HomeMy WebLinkAbout06/09/1970 - Adjourned Regular MeetingCOUNCILMEN
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CITY OF NEWPORT BEACH
ADJOURNED COUNCIL MEETING
Place: Council Chambers
Time: 4:00 P.M.
Date: June 9, 1970
MINUTES
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Roll Call.
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CONTINUED BUSINESS:
1. A report was presented from the City Manager
Marine
regarding approval of a joint powers agreement,
Sanctuary
C- 1288C, for the employment of a. legislative
Act
consultant to promote S -3093, California Marine
Sanctuary Act.
Resolution No. 7195, authorizing the execution of a
R -7195
.joint powers agreement for the employment of a
legislative consultant to obtain passage of S -3093,
ion
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"The California Marine Sanctuary Act of 1969, " was
s
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adopted after the reading of the resolution was waived
ent
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by unanimous consent of the Council.
2. A report was presented from the City Manager
Retirement
regarding amendment to Public Employees' Retire-
System
ment System contract.
ion
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A Minute Resolution of Intention was adopted to
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approve an amendment to the contract between the
ent
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Board of Administration of the Public Employees'
Retirement System and the City Council of the City
of Newport Beach.
CURRENT BUSINESS:
1. A report was presented from the Public Works
Assess -
Director regarding proposed Assessment District 52
ment
(Harbor Highlands Street Lights).
Dist 52
ion
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The following resolutions were adopted after the
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reading of the resolutions was waived by unanimous
ent
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consent of the Council; and the City's contribution to
the project was approved in the amount of the differ-
ence in contract cost between arterial -type and resi-
dential =type street lighting on Irvine Avenue:
Resolution No. 7196 approving plans, specifi-
R -7196
cations, cost e- stimate and map of proposed
Assessment District No. 52.
Resolution No. 7197 declaring intention to order
R -7197
the construction of street lighting facilities and
appurtenances and appurtenant work in "Assess-
ment District 52" in the City of Newport Beach;
Volume 24 - Page 133
COUNCILMEN
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CITY OF NEWPORT BEACH
June 9, 1970
MINUTES
INDEX
declaring the work and improvement to be of
more than local or ordinary public benefit and
describing the district to be benefited by said
work and improvement and to pay the costs and
expenses thereof; and fixing the time and place
for the hearing of objections to said work and
improvement; setting public hearing for 7:30
P. M. on July 27, 1970.
2. A report was presented from the Public Works
Grand
Director regarding improvement of Grand Canal.
Canal
The request from owners of property abutting the
otion
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Grand Canal for maintenance dredging was referred
res
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Xxxx
to the Joint Harbor Committee for determination as
)sent
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to who has responsibility for maintenance of the
channel, and the staff was authorized to spend up to
$500 in maintenance funds for temporary repairs to
sea wall copings on the Grand Canal.
3. A report was presented from the City Manager
Insurance
regarding Newport Beach group insurance representa-
Broker
tive.
The resignation of the City's group insurance program
otion
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broker, William F. Kelter, effective June 30, was
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accepted, and the Council expressed its appreciation
)sent
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to Mr. Kelter for his outstanding services during
the past six years.
4. A report was presented from the Water Committee
Water
regarding water rights and future well sites.
Wells
The employment of Taylor & Smith, Attorneys at
Law, as special legal counsel to assist the City in
determining its water rights on the Brookhurst and
Adams
otion
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Adams City -owned property, was authorized at a
Brookhu si
res
x
x
x1xxx
cost not to exceed $1, 000; and the employment of
)sent
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James M. Montgomery, Inc., Consulting Civil
Engineers, to prepare a report on the location of
future well sites, was authorized at a cost not to
exceed $7, 000.
5. A fetter was presented from the Newport Harbor
BI Ferry
Chamber of Commerce requesting the City to finance
Plaque
the cost of the 1970 Historical Plaque to be dedicated
to the Balboa - Balboa Island Ferry, in the approximate
amount of $130.
Volume 24 - Page 134
COUNCILMEN
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CITY OF NEWPORT BEACH MINUTES
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INDEX
Motion x Approval was given for the City to finance the cost of
yes xx xxxx the 1970 Historical Plaque to be dedicated to the
bsent x Balboa - Balboa Island Ferry, in the approximate
amount of $130.
HARBOR PERMITS:
1. A report was presented from the Harbor and Tide-
lands Administrator regarding Harbor Permit Appli-
cation No. 154 -11 of Mrs. William R. Smith to
revise the float bayward of 111 E. Bayfront, Balboa
Island.
Harbor and Tidelands Administrator George Dawes
gave a brief staff report.
lotion x Harbor Permit Application No. 154 -11 was approved.
yes xx xxxx
bsent x
2. A report was presented from the Harbor and Tide-
lands Administrator regarding Harbor Permit Appli-
cation No. 175 -390 of the Lido Isle Community
Association to revise the harbor facility bayward of
Lot 1, Lido Isle.
Lotion x Harbor Permit Application No. 175 -390 was approved.
yes xx xxxx
bsent x
BUDGET FOR FISCAL YEAR 1970 -71:
The proposed Annual Budget as prepared by the City
Manager for the Fiscal Year 1970 -71 was considered,
City Manager Harvey Hurlburt presented reports Budget
on preliminary salary and benefit cost, preliminary
unrefined balance, comparative impact of utility use
tax fee and Library Budget proposed increases.
lotion x The City Council - Legislative Budget, Activity No.
yes xx xxxx 0100, as proposed, was tentatively approved.
bsent x
Lotion x The City Clerk Budget, Activity No. 0200, as pro -
yes xx xxxx posed, was tentatively approved.
bsent x
Volume 24 - Page 135
COUNCILMEN
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ROLL CALL
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CITY OF NEWPORT BEACH
June 9, 1970
MINUTES
INDEX
otion x
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The City Clerk- Election Budget, Activity No. 1200,