HomeMy WebLinkAbout02/14/1966 - Regular MeetingIndex
Hrg
U. P. 1184
Bolton
CA -15
C�
Hrg
U.P 1187
Wehrly
CA -15
KI
CITY OF NEWPORT BEACH
Volume 19 - Page 178
Minutes of REGULAR MEETING OF THE CITY COUNCIL
Date of Meeting: February 14, 1966
Time of Meeting: 7:30 P. M.
Place of Meeting: Council Chambers
COUNCILMEN
syn
Roll Call:
Present
x
x
x
x
x
x
xl
The reading of the Minutes of the Regular Meeting of
January 24 and of the Regular Adjourned Meeting of
February 1, 1966 was waived, and said Minutes were
Motion
x
approved as written and ordered filed.
Ayes
x
x
x
x
x
x
x,
HEARINGS:
1. Mayor Gruber opened the public hearing regarding the
appeal of Graham H. Bolton from the decision of the
Planning Commission denying application for Use Per-
mit No. 1184 requesting permission to have car and
motor cycle leasing at 308 N. Newport Boulevard,
Newport Beach, Lot 3, Tract 1136, Zone C -1 -H.
The findings of the Planning Commission and the letter
of appeal from G. H. Bolton were presented. The City
Clerk stated that three letters opposing subject Use
Permit had been received that afternoon from John F.
Vogel, Richard J. Jones, and Lars Lavagnino.
Planning Director Jerry Drawdy, Graham Bolton, and
John Vogel spoke from the audience. A discussion was
had.
The hearing was closed.
Motion
x
Ayes
xxxx
xxx
The findings of the Planning Commission were sustained
Motion
x
and Use Permit No. 1184 was denied.
Ayes
x
x
x
x
x
x
Abstaining
x
Vice -Mayor Elder requested permission from Mayor
Gruber to be excused from the next hearing and he left
the Chambers.
2. Mayor Gruber opened the public hearing regarding the
appeal of Albert P. and Bernadette V. Wehrly from the
decision of the Planning Commission conditionally
granting, subject to 3 -foot side yard and 5 -foot rear
yard setbacks being adhered to and subject to all
Building and Fire Department regulations, Application
for Use Permit No. 1187 requesting permission to
build a second dwelling unit above an existing garage
in a C -1 District at 504 E. Ocean Front, Balboa,
Lot 11, Block 6, Balboa Tract.
o
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City Jerk
Page 178
Index
Hrg o -1149
CA -10
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CITY OF NEWPORT BEACH
Volume 19 - Page 179
February 14, 1966
The findings of the Planning Commission were present
The Planning Director and Mr. Wehrly spoke from the
audience.
The hearing was closed.
Councilman Cook made a motion that the Planning
Commission be sustained but that the conditions be
revised to permit applicant to build to the edge of the
present building on the west, with the required re-
gulations stipulated by the Planning Director, which
motion failed to carry.
The findings of the Planning Commission were sustained
and Use Permit No. 1187 was granted subject to the
conditions stipulated by the Planning Commission.
Vice -Mayor Elder returned to the dais.
3. Mayor Gruber opened the public hearing regarding
proposed Ordinance No. 1149, being,
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING SECTION 9l07..26 OF THE
NEWPORT BEACH MUNICIPAL CODE TO CHANGE
THE DEFINITION OF "FAMILY,"
in accordance with Planning Commission Amendment
No. 213.
Councilman Marshall stated that Policy questions have
arisen in connection with the ordinance and made a
motion that the hearing be continued to February 28 to
enable the Council to discuss and to study the matter in
detail in a Study Session. On recommendation of the
Mayor and the City Attorney, Councilman Marshall
withdrew her motion.
The hearing was closed.
Ordinance No. 1149 was disallowed.
It was requested that this matter be put on the next
Study Session agenda.
Mayor Gruber asked if anyone in the audience was
interested in the problems involved. The City Attorney
A'�TEST:
��Pa e 179
Cit Clerk Page
Motion
Ayes
Absent
Motion
Ayes
Noes
Absent
Motion
Ayes
Absent
Motion
Ayes
Motion
Roll Cal
Aye s
x xx
x
x x
Index
•
0 -1150
CA -10
Charter
Amend-
ments
CA -116
Tvphrnarir 14, IQ(,(,
CITY OF NEWPORT BEACH COUNCILMEN
Volume 19 - Page 180
� s
p y✓' f G n O
O 9 T to O C y
read the present definition of "Family" as set forth in
the Code, and explained the proposed change.
ORDINANCE FOR INTRODUCTION:
Ordinance No. 1150, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
ESTABLISHING A SETBACK LINE, AND AMENDING
DISTRICT MAP NO. 16,
Planning Commission Amendment No. 214, in accordance
with application of Dorothy B. Lee, proposing to establish
a 5' setback from Bayside Drive on Lot 1, Block 332,
Corona del Mar Tract (2620, 2630 Bayside Drive). The
findings of the Planning Commission were presented.
Peter DeBaun, representing Dorothy B. Lee, spoke from
the audience.
Ordinance No. 1150 was introduced and set for public
Motion
x
hearing on February 28, 1966.
Roll Call:
\_ _
Ayes
xxx
xxx
x
CONTINUED BUSINESS:
1. Charter Amendments:
(a) The recommendations of the Charter Amendment
Committee dated January 27, 1966 pertaining to
Section 708, which had been tabled for consideration
on February 14, 1966, were considered.
Councilman Parsons read a memorandum dated
February 14, from the City Charter Amendment
Committee withdrawing its recommendations of
January 27 concerning the Library Board, pertain-
ing to Section 708.
The recommendations of the Charter Amendment
Committee were approved and the proposed amend-
ments to Section 708 were withdrawn and are not to
Motion
x
be placed on the Ballot.
Ayes
x
x
x
x
x
x
x
(b) Councilman Cook commented on his letter dated
February 4, 1966 regarding his proposed Charter
Amendments.
The subject, as referred to in Councilman Cook's
Motion
x
comments, was diaried to the Study Session on
Ayes
x
x
x
x
March 14, 1966.
Noes
x
x
Abstaining
x
Ma or
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CitJ Clerk Page 180
Index
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Election
CA -76
R -6285
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Volume 19 - Page 181
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(c) A letter from Mrs. Richard Lawrence, member of
Board of Library Trustees, regarding proposed
Charter Amendments, was received and ordered
Motion
x
filed and Mrs. Lawrence was highly commended for
Ayes
x
x
x
x
x
x
x
her letter.
(d) A letter from Mrs. Challen F. Landers, a former
member of the Library Board, dated February 3,
1966, was ordered filed and Mrs. Landers was
Motion
x
highly commended for her letter.
Ayes
x
x
x
x
x
x
x
(e) The proposed amendments to Section 1107, Tax
Limits, which were tabled on February 1, 1966,
were considered.
Mrs. Duncan Stewart, Mr. John Hopwood and Mrs.
Richard Lawrence, members of the Board of
Library Trustees, spoke in favor of placing the
proposed amendment on the Tax Limit for libraries
before the voters. Mrs. H. W. Humann, President
of the Friends of the Library, spoke in favor of giv-
ing voters the opportunity to increase the limit of
the special levy for libraries. Mr. Frank Jordon
spoke from the audience opposing the increase in
the tax limit at this time.
It was agreed to place on the Ballot the proposed
Motion
x
Amendment to Section 1107 of the Charter to
Ayes
x
x
x
x
x
x
x
increase the tax limit for libraries from 10� to
15�.
Councilman Cook made a motion that Charter
Section 1107 be proposed for amendment to de-
crease the special levy for advertising and pro-
Motion
x
motion from 10� to 2�, which motion failed to
Ayes
x
x
carry.
Noes
x
x
x
x
x
It was agreed that an Amendment to Charter
Motion
x
_
Section 1107, regarding suggested changes in the
Ayes
x
x
x
x
x
levies for advertising and promotion, would not be
Noes
x
x
proposed.
RECESS for ten minutes was declared by Mayor Gruber.
The Council reconvened with all members present.
2. Election Matteis:
(a) Resolution No. 6285 being a Resolution of the City
Council of the City of Newport Beach ordering the
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R 6286
R 6287
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R 6288
Lifeguard
prop.
CA -38
R -6289
Jamboree
Rd. proj.
CA -29
CITY OF NEWPORT BEACH
Volume 19 - Page 182
February 14, 1966
submission of proposed amendments to the Charter
of the City of Newport Beach to the qualified
electors of said City at the regular General Munici-
pal Election to be held on April 12, 1966, was
adopted as amended.
(b) Resolution No. 6286 being a Resolution of the City
Council of the City of Newport Beach appointing
Election Officers and establishing their compensa-
tion, designating polling places, and providing for
the opening and closing of the polls for the regular
General Municipal Election to be held on April 12,
1966, was adopted.
(c) Councilman Elder made a motion to adopt Resolu-
tion 6287 of the City Council authorizing certain of
its members to file written arguments for City
measures. A discussion was had. Councilman
Elder withdrew his motion.
Councilman Cook made a motion to adopt Resolution
6287 and to appoint Councilman Forgit to file the
written arguments. Councilman Forgit declined the
appointment, and Councilman Cook withdrew his
motion.
Resolution No. 6287 being a Resolution of the City
Council of the City of Newport Beach authorizing
certain of its members to file written arguments
for City measures, was adopted.
The City Clerk stated that she had set February 25,
1966 as the final date for the Council and the public
to submit arguments to her, for and against the
City measures, for printing and submitting to the
voters with the sample ballot.
It was agreed to have an adjourned meeting at 8:00
P.M. , February 21, 1966 concerning this matter.
3. Resolution No. 6288 being a Resolution of the City
Council of the City of Newport Beach declaring certain
real property (old Lifeguard Headquarters property) to
be surplus, authorizing its sale and setting out the
procedure for its sale by the Council on March 28, 1966,
was adopted as amended.
4. Resolution No. 6289 adopting a first amended budget
for expenditure of funds allocated from the State High-
9.
Page 182
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1
Motion
Roll Call
Ayes
Motion
Roll Call
Ayes
Motion
Roll Call;
Ayes
Noes
Motion
Roll Call
Ayes
COUNCILMEN
X
xix
Cox
x
x
Index
Swimming
area bndry
buoys
CA -49
C -1024
Tent. Map
TR 6152
CA -23
CITY OF NEWPORT BEACH
Volume 19 - Page 183
L 11 ,.,, ., ..,, 1A 10L,t
COUNCILMEN
a Z O B O A O
0 9 m m O O L
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74
way Fund to Cities in accordance with supplemental
project statement adopted by Resolution No. 6272,
Motion
x
changing Jamboree Road project from Section 186. 1
Roll Call:
funds to Section 21Q7 funds, was adopted.
Ayes
x
x
x
x
x
x
5. A proposal for installation and maintenance of swimming
area boundary line buoys in ocean was presented.
The City Manager was authorized to enter into a pur-
Motion
x
chasing agreement for installation and servicing of the
Ayes
x
x
x
x
x
x
swimming area buoys,with Troutwein Bros., with a
five year lease for installation and maintenance; the
initial installation cost, $736; and maintenance on an
as needed basis, not to exceed $375 a year.
CURRENT BUSINESS:
1. The Tentative Map for Tract 6152 (north easterly
portion of Harbor View Hills; north of Fifth Avenue,
easterly of Marguerite Avenue extended), being a
proposed subdivision of a portion of Blocks 96 and 97,
Irvine's Subdivision, consisting of 135.7 acres divided
into 388 single family residential lots and one private
recreational lot, was presented with the findings of the
Planning Commission and the recommendations of the
Public Works Department. Richard A. Reese,
Manager of Planning of The Irvine Company and Gordon
Jones of the Irvine Company spoke from the audience.
A discussion was had. Ben Reddick spoke opposing
Poppy Street being developed as an access to the Tract.
The Tentative Map for Tract 6152 was approved as
Motion
x
recommended by the Planning Commission and Public
Ayes
x
x
x
x:x
Works Department with the following changes: (a) The
deletion in Item 9 of the Public Works Department re-
port of the phrase "(By means of connection charges,
construction of Master Plan facilites, or a combination
of both) "; (b) In Item 13 of the Public Works Depart-
ment report,the deletion of "and that reimbursement of
the costs be provided for by agreement. (Or the cost
could be credited toward connection charge fees.
(c) The deletion of Item 20 in both the Planning
Commission report and the Public Works Department
report concerning Poppy Avenue as an access point,
and the addition of a new Item 20 directing that the
widening of Harbor View Hill Drive be in accordance
with the recommendations of the Public Works Depart-
ment.
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 19 - Page 184 iin�nn
A A\r G\o `j\
Z O O P A
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Index Fah riia ry 14. 1 C)/iii
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2..A memorandum was presented from the Public Works
lover
Director dated February 14, 1966 regarding the
Ihores
receipt of eight bids by the City Clerk on February 9
'rkg.Lot
in connection with the construction of the Dover Shores,
: -1015
Lot C, Parking Lot (Contract 1015),' recommending
A -2111a
award of contract to the low bidder.
Resolution No. 6290 awarding a contract for the
construction of the Dover Shores, Lot C, Parking Lot
Motion
x
to R. W. McClellan and Sons, at the contract price of
Roll Call:
$5, 849. 62, was adopted.
Ayes
xxxxxx
xll
3. A memorandum was presented from the Public Works
i
ater
ain
Director dated February 14, 1966 regarding the receipt
eplacem
t of eight bids by the City Clerk on February 9 for Water
965 -66
Main Replacement Program 1965 -66 (Contract 966),
-966
recommending award of contract to the low bidder.
alto
Resolution No. 6291 awarding a contract for the Water
Motion
x
i
9- 2
Main Replacement Program 1965 -66 to L. Castillo and
Roll Call:
Son, at the contract price of $175, 899.7 1, was adopted.
Ayes
xxxxxx
x,
an.Dist.64.
A memorandum was presented from the Public Works
runk se
er Director dated February 14, 1966 regarding trench
)ver Dr.
settlement over Sanitation District 6 trunk sewer in
1-34
Dover Drive.
1 -32
7andall
The staff was authorized to retain Leroy Crandall and
Motion
x
)ils
Associates to perform soils investigations and to
Ayes
xxxxxx
x
.mpson
retain Donald C. Simpson, Consulting Civil Engineer,
.ans
to prepare recommendations, plans and specifications
for corrective action.
lboa
5. A memorandum from the Public Works Director dated
can pie
r February 14, 1966 regarding Balboa Ocean Pier pipe
rail
railing (Contract 1016) was presented.
The plans and specifications of the Public Works
1016
Director were approved and the City Clerk was
Motion
x
41
authorized to advertise for bids to be opened at 10:30
Ayes
X
X
X
X
X
X
X
A. M. on March 9, 1966.
yside D
6. A memorandum was presented from the Public Works
singe
Director dated February 14, 1966 regarding Engineer -
-154
ing Study of Bayside Drive drainage problems, water
system revisions, and street revisions westerly of
Carnation Avenue .
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"ity lerk
Page 184
Index
Traffic
signal
MacArthu
& Ford R
C -1004
CA -19
R -6292
R -6293
•
R -6294
R -6295
Standard
Proposal
Form
CA -127
City Att,
attend
sprg. mtl
CA -94
City Mgr
exp.acct
CA -87
CITY OF NEWPORT BEACH
Volume 19 - Page 185
14 1QAA
COUNCILMEN
0P � �\
The staff was authorized to retain Donald C. Simpson,
Motion
x
Consulting Civil Engineer, to prepare an Engineering
Ayes
x
x
x
x
x
x
Study of Bayside Drive drainage problems, water
system revisions and street revisions westerly of
Carnation Avenue.
7. A memorandum was presented from the Public Works
Director dated February 14, 1966 regarding traffic
signal at Mac Arthur Boulevard and Ford Road.
The following Resolutions were adopted:
Motion
x
Roll Call:
(a) Resolution No. 6292 authorizing the execution of a
Ayes
x
x
x
x
x
x
x
contract with the State of California.
(b) Resolution No. 6293 accepting a Grant of Easement
from The Irvine Company, as owner and lessor,
and Philco Corporation, as lessee, for street and
highway purposes at the intersection of Ford Road
and MacArthur Boulevard.
(c) Resolution No. 6294 accepting a Grant of Easement
I
from The Irvine Company and Philco Corporation
for street and highway purposes at the intersection
of Ford Road and Jamboree Road.
(d) Resolution No. 6295 accepting a Grant of Easement
from The Irvine Company for street and highway
purposes at the intersection of Ford Road and
MacArthur Boulevard.
8. A memorandum from the Public Works Director dated
February 14, 1966 regarding Standard Proposal Form,
was presented.
The recommendations of the Public Works Director and
Motion
x
the City Manager were approved.
Ayes
x
x
x
x
x
x
x
9. Memorandum was presented from the City Attorney
dated February 7, 1966 requesting permission to attend
the City Attorneys' Department, League of California
Cities, spring meeting, March 31 to April 1, 1966,
The request of the City Attorney was granted.
Motion
x
Ayes
xx
xx
xx
Noes
x
10. The City Manager's expense account for attendance at
-the International City Managers' and Brookings Institute
ayor
A'�TEST:
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City Clerk
Page 185
Index
0
R 6296
CA 29
Marinapk
attendan
CA 38
Pro pu
414 Mari
CA 38
Kliewer
curb cut
702
Poinsett
CA -30
i1
LJ
Portland
Cement
Curbs
C 997
CA -30
Harbor
Sanitatn
signs
CA -70
CITY OF NEWPORT BEACH COUNCILMEN
Volume 19 - Page 186
s
February 14. 1966
'Urban Policy Seminar held in Pasadena February 2
to February 6, 1966, in the amount of $200. 00, was
Motion
x
approved.
Ayes
x
x
x
x
x
x
x
11. Resolution No. 6296 accepting a Grant of Easement
from The Irvine Company for street and highway
Motion
x
purposes on Jamboree Road between Bayside Drive
Roll Call:
and Pacific Coast Highway, was adopted.
Ayes
x
x
x
x
x
x
x
12. A memorandum was presented from the City Manager
dated February 10, 1966 recommending a contract for
the services of a Marinapark attendant.
The City Manager was authorized to enter into a
Motion
x
contract for the services of a Marinapark attendant.
Ayes
x
x
x
x
x
x
x
3. A memorandum was presented from the City Manager
cU
dated February 10, 1966 recommending the purchase
old of property at 414 Marigold Avenue, Corona del Mar.
The City Manager was authorized to purchase said
Motion
x
property at appraised value of $29, 500 and to enter
Ayes
x
x
x
x
x
x
x
into a rental lease with Mrs. Annie Hughes for the
house and rear portion of the lot on a month to month
basis.
14. A memorandum from the Public Works Director dated
February 14, 1966 regarding the request for curb cut
at 702 Poinsettia Avenue and a letter and sketch from
a Jeffrey Fernald, designer for Mrs. Alice Kliewer,
owners dated January 28, 1966 requesting said curb
cut, were presented.
Curb cut at 702 Poinsettia Avenue was approved
Motion
x
subject to the abandonment of the existing curb cut
Ayes
x
x
x
x
x
x
x
on Fourth Avenue.
15. A memorandum was presented from the Public Works
Director dated February 14, 1966 regarding the
construction and reconstruction of Portland cement
concrete curbs, sidewalks, approaches, and pavement,
Contract 997.
The recommendations of the Public Works Director
Motion
x
were approved.
Ayes
x
x
x
x
x
x
x
16. A memorandum from the Public Works Director dated
February 14, 1966 regarding harbor sanitation signs,
was presented.
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Cit Clerk
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Index February 14. 1866
0-
R -6297
C -1021
CA -38
Co.Health
Dept,
R -6298
CA -100
Lic,Appl
CA -63
ae
1
CITY OF NEWPORT BEACH
Volume 19 - Page 187
COUNCILMEN
s
The recommendation of the Public Works Director
Motion
x
was approved.
Ayes
x
x
x
x
x
17. Resolution No. 6297 authorizing the execution of an
advertising agreement with Columbia Outdoor Advertis
Motion
x
ing Company was adopted, and the matter was referred
Roll Call:
to the staff for a thorough investigation.
Ayes
x
x
x
x
x
18. A memorandum was presented from the City Attorney
dated February 10, 1966 regarding a proposed
resolution designating the County Health Department
as agency to carry out certain duties.
Resolution No. 6298 appointing the County Health
Motion
x
Department to enforce Part 1. 5 of Division XIII of
Roll Call:
the Health and Safety Code, was adopted.
Ayes
x
x
x
x
x
LICENSES:
The following applications for license were approved:
Motion
x
Ayes
xxx
xx
1. Exempt, Lois Daniels, Fund - raising Vice President,
Children's Asthma Research Institute and Hospital,
Pacesetter Chapter, 2017 Lemnos Street, Costa Mesa,
March 4, 5 and 6, with 17 solicitors (drive to be held
in conjunction with Carih's March for Breath Drive in
Los Angeles on same date).
2. Exempt, Jacqueline E. Heather, Chairman, Orange
County Heart Association, 1043 8th Street, Santa Ana,
door to door soliciting, February 25, 26 and 27,
volunteer solicitors.
3. James W. Berkshire by Peter Whitehead, Agent, for
slip rentals (6) at the Berkshire Building, 3446 Via
Oporto, Newport Beach, approved by the Building,
Planning, Fire and Engineering Departments, transfer
of Pier Permit okayed by Engineering Department.
4. Exempt, John C. Rowett, Director of Orange County
Association for Crippled Children and Adults, Inc. ,
1800 E. La Vita Avenue, Orange, soliciting funds,
Easter Seals drive. -
5. Exempt, Bobbie Jean Pease, Council Cookie Chairman
Newport Harbor Girl Scout Council, 1700 W. Balboa
Boulevard, for house to house soliciting, cookie sale,
March 4 through March 18, 1966; about 400 to 500
girls, ages 9 through 18, will participate; girls will
travel in pairs; will be conducted in daytime.
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Olty Rerk
Page 187
EN
CITY OF NEWPORT BEACH
Volume 19 - Page 188
Index
February 14, 1966
APPLICATIONS FOR HARBOR PERMIT:
Harbor
1. A memorandum was presented from the Public Works
Permits
Director dated February 14, 1966 regarding the
CA -130
application of J. D. Jordan, 209 East Bay Front,
Balboa Island, for Harbor Permit No. A- 394 -R, to
remove existing pier, construct a new pier, and revise
existing float bayward of Lot 15, Block 5, Tract 742
(209 East Bay Front). Mr. J. D. Jordan spoke from
the audience.
Application for Harbor Permit No. A -394 -R was
Motion
approved subject to approval of the U. S. Corps of
Ayes
Engineers; the float being shortened to 27 feet in
length; and with the stipulated condition that no more
than two vessels be attached to this float at any time.
•
2. A memorandum was presented from the Public Works
.
Director dated February 14, 1966 regarding Harbor
Permit A -833 of M. A. Manderbach located bayward
of 205 Carnation Avenue, Corona del Mar, portion of
Lot D.
The matter was set for public hearing on February 28,
Motion
1966 to consider revocation of Harbor Permit A -833.
Ayes
COMMUNICATIONS - REFERRALS:
Balboa P
nd. A letter dated February 10, 1966 from
Pt.Assoc
Dan Gilliland, President, Balboa Peninsula Point
Beautif.
Association, regarding beautification and the use of
& imprvmt
CA -167
funds for the improvements suggested, was approved
in principle and the staff was authorized to work with
Motion
the Balboa Peninsula Association in this matter.
Ayes
Alley vac
.2. A letter dated February 7, 1966 from Robert Balen
as agent for Tony Eveslage, owner, requesting
vacation of alley known as Lot 3, Block C, Seashore
Motion
Seashore
Colony Tract, was referred to the staff.
Ayes
Col.Tr
CA -14
3. A letter dated February 3, 1966 from C. Ed Soule,
Balboa I,,.
President, Balboa Island Improvement Association,
Imprvmt
regarding proposed Master Planning Study, was
Master
presented.
Plan.Sty
CA -167
Subject letter was referred to the staff for report
Motion
back prior to February 28. It was requested that the
Ayes
matter be the first item considered at the February28
Study Session.
M or
A'TiTEST:
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CAA Clerk
Page 188
COUNCILMEN
XIX xX x
X
X x x x
X
x x x x
X
xxx
Index
0
Clms Dmgi
CA -84
0
Harguerii
Ave. Ysl,
Beautif.
CA -49
Or.Cty.
Airport
CA -64
•
CITY OF NEWPORT BEACH COUNCILMEN
Volume 19 - Page 189
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4. Claims for damages:
(a) The claim of Evelyn Denning, received on
February 7, for alleged injury and damages
incurred on November 7 when sewage is alleged
to have overflowed in her home at 242 Hazel
Drive, Corona del Mar, was denied and the City
Motion
x
Clerk's referral of the matter to the insurance
Ayes
x
x
x
x
x
x
carrier was confirmed.
Abstaining
x
(b) The claim of Howard Savage for headlight assem-
bly allegedly stolen from his car as a result of
his having to park his car on the street instead of
in his garage because of the City's repairing a
sewer main in the alley, was denied and the City
Motion
x
Clerk's referral of the matter to the insurance
Ayes
x
x
x
x
x
x
x
carrier was confirmed.
5. A letter dated January 20, 1966 from W. J. Koch,
e Chairman of Parks, Beaches and Recreation Commis-
sion, stating that the Commission approved a plan
calling for island beautification on either side of
Marguerite Avenue and located within the Pacific
Motion
x
Coast Highway, was ordered filed.
Ayes
x
x
x
x
x
x
x
It was directed to proceed with plans and specifications
Motion
x
for the two islands.
Ayes
x
x
x
x
x
x
x
6. A copy of a letter to Honorable Alton E. Allen,
Chairman of the Board of Supervisors, dated
February 9, 1966, from the Mariners Community
Association, regarding the proposed use of the
Orange County Airport for large, jet - engined commer
cial aircraft, attaching a copy of an information
bulletin from the Board of Supervisors dated March 15
1961, by which the Board announced its objectives in
connection with the Orange County Airport, was
presented.. Mr. Roger Watson spoke from the
audience. A discussion was had.
It was directed that the Board of Supervisors be re-
Motion
x
quested to. proceed with less haste and to delay action
Ayes
x
x
x
x
x
x
x
so that the City Council of Newport Beach may get
together with the Board to discuss the problem; and
the Mayor was directed to write a letter to the Board
of Supervisors to be presented before 9:30 A. M, on
February 15, presenting the City Council's request.
M yor
ATTEST:
S
City Ylerk
Page 189
Index
Master
Plan Reg
Pks.
CA -49
February 14, 1966
7. 1
•
(
8.
Lafayett
o
Ave. Con c.
CA -29
9, p
Ayes
C
Comm.
xxx
Youth
r
x
D
Center
Lic.Agmt
r
CA -49
BUDC
The f
Budget
Amend-
ments
CA -102
F 1
U
0
C -54,
incre
Count
in Jai
Road;
Unapt
Land
C -56
Appr(
minis
Ford
Gas 7
Impr(
C -57,
incre
calcu
Ag
CITY OF NEWPORT BEACH
Volume 19 - Page 190
COUNCILMEN
s us
yp��cno�'
U S O m O A
Z f p m O O Y
he following communications were ordered filed:
Motion
x
Ayes
x
xxx
x
L) A letter from Forest Dickason, Planning Director
of the Orange County Planning Department,
enclosing proposed Amendment No. 1 to the
Master Plan of Regional Parks for Orange County,
and regarding a public hearing on February 9,
1966.
�) A memorandum dated February 7, 1966 from
C. C. Stewart, Director of Parks, Beaches and
Recreation, to City Manager regarding attendance
at the public hearing mentioned in the above
communication.
:) A second memorandum from C. C. Stewart,
dated February 10, 1966.
letter from William E. Lerner regarding conditions
Motion
x
n Lafayette Avenue was referred to the staff.
Ayes
x
x
x
x
x
x
x
letter dated January 27, 1966 from Craig Granger
f the Community Youth Center of Newport Harbor
egarding the license agreement between the City of
lewport Beach and the Community Youth Center was
Motion
x
eferred to the staff for study and necessary action.
Ayes
x
x
x
x
x
x
x
:ET AMENDMENTS:
allowing Budget Amendments were approved:
Motion
x
Ayes
xxx
xxxx
being an increase in Budget Appropriations, and an
ise in Revenue Estimates, for funds from the Orange
y Arterial Highway financing program for their share
aboree Road from Pacific Coast Highway to Ford
$100, 000 from Donations and Contributions to
�ropriated Surplus, Capital Outlay, to Streets --
Improvements.
in the amount of $7, 000, being an increase in Budget
)priations for City portion of joint project to be ad-
tered by the State, Traffic Signals at MacArthur and
Road; $7, 000 from Unappropriated Surplus, State
'ax (186. 1), to General Services - Traffic, Land
)vement.
being an increase in Budget Appropriations and an
3se in Revenue Estimates, for purchase of new
lator for the same amount it would require to repair
or
SST:
Ci y Clerk
Page 190
I
I
Index
•
RealEst
Signs
CA -103
City of
Avalon
breakwa
CA -70
CITY OF NEWPORT BEACH
Volume 19 - Page 191
1A 1aAA
COUNCILMEN
\ Z r oA A F p \-
damaged one; amount to be contributed by contractor
responsible for damage; $715. 32 from Revenue Account
"Damage to City Property" to Unappropriated Surplus
General, to Public Works Administration and Engineering
Office Equipment.
C -58 in the amount of $1850 (decrease in Unappropriated
Surplus), being an increase in Budget Appropriations for
installation of sprinklers and landscaping in Dover Shores
Parking Lot; $1850 from Unappropriated Surplus Building
Excise Tax to Parks,, Beaches and Recreation,- Parks,
Parkways, etc., Land Improvements, Dover Shores Park-
ing Lot.
C -59 in the amount of $20, 000 (decrease in Unappropriated
Surplus), being an increase in Budget Appropriations for
water main replacement in West Newport area; $20, 000
from Unappropriated Surplus Water, to Water - Land
Improvement.
C -60, transferring to Operating Budget an amount for
study on Bayside Drive originally appropriated under Capi-
tal Improvement; $2500 from Miscellaneous Storm Drains
to Public Works Administrative and Engineering, Pro-
fessional Services.
C -61, being an increase in Budget Appropriations and an
increase in Revenue Estimates for investigation of trench
settlement of Sanitation District 6 trunk sewer in Dover
Drive; funds to be provided by the County Sanitation
Districts; $1500 from Donations and Contributions to
Unappropriated Surplus General to Sewer, Professional
Services - Engineering,
ADDITIONAL BUSINESS:
1. Letters dated February 14, 1966 from licensed real
estate brokers, owners and operators of real estate
offices in the City of Newport Beach urging the
adoption of an ordinance regulating the use of signs
by real estate offices, was referred to the staff for
Motion
x
report back on February 28.
Ayes
x
x
x
x
x
x
x
2. The matter of supporting the City of Avalon's request
for a loan to build a breakwater and pier facilities in
er Avalon, by a proposed resolution, was diaried for
Motion
x
February 28.
Ayes
x
x
x
x
x
x
x
or
ATTEST:
! 1'l m,.,, a &24
City Clerk
,Page 191
Index
Sanit.Dist.
admin.chrg
CA -34
Spec. equip
Police Wk.
CA -39
Marinapark
rental Ise
CA -16
Yo• Cente
CA -49
Stanley
appeal
U. P. 1188
CA -15
CA -143
0 CA -69
CA -53
CA -153
CA -73
CA -83
CITY OF NEWPORT BEACH
Volume 19 - Page 192
Fehriiary 14. 1966
COUNCILMEN
\`\r\
ov mooAC+a
X1
3. The recommended increase in the administration
charge for the Sanitation District was approved and
Motion
x
it was directed:.that a letter be sent to the District.
Ayes
x
x
x
x
x
x
4. The transfer .of funds from Salary Account #2001 in the
amount of $200 to Equipment Account #2093 to take
care of the extra set of special equipment required on
Motion
x
police vehicles was approved.
Ayes
x
x
x
x
x
x
5. The new Marinapark rental lease was approved.
Motion
x
(Effective date July 1 , 1966.)
Ayes
x
x
x
x
x
x
COMMUNICATIONS - ADVISORY:
The following communications were ordered filed:
Motion
x
Ayes
xx
xxxx
1. A letter from Irvine Company regarding availability
of property for the relocation of the Youth Center.
2. A letter from First Western Bank and Trust Company
as Trustee under the Will of Earl N. Stanley,
Deceased, appealing from the decision of the Planning
Commission denying an application for Use Permit No.
1188 for construction and operation of a service station
at 16th Street and Dover Drive. The matter has been
set for public hearing on February 28, 1966 by the
City Clerk.
3. A letter from W. A. Ferguson, Business Manager of
International Brotherhood of Electrical Workers,
Local 441, regarding flag raising ceremony held on
February 12.
4. A letter from Assemblyman Robert E. Badham ex-
pressing appreciation for the Draft Minutes regarding
alignment and local access problems in connection
with the coastal freeway.
5. Copies of the Agenda of the Board of Supervisors'
meetings held January 25 and 26 and February 1, 2,
8 and 9.
6. A copy of Notice of Hearing to be held by the Orange
County Planning Commission on proposed land use
district changes.
7. A copy of a letter from Ralph Clock commending the
Newport Beach Fire Department for the efficient
M
ATTEST:
Citty Clerk
Page 192
I
X1
Index
q_
CA -69
CA -12
CA -180
CA -70
CA -70
CA -83
•
CITY OF NEWPORT BEACH COUNCILMEN
Volume 19 - Page 193
i
February 14. 1966 A
manner in which a fire was controlled at his residence
at 1001 Cliff Drive on January 15 when Mrs. Clock and
Mr. Clock were out of town for the weekend.
8. A notice from the Department of Public Works,
California Highway Commission, of the meeting to
be held February 16 in Sacramento.
9. Minutes of regular meeting of the Board of Directors
of Orange County Water District held January 19, 1966
10. A copy of a resolution adopted by the City of Lakewood
expressing support and devotion to the members of the
armed forces of this country fighting in Viet Nam.
11. A letter from Carl S. Kegley, President, Corona del
Mar Chamber of Commerce, stating that the Board of
the Chamber unanimously resolved to approve the
Upper Bay land exchange between Orange County and
The Irvine Company, further stating said action was
taken after all phases of the exchange had been
examined.
12. A notice from the League of Women Voters and the
Orange Coast Civic League regarding a meeting to be
held February 16, at 8:00 P. M., for a discussion of
"the Back Bay Land Swap."
13. A note to Councilman Marshall from Dorothea Fowler,
Scribe of Girl Scout Troop 49, expressing appreciation
for courtesies extended when attending Council meet-
ing on January 24.
The meeting was adjourned at 12: 10 A. M, to Monday,
Motion
February 21, 1966, at 8:00 P. M.
Ayes
x
x
x
x
Or
ATTEST:
City Jerk
Page 193
x
X