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HomeMy WebLinkAbout05/17/2005 - City CouncilREGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA MAY 17, 2005 The City Council of the City of Costa .Mesa, - California, met in regular session March 17, 2005, 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 Mayor. Prof Tem Monahan, and a moment of solemn expression- led by-Pasto_r.:Bill Gartner, Harbor Christian Fellowship. ---_- ROLL CALL Council Members Present: Council Members Absent Officials Present: Mayor Allan Mansoor Mayor Pro Tem Gary Monahan Council Member Eric Bever Council Member Linda Dixon Council Member Katrina Foley None City Manager Allan Roeder City Attorney Kimberly Hall Barlow Development Services Director Donald Lamm Public Services Director William Morris Recreation Manager Jana Ransom Legislative and Public Affairs Manager Ann Shultz Assistant Engineer Dennis Johnson Deputy City Clerk Julie Folcik PRESENTATION Mayor Mansoor congratulated the Fire Department and Employees of the Communications Department employees who were named Month Employee of the Month for May, 2005, in recognition of their cooperation and professionalism which was life-saving for a four- year-old child in a recent incident: Kirk Dominic, Captain Fire Department; Dan Mudra, Engineer, Fire Department; Chris Holmes, Firefighter/Paramedic; Rich Merritt, 'Firefighter/ Paramedic; Pam Howland, Communications Officer; and Derek Hembree, Communications Officer. Also named Employee of the Month for May, 2005, was Lynda Jenkins, Finance Department, in recognition of her efforts in securing over $2,200,000.00 in grant funding for the City over the past four years. PUBLIC COMMENTS Beth Refakes, Costa Mesa, reported that the Emergency Services Emergency Services Expo held on May 14 and 15, 2005, provided residents with an Expo/OCTA 1-405. opportunity to enjoy informative displays and demonstrations by Widening the Police and Fire Departments. She reported her attendance at an Orange County Transportation Authority (OCTA) presentation regarding possible alternatives for widening the 1-405 Freeway from the 73 Freeway to the 605 Freeway, asked if Council has taken a position, and inquired as to which alternative they are supporting. Mayor Pro Tem Monahan explained that OCTA is currently performing an intense study, including various widening alternatives, and a meeting is scheduled to be held in Westminster either this evening or tomorrow evening, with an expected 1 1 1 overflowing turnout. He added that the only affected Costa Mesa area is north of the 1-405 Freeway at the extreme north end of town Red Light Cameras in a commercial zone. Ms. Refakes hoped that the 17th Street/Newport Boulevard and 19th Street/Newport Boulevard red- light cameras will be back in operation shortly. Fireworks Donald and Mildred Nicholson, Costa Mesa, objected to 4th of July fireworks; and Helen Evers, Costa Mesa, supported a ban on fireworks. Historical Society Terry Shaw, Costa Mesa, announced that the Costa Mesa Open House/"How to Historical Society will hold its annual Open House, Saturday, May Succeed in Business 21, 2005, 10:00 a.m. to 3:00 p.m., at the Historical Society Building Without Really Trying" adjacent to Lions Park. He reported that Costa Mesa High School is producing the play "How to Succeed in Business Without Really Trying" on Thursday, Friday, and Saturday, May 19 — 22, 2005, at 7:00 p.m., with a 2:00 p.m. matinee on Saturday. Shopping Carts/Mesa Martin Millard, Costa Mesa, reported abandoned shopping carts on North Beautification Fairview Road and Paularino Avenue. He suggested that Council consider beautification of Mesa North, stating that the area on Baker Street between Fairview Road and Mendoza Drive and into Mesa del Mar is looking shabby. Newport Boulevard Igal Israel, Costa Mesa, asked for information regarding the 1997 Zoning Specific Plan for the revitalization of Newport Boulevard. He questioned if the Ali Baba Motel and the Skylark Motel are legal buildings as they are a commercial use in an R2 -MD (Multiple - Family Residential District, Medium Density) zone, and suggested that the City Attorney's office review this issue. The Development CONSENT CALENDAR MOTION/Approved READING FOLDER Claim WARRANTS Approved Warrant 2056 Approved Warrant 2057/Payroll 509 and 508A ADMINISTRATIVE ACTIONS/Approved Agreement with Over- land, Pacific and Cutler Services Director replied to Mr. Israel by stating that the Newport Boulevard Specific Plan is available in the Planning Division, 2nd floor of City Hall, and Mr. Israel is in possession of a copy. Referring to the two referenced motels, as well as Napa Valley Pizza and the Avalon Bar, the Development Services Director indicated that they are legal, non -conforming uses regardless of the zoning. On motion by Mayor Pro Tem Monahan, seconded by Council Member Dixon, and carried 5-0, all Consent Calendar items were approved as recommended. The following Reading Folder item was received and processed: Claim received by the Deputy City Clerk: Kerry Zeitler. The following warrants were approved: Warrant Resolution 2056, funding City operating expenses for $1,337,414.51. Warrant Resolution 2057, funding Payroll No. 509 for $2,031,909.96, Payroll No. 508A for $1,779.68, and City operating expenses for $1,701,737.40, including payroll deductions. An agreement was approved with Overland, Pacific and Cutler, Inc., 24422 Avenida de la Carlota, Suite 275, Laguna Hills, in an amount not to exceed $51,400.00, for right-of-way appraisal and acquisition services for improvements on Harbor Boulevard between Gisler Avenue and Sunflower Avenue; and the Mayor and Deputy City Clerk were authorized to sign on behalf of the City. Approved Agreement A Hold Harmless agreement was approved with the Orange with Performing Arts County Performing Arts Center and South Coast Repertory, Inc. for Center and SCR for the vacated portion of Town Center Drive between Park Center Portion of Town Center and Avenue of the Arts, pursuant to Development Agreements for Drive Segerstrom Town Center (DA -00-02) and the Segerstrom Center for the Performing Arts (DA -00-03); and the Mayor and Deputy City Clerk were authorized to sign on behalf of the City. Approved Final Map Final Map was approved for Tract No. 16574, located at 726 West for Tract 16574 Wilson Street, to subdivide one (1) lot for condominium purposes (16 air space condominiums); and the Mayor and Deputy City Clerk were authorized to sign on behalf of the City. Received and Filed Fiscal Year 2004-2005 Third Quarter Community Objectives Update Update was received and filed. Approved SARX Santa Ana River Crossing Study (SARX) Supplemental Supplemental EIR Environmental Impact Report Memorandum of Understanding MOU with OCTA and (MOU) with the Orange County Transportation Authority (OCTA) City of Fountain Valley and the City of Fountain Valley for a Supplemental Environmental for Garfield/Gisler Impact Report (EIR) for Garfield Avenue/Gisler Avenue bridge over Bridge; Authorized the Santa Ana River, was approved; the Mayor and Deputy City Transfer of Funds Clerk were authorized to sign on behalf of the City; and transfer of $100,000.00 in Growth Management Area (GMA) funds allocated by OCTA to the City of Costa Mesa for the Supplemental EIR, was authorized. PUBLIC HEARING The Deputy City Clerk announced the public hearing, continued Temporary Portable from the meeting of April 19, 2005, to consider an appeal of the Lights Policy determination of the Parks and Recreation Commission's approval of the revised Temporary Portable Lights Policy, excluding the use of temporary lights at Kaiser school field. A communication was received from Kevin , Shannon in support of the Parks and Recreation Commission decision. The Recreation Manager reviewed the Agenda Report dated May 6, 2005 Jeff Braun, representing AYSO Region 97, was under the impression that the current public hearing was to be continued, and cited potential discussions with the Newport -Mesa Unified School District. MOTION/To Continue A motion was made by Mayor Pro Tem Monahan, seconded by to July 19, 2005 Council Member Dixon, to continue the public hearing to the meeting of July 19, 2005, in order to allow time to work with the School District. After discussion, Mayor Pro Tem Monahan withdrew the motion. Susie Birmingham, Costa Mesa, President of the Catalina Shores Homeowner Association, opposed the lighting at Kaiser School because of the adjacent homes, and asked that the decision not be postponed. Terry Shaw, Costa Mesa, in deference to the' homeowners in the area, supported the decision made by the Parks and Recreation Commission. The following Costa Mesa residents spoke in opposition to lighting the fields at Kaiser School: Kathy Anderson agreed with Ms. Birmingham that the residents were not notified when the temporary lighting was approved for the Kaiser School fields; an unidentified speaker; Cheryl Carlson indicated that AYSO is not a "good neighbor", does not abide by the rules, and property values have been negatively affected; Brad Gata; and Mark Buchanan, commended staff and the Parks and Recreation Commission for taking into consideration the concerns of the residents, and proposed resolving the issue this evening and working out the joint use issues with the School District independently. Chris Sarris, Costa Mesa, AYSO Region 97, commented that they were ready to proceed with the hearing this evening. There being no other speakers, the Mayor closed the public hearing. MOTION/Upheld Parks A motion was made by Council Member Bever, seconded by and Recreation Com- Mayor Mansoor, to uphold the Parks and Recreation Commission's mission Decision approval of the revised Temporary Portable Lights Policy, excluding the use of temporary lights at Kaiser school field. Council Member Bever urged the Parks and Recreation Commission to look into the issues described by the Kaiser School residents. Mayor Pro Tem Monahan supported the motion but doubted the necessity of asking the Parks and Recreation Commission to follow up with residents as previously suggested. Jeff Braun reported that at the Parks and Recreation Commission meeting, he had addressed the importance of retaining a temporary lighting policy in effect to accommodate those participating in sports activities. He added that of the 1,800 participants in AYSO, 800 are Costa Mesa residents. Mr. Braun addressed the lack of fields available for use by Region 97, and asked that the hearing be continued for 60 days. He and Mr. Sarris responded to questions from Council. Council Member Foley supported the continuance in order to determine a solution if portable lights are not used. She believed that the City should work with the Newport -Mesa Unified School District to resolve the conflicting positions with respect to District policies. SUBSTITUTE MOTION/To Continue A substitute motion was made by Council Member Foley, to July 19, 2005 seconded by Council Member Dixon, to continue the public hearing Failed to Carry to the meeting of July 19, 2005. Council Member Foley supported the continuance because the action will encompasses more than Kaiser School, and stated that the Temporary Portable Lights Policy adopted by the Parks and Recreation Commission may conflict with the School District policy. She added that the appellant had been advised that the item may be continued. Council Member Bever supported providing other field opportunities, as suggested by Mayor Pro Tem Monahan, which would not cause problems for adjacent residences. He proposed a total ban on portable lighting in school yards. Council Member Dixon requested a determination from the School District regarding the light issue. The substitute motion failed to carry 3-2, Mayor Mansoor, Mayor Pro Tem Monahan, and Council Member Bever, voting no. Mayor Pro Tem Monahan supported the original motion, and commented on the need for additional playing fields. He understood that the lights at Kaiser School are very intrusive, and felt that the portable lighting does not work. The original motion 'carried 3-2, Council Member Dixon and Council Member Foley voting no. PUBLIC HEARING The Deputy City Clerk announced that this is the time and place Park Impact Fee set for the public hearing to consider a resolution .finding and determining the population density standard for single- and multiple -family dwelling units, and amending the current park impact fee for new residential subdivisions. The Affidavits of Publishing and Mailing are on file in the City Clerk's office. The Development Services Director reviewed the Agenda Report dated May 5, 2005, and responded to questions from Council. There being no speakers, the Mayor closed the public hearing. ,MOTION/Adopted On motion by Mayor Pro Tem Monahan, seconded by Mayor Resolution 05-34 Mansoor, and carried 5-0, Resolution 05-34 was adopted: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, FINDING AND DETERMINING THE POPULATION DENSITY STANDARD FOR SINGLE- AND MULTIPLE -FAMILY DWELLING UNITS, AND AMENDING THE CURRENT PARK IMPACT FEE FOR NEW RESIDENTIAL SUBDIVISIONS WITHIN THE CITY OF COSTA MESA, read by title only and further reading was waived. PUBLIC HEARING The Deputy City Clerk announced that this is the time and place Right -of -Way Vacation set for the public hearing to consider a resolution ordering the at 279 East 17th vacation of excess right-of-way at 279 East 17th Street; and an Street Easement Agreement for the dedication of a 9 -foot portion of property located at 211 East 17th Street for the purpose of a right- of-way lane on Orange Avenue at East 17th Street. The Affidavit of Publication is on file in the City Clerk's office. The Public Services Director summarized the Agenda Report dated May 5, 2005. There being no speakers, the Mayor closed the public hearing. MOTION/ Adopted On motion by Mayor Mansoor, seconded by Council Member .Resolution 05-35; Dixon, and carried 5-0, Resolution 05-35 was adopted: A Approved Agreement RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, ORDERING THE VACATION OF EXCESS RIGHT-OF-WAY AT 279 EAST 17TH STREET, read by title only and further reading was waived; the Easement Agreement was approved, and the Mayor and Deputy City Clerk were authorized to sign on behalf of the City. RECESS The Mayor declared a recess at 7:55 p.m. and reconvened the meeting at 8:10 p.m. OLD BUSINESS The Deputy City Clerk presented from the meeting of April 19, Letter Regarding 2005, a request for President Bush that the Federal Government Illegal Immigration strictly enforce laws on illegal immigration. The Legislative and Public Affairs Manager reviewed the Agenda Report dated May 4, 2005. Mayor Mansoor reported that he had asked that this item be heard, believing that immigration laws should be enforced, and citizens should be protected.. Council Member Foley asked that pending legislation relating to immigration reform and security issues be reviewed. She suggested that the letter include facts specific to Costa Mesa which address some of the statements in the letter; that it address one or two of the pending legislative items; and that it include a request for appropriations. Mayor Mansoor endorsed the letter in its current form. Costa Mesa residents Donald Nicholson, Terry Shaw, and Mildred Nicholson, supported the letter in its current form. Rich Bullock, Costa Mesa, opposed the letter as written, stating that it contains inaccuracies and could be misconstrued as supporting "white supremacist rhetoric". He commented that the letter does not provide a benefit to the City, or any substantive comments. He reported that guest workers and illegal immigrants who work in this country pay more in taxes than they receive in services. MOTION/Approved A motion was made by Mayor Pro Tem Monahan, seconded by Letter Mayor Mansoor, and carried 4-1, Council Member Foley voting no, to forward a letter to President. Bush, modifying "migrant workers" to "day workers" in the second sentence of the third paragraph. OLD BUSINESS The Deputy City Clerk presented from the meeting of May 3, 2005, Home Ranch Funds recommendations for use of $200,000.00 in funds from the Segerstrom Home Ranch Development Agreement originally designated for the relocation and renovation of the Huscroft House. The Legislative and Public Affairs Manager and Recreation Manager reviewed the Agenda Report dated May 4, 2005. Council Member Bever, liaison to the Historical Preservation Committee, commented that the Estancia Adobe is the preeminent historic asset in the City. Those speaking in support of applying funds to stabilize the Estancia Adobe were Costa Mesa residents Terry Shaw, a member of the Costa Mesa Historical Preservation Committee; Beth Refakes, who provided a photograph of the Estancia Adobe and suggested modifications to the proposal; Dave Gardner, President of the Costa Mesa Historical Society and Chairperson of the Costa Mesa Historical Preservation Committee, who provided the background on the adobe; and Tom Egan, member of the Historical Society. Cindy Brenneman, Costa Mesa, President of the Costa Mesa Community Foundation, asked that funding be considered for a Veteran's Memorial. MOTION/Gave On motion by Council Member Dixon, seconded by Council Direction to Staff Member Foley, and carried 5-0, the $200,000.00 from the Home Ranch Development agreement originally allocated for relocation and renovation of the Huscroft House was directed to be placed with the Costa Mesa Community Foundation for future use in preservation and enhancement of historical landmarks, the funds shall be restricted to preserving or restoring landmark structures and artifacts and not used for operating or capital purchases, the selection of projects shall be mutually approved by the City's Historic Preservation .Committee and the C. J. Segerstrom family, and $120,000.00 shall be allocated to the Estancia Adobe and $80,000.00 to the . Segerstrom Homestead, stipulating that the interest accrued on the funds shall be allocated to the Estancia Adobe. Paul Freeman, representing C. J. Segerstrom and Sons, supported placement of the funds with the Costa Mesa Community Foundation,. as well as directing funds to the Estancia Adobe. The City Manager clarified plans for the Segerstrom Homestead. Council Member Foley thought that there would be better use of the money if it were directed towards the Segerstrom Homestead, and Mr. Freeman clarified any monies would be used for maintenance efforts. SUBSTITUTE A substitute motion was made by Mayor Mansoor, seconded by MOTION/To Mayor Pro Tem Monahan, to direct $120,000.00 for immediate Appropriate Funds repairs of the Estancia Adobe, $30,000:00 to be put aside for Died future repairs, and the remaining $50,000.00 to Angels Charity. after discussion, Mayor Pro Tem Monahan withdrew his second to the motion, and the motion died. RECESS The Mayor declared a recess at 9:10 p.m. and reconvened the meeting at 9:25 p.m. OLD BUSINESS The Deputy City Clerk presented from the meeting of May 3, 2005, IKEA Public Project allocation of IKEA Public Project Contribution. The Development Contribution Services Director reviewed the Agenda Report dated May 4, 2005. Pat Merwin, Real Estate Manager for IKEA, reported that IKEA endorses projects which support children, families, and the environment. She noted that they were also agreeable to using the funds for public artwork as originally intended. Tom Egan, Costa Mesa, suggested utilizing the funds to improve the theater at Estancia High School which would benefit children and the arts. Cindy Brenneman, Costa Mesa, President, Costa Mesa Community Foundation, stated that "Angels Playground" will be used for able and disabled children and is supported by Costa Mesa Community Foundation. She encouraged Council to assist with the funding. Terry Shaw, Costa Mesa, agreed with funding for "Angels Playground", the Estancia high School Theater, and a Veterans Memorial. Doug Hansen, founder of Angels Charity, asked for Council's support for the playground. Council Member Foley agreed that the Estancia Theater would be a good project, as well as Angels Charity, a community stage in Fairview Park, and funds for Costa Mesa United. MOTION/To Allocate A motion was made by Council Member Foley to allocate Funds Died $200,000.00 to the Estancia Theater, and $150,000.00 to Angel's Playground. The motion died for lack of a second. MOTION/To Allocate A motion was made by Mayor Mansoor to allocate $250,000.00 to Funds Died Costa Mesa United, and $100,000.00 to Angel's Playground. The motion died for lack of 'a second. MOTION/To Allocate A motion was made, by Council Member Bever, seconded by Funds Council Member Dixon, to allocate $175,000.00 to Angel's Playground, and $175,000.00 to public art, to be selected and placed by IKEA on their site. Council Member Dixon asked the make_ r of the motion to modify the motion to allocate $300,000.00 for public art, and to allocate $50,000.00 to Angel's Playground. Council Member Bever agreed to modify the motion: to allocate $200,000.00 to public art, and $100,00.00 to the Playground. The IKEA representative, Pat Merwin, indicated that the store had not defined a particular art 1 1 1 project at this time but responded to Council Member Bever by stating that IKEA would be willing to determine a site on their property and select an appropriate piece of art. Council Member Dixon volunteered to work with IKEA on this effort. Mayor Mansoor opposed the motion, stating that he completely supports funding for Angel's Playground. He did not believe that the City should be involved in mandating art projects which should be handled through the private sector. SUBSTITUTE A substitute motion was made by Mayor Pro Tem Monahan, MOTION/Approved seconded by Mayor Mansoor, and carried 4-1, Council Member Allocation Bever voting no, to allocate $250,000.00 to Angel's Playground, stipulating that there are no "naming rights", and allocated $100,000.00 to Costa Mesa United. Mayor Pro Tem Monahan endorsed Angels Playground which he felt will be unique in Orange County. Council Member Dixon supported the motion because she thought that both projects were worthwhile but believed Council's obligation was to proceed with the IKEA art project. Council Member Bever endorsed Angel's Playground and Costa Mesa United but opposed the motion because the money had been originally allocated to the arts. NEW BUSINESS The Deputy City Clerk presented a request for "Resident Only" "Resident Only" parking restriction qualification factors and revision of the "City Permit Parking Council Guidelines for Consideration of Installation or Removal of Resident Only Permit Parking." The Assistant Engineer reviewed the Agenda Report dated May 5, 2005, and responded to questions from Council. Beth Refakes, Costa Mesa, asked for clarification of the term "Event/Assembly", specifically organized assemblies concerning churches and schools, and asked if the vehicles were considered to be related or unrelated to the neighborhood. Mayor Mansoor clarified that he is requesting wording which states that they are related to the residential aspect of the neighborhood. Ms. Refakes thought that residents should have access to their property. Mayor Pro Tem Monahan was concerned that many of the public schools are "under parked", and many times teachers are required to park on the street. He did not believe that "permit parking" is the solution to this problem. Mayor Mansoor believed that some of the concerns are directly related to the noise and trash associated with additional cars parked on the street. Council Member Foley concurred with Mayor Pro Tem Monahan, stating that it is impossible to park in the lot next to the school where she drives twice a day because it is reserved for staff. MOTION/To Approve A motion was made by Mayor Mansoor, seconded by Council Proposed Guidelines Member Bever, to approve the recommended action, and to make the changes incorporated in the revised Proposed Guidelines dated May 17, 2005: modifying a paragraph under Commercial Parking Intrusion From: to read, "Commercial properties located within the same block that contains a mixture of both residential and business properties is considered "related to the residential aspect of the neighborhood"; to include events for assemblies, and to modify the last paragraph under Event/Assembly Parking Intrusion From: to read, "Surveys to document parking intrusion shall meet the minimum qualifications on at least any one day of the week for a minimum of 3 hours." The motion failed to carry 3-2, Mayor Pro Tem Monahan, Council Member Dixon, and Council Member Foley voting no. Council Member Dixon, opposed the adoption of guidelines, stating that the review of parking situations should be conducted area by area. She felt that all ;City streets would eventually be restricted, and residents would be forced to either walk, have fewer cars, or take public transportation. MOTION/Received On motion by Mayor Pro Tem Monahan, seconded by Council and Filed Member Dixon, and carried 5-0, the report was received and filed. NEW BUSINESS The Deputy City Clerk presented a request for "RESIDENT ONLY' "Resident Only" Parking Restriction On, Manistee Drive Between Paularino Avenue Parking on Manistee And Pierpont Drive. Communications were received from Suzanne Richmond, Costa Mesa, supporting "resident only"; and Elizabeth Wood, Costa Mesa, in opposition. The Assistant Engineer reviewed the Agenda Report dated May 5, 2005, and responded to questions from Council. Mayor Pro Tem Monahan favored restrictions based on Option 2, "Approve the requested "Resident Only" parking restriction for both sides of Manistee Drive including residents of Park Mesa Villas, as part of the neighborhood. He encouraged addressing overnight parking in front of the park by extending some type of restricted parking. He was concerned with restricting parking only in front of single-family residences, and proposed initiating a limited number of parking passes for residents at Park Mesa Villas, to be held by management for use by tenants only when an event is to be held. Mayor Pro Tem Monahan explained his concept for the apartments, calling it a minimal intrusion. The City Attorney commented that decisions by the Federal Court in the Central District of California prohibit treating apartment residents less favorably than residents of single-family homes. She proposed Option 3 as a viable alternative, and responded to questions from Council.. The following Costa Mesa residents spoke in support of "Resident Only" parking on Manistee Drive: Daryl Green; Mike Rich, did not consider the Park Mesa Villas as being the same as a single-family dwelling because they have numerous parking spaces available inside the complex which are rarely used; the resident of the northeast corner house, objected to the Park Mesa Villas residents parking on the street instead of inside of the complex; Mark Tyssee, felt that the demographics within the apartment complex had suffered a radical shift within the last 12 years, and the parking issue is not being enforced; Nadine Morris, asked that nighttime resident parking be allowed; Rick Hoffpauer; and the resident across from the apartments. MOTION/Approved A motion was made by Mayor Pro Tem Monahan, seconded by Option 3; Adopted Mayor Mansoor, and carried 5-0, to approve Option No. 3, a resolution 05-36 modified "Resident Only" parking restriction for only the west/north sides of Manistee Drive, deleting Subsection (e) which extends the "Resident Only" parking restriction on Pierpont Drive, and to adopt Resolution 05-36, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DESIGNATING PERMIT PARKING ON WEST AND NORTH SIDES OF MANISTEE DRIVE BETWEEN PAULARINO AVENUE AND PIERPONT DRIVE, read by title only 'and further reading was waived. 1 1 Mayor Pro Tem Monahan commented that the entire neighborhood was built many years ago, and there are various items which are not compatible with the current code. He thought that Option 3 was the only one workable at this point. Council Member Foley suggested an increase in Police enforcement in the area. The City Attorney clarified that since the motion deletion Subsection (e) from Item 3, the next to the last paragraph of the resolution would be deleted. NEW BUSINESS The Deputy City Clerk presented a request from Thrifty Payless Request for ABC Inc., 233 East 17th Street to 211 East 17th Street, for a finding of License for Rite Aid public convenience or necessity for a premise -to -premise transfer of an existing type 21 (off -sale general) ABC license for Rite Aid. The Development Services Director reviewed the Agenda Report. MOTION/Made On motion by Mayor Mansoor, seconded by Council Member Finding of Con- Bever, and carried 5-0, Council made the necessary finding of venience or Necessity public convenience or necessity. COUNCIL Council .Member Foley reported her attendance at the Public COMMENTS Safety Expo the -last weekend, and commented that information Public Safety Expo was provided to residents, there was fun for the children, and batteries were handed out for smoke alarms which she Costa Mesa United encouraged everyone to use. She reported that Costa Mesa Fund Raising United is fundraising for the $1 million for an Aquatics Complex at Costa Mesa High School and a Stadium at Estancia High School, Lion's Park Homeless and encouraged residents to contribute. She asked staff to provide a report regarding homeless persons in Lion's Park. Single Family Im- Council Member Bever asked staff to review single-family provement Incentives neighborhood improvement incentives in regards to fiscal impact and anticipated activity. He asked for recommendations from staff which are workable in the City. Mayor Pro Tem Monahan indicated that he had been interested in single family improvement incentives when introduced by the City of Anaheim, and was glad that Council Member Bever was addressing the concept. Mayor Mansoor also spoke in support of the project. ADJOURNMENT The Mayor declared the meeting adjourned at 11:00 p.m. e IG--,— Mayor of the City of Costa Mesa ATTEST: - - De y City Clerk of the City of Costa Mesa