Loading...
HomeMy WebLinkAbout04/27/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN Page 202 - Volume 12 , Minutes of REGULAR MEETING OF THE CITY COUNCIL boo Date of Meeting: April 27, 1959 Index Time of Meeting: 7:30 P.M p1 s3L€- 9pJDgs_- Council___ C_ h_ a_ m__ b_ e_ r_ s------------ -- ' ----- ;--- -- - - -- Roll Call: ;Present ;x; ;x,x:x;x , Councilmen Lorenz and Somers joined the meeting; within a minute. , , The reading of the minutes of April 13, 1959, was; waived, the minutes were approved as written and ; Motion;x ordered filed. ;All Ayes, Pub HearifigThe Mayor opened the meeting for a public hearing; Resub APPI in connection with the appeal of Herbert W. R -86, 87,, Kalmbach regarding Resubdivision Applications & 88 for R -86, R -87, R -88, which had been denied by the Kalmbach Planning Commission. The applications refer to Beamish the building sites of 5319 - 5323 River Avenue, Diggins 5309 - 5313 River Avenue, 5301 - 5305 River CA -129 Avenue, Newport Beach, respectively. Each appli -; cation requests the resubdivision of two R -2 lots; so as to make four R -1 building sites and were filed on behalf of the following: R -86, Ronald ' K. Diggins, Richard W. Beamish and Herbert W. • Kalmbach; R -87, Mina De Metre, Ronald K. Diggins, ; Richard W. Beamish and Herbert W. Kalmbach; R -88, � .- � ; . City of Newport Beach and John P. Dorris. The Clerk read the findings of the Planning Commission and summarized a letter received frost Herbert W. Kalmbach, Attorney, submitted on be- half of the appellants. ; I , A petition, bearing thirty -one signatures of „ residents in the area in favor of the proposed subdivision of Block 53 into twelve lots, was presented. ; , Messrs. Kalmbach, Beamish and Diggins spoke „ , from the audience. The hearing was closed. Motion; x; ; ;All Ayes; ; The decision of the Planning Commission was „ Motion x `? upheld and the Applications for Resubdivision :All Ayes; "''y: were denied. Pub Hearimg R 4955 of. The Mayor opened the meeting for a public hearing, ; , ; intention in connection with Resolution of Intention No. to vacate. 4955, being a resolution of intention to order Ocean Front the vacation of portions of Ocean Front Street, Street . Block F, Lot b; Block B, Lot 4, oeashore Colony CA -14 ; Tract. No one spoke against the proposed vacation. , ' 4971 Resolution No. 4971, ordering said vacation, ; Motion; x, ordering ; was adopted. :Roll Call:; vacation ; Ayes :x;x;x :x;x;x;x CA -14 R 4972 In connection with said matter, Resolution No. ' Motion Deed from; 4972, accepting a Deed from Ruth H. Willett, ;Roll Cal$:; R.H.Willept was adopted. Aye s;x;x;x+xix;x; x -LSD ; In connection with said matter, Resolution No. Motio x; • 4973, accepting a Deed from Milan B. Mann and (Roll Call; ; Anita H. Mann, was adopted Aye x x x,x,x, y ; ; 'x R 4973 ' ' Deed from: ATTEST: M . B Mann Mayor CA -14 City Clerk[ pa93 202 CITY OF NBWP®RT BEACH I Page 203 - Volume 12 ; 1 i I _ Index __iAPFil _27,_19594------------ - - - - -- The Mayor opened the meeting for the public sale of City -owned property, Parcels A and B, Lot 8, Block 51, River Section, Zone R -2, as set forth ; in Resolution No. 4962. Sale of ' Parcel A &' The Clerk opened two sealed bids which had been; B River received from the following: I Section CA -38 1. Robert V. Brose, as agent for M. D. Turbow, submitting a bid in the amount of; $6300 for Parcel A, and a bid in the ; amount of $7300 for Parcel B accompanied' I i Parcel B sold to Marvin Lea CA -38 ; 1 I I 1 I 1 I I I I 1 R 4974 execution) of deed to Marvin Lea a CA -38 Ocean View Apts con demnation: CA -81 by the necessary deposits. 9 2. Mr. and Mrs. Marvin Lee, submitting a bid in the amount of $6500 for Parcel B, accompanied by a cash deposit. Mayor Stoddard said he would accept oral bids ; 1 00UNCILMUN. Oa, N2`flOOO Nk for Parcel A in accordance with the procedures I ; set forth in Resolution No. 4962. There were no oral bids for Parcel A. Mayor Stoddard announced he would accept oral bids for Parcel B. ' I I I I 1 Mr. Lee spoke from the audience and bid $8030. Mr. Brose spoke from the audience and bid $8100.': Mr. Lee bid $8150. Mr. Brose bid $8200. Mr. Lee bid $8250. Mr. Brose bid $8300. Mr. Lee bid $8500. Mr. Brose bid $8550. Mr. Lee bid $8750. " There was no further bidding and Mayor Stoddard announced that said Parcel B was sold to Mr. ' 1 1 I Lee', subject to the approval of the City Council. All bids for Parcel A were rejected and Parcel Motion ;x; ; B was sold to Mr. Marvin Lee for $8750. ;All Ayes; The sale of Parcel A was continued to May 11, ; Motion;x: 1959. ;All Ayes, ; Authorization was given to return the deposit Motion, ;x; checks of Mr. Brose, the unsuccessful bidder. ;All Ayes: ; 1 I I Resolution No. 4974, authorizing the execution of a Deed from the City of Newport Beach to Mr.; Marvin Lee, the high bidder, or to the person Motion; .x; or persons designated by him in writing, was Roll Call:; ; ; adopted. Ayes :x;x;x x;x ;x I I I The City Attorney was directed to complete theI ; 1 ' Mot ion � ' x' sale of Parcel B. All Ayes; Mayor Stoddard stated that the meeting was open for the continued consideration of the proposed condemnation of the Ocean View Apartments at 806 ' East Ocean Front, Balboa. Attorney Oliver Clark was not present in the audience and no report had been received from him by the City Attorney or the City Clerk re� garding proposed repairs to the subject I I 1 premises. ATTEST: I\ , A4n vI1Y I I 1 CITY OF NEWPORT BEACH COU-N'°ILM @IN - - -- - - - - -- Page 204 - Volume 12 „ ° 9Ai.21�pr�``�`�tiG'i�`Po Index ' --- �--�-p Aral 27 1 QGGOp '---'- -a-_L..t {�_--' ----------- ---------- `_ , F The City Attorney stated that it would be in order to appoint a Council Committee to prepare) ; findings and a decision. ; I _ Appoint „ Committee; Approval was given to the appointment of a to invest)- committee by Mayor Stoddard, composed of Council- gate Oceatt man Somers, Chairman, Councilman Hart and ; View Apts; Councilman Higbie, to examine the Building De- ; 1 CA -81 partment's information; to prepare findings, ; I CA -60 recommendations, and a decision for adoption by the City Council; and to report back at the Motion; 1XI ; next Council meeting. All Ayes; R 4975 MARGARET DRIVE ASSESSMENT DISTRICT: I adopting Margaret br Resolution No. 4975, adopting plans, specifi- map, plan's cations and a map of Margaret Drive Assessment & specs District for the construction of certain im- CA -29 provements in Margaret Drive and other streets and right of way in the City of Newport Beach, was presented. Mr. Nelson Robinson spoke from the audience and; examined the map. Resolution No. 4975 was adopted. Motion;x: ; ;Roll Call:; Ayes x;x;x;x;x;x;x R 4976 ofl 4976, being a resolution of Resolution No. ; ; intention: intention to order certain improvements in ; for Margaret Margaret Drive and other streets and right of Dr improve:- way, setting a hearing for May 25, 1959, for ; Motion, ;x; ments ; objections to said work, and for the issuance Roil Cal 1:; CA -29 ; of bonds, was presented and adopted. Ayes x;x;x x:x:x'x ' COMMUNICATIONS: ' Easter Wk; 1. A letter was ordered filed from the Balboa I Balboa Is; Island Business Association extending thanks ; Bus Assoc; to the City Manager and the Newport Beach CA -53 Police Department for the courteous and efficient manner in which they handled ; motion: ; traffic congestion during Easter Week. All Ayes; Ruby 2. A letter from John Trebler stating that a I Stevenson: gift of $2500, in the name of Ruby Stevenson, gift $2500 would be received by the Friends of the to Friends , Library, as soon as said organization has of Librar been declared a non - profit organization. Mr. CA -65 Trebler is.the executor of the estate of Ruby: •. Stevenson and intends to donate an additional; I I 1 amount of approximately $700 to the Friends of the Library when the probate of the estate of Ruby Stevenson is completed. Friends of A letter from the Friends of the Library, ' Library garding Mr. Trebler's proposed gift, was pre -; gift $120b sented; and a letter from the Friends of the to CdM I Library transmitting the sum of $1200 was Library 1 also presented; each gift to be used ; CA -65 exclusively for furnishings for the Corona del Mar Library. Mayor Stoddard stated that he had sent a ; letter of acknowledgment to the Friends of the Library. ATTEST: M _ - .0 ,. - �- 4 ... _ A d, ' Page 204 Mayor CITY OF NEWPORT BEACH COUNeILMEN Page 205 - Volume 12 index SApril_ 27, 1959Z---------------------------- --- - -- _ - _ --- - - - - -- ---- Acceptance of $1200 from the Friends of the - - - , I • Library to be used for furnishings for the Corona del Mar Library, was authorized; and the Finance Director was authorized to ' transfer $350 from the Reserve for Equipment for Children's Room - Library Fund to ; Motion; ,x Unappropriated Surplus. ;All Ayes; 1 Said letters were ordered filed and the Mayor; , was requested to write a letter to Mr. Trebler expressing appreciation for his proposed ; Motion; generous donation. X11 Ayes; Resignatibn3. The resignation of Clyde C. Shaver as a C.C.Shavek member of the Civil Service Board, was I 1 Civil Seri presented. vice Board CA -85 ; Mr. Shaver's resignation was accepted with regret and it was directed that a Certificate ; Motion;x of Appreciation be aivarded to Mr. Shaver. All Ayes: ! 1 4. In response to the letter- request from Mayor ; ` _ Raymond C. Kealer, of Long Beach, and subject to the approval of the City Attorney,; Ra4>77 ; Resolution No. 4977, endorsing the need for ; endorsing; new and improved scheduled airline service improved ; between the Long Beach Municipal Airport and scheduled; cities within the scope of a proceeding in Motion. ;x, ' airline , the Southern Transcontinental Service Case, $loll Ca1 ; service ; was adopted. Ayes;x;x;x x;x;x x CA -99 ' NB Lawn ; 5. A letter was presented from Mr. W. G. Perrow, ; Bowling 1 Chairman of the Newport Harbor Lawn Bowling I I Assoc req; Association, requesting that two greens be greens in: developed as quickly as practical in the ; Mariners ; Mariners Park site as per original plan and ; Park that the present contractual agreement be CA -49 1 extended at the present location until the j new greens are complete. After discussion, the City Manager was instructed to place in the proposed Parks, 1 Beaches and Recreation Budget, the funds for - ; extension of said present contract, in order that the matter may be considered when said Motion ; ; ; ;x• Budget is acted upon by the Council. X11 Ayes' Edgewater, 6. A letter was presented from the Central ; Ave not � Newport Beach Community Association regarding; y abandonedl the property known as Edgewater Avenue in its by City &1 entirety, from Alvarado Street to the U. S. has formerly Government bulkhead line at the west end of accepted 1 Edgewater Avenue, and Buena Vista Boulevard original : in its entirety, extending from Bay Avenue to; dedication} its intersection with Edgewater Avenue, re- CA -38 questing that the Council take immediate action to show that this area has not been abandoned and that the City has formerly I i accepted the original dedication. Said letter was referred to the City Manager to be included with his report on the matter Motion ; ;x; to the City Council. All Ayes; Mr. Williams, Chairman of the property owners; 1 1 1 1 in the area, spoke from the audience. Mr. , Hal Glass spoke fro t e aaadienc, ATTEST: K, n n1 page 205 -Mayor CITY OF NEWPORT BEACH COUNeILMEP! Page 206 a Volume 12 „ q,OPso \',n's`?i - Index SApril 27 1959 _ -`'°I�� " '�` The City Manager was instructed to have the I I I 1 11private property, °' °'private beach," or any • `? sign intimating that the property is private Motion' ; .x' property, removed from the property. :All Ayes; Complaint; 7, A letter - complaint regarding noise and I 1 I I I 1 1 of noise ; vibration caused by a machine shop at 426 426 31st yt. 31st Street, from a person desiring to remain: Motion;x CA -37 ; unidentified, was presented and ordered filed�,All Ayes; ; I I 1 1 1 I Proposed 8. A letter was read from the Parks, Beaches and, Pleger, Recreation Commission containing recommendations I g affecting the development of the Corona del Blurock &, g P Brandt Mar State and City Beach Park. plans for, The Clerk stated that letters had been ' CdM State; I I I Beach received from the following, expressing, in. CA -49 general, agreement as to the proposed development of the concession areas, but I1 urging that further study be given to the I I I I I 1 other aspects of the Pleger, Blurock and . ; Brandt plans: Mrs. Robert P. Rea, B. Brooks Bernard, Mrs. Zoe Barlow, James E. Harrington; N. A. Rousselot, Mrs. Burke Harrington and the Corona del Mar Chamber of Commerce. t I I 1 The following motion was made by Councilman Motion. ':X1 Lorenz: 1°Moved, that the letter from the Parks, 1 , I Beaches and Recreation Commission be filed: and in conformance with the recommendations therein, that the plans submitted by Pleger, Blurock and Brandt be approved as to location of facilities in general, but ; that approval of the parking lot oceanward, of the concessions, the lighting of the area, the size of the easterly parking lot: ; and the general planting layout be exempted I I from Council approval, pending further study by the Parks, Beaches and Recreations i Commission. L ' I . ; "The Parks, Beaches and Recreation Commission 1 is authorized to immediately open dis� ; cussions with Messrs. Pleger, Blurock and ; Brandt preliminary to entering into a t ; 1 , I contract for design or redesign of suitable concession buildings utilizing existing i structures where it is felt that they are properly located. The City's Engineering ' Department has certain information which ; I I I should be considered and is available for I 1 production of specific designs and plans. ' The Commission should study and recommend ' , 1 1 1 the number and types of concessions re- quired and when preliminary sketches and 1 I 1 recommendations are available the 1 Commission should meet with the City Council to present them. "The word 'approval' as used herein is not to be con.-trued as a final judgment, but is to be considered as tentative action only to be followed b further specific ; I ; recommendations fro he Comm.S4031. ATTEST: peg@ 206 CITY OF NEWPORT BEACH OOUNC:ILMON Page 207 - Volume 12 I�deX A ril 27 1959 -------- i--- p-------- '- - - - - -- ---------------------------- ----------- ;---- ------ _ --- = - -- -; -; ; A discussion ensued. • Charles Schlegel, Attorney representing the concessionaires, spoke from the audience and introduced the following concessionaires: ; Messrs. Kirkwood, Long, McAfee, Poudrier, Taylor, and Grace. He stated that he would like to meet with the group responsible for completing the plans for the Corona del Mar Beach. A vote was taken on Councilman Lorenz' motion, which carried unanimously. ;All Ayes' Restroomsi 9. Bay Ave 1 & Washing,'- ton Street CA -38 _. 10. ; 60 Hr week; aeq of NB ; Fire Fighters /Aacffc CA -73 NB excepti�bl. from Orango Cty Tax fo-V Structural; fire pro- ; tection ; CA -107 rine Ave: game change to Jamboree Koad CA -27 ; ,.railer .oach fees; CA -107 ; aC$embly Kill 1974 pollution program CA -34 A letter was referred to the Balboa ?.estroom Investigation Committee from the Central Newport Beach Community Association requesting; that the restrooms on Bay Avenue and Washingtoh ; Street in Balboa, be retained and brought up ; Motion ;x to Code. All Ayes Two letters from the Newport Beach Fire ; Fighters' Association, one requesting a sixty hour work week, and the other requesting that work uniforms be included in the uniform replacement allowance, were presented. Captain Lawrence Kraus, President of the Fire - Police Protective League, spoke from the audience. After consideration said letters were Motion ;x; ' ordered filed. All Ayes ; The following letters were ordered filed : Motion (Agenda items I - 12, 13, 14, 15, 16): All Ayes (a) (b) (c) (d) ATTEST: An excerpt from the minutes of a meeting of the Board of Supervisors of Orange ; County, advising that Resolution No. 4969; of the City of Newport Beach, requesting exception of the Orange County tax to ; provide structural fire protection, was ; received and ordered filed. ; An excerpt from the minutes of a meeting of the Board of Supervisors of Orange County, advising that Resolution No. 4968; of the City of Newport Beach, changing ; the name of Marine Avenue between Cabrillo Highway and Bayside Drive to Jamboree Road, was received and ordered filed. A letter from the Controller, State of ; California, regarding apportionment of Trailer Coach Fees, indicating the ; apportionment for Orange County for the period July 1, 1958, to December 31, 1958, to be $28,507.99. Resolutions from the Orange County Water District and the County Sanitation Districts of Orange County, opposing ; Assembly Bill 1974, regarding radical changes in the present water pollution control program in the State of California. S`L.�A-1 Z, Page 207 , x; �I I ; „ „ CITY OF NEWPORT S@ACH e0UNe1LM @N Button spoke from the audience. 3. The application for License of Richard F. Dwyer, dba Bay Port, 2001 West Coast Highway,; Newport Beach, for six slip rentals and ground rental, was approved. 4. The request of the Orange County Association for Mental Health was authorized to conduct its solicitation on May 25, 1959, ; one day only, previously authorized by the Council for May 10 and 11, 1959. The Mayor declared a five minute recess. The Council reconvened 'th all me epw l :ATTEST: M S y ty Clerk r Page 208 I I Motior{ All Ayes I 1 Motioal All Aye$ ; , I 1 1 1 1 1 , 1 , 1 , 1 , 1 , I, .x; 1 , 1 , I , 1 , , Ix, 1 , I , 1 , 1 , 1 , 1 , 1 ' 1 ' 1 ' 1' 1 ' 1 ' 1 ' 1 ' 1 ; Page 208 - Volume 12 ,s Index % (A�Yil 27, 1959) o 9'° z��,6ym�,vo ----- -- - - - - -- --- -------- -� ------ - -9 (e) A copy of a letter from Edward Lee ; ; ; Russell, M.D., Health Officer for Orange County, to Huntington Beach Odors ; Chamber of Commerce regarding odor Santa Ana; nuisance around the mouth of the Santa River 1 Ana River. Odor prob» 12. Mayor Stoddard summarized a letter from the 111 lem meeting Regional Water Pollution Control Board No. ; scheduled: E, regarding the odor problem in the lower 5 -4 -59 I Santa Ana River area, stating that a meeting CA -131 is scheduled for May 4, 1959, in Santa Ana. Mayor Stoddard and Councilman Hart were authorized to regularly attend meetings scheduled regarding the odor problem, with 1 one of them to agree to be a member of the committee and the other to act as an ; Motion; Ix: 1 i t alternate. ;All Ayes: 1 1 1 LICENSES: 1 1 1 1 1. The Application for License of Grace P. Telford, dba 17Beach Roamer," 104 Main, ; Licenses ; Balboa, on -sale beer and pre - packaged foods, 1 l 1 1 1 CA -63 ; was presented, a temporary license having 11 been issued April 16, 1959, subject to 111 Council action. The permanent license was issued with the ' Motion) following restrictions: That the operators All Ayes% ' 1 1 1 1 be made responsible for the proper conduct of; 1 the business within the place of business itself; that it be run in a quiet and orderly% ; manner; that they do not allow their customer§ 1 ; to take beer out of the place and drink it on; the sidewalk; and that they shall not become a nuisance to the neighbors in the area. 2. The ending date of the last day of the close -; Motion x; out sale of Jim Huffman's was extended to :All Ayes; May 19, 1959. The Clerk stated that a check in the amount ;,1;111 of $150 had been received from Mr. Fred Button for this extension of time. Mr. Button spoke from the audience. 3. The application for License of Richard F. Dwyer, dba Bay Port, 2001 West Coast Highway,; Newport Beach, for six slip rentals and ground rental, was approved. 4. The request of the Orange County Association for Mental Health was authorized to conduct its solicitation on May 25, 1959, ; one day only, previously authorized by the Council for May 10 and 11, 1959. The Mayor declared a five minute recess. The Council reconvened 'th all me epw l :ATTEST: M S y ty Clerk r Page 208 I I Motior{ All Ayes I 1 Motioal All Aye$ ; , I 1 1 1 1 1 , 1 , 1 , 1 , 1 , I, .x; 1 , 1 , I , 1 , , Ix, 1 , I , 1 , 1 , 1 , 1 , 1 ' 1 ' 1 ' 1' 1 ' 1 ' 1 ' 1 ' 1 ; CI.1'Y OF NEWPORT BEACH e6UNeILi @N. Page 209 - Volume 12 -,- - - - -- \` 0,C) ZG fti yopo Index ; (A nil 27, -- --- ,---- �--- - 1959) ----- P ADDITIONAL. BUSINESS: 1. A discussion ensued regarding Ordinance No. 873, being Sign ; Ord 873 ; AN ORDINANCE OF THE CITY OF NEWPORT CA -52 ; BEACH REPEALING CHAPTER 5 OF ARTICLE VIII OF THE NEWPORT BEACH MUNICIPAL CODE AND ENACTING A NEW CHAPTER 5 OF ' ARTICLE VIII: RELATING TO SIGNS. A letter from Gibson, Dunn and Crutcher, Lawyers, written on behalf of Foster and Motion; ; ;x: Kleiser Company, was ordered filed. All Ayes; A copy of a letter from the Newport Harbor Chamber of Commerce, addressed to Mr. Robert Shelton, stating that the Directors had voted to recommend to the Council that the revised draft of the proposed sign ordinance be Motion: adopted, was ordered. filed, All Ayes Councilman Kingsley stated that the Council- Planning - Committee Re Sign Ordinance recommended that the revised ordinance as drafted should be approved and eventually adopted, and Councilman. Kingsley made a motion to that effect. Motion ' ; x: Mr. William French Smith of Foster and ; Kleiser Company, spoke from the audience opposing the ordinance in its present form. The proposed alterations in Ordinance No. 873 Motion ' 'x: were approved as recommended by the Committee.411 Ayes ; 2 The proposed ordinance for close -out sales Close -out' P P ' sales and the letter from the Newport Harbor CA -57 Chamber of Commerce, stating that the Board of Directors had approved the proposed amendments to the Code dealing with bankruptcy' and close -out sales, were continued for dis- ; Motion ;x, ,'� cussi.on on May 11, 1959. All Ayes ; •' ; ; 3. The City Manager stated that a report from Macco Coro the Macco Corporation had not been received. CdM Path - Discussion of the proposed path to the way Corona del Mar Beach was held over to May 11, I Motion ;x; CA -78 ; 1959. All Ayes R 4978 ' 4. Resolution No.. 4978, regarding proposed bail ; proposed schedules, and a la-:ter from the Newport I raises in; Harbor Chamber of Commerce regarding said bail matter, were presented. schedules; ; CA -22 ; Resolution No, 4978, incorporating proposed Motion ;x; I raises in the bail schedules, was adopted, troll Calh:; Ayes x;x,x:x :xoxix Request td 5. The request to ab&ndcn,a 10' alley, Block 1, abandon ; Tract 772, which had beer, referred to the alley in ; City Manager on April 13, 1959, was presented.: Two letters, one from T. K. and Evelyn ; Hackett, and one fro eorge a A iet CA -14 ATTEST: Page 209 . CITY OF NEWPORT BEACH COUNCILMEN. Page 210 - Volume 12 Index (April 27, 1959) - - -- - -------------- ------------------------ - - - -of --h- -- Gutting, appealing from the decision of the - - ` Planning Commission denying Variance No. 528 ' ,.z ` ; and Use Permit No. 503, regarding the same Appealing property, were presented. for Var ; 528 & ; Permit The City Manager explained that the proposed Use abandonment would be desired only if Variance 503 No. 528 and Use Permit No. 503 were granted. ; Mr. "Falter Beck, Mr. George Gutting, and Mr. , Clyde Denlinger spoke from the audience in favor of the abandonment, the Variance, and ; the Use Permit. ' , Playgrouild Variance No. 528 and Use Permit Noe 503 were Motion'XI set for public hearing on May 11, 1959. All Ayes! ; for NB El;e ; ; School ; The request for the proposed abandonment was ; Motion; ;x; ; Dist ; continued for discussion on May 11, 1959. All Ayes: CA -33 ' 6. Consideration of the request for title to ; ; playground area for Newport Beach Elementary ; Motions ;x; , �. School District was continued to May 25, 1959.811 Ayes , R 4979 7. Proposed abandonment of a portion of Balboa proposed Boulevard between C and F Streets: abandonment Balboa Blvd , Resolution No. 4979, approving map, was Motions ; CA -14 ; adopted, doll Cal ::; ; ; I Ayes :x;x;x;x ;x;xlx , R 4980 ; Resolution No. 4980, being a resolution of Motion ; ;x intention ; intention to vacate and setting a hearing troll Call:; : 1 to vacate ; thereon for May 25, 1959, was adopted. Ayes:x;x;x:x;xlx.x CA -14 ; c I ' I ' ' ' R 4981 ; 8. Resolution No. 4981, authorizing the execution: : ; ; I I I I engineering of memorandum of agreement for expenditure of : Motion,'x; allocation; engineering allocation from State Gas Tax Moll Call;:; CA -71 ; moneys, was adopted, Ayes'x;x;x'xlxlxlx proposed odd ; I I ; : : : amending ; 9. A proposed ordinance amending license fees ; Motion; x: ; le fees regarding residential rentals, was held over x,11 Ayes ; CA -57 for discussion on May 11, 1959. ` ;10. Precise Plan No. 3 of the Street and Highway I I Pub Hearing Unit of the Master Plan, establishing building; I I I I Precise ; setback lines along the alley south of Seashore I I I Plan 3 ; between 61st Street and Orange Avenue, was set, Motion; Ix1 CA -128 ; for public hearing on May 25, 1959. All Ayes' I Pub Hearin�ll. Precise Plan No. 4 of the Street and Highway I I „ Precise Unit of the Master Plan, establishing building; ; el n CA-128 1 setback lines on 31st Street and Lafayette � � ' I Avenue between 31st and 32d, was set for ; Motion; Ix; public hearing on May 25, 1959. 811 Ayes; K 4982 12. Resolution No. 4982, authorizing the execution; I ; agrmt re of an amendment to the agreement between the ; local sales City of Newport Beach and the State Board of I Motion: ;x; use taxes Equalization for State administration of doll Gall:; CA -107 ' ; Local Sales and Use Taxes, was adopted. ; Ayes lx;x;xlx;x;x;x 13. A report from the City Manager and Public Works Director regarding the receipt of bids ; ; ; ` by the City Clerk on April 23, 1959, for the 4 ^83 ; construction of Paci View D contract fp rATTEST: construct ! ; ?acific Vie \k 'Mayor p7r C -611 ,,,, ` Psge210 Dover Strs CA -28 (:i ¢v (: r Page 2],1 CITY OF NEWPORT BEACH COUNCILMEN Page 211 - Volume 12 , , ,gy-p Index (April 27, 1959) - N ---by - - . - - presented. Said report stated that six bids had been received and recommended the award of contract to the low bidder, Sully- Miller Contracting Co., at a contract price of $14,991,90. A discussion ensued regarding the timeliness I ' of constructing; the road inasmuch as the proposal to have the University of California ' locate a campus in this area was still undecided. ; Resolution No. 4983, authorizing the award of contract to Sully - Miller Contracting Co. was adopted, with the provision that the contract ; Motion; ;x; not be signed by the Mayor and City Clerk Poll Ca1L': ; ; . ; ; ; until approval of the State had been obtained ; Ayes ;x;x.x; ;x R 4984 , for a left turn onto MacArthur Boulevard. ; Noes .x; ;;x; : Water maim Balboa C y+. 11 ' ; Resolution No. 4984, authorizing the ; Motion ;x; ; ACA construction of a water main by City employees Roll Ca12; ; Ayes X:,X:k x to serve the Balboa Coves area, was adopted. x;x;x , 15. Bear 'clean- Consideration of a rental contract and ing equipmOnt purchase agreement for beach cleaning equip- Motion jx; ; ment, was continued to May 11, 1959. !All Ayes' ; CA -75 Geographi -;16> Mr. Jack Barnett of the Newport Harbor cal signs ; Chamber of Commerce spoke from the audience, exhibiting a sketch of the proposed , ; CA -19 geographical signs. Approval was given to Motion the entire sign, :All Ayes; ; Thereupon, the Clerk was instructed to, and did indicate the approval of the Council on I the sketch being exhibited at the Council ; meeting. R 4985 117. Resolution No. 4985, accepting Deed of :tight accepting ; of Way from The Irvine Company for the inter- Motion ;x ; deed Westcliff section of Westcliff Drive and Irvine Avenue, ;Roll Call:, u ; �14t Deeds was adopted. ; Ayes- .;xvxlx;x;x:x:x .,' 118. Proposed vacation of a portion of a street, ; R °6 formerly 17th Street, intersection of ' Proposed Westcliff and Dover: ; vacation of Westcliff of We Resolution No. 4986, approving map, was Motion � ,x, , Call:: � adopted. ;Roll ; ; ; Ayes ;x(xx;x;x;x; x CA -14 , ; ; : , , , K 4987 Resolution No. 4987, being a resolution of Motion , ; ; .x; intention ; intention to vacate and setting a hearing ;Roll Call:; to vacate ; thereon for May 25, 1959, was adopted. Ayes ;x;x;x x;x;x;x Westcliff 19. The improvements in Tract No. 1645, Harbor Tract 1645 Highlands, and the improvements in Tract No. & 3097 ; 3097, Baycrest, were accepted, and the surety improvements bonds in connection therewith were ordered Motion ;x; CA -23 released. :All Ayesl St :20. The plans and specifications for street ; 1. g lighting system on Irvine, Mariners and Dover ; were approved, and the City Clerk was author- • ized to advertise forbids to be received in Motion ; ; x her office on May 21 59, a 10: A,M. :All Ayes: on Irvine,:; ; 1 fAriners &I ATTEST: Dover Strs CA -28 (:i ¢v (: r Page 2],1 CITY OF NEWPORT BEACH eOUNeILMBP! Page 212 - Volume 12 1,abor & aerials bond CdM i.ibrary C -602 , Labor & materials; bond Bay -; side Dr ; improveme *t,i5, C -606 Budget Amendment9 CA -102 ; bond and the faithful performance bond, numbered 523380, executed by 0. Z. 26. Robertson Construction Co. and the ,o Index -----------------°-s----------------------- (A ril 27 1959) ,?�.?�1r,Fi,? g o_ ; 21. ----------------- Resolution No. 4988, determining certain Code • CA -57 weeds to be a public nuisance; directing the executed by Sully - Miller Contracting Co.; ; Street Superintendent to post notices to It 4988 ; 1 destroy said weeds as required by law; fixings Weed ; May 11, 1959, as the date for hearing on ; Motion;x Abatement; objections or protests; directing the abate- :Roll Cali.:, CA -11 ; :x.. All ayes; ment of said weeds, was adopted. Ayes;x'xix;x;x;x;x R 4989 .22. Resolution No. 4989, directing the painting Motion; ;x; Curb I of certain curbs on the south side of Coast ;Roll Call:: painting Highway easterly of the Arches, was adopted, ; Ayes xX x x;x;x;x CA -30 as submitted by the Planning Director and F.X.McEac��a�• The assignment of a 1957 outstanding water f; g outstand =' account of Francis X. McEachen, in the ing water amount of $26.10, to the Retail Merchants account ; Credit Association, was discussed but no CA -12 action was taken. 24. a The following Minute Resolutions were Motion � Ix' ' , adopted: All Ayes (a) RESOLVED, that the labor and materials bond and the faithful performance bond, numbered 15374, executed by Gentosi .ahor & Bros, and the Industrial Indemnity I ='erials Company, guaranteeing the construction bond Big of a single family dwelling and detached! ,any Res garage at the Big Canyon Reservoir site Family ; location north of Corona del Max, east Swelling ; of MacArthur Boulevard, be approved. C -604 ; 1,abor & aerials bond CdM i.ibrary C -602 , Labor & materials; bond Bay -; side Dr ; improveme *t,i5, C -606 Budget Amendment9 CA -102 ; (b) RESOLVED, that the labor and materials bond and the faithful performance bond, numbered 523380, executed by 0. Z. 26. Robertson Construction Co. and the ; Seaboard Surety Co., guaranteeing the ; Amendment; to Sub- ; division approved. Code (c) RESOLVED, that the labor and materials CA -57 ,r (b) RESOLVED, that the labor and materials bond and the faithful performance bond, numbered 523380, executed by 0. Z. Robertson Construction Co. and the ; Seaboard Surety Co., guaranteeing the ; construction of a library building at 420 Marigold Avenue, Corona del Mar, be approved. (c) RESOLVED, that the labor and materials " ; ; ; ; ; bond and the faithful performance bond, executed by Sully - Miller Contracting Co.; ; and the Federal Insurance Company, guaranteeing the construction of street 1 improvements in Bayside Drive from centerline of Avocado Avenue - produced to Marine Avenue, be approved. The following Budget Amendments were ; Motion, ; ; approved (Agenda items K -22 (a), (b), (c): :x.. All ayes; (a) Budget Amendment No. C -49, in the ; amount of $377.28. (b) Budget Amendment No. C -50, in the amount of $4000. (c) Budget Amendment No. C -51, in the amount, of $1200. ' A suggested amendment to the Subdivision Code; as submitted by the Planning Director and referred to in a memorandum from the Mayor to the City Council, dated April 20, 1959, was presented. ) //<j ATTEST: Page 212 CITY OF NEWPORT BEACH C®UNeILMEN 1 i 1 1 1 I 1 I 1 l 1 1 Page :213 ; 1 1 1 1 1 t I , 1 I , 1 I i Page 213 - Volume 12 I , s , ,�de6/\2`,�A, +gyp Index -- ---- -� (Aril - - -- - - - --- 27 1959) --------------------------------------------- - -- --o9�o -� - - -I - -; -; -; -- The recommendations were approved --------------- in principle! � I I ; I i ® and referred to the Planning Commission for ; Motion;xl I ; I action. X11 Ayes I I 1 1 1 1 i I 1 127 . The meeting was adjourned. Motion I x, j I 411 Ayes 1 1 I I I 1 1 � I I 1 I I I I I I I 1 I 1 1 1 1 1 1 1 1 I I I I I I I I t l 1 i 1 1 1 I 1 I 1 l 1 1 Page :213 ; 1 1 1 1 1 t I , 1 I , 1 I i