HomeMy WebLinkAbout- - Pool and Rocks Attachment 1 - 12/7/2010ATTACHMENT 1
City Council Agenda — August 17, 2010
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, AUTHORIZING APPLICATION FOR, AND ACCEPTANCE OF, A
GRANT AWARD FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR
THE "SELECTIVE TRAFFIC ENFORCEMENT PROGRAM."
Recommendation: Adopt resolution
ACTION: Adopted Resolution No. 10-60. FOLEY/LEECE. (3-2, Council Member
Bever and Council Member Monahan voting "no"). MOTION CARRIED.
(a) Budget Adjustment No. 11-002 for $364,000.
Recommendation: Approve; authorize Mayor to sign
ACTION: Approved: authorized the Mavor to sian.
------------------------------------------- END OF CONSENT CALENDAR --------------------------
VII
ALENDAR--------------------------
VII PUBLIC HEARINGS - 7:00 p.m. (Resolution No. 05-55)
No Public Hearings have been scheduled.
VIII OLD BUSINESS
1. Continued from the Special Council meeting of June 22, 2010, Administrative
Services 2010-2011 budget regarding the approval or elimination of some of the
2010-2011 Administrative Services budget reductions.
Proviae airection
ACTION: Directed staff to:
1. Youth Sports Programs — Authorize staff to bring forward to the Parks and
Recreation Commission a full cost recovery fee program as the first
priority.
2. Downtown Community Pool — to reduce the operations of the pool up
through to the 2011 summer season, delaying the closure date by three
months and that the funding be covered by the salary savings within the
division.
3. Direct staff to seek grants, sponsorships, and partnerships with the private
sector for alternative program funding sources.
4. Video Production Aide Position — Develop a sponsorship policy consistent
with FCC requirements and submit for City Council consideration.
5. ROCKS Program — a) Provide City matching funds to retain the program at
those schools where matching funds have been generated to date; b)
7
ATTACHMENT 1
City Council Agenda — August 17, 2010
Extend the matching offer by the City for the ROCKS program for 3 months
for those schools that have not raised matching funds at this time; c)
provide City matching funds to retain the TeWinkle Middle School Teen
Center; d) Authorize the utilization of CDBG funds to provide a 50% City
match for qualifying schools (Whittier Elementary, Pomona Elementary and
College Park Elementary schools); e) Authorize operation of the snack bar
at the TeWinkle Athletic Sports Complex by school organizations to
generate matching revenues.
MONAHAN/FOLEY. (4-1, Council Member Bever voting "no"). MOTION
CARRIED.
IX NEW BUSINESS
1. General Plan Screening Request GPS -10-01 for an assisted living facility at the
former Glabman Furniture building located at 3089 Bristol Street.
Recommendation: Accept request for further processing
ACTION: Denied the General Screening Request. BEVER/LEECE. ALL AYES.
MOTION CARRIED.
2. Development and implementation of a construction and demolition debris tracking
system.
Recommendation: Provide direction
ACTION: Authorized development and implementation. MANSOOR/BEVER. ALL
AYES. MOTION CARRIED.
3. Request for Group 1 Fee Waiver Status from California Youth Soccer League,
Costa Mesa Chapter.
Recommendation: Approve
ACTION: Approved. MONAHAN/FOLEY. (3-1, Council Member Bever voting "no"
and Mayor Mansoor absent). MOTION CARRIED.
4. Resolution recognizing a day of remembrance for those who sacrificed their lives
in the Vietnam War.
Recommendation: Adopt resolution
ACTION: Adopted Resolution No. 10-61. MANSOOR/MONAHAN. ALL AYES.
MOTION CARRIED.
E:3