HomeMy WebLinkAbout11/26/1979 - Regular MeetingCITY OF NEWPORT BEACH
COUNCILMEN MINUTE S
REGULAR COUNCIL MEETING
Place: Council Chambers
o ygs22i Time: 7:30 P.M.
Date: November 26, 1979
ROLL CALL S INDEX
Present
x l
x
x
x
x
x
x
A. ROLL CALL.
•
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Mr. Ken St. Sure, Regional Vice President of Far West
Services, Inc., presented a special Service Award to
Captain Hamilton recognizing the Newport Beach Police
Department for outstanding service to the Community.
Captain Hamilton addressed the Council and advised the
purpose of the grant was for equipment to be used by
citizen volunteers throughout the community in order to
develop a partnership between the citizens and the
Newport Beach Police Department in reducing the cost of
.
Police work in the community.
Motion
x
Mayor Ryckoff accepted the award and thanked Far West
All ayes
for a very generous gesture.
Motion
x
B. The reading of the Minutes was waived; and the
All Aye's
Minutes of the Regular Council Meeting of
November 12, 1979 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
General Plan
regarding General Plan Amendment 79 -1, a request
Amendment
initiated by the City of Newport Beach to consider
79 -1
proposed amendments to the Land Use, Residential
(45)
Growth, and Recreation and Open Space Elements of
the General Plan, and the acceptance of an
Environmental Document.
A Minority Report was presented from Planning
Commissioners Debra Allen, Allan Beek and Hal
Thomas. (Attached)
A report was presented from the Traffic Engineer
concerning 1979 vehicle counts. (Attached)
A report was presented from the City Attorney.
A letter from SPON supporting lower densities and
commenting on other proposed changes was
presented which had been received after the agenda .
was printed.
Tim Strader, Senior Vice President of the Koll
Company, addressed the Council and stated that
Lowell Martindale of O'Melveny and Myers would
make the presentation for both the Koll Company
and Aetna Insurance Company.
Lowell, Martindale, attorney with the firm of
O'Melveny and Myers, addressed the Council on
behalf of The Koll Company and the Aetna Life
Insurance Company, and reviewed the history of the
Koll Center Newport property and opposed the
elimination of the proposed hotel and submitted for
the record a copy of the .Purcell - Noppe Noise
i
Study.
x;
Mr. Martindale was granted six additional minutes
4AAotion
II Ayes
for his presentation.
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Motion
All Ayes
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Motion
All Ayes
Motion
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CITY OF NEWPORT BEACH
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Bill Banning, representing Beeco, Ltd. and owner of
Site No. 15, addressed the Council and stated he
would like the existing General Plan left as is.
Jean Morris addressed the Council in connection
with Site No. 2 "Jamboree /MacArthur" in support of
low- density residential for the area.
Robert Shelton of The Irvine Company addressed the
Council regarding the hearing procedure for the
fifteen parcels.
Mayor. Ryckoff suggested the Council use the straw
vote procedure for each of the parcels except the.
Koll site and Newport Center.
x
The Irvine Company was granted fifteen minutes for
their presentation.
The following people representing The Irvine
Company addressed the Council: Dayne Stiles,
Director of Engineering, regarding traffic; Robert
Break of Latham and Watkins presented a letter
answering questions raised during the hearing on
November 19 by the Council; and Robert Shelton,
who presented a report taking issue with sections of
the Minority report.
It was agreed that Site No. 1 - Koll Center would be
considered on December 10.
Site No. 2 - "Jamboree/ MacArthur"
x
Planning Commission Alternative 7, "Governmental;
Educational, and Institutional Facilities" - for Public
Works Reserve, with allowable uses of a freeway
loop ramp and /or a "park and ride" facility.- the site
would have a secondary alternate land use of Retail
and Service Commercial and Administrative,
Professional, and Financial Commercial Uses
(consistent with the existing General Plan
designation), with density limitations to be
established in the P-C Development Plan, was
adopted.
Site No. 3 - "San Diego Creek"
x
Mayor Ryckoff made a motion to adopt Planning
Commission Alternative 7 - "Change designation to
"Governmental, Educational and institutional
Facilities" for Public Works Reserve, with an
allowable use of a "park and ride" facility on the
northerly twelve acres and a desilting basin on the
southerly forty -seven acres. The northerly twelve
acres would have an alternate land use of Retail and
Service Commercial (consistent with the existing
General Plan designation), with density limitations
to be established in the P-C Development Plan.
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Ron Hendrickson of The Irvine Company addressed
the Council regarding the feasibility of the site for a
desilting basin.
•
Councilman Hart asked the maker of the motion to
accept the word "secondary" instead of "alternate"
in the designation for the northerly twelve acres.
ad
Seaisr fda=W Bob Lenard addressed the Council
and explained the Planning Commission's definition
and use of the words "secondary" and "alternate."
Mayor Ryckoff amended his motion to consider, in
addition to the Planning Commission's alternative,
the secondary use of the southerly acreage be the
one in the existing General Plan -
General /Industrial.
Councilman Hummel asked that another alternate to
the motion be added to say that the first situation
would be Alternate 7 and the second alternate
would be Alternate 2, which was accepted by the
maker of the motion.
All Ayes
The following motion was adopted:
Planning Commission Alternative 7 - Change
designation to "Governmental, Educational and
Institutional Facilities" for Public Works Reserve,
with an allowable use of a "park and ride" facility on
the northerly twelve acres and a desilting basin on
the southerly forty -seven acres. The northerly
twelve acres would have an alternate land use of
Retail and Service Commercial (consistent with the
existing General Plan designation), with density
limitations to be established in the P-C
Development Plan.
OR
For the southerly 47 acres -
Planning Commission Alternative 2 - 50% Reduction
Commercial 52,272 sq. ft.
Industrial 204,732 sq. ft.
Site No. 4 - "North Ford"
Motion
x
Mayor Pro Tern Williams made a motion based on
Planning Commission Alternate 7 changing Retail,
67,018 sq. ft., to Local Service /Commercial, such as
retail neighborhood shopping; and the balance of
472,500 sq, ft. designated as Industrial to
Residential leaving the option open as to the style of
residential on the following basis: (a) if units
average 1,800 sq. ft., the maximum allowable would
be 263 dwelling units, or (b) if the units average
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2,400 sq. ft. each, the maximum allowable would be
197 dwelling units.
i
The following people representing The Irvine
Company, addressed the Council regarding noise
mitigation: David Dmohowski, Ron Hendrickson and
•
Robert Break.
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Councilman Heather made the following statement
for the record: "I would like the record to show that
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Ifind insufficient evidence presented to the Council
to substantiate such a radical land use change from
Industrial /Office /Professional to Residential; and I
feel that it is significant enough to warrant further
environmental studies."
yes
x
X
x
x
A vote was taken on Mayor Pro Tem Williams'
oes
x
x
x
motion, which motion carried.
Site 5 - "Aeronutronic Ford"
otion
x
The Council concurred with the Planning
11 Ayes
Commission Alternate that additional development
shall be limited to 368,600 sq. ft. of office and
industrial and 300 residential dwelling units.
Site 6 - "Newport Center"
It was agreea to continue this site to December 10,
1979.
Site 7 - "Bayview Landing"
lotion
x
Mayor Ryckoff made a motion to adopt Planning
Commission Alternative 7 with the option of
transferring the 57 dwelling units to some site as yet
unannounced; possibly, Newport Center.
'
Robert Shelton, representing The Irvine Company, .
addressed the Council stating they would like the
Council to consider each parcel of land as a
separately owned parcel rather than as one parcel
in common ownership.
lotion
x
Councilman Heather made a substitute motion to
,yes
x
x
x
x
x
x
withhold any action on this until December 10, 1979,
foes
K
which motion carried; and the staff was directed to
provide more information on density transfers.
Site No. 8 - "Castaways"
lotion
x
The Planning Commission Alternative 7 was
,11 Ayes
reworded from "excluding any hotels or motels" to
"there will be no hotels or motels."
Site No. 9 - "Westbay"
lotion
x
Continued to December 10, 1979.
,11 Ayes
Site No. 10 - "Eastbluff Remnant"
lotion
x
Continued to December 10, 1979.
,11 Ayes
Site 11 - "Newporter North"
lotion
x
;
Planning Commission Alternative 5, with a further
Il Ayes
proviso that there be clustering to accommodate a
certain archeological site and a marsh.
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Motion
Ootion
All Aye!
Motion
•otion
Ayes
Noes
Ayes
Noes
Motion
Ayes
Noes
Motion
Motion
Ayes
Noes
Motion
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Site 12 - Big Canyon
x
Councilman Heather made a motion to approve
Planning Commission Alternative 4.
x
Councilman Hummel made a substitute motion to
accept Planning Commission Alternative 3 -Low
Density, with a possibility of 80 units.
The following people, representing The Irvine
Company, addressed the Council: Keith Greer and
David Dmohowski, who requested the parcel be
designated for medium density to accommodate the
80 dwelling units, if that was the intent of the
Council, which designation was accepted by the
maker of the motion.
A vote was taken on the motion to accept Medium
Density with a maximum of 80 units, which motion
carried.
Site 13 - "Baywood Expansion"
Keith Greer, representing The Irvine Company,
addressed the Council regarding the rental units
proposed for this property.
x
Mayor Pro Tern Williams made a motion to adopt
Planning Commission Alternative 3 designating 10
dwelling units per buildable acre with a maximum of
68 units.
x
Councilman Strauss made a substitute motion to
x
x
x
approve Planning Commission Alternative 3 reducing
x
x
x
x
the dwelling units to a maximum of 60 dwelling units,
which motion failed.
•
x
x
x
x
x
A vote was taken on Mayor Pro Tern Williams'
x
motion, which motion carried.
Site 14 -"Fifth Avenue Parcels"
x
Planning Commission Alternative 2 - Low - Density
•
x
x
x
x
x
Residential (4 Dwelling Units per buildable acre) was
X
approved.
Site 15 - "Beeco Property"
x
Mayor Ryckoff made a motion to take no action on
this site.
x
Councilman Hummel made a substitute motion to
x
x
x
x
x
adopt the Planning Commission Alternative 2- Low
x
x
Density Residential (4 Dwelling Units per buildable
acre), which motion carried.
Site 16 - "Mouth of Big Canyon"
X
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Mayor Ryckoff made a motion to retain the status
Vof
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the General Plan.
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Motion
x
Councilman McInnis made a substitute motion to
All Ayes
adopt the designation of "Open Space -
Recreational " for this area, which motion carried.
'Aotion
x
The hearing was continued to December 10, 1979.
All Ayes
2. Mayor Ryckoff opened the public hearing and City
The Irvine
Council review of the appeal of The Irvine Company
Company
(for Irvine Pacific Development Company) from the
Appeal/
decision of the Planning Commission on October 18,
Mod 2457
1979, denying a request (Modification No. 2457) to
(67)
allow front yard setbacks between ten and fifteen
feet for garages on various custom single — family
residential lots in Harbor Ridge (where the P—C text
provides that garage spaces facing an access street
shall observe a five foot setback or a minimum
setback of twenty feet, measured from back of
sidewalk). Property located northerly of El Capitan
Drive and easterly of Spyglass Hill Road in Harbor
Ridge; zoned P—C.
A report was presented from the Planning
Department.
The following people addressed the Council in
support of Modification No. 2457: David
Dmohowski, representing The Irvine Company and
Marian Ohnstad, representing the Irvine Pacific
Development Company.
Motion
x
The hearing was closed after it was determined that
All Aye
no one desired to be heard.
Motion
x
The decision of the Planning Commission was
Ayes
x
x
x
x
sustained, and Modification No. 2457 was denied.
Noes
x
x
x
3. Mayor Ryckoff opened the public hearing and City
Use Permit
Council review of a Traffic Study, Use Permit No.
1784 Amend/
1784 Amended, and Resubdivision No. 515, requests
Resub 515
of the Lutheran Church of the Master, Newport
(88)
Beach, to permit the construction of a Senior
Citizen Housing Development containing one
hundred dwelling units, on property located at 2900
Pacific View Drive, on the northeasterly side of
Pacific View Drive, southeasterly of San Miguel
Drive on the Lutheran Church of the Master
property; zoned R -3 —B.
A report was presented from the Planning
Department. (Attached)
A letter was received after the agenda was printed
from Mrs. Jean Lumsdon in favor of the project.
The following people addressed the Council in
support of the project as submitted: Robert B.
Cummings, Housing Consultant to the applicant;
John Tritipo, of William Blurock & Partners, the
architects for the project; Robert Collick, Pastor of
the Lutheran Church of the Master; and Donald
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Belveal, the attorney representing the Church; and
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Dr. Jack Larson, President of Seaview Plaza.
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The following people addressed the Council in
opposition to the location of the buildings along the
Canyon Crest side of the property: Dr. Stanley
Kerkhoff, representing the Canyon Crest
Condominium Association; Bob Benner; Charles
Heike; ,Robert Kerr and Bob Sacramond.
Motion
x
Mayor Pro Tern Williams made a motion to approve
Use Permit No. 1784 Amended and sustain the
decision of the Planning Commission.
Motion
x
Mayor Ryckoff made a substitute motion to reopen
Ayes
x
x
x
x
the hearing and continue it to December 10, 1979,
Noes
x
x
x
which motion carried.
E. ORDINANCES FOR SECOND READING:
1. Ordinance No. 1827, being,
Skateboard/
Rollerskatinl
AN ORDINANCE OF THE CITY OF NEWPORT
Regs
BEACH REPEALING CHAPTER 5.75 OF THE
0 -1827
NEWPORT BEACH MUNICIPAL CODE WHICH
(62)
PERTAINS TO THE REGULATION OF
ROLLERSKATE RENTAL ESTABLISHMENTS,
was presented for second reading.
John Shea addressed the Council in opposition to the
ordinance.
Motion
x
Ordinance No. 1827 was adopted.
Ayes
e,Noes
x
x
x
x
x
x
x
F. CONTINUED BUSINESS:
I. A report was presented from the Marine Department
Harbor
regarding Harbor Permit Applications to construct a
Permits
wood retaining wall at 1907, 1909, 1911 and 1913 E.
(51)
Bay Avenue from the following: #109 -1907, William
Ware: 41109 -1909, Henry Buckingham; 41109 -1911,
Martha Button; #109 -1913, Don Russell.
A report from U.C.L.A. concerning "Ecology of
Canal Estates," was presented.
Motion
x
The applications were denied.
Ayes
x
x
x
x
Noes
x
x
x
Motion
x
2. (District 2) Councilman McInnis' appointment of a
Litter Contr
All Ayes
member to the Litter Control Citizens Advisory
CAC
Committee was removed from the Consent Calendar
(24)
until he requests it to be returned to the Consent
Calendar.
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G. CURRENT BUSINESS:
•
1. A report was presented from the Parks, Beaches and
Council
Recreation Director regarding the proposed revision
Policy
of Council Policy I -5, "Use, Priorities and Fees for
(69)
Facilities and Equipment:'
Parks, Beaches and Recreation Director Ron Whitley
gave a staff report regarding the Parks, Beaches and
Recreation Commission's recommendations.
Motion
x
Councilman Hart made a motion to approve
the amendment to Council Policy I -5 excluding any
alcohol except wine served for special occasions.
Motion
x
Councilman McInnis made a substitute motion to
All Ayes
delete Item 8 under Priority of Use eliminating any
commercial use of City property; and to replace the
proposed paragraph on the use of alcoholic
beverages to the former restrictions, which are:
"Alcoholic beverages are prohibited and shall not be
permitted in or on any municipal facilities operated
by the Parks, Beaches and Recreation Department,
except wine may be served for special occasions
when requested and approved in writing by the
Parks, Beaches and Recreation Director. Alcoholic
beverages shall in no case be permitted in the City
Council Chambers, or City Hall Annex Conference
Room."
•
2. A request from the Southern California Association
Upper Npt
of Governments concerning Newport Beach's
Bav (NIWA)
position on erosion control issues for Newport Bay
(51)
was presented together with a suggested Position
Paper for the City of Newport Beach.
Mayor Ryckoff suggested several changes to the
draft Position Paper.
Hal Thomas addressed the Council regarding the
desilting basin.
Motion
x
The _ letter as modified by Mayor Ryckoff was
All Ayes
approved stating the position of Newport Beach on
the erosion control issues for Newport Bay; and the
staff was directed to send a copy of the letter to
each member on the City Council.
H. CONSENT CALENDAR:
Motion
x
The following actions were taken as indicated except for
All Ayes
those items removed:
1. ORDINANCES FOR INTRODUCTION - For
introduction and pass to second reading on
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December 10, 1979:
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(a) Proposed Ordinance No. 1828, being, AN
Mech Blowers
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ORDINANCE OF THE CITY OF NEWPORT
0 -1828
(62)
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BEACH ADDING SECTION 6.04.055 TO THE
NEWPORT BEACH MUNICIPAL CODE
DEALING WITH THE USE OF MECHANICAL
BLOWERS WITHIN THE CITY OF NEWPORT
BEACH. (A report from the City Attorney)
(b) Proposed Ordinance No. 1829, being, AN
One -Way
ORDINANCE OF THE CITY OF NEWPORT
Alleys
BEACH AMENDING SECTION 12.52.060 OF
0 -1829
THE NEWPORT BEACH MUNICIPAL CODE
(83)
TO DESIGNATE THE OCEAN FRONT ALLEY
BETWEEN 31ST AND 32ND STREETS ONE -
WAY NORTHWESTERLY AND 33RD STREET
BETWEEN THE OCEAN FRONT ALLEY AND
SEASHORE DRIVE ONE -WAY
NORTHEASTERLY. (A report from the
Traffic Engineer)
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 9681 establishing the filing
Tow Truck
fees for tow truck permits pursuant to
Filing Fees
Section 5.13.050 of the Newport Beach
R -9681
Municipal Code. (A report from the Police
(70)
Department)
(b) Resolution No. 9682 approving the formation
N3 Public
of Newport Beach Public Information, Inc. (A
Information
report from the Parks, Beaches and
R -9682
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Recreation Department)
(20)
(c) Resolution No. 9683 establishing a committee
John Wayne
to pursue the implementation of a sculpture
Sculpture
honoring John Wayne to be located at the
R -9683
Newport Theatre Arts Center, Ensign View
(37)
Park. (A report from the Parks, Beaches and
Recreation Department)
(d) Resolution No. 9684 authorizing the Mayor
PB &R
and City Clerk to execute an agreement
Sailing Prgm
between the City of Newport Beach and
R -9684
Hobie Newport for sailing lessons. (A report
(38)
from the Parks, Beaches and Recreation
Department)
(e) Resolution No. 9685 authorizing the Mayor
Marinapark
and City Clerk to execute a Consent to Sale
R -9685
of Mobilehome and Trailer Space in Newport
(62)
Marinapark (Lewis and Rohrlick)
(f) Resolution No. 9686 amending fees and re-
Parking
establishing a parking permit system for the
Off- Street
use of parking spaces in City parking lots and
R -9686
in certain off - street parking meter zones,
(63)
providing for reduced parking permit fees for
senior citizens, and rescinding Resolution No.
8565. (A report four the Marine Department)
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(g) Resolution No. 9687 authorizing the Mayor
Personnel
and City Clerk to execute an agreement
R -9687
employing Ralph S. Cripps as a temporary
(38)
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General Inspector in the Building Department
of the City of Newport Beach. (A report
from the Building Department)
(h) Resolution No. 9688 authorizing Clerk to
Trfc Signa
execute a Cooperative Financing Agreement
R -9688
with the County of Orange for the
(38)
installation of traffic signals and safety
lighting at the intersection of Superior
Avenue and Hospital Road. (A report from
the Traffic Engineer)
.3. COMMUNICATIONS - For referral as indicated:
(a) To staff for reply, letters from Y. Tochikubo,
Tom Shigenaka, Peter F. Kunst and Roy T.
Matsumoto opposing an ordinance prohibiting
gardeners from using mechanical back -pack
blowers. (Attached)
(62)
(b) To staff for reply if necessary, a letter from
the State Department of Transportation
regarding the allocation of discretionary
funds available for special public
(43)
transportation needs. (Attached)
4. COMMUNICATIONS - For referral to the City Clerk
for filing and inclusion in the records:
•
(a) A letter from Orange Coast Y.M.C.A.
regarding their agreement with the City in
(66)
connection with CETA. (Attached)
(b) A letter from County Sanitation Districts
regarding Sanitation District No. 5 Bayside
Drive Sewer Improvements assuring that the
District would work closely with City staff to
establish reasonable completion dates.
V9)
(Attached)
(c) A letter from West Newport Beach
Improvement Association confirming
acceptance of the City's special trash pickup
on the two successive Saturdays of March 1
and 8, including permission for the
Association to enclose a notice in the City
water bills regarding this event. (Attached)
44)
(d) A letter from the County Public Information
Office advising that a new bikeway map is
(62)
now available. (Attached)
(e) Preliminary Agenda of Local Agency
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Formation Commission. (Attached)
(21)
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(f) Excerpt from Minutes of the Board of
Supervisors Meeting of November 13, 1979
indicating that Newport Beach Resolution No.
9657 concerning San Joaquin Hills
Transportation Corridor had been received
and ordered filed.
(43)
(g) Application before the Public Utilities
Commission of Greyhound Lines, Inc. to
revise routes.
(28)
(h) Agenda of the Board of Supervisors Meetings
of November 13, 14, 20 and 21, 1979.
(56)
5. CLAIMS FOR DAMAGES - For denial and
Claims
confirmation of the City Clerk's referral to the
(36)
insurance carrier:
(a) Claim of Richard and Jacquiline Beber for
Beber
property damage on November 9, 1979 when
the Newport Police allegedly entered
claimant's residence at 905 Emerald Bay,
Laguna Beach and removed pieces of
furniture without probable cause.
(b) Claim of Mr. and Mrs. Nelson A. May for
May
property damage to claimant's residence at
4515 Surrey Drive on November 13, 1979
when sewage backed up flooding two
bathrooms, a dressing room, closets and a
•
bedroom.
(c) Claim of Gary B. Morse for property damage
Morse
to his parked vehicle on August 16, 1979 when
it was allegedly hit by a Police patrol car in
Lido Village.
(d) Claim of Joseph Radvansky for personal
Radvansky
injuries and property damage on July 26, 1979
when the Newport Beach Police allegedly
broke into claimant's residence at 4809
Seashore Drive without probable cause.
(e) Claim of Louise Ruppert for possible damages
Ruppert
or injuries to the claimant's residence at 112
West Pacific Coast Highway, Newport Beach,
including her general health, allegedly being
brought about by the construction of the new
bridge at Upper Newport Bay.
(f) Claim of Arthur Scozari for personal injuries
Scozari
and loss of an infant named Lisa M. Scozari
allegedly due to the negligence of the
Newport Beach Police when the infant was
abducted on August 26, 1979 from 342
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Mayflower Drive.
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6. SUMMONS AND COMPLAINTS - For confirmation
Summons
of the City Clerk's referral to the insurance carrier:
and
Complaints
•
(a) Summons and Complaint of Edward Leimbach
Leimbach
for personal injuries inflicted by the Police
(36)
Department; Case No. 37891 in the Orange
County Harbor Municipal Court. -
(b) Summons and Complaint for Property
MacFarland
Damage of Donald MacFarland and Diane
(36)
MacFarland in the Orange County Municipal
Court, Case No. 37631. The original claim
was for property damage caused by
inadequate storm drainage.
7. REQUEST TO FILL PERSONNEL VACANCIES - For
(66)
approvals (A report from the City Manager)
(a) One Refuse Leadman, General Services
Department, to fill a position now vacant.
(b) One Refuse Crewman, General Services
Department, to fill a position now vacant.
(c) Two Firefighter I's, Fire Department, to fill
positions now vacant.
(d) One Library Clerk I, Library Department, to
fill a position now vacant.
(e) One Library Assistant, Library Department,
.
to fill a position now vacant.
(f) One Librarian I, Library Department, to fill a
position now vacant.
8. COMMISSION, COMMITTEE AND STAFF
REPORTS - For Council information and filing:
(a) Removed from the Consent Calendar.
(b) A report from the Traffic Engineer regarding
Traffic
the need for a traffic signal on Superior
Signal
Avenue at Ticonderoga Street. (Attached)
(81)
(c) A report from the Traffic Engineer regarding
Parking
green curbs on Coast Highway in Corona del
(64)
Mar. (Attached)
9. PUBLIC HEARINGS SCHEDULED: None.
10. Removed from the Consent Calendar.
11. TRACT NO. 8425 - Acceptance of public
Tract 8425
improvements constructed in conjunction with Tract
No. 8425, a portion of Block 93, Irvine Subdivision,
located at the southwest corner of San Joaquin Hills
Road and Marguerite Avenue in Jasmine Creek;
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authorization to the City Clerk to release the
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Faithful Performance Bond (Bond No. M851181), and
to release the Labor and Materials Bond (Bond No.
M851181) in sin months have
provided no claims
been filed. (A report from the Public Works
Department)
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CITY OF NEWPORT BEACH
COUNCILMEN
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tP'A
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12. TRACT NO. 8428 - Acceptance of public
Tract 8428
improvements constructed in conjunction with Tract
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No. 8428, a portion of Block 96 of Irvine's
Subdivision, located on the southerly side of San
Joaquin Hills Road between Marguerite Avenue and
Crown Drive north in Jasmine Creek; authorization
to the City Clerk to release the Faithful
Performance Bond (Bond No. MO27740), and to
release the Labor and Materials Bond (Bond No.
MO27740) in six months provided no claims have
been filed. (A report from the Public Works
Department)
13. TRACT NO. 8427 - Acceptance of public
Tract 8427
improvements constructed in conjunction with Tract
No. 8427, a portion of Block 96 of Irvine's
Subdivision, located on the southerly side of San
Joaquin Hills Road between Marguerite Avenue and
Crown Drive north in Jasmine Creek; authorization
to the City Clerk to release the Faithful
Performance Bond (Bond No. MO25746), and to
release the Labor and Materials Bond (Bond No.
MO25746) in six months provided no claims have
been filed. (A report from the Public Works
Department)
14. TRACT NO. 8426 - Acceptance of public
Tract 8426
improvements constructed in conjunction with Tract
No. 8426, a portion of Block 96, Irvine Subdivision,
located on the northeasterly corner of Harbor View
Drive and Marguerite Avenue in Jasmine Creek;
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authorization to the City Clerk to release the
Faithful Performance Bond (Bond No. M851190), and
to release the Labor and Materials Bond (Bond No.
M851190) in six months provided no claims have
been filed. (A report from the Public Works
Department)
15. RESUBDIVISON NO. 542-Acceptance of public
Resub 542
improvements constructed in conjunction with
(84)
Resubdivision No. 542, located on the southeasterly
corner of Campus Drive and Teller Avenue in Koll
Center Newport; authorization to the City Clerk to
release the Faithful Performance Bond (Bond No.
7SM 171 361), and to release the Labor and
Materials Bond (Bond No. 7SM 171 361) in six months
provided no claims have been filed. (A report from
the Public Works Department)
16. ADDITION TO MARINER'S LIBRARY (C -2090) -
Library
Acceptance of the work on subject project; and
Newport Beacl
authorization to the City Clerk to file a Notice of
(38)
Completion and to release the bonds 35 days after
Notice of Completion has been filed. (A report from
the Public Works Department)
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17. Removed from the Consent Calendar.
.
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
ROLL CALL �d'� s INDEX
18. LIDO ISLE SEWER FORCE MAIN (C -2108) -
Sewer Main
Rejection of all bids received; direction to the staff
(38)
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to revise the plans and specifications. (A report
from the Public Works Department)
19. MAINTENANCE DREDGING HARBOR PERMIT -
Harbor
Approval of the following maintenance dredging
Permits
harbor permit, subject to the conditions of approval
(51)
listed in the general permit issued to the City by the
Corps of Engineers: (A report from the Marine
Department)
#110 -1302 W. Layton Stanton, 1302 East Balboa
Boulevard
20. BUILDING MAINTENANCE - Authorization for
Building
notice of cancellation to Universal Building
Maintenance
Maintenance Company. (A report from the City
(38)
Manager)
21. BUDGET AMENDMENTS - For approval-
BA-0309 $139000.00 increase in Budget
Appropriations and increase in Revenue Estimates
for donations from Friends of the Library for
furniture and fixtures, from Unappropriated Surplus
and Donations and Contributions to Newport Center
Branch Library, Building Excise Tax Fund.
BA -031 - Removed from the Consent Calendar.
BA -032, $70,000.00 increase in Budget
•
Appropriations and increase in Revenue Estimates
for donation by Koll Company for installation of
traffic signal at Birch Street and Von Karman
Avenue, from Unappropriated Surplus and Donations
and Contributions to Traffic Signal- Birch /Von
Karman, Contributions Fund.
1. ITEMS REMOVED FROM THE CONSENT
CALENDAR.
1. A report was presented from the Orange County
OrCo
Aviation Committee with a draft copy of a letter
Airport
from the Mayor to Congressman Badham opposing
(58)
expansion of Orange County (John Wayne) Airport.
Motion
x
Mayor Ryckoff was authorized to send a letter to
All Ayes
Congressman Badham with the following change in
the wording of the last paragraph as follows: "For
these reasons we request that you oppose this
expansion at the above- named airport.'
2. A report was presented from the Public Works
Balboa
Department in connection with securing a proposal
Island
from architects Miyake -Leece -Wood Associates, of
Park
Balboa, for preparing plans and specifications for
(62)
the Balboa Island Park, including a one -story
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community building of approximately 1,500 square
feet.
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
ROL I CALL. KInvAmhPr 94. 1979 INDEX
Motion
x
This item was postponed to December 10, 1979.
All Ayes
9Motlon
x
3. BA -031, $23,000.00 increase in Budget
Library,
All Ayes
Appropriations for carpeting for library, from
Newport
Unappropriated Surplus to Newport Center Branch
Center
Library, Building Excise Tax Fund,was referred back
(50)
to the Board of Library Trustees for reconsideration.
4. A report was presented from the Public Works
Traffic
Department. regarding the traffic signal and safety
Signal
lighting at Birch Street and Quail Street, Contract
(38)
2070.
Motion
x
The item was referred back to staff for additional
All Ayes
studies.
Mayor Ryckoff adjourned the meeting at 12:25 a.m.,
November 27, 1979.
Mayor
ATTEST:
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City Clerk
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