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Home My WebLink About08/08/1960 - Regular MeetingCITY OF NEWPORT BEACH = Page -23 Volume 14 Minutes of . REGULAR MEETING OF THE CITY COUNCIL Date- of Meeting: August 8, 1960 .Time of Meeting: : 7:30 P.M. �Rf�PY COUNCILMEN x r- P N Zi'0 t,� opa 1 t \ Roll .Call: Present x x x x x The .reading. of the Minutes of July 25, 1960,, was. waived, the Motion Minutes, were. approved as, written and ordered. filed. All Ayes HEARINGS: 1.. (Agenda. Item E -1.), The Mayor announced that the hour of 7:30 o'clock P.M,, having arrived, this.was the time and place fixed. for the hearing of appeals or objections to, the confirmation of the assessment in the matter of the con- struction of certain.. improvements in Margaret Drive and Drive Drive other s.treets.and rights of way in the City of Newport Assessment Beach,, California, as,described in Resolution of Intentio District No. 4976 adopted by the City Council of said City on the hearing 2.7-th day of April„ 1959. - CA -29 The Cit Clerk announced notices of the filing of the y.. g assessment and of the time and place. for hearing, were duly and regularly published,. posted and mailed, all as .prescribed. by law,: and that affidavits. showing such com- pliance were on file in her office. The Mayor then - inquired of the City Clerk if any,, written appeals, protests. or objections, had been filed as, to the work done or as to the assessment,. or as,to any other matters pertaining to the proceedings. The City Clerk reported..that no appeals or objections had been filed with her prior to the time set for hearing. The•Mayar inquired.if any persons desired to be. heard. No. one present desired. to be. heard. The hearing was Motion x ,closed, All Ayes After a, full, fair and impartial hearing, and an oppor- tunity having been given to all persons desiring to be heard, Councilman Kingsley, made a motion to adopt Motion x •290 Resolution No. 5290, .being a resolution of the City of Newport Beach, California, confirming assessment.in.th ,matter of the construction -of certain. improvements, in Margaret Drive. and other streets and rights. of way in said City, as, described. in-Resolution of Intention No. Roll Call: 4976, which carried unanimously. Ayes x x x x x x .2. (Agenda:Item E =2), Ordinance No.. 933, being Ord 933 CA -10 AN ORDINANCE OF THE CITY OF NEWPORT BEACH CA -23 REZONING PROPERTY AND AMENDING DISTRICT MAPS NOS. 27 AND 28, rezoning Tract No. 3800,: Lots 1 to 47, inclusive„ locate southerly of Mariners. Drive and easterly of Dover 'Drive, in the Back Bay area, from an Unclassified District to an R -1 -B, (Planning. Commission Amendment No..95),: was .presented for second. reading, and public. hearing. ATTEST: ayor City ler ", �_r page 23 Gre and Tra: tin, App CA- Sul Mil tim ten C -6 Lib loc, pet CA- Tal Bui CA- CITY OF NEWPORT BEACH COUNCILMEN Page 24 - Volume 14 "O`�S, lex u 8 1 60 Mayor Stoddard opened the hearing. No one desired to be Motion x heard. The hearing was closed. All Ayes Ordinance No..933.was.adopted. Motion x Roll Call: Ayes_ x. .xxxxx COMMUNICATIONS: 1. (Agenda Item F -1); A notice of hearing before the Public yhoui d .Utilities Commission on August 24, 1960,. in San Francisco, of the Application of The Greyhound Corpo- asco - ration -(No. 40057), for an order authorizing increase in intrastate passenger fares, other than local and commu- S. S 36 tation fares-, and in the matter of .the Application of Transcontinental Bus Systems, Inc.,, et al., ,(No..40336), for authority to increase one -way and round -trip intra- Motion state passenger fares, was presented and ordered filed. All Ayes ' 2. ,(Agenda Item F =2) A letter from Sully- Miller Contracting l Company,. requesting.an extension of necessary time for le r the preparation of assessment rolls. and mailing of a ex notices in the Neptune Avenue Assessment District and Sion 1911 Act, was presented. The Pity Engineer had.indi- 73 cated that he recommended a. 90 -day extension be,grante . A 90 -day extension of time was granted. Motion x All Ayes racy 3. ,(Agenda,Itern F -3) Four petitions, bearing respectively atior 141 signatures, 50 signatures, 22:signatures, and 180 itiot s signatures, requesting, that a public.library be located. in 65 a section of Mariners Park,, were-presented. Mr. Dawson Teaford, representing the petitioners,, and Mrs. Dorothea Sheely; City Librarian, spoke from the Audience. The petitions, were ordered filed and referred. to the Library Board, and to the Parks, Beaches and Recre- Motion x ation Commission, for further .study. All Ayes 4. (Agenda,,,Item F -4); TALL BUILDINGS: 1 (a)Th6 ;following communications, were. ordered filed with ldin s other correspondence on the subject,, to be.considered at . Motion x 15 a .later: date: All Ayes (1)Petition,, bearing thirty signatures, protesting, the height limit of 85' or more of the Newport Towers, at the County Dock and all other similar; big buildings, sug- gesting a .small boat anchorage at said location. (2)Le.tter from Mrs. Robert L. Barneson and a telegram from Mr, and Mrs. Joseph Rosner, opposing high .buildings, ATTEST: �q c� Mayor City Clerk t-%5 Page24 Index Council Policy Statemei Building Height Standar( CA-15 CA-90 L -A Newport Towers plans & specs C-533 Plannin Coumiss Officer CA-40 CITY OF NEWPORT BEACH Page 25 - Volume 14. COUNCILMEN `y" ;1 MAO„ (Augupt B, 1960_ , -, - - -, . - __ __ - \� (b)The following, Council Policy Statement on BZZn;' Height Standarda wag. kdad.by the City Clerk,- unanimously adopted, by .the, Council; and it .was directed. that a. copy of Motion x said Statement be forwarded to the Board of Supervisors All Ayes 'and the County Counsel: t '!2t. become Apparent that :the construction of high -has, s buildings. in the City without adequate study by qualified persona and control of such construction as to, location, bulk, hpight,, And density may result in added traffic problems,, congestion of persons and vehicles, and addi- tional burdens on, municipal facilities . which equid,not be met. I The. affect of such conditions- could.,be a threat to ..the public.health,: safety.. and general welfare And depke- ciation of property, values• in the City: "The City Council, has,,,therefore, decided. to: employ a qualified.firm of profeagiong.and.expetienc6d.architetts or pla nners.,to,make. a study of .the City and.-make recom- mendations to the;City Council concerning building heighte ,in.,the-City And,how the.best. interests. of the -City.would.be .,served.with respect to,the,dontrol. of the.height,, bulk, density,: and location of such.. buildings. "Pending, the. completion of such, study and-the enactment of any legislation. resulting therefrorn, . it is, the :opinion of the, City, Council that the, granting of zoning permitsi use permitsj, or variancds,to,permit buildings: in= excess of 35 ft. high in -any R-A, R-I,, R-2, R.3, CmN, C-I,. or I Dis- trict, or.to permit buildings. in,excess.of 50 ft., high in-arij R-4, C-0, C-Z., M -1. M- I-A. or U District,, maybe, con- trary to the. public or general welfare of the City. "Nothwi.thotanding.this, general policy statement, any application for a zoning,permit, use permit, or. variance undet.Ahe. provisions. of Article,IX of. the Newport Beach Municipal 'Coda.fflhall be.processed,on ita,merits." 5. (Agenda item F- S) An. excerpt of the Minutes of f6d Board of 5,upervisors,of 0kange,CrA=ty,,. re a.mbeting held.Jul.y 19.. 1960., stating that the.repori dated.July, 13j, 1960,: front the- Superintendent of Building, and Safety onthe. review of the.pland 4nd specifications. submitted. by Newport Towers in corripliAnce.w.ittv.-the Jease Agreement, was received and -ordered.filed, andAlid. matter wagrefekred,to,the County Counsel. for An opinion 9n,the-legal rights.of the County of Motion x Orangd,, was.,ordered filed. All Ayes (Agenda-Item F-6) A letter. was. ordered filed from the Motion x i on Planning Director,, J. W. Drawdy, stating, that the. follow- All Ayes ing, officers, were. elected; by, the Planning. Commission for the1iscal year. 1960-61: Alvan C. Clemenco. Chairman; Mrs. R.' J. Marshall,, First Vice, Chairman; William P. Ficker. Second Vice Chairman; Ray Y. Copelin. $ecretar L .(Agenda. Iteni F-7) A letter was.ordered..filed from Leslie Motion x M. Holbrook, President o the 'Newport Beach City'$m- All Ayes ATTEST: Mayor City Ullark Page Index Employe Assn It ' CA -47 Street name change CA -27 Sidewal sweeper CA -83 Claim for Persona 7urie -CA -8 Kingsle request CA -91 Traffic safety SAFETY • ABC license CA -63 • CITY OF NEWPORT BEACH COUNCILMEN Page. 26 - Volume. 14 At (August 8,, 19601N1�`��,�y,$, °, ,ployees' Association,,, expressing, appreciation -for the es ,7 -1/210 salary, increase -granted, July 1,, 1960. 8..(Agenda,,Item F «8) A letter: from Don B. Ayres„ Jr., asking, approval of .the,name "Newport Shores Drive" for ..the, new street on -the southerly boundary.line_of Tract No 772,.'.running: from Orange,to,61st Street, was ,refer red-to Motion x the P.lanning,Commission. All Ayes . (Agenda Item F -9) A letter. from Mary Everett,: 546 South Bay Front, Balboa;. Island„ thanking:,the, Council, fora Navin the sidewalk sweeper help in an effort to,keep.the;bay ,front walks enjoyable, was. referred. to. the Street Depart- Motion ix ment. All Ayes 10:.(Agenda.Item. F -10) A Claim for Personal .Injury,, re- ceived..by, the City Clerk on August 1„ from Loie K. Knight„ stating that on May, 17,. 1960,, she, received severe bodily injuries by reason of the City's, failure.to repair Balboa Boulevard in,front of 608 East Balboa Boulevard;, alleging: damages" in.the.amount of .$2000„ was denied, and the City Clerk's action,, in referring the Motion x matter. to,the. insurance, carriers,, was confirmed. All Ayes 11. (Agenda.Item F -11) A letter. from Councilman Kenneth C. Kingsley, requesting. permission to be.out of the State. an out of the. country from August 22 to September 19, was presented. Said,.request was. granted. Motion x All Ayes 1Z.,(Agenda..ltem F -12) A brochure, entitled, "A Community Aroused, "" regarding, traffic safety,, high cost" of auto _insurance, and action which has "been, taken, . was ordered Motion x filed. All Ayes 13. (Agenda.Item F -13) The, following, copies.of Applications Motion x for Alcoholic Beverage License. were ordered. filed: All Ayes (a)New on -sale beer, ,William D. Adam, 400 -A North Main, Street,; Balboa. (b)New on -sale. general,, James L. Gray .and: John R. McIntosh, Reuben's,. 251 East Coast Highway, 'Newport Beach. ,(c)On -sale beer, Walter Stone, Villa Cafe,; 2.106 West Ocean. Front, Newport Beach. ,(d)Transfer,, personAo person, Marguerite -L. Probasco, "The Mariner's," 2911- "13:Newport Boulevard,. Newport .Beach. 14,.(Agenda .Item F -14) BALBOA ISLAND PARKING: ,(a)A letter. from.the Balboa•Island Busine s Association .requesting, that a Commee, be. formed " . s e- over ATTEST: Mayor C Na✓� BiJ/1� a J cb Page 26 1 a r, I k Y CITY OF NEWPORT BEACH COUNCILMEN Page, 27 - Volume, 14 Index fAugusts 1269) . all effect of.the Balboa.Island parking ban ordinances, particularly in regard, to: temporary parking „zones on lalboa Marine Avenue,; which was; read, by,, Jack•Hansen, Presi- :sland dent of said Association, at the Council meeting held Motion x )arking July. 25, was ordered. filed. All Ayes ;A -22 :ommitt a (b)The Mayor, was directed. to appoint, such a.. Committee. Motion x >n parking All Ayes .raffic (q)The: report from .the: City Attorney to,the Chairmen of :ommitt a the Traffic• Committee .regarding' "Code provisigns.re -sport on green zones:, " was,presented,. - indicating that in order to .routmal make. green zone. regulations applicable.on Marine�Avenu , t :A -22 :A-22 as: previously, requested, by Ralph E. Troutman„ it would be, necessary to amend, the Municipal. Code'. The: City Manager was,. instructed to•advise Mr. Troutman of the Motion . x finding a. of the City Attorney. All Ayes IS. (Agenda,Item F -15) A letter was.presented from William Fitchen,• Agricultural Commissioner,, Orange- County : odent 'Department. of Agriculture,, submitting .a. copy of his ' : ontrol = letter.to,the. Bosrd,of y4upervis6rs; stating. that his.office !ontracl would welcome an opportunity to. enter into a, rodent :A -53 control contract. The., matter was, referred. toAhe -City Manager.to,inveeti- gate and, report back.to..the Council on what. basis., such an Motion arrangement could, be. made. All Ayes .equest 16. (Agenda.,. Item. F -16) A letter was, presented.from C. A. .or Higbie, Attorney representing Mary E. and Daniel 'R, .bandon Gustafson, owners of Lot 15,: Block:45,.River Section, tent Newport Beach„ requesting: the. abandonment of a part of IA -loo- . Block 45, allowing, it to: revert to;.the: surrounding, land owners: in •orderthat• street frgntage.may be• acquired for .the aforementioned property'. owners. . . The, matter. was. referred, to. the; City. Attorney, .to,establish the,.City's.;interest,. if any,. attd,was;referred.to..the Motion x Planning Commission-for any comment. All Ayes 17 „(Agenda, Item F-17) A letter was,presented.from Howard ate C. Williams, President of, the, Central Newport Beach our, Community Association,; regarding the., complaints. of owdiness property, owners. about the. late: hour rowdiness along; the n beaches ocean beach areas; requesting that some action be taken A-49 to,enforce..ths, 10:00 P.M. "closing. of all ocean. beach area 3. Mr.• Williama spoke, from the audience and stated,the • Association was. particularly concerned. with,the. 15th Street ocean. beach area. The. matter was, referred to, the Parke,; Beaches. and Recreation Commisaion,: and. to the, City Manager' for a Motion x recommendation. for "closi hours. All Ayes ATTEST: Mayor CityCity Clerrk j�,,,j Page 27 CITY OF NEWPORT BEACH COUNCILMEN Page-48 - Volume; 14 Index .(August 8,, 1960) T . 18, (Agenda,Item F -18) The Verified Claim of,Irene Reigers submitted, by Getz, Aikens & Manning, Attorneys at Law, ;laim alleging injuries, sustained. by reason of the, claimant's `or catching, her foot in a hole. of "badly rutted- or uneven njurie ;A- 84 street" at the: intersection of Balboa Boulevard and Palm Street, on June, 27,:.1960, was presented. Said Claim was,denied, andthe City Clerk's action,.. in referring. the, matter to. the. insurance. carriers,. was Motion x confirmed, All Ayes Tannin 19.(Agenda,Item F -19) A letter was presented from George ;ouniss on J. Lind,: Chairman of.the Planning Commission. 1959 -60 knnual fiscal year, submitting the Annual Report. report ;A -DSO The Mayor was, directed, to, write a letter to Mr. Lind, Motion commending him and.the Commission for the; fine Report All Ayes APPLICATIONS ,FOR LICENSE: 1. (Agenda: Items G -1,. 2,, 3) The_ following. Applications, for Motion x License. were approved: All ,Aye s .icense 1ppli- ,(a)Exempt, Mrs. Charles•D. Rote„ 516 Orchid, Corona rations del Mar,. food concession at,the Corona del Mar Youth ,A -63 Center for. the sale. of soft drinks,. hot dogs,, coffee. and pre- packaged, foods. (b)Frank.R. Kay, representing Gem Home Portraits,, 10 Main-Street, 'Balboa,, h9use,to,hquse. soliciting, for: ,the sale of photographs,, home photography„ for Gem Home Portraits, 355 Newport Boulevard, Newport Beach. ,(o)Exempt, Philip.B. McNulty,, member of Disabled American Veterains,• Jack.,Fisher Chapter' 23, Inc.,, 1421 South Main Street, Santa Ana, to.. solicit funds. at business establighments.by, sale of tickets, to /for Coronation. Ball . to be held iri Santa Ana on September. 10,; 1960. •Sale ' dates will ,be August 8.through September. 9, funds, to, be ..used. for. hospitalization and. welfare, work, for disabled veterans.and: their. families, as, well as community service.work. Z. (Agenda, Item 13-4) Ralph Morris,- Secretary., American icense Ballroom Corporation (T. R. E, J. Inc.),, 600 East Ocean ippli- Front, Balboa, to, solicit primarily on public, beaches, :ation advertising, public dancing, program and: special events by ,A -63 means. of two or..three men carrying. signs; on some ,occasions ,,.they, propose, to, pass qut,free. passes. or entry blanks., for special events at the Rendezvqus Ballroom. Mr. Morris spoke. from the•audience. After- consideration, the license was, denied. Motion x ATTEST: 1 Ayes S c� Mayor City Cle ik NC, // page ,, 48 Index • Pier Permite CA -130 • n U Ord. 9 CA -10 Ord. 932 CA -10 CA -128 • CITY OF NEWPORT BEACH Page 29. - Volume, 14 COUNCILMEN �c T� a Z u+ y oo7c Q . nu use. o , a7uv PIER PERMITS: (Agenda :Items.H -1,: 2, 3,. 4,: 5) The following, applications, having been recommended. for approval by .the. Joint Harbor Committee, at its, regular. meeting held August 2,, 1960, were presented: 1. R. H., Nicholson and -C. S. Chapman,, joint ownership,; to remodel existing float and move. one. piling bayward of Lots, 4 And 5, Block 3, Section 1,. Balboa,Island, being 206 and 208 South Bay, Front, Balboa.Island; subject to approval of the U. S. Corps of Engineers. 2. William Melcher,: to. construct pier,, ramp and, float bay - ward of Lot 5, Block 437, Canal Section, being 408 - 380 Street; subject to approval of the, U. S. Corps of Enginee, s. 3, Balboa Bay Club,. to, construct float bayward -of the Balboa ..Bay Club,, being .1601 West Coast Highway. 4.. John Bond,- to, construct float bayward of Lot 7,. Tract 907,, being 619, Via Lido Soud; subject to approval of the U. S. Corps, of Engineers. 5. Bradstreet Miller„ Jr., to, construct and install brow, float and. two cantilevered piers bayward of Lot 6, Block 336, Canal Section,, being, 3610 Marcus Avenue; subject to approval of .the. U. S. Corps. of Engineers. Said - applications. were. approved, and it was directed-that the permiti for. the Balboa Bay Club. be, issued immediately, and_the. issuance of the. others be. held.until the. U. S.- Corps Motion x of Engineers has approved. All Ayes ADDITIONAL BUSINESS: 1..(Agenda.Item 1 -1) Ordinance -No. 925, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS' 9 102. 0 AND 9102. 1 OF THE 5 NEWPORT BEACH MUNICIPAL CODE RELATING TO PLANNING AND ZONING, REZONING PROPERTY, AND AMENDING DISTRICT MAP NO.. 4, incorporating in the Code. limited. commercial - multiple residential, or C -O District; and adding_ combining," Z" District; zoning Mariners Mile C -O -Z (County Dock pro- Motion x perty having been. deleted from proposed zoning), was Roll Cali: .adopted. Ayes x x x x x x 2...(Agenda. item I -2) Ordinance No.. 932,, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTIONS, 9105. 9, AND 9105.91 TO AND AMENDING SECTIONS,9107..43,. 9107.44 AND 9107.45 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO PLANNING AND ZON G, ATTEST: ,9 Mayor City Cldrk M5 Page 29 CITY OF NEWPORT BEACH COUNCILMEN Page 30 Volume,, 14 Index .:( Ai, viaof R_ 106611 Y� N �' Z l • adopting Precise Plan No.. 6. to, the, Street and Highway Unit of the Master Plan,; establishing, official :plan lines Motion x for secondary,. primary,. and. major highways: and streets Roll Call: was. adopted. Ayes x x x x x x x 3. ,(Agenda. Item I -3) Ordinance No.. 934,, being Drd. 93 AN ORDINANCE OF THE CITY OF NEWPORT BEACH re orate c REPEALING. SECTIONS 7207 AND 7209, ADDING A NEW rates SECTION 7207 AND AMENDING SECTIONS; 7210,, 7211, service CA -12 7211,(a),, 72iS,; 7216,, 7219,, 1220„ 7221,,, 7229; IN THE NEWPORT BEACH MUNICIPAL CODE 'RELATING TO THE SERVICE OF WATER AND RATES;THEREFOR, was adopted. Motion x Roll Call: Ayes :x. xxxx.x • 4. (Agenda.Item I 74) Resolution No.- 5291.: accepting, a.grant Motion x deed from Gladys, J. Ray for Lot 11. in Block, 1, East Roll Call: R 5291 Newport Tract,(fire. station site, escrow), was. adopted. Ayes x x x.x x x- CA-38 C 672 5... (Agenda.. Items ,,I -5,, 6,, 7) RESUBDIVISION'NO., 96: ?esub No. 96 (a)Gouncilman Kingsley moved the adoption .of Resolution Motion x K W Kol No. 5292,• authorizing.,the Mayor and, the City Clerk. to P, 5292 execute:an agreement with K. W. Koll Enterprise,: Inc., ,",A -129 for the construction of improvements in Resubdivision No.. 96 (being A.-portion of Lot, 104 of Tract No. 300, located, in.:.the, vicinity of 23d and Tustin). Mr. Bernard Fink -spoke from the audience. and requestedthat this „matter be. postponed since, the Koll company had.not performed. under an agreement and therefore, did. not have. clear. title, to, convey to, the. City, certain property involved'. - Don Koll, representing the. Koll. interests, stated-that he. was of the.opinion, that K. W. Koll Ennter- pri,se,, 1r+c. ,. ha& clear..title. to, the' property. Councilman • Kingsley amended his, motion. that Resolution, No:. 5292; be ..adoptedi on the, basis: that there is, no fraud, involved,; ,that Motion x there: is, no. misrepresentation of facts, by either. party, Roll Call: and.the Mayor and the -City Clerk be. directed . not to sign Ayes x x x..x the agreement until approved, by the City Attorney, which Noes x x x motion. carried. 1 5293 (b)Resolution No. 5293, accepting, an easement for Motion x ..A -129 .street and, highway from K. W. Koll Enterprise,. Inc., Roll Call: was adopted. Ayes x x x x x x x 1 5294 (q)Resolution No.- 5294, accepting. an easement for storm Motion ;A -129 drain and appurtenances; from K. W. Koll Enterprise, Roll Call: Inc.,, was adopted. Ayes x x x x x x lecess .'RECESS for. five, minutes. was, declared by Mayor Stoddard. The, meeting reconvened. with all Councilmen present. Ilk 6. (Agenda. Item. 1-8) Resolution No. 5295„ authorizing the ' 5291 Mayor and.the City Cle to. execute. a en reeme PE lic Z grmt -696 ATTEST: T <= Mayor ( City Clerk nq5 page 30 Index (August 8,. 1960) 4 R NH Bo C Or 93 CA CA F_ L Pr Bd ju CA R CA 4 R St In Ma Dr CA C_ 4 CITY OF NEWPORT BEACH COUNCILMEN Page 31 - Volume.: .14 ” "7\ '" with the Pacific Electric Railway Company, permitting Motion x the City to, cross-the Pacific Electric right of way at Roll Call: Nordina: Street, was. adopted. Ayes x x, x x x3c 5296 7. (Agenda „Item I -9) Resolution No.. 5296, authorizing, the Lawn Mayor andthe City Clerk 1o. execute an agreement with Motion wl- As n the, Newport Harbor Lawn Bowling Association, was Roll Call: 697 adopted, Ayes XXXXX x 8. ,(Agenda.Item I -10) The: recommendations, of the Planning Commission.regarding , a proposed revision of the Sub - d division Ordinance. relating to. primary, major and 5 ..secondary highways, were,presented. -26 -69 Planning Director: J. W. Drawdy spoke. from the. audience. Ordinance.No. 935,, being ' ,AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING SECTION 9254.141(f) AND AMENDING SECTIONS 9254.11, 9254. 14,. 9254.15, AND 9254.16 .OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO STREETS:AND HIGHWAYS, was introduced„ passed.to second reading, and set for Motion x public: hearing, on August 22,, 1960, at 7:30 P.M. Roll Call: Ayes xxxx xx oofsA 9..(Agenda.Item I -11) A letter and memorandum from.the Planning. Director regarding,a proposed Board. of Adjust. .stmen . -40 s meats, was. ordered - received. and. taken under advisement .for consideration - at.the,next study session at which Motion x there is time. All Ayes 5297 .10. (Agenda, Item I -12) Resolution No. 5297, designating . -46 September. 9, Admission Day,: a. holiday, which was Motion 3 inadvertently omitted from Resolution'No.. 5289, was Roll Call: adopted. . Ayes x x x x x 3 5298 11.,(Agenda,.Item I -13) A memorandum was, presented from reet the City Manager and the Public Works Director,; re- �Prs garding the. receipt of bids by the,City Clerk on August .rgare 4, 1960,. for the, construction of street improvements. on 1ve -29 Margaret Drive,. wherein it is recommended that the. low 698 bid of R. J. Noble Company,. in, the amount of $3,608,374 be accepted. Resolution No.. 5298, awarding the, contract for the construction of Margaret Drive street improvements from approximately 800' westerly of Irvine Avenue, to approximately 200' westerly thereof, to R.. J. Noble Motion x Company, at .the. contract price. of .$3608. 37, was Roil Call: .adopted. Ayes x.x x x x x 12: (Agenda. Item I -13) A memorandum was, presented, from the City Manager and the Public Works Director,; re- garding the receipt of brs, by the City C rk. August ATTEST: Mayor Cit e` page 31 CITY OF NEWPORT BEACH Page .32, - Volume, 14 Index (August 8 19601 COUNCILMEN qa, N Oi7x''% ni • 4,, .1960, for -.the. construction of street improvements and a.traffic signal system at. .the intersection of Jamboree' Benton 11 Road. and. Ford Road,. recommending .that in. the. event Prock bid that funds are. provided for the. project., the award of con= CA -104 tract be,made.to,theAdw'bidder, Benton H. Prock, at..the contract price. of $19, 400. .It was,directed,that the City Clerk.diary,the:matter: for August 22,, 1960. 13..(Agenda•.Item L13) A memorandum was. presented. from R 5299 the: City Manager and.the Public Works Director, re- contrac for Cn garding,the. 'receipt of bids by the,City'Cle'rk on August Parking g 4, 1960„ for.the. construction- of improvements; to Parking Lot B Lot B, Corona del Mar State and,City Beach'Park,, where - imprs in it is recommended that .the.. contract. be awarded: to. the C 699 :low bidder,.., Goode -and Schroeder,,.Inc.,, at the. contract price. of ,$8449. 91. • Re,solution No. 5299.. awarding, the, contract for the construction of improvements,to Parking Area.B, Corona del Mar State and City. Beach Park,, to Goode And Motion x Schroeder., Inc.,, at the: contract price. of $8449.91,: was Roll Call: adopted. Ayes , x xxxxx Koch 14..(Agenda,Item I -14) The Public Works Director gave an ltr re oral report regarding; the A. C. Koch,. County Surveyor insurance and Road Commissioner.: letter. requesting, the City, to policie adopt ,the.. n he:. resolutio substituting an insurance. policy.in CA -69 .lieu of posting bonds: the. 'issuance. of oversize- overweight moving', permits, Mr, .Simpson stated that the City does. not provide, in..its, ordinances for the issuance of permits, of.this, nature, and,lf'in,.the: future prpvi,sion is.inade.. . it would, be. well. to. consider, the ' uniform policy, used, in the. County. The oral report of the Public Works Director. was Motion x • accepted and. the. matter ordered. filed. All Ayes Aerial I5.,(Agenda,Item I -15) The report from.the City Manager ladder regarding .the, receipt of bids for .the.. 85' aerial ladder fire tri ck fire: truck,, was presented'.. Fire Chief Jan Briscoe: spoke bids from the.sudience. CA -75 Said., report was ordered: received. Motion All Ayes Tr 3813 16. (Agenda Item. I.16) The Mayor requested the, City Clerk Tent Mai to diary for reconside ration on August 22.. the. Tentative CA -23 Tract Map No. 3813. R 5300 , 17:(Agenda.Itern I -17) Resolution, No.. 5300,, being a Resolu- re weed tion- of..the -City Council of the City of Newport Beach, abateme t . determining, and declaring that 'certain weeds. are CA -11 .growing upon certain- streets,. sidewalks, parkways. and private • property in the City of Newport Beach,: and.that the same are a.public, nuisance; di cting; the Stre S i tenden ., ATTEST: u /' Mayor City Clerk c� Page 32 CITY OF NEWPORT BEACH COUNCILMEN Page. 33 - Volume. 14 O Index (d„c„s4 R. ]Qi;m • Ab: men Cd1 Re; 4i CA. Pal 41 prc CA- Car Imr Pri Prc CA- CA- CA- FJ Bud Ame men CA- 0 to post notices, to. destroy said weeds as, required by law; fixing the - time for hearing. all objections. or protests on September 12, 1960, and directing,the abatement thereof in accordance. with Chaper 4 of Article 'VII of.the-Newporl Motion x Beach Municipal Code, (re,we.eds. in "Anniversary Acres' ),Roll Call: was adopted. Ayes x x x x xxx It was, mentioned that caution should, be, used in deter - mining :the. method of destroying,the. weeds. tndo -18 .(Agenda Item I -18) A memorandum from the City Manag- it of er and the Public Works Director, regarding the. aban- i donment of Corona del Mar Reservoirs No. 4 and No.. 5, ;ervc irs was. presented. c5 12 The, matter was. referred to, the City Attorney, to examine the. original easement and reversionary rights. involved, and it was. directedthat the City Attorney' s. report. be .made available. to,the Water Plans Committee, said Com Motion mittee to, report to, the, Council. All Ayes 'cel 19. In connection with the acquisition of Parcel 4 of.the 'E Pacific Electric. right of way property, the-City Attorney 'pert 113 requested. authority to proceed. in-eminent domain,, if necessary. The- City Attorney, was. authorized to- advise, the lessee that he has been authorized to. acquire through- litigation Motion x ..the necessary property for. right of way. All Ayes ita1. 20- (Agenda Item. I -19) The Capital Improvements Priority rs Program for the, 1960 -61. .fiscal year,. as. recommended ori.t bythe' City Manager, in accordance. with Revision No. 4, gram 166 dated August 4,. 1960, was-adopted; -and it was stated that 101 it was hoped and. planned ,. to complete all the. priority Motion x 107 items, All Ayes 21. (Agenda -Item I -20) BUDGET AMENDMENTS: get nd- .(a) The. following Budget Amendments, were. approved: Motion x is All Ayes 102 No. C -7,; in the. amount of $38,, 300,, being, an increase, in Budget Appropriations. from Unappropriated Surplus, General,, to Various„ for Capital Improvement projects, including corporation ;yard. remodeling; pedestrian. bridge Dover and Irvine; traffic_ islands, Marine and Bayside; storm drain, McFadden and 21st Street; sewers, auto- matic signal system; Lido seawall. No. C -8,. in .the. amount of $47, 850,, being an increase in Budget Appropriations from Unappropriated, Surplus, Park and:Recreatibn,. to Various,, for appropriation for Capital Improvement projects.. for; beautification. No. C -9,, in the amount of $82:, 200, being, an increase, in Budget Appropriations from Unappropriated Surplus, Capital Outlay, to Vario ,; for approp ' ti Capita ATTEST: "a✓ 44 Mayo ity Jerk k; Page 33 0 CITY OF NEWPORT BEACH COUNCILMEN Page 34 - Volume 14 Index In l�\N`N\�,�2\0`➢ (August 8 1 60 A °\ Improvement projects,; including, Fire Station No. 1 construction; addition to,Balboa - Library; Fire Station No. 1 furnishings. (b) No. C -10,, being an increase, in Budget Appropriations,; in _the amount of $3053.94,: from Unappropriated Surplus, General, to- City Attorney, Professional Service, Other, for the. engineering: work of R. L. Patterson in connectio with the..location o£.line: of mean high tide along the ocean front;. re, Balboa. Inn, :.Inc. ,; vs. Newport Beach, and Motion x ,Harriman_vs. Newport Beach, was..approved. All Ayes R 5301 22.(Agenda.Item 1 -21) Resolution No. 5301,..fixing.the: tax Tax Rat rate and levying a,tax upon all. of the, taxable, property Motion x CA -107 within the: City of Newport Beach, which is taxable there- Roll Call; in for municipal purposes, was adopted. Ayes x 21 x x x x x 23.,.(Agenda, Item 1 -23) On behalf of the City Manager, the Public Works: Director orally, reported,regarding,the :letter. from M. L. Rabbitt,, calling attention to the. use Bicycle being, made. of the. sidewalk on Buena. Vista as. a bicycle riding raceway; suggesting that curbing be extended.at Bay on side walk Avenue, and that signs, be. erected prohibiting bicycle CA -30 :riding . on the sidewalk. He. recommended. that .the sug- gestions be carried out. The, report of the City Manager was accepted and, he. was instructed. to proceed with the Motion x recommendations. suggested. All Ayes 24. (Agenda Item 1 -24) Budget Amendment No. C -6„ in the Budget amount of $4750.81,, being an. increase in Budget Appro- Amendment CA -102 priations. from Unappropriated Surplus, Parking Meters, to Parking Meters and Lots, Land Improvements; for balance:due.on parking meters.locatedin Lido Shopping Motion x area, was adopted. All Ayes 25. The. meeting, was adjourned. Motion x Adjourn All Ayes • T.TEST: Mayor ity Cleirk 34 Page