HomeMy WebLinkAbout02/22/1971 - Regular MeetingCOUNCILMEN
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ROLL CALL
CITY OF NEWPORT BEACH
REGULAR COUNCIL MEETING
Place: Council Chambers
Time: 7:30 P.M.
Date: February 22, 1971
MINUTES
INDEX
Present
Is
x
x
x
x
x
x
x
Roll Call:
The reading of the Minutes of the Regular Meeting of
Motion
x
February 8, 1971 was waived, and said Minutes were
Ayes
xxxxxxx
approved as written and ordered filed.
HEARINGS:
1. Mayor Hirth opened the continued public hearing in
Civic t
connection with Ordinance No. 1371, being,
Center -:
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH ADOPTING A SPECIFIC PLAN TO
ESTABLISH A SIGHT PLANE DEFINING THE
MAXIMUM PERMITTED HEIGHT OF STRUC-
TURES ON A PORTION OF THE PROPOSED
NEWPORT BEACH CIVIC CENTER SITE,
Specific Plan No. 3, establishing a uniform slope
defined by contour lines of elevation above mean sea
level and superseding all other limitations on height
of structures which would otherwise be applicable
under zoning district regulations of the Newport Beach
Municipal Code.
J. D. Gambill and John Baker spoke from the audience
and requested that subject site plane be extended to
include the C -O -H Zone to the north.
Acting Zoning Administrator Jim Hewicker gave a
brief staff report.
Motion
x
The hearing was continued to March 8, 1971.
Ayes
xxxxxx
Motion
x
The staff was directed to meet with representatives of
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the Broadmoor Homes, The Irvine Company and the
County and to come back at the next meeting with-some
definite recommendations in connection with the
C -O -H zoned area.
2. Mayor Hirth opened the public hearing regarding
Lower
proposed Emergency Ordinance No. 1372, being,
Newport
Bay Civi
AN EMERGENCY ORDINANCE OF THE CITY
Dist
OF NEWPORT BEACH ESTABLISHING INTERIM
ZONING REGULATIONS IMPOSING A MAXIMUM
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
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in
BUILDING HEIGHT LIMIT WITHIN THE AREA
S
KNOWN AS THE PROPOSED LOWER NEWPORT
BAY CIVIC DISTRICT,
prohibiting, for a periodof 90 days, the issuance of
building permits for any structure within the Lower
Newport Bay Civic District study area which exceeds
thirty -five feet in height.
A report was presented from the Joint Civic District
Study Committee.
Bill Foley, staff member assigned to the Joint Civic
District Study Committee, gave a report regarding
the activities of the Committee.
The following people spoke from the audience in favor
of the proposed emergency ordinance: William
O'Bryon; Sally Lyon, President of the Balboa Penin-
sula Point Association; Jim Dodds; Dan Gilliand and
B. Douglas Smith.
Dick Stevens, Vice President of the Balboa Bay Club,
and Kent Snyder, attorney representing Ardell Invest-
ment Company, requested the opportunity to give in-
put to the Committee.
Bruce Lederman, attorney for Swan Constructors,
Swan
Inc., spoke from the audience regarding construction
Revocatic
of the foundation on the site at 32nd Street and
Lafayette Avenue. '_ _, F(,Lido Development project)
Motion
x
The hearing was closed.
Ayes
x
x
Motion
x
Councilman Dostal made a motion to adopt Emergency
Ordinance No. 1372, as amended in Section 1.
Motion
x
Councilman Croul made a substitute motion to adopt
Ayes
x
x
x
Ordinance No. 1372 with amendment providing for
Noes
x
x
x
x
the exemption of any structure for which grading or
other preliminary site preparation work has been
commenced pursuant to a foundation permit issued
prior to the effective date of said ordinance, which
substitute motion failed to carry.
Ayes
x
x
x
x
x
x
A vote was taken on Councilman Dostal's motion, and
Noes
x
Ordinance No. 1372, as amended, was adopted after
0-1372
the reading of the ordinance in full was waived by
.
unanimous consent of the Council.
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
INDEX
•
RECESS for ten minutes was declared by Mayor Hirth.
The Council reconvened with all members present.
Discussion was resumed on Emergency Ordinance No.
Swan
1372. George Buccola and William O'Bryon. spoke from
Revocati
the audience in favor of permitting Swan Constructors,
Inc. to proceed with its construction at the 32nd Street
and Lafayette Avenue site.
Motion
x
The foundation permit issued to Swan Constructors, Inc.
Ayes
x
x
x
x
for preliminary work at 32nd Street and Lafayette Avenue
Noes
x
x
x
was revoked.
3. The Mayor reopened -the public hearing regarding,
Neufeld
the appeal of Rolly Pulaski, for Mr. and Mrs. Ernest
Appeal
Neufeld, from the decision of the Planning Coma- '
mission denying Zoning Amendment No. 270 request-
ing to amend a portion of Districting Map No. 11 from
a C -1 to a C -2 District, and Use Permit Application
No. 1487 requesting approval of a forty -four unit
apartment building with 88 on -site parking spaces;
the building to be seven stories in height, including
two levels of parking, with additional mechanical
equipment space on the roof; overall height to be
sixty -three feet to the roof of the main building and
seventy -two feet overall; Lots 9 through 16, .Block 8,
Balboa Tract, located at 600 -614 East Ocean Front,
on the northerly side of East Ocean Front, between
Palm Street and Washington Street.
A report from the Assistant Community Development
Director was presented.
City Clerk Laura Lagios announced that a letter
dated December 17, 1970 had been received from the
West Newport Improvement Association opposing the
high -rise apartment building in subject area and
stating that the proposed Civic District studies should
be implemented as rapidly as possible.
Rolly Pulaski, architect for the project, requested a
ninety -day continuance for a report from the Joint
Civic District Study Committee.
Motion
x
The hearing was continued for ninety days.
Ayes
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CITY OF NEWPORT BEACH
February 22. 1971
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4. Mayor Hirth opened the public hearing regarding the
Isadore';
•
appeal of Far West Services, Inc. from the decision
Appeal
of the Planning Commission denying Variance No.
941 -A requesting to amend a previously approved
variance to increase the occupancy load of Isadore's
Restaurant, located at 341 Bayside Drive, from 105.
to 182 without providing additional off - street parking.
A report was presented from the Assistant Community
Development Director regarding the findings of the
Planning. Commission.
The City Clerk announced that a letter addressed to
Mayor Hirth had been received from the Linda Isle
Community Association requesting denial of the
enlargement of Isadore's Restaurant, and a letter had
been received from Thomas Woodruff of Stewart,
Woodruff and Frazee law firm, representing the Far
West Services.
Acting Zoning Administrator Jim Hewicker gave a
staff report. Tom Woodruff, attorney representing
Isadore's Restaurant, spoke from the audience. The
following people spoke from the audience opposing
•
Variance No. 941 -A: Pete Young; John E. Halzer;
Janet McCloud; Douglas Liechty, Vice President of
the Linda Isle Community Association; Kendall Lock-
hart, operator of the Mobil service station across the
street from Isadore's Restaurant; Jim Turner; and
Colonel Franklin, representing the Balboa Island
Improvement Association.
Motion
x
The hearing was closed.
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Motion
x
The decision of the Planning Commission was sus -
Ayes
x
x
x
x
x
x
x
tained, and Variance No. 941 -A was denied.
5. Mayor Hirth opened the public hearing regarding the
Raleigh
appeal of Raleigh Hills Hospital, Inc. from the
Hills
decision of the Planning Commission denying Use
Hospital
Permit No. 1510 requesting permission to convert a
Appeal,
forty -four bed convalescent hospital located at 1501
East 16th Street, Newport Beach, into a thirty -five
bed rehabilitation center for alcoholic patients.
A report was presented from the Assistant Community
Development Director regarding the findings of the
Planning Commission.
Volume 25 - Page 43
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
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Letters not listed on the agenda approving Use Permit
•
No. 1510 were presented from the following: Dr. E.
W. Klatte;, Program Chief of Medical Health Services
of Orange County; Dr. Craig 1. MacAndrew; Dr. Mar-
tin Hansen; one letter bearing signatures of eleven
doctors and one letter bearing signatures of seven .
administrators of convalescent hospitals in the local
area.
Acting Zoning Administrator Jim Hewicker gave a
brief staff report.
Robert Hurwitz, attorney representing the applicant,
and Richard Barnett, director of Raleigh Hills Hos-
pital, Inc., spoke from the audience.
Motion
x
The hearing was closed.
Ayes
Cxxxxxx
Motion
x
The decision of the Planning Commission was over-
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ruled, and Use Permit No. 1510 was approved for a
period of two years at which time the matter is to
come back to Council for review, and subject to the
condition that the rehabilitation center be restricted
to an A- classification only.
b. Mayor Hirth opened the public hearing in accordance
CATV
with Resolution No. 7373, for the purpose of con-
sidering the transfer of a community antenna tele-
vision franchise from Newport Beach Cablevision,
Inc. to TelePrompTer Corporation.
Councilman Dostal made a motion to continue the
matter for sixty days.
Motion
x
Mayor Hirth made a substitute motion to continue the
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hearing to March 8, 1971, which motion carried.
ORDINANCES FOR ADOPTION:
1. Ordinance No. 1373, being,
Water
Rate s
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING SECTION 14. 12. 090 OF THE
NEWPORT BEACH MUNICIPAL CODE TO
INCREASE WATER RATES,
being a 3 -step quantity charge per hundred cubic feet
per month per meter, was presented for second
•
reading.
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
INDEX
Don Hart spoke from the audience and protested the
�1
increase in his water bill.
Motion
x
Ordinance No. 1373 was adopted after the reading of
Ayes
x
x
x
x
x
x
x
the ordinance was waived by unanimous consent of
the Council.
2. Ordinance No. 1374, being,
Business
License
AN ORDINANCE OF THE CITY OF NEWPORT
Rentals
BEACH ADDING SECTION 5. 04. 105 TO THE
NEWPORT BEACH MUNICIPAL CODE PRO-
VIDING EXEMPTION FOR RESIDENTIAL
RENTAL UNITS,
providing for exemption of a business license for
rental of two or less residential units, was presented
for second reading.
Motion
x
Ordinance No. 1374 was adopted after the reading of
Ayes
x
x
x
x
x
x
x
the ordinance was waived by unanimous consent of
the Council.
3. Ordinance No. 1375, being,
Business
License
•
AN ORDINANCE OF THE CITY OF NEWPORT
Penalties
BEACH AMENDING SECTION 5.04. 210 OF THE
NEWPORT BEACH MUNICIPAL CODE RELATIN
TO DELINQUENT PENALTIES FOR THE CAL-
ENDAR YEAR 1971,
establishing March 1 as the penalty date for business
license renewals in 1971, was presented for second
reading.
Motion
x
Ordinance No. 1375 was adopted after the reading of
Ayes
x
x
x
x
x
x
x
the ordinance was waived by unanimous consent of
the Council.
CONTINUED BUSINESS:
1. A report was presented from the City Manager
YMCA
regarding the request of the Orange Coast YMCA for
Massage
waiver of $100 registration fee for licensing of its
Parlors
massage services.
Motion
x
Subject request for waiver of $100 fee was denied.
Ayes
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
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2. A report prepared by the Drug Abuse Strike Force
Drug
.
of the Orange County Criminal Justice Council dated
Abuse
December, 1970 and entitled "New Approach to Drug
Motion
x
Abuse" and draft of a recommended letter stating the
Ayes
x
x
x
x
x
x
x
Council's official position on the report were tabled.
3. Resolution No. 7375, authorizing the execution of an
One Banl
agreement between the City of Newport Beach and
One Acct
Motion
x
Union Bank for banking services, was adopted after
R -7375
Ayes
x
x
x
x
x
x
x
the reading of the resolution was waived by unanimous
consent of the Council.
4. The Mayor's appointment of Councilman Kymla and
Promon-
Mayor Hirth to serve on the Promontory Point Plan-
tory
ning Committee with two Planning Commissioners and
Point
Motion
x
a representative of the Balboa Island Improvement
Planning
Ayes
x
x
x
x
x
x
x
Association was confirmed.
Cmte
CURRENT BUSINESS:
1. A letter from Patrick O'Connor regarding dedicated
Ocean
street and pedestrian walk to property at 920 E.
Front
Motion
x
Ocean Front, Lot 25, Block 14, Balboa, was referred
Dedicate
x
x
x
x
x
x
x
to staff for report to include similar lots in the area
Street
•Ayes
and to come back at the next meeting.
Patrick O'Connor spoke briefly on the matter.
2. A letter from William Blurock & Partners, on behalf
Vacation
of "Sherman Foundation,' owners of property sur-
CdM All
rounded by Coast Highway, Dahlia, Fernleaf and
Third Streets in Corona del Mar, requesting abandon-
ment of,the alley in the interior of said block was
Motion
x
referred to staff for study and report; and the staff
Ayes
x
x
x
x
x
x
x
was directed to notify the utilitir companies of the
proposed abandonment.
3. A letter from C. J. Bonner Corporation requesting
Lido Ts1 a.n
_
an eave encroachment on Lot 182, Tract 907, at
Eave
101 San Remo on Lido Island was presented with a
Encroach
report from the Public Works Director.
ment.
Clark Bonner, owner of the property, spoke from the
audience.
An aerial encroachment of second story eaves into
Motion
x
Via San Remo on Lido Island was approved subject to
Ayes
x
x
x
x
x
x
x
the approval of the Lido Isle Community Association
and with a hold - harmless agreement with the City for
•
the eave overhang.
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
INDEX
4. It was unanimously agreed to delete from the Agenda
Bayside
.
the matter of an on -site parking agreement with The
Marino.
Irvine Company at.Bayside Marina Sales, Use Permit
Sales
No. 1465.
5. A report was presented from the Public Works
Parking
Department regarding beach parking lot fees.
Fees /Cit
Lots
Resolution No. 7376, authorizing the City Manager to
R -7376
reduce beach parking lot fees to $1. 00 per day for all
vehicles from the last Sunday in September to May 15
Motion
x
annually, was adopted after the reading of the reso-
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lution was waived by unanimous consent of the Council.
6. A letter from The Irvine Company requesting Annex-
Annex 75
ation No. 75 (Harbor View Hills - Phase 4), con-
senting to annexation without notice and hearing, and
agreeing to accept a proportional share of applicable
bonded indebtedness existing within the City of New-
port Beach was presented with a report from the
Assistant Community Development Director.
A letter from Richard Turner, Executive Officer, to
Local Agency Formation Commission recommending
approval of proposed Annexation No. 75 to the City
of Newport Beach was presented with a copy of reso-
lution from the Local Agency Formation Commission
approving subject annexation to the City of Newport
Beach without notice and public hearing.
Resolution No. 7377, approving the annexation to the
R -7377
City of certain uninhabited territory contiguous to the
City of Newport Beach and known as Annexation No.
Motion
x
75 (Harbor View Hills - Phase 4), was adopted after
Ayes
x
x
x
x
x
x
x
the reading of the resolution was waived by unanimous
consent of the Council.
7. A report was presented from the City Manager
OrCo
regarding application before Civil Aeronautics Board
Airport
by Aeronaves de Mexico to begin service from Orange
County Airport to Tijuana and Ensenada.
Motion
x
The staff was instructed to oppose the granting of
Ayes
x
x
x
x
x
x
x
operating authority or terminal access rights to
Aeronaves de Mexico, and.the Mayor was instructed
to write to President Nixon and to the Orange County
Board of Supervisors to solicit their support in this
action.
Volume 25 - Page 47
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
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CONSENT CALENDAR:
Motion
x
The following items were approved by one motion af-
Ayes
x
x
x
x
x
x
x
firming the actions on the Consent Calendar:
1. The following Advisory Communications were ordered
filed:
Circular transmitted by Jan Oliver, owner of Janell
All Breed Grooming Salon, urging a bill aimed at
the prevention of "dognapping ".
Letter from Mr, and Mrs. J. D. Morton protesting
Civic
City expenditures and the Civic Center.
Center
Letter from Division of Highways advising that the
State has completed acquisition of property at 124 -B
Tustin Avenue, Newport Beach prior to a freeway
agreement.
Letter from Steve Bruns congratulating Council on its
decision to save the Back Bay.
Memorandum from Local Agency Formation Com-
LAFCO
mission attaching a complete copy of the bylaws of
the Commission.
News release from National Organization to Insure a
NOISE
Sound - Controlled Environment (NOISE) stating that
Edgar Hirth, Mayor of Newport Beach, had been
named as a member of its Board of Directors.
Resolution of the Board of Supervisors approving the
Santiago
application of the Santa Ana Public Library for
Library
membership in the Santiago Library System.
System
Excerpt from Minutes of the Board of Supervisors
Civic
meeting of February 2 stating that City of Newport
Center
Beach's Resolution No. 7351 adopting a Master Plan
for the Civic Center Site in Newport Center and
Resolution No. 7358 stating the policy of the Council
concerning the construction of a new Civic Center -
were received and ordered filed.
Excerpt from Minutes of the Board of Supervisors
Civic
meeting of February 10 showing that the matter of the
Center
proposed selection of an Architect - Engineer firm for
the design of the Harbor Judicial District Courts was
taken off calendar.
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Volume 25 - Page 48
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CITY OF NEWPORT BEACH
February 22. 1971
MINUTES
INDEX
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Agenda for Board of Supervisors meetings held
February 9, 10, 16 and 17, 1971.
Notice of Application No. S2445 of Southern California
Gas Company before the Public Utilities Commission
to include in its tariff schedules a provision to relate
charges to average temperatures.
Copy of Notice of Hearing before the Public Utilities
Commission in connection with Application No. 52298
of Western Union Telegraph Company for authorizatio
to revise certain intrastate rates.
Letter from City of Fontana enclosing resolution
regarding the request for a 16.2 %u rate increase by
Southern California Edison Company to California
Public Utilities Commission.
Letter from City of Stanton with copy of resolution
Or Co
requesting the Public Utilities Commission to provide
Airport
a direct aerial route from the Orange County Airport
to Sacramento.
Z. The following communications were referred as
•
indicated:
Referred to. staff for reply, letters from, Mr. Balboa
Business
Barber Shop, Steelcase, Inc. and Nichols Baking
License
Company protesting the increase in the City license
Fees
fee.
Referred to staff for reply, letter from Mrs. Charles
Business
W. Morse protesting the surcharge on water and the
License
increase in busine -ss tax.
Fees
Referred to Pending Legislation Committee, letter
Property
from City of San Mateo with a copy of its resolution
Tax
directed toward the State Legislature urging legis-
lation which would bring about meaningful property
tax relief by means of a different assessment ratio
for single family dwellings.
Referred to Pending Legislation. Committee, letters
Narcotic;
from the cities of Stanton and Fountain Valley with
copies of resolutions requesting enactment of appro-
priate legislation on regulating the maintenance and
storage of dangerous drugs and narcotics.
Referred to Pending Legislation Committee, letter
Grand
from City of Tustin with a copy of its resolution urging
Jury
Report
Volume 25 - Page 49
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
INDEX
the Board of Supervisors to follow and implement the
•
recommendations of the 1970 Orange County Grand
Jury Report regarding assignment of Marshal's
functions to the Sheriff.
Referred to Parks, Beaches and Recreation Com-
Lawn
mission, letter from Laurie Bayless protesting the
Bowling
lawn bowling to be put in Irvine Terrace Park because
of the parking lot that goes with it.
3. The following resolution was adopted after the reading
of the resolution was waived by unanimous consent of
the Council:
Resolution No. 7378 awarding a contract for traffic
Traffic
signal installation at Eastbluff Drive North and Jam-
Signals
boree Road,- and at Irvine Avenue and Santiago Drive,
R -7378
Contract No. 1259, to Steiny Company, Inc. , in the
amount of $58, 415 (Option A). (A report from the
Public Works Director was presented.)
4. The following claim for damages was denied, and the
Claims
City Clerk's referral of the claim to the insurance
carrier was confirmed:
tClaim
of Jack Beckwith for damage to his car on
Beckwith
February 2, 1971, allegedly caused when it was
involved in an accident with a City vehicle.
5. The following reports from the City Attorney were
presented for Council information and were ordered
filed:
Memorandum regarding proposed ordinance in con-
Pollution
nection with non - returnable or disposable containers.
Memorandum on current litigation.
Litigatioi
Memorandum regarding City's legal obligations con-
Employee
cerning mid -year salary adjustments.
Salaries
6. The attendance of a representative from the City
Labor
Attorney's office to attend the League of California
Relations
Cities Institute on Labor Relations was approved.
Institute
(A report from the City Attorney was presented.)
7. The plans and specifications were approved for the
32nd St
32nd Street Widening Project from Newport Boulevard
Widening
to Balboa Boulevard, Contract No. 1152; the City
•
Clerk was authorized to advertise for bids to be
Volume 25 - Page 50
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CITY OF NEWPORT BEACH
February 22, 1971
MINUTES
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opened at 3:00 P. M. on March 15., 1971; and a Minute
is
Resolution was adopted authorizing the Mayor and
City Clerk to execute a Right -Of -Way Certification
for subject project. (A report from the Public Works
Director was presented.)
8. The public improvements constructed in conjunction
Use
with Use Permit No. 1396, located at 4000 Hilaria
Permit
Way between Newport Boulevard and the easterly cul
1396
de sac of Hilaria Way were accepted; the City Clerk
was authorized to release Faithful Performance Bond
No. 33571588 and to release the Labor and Materials
Bond in six months provided no claims have been
filed. (A report from the Public; Works Director was
presented.)
9• The Mayor's appointment of Councilman Dostal as the
SCAG
City's representative to "SCAG Tomorrow" was con-
Tomorrov
firmed.
10. A report from the City Manager regarding mid -year
Budget Amendments was presented.
The following Budget Amendments were approved:
•
BA -50, $40, 377. 79 increase in Fund Balance, a net
decrease in Budget Appropriations of $236, 692. 79 ,
and a decrease in Revenue Estimates of $196, 315. 00,
General Fund.
BA -51, $1, 000. 00 increase in Fund Balance, a net
decrease in Budget Appropriations of $6,145.00, and
a decrease in Revenue Estimates of $7, 145. 00, Park
and Recreation Fund.
BA -52, no change in Fund Balance, a decrease in
Budget Appropriations of $9, 585. 00, and a decrease
in Revenue Estimates of $9, 585. 00, Library Fund.
BA -53, $22, 000. 00 decrease in Fund Balance, and a
decrease in Revenue Estimates, Traffic Safety Fund.
BA -54, $19, 675. 00 decrease in Fund Balance and a
decrease in Revenue Estimates, Parking Meter Fund.
BA -55, $19, 355. 00 decrease in Fund Balance and a
decrease in Revenue Estimates, Tide & Submerged
Lands Fund.
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February 22. 1971
MINUTES
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BA -56, $12, 000. 00 decrease in Fund Balance, and a
•
decrease in Revenue Estimates, Capital Improvement
Fund.
BA -57, $130, 120. 00 decrease in Fund Balance, and a
decrease in Revenue Estimates, Building Excise Tax
Fund.
BA -58, $163, 300. 57 increase in Fund Balance, a net
decrease in Budget Appropriations of $155, 720. 57 and
an increase in Revenue Estimates of $7, 580. 00 Water
`
Fund.
BA -59, $2, 314. 72 increase in Fund Balance, and a
decrease in Prior Years Encumbrance, General Fund.
BA -60, $19, 917. 21 increase in Fund Balance and
decrease in Unappropriated Contingency Reserve to
provide for balanced Budget as a result of Annual
Budget Adjustments.
BA -61, $1, 000. 00 decrease in Unappropriated Surplus
and increase in Budget Appropriations for advertising
and sale of the Brookhurst -Adams surplus property
in Huntington Beach, Water Fund. (A report from
•
the City Manager was presented. )
BA -62, $2, 217. 55 transfer of Budget Appropriations
for completion of financing, for Contract No. 1259,
installation of traffic signals (Option A) from Recon-
struction of Balboa Boulevard, Gas Tax Fund (2106)
to Install Traffic Signals, Gas Tax Fund (2107).
ITEMS REMOVED FROM THE CONSENT CALENDAR:
The following items were removed from the Consent
Calendar and it was agreed that they would be brought
back at the meeting of March 8, 1971:
1. Newspaper clipping submitted by Helen R. and W. E.
McNair regarding a proposed code of ethics before
the City Council of La Palma for adoption.
Z. A letter from President of the Lido Sands Community
Association expressing appreciation for the cross-
walks on River Avenue and Seashore Drive, and
requesting repainting of certain crosswalks and the
addition of crosswalks at 54th Street on River and on
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Seashore.
Volume 25 - Page 52
COUNCILMEN
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ROLL CALL
CITY Of NEWPORT BEACH
February 22, 1971
MINUTES
INDEX
3. Letters addressed to Councilman McInnis from Sam
Grasso and Herbert Whitley regarding the health
problem caused by dogs running loose on the beach
ADDITIONAL BUSINESS:
1. A report from the City Manager and a letter from
Mid -year
Philip A. Bowers, Newport Beach City Employees
Salaries
Association representative, regarding mid -year
salary review were presented and discussed at the
afternoon study session. It was agreed that the
Council would take the position that the _City could not
go ahead with the mid -year salary adjustments.
Motion
x
Subject communications were ordered filed.
Ayes
Yxxxxxx
2. An Environmental Quality Control Committee was
Environ-
established, and the Mayor's appointment of Countr'il-
mental
Motion
x
men Dostal, Croul and Kymla as members of the
Quality
Ayes
xxxxxxx
Committee was confirmed.
Control
Cmte
Motion
x
3. The law firm of Richards, Watson and Hemmerling
Oil Well
yes
x
..
x
x
x
x
was retained as the attorneys to represent the City
Drilling
X
in the Kadane -& Sons oil well litigation; and the City
Attorney was instructed to prepare an agreement and
a resolution authorizing the execution of said agree-
ment.
4. The Mayor's appointment of Councilmen McInnis and
Down
Croul as members of the Down Coast Development
Coaat
Motion
x
Committee was confirmed, and the Planning Com-
Develop -
Ayes
xxxxxxx
mission is to be requested to appoint a Commissioner
ment
as a member of the Committee.
Cmte
The meeting was adjourned at 12:30 A.M. to 7:30 P.M.,
March 2, 1971 for a joint meeting with the Planning Com-
mission at the Mariners Library Multipurpose Room to
discuss matters of zoning and also Promontory Point.
The meeting was adjourned in honor and memory of
Roland D. Troyano, an outstanding citizen and a former
Newport Harbor High School athlete, who was killed while
on combat duty in Vietnam on February 7, 1971.
_
e
Mayor Afro 7tM
AT ES
City le Volume 25 - Page 53