HomeMy WebLinkAbout07/27/1964 - Regular MeetingIndex
40
®1091
Excise
tax on
prop. del
10
hrg coat
CA 107
CA 166
®1093
Definit-
ions of
signs
pass to
24 =dg
CA-
103
® °1094
Security
to Guar-
antee Imm•
prove -
ments
CA -26
pass to
2d rdg
CITY OF NEWPORT BEACH
Volume 18 - Page 11
Minutes of REGULAR MEETING OF THE CITY COUNCIL
Date of Meeting: July 27, 1964
Time of Meeting: 7:30 P. M.
Place of Meeting: Council Chambers
COUNCILMEN
\2
Z^ APB x
c
Roll Call:
Present
x
XXX
x
x
Absent
The reading of the Minutes of the Regular Meeting of July
Motion
x
13, 1964, was waived, and the Minutes were approved as
Ayes
x
x
x
x
x
x
written and ordered filed.
Absent
HEARING:
Mayor Gruber opened the continued public hearing regard-
ing proposed Ordinance No. 1091, being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
ADDING CHAPTER 8 TO ARTICLE VI OF THE
NEWPORT BEACH MUNICIPAL CODE RELATING
TO EXCISE TAX ON PROPERTY DEVELOPMENT.
A letter dated July 13, 1964, from Alan G. Orsborn of the
Home Builders Association was presented. No one wished
to speak from the audience.
The hearing was continued to August 10, 1964
Motion
x
Ayes
x
x
x
X
x
x
Absent
x
ORDINANCES FOR INTRODUCTION:
1. Ordinance No. 1093, being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
i'.
AMENDING SECTIONS 8527 AND 8529 OF THE
NEWPORT BEACH MUNICIPAL CODE RELATING:
TO THE DEFINITIONS OF SIGNS
was presented with the recommendations of the Board
of Adjustments of July 22, 1964.
Ordinance No. 1093 was introduced and passed to second
Motion
x
reading.
Roll Call:
Ayes
x
XXX
xx
Absent
2. Ordinance No. 1094, being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 9253.52 OF THE NEWPORT
BEACH MUNICIPAL CODE RELATING TO SECURIT
TO GUARANTEE IMPROVEMENTS
was presented with a memorandum from the City
Attorney dated July 24, 1964, and a letter from the
Engineering and Grading Contractors Association,
Orange County Chapter, requesting subject ordinance.
Ordinance No. 1094 was introduced and passed to second
Motion
reading.
Roll Call:
Ayes.
x
x
x
K
x
Absent
x
Mayor
ATTEST:
CitA Cle k
Page 11
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 12
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ORDINANCE FOR ADOPTION:
.090
Ordinance No. 1090, being
.-bor &
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Mn
REPEALING ARTICLE X AND SECTIONS 4245, 8118,
'erg-
8119, 8120, 8121 AND 8122 AND AMENDING SECTION
®ns
8117 OF THE NEWPORT BEACH MUNICIPAL CODE
AND ENACTING. A NEW ARTICLE X RELATING TO
HARBOR AND OCEAN REGULATIONS
was presented for adoption consideration. A- letter from
Thomas J. O'Keefe, dated July 9, 1964, objecting to -
70
-90
restrictive harbor regulations, and a memorandum from
the City Attorney, dated July 24, 1964, regarding
proposed revisions in subject ordinance,, were presented
Cal-
Ordinance No. 1090 was taken off calendar until such
M7n
o C " "
q1I all:
x
e°
%1
time as it can be brought back for action.
dar
Ayes
x
x
x
x
x
CONTINUED BUSINESS:
Absent
x
`bor
1. A proposed Resolution adopting Harbor Permit Policies
nit
and Standard Drawings for Harbor Installations, as
.icies
approved by the Council on June 9, 1964, was taken .off
Motion
x
70
90
calendar to be brought back when proposed Ordinance
Ayes
x
x
x
x
No. 1090 is brought back for consideration.
Absent
x
)den
2. The petitions of persons in the "Moden Annexation"
sex-
requesting annexation of territory. to the City, located
®noo
northerly of 21st Street, southerly of 22d Street,
easterly of Tustin Avenue and westerly of Irvine
Avenue, having been diaried for July, 27th, were
spoan°
presented. Mr. Elmer Anderson, representing the
:s of
petitioners, spoke from the audience. The matter was
Motion
x
�g
taken off calendar until such time as the proponents of
Ayes
x
X
x
x
K 3.
'
the annexation are ready to discuss the matter.
Absent
x
)004
3. Resolution No. 6004 approving and authorizing the
Motion
x
obtaining of a contract for group health insurance with
Roll Call-
68
Aetna Life Insurance Company, through its broker,
Ayes
Kelter & Sullivan, was adopted.
Absent
x
Air-
4. A memorandum from the City Attorney dated July 20,
vs
1964, regarding the application of Los Angeles Airways,
'Motion
x
99
Inc., before the Civil Aeronautics Board, Washington,
Ayes
x
x
x
x
x
D. C., was ordered filed.
Absent
x
;hisng
5. A letter from R: J. Nesbitt, Executive Officer of the
0
State Department of Fish and Game, Wild Life Conserva
Motion
x
°rs
tion Board, was ordered filed.
Ayes
xx
X
x
x 3.
41
Absent
x
'
may4r
ATTEST:
Citt Cle -k
Page 12
CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 13
0
0 9 m m O C 9
Index Suly 27. 1964
u -
g 7 a
l
mile Fag
ers alonr
®ceaea
Froaag
CA 70
City-
owned
property
28th St.
& Lake
Ave.
Lease to
Vern
S chauppan
•
CA S8
Refund
of plan
checking
gee
CA 100
•
R -6005
Grant
Deed frm
So. pac.
Co.
31 -6006
Grant
Deed fro:
Fac. Ele,
Rwy. Co.
6. A memorandum from the City Manager dated July 22,
° 1964, regarding the Nautical Mile Markers along Ocean
Motion
x
Front was ordered filed with thanks.
Ayes
x
x
x
x
x
x
Absent
x
7. A memorandum was presented from the City Manager
dated July 23, 1964, regarding the city owned property
at 28th Street and Lake Avenue. The City Attorney was
Motion
x
instructed to prepare a document for the lease of the
Ayes
x
x
x
x
x
x
property as a parking lot.
Absent
x
Mr. Vern Schauppner spoke from the audience. The
Motion
x
action taken by the Council first above stated was
Ayes
x
x
x
x
x
x
rescinded.
Absent
x
The City Attorney was instructed to prepare a document
providing for the lease of the city -owned property at
r 3.8th Street and Lake Avenue to Vern Schauppner, as a
private parking lot, with the condition that there be no
access from 38th Street to the private parking lot;. and
it was further directed that the Public Works Departmen
make a recommendation, when the document is brought
back to the Council for approval, as to whether or not it
Motion
x
would be advisable to require :a. wider,easemen'tzlong.:the
Ayes
x
x
x
x
X
x
alley.
Absent
x
CURRENT BUSINESS:
1. A letter was presented from Frank R. Classen request -
ing a refund of a plan checking fee in the amount of
$34.50. A copy of the memorandum from the Building
and Safety Director to the City Manager recommending
Motion
x
the granting of the refund, was presented. The request
Ayes
x
x
x
x
x
for refund was granted.
Absent
x
2. Acquisition of Pacific Electric and Southern Pacific
property:
(a) Resolution No. 6005 accepting Grant Deed from the
Southern Pacific Company, being a portion of a certai
iMotion
strip of land 100 feet wide, was adopted.
Roll Call:
Ayes
CXXX
xx
Absent
x
(b) Resolution No. 6006 accepting a Grant Deed from the
Pacific Electric Railway Company, 19 parcels, was
adopted.
Motion
Roll Call:
Ayes
xxxx
xx
Absent
x
yor
ATTEST:
�q
City Clerl
Page 13
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 14
Index July 27. 1964
Y tentio a Notice of Intention to Annex, and the execution and
o Annex submission to the Orange County Boundary Commission
of a Proposal for Determining the Definiteness and
Certainty of Boundaries of Annexation No. 56, was Motion x
adopted. The location of the proposed Annexation is. a Roll Call:
A 500 portion of the east one -half of Campus Drive (formerly Ayes x x x x x
Acacia Street) Northerly of Palisades Road. Absent
Lanninzg 5. A letter was ordered filed from the Planning Commis -
)UM sion stating its newly elected officers for the fiscal
Exzcers year 1964 -65: Chairman, Alvan Clemence; First Vice Motion x
364 °65 Chairman, John J. Jakosky, Jr.; Second Vice Chairman Ayes x x x x x x
1 40 David W. Curtis;.: Secretary, Ray Copelin. Absent x
Lnal 6. The final Map for Tract No. 5616, located southerly of
p Cornwall Lane between Dover Drive and Buckingham
'Ct Lane, in the Westbluff area, was presented for approval
6 with the findings of the Planning Commission and the
recommendations from the Public Works Department
dated July 9, 1964.
The Final Map for Tract No. 5616, as conditioned by the
Planning Commission and the Public Works Department, Motion x
was approved. Ayes x x x x x x
Absent x
-6010 Resolution No. 6010, authorizing the Mayor and City
>g Clerk to execute an agreement with Dover Village Motion
Wee Corporation, sub - divider, for the construction of Roll Call:
`llage improvements in Tract No. 5616, was adopted. Ayes x x xx x x
�23 Absent x
°6011 7. Resolution No. 6011 authorizing the Mayor and the City
'aange Cc Clerk to execute the contract under which the City Motion x
.feguar furnishes lifeguard service and is reimbursed by OrangE Roll Call:
''rv° County, was adopted. Ayes x x 3 x x
•927
i 61 Absent x
°- ayor
• ATTEST:
C c ity 'lerk
I
Page 14
Ipt 3
3. Relinquishment of Access Rights - Tract No. 5361:
361
°6007 (
(a) Resolution No. 6007 accepting a Relinquishment of M
Motion x
x
Access Rights from The Irvine Company, as owner, R
Roll Call:
and from its lessees and sublessee, as to Lot 1 of A
Ayes x
x x
x x
x x
x x
x x
x
Tract No. 6561 was adopted A
Absent x
x
°6008 (
(b) Resolution No. 6008 accepting a Relinquishment of M
Motion
Access Rights from The Irvine Company, as owner, R
Roll Call:
A 38 a
and its lessees, as to Lots 3 and A of Tract No. A
Ayes x
x x
x x
x x
x x
x x
x
k 23 5
5361, was adopted. A
Absent x
x
°6009 4
4. Resolution No. 6009 authorizing the execution and sub -
mission to the Local Agency Formation Commission of
Index
Grant a
Sgoraga
Capacis
San
Joaqunl
Reserva
R -6012
CA 12
R -6013
Addendi
Agreem
C -928
CA 12
40
P3 &R
®££ice,
1964 -6
CA 50
"Galax
V iev
P ark0'
CA 49
Parall
Water
Main
Consg.
22 &St
d;
Seaqui
Areas
C897
T.J.
Robert
R -601/
CA 12
Great
Wester
Svgs &
%.n
Triang
Stab
•
CITY OF NEWPORT BEACH
Volume 18 - Page 15
COUNCILMEN
x
M
xlx
xi
JUI G(, 17u2
1-
1"
1
1
1
\
1
8. Conveyance of four acre feet of storage capacity in San
£
Joaquin Reservoir:
�y
A memorandum was presented from the City Attorney
dated July 22, 1964, regarding storage capacity in
oi2
subject reservoir.
Resolution No. 6012 accepting a conveyance of storage
capacity rights in the San Joaquin Reservoir from The
Motion
Irvine Company (Grant of Storage Capacity), was
Roll Call:
adopted.
Ayes
x
xxx
x
Absent
Resolution No. 6013 authorizing the Mayor and City
Clerk to execute an Addendum Agreement dated 27th of
.n
July, 1964, with the Irvine Ranch Water District, the
Motion
x
Orange County Municipal Water District, the Coastal
Roll Call:
Municipal Water District, the Costa Mesa County. Water
Ayes
x
x
x
x
District and the City of Huntington Beach, was adopted.
Absent
9. A letter was ordered filed from Parks, Beaches and
`s
Recreation Director, Calvin Stewart, stating that the
9
Parks, Beaches and Recreation Commission had
Motion
elected Mrs. Isabel Pease, Chairman, and Mr. Harry
Ayes
x
x
x
x
x
Keever, Vice Chairman, for the fiscal year 1964 -65.
Absent
J
10. A letter was presented from the Parks, Beaches and
Recreation Commission recommending the name of a
park in the West Bluff area, "Galaxy View Park ". The
Motion
x
Recommendations were approved and the name was
Ayes
x
x
x
formally adopted
Absent
x
.l
11. The recommendations from the City Manager regard-
ing the receipt of six bids by the City Clerk on July 22,
1964, for the Parallel Water Main Construction in 22d
Street and Seaquist Areas, that the irregularity in the
bid consisting of listing the wrong license number be
waived, and that the contract be awarded to T: J.
Motion
Robert Co. , Inc. , at the contract price of $64, 964. 67,
Ayes
xxx
x
were approved.
Absent
x
Cc
Resolution No. 6014 awarding a contract for'Parallel
Water Main Construction in 22nd Street and Seaquist
Motion
Areas to T. J. Robert Co., Inc., was adopted.
Roll Call:
Ayes
x
x
x
x
Absent
12. A letter was presented from Rex N. Littlefield of the
Great Western Savings and Loan Association which has
acquired ownership of the property of Mr. Sidney Kibric
of Triangle Subdivisions, requesting that the encroach -
Le
ment over the sidewalk established by the Council at
or
TTEST:
�
City Cl rk
Page 15
x
M
xlx
xi
Index July 27, 1964
a slwlRng
chg in
encroach
Meant
CA 38
Su'Mm®ans
& Comp.
condemn-
ation
proceed-
ings for
School
Dist
CA 3.69
Salary
paid to
John Z.
Graver
CA 169
Apps for
License
CA *3
•
CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 16
_i10g!
'a
o
g
13' 3" above the surface of Lot 1 of Tract No. 1080
(presently known as Caribe Balboa) be changed to 10' 311.
A discussion was had. Mr. Littlefield spoke from the
audience. The matter was diaried for August 10, 1964,
Motion
x
to see if something can be worked out.
Ayes
x
x
x
x
xx
Absent
x
13. A memorandum was presented from the City Attorney
dated July 24, 1964, regarding the Summons and
Complaint served on the City Clerk on July 23, 1964, in
connection with Orange County Superior Court Action No.
123141, Costa Mesa Union School District of Orange
County, California, Plaintiff, vs. Security First
National Bank, et al,. Defendants, being an action in
Eminent Domain to condemn parcels of land for School
District purposes. The matter was referred to the City
Attorney and the City Attorney. was authorized and
Motion
x
directed.to appear on behalf of the City and take
Ayes
x
x
x
x
x
x
appropriate action.
Absent
x
14. A memorandum from the City Attorney dated July 24,
1964, regarding salary paid to John E. Grauer, was
presented. The Finance Director was authorized to
execute on behalf of the City of Newport Beach the
endorsement on draft No. R- 717321 on General Accident
Fire and Life Insurance Corporation dated July 21, 1964,
to the order of City of Newport Beach in the sum of
$81. 75 received by the City in full payment of its claim
against Hixson Metal Finishing arising out of the
Motion
x
accident on September 9, 1963, in which Newport Beach
Ayes
x
x
x
X
x
x
Police Officer John En Grauer was injured.
Absent
x
APPLICATIONS FOR LICENSES:
The following applications for licenses were approved:
Motion
x
Ayes
xxx
x
xx
1. Charles A. Berthiaume of Rockwell Music Co., for
Absent
x
coin - operated pool table at Golden Anchor Bar, 2095
Lafayette.
2. Exempt, Kent S. Bramwell of National Multiple
Sclerosis Society, to solicit funds by mail.
3. Exempt, Mario Charles Pucini, Balboa Lions Club,
for special event, Annual Lobster'Bake, to be held
at Corona del Mar State and City Beach on September
12 and 13.
4. Exempt - I. C. C., George Ross, Civic Reading Club,
to solicit magazine subscriptions.
5. Exempt - I. C. C. , David Wayne Meeks, of Civic
Reading Club, to solicit magazine subscriptions.
Mayer
ATTEST:
City erk
Page 16
Index July 27 1964
i
•
Curb.-
sides
Ba lba
wasp:
CA 2°.
rest
on ba
CA 41
0
Props
frees
rout
CA 6
•
CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 17
s a
O�
Z O O O A O
O Y m m O O Y
.1 O
6. Exempt - I. C. C: , James Nealy, Field Enterprises,
Inc., house -to -house soliciting.
7. Charles Mathews, House of Vacuums of Long Beach,
Inc., to solicit vacuum cleaner sales and service.
8. Thomas W. Hall, House of Vacuums.of Long Beach,
Inc., to solicit vacuum cleaner sales and service.
9. James R:- ..Uhler, for one pool table and one bumper -
pool (two skill games, coin - operated), at the Tiki,
3208 West Coast Highway.
10. C. Graham Edelblute for coin- operated amusement
riding device at Aquatic Park, Newport Dunes, Inc.
11, C'. Graham Edelblute for coin- operated amusement
riding device at Aquatic Park, Newport Dunes, Inc.
12. G. Graham Edelblute for coin- operated amusement
riding device at Aquatic Park, Newport Dunes, Inc.
COMMUNICATIONS REFERRALS:
&
1. A letter was presented from Eric Arthur Egge ,congrat-
railcs
ulating the Council on the new approach to Newport
°a a
Beach from Coast Hi *hway at the West end of Balboa
aamm�
Boulevard, and calling .attention to the streets and curbs
in Balboa being in need of resurfacing and repair. The
Motion
x
letter was referred to the City Manager for answer.
Ayes
x
x
x
X
x
Absent
x
rags
2. A letter was ordered filed from C. Edward Seth remark
°ach
ing about the parking meter fees in Balboa and calling
Motion
x
attention to the condition of the restrooms.
Ayes
X
x
x
x
Absent
x
3. The following communications regarding the coastal
ssedi
freeway were presented:
say
(a) Letter to Mayor Gruber from the California Highway
Commission stating that the Commission has 'set
aside time for Mayor Gruber's appearance before
said Commission on July 29, 1964, at 2:00 P: M. in
Sacramento.
(b) Letter to Mayor Gruber from Don D: Shipley, Mayor
of the City of Huntington Beach, enclosing a Resolu-
tion adopted by Huntington Beach supporting the City
of Newport Beach in its effort to keep the freeway 1
route off the property of the Hoag Memorial Hospital;,
and inquiring whether or not the City is interested
in using the rifle range for the Police Department, if
a facility is established by the City of Huntington
Beach.
�Pmay� —
ATTEST:
i y e Page 17
Index
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 18
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Tnl.r 27. 1QA4 Z z A F a
'
(c) Copy of a letter to the California Highway Commission
from Mrs. R. A. Burke, protesting the proposed
scenic freeway route through Newport Beach.
(d) Letter from the Newport Elementary School District
to Mayor Gruber enclosing a Resolution, adopted by
said District, forwarded to the State Division of High-
ways opposing the proposed location of the State free-
way on Coast Highway in the City of Newport Beach.
It was directed that the above.lettors: be filed >.and, that -
the second portion of the letter from Mayor Shipley
regarding the rifle range for the Police Department be`_
Motion
x
referred to the City Manager; :' ;, ;,
Ayes
x
x
x
X
x
Absent
.Ch
4. A. letter from J. D. Milne, 5909 Seashore Drive, Newport
�saon
Beach, addressed to Councilman Forgit, calling attention
to beach erosion along Seashore Drive.was referred to
Motion
x
the City Manager for report.
Ayes
x
x
x
x
x
��
Absent
5. A letter was ordered filed from Dr. Irwin Kempler
suggesting that provisions.be made for restrooms at
Motion
x
49
Mariners Park.
Ayes
rXXX
x
Absent
11)
6. A letter was ordered filed from R. W. McClellan, Sr.,
,cue
56 Balboa Coves, highly commending the Newport Beach
g
Fire Department Rescue Unit, which responded to a call
when Mr. McClellan suffered an asthmatic attack, "whic
Motion
x
in my case, at the time; could have been the difference
Ayes
x
x
X
x
x
83
between life and death.... "`
Absent
is
7. The following Claims for Damages were denied, and the
City Clerk's referral of matters to the insurance carrier
gages
was confirmed:
Motion
x
Ayes
XX
x
x
x
(a) Claim of ME s. Aileen Cahill in connection with
Absent
x
Men
kill
alleged damage to her son's bicycle which occurred
on June 2, 1964, in Balboa, when a Newport Beach
Fire truck backed into the bicycle.
aresa
(b) Claim of Theresa P. Conde in connection with alleged
Conde
damages to her car caused by a City motorcycle on
June 19 at the Newport Harbor overpass and Coast
Highway.
in
(c) Claim of John Glatz for alleged damage done to his
agz
garage door, 115 -117 Edgewater Avenue, Balboa, when
a City of Newport Beach garbage disposal truck backe
into it, on July S.
yor
RATTEST:
City ler
I
Page 18
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CITY OF NEWPORT BEACH
Volume 18 - Page 19
T.A.. 90 104A
COUNCILMEN
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(d) Claim of Mrs. Norman (Bee) Montapert regarding
y>aagq
alleged injury to her elbow sustained when she fell
tapert
on June 30 in the Parks, Beaches and Recreation
R
headquarters, 1714 West Balboa Boulevard:
8. A letter addressed to Councilman Forgit from H. W.
ffic
Hastings regarding speed and density of traffic in the
Motion
x
alley between River and Channel Place, was referred to
Ayes
C
x
x
x
x
x
the City Manager for action.
Absent
x
ADDITIONAL BUSINESS:
e for
The appointment by Mayor Gruber of Councilman Elder
ffic
and Councilman Forgit as a Committee to study parking
Motion
x
S &
meter fees and fines, was confirmed.
Ayes
x
x
x
x
x
x
es
20
Absent
x
60
COMMUNICATIONS - ADVISORY:
The following communications were ordered filed:
Motion
x
Ayes
K
x
x
x
X
x
53
1, Copies of Agendas of the Orange County Board of
Absent
x
Supervisors for meetings held July 14, 15, 21 and 22.
Lic.
2. Copy of Application for Alcoholic Beverage License
`r frm
transfer, person to person, on -sale beer, Red
moans
Carpet, 109 -11 Palm Street, Balboa /Newport Beach,
Ross
from Jean A. and Boudreau V. Simmons to Willia=n
H. Ross. No objections from the City Attorney or
156
Police Department; no Use 'Permit required,
107
3. Notice from the State Board of Equalization that ..
distribution of local sales tax during the 1963 -64
fiscal year indicates that the City of Newport Beach
received $684, 901.
4. Annual Report of the financial transactions concernin
!112
the State of California, fiscal year 1962 -63, submitte
by Alan Cranston, State Controller. (Large book)
i re
5. Notice of Hearing on August 12, 1964 regarding
aposed
proposed annexation to the Costa Mesa County Water
aex to
District (Orange County Airport Annexation)f before
iota
the Local Agency Formation Commission.
;a Wt:r
The meeting was adjourned at 8:10 P.M.
Motion
x
M.
1 ®�
Ayes
x
x
x
x
x
Absent
x
journ
Ma or
ATTEST:
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City ler
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