The URL can be used to link to this page

Home My WebLink About10/30/1961 - Adjourned Regular MeetingCITY OF NEWPORT BEACH Page 71 - Volume 15 Minutes of ADJOURNED REGULAR MEETING OF THE CITY Date of Meeting: October 30, 1961 Time of Meeting: 7:30 P. M. Index rn--- -r �. -- --- ^ -- -- - -- '- - - -- Hearing Use Per # 774 • TR 3668 C04 R 5492 Abandon- ment CA 14 R 5493 Easement Tr 3660 Vacation hearing CA0 Call: reading of the Minutes. of October. 9,. 1961. was waived, Minutes.were approved as written and ordered filed. ,(Agenda Item E -1) Mayor Stoddard opened the hearing re garding the appeal. of Robert G. Palm from -the decision of the Planning Commission denying. Application for Use Permit No. 774„ for permission to have live entertain- ment,, i. e. trios, combos,, etc. , and dancing at 2210 West Ocean Front, Newport Beach,(Holiday Bar). The .following, communications were presented: Findings of the Planning, Commission;. a letter from Richard G. Palm . letters from the following individuals who did not oppose .the granting of subject Use Permit and.who either resided or. were in business in subject vicinity, Ruth Hawes, Judy .'E. Hunter, Paul Jones,, Jack Yunis, Mrs. M. Deaver, Monte Brancato, Edward T. Yates, Sidney L. Soffer. Attorney "Lloyd Verry,, representing Mr. Palm,, spoke from.the audience. The following, people spoke opposing the granting of subject Use Permit: Leo Huber, Al Forg Ben.Reddick, Ruben Amerkhanian, Michael Jenko, and Sid Soffer. spoke on behalf of the applicant. J. W. Drawc Planning. Director,, spoke from.the audience. The hearit was closed. The findings of the Planning. Commission. were sustained, and Use Permit No. 774 was.. denied. (Agenda-Item E -2) Mayor Stoddard opened the public hearing regarding the proposed closing.up,.vacation, and .abandonment of a certain public walkway easement. in Tract No. 3660, located between Pebble Drive and Ebb - tide Road, easterly of MacArthur Boulevard„ in.accord- ance with Resolution. of Intention No. 5480. No one de- sired to speak.from. the audience. The hearing,was closed. Resolution.No. 5492, ordering the closing up.. vacation, and abandonment. of a certain public walkway easement in Tract No.. 3660, was adopted. Resolution -No. 5493, accepting a Grant of Easement from The Irvine Company and Harbor View Hills Development Corporation, for a.public walkway in Tract No.. 3660, was adopted. (Agenda.Item E -3) Mayor Stodd d- opened the co�tin�� public hearing, regarding _the pr ose4 _v"atio to m TTEST: ty Clerk Page- 71 Present Absent Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent COUNCILMEN x � a i rPn Ti tn'„ Z ° d 0� y0 X x. x x x. x X X X x x xx Motion x Ayes XX x x Absent x Motion x Roll Call: Ayes x'x x x Absent x Motion x Roll Call: Ayes x x x Absent x Index October. 0 R 5494 Abandon- ment: CA 14 R 5495 Easement CA 14 Ord 977 Rezone CA 10 • n LJ Ord 978 Sales a Use Tax CA 52 Ord 974 Zoning CA 10 • CITY OF NEWPORT BEACH Page 72,- Volume 15 1961 up and abandonment of a portion of AvonlStreet at River - side,, in accordance with Resolution of Intention No. 5425 No one desired.to speak -from the audience. The hearing was closed. Resolution•No. 5494,, ordering the vacation, closing.up, and abandonment of a portion of a certain.street known as Avon,Street,; was adopted. Resolution.No. 5495,, accepting a Grant of Easement from: Barbara' Elizabeth Gartler, for. street and highway purposes,: was adopted. (Agenda Item E -4) Mayor Stoddard opened the public hearing regarding Ordinance-No. 977, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMEND- ING DISTRICT MAP NO. 27, rezoning a portion of Lot 164, - Block -53, Irvine's Subdi- vision, located.between Westcliff Drive and Mariners Drive,: Irvine Avenue and Rutland Road,. from an Unclass• ified.to a -C -O -H District; Planning. C ommi s sion Amend- ment No. 118. No one desired to speak from the audience. The hearing was closed. Ordinance No.. 977 was adopted. FOR INTRODUCTION: 1. (Agenda Item F -1) Ordinance No. 978,. being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING THE PROVISIONS. OF CHAPTER 5 OF ARTICLE VI OF THE, NEW- PORT BEACH MUNICIPAL CODE RELATING TO SALES AND USE TAX Amendment required. by the.. 1961 .. legislation relating to the collection of local sales. and use tax; was. introduced and passed.to second reading. FOR ADOPTION: 1. (Agenda Item G -1) Ordinance.No. 974,: being ATTEST: AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING. AND ADDING SECTIONS TO ARTICLE IX OF T1# NEWPORT BEACH MUNICIPAL CODE REVATING TOP N AND ZONING, !j Page 72 COUNCILMEN Motion Ayes Absent Motion Roll Call: Ayes Absent Motion Roll Call: Ayes Absent Motion x Roll Call: Ayes x x Absent Motion x Roll Call: Ayes x x. Absent Motion Roll Call: Ayes Absent x, �10 10 Index • Ord 975 Water CA 12 • Ord 976 Water CA 12 • R 5496 Agreemer Tr 3201 R 5497 Easement CA 29 T1125 � October 30, 1961 CITY OF NEWPORT BEACH COUNCILMEN Page 73 - Volume 15 oo� N U� .relating. to the height of buildings; Planning Commission Amendment No.. 113; having: been amended on September 25 and additionally amended on October 9, was presented .for further consideration. A letter from Jose Rosan, Jr. in favor of the Bennett plan, was. presented. No one de- sired.to speak from the audience. Motion x Ordinance No. 974.was adopted. Roll Call: Ayes x x x Noes Attorney E. Gene Crain spoke from the audience regard- Absent x ingAhe proposed zoning on Balboa Peninsula. 2. ,(Agenda:Item. G -2) Ordinance No. 975„ being AN ORDINANCE OF THE, CITY OF NEWPORT BEACH AMENDING SECTION 7211 OF AND ADDING SECTIONS '7211. 1,, 7211.2, AND 7211. 3 TO THE, NEWPORT BEACH MUNICIPAL CODE RELATING TO THE SERVICE OF WATER AND RATES. THEREFOR, for additional readiness to serve charges for Harbor Motion Highlands and Stricker Annexation areas,. was adopted. Roll Call: Ayes x x x Absent x 3. ,(Agenda _Item G -3) Ordinance No. 976, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 7Z45, TO THE NEWPORT BEACH MUNICIPAL CODE RE- LATING TO THE SERVICE OF WATER, consenting,to .the'Costa Mesa County Water District. being ,able to serve water within.the boundaries of -the City of Newport Beach and outside the boundaries of the District, to the inhabitants of Seaquist Annexation and Tustin -Avenue and 22nd Street Annex„ through June 30,; 1963, Motion was adopted. Roll Call: Ayes x x x Absent x - CONTINUED BUSINESS: (Agenda Item H -1) Resolution No.- 5496, authorizing the Mayor and City Clerk to execute an agreement with The Irvine-Company requiring The Irvine Company, to main - tain. an open drainage ditch across the Lockheed property Motion to drain .a poxtion of Tract No. 3Z01, was adopted. Roll Call: Ayes xxx Absent x CURRENT BUSINESS: 1. ,(Agenda,Item l -1) Resolution N 5497, authorizing,. the acceptance of a Grant of Ease nt from The I ne 7 Z1. May r ATTEST: L4 i ty C erk Page 73 I x a 0 O 1 �p ` e, CITY OF NEWPORT BEACH COUNCILMEN Page 74 - Volume 15 oo�n �o Index October. 30,, .1961 R 5498 Easemen CA 29 CA 23 R 5499 Easement Tr 1219 CA 29 CA 23 R 5500 Easement Tr 1125 CA • CA R 5501 Easement CA 29 CA 128 R 5502 Easement CA 29 R 5503 Easement CA 29 CA 19 r � U R 5504 Fire Dep CA 45 CA 73 R 5505 Water Contract CA 12 Cook req Absence CA 91 • Company,(for. street and highway purposes over a portion Motion x - of Lot 3, Tract No.. 1125,: for .the realignment of 16th Roll Call: Street), was adopted. Ayes x x x x x Absent x 2. (Agenda Item I -2) Resolution No. 5498, accepting a Grant of Easement from The Irvine Company, owner, and Patricia -M. Elms,. lessee (over a portion of Lot 3, Motion x .Block. "E", Tract No. 1219, for' >the widening,and realign- Roll Call: ment of Dover Drive), was. adopted. Ayes x X,X 2C x Absent x 3. ,(Agenda _Item I -3) Resolution No. 5499, accepting, a Gran of Easement from The Irvine Company, owner, and Albert C. Reese and Reba R. Reese, lessee (over a por- Motion x tion of Lot 1, Block "Ell, Tract No. 1219, for.the realign Roll Call: ment of 16th Street), was adopted. Ayes x x x x x Absent x 4. (Agenda Item I -4) Resolution No. 5500, accepting a Gran of Easement.from The Irvine Company (over. a portion.. of Motion Lot 2, Tract No. 1125, forAhe.widening,and realignment Roll Call: of Dover Drive), was adopted. Ayes X.K x x x. Absent x 5. .(Agenda Item I -5) Street Easement and Access Easement at Carnation and First Avenues: (a) Resolution No. 5501, accepting, a Grant of Easement Motion x for street and highway purposes from R. Donald Hall Roll Call: and 0. C. Struthers, was adopted. Ayes x x x x X. Absent x (.b) Resolution No. 5502, authorizing the Mayor and City Clerk to execute a Grant of Easement, conveying to R. Donald Hall and 0. C. Struthers easements for Motion x road purposes for access to their adjacent lots, was Roll Call: adopted. Ayes x x x . x X: Absent x 6. (Agenda Item I -6) Resolution No. 5503, authorizing,the acceptance of a Grant of Easement from The - Irvine Company for traffic signal system at Jamboree Road and Motion x entrance.. to Ford plant,. authorizing; the recordation. of Roll Call: the Grant and a sketch. attached to the Grant,; was. adopted Ayes X K x x.: Absent x 7. ,(Agenda Item I -7) Resolution No. 5504, amending Schedule "A" adopted by Resolution No. 5429 relating to classification and compensation, deleting - the -title "Assistant Fire Chief" from salary range No. 36, adding the title: "Fire Battalion Chief" to salary range No. 35, Motion x and adding the title "Deputy Fire Chief" to salary range Roll Call: No.. 37, was adopted. Ayes x x x -x x. Absent x 8. ,(Agenda.Item I -8) Resolution No. 5505, authorizing -.the execution of a.contract with Costa. Mesa:. County Water Motion x District regardingthe service of water to areas. being Roll Call: ,excluded.from said District,, was adopted. Ayes _x x x x x s 9. (Agenda Item I -9) The request of Councilman Dee Cook Absent x to be out of the State from Oc er 31 to Nov beI7„f 1961,; was approved. Mgion "d�s x x- x x x x efA nt x ATTEST: ay r C'ty Clerk Page 74 Index • Improv Tr 41 CA 23 CA 10 October 30,; 1961 Elul Improv _�I TR 3763 CA 23 Pier Piling C= Improv Accept C -744 F_ L I Abandon- ment Request CA 14 League of Calif 0 CA 55 CITY OF NEWPORT BEACH Page 75- - Volume 15 (Agenda Item. I -10), The recommendations of.the City Manager and Public Works Director1hat the improve - ments.in Tract No. 4106,: located. northerly of 15.th- Street and.westerly of Irvine Avenue, constructed by Michael.D. Kay and Vivian M. Kay,, be accepted, and. .that . the- City Clerk.be authorized to release -the performance bond, were.approved.and authorized. (Agenda.Item, I -11) The recommendations. of .the- City Manager and Public Works Director that.the.: improve - ments,.in Tract No.. 3763,: located.. in:. West Bluff area in -the. vicinity of Mariners Drive and Commodore -Road, constructed by Baycrest Development Co., be accepted, and: -the' City Clerk authorized to release, the performance bond,: were approved and. authorized. ..,(Agenda: Item I- 12) The recommendations of .the City Manager and Public Works Director. that -the pile. replace- ment for Newport and Balboa. ocean piers,. performed by Macco Corporation, be. accepted, the City Clerk.author- ized.to. file a. Notice: of Completion, and-the City Clerk .authorized to release. the. surety bonds 35.days_ after Notice of Completion has been- filed, were approved and authorized. .,(Agenda..Item _I -13) The recommendations. of the City Manager and Public Works Director .that -the. construction .,of. improvements .on -5th Avenue between Dahlia and Iris Avenues. by. Sully -Miller Contracting Company,; be accepted;.thatthe City Clerk =be authorized.to.file a Notice of Completion; and that -the City Clerk: be author - ized.to. release the performance bond- 35, days after' Notice of Completion.has. been filed, were approved. and author - ized. COUNCILMEN Motion Ayes Absent Motion .Ayes Absent Motion -Ayes Absent Motion Ayes Absent .4.,(Agenda'_Item I -14) A letter was. presented from. the Plan- ning. Director stating.- that•the Planning, Commission. reco - mends Council approval of the abandonment of the alley .between Prospect Street and 62nd Street„ 'and between Coast Highway and Newport Shores Drive, and stating .,,that the Planning Commission 'sugges.ted.to the applicants .that they dedicate.to:,the City five, feet of property abutting Prospect .Street for additional right -of -way purposes. Consideration was given. to a.letter from -the Pacific Tele- phone. and Telegraph Company, requesting the reservation of an.easement on the: northwesterly. 5,feet for construc- tion and. maintenance - of_fixtures and appurtenances. in .connection. with: the proposed. vacation of a portion of Prospect Street. The. recommendations: of .the Planning Commission. were approved, and the matter was referred Motion ..to the -City Manager. Mr. E. J. O'Brien..spoke.from the Ayes audience. Absent .5..(Agenda.Item 1 -15) The expense accounts. oft . following representatives- attending:the eague of Cal ni}4ies (� 9 kTTEST: Mayo c� n• City Clerk-0 Page 75 �10 �o `\ e1, Index October 30,; -1961 • 63rd- Annual- C R 5506 Easement Tr 3138 CA 23 Re =deve- lopment Peninsul CA 70 KI • Moody Annex Petition A -49 CA 108 Appeal Use Per #778 CA 15 K] CITY OF NEWPORT BEACH COUNCILMEN Page. 76 - Volume. 15 o 3; 0o onference.in San Francisco were. approved: Motion x Mayor Pro Tern Hart, Councilmen Somers, Atkinson -and Ayes x:x. Cook,,and'City Manager F. Robert-Coop. Absent x 6. (Agenda.Item 1-16) 'Resolution No. 5506, authorizing, the acceptance of a Grant of Easement from Oscar B. Phillip .and M. Louise Phillips, conveying.a permanent easement for flood control purposes. over Lot 41. in Tract No. 3138, located-in the. vicinity of 23rd Street and Irvine Avenue, Motion was. adopted. Roll Call: Ayes xxx Absent x Mayor Stoddard took out of order,- because of the number of eople in the audience. interested, Agenda.Item K -11,. being communications. regarding.the proposed redevelopment of the Newport - Balboa Peninsula, as. follows: ,(a) Letter from Newport Harbor -Costa Mesa Board of Realtors regarding, a. proposal of Ernest.Inshaw forAhe redevelopment of the Newport- Balboa Peninsula,. re- questing that a. study of said proposal be made by the City of Newport Beach; (b) Letter from Dr. and Mrs. Earl T. Hull, Jr., objecting to the proposed, develop- ment of the Newport- Balboa Peninsula, and the cost of the engineering survey; (c) Letter from Dr. and Mrs. William Rosburg,also opposing-the "Balboa Ditch ". The. following. people spoke from the audience opposing the Realtors' suggestion: R. G. Mitchell, Joe Casala, F. A. Hargett. Mayor Stoddard. requested.a.raise of hands,to show those. in favor of -the Realtors' proposal. No. hands. were raised. Thirty - five. hands. were raised opposing the proposal. Subject communications -were' Motion x ordered. filed. Ayes x x.x Absent x Mr. Bill Harmon of Santa Ana requested that. consideration be given..to. Agenda Item K -12, being the petition bearing thirty -four signatures requesting. the commencement of pro - ceedings.for the annexation.of the inhabited area bounded by 22nd Street, Irvine Avenue, Tustin Avenue and.ilst Street. The petition was referred to the Planning Commission for Motion study and report; and the City - Manager was instructed,to Ayes x x x advise and consult. with..the City of Costa Mesa.regarding Absent x the proposed annexation. Mrs. Robert Powell requested that consideration be given to Agenda Item K -13, being the appeal of Mrs. N. B. Montapert,; 910 West Balboa Boulevard, from .the decision of the Planning. Commission. granting Use Permit No. 778 to the Newport Unity, Church. The matter was set for public Motion x hearing on, November 13„ 1961. (See Council action taken Ayes x x x following, a Recess.) Absent x RECESS for five minutes was declared by Mayor Stoddard. Councilman Kingsley. The Council reconvened with all m bers present Ca e� ATTEST: Ma Page 76 X EW X Xi x X CITY OF NEWPORT BEACH COUNCILMEN Page 77 - Volume 15 S A �i 01NIS C Index n_._L an inLl p' N N • Appeal Use Per #778 CA 15 • Licenses CA 63 E • The action.. setting the appeal from the decision -of the Plan- ing Commission granting Use Permit No.. 778 for public hearing, on November 13, was rescinded, and the matter was Motion set for. public hearing, on November 27„ 1961. Ayes x x x .x Absent x Mayor Stoddard presented rough.,plans for a ball park.to be constructed on the oceanfront between A and B Streets, en- dorsed by. the Balboa Peninsula Point Association and the Parks, Beaches and Recreation - Commission. He stated that the money to - finance - the project would be. from the fund now held.by. the -City which had been.received from contri- butions- made. by property ownera- upon -the. abandonment of portions of Bay Avenue. The plan. for the ball diamond and lay area on the ocean front. between A and B Streets was approved-in principle;, -the City Manager was. instructed. to Motion x draw up detailed plans; and intention to appropriate. funds Ayes x x x for the project on November .13, was indicated. Absent x APPLICATIONS. FOR LICENSE: (Agenda Items J -1 and J -2) The following Applications, for Motion x License were approved: Ayes x x x x Absent x a) Exempt, Louise Langenbach, 242.Heliatrope, Corona del Mar, for house -to -house soliciting the, sale of encyclo- pedias, World Book.and Childcraft;. representing Field Enterprises Educational Corporation, Merchandise Mart Plaza, Chicago 54, Illinois. b) Dorothy J. Maxton, 1504. Clay Street, Newport Beach, house -to- house. soliciting the sale of Avon products. (Agenda. Items, J -3, J -4, and J -8) The. following Application for License were. approved, with the exception that in -the Motion x Application of Russell K. Staley, James I. Gallacher's re- Ayes x x x x quest for portable food stand. and Newport Beach Parks, Absent x Beaches & Recreation: Department's request.for portable food stand. at ,the- Community Youth Center, were not approved, and,it was directed -that they be. deleted - pending, further in- vestigation: a) Glenn E. Wurr' dba Glenn's Catering„ 10631 Hedlund Drive, Anaheim, for additional. location. of portable. food stand. at Santiago and Irvine, Tract No. 3801. b) Earl E. Fullinwider, dba Cafe Express,: 379 Costa Mesa Street, Costa Mesa, for additional location.of portable food stand. at 3000 West Newport Blvd. , Newport Beach. c.) Russell K. Staley,_ dba R &. N Catering Company, 610 Marigold, Corona.del Mar,, for additional. locations. for portable food stands at the following,. locations: Radco .Inc., Cameo Highlands; Bjerke -Nicholson Plumbing, Coast Highway and Balboa Bo leva-rd,- Boyd's Union �i,4Z: -7 ATTEST: /. M or City Cle k Page. 77 K. K K 0i Index October-30,. 1961 • License CA 63 • Peninsu: Rezone CA 10 • Gill C1C, Damages CA 84 Rider Cl Damages CA 84 • CITY OF NEWPORT BEACH Page 78 - Volume 15 COUNCILMEN 2 A N N Service, 3939 Coast Highway, Newport Beach; Ken Gun- s dersen's Bayside Mobil Service,, 301 E. Coast Highway, Newport Beach; Standard Stations, Inc. , 2456 E. Coast Highway, Corona del Mar; C. A. Burger Service, 3.100 E. Coast Highway, Corona del Mar; Frank H. Ayres & Son Construction Co. , Newport Shores; Bill Stack Abalone Co. , 227. 20th St. , Newport Beach. (Agenda.ltems J -5, J -6 and J -7) The following Applications or License.were approved: Motion x Ayes _.x x.x a) Edward Murrison, 215 - 15th Street, Newport Beach, Absent x American Legion Post 291, 55, slip rentals at 215 - 15th Street, Newport Beach. b) Rolland J. Collins„ 2607 West Coast Highway,. Newport Beach, for 10- slip rentals at 2607 West Coast Highway, known as Mariners Mile Dock. c) Joseph O. Walker, dba Blackie's, 2118 Ocean Front, Newport Beach,: for one skill game at Blackie's,: 2.118 West Ocean Front, Newport Beach,. consisting, of one pool table. COMMUNICATIONS. - REFERRALS: L I.. (Agenda:Item K -1) Communications,from.the following, opposing proposed rezoning of Peninsula property from:R 4 to R-3,. were presented: Clyde Brannan, Betty Reynolds, Mrs. Eva Harris, Louis Vilelle, Kathryn.I- Ballif, H. W. Stevens, Ernest J. Ballif, Verda 0. Kincaid, Ray Kim - ball and Agnes Kimball, John Jacobs, Patrick Knowles and Bo C. Roos. Said communications. were referred to Motion x the Planning Commission; and.it was directed that the Ayes x.x x communications be returned to the City Clerk, who was Absent x instructed -to keep a record of the names. and addresses- of those, in favor and opposing, the rezoning,. to. be submitted to -the Council at the. next.time..the matter is presented.-to the Council. 2. (Agenda Items K -2, K -3 and K -4) The following Claims for Damages. were presented,, the claims, denied, andAhe Motion x City Clerk's referral of .the matters to .the- :insurance Ayes x X x carriers, was. confirmed: Absent x d °m (a) Notice of Claim of Ed Rolland Gill,, served on.the City Clerk. on October 16,. 1961; alleging false arrest, arraignment,: imprisonment, and restraint of.liberty from October 4,. 1961. to October 11, 1961, in :the amount .of $75, 000 general and punitive damages. aim (b) Claim for Damages. of Marguerite Rider,. served on the -City Clerk on October 18, alleging general damage in the amount of $50, 000, resulting from a. slip and fall in a pedestrian crosswalk ocated-at Balboa and Marine Avenue, Balboa Islan on October ATTEST: M yo % Page 78 iIx Index • McDaniel Clm Dmgs CA 84 Hearing Fallout Shelters CA 111 Fallout Shelters CA 111 Water Meters CA 12 n i� Benefit Football Game CA 35 Balboa Bridge sign CA 97 C Ltr re vacation CA 14 Budget Amendment CA 102 • CITY OF NEWPORT BEACH Page 79 - Volume 15 nor t e, gn 1 of, i COUNCILMEN oozy` � N N 1 ? O (c) Claim for Damages of Doyle D. McDaniel,, regarding an automobile accident which. occurred. on July 26, 1961, involving claimant and a Newport Beach police officer, alleging damages. in the amount of $162. 73. 3. (Agenda. Item K -5) Notice of Public Hearing. (held on October 25), by the Orange County Planning. Commission on a proposed amendment to Ordinance No. 351, re fall- Motion x out shelters, was ordered filed. Ayes x x x x x Absent x 4. (Agenda Item K -6) A letter from the City of Westminster enclosing a copy of "A Resolution of the City Council of the City of Westminster urging, tax relief as to fall -out Motion x shelters" was ordered.filed. Ayes xxx .x. Absent x 5. (Agenda.Item K -7) A letter was ordered filed from the City of Westminster enclosing a copy of its Resolution Motion x urging the Public Utilities Commission to require immed- Ayes x x x x x iate and continuing compliance by all water distributing Absent x utilities under its jurisdiction with.its orders:.to install water meters on all service connections, et cetera. 6. (Agenda Item K -8) A letter to Mayor Stoddard from Los Angeles Memorial Coliseum Commission regarding a benefit football game at the Los Angeles Memorial Coli- seum on Thanksgiving Day, proceeds to go to Cal Poly Students' Memorial Fund Committee, was presented.and Motion x referred,to Mayor Stoddard. Ayes xxx x x. Absent x 7. (Agenda Item K -9) A letter was presented from Robert Berkley on behalf of himself and the Balboa Island Businessmen's Association, opposing the placing of any sign at the entrance to Balboa Island. A discussion en- sued regarding the wording, "Limited Access ", on.the in stalled.sign. Mr. Berkley spoke from ,the audience. Mr. Ted McConville, a Director of the Balboa Island Improve- ment Association. and Orange County Assistant Road Com- missioner, Mr. Morgan, and Mr. Bob Childs. spoke on be half of .the Balboa Island Improvement Association and in .favor of the sign. It was suggested that the Businessmen' Association_and. the Improvement Association try to agree on wording for the sign. The City Manager was instructed Motion x to have the present wording of the sign, "Limited Access", Ayes x x x removed. Noes x x Absent x 8. ,(Agenda Item K -10) A letter previously referred to in the Minutes was ordered filed from Pacific Telephone and Motion x Telegraph Company regarding the proposed vacation of a Ayes x x x x x portion of Prospect Avenue. Absent x BUDGET AMENDMENTS: (Agenda Items L -1, 2, 3) The following,Budget Amendments Mere approved: Motion x 1. No. C -23, in the amount of $105, 000, being an increase Ayes Absent xxx x xx in Budget Appropriations from Unappropriated Surplus - State Gas Tax, Capital Outlay and ater, to Gener Ser- vices - Streets, Land Improvein for improv e of (� Dover Drive. \�/) TES.. �c 2 T_,1,,-.... D age 79 a Ci y Cl rk xi {I RIA KI xi xi K CITY OF NEWPORT BEACH Page 80 - Volume 15 Index October 30, 1961 COUNCILMEN 002` o S m 3 u 2 0 0 a N U < Z O i. • 2. No. C -24, -in the amount of $60, 000,, being, an.increase in Budget Appropriations.-from Unappropriated Surplus, Budget Capital Outlay,. to Capital Outlay, Land - Improvements, Amendments for proposed Mariners Branch Library. �A 102 3. No. C -.25,. inthe amount of $1,455,, being an_increase.in Budget Appropriations from Unappropriatedz Surplus General.to General Services -- Streets, Land Improve- ments, for Irvine Avenue improvement. COMMUNICATIONS, - ADVISORY: (Agenda.Items N -1, 2,. 3, 4, 5,. 6) The following communi- cations. were ordered Siled: Motion x Ayes x x. x x Vewport 1. An_excerpt.from the Minutes- of a meeting, of the - Board of Absent x rowers Supervisors. of Orange County held October 3, 1961,:stat- 27jtV3 ing,that,the. matter of ;the. proposed. assignment of the lease, between -the County of Orange and George. Carver, ,(Newport Towers) to James L. Fallon. was continued to October 17; and. an excerpt. from.the Minutes of a.meeting of.the- Board of Supervisors of Orange County held Octobe 17,: stating that said matter had been taken_uuder submis- sion -to November. 1,, 1961, Peace 2. Bulletin from the State Commission - on Peace Officer 3fficer Training Standards and Training, isting, Cities. and Counties parti- L A 39 cipating,- in- the, 1961- allocation. grange CO3. Letter.4rom A. J. Cooper,, Secretary, California Highwa Freeway Commission,, acknowledging receipt of the Minute Reso- CA 69 - ,lutionadopted.by the Council on September 25,. 1961,,, rq- garding,the. proposed Orange Coast Freeway, and. stating .that the Division of Highways. will hold. a.public meeting , soon. to present the alternate - locations, developed..in.this area. Freeway 4. Copy of a Resolution of -the Board of Supervisors. of Orange ,A 69 County, dated October. 3, 1961,. regarding Freeway,rout- ing, for -the coastal areas of Orange County in the area of Newport Beach. Library 5. Memorandum to the City Council. from the Newport Beach Board Public- Library Board, stating that the Library Board has Ae65ngs adopted.a Re solution. changing; -the. date of -its regular monthly meeting ;toAhe.4th Tuesday of each. month. :osta MeS . Excerpt from the Minutes of the Boundary Commission.re Annex proposed. annexation of territory to the City of Costa Mesa, A -COSTA "Twichell No... 1 Annexation",,. located easterly of Santa MESA Ana Avenue, between 20th and 21st Streets. • - yc� V ay TTEST: C'ty C erk Page 80 CITY OF NEWPORT BEACH COUNCILMEN Page. 81 - Volume 15 O O Nr 00 yoZ p m0� Index October 30. 1961 . A letter, from the Assembly Interim Committee on Municipal 1 ulti- and County Government, California Legislature, regarding urpose the Committee Study of Metropolitan Area Problems, stating istricts that hearings will be held. in Los Angeles on November 17 on SPORTS the .subject of multi - purpose. districts, was. presented and Motion x ordered.filed. Ayes x Absent x The: meeting was. adjourned .at 10:29 P.M. Motion x Ayes x x x x.x x Absent • • • Mayor ATTEST: S ity C erk Page 81