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Home My WebLink About09/26/1966 - Regular MeetingIndex • R -6443A Patterson commendn CA -83 • Chief Glavas AAA Plaqu, CA -83 • Lorenz, etc. protests re fewy CA -69 CITY OF NEWPORT BEACH Volume 20 - Page 82 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: September 26, 1966 Time of Meeting: 7:30 P. M. Alm of TRo e4irn Cnnn ril Chnw hares COUNCILMEN s Roll Call: Present X X X X X X X The reading of the Minutes of the Regular Meeting of September 12, 1966 was waived, and said Minutes were Motion x approved as written and ordered filed. Ayes X X X X X X X Resolution No. 6443A, commending R. L. Patterson for Motion x his dedicated service as a member of the Board of Direc- Roll Call: tors of the Coastal Municipal Water District, was adopted. Ayes x x x x x x x Mayor Gruber read Resolution No. 6443A in its entirety, and presented said resolution to Mr. 'Pat' Patterson with the Council's appreciation for the great service he had rendered in the past, and which he would no doubt render in the future. Mr. Patterson thanked the Council and stressed the importance of the continued planning by the City for the future water supply. Mayor Gruber requested Police Chief Glavas to come forward, and Mr. Stuart Wilkinson of the Automobile Club of Southern California presented to Chief Glavas for the City of Newport Beach a plaque for a two -year no pedestrian fatalities award of the American Automobile i Association. Councilman Cook called attention to the presence of Hans Lorenz in the audience, who has replaced Mr. Patterson as a member of the Board of Directors of the Coastal Municipal Water District, and suggested that he be recog- nized and that he be offered an opportunity to address the Council on a matter of interest to him. Mayor Gruber welcomed Mr. Lorenz; Jay Stoddard, former Councilman and Mayor of Newport Beach; and also Don Elder, former Councilman and Vice - Mayor, who were in the audience; and, the Council concurring, invited Mr. Lorenz to come before the Council, suspending the regular order of business. Mr. Hans Lorenz came forward and stated not only was he speaking for himself, but the President of the Chamber of Commerce had asked him to also speak in behalf of the Chamber and the Freeway Committee, and protested an alleged attempt by City staff to obtain personal data on the members of the Freeway Committee of the Chamber of Commerce and an alleged police investigation of an individual from outside of the City who had interested himself in the coastal freeway. I L D V�Ez_ ! =_: ayor ; ATTEST: 6 9 Acting City Clerk Page 82 Index mrg re • 0 -1186 vA -10 •\ �g re -6420 :A -11 CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 83 ber 26. 1966 Mr. James Berkshire, President of the Newport Harbor Chamber of Commerce, spoke also and registered com- plaint of alleged telephone calls made to individual mem- bers of the Freeway Committee. A discussion was had. Mr. Robert Weed, Publisher of the Daily Pilot, and Mr. Jay Stoddard spoke from the audience. The matter was resolved, and the regular order of the Agenda was resumed. HEARINGS: 1. Mayor Gruber opened the public hearing in connection with Ordinance No. 1186, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ESTABLISHING A SETBACK LINE AND AMENDING DISTRICT MAP NO. 24, Planning Commission Amendment No. 225, proposing to amend Districting Map No. 24 in order to reduce the front yard setback from 27 feet to 10 feet on Lot 69, Tract 1701 located at 618 Ramona Drive, Corona del Mar. Acting Planning Director Charles Zimmerman spoke from the audience. No one else desired to be heard. The hearing was closed. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the ordinance was waived. Ordinance No. 1186 was adopted. 2. Mayor Gruber opened the public hearing in accord- ance with Resolution No. 6420, which determined and declared that weeds and other public nuisances exist upon certain streets, sidewalks, parkways, and private property in the City of Newport Beach; directed the Street Superintendent to post notices to abate said nuisances; and fixed the time for hearing all objections or protests and directed abatement thereof in accordance with Chapter 4 of Article VII of the Newport Beach Mu Cod 0 Mayor ATTEST: r Acting City Clerk Page 83 Motion Ayes Motion Roll Call: Ayes x x x xlx x xxx x m CA _4 CITY OF NEWPORT BEACH Volume 20 - Page 84 Index September 26. 1966 COUNCILMEN s 9 D In O D W m1187 1. Proposed Ordinance No. 1187, being, -49 AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 11. 08.070 TO CHAPTE 11. 08 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO THE REMOVAL OF BEACH SAND FROM PUBLIC BEACH.ES, was presented. Ordinance No. 1187 was introduced and passed to Motion x second reading on October 10, 1966. Roll Call: Ayes xx xxx 1188 Z. Proposed Ordinance No. 1188, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 7.04. 060 AND -63 7. 04. 070 OF CHAPTER 7.04 OF THE NEWPORT BEACH MUNICIPAL CODE AND ADDING SECTION 7. 04. 061 THERETO RELATING TO DOG LICENSE TAXES AND DOG VACCINATIONS, was presented with a memorandum from the City Attorney dated September 23, 1966. Administrative Assistant James DeChaine spoke from the audience. M or ATTEST: Acting City C erk� Page 84 i Mayor Gruber announced that this was the time and place to hear any and all protests regarding subject weed abatement, and asked if anyone desired to be heard. Mr. George Baker, 427 Westminster Avenue, New- port Beach, protested the abatement of weeds twice a year. No one else desired to be heard. The hearing was closed. M Motion x x Ayes x x x x x x x x 3 The Superintendent of Streets was ordered to abate M Motion x x the nuisance or cause it to be abated by having the A Ayes x x x x x x x x x weeds removed. • O ORDINANCES FOR INTRODUCTION: Index 0 -1189 CA -10 • 0-1190 CA -. 0 LJ • CITY OF NEWPORT BEACH Volume 20 - Page 85 September 26, 1966 Councilman Shelton made a motion to introduce Ordinance No. 1188. Councilman Cook stated for the record that it was his belief that it was discriminatory for dogs to have to be inoculated and not cats. A vote was taken on Councilman Shelton's motion, and Ordinance No. 1188 was introduced and passed to second reading on October 10, 1966. 3. Proposed Ordinance No. 1189, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ESTABLISHING A SETBACK LINE AND AMENDING DISTRICT MAP NO. 14, Planning Commission Amendment No. 224 which proposes to amend Districting Map No. 14 in order to establish a zero (0) setback on the alley side of Lots 3 through 14, inclusive, and Lots 15 through 26, inclusive, Block 7, Section 5, Balboa Island Tract, between Abalone Avenue and Grand Canal, and Balboa Avenue and Park Avenue, Balboa Island, was presented with the findings of the Planning Commission. Ordinance No. 1189 was introduced and set for public hearing on October 10, 1966. 4. Proposed Ordinance No. 1190, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 12.44. 020 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO PARKING METER ZONES, was presented with a memorandum from the Public Works Department dated September 26, 1966. Ordinance No. 1190 was introduced and passed to second reading on October 10, 1966. ATTEST: , Acting City Clerk Page 85 j COUNCILMEN Motion Roll Call: Ayes Noes Motion Roll Call: Ayes Motion Roll Call: Ayes X X X XIX Index September 26, 1966 0 -1182 CA -63 • 1183 :A -32 :A-34 • 1184 ,1 -32 40 CITY OF NEWPORT BEACH Volume 20 - Page 86 ORDINANCES FOR ADOPTION: 1. Ordinance No. 1182, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 5.34. 030 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO CERTAIN GAMES WHICH ARE PROHIBITED ANYWHERE IN THE CITY AND GAMES WHICH ARE PERMITTED BY SPECIAL EXCEPTION ONLY WITHIN THE FUN ZONE, amending Ordinance No. 1168 regulating pool tables and amusement devices, was presented for second reading. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the ordinance was waived. Ordinance No. 1182 was adopted. 2. Ordinance No. 1183, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 14.24. 095 TO CHAPT 14.24 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO SEWER CONNECTIONS IN COUNTY SANITATION DISTRICT NO. 7, was presented for second reading. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the ordinan was waived. Ordinance No. 1183 was adopted. 3. Ordinance No. 1184, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 14. 24. 110 AND 14.24. 120 OF THE NEWPORT BEACH MUNICI- PAL CODE RELATING TO SEWER CONNECTIONS OUTSIDE OF CITY, was presented for second M or TTEST: . City Clerk Page 86 COUNCILMEN Motion Roll Call: Ayes Motion Roll Call: Ayes x xlxl xlx Index 0 -1185 CA -177 r.,A crA nd na trraffic ;slands 'jnI =.m °tag • r /x003 _?division _ermt -23 -6444 • CITY OF NEWPORT BEACH Volume 20 - Page 87 September 26, 1966 COUNCILMEN a 9 D cA, ZCn 1A O D d O A Z r m O X KIxI KIx With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the ordinance was waived. Ordinance No. 1184 was adopted. Motion Roll Call: Ayes x xxx 4. Ordinance No. 1185, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 5.28. 010 AND 5. 28. 060 OF, AND ADDING SECTION 5. 28. 041 TO, THE NEWPORT BEACH MUNICIPAL CODE RELATING TO ENTERTAINMENT ESTABLISH- MENTS, was presented for second reading. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the ordinance was waived. Ordinance No. 1185 was adopted. Motion i x Roll Call: Ayes xx xxx: CONTINUED BUSINESS: 1. A memorandum was presented from the Public Works Director dated September 26, 1966 regarding land- scaping of traffic islands on Coast Highway in Corona del Mar at Marguerite Avenue. The Finance Director was directed to refund the Motion sum of $142.37 to Corona del Mar Beautiful. Ayes x x x x x CURRENT BUSINESS: 1. A memorandum was presented from the Public Works Director dated September 26, 1966 regarding Sub- division Agreement and Bonds for Tract No. 4003. The recommendations of the Public Works Director were concurred in, and the use of a Letter of Credit from The Irvine Company in lieu of existing bonds was approved; The City Clerk was authorized to release the bonds; and Resolution No. 6444, authori- zing the execution of Amendment No. 2 to Subdivision Motion x Agreement in connection with Tract No. 4003, was Roll Call: adopted. Ayes x x x x X. M or ATTEST: Page 87 Acting City ler X KIxI KIx Index • Resub #225 CA -129 Balboa Island a",* erosion CA -49 September 26, 1966 2. A da No A Vi at Di Ae sp Re co De 3. A at: th, ro by th, es se Di Su m: as M, Refuse 4. T1 disposal op ..A -72 TI a -38 (a. • (b ATTM t • A CITY OF NEWPORT BEACH Volume 20 - Page 88 COUNCILMEN py N. m 2 a o m moyao cra venue between San Joaquin Hills Road and Pacific ew Drive, was presented with a memorandum and tached resubdivision map from the Acting Planning rector dated September 22, 1966. ting Planning Director. Charles Zimmerman oke from the audience. subdivision No. 225 was approved, subject to the Motion x nditions recommended by the Public Works Ayes x x x x x x partment. Letter from the Balboa Island Improvement Associ- on dated August 25, 1966, submitting its study of sand erosion problem of the public beach sur- anding Balboa Island and attaching a petition signed forty property owners requesting the City to study cause of beach erosion around the Island and to tablish a beach replenishment program, was pre - nted with a memorandum from the Public Works rector dated September 26, 1966. bject letter was referred to the Joint Harbor Com- Motion x ttee for study and for consideration of the different Ayes x x x x x x x pects mentioned in the Public Works Director's ;morandum. .e matter of transferring the entire refuse disposal eration to the Orange County dump was considered. .e following actions were authorized; Motion x Ayes xx xx xxx The discontinuation of the City dump as a refuse disposal site in order to prevent further degrada- tion of the property and constant loss in ultimate value; The complete transfer of the refuse disposal operation to the Orange County dump at such time as required additional equipment and man- power are available (approximately January 1, 1967); E ay ;T: [rig City Clerk Page 88 I memorandum from the Public Works Department ted August 18, 1966 in connection with Resubdivisio . 225, which creates two parcels west of Marguerite Index V Ll �rwnt lecemen arograim 1965 -66 --966 =.a -12 emo of -1066 =n_29 CITY OF NEWPORT BEACH Volume 20 - Page 89 September 26, 1966 COUNCILMEN (c) The holding of the City dump property as a reserve refuse disposal site until such time as there are reasonable assurances that it will. not be needed for that purpose; (d) The purchase of one additional load packer for $12,858.54; (e) The sale or trade of the bulldozer now used at the City refuse site at such time as City projects requiring the bulldozer are completed (approxi- mately one year); (f) The amending of the number of personnel autho- rized in General Services Department, Refuse Division, to allow for one additional Refuse Leadman and one additional Refuse Crewman; (g) The transfer of one Equipment Operator position from the Refuse Division to the Field Mainten- ance Division in the General Services Departmen ; (h) The reclassification of one Equipment Operator in the Refuse Division to Assistant Refuse Fore- man, at the same salary range; and amend the "Alphabetical List of Classes and Assignments to Salary Ranges" to include Assistant Refuse Foreman, salary range 30; (i) The soliciting of proposals by the City Manager from recognized qualified consultants for economic land use study and engineering plan for future use of abandoned dump site. 5. A memorandum was presented from the Public Works Director dated September 26, 1966 regarding accept- ance of Water Main Replacement Program, 1965 -66. The subject work was accepted, and the City Clerk Motion x was authorized to file a Notice of Completion and to Ayes x x x x x x x release the bonds 35 days after the Notice of Comple- tion has been filed. 6. A memorandum was presented from the Public Works Director dated September 26, 1966 regarding improve ment of Seashore Drive from 55th Street to Orange Avenue. (�k�Z4_'Z M or ATTEST: tp Acting City C!16r �— Page 89 i � I...IoY Son4omhar ?(A 1QAA CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 90 6% 0 The plans and specifications were accepted, and the Motion I 5 City Clerk was authorized to advertise for bids to be Ayes x x x x X3 opened at 10:00 A. M. on October 18, 1966 1 Mac- 7. A memorandum was presented from the Public Works :hur Blvd Director dated September 26, 1966 regarding cooper - Campus ative agreement with the County of Orange for the °Agrmt improvement of MacArthur Boulevard at Campus )r Co Drive. L069 X445 Resolution No. 6445, authorizing the execution of an agreement with the County of Orange for the improve- Motion x -29 ment of MacArthur Boulevard at Campus Drive, was Roll Call: adopted. Ayes x x x x x 3 rbor 8. A memorandum was presented from the Public Works Land- Director dated September 26, 1966 regarding the 16 isle receipt of three bids by the City Clerk on September rer Main 20, 1966 in connection with construction of the Harbor Island - Linda Isle 8" diameter submarine water 1063 main (C- 1063). autwein os. Resolution No. 6446, awarding contract for subject Motion x 5446 work to Trautwein Brothers at the contract price of Roll Call: -12 $12, 542, was adopted. Ayes x x x x x orm drn 9. A memorandum was presented from the Public Works __ -. Director dated September 26, 1966 regarding the 66 -67 receipt of nine bids by the City Clerk on September 20 1966 in connection with Storm Drain Construction of 976 1966 -67 (C -976). 1e cnsad gat. Co The irregularity of the Non - collusion Affidavit and 6447 the Bidder's Statement of Financial Responsibility not having been included in the proposal was waived; and ° -1 Resolution No. 6447, awarding contract for subject Motion x work to Dale Gasada Construction Company at the Roll Call: contract price of $47, 675. 20, was adopted. Ayes x x x x x 3 len 10. A memorandum was presented from the Public Works -_rb cut Director dated September 26, 1966 regarding request of Robert M. Allan, Jr., to widen an existing curb cut -30 at rear of 338 Buena Vista from 12 feet to 20 feet. The request of Robert M. Allen, Jr., for subject Motion x curb cut was approved. Ayes x x x x x 3 May r ATTEST: ssn �� . Acting Ci ty Gler Page 90 0 Index R -6448 Easement CA -29 R -6449 Easement CA -29 sand re- plenishmt 13.wpt Oceai Bch C -1070 CA -49 • Easement for so.Cal Edison at B B.C. CA -122 • = ideesalks 5t L & _ -=US at &X on insula ;* -30 CITY OF NEWPORT BEACH Volume 20 - Page 91 September 26. 1966 COUNCILMEN s q Y p Y N A O Y p 11. Resolution No. 6448, accepting a Grant of Easement from The Irvine Company for street and highway Motion X purposes over a portion of Eastbluff Drive, was Roll Call: adopted. Ayes X x X X X 12. Resolution No. 6449, accepting a Grant of Easement Motion X from The Irvine Company for street and highway Roll Call: purposes over a portion of Vista del Oro, was adopted Ayes x x x x X 13. A memorandum was presented from the Public Works Director dated September 26, 1966 regarding plans and specifications for the sand replenishment of West Newport ocean beach (second contract 1966 C- 1070). The plans and specifications were approved; the City Motion Clerk was authorized to advertise for bids to be Ayes x x X X X opened at 10 :00 A.M. , October 10, 1966; and the staff was directed to request the County of Orange to participate in the Sand Replenishment Program and to advance funds in the amount of $66, 000. 00 to finance the project. 14. A letter dated September 2, 1966 from the Southern California Edison Company regarding a Grant of Easement from the City, which will grant their Company permission to install underground electrical facilities to serve the new Balboa Bay Club Apart- ments, was presented. The matter was referred to the staff. Motion x Ayes XXXXX COMMUNICATIONS - REFERRALS: 1. A letter dated September 16, 1966 from the Balboa Peninsula Point Association requesting consideration be given to repairing the sidewalk on the ocean front at L Street and installation of street curbs at L and M Streets on the ocean front, was considered. Former Vice Mayor, Donald Elder, representing the Balboa Peninsula Point Association, spoke from the audience. The staff was authorized to go ahead on the repairing Motion X of the sidewalk immediately and to bring the Ayes x X X x X installation of curbs back as a budget item. ayor ATTEST: �AAi,A� , yf-trsJ Acting City Clerk Cl Page 91 X X X M X Index • Wilms ding Ivinore Baarkemeyer • Ville 14any paving & parking CA -29 C CITY OF NEWPORT BEACH Volume 20 - Page 92 September 26, 1966 2. The following claims for damages were denied and the City Clerk's referral of the matters to the insurance carrier was confirmed: (a) Claim of Thomas J. Moore, a minor, filed by his father Alvin J. Moore, for personal injuries sustained on or about June 23, 1966, allegedly caused by a motor boat within the swimming area near the east jetty. (b) Claim for Injuries and Damages to Real Property of W. G. Barkemeyer and Lora -Jean Barkemeyer Claimants, vs. City of Newport Beach; filed by Hagenbaugh, Murphy & Medearis, Attorneys at Law, alleging said injury and damage were sustained by the claimants as a result of the negligence and misfeasance of City plan checker's failure to observe the non- conformity on plans for the building and construction of dwelling at 135 North Bay Front, Balboa Island. 3. A letter dated September 15, 1966 from Harold I. Johnson requesting that the half -block of Villa Way, west of 29th Street be paved and that "No Parking" signs be installed on both sides of the street, was considered. A motion was made by Councilman Forgit that as it was the desire of the Council to have subject street paved, the staff be authorized to go ahead with the paving by giving the property owners a choice of (1) the City enforcing the Chapter 27 provisions of the "Improvement Act of 1911" which provides that if one - half of a block is improved, the City can enforce the improvement of the other half and put a lein on the property for all costs; or (2) the owner may agree to the paving of the street and pay it in a lump sum to the City or pay it over a period of three years at an interest charge of 776, and if the owner agrees'to the work, the City would contribute all engineering costs which motion was withdrawn. The matter was referred to the staff. ATTEST: I Page 92 Motion Ayes Motion Ayes COUNCILMEN X X XI x X CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 93 Index September 26, 1966 p Y N A T S A O f `gown 4. A letter from The Irvine Company dated September 22 `er 1966, requesting a building permit for the Newport bldg- Town Center Medical Building as soon as the plan Perm checking is completed, was presented. L00 The request of The Irvine Company was granted. Motion x Ayes x xx xxxx ,,.s 5. A letter dated September 7, 1966 from Attorneys re Lippold and McCartin, representing Margaret Rogers, nor owner of the property at 510 South Bay Front, Balboa xuturei Island, requesting the Council to compel the removal 30a of the harbor structures which are bayward across a the property of Mrs. Rogers and the adjacent property 70 owned by Roland Vallely Rentals (Lots 5 and 6, Block 9, Balboa Island ), was considered. Councilman Rogers made a motion to deny the request Motion x of Attorneys Lippold and McCartin. Mr. Roland Vallely spoke from the audience. Councilman Cook made a substitute motion that the Motion x requestof Margaret Rogers for the removal of the Ayes x x x x harbor structures bayward across her property and Noes x x x the adjacent property owned by Roland Vallely Rentals (Lots 5 and 6, Block 9, Balboa Island) be tabled for the time being, and that the staff be instructed to ascertain a recommended procedure for pier encroach- ments in commercial zones and to report back not later than October 24, 1966, which motion carried. 6. A letter dated September 11, 1966 from Theo De Laender complaining about his neighbor's dogs 109 and suggesting that the keeping of dogs above a certain size be prohibited, the number of dogs per residence be limited, and dogs be prohibited on Motion x beaches, was ordered filed. Ayes x x x x x x 7. The Acting City Clerk stated that a letter had been tle received on September 26, 1966 from the Newport test Harbor Chamber of Commerce requesting permis- sion to use a portion of the Big Corona del Mar 96 Beach to hold the 5th annual Sand Castle Building Contest on October 15, 1966, between 1:00 and 3:00 P. M. Subject request was approved on the same basis as Motion x in the past. Ayes xxxx x x a Ma r ATTEST: it IAA A" sting Citp Cltqk Page 93 I i Index Natchez ltr re docking at Delans3 CA -70 Budget AmpndmPa • CA -102 • -6450 - -h st. r_o lot ' -21 • CITY OF NEWPORT BEACH Volume 20 - Page 94 Senfamber 26_ 1966 COUNCILMEN 8. The Acting City Clerk stated that a communication had just come in from Jerry Hachez dated September 26, 1966 regarding a citation he had received for 's docking his boat at Delaney Brothers Sea Food dock, and that she had been requested to read it to the Council. The Clerk read the letter in full. Mayor Gruber inquired if the Council wished to consider the matter at that time. There were no objections. A discussion was had. Subject letter was referred to the Joint Harbor Com- Motion x mittee. Ayes xxx xxxx BUDGET AMENDMENTS: The following Budget Amendments were approved: Motion x Ayes xxx xxx x C -14, being a transfer of $10, 923.61 from the Unappropri- ated Contingency Reserve to Budget Appropriation, Refuse Rolling Equipment, for purchase of an additional 16 yard Load Packer necessitated by the closing of the City Dump. (The new Packer will cost $12, 858. 54, but there is $1, 934. 93 available in Account #5091 so a net appropri- ation of $10, 923. 61 is needed). C -15, being a transfer of $275 from Unappropriated Contingency Reserve to Budget Appropriation, Planning, Furniture & Fixtures, for additional furniture for new Planning Director: 1 book shelf - $145. 00 and 2 file cabinets - $130.00. C -16 in the amount of $9, 000, being a decrease in Unap- propriated Surplus and an increase in Budget Appropri- ations and Revenue Estimates for construction cost for Contract No. 1063 - the construction of Harbor Island - Linda Isle Submarine Water Main, based on the bids received September 20, 1966 ($3, 135 has been deposited by The Irvine Company); $9, 000 from Unappropriated Surplus Water to Budget Appropriation, Water, Land Improvement, Harbor /Linda Isle Submarine Water Main. ADDITIONAL BUSINESS: 1. Resolution No. 6450, amending Paragraph 2 of Reso- lution No. 6172, which provides for parking passes and establishes fees for the use of the 26th Street parking lot, to increase the fee for parking passes to Mayor ATTEST: '446%- nC /l of ,s ,o-� Page 94 Acting City Clerk I CITY OF NEWPORT BEACH Volume 20 - Page 95 Sentember 26. 1966 COUNCILMEN V 7 � A. 2 G P 2 f F N � r a $30 per quarter per vehicle and to increase the amount of the reduction in the charge for any pass issued after the commencement of any quarter to $10 for each full Motion x month which has elapsed during any such quarter, Roll Call: was adopted. Ayes x x x x x 2. The Council Policy statement on Board and Commission Motion Appointments, as revised, was approved. Ayes x x x x x 3. The Mayor was authorized to take necessary action Motion x by letter or by personal appearance, if necessary, to Ayes x x x x x present the position of the City of Newport Beach as opposing the proposed formation of a tri- county rock, sand and gravel district at the California Senate Interim Hearing Committee on October 12, 1966. 4. City Manager, Harvey Hurlburt, stated that a verbal request had been received from the G. E. Cablevision Company in San Francisco for an extension of the September 30, 1966 deadline for the submitting of CATV franchise proposals. Subject request was disallowed. Motion i x Ayes xxx x x COMMUNICATIONS - ADVISORY: 1. The following communications were ordered filed: Motion Ayes x x x x (a) Excerpt from Minutes of Board of Supervisors meeting September 14, 1966 regarding receipt of Newport Beach Resolution No. 6436 concerning proposed land exchange in Upper Newport Bay. (b) A letter from Macco Realty Company appealing from the decision of the Planning Commission denying Use Permit No. 1226 for a helistop in the City. (City Clerk has set the matter for public hearing on October 10, 1966). (c) A letter from Frederick B. Garnsey, of Citation Realty in Redlands, commending the Police Department and the Lifeguard Department. (d) A letter from Robert C. Sully, 3908 Myrtle Avenue Long Beach, regarding proposal for lease of the 40 acres which is at present the City dump site. 06yor ATTEST: /AAAA Acting City Clerk Cl Page 95 X x xx !i : xI X1 IXI CITY OF NEWPORT BEACH Volume 20 - Page 96 Index September 26, 1966 COUNCILMEN a oy pA .nZ p O m L (e) A letter dated September 19, 1966 from A. Patrick _94 Nagel, Attorney in Santa Ana, California, protest- ing Council resolution authorizing the City Attorney to prosecute misdemeanor offenses. 2. The following communications were ordered filed: Motion Ayes xx xxx x (a) A letter from William J. Phillips, Supervisor, 12 Third District, transmitting copy of the report "Waste Water Disposal and Reclamation for the County of Orange, California, 1966 - 2000 ". (b) Letters from the following cities enclosing reso- lutions urging the Board of Supervisors to submit the Orange County Flood Control bond issue to the -54 vote of the people at the earliest possible date: • Resolution No. 3093 of the City of Fountain Val- ley. Resolution No. 2673 of the City of Orange. Resolution No. 1289 of the City of Brea. (c) A Legislative Bulletin from Richard Carpenter, 66 Executive Director and General Counsel, League of California Cities, regarding 1966 legislation affecting cities. (d) A letter from Edward T. Telford, District Enginee , Division of Highways, advising that a workshop 69 session on Scenic Highways will be held October 4, 1966 in Los Angeles Police Building Auditorium, 150 North Los Angeles Street, Los Angeles, starting at 9:00 A.M. 179 (e) The September 1966 issue of Orange County Press . Club Reporter. 53 (f) Copies of Agenda of Board of Supervisors meetings held September 13, 14, 21 and 22, 1966. 91 Councilman Forgit requested permission to be absent from the State and the Country until October 20, 1966. Councilman Forgit's request was approved. Motion x Ayes xxx xxxI The meeting was adjourned at 11 :05 P.M. Motion x 64, Ayes x x x x x x — Mayor ATTEST: Acting City Cler! Page 96 I