HomeMy WebLinkAbout08/13/1979 - Regular MeetingCOUNCILMEN
tiGti '�. �,�
ROLL CALL \d' T 9
CITY OF NEWPORT BEACH
REGULAR COUNCIL MEETING
Place: Council Chambers
Time: 7 :00 P.M.
Date: August 13, 1979
MINUTES
INDEX
�esent
x
x
x
x
x
x
A. ROLL CALL.
bsent
x
Motion
x
B. The reading of the Minutes of the Regular Meeting
All Ayes
of July 23, 1979 was waived, and the Minutes were
approved as written and ordered filed.
Motion
x
C. The reading in full of all ordinances and resolutions
All Ayes
under consideration was waived, and the City Clerk
was directed to read by titles only.
D. HEARINGS:
1. Mayor Ryckoff opened the continued public hearing
Resub 624
regarding Resubdivision No. 624, a request of
(32ta5)
Virginia Dey to create one parcel of land to permit
the conversion of an existing triplex into a three -
unit residential condominium complex, located at
111 Via Lido Nord, on Lido Isle; referred to the City
Council by the Planning Commission with no
recommendations.
A report was presented from the Community
Development Department.
Motion
x
The hearing was closed after it was determined that
es
no one desired to be heard.
es
Motion
x
Mayor Ryckoff made a motion to deny Resubdivision
No. 624 without prejudice.
Motion
x
Councilman McInnis made a substitute motion to
reopen the hearing and continue the item to
September 10.
Motion
X
Councilman Strauss made a substitute motion to
Ayes
x,
x
x
continue to October 1, which motion failed.
Noes
x
x
x
A vote was taken on Councilman McInnis substitute
Ayes
x
x
x
x
x
motion, and the hearing was reopened and continued
Noes
x
to September 10.
2. Mayor Ryckoff opened the public hearing regarding
Rodrigues
the appeal of Clodomiro J. Rodrigues and Betty
Appeal/
Rodrigues from the decision of the Planning
Resub 622
Commission on July 5, 1979 denying Resubdivision
(3318)
No. 622, a request to create one parcel of land to
permit the conversion of two existing dwelling units
on the site into a two -unit residential condominium
complex; on property located at 518 -518K
Poinsettia Avenue, on the southeasterly side of
Poinsettia Avenue between Second Avenue and Third
Avenue in Corona del Mar; zoned R -2.
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A report from the Community Development
Department was presented with a copy of the appeal
application.
Christine Fason, representing some of her neighbors
as well as herself, addressed the Council in
opposition to Resubdivision No. 622.
Motion
x
The hearing was closed after it was determined that
All Ayes
no one else desired to be heard.
Motion
x
Councilman McInnis made a motion to reopen the
Ayes
x
x
x
x
x
hearing and continue to September 10, which motion
Noes
x
carried.
3. Mayor Ryckoff opened the public hearing regarding
District
Ordinance No. 1815, being,
Map 21
0 -1815
AN ORDINANCE OF THE CITY OF
(1768)
NEWPORT BEACH AMENDING A PORTION
OF DISTRICTING MAP NO. 21 TO
RECLASSIFY FROM THE R -3 DISTRICT TO
THE R -2 DISTRICT CERTAIN PROPERTY
LOCATED AT 300 THROUGH 424 ST.
ANDREWS ROAD, AND ACCEPTING THE
ENVIRONMENTAL DOCUMENT (AMEND-
MENT No. 534),
•
a request initiated by the City of Newport Beach.
A report was presented from the Community
Development Department.
The following people addressed the Council in
opposition to the ordinance: Harry Bueter, Mike
Steiner and Frank Jensen.
Motion
x
The hearing was closed after it was determined that
All Ayes
no one else desired to be heard.
Motion
x
The environmental document was accepted and
All Ayes
Ordinance No. 1815 was adopted.
E. ORDINANCES FOR SECOND READING AND
ADOPTION: None.
F. CONTINUED BUSINESS:
1. A report was presented from the Community
CurbCut
Development Department regarding access to 2901
2901 Ocean
Ocean Boulevard, on the southerly side of Ocean
(3180)
Boulevard at Heliotrope Avenue in Corona del Mar.
Acting City Attorney Hugh Coffin reported to the
Council Judge Todd's decision in the Superior Court
case of Britvich v the City of Newport Beach . The
Judge determined that the Council action on May 14
was improper since the property owners and Mr.
•
Britvich did not receive notice that the Council was
going to consider the application once again and
possibly rescind it. Mr. Coffin stated that the
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effect of the Court's order is to reinstate the
•
original approval of the Council back in February,
1979 wherein a curb cut on the easterly property
line had been approved. Since the matter of access
to the property needs to be considered, the Acting
City Attorney suggested the City Council set a
public hearing, notifying the owner and all property
owners in the vicinity.
The following people addressed the Council
regarding the curb cut and driveway: John Van
Cleve, representing Mr. Britvich, asked for an
additional condition to be added to the motion
stating that a final decision would be made in two
weeks; Mary Burton and James Parker, representing
the residents on the inland side of Ocean Boulevard,
requested that access be made from Heliotrope
Avenue; and Dick Dodd, architect on the project,
asked the Council to set the grade.
Motion
x
Councilman Hart made a motion to set August 27,
1979 for a public hearing on access to the property
located at 2901 Ocean Boulevard and express the
intent to make a decision following the hearing.
Councilman Strauss asked that the motion be
amended to include the words "if possible” regarding
the decision, which amendment was accepted by the
maker of the motion.
Oil
Ayes
A vote was taken on Councilman Hart's amended
motion, and the hearing was set for August 27, 1979
regarding access to the property located at 2901
Ocean Boulevard and expressing the intent, if
possible, to make a decision following the hearing.
2. Appointment to the City Arts Commission:
City Arts
Comsn
Green
x
x
x
The Mayor assigned the green light to Betty
(120F)
Red
x
x
x
Tessman and the red light to Maudette Ball for
voting purposes, and the voting resulted in a tie
vote.
Green
x
x
x
x
A second vote was taken and Betty Tessman was
Red
x
x
appointed to complete the unexpired term ending
June 30, 1982.
Motion
x
3. Councilman McInnis' appointment of a member to
Trans Plan
All Ayes
the Transportation Plan Citizens Advisory
CRC
Committee to fill the unexpired term of R. H.
(960)
Clucas ending December 31, 1979 was postponed to
August 27.
Motion
x
4. Councilman Hummel's appointment of a member to
Trans Plan
All Ayes.
the Transportation Plan Citizens Advisory
CAC
Committee to fill the unexpired term of G. Edmund
(960)
Siebel, Jr. was postponed to August 27.
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COUNCILMEN
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G. CURRENT BUSINESS:
•
1. Letters dated July 30 and August 3, 1979 from
Yellow Cab
Orange Coast Yellow Cab, Inc. were presented
(666)
regarding a request for a 5% surcharge to offset
increased fuel costs incurred by driving personnel.
Motion
x
A public hearing for a rate increase for Orange
All Ayes
Coast Yellow Cab, Inc. was set for August 27, 1979.
2. A report was presented from the City Librarian to
Library
the City Manager regarding recommendations for
(474)
appointment of an Alternate Member to the
Santiago Library System Lay Advisory Board to
replace Richard McFarland.
Green
x
x
x
The Mayor assigned the green light to Reg Jones
Red
x
x
x
and the red light to Holly Wilkinson for voting
purposes, and the voting resulted in a tie vote.
Green
x
x
x
x
A second vote was taken and Reg Jones was
Red
x
x
appointed as the Alternate Member to the Santiago
Library System Lay Advisory Board to replace
Richard McFarland.
3. A letter from Harold Thomas resigning from the
Local Coastal
Local Coastal Planning Advisory Committee was
Planning Adv
presented.
Cmte
(709)
tion
x
Mr. Thomas' resignation was accepted with regret;
1 Ayes
the City Clerk was directed to prepare a Certificate
of Appreciation; and the appointment of a member
by Mayor Pro Tern Williams to fill the unexpired
term ending December 31, 1979 was postponed to
August 27.
4. Bicycle Trails Citizens Advisory Committee:
Bicycle Trails
CAC
Motion
x
Dr. Sholkoff's resignation was accepted with regret;
(205F)
All Ayes
the City Clerk was directed to prepare a Certificate
of Appreciation; and Councilman Hummel's
appointment of a member to fill the unexpired term
ending December 31, 1979 was postponed to
August 27.
5. A letter from the League of California Cities was
League
presented requesting that the City designate a
Calif
voting representative and an alternate to be present
Cities
at the Business Session at the Annual Conference in
(2526)
San Francisco on Tuesday morning, September 25 at
10:00 a.m. in the Hilton Hotel.
Motion
x
Mayor Pro Tern Williams was designated as the
All Ayes
voting representative and Councilman Hummel as
the alternate to be present at the Business Session
at the Annual Conference in San Francisco on
Tuesday morning, September 25, at 10:00 a.m. in the
Hilton Hotel.
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ROLL CALL �� s August 13. 1979
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6. A report from the Airport Aviation Committee
OrCo
requesting Council to oppose HR 3942 was
Airport
presented.
(195)
Motion
x
The staff was directed to present a proposed
All Ayes
resolution to the Orange County League of Cities
for their submittal at the California League of
Cities Conference in San Francisco opposing HR
3942 which would waive compliance with FAA
Aircraft Noise Reduction Regulations.
7. A report was presented from the Marine Department
Harbor
regarding Harbor Permit Application $128 -3017 by
Permits
Harrison Sea Ray Boats to reconstruct an existing
(304F)
bulkhead and marina at 3107 West Coast Highway.
Tidelands Administrator Glen Weldon gave a brief
staff report.
Ken Sampson, representing the applicant, and John
Jakosky addressed the Council and asked that the
Harbor Permit application be approved.
Motion
x
Councilman Hart made a motion to approve the
Harbor Permit application submitted by Harrison
Sea Ray Boats, and an easement be granted to the
City by the applicant of ten feet along the bulkhead
for a possible walkway.
4botion
x
Councilman McInnis made a substitute motion to
confirm the 1964 City Council action regarding
access to the Towers marina based on the two
letters submitted by David Young, and approve the
Harbor Permit application submitted by Harrison
Sea Ray Boats.
Ayes
x
x
x
A vote was taken on Councilman McInnis' substitute
Noes
x
x
x
motion, which motion failed.
Bill Ficker, planner on the project, addressed the
Council regarding the proposed easement.
Motion
x
Councilman Strauss made a substitute motion to
Ayes
x
x
x
x
x
confirm the 1964 City Council action regarding
Noes
x
access to the Towers marina based on the two
letters submitted by David Young and approve the
Harbor Permit application submitted by Harrison
Sea Ray Boats, with the condition that the area, or
at least ten feet beyond the bulkhead, be reserved
for open space and /or parking, which motion carried.
H. CONSENT CALENDAR:
Motion
x
The following actions were taken as indicated except for
All Ayes,
those items removed:
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ROLL CALL Auonst 13 1979 INDEX
•
1. ORDINANCES FOR INTRODUCTION:
For introduction and set for public hearing on
August 27, 1979:
(a) Proposed Ordinance No. 1818, being, AN
Parking
ORDINANCE OF THE CITY OF NEWPORT
Requirements
BEACH AMENDING SECTIONS 20.11.030,
0 -1818
20.14.070, 20.15.070, 20.16.075, 20.17.075,
(32F)
20.33.030F OF THE NEWPORT BEACH
MUNICIPAL CODE AS THEY PERTAIN TO
REQUIRED PARKING FOR RESIDENTIAL
USES, Planning Commission Amendment No.
535, a request initiated by the City of
Newport Beach to consider an amendment to
Chapter 20 of the Newport Beach Municipal
Code as it pertains to required parking for
residential uses, and the acceptance of an
Environmental Document. (A report from the
Community Development Department)
(b) Removed from the Consent Calendar.
For introduction and pass to second reading on
August 27, 1979:
(c) Proposed Ordinance No. 1819, being, AN
Private
ORDINANCE OF THE CITY OF NEWPORT
Streets/
•
BEACH ADDING SECTION 12.66.080 TO THE
Harbor Ridge
NEWPORT BEACH MUNICIPAL CODE TO
0 -1819
PROVIDE FOR APPLICATION OF VEHICLE
(3319)
CODE TO PRIVATE STREETS IN HARBOR
RIDGE. (A report from the Public Works.
Department)
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 9614 authorizing the Mayor
PB &R/
and City Clerk to execute an agreement
Sailing Prograr
between the City of Newport Beach and
R -9614
Coast Community College District in
(128)
connection with the reciprocal use of
sailboats. (A report from the City Attorney)
(b) Resolution No. 9615 authorizing the Mayor
Marinapark
and City Clerk to execute a Consent to Sale
R -9615
of Mobilehome and Trailer Space in Newport
(209)
Marinapark (Patterson and Foreman). (A
report from the City Attorney)
(c) Resolution No. 9616 designating an
Stop Signs
intersection at which vehicles are required to
R -9616
stop and directing the Traffic Engineer to
(8F)
erect necessary stop signs (Newport Hills
Drive East and Port Laurent) (A report from
the Public Works Department)
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(d) Resolution No. 9617 authorizing the Mayor
Coast Hwy
and City Clerk to execute a Supplemental
Bridge
Cooperative Agreement between the City of
R -9617
Newport Beach and the State of California
(469)
Department of Transportation in connection
with Coast Highway /Dover Drive and the Bay
Bridge replacement. (A report from the
Public Works Department)
(e) Resolution No. 9618 authorizing the Mayor
Resub 631
and City Clerk to execute a Subdivision
R -9618
Agreement between the City of Newport
(3320)
Beach and Myers- O'Hill Ltd., dba Upper
Newport Plaza, in connection with the
completion of public improvements required
with Resubdivision No. 631. (A report from
the Public Works Department)
(f) Resolution No. 9619 accepting the dedication
Resub 606
of a right -of -way along the northeasterly side
R -9619
of Resubdivision No. 606, and authorizing the
(3321)
Mayor and City Clerk to execute a
Subdivision Agreement between the City of
Newport Beach and Goldenrod Investments, in
connection with the public improvements
required with Resubdivision No. 606. (A
report from the Public Works Department)
(g) Resolution No. 9620 supporting the Senate
General
•
Bill 894 amending Section 65302.6 of the
Plan
California Government Code increasing home
R -9620
rule in local General Plan adoption.
(673)
(h) Resolution No. 9621 authorizing the City
City -owned
Manager to execute a right -of -entry
Property/
document granting to the U. S. Army Corps
Old Sewage
of Engineers a 12 -month right -of -entry for
Treatment
survey and exploration purposes over the old
Plant
sewage treatment plant site owned by the
R -9621
City adjacent to the Santa Ana River. (A
(3322)
report from the Public Works Department)
(i) Resolution No. 9622 authorizing the Mayor
Newspaper
and City Clerk to execute a contract between
Salvage
the City of Newport Beach and Garden State
R -9622
Paper Co. and Recycling Resources for
(948)
extension of the present contract allowing for
the purchase of used newspapers collected by
the City. (A report from the General
Services Director)
3. COMMUNICATIONS - For referral as indicated:
(a) To staff for reply, letters from Helen Meehan
and Ruth S. Barden questioning the reason for
the alley between Ruby and Diamond in the
300 block not being paved as the others on
•
Balboa Island have been. (Attached)
(2871)
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(b) To Traffic Affairs Committee, a copy of a
•
letter from the Central Newport Beach
Community Association notifying Council of
their intent to come before the Traffic
Affairs Committee regarding the necessity of
a traffic signal at the intersection of Balboa
Boulevard and 15th Street on the peninsula.
(711)
(Attached)
(c) To staff for inclusion in on -going study, a
letter from Randall E. Presley stating reasons
why he felt the Council should oppose the
creation of a State Beach and National Park
between Corona del Mar and Laguna Beach.
(1090)
(Attached)
(d) To staff for reply, a letter from the Central
Newport Beach Community Association
regarding the request for installation of grass
on a strip of sand adjoining the Newport
Elementary School. (Attached)
(240)
(e) Removed from the Consent Calendar.
(f) To staff for reply, a letter from C. P. Avery
opposing the use of pennants, bunting and
flags used by the small business houses in
Newport Beach. (Attached)
(600)
•
(g) To the Environmental Quality Citizens
Advisory Committee, a copy of a letter to
the Secretary of Resources Agency from
Marcia and Donald Marlowe regarding the
heavy siltation destroying the Upper Bay.
(355)
(Attached)
(h) To staff for inclusion in ongoing study, letters
from Nicholas Avigliano and Joyce Mack
regarding the hazards to pedestrians caused
by the roller skating public. (Attached)
(2330)
(i) To Pending Legislation and Procedural Ethics
Committee, a resolution from the City of
Westminster encouraging legislation to ensure
reasonable time limits between each step of
the recall process. (Attached)
(12F)
(j) To staff for reply, a letter from Corky Elliott
asking for a full or partial refund on her
business license in Newport Beach since the
business failed after a.very short duration.
(891)
(Attached)
(k) To staff for report back, a letter to Doris
George, City Clerk, from the Orange County
1
Health Planning Council regarding their goal
for all 26 Orange County cities to adopt a
noise control ordinance and requesting the
f
City of Newport Beach to adopt an ordinance
(3210)
very soon. (Attached)
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(1) To the City's representative to express the
•
City's support, a letter from the Orange
County Division regarding proposed change in
the League of California Cities By -Laws.
(2526)
(Attached)
4. COMMUNICATIONS - For referral to the City Clerk
for filing and inclusion in the records:
(a) A letter from Dallas Holmes thanking the
City for continuing to provide cleaning
services for the beaches in the wake of
(117)
Proposition 13. (Attached)
(b) A letter from Mr. and Mrs. Robert L. Sachs
stating the CPR class instructed by Diane
Anders of the Newport Beach Police
Department is an extremely valuable
experience. (Attached)
(1893)
(c) A letter from Donald M. Miskanic regarding
the conduct of the residents at 120 - 45th
Street when the Police were required to
(600)
break up their party. (Attached)
(d) A copy of a letter to Sgt. Valenti, Animal
Control Unit, Newport Beach Police
Department, from Jane Robb regarding the
plainclothes "dog catchers" and their
•
untrained manner of approaching citizens.
(1622)
(Attached)
(e) Two letters in support of Operation Safe
(2330)
Skate.
(f) A letter from AI "King" Alfonso Lizanetz
(600)
regarding population control and other
measures to control vice, greed and rape.
(g) A resolution of the Local Agency Formation
Commission of Orange County regarding the
proposed Detachment No. 12 from The Irvine
Ranch Water District of an uninhabited area
containing 6.31 acres, a portion of Block 97
of Irvine's Subdivision in the City of Newport
(20)
Beach. (Attached)
(h) A resolution of the City of Stanton supporting
Peripheral Canal Legislation, Senate Bill 200
as amended May 7, 1979.
(1429)
(i) A resolution of the City of Stanton endorsing
the League of California Cities' Policy
Statement on revenue and taxation and the
League resolution requesting the allocation of
existing tax revenue to cities and counties
and opposing the McCarthy /Priolo proposal to
eliminate local sales tax and urging all cities
•
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in Orange County to oppose said proposal.
(1429)
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(j) Affirmative decision by the Public Utilities
•
Commission regarding the application of the
Gray Line Tours Company for a Certificate
of Public Convenience and Necessity to
extend operations as a passenger stage
corporation in the provision of a sightseeing
tour in and around Orange County.
(20)
(k) Agenda for the Board of Supervisors meetings
of July 24, 25, 31 and August 1, 7 and 8, 1979.
(20)
(1) A letter from the Pilot Club of San Gabriel
Valley, California, Inc. stating their
appreciation for the booklets provided by the
Newport Beach Fire Department, and their
disappointment that Mrs. Anders was unable
to be at their recent Fire Safety Program
(1893)
meeting. (Attached)
(m) A letter to Councilman Hart from Henry
Wedaa, Acting President of SCAG, informing
her of her appointment as a member to the
Scag Human Services Committee for
(447F)
1979 -80. (Attached)
(n) A resolution of the City of Westminster
requesting a special meeting of the Orange
County Divison of the League of California
Cities in connection with the request for
•
Edison Miller's resignation. (Attached)
(2526)
(o) A letter from Post 235, Explorer Scouts of
America regarding the Police Department's
recommendation to deny approval for the
Post's request to perform near the Balboa
Pier on September 8, 1979. (Attached)
(20)
(p) A letter from Don Culver stating his
appreciation for the continued help from Mike
Miller of the Newport Beach Paramedic Team
in his off hours to find the substance in the
fire at the Park Newport Apartments which
caused a smoke - inhalation disability.
(1893)
(Attached)
5. CLAIMS FOR DAMAGES:
Claims
For denial and confirmation of the City Clerk's
referral to the insurance carrier:
(a) Claim of Mark Benabou for property damage
Benabou
on July 11, 1979 when his car was side - swiped
(3323)
while parked in the alley behind 307 and 309
Marine Avenue, Balboa Island, allegedly
caused by a City dump truck.
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(b) Claim of Peter Cervantes for personal
Cervantes
•
injuries on May 13, 1979 as a result of an
(3324)
incident at South Bay Front Avenue and
Collins Avenue when he was allegedly injured
due to the assault and battery and false
arrest by the Police.
(c) Claim of Eileen Connolly for personal injuries
Connolly
on June 24, 1979 allegedly sustained in the
(3325)
parking lot near the Newport Beach pier
where she was falsely arrested and
imprisoned, assaulted and battered.
(d) Claim of Gregory Alan Myer for personal
Myer
injuries on May 27, 1979 when he slipped and
(3326)
fell at "The Wedge" in Newport Beach
allegedly breaking his pelvis and was arrested
by Police officers and placed in jail for six
hours without medical attention.
(e) Claim of Joan Stewart for property damage
Stewart
to her vehicle on July 8, 1979 when she was
(3327)
stopped at the parking lot at 18th and Balboa
Boulevard and a City vehicle backed into the
left front fender.
For denial:
•
(f) Application to file a Late Claim for personal
injuries by Glynn Sheppard Crane, John U.
Crane, et al
(3328)
Escazante, Steve M. Grove, Vincent Z.
Manzano and Raul G. Zuniga sustained on
April 21, 1979 when they were booked by the
Police Department and allegedly were
assaulted and battered by the Police
Department.
6. SUMMONS AND COMPLAINTS:
For confirmation of the City Clerk's referral to the
insurance carrier:
(a) Summons and Complaint of Donald R. Steele
Steele
for personal injuries, Case No. 31 -70 -75 in
(3289)
the Orange County Superior Court. The
original claim for personal injuries involved
the tripping and falling of claimant on a
sidewalk at 2407 Buckeye Street, Newport
Beach on December 23, 1978.
(b) Summons and Complaint of Pacific Telephone
Pacific Tel
and Telegraph Company for property
(3160)
damages, Case No. 36098 in the Orange
County Superior Court. The original claim
was for damage done to their conduit by a
leak in the City's water main along Dover
i
Drive between December 25 and January 3.
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For confirmation of the City Attorney's referral to
•
the County Counsel, and authorization to the County
Counsel to appear and defend the interest of the
City of Newport Beach in these proceedings:
(a) Summons and Complaint of Burroughs
Burroughs
Corporation v. County of Orange, et al,
Corp.
Orange County Superior Court Case No.
(3329)
31 -25-39 for recovery of taxes. (A report
from the City Attorney)
(b) Summons and Complaint of The Kroger
Kroger Co.
Company, etc. v. County of Orange, et al;
(3330)
Orange County Superior Court Case No.
31- 75 -14, for recovery of taxes. (A report
from the City Attorney)
7. REQUEST TO FILL PERSONNEL VACANCIES - For
approval. (A report from the City Manager)
(1203F)
(a) One Maintenance Man II position in the Field
Maintenance Division of the General Services
Department to fill a position now vacant.
(b) Three Refuse Crewmen positions in the
Refuse Division of the General Services
Department, to fill positions now vacant.
•
(c) One Refuse Leadman position in the Refuse
Division of the General Services Department
to fill a position now vacant.
(d) One Water Billing Clerk I position in the
Water Section of the Finance Department to
fill a position now vacant.
(e) Two Police Officer positions in the Patrol
Division of the Police Department to fill
positions now vacant.
(f) One Police Officer position in the Traffic
Division of the Police Department to fill a
position now vacant.
(g) One Police Officer position in the Detective
Division of the Police Department to fill a
position now vacant.
(h) One Police Lieutenant position in the
Administrative Division of the Police
Department to fill a position now vacant.
(i) One Police Sergeant position in the
Administrative Division of the Police
Department to fill a position now vacant.
(j) One Duplicating Equipment Operator I in the
Purchasing Section to fill a position to be
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vacant.
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL d) Ss August 13. 1979 INDEX 'IN
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(k) One Parking Control Officer in Traffic Division
Police Department, to fill a position now vacant.
8. STAFF REPORTS - For Council information and filing:
(a) A report from the City Manager regarding
Police Tow
the bidding process for the official police tow
Truck Service
truck service. (Attached)
(1663)
(b) A report from the City Manager concerning
Upper Npt
the Newport Bay Research Project.
Bay
(Attached)
(355)
9. PUBLIC HEARING SCHEDULING - Set for public
hearing on August 27, 1979:
(a) Removed from the Consent Calendar.
10. SAN DIEGO CREEK SEDIMENT REMOVAL
San Diego
PROJECT - Approval of the plans and specifications
Creek
for the San Diego Creek sediment removal project
(3332)
by Orange County Environmental Management
Agency (EMA). (A report from the Public Works
Department)
11. SEWER RELOCATION IN LOTS 13 AND 14 OF
Tract 1257
TRACT 1257, CORONA DEL MAR - Authorization
to the City Clerk to release the faithful
performance surety (Time Certificate of Deposit
•
No. 1419, Bank of Newport). (A report from the
Public Works Department)
12. TRAFFIC SIGNAL AT BIRCH STREET AND VON
Traffic
KARMAN AVENUE AND BICYCLE PUSH BUTTONS
Signals/
AT 14 SIGNALIZED INTERSECTIONS (C -2101) -
Birch &
Approval of the plans and specifications, and
Von Karman
authorization to the City Clerk to advertise for bids
(3333)
to be opened at 2:00 p.m. on August 29, 1979. (A
report from the Public Works Department)
13. REPLACEMENT OF MEMBERS ON LITTER
Litter Control
CONTROL CITIZENS ADVISORY COMMITTEE -
CAC
Direction to the City Clerk to bring back to Council
(2046)
on August 27 after the expiration of requisite
10-day posting of vacancy notices. (A letter from
the Litter Control Citizens advisory Committee)
14. ADVISORY COMMITTEE OF THE ORANGE
OrCo
COUNTY HOUSING AUTHORITY- Direction to the
Housing
City Clerk to bring back to Council on August 27
Authority
after the expiration of the requisite 10-day posting
(1272)
of vacancy notice. (A letter from Joan S. Petty)
15. MAINTENANCE DREDGING HARBOR PERMIT -
Harbor
Approval of the following maintenance dredging
Permit
harbor permit, subject to the conditions of approval
(304F)
listed in the general permit issued to the City by the
Corps of Engineers: (A report from the Marine
•
Department)
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#112 -604 Fun Zone Development Company,
600 Edgewater
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
sG1. Op RA
ROLL CALL Aueust 13. 1979 INDEX
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16. TRAVEL EXPENSES -Approval of travel expenses
of Councilman Paul Hummel for attendance at the
annual meeting of National Organization to Insure a
Sound - Controlled Environment (N.O.I.S.E.) in San
Mateo, July 12 and 13, in the amount of $77.29.
17. BUDGET AMENDMENTS - For approval:
(18F)
BA -006, $5,500.00 increase in Budget Appropriations.
for City's portion of roof -top sundeck at Newport
Pier concession building, from Unappropriated
Surplus, General Fund. (A report from the Budget
Committee)
BA -007, $475.00 for Litter Committee expenditures,
from Unappropriated Contingency Reserve to
Nondepartmental, Special Departmental Expense,
General Fund.
BA -008, $1,574.42 increase in Budget Appropriations
and increase in Revenue Estimates, donation by
Friends of the Newport Beach Public Library for the
purchase of a kitchen unit, from Unappropriated
Surplus and Donations and Contributions to Library,
Furniture and Fixtures, Library Fund.
BA -009, $310,000.00 increase in Budget
Appropriations for additional funds for construction
•
of two 24" water mains in the new Coast Highway
Bridge over the Upper Newport Bay, from
Unappropriated Surplus, Water Fund.
I. ITEMS REMOVED FROM THE CONSENT
CALENDAR:
1. Letters were presented from Martha Anwiler for
Garbage
additional trash pickups on Balboa Island during the
(273)
summer months since the garbage cans are full of
maggots and rubbish is piling up in the alleys and
from the West Newport Improvement Association
asking for additional trash collections.
Motion
x
The staff was directed to reply to Martha Anwiler
Ayes
x
x
x
x
x
and the West Newport Improvement Association.
Noes
x
2. A report was presented from the Community
Resub 636
Development Department regarding Resubdivision
(3331)
No. 636, a request of Molina Enterprises to create
one parcel of land to permit the construction of a
two-unit residential condominium complex at 122 -
43rd Street, on the southeasterly side of 43rd Street
between West Balboa Boulevard and Seashore Drive
in West Newport; zoned R -2; referred to the City
Council by the Planning Commission with no
recommendation.
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COUNCILMEN
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ROLL CALL
otion
1 Ayes
Motion
All Ayes
een
ed
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CITY OF NEWPORT BEACH
MINUTES
Anm m+ 1I IQ7Q
INDEX
CdM Dev Stds
(3296)
x
A public hearing was set for September 10, 1979 for
consideration of Resubdivision No. 636.
3. A report was presented from the Community
Development Department regarding the residential
development standards for old Corona del Mar.
x
A proposed ordinance, being, AN ORDINANCE OF
THE CITY OF NEWPORT BEACH DELETING
CHAPTER 20.11 TO RECODIFY AS CHAPTER
20.19, "RESIDENTIAL DEVELOPMENT
STANDARDS;' AND ADDING CHAPTER 20.20
"RESIDENTIAL DEVELOPMENT STANDARDS, OLD
CORONA DEL MAR," AND MAKING VARIOUS
CONFORMING AMENDMENTS TO OTHER
SECTIONS OF TITLE 20 OF THE NEWPORT
BEACH MUNICIPAL CODE, Planning Commission
Amendment No. 524, a request initiated by the City
of Newport Beach to consider amending the
Residential Development Standards for the R -1, R -2
and R -3 Districts in Old Corona del Mar, was
deferred until such time as it has been acted upon by
the Planning Commission.
Councilman Hummel requested a straw vote be
taken when the proposed ordinance is set for hearing
before the City Council since it would require
notifying 2000 homeowners by mail and by law the
notification in the newspaper suffices.
x
x
x
Mayor Ryckoff assigned the green lights for those
x
x
x
voting for mailings, and the red lights for those
opposed to the mailings, resulting in a tie vote, and
there will be no notices mailed.
There being no further business-to come before the Council,
-the meeting was adjourned at 9:45 p.m.
Mayor
ATTEST:
City Clerk 5
IVolume
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33 - Page 228
r
INDEX
CdM Dev Stds
(3296)