HomeMy WebLinkAbout06/27/1977 - Regular MeetingCOUNCILMEN
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Regular Council Meeting
Place: Council Chambers
Time, 7:30 P.M.
Date: June 27, 1977
MINUTES
Present
x
x
x
x
x
x
x
Roll Call.
Motion
x
Mayor Pro Tem Barrett made a motion to waive the reading
of the Minutes of the Regular Meeting of June 13, 1977,
to approve as written and order filed.
Councilman Ryckoff asked that the motion be amended to
have the body of the Minutes reflect the voting on the
"check list" presented by the City Manager, which
amendment was accepted by the maker of the motion.
Ayes
x
x
x
x
x
x
x
A vote was taken on Mayor Pro Tem Barrett's amended
Abstain
x
motion, which motion carried.
Motion
x
The reading in full of all ordinances and resolutions
Ayes
x
x
x
x
x
x
under consideration was waived, and the City Clerk was
Abstain
x
directed to read by titles only.
HEARINGS:
1. Mayor Dostal opened the continued public hearing
E
regarding the preliminary Budget as prepared by
7
the City Manager for the fiscal year 1977 -78,
pursuant to Section 1102 of the Newport Beach City
Charter.
A report was presented from the City Manager
regarding items from the "check list" to be
included in the final budget.
•
A report was presented from the City Manager
regarding the potential utilization of revenue
sharing funds for water quality maintenance
projects, a "meals on wheels" program, or a senior
citizens' van or mini -bus.
A letter from the Balboa Island Improvement
Association was presented urging the development
of the Park and Community Building on Agate Avenue
provided for in the proposed budget.
A resolution from Friends of Oasis was presented
requesting that a portion of revenue sharing funds
be set aside for the purchase or lease and opera-
tion of a passenger vehicle to transport elderly
and handicapped people to and from senior citizen
activities.
The following people addressed the Council in
favor of using revenue sharing funds for a senior
citizens' mini -bus with a lift and driver: Fern
Pirkle; Gwen Johnson, representing the FISH program
presented their 1976 Annual. Report and their
Statistical Report for the lst quarter of 1977;
Matt Hall, affiliated with many senior citizens'
programs; and Alex Schvarz.
Gary Lovell, speaking as a member of the Parks,
Beaches and Recreation Commission, addressed the
Council opposing the extension of the parking area
and the rear ramp at the Mariner's Fire Station
into the adjacent playground and suggesting
instead an easement across the park lawn.
Volume 31 - Page 163
_INDEX
udget
977 -78
CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CALL \4P \ \ June 27. 1977
MINUTES
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Tim Haidinger, representing the Newport Harbor
Chamber of Commerce, read a resolution commending
the City Manager for the Budget. He gave the
Council a copy of the Newport Harbor Area Chamber
of Commerce 1977 -78 City Budget Analysis and
stated the Chamber would like a reduction in the
tax rate.
Motion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
x
that no one else desired to be heard.
Motion
x
Councilman McInnis made a motion to approve the
use of Federal Revenue Sharing Funds as proposed
in the 1977 -78 Budget.
Motion
x
Councilman Williams asked that the motion be
Ayes
x
amended to include funds to acquire an appropriate
Noes
x
x
x
x
x
x
van with lift and to provide for maintenance,
operation and a driver, which amendment failed to
carry.
Ayes
x
x
x
x
x
x
x
A vote was taken on Councilman McInnis main motion,
which motion carried.
Motion
x
Resolution No. 9120, fixing the salaries of the
R -9120
Ayes
x
x
x
x
x
x
x
City Manager at $45,000, the City Attorney at
$38,000, and the City Clerk at $21,500, was
adopted.
Motion
x
Resolution No. 9121, adopting the Budget for the
R -9121
x
x
x
x
x
x
1977 -78 Fiscal Year, was adopted.
x
2. Mayor Dostal opened the public hearing in connec-
Weed
tion with the Spring, 1977 Weed Abatement Program
Abateme
in compliance with Resolution No. 9062.
A report was presented from the Fire Department.
Larry Babor addressed the Council protesting the
assessment,stating that he had cleaned the property
Inspector Haskell of the Fire Department addressed
the Council and gave a brief staff report stating
that the Fire Department was to be notified if the
owner was going to take care of the work, and
notification was not given, and also stated the
lot was overgrown with weeds when they arrived, so
the Fire Department took care of the rototilling
in the usual manner.
Motion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
x
that no one else desired to be heard.
Resolution No. 9122, confirming the report of the
R -9122
Fire Chief concerning the cost of the abatement of
weeds and other nuisances and requesting the
Auditor - Controller of Orange County to enter the
Motion
x
amount of each assessment referred to in said
x
x
x
x
x
x
x
report on the County Tax Roll, was adopted.
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Volume 31 - Page 164
at
COUNCILMEN MINUTES
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ROLL CALL \ June 27, 1977 INDEX
3. Mayor Dostal opened the public hearing regarding
Ackerman
the decision of the Planning Commission denying
Appeal
Modification No. 2058 on property located at 106 -
•
22nd Street and denying Site Plan Review #4 on
property located at 108 - 22nd Street.
Mr. Ackerman addressed the Council affirming their
desire to appeal.
Motion
x
The public hearing was continued to July 11, 1977.
Ayes
x
x
x
x
x
x
x
ORDINANCES FOR SECOND READING AND ADOPTION:
1. Ordinance No. 1740, being,
Animal
Control
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1740
ADDING CHAPTER 7.25 ENTITLED "APIARIES" TO
TITLE 7 OF THE NEWPORT BEACH MUNICIPAL CODE,
was presented for second reading.
Motion
x
Ordinance No. 1740 was adopted.
Ayes
x
x
x
x
Noes
x
x
x
2. Ordinance No. 1742, being,
Animal
Control
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1742
ADDING CHAPTER 7.15 ENTITLED "FOWL" TO TITLE
•
7 OF THE NEWPORT BEACH MUNICIPAL CODE,
was presented for second reading.
Eileen Rideout addressed the Council in favor-of
the ordinance.
Motion
x
Ordinance No. 1742 was adopted.
Ayes
x
x
x
x
Noes
x
x
x
CONTINUED BUSINESS:
1. A report dated June 13 was presented from the
Tract 7967
Community Development Department regarding the
Final Map of Tract 7967, a request of M. J. Brock
& Sons to subdivide 24.34 acres into seventy -eight
lots for single - family residential development,
and one lot for landscaping, common areas, private
streets, and easements; located on the southerly
side of San Joaquin Hills Road between Marguerite
Avenue and Crown Drive North in Jasmine Creek,
zoned P -C.
A report was presented from the City Attorney.
Councilman Williams stepped down from the Council
table due to a possible conflict of interest.
Dr. Eugene Atherton addressed the Council and
opposed adoption of the Final Map.
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Volume 31 - Page 165
COUNCILMEN
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Dr. Atherton was granted two additional minutes
,es
x
for his presentation.
x
x
x
x
x
x
x
lon
x
The Final Map of Tract 7967 was approved, incorpor-
res
x
x
x
x
ating by reference the conditions recommended by
Pea
x
the Planning Commission; and Resolution No. 9111,
R -9111
sent
x
x
authorizing the Mayor and City Clerk to execute
agreements between the City and M. J. Brock & Sons
for construction of improvements in Tract No. 7967
(San Joaquin Hills Road between Marguerite Avenue
and Crown Drive North in Jasmine Creek), was
adopted.
Councilman Williams resumed his seat at the
Council table.
2. Appointments to Citizens Advisory Committees:
(District 2) Councilman McInnis' appointment of
Bicycle
a member of the Bicycle Trails Citizens Advisory
Trails
Committee to fill the unexpired term of Duane C.
CAC
)tion
x
Black ending December 31, 1977 was postponed to
(es
x
x
x
x
x
x
x
July 25, 1977.
(District 5) Councilman Ryckoff's appointment of
CEQCAC
a member of the Environmental Quality Control
Citizens Advisory Committee to fill the unexpired
3tion
x
term of Burr Allegaert ending December 31, 1977
yes
x
x
x
x
x
x
x
was postponed to July 11, 1977.
3. Mary Richmond was appointed as a member of the
Board of
Board of Library Trustees for a four -year term
Library
otion
x
ending June 30, 1981 to fill the vacancy created
Trustees
yes
x
x
x
x
x
x
x
by the resignation of Patricia Black.
4. Beryl Melinkoff was appointed as a member of the
City Arts
City Arts Commission for a four -year term ending
Comsn
otion
x
June 30, 1981 to fill the vacancy created by the
yes
x
x
x
x
x
x
x
expired term of Joane Evans.
otion
x
5. Paul Wickman was reappointed to the Civil Service
Civil Service
yes
x
x
x
x
x
x
x
Board for a four -year term ending June 30, 1981.
Comsn
6. Joan Winburn was appointed as a member of the
PB &R Comsn
Parks, Beaches and Recreation Commission for a
four -year term ending June 30, 1981 to fill the
vacancy created by the expired term of Bill von
otion
x
Esch; and Dr. Kenneth Schwarz was appointed to
yes
x
x
x
x
x
x
x
fill the vacancy created by the expired term of
Evelyn Hart.
otion
x
7. It was determined that the Council's selection of
Planning
yes
x
x
x
x
x
x
x
the two appointees to the Planning Commission from
Comsn
the four names recommended by the Appointments
Committee would be by ballot.
The City Clerk announced that Larry Lynch and
.
George Cokas had received the majority votes.
otion
x
Councilman McInnis made a motion to appoint Larry
Lynch for a four -year term ending June 30, 1981
and to reappoint George Cokas.
i
Volume 31 - Page 166
CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CALL
MINUTES
Motion
x
Councilman Rogers asked that the motion be amended
Ayes
x
x
x
x
x
x
to vote on the two appointments separately, which
Noes
x
amendment carried.
PiStion
x
Larry Lynch was appointed as a member of the
Ayes
x
x
x
x
Planning Commission for a four -year term ending
Noes
x
x
x
June 30, 1981 to fill the vacancy created by the
expired term of Hall Seely.
Motion
x
George Cokas was reappointed to the Planning
Ayes
x
x
x
x
x
x
x
Commission for a four -year term ending June 30,
1981.
CURRENT BUSINESS:
1. A report was presented from the Community Develop-
M
ment Department regarding the recommendation of
the Planning Commission on June 16, 1977 that a
moratorium be established on major projects in the
City of Newport Beach until a development phasing
program can be prepared.
A letter from the Balboa Island Improvement
Association was presented urging support for the
Planning Commission's recommended moratorium.
Dick Reese, representing The Irvine Company,
addressed the Council and requested that the
moratorium be tabled until they had time to
prepare a report to submit to Council.
•
The following people addressed the Council in
favor of the moratorium: Irving Burg, Sid Nadler
and George Ingles, representing the Little Island
Property Owners Association.
The following people addressed the Council opposing
the moratorium as proposed: Dan Rogers, repre-
senting the Newport Harbor Chamber of Commerce;
George Perlin; Paul Salata; Coy Hester; Terry
Welsh; Kae Ewing, representing the Balboa Peninsula
Point Association; and Richard Clucas.
Motion
x
Councilman Ryckoff made a motion to impose a
moratorium for four months on property south of
Bristol on residential developments of over four
units in a tract and on commercial and industrial
developments in excess of one -half acre, or 10,000
square feet, whichever is less, where building
permits have not been issued to permit General
Plan amendments enabling a reduction in the
deficiencies in our circulation systems.
Motion
x
Councilman Rogers made a substitute motion to
Aves
x
x
x
postpone consideration of a moratorium for one
Noes
x
x
x
x
month to allow the Planning Commission to finish
the General Plan review and return it to Council
•
for consideration, to allow the staff to study
outside areas, and to allow The Irvine Company time
to respond to the concept, which motion failed to
carry.
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Volume 31 - Page 167
INDEX
oratorium
CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CALL \ \ June 27, 1977
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,es
x
x
x
A vote was taken on Councilman Ryckoff's main
yes
x
x
x
x
motion, which motion failed to carry.
Councilman Ryckoff asked that the following
comments'be included in the record: "What is to be
done about traffic impact from The Irvine Company's
development schedule on top of the existing
deficiencies?
"How can there be any update of General Plan
Growth limits without a moratorium when we are
faced with the development schedule shown in this
Irvine Company /staff report?
"In rejectinrt a moratorium, is the Council unwill-
ing to consider slowing down our growth in an
effort to ease the increase in traffic?
"Do the opponents of a moratorium believe the
existing and potential traffic problems would
force freeway -type solutions and other solutions
of the type proposed in the Pringle Report, which
solutions would not find community acceptance ?"
ition
x
Councilman McInnis made a motion to determine that
,es
x
x
x
x
the moratorium is not required at this time, which
es
x
x
x
motion carried.
2. A report was presented from the Marine Department
Harbor
regarding a cooperative agreement between the Coun-
Pollution
Pion
ty and the City for harbor debris cleanup.
x
The bid documents were approved; the Marine
,es
x
x
x
x
x
x
x
Department was authorized to advertise for bids to
be opened and read at 2:00 P.M. on July 15, 1977;
and Resolution No. 9123, authorizing the Mayor and
R -9123
City Clerk to execute a Cooperative Funding
Agreement between the City and the County of
Orange for harbor debris cleanup, was adopted.
3. A report was presented from the Parks, Beaches and
Harbor View
Recreation Commission regarding the naming of the
Parks
parks in Sector IV, Harbor View.
)tion
x
Resolution No. 9124, naming certain parks in Sector
R -9124
,es
x
x
x
x
x
x
x
IV Harbor View (Spyglass Hill Park, Harbor Ridge
Canyon and San Miguel Park), was adopted.
4. A letter was presented from Per Trebler resigning
PB &R Comsn
from the Parks, Beaches and Recreation Commission.
rtion
x
Mr. Trebler's resignation was accepted with regret;
res
x
x
x
x
x
x
x
the City Clerk was directed to prepare a Certifi-
cate of Appreciation and to post the Notice of
Vacancy; and the appointment of a member was
referred tc the Council Appointments Cormittee.
5• A letter from the Department of Housing and Urban
Carden
Development regarding Community Development Block
School Lease
i
Volume 31 - Page 168
CITY OF NEWPORT BEACH
COUNCILMEN
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June 27, 1977 ROLL C� 9\
Mot
Moo
Aye
Noe
Aye
Noe
Mot
Aye
Mot
Aye
Noe
t
MINUTES
Grant Program application No. B- 77 -MC -06 -0546
of Newport Beach was presented with a reply from
the City Manager.
Carroll Beek addressed the Council requesting some
additional information which was given by the City
Manager.
The following people addressed the Council in favor
of cancelling the lease with the Carden School:
James Harrington, Alice Remer, Barney Larks and
Rita White.
George Perlin addressed the Council in favor of the
present lease.
Marsha McManus of the Carden School Foundation of
New York addressed the Council and requested time
for the school to relocate.
Grant Howald, temporary president of the Friends of
OASIS,addressed the Council with regard to the
limited space and also reported on the advancement
of the senior citizens programs.
ion
x
Councilman Williams made a motion to postpone the
subject to July 11 and to have a three - member
Council committee appointed by the Mayor to meet
with Herbert Roberts of HUD in the interim, and
that staff be directed to arrange such a meeting.
On
x
Councilman Kuehn asked that the motion be amended
and postponed to July 11 meeting before a full
Council and with HUD invited to attend.
Mayor Dostal suggested an amendment to ask HUD to
give an analysis one way or the other if they
should choose not to appear, which amendment was
accepted by Councilman Kuehn.
s
x
x
x
A vote was taken on Councilman Kuehn's amendment,
s
x
x
x
x
which motion failed to carry.
s
x
x
x
x
x
A vote was taken on Councilman Williams' main
s
x
x
motion, which motion carried.
ion
x
The Mayor's appointment of Councilmen Williams and
s
x
x
x
x
x
x
x
Kuehn and Mayor Pro Tem Barrett as members of the
ad hoc committee to meet with HUD was confirmed.
ion
x
The staff was directed to come back on July 11 with
s
x
x
x
x
x
x
a report regarding methods which might be used by
s
x
the City to finance the purchase of the property at
Fifth and Marguerite.
Councilman Kuehn was excused from the meeting due to
illness.
6. A report was presented from the Parks, Beaches and
Girl Scout
Recreation Commission regarding the Lease Agreement
Lease
with the Girl Scout Council of Orange County and
the request for renewal of the lease.
i
Volume 31 - Page 169
COUNCILMEN
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ROLL CALL \ June 27,
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MINUTES
1977
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Mary Blake, President of the Girl Scout Council,
addressed the Council urging renewal of the lease.
,on
x
The City Attorney was directed to prepare the
es
x
x
x
x
x
necessary lease renewal for presentation to the
stain
x
City Council on July 11. .
sent
x
7. A report was presented from the City Attorney
Dover Shores
regarding the Dover Shores dredging permit.
Dredging
Alan Reedy addressed the Council asking that no
conditions be placed on the permit.
tion
x
Mayor Dostal made a motion to table the matter.
es
x
x
x
x
x
x
sent
x
8. A report was presented from the Environmental
HR 4539
Quality Control Citizens Advisory Committee
regarding HR 4539 (Representative Anderson).
Dan Emory addressed the Council in opposition to
HR 4539 and recommended the deletion of Title I.
,tion
x
The recommendations of the Environmental Quality
'es
x
x
x
x
x
x
.Control Citizens Advisory Committee were accepted,
sent
x
and the report was ordered filed until the marked
up bill has been received.
CONSENT CALENDAR:
Ron
x
The following actions were approved by one motion
,es
x
x
x
x
x
x
x
affirming the actions on the Consent Calendar:
sent
x
1. The following ordinance was introduced and passed
to second reading on July 11, 1977:
(a) Proposed Ordinance No. 1743, being, AN
Ambulance
ORDINANCE OF THE CITY OF NEWPORT BEACH
Regulations
AMENDING SECTION 5.14.180 OF THE NEWPORT
0 -1743
BEACH MUNICIPAL CODE ENTITLED "APPLICATION
FOR DRIVER'S AND ATTENDANT'S PERMIT, lowering
the age limit requirements for ambulance
drivers and attendants. (Attached) (A report
from the City Attorney attached)
2. The following resolutions were adopted:
(a) Resolution No. 9125 rescinding Resolution No.
Parking
5327 designating areas in alleys for vehicle
Prohibitions
parking. (A report from the City Manager
R -9125
attached)
(b) Resolution No. 9126 authorizing the Mayor and
Marinapark
City Clerk to execute a Consent to Sale of
R -9126
mobilehome and trailer space in Newport
Marinapark (Schweitzer and Krems /Silberman).
(A report from the City Attorney attached)
(c) Resolution No. 9127 authorizing the Mayor and
PCH
City Clerk to execute an agreement with the
St Impry
County of Orange and the Coast Community
R -9127
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Volume 31 - Page 170
COUNCILMEN
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ani i rAi s \\ \ June 27_ 1977
MINUTES
INDEX
Jamboree
Road
Widening
R -9128
Jamboree
Road
Widening
R -9129
Record
Destruction
R -9130
Lifeguard
Services
R -9131
Orange
County
Airport
R -9132
Animal
Control
Tennis
Courts
Animal
Control
College District providing for the improve-
ment of West Coast Highway (southerly side of
West Coast Highway adjacent to the OCC Crew
•
Base and Sea Scout Base - County -owned
property). (A report from the Public Works
Director attached)
(d) Removed from the Consent Calendar.
(e) Resolution No. 9128 awarding a contract to
the Griffith Company in connection with the
widening of Jamboree Road and Jamboree Road
Pavement Overlay from Ford Road to Eastbluff
Drive (north), Contract No. 1752. (A report
from the Public Works Director attached)
(f) Resolution No. 9129 authorizing the Mayor and
City Clerk to execute an Amendment to the
Engineering Services Agreement between the
City of Newport Beach and Boyle Engineering
Corporation for the design of the Jamboree
Road widening project. (See above report
from the Public Works Director)
(g) Resolution No. 9130 approving the destruction
of certain records in the City Clerk's office.
(A report from the City Clerk attached)
(h) Resolution No. 9131 authorizing the Mayor and
City Clerk to execute a Lifeguard Financial
•
Assistance Agreement between the City and the
County of Orange to help provide for life-
guard services on City beaches. (A report
from the Marine Department attached)
(i) Resolution No. 9132 authorizing the City
Attorney, on .behalf of the City of Newport
Beach, to intervene and become a party in the
application of North Central Airlines, Inc.
before the Civil Aeronautics Board for Route
Authority from the Twin Cities to Orange
County Airport. (Attached)
3. The following communications were referred as
indicated:
(a) To staff for reply, a letter to Mayor Dostal
from Mrs. Linda Slaughter suggesting dogs be
allowed on the beaches during the summer,
since the litter is caused by non - resident
visitors to the beach. (Copies mailed to
Council)
(b) To staff for reply, a letter from James F.
Blamer enclosing a newspaper clipping regard-
ing the present tennis court reservation
system and objecting to the system. (Copies
•
mailed to Council)
(c) To staff for reply, a letter from Eileen
Rideout advising that there are two more
i
Volume 31 - Page 171
INDEX
Jamboree
Road
Widening
R -9128
Jamboree
Road
Widening
R -9129
Record
Destruction
R -9130
Lifeguard
Services
R -9131
Orange
County
Airport
R -9132
Animal
Control
Tennis
Courts
Animal
Control
COUNCILMEN
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ROLL CALL \ \ June 27, 1977
•
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MINUTES
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birds at 2052 E. Ocean Boulevard and asking
for quick action by the City to alleviate the
problem. (Copies mailed to Council)
(d) To staff for reply, a letter from Henry D.
Paramedics
Shaw regarding the location of the second
paramedic van. (Copies mailed to Council)
(e) To the Planning Commission, a letter from the
Coastal
California Marine Parks & Harbors Assn. Inc.
Development
requesting and urging incorporation of
respective local coastal programs, developed
pursuant to the requirements of the California
Coastal Act of 1976, and appropriate pro-
visions for the ultimate development of a
small craft harbor at or near the mouth of
the Santa Ana River in the County of Orange.
(Copies mailed to Council)
(f) Removed from the Consent Calendar.
(g) To staff for reply, a letter from Earl Tucker
Kites
requesting permission to sell kites on the
beach. (Attached)
(h) To staff for reply, a letter from Mrs. R. W.
Mini -bus
Gerard urging the purchase of a mini -bus with
lift for senior citizens use. (Attached)
4. The following communications were referred to the
City Clerk for filing and inclusion in the records:
(a) A letter to the City Librarian from the
Friends of the Library stating they wish to
donate $5,000 to the Newport Center Branch
Library for a reading area for the public in
honor of Dorothea Sheely with the condition
that the money be used for that purpose only.
(Copies mailed to Council)
(b) Letters from the SPON Steering Committee, R. W
Wolff and Fred and Louise Anderson urging
acquisition of the Inspiration Point Lots by
the City. (Copies mailed to Council)
(c) A letter from W. J. Hendrickson regarding
overall cutbacks that he feels the City
should make and enclosing a clipping from the
Wall Street Journal. (Copies mailed to
Council)
(d) A letter from Duane Winters of the Orange
County League of California Cities regarding
their April Board of Directors meeting.
(Copies mailed to Council)
(e) A report from the LAFCO representatives of
the Orange County Division of the League of
California Cities listing a summary of major
actions taken by LAFCO since January, 1975.
(Copies mailed to Council)
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INDEX
(f) A copy of a letter to the Department of
Airports from the President of SCAG accepting
their invitation to become a member of the
.
Regional Airport Authority Committee and
naming Yorba Linda's Councilman Henry Wedaa
as the SCAG representative. (Attached)
(g) A letter to Councilman Williams from SCAG
advising him of his appointment as a member
of the SCAG Environmental Quality Control and
Resource Conservation Committee for 1977 -78.
(Attached)
(h) A letter from Mrs. Howard Morgridge written
in behalf of SPON to the State of California
Business and Transportation Agency regarding
the resurfacing of Newport Boulevard during
July and August. (Copies mailed to Council)
(i) A letter from the California Office of
Emergency Services regarding earthquake
prediction research. (Copies mailed to
Council)
(j) Agenda of the Board of Supervisors meetings
of June 14, 15, 21 and 22.
(k) A letter from the Mayor of Westminster
regarding the annual dues for the League and
stating they believe the dues should be held
at the 24� per capita level for an additional
year. (Copies mailed to Council)
5. The following claims were denied and the City
Claims
Clerk's referral to the insurance carrier was
confirmed:
(a) Claim of Idah M. Gilmour for damage to her
Gilmour
property at 810 E. Ocean Front, Apartment 1,
Balboa during the week of May 10 when the gas
line was damaged, causing a leak in the line
while the alley was being prepared for paving,
allegedly due to negligence on the part of
the City.
(b) Claim of Ralph K. Rhodes for damage to his
Rhodes
car allegedly sustained when it was struck by
a City vehicle while parked on Finley Avenue
on May 28, 1977.
(c) Claim of Anthony M. Pietrucioli for damages
Pietrucioli
and personal injuries as a result of a fall
on the bicycle path between 14th and 15th
Streets, Newport Beach on June 21, 1977
allegedly due to dangerous cracks in said
bicycle path.
(d) Claim of Thomas P. McCaffrey and Farmers
McCaffrey/
Insurance Group for damages to Mr. McCaffrey's
Farmers Ins
automobile, allegedly sustained on June 14,
1977 when he was involved in an accident with
a City vehicle on Cliff Drive and Tustin
Avenue.
Volume 31 - Page 173
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6. The City Clerk's referral of the following Summons
and Complaints to the insurance carrier was
confirmed:
(a) Summons and Complaint of James M. Taylor for
Taylor
Damages and Personal Injuries, Case No.
26 -76 -41 in the Orange County Superior Court.
The original claim was for personal injuries
received when a meter hole cover in the
parkway at or near Flagship Road gave way on
August 29, 1976.
7. The following claims were denied:
(a) Application for Permission to File Late Claim
Matheny
of William E. Matheny, and proposed claim for
false arrest and imprisonment, personal
injuries and for damages sustained in connec-
tion with his arrest on June 21, 1976 in
Newport Beach.
(b) Petition for Leave to Present a Late Claim
Jacobi
and Order of Fred James Jacobi and Donald
John Jacobi, plaintiffs, Case No. 27 -01 -87 in
Orange County Superior Court. The Late Claim
states false arrest, false imprisonment and
personal injuries.
8. The following request to fill personnel vacancies
1
was approved: (A report from the City Manager)
(a) One Police Chief in the Police Department to
fill a position now vacant.
(b) One Police Officer in the Police Department
to fill a position now vacant.
(c) One Utilities Serviceworker in the Public
Works Department to fill a position now
vacant.
9. The staff report from the Parks, Beaches and
Marinapark
Recreation Director regarding Marinapark walkway
was removed from the Consent Calendar.
10. The work on the Water Main Construction and
Water Main
Replacement, Corona del Mar and Balboa Peninsula,
Const &
1976 -77, Contract No. 1808, was accepted; the City
Replacement
Clerk was authorized to file a Notice of Completion
CdM & Balboa
and to release the bonds 35 days after Notice of
Peninsula
Completion has been filed. (A report from the
Public Works Director attached)
11. The appointments of Harry Bubb to serve as the
OrCo Health
City's representative to the Orange County Health
Planning
Planning Council Assembly of Delegates and of
Council
William Cunningham as the City's alternate was
reconfirmed. (A letter from the Orange County
Health Planning Council mailed to Council)
Volume 31 - Page 174
COUNCILMEN
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s
Motion
Ayes
Absent
r]
MINUTES
June 27, 1977
12. The staff was authorized to retain an appraiser to
15th Street
determine the value of the right -of -way for the
Extension
15th Street extension westerly of Monrovia Avenue.
(A report from the Public Works Director attached)
13. Harbor Permit Application 11259 -2 of Morris Kirk to
Harbor
revise a float at #2 Collins Island was approved
Permits
subject to the approval of the U. S. Army Corps of
Engineers. (A report from the Marine Department
attached)
14. The following maintenance dredging harbor. permits
Harbor
were approved subject to the conditions of approval
Permits
under the general permit issued by the Corps of
Engineers: #225 -1804 - W. P. Ritter, 1804 S. Bay
Front, Balboa Island; and 11171 -921 - Eugene Yeager,
921 Via Lido Soud. (A report from the Marine
Department attached)
15. The following budget amendments were approved:
BA -100, $4,000.00 increase in Budget Appropriations
and increase in Revenue Estimates to provide for
City of Costa Mesa additional contribution for
traffic signal at Irvine and Westcliff, from
Unappropriated Surplus and Donations and Contribu-
tions to Install /Upgrade Traffic Signals, Contribu-
tions Fund.
BA -101, $21,661.00 increase in Budget Appropriation
and increase in Revenue Estimates, additional
funds to be contributed from Orange County, City
of Irvine and Caltrans for Jamboree Road Widening,
from Unappropriated Surplus and Donations and
Contributions to Jamboree Road Widening, Contribu-
tions Fund.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A letter from the Orange County Housing Authority
OrCo
regarding the application of 20 residents of
Housing
Newport Beach for housing, and stating their
Authority
desire to assist these people, if there are no
X
objections by the City of Newport Beach, since the
X
x
x
x
x
x
City does not have a housing authority within its
x
boundaries was referred to staff for reply.
2. A report was presented from the Parks, Beaches
Marinapark
and Recreation Director to the City Manager
regarding the Marinapark walkway.
Gary Lovell addressed the Council and urged that
the walkway be maintained at a width of at least
10 feet.
Parks, Beaches and Recreation Director Cal Stewart
gave a brief staff report.
Councilman Ryckoff was excused from the meeting.
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COUNCILMEN MINUTES
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•
Motion
Ayes
Absent
Motion
Ayes
Absent
Motion
Ayes
Absent
•
Herb Williams addressed the Council and concurred
with the eight -foot width recommended.
x
The subject was postponed to July 11, 1977.
x
x
x
x
x
x
x
3. A report was presented from the Public Works
Irvine/
Department regarding the Traffic Signal at Irvine
Westcliff
Avenue and Westcliff Drive.
Traffic
Signal
William Erick addressed the Council regarding the
need for the signal.
x
Resolution No. 9133, awarding a contract to
R -9133
•
x
x
x
x
Electrend, Inc. for Traffic Signal at Irvine Avenue
x
x
and Westcliff Drive - 17th Street, Contract No.
1928, was adopted.
ADDITIONAL BUSINESS:
1. Resolution No. 9134, approving the Memorandum of
Memo of
Understanding negotiated by representatives of the
Under -
x
Newport Beach Professional and Technical Employees
standing
•
x
x
x
x
Association and the City representative, was
R -9134
x
x
adopted.
The Mayor adjourned the meeting at 11:55 P.M.
Mayor
ATTEST*
City Cler `
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