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HomeMy WebLinkAbout08/04/1941 - Regular Meeting5 Newport Beach, August 4, 1941. The City Council of the City of Newport Beach met in regular session in the City Council Chambers at the City Hall in the City of Newport Beach at the hour of 7:30 P. m. on above date with Mayor Gordon presiding. The roll was called, the following Councilmen answering present: Reed, Roll call Claire, Allen, Brown, Gordon. Absent, Councilmen, None. On motion of Councilman Allen, seconded by Councilman Claire and carried, the reading of the minutes of the previous meeting was dispensed with. REPORTS OF HEADS OF DEPARTMENTS ' The report of the City Treasurer was read, and on motion of Councilman Claire, seconded by Councilman Allen and carried, the report was approved, the reading of the rest of the reports dispensed with and all the reports ordered filed. REPORTS OF SPECIAL COMMITTEES The Committee appointed by the Mayor to investigate the construction Balboa Is. of piers around Balboa Island, submitted a written report which was read, and piers after some discussion of the subject it was moved by Councilman Allen, seconded ' by Councilman Claire and carried, that the report be filed. Whereupon it was moved by Councilman Brown, seconded by Councilman Allen and carried, that all property owners on the Island be notified by post card of a meeting to be held at the City Hall on Friday, August 15th, at which time the question would be gone into in order to determine the best course to pursue in the matter. REPORTS OF STANDING COMMITTEES The application of the Irvine Company for an easement for pipe line Irving Co. purposes over City owned property was brought up, and on motion of Councilman pipe line Claire, seconded by Councilman Allen and carried, the same was referred to a easement Committee of the Whole and laid over until the next meeting of the Council. COMMUNICATIONS The application of James Lee for a permit to operate an agar processing James Lee plant on Lot 10.; Tract 514 was presented to the Council, and on motion of Council- applicant for man Claire, seconded by Councilman Allen and carried, was laid on the table until plant a Committee appointed by the Mayor could investigate plants of a similar nature operating in other localities. The request of Mrs. Clara Thompson to rent soace at the entrance to the Clara Thompso, .Newport pier for a lunch and cold drink stand, was on motion of Councilman Claire, applicant for seconded by Councilman Allen and carried, denied. stand The request of Sam Boyd, of the Rendezvous Ball Room, for a donation of $236.40 for broadcasting programs advertising features for Newport Beach was Sam Boyd ' presented and read, and on motion of Councilman Allen, seconded by Councilman request for Brown and carried, was referred to the Chamber of Commerce. appropriation The letter of J. A. Beek requesting.the cancellation of a permit granted J.A.Beek by a former City Council in 1925 to the Irvine Company to dredge a certain area previously leased in 1927 to Mr. Beek. After considerable discussion of the requesting question it was moved by Councilman Claire, seconded by Councilman Allen and cancellation carried, that the matter be referred to the City Attorney and City Engineer for of permit investigation with instructions to submit a written report. The request of Paul A. Palmer to buy certain property in the vicinity P.A.Palmer of Lafayette Avenue and via Lido, if and when the same has been acquired by the City, was presented and read, and on motion of Councilman Allen, seconded by request to Councilman Reed and carried, same was ordered filed. purchase land The letter of Gloria Gartz, Secretary of the Balboa Island Improvement Gloria Gartz Association., requesting that trash containers be placed along the Bay Front on the Island and enforcing the use of suitable containers for households, was trash cont. presented and read, and after some discussion, it was moved by Councilman Claire, seconded by Councilman Reed and carried, that the Mayor appoint the Councilmen • from Balboa Island and the City Engineer as a Committee to investigate the cost of providing the containers requested and report back to the Council at its next meeting. The complaint of a certain reside.nt of Balboa Island of the methods Complaint of employed by the Ross Employment Agency, was read, and on motion of Councilman Ross Emp.Agcy. Allen, seconded by Councilman Reed and carried, the matter was referred to the City Attorney for investigation and report. The letter of John S. Harris, representing the Citizens National Bank J.S.Harris of Los Angeles,.complaining of the eroding of their property alleged to be erosion of caused in the construction of the ramp leading from Pacific Drive to Fernleaf property Avenue in Corona del Mar, was presented and read, whereupon the City Engineer explained the conditions existing at the location of the ramp. On motion of Councilman Claire, seconded by Councilman Allen and carried, the Mayor was requested to appoint the Council as a Committee of the Whole to :.get prices on additional land in order to remedy the condition, also the City Attorney was instructed to communicate with Mr. Harris to ascertain what loss, if any, had accrued by reason of the erosion of their property. The communication of Willis H. Warner, Chairman of the Board of Civilian Supervisors, concerning the formation of a.Civilian Defense Council, was Defense Council presented and read and on motion of Councilman Claire, seconded by Councilman Allen and carried, the Mayor was requested to appoint a Committee to confer with the Board of Supervisors on the subject. Residents of Hazel Drive, Corona del Mar, presented a petition Trees on Hazel requesting the removal of cypress trees along that street, citing several Drive, CBM reasons therefor and suggesting the planting of smaller growing trees, was presented. On motion of Councilman Claire, seconded by Councilman Reed and carried, the City Engineer was instructed to investigate the situation and advise the petitioners that no money was available for the purchase of trees for re- placing the trees complained of in case of their removal. Initiative petitions seeking the adoption of legislation providing for Civil Service Civil Service regulations for employees in the Police and Fire Departments, were petitions presented, and on motion of Councilman Reed, seconded by Councilman Allen and carried, the petitions were referred to the City Clerk for checking against the Great Register of voters and with authority to hire any additional help needed R Mrs. Cordiero request for re- zoning F.A.Hayes variance granted for the purpose. PLANNING COMMISSION The communication of the Planning Commission regarding the request of Mrs. Manuel Cordiero for a re- zoning of certain property in Block 219, Section A in order to permit the smoking of fish, was presented and read, being to the effect that the Commission had no ,Jurisdiction in the matter.since the Zoning Ordinance prohibits such activity in that district. A petition signed by a majority of the property of that locality protesting the smoking of fish accompanied the report of the Planning Commission. On motion of Councilman Claire, seconded by Councilman Reed and carried, the report of the Planning Commission was ordered filed. Frank A. and Isabella Hayes, presented a petition signed by a majority of property owners in Block 15, Section 1, Balboa Island, requesting that the City Council grant a 100% set -back along the rear or alley side of Lot 17, in said Block in order that the proposed improvement could be made. After some discussion it was moved by Councilman Claire, seconded by Councilman Allen that the variance asked for be granted, the motion being carried by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. °Planning Commission Resolution No. 189 - see bottom of page. Planning Commission Resolution No. 190 was presented, being the report of the Planning Commission regarding the application of Frank A. Hayes for a variance respecting Lot 17, Block 15, Section 1, Balboa Island, which was denied due to a tie vote, was on motion of Councilman Claire, seconded by Councilman Allen and carried, ordered filed. NEW BUSINESS U..S.Government The request of the United States Army Engineers to lay pipe lines over depositing dredged City owned streets and permission to deposit dredged materials on City owned lands materials on city in connection with the proposed dredging of the turning basin at the Northwest property end of Newport Bay, was presented and read, and after some discussion in which the feasibility of filling the West Newport pool with the dredged material was considered as suggested by the Army Engineers, and during which the Council was addressed by Ralph Maskey who advocated the filling of the pool, Resolution No. Res. 2367 2367 was presented, being a resolution granting the permission to lay pipe lines permit for pipe over City streets and property, and on motion of Councilman Reed, seconded by lines Councilman Brown, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Res. 2368 Resolution No. 2368 was presented, being a resolution granting permission permit to to the United States of America to deposit dredge materials on City owned tidelands deposit dredge and property, and on motion of Councilman Reed, seconded by Councilman Allen, the materials resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 2370 was presented, being a resolution accepting a Res. 2370 Grant of Easement from the Southern Pacific Railroad Company to the City of easement from Newport Beach, and on motion of Councilman Claire, seconded by Councilman SP RR Co. Brown, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN:. Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Thomas R.Clark * Resolution No. 189 of•the Planning Commission was presented, being a variance denied resolution denying a variance to Thomas R. Clark on Lot 34, Tract No. 742, Balboa Island, and on motion of Councilman Claire, seconded by Councilman Allen, the recommendation of the Planning Commission was accepted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. •• I is I �7 The matter of the construction of comfort station facilities in the Comfort Sta.. vicinity of 15th Street for the use of visiting armey men, was presented, an 15th street estimate of the cost.being presented informally, and after considering the same, it was moved by Councilman Reed, seconded by Councilman Claire and carried, that the supervision of the construction of the proposed building be referred to the Building Inspector. Salary Councilman Claire-brought up the matter of certain salary adjustments adjustments and moved that the salary of the Harbor Master be reduced to $150 per month and that the salary of Catherine Gorton be raised to $135 per month. The motion was seconded by Councilman Allen and carried. The question of Priorities for purchasing materials for the City was Priorities discussed, it being suggested that the Department Heads file the necessary Customer's Sworn Statements with the Director of Priorities. The monthly demands having been audited by the Finance Committee, were Demands on motion of Councilman Claire, seconded by Councilman Allen and carried, allowed and warrants ordered drawn for same. Res. 2369 Resolution No. 2369 was presented, being a resolution assigning the contract with J. B. Cail to Roy S. Nelson, the contract being for the purchase contract with of garbage from the City, and on motion of Councilman Claire, seconded by Roy S.Nelson (garbage) Councilman Reed, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 2370 was presented, being a resolution accepting a Res. 2370 Grant of Easement from the Southern Pacific Railroad Company to the City of easement from Newport Beach, and on motion of Councilman Claire, seconded by Councilman SP RR Co. Brown, the resolution was adopted by the following vote, to -wit: AYES, COUNCILMEN:. Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Thomas R.Clark * Resolution No. 189 of•the Planning Commission was presented, being a variance denied resolution denying a variance to Thomas R. Clark on Lot 34, Tract No. 742, Balboa Island, and on motion of Councilman Claire, seconded by Councilman Allen, the recommendation of the Planning Commission was accepted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. •• I is I �7 The motion was duly seconded by Councilman Claire and the resolution adopted by the following vote, to -wit: The application of E. Edwards for a permit to construct pier, ramp, barge E.Edwards and piling fronting on Lot 8, Block 539, Canal-Section, having been approved by the pier etc. City Engineer, was on motion of Councilman Reed, seconded by Councilman Claire and permit carried, granted subject to the approval of the War Department. The application of J. G. Blindbury for a permit to construct a pier, ramp, J.Blindbury • barge and piling fronting on Lot 5, Block 539, Canal Section, having been approved pier etc. by the City Engineer, was on motion of Councilman Claire, seconded by Councilman permit Reed and carried, granted subject to the approval of the-War Department. The application of Leon Schlessinger to construct and install a pier, L.Schlessinge, piling and slip float fronting on Lot 347 and one -half of Lot 348, Tract 907, pier permit having been approved by the City Engineer, was on motion of Councilman Claire, seconded by Councilman Reed and carried, approved. The application of the Newport Beach Post of the American Legion for a American ' permit to construct seven boat slips fronting on the Westerly 225 feet of the Legion property leased by the Legion from the City, was on motion of Councilman Claire, slip permit seconded by Councilman Allen and carried, granted. The application of R. H. Winkler for a permit to install five boat sl!.ps R.Winkler fronting on 901 Coast Highway, having been approved by the City Engineer, was on slip permit motion of Councilman Claire, seconded by Councilman Allen and carried, granted. The written request of City Engineer Patterson for the employment of City Engineer extra help in various departments during July, was on motion of Councilman Claire, extra help seconded by Councilman Allen and carried, approved. ' The report of City Engineer Patterson relative to the survey made of Buena Vista Buena Vista Blvd. was presented, and after some discussion of the matter, it was Blvd- report moved by Councilman Claire, seconded by Councilman Allen, that the City Engineer be instructed to remove-anything existing on City property. The motion was carried by the following roll call vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. • ABSENT, COUNCILMEN: None. Pursuant to instructions heretofore given by the City Council, the City Proceedings Engineer presented Plan No. 410, showing the proposed improvement for the construe- on bulkhead tion of a reinforced cement concrete sheet pile bulkhead and appurtenances to -protect Channel Road and other property in said City, and also a map of the proposed assessment district, No. 409, for consideration by the City Council. Whereupon, Councilman Claire offered and moved the•adoption of Resolution Res. 2371 No. 2371, entitled: Resolution of the City Council of the City of Newport Beach, California, determining the nature, location and extent of the proposed improvement for the construction of a reinforced cement concrete sheet pile bulkhead and appurtenances-to protect Channel Road and other property in said City, generally defining the boundaries or extent of the district to be specially assessed to pay the cost thereof; and determining the statute under which it is proposed to conduct the proceedings. Pursuant to the provisions of Section 2 of the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931." which motion was seconded by Councilman Reed and upon roll call the said Resolution was adopted by the following vote, to -wit: ' AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. The City Engineer then presented the written report prepared pursuant Res. 2372 to the provisions of Sections 2 and 3 of the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931," and after reading and examination of said report.by the City Council, Councilman Claire offered and moved the adoption of Resolution No. 2372 entitled: Resolution of the City Council of the City of Newport Beach, California, approving the written report of the City Engineer for the construction of a reinforced cement concrete sheet pile bulk- head and appurtenances to protect charnel road and other property in said city, heretofore ordered prepared by said City Council; and fixing the time and place for hearing on said Engineer's written report, under the provisions of the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931," which motion was seconded by Councilman Brown, and upon roll call said Resolution • was adopted by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: none. The term of C. Harold Hopkins as a member of the Planning Commission C.H.Hopkins having expired, Mayor Gordon proceeded to re- appoint C. Harold Hopkins for a planning Com. ' four year term on the Planning Commission from July 1, 1941. The Mayor at tnis time took up with the City Attorney, the question of appointment annexing certain portions of the waters of Newport Bay up to existing bulkhead Question of lines. annexing The Council was addressed by W. H. Fawcett, residing on the Grand Canal, Balboa Island, complaining of conditions alleged to exist in the alley back of his W.H.Fawcett property and also of certain tenants occupying premises on the westerly side of complaint the alley and facing on Marine Avenue. On motion of Councilman Claire, seconded by Councilman Allen and carried, the matter was referred to the City Engineer and the Chief of Police. Mrs. Grace Mrs. Helen Grace addressed the Council complaining of alleged reckless use of kyaks in the Bay and suggested limiting their use. The City Attorney complaint advised that the City had no jurisdiction as to the type or condition of this kind of craft being rented. Councilman Allen moved the adoption of a resolution, being a resolution Minute Res. authorizing the Mayor and City Cl rk to execute on behalf of the City of Newport quitclaim Beach, quitclaim deeds to the following people and covering the following described deeds on tax property: redeemed Lillian L. Case Lot 4, Block "E ", Tract No. 323. property John A. Harvey Lot 23, Tract No. 742. Pbillip W. Blumer Wly 75 feet of Lot 24, Block 13, Section 4, Balboa Island. The motion was duly seconded by Councilman Claire and the resolution adopted by the following vote, to -wit: w 0 AYES, COUNCILMEN: Reed, Claire, Allen,.Brown, Gordon. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. I, Frank L. Rinehart, City Clerk of the.City of Newport Beach, hereby certity the above and foregoing Resolution was passed and adopted by the City Council of the City of Newport Beach at ,a regular ting thereof held on the 4th day of August, 1941. /�I\ city ulerx of the uity of ivewport neacn. Resolutions No. 2373 to 2387 inclusive were presented, being resolutions Res. 2373 to ' 2337 237 authorizing the Mayor and City Clerk to execute grant deeds to the following sale of lots people and covering the following described property sold to them by the City of Newport Beach. Res. 2373 Fay D. Crandall Lot 19, 742, Corona del Mar. 17, Block 44, River Section. Bock Price 200.00 Res. 2374 Bruce Wittich et ux Lot 8, Block 553 , Corona del Mar. Y(O Res. 2383 Arthur W. Farling et ux Price $M0 Res. 2375 Charles H. Solari et ux Lots 14 and 16, Block 7��38, Price Corona del Mar. X400.00 Res. 2376 George W. Orme et ux SE 25.82 feet of Lot 3, Block "I ", 21, Block 735, Corona del Mar. Tract No. 323. Price $350.00 Res. 2377 J. J. Quinn et ux Lot 7; Bloc 35 500 Lancaster Add. Price 17 Res. 2385 Gerald W. Ritchie and az, Res. 2378 Gustaf W. Johnson Lots 5 and 6, Block 49, Lancaster David D. Gordon Lot 1, Addition. Price $350.00 aes. 2379 Roy C. Armstrong et six Lot 4, Block rce '$Tract No. 772 Res. 2380 W. W. Edmonds et ux Lot 2, Block 530., Corona del Mar. Price `300.00 Res. 2381 J. E. Chambers 34.18 feet of Lot 3, Block "I ", Tract No. 323: Price $500.00 Res. 2382 Victor Clark et ux Lot 17, Block 44, River Section. Price $75.00 Res. 2383 Arthur W. Farling et ux Lot 2, Block "D", Tract No. 323 Price $1000.00 Res. 2384 Robert M. Dickey et ux Lot 21, Block 735, Corona del Mar. Price $200.00 Res. 2385 Gerald W. Ritchie and David D. Gordon Lot 1, Block "E", Tract No. 323. ' Price $1450.00 Res. 2386 P. L. Moore et ux Lot 3, Block 629, Corona del Mar. Price $250.00 Res. 2387 John A. Gillis et ux Lot 16, Tract. B price 29, 0e Whereupon it was moved by Councilman Claire, that the resolutions be adopted, the motion was duly seconded by Councilman Allen and carried by the following vote, to -wit: AYES, COUNCILMEN: Reed, Claire, Allen, Brown, Gordon. NOES, COUNCILMEN: .None. ABSENT, COUNCILMEN: None. ADJOURNMENT On motion of Councilman Claire, seconded by Councilman Allen and carried, an adjournment was taken to 7:30 o'clock p. m. Monday, Au t 18, 1941. or of tY ,City of Newport Beach - -- Coup i AT;_y ' o Councilman e ' 0