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Home My WebLink About07/11/1960 - Regular MeetingMinutes of REGI Date of Meeting: Time of Meeting: Index Place of Meeting: Roll Call: Hinium hrg Var. 596 CA -13 iirg . Use Permit 622 CA -15 "1W CITY OF .NEWPORT BEACH Page 1 - Volume 14 ILAR MEETING OF THE CITY COUNCIL July 11, 1960 7 :30 P.M. Council Chambers COUNCILMEN Y P `3 fu r+ z f Present x x x x x Absent The reading of the Minutes of June 27, 1960, was waived, Motion x the Minutes were approved as written and ordered filed. All Ayes HEARINGS: s 4 (Agenda Item E -1) Mayor Pro Tern Hart opened the:hear- ing in connection with .the appeal of L. C. Minium from the decision of the Planning Commission denying Appli- nation for Variance No. 596. In view of the fact that a - letter had been received from Mr. Minium requesting a continuance .of the: hearing to July 25,. '1960, the hearing Motion x was so continued. All Ayes 2.. HIGH BUILDINGS: (Agenda Items E -2 (a), (b), (c), Ad- denda to the Agenda Items 1 (a), (b), (c), (d), (e), (f)) (a) The appeal of S. '.E. Locke. and R. Bromhill from the de- cision of the Planning Commission granting the Applica- tion of George P. Carver for Use Permit No. 622 for the construction of a building 110' in height, plus mechanical appurtenances above the topmost point of the roof, and parking to 'conform to the "Z" District parking formula; portion of Lot "L," Tract No. 919; Zone C -2; Orange County Dock property,: 3301 West Coast Highway, Newport Beach,. was presented. The City Clerk stated that letters had been received from the following persons opposing Use Permits for tall build- ings at the County Dock and /or Lido Isle bridge: Molly A Morgenroth; Mrs. Ruth M. Hooks; Avery L. Simons and Una B. Simons; petition from "Property Owners Group," 243 Ocean View Avenue, Newport Beach; Robert L. Andrews, stating that a decision by the vote of the people should be obtained; petition bearing signatures of thirty- three property owners on Kings Road and one person in Beacon Bay; Mr. and Mrs. Walter J. Koch ..and .Mr. and Mrs. E: H. Conway of Harbor Highlands; Mr. and Mrs. Burt Dorris of Balboa; Mr, and Mrs. William P. Boland of Balboa; petition bearing seventy -nine signatures, whit .was .submitted to the Planning Commission on July 7, and directed to the City Council; Mr, and Mrs. Sheldon F. Craddock, Corona del Mar, suggesting that the question be put to a vote of the people; and D. J. MacLean, re- questing, that the. matter be put to a vote of the people. Mayor Pro Tern Hart opened the hearing regarding Use Permit No.. 622. Mr. George P. Carver spoke from the audience citing,: among the reasons for the Application, that the most profitable and.best use of the property ne- cessitated an application for additional height, further stating that the design of the building had won an A.I.A. award. ATTEST:1a� Mayor City Clerk Page 1 X CITY OF NEWPORT BEACH Page 2 - Volume 14 Index (July 14 1960) Mi. S. E. Locke, .1501 Kings Road, spoke from the audi ence.and, in compliance with his request, the City Clerk read Mr. Locke's letter appealing from the decision of the Planning Commission. Hrg Use Permit 623 CA -15 0 The following people participated in the discussion oppos- ing the granting of Use Permits for high. buildings: Clarence Herbert, 243 Ocean View; D. J. MacLean,, 801 Cliff Drive; Mrs, Fay R. Hopkins, 1010 Kings Road; Mrs Grace Campbell,: 2924 Cliff Drive; Miss Sue.Ficker, 110 9th Street, Balboa; Mrs. E. C Morgenroth,. 2721 Fifth 'Avenue; Corona del Mar; John-Webster,, 2208 Cliff Drive. Mr. Gerald Sparks, 25.Balboa Coves, spoke in favor of the construction of well - planned high.buildings. Mr. Carver'a proposed plot plan, was submitted to the Council for examination. During the discussion, inquir- ies were made of Mr. Carver and Planning. Director J. y Drawdy. The hearing was closed. Use Permit No. 622 was denied, the findings of the Plan- ning Commission.were. not sustained since,, in the opinion of the Council, the granting of the Use Permit would be .detrimental and.injurious to property and improvements in the,. neighborhood'. Mayor Pro Tem Hart opened the hearing in connection with the appeal of S. E. Locke and R. Bromhill from the decision of the Planning Commission granting the Appli- cation of Rom and Cola, Incorporated, for Use Permit No 623, to permit the construction of a hotel with a maximurr height of 92' for the main building,. plus a height of 17' for. mechanical appurtenances on the roof; Lots 1 through 7, Block.529, Lancaster's Addition, Zone C -2; Lot 1, Tract No. 815, Zone C-2, being 3102- 04- 06- 08 -10 -12 Lafayette Avenue and 609 31st Street, Newport Beach. Attorney Donald.Harwood stated that at the request of the applicant for Use Permit No.. 623, "The Application is hereby withdrawn.", He further stated that "this motion or request is made. without. prejudice." The City Attorney - requested time to consider whether or not the Council would still have to make a finding in con- nection -with the appeal. Attorney Harwood said he would then request that the.matter be postponed.until the next regular. meeting of the Council, or "lacking such a reso- lution that the same request stand. " Mayor Pro Tern Hart requested that the Council continue with.other matters pending the decision of the City Attorney. A Al ATTEST: Mayor Page 2 COUNCILMEN x 8 c z app o a N p t`�y 7i p Motion x All Ayes Motion Ayes x x x Noes x Absent It CITY OF NEWPORT BEACH Page 3 - Volume 14 Index (July 11, 1960) 3. (Agenda itern E+3) Ordinance,No.. 923, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTIONS 8150 AND 8151 TO THE NEWPORT Ord 923 BEACH MUNICIPAL CODE RELATING TO SWIMMING re swim- POOLS, CA- • Ord 924 re swim ming pools CA -164 Ord 927 re Tract 3519 CA -10 CA -23 establishing fencing requirements for swimming pools an housing requirements for swimming pool appurtenances, was •presented for second reading and public hearing. Mayor Pro Tern Hart declared the hearing open. No one desired to speak from the audience. The hearing was closed. Ordinance. No. 923,was. adopted. 4. (Agenda Item E -4) Ordinance No. 924, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING SECTION 9105.4(h) OF THE, NEWPORT BEACH MUNICIPAL CODE AND ADDING SECTION 9105.41 TO SAID CODE. RELATING TO SWIMMING POOLS, COUNCILMEN r a Z R,3 uZLOa 7�NU �yFgp Motion All Ayes Motion Roll Cal: Ayes Absent establishing yard requirements for swimming pools and appurtenances, was presented for second reading and public hearing, Mayor Pro Tem Hart declared the hear- ing: open. No one desired to speak from the audience. Motion The hearing was closed. All Ayes Ordinance.No..924 was adopted. 5. (Agenda Item E -5) Ordinance No. 927, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADOPTING DISTRICT MAP NO. 33, REZONING PRO - PERTY SHOWN THEREON, AND ESTABLISHING CER- TAIN SETBACK LINES FOR SAID PROPERTY, rezoning Tract No. 3519 (Cameo Highlands, located east of- Corona - Highlands,. northerly of East Coast Highway), from a "U" District to an R -1 -B District (Planning Com- mission Amendment No.. 90), was presented for second reading and public hearing. Mayor Pro Tern Hart de- clared .the :hearing open. No one desired to speak from the audience. The hearing was closed. , Ordinance No. 927 was ATTEST: yor Page `3 X Motion x Roll Call Ayes xxx xxx Absent Motion All Ayes Motion Roll Call Ayes Absent X Index •' Ord 929 re Tr. 3201 CA -10 CA -23 • Traffic Engnrg Program recog- nition CA -83 Newport Dunes C0 7 Newport Towers plans & specs C -533 Tidelano revenue CA-70 CITY OF NEWPORT BEACH COUNCILMEN Page 4.- Volume 14 Fyn a (July. 1 I,.- 1960) 6, (Agenda Item E -6) Ordinance No. 929a AN ORDINANCE-OF THE CITY OF NEWPORT BEACH ADOPTING DISTRICT MAPS,NOS. 34, 35, AND 36,.' REZONING PROPERTY, AND AMENDING DISTRICT MA NO. 28,. rezoning Tract No. 32Q1 from a "U" District to an -M -l- District, located between Acacia, Birch, Palisades Road and MacArthur Road; rezoning .Tract No. 3763 from a "U' District to an R -1 -B District, located easterly of Irvine Avenue,:, northeasterly of Highland Drive; Back. Bay area; Planning Commission Amendments No. 92 and No. 93, respectively, was presented for second reading and pub - lic:hearing. Mayor Pro Tem. Hart declared the hearing open: No one desired-to speak from the audience. The Motion x hearing was closed. All Ayes Ordinance -No. 929 was adopted. Motion x Roll Call Ayes x x x x x x Absent COMMUNICATIONS: 1. (Agendaltem F -1) A letter was ordered filed from the Motion x Institute of Traffic Engineers, Washington, D. C., ad- All Ayes dressed to Mayor Stoddard, stating that the Institute has recognized the City of. Newport Beach for its traffic en- gineering program during 1959, a recognition given to only thirty -seven cities throughout the country. Mayor Pro Tem Hart stated that.he,.had acknowledged said letter'. 2: (Agenda Item F -2) A letter was presented from Donald H. ; Estey, 333 Amethyst Avenue, Balboa Island,. protesting "the constant harassment of the Newport Dunes." Mr. Estey was not in the audience. Said letter was ordered Motion x filed. All Ayes 3: (Agenda Item F -3) The City Clerk presented.a copy of an Excerpt from the Minutes of the.Board of Supervisors of Orange. County, June 29, 1960, stating that the report of the County Counsel on the compliance of the plans and specifications submitted by Newport Towers with .their lease..with the County of Orange was received and orders filed•and; the plans and.specifications referred to the,De- partment of Building and Safety fora report to the Board of Supervisors as to whether they comply with .terms of the lease. Said - communication. was: referred to Council -. Motion x .man Somers. All Ayes 4: (Agenda Item.F -4) A letter was presented from the State s Lands Commission, stating that under provisions of the Public Resources Code, added.by Chapter 1464, Statutes of 1959, each City.that holds tide and submerged lands under a grant in trust from th State is regZ (� ATTEST: Mayor City Cl rk Page 4 T7 3 P] CA CA A F: B: C1 C1 M( Va L9 CE Cc ti He U BE CF ,I St si 3E La CA Su pe CA J CITY OF NEWPORT BEACH COUNCILMEN Page.5 - Volume 14 Index (July 11, 1960) - . with the State Lands Commission an annual statement, covering revenue from the production of oil, gas, or other hydrocarbons derived from tide.and submerged lands and the expenditures thereof; statement due on or before October 1 of each Year, covering the.preceding fiscal year; stating that if there. has been no revenue of the nature described above, to advise them to that effect, Said letter was ordered'filed,._and the City Manager was nstructed'ao comply with the requirement of the State - Motion x -Lands Commission, All Ayes -act 5, (Agenda Item F -5) A_le.tter was presented from the West 313 Newport Improvement Association, stating that at a spe- `propt cial meeting held on June 22, 1960, the Directors of the L -23 Association unanimously voted that. Tentative Tract No. -113 3813, , Pacific Electric property in the City,, be. approved as presented. with certain conditions and changes.; It was directed that the letter -be filed, with other communication Motion x . regarding Tentative Tract No. 3813. All Ayes _rst 6. (Agenda Item F -6) A letter was ordered filed from Britha tptist Pretorious requesting that the Council reconsider its de- turch cision regarding the permit for the "SOUTHERN Baptist Motion x . -15 Church." All Ayes itor T� (Agenda .Item F -7) The summary of apportionments of :hicle Motor Vehicle License Fees for the period June 1, 1959, .c. Fees to May'31, 1960, indicating the net share of Newport . -58 Beach for. the period December. 1,. 1959, through May 31, Motion x 1960',. to be•$3:b,_165,55, was ordered filed. All Ayes r&nenda .• .(Agenda Item F -8) A letter was ordered filed from At- on Sgt torney M. A. Sturges, commending Sergeant Richard Motion x inecke Heinecke for his handling of a recent traffic. accident. All Ayes -83 riches 9. (Agenda Item F -9) A letter from Esther E. Pearce, -74 Costa Mesa, regarding benches at bus stops, was re- Motion x ferred to the City Manager. All Ayes op 10:(Agenda Item F -10) A letter addressed to Mayor Pro Ten gn Hart from..Mrs.. Howard Crossen, 3711 Lake Avenue, re th-& questing information as to the procedure to follow in ke order to have .a boulevard stop sign installed at the corne -19 of Lake Avenue and 38th Street at the bridge to Newport Island, was referred to the Traffic Committee for study Motion and report to the City Council. All Ayes 11. (Agenda Item F -11) The following communications were rfing presented; A.petition bearing eighty -eight signatures, tition requesting "that consideration be given to allowing ad- -49 ditional surfing time, preferably during the evening hours, for. the young men and women of Corona del Mar;" and a transmittal letter from Mrs'. Mary George; an additional petition similar to the petition above - mentioned, with forty signatures; an. additional petition bearing twenty - Lill nine signatures requesting that Surfing Area No. 3 be made available for swimming ter twelve oil 14C (� ATTEST: Z Mayor UAll City Ci`C rk Page 5 ' CITY OF NEWPORT BEACH Page.6 - Volume 14 Index (July 11, 19 60) daily,, and that surfboards .and paddleboards be excluded during, the.afternoon. The above petitions were ordered filed. Ordinance.No. 931. being AN ORDINANCE OF THE CITY OF NEWPORT BEACH Ord 931 AMENDING SECTION 4238 OF THE.NEWPORT. BEACH re surf i ng . MUNICIPAL CODE RELATING TO SURFINGO CA 49 reducing. Surfing Area No. 3,: and prohibiting surfing in said-area. between noon and 6 :00 P.M. daily; permitting surfing in Surfing Area.No. 4 from 6:00. P.M.. until sun -, set. daily; was introduced-and passed to second reading. The City Manager and the City Attorney. were instructed • to study and report back to the Council in. regard to ame: ing the.surfing ordinance to provide for discretionary changes in surfing areas and hours. APPLICATIONS FOR LICENSE: The following Applications for License were approved:, License I (Agenda Items G -1, 2,: 3,, 4) tions CA -63 • Pier Permits CA -130 0 I. Claude E. Stratton, dba Tri- County Catering: Service, 1I561 Annabelle, Garden Grove, for portable food stand, adding the following, locations:. United Parcel Service Substation located at 833 West 16th Street, Newport Beac and at Miller Chevrolet Company; letters received from above -firms requesting subject service. 2. Everett Bieger, dba The Gang Plank, 2210 West Ocean Front, Newport Beach, for one skill game (pool table). 3. Exempt,- Mrs. John Hall, Treasurer, Newport Harbor Service League, Inc.,. dba Danish. Coffee Garden, 2625 East Coast Highway, Corona del Mar, for a. coffee and pastry shop. at. the above address; a. non - profit organi- zation. 4. Barry L. Nanny,. dba Harbor Amusement Company, P. O. Box 1591, Newport Beach, for one skill game (shuffle alley),, to be.located_at. The Gang.Plank, 2210 Ocean Fr= Newport. Beach. The.:following applications for pier permits were approved: (Agenda Items H 1, 2, 3,, 4) 1. Lido Isle Community Association, (1) to. construct rein- forced. bulkhead* dredge.and fill to accommodate small boat storage; (2) to construct approximately 325' of floats to accommodate.,a small boats rage: area, b w e ATTEST: &k O/l a Is ULV�Q�.,Q•tL� Mayor City Cl rk Page 6 COUNCILMEN Motion All Ayes Motion x Roll Call Ayes x x x Absent rl,�I[.536��C7 All Ayes Motion All Ayes Motion All Ayes IN 0 to 7 7 5 Q CITY OF NEWPORT BEACH COUNCILMEN Page, 7 - Volume. 14 TTT�Z Index (July 11,: 1960) southeast bridge approach.at the. west end of Lido Isle, subject to the following,, conditions: Pier (a) no boats shall, be tied, to floats. overnight; Permits (b) dry storage, spaces' to other than members of Lido Isl cant. _ . .Community Association shall not be:.permitied; (c) subject to approval of the U. S. Corps .of Engineers. 2. H. A. Mathisen, to construct slip,. and. ramp,bayward.of Lot 7, Tract 17Z38 being. 7 Collins Island. 3.. Edgar. Hill,: to construct pleasure pier and float. bayward of Lot 61, Tract. 907,, being..617 Via Lido Soud; subject to •approval of.the :U. S. Corps of Engineers. 4. Burton, Romberger.. to. construct a concrete seawall bay - ward. of Lot 1,. Tract. 907,. being „601. Via Lido Soud. • RECESS.for five .,minutes was declared,by Mayor Pro Tem Hart. The meeting_ reconvened with all Co uacilmen present. ex- cepting,Mayor Stoddard. HEARING, continued -from: earlier in the meeting, re .0 se Permit 'No...623: Use Permit The-City Attorney stated, that it would be permissible for 623' the:.applicant to withdraw his Application for. Use Permit CA -15 No.. 623, with. the approval of the Council. Attorney Donaldj Harwood; stated-that he- had..amended:his,requeat for,withdrawaiof the - Application' to, a.requeat that the hearing. be-deferred, within the time limits_ permitted ” underahe' Code, - The City Attorney stated.that it would_.be _-in order for.. the, Council to conduct the ,hearing „and:'take v evidence, "or to continue the hearing to. a, certain date: and hour. • The :hearing.onUse Permit.No. 623 was continued to Motion July. 25, 1960, at 7:30 PL.M. Aye , x x x Noes x x Absent ADDITIONAL BUSINESSt 1..(Agenda Item 1-1) Ordinance No. 930,, being Drd 930 re one- AN. ORDINANCE. OF THE CITY OF NEWPORT BEACH way strs alleys AMENDING SECTION. 3250.3 OF THE, NEWPORT BEACH C A -114 C _MUNICIPAL CODE RELATING. TO ONE - :WAY STREETS .,AND ALLEYS* making Hazel. Drive from East Coast Highway, southerly Motion x to Poppy Avenue. a. one -way street, southbound, was Roll Call .adopted. /n/ p �` es x x x x x / V. y /� P\b6ent �(( ATTEST: �� -ZVy7 Mayor City Cle k Page .7 Index Ord re I CA- 0 Ord re l nin€ zoni CA -] Trac 3813 Tent CA -2 • Cmte stud Tr 3 Tent CA -2 • CITY OF NEWPORT BEACH COUNCILMEN Page:8 - Volume 14 (July 11„ 1960) X Z. (Agenda Item 1-=2) Otedinance No.. 926,. being AN ORDINANCE.OF THE CITY.OF NEWPORT BEACH 926 AMENDING SECTION 4213 AND REPEALING SECTION iota Lste 4214, OF THE. :NEW-PORT -BEACH .MUNICIPAL COPE. RE- 57 s LATING TO HOTEL REGISTERS AND REGISTRATION CARDS' establishing.a series of registration cards,as.a substitute for the hotel register, was presented for second reading, and,.a.change in the wording of the .ordinance . was propose by, the City Attorney. The change.in.the.wording of Ordinance No. 926 was,ap- Motion proved„ and-said ordinance.was,passed . to second reading Roll Call on July, 25, 1960,: at 7 :30 P.M. Ayes x x Absent 3. (Agenda Item .1 -3) Ordinance No. 932, being 932 AN ORDINANCE OF THE CITY OF NEWPORT BEACH lan ADDING. SECTIONS 9105.9 AND, 9105.91 TO AND AMEN - & ING:SECTIONS 9107.43,, 9107.44, AND, 9107.45 OF THE NEWPORT BEACH MUMCIPAL CODE RELATING TO .0 PLANNING PL'A'NNING AND ZONING; establishing official plan line for arterial streets and Motion highways, was introduced.,and passed,to second reading Roll Call and set for public hearing on July 25, 1960. Ayes x x Absent t 4, (Agenda Item J -4) The Tentative Tract Map for Tract No. 3813,. Pacific Electric right of way between the easterly MaF line o£: 33d Street to the westerly; end of the City of 3 Newport B@ach,. was presented for consideration. Mayor Pro Tem Hart stated that the.approval of.the Map ,involved. a complexity of ;data,b and he suggested that the Council or a Council committee be,appointed to study the matter,. Attorney, E; D. Yeomans, representing the Pacific Electric Railway, spoke from the. audience. and. stated that ..the Pacific Electric Company, took issue with the re- commendations of the Planning, Commission -as to points 3,: 11,12,. 13, 14 and 15 #,as set forth in' its-report to the-Council dated July. 8, 1960. to A motion was made by. Councilman Lorenz that the mat- Motion x y313 ter be. referred to a Committee comprised of Mayor Pro Map Tern Hart, Councilmen • Cook and Kingsley to study..and 3 report to the, Council on.July 25, 1960.` Mr. Morgan Lowery: and Mr. Harold Arthur spoke from the. audience opposing the Tents a Map,as prop edr/ i ATTEST; Mayor City Cle k 4( Page S X CITY OF NEWPORT BEACH COUNCILMEN Page 9 -Volume 14 A Z A R Index -(7uly 1 L is R -` Bal Pkg CA- Lif gua sex CA- L_ Par Lot bid CA- Mar Dri bid CA- Wat Con R C. C R C, C R C, C R C) C. R C) C. is ' Mr. Lawrence Newman, President of the West Newport Improvement Association, spoke from:the,audience, re- questing that'he be notified of any meeting to beheld in regard.to the study of the Tentative Map with. the repre- - sentative of the Pacific Electric. A. vote was taken on Councilman Lorenz' motion, which carried unanimously. All Ayes 26,9 5.. .(Agenda Item 1-5) Resolution No. 5269,: establishing Motion x boa parking charges,at the Balboa Parking Lot, was adopted. Roll Call Lot 21 Ayes .x x x x x x Absent x e- 6. (Agenda Item 1-6) Mayor Pro Tem.Hart commented that rd many compliments had been:received regarding,the life - vice guard -and beach patrol service on.the Fourth.of July wee - 61 .,end. 7. (Agenda Item Iy7) A. report from the �City Manager and king the Public Works. Director was presented indicating that B Call the,receipt of bids for Parking Lot B, as. modified,, at the 49 .Corona del Mar State, and City Beach Park, would be on August 4, 1960, at 10:30 A. M., instead of July.210 1960. garet -8. (4genda•Item•I -8) Plans and specifications were approved ve for the completion of improvements on.Margaret Drive, s 29 and the City Clerk was:authorized to.advertise for bids Motion x to be received by. her on August 4, 1960,, at 10;:30 A. M. All Ayes ar 9. (Agenda Item .1-9) WATER CONTRACTS: tract ; 5270 Resolution: No. 5270, authorizing the Mayor and the City Motion x X1-12 Clerk to execute a contract to serve water outside the Roll Call -686 ,City to W. A. Bertuleit, was: adopted. Ayes x x x.x x Absent Resolution No. 5271, authorizing.the Mayor and the City Motion x 5271 Clerk to execute a contract to serve water outside the Roll Call °12 City to Z. t. Kadane & Sons, was adopted. Ayes .x x x x x -687 Absent x 5272 Resolution. No. 5272,., authorizing the Mayor and the City Motion x l °12 -688 Clerk to execute a contract to serve. water outside the Roll Call City to Monterey Oil Company,, was adopted. Ayes x x x x x x Absent x 5273 - Resolution. No. 5273, authorizing the Mayor and the City Motion x � -12 Clerk.to execute .a contract to serve.water outside the Roll Call •689 City to the Newport Beach School. District, was,adopted, Ayes xxxxx x Absent x 5274 Resolution No. 5274,, authorizing the Mayor and -the City Motion x ,-12 Clerk to execute a contract to serve water outside the Roll Call -690 :City to Nicolai & Christ, was adopted. Ayes Absent x x x x x x x / ATTEST: �'� Mayor City Clejrk Page 9 CITY OF NEWPORT BEACH COUNCILMEN Page 10 - Volume 14 3;,f 0 0 Y m5 Index (July 11. 1960) '' Z 1 Nei Dur am( CA- C-0 Jan Rd ne] b III CA- R ' Tr CA. R Tr CA- Bal fix sit 4 Bud Ame men CA- r� C x x Res.olution.No. 5275, authorizing the Mayor and the City Motion. 527 Clerk: to execute a contract to serve.water outside,:the Roll Call ;A -12 City-to- Orange,County Sanitation. District,, was adopted. Ayes x xx x ; -691 Absent L 527 Resolution -No. 52760. authorizing the Mayor and the =City Motion x ;A -12 ; -692 Clerk to execute.a contract to serve.water outside the Roll Call City., Producing Properties,, Inc: r was ;ado ted. Ayes. xxx x Absent Tort The -City Attorney was instructed to prepare an amend - Les ment to extend the water contract with the Newport Dunes t Motion x adme to expire on 30, 1961. All Aye .82 10..(Agenda Item:I -10) The.plans, and specifications for Lboree traffic ,signalization. and channelization on Jamboree Road chap at the intersection to the Aeronutronics Plant, were ap- izat°on proved„ and:..the City Clerk was authorized to advertise S for bids to be.,receivedbyher on August 4, 1960,. at Motion x 1 104 10:30 A; M. All Aye s 277 11. (Agenda Items I -11 (a), (b)) STREET RIGHT OF WAY, 772 LOT 1, BLOCK 6, TRACT NO.. 772: 23 Resolution No., 5277,. accepting,a Grant Deed from Merle Motion x L. Capen. and Constance Burnham Capen to the City of Roll Call Newport Beach, was adopted. Ayes x x x x Absent 278 772 Resolution -No. 5278, accepting full reconveyances from Motion x 23 Security Title Insurance Company, and First American Roll Call Title.-Insurance & Trust Company, Trustees,: was Ayes x .x.x x adopted. Absent boa 12, (Agenda Item I- 12)The City Manager and the City At- e sta -- torney were authorized and directed to proceed with. the e -38 acquisition of the Balboa Fire Station site.and to open an Motion x 'CA escrow and.proceed,mith.the purchase. All Ayes 13, (Agenda :Items I -13 (a), ;(b), (c)) The following, Budget Motion x get Amendments were approved: All Ayes nd- ts (a) No, C -1, in the amount of $69, 754, being an increase 102 in - Budget Appropriations from Unappropriated Surplus, Capital Outlay, to Budget Appropriations, Streets: - Land .and Land Rights; for additional funds for acquisition of Pacific Electric property, and construction for Newport Boulevard Street Construction. �(b). No. C -2, in the - amount of $967.38,, being an increase in Budget Appropriations from Unappropriated Surplus, General, to Various; for additional funds for purchase of rolling equipment for Streets, Finance, Planning, and Automotive Shop, and fo retention.of A om 've Shop trade. in (Pickup) by Fi Department ATTEST: Ma City C1 rk Page 10 C x x Index 4W R 5279 Tr 3201 CA -23 R 5280 Henger lease C -685 c prac ilCA- 61 Adj • CITY OF NEWPORT BEACH Page 11 - Volume 14 Tnly I Ti 19601 COUNCILMEN x r-, y m 3 NZ O N N � y � (c) No. C -3, in the amount of $3700, being an: increase in Budget Appropriations from •Unappropriated•Surplus, Park and. Recreation,: to Park and Recreation, Land -Im- provements, for planting of Public Service Area -No. 1. A4.(Agenda -Item I -14) Resolution. No. 5279, accepting ;a Grant Deed from The Irvine Company, being ,an easement Motion x for water pipe line.purpos.es in Tract No. 3201s in the Roll Call vicinity of Acacia, Palisades. Road.and MacArthur Boule- Ayes x x x x x 'x yard, was adopted. Absent l5. Resolution. No. 5280, authorizing the Mayor.and the City Clerk to execute.a lease.of, certain offices, being .Office Motion x No. `4 'and a portion of Office 2No. 3„ located at 414 - 32d Roll Call Street, Newport Beach,, with Helen_ W, Henger, Lessor; ; Ayes x x x.xxx was adopted. Absent l6,The City;Clerk was directed.to diary for. July. 25,. 1960, the proposed lifeguard contracts. with the- County of'Orang for lifeguard. service for the current year and with the County of Orange for lifeguard service. at Harry. Welch .Park for the current fiscal year. 17.The. meeting was.adjourned. Motion x All Ayes i ATTEST: /ZZ, Mayor City Cle k Page 11