HomeMy WebLinkAbout05/20/1968 - Adjourned Regular MeetingIndex
CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 287
Minutes of ADJOURNED REGULAR MEETING OF THE CITY COUNCI ;
Date of Meeting: May 20, 1968
Time of Meeting: 7:30 P. M.
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Place of Meeting: _ Council Chambers
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X1
x
Roll Call:
Present
x
x
x
x
Absent
x
CONTINUED BUSINESS:
)range Co.
1. Resolution No. 6776 expressing Council Policy con-
Motion
x
airport
cerning the use and development of the Orange County
Roll Call:
'acilities
Airport was adopted after the reading of the reso-
Ayes
x
x
x
x
,xpansion
'olicy
lution was waived b unanimous consent of the Council.
y
Absent
x
CURRENT BUSINESS:
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1. A memorandum was presented from the Public Works
.rosion
Director regarding West Newport Beach Surveillance
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Program (U.S. Corps of Engineers).
_
'Arps
h eers
Councilman Hirth joined the meeting.
The City staff was directed. to prepare a letter to the
U.S. Army Corps of Engineers taking official recog-
nition of the situation on beach erosion and requesting
Motion
x
their early statementas to their plans and-inb'entions as
Ayes
x
x
x
x
to mitigating this 7pr oblem.
Absent
x
The applications of the U.S. Corps of Engineers were
approved for one year to permit construction and
operation of a time lapse camera mounted on a 40 -foot
utility pole oceanward of 37th Street and a wave gage
cable buried two -feet deep in the sand across the beach
from 4107 Seashore Drive to the groin at the end of
40th Street, under the groin cap to the end of the groin,
Motion
x
and thence along the bottom of the ocean; and ther Public
Ayes
x
x
x
x
Works Director was authori:ze.d:to issue, the permits.
Absent
x
BUDGET MATTERS:
treet &
1. The Street and Alley Maintenance Report prepared by
11ey
the Public Works Department was presented.
la i ntenan
report
The recommendations outlined in the Street and Alley
Motion
x
Maintenance Report were approved in principle.
Ayes
x
x
x
x :
Absent
x
udget
2. Consideration was given to the proposed Capital Im-
968-69
provement Projects, Fiscal Year 68 -69.
At the suggestion of Councilman Hirth, Resolution No. 6776
expressing Council Policy concerning the use and develop-
Motion
x
ment of Orange County Airport was reconsidered by motion
Ayes
x
x
x
x ;
of Councilman Shelton.
Absent
x
Page 287
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 288
Index mn ' ?n 1Qf,R
range Co. After reading of the amended resolution was waived,
Airport Resolution No. 6776, as amended, was adopted with the Motion x
acilities insertion of the additional paragraph as suggested by Roll- Call:
pansion Councilman Hirth and the addition of a paragraph specifying Ayes x x x x x
olicy that copies of the resolution be sent to the County Airport Absent x x
Commission, County Board of Supervisors, Assemblyman
Badham and Senator Schmitz.
�j Mtg The meeting was adjourned at 10:25 P. M. to 7:30 P. M. , Motion x
May 21, 1968. Ayes x x x x x
Absent x x
ayor
ATTEST:
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Page 288
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