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Home My WebLink About01/22/1962 - Regular MeetingIndex 0 liigbie Appeal Va 674 CA 13 1 fu • Ord 981 Electri CA 57 0 CITY OF NEWPORT BEACH Page. 134. - Volume; 15 M- inutes. of REGULAR MEETING OF THE CITY COUNCIL Date.,of Meeting: January,22„ 1962 Time. of Meeting: : 7 :30 P. M. Place of Meeting: Council Chambers Roll The. i 15"'1 and c Mr. press the,1 butec Attor Park partr HEA 1. p hi th c'; er of 4' ni ns D cl A .Ab ac T, 6' ti ha V oe F, w 81 L2. (i P1 . a] kT TE h COUNCILMEN \ CIty Clerk x Ix 2 K K Call: Present . x x x x Absent x -aading,of the'Minutes.of Januaryr8,; .1962,and January 962, was- waived; .the Minutes were- approved ab-,writtelL Motion x rdered.filed. Ayes x, x X x ' Absent x Fred $choepe, Chairman of the 'United Fund Campaign, anted United Fund, 1962. Awards to representatives of alowing.Departments within-the, City which;.had.contri- 1007o: City Council, Administrative Department,: Pity ney's Office, City Clerk' a- Office, Library Department s, Beaches. and Recreation Department, Planning De- .i.ent. UNGS: genda,ltem E -1) Mayor Stoddard. opened Abe public aring, regarding the. appeal of Richard A. I igbie.from e: decision: of the Planning Commission. denying Appli- .tion -for Variance No.. 674, for three inch. column. to �croach.one: foot- into -a. side yard setback: for the purpos supporting: a..carpor.t; Lot .18, Block 433, , Zone R -2, 6 Fernleaf, Corona. del Mar. The -findings, of the :Plan ag:.,Commissionmer.e presented. The applicant, Attor- :y Richard A. Higbie,. and Planning Director.J. W. ' rawdy. spoke. from the, audience. The hearing was Motion x osed° Ayes x x x x. Absent x motion, was. made by Councilman Somers to sustain, Motion x e,findings,of ,the Planning Commission„ which.:failed Ayes x x [option. Noes x x Absent x xe'Planaing Commission.,was. overruled; Variance -No. 4,was,granted, and"<it was. found. .that. there were excep Motion mal circumstances, involved, that the_ applicant would Ayes x x. Eve. suffered hardship, andAhat the granting. of the Noes x x Lriance. would not materially, adversely affect the healt - Absent x safety of persons• residing-,in tha neighborhood. �uncilman'Somers. re4ues.ted that -the Planning Director ar sue.,inves.tigation of an amendment to :the Code. which Auld enable 'subject type. of construction. to be permis- ble without Variance_ proceedings. ,gender, Items -E -2. and E -3) Mayor Stoddard.opened, the Lblichearing, regarding.Ordinance No.. 981,; being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REGULATING. ELECTRICAL INSTALLA- -.._ , TIONS. A,ND WIRINGS AND THE USE OF ELECTRIC MATERIALS, DEVICES, APPLIANCES,, FITTING AND EQUIPMENT; REQUIRING CERTIFICATES .OF COMPETENCY FOR MAINTENANCE ELEC- TRICIANS; PROVIDING FOR A BOARD OF ELECTRICIANS; AND PROVIDING FOR THE ISSUANCE.OF PERMITS AND FOR THE COLLEC- TION OF FVE;p THEREFOR id Ordinance No.. 984 being ST: Pege,.134 ayor \ CIty Clerk x Ix 2 K K CITY OF NEWPORT BEACH COUNCILMEN Page. 135 - Volume, 15 v Index January 22,, 1962 Ord 982 Electrice CA 57 • Ord 987 Police Reports CA 39 • Ord 990 Rezone CA 10 Ord 988 Rezone CA 10 • 1 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING CHAPTER 3 OF ARTICLE 1 VIII OF THE NEWPORT BEACH MUNICIPAL CODE 'ENTITLED, "ELECTRICAL CODE" AND ADOPTING A NEW CHAPTER 3 OF ARTICLE VIII OF' SAID, CODE ALSO ENTITLED "ELEC- TRICAL CODE" TO ESTABLISH REGULATIONS FOR ELECTRICAL AND WIRING INSTALLATIONS IN THE CITY Building. Inspector Dick-Whitson -and John Hollinger spok .:.fromthe. audience. The hearing, regarding. Ordinance -No Motion x 981.was :closed. Roll Call: Ayes x x x . x x. Absent x . :It was_,directed,that Ordinance No.. 981..be. amended to Motion permit the;use -of "Flex" .in single - family and duplex Roll Call: dwellings, only. Ayes x x x x x• Absent x -The hearing , in - connection. with Ordinance No.. 982: was Motion x continued.to February, '13,. 1962. Roll Call: Ayes x x x x x Absent x ORDINANCES: FOR INTRODUCTION: 1..(Agenda Item F -1) Ordinance'No.. 987,. being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 4243 TO THE NEW- PORT BEACH MUNICIPAL CODE RELATING TO MAKING FALSE REPORTS, TO THE POLICE, was presented. The-City Manager stated,,the-0rdinance ..was. proposed. by the Chief of Police. Ordinance No.. 987. was-introduced and passed.to second Motion x reading. Roll Call: Ayes xxx x .x. Absent x 2. ,(Agenda Item F -2) , Ordinance No. 990,: being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMEND - ING: DISTRICT MAP NO., 52 rezoning, a portion of Parcel D,. Tract No.. 9.19, from R -3..to C -1 -H District;, Planning Commission Amend - ment No., 127„ was presented. A motion. was.:made . to Motion x introduce .and.pass..said.ordinance to second: reading, 'Roll Call: which motion failed adoption. ($ee.,fui.ther action.Minute Ayes X x x Page :144.) Noes x Absent x 3..(Agenda..Item F -3) , Ordinance No.. 988„ being AN ORDINANCE OF TF CITY OF NEWPORT ATTEST: r M°^ SiL6&tA age. 135 r;r , nie,.ti 1 Index Ord 988 Rezone CA 10 Ord 989 Rezone CA 10 • Master Land Use Plan CA 128 19boa Pkng Lt Resurfac Coznpleti C -738 Capital Improv CA 166 Master Drainage Plan CA 60 0728 CITY OF NEWPORT BEACH COUNCILMEN Page 136 - Volume 15 ooc��o\ m 3;; N N O A N BEACH. REZONING'PROPERTY AND AMEND- ING. DISTRICT MAP NO...260 rezoning Lots 3,:through..10, Tract No. 4225, from Un- clas.sified:to= C�N -H; Planning Commission Amendment No. ,131,; was presented. J. W. Drawdy, Planning ,Director,.spoke . from.the audience. Ordinance No. 9887was,Antroduced and set for hearing Motion x .on February 13„ 1962. Roll Call: Ayes x x x . x- x : Absent x :.4. :(Agendaltem F -4) ; Ordinance 'No.. 989, being AN ORDINANCE. OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMEND - iNG DISTRICT MAPS,NO., 22 AND NO. 25, rezoning, portions . of Lot 169, Block. 2, Irvine's Subdivi- sion;: from Unclassified to an R -3 and -from Unclassified ;o C -O -H; Planning Commission Amendment No.. 129, Motion x was:. introduced. and set for public hearing, on February, 13, Roll Call: .1962. Ayes x -x x x.x Absent x CONTINUED BUSINESS: 1. (Agenda.,Item H -1) Consideration -was. given to Amend - ments.to the - Master Land Use Plan which had been -held over from' December 26 pending, the. coordination- of the - _Planning Commission. and The Irvine Company maps, and review by, the Planning. Commission. The City Attorney was-instructed:to prepare a Resolution approving said Motion .x Amendments,, and ,the- matter was, set for public hearing Ayes , x x x x x. on February-13, 1962. Absent x CURRENT BUSINESS: 1. (Agenda_.Item I -1); A memorandum was presented.from ,the- City Manager and Public Works Director. recommend ng:ing,acceptance : of..1960 -61 street resurfacing andAm- n provement of Balboa Parking Lot. by S. J. Cook.and Sons and.authoriiation to the City Clerk. to file a Notice. of Completion. and. release the performance. bond, 35 days . after the Notice of Completion -has.' been filed. The recommendations. of the City Manager were accepted and Motion x .approved.' Ayes x X.X x x Absent x Z. ,(Agenda Item I -2) Consideration of Capital.Improve- ments,; cost - sharing, plan, was held over for considera- tion. on January 29, 1962. 3. (Agenda- Item I -3) The. report. of James M. Montgomery, dated December, .1961,, regar ng: -the Master' rayrragp (,(�1// j ATTEST: Mayo City Clerk Page 1.36 CITY OF NEWPORT BEACH Page. 137 - Volume. 15 Index January 22„ .1962 • Plan.was._:presented. Said report was, received, and Councilmen Hart, Lorenz, and Mayor Stoddard. were Master appointed a Committee4o. investigate andstudy -this Drainage matter;. and the City Attorney. was:. instructed. to prepare Plan whatever, documents..are necessary to amend the Master CA 60 C 728 Drainage Plan after. recommendations: by the Committee, and.possibly-bring.the.matter: back on January'.29. R 5540 .4. ,,(Agenda_:ltem I -4) Resolution No.. 5540,: being,a'Resolu- Election tion of the 'City Council of the City of Newport Beach CA 76 announcing. a General Municipal Election to be held on the 10th.day of April,. 1962,: setting, forth: the offices-to be.filled, ordering, the- submission . of a proposed Amend- ment to the Charter.. of the City of Newport Beach. to be submitted. to the electors. of said City at said General Municipal Election, appointing, election officers. and es- tablishing;their compensation, designating, polling, places ..and. providing: for the. opening, and. closing, of ,the polls • for said General Municipal Election,; was adopted. R 5541 5. _(Agenda. -Item I -5) Resolution No. 5541,• being,a' -Reso- Eleetion iution. of •the City Council. of the City of Newport Beach CA 76 requesting,,the Board of Supervisors. of -the County of Orange. to permit.,the-County'Clerkof said County to render specified services to ,the City of Newport Beach relating; to the. conduct of a General Municipal Election .to be held. in said City on April 10,. 1962,. was. adopted. Alley 6. ,(Agenda:Item I -6) A report was.pres.ented..from the City Caving b s Manager and Public Works Director regarding,the: re- CA 29 ceipt of six.- the City Clerk -on January 18,,_.1962, for alley.paving; between Coronado Street and Fernando Street and between Bay 'Avenue and Edgewater Avenue: R 5542 Contract Re solution- No.. 5542,: authorizing,.the Mayor and City C -782 Clerk.to exe.cute.a.contract with .the low bidder,, Sully CA 29 Miller Contracting Companylor eaid.work_at the con- tract price. of $2, 969.. 15,: was adopted. Ford Rd 7. (Agenda Item 1 -7) A report was. presented.from.:the.City Water Main Manager .and Public Works Director regarding; the. re- CA 12 ceipt of fourteen. bids.:by ahe• City_ Clerk.on: January 18, C -781 1962 for .the, construction of Ford Road water main. R 5543 Resolution.No.. 5543, authorizing : the -Mayor and City Contract C -781 Clerk:to execute a contract with. the. low bidder,: L. L. CA 12 Dobkins Construction Co. , -Inc. , at the contract price. of $16,317,. was adopted. Sullivan ; 8. (Agenda_Item I -8) A request was presented.from Mr. an request Mrs. George H. Sullivan -to'purchase =wand presently purchase leased to them by the: City. Mr.. and Mrs. Sullivan's land C -521 lease. with the City was. continued- on..a.month -.to -month :basis,- and the matter was diaried.to February 26,. 1962. • � Ma ' TTZ ST: Page:.137 COUNCILMEN Motion Ayes Absent Motion Roll Call: Ayes Absent Motion Roll Call: Ayes Absent Motion Roll Call: .Ayes Absent Motion Roll Call: Ayes' i Absent Motion Ayes A ent 0 0 A c ` Index 55 844 Easement Tr 772 CA 154 Use of -. Buildings CA 49 CA 90 Laguna Water use request CA 12 • Tr Map Upper Bay TR 4224 CA 23 • • CITY OF NEWPORT BEACH COUNCILMEN Page 138 - Volume 15 9..,(Agenda,Item ;I -9) Resolution -No. 5544„ accepting,a Grant of Easement.:from Roger De Young for a.storm drain conduit and. appurtenances:in Tract No.- 772, was adopted. 30..(Agenda.Item I -.10) A.letter was.presented from Milton C. Shedd, Chairman of the Parks, Beaches and Recrea- tion-Commission,, attaching, a. copy of a revised Policy - #l,; "Use of Buildings ", recommended by the Commissio: for approval by -the City Council. Said recommendations were approved. 11. ,(Agenda_-Item I -.11) A request was presented irons the Laguna Beach County Water District for water service from ,the City during, period Metropolitan Water District will shut down,(up -to. five. days). The delivery of water to the Laguna Beach Countyr Water District at $30 per acre foot was_approved.with. the provisionahat the de- livery; be. stopped. if the City Reservoir drops. to a. 300 acre foot.level. 12..(Agenda ,Item I -12), The Final Map for Tract No. 4224, located_iri the: west Upper Bay,, area, and: the.1indirigs: of the 'Planning Commission- were - presented. The Clerk read:a; letter from C. William Lapworth protesting Abe approval of said Map, alleging, that the: proposed.locatii of,the3nter section. of Pe.scador "Drive. and. Nottingham Road.materially affects his. property and. would. depreci its; value. Mr. William Mason of The,_Irvine Company' and Mr. John- Parker of the Mac. co Corporation spoke from. the. audience. A discussion ensued; the, findings. of the Planning Com- mission -were- amended. to .insert.the. word.: "drainage" preceding; the: word "easements", Condition No. 2. Condition No.. 6. was_;amended'.to read as. follows "Lots °A °„ "B'• and: "D" will be reserved.by the landowners for. beach and recreational purposes. during,thedife ..of -the subdivision!r Condition, No. 7, sub - paragraph C,, was amended-to. eliminate the words- "iGalaxy Drive ",, substi= .tuting, "Polaris Drive". The special. considerations were .renumbered and:revisedas follows: Special Considera- tion No.. 1, changed. to Condition No. 10,. and, to read. as . follows: "The. propose.d..temporary sewage pump station .at the northerly end of Mariners Drive. to service 8. lots .only. Additional. sewage - :load. shall require,•the,abandon- ment and.relocation of ,the: station. to a..lower end and ..more practical. site." Special Consideration No.. 2.was ..:renumbered to be Condition No.- 11,; to• read. as, follows: "Lots. 'X' and 'Y' shall remain the property of The Irvine Company." Special Considerations numbered. 3. and 4 ' :were deleted. Mr. Lapwor•th's'.letter was. orderedfiled. A motion was made, by Coux#qilman Lor TTEST: ty page - 138 Motion Roll Call: Ayes Absent Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent a 0 0 CITY OF NEWPORT BEACH Page. .139 - Volume. 15 Index r__..__._ 99 104.2 COUNCILMEN n r7' S A� v. N �\ N 1 y C • Final Map for Tract No. 4224: subject to conditionsces- Tr Map tablishedby,. thePlanning .Commis.sion..as.above,amended. Upper Ba Tr 4224 A motion- was - made. by Councilman Hart to amend the Motion x CA 23 _,motion to, eliminate Lots - 52.through.59.from'the'Map. Ayes x x. The. vote. on Councilman Hart' s, motion. failed..to carry. Noes x x Absent x A vote. was taken -on- Councilman Lorenz' motion..to ap- Motion x prove the Final Map as conditioned, with authorization Ayes x.x x . x � for the City Clerk to sign said Map. Said motion.carrie . Absent x R 5545 Resolution No.. 5545,, authorizing the execution of an Agreement agreement with Macco Corporation and 'Harbor Invest - Tr 4224 meat Companyfor construction.. of .improvements, in Motion x Tract No. 4224„ was adopted. Roll Call: Ayes xx.x x., Final 13. (Agenda :Item i -13), The Final Map for Tract No. 4444, Absent x Map located easterly of Tustin Avenue and.northerly of the Tr 4444 ,continuation -of Del Mar Avenue in. the 'Upper Back Bay 023 area,: was presented. The findings of.the Planning Com- mission-were presented. Councilman Hart stated that he. was.•of •the- opinion.that•the 28, foot alley, on•the.norther :ly boundary. of •the :tract was not of sufficient width. to accommodate -.the proposed. 36. garages. The "Final Map :of Tract No. 4444:was'approved as. conditioned. in: the Motion x recommendations. of the Planning Commission with the Ayes x x X: -exception' that under Condition, No.. l,. the Public Works Noes x `Department was. inserted to be the.approving,agency, and Absent x subject to the City Attorney's_ approval prior to. the City Clerk's, signing „of the Map. R 5546 Resolution No.. 5546„ authorizing',. the. execution -of an Motion x Agreement agreement with.Resplan, Inc.,. subdivider„ for. construc- - Roll 'Call: Tr 4444 tion of improvements, in Tract No. 4444„ was. adopted. Ayes x -x x X: Absent x Mr. Don Woodward participated.in .the. discussion.: of the Final Map for Tract'No. 4444. • APPLICATIONS. FOR LICENSE: Licenses CA 63 (Agenda_Items.J -1 and J -2.), The following Applications -for 'License ' were approved:' Motion Ayes � x x. 1. Charles Randell, Supervisor, Harbor High School Busi- Absent x ness Club,: for exempt,license -for student store.tobe operated. by the Business Club,of Harbor High School. 2. Howard G. Buswell, Executive Director, Orange County -Heart Association,: 1902 North Broadway, Santa Ana, ;.for. exempt - .license, for soliciting,, door to door,andthe ..placement of coin. banks_ in private. business. houses: and stores. duxing,•the.month.of F brifjs;: "1962. ATTEST: Ma or • ity Flerk Page 139 Index Phelps resignat: Civil Sei Bd CA 83 CA 85 Traffic Mariners Drive CA 114 Collins Zsle Bridge gates CA 97 Water Pollutioi Contr Bd CA 12 Small Boat Ach CA 70 County Dock C -533 CA 173 Naval Hospital for Long Beach CA 172 • CITY OF NEWPORT BEACH Page. 140 - 'Volume 15 Lry,-22,, _ 1962 COMMUNICATIONS - REFERRALS: 1. ,(Agenda item K -1) A letter was presented-from Mr. n A. K. Phelps,, submitting his resignation as: a.member of the Civil Service Board,. expre asing, appreciation- for having:hadthe opportunity to serve on said Board. Mr. Phelps' resignation was. accepted with .regret„ and it was directed that a - Certificate: of Appreciation for excellent service be issued. :.2. (Agenda,Item K -2) A letter was- presented from Phyllis Humphrey, Health, Welfare and Safety',Chairman, Pare Faculty Organization -of the Mariners Elementary $chop concerning;.tr.affic problems -at Dover Drive. and Marine: Drive -.and at Highland Drive and Mariners Drive, and w referred. to the City Manager. 3..(Agenda Item K -3); A letter was .presented -from Mrs. Frederick M. Hodgson,, 109, North Bay Front, Balboa Island,; requesting, that,the'Council consider the, removal of the "ugly cyclone fence, and -gates at the. bridge,approa( to Collins Island ", stating, her. reasons. Mrs. Hodgson .spoke from. the audience. It was. directed., that the. gates ._remain where.they are- at.the present.,tine;,.the City ,Manager was: instructed to so advise Mr. McNamara of the Council. discus.sion;:.it was, further directed that the bridge be.posted.that no. _£ishing.;.and . diving ; fiom the bridge. are. permissible;,that reflectors ;be'.placed.onthe gates; thatit be. fixed, so _that.it cannot be locked.andthat At be.fixed so that.-St. gates, remain.open. 4. (Agenda Item K -4) A letter: from the State Water Pollu- tion Control Board, enclosing a copy of Publication No. 23,. was,:referredao the Public Works Department. 5. (Agenda.Item K -5) A letter from Dr. Robert Wintheiser requesting that property be. procured by the City or County: for the purpose of establishing, a.small'sail boat launching area, possibly, inthe. vicinity of the County Dock,. was.,referred to Councilman' Somers. 6. (Agenda Item K -6) , Aletter from Mr. and Mrs. Joseph Rosener, Jr., expressing, reliefAhat ,the County Dock ".development" didn't materialize andAnquiring,,about a ballot measure so that-the. people who live-:here. can de- termine. "our own area's-destiny, " was-referred -to Councilman Somers, and it was directed_ that. a. copy of the letter. be sent to the Board of Supervisors. 7. .(Agenda:_Item K -7) A letter from Margaret Heartwell, City Clerk. of Long. Beach, transmitting.a resolution .adopted by the City of Long Beach, urging, the..construc- tion. of .a :naval hospital in the Long Beach area and the support -of Newport Beach: in.:this_ matter,: was. ordered ;filed. LTTEST: Page 140 Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent Motion Ayes A"l,sent COUNCILMEN Index • Movie Adv, CA 37 Budget Amendment; CA 102 11 • • CITY OF NEWPORT BEACH Page 141 - Volume. 15 January 22,. 1962 S..(Agenda,Item K -8) A letter i£rom Mrs. 'Carmen T. Nielsen regarding, sensuous movie advertising, was ,ordered filed and. it was directed that. the City Manager reply. RECESS for five. minutes was declared by Mayor Stoddard. BUDGET AMENDMENTS: The City Manager presented proposed. mid-year budget adjustments. (Agenda.Items L- l..through L =24) The .following Budget Amendments, were approved with .the. amendment to Budget Amendment C- 52.,of. the deletion of the-words "parking . :lot" and Jn .the.: title_ of , the: fund „the deletion-of .the - words "Abandonment of Bay Avenue.” 1. No. C -40, being,a.net. increase :in General Fund Surplus in the amount. of $35, 780. 76. Z. -No. C -41„ being,a, net. increase in Park and Recreation .Fund Surplus.-.in the amount of $8,801.45. 3. No. C -42, being' a.net increase in Library Fund $urplus:in.the amount of $3, 250. 4. No. C =43, being, an.increase - inRevenue Estimates ,from, Refund. and Rebates ($100) Donations and Contri- butions ($940), in the amount of $1, 040. (Advertising Fund.. ) 5. No. C -44,. being.an_ increase. iniRevenue Estimates..: Engineering Aide, in the amount of $1,000. (Gas Tax Fund) 6. 'No. C -45,; being, an increase -in Revenue Estimates .:from. Traffic fines-in. the amount of $10, 000. (Traffic Safety' Fun d) 7. No. C- 46,; being, a_netincrease.in Parking Meter Fund Surplus,in..the amount of $3,050. 8. No. C -47,: being, a met. increase, in Submerged Lands Oil Fund Surplus ,in the. amount .of $9, 700. 9. No. C -48,: being, a.net. increasedn Capital Outlay Fund Surplus,in..the amount of $17, 706. 53. No, C -49, being a.net increase,in Water Fund Surplus in she amount of $12, 589, 11. Wo, Cr50„ being, a. decrease, In Budget Appropriations 4n the mount of ,$850 from Marina Park Regular Salaries to Unappropriated Surplus Marina "Park. 12, Rio, C -51,, being, as increase -in Budget Appropriations -in the. amount of $850 from Unappropriated Surplus, Park k -and Recreation.: to Park and Recreation, Land - Improvements, for installation of a.wall at Newport Beach Community Youth CexiMr. --. , Al ^ TEST: _ Page • 141 Motion Ayes Absent Motion Ayes Absent COUNCILMEN CITY OF NEWPORT BEACH Index . 13. No. C -52,; being,an increase in Budget. Appropriations 4n the, amount of $20,3911rom Unappropriated Surplus General to Park. and Recreation, Land Improvements Budget .-'for ... installation of park. and playground, Balboa Park Amendment addition (being, a _transfer .from. "Reserve Balboa CA 102 Easterly of Main "). .14. No. CG53, being, an.increase.in Budget Appropriations in the- amount of $1, 100 .from Unappropriated Surplus Water. to Water - Distribution,,pr0fessional services other„ -for: contract by James Montgomery, Consulting Engineers,; for. revision of Zone III Water Master Plan. 15. No. C -54, being.an.increase-in,Budget Appropriations, in-the amount of $750-from Unappropriated Surplus Water to Water Distribution, professional services other,; for.feasibility study-by Jaynes Montgomery, Consulting Engineers, to convert 24" water main. in • vicinity, of Hoag. Hospital vicinity Zone:1 to Zone II pressure. 16. No. C -55,. being, an increase, in Budget Appropriations in ,the amount of .$15, 000 from Unappropriated Surplus General to General Services Streets, Harbor and Pier Maintenance Lan&jmprovements, for. construction of Lido Park Drive. bulkhead. 17. No. C- 56,:being,an.increaseAn Budget Appropriations ;:in, the amount of $9, 000 from.Unappropriated Surplus Generalto General Services Streets,: etc., Land Improvementa. for City's. share. of 5th Avenue jmpnoe- ment between -Lavkspur Avenue and Narcissus Avenue. 18, No. C- 58,An. the. amount of $20, 000,. being,an_.increase in, Budget Appropriations from: Unappropriated Surplus General to Sewers,- Land Improvements, for conatruc+- tion of Carnation Avenue Sewer By -Pass. • 19. No. C -59,. being. an. : increase- ,in,Budget, Appropriations :in the, amount of $7771rom Unappropriated Surplus -General to Police, supplies,.for purchase. of breatha- lyzer device -for measuring; blood.alcnhol and necessar supplies. 20. .No. C -60„ being, in. increase. in Budget Appropriations :-in .the, amount of .$4, 000 - „from- Unappropriated Surplus General to General Services. - Streets, for purchase of power. sweeper. 21.. No. C -61, being, an increase in Budget Appropriations in.the- amount of $510..from: Unappropriated Surplus General to Finance. - Equipment„ for adding,machine calculator. type. for payroll division. 22. No. iC -62, being,an.increase,in Budget Appropriations and Revenue Estimates-in the amount of $75 from Un- appropriated Surplus Park. and .Recreation to Park and Recreation,. for .installation of basketball back board at Las Arenas Park (contribution. from Ce tray ewpor Beach Community Associ ion). ATTEST: z&L COUNCILMEN 0 0 A c � CITY OF NEWPORT BEACH Index January 22_19.62 ,• 23. No. C -63„ being,an increase in Budget Appropriations in the amount of $380.from- Unappropriated Surplus Water. to Water Distributimmi,. Expenses, for purchase of pneumatic tamper to replace worn -out. unit. Budget Amendment No. C -57 was held over for..further information. COUNCILMEN ,(a) An excerpt from, -the Minutes of a, meeting, of the Orange County Board of Supervisors.: held January 2,'.,1962.,.. indicating, that aAetter dated. December'26, .1,961,: and. attachments from' George.P. Carver,, submittingthe names,of Frank J. Jackson ; Jr.,, The Biunzell Con - struction Company, and C.. :N. Alberding,, as ,Joint Venture -in_the matter„ of the proposed assignment of the Newport Toweia:lease, were - received and.ordered.Aled. {(b) Copy of a..resolution adopted.by the Orange County Board.of Supervisors. on January, 3, .1962,. in dicating,the. withdrawal of N. L. Elzea .as assignee. of the Newport.Toweas lease: (c) Excerpt from the Minutes of a. meeting, of the Board..of Supervisors. of Orange Caunty,.held January, 3,; 1,962,, indicating, that 'the County of Orange.,. terminated the lease with'. George P. Carver which..was, entered.inio on May 15,:.1959, and,. indicating ,. that -the. lessees,.; shall have-no further.. rights:..thereunder and all improvements are, the property, of .the lessor. Elder alleges Z. A letter.fromlMrs. Donald E. E1der,,.1107 East Balboa Boulevard, stating that she. attended:the Council Meeting, of4anuar 8, ",aad,allegin tha e discourtesy Councilmen _exlaibited _ dis + urtesy CA 37 CA 91�r� 'TEST: Mayor Ik Page .143 2A; NZ�O\ a N N 1 y�F ADDITIONAL BUSINESS: For Sale L The City Attorney was directed.to prepare.an Ordinance signs CA 103 .which .. would. control the use of "For Sale" ,signs; in Motion residential. areas, and to report on what is being, done Ayes .and what can::be. done ,dn..this.:matter. Absent "Spite" 2. A. letter - was, presented from Mr -s. Charles G. Fauts fence CA 100 regarding the- erection: .of ar " spite" fence. by Mr. and Mr's.. B. M. Shutt at 603 Poinsettia Street, Corona del Mar,. and,,the Building Permit issued therefor. The Motion • :City Manager was, instructed. to review the. issuance. of Ayes the Building. Permit. Absent COMMUNICATIONS_- ADVISORY: (Agenda Items.N -1 to N -4): The.. following, communications County were ordered. filed: Motion Dock Ayes: C -533 1. County Dock Property: Absent ,(a) An excerpt from, -the Minutes of a, meeting, of the Orange County Board of Supervisors.: held January 2,'.,1962.,.. indicating, that aAetter dated. December'26, .1,961,: and. attachments from' George.P. Carver,, submittingthe names,of Frank J. Jackson ; Jr.,, The Biunzell Con - struction Company, and C.. :N. Alberding,, as ,Joint Venture -in_the matter„ of the proposed assignment of the Newport Toweia:lease, were - received and.ordered.Aled. {(b) Copy of a..resolution adopted.by the Orange County Board.of Supervisors. on January, 3, .1962,. in dicating,the. withdrawal of N. L. Elzea .as assignee. of the Newport.Toweas lease: (c) Excerpt from the Minutes of a. meeting, of the Board..of Supervisors. of Orange Caunty,.held January, 3,; 1,962,, indicating, that 'the County of Orange.,. terminated the lease with'. George P. Carver which..was, entered.inio on May 15,:.1959, and,. indicating ,. that -the. lessees,.; shall have-no further.. rights:..thereunder and all improvements are, the property, of .the lessor. Elder alleges Z. A letter.fromlMrs. Donald E. E1der,,.1107 East Balboa Boulevard, stating that she. attended:the Council Meeting, of4anuar 8, ",aad,allegin tha e discourtesy Councilmen _exlaibited _ dis + urtesy CA 37 CA 91�r� 'TEST: Mayor Ik Page .143 2A; NZ�O\ a N N 1 y�F Index Christmas Decoratio CA 83 ABC Li CA 156 • Ord 990 Rezone CA 10 • Traffic 26th & Newport CA 114 • CITY OF NEWPORT BEACH January 22. 1962 3. A.letter;from? Dr. Roger E. Riley, President of the Newport Harbor Junior Chamber of Commerce, congratulating the City and.,enclosing,a Certificate of Appreciation. for .the, City' s Christmas decoration 4. Copies; of Alcoholic Beverage License Applications: (a). Caterer's Permit, exchange.of on- sale.genei to a.special on- sale..general license, Balboa Bay Club, Inc. ;(b) Person to person-transfer, on -sale: beer -.;.license, Alice M. Brown, "The Hide - away ", 507 East Bay Avenue, Balboa. .(Agenda,ltem N -4c) ; Copy of new on= sale:.beer: license ;(Supplemental- application. taken. to replace original, dated November 27,..1961) .for ,the premises: at 496 North Newport Boulevard, Edward S. White, 488 Orange Aven ue, Ne*por Beach (Planning Department advises, Use Permit. denied; negative, report.from the Police: Department), was,presente The City Attorney; was directed. to advise the Alcoholic Beverage Control Board that a Use Permit has_ been. denied applicant and_ that a license at -this location would, be in violation .. of our Zoning: Ordinances. ADDITIONAL ITEMS,: (Agenda..Item F -2) : Councilman Lorenz, requested:. that Ordinance No. 990.. previously presented.in. the Council Meeting, •(see,PageA35), be, reconsidered.' Ordinance ,No.. 990,, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT-MAP NO. 59 rezonitag,a portion -of Parcel D, Tract No.. 919 „from R, -3 A0 Crl +H District; Planning. Commission Amendment No. 127; wa Antroduced. and. set for public hearing, on February M_,:1962. Councilman Cook requested: the City Manager. to have. the Public Works Director take, a. look - at.the, traffic ;situation at.- the..iniersection. of 26th Street and. Newport Boulevard. The meeting was. adjourned at -11 P. M. to January. Z9,.,19 it 7:30 P. M. TTEST: Page ,:144 Motion Ayes Absent Motion Roll Ca Ayes Noes Absent Motion Ayes Absent COUNCILMEN V. .11 0 0