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HomeMy WebLinkAbout05/07/1945 - Regular MeetingW3 Newport Beach, May 7, 1945 The City Council of the City of Newport Beach met in regular session in the City Council Chambers at the City Hall at the hour of 4 o'clock p.m. on above date with Mayor Hall presiding. The roll was called, the following-Councilmen answering present: Roll Call Allen, Stanley, Isbell, Reed, Hall. Absent, Councilmen: None. • The Mayor asked if any of the Councilmen or anyone in the audience wished the minutes of the previous meeting, or any part thereof, read, no one responded and the reading of the minutes was dispensed with. REPORTS OF HEADS OF DEPARTMENTS The report of the City Treasurer was read, and on motion of Councilman Allen, seconded by Councilman Stanley, and carried, the report I was ordered filed, the reading of the reports of other departmental heads dispensed with and all the reports ordered filed. REPORTS OF SPECIAL COMMITTEES: None. REPORTS OF STANDING 0014MIT'TEES: None. Orville R. Horning COMMUNICATIONS: The application of Orville R. Horning for a license to operate a ' application granted Pet Shop at 116, 22nd Street, Newport, was on motion of Councilman Allen, seconded by Councilman Isbell and carried, granted. A. Biscini application The request of Alvero Biscini for the re- zoning of Lots 120 13 and for re- zoning the Nly half of 14, Block 2, Seashore Colony Tract from R -3 to C -1 restric- tions, was on motion of Councilman Reed, seconded by Councilman Allen and carried, referred to the Planning Commission. A.D.Haigh application The request of A. D. Haigh for the re- zonning of Lots 3, 4, 5, and for re- zoning 6. Block 3, Seashore Colony Tract from R -3 to 0-1 restrictions was on motion of Councilman Allen, seoonded by Councilman Isbell and carried, referred to the Planning Commission. T.W.Henderson letter The letter of Tom W. Henderson calling attention to an alleged referring to traffic dangerous traffic situation at the intersection of 30th Street and Central situation Avenue and offering a suggestion to remedy the condition was presented and on motion of Councilman Isbell, seconded by Counilman Reed and carried, was referred to the Police Department. Braden Finch applica- The request of Braden Finch for the vacation of a certain alley tion for vacation issuing from Hazel Drive at either end, the property adjoining the entire of certain alley alley being owned by the applicant who agrees to defray the costs for the necessary proceedings, was presented and considered by the Council and on motion of Councilman Reed, seconded by Councilman Allen and carried, the City Engineer was authorized to proceed with the abandonment of the alley. George H. Coffin letter The letter of George H. Coffin complaining of the mooring of boats, regarding mooring of alleged to be for commercial purposes, in front of his property in Block 17, boats Balboa Eastside Addition, was presented and read and after an explanation ' of the City Engineer it was moved by Councilman Stanley, seconded by Councilman Reed and carried, that the matter be referred to the Harbor Master. Turning Basin suggest- City Engineer Patterson brought the question of mooring of some ed by City Engineer of the larger boats which are being returned by the Navy to the former owners, for temporary moorings and suggested that the Turning Basin might be used as temporary moorings for these vessels and on motion of Councilman Reed, seconded by Councilman Isbell and carried, the recommendation of the City Engineer was approved. J.A.Beek letter The letter of J. A. Beek in reference to the use of 2i feet of a regarding portion of 25 foot alley in Block 7, Section 5, Balboa Island by the property owners of certain alley that block, was presented and condered, the City Attorney advising on the matter, and on motion of Councilman Reed, seconded by Councilman Isbell and carried, the matter was Laid on the Table for further study. M.A.Davis request The communication of Mansell A. Davis requesting consideration of regarding Buena Vista a proposed improvement of Buena Vista Blvd. which would provide for a 25 Blvd. foot alley to the rear of property facing on Buena Vista Blvd. and moving the sidewalk fronting on said street 25 feet bayward. After giving the proposal some consideration, it was moved by Councilman Sta-iley, seconded • by Councilman Allen and carried, that the matter be referred to the City Engineer. F.W.Crocker letter The letter of F. 11. Crocker, Co- ordinator of Civilian Defense regarding Civilian Corps, suggesting that all equipment issed for the Defense Corps be called Defense equipment in due to deterioration and abandonment with the exception of helmets issued by the City. On motion of Councilman Stanley, seconded by Councilman Allen and carried, the suggestim - was_ approved• anti .the equipment ordered called in. ' D.W.Elliott letter The letter of D. W. Elliott, together with a newspaper clipping, regarding oil lease and explaining why he was unable to attend the Council Meeting as requested was read and on motion of Councilman Reed, seconded by Councilman Allen and carried, the matter of Elliott's agreement with the City in relation to oil development was Laid on the Table. State Employees The letter from the State Employees Retirement System acknowledg- Retirement System ing the approval of the contract providing for the City of Newport Beach to letter participate in the State Employees Retirement System was presented and read, and on motion of Councilman Allen, seconded by Councilman Isbell and carried ' was ordered filed. Letter of Elsie H. The letter of Elsie H. Krinke, Supervisor of Census announcing Krinke announcing the preliminary result of the census taken of the population of the City of result of Census Newport Beach as of April 16, 1945 and being 9402 was presented and read and on motion of Councilman Allen, seconded by Councilman Isbell and carried, was ordered filed. 275 The claims of the Bank of America for a refund of taxes paid by Bank of America Claims that institution, allegedly assessed for the year 1944.45 was presented, regarding City taxes and on advice of the City Attorney,.it was moved by Councilman Allen, seconded by Councilman Isbell and carried, that the claims be denied. The.request of City Engineer Patterson for the employment of Approval for employment Thurman Peterson in the Street Department at 85¢ per hour; Lorin Stacy for certain persons in . in the Water Department at 92¢ per hour and J. B. Webb in the Engineering Street & Water Depts. Department at a salary of $350.00 per month, was on motion of Councilman Reed, seconded by Councilman Allen and carried, granted. UNFINISHED BUSINESS: None. ' NEW BUSINESS The.Clerk presented a letter from the City and County Health City Letter from & Officer relative to construction of sewers in a portion of Corona del Mar. County Health Officer Upon motion of Councilman Allen, seconded.by Councilman Isbell and carried, regarding sewers in the said letter was ordered spread in full upon the minutes of the City Corona del Mar Council as follows% April 17, 1945 The Honorable City Council City of Newport Beach, Calif. Gentlemen: As Health Officer of the City of Newport Beach and of the County of Orange, I wish to call your attention to certain sanitation • conditions existing within your muicipality, as follows: That portion of the City (Corona Del Mar) bounded on the north by Coast Boulevard, on the south by Bay Side Drive and on the west by Avocado Avenue, has no sewer facilities at all other than local disposal by means of cesspools and/or septic tanks. There are now constructed within this area some 200 homes, and in addition thereto, the School Board is now constructing a large new Grammar School. The use and operation of cesspools within this area have only a given life, after which they will not function in a manner satis- factory to maintain public health standards. We have received an increasing number of complaints about overflowing cesspools from this area. This condition to exist, is not only unsanitary, but endangers the public health. ' The essential present needs of this area in the matter of sewage disposal, collection and and which is made necessary as a health measure,.are as follows: (a) To construct lateral sewer.mains to serve the area above described. (b) To construct a trunk line to connect this area with an existing main trunk sewer that will carry the sewage effluent to the sewage treatment plant. In conclusion, it is my recommendation as Health Officer that proceedings be instituted for the construction of said sewer mains as.a health measure and for the preservation of public health and safety. • Yours very truly, (Signed) Edw. Lee Russell, M.D. Health Officer, Orange.County Councilman Allen then offered and moved the adoption of Resolu= Res. No. 315E tion No. )_3,711%, entitled° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, ADOPTED PURSUANT TO THE PROVISIONS OF SECTION 280E OF- THEi"SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931," BEING PART 1, DIVISION 4 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA. which motion was seconded by Councilman Isbell, and upon roll call vote, ' the said resolution was adopted by the following votes AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Pursuant to instructions heretofore given by the City Council, Plan No. 412 the City Engineer presented Plan No. 412, consisting of eight sheets, Regarding construe- • together with specifications for the construction of sanitary sewers in tion of sewers certain streets, alleys and easements in Corona Del Mar, whereupon Councilman Allen moved that said Plans and Specifications be approved, which motion was seconded by Councilman Reed and carried, by the following vote: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Plat No. 412 -A The City Engineer then presented Plat No. 412 -A, being a "Plat "Plat of the Assess- of the Assessment District" for the construction of sanitary sewers in ment District" certain streets, alleys and easements in Corona del Mar, whereupon Councilman Allen, moved that said Plat No. 412-A be approved, which motion was seconded by Councilman Reed, and carried by the following vote: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Councilman Allen, offered and movedthe adoption of Resolution Res. No. 3159 No. 31,59, being a Resolution of Intention for the construction of Sanitary Resolution of sewers and appurtenant work in connection there�rkth in certain streets, Intention alleys and easements in Corona del Mar, which motion was seconded by Councilman Stanley, and upon roll call, the said Resolution was adopted by the following vote: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. v Grant Deed to the Councilman Allen moved the adoption of a resolution, being a City from Jesse B. resolution accepting a grant deed, dated the 28th day of April, 1945, from Wolfe et ux Jesse B. Wolfe and Clara H. Wolfe, his wife, to the City of Newport Beach, for an easement or right of way for the purpose of constructing pipe lines and appurtenances to convey sewage and covering certain lands as described In said grant deed. The motion for adoptions was duly seconded by Councilman Isbell and the resolution was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Grant Deed to the Councilman Allen, moved the adoption of a resolution, being a City from W.P.Baker resolution accepting a grant deed dated the 30th day of April, 1945, from at ux Willis P. Baker and Edythe B. Baker, his wife, to the City of Newport Beach, for an easement or right of way for the purpose of constructing pipe lines and appurtenances to convey sewage and covering certain lands as described in said grant deed. The motion for adoption was duly seconded by Councilman Isbell and the resolution was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. of Councilman Allen moved the adoption of a resolution, being a resolu- Grant Deed to the tion accepting a.grant deed dated the 30th day of April 1945, from Isabell E. City from Isabell Childs, a married woman, to the City of Newport Beach for an easement or E. Childs right of way for the purpose of construction.of pipe lines and appurtenances to convey sewage and covering certain lands as described in mid grant deed. The motion for adoption was duly seconded by Councilman Isbell and the resolution was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. t� Councilman Allen moved the adoption of a resolution, being a reso- Grant Deed to the lution accepting a grant deed dated the First day of May, 1945, from City from Gerald Gerald W. Ritchie and Beulah B. Ritchie, his wife, to the City of Newport W. Ritchie et ux Beach, for an easement or right of way for the purpose of constructing pipe lines and appurtenances to convey sewage and covering certain lands as described in said grant deed. The motion for adoption was duly seconded by Councilman Isbell, and the resolution was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Councilman Allen moved the adoption of a resolution, being a reso- Grant Deed to the lution accepting a grant deed dated the 2nd day of May 1945, from James K. City from J.K. Ingham and Florence B. Ingham, husband and wife to the City of Newport Ingham et ux Beach for an easement or right of way for the purpose of constructing pipe lines and appurtenances to convey sewage and covering certain lands as described in maid grant deed. The motion for adoption was duly seconded by Councilman Isbell and the resolution was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: Norm. ABSENT, COUNCILMEN: None. Regarding Ord. No. City Attorney Thompson presented an ordinance, being an ordinance 393 amending License Ordinance No. 393, and on motion of Councilman Allen, seconded by Councilman Reed and carried, the reading of the ordinance was dispensed with. On motion of Councilman Allen, seconded by Councilman Isbell and carried, the ordinance amending License ordinance No. 393 was passed to the second reading by the following vote, to wit: AYES, COUNCILMEN, Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Frank D. Bowland The appointment of Frank David Howland as a special officer for appointed Special the Stag Cafe, was on motion of Councilman Allen, seconded by Councilman Officer Stanley, and carried, confirmed. 7 0 0 0 2.77 The motion was duly seconded by Councilman Isbell and the resolution adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 226 of the City Planning Commission was presented and Res. No. 226 of City read, being a resolution recommending that the application of the Citizens Planning Commission National Trust and Savings Bank for a permit for variance from the provisions of Zoning Ordinance No. 525 and covering certain parcels of land in Corona del Mar, be denied whereupon Councilman Allen moved that the action of the Planning Commission in rejecting said application for variance be approved. The motion was duly seconded by Councilman Stanley, and carried by the following roll call vote, to wits AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolution No. 227 of the City Planning Commission rejecting the Res. No. 227 of City application of the Citizens National Trust and Savings Bank for a variance Planning Commission affecting certain properties in Corona del Mar, and - recommending that the City Council confirm said action of the Planning Commission, whereupon Councilman Allen moved that the matter be advertsie-d for a public hearing to be held on the 4th day of June, 1945. The motion was duly seconded by Councilman Isbell and carried, by the following roll call vote.-to wit: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. The letter of John M. Allen, Secretary of the City Planning Commis— John M. Allen letter sion requesting that Zoning Ordinance No. 525 be amended in order to allow regarding Zoning certain reductions of variance not to exceed 50% in lot area requirements Ordinance No. 525 was presented and read and onmotion of Councilman Isbell, seconded by Councilman Reed, a public hearing on the matter was ordered to be advertised for a hearing to be held on the 4th day of June, 1945, by the following roll call vote, to wit: • AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Resolutions No--316o, 3161 and 3162 were presented, being resolutions Res. No. 3160 & authorizing water contracts to the following people: No. 3161 Res. 3160 Heinz Kaiser Water Contracts Res. 3161 Standard Oil Co. of Calif. Res. �,.� (No ;•EOq On motion of Councilman Allen, seconded by Councilman Isbell and carried, the resolutions were adopted by the following roll call vote, to wit: AYES; COUNCILMEN: Allen, Reed, Stanley, Hall, Isbell. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. In the matter of the vacation of a portion of 31st Street, the City No protests regarding ' Clerk advised that no protests had -been filed, whereupon the Mayor asked if vacation of portion any one in the audience wished to be heard on the question, no one responded, of 31st st. the resolution ordering the work being laid over for another meeting of the Council. The application of Kent Hitchcock for a permit to construct a Kent Hitchcock applica pleasure pier and float fronting on Lots 7 and 5, Tract 907, having been tion for pier.:& float approved by the City Engineer was on motion of Councilman Allen, seconded by granted Councilman Stanley.and carried, granted. The application of Pierce Brothers for a permit to install a pier Pierce Brothers and slip float fronting on Lots 24 and 25, Tract 502, Harbor Island, having permit granted to been approved by the City Engineer was on motion of Councilman Stanley, install pier seconded by Councilman Allen and carried, granted. The application of Norton Simon presented at a previous meeting of Norton Simon permit the City Council for a permit to install a boat slip in connection with an to install boat slip existing pier and referred to the Lido Isle Community Association for approval denied was on motion of Councilman Allen, seconded by Councilman Reed and carried, denied on recommendation of the Lido Isle Community Association. Res. No. Resolution No. 3163 was presented, being a resolution of the City 3163 Council of.,the City of Newport Beach approving Memorandum of Agreement for Regarding gas tax expenditure of � (one — quarter) cent gas tax allocated for State Highways, allocated for State on motion of Councilman Allen, duly seconded by Councilman Reed, the Highways Resolution was passed by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Reed, Stanley, Hall, Isbell. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. Then:month3,vrdemands:hav'ing� been,-duly audited by the' Finance Audit of Monthly Committ ®e". were on notion of'Couneilman Reed, seconded by Councilman Demands Isbell and carried, allowed and Warrants ordered drawn for same. Councilman Allen moved the-- adoption of a resolution, being a Min. Res. resolution authorizing the Mayor and City Clerk to execute on behalf of Quitclaim deeds on the City of Newport Beach, the following quitclaim deed to the following tax redeemed property ' people and covering the following described property: Robert L. Boyd Lot 3, Block "E". Tract 323 Corona del Mar The motion was duly seconded by Councilman Isbell and the resolution adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Stanley, Isbell, Reed, Hall. NOES, COUNCILMEN: None. ABSENT, COUNCILMEN: None. R'.. _ Res. No. 3164-to Bids submitted for the purchase of City owned real estate No. 3171 Incl. were opened and read, whereupon Resolutions Nos. 3164 to 3171 were & No. 3162 & 3162 -A presented, being resolutions authorizing the Mayor and City Clerk to execute Sale of City Owned on behalf of the City of Newport Beach, grant deeds to the following people Lots submitting the highest bids and covering the following described property% Res. 162 Res. 3164 E. Cetto Lots 5,7,194,15,16,17 and 15, 3 Rots E. Hostetler et ux Block 2, First Add to Npt. Htgs. Lots 14 & 15, Tract 444 Price $4,010.00. Price $201.00+- Res. 3165 Roy V & Sue D.Shafer Lot-5,' Block 46, Third Add to Newport Beach Price $50.00 �. 162 -A Res. 3166 Robert W. Sche�e et ux Lot 10, Block 37, First Add to Res. Olive 3Jeanne Krost Newport Heights Lot 4, Block P, Tract 323 Price $600.00w Price $530.00 Res. 3167 Lloyd L. Hill et ux Lots 44 & 45, Tract 444 Price $910.00 , Res. 3165 Millard F. Watrous Lot. S, Block 1, Tract 919 Price $125.00 Res. 3169 A. F. B. Warner Lots 15 & 19, Tract 444 Price $210.00 A Res. 3170 Wm. S. Bongard, et ux Lot 2, Block P, Tract 323 Corona del Mar Price $600.00 N Res. 3171 Donal M. Hummel et ux Lot 190.Block 29, First Add to Newport Heights Price W5.00 On motion of Councilman Allen, seconded by Councilman Isbell, the above resolutions were passed by the following roll call vote, to wit: AYES, COUNCILMEN-, Allen, Stanley, Dell, Reed, Hall. NOES, COUNCILMEN% None. ABSENT, COUNCILMEN: None. On motion of Councilman Allen, seconded by Councilman Isbell and carried the checks accompanying unsuccessful bids were ordered returned. Boy Scout meeting The question of a location for a Boy Scout meeting place in place under considers- Corona del Mar was brought up, the Council being:addressed by proponents tion of Scouts and after some discussion, City Auditor Gant suggested that a possible site consisting of City owned property might be available and would report on the matter at a;later date. Discussion regarding The matter of resurfacing the Balboa City Parking Lot came up Balboa City Parking for discussion, many suggestions being offered on the question, Councilman Lot. Stanley and City Engineer Patterson being named to look into the matter with a view of working out some arrangement whereby the parking lot could be either taken over by private interests to be improved or a revenue provided for improvement and maintenance Ralph P. Maskey Ralph P. Maskey came to the.Council and presented a map of a por- suggestions regarding tion.of Tract 919 and suggested certain improvements in connection there - Tract 919 with, no action was taken in the matter. City Auditor Gant advised the Council regarding the status of the budget. ADJOURNMENT On motion of Councilman Allen, seconded by Councilman Reed and carried, an adjournment was taken to 4 o °clock p.m., May 14, 1945- Qvk�l Councilman Councilman ATTEST: ounc lman ` i y ler L r L I 0 0