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HomeMy WebLinkAbout02/26/1979 - Regular MeetingCOUNCILMEN F 0T ROLL CALL` MCP CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. Date: February 26, 1979 MINUTES INDEX toresent x x x x x x x A. Roll Call. B. The reading of the Minutes of the Regular Meeting Motion x '' of February 12, 1979 was waived, and the Minutes All Ayes were approved as written and ordered filed. C. The reading in full of all ordinances and resolutions Motion x under consideration was waived, and the City Clerk All Ayes was directed to read by titles only. D. HEARINGS: 1. Mayor Ryckoff opened the public hearing regarding District proposed Ordinance No. 1797, being, Map 30 0 -1797 AN ORDINANCE OF THE CITY OF NEWPORT (1767) BEACH AMENDING A PORTION OF DIS- TRICTING MAP NO. 30 TO RECLASSIFY FROM THE R -3-B -2 DISTRICT TO THE A -P DISTRICT CERTAIN PROPERTY LOCATED AT 2222 UNIVERSITY DRIVE AND ACCEPT- ING THE ENVIRONMENTAL DOCUMENT (Planning Commission Amendment No. 520), A request of James F. Deane, Newport Beach, to amend a portion of Districting Map No. 30 from the R -3-B -2 District to the A -P District, and the acceptance of an Environmental Docu- ment on property located at 2222 University Drive on the northerly side of University Drive, easterly of Irvine Avenue, adjacent to the Orange Coast YMCA. A Traffic Study for a 69,720 Sq. ft. office building complex located at 2222 University Drive, on the northerly side of University Drive, easterly of Irvine Avenue, adjacent to the Orange Coast YMCA, was presented. A report was presented from the Community Devel- opment Department. A letter received after the agenda was printed was presented from Dr. John Chiu opposing the develop- ment. Motion : x Jim Deane, developer, addressed the Council and All Ayes was granted an additional minute for his presenta- tion. Dick Hunsaker, engineer for the developer, ad- dressed the Council and answered questions regard- ing the development's proximity to the flood control channel. The following people addressed the Council in opposition to the development: Mrs. Hagenbaugh representing the Four Fours Association; George Oschner; Webster Hopkins: Virginia Oschner; B. J. Stansbury; and James Kling. I i f i Volume 33 -Page 43 I CITY OF NEWPORT BEACH COUNCILMEN MINUTES 'yG'y 4'?i� v oTti s ROLL CALL mid' February 26 1979 INDEX qtion x The hearing was closed after it was determined that _All Ayes no one else desired to be heard. Motion x Mayor Pro Tern Williams made a motion to accept the environmental document and to adopt Ordinance No. 1797 eliminating Condition No. 20 which had been imposed by the Planning Commission and go back to the original site plan, and including an additional condition that landscaped berms be pro- vided and maintained so parked cars will not be visible from Back Bay Drive. Councilman Heather asked that the motion be amended to change Condition No. 2 in accordance with the City's policy as far as paleontological findings are concerned, which amendment was ac- cepted by the maker of the motion. Ayes x x x x x x A vote was taken on Mayor Pro Tern Williams Noes x motion, which motion carried. 2. Mayor Ryckoff opened the public hearing regarding Council review by the City Council of a request of Latham Right of Perkins, Ed Ziemer, Paul Balalis, Anthony Vasi, and Review/ Charles Pigneri, Newport Beach, to permit the UP 1898 construction of an office building that exceeds the (3188) basic height limit within the 26/35 Foot Height Limitation District, and the acceptance of an • environmental document (Use Permit No. 1898). A modification to the Zoning Code is also requested since a portion of the structure, off - street parking spaces and a boat crane encroach into the required five foot front yard setback along 20th Street. Furthermore, a portion of the structure encroaches to the southerly side property line (where the Ordinance requires a three foot side yard setback). A portion of the existing Pacific Tides Marine boat repair and drydock is proposed to remain on the site in conjunction with the proposed development, on property located at 220 - 20th Street, on the westerly side of 20th Street, on the Rhine Channel, on the Balboa Peninsula; zoned C -2. A report was presented from the Community Devel- opment Department. David Dmohowski, Advance Planning Administrator, addressed the Council and responded to questions regarding the Local Coastal Plan and stated that the Plan was not close enough to completion to estimate a date for its presentation. Latham Perkins, one of the applicants, addressed the Council. Motion x The hearing was closed after it was determined that yes x x x x x '.x no one else desired to be heard. oes x Motion x The decision of the Planning Commission was sus - Ayes x x x x x tained, with the exception that the building will be Noes x x made to comply with the height limit, and Use Permit No. 1898 was approved. Volume 32 - Page 44 CITY OF NEWPORT BEACH COUNCILMEN MINUTES s y 1c. G9 ! 33 P� C, 1 v 2 y On% Gp ;! F9sJ anti rnii u ?c Ia79 INDEX 3. Mayor Ryckoff opened the public hearing regarding Council review by City Council of a request of Edward B. Right of Robinson, Newport Beach, to permit the construc- Review/ tion of two 2 -story buildings that may include a UP 1889 mixture of retail, office and light manufacturing (3182) uses on a site in the Recreation and Marine Commercial area of the Mariners' Mile Specific Plan Area, and the acceptance of an Environmental Document (Use Permit No. 1889). A modification from the required parking standards is also re- quested, since a portion of the required off - street parking spaces are for compact automobiles. Exist- ing uses along the West Coast Highway frontage of the property and a portion of Larson's Shipyard facility are proposed to remain on the site in conjunction with the proposed development, located at 2701 -2703 West Coast Highway, on the southerly side of West Coast Highway, between Riverside Avenue and Tustin Avenue on Mariner's Mile; zoned Specific Plan Area No. 5. A report was presented from the Community Development Department. David Dmohowski, Advanced Planning Administra- tor, addressed the Council in response to questions regarding the reduction in the shipyard facility. •Motion Edward B. Robinson, applicant, addressed the Coun- x cil and was granted three additional minutes for his Ayes Noes x x x x x x presentation. Motion The hearing was closed after it was determined that All Ayes x no one else desired to be heard. Motion x Councilman Strauss made a motion to overrule the Ayes x x decision of the Planning Commssion and deny Use Noes x x Permit No. 1889 with the following findings: x x x (a) That the project as designed will eliminate a portion of the boat repair and drydock facili- ties currently operating on the site and the approval of this request at this time precludes the preparation or adoption of a Local Coastal Program. (b) The approval of Use Permit No.1889, at this time, will under the circumstances of this case be detrimental to the health, safety, peace, morals, comfort, and general welfare of per- sons residing and working in the neighborhood or be detrimental or injurious to property or improvements in the neighborhood or the general welfare of the City. The motion failed. Motion x Councilman Heather made a motion to sustain the Ayes x x x x decision of the Planning Commission and approve Noes x x x use Permit No. 1889, which motion carried. Volume 33 - Page 45 CITY OF NEWPORT BEACH COUNCILMEN MINUTES y y 'fi M s -Alf b v tis 's ROLL CALL(, 3d'� 9ss INDEX • )±'. ORDINANCES FOR SECOND READING AND ADOPTION: 1. Ordinance No. 1790, being, Elections 0 -1790 AN ORDINANCE OF THE CITY OF NEWPORT (12F) BEACH AMENDING CHAPTER 1.25 OF TITLE 1 OF THE NEWPORT BEACH MUNICI- PAL CODE ENTITLED "MUNICIPAL CAM - PAIGN CONTRIBUTION AND EXPENDITURE CONTROL." Motion x Ordinance No. 1790 was adopted. All Ayes F. CONTINUED BUSINESS: 1. A proposed ordinance, being, Bluff Dev Regulations AN ORDINANCE OF THE CITY OF NEWPORT 0 -1798 BEACH AMENDING SECTION 20.51.080 TO (3061) THE NEWPORT BEACH MUNICIPAL CODE ENTITLED "DEVELOPMENT OF BLUFF SITES' (RELATING TO PLANNED COMMUNITIES), Planning Commission Amendment No. 515, initiated by the City of Newport Beach to consider an • amendment to Title 20 adopting regulations for blufftop developments in Planned Community Districts, and the acceptance of an environmental document. A report was presented from the Community Development Department. The Council agreed to take straw votes on the portions of the ordinance where alternate options had been given. The title and overall application of the ordinance was considered with numbers assigned as follows: (a) Coastal, or water front, bluffs, as designated in a referenced bluff areas map. (b) Title and application as presented, bluff sites relating to planned communities. (c) No planned community reference, covering all bluffs. Ayes x x x x A vote was taken on Option (a), which carried. Noes x IIII. x x Ayes x A vote was taken on Alternate I (Coastal Commis - Noes x x x x x x sion) of 20.51.080 (a), which failed. •Ayes x x x x x x A vote was taken on Alternate II (Commissioner Noes x Beek) of 20.51.080 (a), which carried. Motion x Mayor Pro Tern Williams made a motion to adopt Ayes x x z x x x Alternate II (Councilman Williams ) of 20 .51.080 (d), Noes x which motion carried. Volume 33 - Page 46 COUNCILME ROLL CALL otion •Ayes Noes Motion Ayes Noes Motion Ayes Noes Motion All Ayes Motion All Ayes Motion x Motion x x xl CITY OF NEWPORT BEACH MINUTES Mayor Pro Tern Williams made a motion to adoppt Alternate II (Commissioner Beek) of 20.51.080 (f) x which motion carried. Mayor Ryckoff made a motion to adopt Alternate II x (Staff) of 20.51.080 (g) (3), which motion carried. After discussion, a vote was taken on a motion by x Councilman McInnis that 20.52.080 (i) read as follows: x "For the purpose of regulating groundwater condi- tions, landscape plans and selection of native or other drought resistant plant material for those areas immediately adjacent to the bluffs," which motion carried. Councilman Hummel made a motion to introduce Ordinance No. 1798 and set for public hearing on March 12, 1979. Keith Greer, representing The Irvine Company, ad- dressed the Council objecting to portions of the ordinance. A vote was taken on Councilman Hummel's motion, which motion carried. 2. A report was presented from the Public Works Department regarding Council Policy 5 -1, "Adminis- trative Procedures for implementing the Traffic Phasing Ordinance." Gordon Jones addressed the Council in connection with the proposed procedures and certain changes recommended by him, and Bob Break, an attorney, spoke opposing the basic ordinance. Mr. Jones was granted ten minutes for his presenta- tion. Jean Watt for LEAF and SPON addressed the Council and stated she preferred version A or B of the procedures, and Dan Emory spoke in favor of the proposed procedures. Councilman Hart made a motion to adopt the procedures as set forth in Attachment "B ", eliminat- ing II B 6 and 7 and setting 95% as the incremental increase to be used in III B. Councilman Hummel made a substitute motion to adopt Attachment "A" using 70% as the incremental figure in III B. Mayor Pro Tern Williams asked that the motion be amended to eliminate II B 6 and 7 and to insert wording in IV A, regarding grading permits) to read, "Grading permits may be issued prior to performance of the traffic analysis if vesting rights associated with grading are waived by applicant," which amend- ments were accepted by the maker of the motion. Volume 33 - Page 47 INDEX Council Policy/ Traffic Phasing (430F) CITY OF NEWPORT BEACH COUNCILMEN MINUTES s�A C, -V 2 0� y s 2i F,� s ROLL CALL �sT a r „., „ „mac io�o INDFx es x x x x A vote was taken on Councilman Hummel's motion, oes x x x which motion carried. 3. A report was presented from the Public Works Curb Cut/ Department regarding the application of Mr. and Mrs. Ocean Blvd Darwin Britvich to construct a 25- foot -wide drive- (3180) way and curb cut at 2901 Ocean Boulevard, Corona del Mar. Dick Dodd, architect for the applicant, addressed the Council. Motion x The application was approved as recommended, with Ayes x x x x x the height of the building to be the same as the curb Noes x height. 4. City Arts Commission: City Arts Comsn The Council agreed that the method of voting for the (120F) nominees whose names had been presented would be to assign the green lights to one candidate and the red lights to the other. Accordingly, the red lights were assigned to Janet L. Ennis and the green lights to Carol Lynn Smith, and Janet L. Ennis was Red x x x x x x x appointed to fill the unexpired term of Mitch Green Teemley ending June 30, 1980. 5. (District 1) Councilman Strauss' appointment of Carol Litter McDonald to replace Nancy Moore as a member of Control • the Litter Control Citizens Advisory Committee for a CAC term ending December 31, 1979, and the postponement (2046) Motion x of a replacement for Betty Hogan to March 36, w re AFl Ayes confirmed. /A A• 6. (District 2) Councilman McInnis' appointment of CEQAC Anita Ferguson as a member of the Environmental (1058) Quality Citizens Advisory Committee to fill the Motion x unexpired term of Ocee Ritch ending December 31, All Ayes 1979 was confirmed. G. CURRENT BUSINESS: 1. A report was presented from the Public Works Curb Cut/ Department regarding the application of Mrs. Goldie Balboa Blvd Joseph to construct two curb cuts for one lot at 925- (3198) 27 East Balboa Boulevard. Motion x The application for the curb cuts was approved. All Ayes 2. A report was presented from the Traffic Affairs Parking Committee regarding proposed parking prohibitions Prohibitions on certain street portions in Newport Shores. (440F) The recommendations of the Traffic Affairs Commit - Motion x tee were approved to prohibit parking on one side of All Ayes the following street portions located between Coast • Highway and Newport Shores Drive: Colton Street, Lugonia Street, Walnut Street and Cedar Street. Volume 33 - Page 48 CITY OF NEWPORT BEACH COUNCILMEN MINUTES v Ir 0 -7 ;A v 2 o ". ROLL CALL 1 February 26. 1979 INDEX • 3. A report was presented from the Community Devel- Tract 10587 opment Department regarding the Final Map of Tract 10587, a request of Daon Corporation, Newport Beach, to approve a final map to subdivide 6.804 acres into one lot to permit the conversion of the existing Versailles -on- the - Bluffs multiple - family resi- dential units into a residential condominium complex. Property located at 901 Cagney Lane, on the south- easterly corner of Hospital Road and Superior Avenue in the Planned Community of Versailles-on-the - Bluffs, zoned P -C. Motion x The Final Map of Tract No. 10587 was approved Ayes x x x x x incorporating by reference the conditions recom- Noes x mended by the Planning Commission; and Resolution Abstain x No. 9515, approving the agreement with the Daon Corporation for construction of improvements in Tract 10587, and authorizing the Mayor and City Clerk to execute the agreement, was adopted. 4. A report was presented from the Parks, Beaches and Marinapark Recreation Commission regarding Marinapark Capital (209F) Improvements and recommending the deletion of a proposed restroom from the Marinapark tot lot. Motion x The recommendation for the deletion of the restroom All Ayes from the tot lot was approved. - - • 5. A report was presented from the Parks, Beaches and Polaris Pub Recreation Director regarding the public access Access stairway from Polaris down to Upper Newport Bay. Stairway (3197) E. P. Benson, representing the Dover Shores Home- owners Association, addressed the Council requesting details of implementation, and was advised he should contact the County with his questions. Motion x The public access stairway was approved in concept, All Ayes and the Orange County Harbors, Beaches and Parks District was requested to administer the project for which they have allocated $5,000 in their current budget. 6. A report was presented from the Parks, Beaches and City -owned Recreation Commission regarding a change in the Property/ Balboa Island Park Capital Improvement project from Agate Av BI a proposed two-story structure to an open space (1721) green area along the Agate Avenue ferry approach. Motion x The recommendation of the Parks, Beaches and All Ayes Recreation Commission regarding the Agate Avenue property was referred to the Balboa Island Improvement Association for recommendation. CONSENT CALENDAR: Motion x The following actions were approved by one motion �11 Ayes affirming the actions on the Consent Calendar: I Volume 33 - Page 49 I CITY OF NEWPORT BEACH COUNCILMEN MINUTES G�y� c^ v o�ti ROLL CALL , s Fehruary 7h_ 1979 INDEX 1. The following ordinance was introduced and set for • public hearing on March 12,1979: (a) Proposed Ordinance No. 1799, being, AN Npt Center ORDINANCE OF THE CITY OF NEWPORT Block 800 BEACH ESTABLISHING A PLANNED P -C Dev COMMUNITY DEVELOPMENT PLAN AND Plan DEVELOPMENT STANDARDS FOR BLOCK 800 0 -1799 IN NEWPORT CENTER AND THE (3181) ACCEPTANCE OF AN ENVIRONMENTAL DOCUMENT, Planning Commission Amendment No. 526, a request of Pacific Mutual Life Insurance Company to establish a Planned Community Development Plan and Development Standards for Block 800 in Newport Center and the acceptance of an Environmental Document on property located at 800 Newport Center Drive, on the westerly side of Newport Center Drive, northerly of Santa Barbara Drive in Newport Center; zoned P -C. (A report from the Community Development Department) AND A request of The Irvine Company to reallocate 66,015 sq. ft. of proposed office building devel- opment from Block 500; 58,680 sq. ft. from Pacific Coast Highway East and West; and 44,010 sq. ft. from Avocado/ MacArthur; and at • the option of The Irvine Company and Pacific Mutual, prior to recordation of the parcel map, the reallocation from either Block 500 or Block 700 of 93,280 sq. ft., making 350,000 sq. ft. available for potential office building. Addi - tionally,The Irvine Company requests that 4,156 sq. ft. of space be reallocated from Pacific Coast Highway East and West, 1,511 sq. ft. of space from either Block 500 or Block 700, at their option, be reallocated to Block 800 in Newport Center to allow for the construction of a 10,000 sq. ft. restaurant which would contain a maximum of 5,667 sq. ft. of net public area. 2. The following resolutions were adopted: (a) Removed froi-a the Consent Calendar. (b) Resolution 1%.9516 authorizing the Mayor and Traffic City Clerk to execute a Signal Maintenance Signal Agreement between the City of Newport Beach Maintenance and the City of Costa Mesa covering the R -9516 operation and maintenance of traffic signals (1352) under shared jurisdiction. (A report from the Public Works Department) 3. The following communications were referred as indi- cated: • (a) To staff for reply, a letter from C. P. Avery about the boatyards which are going out of business and suggesting the City look into the possibility of acquiring waterfront by purchas- (20) ing the properties. (Attached) Volume 33 -Page 50 CITY OF NEWPORT BEACH COUNCILMEN MINUTES otiop `�s ROLL CALL\ \ Fnhrnarv7L w7o INDEX • (b) To staff for reply, a letter from the City of San Jose regarding campaign spending limitations with questions concerning the effectiveness of Newport Beach's ordinance. (Attached) (750) (c) To staff for inclusion in ongoing study, a letter from James Beam, Mayor Pro Tern of Orange and a member of the South Coast Air Quality Management District, offering assistance in briefing the Council in the requirements for implementing the clean air program. (2526) (Attached) (d) To staff for attendance, a letter from the State Department of Transportation regarding the Route 55 Transportation Study which will be held on Wednesday, February 28 at the Costa Mesa City Hall. The purpose of the meeting is to discuss the scope of the Study in relation to the future needs along Newport Boulevard from the Pacific Coast Highway north to Bristol (282) Street. (Attached) 4. The following communications were referred to the City Clerk for filing and inclusion in the records: (a) A copy of a letter to Mr. R. S. Jack from Community Cablevision Company advising that their community association has always had the opportunity to have an association membership at a reduced monthly rate. (Attached) (6) (b) A letter to the City from the Newport Crest Homeowners Association expressing apprecia- tion of the City and staff members for their assistance in resolving the serious erosion prob- QO) lem. (Attached) (c) A copy of a letter to the City of Santa Ana from the Orange County Division of the League of California Cities regarding their partial (2529) payment of dues. (Attached) (d) Notice of hearing before the Local Agency Formation Commission regarding a proposed annexation to Costa Mesa Parks and Recreation District designated Pacific - Canyon Island /Sun- set Bluffs Annexation located northerly of (20) Victoria Street. (Attached) (e) A letter to the City Clerk from Senator John G. Schmitz stating that if the matter of a new State Highway District for Orange County is proposed to the Senate for vote that he will support the measure. (Attached) (1680) (f) A resolution from the cities of Garden Grove • and Westminster requesting the State Legisla- ture to adopt legislation creating a new State Highway District consisting solely of Orange (1680) County. Volume 33 - Page 51 CITY OF NEWPORT BEACH COUNCILMEN MINUTES ?¢�� �i ��9J` 9G22 F v °'A\ ROLL CALL �u',(\ 9 s Februar 26 1979 INDEX (g) A resolution from the City of Garden Grove . endorsing the Emergency Medical Services Plan for Orange County, and the submittal of a Grant Application for the implementation of (1744) the Plan. (h) Resolutions from the cities of Anaheim and Brea establishing strong opposition to involun- tary interschool district busing of school children and supporting a Senate Constitutional Amendment prohibiting the practice. (3187) (i) Resolutions of the cities of Garden Grove and Westminster declaring opposition to metropoli- tan -type desegregation plans in general and the proposed metropolitan plan submitted by Judge (3187) Paul Egly in particular. (j) A resolution from the City of Huntington Beach requesting the County of Orange to discontinue selling or giving away animals for research (862) purposes. (k) Notice of resetting the hearing before the Public Utilities Commission in the matter of Michael A. Kadletz dba Goodtime Tours and Company for a certificate of public necessity for sightseeing tours between Buena Park, • Anaheim and Newport Beach and Laguna Beach. (20) (1) Agenda of the Board of Supervisors meetings of February 13, 14, 20 and 21, 1979. (20) 5. The following claims for damages were denied and Claims the City Clerk's referral to the insurance carrier was confirmed: (a) Claim of John Bell for personal injuries and Bell property damage allegedly resulting from his (3189) arrest by a Newport Beach Police Officer on December 14, 1978 at the Tyler Mall in the City of Riverside. (b) Claim of William C. Bretthauer for reimburse- Bretthauer ment of fees for towing and storage which (3190) occurred on February 12, 1979 when Colton Street was under repair and he alleges that he did not receive notice that he would be unable to park on the street. (c) Claim of Denise C. Lawrence for reimburse- Lawrence ment of towing fees from Lafayette and Villa (3191) Way on February 16, 1979, and she is alleging that there was no reason as she did not see any signs prohibiting parking. (d) Claim of Bernard L.and Lillian Saxon for a Saxon transfer fee charged by the City of Newport (3192) Beach on the transfer of their mobilehome which they are alleging is in violation of the California Civil Code, Section 789.7 (a) and 789.8. Volume 33 - Page 52 CITY OF NEWPORT BEACH COUNCILMEN MINUTES y`���� G�99 ff O� 9r v 2 ROLL CALLf �(P 76 1979 INDEX • (e) Claim of Shell Oil Company for property damage to Shell Oil their building at 990 E. Coast Highway on (3193) January 24, 1979 when a City trash truck allegedly collided with an overhanging eave on the service station building. (f) Claim of Florence Toscano for personal injuries T.oscano when she tripped and fell while crossing the street (3194) at 406 Orchid Avenue in Corona del Mar on November 12, 1978, which she alleges was caused by concealed holes in the street. 6. There were no Summons and Complaints. 7. The following request to fill personnel vacancies was approved: (A report from the City Manager) (1203F) (a) One Police Clerk I position in the Police Depart- ment to fill a position now vacant. (b) One Equipment Operator I position in the General Services Department to fill a position now vacant. (c) One Laborer position in the General Services Department to fill a position now vacant. 8. Rema$ed from the Consent Calendar. • 9. Set for public hearing on March 12, 1979: (a) Planning Commission Amendment No. 527, a re; Npt Center quest initiated by the City of Newport Beach to Civic Plaza consider an amendment to the Civic Plaza Planned (2285) Community Development Plan to require the pre- paration of a traffic phasing plan and possible reduction in allowable intensity of development and the acceptance of an Environmental Document. Property bounded by San Joaquin Hills Road, Santa Cruz Drive, San Clemente Drive, and Santa Barbara Drive in Newport Center; zoned P -C. (A report from the Community Development Depart- ment) 10. The plans and specifications for the Storage Facility 16th Utilities Street Utilities Yard, Contract No. 2057, were approved; Storage and the City Clerk was authorized to advertise for bids Yard to be opened at 2:30 p.m. on Wednesday, March 14, 1979. (2199) (A report from the Public Works Department) 11. The plans and specifications for the Ramp Reconstruc- Npt Pier tion Newport Pier, Contract No. 2072, were approved; Ramp and the City Clerk was authorized to advertise for bids Reconstruc- to be opened at 2 :30 p.m. on March 15, 1979. (A report tic n from the Public Works Department) (3196) 12. The plans and specifications for the Traffic Signal at Traffic • Newport Boulevard and 32nd Street, Contract No. 2076, were approved; and the City Clerk was authorized to Signal (3195) advertise for bids to be opened at 10:30 a.m. on March 20, 1979. (A report from the Public Works Department) Volume 33 - Page 53 COUNCILME y ti �� ��\ d 9� ROLL CALL\ r � L_J • Motion All Ayes 0 CITY OF NEWPORT BEACH MINUTES 13. The Mayor was authorized to send a letter indicating the City's opposition to the proposed sale of oil and gas leases on the Outer Continental Shelf (OCS #48) for offshore Southern California. (Copy of letter attached) 14. The following maintenance dredging harbor permits were approved, subject to the conditions of approval listed in the general permit issued to the City by the Corps of Engineers: (A report from the Marine Department) Lido Isle Community Association: #172 -409, 409 Via Lido Soud #172 -901, 901 Via Lido Soud #173 -395, 395 Via Lido Soud #175/326, 326 Via Lido Nord #175 -338, 338 Via Lido Nord #175 -410, 410 Via Lido Nord 15. The staff was authorized to proceed with the solicitation of bids for the Balboa Pier Concession to be opened on March 27, 1979 at 10:00 a.m. 16. Acceptance by the City Council of the offer of the Newport Harbor Jaycees of a teletypewriter unit. 17. The questionnaire on reclaimed wastewater was approved and the staff was directed to return the questionnaire to the Orange County Grand Jury. (A report from the Utilities Director) 18. The following budget amendments were approved: BA -042, $485.00 increase in Budget Appropriations for the repair of Marinapark office roof which was damaged in recent storm from Unappropriated Surplus to Marinapark Services - Professional, Technical, etc., Mar - inapark Fund. BA -043, $4,000.00 increase in Budget Appropriations for the City's share of the cost of a new meter at the CM -1 water service connection in Corona del Mar from Unappropriated Surplus to Water -Water Meter at CM -1 , Water Fund. I. ITEMS REMOVED FROM THE CONSENT CALENDAR: !. A report was presented from the Fire Department concerning the Weed Abatement program, supporting the suggestion of The Irvine Company that a special commit- tee be formed to investigate alternate weed abatement practices, and stating that the Fire Department would like to be a member of the committee. The Fire Department report was received and ordered filed, and the Environmental Quality Citizens Advisory Committee was asked to appoint a member to the proposed committee and to keep the Council informed. Volume 33 - Page 54' INDEX Oil Sanctuary Legislation (106) Harbor Permits (304F) Balboa Pier Concession 726) Wastewater (576) Weed Abatement (150F) COUNCILMEN F 9�OT y s � F ROLL CALL �S' s Motion All Ayes Motion All Ayes • • CITY OF NEWPORT BEACH MINUTES Fnhn u�,. 74 1070 INDEX Library (474) 2. A report was presented from the City Librarian regarding the Santiago Library System Lay Advisory Board. x A proposed resolution appointing a member and alternate member to the Santiago Library System Lay Advisory Board was postponed to March 12. J. ADDITIONAL BUSINESS: X 1. The City Attorney was authorized to advise the Attorney General that the City of Newport Beach wishes to have its name used as an amicus party in the appeal of Toso v. City of Santa Barbara. There being no further business to come before the Council, the Mayor adjourned the meeting at 12:15 a.m. February 27, 1979. Mayor ATTEST: Cit y cler vo�', f3 Z t, c,� <��oR�`� it I I Volume 33 - Page 55 INDEX Library (474)