HomeMy WebLinkAbout04/10/2007 - Adjourned City Council Meeting - Study SessionREGULAR ADJOURNED MEETING (STUDY SESSION) OF THE
The City Council of the
Meeting (Study Session),
Room 1A of City Hall, 77
the Mayor.
ROLL CALL:
CITY COUNCIL
CITY OF COSTA MESA
April 10, 2007
City of Costa Mesa, California met in a Regular Adjourned
on Tuesday, April 10, 2007 at 4:35 p.m., in the Conference
Fair Drive, Costa Mesa. The meeting was called to order by
Council Members Present:
Mayor Allan Mansoor
Council Member Linda Dixon
Council Member Katrina Foley
Council Member Wendy Leece
Council Members Absent: Mayor Pro Tern Eric Bever
(Council Member Foley entered at 4:40 p.m.)
Officials Present: City Manager Allan Roeder
Assistant City Manager Thomas Hatch
City Attorney Kimberly Hall Barlow
Peter Naghavi, Transportation Services Manager
Donald Lamm, Development Services Director
Willa Killeen Bowens, Principal Planner
Khanh Nguyen, Building Official
Mike Linares, CDBGIHOME Coordinator
Muriel Ullman, Neighborhood Improvement Manager
City Clerk Julie Folcik
I. PUBLIC COMMENT
1. Dennis Ashendorf, Costa Mesa, spoke on behalf of Community and School
Collaboration, Inc., relative to the Families and Schools Together (FAST) program, and
requested the Council support the program through the Community Development Block
Grant allocations.
2. Mary Ellen Goddard, President of the Friends of the Costa Mesas Libraries, advised
that they were in support of the Development Impact Fee for the purpose of building a
Costa Mesa Central Library.
3. Barbara Davia, Board Member of the Friends of the Costa Mesas Libraries, reported
that the mission of the group was to raise funds for a new Central Library in Costa Mesa
under the County program, and encouraged Council's support of the development
impact fees.
4. Barbara Steck, Board Member of the Friends of the Costa Mesas Libraries, spoke in
support of the development impact fees commenting that need a state-of-the-art library.
5. Susan White, Member of the Friends of the Costa Mesas Libraries, felt that the
green building standards should apply to residential as well as commercial building.
6. Thomas Egan, Member of the Friends of the Costa Mesa Libraries, expressed
support for the proposed ordinance relative to the development impact fees.
7. Eleanor Egan, Board ,Member of the Friends of the Costa Mesa Libraries, informed
the Council that when developers came before the Planning Commission, all agreed to
a condition of a development impact fee. She commented the investment in such
services comes back to the City in the form of increased property values.
8. Bob Looten, Manager of the Friends of the` Costa Mesa Libraries Bookstore, felt that
there could be a unique way to blend the two ;concepts of the development impact fees
and the green building together.
9. Mike Berry, Costa Mesa, spoke about the ;bus lines from Brea and , Newport Beach.
He pointed out that on West Wilson there is a two lane road which is too small for the
buses._ He suggested that the buses could be detoured onto Harbor Boulevard and
Victoria as an alternative route in picking up passengers.
10. Charlene Ashendorf, Costa Mesa, complimented the 3R committee on the CDBG
hearing process. She felt that that rating system was more in depth and yet simpler.
She also felt that the proposed allocations for this year were equitably distributed.
11. Jeffrey Harlan, Costa Mesa, an urban planner, with a focus on sustainability,
expressed his support of the green building and offered his assistance in the formation
of guidelines.
II. ITEMS FOR DISCUSSION
The Mayor announced that the Mayor Pro Tem Bever requested that Agenda Item #2
be continued to a future study session.
Council.Member Foley was interested in hearing a presentation from staff and provide
comment and to continue to another study session. It was unanimously agreed.
I. OCTA Bus Transit Program Presentation
Art Leahy, Chief Executive Officer of the Orange County Transportation Authority,
reported that the ridership in Orange County is the 12th highest of any bus system in any
state and he reported the demographics of thel ridership.
Scott Holmes, Service Planning & Customer Advocacy Manager of OCTA, briefed the
Council on the local bus routes. Discussion ensued with the Council regarding
alternative routes to that on Wilson Street.
2. Incentives for "Green Building Incentives
Donald Lamm, Development Services Director, provided a brief overview of the Council
request for green building incentives and introduced Khahn Nguyen, who described the
program that would be a voluntary one-year; pilot program focusing on incentives for
such things as water, site design, indoor quality, and energy.
Council provided their comments relative to such an incentive program and made
suggestions such as the formation of an ad hoc committee, and assistance for defraying
the cost of the incentive program. No action was taken by the City Council.
They Mayor recessed the meeting at 5:35 p.m., and reconvened at 5:42 p.m.
3. CDBG Grant Public Service Grant Application Rating Process
Mike. Linares, CDBGJHOME Coordinator, presented an overview of the process
followed by the 3R Committee for the review of the Community Development Block
Grant (CDBG) applications. He provided information on the ratings and the
recommendations that are being proposed. 'Comm ittee Members were on hand to
respond to questions from the Council relative to their funding recommendations. No
action was taken by the City Council.
4. Library Impact Fees
Thomas Hatch, Assistant City Manager, presented the overview of the staff report
highlighting the needs of the City for library services as provided in the study by Arroyo
Associates, Inc., prepared in 2002. He mentioned that the fees could be applied to new
residential development but also provided alternatives for application to commercial and
industrial development. He discussed statistics that included the size of the facility
needed based on population, and the calculation of the impact fee. He responded to
questions from the Council and received feedback on their preferences relative to
options and alternatives. No action was taken on the item.
5. Employee of the Month
The City Council reviewed applications for Employee of the Month; a preference was
indicated, absent any objection. Announcement of the Employee of the Month would be
made at a subsequent City Council meeting.
III. COUNCIL MEMBERS REPORTS, COMMENTS, AND SUGGESTIONS
No reports were given.
IV. ADJOURNMENT:
The Mayor declared the City Council meeting adjourned at 6:45 p.m. The next
Regular Meeting will be held April 17, 2007, at 6:00 p.m.
ATTEST:
Julie F cik, City Clerk
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Allan R. Mansoor, Mayor