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HomeMy WebLinkAbout04/27/1956 - Adjourned Regular MeetingR il � statement was authorized by the following roll call vote, to Saito AYES, COUNCILMEN- NOES, COUNCILMEN: ABSENT, COUNCILMENs Hart, Wilder, MacKay, Stoddard, Higbie, Hill None Ridderhof The City Manager presented Resolution No. 4486, being a resolution authorizing the Mayor and City Clerk to execute an agree- ment between the City of Newport Beach and Hahn, Wise and Associates, setting forth mutual promises regarding the preparation of a master plan of land use, a master plan of streets and highways, and a master plan of recreation. On motion of Councilman Stoddard, seconded by Councilman Higbie and carried, Resolution No. 4486 was adopted by the following roll call vote, to wit: Mayor ATTEST: � 5� City G1er April 279 1956 Adjourned regular The City Council of the City of Newport Beach met in adjourned session. regular session in the Council Chambers of the City Hall at the hour of 3:00 F.M. Roll call. The roll was called, the following members being present: Councilmen Hart, Wilder, Stoddard, and Hill; Councilmen MacKay, Higbie, and Ridderhof being absent. Councilman Higbie joined the meeting within a few minutes. R-4488 re approvin Memorandum of Agree- ment for expenditure of gas tax allocation. The City Engineer stated that the bids for construction of a comfort station at Corona del Mar State Beach, submitted at the Council meeting held April 23, 19569 had been examined and that he recommended accepting the bid of R. L. Steinmetz in the amount of $119533.009 which was the lowest regular responsible bid. On motion of Councilman Stoddard, seconded by Councilman Wilder and carried, Resolution No. 4487, being a resolution awarding the contract for said work in said amount, to R. L. Steinmetz, was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Hart, wilder, Stoddard, Higbie, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay, Ridderhof The City Engineer stated that he had received from the Division of Highways an agreement and a proposed resolution in connection with the budgeting of gas tax moneys for the next fiscal year 1956 - 1957. On motion of Councilman Wilder, seconded by Councilman Higbie, and carried, Resolution No. 4488, being a resolution adopting the budget and approving the Memorandum of Agreement for expenditure of gas tax allocation for major city streets, was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Hart, Wilder, Stoddard, Higbie, Hill NOLS, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay, Ridderhof AYES, COUNCILMEN: Hart, Wilder, MacKay, Stoddard, Higbie, Hill NOES, COUNCILMEN- None ABSENT, COUNCILMEN: Ridderhof Ordinance No. M. The City Attorney presented Ordinance No, 779, being AN ORDINANCE AMENDING AND ADDING CERTAIN SECTIONS TO ARTICLE X, CHAPTER 19 OF THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH Pertaining to Harbor reeaulations. with respect to the over -all length of boats. On motion of Council- Passed to second man Wilder, seconded by Councilman Hart and carried, the first reading of Ordinance No. 779 reading. was waived. On motion of Councilman Wilder, seconded by Councilman Hart and carried, Ordinance No. 779 was passed to second reading and the date of hearing was set for May 14, 19569 by the following roll call vote, to wit: AYES, COUNCILMEN- Hart, Wilder, MacKay, Stoddard, Higbie, Hill NOES, COUNCTLPiEN- None ABSENT, COUNCILMEN-. Ridderhof Adjournment. On motion of Councilman Stoddard, seconded by Councilman Wilder and carried, the meeting was adjourned until 3:009 Friday, April 27, 1956. Mayor ATTEST: � 5� City G1er April 279 1956 Adjourned regular The City Council of the City of Newport Beach met in adjourned session. regular session in the Council Chambers of the City Hall at the hour of 3:00 F.M. Roll call. The roll was called, the following members being present: Councilmen Hart, Wilder, Stoddard, and Hill; Councilmen MacKay, Higbie, and Ridderhof being absent. Councilman Higbie joined the meeting within a few minutes. R-4488 re approvin Memorandum of Agree- ment for expenditure of gas tax allocation. The City Engineer stated that the bids for construction of a comfort station at Corona del Mar State Beach, submitted at the Council meeting held April 23, 19569 had been examined and that he recommended accepting the bid of R. L. Steinmetz in the amount of $119533.009 which was the lowest regular responsible bid. On motion of Councilman Stoddard, seconded by Councilman Wilder and carried, Resolution No. 4487, being a resolution awarding the contract for said work in said amount, to R. L. Steinmetz, was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Hart, wilder, Stoddard, Higbie, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay, Ridderhof The City Engineer stated that he had received from the Division of Highways an agreement and a proposed resolution in connection with the budgeting of gas tax moneys for the next fiscal year 1956 - 1957. On motion of Councilman Wilder, seconded by Councilman Higbie, and carried, Resolution No. 4488, being a resolution adopting the budget and approving the Memorandum of Agreement for expenditure of gas tax allocation for major city streets, was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Hart, Wilder, Stoddard, Higbie, Hill NOLS, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay, Ridderhof The City Clerk read a letter from the Planning Commission stating that Re Variance No. in compliance with the request of the Council, reconsideration had been 28_7 of Rex ee hs. given to Variance No. 287 of Mr. Rex Rechs, 2300 - 2302 West Ocean Front, that this was the Newport. Since Mr. Rechs had failed to furnish a written guarantee for objections to the confirmation of the assessment in the matter of the the required offstreet parking spaces, the Planning Commission reaffirmed its denial. On motion of Councilman Stoddard, seconded by Councilman ls or Wilder and carried, the Council upheld the Planning Commission and denied rights of way, as described in Resolution of Intention Non 4355, Variance No. 287. The City Attorney stated that certain royalties are due the City of Letter to be !sent Newport Beach under the Natural Gas Contract, which are payable either to Monterey Oil in gas or money. He read a proposed letter to be sent to the Monterey acceptting_ royal- Oil Company agreeing to accept payment of the royalties in cash. On ties in cash. motion of Councilman Stoddard, seconded by Councilman Wilder and posted and mailed, all as prescribed by law, and that affidavits showing carried, the proposed letter was approved, and the City Manager was authorized to sign said letter of agreement and send it to the Monterey published.. Oil Company. The Mayor then inquired of the Clerk if any written appeals, On motion of Councilman Wilder, seconded by Councilman Stoddard Adjournment. and carried, the meeting was adjourned. Ulritten appeals. Mayor ATTEST. City Clerk May 14, 1;56 The City Council of the City of Newport Beach met in regular session ft@&i�lar session. in the Council Chambers of the City Hall at the hour of 7030 P.M. The roll was called, the following members being present- Councilmen. Roll calls Hart, ijilder, MacKay, Stoddard, Higbie, and Hill; Councilman Ridderhof being absent. On motion of Councilman Higbie, seconded by Councilman InacKay and Approval.of carried, the reading of the minutes of April 23, 1956, was vai.ved and minutes ofVApril they were approved as e;ritte.n and ordered filed. On motion of Council- �3a 1956a and man Stoddard, seconded by Councilman MacKay and carried, the reading of Anril 27, 79�r the minutes of 1pril 27, 1956, was waived and they were approved as written and ordered filed. r The Mayor announced that the hour of 7•3C o'clock P.M. having arrived, Mayor announced that this was the time and place fixed for the hearing of appeals or that this was the objections to the confirmation of the assessment in the matter of the time for hearing installation of sanitary sewers in Cliff Drive and other streets and ls or rights of way, as described in Resolution of Intention Non 4355, objections re adopted by the City Council on the 25th day of July, 1955. Cliff Dr. sewers. ' The Clerk announced that notices of the filing of the assessment Clerk announced and of the time and place for hearing were duly and regularly published, all notices had posted and mailed, all as prescribed by law, and that affidavits showing beeniiled and such compliance were on file in her office, published.. The Mayor then inquired of the Clerk if any written appeals, Reading of protests or objections had been Filed as to the work done or as to the Ulritten appeals. assessment, or as to any other matters pertaining to the proceedings. protests or The Clerk reported that certain appeals or objections had been filed objections re with her prior to the time set for hearing° The Clerk then read to the Cliff Drive Council said appeals or objections from the following people. David L. sewers. Fraser and Donald Haven Hall; J. 'x. Harrison., Secretary, Seafaring Masonic Building Association- Mrs. Florence M. Strickland; Mrs. Gertrude V. McCall; Donald Gordon; Mrs. A. E.; Mrs, Bertha Staebler; Robert P. Henderson; Warren E. Ten Eyck; Mrs. Grace W. Deal; Ray R. Foster; and Mrs. R. Fox. Mr. Lawrence Thompson, Assessment Engineer, was presented to the Lawrence Thompson audience by the City Engineer. Mr. Thompson answered the inquiries answered inquiries regarding the apportionment of the assessments to the various property on the assess= owners. ments. The Mayor then announced that this was the time and place fixed May r_asked for for the hearing of all appeals, protests or objections to the doing of Deals, Drotests the work, the assessment or to the confirmation of the assessment, by or objections fl•c_ the Council, and asked if anyone present desired to be heard. the audience. The following persons addressed the Council. Mrs. Florence M. Speakers from the Strickland, Mrs. Gertrude V.McCall, Mrs, Bertha Staebler, Robert P. audience. Henderson, and H. A. Peters. r