Loading...
HomeMy WebLinkAbout01/10/1955 - Regular Meeting474 January 10, 1955 Leaguf of Civic rsesoc.,, The League of Civic Associations asked that the city urge employment of pro- employ a professional recreation director to coordinate ' fessional recreation recreational activites. On motion of Councilman Bennett, director, seconded by Councilman Broering and carried, the letter was referred to the Park, Beach and Recreation Commission. Tom Carson requests a li- Tom Carson, 1C9 21st Street, Newport Beach, asked cense for card room. that a cardroom license be issued for his property at Denied 21152 McFadden Place. On motion of Councilman Smith, seconded by Councilman Ridderhof and carried, the request was denied, the licensing of cardrooms being prohibited by Section 6219 of the Municipal Code, P.B.&R Commission recom- The Park Beach & Recreation Commission recommended mends income from trailer that income from the Municipal Trailer park be set aside park be used for acquisiti_onfor the acquisition and development of parks. On motion & develop, of parks, of Councilman Bennett, seconded by Councilman Ridderhof ' and carried, the recommendation was ordered filed, C.Figr. Pro tem appointed The City Manager recommended that the following department heads be appointed to serve as City Manager pro tem during his absence in the following orders J. B. Webb, City Engineer L. W. Covert, Street Superintendent John L. Upson, Chief of Police On motion of Councilman Ridderhof, seconded by Coun- cilman Bennett and carried, the recommendation was approved ' and the appointments confirmed, 4300C appropriate to Police The City Manager asked that $3000 be appropriated Dept, for additional_;nen. to the Police Department to permit the hiring of 25 ad- during Easier vacation. ditional patrolman during the Easter vacation period. The appropriation was approved on motion of Councilman Bennett, seconded by Councilman Broering and carried by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES9 COUNCILMEN: None ABSENT COUNCILMEN: None Chamber of Commerce ccnsol- The Newport Harbor Chamber of Commerce report on the idation report submitted. proposed consolidation of the City of Costa Mesa with the City of Newport Beach was received and on motion of Council - man Bennett, seconded by Councilman Ridderhof and carried, was taken under consideration. The City Council of the City of Newport Beach met Regular meeting in regular session in the council chambers of the City The application of Floyd R. Carter for an exempt license Hall at the hour of 7:30 p.m. l.ic. to sell smoked fish. as a, disable veteran to The roll was called, the following members being ' Roll Call presents Broering, Smith, Ridderhof, Bennett, and Hill, change in ownership, and also being The minutes of the last meeting were approved and accompanied by a check Ali_nutes approved the reading waived on motion of Councilman Bennett, to the approval of the seconded by Councilman Broering and carried. l CUr1��.U1�_ICta IIUr S,o �1 Charter filed and notice A telegram from Frank M. Jordan, Secretary of State, The application received of filing time, notifying the Council that the City Charter had become ef- peddle house to house ap-- peddle produce house to fective at 3 P.M. on January 79 19559 was read as was a proved. (pd ti$100) letter from Senator John A. Murdy, Jr.9 stating that the Councilman Broering and carried. State Senate had ratified the Charter on January 6th, A copy of Assembly Concurrent Resolution No, 1, being the City Charter, together with the Secretary of State's certificate of transcript and filing, also was received, 1,eague of Civic Assoc., The League of Civic Associations urged the acquisition urge acquisition of prop- of property along Balboa Boulevard, between 15th and 18th erty along Balboa Blvd,, Streets adjacent to the Municipal Trailer Park. On motion • bet. 15th -18th Sts, of Councilman Bennett, seconded by Councilman Broering and carried, the letter was ordered filed. Leaguf of Civic rsesoc.,, The League of Civic Associations asked that the city urge employment of pro- employ a professional recreation director to coordinate ' fessional recreation recreational activites. On motion of Councilman Bennett, director, seconded by Councilman Broering and carried, the letter was referred to the Park, Beach and Recreation Commission. Tom Carson requests a li- Tom Carson, 1C9 21st Street, Newport Beach, asked cense for card room. that a cardroom license be issued for his property at Denied 21152 McFadden Place. On motion of Councilman Smith, seconded by Councilman Ridderhof and carried, the request was denied, the licensing of cardrooms being prohibited by Section 6219 of the Municipal Code, P.B.&R Commission recom- The Park Beach & Recreation Commission recommended mends income from trailer that income from the Municipal Trailer park be set aside park be used for acquisiti_onfor the acquisition and development of parks. On motion & develop, of parks, of Councilman Bennett, seconded by Councilman Ridderhof ' and carried, the recommendation was ordered filed, C.Figr. Pro tem appointed The City Manager recommended that the following department heads be appointed to serve as City Manager pro tem during his absence in the following orders J. B. Webb, City Engineer L. W. Covert, Street Superintendent John L. Upson, Chief of Police On motion of Councilman Ridderhof, seconded by Coun- cilman Bennett and carried, the recommendation was approved ' and the appointments confirmed, 4300C appropriate to Police The City Manager asked that $3000 be appropriated Dept, for additional_;nen. to the Police Department to permit the hiring of 25 ad- during Easier vacation. ditional patrolman during the Easter vacation period. The appropriation was approved on motion of Councilman Bennett, seconded by Councilman Broering and carried by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES9 COUNCILMEN: None ABSENT COUNCILMEN: None Chamber of Commerce ccnsol- The Newport Harbor Chamber of Commerce report on the idation report submitted. proposed consolidation of the City of Costa Mesa with the City of Newport Beach was received and on motion of Council - man Bennett, seconded by Councilman Ridderhof and carried, was taken under consideration. LICENS S'S Floyd Carter appl °n exempt The application of Floyd R. Carter for an exempt license l.ic. to sell smoked fish. as a, disable veteran to retail smoked fish at 6490 Coast Highway, Newport Beach, being a change in ownership, and also being accompanied by a check in the amount of $25 was granted subject to the approval of the City Attorney in the event the exemption for disability should be allowed. !•�).B. Yviontgomery appl °n to The application of W< B. Montgomery for a license to ' peddle house to house ap-- peddle produce house to house was granted on motion of Council - proved. (pd ti$100) man Smith, seconded by Councilman Broering and carried. No 475 or 476 477 1 0 1 n ►_J 1 1 On motion of Councilman Bennett, seconded by Coun- cilman Broering, . Ordinance No. 737 was passed to second reading by the following roll call vote, to wit-. AYES, COUNCILMEN* Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN* None ABSENT COUNCILMEN* None The Clerk announced that this was the time and place for a hearing on Resolution of Intention of the Plan- ning Commission to amend the zoning law establishing a filing fee of $25 for subdivisions. Mayor Hill declared the hearing open and no one spoke from the floor. The Mayor declared the hearing closed. Ordinance No. 738, being AN ORDINANCE AMENDING SECTION 9252.11 OF THE MUN- ICIPAL CODE OF THE CITY OF NEWPORT BEACH, ESTABLISHING A FILING FEE OF TWENTY -FIVE DOLLARS FOR SUBDIVISIONS was introduced and on motion of Councilman Smith, seconded by Councilman Broering and carried, reading of the ordinance was waived. On motion of Councilman Smith, seconded by Coun- cilman Ridderhof, Ordinance No. 738 was passed to second reading by the following roll call vote, to wit* AYES, COUNCILMEN* Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN* None ABSENT COUNCILMEN* None Ordinance No. 735, being AN ORDINANCE AMENDING SECTION 9102.2 OF THE MUNI- CIPAL CODE OF THE QTY OF NEWPORT BEACH, CHANGING THE _ ZONING OF CERTAIN PROPERTY was presented for second reading and on motion of Councilman Bennett, seconded by Councilman Broering and carried, reading of the ordinance was waived. On motion of Councilman Bennett, seconded by Coun- cilman Ridderhof, Ordinance No. 735 was adopted by the following roll call vote, to wit* AYES, COUNCILMEN* Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN* None ABSENT COUNCILMEN: None Ordinance No. 736, being AN ORDINANCE FINDING AND DETERMINING THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY FOR AND AUTHORIZING THE CONDEMNATION OF EASEMENTS IN AND UPON CERTAIN REAL PROPERTIES FOR PUBLIC STREET PURPOSES, ALSO AUTHORIZING THE CONDEMNATION OF AN EASEMENT IN AND UPON CERTAIN REAL PROPERTY FOR PUBLIC ALLEY AND UTILITY PURPOSES IN CON- NECTION WITH THE OPENING AND IMPROVING OF AN ALLEY FROM A POINT SIXTY (60) FEET NORTHWEST OF PROSPECT STREET TO A POINT NINETY (90) FEET NORTHWEST OF PROSPECT STREET, BEING A STRIP FIFTEEN (15) FEET WIDE AND CONSTITUTING THE NORTHEAST FIFTEEN (15) FEET OF LOT 39 BLOCK C, SEASHORE COLONY TRACT, CITY OF NEWPORT BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA was presented for second reading. On motion of • Councilman Bennett, seconded by Councilman Broering and carried, reading of the Ordinance was waived. 11ea:•i;np on q' 25 fee for su _. clivis_ons Ordinance t�oo _735. Lstab j_ ;ping 2' g• s 4; � fil�:n, .fec fo(= :;u'ud.i_v.s;ons introducoc. o.nd passed. to 2nd. 'reading. Ord,i.nance. 1�rc,v_ .7_� Chan glir,,-� zoning (%- eaver iln::1 -th) Tn. 6829 CDF adoj;ted Ol.d;_rian.c:: P:o.o 7 �6 Cond.eunation. of easement 3 /C /iiea. Cul UArr'Ii� ?TSH�� 1�US.��.LSS� • The City Clerk announced that this was the time and place set for a hearing to amend the zoning law to change Bearjrlg, ott 1- ncrease of for Usc Permits, Variancc<- application fees for Use Permits, Variances, and Amendments. & ;,rucnCt1T.ents. The Mayor declared the hearing open; no one spoke from the floor, and the Mayor declared the hearing closed. Ordinance No. 737, being Ordinance a\,o. 737 AN ORDINANCE AMENDING SECTIONS 9106.219 9106.31 and i:ncreasir.; pInn:.i.ng ccmfki_­ 9106.51 OF THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH, sion arpa; n feos CHANGING THE APPLICATION FEES FOR USE PERMITS, VARIANCES AND AMENDMENTS was introduced and on motion of Councilman Bennett, introduced and passed to seconded by Councilman Ridderhof and carried, reading of 2nd readirgo the ordinance was waived. 1 0 1 n ►_J 1 1 On motion of Councilman Bennett, seconded by Coun- cilman Broering, . Ordinance No. 737 was passed to second reading by the following roll call vote, to wit-. AYES, COUNCILMEN* Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN* None ABSENT COUNCILMEN* None The Clerk announced that this was the time and place for a hearing on Resolution of Intention of the Plan- ning Commission to amend the zoning law establishing a filing fee of $25 for subdivisions. Mayor Hill declared the hearing open and no one spoke from the floor. The Mayor declared the hearing closed. Ordinance No. 738, being AN ORDINANCE AMENDING SECTION 9252.11 OF THE MUN- ICIPAL CODE OF THE CITY OF NEWPORT BEACH, ESTABLISHING A FILING FEE OF TWENTY -FIVE DOLLARS FOR SUBDIVISIONS was introduced and on motion of Councilman Smith, seconded by Councilman Broering and carried, reading of the ordinance was waived. On motion of Councilman Smith, seconded by Coun- cilman Ridderhof, Ordinance No. 738 was passed to second reading by the following roll call vote, to wit* AYES, COUNCILMEN* Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN* None ABSENT COUNCILMEN* None Ordinance No. 735, being AN ORDINANCE AMENDING SECTION 9102.2 OF THE MUNI- CIPAL CODE OF THE QTY OF NEWPORT BEACH, CHANGING THE _ ZONING OF CERTAIN PROPERTY was presented for second reading and on motion of Councilman Bennett, seconded by Councilman Broering and carried, reading of the ordinance was waived. On motion of Councilman Bennett, seconded by Coun- cilman Ridderhof, Ordinance No. 735 was adopted by the following roll call vote, to wit* AYES, COUNCILMEN* Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN* None ABSENT COUNCILMEN: None Ordinance No. 736, being AN ORDINANCE FINDING AND DETERMINING THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY FOR AND AUTHORIZING THE CONDEMNATION OF EASEMENTS IN AND UPON CERTAIN REAL PROPERTIES FOR PUBLIC STREET PURPOSES, ALSO AUTHORIZING THE CONDEMNATION OF AN EASEMENT IN AND UPON CERTAIN REAL PROPERTY FOR PUBLIC ALLEY AND UTILITY PURPOSES IN CON- NECTION WITH THE OPENING AND IMPROVING OF AN ALLEY FROM A POINT SIXTY (60) FEET NORTHWEST OF PROSPECT STREET TO A POINT NINETY (90) FEET NORTHWEST OF PROSPECT STREET, BEING A STRIP FIFTEEN (15) FEET WIDE AND CONSTITUTING THE NORTHEAST FIFTEEN (15) FEET OF LOT 39 BLOCK C, SEASHORE COLONY TRACT, CITY OF NEWPORT BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA was presented for second reading. On motion of • Councilman Bennett, seconded by Councilman Broering and carried, reading of the Ordinance was waived. 11ea:•i;np on q' 25 fee for su _. clivis_ons Ordinance t�oo _735. Lstab j_ ;ping 2' g• s 4; � fil�:n, .fec fo(= :;u'ud.i_v.s;ons introducoc. o.nd passed. to 2nd. 'reading. Ord,i.nance. 1�rc,v_ .7_� Chan glir,,-� zoning (%- eaver iln::1 -th) Tn. 6829 CDF adoj;ted Ol.d;_rian.c:: P:o.o 7 �6 Cond.eunation. of easement 3 /C /iiea. Cul 478 On motion of Councilman Bennett, seconded by Ordinance No. 736 adopted Councilman Ridderhof, Ordinance No. 736 was adopted by the following roll call vote, to wita AYES, COUNCILMEN- Broering, Smith, Ridderhof9 • Bennett, Hill. NOES, COUNCILMEN: None ' ABSENT COUNCILMEN: None NE14 BUSINTESS s Ordinance_l'o. 739 Ordinance No. 739, being ,3ules & Regulations for AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING - Trailer Park structures SECTION 8123 TO THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH PROVIDING FOR THE ADOPTION OF TRAILER PARK RULES AND REGULATIONS FOR STRUCTURES IN TRAILER PARKS introduced and passed to was introduced, and on motion of Councilman Smith, 2nd reading. seconded by Councilman Bennett and carried, reading of Ordinance Nom 739 was waived. Ordinance Nom 739 was passed to second reading on motion of Councilman Smith, seconded by Councilman Broering and carried by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof9 Bennett, Hill. NOES, COUNCILMEN: None • ABSENT COUNCILMEN-. None Ordinance No. 740 Ordinance No. 740, being restricting dogs from the AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING I West Newport Park SECTION 4107.2 TO THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH, PROVIDING FOR THE RESTRICTION OF DOGS IN WEST NEWPORT PARK was introduced and on motion of Councilman Smith, introduced and passed to seconded by Councilman Broering and carried, reading of 2nd reading. Ordinance No. 740 was waived. On motion of Councilman Ridderhof, seconded by Councilman Bennett, Ordinance No. 740 was passed to second reading by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES9 COUNCILMEN: None ABSENT COUNCILMEN: None ' Ord nance he. 741. Ordinance No. 741, being :requiring special license AN ORDINANCE OF THE CITY OF NEWPORT BEACH REQUIRING o7 easter vacation rentals AN ADDITIONAL SPECIAL LICENSE OF ALL ESTABLISHMENTS RENTING LIVING QUARTERS FOR THE PERIOD EACH YEAR COMMENCING TEN DAYS BEFORE EASTER SUNDAY AND ENDING TWENTY -ONE DAYS AFTER EASTER SUNDAY _ ntroduced and passed to was introduced and given first reading. 2nd .reading On motion of Councilman Broering, seconded by ' Councilman Ridderhof, Ordinance No. 741 was passed to second reading by the following roll call vote, to wit-. AYES9 COUNCILMEN: Broering, Smithy Ridderhof9 Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None • aesoluti_on No. 4292 Resolution No. 4292, being a resolution authorizing authorizing execution of the execution of a petition for the exclusion of certain aetition for exclusion from property owned in fee by the City of Newport Beach from Talbert Water Dist. the Talbert Water District was adopted on motion of Coun- cilman Bennett, seconded by Councilman Broering and carried by the following roll call vote, to wits AYE69 COUNCILMEN: Broering, Smithy Ridderhof9 Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None aesolution_r'o._4293. Resolution No. 4293, being a resolution authorizing authorizing Finance Officer the Bank of America to accept the signature of the Director to sign checks etc. of Finance on city checks, and the facsimile thereof, was adopted on motion of Councilman Smithy seconded by Councilman Broering and carried by the following roll call vote, towitg AYES9 COUNCILMEN: Broering, Smithy Ridderhof, Bennett, Hill. , NOES9 COUNCILMEN: None ABSENT COUNCILMEN: None i 4 72 1 0 The application of C. D. La Moree for a permit to install afloat on existing pier at South Bay Front, Balboa C. D. ..La. vioroc co:r ar,ni. Island, between Topaz and Turquoise Avenues, having been to install float South approved by the Joint Harbor Committee, was granted on motion Day .t, Bal =_ Island. of Councilman Ridderhof, seconded by Councilman Bennett and carried. The application of M & S Maintenance for a permit to remove two existing 1000 gal. tanks and replace with two tanks of the same capacity and add one 2000 gal. tank at 227 Marine Avenue, Balboa Island, having been apipoved by the Fire Depart- ment, was granted on motion of Councilman Bennett, seconded by Councilman Broering and carried. i, & u N.c in.tcrance to re- move & j- .as=ta1;_ storage tanks at 227 ,. ari.ne, 331 .. boa T.J_r'd. The transfer of Pier Permit No. 536 from Joseph and P_Ler ;czrn_t 535 transfe_� Ruby Gilliland to Martin C. McDonald, adjacent to Lots 18 & f:corn G l_7_i.7_a; c; to ivicDonald. 19, Block 14, Section III, Balboa Island, being recommended by the City Engineer, was granted on motion of Councilman Smith, seconded by Councilman Broering and carried. The oath of office of Carl E. Bostwick as a harbor ULth of offi_cc approved. patrolman was approved on motion of Councilman Smith, seconded Carl, to P,ost:rick by Councilman Ridderhof and carried. The oath of office of Ronald G. Wood as a harbor Lonv._Id 0. fd000- oats, of patrolman was approved on motion of Councilman Smith,seconded office app-roved by Councilman Bennett and carried. The oath of office of Philip S. Hall as police reserve - Pilili;; 1-.1. oath d was approved on motion of Councilman Bennett, seconded by office apiifovLd Councilman Broering and carried. The oath of office of A. J. Edwards as police reserve oa�h of of•. was approved on motion of Councilman Bennett, seconded by lice app-coved Councilman Ridderhof and carried. ' The oath of office of Wildan Phillips Thomas as police !,.Tildan ,'.;9_ilzr:s Thomas reserve was approved on motion of Councilman Bennett, seconded oath of oft °_ice approved. by Councilman Broering and carried. The oath of office of Paul Alexander as police reserve P =-ul 1c;candc:r o th of was approved on motion of Councilman Bennett, seconded by office a.pp;rovcd Councilman Broering and carried. The oath of office of Marion L. Fisher as a police illa.r•5_on T. Fisher oath o!' reserve was approved on motion of Councilman Bennett, seconded office approved. by Councilman Ridderhof and carried. ' The City Clerk requested an appropriation in the amount Appro-priation. of Yi250C of $2,500 to cover the cost of the election required by the °or gon. rru:. ai,ecti_nn Charter and incidental expenses in connection with the trans- & Ck.a.rter e;;pe,nscs ,..an:: fer to the Charter form of gernment. On motion of Councilman Smith, seconded by Councilman Broering, the appropriation was granted by the following roll call vote, to wits • AYES, COUNCILMEN, Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN- None ABSENT COUNCILMEN, None A petition bearing 1250 signatures asking that the notitio; =, 12 C sigxzatuze: following ordinances be placed on the ballot March 15th was r'ec. -c c' ? "E; 2 ordinances presented, put en R_rcn 15 ballot. "A" The People of the City of Newport Beach do ordain as follows: The funds which the City Council may in its discretion 1) li.mi.t Cia.mber of Co:m- appropriate to the local Chamber of Commerce for promotion crt i.o t',2i1 -0C j11 . publicity advertising and entertainment purposes for the bene- fit of the city shall be limited to the sum of Two Thousand Four Hundred ($2,400.00) annually." "B" The People of the City of Newport Beach do ordain ass follows: ' Section 1. The funds which the City Council may in its ?) -= :i:n77Ti1 of :525000 yr•_ discretion appropriate to the local Chamber of Commerce for as ot'c.ex altor.- .nat_v_- promotion, publicity, advertising, and entertainment purposes for the benefit of the city shall be limited to the sum of Twenty -Five Thousand Dollars($25,000.00) annually. Section 2. This ordinance shall become effective only in the event that the total vote cast in favor of this ordinance shall exceed the total vote cast in favor of Ordinnce "A" sub- mitted concurrently herewith.,, The application of Curt W. Bohman for a permit for Cu:ct lJ. Borman appl °n existing piers and floats adjacent to 2607 West Coast Highway, P­ 1 i -'_ '`or e%st:i_ng pie:: ": Newport Beach, having been approved by the Joint Harbor Com- 26( -7 Vr Coast Hiz!ay. • mittee, was granted on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. The application of Frank T. O'Brien, M.D. for a permit to construct a seawall along Lot 67, Tract 1011, "'rant; T. Oe'Sri.cn, iio -. appl'.a grantor to con- Balboa Coves, was granted on motion of Councilman Broering, struct:Lon seae.rall along seconded by Councilman Bennett and carried. Lot 67, Tr. 1011. 1 0 The application of C. D. La Moree for a permit to install afloat on existing pier at South Bay Front, Balboa C. D. ..La. vioroc co:r ar,ni. Island, between Topaz and Turquoise Avenues, having been to install float South approved by the Joint Harbor Committee, was granted on motion Day .t, Bal =_ Island. of Councilman Ridderhof, seconded by Councilman Bennett and carried. The application of M & S Maintenance for a permit to remove two existing 1000 gal. tanks and replace with two tanks of the same capacity and add one 2000 gal. tank at 227 Marine Avenue, Balboa Island, having been apipoved by the Fire Depart- ment, was granted on motion of Councilman Bennett, seconded by Councilman Broering and carried. i, & u N.c in.tcrance to re- move & j- .as=ta1;_ storage tanks at 227 ,. ari.ne, 331 .. boa T.J_r'd. The transfer of Pier Permit No. 536 from Joseph and P_Ler ;czrn_t 535 transfe_� Ruby Gilliland to Martin C. McDonald, adjacent to Lots 18 & f:corn G l_7_i.7_a; c; to ivicDonald. 19, Block 14, Section III, Balboa Island, being recommended by the City Engineer, was granted on motion of Councilman Smith, seconded by Councilman Broering and carried. The oath of office of Carl E. Bostwick as a harbor ULth of offi_cc approved. patrolman was approved on motion of Councilman Smith, seconded Carl, to P,ost:rick by Councilman Ridderhof and carried. The oath of office of Ronald G. Wood as a harbor Lonv._Id 0. fd000- oats, of patrolman was approved on motion of Councilman Smith,seconded office app-roved by Councilman Bennett and carried. The oath of office of Philip S. Hall as police reserve - Pilili;; 1-.1. oath d was approved on motion of Councilman Bennett, seconded by office apiifovLd Councilman Broering and carried. The oath of office of A. J. Edwards as police reserve oa�h of of•. was approved on motion of Councilman Bennett, seconded by lice app-coved Councilman Ridderhof and carried. ' The oath of office of Wildan Phillips Thomas as police !,.Tildan ,'.;9_ilzr:s Thomas reserve was approved on motion of Councilman Bennett, seconded oath of oft °_ice approved. by Councilman Broering and carried. The oath of office of Paul Alexander as police reserve P =-ul 1c;candc:r o th of was approved on motion of Councilman Bennett, seconded by office a.pp;rovcd Councilman Broering and carried. The oath of office of Marion L. Fisher as a police illa.r•5_on T. Fisher oath o!' reserve was approved on motion of Councilman Bennett, seconded office approved. by Councilman Ridderhof and carried. ' The City Clerk requested an appropriation in the amount Appro-priation. of Yi250C of $2,500 to cover the cost of the election required by the °or gon. rru:. ai,ecti_nn Charter and incidental expenses in connection with the trans- & Ck.a.rter e;;pe,nscs ,..an:: fer to the Charter form of gernment. On motion of Councilman Smith, seconded by Councilman Broering, the appropriation was granted by the following roll call vote, to wits • AYES, COUNCILMEN, Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN- None ABSENT COUNCILMEN, None A petition bearing 1250 signatures asking that the notitio; =, 12 C sigxzatuze: following ordinances be placed on the ballot March 15th was r'ec. -c c' ? "E; 2 ordinances presented, put en R_rcn 15 ballot. "A" The People of the City of Newport Beach do ordain as follows: The funds which the City Council may in its discretion 1) li.mi.t Cia.mber of Co:m- appropriate to the local Chamber of Commerce for promotion crt i.o t',2i1 -0C j11 . publicity advertising and entertainment purposes for the bene- fit of the city shall be limited to the sum of Two Thousand Four Hundred ($2,400.00) annually." "B" The People of the City of Newport Beach do ordain ass follows: ' Section 1. The funds which the City Council may in its ?) -= :i:n77Ti1 of :525000 yr•_ discretion appropriate to the local Chamber of Commerce for as ot'c.ex altor.- .nat_v_- promotion, publicity, advertising, and entertainment purposes for the benefit of the city shall be limited to the sum of Twenty -Five Thousand Dollars($25,000.00) annually. Section 2. This ordinance shall become effective only in the event that the total vote cast in favor of this ordinance shall exceed the total vote cast in favor of Ordinnce "A" sub- mitted concurrently herewith.,, 0 C.Clk, inst_ °ucted- to take steps to put the .*,`_easures on -he ballot. On motion of Councilman Smith, seconded by Councilman Broering, the City Clerk was instructed to take necessary steps to place the measures on the ballot by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Ordinance �'o. 7?-t2. Ordinance No. 742, being providing amount given to AN ORDINANCE OF THE CITY OF NEWPORT BEACH PRO - C'aamber be left up to VIDING THAT THE AMOUNT OF FUNDS WHICH THE CITY COUNCIL City Council MAY APPROPRIATE FOR USE BY THE LOCAL CHAMBER OF COMMERCE FOR THE PROMOTION, PUBLICITY, ADVERTISING AND ENTERTAIN- MENT PURPOSES FOR THE BENEFIT OF THE CITY REMAIN IN THE DISCRETION OF SAID CITY COUNCIL passed and ordered put u:n was read. On motion of Councilman Ridderhof, ual.lct seconded by Councilman Bennett, Ordinance No. 742 was passed and ordered put on the ballot by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None 9alenti -ne & vlOwat offer to The City Manager reported that he had investi- purchase some city lots in gated the offer of Messrs. Valentine and Mowat for the hiver Section denied. purchase of certain city lots in the River Section and recognmended that the lots be retained by the city. On motion of Councilman Ridderhof, seconded by Councilman Broering and carried the offer was rejected. The City Manager presented a budget of $199804.72 Advarti.sjr..Z fl)-nd budget for the advertising fund. Councilman Smith objected to aproved, the inclusion of an item for the City Clerk as public information officer. On motion of Councilman Broering, seconded by Councilman Ridderhof, the budget was approved by the following roll call vote, to wit: Resolution ;q� 1_?° calli_:ng Zen. Enn c_'.IjaJ al_ecti_o : to elect 7 councilmc:. and vote on propositi_o.r.s. AYES, COUNCILMEN- Broering, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: Smith ABSENT COUNCILMEN: None Resolution No. 4294, being a resolution calling a general election in accordance with the provisions of the city charter for March 15, 1955, was adopted on motion of Councilman Bennett, seconded by Councilman Broering and carried by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: Nonb ABSENT COUNCILMEN: None Councilman Smith requested the City Attorney to Atty. to d °s.f , ofdji.T.ance draft an ordinance restricting bait barges from a speci- restricting bait baY °ges at fied area adjacent to the main beach at Corona del Mar. C "A":. The City Manager was instructed to investigate the question of the charge for water for agricultural Co h9r. instructed 'co investi- purposes in connection with the lease to Walter Lotze gate water charges for leases. and report to the Council. On motion of Councilman Bennett, seconded by Adjournment Councilman Broering and carried, the council adjourned until Monday, January 17th, at 9 a.m. ATTEST: =� -- ^-City Clerk Mayor • 1 i LJ n J r 1 0 • The City Manager stated that the informal bids Bids for recent purchase received in the City's recent purchase of two trucks of 2 truclbs. were as follows: W. W. Woods: $69787.96 Theo Robins: 79075000 Miller Chevrolet: 79172.24 Lease authorized with The City Manager reported that he had received alter :. .Lotz for 93 ac, several offers for the lease of the 93 aco tract of ,,Dater bearing tract. water bearing land owned by the city for crop purposes and that the offer of Walter A. Lotze of $2,700 per year for a three year lease with a three year option for renewal was the highest. On motion of Councilman Bennett, seconded by Councilman Ridderhof the lease was authorized by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None 9alenti -ne & vlOwat offer to The City Manager reported that he had investi- purchase some city lots in gated the offer of Messrs. Valentine and Mowat for the hiver Section denied. purchase of certain city lots in the River Section and recognmended that the lots be retained by the city. On motion of Councilman Ridderhof, seconded by Councilman Broering and carried the offer was rejected. The City Manager presented a budget of $199804.72 Advarti.sjr..Z fl)-nd budget for the advertising fund. Councilman Smith objected to aproved, the inclusion of an item for the City Clerk as public information officer. On motion of Councilman Broering, seconded by Councilman Ridderhof, the budget was approved by the following roll call vote, to wit: Resolution ;q� 1_?° calli_:ng Zen. Enn c_'.IjaJ al_ecti_o : to elect 7 councilmc:. and vote on propositi_o.r.s. AYES, COUNCILMEN- Broering, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: Smith ABSENT COUNCILMEN: None Resolution No. 4294, being a resolution calling a general election in accordance with the provisions of the city charter for March 15, 1955, was adopted on motion of Councilman Bennett, seconded by Councilman Broering and carried by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: Nonb ABSENT COUNCILMEN: None Councilman Smith requested the City Attorney to Atty. to d °s.f , ofdji.T.ance draft an ordinance restricting bait barges from a speci- restricting bait baY °ges at fied area adjacent to the main beach at Corona del Mar. C "A":. The City Manager was instructed to investigate the question of the charge for water for agricultural Co h9r. instructed 'co investi- purposes in connection with the lease to Walter Lotze gate water charges for leases. and report to the Council. On motion of Councilman Bennett, seconded by Adjournment Councilman Broering and carried, the council adjourned until Monday, January 17th, at 9 a.m. ATTEST: =� -- ^-City Clerk Mayor • 1 i LJ n J r 1 0 • 0 1 1 0 January 24, 1955 The City Council of the City of Newport Beach met in regular session in the Council Chamber of the City Hall at the hour of 7 :30 p.m. ,Z ;gi27 aT sassi.on The roll was.called, the following members being presents Roll Ca-L.L. Broering, Smith, Ridderhof, Bennett, and Hill. COMMUNICATIONS o A letter from E. Floyd Hubbard, 476 North Newport Blvd., R. f-1 H:;bl?ar3 suggesting various recreational activities to be held during Easte' ac?c zz,:tivities. Easter vacation, was read and on motion of Councilman Bennett, seconded by Councilman Broering and carried, the letter was ordered filed. Roy 0. Andersen, District Superintendent of the Newport El-_3enta_;y .bch.00'_s ex- Beach Elementary Schools, expressed appreciation of the city's pressed appreci_atio ror cooperation in the recreational program and offered'assistance Zeocaati_onal progz'2.0.. as- in the selection and employment of a full time recreation- sistanceo director. County Supervisor Heinz Kaiser, proposed that the city give clear title to its interest in the so- called County dock property as a step toward the development of the proposed Orange County water park in the upper bay. On motion of Councilman Ridderhof, seconded by Councilman Smith and carried, the letter was referred to the City Manager with instructions to request a firm commitment.from. the Supervisors. Sup. xa.:tsa� uggas -s give title to County do.a P.70pc -P2l':?a CoMgJ'o c req.-jest a ll f! —. pTog'um. Capt. Cyrus M. Tucker, President of the Southern Cali- Ba .'- 'ba-r;;: ag-c'eeme.nt ' fornia Fish Boat Operators® Assoc., reported that it was felt reached Report from unnecessary to place a barge of more than 4 feet in height on Capt. Tucker filed, moorings for live bait purposes in the Corona del Mar beach area. He also agreed to the establishment of a 5 m.p.h. speed limit in the area. On motion of Councilman Bennett, seconded by Councilman Broering and carried, the letter was ordered filed. LTCENSLSa Joachim Todd made application for a license to operate JoachiAa Todd., app, 0, ?;o a service station at 124 30th Street, Newport Beach, being a operate service sta t-on change in ownership was granted on motion of Councilman Broering, G:ra.nted . seconded by Councilman Bennett and carried. The application of Mrs. Robert E. Otto to operate a iiirs R. Es Ottj app7. 9n. to service station at 3100 Coast Highway, being a change in owner- oporatS seT-vi.:a ship, was granted on motion of Councilman Smith, seconded by appcov;:de Councilman Broering and carried. The application of Clinton D. Carpenter for a license Clinton Do Carpenter to to conduct an auto repair business at 510 E. Balboa Blvd.,was co.nduci, auto repair sb.op granted on motion of Councilman Bennett, seconded by Council- GTaacd man Ridderhof and carried. NEW rust�trstio ' Resolution No. 4297, being a resolution appointing Reso7.uti_on No:,_ L_29? election officers and designating polling places for the gen- eral municipal election to be held on March 15th, 1955, and etc. fo:r Marc:::. 15 eJ_ec;-c providing for the opening and closing of the polls and the compensation of the election officers, was adopted on motion of Councilman Smith, seconded by Councilman Ridderhof and carried by the following roll call vote, to wit: • AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, CCU NCILMEN: None ABSENT COUNCILMEN: None ' The draft of measures submitted to the voters con- D - "ax;; of 5 rae^su-,es to sisting of five (5) propositions, was presented and on motion on ballot sub;:iitted for of Councilman Bennett, seconded by Councilman Ridderhof and a.ppz'owa_!.. carried, the measures were approved. On motion of Councilman Bennett, seconded by Councilman C. At'G,}� in.s`,-r-u.,^terz t- Ridderhof and carried, the City Attorney was instructed to pre- paepa.ee 300 eJord a:x °g:2;_. pare a 300 word statement opposing the proposed restriction of opcosi.n2' nst, °i_cti_on of council powers in allocating funds for the use of the local ::ouncil_ ;oo;crs in Chamber of Commerce. meat of _funds to C of C- The following transfers of funds and supplemental budget appropriarions were approved: k'u.t�d ra.nser apprcveds; (1) The transfer of the Harbor Department budget of Harbo.- Dept to 5ubme. -ged ' $24,526 from current expense fund to submerged land oil fund Land V2. on motion of Councilman Smith, seconded by Councilman Bennett and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None iiin- 7 � (2) The sum of $24,526 formerly budgeted for the Current expense to Harbor Department in the current expense fund was transferred Property fund to the property fund on motion of Councilman Smith, seconded by Councilman Broering and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None [rater fund to Water (3) The sum of $7000 was appropriated from the water Dept budget. fund and set up in the 'dater Department budget for the purpose of paying the new Orange County Water District pump tax on motion of Councilman Smith, seconded by Councilman Broering and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None i,,orking funds to council (4) The sum of $10,000 was appropriated from the working contingencies funds to budget account 620.91 for council contingencies on motion of Councilman Ridderhof, seconded by Councilman Broering and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Council contingencies to (5) The sum of $1,200 was transferred from council con - extra legal services. tingencies to budget account 12.11 for extra legal services on 12011 motion of Councilman Ridderhof, seconded by Councilman Bennett and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Council contingencies to (6) The sum of $1,000 was transferred from council con - atty's additions to fixed tingencies to budget account 11.70 for additions to fixed assets assets. 11.70 in the City Attorney's office on motion of Councilman Ridderhof, seconded by Councilman Broering and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN. None ABSENT COUNCILMEN: None Submerged land oil fund (7) The sum of $5,000 was appropriated from the submerged allocation for consult- land oil fund to cover expenses of consultants, dehydration costs, ants, etc. and other expenses pertaining to the operation on motion of Coun- cilman Ridderhof, seconded by Councilman Bennett and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Resolution _iV�o?_2��, The..City Manages recommended that the contract with Keith Rezewa� of contract -vith Rima covering the fishing barge and sport fishing concession at Keith Rima covering New- the Newport pier be renewed with an increase in the minimum guar - port pier. antee to $2700. On motion of Councilman Bennett, seconded by Councilman Ridderhof, Resolution No. 4299, being a resolution authorizing the renewal of the contract was approved and the City Attorney instructed to draft an agreement, by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None On motion of Councilman Broering, seconded by Councilman Ridderhof, the Mayor and City Clerk were instructed to execute the contract on behalf of the City by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Smith, Ridderhof, Bennett, Hill 91350 appropriated from On motion of Councilman Ridderhof, seconded by Councilman contingency iund to defrayBroering, the sum of $350 was appropriated from council contingencies easter week ordinance to defray the mailing of copies of the new rental license ordinance mailing. and a letter from the Mayor and City Manager to all water users within the City by the following roll call vote, to wit: AYES, COUNCILMEN: NOES, COUNCILMEN: ABSENT COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill None None C 1 0 1 0 40 1 The City Manager recommended that the firm of Anich & dn:tc�. & Anderson placer 'nderson of Newport Beach be added to the list of qualified on insu- ra,ace agent list, insurance agents handling city business to replace Greeley & of • Grimes, senior members, in the organization. On motion of Councilman Broering, seconded by Councilman Ridderhof and carried, the recommendation was approved. A request from the Monterey Oil Company for amendment Amendment to of the existing contract dated November 1, 1943 between the contrac,: requested by City of Newport Beach and D. W. Elliott and held by the Mon - Montere,;, Company take::. terey Oil Company, was presented. On motion of Councilman under advisement. Broering, seconded by Councilman Ridderhof and carried, the proposed amendments were taken under advisement. Resolution No. 42987 being a resolution accepting 3'3esoll_?t_"_on 1�n= 4298. the offer of the State of California df $20,000 for parcels acc�lpt! -;ag S*!,ate of-'or o° 28 and 174, more particularly described therein, being cer- $820.000 "or property at tain city property at the northwest approach to the overpass overpass. was adopted on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The application of the Irvine Company for amendment (oope:"iL:n..- e::nCzoni,ag to the zoning law to rezone the property known as the Cooper set fog neara_ng on Feb. • Annex from an "U" district to an "R -108 district, having been 14, 1955 approved by the Planning Commission, was presented. Mayor Hill set February 14th, 1955, at 7:30 P.M. in the Council Chamber as the time and place for hearing on the proposed amendment. ' The application of Clyde W. Johnston for a Variance to Clyde n. Johnston Var,cu permit a 3G" overhang into the 3° sideyard setback at 311 No. gr.a.nted. Bay Front, Balboa Island, having been approved by the Planning Commission, was granted on motion of Councilman Bennett, sec- onded by Councilman Ridderhof and carried. The application of Louis W. Allen for a 51 rearyard .ouj s l!. till e;a setbac': setback instead of the required 108 setback at 117 G Street, variance granted. having been approved by the Planning Commission, was approved on motion of Councilman Ridderhof, seconded by Councilman Bennett and carried. The Variance application of G. Beemer for the con- G. Bogs varia.acc a_U_pl "'r struction of a detached garage to be located 18 kom the east T3,7; property line with a -0- setback at 1529 W. Balboa Blvd., having been denied by the Planning Commission, was denied on motion of Councilman Broering, seconded by Councilman Ridderhof and carried. The application of Orval Lyon for a variance to con- Orval. T,yon Va.ctnce app:'. ":, struct a second dwelling unit on an R -1 district part &l at granted. 222 Orchid Avenue, Corona del Mar, having been approved by the Planning Commission, was granted on motion of Councilman Ridderhof, seconded by Councilman Bennett and carried. The City Engineer presented plans and specifications 1%ate�, T31n, ^ -, ;I! -ver !give,' ' for a water line to be constructed at an estimated cost of plans and $16,000 along River Avenue in West Newport, as extended, and apex °owed. on motion of Councilman Smith, seconded by Councilman Broering plans and specifications were approved on the following roll call vote, to wit: 1 i AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None On motion of Councilman Bennett, seconded by Councilman Bids oa'_1cd for Smith and carried, the City Clerk was instructed to advertise for bids to be opened on February 28th. The City Engineer recommended that a title report be secured at an estimated cost of $460 on 14 parcels adjoining Bayside Drive in Corona del Mar. On motion of Councilman Smith, seconded by Councilman Ridderhof, the report was authorized and $460 appropriated from the Council contingency fund for the pur- pose, by the following roll call vote, to wit: `i tle R^ "port authorized for BayeiIds D: _ ve, CD -H, AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The City Manager stated that the cooperation of the city had been asked in the development of the youth center in Corona del Mar and that a 2t1 water connection costing approximately $200 and a sewer connection were required. On motion of Council man Smith, seconded by Councilman Broering, the installations were authorized and the sum of $200 appropriated from the Water Department funds by the following roll call vote, to wit: Sel-!_ap & water -- on,acoti C;, ^... ordered installed at G:)!`f" you'':a. ca:ntez. AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None MUM The City Manager reported that eight bids had been Gasoline Contract awarded received for the contract to supply the city with gasoline to Standard Oil Co at for the ensuing year. He stated that the bid of the 1969 C; gallon. Standard Oil Company of .1969 per gallon for 87 octane Ethyl gasoline was the low bid, and on motion of Councilman Ridderhof, seconded by Councilman Bennett, the contract was awarded to the Standard Oil Company by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Rescind action of Nov 22 to place matching land On motion of Councilman Smith, seconded by Councilman question on ballot. Broering and carried, the Council's action of November 22, 1954, placing the question of the use of matching lands in the a cquisition of park property on the ballot, was rescinded. On motion of Councilman Bennett, seconded by Councilman Ridderhof and carried, the meeting was adjourned until 9;00 A.M. Adjourned Monday, January 31st, 1955- Mayor ATTEST: City Clerk 0 1 1 I I 1 0 U 0