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Home My WebLink About08/28/1972 - Regular MeetingROLL CALL UNCILMEN CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers °m Time: 7:30 P.M. Date: August 28, 1972 MINUTES �esent x x x x x x x Roll Call. The reading of the Minutes of the Regular Meeting of August 14 and of the adjourned meeting of August 21, 1972 Motion x was waived, said Minutes were approved as written and Ayes x x x x x x x ordered filed. The reading in full of all ordinances and resolutions under Motion x consideration was waived, and the City Clerk was directed Ayes x x x x x x x to read by titles only. HEARINGS: 1. Mayor McInnis opened the public hearing in connection with amended Ordinance No. 1454, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 20. 09 TO TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "HEIGHT LIMITS "; AMENDING SECTIONS 20.02.200, 20.02.205, 20. 10.030, 20.12.030, 20.14.030, 20.16.050, 2018. 050, • 20.19.040, 20.20.040, 20.22.040, 20.24.040, 20.26.050, 20.28.030, 20.30.060, 20.32.050, 20.34.030, AND 20. 50.130, AND DELETING SECTION 20.08.130 AND CHAPTER 20.42, establishing height limitation zones. A report from the Community Development Depart- ment was presented with a letter from the Board of Trustees of St. Andrew's Presbyterian Church regarding church height requirements. A letter from the Balboa Bay Club stating that their zoning should be considered as part of Mariner's Mile was presented. Dick Clucas, representing the Newport. Residents United, spoke from the audience regarding the amendments recommended by the Newport Residents United. Motion x The five minute time limitation was waived.for Mr. Ayes x x x x x x x Clucas, presentation. The following people spoke from the audience asking • that churches be allowed additional height: Sam Volume 26 - Page 232 INDEX Height Limits COUNCILMEN P� �t PO 00 \rO 'FO .i Om Z O A ROLL CALL T� Pa N Ausust 28, 1972 MINUTES INDEX Downing; Robert Hench, architect; Bob Orman, President of Broadmoor Homes Community Associ- ation; Stewart Woodard, architect. Larry Moore and Al Auer, representing The Irvine Company, spoke in favor of unlimited height limitation in Newport Center. Allan Beek and Bob Orman opposed an unlimited height for Newport Center. Parks, Beaches and Recreation Commissioner Jean Morris urged that the area west of Jamboree Road to the Bay be retained as residential. Motion x The hearing was closed. Ayes xxxxxxx At Margot Skilling's request, permission was given Motion x for one more speaker to be heard, and the hearing Ayes xxxxxxx was reopened. Margot Skilling spoke opposing an unlimited height z one. Motion x The hearing was closed. Ayes xxxxxxx It was agreed to consider seriatim the proposed ordinance as submitted by the Newport Residents United: Motion x Section 20. 02. 200 was approved as amended. Ayes xxxxxxx Motion x Section 20.02.205 was approved as amended. Ayes xxxxxxx Motion x Section 20. 09. 010 was approved as amended.. Ayes xxxxxxx. Motion x Section 20. 09. 030 was approved as amended. Ayes xxxxxxx Motion x Section 20. 09. 030(a) was approved as amended. Ayes xxxxxxx Motion x Section 20.09. 030(b) was approved as amended. Ayes xxxxxxx After a main motion was made by Councilman Ryckoff t tion x and discussed, Councilman Dostal made a substitute s xxxxxxx motion to approve Section 20. 09. 030 (c) as amended, which motion carried. Motion x Section 20. 09, 030(d) was approved as amended. Aye, xxxxxxx Volume 26 - Page 233 COUNCILMEN pf' f< 00%S C O \�10)1 �O ?' O 22 0 �A ROLL CALL TN P CITY OF NEWPORT BEACH Aueust 28. 1972 MINUTES INDEX tion x Councilman Croul made a motion to amend 0 Section 20.09.030 (e). Motion x Mayor Pro Tem Rogers made a motion to take a Ayes xxxxxxx recess, which motion carried. The Council reconvened with all members present. Ayes xxxxxxx Mayor McInnis called for the vote on Councilman Croul's motion on the floor, and S e c't i on 20. 09.030(e) was approved, as amended.. Motion x Section 20. 09. 040 was approved as amended. Ayes xxxxxxx Motion x Section 20.09.050 was approved as submitted. Ayes xxxxxxx After a main motion and substitute motions were Motion x made and discussed, Section 20. 09.060 was ap- Ayes xxxxxxx proved as amended. Motion x Section 20. 09. 070 was approved as written. Ayes xxxxxxx *ion x Section 20.09.080, regarding church exceptions, Ayes xxxxxxx was added. Motion x Section 20. 12. 030 was approved as amended. Ayes xxxxxxx Motion x Section 20. 14. 030 was approved as amended. Ayes xxxxxxx Motion x Section 20.16. 050 was approved as amended. Ayes xxxxxxx Motion x Section 20. 18. 050 was approved as amended. Ayes xx xxxx Noes x Sections 20.19.040, 20.20.040, 20.22.040, 20.24.040, 20.26.050, 20.28.050, 20.30.06.0, 20.32.050, 20.34.030, 20.50.130, 10.50.150 Motion x were approved as written, and Chapter 2.0.42. Ayes xxxxxxx was repealed. Motion x Ordinance No. 1454, as amended, was reintroduced Ayes xxxxxxx and set for public hearing on September 11, 1972. Volume 26 - Page 234 COUNCILMEN \40� ,,. to ,_-ii \01� N n CITY OF NEWPORT BEACH MINUTES o; m,2o ROLL CALL s� pN a a o 9t vm August 28, 1972 INDEX x The City Attorney was directed to draw up an emer- WLion s xxxxxxx gency ordinance ready for immediate adoption if there should be a rash of building permit applications prior to the effective date of the height ordinance. 2. Mayor McInnis opened the public hearing in connection Residential with Ordinance No. 1462, being, Building Record AN ORDINANCE OF THE CITY OF NEWPORT Reports BEACH ADDING CHAPTER 15. 35 TO THE NEW- PORT BEACH MUNICIPAL CODE, ENTITLED "REPORTS OF RESIDENTIAL BUILDING RECORDS, " requiring truth in real estate sales by requiring the seller of any residential building, except first sales in subdivisions with Final Maps, to obtain a report from the City showing the authorized use, occupancy, and zoning classification of such property. A letter was presented from the West Newport Beach Improvement Association urging adoption of subject ordinance. No one desired to be heard. Motion x The hearing was closed. Ayes xxxxxxx Motion x Ordinance No. 1462 was adopted. Ayes xxxxxxx 3. Mayor McInnis opened the public hearing in connection Mod Cmte with Ordinance No. 1464, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 20.47. 070 OF THE NEWPORT BEACH MUNICIPAL CODE TO PRO- VIDE FOR APPEALS TO THE CITY COUNCIL FROM DECISIONS OF THE PLANNING COM- MISSION ON MODIFICATIONS COMMITTEE PROCEDURES. No one desired to be heard. Motion x The hearing was closed. Ayes xxxxxxx Motion x Ordinance No. 1464 was adopted. 8 xxxxxxx Volume 26 - Page 235 COUNCILMEN CITY OF NEWPORT BEACH 4 v O 3 ROLL CALL 1\W* \(ir%P\r�P0 At1RnRt 7R_ 1977 MINUTES plication construct yard set - 812 East Street in hearing on luirement s . n received Huebner, s Master -red to the y hearings eneral Plan ,WPORT 1F THE RELATING ULATIONS, Attorney. ssed to ,WPORT 130 AND SE IN THE 'TER 3. 12, ENT TAX, " Manager. ipany, and sug- obtained to s expense. ssed to INDEX Huebner Appeal Bicycle Trails Private Patrol Service Prop Dev Tax 4. A public hearing regarding Use Permit Ap No. 1612, request of Donald E. Huebner ti a duplex in a C -1 District with a zero side back for a substandard garage, located at Ocean Front between Main Street and "A" Motion x Central Balboa, zoned C -1, was reset for Ayes xxxxxxx September 11, 1972, due to publication rei The City Clerk stated that a letter had bee from Francis Horvath, on behalf of Donalc enclosing map of the area. 5. Public hearing regarding the Bicycle Trail Motion x Plan was not held, as the matter was refe: Ayes xxxxxxx Planning Commission to hold the necessar as part of the Recreation Element of the G ORDINANCES FOR INTRODUCTION: 1. Proposed Ordinance No. 1466, being, AN ORDINANCE OF THE CITY OF NI BEACH AMENDING CHAPTER 5.24 C • NEWPORT BEACH MUNICIPAL CODI TO PRIVATE PATROL SERVICE REC was presented with a report from the City Motion x Ordinance No. 1466 was introduced and pa Ayes xxxxxxx second reading on September 11, 1972. 2. Proposed Ordinance No. 1467, being, AN ORDINANCE OF THE CITY OF Nl BEACH AMENDING SECTIONS 3. 12. ( 3. 12.040 OF THE NEWPORT BEACH CODE TO PROVIDE FOR AN INCREA EXCISE TAX IMPOSED UNDER CHAF ENTITLED "PROPERTY DEVELOPM AND DELETING SECTION 3.12.050. was presented with a report from the City Larry Moore, representing the Irvine Con stated they felt this was an inequitable tax gested that the services of a consultant be study such taxation at the Irvine Company' otion x Ordinance No. 1467 was introduced and pa yes xxxxxxx second reading on September 11, 1972. Volume 26 - Page 236 MINUTES plication construct yard set - 812 East Street in hearing on luirement s . n received Huebner, s Master -red to the y hearings eneral Plan ,WPORT 1F THE RELATING ULATIONS, Attorney. ssed to ,WPORT 130 AND SE IN THE 'TER 3. 12, ENT TAX, " Manager. ipany, and sug- obtained to s expense. ssed to INDEX Huebner Appeal Bicycle Trails Private Patrol Service Prop Dev Tax COUNCILMEN CITY OF NEWPORT BEACH 9� �L pp 3 P pp aA �p ?i Om 22 O �A O ROLL CALL +� v w. N C �C pi^ August 28. 1.972 MINUTES • CONTINUED BUSINESS: 1. A report was presented from the Community Develo] ment Department regarding noise element ordinance of the City of Inglewood in connection with consultam services for a comprehensive City -wide noise ordi- nance. Councilman Dostal made a motion to adopt the reso- lution authorizing execution of a consultant services agreement between the City of Newport Beach and Wyle Laboratories for study of noise levels in con- nection with the General Plan, not to exceed $16,10( Mayor McInnis made a substitute motion to direct tb staff to call for rebids on the three phases of the stu so the *asps could be done separately. Councilman Store made a substitute motion to direct the staff to renegotiate with the successful bidder fo . separate amounts for each of the three phases; and Resolution No, 7790, authorizing execution of a consultant services agreement between the City of Newport Beach and Wyle Laboratories for study of *4otion x noise levels in connection with the General Plan, wa es xxx x x x adopted, and staff was directed to proceed with Phas oes x 1 and 2. 2. A report was presented from the City Manager re mi garding a one -year $3, 000, 000 combined single li- Police helicopter liability and non -owned aircraft liability insurance contract to the firm of Milum/ Garvey, and United States Aviation Insurance Under writers. Motion x Resolution No.. 7791, awarding a contract for heli- Ayes xxxxxxx copter and non -owned aircraft liability insurance coverage. 3. A report was presented from the Community Develo ment Department regarding Use Permit Application . 1562, request of Jimmy G. Ratliff to amend the con ditions of approval and to permit off -site parking in conjunction with "The Galley" restaurant, located at 810 East Balboa Boulevard on the north side of the boulevard between Main Street and "A" Street on the Balboa Peninsula, zoned C -1. Lynn Strauss, new owner of The, Galley, stated he • planned on keeping a parking attendant on the lot. Volume 26 - Page 237 INDEX �- General Plan/ Noise e dy e R -7790 s Heli- t copter Ins R -7791 p- Off -site Prkg/ Galley COUNCILMEN Pn %� p0 I (' o NP %p 3 �'�, % pp �A O ROLL CALL T� 9m a c 9f Pm CITY OF NEWPORT BEACH Anarnat 2R. 1Q72 MINUTES W1T=n Resolution No. 7792, authorizing execution of an off- R -7792 1, otion x site parking agreement in connection with Use Permit Ayes x x x x x x x No. 1562 (The Galley), was adopted. CURRENT BUSINESS: 1. Areport was presented from the City Manager re- Tax Rate garding tax rate for the fiscal year 1972 -73. Resolution No. 7793, fixing the tax rate and levying R -7793 a tax upon all of the taxable property within the City of Newport Beach which is taxable therein for munici- pal purposes and levying a special assessment tax upon the taxable property located within Assessment Motion x District No. 50 (Balboa Island Street Lighting District) Ayes x xxxxxx was adopted. 2. A report was presented from the Parks, Beaches and Comm Recreation Director regarding conveyance of the Youth Community Youth Center facilities to the City of New- Center port Beach. Resolution No. 7794, authorizing the execution of an R -7794 agreement, entitled "Offer of Dedication and Memo - randum of Understanding, " dedicating the Community Youth Center facilities to the City of Newport Beach, Motion x was adopted; and the staff was directed to prepare the Ayes XXXXXXy appropriate resolution commending the Community Youth Center Board of Directors for their time and effort over the past twenty years in the active role they have played in the development, use and main- tenance of Grant Howald Park. 3.. A report was presented from the Parks, Beaches and Harbor Recreation Director regarding the Harbor Area Base- Area ball Program. Baseball Resolution No. 7795, authorizing the execution of an R -7795 Motion x agreement with Harbor Area Baseball, Inc. to con - Ayes xxxxxxx duct the Harbor Area Baseball Program, was adopted. . 4. A report was presented from the Parks, Beaches and Spyglas,e Recreation Director regarding landscaping of unim- Hill proved right -of -way on San Joaquin Hills Road Entrance easterly of Marguerite Avenue. Land- scaping Motion x The John D. Lusk Company was permitted to install Ayes xxxxxxx automatic sprinkler system, ground cover and low shrubs in the unimproved street right -of -way on Volume 26 - Page 238 COUNCILMEN pn FL C; n 00 N Fpi n'�n 210 aA O ROLL CALL ZP pN � r� 0 CITY OF NEWPORT BEACH August 28. 1972 MINUTES INDEX San Joaquin Hills Road easterly of Marguerite Avenue, • subject to the conditions that the installation be in . accordance with plans approved by the City, the landscaping be fully maintained by John D. Lusk Com- pany and upon notification by the City to do so, all improvements will be removed by the John D. Lusk Company at their expense. 5. A report was presented from the Public Works Traffic Director regarding traffic signal priorities - Topics Signals / Study. TOPICS Motion x The Topics Report was received and ordered filed; Ayes x x x x x x x the Traffic Signal Priority List on Page 4 of the Topics Report Summary was approved; the staff was authorized to obtain a proposal for engineering ser- vices for the preparation of plans and specifications' for the following traffic signal projects: 1) I -5 Newport Center Drive East at Santa Rosa . Drive, 2) I -8 Dover Drive at 16th Street, 3) I -9 Dover Drive at Cliff Drive, 4) I -13 Balboa Boulevard at Palm Street; and the staff was directed to proceed with the con- struction of signals 1 -5 and I -8 this fiscal year, sub- ject to approval by the Federal Highway Adminis- tration. 6. A report was presented from the Community Develop- Zero ment Department regarding a Council Policy state- Set Bach ment for side yard encroachments for garages. Council Policy Tom Hyans, representing the Central Newport Home Owners Association; Al Fink, representing John McGary of Corona del Mar; and Gordon Glass spoke from the audience in favor of the proposed policy. After Councilman Ryckoff made a motion to adopt the Council Policy as stated, with the exclusion of Balboa Motion x Island, and substitute motions were made and dis- Ayes x x x x x x cussed, Councilman Kymla made a substitute motion Noes x to table the matter, which motion carried. 7. A report was presented from the Community Develop- Tract ment Department. regarding Tentative Map of Tract 7953 No. 7953, request of Collins Radio Company and The Irvine Company to subdivide 168. 22 gross acres into thirteen lots for commercial and industrial develop- ment, located at the northeasterly corner of Mac- Arthur Boulevard and Jamboree Road, portion of Block 50, Irvine's Subdivision, zoned Unclassified. Volume 26 - Page 239 COUNCILMEN .AO �L 90 ) O N� O O ROLL CALL CITY OF !NEWPORT BEACH August 28, 1972 MINUTES MOL=D Motion x The Tentative Map of Tract No. 7953 was approved, Ayes x x x x x x subject to the conditions recommended by the Planning Noes x Commission. Councilmen Doctal and Store stated that they wanted the record to show that they still did not approve the major project. 8. A report was presented from the Community Develop- Tract ment Department regarding the Tentative Map of 7989 Tract 7989, request of Leadership Housing Systems, Inc., to subdivide 40.03 acres into two lots for con- dominium development and one lot for open space, located north of 19th Street, westerly of Whittier Avenue, north of the County Island in West Newport, portion of Lot A, Banning Tract, zoned Unclassified. Motion x The Tentative Map of Tract 7989 was approved, sub - Ayes x x x x x x x ject to the conditions recommended by the Planning Commission. 9. A report was presented from the Community Develop- Tract ment Department regarding Tentative Map of Tract 7796 7796, request of JAK Construction Company to sub - divide 1. 245 acres into three lots for forty -seven • condominium units, located on Lots l through 7 inclusive in Block 7 of the Balboa Tract, northerly of Balboa Boulevard, easterly of Palm Street, southerly of bulkhead line and westerly of Washington Street in Central Balboa, zoned C -1. Motio_- *, x The Tentative Map of Tract 7796 was approved, sub - Ayes x x x x x ject to the conditions recommended by the Planning Noes x x Commission. CONSENT CALENDAR: Motion x The following items were approved by one motion affirming Ayes xxxxxxx the actions on the Consent Calendar: 1. The following Advisory Communications were ordered filed: Copy of letter to Councilman Ryckoff regarding re- Tract zoning of the Collins property. 7953 Letter from Douglas A. Ross, General Manager, Height Newporter Inn, regarding future building plans at the Limits • Newporter in connection with high rise restrictions. Volume 26 - Page 240 COUNCILMEN pn 'fL p � n � N 'Fp ?i n'� y2 O NA O ROLL CALL TV pw m f yf % CITY OF NEWPORT BEACH August 28, 1972 MINUTES INOEX n ding Excerpt from minutes of the Board of Supervisors Air meeting of August 8 indicating that the resolution of Polluti o the City of Newport Beach regarding air pollution had been received and ordered filed. Resolution of the Orange County Planning Commission Coastal expressing approval of the Irvine Company plans for Develop the coastline between Corona del Mar and Laguna ment Beach wherein they propose two major parks, a shoreline walk and public access to the beach. Notice of application of Southern California Edison Company before Public Utilities Commission for rate increase, and notice of prehearing conference in connection with the Edison Company application. Agenda for Board of Supervisors meetings held August 15, 16, 22 and 23, 1972. Resolution of Buena Park requesting re- evaluation of Water State Water Resources Control Board Standards and requesting that a new hearing be set. Z. The following communications were referred as indicated: • Referred to Planning Commission, petition bearing Animal= forty signatures of Corona del Mar residents urging Council to continue the present restrictions against the keeping of large bovine and equine animals. Referred to staff, petition bearing forty -one signa- Evening tures of Corona del Mar residents opposing the use Canyon of the drainage easement through Evening Canyon for any purpose whatsoever except the drainage of water. Referred to staff for reply, Letter from Mrs.. Dorothy McKenna complimenting the City on cleanliness of beach near Newport Pier and suggesting additional means to promote better conditions. Referred to staff, letter from Houlberg Iron, Inc. Tract asking for the name of the architect and/or general 7953 contractor in connection with the Collins Radio Com- pany property. Referred to staff for reply, letter from Lucile Casa- Under - laina regarding undergrounding of utilities on Catalina group Drive. Utilitie • Volume 26 - Page 241 n ding COUNCILMEN, p�p�3tpCn 2 O o�.� -O ROLL CALL r T pin \n! yr 15% CITY OF NEWPORT BEACH Anonst 99 . 1 A79. MINUTES INDEX nal nal 7 ols 9 ry 0 al op- it Referred to staff for reply, letter from B. Godwin protesting the noise level from vehicles without Noise muffler devices and asking about laws governing the problem. Referred to Parks, Beaches and Recreation Com- Regio mission, resolution of City of Huntington Beach urging Parke support of the State purchase of 2.4 miles of beach property north of the Huntington Beach pier. Referred to Parks, Beaches and Recreation Com- Regio mission, resolution of City of Stanton endorsing the Parke concept of a wilderness park in the Chino Hills area. Referred to Greenbelt Plan Committee for study, Greer resolution of the City of Yorba Linda endorsing an belt Environmental Cost Benefit Study of the Santa Ana Canyon area to ensure orderly development with adequate open space and.without environmental deterioration. 3. The following resolutions were adopted: Resolution No. 7797 authorizing execution of an Beacl engineering services agreement with F. T. Andrews, Front • Inc., Consulting Engineers, to prepare plans and Restr specifications for the rehabilitation of beach -front Rehal public restroom facilities. (A report from the Public R -77( Works Director was presented.) Resolution No. 7798 amending Resolution No. 7722 Prkg to eliminate the different parking fee schedules for Fees busses at the Corona del Mar State and City Beach R -77< Parking Lot. (A report from the Public Works Department was presented.) Resolution No. 7799 designating an intersection at Stop which vehicles are required to stop and directing the Contr Traffic Engineer to erect necessary stop signs, R -77! requiring drivers on Harbor View Drive.to stop be- fore entering or crossing Goldenrod Avenue. (A report from the Public Works Department was pre- sented.) Resolution No. 7800 approving the admission of the Libra Anaheim Public Library into the Orange County Co- R -78( operative Library System (Santiago Library System). (A report from the City Librarian was prresented.) Resolution No. 7801 expressing opposition to the Coast • California Coastline Initiative. Devel men R -78( Volume 26 - Page 242 nal nal 7 ols 9 ry 0 al op- it COUNCILMEN 9� �` 90 P 00 a� ' ?s 2 O N� O ROLL CALL T v pa a f �r vm CITY OF NEWPORT BEACH August 28, 1972 MINUTES INDEX • Resolution No. 7802 requesting re- evaluation of existing ocean water quality control standards in Water Qualit, connection with recent promulgation of a Water Contrc Qualitv Control Plan by the California State Water Resources Control Board. 4. The following claims for damages were denied, and Claim the City Clerk's referral of the claims to the insuranc carrier was confirmed: Claim of Mary Kathleen Hanley for alleged false Hanle} arrest and imprisonment on May 14, 1972 in con- nection with a traffic ticket issued in Newport Beach. Claim of Sophia Helen Millett for personal injuries Millet sustained on July 27, 1972 when she stepped off the sidewalk onto the sand and cut her foot on a piece of metal allegedly sticking up in the sand. Claim of David H. Parks for refund of the penalty on Parks the business license fee in connection with Intercom Co. Claim of Linda Pfeiffer for property damage at the Pfeiffe Arches Motel, 224 N. Newport Boulevard, Newport • Beach on August 21, 1972, allegedly caused when a City trash truck struck the water heater. 5. The following requests to fill personnel vacancies were approved :. (A report from the City Manager was presented) One Police Clerk I in the Police Department to fill a position to be vacant. One Tree Trimmer I in the Parks, Beaches and Recreation Department to fill a position now vacant. One refuse Crewman in the General Services Depart- ment to fill a position now vacant. 6. The plans and specifications were approved for the Hosp I Hospital Road - Westminster Avenue Water Main from West- Placentia Avenue to 15th Street and Westminster mins Avenue Widening from North Newport Boulevard to Water 15th Street- Combined Projects, Contract No. 1428; Main and the City Clerk was authorized to advertise for bids to be opened at 9 :30 a.m., September 18. (A report from the Public Works Director was presented. • Volume Z6 - Page Z43 td- ter COUNCILMEN p(+ tc 0 h 00 N t0 4i O+F 2 O �A O ROLL CALL T v ps a 9� 9� CITY OF NEWPORT BEACH August 28, 1972 MINUTES INDEX Cat :a rt val 7. The launching and overnight storate prohibition was Hobie waived, and permission was given to store boats on Sailinj the public bay beach near 16th Street for one night Regatf only and to launch the Hobie Cats at the 18th Street . bay street end in connection with the annual Ancient Mariners Hobie Cat Regatta on September 9 and 10. (A request letter from Dick Wandrocke of the Ancient Mariner and a report from the Marine Safety Director were presented.) 8. The following Harbor Permit Applications were ap- Harb proved, subject to the approval of the U. S. Corps Perm of Engineers: Harbor Permit Application No. 105 -2301 of Irvine Burg Burg to revise the existing harbor permit by removing the existing 20' x 24' slip and replacing it with a single 5' x 38' finger. (A report from the Marine Safety Department was presented. ) Harbor Permit Application No. 112 -419 of McClaren Stewa Stewart to construct a pier, ramp and float at 419 E. Edgewater. (A report from the Marine Safety Depart- ment was presented. ) 9. The following Budget Amendments were approved. BA -5, $4, 90o transfer of Budget Appropriations for additional funds to purchase a diesel powered catch basin cleaner from Unappropriated Contingency Reserve to General Services -Field Maintenance,. Rolling Equipment, General Fund. BA -6, $95,500 increase in Budget.Appropriations and decrease in Unappropriated Surplus for architectural services and land purchase down payment for new Police facility, General Fund. BA -7, $710. 00 transfer of Budget Appropriations for ' purchase of recording and television equipment to be used for Police Officer training from Police - Services, Professional, Technical, etc, to Police- Equipment, N.O.C., General Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR:. 1. A letter from Ron Yeo protesting the policy of the Tree Parks, Beaches and Recreation Commission regarding Remo x the removal of mature eucalyptus trees because they Polic'. �otion es x x x x x x x drip sap on parked cars was ordered filed. Volume 26 - Page 244 Cat :a rt val COUNCILMEN P��to� p a FAT C Cep ? G Ny 9 ROLL CALL T v N N C ( R CITY OF NEWPORT BEACH August 28, 1972 MINUTES INDEX 5 2. Resolution No. 7796, authorizing the execution of an Legis • agreement between the City of Newport Beach and Advocate Motion x Charles E. "Bud" Porter for legislative advocate R -7796 Ayes xxxxxxx services, was adopted. 3. A letter from Laura Snyder regarding bicycle trail Bicycle Motion x possibility in West Newport was referred to the staff Trails Ayes xxxxxxx for reply. 4. A letter from Winton Ashton protesting dogs on the Dogs Motion x beaches was referred to staff for reply, and the staff Ayes xxxxxxx was directed to step up the law enforcement of the stray dogs and leash law. 5. A report was presented from the Community Develop- Harbor ment Department regarding Planning Commission View Hill Amendment No. 329, request of The Irvine Company PC Dist to update the existing Planned Community District Regulations for Harbor View Hills, Amendment No. 6. Larry Moore, representing The Irvine Company spoke regarding the deletion of the school site. Amendment No. 6 to the Planned Community District Motion x Regulations for Harbor View Hills was set for public �es xxxxxxx hearing on September 11, 1972. 6. An excerpt from minutes of the Board of Supervisors Coastal meeting of August 8 indicating that the resolution of Develop- the City of Newport Beach urging the State to purchase ment Motion x the entire Capistrano Beach Club site had been re- Ayes xxxxxxx ceived and ordered filed, was ordered filed. 7. Resolutions of the cities of San Clemente and National Coastal City urging the State to pursue the possibility of pur- Develop- Motion x chasing the entire Capistrano Beach Club site, were ment Ayes xxxxxxx ordered filed. ADDITIONAL BUSINESS: Motion x 1.. The Harbor Permit Policies were amended. Harb Per Ayes xxxxxxx Policies Motion x 2. Jay Moseley was reappointed to the Civil Service Civil Ayes xxxxxxx. Board and John J. McKerren was appointed to the Service Civil Service Board to fill the vacancy created by Board the expired term of Alvin Kellam. potion x 3. J. Herbert Brownell was reappointed to the City Arts City Arts �s xxxxxxx Committee. Cmte Volume 26 - Page 245 5 COUNCILMEN ; a (.O N N N ! a O ROJ�CALL O . PF CITY OF NEWPORT BEACH MINUTES Aueust 28. 1972 qw Motion x 4. George P. Zebal and Hans Lorenz were reappointed Ayes xxxxxxx . to the Technical Oil Advisory Committee. Motion x 5. The following people were appointed to the Environ- Ayes xxxxxxx mental Quality Control Citizens Advisory Committee: Robert Orman, Dr. Carl Cotman, Dr. Grover Stephens, Clinton Hoose, Robert Malinoff, Marian Parks, Margaret Setterholm, Valerie Murley, Susan. - Snedaker, Caroline Clucas, Judy Tracy, Roy Woolsey, Charles Griffin and David Tosh, in accordance with Resolution No. 7705. 6. Mr. Ralph Patterson from Pomona requested per - mission for a church group to sing in the Bay area from a boat in the bay on September 4. Motion x Mr. Patterson's request was approved, subject to Ayes xxxxxxx clearing with the Harbor District. Motion x The meeting was adjourned at 12:15 A. M. in memory of �es xxxxxxx Harry Nelson, who was the Assistant Chief of Police for the City of Newport Beach for the last three and one -half years. i Mayor ATTEST: City Volume 26 - Page 246 I INDEX Tech Oil Advisory Cmte Environ- mental Quality Control Citizens Cmte