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HomeMy WebLinkAbout11/10/1975 - Regular MeetingILMEN ROLL CALL 02-sent Motion Ayes Motion Ayes Motion Ayes ion $ Motion Ayes Motion Ayes E REGULAR Place: Time: Date: Roll Call. COUNCIL MEETING Council Chambers 7:30 P.M. November 10, 1975 MINUTES The reading of the Minutes of the Regular Meeting of October 28, 1975 was waived, and said Minutes were approved as written and ordered filed. The reading in full of all ordinances and resolutions under consideration was waived, and the City Clerk was directed to read by titles only. HEARINGS: INDEX 1. Mayor McInnis opened the public hearing in connection Weed with the Fall 1975 Weed Abatement Program. Abatement A report was presented from the Fire Chief dated October 30, 1975 regarding the abatement of weeds and other nuisances within the City and submitting the Assessment List for the Fall 1975 Program. The hearing was closed after it was determined that no one desired to be heard. Resolution No. 8628, confirming the report of the Fire R -8628 Chief concerning the cost of the abatement of weeds and other nuisances, and requesting the Auditor - Controller of Orange County to enter the amount of each assessment referred to in said report on the County tax roll, was adopted. 2. Mayor McInnis opened the public hearing in conformance Alley with Resolution No. 8606, a Resolution of Intention to Vacation vacate, close up, and abandon an alley westerly of Lafayette Avenue between 31st Street and 32nd Street, for the purpose of hearing all persons interested in or objecting to the proposed vacation. A report was presented from the Public Works Director. The hearing was closed after it was determined that no one desired to be heard. Resolution No. 8629, ordering the vacation and abandon- R -8629 ment of a portion of an alley westerly of Lafayette Avenue between 31st Street and 32nd Street, was adopted. 3. Mayor McInnis opened the public hearing regarding the HUD second year Community Development HUD Block Grant 1 Program for the City of Newport Beach. A report was presented from the Community Development Department. A report addressed to Mayor McInnis from the Community Development Citizens Advisory Committee was presented recommending that the second year HUD Block Grant proposal conform to the objectives of the site acquisition for a Senior Citizens Center by requesting additional funds for the site acquisition. The following members of the Community Development Citizens Advisory Committee addressed the Council and urged the City's participation in the second year Volume 29 - Page 243 ROLL CAL LJ Motio Ayes Motio Ayes Noes is Motic Ayes Motic Ayes 1W Motic Ayes COUNCILMEN \_\A00- \\ \�rkpll 4 CITY OF NEWPORT BEACH MINUTES L 1001r N 2 a F November 10, 1975 INDEX Block Grant Program for funds to be used'for acquisi- tion of the Fifth Avenue and Marguerite site for a Senior Citizens Center: Robert Coles, Ruth Kahn, Gwen Felton and Alex Schwarz. Joseph Mariscal and James E. Sawyer addressed the Council as senior citizens in support of a Senior Citizens Center. n The hearing was closed after it was determined that no x x x x X 11. one else desired to be heard. n x A second public hearing on the Second Year Block Grant x x x I I Program was set for November 24, 1975. x 4. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 26, a proposed amendment Plan to the Land Use and Residential Growth Elements to 1) create a "Medium- Density Residential" category, 2) add a definition of "buildable acreage," and 3) revise the wording of certain sections of the elements. A report was presented from the Community Development Department. A.letter was received after the agenda was printed from the Balboa Island Improvement Association in support of Amendment No. 26. A letter was received after the agenda was printed from Goldie Joseph in opposition to Amendment No. 26. The following people addressed the Council in favor of Amendment No. 26: Shirley Knutsen, Virginia Vosburg of the Bluffs Homeowners Association, Carl Gregory of the Central Newport Beach Community Association read a letter from the Association, Joan Burwell of the Balboa Island Improvement Association, Bob Millar as President of the Balboa Island Property Owners Associ- ation and Jean Watt for SPON. The following people addressed the Council in op- position to Amendment No. 26: Lyman Faulkner, Bill Banning and Hollis Wood. David Neish and Tom Wolff, representing The Irvine Company, addressed the Council and stated they had no objections to the Amendment. in The hearing was closed after it was determined that no x x x x X one else desired to be heard. in Resolution No. 8630, amending the Land Use and Resi- R -8630 x x x X dential Growth Elements of the Newport Beach General x Plan (Amendment No. 26), as amended, was adopted. in x The staff was directed to indicate the total number of x x x x x dwelling units permitted on each large, undeveloped site in the appropriate sections of the Land Use and Residential Growth Elements. Volume 29 - Page 244 ROLL 4 COUNCILMEN \��O O�-1 �ixF9p�i�NO MINUTES CALL ~� Tye 1 aYm November 10, 1975 INDEX 5. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 29, a proposed amendment to Plan consider deleting the proposal for a hiking trail and deleting the possibility of a bicycle trail in Buck Gully, and resulting changes to the Recreation and Open Space Element. A report was presented from the Community Development Department. A report was presented from the Citizens' Environ- mental Quality Control Advisory Committee in support of Amendment No. 29. The following members of the Bicycle Trails Citizens Advisory Committee addressed the Council in opposition to Amendment No. 29: Betsy MacKenzie and Allan Beek. The following people addressed the Council in favor of Amendment No. 29: Per Trebler of the Shorecliffs Community Association, Irwin Hoffman, Roger Hardacre, Nigel Bailey of the Corona Highlands Community Associ- ation and Ronald Kennedy. lotion Mr. Trebler was granted two additional minutes for his ,yes x x x x x presentation. lotion I The hearing was closed after it was determined that no s x x x x x one else desired to be heard. option Resolution No. 8631, amending the Recreation and Open R -8631 .yes r x x Space Element (Amendment No. 29), was adopted. . foes x x x 6. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 30, a proposed amendment to Plan consider revision of the land use designations in the Upper Bay area for consistency with the State Depart- ment of Fish and Game Agreement for the Ecological Reserve and resulting changes to the Land Use Element, Residential Growth Element, and Recreation and Open Space Element. A report was presented from the Community Development Department. 4otion The hearing was closed after it was determined that no 'ryes x x x x x one desired to be heard. Resolution No. 8632, amending the Land Use Element, R -8632 Motion Residential Growth Element, and Recreation and Open Syes K x x x x x Space Element (Amendment No. 30), was adopted. 7. Mayor McInnis opened the public hearing regarding Tract 9062 Tentative Map of Tract No. 9063, request of Koll Center Newport to permit the subdivision of 33.702 acres into three lots for commercial development, located on-property bounded by Birch Street, Von Karman Avenue and MacArthur Boulevard in Koll Center Newport, zoned P -C. A report was presented from the Community Development Department. Volume 29 - Page 245 COUNCILMEN 20 sA 2 Am o ROLL CALL pN *9f N22 api1 November 10. 1975 MINUTES INDEX Lg :s it eer Robert Bein of Raub, Bein, Frost & Associates, repre- senting Koll Center Newport, addressed the Council. Motion x The hearing was closed after it was determined that no Ayes x x x x x y I one else desired to be heard. Motion x The Tentative Map of Tract 9063 was approved, subject Ayes x x x x to the conditions imposed and incorporating by refer- ence the findings made by the Planning Commission. ORDINANCES FOR SECOND READING AND ADOPTION: 1. Ordinance No. 1645, being, Sound Amplifyir AN ORDINANCE OF THE CITY OF NEWPORT BEACH Equipment AMENDING CHAPTER 10.32, SECTIONS 10.32.030 AND 10.32.050 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO SOUND AMPLIFYING EQUIPMENT, authorizing the City Manager to issue a permit for use of sound amplifying equipment in connection with a special event in a commercial area, was presented for second reading. Motion C Ordinance No. 1645 was adopted. Ayes C x x x x x CONTINUED BUSINESS: • 1. A report was presented from the Public Works Depart- Traffic ment regarding 1975 -76 Traffic Signal Priorities. Signal Prioritia A letter was received after the agenda had been printed from Helen Baylies in support of a traffic signal on Coast Highway at the entrance to Irvine Terrace. The priorities list for the 1975 -76 traffic signals Motion x was approved as recommended by staff; and the staff Ayes x x x x x was directed to proceed with the traffic signal projects as approved. Motion x 2. Consideration of the Assessment and Treatment Services Assessmei Ayes K x x x x x Center was postponed to December 8, 1975. Treatment Sery Ceni 3. A report was presented from the City Attorney re- garding legality and liability of newsracks on public Newspape. sidewalks. Racks A report was presented from the Police Chief to the City Manager regarding regulation of newsracks. A letter was received after the agenda was printed from the Newport Harbor Ensign opposing regulation of newsracks. Frank Fulton, President of the Balboa Island Improve- • ment Association, addressed the Council in favor of regulating the uniformity of newsracks. Motion x The matter was referred to the staff to work with news - Ayes x x x x x x rack representatives and to report back to the Council in thirty days. Volume 29 - Page 246 Lg :s it eer ROLL CALL__ Won Ayes E MStion Ayes NCILMEN CITY OF NEWPORT BEACH November 10, 1975 MINUTES INDEX 4. (District 3) Councilman Barrett's appointment of Robert Cooper as a member of the Environmental Quality Control Citizens Advisory Committee to replace Ronald L. James was confirmed. 5. It was agreed to postpone the following appointments to the Litter Control Citizens Advisory Committee to November 24, 1975: (District 3) Councilman Barrett's appointment of a member to fill the vacancy created by the resignation of Jean Sippy (Newport Beach Chamber of Commerce representative). (District 6) Councilman Kuehn's appointments of members to fill the vacancies created by the res- ignations of Margie Sandor and Aileen Zimberoff. CURRENT BUSINESS: 1. A letter from Jean Harman resigning from the Litter Control Citizens Advisory Committee was presented. It was agreed to postpone (District 5) Councilman Ryckoff's appointment of a member to the Litter Control Citizens Advisory Committee to fill the vacancy created by the resignation of Jean Harman (Unified School District representative) to Novem- ber 24, 1975. 2. A letter from Valerie Murley resigning from the Environmental Quality Control Citizens Advisory Committee and a post card from the Environmental Quality Control Citizens Advisory Committee regarding absenteeism on the Committee were presented. It was agreed to postpone the following appointments to November 24, 1975: (District 4) Mayor Pro Tem Dostal's appointment of a member to fill the vacancy created by Valerie Murley's resignation. (District 6) Councilman Kuehn's appointment of a member to replace Joseph E. Brown. 3. A letter from Angus Potter was presented regarding the shortage of parking at the Newport Harbor Lawn Bowling Club and requesting permission to park on the west side of Crown Drive North. A report was presented from the Traffic Affairs Com- mittee. Dan Rogers, representing the Broadmoor Hills Community Association, addressed the Council and objected to parking on the west side of Crown Drive North. The request was referred to the Parks, Beaches and Recreation Department to evaluate the off - street parking needs for San Joaquin Hills Park and report back on January 12, 1976. Volume 29 - Page 247 Envirommntl Qual Control Citizens Adv Cmte Litter Control Citizens Adv Cmte Litter Control. Citizens Adv Cmte Envirommntl Qual Contro Citizens Adv Cmte Npt Harb Lawn Bowling Assoc COUNCILMEN 'gyp <Oi v\ f. Om yp�pp N� ROLL CALL • Motion Ayes Motion Ayes Motion Ayes 0 Motion Ayes Motion Ayes pN s9t U+=Z spin\ November 10, 1975 4. A report was present ment regarding petit: Assessment District 1 existing overhead pul munication facilities ment District No. 55 version District). Consideration of sub. • x x x x x 31 December 8, 1975. 5. A letter from Holly ` requesting an exempt . connection with her the dramatic arts. A report was present x At the applicant's r • x x x x N 21 from the agenda. 6. A letter from the Ma urging support of th Intergovernmental Co x The matter was refer • x x x x x 2 on the Intergovernme. 7. A letter from the Lo was presented enclos Irvine requesting th hearing date for det the Irvine coastal p Beach and Laguna Bea The City Manager was • x x x x Agency Formation Com Beach has no objecti CONSENT CALENDAR: x The following items were • x x x x the actions on the Consen 1. The following ordina second reading on No (a) Proposed Ordina OF THE CITY OF 12.04, SECTION MUNICIPAL CODE FOR PARKING ENF (Report from th (b) Proposed Ordina OF THE CITY OF 15.06 OF THE NE ADOPT THE UNIFO (Exhibit) (Rep Department) (c) Proposed Ordina OF THE CITY OF Volume v MINUTES INDEX :d from the Public Works Depart- Assessment .ons received for formation of Dist 55 1o. 55 for the conversion of )lic utility electrical and com- > to underground locations (Assess- - West Bay Avenue Utility Con- ject petitions was postponed to lisel, age 74, was presented Business Lon of the business license fee in License )art -time teaching of voice and ad from the City Attorney. .quest, the matter was removed for of Garden Grove was presented ICC a proposal to strengthen the )rdinating Council. ced to the City's representative ital Coordinating Council. gal Agency Formation Commission Downcoast ing a letter from the City of Development e Commission to continue the armining spheres of influence for roperty located between Newport =h from April 1976 to August 1976. directed to advise the Local nission that the City of Newport )n to the requested continuance. approved by one motion affirming t Calendar: ices were introduced and passed to ✓ember 24, 1975: ace No. 1646, being, AN ORDINANCE Parking/ vEWPORT BEACH AMENDING CHAPTER Holidays 12.04.055 OF THE NEWPORT BEACH 0 -1646 PERTAINING TO HOLIDAYS SPECIFIED DRCEMENT PURPOSES. (Exhibit) B City Attorney) ace No. 1647, being, AN ORDINANCE I Uniform AEWPORT BEACH AMENDING CHAPTER Housing WPORT BEACH MUNICIPAL CODE TO Code RM HOUSING CODE, 1973 EDITION. 0 -1647 Drt from the Community Development ace No. 1648, being,, AN ORDINANCE VEWPORT BEACH AMENDING CHAPTER 29 - Page 248 National Electrical Code 0 -1648 COUNCILMEN MINUTES ROLL CALL \$ \s\ir\N \Z\a\m \November 10, 1975 INDEX 15.12 OF THE NEWPORT BEACH MUNICIPAL CODE TO • ADOPT THE NATIONAL ELECTRICAL CODE, 1975 EDITION. (Exhibit) 2. The following resolutions were adopted: (a) Resolution No. 8633 authorizing the execution of Avocado Av an agreement with The Irvine Company for future Improvrmer.r: improvement of a portion of Avocado Avenue north- R -8633 easterly of East Coast Highway in Corona del Mar (Resubdivision No. 496). (Report from the Public Works Director) (b) Resolution No. 8634 awarding a contract to Water Main Ameron, Inc., Pipe Lining Division for the cement Lining mortar lining of cast iron water mains on Balboa Balboa Peninsula 1975 -76 (Contract No. 1750). (Report Peninsula from the Public Works Director) R -8634 (c) Resolution No. 8635 authorizing the execution of PCH /Bal an agreement with Williamson and Schmid for 15th /Sup engineering services in connection with an align- Alignment ment and intersection study of Balboa Boulevard, R- 8.6.35 Coast Highway, 15th Street and Superior Avenue. (Report from the Public Works Director) (d) Resolution No. 8636 endorsing the City of Santa Police Ana as the site for the State Police Olympics. Olympics R -8636 • (e) Removed from the Consent Calendar. (f) Resolution No. 8637 establishing "No Parking" Street restrictions from 8:30 A.M. to 12:30 P.M. on Cleaning Corona del Mar streets on certain days, in con- R -8637 nection with the street sweeping program. (g) Resolution No. 8638 establishing "No Parking" Street restrictions from 8:30 A.M. to 12:30 P.M. on Lido Cleaning Isle streets on certain days, in connection with R -8638 the street sweeping program. 3. The following communications were referred as in- dicated: (a) To staff for study and report back, letter from PCH Coast Community College District asking for Sidewalks installation of curb, gutter, sidewalk and paving along the Coast Highway frontage of the Orange Coast College Intercollegiate Rowing and Sailing Base at 1801 W. Coast Highway. (Exhibit) (b) To staff for inclusion in on -going study, letter Animals on from Russell C. Griffith protesting lack of Beaches control of dogs on the beach. (Exhibit) (c) To Pending Legislation Committee, resolution of Obscenity the City of Santa Ana urging passage and adoption • of Senate Bill 886, which would assist local agencies in their attempts to control harmful and obscene matter. (Exhibit) (d) To the City's representative on the Council, OrCo Health letter from Orange County Health Planning Council Planning Council Volume 29 - Page 249 COUNCILMEN CITY OF NEWPORT BEACH ROLL CALL MINUTES INDEX Coastal Commission Animals on Beaches Marinapark with recommendations for election of Assembly of Delegates and Board of Directors. (e) Removed from the Consent Calendar. (f) To the Community Development Department for review and report to Planning Commission and City Council, Summary, Review and Analysis of Califor- nia Coastal Commission Government, Powers and Funding to Carry Out the Coastal Plan prepared by California Council for Environmental and Economic Balance. (g) To staff for inclusion in on -going study, letter from Litter Control Citizens Advisory Committee regarding dogs on beaches. (Exhibit) (h) To Marinapark Lease Committee, letter from Parks, Beaches and Recreation Commissioner Evelyn Hart expressing her minority opinion against extending the leases at Marinapark. (Exhibit) 4. The following communications were referred to the City Clerk for filing and inclusion in the records: (a) Letter to the City Manager from the Dover Shores Community Association regarding the problems with the Polaris Drive slope. (Exhibit) • (b) Letter to the Mayor from the Marine Division of the Chamber of Commerce thanking him for ad- dressing the Marine Division on the problem of debris in our harbor. (Exhibit) (c) Letter to the Mayor from the Junior League of Newport Harbor regarding the selection of the Assessment and Treatment Services Center of Orange County as one of thirty outstanding Junior League criminal justice projects in America to be studied for possible inclusion in a citizen's handbook on criminal justice. (Exhibit) (d) Letter from League of Women Voters of Orange Coast urging the City to act expeditiously in assessing the time and costs of the Greenbelt Implementation Plan and to respond to the Com- mission as soon as possible. (Exhibit) (e) Letter to the Mayor from the National League of Cities regarding the program for 1976. (Exhibit) (f) Letter to the Mayor from the Chief Counsel, Senate Committee on Judiciary, thanking him for his letter regarding Assembly Bill 1059 relating to punitive damages, and stating that the author • of the measure has not requested that the com- mittee hold a hearing on it at this time. (Ex- hibit) (g) Minutes of the meeting of the Intergovernmental Coordinating Council of Orange County held Sep- tember 24, and of the Executive Committee meeting held October S. (Exhibit) Volume 29 - Page 250 INDEX Coastal Commission Animals on Beaches Marinapark ROLL COUNCILMEN CALL \ VXyvr\,ffi 1A:- of Nov 5. MINUTES :tuber 10, 1975 INDEX (h) Letter from the Intergovernmental Coordinating Council listing resolutions and ordinances received since September 30, 1975. (i) Letter from the Local Agency Formation Commission regarding hearing on November 12 in connection with proposed annexation to Costa Mesa Sanitary District designated Engineer's No. 161 Annex- ation, located between Adams Avenue and Mesa Verde Drive, 425' westerly of Harbor Boulevard. (j) Agenda for Board of Supervisors meetings held November 4 and 5, 1975. (k) Letter from Litter Control Citizens Advisory Committee stating its approval of the street sweeping programs on Lido Isle and in Corona del Mar. (Exhibit) (1) Letter from State Department of Transportation enclosing transcript of Design Public Hearing held at Newport Union High School on August 5, 1975 regarding Coast Highway Bridge. (m) Copy of a letter to the Board of Supervisors from SPON regarding the airport EIR draft and recom- mending Ontario as the site for a new jetport. (Exhibit) (n) Letter from Mrs. Harrison of Rossmoor protesting Los Alamitos as the site for a new airport. (Exhibit) (0) Letter to the Mayor from the California Highway Commission advising that the previously adopted freeway location on Route 1 (the Pacific Coast Freeway) between Route 605 and Route 5 had been rescinded by the Commission on October 15, 1975. (Exhibit) The following claims were denied and the City Clerk's Claims referral to the insurance carrier was confirmed: (a) Claim of Pacific Telephone and Telegraph Company Pac Tel & for damages to 50 pair buried cables allegedly Tel severed by a backhoe while City employees were relocating a water line at the corner of Poppy and Ocean, Corona del Mar on September 15, 1975. (b) Claim of David Howard Johnson alleging Personal Johnson Injury, Assault and Battery, False Imprisonment, Defamation, Liable and Slander, Invasion of Privacy and Costs in connection with his arrest on July 22, 1975 at 7008 Ocean Front, Newport Beach. (c) Summons and Complaint of Bernard Mason, M.D. for Mason False Imprisonment and False Arrest, Case No. 236864 in the Superior Court of Orange County. Volume 29 - Page 251 COUNCILMEN \0610,0\00\41oi-\0\;15_11 a MINUTES ROLL CALL �v� O N=2 apm November 10, 1975 IN[ 6. The following request to fill personnel vacancies was approved: (Report from the City Manager.) (a) One Police Officer in the Police Department to fill a position now vacant. (b) One Police Clerk in the Police Department to fill a position to be vacant. (c) One Emergency Equipment Dispatcher in the Police Department to fill a position now vacant. (d) One Laborer in the General Services Department to fill a position now vacant. (e) Removed from the Consent Calendar. 7. The following Harbor Permit was approved, subject to Harbo' the approval of the U. S. Army Corps of Engineers: Permi Harbor Permit Application #129 -2676 of Al Burnard to revise an existing float at 2676 Bayshore Drive by adding a 4' x 60' finger and rotating the slip. (Re- port from the Marine Department) 8. The application of Kim Hutchings for a live band to Sound play outside her home at 2606 Wavecrest Drive at a pri Ampli vate party on November 15 from 8:00 - 11:30 P.M., Permi was approved. 9. The following expense accounts were approved: Mayor Pro Tem Dostal, Councilmen Barrett and Kuehn for attendance at the League of California Cities Annual Conference in San Francisco, October 19 -22, 1975; and Councilman Kuehn's attendance at the Planning Institute in Coronado, July 30 -31, 1975. 10. The following Budget Amendments were approved: BA -25, $20,040 increase in Budget Appropriations and decrease in Unappropriated Surplus for the purchase of signing materials and hiring of meter maids in con- nection with the Corona del Mar and Lido Isle street sweeping programs, to Regular Salaries - Police, Field Maintenance - Special Departmental Supplies, General Fund. BA -26, $13,700 increase in Revenue Estimates and in Unappropriated Surplus for increase in revenues from parking fines in connection with the Corona del Mar and Lido Isle street sweeping programs, to Court Fines, Traffic Safety Fund. BA -27, $480.00 transfer of Budget Appropriations for retention of a bonded collection agency to collect delinquent accounts, to Finance - Administration, Ser- vices- Professional, Technical, etc., General Fund. • BA -28, $29,652.79 increase in Budget Appropriations and a decrease in Unappropriated Surplus for extra work relating to construction of the Bayside Drive Storm Drain from County Road to Fernleaf Avenue (C- 1497), to Bayside Drive Storm Drain, General Fund. (Report from the Public Works Director) Volume 29 - Page 252 )EX Eying ROLL C 4 r L Mo Ay Mo Ay r Mo Ay COUNCILMEN MINUTES ;ALL November 10, 1975 INDEX BA -29, $14,923.86 increase in Budget Appropriations and a decrease in Unappropriated Surplus for extra ' work relating to the installation of an 18" water transmission main in Bayside Drive from County Road to Marguerite Avenue (C- 1497), to Bayside Drive Water Transmission Main, Water Fund. BA -30, $10,169.35 transfer of Budget Appropriations for preliminary engineering, right -of -way studies, and right -of -way protection for the Coast Highway- Dover Drive intersection improvements from Construct Signal and Intersection at Irvine /Dover /19th Street Inter"section, Capital Improvements. (Report from the Public Works Director) BA -31 - Removed from the Consent Calendar. BA -32, $18,500 transfer of Budget Appropriations for preparation of precise alignments for Coast Highway, Balboa Boulevard, Superior Avenue and 15th Street from EIS -PCH- MacArthur / Bayside to Alighments -Coast Hwy, Balboa Blvd., Superior Ave & 15th,.Capital Improvements. BA -33, $3,000 transfer of Budget Appropriations for trip to Wadhington, D.C. to meet with Federal In- surance Administration and National Academy of Science regarding flood plain problem in Newport Beach, and retention of Moffat & Nichol, Engineers, from Non- departmental Unappropriated Contingency Reserve to ' Nondepartmental -Prof. Services, and Travel and Meet- ings, General Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report was presented from the City Manager's office Ontario regarding the feasibility of Ontario International Airport Airport for meeting future demands for air trans- portation in Orange County. Resolution No. 8629, urging the Orange County Board R -8639 of Supervisors to give serious consideration to Ontario International Airport as the solution to the tion x future air transportation needs in Orange County, was es x x x x x adopted. 2. The City Manager's request to appoint an Administrative Library Aide in the Library to fill a position now vacant was tion x referred to the Board of Library Trustees for review es x x x x x and recommendation to Council. 3. Reports were presented from the Parks, Beaches and PB &R Recreation Director regarding purchase of an "A" Frame winch for one of the Parks, Beaches and Recre- ation trucks and regarding an appraisal of approxi- mately five acres of land in Jasmine Creek adjacent Jasmine to San Joaquin Hills Park. Creek IBA -31, $4,250 increase in Budget Appropriations and a decrease in Unappropriated Surplus for appraisal of 5.2 acres of land in Jasmine Crrek and purchase of a winch and cable to PB &R- Administration - Services, Pro- fessional, Technical, etc. ($1,750) and PB &RParks, tion Parkways, etc., Shop Equipment ($2.500), Park and es x x x x Recreation Fund, was approved. Volume 29 - Page 253 ROLL 4 M A M A M A r L L_ COUNCILMEN i� f ��� va+ ar u• i= MINUTES m,A CALL p`�Z�1'ma p November 10, 1975 4. A letter from the Western Center on Law and Poverty Inc. stating that if Mr. Weagley is not offered re- location benefits in connection with his rental of City -owned property at 855 West 16th Street, they 3tion x will seek a judicial determination, was referred to yes x x x x x x I the City Attorney for denial. ADDITIONAL BUSINESS: 1. A report was presented from the Community Developme Department regarding possible designation of the South Coast Area as a 208 Planning Area, designated for area -wide waste treatment management. otion x The staff was directed to write a letter to the ap- yes t x x x x x I propriate agency stating that the City supports NIWA's position that NIWA be recognized for the pur pose of conducting water quality studies in the Upp Bay watershed area. otion 3, 2. A public hearing was set for November 24, 1975 for yes x x x x x x Y consideration of recommendations to the County of Orange regarding the Southeast Orange County Circu- lation Study (SEOCCS) covering the transportation study of the southerly half of Orange County, in- cluding the San Joaquin transportation corridor and the TICMAP area. ' 3. In response to an inquiry of the City Attorney, Councilman Kuehn reaffirmed that the motion made at the Council Meeting of October 28, 1975 to uphold t decision of the Planning Commission granting Modifi cation No. 939 for construction of a single family dwelling at #30 Royal St. George Road, Big Canyon, also incorporated by reference the findings of the Planning Commission. Mayor McInnis adjourned the meeting at 10:20 P.M. in hon of the 200th Anniversary of the United States Marine Corps. Qwdarz&-2 ST: L.. City Clerk- Volume 29 - Page 254 f at I er he or INDEX 16th St Reservoir Upr Npt Bay /NIWA SEOCCX Bennett Appeal