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HomeMy WebLinkAbout12/11/1961 - Regular MeetingCITY OF NEWPORT BEACH Page.103 - Volume -15 Minutes. of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: December: 11, .1961 Time of Meeting: 7:30 P. M. Index Place of Meeting: Council Chambers • Ord 983 Rezone CA 10 • Ord 985 Zoning CA 10 • Gas Co vacation request CA 14 i COUNCILMEN \__ v O P N ui <ZZ p0 . Roll- Call: Present . x x x x.x x! The. reading of the Minutes. of November 27,- 1961,, was waived,: the Minutes. were approved. as written and ordered Motion x filed. Ayes x x x. x. x x. HEARINGS: 1. ,(Agenda.,Item E -1) Mayor Stoddard declared the public hearing open regarding Ordinance No., 983,; being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMEND- ING DISTRICT MAPS NOS. 27 AND 28, rezoning property located northeasterly of Dover Drive and.northerly of Nottingham Road in Tract No.. 3851, from Unclassified to R -1 -B; Planning. Commission Amendment No.. .119. The findings of the Planning Commission and .vicinity map were presented. No one desired.to speak from,the audience. The.hearing,was closed, and Ordinance No.. 983. was Motion x adopted. Roll Call: Ayes xxx xxx. 2. (Agenda. Item E -2) Mayor Stoddard declared. the public hearing open regarding. Ordinance No. 984, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDINGv SECTION 9102. 1, REPEAL- ING SECTION 9.104. 0, AND ADDING SECTION 9104.4 TO THE NEWPORT BEACH MUNICIPAL CODE RELATING TO PLANNING AND ZONING, creating a. combined or " -UL" District. No. one desired Motion x .to speak from the audience. The hearing, was closed. Roll Call: Ayes xxx xxx Ordinance No. 984 was adopted. Motion x Roll Call: 3. (Agenda. Item E -3) In connection. with the proposed. clos- Ayes x x x x x x ing.up, vacation and abandonment of a portion of an alley in Block 2. of Seashore Colony Tract located between Coast Highway and Newport Shores Drive in the vicinity of 62nd Street,. in accordance with Resolution of .Intention No. 5514,, the City Clerk read aaetter. from the Southern - Counties Gas Company requesting.1that a.permanent ease- ment be reserved and excepted from the proposed vaca- tion. to permit the continued use and operation of gas, piping, facilities within subject area-.in,.their present.lo- K. cation. Mayor Stoddard opened the public hearing. No. one desired to speak from the audience. T Public Works Tirs ATTEST: or S� CityJClerkI Page 103 X X I X X 0 CITY OF NEWPORT BEACH Page 104. - Volume. 15 Index nnromher 11 _ 1961 COUNCILMEN 2PZ� u,Z a NjOi+ � Z requested an opportunity to investigate the. request for easement. The hearing was continued to December 26, Motion x 1961. Ayes xxX xx71 ORDINANCES.FOR INTRODUCTION: Ord 985 1. (Agenda Item F -1); Ordinance No. 985,, being Set -back CA 10 AN ORDINANCE OF THE CITY OF NEWPORT BEACH ESTABLISHING A SET -BACK LINE AND AMENDING DISTRICT MAP NO. 1, establishing a five foot front. yard set-back- on Lot J, Block: 17; Lots V and W, Block 16; Lots R, S, and T, Block-15; Lots H, J and K, Block 24; and Lot L, Block 25; said lots abut on Prospect Street in Tract No. 772; • Planning Commission Amendment No. .120; was.presente A motion was made by Councilman, Hart to introduce and . waive the. first reading of Ordinance No. 985, and set the matter for public hearing on December 26,, 1961. Gene Schulte, of the Planning Department, spoke from the Motion x .audience. Councilman, Hart's motion carried unanimous)­. Roll Call Ayes xxx xx} CONTINUED BUSINESS: Dowd req 1. (Agenda Item H -1) Consideration was given to the request Parking of Dowd Associates, Inc. for the use of the Balboa Muni- CA 21 cipal Parking Lot for off -site parking, and the request for vacation of a certain alley. .(a) The City Manager requested additional time to make recommendations regarding the parking lot. (b) The City Manager was instructed to prepare the neces Motion x sary documents to institute the abandonment proceed- Ayes x.x, x x X 3 ings. Dover Dr Z. (Agenda Item H -2) A memorandum was presented.from Improv the City Manager and Public Works Director regarding �A 29 award of contract for the improvement of Dover Drive between Coast Highway and Westcliff Drive. - 5519 Resolution No. 55.19, awarding a contract for the im- -ontract provemenf of Dover Drive between Coast Highway and ?over Dr 'A 29 Westcliff Drive to the low bidder, Sully - Miller Contract - �-775 ing Company, at the contract price of $236, 745. 75. for the construction of the improvement of Dover Drive, authorizing the Mayor and City Clerk to sign said con- tract, subject to the Board of Supervisors approving a contribution of $48, 000 to the project from County high- Motion x way funds, was adopted. Roll Call: Ayes X x x x. x. } • 3. .(Agenda Item H -3) Consideration of an agreement with The Irvine Company for construction of an 18" water maiii 'ord Road on Ford Road westerly of Ja boree -Road was diaried to Motion x `=�_er maii ;Q 12 December 26. y s xxx x x 7 AT n Page .104 Mayor CITY OF NEWPORT BEACH COUNCILMEN Page 105 - Volume 15 - C Index December 11. 1961 4..(Agenda.Item H -4) A memorandum was presented from lalboa the City Manager and Public Works Director recommend 'ier Park ing. approval of plans and. specifications -for the construc- ,A 49 tion.of Balboa Pier Park (recreational area between A and B Streets, on Ocean Front); recommending installatio .of a fully automatic sprinkling system; and recommendin that the City.Clerk be. authorized_to advertise. for bids: to be opened.in her office at 10 :30 A. M., January 4, 1962. The recommendations of the City Manager and Public Motion x Works Director were approved and authorized. A petitio x Ayes x x x x x x : bearing forty - seven. signatures protesting the proposed ball park was read by the City Clerk; said petition. was Motion x ordered filed. Ayes x.. x x x x. x : Z 5520 5. (Agenda Item H -5) Resolution No. 5520, authorizing the 1gre22ment Mayor and City Clerk to execute an amendment to the .license. agreement with Newport -Costa Mesa Broadcastin , Motion x • Inc., was. adopted. Roll Call: Ayes xxx xxx: CURRENT BUSINESS: Belson vs 1. (Agendaltem I- 1) A memorandum was presented from aarfle the City Attorney regarding., Nelson vs. Warfle, Superior :A 169 Court No., 92054. The City Attorney was. authorized to Motion accept payment of $900 in full settlement of the City's Ayes x x x x x : claim for workman's compensation and property damage in the Superior Court action entitled Nelson vs. Warfle, Superior Court No. 92054. )r Co Flo .,(Agenda Item 1-2), A memorandum was presented from District the City Attorney regarding. Orange County Flood Control as City :A 169 District vs. City of Newport Beach, et al. , Superior Court No. 77428. The City Attorney was. authorized to Motion x accept the Orange County District's offer to pay Ayes x x x x x x : $15, 754.48, plus interest from July 1,: 1958, until paid, • as compensation for the easement over the land describe .as Parcels No. EL -la03. 1, EL -la08. 1 and EL -la09 in Superior Court action numbered 77428, and.the'City Attorney was authorized and directed to execute a stipu- lation for judgment providing for that payment. )elinquen • (Agenda_Item I -3) A memorandum was presented from kccounts the City Manager and Finance Director recommending 3ec'ble approval of the transfer to -the Credit Bureau of a.list. of :A 112 General Fund and Parking Meter Fund delinquent account receivable. A discussion ensued regarding whether or not the City Attorney could more economically effect the collections. The transfer of subject accounts, to the Motion x Credit Bureau for collection was approved. Ayes x x x x x Noes x trick 4. (Agenda Item I -4) The memorandum containing the rec- -ullyy ommendations from the City Manager and .the Public - ­778 32 Works Director regarding t1`1 receipt of fiv id "the ATTEST: Maya C'ty Clerk Page 105 R Cc C. C1 We AY C1 C1 BF I: Ti R Et Dc CF Ar^ VC A �t �a _A :A CITY OF NEWPORT BEACH COUNCILMEN Page. 106 - Volume 15 r Index ne o. I I I t oA t • Yv City Clerk.on December 7 for the construction of a .sewer: by- pass_in -Buck Gully, was presented. 5521 Resolution No. 5521, authorizing the Mayor and City mtract Clerk to execute a, contract. with the -low bidder, Staler, -778 Inc. , for the construction of the by -pass. in Buck Gully, subject to the acquisition. of the right -of -way, was adopte Motion x Roll Call: iter Dis ...(Agenda .Item. I -5) The recommendations, of the City Ayes x x x x x -x mex Manager and Public Works Director recommending, the 108 annexation_ofthe one. foot strip and old. sewage disposal 12 site to Orange County Municipal Water District, were presented. Assent to said annexation was approved. Motion x All Ayes. x x x x :x. x tlboa 6. (Agenda Item I -6), A discussion.was had regarding a ;1e traffic flow survey on Balboa Island. The City Manager -affie was. instructed to place,, as, soon as possible, as. high as Motion x' •CA 74 possible on. _the. priority list, subject survey to be con- Ayes x x.x x x x. dusted,; and the recommendations. submitted. in two dif- ferent forms, i, e. , one "the severe ",, and the other "not so severe ", the purpose to keep the. avenues open for emergency vehicles. twenty-four: hours. a.day .twelve months, of the year. 5522 7. (Agenda I -7) Councilman Hart made a motion to linent ,Item adopt Resolution-No. 5522, finding• and determining; that imam 154 public interest and. necessity require the acquisition of certain real property consisting of right -of -way, for a public. improvement, to wit, flood control channel, and .authorizing and directing, eminent domain proceedings. Mr. Arthur Wahlstedt and Mr. Troy Miller spoke from the audience. Resolution No. 5522. was adopted, with Motion x the stipulation that the City Attorney not implement the Roll Call: resolution until December. 15, or until he. is satisfied Ayes x.x x x x x that it is. necessary so to do. • 8. (Agenda;Item I -8) A letter was presented from the mex #49 Planning, Commission recommending, the annexation, to 108 the City of Newport Beach. of the -area bounded.by 22nd 49 Street, .Irvine Avenue, Tustin-Avenue, and.2.1st Street. The. matter was, referred to the City Attorney for prepay - Motion . x tion of resolution consenting, to -the commencement of Ayes -xx.x x.x1x Annexations. proceedings. for "Annexation, No. 4911„ upon compliance with Planning Commission conditions. :reet 9. The City Manager was instructed.to ascertain the status mpg of the Council's request that the Planning. Commission 27 instigate proceedings to. eiirhiriate duplicate names. of streets. lboa 10. (Agenda Items h9 and K -5) A.letter was presented. from ninsula the Planning Commission stating that the Planning Com- .anne mission rejected:the proposed. rezoning of property, on 10 . ATTEST: Ma)or� � s � Ci y Cl rk Page 106 Index Balboa Peninsula Rezone CA 10 F, I L • CITY OF NEWPORT BEACH Page. 107 - Volume. 15 December. 11. 1961 COUNCILMEN C = m 3� Z o 1 `"'s �6 the Balboa Peninsula from R -4 to R -3. Letters from the .,following,. opposing :the rezoning, were presented: Pe.ti- tion.bearing; 12-names, i. e., George P. Hutton, Lyda M. Hutton, George L. Hicks, Oscar A. Carothers, S.tephani M. Cogswell, Charles Cardella, J. E. Sear, Charles H. Lee, Elsie Eggett, Catherine Michael, N. L. Peterson, Mrs. Ruth R. Jayred; Oscar A. Carothers; Evelyn M. Martin, Gertrude D. Cox, Mary E. Boland, Mamie C. Bradford, H. M. Carqueville, Ruth Curry Brown, Mildr d Carothers, John Flotten, Barbara A. Haley, Lewis N. Paul, Thomas P. Wilder, Nina- Holtby, Joseph W. and Adeline "Ketchum, F. E. Llewellyn, Helen Stephens, Joh -G. Spangler, R. G. Mitchell, Herbert R. Klocksiem, Edwin, L. Hoyt and Helen Mailher, Virgil N. and Selma C. Dixon, Floy L. Heck, Paul G. Heck, Georgia Board - man, Clyde Brannan, Mrs. Helen Braman, Mrs. Edna Parday, Fred D. Miller, Central Newport Beach Com- munity Association, Arthur J. Heppe, Mrs. Fulton, Rex M. Cook, Howard A. Mansur, Bonnie M. Rawlings, James H. Maul, Mrs. Agnes B. Simpson, Don Ray Adkinson, Louise Plan, Mane A. Portier, William M. and Ruth I. Reeves, V. 'R. Bates, Mrs. George H. Sullivan, Charles F. Crawford, Mr. and Mrs. Norman Montapert, Ralph Morris, Balboa. Improvement Asso- ciation. A letter from the Balboa Peninsula Point Association recommending that steps betaken to decrease..the esti- mated, increase in. population. on, the Peninsula -,by rezonin all properties east of McFadden Place,, excluding- .com -, mercial zoning, to'R -1 and R -2: zoning„ was also presented. Councilman Somers. made a motion..to adopt Resolution -No. 5523, rescinding Resolution No. 5482, adopted. on October 9,: 1961, declaring the Council's. intention. to process, a zone. change transferring, from an R -4 District to an R -3 District. certain property on the Balboa Penin- sula.easterly of McFadden Place. He. said he -would like to• comment on. the, motion before, the Council voted on.it. Councilman Somers- stated, "I. am making, this. motion, in view of the Planning Commission's.action . to deny Amend ment No. 123. and Council Resolution. No. 5482. Howeve , I cannot agree w- ith.,the following. statement made-by Commissioner O'Brien.in explanation of his motion to deny..the Amendment: 'Because of a subsequent adoption of an amendment limiting the height limit in R -4 to 50 feet, most of -the reasoning;behind..the initiation.. of,this,re solution. is, no longer valid.' "This, is. just not so. You will recall .that. the reason for adopting Resolution No. 5482.was.to present a plan.which .would accomplish two things: 111. To limit. the building.h 'ght. limit on the Penin- sula to 35. feet. ( WEST: M c,. . i y er page 107 Insertion o comments aunt orized by amendment to the Min tes.on Dec mb r 2L 1 1 `"'s �6 Index Balboa Peninsula Rezone CA 10 • • R 5523 Rezone CA 10 • CITY OF NEWPORT BEACH Page.. 107 -A - Volume 15 COUNCILMEN ✓G.+Gal1VGL. 11 i V 1 112. To decelerate .. the potential growth population. on the Peninsula. "These-reasons. are. still 'valid'. Resolution No. 5482 ..:was adopted at,the.same time as the height.. limits, were approved, by the Council. The citizens of the Peninsula ,individually, and.through. at least two community associa- tions.are on record as. being, against 'high rise' buildings Presumably they felt that 'high rise' buildings would _create a.greater population. density,, add,to traffic prob- lems, and all :that go with -them. This. seems_ inconsistent with.their objections..to: the rezoning. Regardless, of 'high .rise' buildings or buildings: built. to a height limit, :the .. ex isting, population. of :the "Peninsula easterly of McFadden Place could .almost double -by increasing;from.its present 4, 048 to 7,838.if.the.area were- built,up to its present zo - according-to our Planning Department's: statistics. "I. feel. very strongly.. that. -the City has a responsibility to the people. of. .the Peninsula. to study the growth, potential in:this. area,, as, well. as, the-traffic problem created by vacationing,visitors. We. must come; up with: some props planning(before:.it.is. too, late. Perhaps this. study should be requested.of the Planning Commission, or possibly a - joint committee. of the Commission and Council,in.con- junction with.a citizens. advisory, committee, with. repre- sentatives.of:the.civic and business. associations. In, my opinion,.two.•things _ should .be done: "1. We, should plan the population. growth. in light. of the- geography so ,that we do not become over- populated. 112. We should provide additional ingress. and. egress to and. from the Peninsula.in..order to handle. the inevitable. sumoer traffic or restrict.ingress , by that traffic. "A number. of suggestions: have been..made, and all of them should. be studied. I think_that..it, is. most important that a. study be. made,. that the problems.be.- brought to the attention. of our citizens, and that we solicit their sugges tions and, cooperation." Resolution No. 5523„ rescinding Resolution No. 5482,, re- Motion x questing,,the Planning Commission. to.initiate: the. proposel Roll Call: R -4_ to R -3 rezoning, was adopted. Ayes x x x x x x It. was directed. that .the - letter from the Planning Commis Motion x sion_be-filed,. that all communications. received on.this Ayes x x x x x subject be4iled; and.the City Clerk, was.instructed:to write .the- following ; letter. to all those who -have written communications,to. the Council or the Planning Commis - sion.on.this_matter, providing; the, addresses. are. readily available on. the_ communications: "Subject: Rezoning, of R -4 property on the Balboa Peninsula - "The City Council. has. instructed -me, to acknowledge your. communication. on. the. above. subject and to forward to you a.copy of Councilman Somers' memorandum to the Council. of December 11, 1961. "Resolution No. 5523, res ding'Wesolutio No 7Z14", 9TTEST: , r Page 1 - u. ty (.ierx ( / K X1 Index • Cmte to study rezone CA 60 Improv acceptant Tr 3519 CA 23 r1 U Cliff Haven Water mai CA 12. R 5524 Water mai CA 12 City Mgr expenses • Licenses CA 63 • CITY OF NEWPORT BEACH COUNCILMEN Page 108 - Volume 15 z� xA�cN Z,po December 11, 1961 5482, was adopted by the Council at its meeting on .December .11, 1961. " Mr. R. D. Mitchell and Mr. Edward Healy spoke from the audience. Councilman Hart made a motion that the Council appoint a'Committee of four men to study the basic facts of con - gestion -onthe Peninsula, to get data as to the present and future. growth; said Committee to be comprised.of Councilmen Somers and Hart, Planning Commissioners Ficker and Clark. Mrs. Betty Reynolds- spoke from the audience. Councilman Hart's. motion carried.unanimous- Motion x ly. Ayes x x x x x. 11. (Agenda Item I -10) A memorandum was presented from the City Manager and Public Works; Director recommend- ing conditioned acceptance of the improvements,in Tract No. 3519 (Cameo Highlands), and that the City Clerk be authorized to cancel the existing, bond upon. receipt of another bond in -the amount of $10, 000 to guarantee the installation of the traffic signals. Said recommendations were accepted and authorized. Motion Ayes x x x x X, xi 12. (Agenda Item I -.11) A memorandum was.presented. from the City Manager and Public Works Director recommend - Is ing adoption of a resolution authorizing the construction of certain water mains in the Cliff Haven area.by City employees. Resolution•No.- 5524, authorizing the construction of CIS certain water mains in the Cliff Haven area. by City em- ployees, was adopted. Motion x Roll Call: 13. .(Agenda, Item I -12) , Reimbursement to the City Manager Ayes Nxxxxx l for his expense claim for attendance at the National City Manager's Conference. in Miami from November 25 to November 30, was authorized. Motion x Ayes xxxxxxi RECESS for -five minutes was declared by Mayor Stoddard. The Council reconvened with all members present except Councilman Cook and Councilman Somers. APPLICATIONS FOR LICENSE: (Agenda Items J -I -1, 2,, 3, 4, 5, 6) The following .Applica- tions .for License -were presented: ,(Councilman Cook re- joined. the meeting. ) 1. Peter Karagines, Orange County Food Service, Inc., 7951 Whitaker Avenue, Buena Park, additional location of portable food stand to service employees of Theodore Robins,. 3100 West Coast High ay..,,._..- ATTEST: Mayo ity Jerk Page 108 Index 0 Licenses CA 63 • • Pier Permits CA 130 CITY OF NEWPORT BEACH Page. 109 - Volume 15 December 11. 1961 COUNCILMEN 9 m 3m f N o y N N< Z O O 2, Nick Harris Detectives, Inc.,. by Jerry F. Schenk,. 3671 West 6th Street, Los Angeles, for security guards and patrol. service-in Newport Beach, stand -in guards and rolling private police patrol. 3. Evelyn B. Donker, Executive Director Campfire Girls, Orange County Council, .1.18 West 5th Street, Santa Ana, exempt,: house -to- house soliciting, annual peanut sale from January 12 to January 29,, 1962. (The girlsr will have. adult supervision while. selling, and will sell in, down- town- booths and door -.to -door in-residential areas.) h 4. Jane R. Boyd, President, Assistance League Thrift Shop 1600 Warwich, Newport Beach, exempt,. the sale of do- nated.items at 505 - 32nd Street, Newport Beach. (Char itable organization, all proceeds!go.to charitable organi- zations.) 5. J. E. Pritchett, 2.102 Valencia, Santa Ana, for one:.skill game .(pool table) at the Beach Roamer,. 104 Main- Street. 6. A. R. McKenzie, Director of the Orange County Chapter of the March of Dimes,. 2024 Newport Boulevard, Costa Mesa, exempt,, for soliciting the annual March.of Dimes, including, placing of cannis.ters in. retail establishments, Mother' s. march, street sale of various items, and gen- erally same procedure. as engaged. in traditionally; drive ..from January l through January, 31,..1962; approximately 500 workers. Motion x The :above. applications. were approved. Ayes ;x x x x x x - Absent x - Councilman Somers joined,the meeting. APPLICATIONS, FOR PIER PERMITS: (Agenda Items J- .II -1, 2, 3) The, following, Applications. and Transfers of Pier Permits, recommended by the Joint Har- bor Committee, at.its meeting, held December 5,: for appro- val by City, Council,. were presented: Applications. - A.- -1245 John H. Porter, Jr., No., 16 Harbor Island Road, Application.to install a.new,, larger .float. to replace existing float, bayward of Lot 16, Tract 802. A -1252 Ducommon Realty, P. O. Box. 2217, Los Angeles 54, California, application to incase 33 of the existing, :foundation piling. under Balboa Pavilion with. reinforced concrete, bayward of Lots 1, 2 and 3. of Block -H; Lots 4,, 5„ 6 and 7 of Block G, Bay - front section of Balboa Tract and.a, portion of Main Street (vac ed). If Z';e�7 ATTEST: M L ? Page- 109 it erk Index 0 Pier Permits CA 130 • • • CITY OF NEWPORT BEACH Page. 1.10 - Volume 15 December 11. .1961_ A -.1253 Dr. R. F. Beauchamp,. 2000 E. Balboa Boulevard, Balboa, California, application .to construct seawall,, bayward. of Lot 6, Tract 756. Application recommended for approval with the provision that the. concrete seawall be setback to the :line of the existing bulkhead on Lot 8, and,the existing groins. be altered so as to provide adequate returns for the new wall. A -1230 William A. Thompson, 1804 South Bay Front, Balboa Island, application. to construct new pier and slip, bayward.of Lot 2, Block 4, Section 5, Balboa Island. Application- recom. mended for approval in accordance. with the drawing, dated August 7,. 1961 provided. the .existing,- shore, mooring is moved, to another location, and: that the Harbor Department be reque.sted.to have:the. shore, mooring.moved. Permit should be, subject to dredging not ex- ceeding, a. -4. 0 feet at 85,feet. from existing bulkhead. A -1248 E. O. Williams, 505 North Bay Front, Balboa Island, application to remove existing float and installl new float, bayward.of Lots .3 and.4, Block 0, Section. 1, Balboa:. Island. Application recommended for approval in accordance with revised drawing, dated December 5, 1961. subject. to dredging,not exceeding a -2. 0, feet at 60 feet from existing bulkhead. A-1250 Newport Harbor Yacht Club, 720 West Bay Avenue, Newport Beach, application -to move existing, floats and. ramp. to westerly.lot_ line of Lot 170; remove existing. pier and,float bayward.of Lot 37 and construct new float; relocate ramp and install 2.new anchor piles; bayward of Lot 37, Tract 884: and. of Lot 170, Subdivision of Block A, East Newport Tract. Application recommended.for approval in accordance- with..the. revised drawing, dated December 5, 1961. Recommended change to existing, permit: A -1231 Onf September 11,, 1961, Permit No. A -1231 (Existing was approved. to construct a new pier and Permit) float bayward.of Lot 1, Block, 10, Section. 1, Balboa.Island. This permit was approved with the. following, restriction, '!that onAhe slip,, no boats are,.to be moored.on..the easter ly side. of the slip, nd any, boat moored. on LTTEST: c May � J City Clerk Page 110 COUNCILMEN Index nor >.. hnw' 7 7 1 QA 1 0 Pier Pe CA 130 LJ • CITY OF NEWPORT BEACH COUNCILMEN Page 111.- Volume 15 F O O P N N .the westerly side of the slip, have no beam greater than would allow it to be within 5,feet 0 O O O 0'r 1 O L� X Index • Pier Permits CA 130 Peninsula traffic CA 114 • Singer Abandon- ment Req CA 14 Balboa Island Bridge sign CA 97 r 1 lJ Improv ^gan�iat' 'A 97 -- endezvol A0 CITY OF NEWPORT BEACH Page: 112. - Volume 15 COUNCILMEN 2. (Agenda Item Kr2) A letter from Noel Singer requesting the abandonment of Lafayette Street between 26th Street and 28th Street, Newport Beach,, and an. additional letter .from Mr. Singer, stating that Warren Turner will repre- sent.him at the Council meeting, were presented. Mr. Bob Roubian spoke from the audience. The Clerk stated .,that a:letter had been received from Mr. Roubian -on- -the subject too late to be placed on.the Agenda. The - matter was referred to the City Manager and the Planning Com- Motion mission.for a.report. Ayes x.x x x X: 3. (Agenda. Item K -3) Letters. were. presented:.from the fol- lowing protesting the removal of the "Limited Access" wording on..the Balboa.Island approach: C. P. Ripley, Mrs. Fred P. Dunn, Miss Joan Ross, Maurice C. Sparling. and Rea R. Sparling, with .33 additional- signature , J. E. Rodriguez, Allan D. Herrington, Kenneth F. Morgan, Christine L. Mayer, William H. Schroueder, Mrs. Pauline D. McClure, Mr. and Mrs. Murray Brown, William M. 'Bickley, E. L. Hutton, Don D. Smith, Mrs. Rodman Maxson, Mr. and Mrs. John E. Fleming, Mrs. John�Hromadka, G. M. McRoberts III, H. W. Hambill, Mrs. Ann Muller, Mr. George Huntington,: Mary L. Bosworth, Bruce W. Ditsch, Mrs. M. E. Tower, Mrs. Arva M. Smith, Barbara White, Geoffrey F. Collins, William L. Thompson, O. D. Gibbs, Charles S. F.lickiwi . Mr. Morgan.spoke from the.audience. Subject communi- Motion cations were ordered filed. Ayes: xxx .xx 4. ,(Agenda_Item K -4) A letter from May M. Blumer stating that she feels the so- called.Improvement Association has • n gone far beyond what was. first proposed, was ordered Motion x ,filed. Ayes x x x x. is 5. (Agenda;Item K -6) A letter was presented from Miss Dede Estey (age 15), explainiing why,, in her opinion, the Rendezvous Ballroom is a suf ien diT=c er d AnT' TEST: c J Page..112 C C. { {. The following application: for change in existing permit was denied, and the existing.permit was approved. M Motion x x Ayes x xxx x xx: A -1231 The following Transfers were approved: M Motion x x Ayes x xxx x xx: A -734 From Rhodes to McMillan A -850 From Brown and Allen..to Holloman and Allen A -1096 From Mason to Naigle A -1152 From Eaton.to Schwarz COMMUNICATIONS - REFERRALS: 1. (Agenda Item K -1) A letter from Ed Callen suggesting traffic control. on -the Peninsula,, was presented. The letter. was referred to the City Manager, and Councilman M Motion x x Somers. will review.it.further with. the Traffic Committee A Ayes x xxx x xx: C C. { {. Index Rendezvot CA 49 R 5525 Parking CA 21 Rendezvor Ballroom CA 49 • Lund Clm Dmgs CA 84 Police officers co plaint A 3S Annexatic Petition CA 108 A 49 E CITY OF NEWPORT BEACH Page 113 - Volume. 15 T _t_� 1l lf1Ll COUNCILMEN D X x X x x x x and. controlled. place. for teenagers to dance; stating she believes newspaper articles are exaggerated, and that s the dancing there is proper, was presented. Michael Calhoun spoke,from -the audience. The City Manager ex- plained his recommendations concerning the Rendezvous Ballroom and read a.letter from.the owner, Mrs. Thelm Neufeld, requesting use of the Balboa Parking Lot for parking, at the Rendezvous Ballroom. Mayor Stoddard .was.instructed , to acknowledge.the letter from Miss Motion x Estey,. and it was ordered filed. Ayes x x x x Resolution No. 5525, amending Resolution No.- 5269, which established parking control and.parking fees on Motion x ..the Balboa Parking. Lot,: was adopted. Roll Call: Ayes x x. x x x s Mrs. Ward McAllison and Mrs. Thelma Neufeld spoke from the audience. A letter from the Balboa Improve- ment Association,. in favor- of keeping the Rendezvous Ballroom open, was. referred to.the City Manager to ad- Motion x vise the Association of .the action taken by the Council. Ayes x.x x x x Two petitions,; bearing, a. total of one, hundred seventeen signatures, requesting closing, of the Rendezvous Ball- room, were ordered filed. Motion x Ayes x x x x x 6. .(Agenda:ltem K -7) A claim for damages on behalf of Peter R. Lund (aged 2 1/2) for burns sustained on September 12,. 1961, when claimant fell in hot asphalt during construction of -the improvement on 5th Avenue between Dahlia.and:Iris Streets in Corona.del Mar, was presented. Said claim was denied, and the City Clerk's Motion .action in referring the matter to the insurance carriers Ayes 34 x x x x was. confirmed„ it was. directed that the contractor of the improvement be notified. 7. (Agenda Item- K -8) A letter from Thomas Kendall, 141 Emerald Bay, Laguna Beach, requesting a.hearing;befor the Council and Police Chief regarding,the accusations he makes. in his.letter regarding certain police officers, was. presented. Said letter was referred to the City Motion Manager for appropriate action. Ayes x x x.x x S. (Agenda Item K -9) A petition bearing 32 signatures of property owners. in an unincorporated area.requesting ,annexation - to.the City of Newport Beach,, said area being "'From the Newport Boundary City Line at 21st Street, Southto the Costa Mesa City Boundary City Line between 20th Street and.21st Street and from the Newport City Boundary Line at Irvine Avenue West to the most Easterl side of Tustin Avenue "; and a petition: bearing 10 signa- tures requesting annexation of the area, "From the New- port Boundry City Line at 21st Street, south. to the Costa Mesa City Boundry Line between 20th Street and -.21st Street and from the Newport City Boundry Line at Irvine Avenue West to the Westerly side of Bonaire Way "; were Motion x referred to the City Manager nr iWvestzgation and report Ayes x x x x xa a� EST: � Mayor \L` City Qerk Page 113 D X x X x x x x CITY OF NEWPORT BEACH COUNCILMEN Page 114 - Volume. 15 ooz x m � Index no om3 er 1 1 10� 7 N N • Landscape freeways CA o-9 Parking Village Inn CA 22 • Budget Amendment: CA 102 • • 9. (Agenda;Item K- 10) A letter from the Parks, Beaches and Recreation Commission requesting, that . the Council go on. record with the State by resolution, stating "That .when and if a freeway does come.. through. Newport Beach, plans be made to appropriately landscape„ beautify and maintain plantings along, such freeways at- the..time of freeway development "; was referred. to the City Manager Motion x for composition of. a suitable strongly worded resolution, Ayes x.x x x x requesting: the State Highway Division to appropriately ,landscape any freeways going through our City. (Agenda Item K -11 10. A copy of a letter rom Hartford Smith to Frank R. Use - dom of the Village _Inn, complaining, about .parking signs, lack of parking, facilities, and parking, tickets received by diners, was ordered.filed. Motion Ayes x x x x.x BUDGET AMENDMENTS: (Agenda.Items L -1, 2, 3, 4, 5) The following Budget Amen(- ments were approved: Motion x Ayes xxx.xx 1. No. C -30,. in the amount of $585, being, an. increase in Budget Appropriations from. Unappropriated Surplus General to Finance - Office Equipment; for purchase of coin. counter to replace. ten year old model. Z. No. C -31, in the amount of $2120, being, an.. increase in Budget Appropriations from Unappropriated Surplus General to General Services - Streets, Rolling Equipment; for purchase of reconditioned. 1955 Wayne sweeper to replace,1954.:model. 3. No. C -32, being,a.transfer of Budget Appropriations from Account No. 5218 - Small Tools Expendable,: to General Services - Auto Shop, Rolling Equipment; for transfer of funds.-for purchase of pick- up. truck .and.to cover deficit in Shop Equipment account. 4. No. G -33,- in- the.amount of $44, 182. 25,; being,an.increas in Budget Appropriations from Unappropriated Surplus Water to Water Disposition, Land Improvements; for acquisition of title. -to Harbor Highlands water system ,($32, 154. 85) and Stricker water system ($12, 027..40) as exclusions from Costa Mesa•County. Water District per October 30, 1961.agreement. 5. No. C -34,; being an increase, in Budget Appropriations .from Unappropriated Surplus Library to Library - Furm .cure and Fixtures,: in.the amount of ,$250,. and an.- increas in Revenue Estimates in.the. amount of $250, from Dona - tions and Contributions; for recordation of contribution of $2.50 and for acquisition of Capital Equipment for the Corona del Mar Library. eZ66 7 Mayor ATTEST: .City Cle k Page .114 x x X CITY OF NEWPORT BEACH Page. 115 - Volume: 15 Index ne o. t e« t 1 t oA 1 COUNCILMEN C 002` c v�^m�N0 A N N Z 0 ADDITIONAL BUSINESS: ilifert 1. (Agenda.Item M -1) A memorandum from.the City 'ase X95248 Attorney regarding Newport Beach vs. Slifert, et al. , ;A 169 Superior Court No. 95248, was presented. The City Motion x Attorney was authorized to ask for a new trial. Ayes x x x x x x Noes x pine Art 2. (Agenda Item M -2) Resolution No. 5526, establishing a :mte Fine Arts Committee, was adopted. Motion x ;A 60 Roll Call: Mayor Stoddard's appointment of a Fine Arts Committee, Ayes x x xx.x x x consisting. of the following, members, was approved: Mrs. Joan .Irving Brandt, Chairman; Mrs. Dorothy G. Motion Ahmanson; Mrs. Dorothe B. Curtis; Mrs. Florence A. Ayes x x x x, x x x Stoddard; and Mrs. Elizabeth. T. Winckler. • COMMUNICATIONS - ADVISORY: [arbor (Agenda Items N -1,, 2, 3) The following communications )ist Rpt were ordered filed, and it was directed that a copy of the Motion x :A 70 letter from the Women's Civic League of Newport Harbor Ayes x x x x x x x be sent to the Board of Supervisors: 1. Copy of the report of the Orange County Harbor Commis- sion -which was forwarded. to the Board of Supervisors regarding the activities of the Orange County Harbor District for the fiscal year ending, June 30,. 1961. : ounty 2. Letter from the Women's Civic League of Newport Har- lock bor requesting that the Council preserve the County Dock : =533 site as a view site of the harbor. 3. Copy of a resolution of the Board of Supervisors adopted November 27, 1961, stating that the Board,is interested in the proposal made by Mr. L. Elzea -to be the assignee • of George P. Carver of the lease with the County; the Board deferred a definite finding on the termination of the lease to December 20, 1961, at 2:00 P.M. ;urges The action. regarding Pier Permit No. A- 1253. was.rescin- Motion x 'ier ded, and, it was. referred back to the Joint Harbor Committe Ayes x X,X x X_x x 'ermit at the request of the applicant's counsel, Max Sturges. .A 130 Councilman Lorenz requested a report for the next meeting regarding the wall going.westerly along Fifth Avenue. It was announced that the Study Session, regularly schedule to be held on December 18, at 7:30 P. M. , would not be held The meeting.was adjourned at 10:45 P. M. Motion x Ayes x x x x. x ATTEST: Mayor C ty Cl rk � Page 115