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Home My WebLink About06/22/1970 - Regular MeetingCOUNCILMEN ( ��PGS f+y G09 yy3 C� yy GG N� NQ NT Pp ( y ROLL -CALL w CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P. M. Date: June 22,1970 MINUTES A the Regular Meeting of Meetings of June 9, 13, 15 id said Minutes were approved INDEX continued public hearing in Budget dosed annual Budget as pre - ;er for the fiscal year 1970- xed until the end of the &M 1339, being, Building Excise IF THE CITY OF NEWPORT Tax i SECTION 3.12. 030 OF NTITLED "PROPERTY AX'.', OF TITLE 3 OF THE MUNICIPAL CODE TO INCREASE IN THE RATES AX IMPOSED UNDER SAID id reading. tde a motion to adopt h effective date to be a substitute motion to post - )uncilman Kymla's arrival. ing, Business Licenses.. F THE CITY OF NEWPORT i SECTION 5. 04. 160 OF TEWPORT BEACH RELATING TO BUSINESS Page 142 Present x xxxxx Roll Call. Absent x The reading of the Minutes Motion x June 8 and of the Adjourned Ayes x x x x x x and 16, 1970 was waived, a; Absent x as written and ordered filed HEARINGS: L. Mayor Hirth opened the connection with the pro: pared by the City Manal 71. Motion x The hearing was contini g*yes x x x x x x meeting. bsent x ORDINANCES FOR ADOPTI 1. Amended Ordinance No, AN ORDINANCE C BEACH AMENDINC CHAPTER 3. 12, E DEVELOPMENT T NEWPORT BEACH PROVIDE FOR AN OF THE EXCISE T CHAPTER, was presented for seco3 Councilman Parsons m; Ordinance No. 1339 wit August 1, 1970. Motion x Councilman Croul made Ayes x x x x x pone the matter until Ci Noes x Absent x Z. Ordinance No. 1340, be AN ORDINANCE O: BEACH AMENDINC TITLE 5 OF THE I MUNICIPAL CODE Volume 24 - MINUTES A the Regular Meeting of Meetings of June 9, 13, 15 id said Minutes were approved INDEX continued public hearing in Budget dosed annual Budget as pre - ;er for the fiscal year 1970- xed until the end of the &M 1339, being, Building Excise IF THE CITY OF NEWPORT Tax i SECTION 3.12. 030 OF NTITLED "PROPERTY AX'.', OF TITLE 3 OF THE MUNICIPAL CODE TO INCREASE IN THE RATES AX IMPOSED UNDER SAID id reading. tde a motion to adopt h effective date to be a substitute motion to post - )uncilman Kymla's arrival. ing, Business Licenses.. F THE CITY OF NEWPORT i SECTION 5. 04. 160 OF TEWPORT BEACH RELATING TO BUSINESS Page 142 COUNCILMEN o �� ao s op o v 'y 3 c 0 a NC9 �� y Gr (No ROLL CALL 3^ CITY OF NEWPORT BEACH June 22. 1970 MINUTES INDEX • LICENSES TO EXTEND THE TERM OF ALL • BUSINESS LICENSES ISSUED DURING THE PERIOD BETWEEN JULY 1, 1969 AND JUNE 30, 1970 UNTIL DECEMBER 31, 1970; AND PRO- VIDING FOR THE ISSUANCE OF LICENSES FOR ANY BUSINESSES WHICH WERE NOT PRE- VIOUSLY LICENSED DURING THE PERIOD BETWEEN JULY 1, 1969 AND JULY 1, 1970, was presented for second reading. Councilman Kymla arrived at 7:40 P.M. Motion x Ordinance No. 1340 was adopted after the reading Ayes x x x x x x of the ordinance was waived by unanimous consent Abstain x of the Council. • Ordinance No. 1339 was considered at this time due to Building Councilman Kymla's arrival. (See page 142) Excise Tax Motion x Ordinance No. 1339 was adopted, effective August 1, Ayes x x x x x 1970, after the reading of the ordinance was waived by Noes x x unanimous consent of the Council. ORDINANCES FOR INTRODUCTION: • 1. A proposed ordinance, being, Com- mercial AN ORDINANCE OF THE CITY OF NEWPORT Activities BEACH ADDING CHAPTER 17.41 ENTITLED on Water "COMMERCIAL ACTIVITIES ON THE WATERS OF NEWPORT HARBOR" TO TITLE 17 OF THE NEWPORT BEACH MUNICIPAL CODE RE- LATING TO HARBOR REGULATIONS, • requiring permit for commercial activities and an application fee and providing for public hearing to consider application, was presented with a report from the City Attorney. Motion x. Consideration of the proposed ordinance was post - Ayes xxxxxxx poned to July 6, 1970. 2. Proposed Ordinance No. 1341, being, Trees in Subdiv AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 19. 24. 110 OF • • Volume 24 - Page 143 COUNCILMEN � r Z o a o � o o N f q ROLL CALL y vs 9 a � 9 G P CITY OF NEWPORT BEACH Tune 22. 1970 MINUTES 1DEX ti on THE NEWPORT BEACH MUNICIPAL CODE RELATING TO TREE PLANTING IN NEW SUB- • DIVISIONS, requiring an inspection fee for the installation of every tree upon approval of the final tract map, was presented. Motion x Ordinance No. 1341 was introduced and passed to Ayes xxxxxxx second reading on July 13, 1970. 3. Proposed Ordinance No. 1342, being, Annexa Fees AN ORDINANCE OF THE CITY OF NEWPORT BEACH. ADDING. CHAPTER 3.13 TO TITLE 3 OF THE NEWPORT BEACH MUNICIPAL CODE • ENTITLED "ANNEXATION FEES ", was presented with a report from the City Attorney. Councilman Croul made a motion to postpone con- sideration of the matter to July 27. Motion x Councilman McInnis made a.substitute motion to Ayes x x x x x x introduce Ordinance No. 1342 and pass to second :oes x reading on July 13, 1970, which motion carried. It was the consensus of the Council that the staff prepare a report on the possibility of including back taxes as related to existing General Obligation Bonds and to see if any double taxation was involved. 4. Proposed Ordinance No. 1343, being, Animal Impounc AN ORDINANCE OF THE CITY OF NEWPORT ment • BEACH AMENDING SECTION 7.16. 050 OF Fees TITLE 7 OF THE NEWPORT BEACH MUNICIPA CODE TO PROVIDE FOR AN INCREASE IN ANIMAL IMPOUNDMENT FEES, was presented with a report from the City Manager. Motion x Ordinance No. 1343 was introduced and passed to Ayes x x x x x x x second reading on July 13, 1970. • Volume 24 Page 144 - ti on COUNCILMEN ?s % 9 Z C1 O N 4 0 p 4 O 9 22 .k OG ✓� Pin ROLL CALL p p'P < r� CITY OF NEWPORT BEACH June 22. 1970 MINUTES INDEX • CONSENT CALENDAR: Sotion x The following items were approved with one motion. Ayes xxxxxxx affirming the actions on the Consent Calendar: 1. The following Advisory Communications were ordered filed: Letter from the Corona del Mar Chamber of Com- merce regarding their recent "Clean -Up and Beauti- fication Drive ", thanking Council for its assistance, Mr. Mynderse and his efficient crew for their co- operation and Mr. Pappas for his assistance in finalizing the plans. Letter from George C. Woods commending the • Street Maintenance Department for the excellent service in responding to a complaint and correcting a curb on Balboa Island. Letter to Councilman McInnis from West Newport Improvement Association thanking and commending him for his excellent statement of Newport's position on law and order. • Bulletin from League of California Cities dated May 28, 1970, and Legislative Bulletin dated June 5. Fourth Digest of Senate and Assembly Bills Affecting Cities. Letter from League of Women Voters of Orange Coast supporting the Newport Beach Police request for salary increase. • Letter and resolution from Orange County Chamber Pacific of Commerce opposing deletion of the segment of Coast Route 1 (Papific Coast Freeway) from the south- Freew� easterly city limits of Newport Beach to Route 39 (Huntington Beach Freeway) from the system by state legislation. Letter from KBIG enclosing copies of an editorial Pacific delivered on KBIG- AM / FM_ on June 9th and 10th Coast urging Newport Beach opponents of the coastal free- Freewi way to reconsider and stating that there is a need for a new coastal route. • . Volume 24 - Page 145 ELY ly COUNCILMEN � -A O !, i F% 2 C \Ir ROLL CALL CITY OF NEWPORT BEACH June 22, 1970 MINUTES INDEX Letter from Paul A. Hanna regarding Newport Pacific • Beach's position on the Pacific Coast Freeway as far as an "inland route" is concerned. Coast Freewa Resolution of the City of Fountain Valley supporting the California Marine Sanctuary Act of 1969, S -3093. Copy of Preliminary Agenda of special meeting of -Annex 7 Local Agency Formation Commission of Orange County for June 24, 1970 indicating the proposed annexation to the City of Newport Beach, Ford Road Annexation - Annexation No. 72, as one of the pro- posals to be considered. Agenda of the Board of Supervisors meetings of June 9, 10, 16 antl 17, 1970. . Letter from Katherine M. Shea of Laguna Beach protesting the building of private homes, high -rise apartments, etc. and destroying the decreasing number of natural resources and wildlife along the coast. Letters regarding preservation of wild life in New- port Bay from Waldo G. Kell, Bill Bird and Cindy Anderson. • Letter and card protesting the "Free Us" concert held in Balboa from Mrs. L. L. Isbell and Maria G. Goen. Opinion before the Public Utilities Commission of the State of California regarding investigation into requirements for a General Order on siting of new electric generating plants and certain electric trans- mission facilities of all electric public utilities in the State of California. 2. The following communications were referred as indicated: Referred to staff for study and report, letter from Hwy Division of Highways regarding City participation in Classifies the next phase of the functional classification study cation of all existing highways which will provide a classi- Study fication of all highways, roads and streets which will exist or be needed in the year 1990. • • Volume 24 - Page 146 COUNCILMEN �t� ?05 •yy� �'F ROLL CALL .N v pis < gy CITY OF NEWPORT BEACH June 22, 1970 MINUTES INDEX • 1 Referred to staff for reply, letter from Mrs. Bee City Longley regarding use of city beaches, tidelands and Beaches the revenue from the Balboa Bay Club lease. Referred to Planning Commission, copy of letter Annex 72 from Orange County Flood Control District to Local Agency Formation Commission regarding proposed annexation to the City of Newport Beach designated as Ford Road Annexation, Annexation No. 72. Referred to Planning Commission, letters supporting Carpenter) "The Carpenters Shop" at 511 E. Balboa Boulevard Shop from Marjorie and Hugo W. Carver,II, Mrs. John S. Allen and Norman J. Liddell. Referred to Planning Commission, post card from Carpenteri • Maria G. Goen opposing the opening of a religious meeting hall in the 500 block of E. Balboa Boulevard. Shop 3. The following resolutions were adopted after the reading of the resolutions was waived by unanimous consent of the Council: Resolution No. 7198 authorizing the execution of an Original agreement with the Original House of Pies, Incorpo- House of rated, regarding off -site parking. (A report from Pies the City Attorney was presented.) R -7198 Resolution No. 7199 awarding a contract to Steiny Trf Signal and Company for Traffic signal modification at the Modif intersection of Jamboree Road and San Joaquin Hills Jamb /San Road, Contract No. 1261, in the amount of Joaquin $15,019.00. (A :report. from the Public:. Works -Di- R -7199 rector was presented'. • Resolution No. 7200 awarding a contract to E. L. Third Ave White, Inc. for Third Avenue Street Improvements, St Impr Contract No. 1291, in the amount of $30, 850. 50. R -7200 (A report from the Public Works Director was,pre- sented. ) Resolution No. 7201 awarding a contract to Coxco, Alley Impx Inc. for alley improvements, Corona del Mar area CdM /B1 and Balboa Island, Contract No. 1238, in the amount R -7201 of $206, 483. (A report from the Public Works Di- rector was presented. ) Resolution No. 7202 advising the Arterial Highway Master Financing Program Advisory Committee of certain St & Hwy: changes in the Master Street and Highway Plan of Plan R -7202 . Volume 24 - Page 147 COUNCILMEN ��9yoo -o o a o 9 yC9 c^P yc �.n ROLL CALL N u' CITY OF NEWPORT BEACH .tune 22. 197(1 MINUTES uinvv the City of Newport Beach and requesting that said • changes be adopted into the County Arterial Highway Master Plan and made eligible for inclusion in the program, (A report from the Public Works :Director was presented. ) Resolution No. 7203 authorizing the execution of an Buffalo agreement between the City of Newport Beach and Hills Prk The Irvine Company, to convey property in connection R -7203 with Buffalo Hills Park. (A report from the City Attorney was presented.) Resolution No. 7204 authorizing the execution of an Future agreement with James M. Montgomery, Inc., Con- Well tract No, 1295, in connection with location of future Sites well sites. (A report from the Public Works Director R -7204 • .._ was presented. ) ':. Resolution No. 7205 rescinding Resolution No. 681 Alley which allowed certain alley parking. (A report from Parking the Traffic Engineer was presented. ) R -7205 Resolution No. 7206 limiting the parking of vehicles CdM on certain business district side streets in the Parking Corona del Mar area. (A report from the Traffic R -7206 • Engineer was presented.) Resolution No, 7207 authorizing the execution of a Water contract to serve water outside the City to Orange R -7207 County Sanitation District. Resolution No. 7208 authorizing the execution of a Water contract to serve water outside the City to G. E. R -7208 Kadane & Sons. Resolution No. 7209 authorizing the execution of a Water contract to serve water outside the City to Armstrong R -7209 Petroleum Corporation. Resolution No. 7210 authorizing the execution of a Water contract to serve water outside the City to Pacific R -7210 View Memorial Park. Resolution No. 7211 authorizing the execution of a Water contract to serve water outside the City to Nicolai & R -7211 Christ. 4. The City Clerk's referral of the following claim to Claims the insurance carrier was confirmed: • Claim of Mitchell G. Thompson, filed by attorney Thompsor. Robert A. Schwamb, for personal injuries sustained • Volume 24 - Page 148 COUNCILMEN �t�PON SOOv yy� c� P1�GON�y�n ,�, 7 'P ROLL CALL CITY OF NEWPORT BEACH June 22. 1970 MINUTES 1Wq ]�0 in the vicinity of West Balboa Boulevard and 6th Street when claimant's motorcycle was struck by an • automobile driven by Ruth Griffin and was forced off the side of the road into a depression. Claimant alleges said depression created a hazardous and dangerous condition. 5. The public improvements constructed in conjunction Tract with Tract 6230 were accepted, the City Clerk was 6230 authorized to release the Faithful Performance Bond and the City Clerk was authorized to release the Labor and Material Bond in six months provided no claims have been filed. (A report from the Public Works Director was presented.) 6. A public hearing was set for 7:30 P.M., July 13, BEPPU • 1970, to consider revocation of Business License No. 6202, issued to Ramon R. Filorio dba " BEPPU" (Sauna and Massage), 504 N. Newport Boulevard. 7. Expense account of Mayor Hirth in connection with attendance at the Mayor's-' and Councilmen's Institute in Los Angeles, May 20 -22, 1970, was approved. 8. The following Budget Amendments were approved: • BA -81, $8, 000 increase in Budget Appropriations and Decrease in Unappropriated Surplus for employ- ment of Taylor & Smith, Attorneys at Law, to assist the City in determining its water rights on the Brook - hurst and Adams property and employment of James M. Montgomery, Inc., Consulting Civil Engineers, to prepare a report on the location of future well sites from Unappropriated Surplus, Water to Sers vices - Professional, Technical, etc., Water Fund. • BA -82, $2, 947. 88 transfer in Budget Appropriations for construction of alley improvements in the Corona del Mar area and on Balboa Island from Unappropri- ated Contingency Reserve to Annual Street and Alley Paving. BA -83, $44, 000 increase in Budget Appropriations and a decrease in Unappropriated Surplus for con- struction of Irvine Avenue between 15th and 16th Streets from Unappropriated Surplus, State Gas Tax Fund to Budget Appropriations, State Gas Tax Fund. • Volume 24 - Page 149 COUNCILMEN 3't�+yo oo 2 �y cgy�y'^ ROLL CALL \ N CITY OF NEWPORT BEACH June 22, 1970 MINUTES �DEX • BA -84, $4, 500 increase in Budget Appropriations and increase in Revenue, Donations and Contributions • for the County (AHFP) share of construction costs of Jamboree Road Construction from Palisades Road to MacArthur Boulevard from Unappropriated Surplus, State Gas Tax Fund to Budget Appropri- ations, State Gas Tax Fund. BA -86, $4, 500 increase in Budget Appropriations and a decrease in Unappropriated Surplus for con- struction of Jamboree Road from Palisades Road to MacArthur Boulevard from Unappropriated Surplus, State Gas Tax Fund to Budget Appropriations, State Gas Tax Fund. 9. The City Attorney was authorized to execute an agree Adam • ment with Taylor & Smith, Attorneys at Law, as Brook special legal counsel to advise the City concerning Water water rights on the Brookhurst and Adams City- Right; owned property, at a rate of $35. 00 per hour, with maximum compensation not to exceed $1000. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A letter from F. J. Horgan protesting the lack of Bait • facilities to provide live bait for pleasure craft in the harbor was considered. It was agreed that the staff report to Council on the matter and to reply to Mr. Horgan's letter. 2. A letter to Councilman Croul from Mary E. Davis Cats protesting the number of cats in her neighborhood was considered. It was agreed that Councilman Croul would look into the matter. 3. Reports from the Public Works Director regarding Jamb/ awarding of contract to E. L. White, Inc. for Palisa improvement of Jamboree Road from Palisades to Mac Road to MacArthur Boulevard, Contract No. 1205, Arth, in the amount of $259, 631. 66 and regarding awarding Imprv. of contract to Smith Electric for traffic signal installation at the intersection of Jamboree Road Trf Sid and Eastbluff Drive, and Irvine Avenue and 22nd Jamb/ Street - Santiago Drive, Contract No. 1259, in the Eastbl Motion x amount of $83, 102 were discussed and continued to & Irv/ Ayes x X x 2 YX x later on in the meeting for additional information Santial • from',the. staff. • Volume 24 - Page 150 3/ hurst des lr mts ;nals uff 22nd/ ;o COUNCILMEN ROLL CALL N CITY OF June 22. 1970 NEWPORT BEACH MINUTES PLDT:K4 • CONTINUED BUSINESS: • It was agreed to take Item 6, as listed under "Continued Business;;'" out of the regular order of business for discussion at this time. Azimuth Equities, Inc. request to annex the McDonnell - Azimut Douglas property to the City of Newport Beach. Annex A copy of a letter from Attorney Alexander Bowie, representing Azimuth Equities, Inc. , to Local Agency Formation Commission requesting that the hearing on the proposed annexation be continued to June 24, 1970, was presented with a copy of a letter from John Burton, President of the Village Park Community Association, Irvine, to the Editor of the National Geographic Magazine • regarding the proposed formation of the City of Irvine and annexations in the area. possible City Clerk Laura Lagios announced that a letter was received late Friday afternoon from Alexander Bowie, attorney for Azimuth Equities, Inc. , requesting con- tinuation of the matter to an adjourned meeting on July 6, and that a letter had just been received from Collins Radio Company requesting postponement of the matter to July 6. • Ray Watson, representing The Irvine Company, spoke from the audience and inquired about the City's in -depth study. A discussion was had regarding the type of study the Council desired from the staff. Robert Hirsch, Vice President of Azimuth Equities, Inc. , stated they hoped to finalize their financial arrangements in a few days. Jack Barnett, Executive Director of the Newport Harbor Chamber of Commerce, stated that the Chamber Execu- tive Board had voted to recommend that the City give the requested annexation an in -depth study. Councilman Rogers made a motion to continue the matter to an adjourned meeting on July 6. Motion x Councilman Kymla made a substitute motion to direct the Ayes x x x x x x staff to bring back a report on the economic factors as Abstain x they relate to the original and amended annexation.at the meeting of July 6, which motion carried. • • Volume 24 - Page 151 COUNCILMEN ai 1'9 ZC°'o ?� °c+ya ROLL CALL CITY OF NEWPORT BEACH June 22. 1970 MINUTES 10TZ 1 Item No. 3, as listed under "Items Removed from the • Consent Calendar, " was considered at this time. Councilman McInnis made a motion to reject all bids for Jamb/ the improvement of Jamboree Road from Palisades Road Palisades to MacArthur Boulevard, Contract No. 1205, and for to MacA traffic signal installation at the intersection of Jamboree Imprvmts Road and Eastbluff Drive, and Irvine Avenue and 22nd Street - Santiago Drive, Contract No, 1259, and to Trf Signali authorize the City Clerk to readvertise for bids. Jamb/ ' Eastbluff 8 Motion x Councilman Dostal made a substitute motion to adopt Iry /22nd/ Ayes x x Resolutions Nos. 7212 and 7213 awarding Contract No. Santiago Noes x x x x x 1205 to E. L. White, Inc. and Contract No. 1259 to Smith Electric, which motion failed to carry. otion x Councilman Croul made a substitute motion to adopt yes xxxxxxx Resolution No. 7212 awarding a contract to E. L. White R -7212 for improvement of Jamboree Road from Palisades Road to MacArthur Boulevard, Contract No. 1205, in the amount of $259, 631. 66, which resolution was adopted after the reading of the resolution was waived by unanimous consent of the Council; and to reject the bids received for traffic signal installation at the intersection of Jamboree Road with Eastbluff Drive, and Irvine Avenue and 22nd Street - Santiago Drive, Contract No. 1259, and • to authorize the City Clerk to readvertise -for bids, which motion carried. The regular order of business was resumed. CONTINUED BUSINESS: 1. City Clerk Laura Lagios announced that this was the Legal • time and the place for the opening of the bids for a Newspapez contract covering the publication and printing of all legal notices or other material required to be pub- lished in a newspaper of general circulation published and circulated in the City of Newport Beach for the fiscal year ending June 30, 1971. The Clerk announced that two bids had been received, one from the Newport Harbor Ensign and one from the Newport Beach Daily Pilot. She opened and read the bids. Motion x Councilman Parsons made a motion to refer all bids to staff for analysis and report on July 13, 1970, and to authorize an extension to that date of the 1969 -70 contract with Newport Harbor Ensign. • Volume 24 - Page 152 COUNCILMEN 3��yos000 �yy?f C� 9� 00 �l,9�N %9 asZ r< ROLL CALL CITY OF NEWPORT BEACH June 22, 1970 MINUTES INDEX Arvo Haapa, publisher and owner of the Newport Harbor Ensign, spoke from the audience. It was • agreed his written statement would be incorporated into the staff's report. Ayes x x x x x x x A vote was taken on Councilman Parsons' motion, which motion carried. 2. The proposed modification of Annexation No. 70, Annex 70 Harbor View Hills Phase III (located northerly of San Joaquin Hills Road and easterly of Upper Harbor View Hills) to include portion of Pacific View Memorial Park, was presented. John Vibert, President of Pacific View Memorial Park, spoke from the audience and requested that they be annexed only as they require services of the • City. Motion x The matter was continued to July 13, 1970, on the Ayes x x x x x x x basis that the proposed Harbor View Hills Annexation, Phase III, has not been resolved as yet. 3. A report was presented from the City Attorney Oil Leasee regarding request of Halstead M. Pembroke for oil • and gas lease on the Santa Ana River and regarding Cross - Complaint, Quiet Title, Damages and for Trespass and Cross - Complaint Quiet Title and for Damages served on the City Clerk on June 16, 1970. City Clerk's referral to the City Attorney for ap- propriate action of Cross Complaints No. 173640 Motion x before the Superior Court of the State of California Ayes x x x x x x x was confirmed. • 4. A report was presented from the Public Works TOPICS Director regarding TOPICS Program funds. Resolution No. 7213, determining that TOPICS funds R -7213 for fiscal year 1969 -70 are to be accumulated with those of fiscal year 1970 -71 for use in TOPICS studies and construction projects of a more substantive Motion x nature, was adopted after the reading of the resolution Ayes x x x x x x x was waived by unanimous consent of the Council. Motion x 5. A report from the City Attorney on the "Tipplers Tipplers Ayes x x x x x x x Tax" was ordered filed. Tax • • Volume 24 - Page 153 COUNCILMEN ?� iN q 9N ROLL CALL m CITY OF June 22, 1970 NEWPORT BEACH MINUTES INDEX 6. The Azimuth Equities, Inc. request for annexation was taken up earlier in the evening immediately after "Items Removed from the Consent Calendar. " CURRENT BUSINESS: Motion x 1. The staff was directed to prepare an ordinance Animal Ayes xxxxxxx increasing animal dog license fees from $5. 00 to Control $6.00, effective January 1, 1971; and the following resolutions were adopted after the reading of the resolutions was waived by unanimous consent of the Council: Resolution No. 7214 establishing boarding R -7214 charges for impounded fowl and animals. • Resolution No. 7215 authorizing the execution R -7215 of an animal control agreement with Albert E. Stockton, V. M. D. 2. A report was presented from the Planning Director Tr 7030 regarding Final Map of Tract 7030 consisting of 21. 79 acres divided into 71 single family residential lots comprising Unit 9 of the Upper Harbor View Hills development located easterly of MacArthur Boule- _ vard at the southern extension of Newport Hills Drive East. Motion x The Final Map of Tract 7030 was approved, subject Ayes xxxxxxx to the conditions recommended by the Planning Com- mission; and the following resolutions were adopted after the reading of the resolutions was waived by unanimous consent of the Council: • Resolution No. 7216 authorizing the execution R -7216 of an agreement with Newport Hills, Inc. , subdivider, for the construction of improve- ments in Tract No. 7030, MacArthur Boulevard only. Resolution No. 7217 authorizing the execution R -7217 of an agreement with Donald L. Bren Company, Inc., subdivider, for the construction of improve ments in Tract No. 7030, except MacArthur Boulevard. • • Volume 24 - Page 154 COUNCILMEN ROLL CALL . r . yy3 c� Z CITY OF June 22, 1970 NEWPORT BEACH MINUTES INDEX 0 - 3. A report was presented from the Public Works Irvine Director regarding construction of curb and gutter Curb & on the west side of Irvine Avenue south of 21st.Street. Gutters Motion x The staff was directed to notify abutting property Ayes xxxxxxx owners to construct curb, gutter and pavement on the west side of Irvine Avenue south of 21st Street; advancement by the City of construction funds and the execution of reimbursement agreements to allow property owners to pay for the improvements over a period of three years at an interest rate of 6% on the unpaid balance was approved in principal; and a public hearing was set for 7:30 P.M., July 13, 1970. 4. A report was presented from the City Manager Parking regarding recreation parking meter fees. Meters • Resolution No. 7218, establishing off - street parking R -7218 meter zones and regulations for the operation of parking meters and repealing Resolution No. 6969 Motion x and all amendments thereto, was adopted after the Ayes xxxxxxx reading of the resolution was waived by unanimous consent of the Council. 5. Resolution No. 7219, urging the Tournament of Roses Harbor Committee to allow the Outstanding Band from New- .School port Harbor High School to be a participant in the Band otion x 1971 Tournament of Roses, was adopted after the R -7219 Ayes xxxxxxx reading of the resolution was waived by unanimous consent of the Council. ADDITIONAL BUSINESS: 1. Chris Crosson, representing the Newport Harbor Boys Club, spoke regarding the Boys Club's.summer • baseball program. 2. The following recommendations of the Appointments Appoint Committee were presented by Councilman Parsons: merits Cmte Claudia J. Owen, reappointed to the Parks, PB&R Beaches and Recreation Commission. William H. Patrick, appointed to replace PB &R Walter Koch on the Parks, Beaches and Recreation Commission. William E. Klinger, reappointed to'the Civil Civil Service Board. Service Volume 24 - Page 155 Hi %COUNCILMEN f P ti o o A yy ROLL CALL \p w 0 Motion ,ye s Motion Ayes Cl otion 40yes • Motion Ayes • CITY OF NEWPORT BEACH June 22. 1970 MINUTES INDEX AirCal Inter -Goon Council Pacific Coast Freeway Budget x The recommendations of the Appointments Committee • x x were confirmed and the above appointments made. 3. The staff was directed to study and report back to • x x x x Council as soon as possible the effects in Orange County and particularly in Newport Beach if Air California were sold to Westgate Corporation and Westgate moved its maintenance operation facilities to Orange County Airport, and also to determine if Westgate Corporation would be subject to the same lease conditions as were to be imposed on Pacific Southwest Airlines. 4. Councilman Dostal reported on the Inter- Govern - mental Council meeting held on Saturday, June 20, and stated that the Mayors of Orange County agreed that there was a need for a counsel of governments. 5. Mayor Hirth presented a draft letter addressed to Mr. Haig Ayanian of the Division of Highways District 7, clarifying Council's position on the Coastal Freeway as stated in Resolution No. 7194. John Weller requested that the letter be mailed out immediately. x Consideration of the draft letter was continued to the xxxxxxx adjourned meeting of July 6. BUDGET FOR FISCAL YEAR 1970 -71: Mayor Hirth opened the continued public hearing in con- nection with the proposed annual Budget as prepared by the City Manager for the fiscal year 1970 -71. City Manager Harvey Hurlburt reviewed the present position. Assistant City Manager Jim DeChaine gave a staff report on Admissions Tax. Additional Budget cuts, as submitted by department heads, were considered. x The meeting was adjourned at 11:30 P.M. to 7:00 P.M., x x x x x x m June 23, 1970 for continued public hearing on the�prelim- inary 1970 -71 Budget. Mayor ATPES City Cle k Volume 24 - Page 156 INDEX AirCal Inter -Goon Council Pacific Coast Freeway Budget