HomeMy WebLinkAbout01/29/1962 - Adjourned Regular MeetingIndex
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Capital
Improv
Financir
Undevelc
Land
CA 166
r1
LJ
R 5547
Grant Do
Tr 4444
CA 23
R 5548
Easement
Tr 673
CA 23
R 5549
License
Agreeme
CA 49
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Budget
Amendme
CA 102
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CITY OF NEWPORT BEACH COUNCILMEN
Page 145 - Volume 15
Minutes, of REGULAR ADJOURNED MEETING OF THE -CITY COUNCI Zy
Date, of Meeting: January 29, 1962
Time. of Meeting: .7:30 P. M.
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Roll Call:
Present
x
x
x
x
Absent
1. (Agenda:Item 1) The Policy, for Financing: Capital Im-
provements. on Undeveloped Land. within the City was
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presented. The City Manager explained proposed: change
pad
, in. the Policy since: the previous. discussion. William
Spurgeon, William Mason. and Ray Watson of The. Irvine
Company, and Roy Andersen, Superintendent of .the -'New-
port Beach Elementary School District, participated in
.:the discussion.
Councilman Kingsley left -the. meeting.
The, die cus.sion- continued. The Policy for Financing
Capital -Improvements, onL Undeveloped Land within the
City was adopted, in.. accordance. with..the draft of the
Motion
x
Policy dated January 25,. 1962 and ,the. three accompany-
Ayes
x
x.x
ing, sheets,: as. amended. at this. meeting.
Absent
x
2. ,(Agenda,Item 2) Resolution-No. 5547, being, a Resolutio
of the City Council of the City of Newport Beach accept -
,e
ing, a Grant Deed from Resplan, Inc. , conveying,.the .title
Motion
x
of Public Streets Rights -of -Way, in Tract No. 4444, was
Roll Call:
adopted.
Ayes
x
x
x
Absent
x
:3. (Agenda.Item 3) Resolution. No. 5548,• being,a Resolution
..of the City Council of the City of Newport Beach approv-
.ing, an Agreement and granting, an Easement with the State
of California, for a. sewer easement across Lot C of Trac
Motion
x
No. 673, for. construction. of Buck Cully Sewer, was
Roll Call:
adopted.
Ayes
x
x
x
Absent
4. (Agenda.Item 4) Resolution No. 5549,: being,a Resolutio
of the City Council of the City of Newport Beach authori-
it
zing, execution .of License Agreement with'Blurock,
Ellerbroek & Associates. permitting; use. of City land at
the. corner. of Bayside Drive. and-El Paseo Drive. for park
Motion
.ing, landscaping and access, to adjoining: property, was
Roll Call:
adopted.
Ayes
x
x
x
Absent
x
5. (Agenda items -5, 6,: 7) The following Budget Amend -
ments. were. approved:
Motion
x
its
Ayes
x
x
x
No. C -57,. an. appropriation. of $55, 0.00 for sewer re-
Absent
x
,(a)
placement on:Balboa Peninsula; a, transfer of .$30, 000
..from Water Fund Unappropriated Surplus. to General
Fund Unappropriated Surplus and. subsequent appro-
priation -of $55, 000 from General Fund Unappropriated
Surplus. to Sewer Land Improvements.
,(b) No. C -64,; for paving, of alley between Coronado Stree
and Fernando Street. and. between Bay Avenue and
Edgoewater Avenue. Money donated.by property owners.
An.increase.in Budget Appropriations Gene 1 i
ATTEST" Mayo
Ci y Cl rk page• 145
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Index
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Budget
CA 102
Amlcus
brief re
Home Rule
CA 169
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Blinker
signals
Cameo
Shores
CA 19
Request
purchase
machine
CA 75
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CITY OF NEWPORT BEACH
Page. 146 - Volume 15
29,. 1962
..the amount of $3,'581..55 and.an..increase..in Estimated
Revenue General Fund.in. the amount of $3; 581. 55; no
increase, or decrease in Unappropriated Surplus.
(c) No. C -65,; for 'Ford, Road Water Main. construction,
Irvine Company. to reimburse the City for approximat
ly $12, 567. An_increase.,in Budget Appropriations
Water Bond Construction Fund. in..the. amount of
$16, 317 and. an- increase:.in Estimated Revenue Water
Bond Construction Fund, in: the amount of $12, 567.
Net.increase_in Budget Appropriations -$3, 750.
6. The City Attorney presented communications, from the
President of :the Orange County Division. of the League. of
California Cities,, the City Attorney of Fullerton, and the
City Attorney of ,Inglewood,, which. requested ahat,the City
become aparty on an_amicus.curiae-brief setting, out the
'importance of preserving ;home. rule. to California, cities.
It was agreed. that. - the - City would. associate itself and
contribute $100 based upon. ten. other cities. also contri-
buting a- .like amount.
7. The City Manager was. requested. to write. a letter to the
State Highway Department reque sting, .the. ins tallation -of
warning blinker signals, at the.entranceAo Cameo Shores
:.in anticipation of the. signal at Morning. Canyon Road as
an-advance warning; for .that .inter section.
.8. The Finance Director requested Council approval of :the
purchase- of an accounting, machine,: proposed in -last
year's: budget, at. the cost of $10, 200„ to; replace the-ten
year oldmachine.now.in_ use. _It was, agreed: that the
machine should be. acquired. at -this time and, that a Budge
Amendment in regard to this. should. be. presented at the
next Council meeting.
The. meeting, was. adjourned at 10 :25 P.M. to February 5,
1962,: at 7:30 P. M.
TTEST:
Page 146
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