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HomeMy WebLinkAbout11/10/1958 - Regular MeetingCA -52 4-- &-A- aae 77 CITY OF NEWPORT BEACH COUNCILMEN Page 77 - Volume 12 I Minutes of REGULPA MEETING OF THE CITY COUNCIL , Date of Meeting: November 10, 1955 s �.9��`, ;'o 06 2G�'2�?%`OO� ; Time of Meeting: 7:30 P.M. ce------ /• \` Roll Call: Presenv x;x :x, : x :xl x Absent; ;xi I ; The reading of the minutes of October 14, 1958, October 24, 1958, and October 27, 1958, was Motion :x ; waived, and the minutes were approved as written Second I :x1 and ordered filed. ;All Ayes; , PUBLIC HEARING: Pub Hearin The Mayor opened a public hearing in con- ; Var 479 nection with the appeal of Dr. R. S. Thurmond , I CA -13 I from the decision of the Planning Commission granting Application for Variance, No. 479, conditioned that the request for a 6' fence adjacent to the rear property line be 2' from the rear property line; Lot 79, Block C, Newport Bay Tract, R-3 Zone, 304 East Bay ; Avenue, Balboa. / The Clerk read the findings of the Planning Commission and the letter from Dr. Thurmond, •. dated October 17, 1958. Dr. Thurmond spoke from the audience reiter- ating the reasons for his Application for Variance. I Councilman Somers made a motion that the Motion: X. hearing be closed, which was seconded by Second: Councilman Lorenz. A further discussion ensued with Dr. Thurmond and Mr. H. A. Mansur of 308 Fernando Balboa 9 speaking in favor of the Application' for Variance, and Mr. Ray Copelin and Mr. J. W. Drawdy speaking as representatives of the Planning Commission. ' ' , Councilman Somers' motion to close the ; hearing was voted upon and carried. ,'All Ayes; : The findings of the Planning Commission in ; Motion; : .x: • I connection with the Application for Variance,; Second; , : ' x' No. 479, were upheld, and the appeal from the;Roll Call:- : ; decision of the Planning Commission was I Ayes;xlx� :x:x'x denied. ; Absent; ;x COMMUNICATIONS: ' M.G.Gillespi_4• A letter from Michael G. Gillespie requesting; requestingi that the Council give further consideration exclusive I and study to his request for exclusive ambu- ; Motion. 'x' ; ambulance ; lance service rights for the City of Newport I Secondlx; I service in; Beach, was presented and ordered filed. All Ayes NB CA -110: Conference, 2. A notice from the University of California re Waste for the First International Conference on Disposal i# Waste Disposal in the Marine area for the Motion) ; :x : ; Mar a rep summer 1959, at Berkeley, was presented and Second, ; ; :x; ; 19-7 ordered filed. :All Ayes: I ; I , 3. A copy of a letter directed to the City from , the Metropolitan Chapter of Engineers and ; Architects Association urging ci es n the `Angele;s metropolitan area to x ine th venue^' ;�� : I is >. I ; I :•.._ -os scvenue 'ATTEST: -Y dinances M CA -52 4-- &-A- aae 77 CITY OF NEWPORT BEACH Page 78 - Volume 12 : Index ; (_November 10 1958) COUNCILMEN -- -- - --I -- ------------- a------ ------------------------------------------------ ordinances, now before the City Council of Los Angeles for action, and to consider adoption of similar sources of revenue for Motion; ix public improvements, was presented and ; Second: Ix; ordered filed. 4k11 Aycs; I ' I , South Shore 4. A letter from Robert Gannon, Commodore, South ; ; 1 Sailing Club Shore Sailing Club, Newport Harbor, stating 1 to lease that negotiations are in progress to lease the; 26th St I 26th Street Pier in the City of Newport Beach,; ; I Pier I to be used to launch small boats of the Motion :x CA -41 I members of said Club, was presented and ; Second :: ;x: ; Calif Roadb5. side Coun4i bulletin rpr billboard : control ; CA -103 6, , , , I M.L , ` Clark: on behalf Qf N, Gwyther, Claim for Damages ; CA -84 7 Var, 488 CA -13 , 8, 1 , , : Q i4t *erly I apportionment of gas tax CA -71 Complaint 1 9, re parking, meters in : business areas in NB 1 CA -20 I Shoreline i10. Planning : Association conventions . • I : , I I : ordered filed. :All Ayes ; , I , 1 A bulletin from the California Roadside ; I Council, Fall Issue 1958, regarding need for Motion :x; ; billboard control, was presented and ordered ; Second : filed. All Ayes: The alleged Claim for Damages of Mrs. Mary L. 1 I I Clarke on behalf of Nicholas Gwyther, a minor,; : who tripped on a sprinkler in the park between; 36th and 38th Streets on Balboa Boulevard, on July 27, 1958, was presented. Said Claim was denied and the referral of this matter to the I Motion Ix; ; City's former insurance carriers by the City : Second I ;x Clerk's office, was confirmed. :All Ayes; A letter was presented from William F. Campbell, by J. W. Putnam, appealing from the decision of the Planning Commission in regard ' to the Application for Variance, numbered 488,: ; which was denied by the Planning Commission on; ; 1 October 16, 1958. Said Application for Vari- ance requested permission to encroach 5' into a required rear yard setback of 10' at 1517 1519 West Balboa Boulevard. In accordance with the applicant's desires, the public Motion ; :11 hearing in regard to the matter was set for Second ; :x December 8, 1958. ;Ail Ayes; A letter was ordered filed from C. E. Bovey, Engineer of City and Cooperative Projects, State of California Department of Public Works, stating that the quarterly apportion- ; ment of 5/8p gas tax to the City of Newport Motion ; 'x' Beach for the quarter ending September 30, ; Second ; :x 1958, is $16,446.28. ;All Ayes: ; A letter was ordered filed from M. A. Sturges,:; Attorney, with offices at 414 - 32d Street, ! ; setting forth a complaint in regard to the Motion : ;x operation of the new parking meters throughout Second the business area of the City. Mr. Fred :All Ayes: ; Button of the Parking Advisory Committee was in the audience and stated that he was aware of the complaint of Mr. Sturges. , A notice from the Shoreline Planning Associ- ation of California regarding its 12th con- : Motion ; ; ;x� vention to be held at San Luis Obispo, : Second November 14th and 15th was ordered filed. :All Ayes: ' Mr. Nelson Robinson spoke from the audience I y ' I and stated that he planned to attend said con -: vention and that he ticipated hat��t would ATTEST: or ' Page 78 , : „ „ t I I 1 , I I I , I � , I I I , � I , I 1 , I 1 , I , I I , I I I I I , I I I I 1 I I I I I , I , I I I I 1 ,x, , I , I , I , , I I , , I , I I I , I I I I „ I I , , I , , , I , , I , I I 1 I I , I , , I I I I , I I , I I I i , I , , I , i I , , I i , I I 1 , I , I I , I , , I , , I I , , I , , I , I I , , I , I I , I I I , I 1 , I , I I I I I I I I , I I , , I , I I , I I I I I , , I I , I I I I , I , I I , I I I I , I , , I „ I I I I I , I , , I I I I , I I I 1 I I , I I I I I I I I I I , , I , , I i I Ixl I 1 I I I , , , I I , , , I I , , I I , , I 1 I , , I , , I I I I , , I I I 1 I I x, I I I I 1 , I I I , , I , 1 I I , I , , I I , i , I I , , , I I , 1 , I CITY OF NEWPORT BEACH COUNCILMEN Yacht & Ship14. A letter was ordered filed from George E. , R 4881 1 parking 24 minute parking meters on Main Street in meter Balboa, between Balboa Boulevard and the time limit: Pavilion, be changed to 1 hour time limit, CA -20 in accordance with recommendations of { merchants in the area, by amending the parking ordinance accordingly. Resolution No. 4881, amending pa: °Icing -Legulations as recommended, was adopted. Brokers � Michaud, President, Yacht and Ship Brokers Commission Commission, State of California, directed to appreciation Mayor Stoddard, expressing appreciation to for -use o£: the Council for allowing said Commission the Council ; use of the Newport Beach Council Chambers Chambers ; for the meeting of said Commission on CA -83 � October 30th and 31st. Request I Parking � 15. The letter request of Mr. Walter Franz of meters on 1 the South Coast Company, Dr. Alan Gray, and 22nd Street Mr. Cotton Goff, that the six parking meters bP ' °scontinued on 22d Street be discontinued for the winter s "o- witnter: months, was referred to Councilman Lorenz, A � C .20 Chairman of the Parking Advisory Committee. 16. A memorandum to the Council from Councilman amending Somers was presented, recommending that 7 - Jack Barnett 17. Mayor Stoddard welcomed to Newport Beach welcomed ; Mr. Jack Barnett, who was in the audience to NB and who is the newly appointed Secretary of CA -96 Newport Harbor Chamber of Commerce. 18. The following applications for pier and bulkhead permits, as recommended for Pie Permits approval by the Joint Harbor Committee on CA -130 ; November 5, 1958, w e approve ATTEST: ayor r 4 e.., ri .,.-7. Pege 79 Motion ; ;x: 1 Second x; ; All Ayes, Motion ; ;x; ; ; Second- ; ;x; All Ayes Motion ; t ix; Second ; ix, ; Roll Call i 1 ' Ayes ;x:x,x; ;x; z; x Absent' ;x; Motion :x: Second : ; ; x: AllAyek' Page 79 - Volume 12 ��ndox November 10 1958 - o --------------------------------------------------------- be a worthwhile meeting. Mayor Stoddard re- quested Mr. Robinson to represent the City 1 and to report back to the Council. Mr. Robinson stated he would be glad to do so. Pest 11. A letter was referred to the City Manager Control ; from the Pest Control Operators of .x warning California, Inc., regarding the use of a Motion; agent warning agent in lieu of a guard in methyl ; Second; CA -73 ; bromide fumigations. ; All Ayeq Sign 1 12. A letter from the Planning Commission,sub- ; Code mitting the fourth draft of a proposed Sign ; Motion; ;x: CA -103 Code for the City of Newport Beach, was ; Second, ' ordered filed. ; All Aye$ ; Allocations 13. A communication was ordered filed from A. S. ; of funds fbr Koch, Orange County Surveyor and Road s gfic ; Commissioner, transmitting a Manual of the e is r� recognized Procedures for the Arterial High- ' t"o way Financing Program, stating that the Technical Staff and Advisory Committee are Arterial now readyto receive applications for allo- Highway I cation of funds for specific projects, ; Motion;xi ; ; Financing stating said applications should be in the ; Second ; ; ;x; ; ProgAram hands of said staff by January 1, 1959. ;All Aye4 Yacht & Ship14. A letter was ordered filed from George E. , R 4881 1 parking 24 minute parking meters on Main Street in meter Balboa, between Balboa Boulevard and the time limit: Pavilion, be changed to 1 hour time limit, CA -20 in accordance with recommendations of { merchants in the area, by amending the parking ordinance accordingly. Resolution No. 4881, amending pa: °Icing -Legulations as recommended, was adopted. Brokers � Michaud, President, Yacht and Ship Brokers Commission Commission, State of California, directed to appreciation Mayor Stoddard, expressing appreciation to for -use o£: the Council for allowing said Commission the Council ; use of the Newport Beach Council Chambers Chambers ; for the meeting of said Commission on CA -83 � October 30th and 31st. Request I Parking � 15. The letter request of Mr. Walter Franz of meters on 1 the South Coast Company, Dr. Alan Gray, and 22nd Street Mr. Cotton Goff, that the six parking meters bP ' °scontinued on 22d Street be discontinued for the winter s "o- witnter: months, was referred to Councilman Lorenz, A � C .20 Chairman of the Parking Advisory Committee. 16. A memorandum to the Council from Councilman amending Somers was presented, recommending that 7 - Jack Barnett 17. Mayor Stoddard welcomed to Newport Beach welcomed ; Mr. Jack Barnett, who was in the audience to NB and who is the newly appointed Secretary of CA -96 Newport Harbor Chamber of Commerce. 18. The following applications for pier and bulkhead permits, as recommended for Pie Permits approval by the Joint Harbor Committee on CA -130 ; November 5, 1958, w e approve ATTEST: ayor r 4 e.., ri .,.-7. Pege 79 Motion ; ;x: 1 Second x; ; All Ayes, Motion ; ;x; ; ; Second- ; ;x; All Ayes Motion ; t ix; Second ; ix, ; Roll Call i 1 ' Ayes ;x:x,x; ;x; z; x Absent' ;x; Motion :x: Second : ; ; x: AllAyek' CITY OF NEWPORT BEACH Page 80 - Volume 12 COUNCILMEN G. Sparkes' I I 1 I H .E .McDonald I I Req BerksAjq$ remain open 11000 a.m.; to 2:00 a ,'m. CA -35 ; 1 1 I 1 ' 20. 1 1 Administrative activitieq report ; Reports; Statement; 21. of $624 fiom County Cl Irk for consoli- dation of; Special I Municipal; Election ; CA -76 ; 22. Business & Professio *al Women's Club request u$e I 1 of Balboa; parking 16t CA -35 ATTES 1011, Balboa Coves, Newport Beach, subject to the approval of the U. S. Corps of Engineers. Gerald Sparkes to construct a ramp and float bayward of Lot 25, Tract 1011, ; Balboa Coves, Newport Beach, subject to ; I the approval of the U. S. Corps of Engineers. ; Mrs. H. E. McDonald to construct a 1 ; pleasure pier and float bayward of Lot 4, Section 1, Block 11, Balboa Island, ; , , 1 Newport Beach. Letters from the following property owners in: the 3000 block, Via Oporto, Lido Shops area, ; were presented, requesting that Berkshire's Restaurant be extended a permit to allow it to be open continuously from 11:00 A.M. to 2:00 A.M. daily: Francis L. Tooley, owner ; of Sportsman, Ltd.; Jim Huffman, owner of ; Jim Huffman's men's shop; Luther D. Marr, ; owner of commercial building located at 3424 I I , Via Oporto; James W. Berkshire, owner of Berkshire's. Said letters were referred to Motion Ix the Planning Commission for investigation ; Second ;x ; and report. ;All Ayes; ; The Administrative Activities Report, 1957 58, submitted by the City Manager, Robert Motion Shelton, to the Council, was ordered Second ; received and filed. ;All Ayes; ; The City Manager stated that copies of said i I 1 report would be on file in the office of the. City Clerk. I I A statement from L. B. Wallace, County Clerk,; ; Orange County, in the amount of $624, for the; consolidation of the Special Municipal. Election of the City of Newport Beach with the General Election, was presented. Said Motion 'x. statement was referred to the City Manager r Second I I for payment. :All Ayes I I A letter from Mrs. R. R. Lilienthal, Secre- tary of the Business and Professional Women's: Club, containing a request for the use of the: Balboa parking lot without charge on December 5th and December 6th, for the 12th I Motion :x; ; Annual Christmas Pre iew of said or anization Second ; ;x: was presented, and t e request r ed. All Ayes; ; I T: 1, ", ayor RE 11 I 1 I i I I I I � I I I 1 I 1 I I I 1 I I I I I I I I I I I I I 1 1 I I I II 1 I I 1 I � I I I II I I I 1 I 1 I 1 I I I 1 I I I I I t II I I I 1 I I I I I 1 I I I I 1 I I I I I I I I I I I I I I I I 1 I 1 I 1 I 1 I 1 I I I 1 I I I , I I I I xl I 1 I I I 1 I 1 I I I I I I I I I i l I I I 1 .I I I I I I 1 I I I I I I I 1 I I I I I I Ix l I I I I I I I , I, I 1 I I I I I I I t � 1 I I I 1 I I I I 1 I I I I I I I I I I I I 1 I I o I , yo \o'?�:y,'t,ao rr,��Fy���A��� .__i�ae. November 10 1958 <�°ticmF9ro ` P� Permilts '� CA -130 - - - - -- Mrs. Clark M. Millikan to construct a ; I • concrete slab seawall bayward of Lots 20, 21 and 1/2 of 22, Block P, Tract 518, C.M.Millilaan Newport Beach, subject to the approval of I the U. S. Corps of Engineers. J.A.Fergugon John A. Ferguson, William B. Woodroof and I " I ; W.B.Woodrgof Donald V. Shaffer to construct a concrete D.V. Shaffer slab seawall bayward of Lots 1, 2 and 3, , 1 ' Tract 1011, Balboa Coves, Newport Beach. , J.A.Fergu$on John A. Ferguson to construct a pleasure ramp and float bayward of Lot 1, Tract G. Sparkes' I I 1 I H .E .McDonald I I Req BerksAjq$ remain open 11000 a.m.; to 2:00 a ,'m. CA -35 ; 1 1 I 1 ' 20. 1 1 Administrative activitieq report ; Reports; Statement; 21. of $624 fiom County Cl Irk for consoli- dation of; Special I Municipal; Election ; CA -76 ; 22. Business & Professio *al Women's Club request u$e I 1 of Balboa; parking 16t CA -35 ATTES 1011, Balboa Coves, Newport Beach, subject to the approval of the U. S. Corps of Engineers. Gerald Sparkes to construct a ramp and float bayward of Lot 25, Tract 1011, ; Balboa Coves, Newport Beach, subject to ; I the approval of the U. S. Corps of Engineers. ; Mrs. H. E. McDonald to construct a 1 ; pleasure pier and float bayward of Lot 4, Section 1, Block 11, Balboa Island, ; , , 1 Newport Beach. Letters from the following property owners in: the 3000 block, Via Oporto, Lido Shops area, ; were presented, requesting that Berkshire's Restaurant be extended a permit to allow it to be open continuously from 11:00 A.M. to 2:00 A.M. daily: Francis L. Tooley, owner ; of Sportsman, Ltd.; Jim Huffman, owner of ; Jim Huffman's men's shop; Luther D. Marr, ; owner of commercial building located at 3424 I I , Via Oporto; James W. Berkshire, owner of Berkshire's. Said letters were referred to Motion Ix the Planning Commission for investigation ; Second ;x ; and report. ;All Ayes; ; The Administrative Activities Report, 1957 58, submitted by the City Manager, Robert Motion Shelton, to the Council, was ordered Second ; received and filed. ;All Ayes; ; The City Manager stated that copies of said i I 1 report would be on file in the office of the. City Clerk. I I A statement from L. B. Wallace, County Clerk,; ; Orange County, in the amount of $624, for the; consolidation of the Special Municipal. Election of the City of Newport Beach with the General Election, was presented. Said Motion 'x. statement was referred to the City Manager r Second I I for payment. :All Ayes I I A letter from Mrs. R. R. Lilienthal, Secre- tary of the Business and Professional Women's: Club, containing a request for the use of the: Balboa parking lot without charge on December 5th and December 6th, for the 12th I Motion :x; ; Annual Christmas Pre iew of said or anization Second ; ;x: was presented, and t e request r ed. All Ayes; ; I T: 1, ", ayor RE 11 I 1 I i I I I I � I I I 1 I 1 I I I 1 I I I I I I I I I I I I I 1 1 I I I II 1 I I 1 I � I I I II I I I 1 I 1 I 1 I I I 1 I I I I I t II I I I 1 I I I I I 1 I I I I 1 I I I I I I I I I I I I I I I I 1 I 1 I 1 I 1 I 1 I I I 1 I I I , I I I I xl I 1 I I I 1 I 1 I I I I I I I I I i l I I I 1 .I I I I I I 1 I I I I I I I 1 I I I I I I Ix l I I I I I I I , I, I 1 I I I I I I I t � 1 I I I 1 I I I I 1 I I I I I I I I I I I I 1 I I CITY OF NEWPORT BEACH COUNCILMEN Page 81 - Volume 12 "0 0%1 T,,!-rl �� -- Index- SNov°isb_bQv ----- ;--- -- - - -- ;=`� -------- -- - - -- ` LICENSES: ------ ----- - - ---- ; The following Applications for Licenses were Motion; X.1 licenses ; approved: , Seconds ;x; All ,A es H.JA P6 cPlaeel. Hugh J. MacPhee and Joseph C. Reynolds, dba y I J.C.Reynol;ds The Mariners, 2911 -13 Newport Boulevard, on- sale beer and packaged foods prepared in Health Department approved establishments. 11 H.Duensin 2. Transfer of Business License No. 1006, Harry Duensing, dba Newport - Balboa Music Co.,� Balboa, one pool table located at The Beach 1 ; Roamer, 104 Main Street, Balboa, to be trans ferred to The Mariners,12911 -13 Newport Boulevard, Newport Beach. H.Duensin 3. Transfer of Business License No. 1007, ' Harry Duensing, dba Newport - Balboa Music Co.,. Balboa, one bowler game located at The Beach 1 4� James, C.N. ; Roamer, 104 Main Street, Balboa, to be trans- ferred to The Mariners, 2911 -13 Newport Boulevard, Newport Beach. 4. Exempt License of Carl N. James, Jr., 342 Santa Isabel, Costa Mesa, representative of Latter Day Saints Church, house to house calling on citizens for the purpose of teaching. R.E. May ; 5. Exempt License of Richard E. May, 342 Santa Isabel, Costa Mesa, representative of Latter Day Saints Church, house to house calling on citizens for the purpose of teaching. C.E.Strat�on6. Addition to existing City License, Claude E. Stratton, dba Tri- County Catering, 2001 West 17th Street, Santa .Ana, to serve 500 Superior Avenue. Application substantiated by letter received from Hughes Products, requesting the catering service. / • 1 G.E.Wurr Petition to form assessment district ; in Margardt Drive CA -29 ; Addition to existing City License, Glenn E. Wurr, dba L & W Catering Service, 541'k Los Angeles Street, Anaheim, for portable food stand to serve the Moana Apartment project at 711 - 31st Street, Newport Beach Appli- cation substantiated by letter received from Kelso Construction Co., requesting the catering service. ADDITIONAL BUSINESS: 1. IMPROVEMENTS - MARGARET DRIVE: A petition, purporting to be signed by 18 property owners in Blocks 27 and 28, Newport Heights Tract, requesting the Council to take, the necessary steps to form an Assessment District, under the provisions of the Im- provement Act of 1911, for the improvement of: the street extending from the southeasterly line of Tract No. 1880 to Irvine Avenue, was ; presented. Said petition and th petition presented to the Cecil on Octelr�i24, ; ATTEST: Page 81 CITY OF NEWPORT BEACH COUNCILMEN Page 82 - Volume 12 ;��Index November 10 1958 �P --- -;-- 5- -- ------ ------ -- ----------------------------------------------------- 1958 requesting that the necessary steps be • taken to form an Assessment District which Motion had been taken under advisement, were re- Second ; ;x" ferred to the.Planning Commission. All Ayes: , A document; dated October 31, 1958, signed by 92 persons petitioning for the use of Margaret Drive as a through street, was pre- , sented. Mr. Nelson Robinson and Dr. W. R. Leverton spoke from the audience. The Public, ; Works Director stated that he will make a report and recommendation to the Planning Commission on November 20th. Said petition Motion ;x; was referred to the Planning Commission. ; Second ; ;x; ' ;All Ayes; Mayor Stoddard declared a recess at this time. 2. Mayor Stoddard opened the meeting ubli' ; Pub Hearing 2. P g for a P c, ' ,. 863 hearing in connection with Ordinance No. 863,; , , ; CA -23 ; , , ; ; , , , , , , 3. Pub Hearing R 4866 re ; vacation ; of Clubhouse Avenue ; CA -14 ; , , ; ; , , R 4882 ordering vacation ; of Clubhouse Avenue CA -14 4 Subdivision Ord 862 ; CA -26 1ATTE being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING DISTRICT MAP NO. 31 ADOPTED BY SECTION 9102.2 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO ZONING AND SETBACK LINES, ; establishing setback lines in Tract No. 3357, Cameo Shores. No one spoke from the audience :Motion ; ; ;x; and the hearing was closed. Second ;x: 11 .Ayes ; ; „ The second reading of Ordinance No. 863 was Motion :x; waived. :Second ; ; ;x; All Ayes ; Ordinance No. 863 was adopted. Motion ;x; :Second x; ; ; ; Moll Calf : ; ; Ayes ;x;x;x; Ix:x:x ,Absent ; x; Mayor Stoddard opened the meeting for a public hearing in connection with Resolution No. 4866, being a resolution of intention to vacate a portion of Clubhouse Avenue, said hearing having been continued from October 27,: 1958, when the meeting was adjourned for lack ' of quorum. Mr. Richard W. Atwell and Mr. D. R. Smith spoke from the audience in favor of the proposed vacation. The hearing was Motion;x� closed. ; Second ; : :x; ;All Ayes; Resolution No. 4882, ordering the vacation, Motion ;x: ; closing up and abandonment of a portion of a ; Second ; ; : ; ; ;x; certain street known as Clubhouse Avenue, was Roll Call;: ; ; ; ; ; adopted. Ayes ;x;x;x; yc ;x;x Absent ; x; Ordinance No. 862, being AN ORDINANCE OF T E CITY OF WPOR BEACH AMENDING c IONS 925 43 ST: Ifayor Page 82 CITY OF NEWPORT BEACH COUNCILMEN Page 83 - Volume 12 , ,0 5 o f'o. Index ' November 10 1958 -r ?c�`?r ! y_- - - - -'- . >- ---------------------- --- ---- ----- ---- ---- -- --- --- --- - 9253.51, 9253.529 9253.53, AND _ 1 9253.54 OF THE NEWPORT BEACH MUNICIPAL ; CODE RELATING TO SUBDIVISIONS y ' ' (re letter of credit for securing the com- pletion of improvements in subdivisions), was presented for second reading. A discussion ensued as to the protection and security ' afforded by a letter of credit. Action on the; adoption of Ordinance No. 862 was deferred, and the matter was referred to the City Attorney who was requested to contact the League of California Cities for information Motion ;x; regarding the matter and to report back to Second ; Ayes; ;x; ; the Council. :All Surety bondacceptL The recommendation of the Public Works ; in Tr 3167, Director that the improvements, as specified CA -23 in the Agreement between Irving C. Jordan and ' the City of Newport Beach, in Tract No. 3162, Lido Sands, be accepted and the surety bond ; Motion ;X: guaranteeing said improvements be released, Second ;x; ; was accepted. ;All Ayes NB City :6. A letter was presented from Calvin C. Stewart Employees President of the Newport Beach City Employeesa; Assoc Association, requesting the City Council to request ; consider a general salary increase for all I ' a general! employees in the near future. increase in salary; A report from the City Manager, comparing CA -47 Newport Beach salaries and fringe benefits with other cities in Orange County and related I I matters, was also presented. ; The letter from the President of the Newport Motion ;x; I I I ; Beach City Employees' Association was ordered Second ; ; ;x1 received and filed. !All Ayes; The City Manager was authorized to investigate; i l l l I % ; the qualifications of various health insurance' advisers and to recommend to the Council which! Motion ; Ix! • one should be officially designated as the ' Second ;x: ' City's broker. :All Ayes! I 1 Mr. Calvin Stewart spoke from the audience. I , The City Manager was instructed to investigate! the changes in the California State Employees'; Motion ;x , Retirement System and to make a recommen- ; Second ; x: dation. ;All Ayes; ; I I The following statement was adopted and the ; Motion ;x! i I , Clerk was directed to spread the statement ; Second upon the minutes, "It does not appear that an ;All Ayes; ; 1 across - the -board pay increase is necessary at this time to obtain and retain qualified personnel. However, the continuing upward ' salary trend in other cities and in private 1 business may likely require a general increase! next July 1 if our salaries are to remain competitive. In the spring another salary ; ' 1 survey will be made so that the Council will be kept informed of pay patterns throughout the County. At that ime the League of , California Cities a al, state -wid urvey I , i ATTEST: ayor C, Page 83 City Clerk CITY OF NEWPORT BEACH COUNCILMEN Page 84 - Volume 12 iNo_v_ember 10 1958) - will also be available.01 The City Manager was instructed to advise the Newport Beach ' City Emplo ees' Association of the action ' taken by C e Council. City Atty ; 7. A memorandum from the City Attorney, re- ; req ins tru;ctionsquesting instructions on the disposition of re disposition the Application of the City of Newport Beach of NB to fix to the Public Utilities Commission for the compensation Commission to fix just compensation for the for acquisition acquisition of the property described therein,,, of property was presented. The City Attorney was ; Motion; ;x; CA- instructed to Dismiss said Application without, Second;x, , Prejudice if he can so do. ; All Ayeq , Parking ; 8. The previous offer of the City to provide the area adjacent parking area adjacent to the City Hall under to City certain conditions, was continued, as Hall modified by the proposed construction of the ; CA -21 Police wing, and the matter was referred to ; Motion;x, the Parking Advisory Committee for discussion; Second; x ; / 1 on November 17, 1958. All Aye6 ; Mr. Fred Button spoke from the audience. Zoning 9. Ordinance No. 864, being Ord > 864 CA -10 AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING DISTRICT MAP NO. 17 ADOPTED BY SECTION 9102.2 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO ZONING , (rezoning Lots 1 and 3, Block 337, Corona dell ; ; t ; ; Mar Tract, from an R -2 District to a C -1 -H District; rezoning Lots 4, 5, 6 and 7 in ; Block I, Tract No. 323, from C -1 District to C -1 -H District), was introduced. The first ; Motion; ;x; reading of said ordinance was waived. 1 Second, ; ;x: :All Ayes: ; „ Ordinance No. 864 was passed to second Motioni ;x; ; reading, and set for public hearing on Secondix; ; ; �.' November 24, 1958. Roll Cali:, Ayes- ;x' ;x;x; x Absent 'x; ; , Travel 10. Approval was given of the travel authorization} authorizaLon and expense records of the following persons for Leagud who attended the League of California Cities of Cities; convention: Mayor James B. Stoddard, Council-- convention( men Charles E. Hart, Harvey Somers, J. Frank Motion;x CA -91 ; Atkinson, C. A. Higbie, Hans J. Lorenz, and ; Second( .x; ; City Manager Robert Shelton. ;All Ayes; ; Ord, 865 11. Ordinance No. 865, being Sesser Service ; AN ORDINANCE OF THE CITY OF NEWPORT Charge ; BEACH REPEALING ORDINANCE N0. 856, ; CA-32 ' (repealing the ordinance establishing sewer ; Motion;x: , service charge), was introduced. The first Second; ; ;x; reading of said ordinance was waived. ;All Ayes; : ' , Ordinance No. 865 w passed s and ; Motion; fix; reading. ; Second;x; ' Roll Call-: ATTEST: Ayes;x;x;x; Ix :x :x yor Absent' 'x' ' ' City Clork Paq® 84 CITY OF NEWPORT BEACH COUNCILMEN Page 85 Page 85 - Volume 12 ; ticr.yryo ledea ' (November 10 1958) 12. 9 - ° - - - -- ------------------------------------------ A memorandum from the City Attorney re- • garding the Superior Court Action, Wood vs. , Orange County Improvement Association, City NB to take of Newport Beach, et al., was presented. Quitclaim The City Attorney was instructed to take a Motion' ;x: ' ; 1 Deed from Quitclaim Deed from William W. Wood and Eula: Second:x W.W. & E. Wood for a consideration of $50 paid by the ;Roll Cal:; Wood for City of Newport Beach in settlement of a Ayes x;x,x x, portion oft Quiet Title Action for a portion of Lot 23,; Noes; 1xIx Lot 23 B1133 Block 33, Newport Beach. Absent x1 Deeds 1 ; 13. Pub Hearing The Mayor announced that this was the time and place for the continued public hearing re City regarding the following described City - owned; owned property: Parcels 1 and 1 -a, being re- property ; spectively, the 88 acre parcel on Adams and , Parcel 1 ; Wright and the 4.8 acres southerly of ; 1 -A and 88' Hamilton and easterly of Bushard Street; and; Acre parcel Lot 8, Block 54, River Section. CA -38 The hearing was continued to November 24, 1958, on Lot 8, Block 54, River Section, to allow time for the Planning Commission to ; Motion�x; consider approval of the rearrangement of ; Second; ; ; ;x lots. All Ayes ; ' The hearing was continued to November 24, , ' 1958, rearding the 88 acre parcel of land and the t.8 acre parcel of land, to enable Motion ; x; ; the City Attorney to answer three legal Second; ;x; ; questions propounded by the Mayor. :All Ayes R 4883 ; 14. Resolution No. 4833, being a resolution re overtimo amending Resolution No. 4828 and Schedule I compensation "A" adopted by Resolution No. 4845 re- ' for Detective lating to overtime compensation for Bureau ; Detective Bureau personnel and to an hourly personnel ; wage for ammunition reloaders, was pre - ; CA -39 ; sented. Mr. Thomas Childs, Assistant to the; City Manager, spoke from the audience ex- i plaining the proposed resolution. Reso- Motion; ; ;x lution No. 4883 was adopted. ; Second' ; ; ; x: ;Roll Cal.:; ; ; ; • ; ; Ayes; x x;x; k :x: x — ; Absent' ; 'x; ; ; 15. The following Budget Amendments were ; Motion;x; Budget ; approved: Second; ;x. ; Amendme ts; 'All Ayes; ; CA -102 ; 1. Budget Transfer No. 58 -60, in the 58-60 ; amount of $3149.74. 58 -61 2. Budget Transfer No. 58 -61, in the amount of $823.01. ' c -4 3. Budget Appropriation No. C -4, in the amount of $668.70. c -5 , ; 4. Budget Appropriation No. C -5, in the ' amount of $204. Courtme ; 16. The City Attorney mentioned that there had c}aaZ on ; been a recent Supreme Court decision which 11 CA -53 could adversely of ct the cities' • licensing of Sta icense;dr'htr4Aors. re 7.icenssd contracto-�sATTEST: , ayor Page 85 CITY OF NEWPORT BEACH COUNCILMEN ;411 Page 86 - Volume 12 `,y` ` "� % Index ____(Li9yPzmb�+g 1Q,_1958,P.;`y�ppi�1 --------------------------------------------- �`Ad - -` = -- - - - -- - -- :� ; 17. The City Manager was authorized to invite ; sealed proposals on Fire and Allied Lines Insurance; said proposals to be in accordancg City Mgr t® with specifications issued by the office of ; invite seabed the Finance Director, and to be obtained in ; proposals his office; said proposals to be received on; on Fire & or before 10:00 A.M. on November 20. The ; Motion; x; ; Allied Lines City Clerk was authorized to publish legal ; Second Insurance ; advertisement therefor. All Ayes CA -68 18. The meeting was adjourned. ; Motion;x; ; Second ; ' x' ;411 Ayes; „ ; " ; ayor !ATTEST: 1 ' o� ,,A ".A Page 86 City lr .