommended.
READING FOLDER The following Reading Folder items were received and processed:
Claims Claims received by the Deputy City Clerk: Joseph Demetrius
Christopher; Thomas Edwin McRayin; and Forrest Werner and
Lal Punwaney.
Follow-up Reports The following resident complaints received follow-up reports from
from Staff staff:
Sandy Genis, 1586 Myrtlewood Street, Costa Mesa, was
concerned about the operation of the pedestrian crossing signal
timing at several intersections, particularly Harbor Boulevard
and Baker Street.
Gordon Pate, 2973 Ceylon Drive, Costa Mesa, complained that
the Prince of Peace Church Ficus trees at Baker Street and
Mesa Verde Drive East have not been removed.
Stan Bartram objected to the construction maintenance at his
apartment complex, 2621-G Harbor Boulevard, which resulted
in dirt and roofing debris which affect the quality of air and his
family's living conditions.
Tiny Hyder, 2156 Myran Drive, Costa Mesa, expressed concern
over new development which is proposed for her street and the
possibility of trees being removed.
WARRANTS The following warrants were approved:
Approved Warrant Warrant Resolution 1967, funding Payroll No. 317 for
1967/Payroll 317 and $2,008,589.54, Payroll No. 316A for $323.80, and City
316A operating expenses for $655,801.44, including payroll
deductions.
Approved Warrant Warrant Resolution 1968, funding City operating expenses for
1968 $719,313.87.
ADMINISTRATIVE Amendment No. 7 was approved to Orange County Transportation
ACTION/Approved Authority Master Funding Agreement C-95-968, deleting prior
Amendment to OCTA Exhibit A in its entirety and substituting a revised "Combined
Agreement C-95-968 Transportation Funding Programs Allocations" list dated July 25,
2003, and the Mayor and Deputy City Clerk were authorized to sign
on behalf of the City.
Material Bin Covers for The following action was taken in connection with Construction of
Corp Yard, Project No. Material Bin Covers at the City of. Costa Mesa Corporation Yard,
03-16 2310 Placentia Avenue, Project No. 03-16:
Awarded Contract to The contract was awarded to Key Construction, 10891
Key Construction Magnolia Avenue, Suite 5, Anaheim, for $73,000.00 (base bid
plus both additive bid items), and the Mayor and Deputy City
Clerk were authorized to sign on behalf of the City.
Approved Adjustment
No. 04-006 Budget Adjustment No. 04-006 for $85,000.00 was approved.
Adopted Resolution Resolution 03-52 was adopted: A RESOLUTION OF THE CITY
03-52, Authorizing COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Lease with Municipal AUTHORIZING REFINANCING OF AN EXISTING LEASE, THE
Finance Corporation EXECUTION AND DELIVERY OF A LEASE WITH OPTION TO
PURCHASE (BETWEEN THE CITY AND MUNICIPAL FINANCE
CORPORATION) AND AUTHORIZING AND DIRECTING
CERTAIN ACTIONS IN CONNECTION THEREWITH.
Adopted Resolution Resolution 03-53 was adopted: A RESOLUTION OF THE CITY
03-53, Approving COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA,
Issuance by Redeve- APPROVING THE ISSUANCE BY THE REDEVELOPMENT
lopment Agency of AGENCY OF THE CITY OF COSTA MESA OF ITS DOWNTOWN
Tax Allocation Refund- REDEVELOPMENT PROJECT 2003 TAX ALLOCATION
ing Bonds REFUNDING BONDS, AND MAKING CERTAIN DETERMINA-
TIONS RELATING THERETO, in principal amount not to exceed
$8,000,000.00, for the purpose of refinancing the Redevelopment
Agency's 1993 Tax Allocation Refunding Bonds.
1974 Open Space Item No. 5 on the Consent Calendar was presented: Resolution
Bond Issue levying a tax upon property within the City of Costa Mesa to meet
the City's obligation under the 1974 Open Space Bond Issue for
fiscal year 2003-2004. Judi Berry, 2064 Meadow View Lane,
Costa Mesa, asked why Council may vote on a tax rate increase
for the bond but may not vote on a tax increase for business
license fees without a public . hearing. The Acting City Attorney
replied that the bonds had been previously approved and this
action merely reassesses the annual amount. Robert Graham,
3260 Dakota Avenue, Costa Mesa, labeled the listing of several
Consent Calendar items as "vague". Mayor Monahan responded
that the agenda presents a quick overview of the item, and agenda
reports are available if further information is desired.
Adopted Resolution On motion by Council Member Cowan, seconded by Council
03-54, Setting Tax Member Mansoor, and carried 5-0, Resolution 03-54 was adopted:
Rate and Levying A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
Property Tax COSTA MESA, CALIFORNIA, SETTING THE TAX RATE PER
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CENTUM AND LEVYING A TAX UPON ALL PROPERTY WITHIN
THE CITY OF COSTA MESA WHICH IS TAXABLE TO MEET
THE CITY'S OBLIGATION UNDER THE 1974 OPEN SPACE
BOND ISSUE FOR FISCAL YEAR 2003-2004.
Request from Scheer Item No. 7 on the Consent Calendar was presented: Request for a
for Extension of Leave 90 -day extension of City Attorney Jerry Scheer's leave of absence
of Absence without pay, through November 16,- 2003. Robert Graham, 3260
Dakota Avenue, Costa Mesa, was concerned about the "secrecy"
involved with this paid leave. Mayor Monahan replied that the
requested extension is without pay, as noted on the agenda.
MOTION/Approved On motion . by Council Member Cowan, seconded by Mayor Pro
Tem Steel, and carried 5-0, the request was approved.
Public Financing Item 10 on the Consent Calendar was presented: Resolution
Authority Bonds authorizing the execution and delivery of documents for refinancing
the Costa Mesa Public Financing Authority 1993 Lease Revenue
Refunding Bonds. Mayor Monahan, in accordance with a request
from the Finance Director, asked that a separate vote be taken on
this item.
Adopted Resolution On motion by Council Member Cowan, seconded by Mayor Pro
03-55, Authorizing Tem Steel, and carried 5-0, Resolution 03-55 was adopted: A
Refinancing of the RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA
Costa Mesa Public MESA, CALIFORNIA, AUTHORIZING THE EXECUTION AND
Financing Authority DELIVERY OF DOCUMENTS RELATING TO THE SALE AND
1993 Lease Revenue DELIVERY OF NOT,TO EXCEED $15,000,000.00 REFUNDING
Refunding Bonds CERTIFICATES OF PARTICIPATION, SERIES 2003 (PUBLIC
FACILITIES PROJECT), AND AUTHORIZING CERTAIN
DOCUMENTS AND DIRECTING CERTAIN ACTIONS IN
CONNECTION THEREWITH, for the purpose of refinancing the
Costa Mesa Public Financing Authority 1993 Lease Revenue
Refunding Bonds.
ADJOURNMENT TO At 7:30 p.m., Mayor Monahan adjourned the Council meeting to a
SPECIAL JOINT special joint meeting of the City Council and Redevelopment
MEETING OF THE Agency; and Agency Chairman Steel convened the Agency
CITY COUNCIL/ meeting.
REDEVELOPMENT
AGENCY Agency Members Present: Chairman Chris Steel
Vice Chairman Allan Mansoor
Agency Member Gary Monahan
Agency Member Libby Cowan
Agency Member Mike Scheafer
Agency Members Absent: None
Officials Present: Executive Director Allan Roeder
Acting City Attorney Tom Wood
PUBLIC HEARING The Deputy City Clerk announced the public hearing, continued
1901 Newport Plaza from the meeting of August 4, 2003, for reconsideration of the April
Residences Project 14, 2003, Special Joint Meeting of the City Council and
Redevelopment Agency decision regarding 1901 Newport Plaza
Residences Project located at 1901 Newport Boulevard, for Dave
Eadie, Rutter Development, authorized agent for property owner
Kennedy/Rutter Development, for a 161 -unit residential
condominium project in the Planned Development Commercial
(PDC) Zone. Environmental Determination: Final EIR No. 1050.
Certification of Final EIR No. 1050.
'f •,ki
General Plan Amendment GP -02-04 and Title 13 amendments
for a site-specific 'floor area ratio (FAR) for the commercial
component (0.35 FAR allowed; 0.70 FAR proposed), for a site-
specific density for the residential component (20 du/ac
allowed; 45 du/ac, proposed), and for the proposed 5 -level
parking structure [applies to General Plan] (4 -stories allowed; 5 -
stories proposed).
Final Master Plan approval PA -02-11 for the proposed mixed-
use project and variance from residential parking requirements
(455 residential parking spaces required; 415 residential
parking spaces proposed).
Inclusionary Housing Plan for the 1901 Newport Plaza
Residences project.
Amendment to the 1999-2004 Implementation Plan for the
Downtown Redevelopment Plan to include Inclusionary Housing
Provisions [Redevelopment Agency action item].
MOTION/No Action A motion was made by Council Member/Agency Member Cowan,
Taken seconded by Council Member/Agency Member Scheafer, and
carried 4-1, Council MemberNice Chairman Mansoor voting no, to
take no action on the pending applications, and to remove them
from the City Council/Redevelopment .Agency agenda until such
time that staff deems appropriate.
Council MemberNice Chairman Mansoor opposed the motion
because he felt that public comment should be taken.
SUBSTITUTE A substitute motion was made by Mayor Pro Tem/Chairman Steel
MOTION/Died to allow the public to speak on this item. The motion died for lack
of a second.
CITY COUNCIL At 7:37 p.m., Mayor Pro Tem/Chairman Steel adjourned the
MEETING special joint meeting of the City Council and Redevelopment
RECONVENED Agency to the regular meeting of the City Council; and Mayor
Monahan reconvened the Council meeting.
OLD BUSINESS The Deputy City Clerk presented from the meeting of August 18,
Residential Develop- 2003, second reading and adoption of Ordinance 03-8, regarding
ment Standards residential development standards and review procedures. A
communication was received from Steven R. Sloan, Architect
Builder, 462 Flower Street, Costa Mesa, pointing out concerns
regarding notification for alley -loaded homes, and addressing the
500 -foot notification requirement for minor design review projects.
The Senior Planner, reviewed the Agenda Report dated August 21,
2003, and responded to questions from Council.
Mayor Pro Tem Steel asked staff to include a definition of terms,
such as development review and minor design review, in the
ordinance. He acknowledged that he had opposed first reading of
the ordinance because it did not include view preservation for the
Marina Highlands area, nor did it provide protection for east side
residents against "mansionization". The Development Services
Director indicated that the definitions requested by Mayor Pro Tem
Steel are contained in the Zoning Code, and the Senior Planner
provided a brief summary of each term.
Beth Refakes, 320 Magnolia Street, Costa Mesa, was concerned
about R1 zone parking requirements addressed on Page 3 of the
ordinance, Section 5(a)(2), Application to an Existing Residence,
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and showed a photograph which illustrated the lack of off-street
parking. She was confused by the wording in the ordinance, and
her questions were addressed by the Senior Planner, who
confirmed that the issues were addressed on a case-by-case
basis.
Barbara Beck, 443 Flower Street, Costa Mesa, commented that
the backyards of homes on the east side are not protected, and
supported preserving the alley -access properties by studying each
project on a case-by-case basis. She remarked on east side
parking problems, and encouraged Council to retain the minor
design review process for the alley -access properties, which would
include a 500 -foot notification procedure enabling the neighbors to
provide input.
Robin Leffler, 3025 Samoa Place, Costa Mesa, thought that the
parking verbiage needed clarification, as did the information
regarding design review of second -story remodels on alley -access
property.
Council Member Cowan questioned if sufficient parking is being
provided, and asked for additional information on Section 5(a)(2)
which had previously been addressed by Ms. Refakes. The Senior
Planner reported that Council action had eliminated application of
the current parking requirements of two garage spaces plus two
open parking spaces at the time the number of bedrooms in the
house is increased, existing parking would remain, and extra
parking would not be required at the time of the remodel.
Council Member Cowan indicated that she did not want to build an
ordinance around the "exceptions to the rules", for example the
property owner who has eight or nine cars because of numerous
renters, but supported a rule which would "trigger" adding a parking
space. The Senior Planner explained that the original proposal
from the Planning Commission recommended that the "trigger" be
the addition of the fourth bedroom, but now the addition of any
bedroom requires that it be brought into compliance with the
current parking requirements. Council Member Cowan supported
reinstating the four-bedroom "trigger" to increase the parking.
MOTION/Adopted A motion was made by Mayor Monahan, seconded by Council
Ordinance 03-8 Member Mansoor, and carried 3-2, Mayor Pro Tem Steel and
Council MemberCowan voting no, to give second reading to and
adopt Ordinance 03-8, AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF COSTA MESA, CALIFORNIA, AMENDING
TITLE 13 OF THE COSTA MESA MUNICIPAL CODE
REGARDING RESIDENTIAL DEVELOPMENT STANDARDS AND
REVIEW PROCEDURES, deleting Section 1(e)(2)b, Section
2(i)(1)c, and Section 8(c)(2)c.
Addressing Section 1(e)(2)b, Mayor Monahan felt that noticing of
the adjacent neighbors with the appeal process that is in place will
allay any problems with shade and shadow, and anything over 50
percent would be referred to a minor design review.
RECESS The Mayor declared a recess at 8:10 p.m., and reconvened the
meeting at 8:25 p.m.
OLD BUSINESS The Deputy City Clerk presented from the meeting of August 18,
Council Policy 300-1, 2003, Revised Council Policy 300-1 incorporating the
Retired Employees recommended plan changes to the Retired Employees' Medical
Medical Program Program, effective August 19, 2003. A communication was
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received from Marilyn Knapp regarding a discrepancy between her
service years and retirement benefits. The Risk Manager
summarized the Agenda Report dated August 7, 2003.
Mayor Pro Tem Steel commended City staff for their
professionalism but was concerned about the overall cost of the
policy amendment. The Administrative Services Director replied to
a question from Mayor Monahan by stating that there is language
in the Memorandum of Understanding for three of the City's four
employee organizations which would allow the meet and confer
process to' resume should this item not be approved as
recommended.
Council Member Mansoor questioned increasing the benefit for
current retirees. The Risk Manager explained that the proposed
increase for retirees recognizes inflationary effects on health care
premiums. Council Member Mansoor believed that Council should
identify a source of funding for this item, and pointed out that the
impact of the State budget on the City is not known at this time.
The Administrative Services Director clarified that approving only
portions of this proposal would allow challenge by labor
associations.
Jed Jenkins, 2217 Harbor Boulevard, Apartment D7, Costa Mesa,
representing his mother Marilyn Knapp, a retired City of Costa
Mesa employee, reported that she receives $700.00 per month
total retirement benefit. He indicated that eight years of his
mother's service time is not recognized, and asked for Council
assistance.
Martin Millard, 2973 Harbor Boulevard, No. 264, Costa Mesa,
agreed that proper medical reimbursement for City employees is
money well spent, but chastised Council for recent expenditures
which he considers frivolous.
Judi Berry, 2064 Meadow View Lane, Costa Mesa, questioned the
City's maximum monthly contribution being increased from
$300.00 to $500.00. Mayor Monahan replied that raising the cap
ensured that the increases in medical costs would be covered for
the next few years.
Sandra Genis, 1586 Myrtlewood Street, Costa Mesa, thought that
City employees should be treated fairly but encouraged Council not
to give away one of the "bargaining chips" with the employee
associations. She did not believe that the $500.00 cap would
prevent the employees from asking for more in a year's time.
Terry Shaw, 420 Bernard Street, Costa Mesa, asked if employees
hired after 1993 currently receive benefits. The Risk Manager
replied that they receive medical, as well as other employee
benefits but would not be eligible under Council policy after their
retirement. She clarified that the $500.00 cap will affect all
retirees, the other amendments would not.
Mike Berry, 2064 Meadow View Lane, Costa Mesa, opined that
adoption of the $500.00 cap meant nothing, stating that a number
is arbitrarily picked so a budget may be prepared, allowing a
benefit that does not now exist to look affordable. He encouraged
revisiting the issue on an annual basis.
Council Member Mansoor agreed with Mr. Millard that the City has
appropriated some monies on items that are "somewhat
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inappropriate", and observed that this subtracts from monies which
are available for infrastructure, public safety , and benefits for City
employees.
MOTION/To Approve A motion was made by Council Member Mansoor, seconded by
With Exceptions Mayor Pro Tem Steel, to approve the recommended action,
excluding retired employees, and retaining the maximum benefit at
30 years, contingent on identifying funding on a pre -pay method.
Mayor Pro Tem Steel hoped that a provision could be made for
Marilyn Knapp, the retired employee who forwarded a letter
regarding her retirement funds. Mayor Monahan commented that
the motion seconded by the Mayor Pro Tem takes the opposite
action.
SUBSTITUTE A substitute motion was made by Mayor Monahan, seconded by
MOTION/Approved Council Member Cowan, and carried 3-2, Mayor Pro Tem Steel
and Council Member Mansoor voting no, to approve the
recommended plan changes.
Mayor Monahan observed that the City is discussing assisting
senior citizens yet the seniors that have put in years of hard work
with the City could be denied adequate medical coverage.
Concerning the suggestion to bring the matter to Council every
year, he noted that employee negotiations are not on a year-to-
year contract basis. Council Member Cowan supported the
substitute motion, citing that the revisions were negotiated in good
faith with the employees. She concurred with the comments made
by Mayor Monahan, and approved of the employees participating
in planning for their own retirement and medical premiums.
OLD BUSINESS The Deputy City Clerk presented from the meeting of August 18,
Home Ranch Develop- 2003, Annual Review No. 1 and first amendment to Segerstrom
ment Agreement DA- Home Ranch Development Agreement (DA -00-01). The Planning
00-01 Commission recommends:
Determine that the applicant and City have demonstrated good
faith and compliance with the terms and conditions of
Development Agreement No. DA -00-01.
Adopt ordinance adopting the first amendment to Development
Agreement No. DA -00-01 for the Home Ranch Project.
The Planning and Redevelopment Manager reviewed the Agenda
Report dated August 6, 2003.
Martin Millard, 2973 Harbor Boulevard, No. 264, Costa Mesa,
expressed concern about the $2 million contribution to educational
.advancement portion of the agreement. He reported that the
monies were divided among two foundations which are composed
of members chosen by C. J. Segerstrom and Sons, and asked
where the monies are now located. The City Manager replied that
the money is located in an interest-bearing trust account held by
the City until the two organizations are formalized and have a
written agreement with the City.
Paul Freeman, representing C. J. Segerstrom and Sons, 3315
Fairview Road, Costa Mesa, responded to the previous speaker by
stating that the $2 million contribution was made in compliance
with all of the provisions of the development agreement, and C. J.
Segerstrom and Sons were not involved with selection of the
members of the foundations.
Mayor Pro Tem Steel suggested that there be flexibility written into
the agreement stipulating that if the foundations do not work that
Council may revisit the issue. With respect to the foundations, the
Acting City Attorney reported that the paperwork has been
forwarded to Sacramento and approval is anticipated from the
Secretary of State within the next week or so.
Robert Graham, 3260 Dakota Avenue, Costa Mesa, opposed
placing the $200,000.00 from the Huscroft House into the general
fund, suggesting instead that it could be given to the schools.
Sandra Genis, 1586 Myrtlewood Street, Costa Mesa, added that
any available monies should be designated to the schools.
Mayor Pro Tem Steel supported directing the $200,000.00 to the
Historical Preservation, Committee and to City code enforcement.
MOTION/Determined On motion by Council Member Cowan, seconded by Council
Compliance with Member Mansoor, and carried 5-0, it was determined that the
DA -00-01; Gave First applicant and the City have demonstrated good faith and
Reading to Ordinance compliance with the terms and conditions of Development
03-9 Agreement DA -00-01, and Ordinance 03-9 was given first reading:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, APPROXING AN AMENDMENT TO
DEVELOPMENT AGREEMENT NO. DA -00-01 FOR THE HOME
RANCH PROJECT. Second reading and adoption are scheduled
for the meeting of September 15, 2003.
RECESS The Mayor declared a recess at 9:25 p.m., and reconvened the
meeting at 9:40 p.m.
OLD BUSINESS The Deputy City Clerk presented from the meeting of August 18,
Fairview Park 2003, Park Encroachments at Fairview Park. The Public Services
Encroachments Director summarized the Agenda Report dated August 21, 2003,
commenting that a sale or lease situation involving the
encroachment property would entail a tremendous amount of
manpower over the next several years to provide the necessary
information to Council. He and the Acting City Attorney responded
to questions from Council.
Robert Graham, 3260 Dakota Avenue, Costa Mesa, commented
on the time and effort which has been expended by the City in an
attempt to accommodate a few people, and observed that the
issue is money, not encroachment. Mr. Graham provided
photographs to substantiate his claim that the property is valuable,
not "worthless as a park because its not natural" as the residents
claim.
David Kincade, 2001 Swan Drive, Costa Mesa, observed that their
property encroaches 'approximately 13 feet into the park, and
reported that they used a portion of the land only after believing
that permission had been granted. He alleged that during rainy
periods, the strip is unpassable due to pooling water and mud, and
the City will continue to incur costs and responsibility for weed
abatement and soil erosion for the strip if not assumed by the
adjacent property owners. Mr. Kincade reported that residents on
Sandpiper Drive purchased from the County of Orange a
significantly larger strip of land which is between their homes and
the Greenville -Banning Channel.
Judi Berry, 2064 Meadow View Lane, Costa Mesa, observed that it
would be too complicated for the City to sell the land and objected
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to it being given away. She encouraged the City to reclaim the
parkland.
Tom Chandler, 2085 Swan Drive, Costa Mesa, preferred that the
City allow the homeowners to purchase the encroachment
property.
Mike Berry, 2064 Meadow View Lane, Costa Mesa, remarked that
by taking any action other than enforcing the existing code
pertaining to encroachment, the people who broke the law will be
rewarded, and the people who followed the law will be penalized.
Robin Leffler, 3025 Samoa Place, Costa Mesa, objected to selling
or leasing public park property to individual private homeowners,
and supported retaining the land as open space. She asked the
cost of staff time, studies, reports, and liaisons to work with other
agencies.
John King, 1991 Swan Drive, Costa Mesa, observed that the strip
of land under discussion is parkland by a coincidence of surveying,
and described the property as backed up by homes, 15 to 20 feet
in width with a six-foot chain-link fence, a seven -foot berm, and a
twenty -foot ditch. He asked for the opportunity to purchase the
land.
Dean Reinemann, 1877 Park View Circle, Costa Mesa,
encouraged Council to end encroachments and take back what the
City owns.
Julie King, 1991 Swan Drive, Costa Mesa, described herself as a
schoolteacher and a moral person, and provided a brief history of
her "encroachment". She described the situation as a pre-existing
one that many property owners inherited along with their
purchases.
Larry Porter, 2077 Swan Drive, Costa Mesa, showed photographs
of his encroachment, and suggested a reasonable solution to the
problem. He asked for a formal survey report.
Steve Devey, 2033 Swan Drive, Costa Mesa, referring to Page 56
of the Agenda Report, pointed out the insignificant area of the
property being discussed. The Fairview Park Master Plan
specifically states that the area in question is designated for non -
development.
Beth Refakes, 320 Magnolia Street, Costa Mesa, opposed selling
or leasing the property to the residents who have encroached, and
maintained, that it is a property owner's responsibility to be familiar
with their property line. She warned that should sale or lease of
the property be considered, the City will be setting a precedent,
and objected to the considerable expense involved. Ms. Refakes
suggested that if the property is leased, the lease be for a specific
period of time, with the property reverting to the City as open space
at the end of that time or if the property is sold.
Sandra Genis, 1586 Myrtlewood Street, Costa Mesa, commended
the policy on park encroachments as contained in Attachment H to
the Agenda Report, modifying No. 6 on Page 2 to read, the" permit
shall be void upon removal or replacement of at least 40 percent of
the existing encroachment by the property owner or his/her agent
for any reason...", and mentioning that any gate onto a park should
open inward to avoid accidents. Ms. Genis encouraged an audit of
park dedication fees and park bond monies, and outlined several
of her concerns.
Tim Cromwell, 2920 Swan Drive, Costa Mesa, reported that he has
a two and one-half foot encroachment, and indicated that the land
is of no value to the City, it was never intended to be part of
Fairview Park, and almost every homeowner who is encroaching
bought their property with the encroachment in effect. He added
that the land is covered with easements so it will remain a buffer
zone, and the City has allowed it to become weed infested.
Jim Jennings, 2017 Swan Drive, Costa Mesa, advised that it took
two weeks to clean up the trash behind his home when it was
purchased, and reported that he pulls the weeds for ten houses in
both directions every year.
The Public Services Director showed a videotape of the Fairview
Park encroachments.
MOTION/To End A motion was made by Council Member Cowan to end all
Encroachments Died encroachments and return everything to the property line. The
motion died for lack of a second.
MOTION/To Restrict A motion was made by Council Member Cowan to allow six-inch
Encroachments to encroachments only for all properties currently within the six
Six Inches Died inches, all other properties to be returned to their property line or to
within that six inches within one year. The motion died for lack of a
second.
Steve Devey, 2033 Swan Drive, Costa Mesa, replied to a question
from Council Member Mansoor by stating that the Mesa
Consolidated Water District Engineering Department reported that
there are two easements in each direction running down the middle
of the property in question, fifty feet out from the center of Fairview
Channel.
Council Member Mansoor asked staff for the following information:
does the City have title reports which indicate to whom the
easements belong and is there permission to encroach on them;
regarding open space bonds, he would like clear indication that
bond money was not used; should the burden of cost be on the
property owner; questioned if the City should go forward with the
sale based on County of Orange recommendations as contained in
their letter of December 21, 2001, regarding 10 -foot setbacks and
the 30 -foot wide ingress and egress; and asked if the sale of the
land requires action by the County of Orange.
Mayor Pro Tem Steel asked for an estimate of the cost to the City
if a sale is pursued, and suggested that the property owners pay
the expenses. Council Member Cowan opposed the sale or lease
of any land beyond the six inches.
MOTION/To Oppose A motion was made by Council Member Cowan to oppose the sale
Sale or Lease of Park or lease of any portion of Fairview Park. The motion died for lack
Land Died of a second.
After considering the comments regarding the landscaping
provided by Swan Drive residents, the walls being established prior
to purchase of their property, and the balance of the property not
being tended to in five years, Mayor Monahan asked what it is that
the City is preserving. He believed that if all the questions could be
answered and the financing worked out, that the funds could be
used towards the betterment of Fairview Park. He did not find the
encroachments illegal nor the requests out of line.
MOTION/Gave On motion by Mayor Monahan, seconded by Mayor Pro Tem Steel,
Directions to Staff and carried 4-1, Council Member Cowan voting no, staff was
directed to research the means by which the subject property,
down to the property line with the flood control channel, may be
sold; to initiate negotiations with the property owners; to determine
the costs that would be covered; to address the questions asked
by Council Member Mansoor; to return to Council in four months
with information regarding what it would take to sell the property if
all the property owners are willing; to determine the cost of an
appraisal; and to determine the opinion of the County of Orange on
the pending sale.
Mayor Monahan clarified that his intent is to express an interest in
selling the property after the questions are researched and the
residents are `on board" regarding the costs and their willingness
to purchase. Council Member Mansoor opposed the City spending
money for title reports and other related costs, and asked for a
rendering of how the proposed project will appear. He questioned
if it were appropriate to request funds up front from the property
owner to cover some of the costs. The Acting City Attorney replied
that the Council could direct staff to proceed with certain
investigations if a number of the property owners would deposit
with the City monies to cover specified costs. The City Manager
suggested that staff can accurately identify the costs, ascertain the
number of interested property owners, and then prepare an
estimate of the cost on a per parcel basis.
Council Member Cowan opposed the motion, deeming it
inappropriate to sell or lease the property. She commented that
the residents of Swan Drive were allowed to completely design
Fairview Park, reporting that the original plan had designs for the
area between the channel and the property lines. She expressed
amazement that Council would take public, open space land,
regardless of its current condition, and sell or lease it.
NEW BUSINESS The Deputy City Clerk presented a resolution removing "resident
Texas Circle Resident only" parking on Texas Circle. The Public Services Director
Parking summarized the Agenda Report dated August 18, 2003, and
reported that a petition had been received from a majority of the
property owners on Texas Circle requesting that the "resident only"
parking be removed. Communications supporting the removal
were received from Carolyn Yurada, 1654 Texas Circle, Costa
Mesa, and Esther Kosoy, 1658 Texas Circle, Costa Mesa.
Mayor Pro Tem Steel suggested that an attempt should be made
to mitigate the problems which are causing the residents to request
removal
Eleanor Klein, 1661 Texas Circle, Costa Mesa, indicated that she
had originally requested removal of the parking restrictions, and
stressed that it is a great burden. She reported on the friends and
neighbors who had been ticketed, and reaffirmed her position.
MOTION/Adopted On motion by Mayor Monahan, seconded by Mayor Pro Tem Steel,
Resolution 03-56 and carried 5-0, Resolution 03-56 was adopted: A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, REMOVING "RESIDENT ONLY" PARKING ON
TEXAS CIRCLE.
NEW BUSINESS
Traffic Impact Fee Ad
Hoc Committee
The Deputy City Clerk presented the proposed revised composition
of the Traffic Impact Fee Ad Hoc Committee:
Include two at -large members and delete the specific
requirement for at least one Homeowners Association (HOA)
representative; or
Include three at -large members (with at least one being an HOA
representative), and direct staff to continue to advertise for an
HOA representative.
The Public Services Director summarized the Agenda Report
dated August 18, 2003.
MOTION/Approved A motion was made, by Council Member Cowan, seconded by
Option (a); Appointed Mayor Pro Tem Steel, and carried 5-0, to include two at -large
Garlich members and delete the specific requirement for at least one HOA
representative, and to appoint Bruce Garlich as the Planning
Commission representative to the committee.
NEW BUSINESS The Deputy City Clerk presented a request from Mayor Monahan
Parkway Tree Re- for City Council review of a request by Mr. and Mrs. Don Caries for
moval, 3106 Yellow- removal of a parkway tree located at 3106 Yellowstone Drive. The
stone Drive Public Services Director reviewed the Agenda Report dated August
17, 2003, pointing out that guidelines adopted by City Council
direct that the Parks and Recreation Commission have final
authority.on removal of any public tree. Mayor Monahan reported
that Mr. and Mrs. Caries have attempted to have the subject tree
removed for at least two years, noting that City Council may appeal
any staff or committee decision.
Gertrude Caries, 3106 Yellowstone Drive, Costa Mesa, complained
that the tree constantly drops needles, pinecones, and sap, stating
that it is the wrong type for the neighborhood. She indicated that
her husband is ill and requires constant care, and the cleaning up
after the tree is an added burden. She believed that the tree
droppings are potentially dangerous to young children on
skateboards, etc.
Beth Refakes, 320 Magnolia Street, Costa Mesa, thought that the
tree requires some maintenance, suggesting that the droppings
could be eliminated by opening the tree on a regular basis. She
reported that the City tree in her parkway has caused cracked
sidewalks, etc., but is regularly maintained by the Parks
Department. She believed that the Caries' tree was actually in
"pretty good shape", but encouraged replacing it with another if it is
removed.
The Acting City Attorney replied to an inquiry from Council Member
Mansoor by stating that an application is not in front of Council but
a decision could be made giving direction to staff. He replied to
Mayor Monahan by stating that City Council could waive the fee for
a permit to remove the tree but the permit process does not begin
at the Council level.
MOTION/To Give A motion was made by Council Member Mansoor directing staff
Directions to Staff Died and the Parks Commission to re -review this issue and to re-
examine the policies regarding making tree replacement easier in
general, and specifically in this situation, and to review the policy
regarding making removal easier if the tree is causing damage to
streets, sidewalks, or private property. The motion died for lack of
a second.
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The City Manager concurred with the Acting City Attorney's
opinion, and suggested considering the option of unearthing the
tree, and boxing it for relocation to another area. He agreed that
taking this matter to the Parks Commission is the most expedient
manner in which it may be processed.
MOTION/Referred A motion was made by 'Mayor Monahan, seconded by Council
to Parks and Member Scheafer, and carried 5-0, to refer this item to the next
Recreation Meeting Parks and Recreation Commission agenda.
NEW BUSINESS The Deputy City Clerk presented a request from Council Member
Parkway Tree Re- Scheafer for City Council review of a request by Mr. and Mrs. John
moval, 1830 Oriole Weatherwax regarding conditions of approval for removal of a
Drive parkway tree located at 1830 Oriole Drive. The Public Services
Director reviewed the Agenda Report dated August 27, 2003.
Council Member Scheafer explained that he had encouraged Mr.
Weatherwax to file an appeal, however it had not been in a timely
manner and the appeal had been filed late.
John Weatherwax, 1830 Oriole Drive, Costa Mesa, reported that
he had requested the City to remove a City tree that had damaged
his retaining wall, and objected to being charged for the tree
removal. He encouraged Council to review the City's tree removal
policy, and asked for assistance in repairing the block retaining
wall which is approximately four feet above curb level.
The Acting City Attorney reiterated that the Parks and Recreation
Commission action on an application for a permit for tree removal
is final, but opined that Council has discretion to take action about
its own property and could direct staff to remove a tree which is
considered a nuisance.
MOTION/Gave A motion was made by Council Member Mansoor, seconded by
Directions to Staff Mayor Monahan, to receive and file the report, directing staff and
the Parks and Recreation Commission to re-examine the policies
which cover making tree replacement easier, especially if the tree
is causing damage to streets, sidewalks, or private property, and to
bring the policy which addresses the lack of an appeal process for
tree removal back to Council.
The City Manager advised that normally when there is a dispute
over questions regarding damage either to public or private
property, a claim form is submitted making a statement for
damages and costs incurred.
Beth Refakes, 320 Magnolia Street, Costa Mesa, observed that the
Parks and Recreation Commission should expand their criteria for
tree removal, especially when damage is occurring to private
property. She suggested reconsidering the appeal to Council of a
tree removal denial.
The motion carried 5-0.
NEW BUSINESS The Deputy City Clerk presented City Council discussion of a
Legal Services; and report by the Acting City Attorney regarding provision of legal
Assistant City Manager services and a report by the City Manager regarding the position of
Position Assistant City Manager.
The Acting City Attorney reviewed the options outlined in the
Agenda Report for obtaining legal services: an in-house City
Attorney as currently utilized; or a City Attorney provided by an
outside law firm. He noted that his report analyzes cost impact and
the pros and cons of each of the two methods. He responded to
questions from Mayor Monahan by stating that the City Attorney's
office currently handles some litigation such as code enforcement
issues but the amount of litigation in Superior Court is limited; the
City Attorney staff, such as paralegal and legal secretary positions,
assist the outside counsel when there are requests for
interrogatories; and offered to provide Council with a report
detailing the outside attorney's used to defend the City in civil
matters.
Mayor Monahan expressed an interest in asking an outside firm to
review the operation of the City Attorney's office and provide
recommendations on structuring, restructuring, or retaining the
operation as is. He reported that he has contacted a firm in San
Francisco who thought that the work could be kept within a budget
not to exceed around $10,000.00, and they have offered to
recommend a couple of other firms who could also accomplish the
work. Mayor Monahan wishes to determine if the office is correctly
staffed and budgeted.
Council Member Cowan concurred with the Mayor, and
commended the Acting City. Attorney on his report. She indicated
that she would like to see samples of contracts between other
cities and outside attorneys to determine how a scope of work
could be developed. Council Member Mansoor agreed with Mayor
Monahan, adding that it has been helpful to have an in-house
attorney. He felt that if the work is given to an outside source,
adequate office hours and accessibility should be assured. Mayor
Pro Tem Steel indicated that he is satisfied with the legal
department, both present and past.
MOTION/Received A motion was made by Mayor Monahan, seconded by Council
and Filed Report; Member Cowan, and carried 5-0, to receive and file the report from
Gave Direction to the City Attorney's office, to direct the City Manager to solicit
Staff proposals for review of the structure of the City Attorney's office,
and to direct the inclusion of sample agreements for contract legal
services.
Regarding the position of Assistant City Manager, the City
Manager reported that with the exception of Fountain Valley, Costa
Mesa is the only city in the market without this classification, and
some cities have two such positions. He emphasized that the City
has streamlined positions in order to hire at the front line level.
MOTION/Gave A motion was made by Mayor Monahan, seconded by Mayor Pro
Direction to Staff Tem Steel, and carried 5-0, to direct the Personnel Division to
finalize the Assistant City Manager job description, bringing forward
an amendment to the classification and executive salary resolution
establishing the position, and directed the City Manager to return to
Council, concurrent with the above, with a budget adjustment to
fund the position during the current fiscal year out of the existing
operational budget.
Regarding funding of the position, Council Member Mansoor
thought that action should be delayed until the situation in the City
Attorney's is finalized. Mayor Monahan replied that the budget
adjustment authorization would need to be approved by Council.
Council Member Cowan supported the motion, commenting that
the action is long overdue and necessary. Council Member
Scheafer supported the motion, agreeing with Council Member
Cowan that the action is long overdue.
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CITY ATTORNEY The Acting City Attorney announced that a closed session is not
REPORT necessary at this time for the City Council to confer with legal
Rutter Development v. counsel, Tom Wood, Acting City Attorney, regarding existing
City of Costa Mesa litigation in the case of Rutter Development Corporation v. the City
of Costa Mesa, Orange County Superior Court Case No.
03CC09792, and no action was taken.
COUNCIL Council Member Cowan asked the Development Services Director
COMMENTS when the mobile home ordinance will be placed on an upcoming
Mobile Home agenda. He replied that the draft ordinance is now being reviewed
Ordinance; Freeway by City departments, is scheduled for the Planning .Commission
Entrances meeting of October 13, 2003, and anticipated to be on the Council
Agenda for the meeting of November 3, 2003. Addressing
complaints about the freeway entrances, particularly Harbor
Boulevard and the 405 Freeway, Council Member Cowan
suggested that the City clean up the entrance and bill the
California Department of Transportation (CALTRANS). Mayor
Monahan asked the Public Services Director to draft a letter for the
Mayor's signature to CALTRANS stating that the City is "not very
happy and that it's pretty ugly out there, and we would like to have
it taken of and that this is where we're going with it."
Community Garden Mayor Pro Tem Steel referring to Mr. Millard's comments when he
called the Council Members "liberals", reminded him that his
(Mayor Pro Tem Steel's) vote for the Community Garden was the
most fiscally conservative vote of all the options available. He felt
that the alternatives were more expensive, not viable, nor popular
options in that area.
ADJOURNMENT The Mayor declared the meeting adjourned at 12:40 a.m.
Ma the City 6`f -Costa Mesa
ATTEST:
Depu C'sty -CIerK bf.lqhe City of Costa Mesa
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