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Home My WebLink About02/25/1963 - Regular Meeting4 Sal sur prc CA Pax P01 B1 Ri,k So? 01 4 Pa: L o 43, Sei So' Hol Hol CITY OF NEWPORT BEACH Volume. 16 - Page 159 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: February 25, 1963 Time of Meeting: 7:.30 P. M. COUNCILMEN my o 0 0 ••��• r.4aa:c V4 Ivac.aaa•a vvuua.aa vaso...a..c. ' Roll Call: Present - x x x x x x Absent x The reading of the Minutes of February 11, 1963.was waived Motion x the Minutes were approved as written and ordered filed. Ayes x x x x x Absent x HEARINGS: 1. ,In accordance with'Resolution No. 5696, Mayor Hart e of stated that certain parcels of City owned property, which plus had been declared surplus,. were being offered for sale at this .time. Mayor Hart publicly opened two sealed bids re 38rty ceived by .the City Clerk -prior to 7:30 P. M. on February cel A . 25th, for the purchase of Parcel A, a portion of Lot 11, L 11 Block 53, River Section, Newport Beach. He stated, that 531 the zoning of Parcel A was R -1. Mayor Hart stated the •er Se first bid was.from Leslie E. Tracy and Mary Irma Tracy bidding$5, 500 for said parcel and. enclosing a cashier's 1 check,in the. amount of $550. Mayor Hart stated the second . bid was from O. A. Winn, submitted through his broker, George W. Williamson,. realtor, _in the amount of $12, 500.accompanied by a cashier's check in the amount of $1,250. Mayor Hart asked if anyone in,the audience wished to submit an oral bid for subject parcel. No one spoke from the audience. A to The property was sold to the highest bidder, O. A. Winn Motion x L Winn with George W. 'Williamson acting as -the: broker. Ayes x x x -x x 3 Absent x It was directed that the check- submitted with the bid of Motion Mr. and Mrs. Tracy be. returned -to the,unsuccessful Ayes x x x x x a bidders for Parcel A. Absent x -Mayor Hart publicly opened two sealed bids received by the City Clerk for the purchase of Parcel B, Lot 4, Block ' 434, Canal Section, Newport Beach. Mayor Hart stated 'cel B the first bid was from Melvin C. Inge, submitted - through o- Bl ..his. broker, George W. Williamson realtor, in_the. amou t i, Canal of $27, 500, accompanied by a cashier's. check, in. the :tion amount of $2, 750. Mayor Hart stated the second.bid was .from Howard. P. House through his broker, William L. Riley, realtor, in the amount of $2$, 756,. accompanied .by a certified. check.in. the amount of $2, 875. 60. Mayor Hart asked if anyone.in. the audience wished to submit an oral bid for subject parcel. He stated that the zoning of Parcel B was R -2. No one spoke from the audience. Ld to aard P. Parcel B was sold to the highest bidder, Howard P. Motion ise House through his broker, William L. 'Riley. Ayes x x x x -x Absent x Mayor 1 TTEST: C'ty erk Page 159 Index • R 574 auth Gr De Parce R 574 Auth Gr De Parce • Allel vacat in Ti 4444 CA 1Z • Weed Abate CA 11 • CITY OF NEWPORT BEACH Volume 16 - Page 160 COUNCILMEN P `0 A O r c•+ +uaa Y, , a:, y r c•+ +uaa Y, , a:, y It was directed, that the cashier's check submitted by Mr. Motion x George W. Willianson on behalf of Melvin C. Inge be re- -Ayes , xx x x x x turned to Mr. Williamson, who represented the, unsucces - Absent x ful bidder. 0 Resolution No. 5740, authorizing -the execution of a Grant Motion x ed Deed in connection with the sale of Parcel A, . was adopted. Roll Call: 1 A Ayes xx xxxx Absent x 1 Resolution No. 5741, authorizing the execution of a -Grant Motion x Deed in connection with the .sale of Parcel B, was adopted. Roll Call: e d e Ayes xx x x.x B Absent x The City-Attorney was instructed to prepare the necessary Motion documents to carry through the escrows. Ayes X x x x x x Absent x Z. Mayor Hart opened the public hearing regarding Resolu- tion of Intention No. 5713,, being. a. Resolution of Intention to order the closing up, vacation and abandonment of a portion of an alley east of Tustin Avenue between Del Mar ion Avenue and Anniversary Lane, Tract No. 4444. The City act Clerk read.a telegram from Mr. and Mrs. Albert W. Minott, opposing subject abandonment. Councilman Stoddard re -read the telegram. No one, desired to speak from the audience. The hearing was closed. Motion x Roll Call: Ayes xx x xxx Absent x Public Works Director Donald Simpson drew a diagram of.the proposed vacation. 'Donald Woodward spoke.from the. audience on behalf of the proposed.. vacation. The previous action taken_in closing the hearing was Motion x rescinded, the hearing was. continued to March. 11, 1963. Roll Call: The. staff was,instructed to furnish additional information Aye Y x x x x x and to prepare a. map showing the properties, which would Absent x be affected by the proposed. vacation. 3. Mayor Hart opened the public hearing in accordance. with mt Resolution No. 5731, which determined and declared. that certain weeds are growing upon certain streets,. side- walks, parkways, and private. property. in. the City of New- port Beach -and that. the weeds are a public nuisance. No one. desired to speak from the audience. The. hearing was Motion x closed. Roll Call: Ayes xx x x.x x Absent x Mayor ATTEST: G ty Clerk Page .160 Index 0 Ord 102 re hour; boats ai house- boat marinas intro & set for hrg CA 70 • Ord 101! re sign; re- diaried • Booth Pier Permit appl. denied CA 130 Dinsmor( curb cut appl. CA 30 • CITY OF NEWPORT BEACH Volume.16 - Page 161 COUNCILMEN 3 A '0 N� A O y➢ y O m 9 A p0 The Street Superintendent was ordered to abate the nui- Motion x sance. or cause. it to be. abated by having the. weeds re- Roll Call: moved. Ayes xx x.x x x Absent x ORDINANCE FOR INTRODUCTION: Ordinance No. 1029,, being d AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 7 TO ARTICLE. VIII OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO HOUSEBOATS AND HOUSEBOAT MARINAS was .introduced and set for public hearing on March 25, Motion x 1963. Roll Call: Ayes xx x.xxx Absent x ORDINANCE FOR ADOPTION: 1. Ordinance -No. 1019, being AN ORDINANCE, OF THE CITY OF NEWPORT BEACH AMENDING AND REPEALING CERTAIN SECTIONS.OF CHAPTER 5 OF ARTICLE VIII OF THE NEWPORT BEACH MUNICIPAL CODE RE- LATING TO SIGNS, was presented for consideration. Consideration of Motion x Ordinance No. .1019 was. rediaried to March. 11, .1963. Roll Call: Ayes xx xxx. Absent x CONTINUED BUSINESS: 1. Application. for Pier Permit No. A -1306 of Clark Booth, 129 Edgewater Avenue, to construct a pleasure pier and float bayward of Lot 1, Subdivision. of Block "A ", East Newport,. was presented. Mr. Booth spoke from the .audience. The Joint Harbor Committee recommendation that the application be denied. for the reason that the pro- posed installation would interfere with existing swimming and beach area, was: upheld, and the application was denied. Motion x Ayes x x x x.x- x Absent x 2. The request of Daniel G. Dinsmore for a curb cut permit at 129 Turquoise Avenue, diaried on February 11 for con- sideration on February 25, was presented. A letter from Richard Dodd, architect, stating. that Mr. Dinsmore would agree to deed restrictions on.the property guaranteeing that. there will be four off - street parking spaces provided when the property is developed,. was presented. Council- man Cook made a motion that the curb cut be allowe-d Motion x - If. 24 rZ.! Mayor ATTEST: ity Cl rk Page 161 • • P R s C S n C C R G 0 r d C T s r d C R N I b C. CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page 162 a A = m 5 p G o A ZNA� P' Index • subject to the condition that the opening will provide Motion x` . access;to two garage spaces for one. living unit on the easterly portion of the. lot; further conditioned- that -if and when another unit is constructed on the westerly portion of the lot,.. two additional garage spaces will be provided with. access from the .alley; which motion failed adoption. Ayes x x x Noes x x x Absent x 5742 3. Resolution No. 5742,: authorizingthe_ execution of a con- e under tract with Breakers Drive Association for the installation round tilities of underground public utility facilities; "the City's share Motion x A 122 _to be $3000, was - adopted. Roll Call: 836 Ayes x x x x x x Absent x CURRENT BUSINESS: 5743 1• Resolution No.. 5743, establishing plan checking and in- Motion x 0 - spec.tion fees-for ,subdivision improvements, was. adopted. Roll Call: A 26 Ayes xx xxx Absent x 1 Cmsn Z. Planning Commission Resolution No. 660, . recommending es 660 amendments to the Street and Highway element of the et hrg Master Plan, was set for public. hearing on March 11, Motion x A 128 1963. Ayes x x x x x x Absent x treet 3. The. recommendations of the Planning Commission that ame the street named Bayadere, Drive. be changed to Bayadere hAange Terrace„ were presented. 5744 Resolution No. 5744, changing the name of Bayadere Motion x Drive, to Bayadere Terrace, was adopted. Roll Call: Ayes x x x x x x Absent x rading 4. A report from the City Manager and Public Works Direc- rd fees for regarding Grading Ordinance fees, was presented. avort The recommendations of the- City Manager and Public Works Director were approved, a _similar fee- schedule Motion x Laried to that of Orange County was_ tentatively approved,. and Ayes x x x x x x k 127 the matter was diaried for March ll,- 1963.. as a date to Absent x hear interested.parties , on. the suggested fee schedule. raffic - 5. A report from the City Manager and Public Works Direc- ignal for regarding MacArthur Boulevard - Palisades Road -San port Joaquin Road.-traffic signal, was.diaried for presentation Motion x iaried on March 11, 1963. Ayes x x x x x x 19 Absent, x 6. A report was.presented. from the City Manager and Public 'pair > -wport Works Director recommending repairs, to the- Newport >land Island, bridge. The City Manager and Public Works-Direc ridge for were .instructed. to proceed with:the repairs that are Motion x 1 97 required and necessary to the Newport Island bridge in Ayes x x x x. x x the amount of $2400. Absent x Mayor ATTEST: City CI -1--k Page.. -.162 Index • Carport structui Marina - park R 5745 CA 16 C 833 Deannexe tion CA 108 • Lic Appls CA 63 • • CITY OF NEWPORT BEACH Volume 16 - Page 163 February 25. 1963 COUNCILMEN N m9 Zv o�' . A memorandum from the 'City Manager and Public Works Director regarding the receipt of six bids, by the City Clerk on February 20 for the construction of the carport structure in the Marinapark, was presented. A discussio was. had. Resolution No. 5745,, awarding a contract,, upon .the_ reco - mendation of the City Attorney to,the: lowest responsible bidder, Fred Beck Construction Go. , for the construction of the carport structure.in the Marinapark -at the contract Motion x price,of $4797, was adopted. Roll Call: Ayes x x . x x Absent x B. The request of The Irvine Company, proceedings, be L- initiated.for the.deannexation of the triangular area be- tween Acacia Street, as now relocated, and. the existing City limits, was - presented. The matter was: referred to Motion the City Attorney, and the intent of the Council to deannex Ayes x x x x x said area was expressed. Absent x PPLICATIONS, FOR LICENSE: The following :Applications. for License were approved: Motion x Ayes x. -x x x x 1. Exempt renewal, Hilda Taubkin, Area Director, City of Absent x Hope, 208 W. Eighth St., Los-Angeles. 14,: for soliciting door to door from June 9. to June. 16,; 1963,. for annual "Hope Sunday," approximately 75. solicitors,, all adults. 2. Exempt renewal, Robert Williams, Executive Director, Orange County Society for Crippled Children & Adults, Inc., 585 South. Tustin Ave., Orange, for soliciting funds for the 1963 Easter Seal Campaign, March 14 to April .14, 1963; coin containers.to be placed in business establish- ments during this period; on April 5 and 6 lilies to be sold on sidewalks in front of business establishments. 3. Exempt, Mrs. Bobbie Jean Pease, Council Cookie Chair- man, Newport Harbor Girl Scout Council, 1700 W. Balboa Blvd.,. Newport Beach, for house to house soliciting sale of cookies, February .15.to March 1, 1963; girls to have adult supervision while selling. 4. Richard J. McCullum,, Surfside Sports, 2304 W. Ocean Front,. watercraft for hire at 2304 W. Ocean Front, New- port Beach for surfboard rentals. and sales. 5. Exempt, G. Roderick Durham, Executive'D'irector, Dia- betes Association of Southern California, Inc. , 2007 Wil- shire Boulevard, Los Angeles,; .for soliciting door to door funds to be used for Detective Drive, a summer camp for ( / Yi"� z / l V ✓/I Mayor ATTEST: Ci Cle k Page 163 K 1C CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page 164 N cn y Z Y 0` O Index F b 25 1963 I E C c • e ruary , diabetic children, an information and referral service, and.a research program into•the. basic causes of diabetes; drive from March l through March 31; three solicitors. .ic IPP1s 6. Exempt, Katherine J. Montgomery, President, Women's ;a 63 Division of Newport Harbor Chamber of Commerce, to :ont. solicit funds in the amount of $3000 for landscaping the Mariners Park Library; soliciting by mail and personal contact of businesses and individuals, goal April 1, 196.3; possible special event maybe planned in the future. 7. Robert W. Bidle, limousine service, 2306 West Ocean Front, Newport Beach, for the addition of three limou- sines to existing business (two of the limousines have been checked and cleared by the Police Department, and Mr. Bidle is in the. process of acquiring a.third limousine to be cleared. by the Police Department before.license. is . issued). 8. H, Jimmie Sellers,. dba Mutual Vending Associates, 5560 Los-Palos Circle, Buena Park, for skill games as listed, one _pool table at each of the following: Anchor Cove,- 2850- West Coast Highway; Blue Beet, 107 - Zlet Street, The Hideaway, 507 East Bay, Balboa; the Marinere, 2911 Newport Boulevard; and one shuffle. board .at the Mariners,:.29.11 Newport Boulevard. COMMUNICATIONS, - REFERRALS; 1. The following com unicatione. regarding the County Dock property were. ordered filed; Motion Ayes x xxxx (a) Excerpt from the Minutes of the meeting of the Orange Absent x County Board of Suporvi ®ors held February 13 indica- ting that a check in the sum of $6000 from the. ineurane carrier for `Prautwein Brothers, in payment of the in- eurance claim for the repair to the damaged section of ;trs bulkhead wall at the County Dock property, was,.accep- ce ted and ordered deposited in the proper fund. , ounty lock 173 (b) Letter from Lindsiey Parsons regarding the use of the ,A County -Dock property, amending his original sugges- tion. (c) Excerpt from the Minutes. of the meeting of the Orange County Board of Supervisors held February 5, indica- ting that Supervisor Alton E. Allen was appointed to the City - County Dock Property Committee to succeed former Supervisor Willis H. Warner. ID Mayor ATTEST: 1v\ City C111Vk Page 164 Index A.B.28 R 5746 CA 66 CA 12 Ltr re CA 22 I 1 U Claims agains City CA 84 CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page 165 February 25, 1963 Copies of Resolutions adopted.by the City Council of Anaheim and the City Council of Santa Ana, opposing Assembly Bill No. 28, were presented. Resolution No. 5746, protesting Assembly Bill No. 28, similar to the Resolutions of the City of Anaheim and the City of Santa Ana, was adopted, and it was directed that copies of said Resolution be sent to the proper authorities in Sacramento. A letter was presented from H. K. Mellor requesting parking on one side of 36th Street between Balboa Boule- vard and Seashore Avenue. Mr. Mellor spoke from the audience. The matter was referred to the Public Works Director. The following actions against the City were presented: (a) Notice, served on the City Clerk on February 8, of a Hearing of Petition to File a Claim Against a Local Public Entity in Orange County Superior Court Action No. 110439, Cheryl Lea Love, a minor, by Ernest Love, her guardian ad litem, Plaintiff, vs. County of Orange, et al. , Defendants, and a Petition to File a Claim Against a Local Public Entity in the same matt (b) Verified Claim of Staler, Inc. against the City, in the amount of $34, 642. 95 for payment of services rendere and materials furnished by claimant, pursuant to a contract to improve Dover Drive, as a subcontractor of Sully- Miller Contracting Company. The allegations were denied and the City Clerk's referral of the matters to the insurance carriers was confirmed. • 5: A communication was ordered filed from Red Cedar Shingle Bureau regarding legislation concerning fire re- Shingl tardant roofs and objecting to distortion of information to roofs the public regarding shingle roofs. CA 132 Jr Ebell C lub req f funds CA 82 I�L A letter was presented from the Junior Ebell Club of New. port Beach requesting financial assistance in printing copies of a booklet entitled, "Laws for Youth," which are distributed through the Newport Beach Police Department and by other agencies. Mrs. Clinton Hoose and Mrs. Harry Baker, President, spoke on behalf of the Junior Ebell Club. Mrs. Marion MacDonald spoke from the audience and opposed a City contribution to the project at this time. It was .directed that $200 be made available for this project indicating agreement in principle that the booklets are a worthy expenditure of City funds, and the City Manager was directed to bring back to the Council at .TTEST: Mayor Page 165 Motion Roll Call: Ayes Absent Motion Ayes Absent Motion x Ayes x x Absent x Motion x Ayes x x Absent x Motion Ayes Noes Absent x x x x x Index • Ltr from Angus Potter re gratui tous member ships Balboa Bay Club • CA 37 • • February 25, 1963 CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page. 166 `m➢ yv om A rf N A F p 0 the next Council meeting a suggestion for the manner in which this maybe done. 7. A letter was presented from Angus W. Potter objecting to the acceptance.by some City Councilmen and .some City officials of gratuitous memberships. in the Balboa Bay Club. Mr. Potter was in the audience, and Mayor Hart expressed displeasure at the tone of the letter and stated that he believed that none. of the Council members could be influenced in any manner by receiving a courtesy card for the Balboa Bay Club. Mr. Potter reiterated the state ments contained in his letter. At. the request of Councilman Cook,: his comments are included verbatim, as follows: "I would like to have some comments to make about this, Mr. Mayor. I think that people have a right to know about their business and I think if we discuss it in public, discuss it intelligently and objectively and sanely and with dignity, maybe some good can come out of it. .It is not what is right, I mean it is what is right, not who is right in this entire thing. Now, I wish to also preface any remarks that I may make that there is no intent to imply that there has been any- thing wrong whatsoever with. any decision that has been made by any staff member, any Councilman relative to this Bay Club, but the history of the Bay Club,. the lease, some of the things that have gone on in the past might be well to review at this time just a.wee bit, one being the possessory interest taxes that created quite a little uproar in our City back -a few years ago. Then there was the building permit deal that also was involved. Then there was the waiving of the Bay Club income on the Bay Window magazine, that has now been straightened out; and, then of course. just in recent years„ back. in'61, it was,dis- covered.with great awe that the Bay Club had never paid any, business -license, the same as other business people in the City. So those things that have gone on.in the past have been corrected, .I'm happy to say they have, but in this particular instance I do not believe that the Honorable Mayor can compare .the Bay Club property and the Bay Club free memberships to the City Manager, to the City Attorney, members of the Council, and I might add just at this time, Mr. Coop, are there any other of your De- partment Heads beside you who have had them sent to them ?" Mr. Coop replied, "I don't know." Councilman Cook, "You wouldn't know ?" Mr. Coop answered, "I don't know, I haven't asked them." Councilman Cook stated, "Well, I'm surprised that you wouldn't know, and I ask, this for a constructive and a good reason. I would like at this time to make a request that you give me a .report, would you, please." Mr. Coop: "I'll be glad Mayor ATTEST: C y Cl k Page 166 Index • n lJ Balboa Bay Club member- ships Cont. • • CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page 167 February 25. 1963 to give the Council a report on.it, but I didn't know; no one had asked me." Councilman Cook said,. "No offense, no offense. Would you please be so kind as to give it to me,, but I would like to know. " Councilman Stoddard in- jected, "Did you say those who asked to have the cards sent to them ?" Councilman Cook replied, "No, I didn't say that. No. I didn't say it. Have received them; have received them, any of your Department Heads who have received them. " Mr. Coop:. "I. don't know. " Councilman Cook: "That was the intent, who have received them, not who asked, not to solicit, no, not by any means." Councilman Cook continued, "Now, this particular piece of property,: as all of you know, belongs to the people. We, . as, the City Council, act as a trustee for the people. The Department Heads and the Staff are required to give us advice on things.. Possibly it could go on for years. anc never be anything, but it does lay us open to some criti- cism,, and I firmly believe that a big majority of the peopl of this City would rather see us not do it. Now, the cate- gory into which the employees of this City fall are proba- bly two or three: One, the employees who work for the City Manager, and the others, the employees who are hired by the City Council. Now the people who are hired by the City Council are the City Manager, the City Attor- ney and. the City Clerk. Some of this may be, a little old to some of you people, but I would like to get it into the record. Now, the elected officials are elected. They stand on .their own ground, they rise or fall by what the .people think of them. Now, for the people who work for the City, I believe that a short time ago a letter went for- ward stating that it is a policy of this City and of the ad- ministration, of which .I concur,. it concurs, that no City employee. will accept gratuities from anyone doing-- ,busi- ness with the City. Now, to have two standards, one for . the little Indians.. and one for the big Indians, I don't think is good for morale. A short time ago a City employee, I hear, I was told, was called into Court by the administr, tion and fined a full day's pay for making a remark that 'I don't drink this kind, you know I've always drunk the other kind.' And, as I understand it, no present was forthcoming from the friend of this particular employee of many years, so I think that if we're going to have one rule for one, we should have the same rule for all. I believe that sincerely, I believe it's right. Now, as for the acceF tance of it, when do you accept it, and when don't you accept, I don't know myself, but I do know this, that the Internal Revenue Service considers a membership in a club that you know to be accepted when you receive a nice formal letter saying you are now a member and here's your card. It's signed and ready to go to work -for you. It's.accepted unless you send it back, and that if you don't TTEST: / / r WAIr Page 167 Index February 25, 1963 Balboa Bay C It ships cont. r1 U • Budget Amdmts CA 102 :• CITY OF NEWPORT BEACH Volume 16 - Page 168 send it back„ it could be required that you report that as value received, both for the initiation fee, the amount of the 20% to the government, and.also the dues which you are passed up on each.month to the tune of $24 a month as income on your income tax, which is perfectly all right with me, if you wish to. Now, I just feel a,little strongly about this, and.as I say, it's not who is right, but what is right. What is right for one should be right for all I be- lieve." Mayor Hart: "You kind of like that sign on my desk, don't you ?" Councilman Cook: "Yes, I do. I reall do. I think that it places the employee of the Council,. or the employee. of the City, who is. required.to advise us, who has accepted these gratuities, and they are gratuities they are something of value,. and they stand on one side. of the table and advise . us, when the party that is on the othe: side of the table is the one who is given the gratuity. I just feel..that that is. an epic that I can't. understand. I am willing to be convinced, but I assure.you.that I'll be a littl hard to be convinced on this subject. Now,. as I say, I hope that some good can come out of this, no one is being pointed at with any fingers in any way, shape or form. I made my position clear a long time ago,. that I did not wish, to accept, would not accept any membership in any club, that if I wanted to belong, could afford to belong, then I would pay my way just like everyone. else. So, in conclusion, I would like to say I would certainly like to see this Council establish a policy relative to this one par ticular club, which is different than the others, entirely different. I would like to see them, request them, all em ployees.who have had in their possession, free and unpaid memberships in the Balboa Bay Club, return. them, and I would .like to see my colleagues do the same.. I would, like to put that in the form of a motion." Mr. Potter requested that his letter be. read. Mayor Har read the letter. A further discussion ensued. Mr. Dave Hargraves spoke from the audience. The Clerk read Councilman Cook's motion as. follows: That all employee; who have in their possession free and unpaid membership in the Balboa Bay Club return them with a letter of thanke and Councilman Cook suggested that his colleagues do the same. Said motion failed adoption. The communication was ordered filed. AMENDMENTS: The following - Budget Amendments were approved: No. ,C -36, in the amount of $16, 500 (increase in Unap- propriated Surplus), being.a decrease. in Budget Appro- priations and a decrease in Revenue Estimates for Coast ATTEST: Mayor Page 168 COUNCILMEN Motion Ayes x Noes x x x x x Absent x Motion x Ayes x x xxxx Absent x Motion Ayes Absent x xi Index • Budget Amdmts cont. CA 102 • City propt apprs1 CA 38 0 CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page 169 February 25, 1963 Highway signalization, this is a "State let" contract with the City contributing rather than "City let" contract with the State contributing, as originally proposed; City's con- tribution $53, 500 less Macco contribution of $12, 000 = $41;500; from Unappropriated Surplus Capital Outlay $30, 000, and from Budget Appropriation $46, 500 to Budget Appropriation Control Traffic, Land Improvement; Coast Highway Signals $46, 500 and from Donations and Contributions $30, 000. No. C -38, in the amount of $75,433.34, being an.increase in Unappropriated Surplus for recording of final collectior. of Sakioka Note Receivable and Adjustments of Surplus appropriated for Notes`Receivable to increase Unappro- priated Surplus Capital Outlay. No. C -39, being an increase in Budget Appropriations and an increase in Revenue Estimates for donation from Thursday Morning Club of Newport Beach for the purcha of library books in the amount of $400; being,a decrease in Unappropriated Surplus, Library, in the amount of $400 and an increase for library books from Donations and Contributions in the amount of $400. BUSINESS: The employment of Ralph Maskey to appraise two parcels of City owned property on Bay Avenue between 18th and 19th Streets,: was authorized. CATIONS - ADVISORY: following communications were ordered filed: 1. Letter from Max M. Russell, Superintendent of Newport Harbor Union High School District, transmitting a Reso- Ltr re lution adopted by the Board of Trustees of said District, bond expressing appreciation to those who worked to assure election the successful passage of a bond election held January 29, CA 83 ;1963. Supers 2. Copies of Agendas for meetings of the Orange County Agendas Board of Supervisors. held February 19 and 20, 1963. CA 53 Break= • Card from Carter Kirven,, 3403 West Ocean Front, adding water his voice to "those of the great local majority unalterably ltr opposed to the construction of the proposed breakwater." CA 49 Ltr • Letter from Mrs. Annie M. Hawkins, 314 Narcissus Ave - commend nue, expressing appreciation to Councilman Cook and Police Q )I & Fire Depts CA 8 Mayor TTEST: Page 169 i& . Ayes x x Absent Motion x Ayes x x Absent x x CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page 170 Index February 25, 1963 N X "our wonderful Fire and Police Department," who responded within a few minutes to render assistance to her husband when he fell on the sidewalk on January 19. Mr. Theodore Hambrook, of the Pacific Telephone Company introduced two guests who had attended the Council meeting with him, Mr. Jerry Richards and Mr. William Clay. The meeting was. adjourned at 9:45 P. M. Motion x Ayes xx xxr Absent x • Mayor ATTEST: C'ty Clerk Page 170 X