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HomeMy WebLinkAbout04/29/1968 - Adjourned Regular MeetingH 7 F CITY OF NEWPORT BEACH COUNCILMEN Volume 21 - Page 272 Minutes of ADJOURNED REGULAR MEETING OF THE CITY COUNCI ; Date of Meeting: April 29, 1968 m m Time of Meeting: 7:30 P.M. m b v m G index Plara of Maatina. C:nnnril Chamherc Roll Call: Present x x x x x x Absent x miU1, The Newport Beach Traffic Planning, Parking & Operations i1bu, Study by Wilbur Smith & Associates was presented. rfc /Prkg eport Mr. Henry Evans, Vice President of Wilbur Smith & As- sociates, explained the objectives of the report and intro- duced Project Engineer Keith Dellaway. Mr. Dellaway summarized Section B of the Report relating to Corona del Mar traffic operations and parking, and recommendations for street improvements and parking facilities. A question and answer period followed with City Councilmen, City Planning Commissioners and the audience submitting questions to Mr. Evans and Mr. Dellaway. Mr. Dellaway summarized Section A of the Report relating to the Peninsula and West Newport operational measures, major street improvements, parking improvements and alternative proposals. A question and answer period followed. RECESS for five minutes. The Council reconvened with all members present except Vice Mayor Parsons. Councilman Rogers made a motion to receive the Report with the understanding that receipt of the Report does not express nor imply any desire of the Council that it become a program or plan or part of a plan, official to the City; and further that it be the specific intention of the Council that neither the Study nor any of its conclusions or recom- mendation are to be considered for implementation with- . out specific direction of the City Council; that it does not remain as a plan or as a guideline for the staff or for the Council for the future; and that it is not an official plan of the City. Councilman Rogers amended his motion to re- ceive the Study, take it under advisement, with the under - standing that none of the recommendations will be ap- proved or will be implemented by the City Council without specific action, which motion was withdrawn in favor of Councilman McInnis' suggested motion. The Wilbur Smith & Associates' Study on Newport Beach Traffic Planning, Parking and Operations was received; receipt of the Report i s not to be construed as overall Motion x acceptance by the Council of the conclusions and recom- Ayes x x x x x x mendations contained in the report. Absent x 40 Page 272 i ,.I,ndex W LAFCO Count Club Harbo Distr. deann 1 Tidel Trust w /ann Anril 2q. 1 q6R CITY OF NEWPORT BEACH COUNCILMEN Volume 21 - Page 273 s V Y p Y N P p 2 C m ,n ,� f A __r___ _, _.__ t t t t t 1 1 t t l CONTINUED BUSINESS: lI Hrg 1 1. A notice from the Local Agency Formation Com- ry m mission of hearing to be held May 8, 1968 in con - No. 1 n nection with the proposed annexation to the City of Costa Mesa designated Country Club Annexation No. 1, comprising the northwest corner of the Country Club property, was considered. Planning Director Ernest Mayer, Jr. presented a staff report recommending approval in that it represents a clearly logical annexation. The staff was directed to respond favorably to the M Motion x x Local Agency Formation Commission on the proposed A Ayes x x x x x x x x Costa Mesa Country Club Annexation No. 1 with the A Absent x x understanding that Costa Mesa's intention is to pick up the isolated County area between Palisades Road and the proposed Country Club Annexation No. 1 in a later annexation; and, subsequent annexation to Costa Mesa should only be considered favorably by the Local Agency Formation Commission insofar as easterly movement to Santa Ana Avenue is concerned as Santa Ana Avenue represents a reasonable separation between the two cities. r 2 2. The City's position regarding the proposed Harbor et D District dissolution was considered. The staff was authorized to continue to develop, M Motion x x through discussion with the County Board of Super- A Ayes x x x x x x x x visors and the Harbor District officials, information A Absent x x and data necessary to the City regarding its assuming County operations in Newport Harbor in event of the CITY OF NEWPORT BEACH COUNCILMEN Volume 21 - Page 274 Index April 29 1968 It was the consensus of the Council that the Pending Legislation Committee should support and promote legislation to provide that trusteeship of tidelands shall pass to a city upon annexation, subject to approval by the State Legislature. The meeting was adjourned at 11:55 P.M. Motion x Ayes x x x x x x Absent x Nnh-� Z4Q kN 1U.1a, Mayor ATTEST: City C erk I • • Page 274 i