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HomeMy WebLinkAbout02/12/1973 - Regular MeetingCOUNCILMEN \�\�N \�\OCCO \eO R(ll I CAI I REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P. M. Date: February 12, 1973 MINUTES INDEX Present x x x x x x x Roll Call. The reading of the Minutes of the Regular Meeting of Motion x January 22, 1973 was waived, said Minutes were approved Ayes x x x x x x x as written and 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 regarding Smit the appeal of Dana H. Smith from the decision of the App( Planning Commission denying Amendment No. 352 requesting to amend a portion of District Map No. 1 from a C -1 -H District to an R -2 District; portion of Lots 3 and 14 and Lots 4, 5, 6, 7, 11, 12 and 13, Block 6,'Seashore Colony Tract, located at 203 -205- 207 -209 Lugonia Street and 202 -204 -206 Colton Street, between West Coast Highway and Newport Shores Drive in Newport Shores. The appeal application of D. H. Smith was presented with a report from the Community Development Department. A letter was received after the agenda was printed from Richard J. Meyer in favor of zoning change. Dana Smith addressed the Council and requested Motion x permission to talk over the time limit. Mr. Smith Ayes xxxxxxx was granted ten minutes for his presentation. John Shea, representing Newport Shores Community Association, and Margot Skilling spoke in opposition to the proposed zone change. Motion x The hearing was closed. Ayes xxxxxxx Motion x The decision of the Planning Commission was sus - Ayes xxxxxxx tained and Zoning Amendment No. 352 was denied; and the matter was referred back to the Planning Commission without prejudice in the event the applicant wishes to come in with modifications. 2. Mayor McInnis opened the public hearing regarding Pu: the appeal of Rolly Pulaski from the decision of the Ap, Planning Commission denying revised Use Permit No. 1634, request to permit two residential units above commercial use in the C -1 District; Lot 23, Volume 27 - Page 31 h al .aski )eal COUNCILMEN 9msp 3 O� Z O OA NO ROLL CALL T v yt pm February 12, 1973 MINUTES INDEX strict p 23 strict P2 Block 13, Section 4, Balboa Island, located at 327 Marine Avenue between an alley and Balboa Avenue on Balboa Island. A report was presented from the Community Develop- ment Department. Rolly Pulaski, applicant addressed the Council regarding his request. Tom Huston, representing Balboa Island Improvement Association, spoke in opposition to the permit. Motion x The hearing was closed. Ayes x x x x x x x Councilman Ryckoff made a motion to continue the matter to July 9, 1973. Motion x Councilman Croul made a substitute motion to over - Ayes x x x x x rule the decision of the Planning Commission and Noes x x approve Use Permit No. 1634, which motion carried. 3. Mayor McInnis opened the public hearing in connection Di; with Ordinance No. 1488, being, Ma AN ORDINANCE OF THE CITY OF NEWPORT BEACH.REZONING PROPERTY AND AMENDING DISTRICTING MAP NO. 23, Planning Commission Amendment No. 353, rezoning Lots 1 through 8 and Lots 14 through 20, Tract 2095 in Bayshores from an Unclassified District to an R -1 District and establishing the front yard setback. A report was presented from the Community Develop- ment Department dated January 22. Larry Moore, General Planning Administrator for The Irvine Company, addressed the Council. No one else desired to be heard. Motion x The hearing was closed. Ayes xxxxxxx Motion x Ordinance No. 1488 was adopted. Ayes xxxxxx 4. Mayor McInnis opened the public hearing in connection Dig with Ordinance No. 1489, being, Ma AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAP NO. 2, Planning Commission Amendment No. 354, rezoning Lots 1 through 83, Tract 3162 in Lido Sands from a Volume 27 - Page 32 INDEX strict p 23 strict P2 COUNCILMEN p��<o� \rf'o \vO �o p ROLL CALL r N r..l ? WyMed F 0410PORT 8 ��b� February 12. 1973 MINUTES INDEX C -1 -H District to an R -1 District and establishing the front yard setback. A report was presented from the Community Develop- ment Department dated January 22. No one desired to be heard. Motion x The hearing was closed. Ayes xxxxxxx Motion x Ordinance No. 1489 w&s adopted. Ayes xxxxxxx ORDINANCES FOR ADOPTION: 1. Proposed Interim Zoning Emergency Ordinance Balboa No. 1490, being, Peninsuh Bldg AN EMERGENCY ORDINANCE OF THE CITY OF Moratosi NEWPORT BEACH PROHIBITING THE ISSUANCE OF ALL BUILDING PERMITS FOR ALL CON- STRUCTION ON THE BALBOA PENINSULA EXCEPT FOR PERMITTED USES IN THE R -1 DISTRICT, • establishing a 120 -day moratorium within the area located from 19th Street East to the Bay Entrance Channel bounded on the south by the Pacific Ocean and on the north by the Bay, was presented with a report from Mayor Pro Tern Rogers. A letter from Mr. and Mrs. Kenneth Haigh urging adoption of an emergency ordinance and letters from Don Bergman and the Balboa Improvement Associ- ation opposing the proposed building moratorium were presented. Letters were received after the agenda was printed from Phillo Tozer, Hazel Jones, Henry B. Nuetzel and Daniel Connelly opposing the moratorium. The following people addressed the Council in oppo- sition to the proposed emergency ordinance: George Purlin, representing the Balboa Improvement Associ- ation; James Ensign; rw >A Jeff Breiry; Blackie Gadarian; deaea; James Parker; Craig Pierce; John Konwiser; Gilbert Ferguson, Executive Director of CEEED; Francis Horvath and Goldie Joseph., tion x Mr. Horvath was granted an additional three minutes yes xxxxxxx for his comments. Volume 27 - Page 33 COUNCILMEN P�PL O; \CCiTC\O fp 3 'gym ROLL CALL r v a 4 Mc M. 4 Ay No Ay No 4 M Al February 12. 1973 MINUTES INDEX 1 „ z ;2;� us 91 The following people addressed the Council in favor of ' the proposed emergency ordinance: Didi Moore; Lee Gilliland; Bill Campbell, President of the Balboa Peninsula Association; Ginger Paige; Elaine Linhoff; Pat Trask aad- Carter Ford &706 RaSX41°4 `9" To d/ NY4n'91 1V9e51a E.✓T mF 7//6 CE*r4 *."Alter &AAW y$go CiA7�o� tion x Mayor Pro Tem Rogers made a motion to adopt Emergency Ordinance No., 1490. tion x Councilman Ryckoff made a substitute motion to also limit, construction to R -1 or R -1. 5 in Corona del Mar areas F -2, F -3 and F -4, to limit any multiple uses to 12 per acre in Big Canyon and the Harbor View Hills Bren Tract. Councilman Ryckoff requested that the record show the following statement, "This temporary ordinance is proposed for four areas, including the Peninsula, where contemplated zoning proposals will be subject to hearings in February, March and April. The City Attorney states that such action is appropriate to prevent an influx of applications and which, if issued, would be in conflict with and frustrate the purpose of the zoning under consideration. This action will per- mit the orderly hearing process to occur. It will ' save builders and developers from continuing work or filing applications where changes are contemplated. " es x x A vote was taken on Councilman Ryckoff's substitute es x x x x x motion, which motion failed to carry. Councilman Dostal requested an amendment providing for the issuance of Use Permits in hardship cases. Mayor Pro Tem Rogers accepted the amendment recommended by Councilman Dostal and added the additional amendment to permit R -1. 5 construction in any R -2, R -3 or R -4 zone. es x x x x x x A vote was taken on Mayor Pro Tem Rogers' motion, es x and Emergency Ordinance No. 1490, as amended, was adopted. CONTINUED BUSINESS: 1. A report was presented from the City Manager re- 32nd garding proposal of Los Angeles Savings to acquire Mar( City -owned property at 32nd and Marcus Streets. tResolution No. 7926, declaring certain real property R -79 owned by the City of Newport Beach to be surplus, and further declaring intention to sell said property to Los Angeles Federal Savings and Loan Association, Aion x and setting a public hearing for February 26, 1973, yes xxxxxxx was adopted. Volume 27 - Page 34 1 „ z ;2;� us 91 COUNCILMEN \%\MP\X\0Cfo \�O A01 I ('AI 1 r ;F tE/P�RT Iffill Fchrnmro 19 1071 MINUTES INDEX • 2. A report was presented from the City Manager re- garding proposals for utilization of County revenue Reve Shar: sharing funds. The proposed list of joint City- County projects recom- mended by the City Manager for utilization of County Motion x revenue sharing funds for consideration by the County Ayes x'x x x x x x was approved. CURRENT BUSINESS: 1. A report was presented from the City Manager re- Cliff garding the exercise of option on the Arthofer pro- View perty on Cliff Drive. Motion x The staff was authorized to exercise the option on Ayes x x x x x x x the two lots on Cliff Drive currently belonging to Carl Arthofer. 2. A letter Was presented from Joseph A. Deutsch Curb requesting to construct a curb cut on the street side 225 E of a residence lot abutting an alley at 225 Santa Ana Ana Avenue. • A report was presented from the Public Works Di- rector. Motion x The request of Mr. Deutsch for a curb cut at 225 Ayes x x x x x x x Santa Ana Avenue was approved. 3. A letter was presented from Mr. and Mrs. Curtis A. Curb Herberts requesting to construct a second curb cut, 2949 a semi- circular driveway and landscaping in the Dr public right -of -way at 2949 Cliff Drive. Curtis Herberts addressed the Council. Motion x Plan II submitted by the Herberts was approved, sub - Ayes x x x x x x x ject to the conditions that a 6' wide concrete sidewalk be constructed along Cliff Drive at such time as the City constructs sidewalks in that area and such con- dition to be recorded with the County Recorder, and that ;all planting within the public right -of -way be approved by the Parks, Beaches and Recreation Department. 4. A report was presented from the Public Works Di- Zone rector regarding water system development fund Pum disbursements. Stati • The Water Capital Improvement Acreage fees for John D. Lusk and Son in the amount of $125, 076. 67 Motion x was waived to offset monies advanced for construction Ayes x x x x x x x of Zone IV Pump Station Reservoir and Transmission Main. Volume 27 - Page 35' nue ng Dr Park Cut/ ants, cut/ Cliff IV ping on COUNCILMEN C17Y OF P� �� PO P 00 �. 3p3p't^2y0 m� O ROLL CALL February 12 • Motion Ayes Motion Ayes Noes • Motion Ayes Absent Motion A es *ent r EWPORT BEACH MINUTES ,o71 Trans- portation Study Coastal Zone Boundary Exclusion Areas RM R -7927 Marine Safety 5. A report from the City Manager was presented '. - -with a letter fromi -l: �nian, District Engineer of the Department of Public Works, State Division of Highways, requesting the City to state its position regarding participation in a transportation study by formal resolution. x The staff was directed to prepare a resolution for x x x x x x x Council consideration on February 26, stating that the City is interested in participating in a corridor transportation study, in accordance with the recom- mendations of the Transportation Plan Citizens Advisory Committee. 6. A report was presented from the Community Develop- ment Department regarding proposed Coastal Zone Boundary and Exclusion Areas. Larry Moore, General Planning Administrator of the Irvine Company, addressed the Council. x The staff was directed to present both Map 1 and Map x x x x x x 2, showing the proposed Permit Area and the Ex- x clusion Area, to the Regional Coastal Commission for their approval. 7. A letter was presented from Tom O'Keefe, attorney for the Balboa Bay Club, regarding refinancing of the Balboa Bay Club. A report was presented from the City Attorney. Councilman Ryckoff became ill and was excused. William Ray, representing the Balboa Bay Club, addressed the Council. Resolution No. 7927, approving of the Fidelity x Mortgage investors as a secured lender on Balboa x x x x x x Bay Club leasehold property, was adopted. x 8. A letter was presented from the Surf Life Saving Association of Australia requesting the City to send one of its Lifeguard power boat operators to Australia for an educational and instructional exchange. A report was presented from the Marine Safety Di- rector to the City Manager. x The City was authorized to send a Lifeguard power x x x x x boat operator to Australia for an educational and x instructional exchange. Volume 27 - Page 36 i Trans- portation Study Coastal Zone Boundary Exclusion Areas RM R -7927 Marine Safety COUNCILMEN Pn �.L p00 .p p0 NA 'fp 'L, F Vi 0 �-1 O n(11 1 f:dl 1 T� p J+ l 9! plo 1? 1 072 vP�JR I VFrZ,'I MINUTES INDEX Citations', 0 -1491 Garage Space Require. 0 -1492 Open Space District 0 -1493 St Name Change R -7928 BBC R =7929 CONSENT CALENDAR: 90tion x The following items were approved by one motion affirmin; Ayes x x x x x x the actions on the Consent Calendar: Absent x 1. ORDINANCES FOR INTRODUCTION: A. The following ordinance was introduced and passed to second reading on February 26, 1973: Proposed Ordinance No. 1491, being, AN ORDINANCI OF THE CITY OF NEWPORT BEACH AMENDING SE( TION 1. 12. 020 OF THE NEWPORT BEACH MUNICI- PAL CODE PERTAINING TO CITATION AUTHORITY FOR MUNICIPAL EMPLOYEES, substituting Training and Safety Inspector for General Services Inspector. (A report from the City Manager was presented. ) B. The following ordinances were introduced and set for public hearing on .February 26, 1973: Proposed Ordinance No. 1492, being, AN ORDINANC.' OF THE CITY OF NEWPORT BEACH AMENDING SECTION 20. 12. 030 OF THE NEWPORT BEACH MUNICIPAL CODE REGARDING BUILDING HEIGHT AND FLOOR AREA LIMITS, Planning Commission • Amendment No. 357, permitting up to 200 sq. ft. of additional floor area for each garage space which exceeds the minimum number required by Code, not to exceed 400 sq. ft. (A report from the Community Development Department was presented.) Proposed Ordinance No. 1493, being, AN ORDINANC. OF THE CITY OF NEWPORT BEACH AMENDING SECTION 20.09. 030 OF THE NEWPORT BEACH MUNICIPAL CODE TO PLACE THE OPEN SPACE DISTRICT WITHIN THE 24/281 HEIGHT LIMITATION ZONE, Planning Commission Amendment No. 359. (A report from the Community Development Depart- ment and a report from the City Attorney entitled "Open Space District - Protection of Private Propert} Rights" were presented.) 2. The following resolutions were adopted: Resolution No. 7928 changing the name of Port Dunba. Drive to 11Seawind Drive ". (A report from the Com- munity Development Department was presented.) Resolution No. 7929 authorizing the execution of a • grant of easement to the Southern California Edison Volume 27 - Page 37 INDEX Citations', 0 -1491 Garage Space Require. 0 -1492 Open Space District 0 -1493 St Name Change R -7928 BBC R =7929 COUNCILMEN P ROLL f:AI.i 7� 9c�P,n2'a. fN9� PP Fohrnarii 17 1074 MINUTES \ �7&TZ0 • Company to enable them to provide electrical power to the building under construction at the Balboa Bay Club. (A report from the Public Works Director was presented.) Resolution No. 7930 authorizing the execution of an Crud agreement between the City of Newport Beach and Leas Carson Oil Company for the purchase of crude oil R -79 and terminating the existing agreement between the City and Champlin Oil Company. (A report from the City Manager was presented.) 3. The following communications were referred as in- dicated: Referred to Newport Beach City Arts Committee for appropriate action, letter from the Long Beach Re- . gional Arts Council in connection with its First Annual Arts Festival. Referred to the Planning Commission, a letter from Lido Margaret Howland regarding Via Jucar tennis court Tenn lighting. C ou x Ligh • Referred to the Planning Commission, letter from Orange County Transit District requesting that con- sideration be given to access to transit facilities in connection with new developments or improvements to existing highways, streets and sidewalks. Referred to staff for reply, a letter from the League Reve of California Cities regarding County Revenue Sharing Shar Funds. Referred to Pending Legislation Committee, reso- Air lution of the City of Buena Park supporting the Orange Polh County Board of Supervisors' approval of the estab- lishment of additional air pollution monitoring stations on a priority basis. Referred to Pending Legislation Committee, reso- EIR' lution of City of Buena Park in objection to the State's proposed interim guidelines for the preparation and evaluation of Environmental Impact Reports and re- questing modification of the proposed interim guide- lines. 4. The following communications were referred to the • City Clerk for filing and inclusion in the records: A letter to Mayor McInnis from Supervisor Caspers Npt ] regarding the proposed redevelopment of Newport Dunes. Volume 27 - Page 38 i e Oil e 30 Isle is t :s nue ing Iti on 9 dunes ROLL CALL • E • COUNCILMEN CITY OF NEWPORU BEACH MINUTES 12, 1973 A letter from Pacific Telephone and Telegraph Com- pany regarding emergency stand -by procedures to restore impaired telephone service in Newport Beach. Copy of a letter to Chief of Police Glavas from Mark Millard expressing his appreciation for the outstandi: efforts and for the courtesies extended him by the Newport Beach Police Department in recovering his stolen automobile. A letter from Mrs. Julie Mattson asking that smoking be banned in the Council Chambers and protesting Police helicopters. Copy of a letter to Mayor McInnis from Supervisor Caspers thanking the Mayor for his letter and for the expressed position of the Council regarding funding for the Airport Land Use Commission during the 1973 -74 fiscal year. A letter from R. J. FioRito opposing R -1. 5 zoning on Balboa Island. A letter from E. P. Benson protesting airport noise and enclosing a newspaper clipping stating Irvine Mayor Fischback's opposition to use of El Toro Marine Corps Air Station for commercial jet flights. Lett@rs from David Irwin and Erik Tootell asking that Newport Back Bay be preserved for wildlife. A letter from Winton Ashton regarding dog litter on bay beaches. A letter !from League of California Cities regarding City Selection Committees. Resolution of Board of Supervisors provisionally ap- proving Consent to Sublease of City- County Dock pro- perty between Newport Arches Marina, Inc. and The Jolly Rogers, Inc. , for a restaurant. Excerpt from Minutes of Board of Supervisors meetiz of January 30 authorizing expenditure of $3, 000 from the Newport Tidelands Fund to construct two wood groins on the East Bay Front of Little Island. Excerpt from Minutes of Board of Supervisors mee- of January 30 indicating that the Newport Beach re- quest set forth in Resolution No. 7902 for use of Community Park Assistance Funds for view park had been received and ordered filed. Volume 27 - Page 39, INDEX OrCo Airport BI R -1. 5 District Upper Npt Bay Dogs on Beaches City / Co Dock BI Groins COUNCILMEN PL(1 J<O; p O'p Fp 3 0� Z p0 Nk O ROLL CALL T y pa N lr yl 9e rY �i,l` F�f VYf'OP7 E �:..ml February 12. 1873 MINUTES INDEX :y promoting capped. ;t meeting of Intergovet zncil of Orange Coord Council of Or Co Orange Cities regarding is Cities ". osing an attee inform sales niform Local rn California s Commission ;ion enclosing :onmental Hon and sub - rts pursuant blic Utilities ales pertaining ial and indus- stomers of all .ties in the its application an increase as and interline ces Association re the National 1py of the News - eg-s held Janu- 1973. the City Claims esurance L for damage to Dunn g lot at the a City vehicle. Resolution of the City of Fountain Vallc • employment opportunities for the handi Notice from Chairman Smith of the fire the Intergovernmental Coordinating Co County on Wednesday, February 7. A letter from Duane Winters, Director, County Division, League of California "Action Plan for the Future of Califorr Resolution from City of El Segundo opj to alter the method of distributing the i and use tax under the Bradley -Burns U Sales and Use Tax Law. Notice of filing of application of Scathe Gas Company before the Public Utilitic for a general increase in its gas rates, A letter from Public Utilities Commis; copy of its Special Procedure for Envi: Matters in connection with the prepara mission of Environmental Impact Repo • to procedures set forth. Notice of further hearing before the Pc Commission on investigation into the ri to underground extensions to commerc trial developments and to individual cu electric and communication public util State of California. Notice from Greyhound Lines -West of before Public Utilities Commission foa of 6% in its passenger fares and expre express rates. A letter from California Water Resour enclosing copy of its presentation befo Water Commission in Phoenix and a cc letter. Agenda of Board of Supervisors meetir ary 23, 24, 30, 31, February 6 and 7, 5. The following claims were denied, and Clerk's referral of the claims to the it • carrier was confirmed: Claim of Earl Dunn filed by Mrs. Duna their truck on January 18 in the parkin Corporation Yard, allegedly caused by t Volume 2,7 - Page 40 MINUTES INDEX :y promoting capped. ;t meeting of Intergovet zncil of Orange Coord Council of Or Co Orange Cities regarding is Cities ". osing an attee inform sales niform Local rn California s Commission ;ion enclosing :onmental Hon and sub - rts pursuant blic Utilities ales pertaining ial and indus- stomers of all .ties in the its application an increase as and interline ces Association re the National 1py of the News - eg-s held Janu- 1973. the City Claims esurance L for damage to Dunn g lot at the a City vehicle. COUNCILMEN P��t O� x'00 N so3o 2 Oa0 O ROLL CALL T 9 30 w r� sm CITY OF NEWP®QV (BEACH February 12, 1973 MINUTES INDEX ow ton ett mp Mar Claim of S. D. Kebow for expenses incurred in con- Keb • nection with sewer stoppage at 413 and 417 Via Lido Soud on January 13, allegedly due to faulty City ser- vice. Claim of Zell Q. Tate for damage to his automobile Tab at 48th and Seashore Drive oA November 25, 1972 when he was involved in an accident with a City vehicle. Claim of LaVerne Rees Norton for personal injuries Nor at Hoag Hospital on November 26, allegedly received at the time of her arrest. Claim of Virginia Rylett for damage to her automobile i Ryl on Riverside Avenue on January 16, 1973, allegedly caused when she was involved in an accident with a City -owned vehicle. Claim of F. A. Kemp for damage to his automobile at Ke Ford Road and Newport Hills Drive on January 22, 1973, allegedly caused when he was involved in an accident with a City vehicle. Summons and Complaint for Damages of Marie J. Wal', Wall, Case No. 190361 in Orange County Superior Court. 6. The following claim was denied, and the City Clerk's referral to the City Attorney was confirmed: Summons and Complaint for Services Rendered, Ma Quantum Meruit, of Vera March. 7. The following request to fill personnel vacancies was approved: (A report from the City Manager was pre- sented) One Refuse Crewman in the General Services Depart- ment to fill a position now vacant. One Building Maintenance Man I in the General Ser- vices Department to fill a position now vacant. One Police Officer in the Police Department to fill a position now vacant. One Typist Clerk II in the Public Works Department to fill a position now vacant. • One Equipment Mechanic Foreman in General Service to fill a position now vacant. Volume 27 - Page 41 ow ton ett mp Mar COUNCILMEN � : 0 ROLL CALL r v N ZO o 0 MY OF NEWPORT BEACH FahYiia Yt/ 1% 1 Q7R INDEX mergency rdinances )here of .fluence eli st op )l 1perior atch asin [obile adio arbor le r mit s eldon me ric an [arine 8. The following staff reports were received and ordered filed: Report from the City Attorney entitled "Emergency E Ordinances." C Copy of City Manager's report to Local Agency S Formation Commission concerning the "Sphere of Ix Influence" boundary. Report from the Community Development Department H regarding the request of Hoag Hospital for the estab- lishment. of an emergency helistop. 9. The proposed Budget objectives for the fiscal year 1973 -74 were approved as submitted by the Budget Policy Committee. (A report from the Budget Policy Committee was presented.) 10. The public improvements constructed in conjunction 5 with the development of property at 501 Superior S Avenue, located on the westerly side of Superior Avenue and southerly of 16th Street, were accepted; and the City Clerk was authorized to release the Faithful Performance Bond 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.) 11. The purchase of one mobile radio to be installed in C the new catch -basin cleaner was approved. (A report E from the City Manager was presented.) h P 12. The following Harbor Permits were approved, subject to the prior approval of the U. S. Corps of Engineers: H 1 Application No. 120 -2406 of Mrs. Jean R. Beldon to add a second slip and relocate the ramp to accomodate E guest docking for proposed "Red Onion" restaurant located at 2406 Newport Boulevard. (A report from the Marine Safety Department was presented. ) Application No. 129 -2827 of American Marine Ltd. to A. revise the existing permit by constructing a standard is bulkhead across the frontage of the property 41' land- ward of the U. S. Bulkhead Line and to rebuild the existing three slip cluster, located at 2827 W. Coast Highway. (A report from the Marine Safety Depart- ment was presented.) Volume 27 - Page 42 INDEX mergency rdinances )here of .fluence eli st op )l 1perior atch asin [obile adio arbor le r mit s eldon me ric an [arine COUNCILMEN 0 3 Z n o Na xo r Z `�A p ROLL CALL \T 9m a C 9t F F�EYJPC�RT BEgr.4 Fehrnary 12 1074 MINUTES II&D1 =3 Dr Park ge ire - nts 94 13. The following Budget Amendment was approved: BA -48, $6, 253. 83 transfer from the Water System Development Fund to the General Fund to pay for ad- ministrative costs, and $58, 212. 95 transfer (25% of total Water System Development Funds available for distribution) from the Water System Development Fund to the Water Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report from the Parks, Beaches and Recreation Cliff Director to the City Manager regarding a sight plane View for Cliff Drive view lots was presented. Motion x Councilman Store made a motion to order subject report filed. Motion x Councilman Dostal made a substitute motion to direct Dyes x x x the staff to report back with an analysis of purchasing Noes x x x the sight plane and of purchasing the remaining Cliff Absent x Drive view lots, which motion failed to carry. Ayes x x x x x x A vote was taken on Councilman Store's motion, and sent x subject report was ordered filed. 2. A report from the Community Development Depart- Gara ment regarding garage space requirements was pre- Spac sented. Requ me Motion x The following ordinance was introduced and set for 0 -14 Ayes x x x x x x public hearing on February 26, 1973: Absent x I Proposed Ordinance No. 1494, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 20. 08.190 OF THE NEWPORT BEACH MUNICIPAL CODE REGARDING GARAGE SPACE REQUIREMENTS, Planning Commission Amendment No. 358, requiring twq garage spaces for each single - family dwelling. Motion x The Planning Commission was requested to study the Ayes x x x x x x remainder of Section 20. 08.190 in connection with Absent x garage space requirements. 3. A report was presented from the City Manager re- CAT' garding participation in the Public Cable Television Authority. Otion x The City's continued participation in the Public Cable Ayes x x x x x x Television Authority was approved from March 1, Absent x 1973 to February 28, 1974; and the staff was directed Volume 27 - Page 43 Dr Park ge ire - nts 94 • Motion Ayes Absent Otion Ayes Absent Motion Ayes Absent • February 12, 1973 MINUTES to review the franchises with the existing television companies in the City in regard to passing the Public Cable Television Authority fee on them. 4. A letter from the Newport Shores Community Associ- ation was presented with a petition bearing 100 signatures of area residents; requesting the paving of alleys and of streets which open to the highway in Newport Shores and further requesting a study and analysis of the traffic problem and land use. John Shea, representing the Newport Shores Com- munity Association, addressed the Council and recommended that the streets and alleys be improved and requested that an overall study be made of the area. x The matter was referred to the staff for study, x x x x x including meetings with representatives of the Newport Shores Community Association and with the representatives of the involved people in the area, and report back to Council. 5. A letter from the Newport Shores Community Associ- ation regarding noxious odors in the area was pre- sented. Mayor McInnis made a motion to direct the staff to make direct contact with the County Air Pollution Control District and arrange for a meeting with the oil company and to invite representatives of the Newport Shores Community Association to attend. Councilman Kymla asked that the motion be amended to include representation from the Technical Oil Advisory Committee and the Environmental Quality Control Committee at the meeting, which amendment was accepted.by Mayor McInnis. A vote was taken on Mayor McInnis' motion, as amended, which motion carried. 6. A report was presented from the City Attorney entitled "Signs on Lido Isle Beaches. " R. W. Wright addressed the Council and requested removal of subject signs. Subject report was received and ordered filed. ADDITIONAL BUSINESS: 1. A copy of a draft letter signed by the Mayor to the State Department of Aeronautics concerning a variance at Orange County Airport in connection with noise standards was presented. Volume 27 - Page 44 INDEX Npt Shores Imprvmts Npt Shores Odors Lido Isle Signs OrCo Airport CITY OF NE PORT MA= 1I iL MEN LL 1^\ February 12, 1973 Motion es Lent Motion Ayes Absent Motion Ayes Absent Motion Aye s Abstain Absent e on ti Absent 9 MINUTES The staff was directed to amend subject letter to include the request that the public hearing before the Board of Aeronautics be held in Orange County, and to mail the letter to the Department of Aeronautics, with copies to the Board of Supervisors, Assembly- man Badham and Senator Carpenter. Z. The Mayor was directed to appoint a Committee to meet with certain local attorneys and to report back to Council in two weeks about legal recourses, as well as legal resources, available to the City to effectively deal with the aircraft noise problem at the Orange County airport. Mayor McInnis' appointment of Councilman Dostal as a committee of one to carry out the above assignment was confirmed. 3. Resolution No. 7931, authorizing execution of an agreement with Dr. Peter Dixon and Gordon Marsh for consulting services in connection with the Natural Environment Element of the General Plan, for an amount not to exceed $6, 000, was adopted. The meeting was adjourned at 11:40 p. m. ERT %-FAW WI1 ! _, Volume 27 - Page 45 INDEX OrCo Airport General Plan/ Element R -7931