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HomeMy WebLinkAbout03/09/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN ----- - - - - -- Page 161 - Volume 12 -- Minutes of REGULAR MEETING OF THE Date of Meeting: March 9, 1959 Time of Meeting: 7:30 P.M. dox ; Pl --------- nca_of T�fee�ing_ -_ Council-Chambers--. -- - -- -- Roll Call: CITY COUNCIL , `,,�, The reading of the minutes of February 24, 1959, was waived, and the minutes were approved as written and ordered filed. ; Pub.Hearir{g The Mayor announced that the hour of 7:30 re- Margarat o'clock P.M. having arrived, this was the time Dr & Irvi'le and place fixed by the City Council of the City Avenue ; of Newport Beach, California, for the hearing on CA -29 ; the report filed under Division 4 of. the Streets and Highways Code of the State of California for the improvement of Margaret Drive and Irvine Avenue. Attorney William MacKenzie Brown ex- plained the legal procedure to be taken. The Mayor asked the Clerk if notices of the i hearing had been mailed as required. The Clerk reported that notice of the hearing was given by mail, as provided in Division 4 of the f Streets and Highways Code, and that all of the notices were mailed more than 30 days prior to the date fixed for this hearing. The Mayor announced that prior to the consider- ation of the protests it would be necessary that the report prepared and filed under said Division 4 be read to the Council. Whereupon the report (except as to the map, plat or diagram and the assessed valuations and true valuations of, and assessments and estimated assessments upon, each parcel) was read to the Council. The Mayor then inquired of the Clerk if any written protests had been filed with her prior to the time set for hearing. %9 o s`OPF�°q \os; f c`O� Present xix;x:x;x;x; x Motion:x; !All Ayes I II , 1 , , I I I I I I ; I The Clerk reported that five written protests or objections had been filed with her prior to the time set for hearing. She read the letters; received from the following named protesters: Evans G. Parker, John F. Vogel, Louise A. ; Senger, Mrs. Virginia Cavanaugh. ; The Mayor then announced that this was the time; and place set for the hearing and asked if any person desired to orally protest or to speak in support of any written protest filed. Attorney Robert Powell, appearing on behalf of Mr. John Vogel and Miss Louise A. Senger, ; stated that if the Assessment District passed, ; there would be litigation, which would be in ; practicality "inverse condemnation" against the; City. Dr. W. R. Leverton spoke from the ; audience. ; A discussion ensued as to the City's title to certain properties. ; Mayor Stoddard excused Attorney William MacKenzie Brown and City Attorney Walter W. Charamza from the meeting to confer and to report back to the Council at 8°05 .M, as to ; the next steps to be to en. ; ATTEST: yor �ar -aannn S��.o�n— P City e oga 161 1 , ; I I I 1 I ; ,i I „ „ , I I , , I 1 , „ I I , I „ i I I „ I I 1 1 , , 1 , 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 1 , I I , I , I , I , I I I „ I I I 1 , „ UP CA -72 a I:n,4 �_kAh Page 162 aty e CITY OF NEWPORT BEACH COUNCILMEN - - -- Page 162 - Volume 12 --- ---- - - \Index =' A letter was ordered filed from Mrs. Lela Jane ; - "= Res4room Friesen, stating that she is a resident of Irvine ; , Terrace and is in favor of the proposed park with ; Motion x. ; a restroom. :All Ayes 1 ; Terrace CA -49 , A letter was resented from Mr, William A. p Kirk, W.A.Kirk protesting the payment of a business license in I I protesting the amount of $25 required because he owns his rental home, lives in it, and rents another house with a business garage apartment and is therefor considered to be ; license in the apartment house business. Said letter was ; CA -37 ordered received and acknowledged by the City ; Manager, stating that the Business License Com- mittee is studying the rewording of the pertinent ; Motion ;x• ; ; paragraph in the ordinance. ;All Ayes; Protesting A letter was ordered filed from Henry J. Engle, Signal Oil: Secretary, Central Newport Beach Community Refinery I Association, attaching a copy of a letter mailed A -10.$ to the Signal Oil Co., protesting the prospective ; Motion x: ! \ 4 location of an oil refinery in Orange County. :All Ayes, . The City Clerk presented the following letters Motion which were ordered filed: All Ayes ; CdM (a) Letter from Mrs. Marie E. Kargl, Chairman Pathway ; of the Parks, Beaches and Recreation , , 1 CA -49 ; Commission, stating that a committee from the Commission will meet with the Director of Public Works and Planners of Main Beach ; to discuss the petition requesting public ; access to the southeasterly end of Corona del Mar Main Beach. CdM State ; (b) A letter to the Council from Mrs. Burke Bch plans ; Harrington requesting that the proposed I & drawings: footpath to the beach be created by Easter,: CA -49 , Mrs. Burke Harrington spoke from the audience. ; A letter was ordered filed from the Parks, Beaches' ; and Recreation Commission, stating that hearings will be held as soon as possible by the Commission; regarding the plans, the drawings and specifi- cations for the Corona del Mar State Beach, and that the Commission has set aside one full study session, April 7, for discussion and review of the; Motion plans. 'All Ayes; 1 Library ati A letter from Mrs. Marie E Kargl, Chairman of the; I , I Irvine & Parks, Beaches and Recreation Commission, stating Dover Ave: that the Commission is requesting a meeting with 1 1 I CA -65 representatives of the Library Board to discuss ; the request of residents in the Back Bay Area for f a public library at Irvine Avenue and Dover, was ; j p y , Motion presented and ordered filed. ;All Ayes: Colonel A letter from Colonel A. W. Smith, regarding the A.N.Smith; transmittal of checks in payment of the Corona Motion .x ; CdM Libragydel Mar Library lots, was ordered filed. :All Ayes; The City Clerk presented the eleven cards or letters received to date, addressed to the Councils protesting monthly payment of trash pickup fee ; Protesting; from the following: Mrs.;Fred Flora Harris; Robert P, le monthly trash ATTEST: UP CA -72 a I:n,4 �_kAh Page 162 aty e CITY OF NEWPORT BEACH CO_UN_C_ ILMEN I Page 163 - Volume 12 sp ' �o ,- \�� y , ,G`,y�y °o ndex . - -- I - (March 9 1959) ------------------------------------------------------------------------------------- =rPR��4�s���ZCsF��° '_` P. L. Albright; P.oger and Mae Conant; Mr. and Mrs. Harry W. Stevens; Marjorie R. Holmer and I I 1 Phil F. Holmer; Lela Carrel, Grace Hemstreet and 1 I Floyd S. emstreet; Ethel R.- Freely; Mrs. Nina R.; Aycock and..Alice .ail. Said communications were Motion;x, ; ordered filed with other correspondents on the ;A11 Aye$ subject. '.lcoholic ; A copy of an Application for Transfer of Alco- I I I I I I I ,verage ; holic Beverage License, person to person transfer 1 1 .%tense of on -sale general, Arthur Silver, "The Blue CA -63 ; Room," 206 -08 Palm Street, Balboa, was ordered Motion; -x: filed. ; All Ayes The following Applications for License were ap- Licenses ;.proved, with the Berkshire's license conditioned Motion.x; CA -63 ; as stated below: ;All Aye (a) Alfred David Burke, dba Ann & Dave's I Catering, 16862 Harvest Moon, Pa Puente, portable food stand to serve Tract No. •- `. =�_: 2513, between 22d and 23d Streets. Letter received from Dike & Colegrove substanti- ating the request. 1 I 1 (b) James W. Berkshire, dba Berkshire's, 3450 Via Oporto, requesting extension of time of conditioned license until May 31, 1960; :(by ; 1 furnishing the required parking facilities;) Berkshire's may remain open every day from ; 11:00 A.M. to 3:00 A.M., for a six months' 1 ; trial period from the date of Council I i I action.) 1 The Exempt License of Marjorie B. Porter, Newport I I ; I Harbor Service League, Inc., dba Danish Coffee ; ! Garden, 2625 East Coast Highway, Corona del Mar, Motion; x; coffee and pastry shop, was approved. ;All Ayes; I 1 I I I i 1 1 1 1 An Application for Exempt License of John Sterrett, Kenneth Green, Chairman, Boy Scouts of America, Orange Empire Area Council, 1032 West ; ; 8th Street, Santa Ana, house to house soliciting 1 for the sale of tickets for Scout -O -Rama to be held April 25, 1959, at the Orange County Fair Grounds; sale of tickets to start March 21 and continue through April 25, 1959, was presented. I t I Councilman Somers made a motion that said ; Motion ; ; ;x; ; Application be approved, provided that no one under sixteen years of age solicits door to I I ' door unless he is accompanied by an adult. I I I Mr. Kimball spoke from the audience. Mrs. I I 1 Reimer, Mrs. Loeser and ii; s, Davenport spoke from the audience stating that they concurred ; I 1 I with Councilman Somers' opinion. ' Margaret 1 1 1 1 1 Drive A roll call vote was taken on Councilman Moll Call:; hearing Somers' motion, which carried. Ayes:x; ;x x; ;x;x continued; Noes ;x; ;k Mayor Stoddard reopened the Margaret Drive and 1 1 1 1 1 1 t Irvine Avenue Assessment District hearing which had been continued, from a lier in the meeting, CA_29 ; to 8:05 P.M. ATTEST: Mayor Vletk - Pn9a 163 City A -1Ic Cedric Roberts for Use Permit No. 338 and A -1p Variance No. 391 should no 'be revo ed r non - ,- _` ; use, were presented. ;ATTEST: ; Mayor City UierKk Pago 164 CITY OF NEWPORT BEACH C COUNCILMEN - --- I Page 164 - Volume 12 - , 0 dex-- ; {Ma�cch_9,� 19�9�_ _ ;-- { ___ Mr. William MacKenzie Brown recommended that further consideration of the action upon the protests and the hearing be continued until ; ; 7:30 P.M. on March 23, 1959. ; ; The hearing was continued until 7:30 P.M., M I III I M March 23, 1959. A All Aye$ ; I , , I Pub HearimgMayor Stoddard opened the meeting for a continued; I I R 4914 ; p public hearing in connection with Resolution No. ; ; 1st additio,4914, being a resolution of intention to annex to' to Reservmithe C City of Newport Beach, the i°First Addition to annex R Reservoir Annex." I I I , I Ord, No. O I 1 1 1 1 1 1 877 CA -108 A AN ORDINANCE OF THE CITY OF NEWPORT BEACH DISAPPROVING THE ANNEXATION TO THE CITY OF NEWPORT BEACH OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF NEWPORT ' ' BEACH AND KNOWN AS "FIRST ADDITION TO I RESERVOIR ANNEX," I I ; was introduced. I , I I I I I waived. A All Ayes ; Ordinance No. 877 was passed to second reading. M Motion;x Moll Calk Ayes1x;x;x;x�x!x.'x R.B. Van T The City Clerk presented the Summons and Complaint ; ; Pelt ! i in Orange County Superior Court Action No. 80828, ; ; Superior t the City of Court ; N Newport Beach, et al., which had been served in Action28 ; the City Clerk's office on February 26, 1959. ; t CA -84 T The City Attorney stated that it was necessary ; ; I to be in Court on Friday, March 6, 1959. -,He ; ; therefore filed the Answer and made the ap- pearance on the Order to Show Cause. I I - ` 1 S Said Complaint was denied and the action of the City Clerk, in referring the matter to the 1 i insurance carriers ' was confirmed and the ' ' action of the C 1 A Answer on behalf of the City, was confirmed. A All Ayes I , I A letter from Mrs. Gloria Gartz stating that the 1 r repair work on the groin in front of 1500 South Bay Front had not been completed was presented. The Public Works Director stated that he thought ; ; 1 that Mrs. Gartz' suggestions for the raising and " " extending of the groin were not necessary. Said letter was ordered filed. M I Use Permit! T The findings of fact and recommendation of the No.338 & ; P Planning Commission, after a public hearing held Var.No.391: F February 19, 1959, that the Applications of Cedric Roberts for Use Permit No. 338 and A -1p Variance No. 391 should no 'be revo ed r non - ,- _` ; use, were presented. ;ATTEST: ; Mayor City UierKk Pago 164 CITY OF NEWPORT BEACH COUNCILMEN Page 165 - Volume 12 Budget Amendments; CA -102 ; , , , , , R 4935 Small craft Harbor Dana. Point CA -70 Pier ; Permits 1 CA-1�0 ; ; The following Budget Amendments were approved: Motion;x; ;All Ayes No. C -38, in the amount of $1900. No. C -39, in the amount of $1900. ; No. C -40, in the amount of $2676.21. No. C -41, in the amount of $250. Resolution No. 4935, endorsing the proposed small ; Motion; ;x; craft harbor at Dana Point, was adopted. Moll Call :; ; f ' Ayes ;x' xx;x;x;x;x The following Applications, recommended for ap- ; Motion x; proval by the Joint Harbor Committee on March 3, All Ayes! 1959, were approved: (1) ATTEST: M. E. Chapman to construct pleasure pier and float bayward of Lot 147, Subdivision of Block A, being 34 Buena Vista Boulevard, Balboa; b,�ect o Corps of Engineers approval �� y CCity N ty C er �c i Pago 165 . <o so.Z'.f •. yso �dax ; (M_arch 9, 1959) ?�?a?s `?eF' °- . • . -- - ' -------------------------------------------------------------- Attorneys B, Z. McKinney and A. K. Phelps spoke - -- ; from the audience regarding the matter. , As recommended by the City Attorney, the ; Council set the matter for hearing at its next Motion' ;x. ' regular meeting on March 23, 1959. All Ayes; ; Licenses The following Applications for License were Motion'x. 1 CA -63 I approved: X11 Ayes; ; I (a) Thomas F. Keating, Jr., dba Mermaid, 3436 j East Coast Highway, Corona del Mar, on- ! sale beer and pre - packaged foods at above location. (b) Harry Graham and Earl Fast, 711 South „ Walnut, Anaheim, for one skill game , (rifle), Mike's Gang Plank, 2210 West Ocean Front, Newport Beach. Ordinance No. 876, being Ord, 876 AN ORDINANCE OF THE CITY OF NEWPORT BEACH ; ADDING SECTION 3268.5 TO THE NEWPORT BEACH ; marked MUNICIPAL CODE RELATING TO MARKED PARKING parking SPACES ' spaces ; CA -22 was presented for second reading. , The second reading of said ordinance was Motion:x; waived. , X111 Ayes Ordinance No. 876 was adopted. „ Motionjx; Roll Cali:: ' Ayes :x;x;xx,x,x,x Geographi -; Consideration of the request of the Chambers of cal signs 1 Commerce of Newport Harbor, Corona del Mar and ; CA -19 Costa Mesa for financial support of plans for the erection of geographical entrance signs to the cities of Newport Beach and Costa Mesa, continued ! from February 24, 1959, was continued to March 23.: ;x. ; „ 1959. X111 Ayes, ; Mr. Jack Barnett spoke from the audience. ; Budget Amendments; CA -102 ; , , , , , R 4935 Small craft Harbor Dana. Point CA -70 Pier ; Permits 1 CA-1�0 ; ; The following Budget Amendments were approved: Motion;x; ;All Ayes No. C -38, in the amount of $1900. No. C -39, in the amount of $1900. ; No. C -40, in the amount of $2676.21. No. C -41, in the amount of $250. Resolution No. 4935, endorsing the proposed small ; Motion; ;x; craft harbor at Dana Point, was adopted. Moll Call :; ; f ' Ayes ;x' xx;x;x;x;x The following Applications, recommended for ap- ; Motion x; proval by the Joint Harbor Committee on March 3, All Ayes! 1959, were approved: (1) ATTEST: M. E. Chapman to construct pleasure pier and float bayward of Lot 147, Subdivision of Block A, being 34 Buena Vista Boulevard, Balboa; b,�ect o Corps of Engineers approval �� y CCity N ty C er �c i Pago 165 CITY OF NEWPORT BEACH Page. 166 a Volume 12 ��t�dex March 9 1959 ----- ,-- t--- - - -- - -) -------------------------- • ; (2) W. 0. Baker to replace existing float with: a slip bayward of Lot 1, Block 4, Section 5, Balboa Island, being 1800 South Bay Front, Balboa Island. i + (3) Southwest Steel Rolling Mills to construct a pier and float bayward of Lot 873, Tract ; No. 907, being 104 Via Lido Nord. The Application of Earl W. Stanley and Mildred Stanley to construct a reinforced concrete bulkhead and dredge westerly of Tract No. 1011, ; Balboa Coves, being in cove at Mo -Bo -Tel, Newport Beach, as shown on Exhibit "A," a plan for "Pro- ; posed Seawall and Slips,11 dated March 2, 19592 subject to approval of U. S. Corps of Engineers, ; recommended for approval by the Joint Harbor Committee on March 3, 1959, was presented. ; ; 1 Attorney Robert Hurwitz and Mrs. Lennis Newcomb ; • I ; ; ; t ; ; ° ; 1 Licenses; CA -63 1 1 1 1 1 1 1 1 ; ; I Planning Commissions Amend No.; 65 1 CA -10 Planning Commissiom Procedurey 1 I 1 I 1 ; ; spoke from the audience. The Application of Earl W. Stanley and Mildred Stanley to construct 25 boat slips, westerly of Tract No. 1011, Balboa Coves, being in cove at Mo -Bo -Tel, Newport Beach, as shown on Exhibit prepared by Trautwein Bros., dated February 26, 1959, subject to the approval of the U.. S. Corps of Engineers, recommended for approval by the Joint Harbor Committee on March 3; 1959, was presented. Said Applications were approved as set forth above with the stipulation that the work is to be completed within six months from March 9, 1959. The Application for License of Lennis Newcomb, COUNCILMEN , I 1 1 , , I „ I „ I 1j11', 1 " 1 1 " � i 1 , 1 , I I , 1 1 1 1 , 1 1 1 I 1 , I 1 1 + I I I 1 1 , I Motion ; x; ; All Ayes; , 1 , 1 I , 1 4401 West Coast Highway, Newport Beach, for 18 slip. rentals at above address, private boats only, no charter boats, (restrooms having been provided as required) was presented. ' Said Application was approved for the balance of the fiscal year, and it was directed that the Application may be considered by the Council; for routine approval of revision of license to ; permit an additional number of boats when the construction of the bulkhead and slips have been; Motion ,xi completed. ;All Ayes; ; I I Planning Commission Amendment No, 65, being the request of Price T. McCuistion to rezone Lots 1, 3 and 5, BlocR 534, Corona del Mar Tract, from an I R-2 to a C -1 -H District, was recommended for denial by the Planning Commission. The matter was set for public hearing on April Motion ;x; 13, 19596 :All Ayes ; I I 1 I The Planning Commission was instructed to immediately give to khe City Council, after necessary consideration, recommendations for rewording of Sections 9106.41, 910.6.429 9106.43 ; and 9106.54 of the Munic al Co to change Motion: cumbersome procedures. :All Ayes ; 111,1 ATTEST: C�t 1Z Mayo ity C " yC�r ` Page 166 ISM 0 , 0 , ; 1 11 1 1 I ! , 1 I 1 1 I 1 1 1 1 1 1 1 , 1 1 1 1 I 1 1 I 1 I 1 1 1 I 1 1 1 1 1 1 1 1 I I 1 , 1 1 I 1 I I 11 1 1 I 1 1 1 1 1 1 1 �1 1 1 1 1 I I I 1 I 1 1 I 1 1 1 , I �I 11 1 I , I 1 1 i I I 1 1 1 1 , 1 , I 1 1 1 1 1 , 1 1 1 I I I 1 1 1 1 I 1 1 I i 1 1 1 1 1 , 1 I I I I 1 11 , I I 1 , 1 I 1 , 1 I 1 1 1 I 1 1 1 1 I 1 I Ix ; CITY OF NEWPORT BEACH COUNCILMEN. Page 167 - Volume 12 N f? o {ndea ; (March 9, 1959) ------------------------------------------------------------- ° Resolution No. 4936, being a resolution authorr ;- izing the Mayor.and City Clerk to execute a. Lease Motion ; ; �x R 4936 Ls� Agreement for the conference room located at 414 -Moll Cali:; ; agreement: 32d Street, was adopted. Ayes ;x;x;x:x x k �x 414 32d St C -599 Budget Amendment No. 58 -117, in the amount of Motion' ; :x ; Budget mgnd $422.60, was approved. 2,11 Ayes ' Pac.Elec.; The City Attorney requested authorization to ; Escrow ' extend the time to close the Pacific Electric extension; Company escrow to Friday, March 13, 1959. Said ; Motion;x CA -113 ; authorization was granted. ft11 Ayes; Budget Budget Amendment No. C -42, in the amount of Motion;xl ' Amendment $745.07, was approved. All Ayes; ; C -42 CA -102 I The Mayor declared a five minute recess. The Council reconvened with all members present. ; � CORONA DEL MAR LIBRARY: • The report from the City Manager and the Public ' CdM Library Works Director regarding the receipt of bids in Bids the City Clerk's office on March 5, 1959, for CA -65 ; the construction of the Corona del Mar Library, was presented. Said report sets forth receipt of ten.bids, the low bidder being 0, Z. Robertson Construction Company, which bid was in the amount of $22,975. Councilman Lorenz made a motion to defer the ; Motion; ;x; ; award of the contract for the construction of the Corona del Mar Library until March 23, 1959.' ; It was stated that consideration was being given: to the locating of the proposed Corona del Mar ; Library in Irvine Terrace Park instead of on Marigold as contemplated in the plans and speci -: ; fications. A vote was taken on Councilman Lorenz' motion, which carried unanimously. :All Ayes Mr. 0. Z. Robertson and Miss Harriet Gould spoke from the audience regarding the proposed change. It was directed that the Parks, Beaches and I Recreation Commission be notified that the City Council is considering the removing of the ; Library to Irvine Terrace Park, and that the Council would like to have the Commissions Motion; x ; recommendations. All Ayes In view of the fact that the bid submitted by Gordon B. Findlay was the fifth low bid, authorization was jiven to the City Clerk to return the Cashier s Check submitted by said •, Motion; x; ' unsuccessful bidder. All Ayes Neptune NEPTUNE AVENUE ASSESSMENT DISTRICT: ; Ave Assess''" ment Dist 1 A letter was presented from Harold D. Arthur 29 requesting a progress report regarding the \ ; preparation of a debt limitation report for • improvements of streets in the area between 48th and 5:f: s therly o River Avenue, We ; 1 ' :ATTEST: i ; yor �� _ "City uverx t Page 167 CITY OF NEWPORT BEACH COUNCILMEN ; Page 168 Volume 12 - -, -- -- - -- I QQ �l )-_.. -_ The Public works Director stated that he had ; 1 1 , prepared a map and that it would be in order to; I I take the next legal steps for the formation of ; ; the proposed Assessment District. R 4937 ; Resolution No. 4937, establishing the terms of employment employment of Laurence J. Thompson, Assessment of L.J. '; Engineer, for improvement of Neptune Avenue and I Thompson certain other streets, was presented. CA -29 I , Councilman Hart made a motion to adopt said Motion ;x; resolution. Mr. Harold D. Arthur spoke from the audience in favor of the proposed Assessment District. A roll call vote on Councilman Hart's motion Roll Cal]:' I was taken, and Resolution No. 4937 was adopted. Ayes ;x;x x x;x;x;x I I I I I I Resolution No. 4938, appointing and employing 0 William (`'MacKenzie Brown to examine plans and specifications and to prepare resolutions and Motion,x; R'4938 W. all other necessary documents in the Assessment Izoll Cali:; Brown to District proceedings, was adopted. Ayes;x;x;X x,x;s;x examine plans in Assess (Councilman Lorenz left the meeting at this ment Dist; time.) CA -29 Budget Budget Amendment No. C-45, in the amount of Motion x: ; Amend C -45; $1800, was approved. }411 Ayes CA -102 , ' The recommendations of the City Manager were ap- Parking proved regarding staffing for parking meter col - Meter lections and maintenance and amendment to the collections CA -20 Parking meters and lots budget to include an additional position of Parking Meter Repairman ; Motion ;x, CA-101 1 was authorized. Sll Ayes; I ; I 1 Amend w Budget C =44. BudgetAmendment No. C -44, in the amount of Moty n,x �CA -102 e 11 Ayes , �I The proposed amendment to the Lido Isle Community Association lease, referred to in a report from A., Lido Isle K. Phelps Chairman of the Lands and Leases I I ' Comm Assoc Committee, was presented. Lease The City Attorney was instructed to prepare an C -579 amendment to the 28th paragraph of the June 11, 1951, lease between the City of Newport Beach I 1 I I and the Lido Isle Community Association, as pro Motion; ; ;x; i posed in Mr. Phelps' report of March 7, 1959. All Ayes 1 I I I City Mgr The memorandum numbered 58 -59 -19 from the City I I business Manager requesting approval of business expense expense to; in connection with his authorized attendance at ICI Calif Mgrs; the California Managers' Conference in San Mateo, conference; February 18, 19 and 20, 1959, was presented. Said: Motion x; ; ; CA -87 request was granted. X11 Ayes Councilman Lorenz returned to the meeting at this time. ' • 1 Resolution No. 4939, expressing opposition to passage of Assembly Bill N f 286 re arding the R 4939 re ; operation or the adoption any legisla on; Assembly Bill 286 ; ATTEST: I , CA -66 Mayor 1't9 Q-r S qty c e F,go 168 G Page 169 'City Uletk CITY OF NEWPORT BEACH COU_N_CIL_M_E_N Page 169 - Volume 12 s pdex ;- (March 9 1959 .o so tiy�; o I A\ ff ��,✓ �`Q -- .e;.' ; - °2--- --- ------------------------------- -- -- ---------- by the State Legislature which would authorize or ---- --- - - - ----------- require that reservoirs containing domestic water Motions ; :x1 :1 supplies be opened for recreational purposes, was Roll Calf:; ; presented and adopted. Ayes ;x;x,x;wx x-x R 4940 Resolution No. 4940, rescinding Resolution No. recinding; 4925, and accepting a Grant Deed from Ross C. Owen; ; R 4925 and Lillian M. Owen, conveying the northwest half , Motion x; Deeds ; of Lots 9 and 10 in Block 137, River Section (to :Roll Caljl; I C -554 ; clarify description), was adopted. Ayes;x;x x;x:x1x:x R 4941 ; Resolution No. 4941, accepting Deed from Everett accept de�dE. Chace and Lorayne E. Chace for easement of 3' from ; along Cypress between Balboa Boulevard and Bay E.E. Chad Avenue, was presented. (The Planning Commission Deeds ; on February 19, 1959, granted Variance No. 517 with the condition that said Deed be presented to the City.) Resolution No. 4941 was adopted. Motion ; ;x; :Roll Call ; Ayes ;x'x'x;x;x;x;x ' Authorization was granted to refund $243.30 to Welch's Coastal Concrete Company as a result of Refund to ; the cancellation of a lease agreement for radio Motion , :x; Welch 's ; transmitter site. ; All Ayes, Concrete Cp C -591 The City Clerk presented the verified Claim for Claim of Damages of Mrs. Bertha Heys which had been filed Bertha ; with the City Clerk on March 6, 1959, by Attorney ; Heys ; Lloyd E. Blanpied, Jr. Said Claim sets forth 1CA -84 damages in the amount of $5,000 for injuries alleged to have been sustained by reason of a fall: resulting when Mrs. Heys stepped into a hole in the street while walking across McFadden Place on January 7, 1959. i I , R 4942 ; Said Claim was denied and the City Clerk's grant of ; action, in referring the matter to the insurance Motion ,x; easement carriers, was confirmed. .All Ayesj ; N.L. Opelle ; / Deed Resolution No. 4942, accepting Grant of Easement / • 11 from Nettie L. Opelle to the City for sewer purposes over certain property in Lot 102, Tract Motion ; :x 'l No. 1116, Shore Cliffs, and consenting to the Roll "Cal'i:; recordation thereof, was adopted. Ayes 'x;x Ix 'x:x x: x R 4943 ; Resolution No. 4943, authorizing execution of an Orange cty: Agreement between the City and the County of , & NB agrmtl Orange for the construction of improvements. in ' for signal's portions of Bayside Drive, Marine Avenue, and ; Motion ; ;x C -601 signals at the intersections of Coast Highway and ;Roll Cali: ; said two streets, was adopted. ; Ayes ;xtx,x;x'x'xC Raise bail: The City Attorney was instructed to communicate schedules with the local Justice Court .in an attempt to CA -22 revise bail schedules on overtime parking, upward ; Motion ; x: ; CA -66 if possible. ;All Ayes; , Rivo Alto It was directed that the-three lots on Rivo Alto be Property reviewed, that the Lands and Leases Committee be CA -38 I supplied with a description of them, and that a request be made of said Committee to make recom- mendations to the Council as to how these proper- , ties might be disposed of should the Council not I Motion :X �,:: • >,:' - wish to keep them. All Ayes, ; The meeting was adjourned. Motion , All Ayes: ATTEST: ,,, 5 I A Mayor G Page 169 'City Uletk