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HomeMy WebLinkAbout10/10/1972 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers po �,� o 9 'A ft Time: 7:30 P.M. �T� om�ZZ �, y °v Date: October 10, 1972 ROLL CALL T� N N C F MINUTES itresent x x x x x x x Roll Call. Members of Girl Scout Troups Nos. 1343 and 1684 formally invited the Mayor and Councilmen to attend the cyclympics and dedication of the Jamboree and Ford Roads bicycle trails on November 5. Peter Krieg, City Editor of the Daily Pilot, presented a plaque to Mayor McInnis designating him as "Honorable Newspaperman" in recognition of National Newspaper Week. The reading of the Minutes of the Regular Meeting of Motion x September 25, 1972 was waived, said Minutes were Ayes x x x x x x x approved as written and ordered filed. Motion Aye s Motion Ayes a iK4 The reading in full of all ordinances and resolutions under consideration was waived, and the City Clerk was directed to read by titles only. ADDITIONAL ITEMS: 1. A report was presented from the City Manager regarding guidelines for requirement of Environ- mental Impact Statements. Charles Griffin spoke from the audience and urged the Council to proceed immediately with City re- quirements of Environmental Impact Statements, and Bob Housell spoke regarding the relationship of the open space element of the General Plan. The guidelines for requirement of Environmental Impact Statements, review procedures and general outline of the preparation and contents, as amended, were adopted. HEARINGS: 1. Mayor McInnis opened the public hearing regarding possible alternative uses of the City -owned Marina- park property at 1770 West Balboa Boulevard. A report was presented from the Parks, Beaches and Recreation Commission regarding Marina_.park redevelopment. The Clerk stated that letters had been received, but not listed on the agenda, from Barbara Eastman urging the adoption of the Parks, Beaches and Recre- ation Commission's Marinapark Planning Study, and a letter from the Newport Harbor Volume 26 - Page 281 INDEX Enviion.- mental Impact Stmts Marina- park COUNCILMEN \%\-�P ROLL CALL Pm a 9C Pm CITY OF NEWPORT BEACH October 10, 1972 MINUTES INDEX . Chamber of Commerce recommending that if the Marinapark area is converted to public use, it should incorporate boat slips, launching ramps and related facilities. James Pichel, representing the Marina Park Associ- ation, stated he and other residents wished to make an approximately twenty minute presentation_ Motion x The five minute limitation was waived. Ayes x x xxxxx James Pichel, Joe Muslin, Paul Henderson and Herbert Williams reviewed their alternate proposal. Larry Miller, Assistant Manager of the Newport Harbor Chamber of Commerce, and Byron Chamber- lain, President of the Marine Division of the Chamber, urged incorporation of boating facilities in the pro- posed Aquatic Center Plan as outlined in their above - mentioned letter. Tom Hyans, representing the Central Newport Associ- ation, Parks, Beaches and Recreation Commissioner David Tingler, and Frank Robinson urged approval of the Tennis and Aquatic Center Plan as recommended �- by the Parks, Beaches and Recreation Commission. Mrs. Emory Moore urged retention of Marinapark as a mobile home park. Motion x The herring was closed. Ayee xxxxxxx Councilman Ryckoff made a motion to grant a two - year extension to the Marinapark leases and to promptly negotiate new rates with the residents of the trailer park. Mayor Pro Tem Rogers offered the amendments that the rentals derived from Marinapark be earmarked for development of a park on the property and that the rental rate per trailer be not less than $40 per month, which amendments were accepted by Council- man Ryckoff. Motion x Councilman Croul made a substitute motion to uphold Ayes x x x x x the recommendation of the Parks, Beaches and Noes x x Recreation Commission, with the exceptions 1) limit • the parking to fifty cars to make it basically a local Volume 26 - Page 282 ROLL CALL UNCILMEN CITY OF NEWPORT BEACH MINUTES October 10, 1972 ' park and 2) hold the Aquatic Center until firm plans are developed for the American Legion site, which motion carried. Recess for ten minutes was called by Mayor McInnis. The Council reconvened with all members present. 2. Mayor McInnis opened the public hearing regarding Planning Commission Amendment No. 339, revising the Planned Community District Regulations governing the development of Versailles -on- the - Bluffs to decrease the density, located at the southeast corner of Hospital Road and Superior Avenue, zoned P -C. Letters from the Orange County Chapter of Building Industry Association of California, Inc. and Stephen J. Parker urging that the original density approved for the Versailles development be upheld were presented. The Clerk stated that a letter had been received, but not listed on the agenda, from Oscar Taylor stating he feels the City should live up to its original com- mitment. • Tom Peckenpaugh, attorney representing Donald J. Scholz & Company, stated they could prepare the Environmental Impact Statement in two or three weeks. M >:)ti' r' . ,r The hearing was continued to November 13, 1972 to a X r_ y_ x x x_ provide sufficient time for the Environmental Impact Statement to be received and evaluated by staff. 3. Mayor McInnis opened the public hearing in accordanc4 with Resolution No. 7807, a resolution of intention to order the closing up, vacation and abandonment of a portion of a certain street known as Ocean Front (fif- teen feet of ocean front located at 6200 Ocean Front in exchange for the dedication of an alley over the northerly fifteen feet of Lot 1, Block B, Seashore Colony Tract). A report was presented from the Public Works Director. Robert Peinado was present to answer any questions. No one desired to be heard. 'RAion x The hearing was closed. yes xxxxxxX Volume 26 - Page 283 INDEX Vern- Ail', ,_ on Bluffs Ocean Front Vacation COUNCILMEN 3p ?i n'� 22p0 NA O CITY OF NEWPORT BEACH MINUTES _L CALL T� pm a �t v� October 10, 1972 INDEX on x The following resolutions were adopted:. xxxxxxx Resolution No. 7826 authorizing the execution of R -7826 an agreement between the City and Robert W. and Charlene Peinado for exchange of property in connection with acquisition of alley right -of- way between Seashore Drive and Ocean. Front, and accepting a Grant Deed. Resolution No. 7827 ordering the vacation, R -7827 closing up and abandonment of a portion of the street known as Ocean Front. 4. Mayor McInnis opened the public hearing regarding General the adoption of the Interim Open Space Element of Plan/ the Newport Beach General Plan. Open Space A supplemental report was presented from the Com- munity Development Department. Charles Griffin spoke in favor of the Interim Open Space Element. Larry Moore, Associate Planning Administrator of The Irvine Company, stated that a portion of the State freeway right -of -way property in the vicinity of 5th Avenue and Marguerite was owned • by The Irvine Company. Motion x The hearing was closed. Ayes xxxxxxx Resolution No. 7828, adopting the Interim Open Space R -7828 Motion x Component of the Natural Environmental Element of Ayes xxxxxxx the Newport Beach General Plan, was adopted. It was agreed that the final Open Space Component should include the downcoast area within the City's Sphere of Influence. ORDINANCES FOR ADOPTION: 1. Ordinance No. 1469, being, Newport Crest AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 12. 66.040 TO THE NEWPORT BEACH MUNICIPAL CODE TO PROVIDE FOR APPLICATION OF VEHICLE CODE TO PRIVATE STREETS IN "NEWPORT CREST" DEVELOPMENT, Volume 26 - Page 284 • Motion Ayes Motion Ayes • Motion. Ayes • NCILMEN x x x CITY OF NEWPORT BEACH 10, 1972 MINUTES request of the Grant Company of California for police enforcement on the private streets in Tract 7852, was presented for second reading. Ordinance No. 1469 was adopted. 2. Ordinance No. 1470, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 1.08.100 OF THE NEWPORT BEACH MUNICIPAL CODE TO DELETE REQUIREMENT OF POSTING PUBLIC NOTICES IN POST OFFICES, was presented for second reading. Ordinance No. 1470 was adopted. ORDINANCES FOR INTRODUCTION: 1. Proposed Ordinance No. 1471, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 5. 36.030 OF THE NEWPORT BEACH ,MUNICIPAL CODE ENTITLE "SIZE AND FORM OF REGISTER AND CARDS - RETENTION OF RECORDS, " requiring hotel and motel guest registration cards to be retained for one year. A report was presented from the City Attorney. Ordinance No. 1471 was introduced and passed to second reading on October 24, 1972. 2. Proposed Ordinance No. 1472, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 3. 12.035 TO THE NEWPORT BEACH MUNICIPAL CODE ENTIT. "EXCISE TAX CREDIT," establishing building excise tax credit, at Council discretion, for dedication of land or improvements. A report was presented from the City Attorney. Volume 26 - Page 285 INDEX Public Notices Hotel/ Motel Guest Registra tion Excise Tax Credit LMEN CITY OF NEWPORT BEACH ROLL CALL \c\F\ October 10, .1972 Wotion fes Motion Ayes Motion Ayes 0, X X Ka X MINUTES INDEX Ordinance No. 1472 was introduced and passed to second reading on October 24, 1972. 3. Proposed Ordinance No. 1473, being, District Map 1 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAP NO. 1, Planning Commission Amendment No. 334, request of Patrick O'Connor to rezone property located at 210 Grant Street, between West Coast Highway and Canal Street in Newport Shores, from a C -1 -H District to an R -2 District. A report was presented from the Community Develop- ment Department. Ordinance No. 1473 was introduced and set for public hearing on October 24, 1972. CONTINUED BUSINESS: 1. A report was presented from the City Manager Mobile regarding enforcement of state laws regulating mobile Home homes and mobile home parks, and Sandy's Trailer Parks Park. A letter from Joan Bernatz regarding safety hazards at a trailer park located at the corner of Dover Drive and Coast Highway was presented. James Campolo requested the City to enforce cor- rections of the violations of the Health and Safety Code found at various trailer parks. Mrs. Frank Manning presented the Council with a letter from Frank Manning concurring with Mr. Campolo's allegations re Health and Safety Code violations at Sandy's Trailer Park. The staff was directed to formally notify on. the following day the residents or operators of Sandy's Trailer Park, and any other trailer parks in the New- port Beach area, that they have sixty days to bring their property, trailers and improvements up to Code or move out. The letter of Joan Bernatz regarding safety hazards at trailer park located at the corner of Dover Drive Volume 26 - Page 286 COUNCILMEN \(100\000, NO CITY OF NEWPORT BEACH MINUTES ROLL CALL + 9s a vlr ,\ October 10, 1972 otion x and Coast Highway was referred to staff for investi- fes xxxxxxx gation and appropriate action. 2. A report was presented from the City Manager re- garding Senate Bill Nos. 1316 and 633 in connection with State regulations of CATV. ' Resolution No. 7829 opposing State regulation of the cable television industry, was adopted. 3. A report was presented from the Public Works Director regarding noxious odors adjacent to Balboa Coves. The matter was postponed to October 24 to give all parties concerned an opportunity to study the material that is being developed per the request of the Balboa Coves Community Association. 4. Resolution No. 7830, authorizing the execution of an agreement between the City of Newport Beach and the Motion x Newport Center United Methodist Church for the pur- Ayes xxxxxxx chase of Balboa Island church site, was adopted. 5: A report was presented from the City Manager re- garding alley striping on Balboa Island. Motion x It was directed that the present practice be retained. Ayes xxxxxxx 6. A report was presented from the City Attorney re- garding the City of Torrance resolution protesting the erection of Edison utility towers on its residential streets. Motion x The staff was directed to write a letter to the. Mayor c Ayes xxxxxxx the City of Torrance telling him that the City of New - port Beach was prepared to adopt a resolution similar to theirs, but did not proceed with it due to the fact that the Edison Company is taking the towers down. 7. Tentative Map of Tract 7967 (Jasmine Creek), reques of M. J. Brock and Sons to subdivide 84.7 acres into 179 attached single - family dwellings and one landscap lot, located at the southwest corner of San Joaquin Hills Road and Marguerite Avenue, portion of Blocks 93 and 96, Irvine's Subdivision, zoned P -C.. Larry Moore, Associate Planning Administrator of The Irvine Company, stated that an Environmental Impact Statement could be prepared in two or three weeks. Volume 26 - Page 287 INDEX CATV R -7829 West NFt. Gas Odor BI Church Park Site R -7830 BI Alley Striping Power Lines Tract 7967 COUNCILMEN CITY OF NEWPORT BEACH ROLL CALL Vr'i^ October 10, 1972 x The matter was postponed to November 13 to rea •Motion Ayes x x x x x x x an Environmental Impact Statement from The Iry Company at least two weeks before to allow time the staff to analyze it, and a public hearing was s for November 13 regarding the Environmental Irr. Statement. CURRENT BUSINESS: 1. A report was presented from the City Manager r garding Orange County Transit District bus sere: in Newport Beach. Resolution No. 7831, authorizing the execution o: agreement between the City of Newport Beach an, Motion x Orange County Rapid Transit District for bus ser Ayes x x x x x x x within the City of Newport Beach, was adopted. 2. A report was presented from the City Manager r garding sale of City -owned property at Bushard z Hamilton Streets in Huntington Beach. Resolution No. 7832, declaring certain property Motion x surplus, authorizing its sale and setting out the I Ayes x x x x x x x cedure for its sale, was adopted. RECESS for five minutes was declared by Mayor McI; The Council reconvened with all members present. 3. A report was presented from the City Manager r garding Stages 4B and 5 construction of the Fede Beach Erosion Control Project in West Newport. Marine Safety Director Robert Reed gave a staff port. John Shea, representing Newport Shores ( munity Association, and Tom Hyans, representix Central Newport Beach Community Association, from the audience. Motion x The following rights of way and easements were Ayes x x x x x x x granted to the Federal Government: a) Rights of way for construction and rights of for the construction of rubble mound groins 28th, 32nd, and 62nd Streets, and the rehabi tation of two steel sheet pile groins with rub mound sections at 40th and 44th Streets. Volume 26 - Page 288 MINUTES INDEX Ave ne for et pact OrCo ce Transit Dist an R -7831 I the vice s Bushard nd Hamilt Prop to be R -7832 ro_ mis. ,al IBeach Erosion re- om- ,g :ntry it li - Ae • L Motion Ayes • 0 ILMEN CITY OF NEWPORT BEACH October 10, 1972 MINUTES b) Fill easements and rights of entry for the place- ment of fill on the beach between 25th and 48th Streets and at 56th to 62nd Streets. c) Rights of entry for the borrow source along the beach between 12th to Cypress Streets, to borrow source within the entrance of the Santa Ana River Jetties to Lugonia Street. d) Rights of entry for haul roads between the Santa Ana River Jetties to 62nd Street and between 28th to 12th Streets. e) In addition, a construction easement area of approximately 60,000 square feet. 4. A report was presented from the Citizens Advisory Bicycle Trails Committee regarding new members. The following were appointed as members of the Citizens Advisory Bicycle Trails Committee: Mary Blake, Bud Cutler, Pat Domecq, Nancy Dunlap; Liz Faulkner, Tom Houston and Jeans Mackle. 5. A report from the Community Development Depart- ment regarding the Tentative Map of Tract 7817 (New- port Crest), request of Robert H. Grant Corporation to subdivide 23. 6111 acres into four lots for condo- minium development, located on the westerly side of Superior Avenue, north of Pacific Coast Highway at the southerly end of Monrovia Avenue,.zoned R -3 -B -2 and Unclassified, was presented. An Environmental Impact Statement from Robert H. Grant Corporation was presented. Warren Toman, Vice President of Robert H. Grant Corporation, and Dr. Tony Anderson of Hayworth & Anderson, spoke from the audience. Mr. Toman pre- sented a letter whereby the Grant Corporation agrees to indemnify the entire City from any liability in con- nection with approval of the Environmental Impact Statement. Councilman Store made a motion to refer the Environ- mental Impact Statement to staff for analysis, and to postpone consideration of the Tentative Map to October 24, 1972. Tom Peckenpaugh, attorney for Donald Js Scholz & Company, stated that since the Grant Corporation had filed an Environmental Impact Statement, they had no objections to the Council's not following the same procedure-as with Versailles on the Bluff. Volume 26 - Page 289 INDEX Bicycle T rails Citizens Cmte Tract 7817 COUNCILMEN CITY OF NEWPORT BEACH MINUTES ROLL CALL T� pN a 9� Pm October 10, 1972 INDE. Motion x Councilman Kymla made a substitute motion to approv x x x x x the Tentative Map for Tract 7817, subject to the •Ayes Noes is x conditions recommended by the Planning Commission and with the understanding that a temporary roadway for a five -year period is approved as satisfying the condition of approval applied to Use Permit 1585 requiring a temporary northerly extension of Ticon- deroga Street, and subject to the additional condition that the Environmental Impact Statement be amended to include more details and some background material and submitted in time for the staff to evaluate before the hearing; and to set a public hearing for October 24, 1972 regarding the Environmental Impact Statement, which motion carried. 6. A report was presented from the Community Develop- Tract ment Department regarding the Final Map of Tract 7817 7817 (Revised), request of Robert H. Grant Corpo- ration to subdivide 23. 6111 acres into four lots for condominium development, located on the westerly side of Superior Avenue, north of Pacific Coast High- way at the southerly end of Monrovia Avenue, zoned R -3 -B -2 and Unclassified, Motion x The Final Map of Tract 7817 (Revised) was approved, Ayes x x x x x subject to the same conditions imposed on the ap- �oes x x proval of the Tentative Map; Resolution No. 7833, R -7833 v authorizing the execution of an agreement with Robert H. Grant Corporation, subdivider, for the construe- tion of improvements in Tract 7817, was adopted; and a public hearing was set for October 24, 1972 regard- ing the Environmental Impact Statement_ 7. A report was presented from the Community Develop- Tract ment Department regarding the Final Map of Tract 6027 6027 (The Caribe), creating one lot for a forty -nine unit condominium apartment building located northerly of East Bay Avenue, between Fernando Street and Cypress Street on the Peninsula, Lot 1 of Tract 1080, zoned R -4. Motion x The Final Map of Tract 6027 was approved, subject Ayes x x x x x x x to the conditions recommended by the Planning Com- mission. 8. A report was presented from the Public Works Nik -O- Director regarding the Pacific Nik -O -Lok Corporation agreement. Volume 26 - Page 290 Lok COUNCILMEN CITY OF NEWPORT BEACH MINUTES ROLL CALL October 10, 1972 It was determined that the agreement with Pacific INDEX •Motion x iyes x x x x x x x Nik -O -Lok Corporation would be terminated effective October 11, 1.973. 9. The request of George Koteles, for A. V. Svendsen, Curb Cut to construct two driveway approaches totalling thirty- 2102 E. six feet in width at 2102 E. Balboa Boulevard was Balboa presented with a report from the Public Works Director. Motion x The request for two curb cuts at 2102 E. Balboa Ayes x x x x x x x Boulevard was denied. 10. A letter was presented from the Newport Shores Com- W Npt munity Association stating that the Semeniuk Slough Park at the end of the Santa Ana River Channel is the Association's number one priority within the City as a neighborhood park and requesting that the proposed non - profit corporation or lease back arrangement include the expenditure of funds to engage in litigation to clear the title. John Shea, representing the Newport Shores Com- munity Association, spoke from the audience. vlotion x The matter was referred to staff until the feasibility Ayes x x x x x x x of a non- profit corporation is determined. 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: Proposition #20 (Coastal Zone Conservation Act Coastal Initiative) : D ev (a) Resolution of Newport Harbor Chamber of Com- merce opposing Proposition #20. (b) Letters from Citizens Against the Coastal Initia- tive, dated September 20 enclosing Fact Sheet, and one dated September 27, both opposing Propo- sition #20. (c) Copy of news release announcing Irvine Company' opposition to Proposition #20. (d) Resolution of City of Half Moon Bay opposing Proposition #20. (e) Letter from Director, Orange County Division, League of California Cities, announcing League support of Proposition #20. Volume 26 - Page 291 COUNCILMEN iC''ft O 3 C'p %O '=a Om 2 O �A O ROLL CALL T� pa N rr pm CITY OF NEWPORT BEACH October 10. 1972 MINUTES INDEX • Letter from Ronald W. Caspers to City Clerk acknowledging receipt of resolution opposing purchase Or Co Airporl u of Air California by Pacific Southwest Airlines, and advising that the Board of Supervisors has authorized the Director of Aviation and the office of the County Counsel to participate at the Public Utilities Com- mission hearing. Letter from Thomas H. Blandi regarding individuals appearing before Council as representatives of citi- zens' groups without a mandate from the citizens they are representing. Copy of letter to Editor of Daily Pilot commending the City Commissioners for their fine job. Letter from State Department of Public Works re- Pac garding Legislative Action removing Route 1 in New- Coast port Beach from the California Freeway and Express- Fwy way System, and advising that the State Highway Engineer will have a member of his staff make con- tact to discuss the ramifications of this action. Letter from Vera F. Freed protesting helicopter Police noise. Helicol • Copy of letter from State Board of Equalization to OrCo Orange County Clerk acknowledging notification of Lightin withdrawal of Moden Annexation territory from the Dist Orange County Street Lighting Maintenance District No. 12. Notice from Local Agency Formation Commission of Annex hearing on October 11 regarding proposed annexation to Costa Mesa Sanitary District designated Engineer's No. 143 Annexation, located at the northwesterly corner of the intersection of Adams and Fairview. Notice of hearing before the Public Utilities Com- Under - mission on the Commission's own motion to adopt groun statewide plan and schedule for the undergrounding of Utilitie all electric and communication distribution. systems in proximity to state scenic highway. Letter from Citizens Environmental Quality Control Envirn Advisory Committee commending the request for an Impact Environmental Impact Report in connection with the Stmts proposed expansion of Edison's steam generator plant near the Santa Ana River, and recommending that . Council request all governmental agencies to require such a report before granting any permits for such fac ility. Volume 26 - Page 292 )te r ding mtl COUNCILMEN CITY OF NEWPORT BEACH Q S ROLL CALL �� �a V A a V rr p� October 10, 1972 list of ition. Division Aba d- -_- te -wide Vehicles Resolution of City of Buena Park opposing ex V reso- Flood ity Sani- Proterti•_ r Lower mental impact statement of the Army on -the. Alamitos Naval Air Station. Resolution of City of National City rescindin, Resolution No. '10, 774 regarding Doheny Be. recreation property. Agenda of Board of Supervisors meetings he September 26, 27, October 3 and 4, 1972. 2. The following communications were referrer indicated: Referred to the Planning Commission for ini study, letters from Barbara White, Orville and Frances E. Williams in support of R -1. for Balboa Island. Referred to staff for inclusion in official rec letters from Paul D. Breithaupt and Joan L. asking that their names be removed from thi property owners approving recent surfer pei • Referred to staff for reply, letter from State of Highways regarding implementation of Sts program in connection with abandoned vehic] Referred to Pending Legislation Committee, lution of Boards of Directors of Orange Cow tation Districts regarding flood protection fc Santa Ana River Valley. Referred to Pending Legislation Comm'itte nance of City of Westminster delegating to t] Cable Television Authority the right to hold hearings on the granting of franchise for pub television within said city. Referred to Greenbelt Plan Committee., Gre Progress Report for October, 1972. 3. The following resolutions were adopted: Resolution No. 7834 approving amendments Plan of Service and the Rules and Procedure Santiago Library System. (A report from tl Librarian was presented.) Volume 26 - Page 293 MINUTES INDEX viron_ Envirnrr a Los Impact Stmt s its Regional .c I Parks .d l as fusion in N. Meland 5 zoning R -1.5 Dist ords, Surfing Horner list of ition. Division Aba d- -_- te -wide Vehicles es. reso- Flood ity Sani- Proterti•_ r Lower e,, ordi- CATV Le Public public lic cable enbelt 1 Greenbelt to the s of the * City Library R -7834 COUNCILMEN P� X�CP \5:\rT\irf% S m %ROLL CALL 9N CITY OF NEWPORT BEACH C)P +nhPY 10 1 Q72 • Resolution No. 7835 changing the name of ] Lane to "Deerwood Lane." (A report from munity Development Department was prese Resolution No. 7836 authorizing the execut agreement between the City of Newport Bea Leadership Housing Systems, Inc. in conns the use of certain facilities for Police Dep; SWAT training program. (A report from t Attorney was presented.) Resolution No. 7837 awarding a contract fc reconstruction of Westcliff Park erosion d; Contract No. 1467. (A report from the Pu Director was presented.) Resolution No. 7838 amending the Classifi and Table of Authorization adopted by Resc 7757, to provide for reclassification of ce: positions within the Police Department. (I from the City Manager was presented.) Resolution No. 7839 designating an interse • which vehicles are required to stop and diz Traffic Engineer to erect necessary stop s Balboa Avenue at Coral Avenue, and amens lution No. 6844 to rescind the existing stol on Balboa Avenue at Sapphire Avenue. (A from the Public Works Director was prese Resolution No. 7840 designating an interne which vehicles are required to stop and dii Traffic Engineer to erect necessary stop a Carnation Avenue at First Avenue. (A rep the Public Works Director was presented.'' Resolution No. 7841 designating an interse which vehicles are required to stop and dii Traffic Engineer to erect necessary stop a approaches at the intersections of Mariner the two Dover Drives. 4. The following claims were denied, and the referral of the claims to the insurance car confirmed: Summons and Complaint for personal injur Kathleen Jane Benishek, Case Number 195 • Superior Court. Volume 26 - Page 294 MINUTES 3roadmoor the Com- nted.) Lon of an Bch and : ction with �rtment ae City r slope image, :)lic Works :ation Plan lution No. tain , report ction at ecting the Lgns on Ling Reso- c ontr of report oted. ) ction at ecting the Lgns on ort from ction at ecting the Lgns on all B Drive and City Clerk's ri.er was ies of 798 in COUNCILMEN \. \PIC,, \14� \t. I \�c \,P— I \00, CITY OF NEWPORT BEACH MINUTES ROLL CALL oTy��pm N C'9f Pm October 10, 1972 INDEX • Claim of Ruth A. Thomason for damage to her camper, Thomaso: allegedly caused by a City tree protruding into the traffic lane on Seaview Avenue, Corona del Mar. Claim of Louis S. Walsh for damages allegedly sus- Walsh tained when he was involved in an accident with a City vehicle on Bayside Drive on September 13, 1972. Claim of Southern California Gas Company for damage So Calif to their service in the alley north of 2216 Cliff Drive Gas on or about July 31, 1972. Claim of Dudley B. Frank for damage to his car on Frank August 28, allegedly caused when it was struck by a City vehicle while parked by his garage at 106 Abalone, Balboa Island. 5. The following requests to fill personnel vacancies were approved: (A report from the City Manager was presented) One Refuse Crewman in the General Services Depart- ment to fill a position to be vacant. One Laborer in the General Services Department to fill a position now, vacant. One Legal Secretary in the City Attorney's office to fill a position to be vacant. Six Firemen in the Fire Department to fill positions now vacant. 6. The following staff reports were received and ordered filed: Report from the City Attorney regarding legal analysis Envirnm of "Friends of Mammoth Case' in connection with Impact Environmental Impact Statements. Stmts Memorandum from the City Librarian stating. that Library Mr. Charles H. Sword has been elected Chairman and Mrs. Bertrum C. Coffey has been elected Secretary of the Library Board of Trustees for 1972 -73. Memorandum from the Personnel Officer stating that Civil Se W. Jay Moseley has been elected Chairman and W. Ed Bd Klinger has been elected Vice Chairman of the Civil Service Board for 1972 -73. Volume 26 - Page 295 tl r0 COUNCILMEN \nn�; Pm .r SON NO CITY OF NEWPORT BEACH MINUTES ROLL CALL � r o October 10, 1972 INDEX 7. The following matter was set for public hearing on • - October 24, 1972: v Planning Commission Amendment No. 341, request Newport of Emkay Development Co. to amend the PC develop- Place ment standards for "Newport Place" to permit an additional site in the industrial section. for an auto- mobile center. 8. Leadership Housing Systems, Inc. was granted a City 45 -day extension for the opening of the escrow on the Dump City dump property. (The request letter from Leader Propert ship Housing Systems, Inc. was presented.) 9• It was determined not to exercise the November 1, Water 1972 redemption provision option in connection with the 1957 Water Bonds. (A report from the City Manager was presented. ) 10. The following Budget Amendments were approved: BA -11, $4,500 increase in Budget Appropriations and decrease in Unappropriated Surplus for Water System Development Fund Contribution and appropriation for design of Zone V pump station at Spyglass Hill, Water Fund. BA -12, $4, 000 transfer of Budget Appropriations from Bicycle Trails -Ford & Irvine, General Fund to West - cliff Park Slope Repairs, General Fund. BA -13, $2, 060 transfer of Budget Appropriations for purchase of two 22 Ton Dump Trucks which exceed the amount budgeted by $1, 030 each, from General Services, Refuse - Rolling Equipment, General Fund to General Services, Field Mtc. - Rolling Equipment, General Fund. (A report from the City Manager was presented.) ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Letters asking that Balboa Island not be rezoned from R -1. 5 R. L. Slater, Richard Martin, Mrs. Kenneth R. Dist Wilcox, Betty and Cecil R. Lynch, Jr. , and a letter from Kathy Clark submitting a petition bearing 229 Motion x signatures, were referred to the Planning Commission Ayes x x x x x x x for inclusion in study. Volume 26 - Page 296 COUNCILMEN CITY OF NEWPORT BEACH MINUTES O Z O a ani ( en(i \\��V �Pe O n,rnl, .r t n 1077 INDEX e V iping ion 842 Be 4 Fwy 843 .ffic iais '844 •k & w :a 2. A report was presented from the Public Works Zor Director regarding the Zone V pumping station, Spy- Pur • glass Hill. Stat R�uol): ?:ion No. 7842, authorizing the execution of an R -i agreement between the City of Newport Beach and Raub, Bein, Frost & Associates to perform the Motion x design of the Zone V pumping station, Spyglass Hill, Ayes xxxxxxx was adopted. Motion x 3. A letter from C. L. Houser protesting lack of enforce- Noi Ayes x x x x x x x msnt of vehicle noise laws was ordered filed. 4. A report was presented from the Public Works Cdl Director regarding Corona del Mar Freeway. Resolution No. 7843, urging the California State High- R- way Commission to make no changes that would delay Motion x the present construction schedule for the Corona del Ayes x x x x x x x Mar Freeway, was adopted. 5. A report was presented from the Public Works Trz Director regarding traffic signals to be financed Sig: through "TOPICS" program, located at Dover Drive and 16th Street, Dover Drive and Cliff Drive and Balboa Boulevard and Palm Street. • It was decided to substitute a traffic signal at Irvine Avenue and Highland Drive for the one scheduled at Dover Drive and Cliff Drive. Resolution No. 7844, authorizing the execution of an R -' engineering services agreement between the City of Newport Beach and Herman Kimmel and Associates for the design of three traffic signals, to be financed through "TOPICS" program; Dover Drive and 16th Motion x Street, Irvine Avenue and Highland Drive and Balboa Ayes xxxxxxx Boulevard and Palm Street, was adopted. ADDITIONAL BUSINESS: 1. A report was presented from the Parks, Beaches and Pai R c: creation Commission regarding a preliminary list Vie of park sites, with estimated acquisition and develop- Sit( ment costs, for possible qualification for a non - profit corporation. A letter was presented from the West Newport Im- provement Association stating that they feel there should be further study of the preliminary list and • that a single, definite master parks plan should be created. Volume 26 - Page 297 e V iping ion 842 Be 4 Fwy 843 .ffic iais '844 •k & w :a ROLL CALI • Motio Aye s Motio Ayes Motio Aye s Motio Ayes Motio *ic Ayes Noes Ayes Motic Aye s Noes Motic Ayes Noes Motic Ayes • COUNCILMEN CITY OF NEWPORT BEACH MINUTES s� pn N 9t pin Or.toher ] 0. ] 972 INDEX Claudia Owens, Chairman of the Parks, Beaches and Recreation Commission, reviewed the list of proposed park sites with the Council: z x The Ocean Front Sidewalk was deleted from the xx xx x xx list. The State -owned Pacific Electric right -of -way in n x West Newport was added to the list, with x x x x x x x $350, 000 for acquisition -and $350, 000 for develop- ment. n x Promontory Point was deleted from the list. xxxxxxx $125, 000 for acquisition of land in connection with n x the Aquatic Plan for Marinapark was deleted, and x x x x x x x the total development costs for Marinapark were reduced $150, 000, leaving a total of $299, 556. n x Councilman Croul made a motion to decrease the acquisition costs for the Cliff Drive View Park to $95, 000 and to decrease the development costs to $5,000. n x Councilman Dostal made a substitute motion to x x uphold the Parks, Beaches and Recreation Com- x x x x x mission's recommendation of $500, 000 for acquisition and $37, 716 for development of eight lots for the Cliff Drive View Park, which motion failed to carry. x x x x x x x A vote was taken on Councilman Croul's motion, and the acquisition costs were decreased to $95, 000 and the development costs decreased to $5, 000 for two lots on Cliff Drive. n x 2. Mayor McInnis made a motion to hold a Study Session x x on the evening of October 16 to finish the Study Session x x x x x items that were not covered in the afternoon session, which motion failed to carry. n x The Study Session on October 24 will start at 10:00 xxxx x A. M. x x n x The meeting was adjourned at 1:10 A. M. x x x x x x x .0 wor ATPEST: City Clerk Volume 26 -Page 298