HomeMy WebLinkAbout09/22/1980 - Regular MeetingPresent x x
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CITY OF NEWPORT BEACH
MINUTES
REGULAR COUNCIL MEETING
PLACE: Council Chambers
TIME: 7:30 P.M.
DATE: September 22, 1980
A. ROLL CALL.
B. The reading of the Minutes of the Regular Meeting of
September 8, 1980 was waived, and the Minutes were
approved as written and ordered filed.
C. The reading in full of all ordinances and resolu-
tions under consideration was waived, and the City
Clerk was directed to read by titles only.
D. HEARINGS:
1. Mayor Heather opened the public hearing regarding
General Plan Amendment No. 80 -2, a request initiated
by the City of Newport Beach to consider proposed
amendment to the Land Use and Residential Growth
Elements of the General Plan for portions of the
County territory within the area commonly known as
the "County Triangle," generally bounded by Superior
Avenue on the east, Production Place on the north,
and Newport Beach City boundary on the west; and
the acceptance of an Environmental Document.
Revisions include possible changes in the land use
designations and development intensities and are
designated as General Plan Amendment 80 -2.
A report was presented from the Planning Depart-
ment.
A letter received after the agenda was printed was
presented from R. V. Hogan requesting consideration
for three properties in subject area which are
proposed for development and going through the
permit process in the County.
The following people addressed the Council and, in
general, supported the annexation, with varying
versions of density from 16 to 20 dwelling units
per acre: Gerald Lane, a Director of the Golden
West Mobile Homeowners League; Deborah Pernice,
who read in full a letter from the Newport Crest
Homeowner's Association; Elizabeth Ann Hess, repre-
senting herself, Roland Dick and three neighbors;
Dick Hogan, who urged that the City honor the permite
for the three properties in the area which have been
granted permits for development; and John Barr, one
of the owners of the Newport Terrace Mobile Home
Park at 15th and Placentia.
Mayor Heather closed the public hearing.
Parks, Beaches and Recreation Director Ron Whitley
gave a brief report on the lack of park space in
the area.
Volume 34 - Page 225
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CITY OF NEWPORT BEACH
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ember 22. 1980
The Environmental Document was accepted with the
following findings:
(a) That an Initial Study and Negative Declaration
have been prepared in compliance with the Cali-
fornia Environmental Quality Act, the Negative
Declaration and Initial Study are hereby ap-
proved, and that their contents have been con-
sidered in the decisions on this project.
(b) That based on the information contained in the
Negative Declaration, the project incorporates
sufficient mitigation measures to reduce poten-
tially- significant environmental effects, and
that the project will not result in significant
environmental impacts.
(c) That while the proposed residential densi-
ties are higher than would normally be
acceptable, they are slightly lower than
would be permitted under the County's juris-
diction, and should not be interpreted as
establishing a precedent for higher densities
in other areas of the City..
and
Resolution No. 9880, approving amendments to the
Land Use and Residential Growth Elements of the
General Plan (General Plan Amendment 80 -2), was
adopted, as amended to include language to the
effect that projects which had received discretion-
ary approvals by the County Planning Commission as
of this date may proceed without additional discre-
tionary approval by the City.
and
The staff was directed to transmit to the Board of
Supervisors the City's desire to proceed with the
annexation.
2. Mayor Heather opened the public hearing regarding
the appeal of Frank Spangler and 1510 Balboa
Limited from the decision of the Planning Commis-
sion on September 4 denying Use Permit No. 1946
(3 ayes /3 noes tie vote), a request to permit the
conversion of an existing apartment complex into
a condominium project to be leased on a weekly,
time - sharing basis. Property located at 1510
West Balboa Boulevard on the Balboa Peninsula;
zones C -1 -H.
A report was presented from the Planning Depart-
ment.
A newspaper article from the Sunday Los Angeles
Times was submitted by Councilman Hummel after
the agenda was printed regarding problems relating
to time - sharing plans in Hawaii.
Volume 34 - Page 226
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CITY OF NEWPORT BEACH
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22. 1980
Dick Hogan, representing the appellant, addressed
the Council and was granted five additional
minutes for his presentation by the Mayor.
Dwight Griffith, counsel for the appellant,
addressed the Council regarding the economics
involved.
Matthew Spangler addressed the Council in behalf
of Frank Spangler.
Curt Spruitt and Allan Beek addressed the
Council and opposed the project.
Mayor Heather closed the public hearing.
Councilman Strauss made a motion to deny Use Permit
No. 1946 with the findings of the Planning Commis-
sion.
The Mayor reopened the public hearing.
Matthew Spangler again addressed the Council regard-
ing the advantages of the ownership concept involved
as opposed to the rental concept.
The Mayor again closed the public hearing.
A vote was taken on Councilman Strauss' motion,
which motion carried.
3. Mayor Heather opened the public hearing regarding
the appeal of Mamie Van Doren from the decision of
the Planning Commission on September 4 denying Use
Permit No. 1872 (Amended), a request to amend a
previously- approved use permit which allowed the
construction of a two- story, single - family dwelling
and related parking spaces to the rear of an exist-
ing commercial shop in the C -2 District, to allow
the conversion of three covered parking spaces into
commercial floor area;, and the acceptance of an
off -site parking agreement for a portion of the
required parking spaces. Property located at 428 -
31st Street in Cannery Village.
A report was presented from the Planning Depart-
ment.
The following people addressed the Council in favor
of the amended Use Permit: Dick Hogan, representing
the appellant; Dollie Smith; and Thomas Dixon, the
appellant's husband.
Hugo Schmidt addressed. the Council and opposed the
amended Use Permit.
Mayor Heather closed the public hearing.
Volume 34 - Page 227
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22. 1980
The decision of the Planning Commission was over-
ruled; the amendment to Use Permit No. 1872 was
approved with the findings, and subject to the
conditions as set forth in the staff report, and
subject to review in three years; and Resolution
No. 9881, authorizing; the Mayor and City Clerk to
execute an off -site parking agreement between the
City of Newport Beach and Mamie Van Doren, Newport
Beach, was adopted.
4. v Mayor Heather opened the public hearing regarding
Special District Augmentation Fund in accordance
with Assembly Bill 8, Chapter 282 (1979), Section
98.6 establishing a Special District Augmentation
Fund which provides additional funds to Special
Districts to supplement their tax revenues.
A report was presented from the Finance Director.
Mayor Heather closed the public hearing.
The available funds were allocated to the Balboa
Island Street Lighting District.
E. ORDINANCES FOR ADOPTION:
1. Ordinance No. .1867, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 6.04.080 OF THE NEWPORT BEACH
MUNICIPAL CODE DEFINING THE RESPONSIBILITY FOR
PROVIDING CONTAINERS FOR DEPOSIT OF GARBAGE
AND REFUSE,
was presented for second reading.
A letter received after the agenda was printed from
the Litter Control Citizens Advisory Committee was
presented endorsing the ordinance.
Ordinance No. 1867 was adopted.
2. Ordinance No. 1865, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 1.12.020 (6) OF THE NEWPORT
BEACH MUNICIPAL CODE DELETING THEREFROM THE
TRAINING AND SAFETY INSPECTOR AND ADDING
THERETO THE REFUSE INSPECTOR AS PUBLIC OFFICERS
OR EMPLOYEES ENABLED TO MAKE ARRESTS,
was presented for second reading. ,
A letter received after the agenda was printed from
the Litter Control Citizens Advisory Committee was
presented endorsing the ordinance.
Ordinance No. 1865 was adopted.
Volume 34 - Page 228
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CITY OF NEWPORT BEACH
MINUTES
3. Ordinance No. 1866, being,
1866
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING CHAPTER 5.12 OF THE NEWPORT BEACH
MUNICIPAL CODE TO PROVIDE FOR THE REGULATION
OF PEDICABS,
was presented for second reading.
Craig Nelson addressed the Council and asked that
the ordinance be amended regarding the hours of
operation, review by the City Manager, and exten-
sion of the four -month trial period to nine or
twelve months.
Councilman Strauss made a motion to amend the
ordinance to extend the trial period to six
months.
Police Chief Gross addressed the Council and
opposed any extension of the trial period for
determining the feasibility of the operation in
the City.
Councilman Hummel made a substitute motion to
adopt Ordinance No. 1866 as presented with the
four -month trial period, which motion carried.
F. CONTINUED BUSINESS:
1. A report was presented from the Public Works
Department regarding the vacation of the alley
lying westerly of 107• -33rd Street.
Bob Skilling, husband of Nancy Skilling, and
Florence Amerian addressed the Council in favor of
the vacation. Mrs. Skilling and Miss Amerian are
owners of properties abutting the alley to be
vacated.
The staff was instructed to initiate proceedings
for vacation of the alley lying westerly of 107-
33rd Street.
2. A report was presented from the Parks, Beaches and OASI
Recreation Director regarding the request from the (62)
Corona del Mar Civic Association for reduced or
waived fees for the use of OASIS facility.
A copy of a letter received after the agenda was
printed from Councilman Hummel to the Parks,
Beaches and Recreation Commission suggesting some
concession to the Corona del Mar Civic Association
was presented.
Volume 34 - Page 229
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CITY OF NEWPORT BEACH
MINUTES
22. 1980
Councilman Cox made a motion to deny the request
of the Corona del Mar. Civic Association for a
reduction or waiver of fees for the use of OASIS
facility.
Allan Beek addressed the Council in favor of the
reduced fees.
A vote was taken on Councilman Cox's motion, which
motion carried.
3. (District 7) Councilman Cox's appointment of a LC /C
member to the Litter Control Citizens Advisory (24)
Committee to fill the unexpired term of Cindy
Houston ending December 31, 1980 was postponed to
October 14, 1980.
4. A report was presented from the Marine Department (Harbor Perm
regarding Harbor Permit Application No. 109 -1314 (51)
of Sophia Rickenbaugh to revise an existing slip
at 1314 E. Balboa Boulevard.
Harbor Permit Application No. 109 -1314 was approved,
subject to the following conditions:
(a) Approval of the U.S. Army Corps of Engineers.
(b) Approval of the South Coast Regional Zone
Coastal Commission.
5. Mayor Heather's appointment of Derek Niblo to the Prop "L"
"Yes on L" Ad Hoc Committee was confirmed. Ad Hoc Com
(39)
G. CURRENT BUSINESS:
1. A report was presented from the Parks, Beaches and INptMesa/
Recreation Director regarding Newport -Mesa Unified Use Fees
School District use fees /landscape maintenance C -2213
trade -off concept. (38)
Mayor Heather made a motion to approve of the
landscape maintenance- school facility use trade
concept, to direct the City Attorney to prepare an
agreement between the City of Newport Beach and
the Newport -Mesa Unified School District, and to
direct the staff to prepare a Budget Amendment and
a resolution authorizing an additional Groundsman
Gardner I position.
Parks, Beaches and Recreation Director Ron Whitley
gave a brief staff report regarding the offsetting
costs.
A vote was taken on Mayor Heather's motion, which
motion carried.
Volume 34 - Page 230
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CITY OF NEWPORT BEACH
MINUTES
2. A letter was presented from Seth Oberg to Mayor EQ /CAC
Heather resigning as a member of the Environmental (24)
Quality Citizens Advisory Committee.
Mr. Oberg's resignation was accepted with regret;
the City Clerk was directed to prepare a Certifica
of Appreciation; and (District 4) Mayor Heather's
appointment of a member to fill the unexpired term
was postponed to October 14, 1980.
3. A letter was presented from William F. Dohr resign-
ing from the Transportation Plan Citizens Advisory
Committee.
Mr. Dohr's resignation was accepted with regret;
the City Clerk was directed to prepare a Certific
of Appreciation; And (District 2) Councilwoman
Plummer's appointment: of a member to fill the
unexpired term was postponed to October 14, 1980.
4. A report was presented from the Marine Department
regarding a request by Jerome H. Thompson, permit -
tee on Harbor Permit No. 225 -1804, to change the
permit for the property located at 1804 South Bay
Front from a single permit to a joint permit.
Gerald Bolint, Assistant to the City Manager,
stated that Mr. Thompson had requested permission
to withdraw his request.
Mr. Thompson was allowed to withdraw his request
to change Harbor Permit No. 225 -1804.
H. CONSENT CALENDAR:
The following actions were taken as indicated except for
those items removed:
1. ORDINANCES FOR INTRODUCTION - For introduction and
pass to second reading on October 14, 1980:
(a) Proposed Ordinance No. 1868, being, AN ORDI-
NANCE OF THE CITY OF NEWPORT BEACH AMENDING
SECTION 2.04.020 OF THE NEWPORT BEACH MUNICI
CODE TO CHANGE CITY COUNCIL MEETINGS FROM
MONDAYS TO TUESDAYS. (Memorandum dated
September 8, 1980 from the City Manager)
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 9882 authorizing work, supplies
and materials to be purchased on the open
market in conjunction with the establishment
of an oil tank farm and treatment plant. (A
report from the Utilities Director) (See H -13,
BA -019)
Volume 34 - Page 231
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CITY OF NEWPORT BEACH
C UNCIL MINUTES
y s \,o
'OLL CALL September 22, 1980 INDEX
(b) Resolution No. 9883 awarding a contract to Via LNord/
James Valoff Pipeline in connection with the Genoa / Koron
reconstruction of storm drains on Via Lido StrmD Rcnstr
• Nord at Via Genoa and Via Koron (C- 2149); in R -9883
the amount of $46,391.23. (A report from the C -2149
Public Works Department) (38)
(c) Resolution No. 9884 authorizing the Mayor and Superior Av .
City Clerk to execute an agreement for engine- Imprvmts
ering services between the City of Newport R -9884
Beach and Williamson and Schmid in connection C -2119
with Superior Avenue Improvements from Coast (38)
Highway to 1200 feet north of Coast Highway
(C- 2119). (A report from the Public Works
Department)
(d) Resolution No. 9885 authorizing the Mayor and GE /City Hall
City Clerk to execute a Grant of Easement to R -9885
the Southern California Edison Company for an (89)
electrical easement over a portion of the City
Hall site. (A report from the Public Works
Department)
(e) Removed from the Consent Calendar.
(f) Removed from the Consent Calendar.
(g) Resolution No. 9886 authorizing the Mayor and NptCtrLibrary
City Clerk to execute an agreement between Aircondtng
the City of Newport Beach and McMillan Water -9886
Treatment, Inc. to maintain the air condition- (38)
• ing in the Newport Center Branch Library. (A
report from the City Librarian)
(h) Resolution No. 9887 accepting the work perform rnap Model
ed under engineering service agreements with -9887
Herman Basmaciyan and Associates and Herman C- 1906 -1 &2
Kimmel & Associates, Inc. for the development (38/86)
of the transportation model, and authorizing
the final payment to each consultant.
(Attached with a report from the Public Works
Department)
(i) Resolution No. 9888 creating an Ad Hoc City Firefghtg
Council Committee to review firefighting Ad Hoc Com
capabilities and facilities of the City. -9888
(Attached) (41)
3. COMMUNICATIONS - For referral as indicated:
(a) To Council's representative on the Orange Health Ping
County Health Planning Council for recommenda- Cncl /OC
tion of the election of at -large members to the (57)
Assembly of Delegates and eleven members to the
Board of Directors.
Volume 34 - Page 232
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CITY OF NEWPORT BEACH
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tember 22. 1980
(b) To the Planning Commission, for consideration NptBJLocal
in the ongoing Local Coastal Program for Cstl Program
Newport Beach, a letter from William P. (67)
Ficker, Ficker & Ruffing, Architects, with his
comments on the City's Local Coastal Program.
(Attached)
4. COMMUNICATIONS -For referral to the City Clerk for
inclusion in the records:
(a) A letter from law offices of Daigneault, Abel
& Daigneault to Council, regarding the Newport
Beach Women's Softball League game on June 23,
1980, with a followup memorandum from the
Parks, Beaches and Recreation Department
concerning the make -up of a protested game and
a play off of the resulting tie in the league
standings. (Attached, with a report from the
Parks, Beaches and Recreation Department)
(b) A letter from Robert Pernecky to Newport Beach
Police Chief Peter Gross, relating his experi-
ence in observing the outstanding conduct of
the Police Department and congratulating them
on their politeness and business -like atten-
tiveness in dealing with the public during the
Seashore Drive Street closure on July 3, 4 and
5. (Attached)
(c) A letter from Lorijane Gail to Council, oppos-
ing any type of hotel or commercial development
which will increase demands to enlarge the
airport facilities. (Attached)
(d) Minutes of the Friends of Oasis Board Meeting
of August 18, 1980. (Attached)
(e) A memorandum from the Orange County Health
Planning Council regarding the public hearing
on revisions to a component of the health
systems plan developed by the Orange County
Health Planning Council. (Attached)
(f) A notice of application before the State of
California Public Utilities Commission, by
Southern California Gas Company requesting a
determination that SoCal acted reasonably in
buying certain volumes of gas from Pacific
Interstate Transmission Company, and requesting
authority to decrease rates in the amount of
$42,465,000 over an annual period beginning
October 1, 1980. (Attached)
(g) Minutes of the Local Agency Formation Commis-
sion of Orange County, dated October 27, 1980.
(Attached)
Volume 34 - Page 233
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CITY OF NEWPORT BEACH
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(h) Letters from Don K. Porter, Executive Director
Newport Harbor Area Chamber of Commerce0and
Walter W. Cruttenden, Jr, to Council, express-
ing congratulations for recently supporting
the joint operations of County Fire Station
1127. (Attached)
(i) Agenda for the Orange County Board of Super-
visors meetings of September 16 and 17, 1980.
(j) Resolution of the City Council of the City of
Stanton, urging Governor Edmund G. Brown, Jr.
to sign S.B. 512 creating an Orange County
CalTrans District. (Attached)
(k) A letter to Mayor Heather from Orange County
Transit District regarding public hearings on
September 30 and October 6 in connection with
.proposed 1981 service changes. (Attached)
5. CLAIMS FOR DAMAGES:
For denial and confirmation of the City Clerk's
referral to the insurance carrier:
(a) Claim of Tim. Adams for property damage when he
allegedly sustained a punctured gas tank on
August 18, 1980 by hitting large pieces of
asphalt on Irvine Boulevard at del Mar, claim -
ing negligence by the City's Utilities Depart-
ment.
(b) Claim of William M. and EttaBelle Brennan for
property damage to the door and locks of a
condominium owned by them at 21372 Brookhurst,
11232, Huntington Beach, on July 18, 1980, when
Newport Beach Detectives allegedly broke into
the condominium with a search warrant.
(c) Claim of Barbara. Gonzales for personal injuries
and damage to her reputation, allegedly sus-
tained by her on, or about June 4, 1980 in the
Marriott Hotel parking lot, when she was
arrested for possession of cocaine.
For denial;
(d) Application to file late claim of Yvonne
Matthews for personal injuries allegedly
caused by a Newport Beach Police Officer
during an incident at or near the greenbelt
between Port Nelson and Port Kimberly, Newport
Beach, on May 21, 1980.
6. SUMMONS AND COMPLAINTS: None.
Volume 34 - Page 234
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CITY OF NEWPORT BEACH
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7. REQUEST TO FILL PERSONNEL VACANCIES - For approval:
(66)
(A
report from the City Manager)
(a)
One Tree Trimmer I, Parks and Recreation
Department, to fill a vacant position.
(b)
One Library Assistant, Library Services Depart-
ment, to fill a vacant position.
(c)
One Maintenance Man. I, General Services Depart-
ment, to fill a vacant position.
(d)
Three Police Officers, Police Department, to
fill vacancies.
(e)
One Animal Control Officer, Police Department
to fill a vacancy.
8. STAFF REPORTS - For Council information and filing:
(a)
A report from the Assistant to the City Manag-
CATV
er regarding the status of Cable Television
prow
installation by Teleprompter.
(42)
(Attached)
9. PUBLIC HEARING SCHEDULING - Set for public hearing
on October 14, 1980:
(a) Requests of Corona del Mar Shell, Vick Wise JTow Trks
Chevron, Inc., Newport Shell and Custom Tow (70)
Service for certificates of public convenience
and necessity for tow services. (A report
from License Supervisor).
10. HARBOR PERMIT APPLICATION - Approval, subject to Harbor Perm
the conditions listed in the staff report, of (51)
Harbor Permit Application No. 221 -2814 of Ted Cook
to revise the existing float at 2814 Lafayette
Avenue. (A report from the Marine Department)
11. SOUND AMPLIFICATION PERMIT - Approval, subject to
conditions listed in staff report, of application
for sound amplification permit by Bayshores Wind -
jammers in connection with a block party to be held
on Bayshore Drive between 8:00 p.m. and midnight on
September 27, 1980. (A report from the License
Supervisor with application and reports)
12. SOUND AMPLIFICATION PERMIT -Approval, subject to
the conditions in attached reports, application of
Sound of Music chapter, Orange County Music Center,
Inc. for sound amplification in connection with a
fund - raising garden party to be held,from 5:00 -
10:00 p.m. on September 27, 1980 at 14 Oakcrest
Lane, Newport Beach. (A report from the License
Supervisor)
Volume 34 - Page 235
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CITY OF NEWPORT BEACH
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22, 1980
13. BUDGET AMENDMENTS - For approval:
(a) A report from the Finance Director to the City
Manager regarding suggested Inter -Fund Trans-
fers on June 30, 1980 for Fiscal Year 1979 -80
to close out said Fiscal Year: (Attached)
BA -109, $3,000.00 increase in Fund Balance;
set up the 1980 -81 requirement of $82,500.00
Water Fund - closing entry.
BA -110, $63,604.58 decrease in Fund Balance;
transfer to Reserve for Off- Street Parking,
Parking Meter Fund - closing entry.
BA -111, $12,922.65 decrease in Fund Balance;
transfer to Reserves for Surfboard Acquisition
and Tennis Court Construction, Park and Recrea-
tion Fund - closing entry.
BA -112, $563.09 decrease in Fund Balance;
increase in Budget Appropriations and increase
in Revenue Estimates, Marinapark Fund - closing
entry.
BA -113, $8,947.90 decrease in Fund Balance;
increase in Budget Appropriations and decrease
in Revenue Estimates, Water Fund - closing
entry.
BA -114, $412.66 decrease in Fund Balance;
increase in Budget Appropriations and decrease
in Revenue Estimates, Building Excise Tax
Fund - closing entry.
BA -115, $15,540.36 increase in Fund Balance;
decrease in Budget Appropriations and decrease
in Revenue Estimates, Contributions Fund -
closing entry.
BA -116, $136,250.87 increase in Fund Balance;
increase in Revenue Estimates. Tide b Submerged
Lands Fund - closing entry.
BA -117, $8,180.72 decrease in Fund Balance;
decrease in Revenue Estimates, Parking Meter
Fund - closing entry.
BA -118, $91,$29.93 increase in Fund Balance;
increase in Revenue Estimates, Traffic Safety
Fund - closing entry.
BA -119, $14,812.75 decrease in Fund Balance;
decrease in Budget Appropriations and decrease
in Revenue Estimates, Arterial Highway Financ-
ing Fund - closing entry.
Volume 34 - Page 236
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CITY OF NEWPORT BEACH
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22. 1980
BA -120, $42,456.57 decrease in Fund Balance;
increase in Budget Appropriations and decrease
in Revenue Estimates, State Gas Tax Fund (Sec.
2106) - closing entry.
BA -121, $38,470.78 increase in Fund Balance;
decrease in Budget Appropriations, and increaso
in Revenue Estimates, State Gas Tax Fund (Sec.
2107) - closing entry.
BA -122, $30,331.97 increase in Fund Balance;
decrease in Budget Appropriations and decrease
in Revenue Estimates, Federal Revenue Sharing
Fund - closing entry.
BA -123, $17,319.18 decrease in Fund Balance;
increase in Budget Appropriations and increase
in Revenue Estimates, Retirement Fund -
closing entry.
BA -124, $905.28 increase in Fund Balance;
increase in Budget Appropriations and decrease
in Revenue Estimates, Library Fund - closing
entry.
BA -125, $2,357.93 increase in Fund Balance;
increase in Budget Appropriations and decrease
in Revenue Estimates, Park and Recreation
Fund - closing entry.
BA -126, $151,687.80 increase in Fund Balance;
increase in Budget Appropriations and decrease
in Revenue Estimates, General Fund - closing
entry.
BA -127, -0- increase /decrease in Fund Balance;
increase in Budget Appropriations and increase
in Revenue Estimates, Capital Improvement
Fund - closing entry.
BA -128, $103,946.80 increase in Fund Balance;
transfer completed prior years' projects to
Unappropriated Surplus, Various Funds.
(b) 1980 -81 Budget Amendments:
BA -018, removed from the Consent Calendar.
BA -019, removed from the Consent Calendar.
BA -020, removed from the Consent Calendar.
Volume 34 - Page 237
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MINUTES
22. 1980
I. ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. Councilman Strauss protested the consultant being
provided for assistance on redraft of the Local
Coastal Program Land Use Plan,referred to in Budget
Amendment BA -020, stating that it had been his
understanding that consultants being considered
were to be reviewed by Council.
Planning Director Jim Hewicker stated that he was
not aware of such a requirement of Council review
of consultants, and further explained that this was
not a consultant to furnish additional information,
but to help staff assemble the information already
in hand for presentation.
The following Budget Amendments were approved:
BA -018, $127,786.00 increase of Budget Appro-
priations to provide for contract fire servic
with Orange County Fire Station No. 27, from
Unappropriated Surplus to Fire - Suppression,
Services - Professional, Technical, etc.,
General Fund.
BA -019, $559,000.00 increase of Budget Appro-
priations to provide for the purchase and
installation of equipment for oil well opera-
tion, from Unappropriated Surplus to Rental
of Property and Equipment, Equipment N.O.C.,
and Install Oil Well Production Facility;
Tide and Submerged Lands Fund.
BA= 020,_$10,000.00 transfer from Unappropriated
Contingency Reserve to Planning, Services -
Professional, Technical, etc. for consultant
assistance on redraft of Local Coastal Program
Land Use Plan, General Fund. (Report from
Planning Director)
BA -018
(25)
BA -019
(25)
(67)
2. A report was presented from the City Manager regard- SAI /Prkg
ing amendment of the Parking Citation Management Cit Mgmt
Contract with Science! Applications, Inc. (38)
John Ambrose, an employee of Science Applications,
Inc., addressed the Council regarding the backlog
that had existed, and stated that they were now
current.
John Wilson of Optimum Data addressed the Council
and stated that he would like to submit another
proposal. He was advised that another proposal
could not be submitted and acted upon at this time.
He stated that he would come back with it later.
Resolution No. 9889, authorizing the Mayor and City R -9889
Clerk to execute an agreement between the City of
Newport Beach and Science Applications, Inc. with
respect to the Parking Citation Management Program,
was adopted.
• 11111111 Volume 34 - Page 238
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3. A report was presented from the City Librarian ILiblkgrmt.
regarding a Library Services Agreement with coast - Coastline
line Community College in connection with Coast- lComCollege
line's use of the patio room at Mariners Branch as (38)
learning center site.
A proposed resolution authorizing execution of a
Library Services Agreement between the City and
Coast Community College District /Coastline Communit
College was postponed to the meeting on October 14,
1980.
J. ADDITIONAL BUSINESS:
1. The application for permit for a special event and Perm
for sound amplification of Cindy and John McOwen (65)
involving street closure and live music and dancing
at 124 Ruby Avenue on Balboa Island from 12:00 noon
to 6:00 p.m. on October 11, 1980 was approved,
subject to the conditions recommended by staff.
2. Councilman Hummel made a motion to call up for UP/1948 b
Council review and public hearing on October 14, Resub 666
1980 the following: Use Permit No. 1948, a request
to construct a six -unit residential condominium
project in the R -3 District. The application also
requests a modification to the Municipal Code to
allow the structure to encroach 10 feet into the
required 20 foot front yard setback (measured from
the abandoned Carnation Avenue right -of -way).
and
Resubdivision No. 666, a request to create one
parcel of land for residential condominium purposes
to permit the construction of a six -unit condominium
project in the R -3 District.
Both Use Permit No. 1948 and Resubdivision No. 666
involve portions of Lots 2, 4, 6, and 8, Block 231,
Corona del Mar, and a portion of abandoned Carnation
Avenue located at 2500 Seaview Avenue on the east-
erly corner of Seaview Avenue and Carnation Avenue
in Corona del Mar.
The motion failed.
The staff was directed to prepare information on
Carnation Avenue and Dahlia Avenue, abandoned, for
discussion at a future Study Session.
Volume 34 - Page 239
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3. A report was presented from the Marine Department
regarding a request from Advance Marine Transport
to crane launch a 54' long, 25' wide catamaran at
the Rhine Wharf Park.
Resolution No. 9890, authorizing the launching of a
vessel at Rhine Wharf Park for September 24, 1980,
pursuant to Section 17.16.020 of the Newport Beach
Municipal Code, was adopted.
Mayor Heather adjourned the meeting at 12:05 a.m.,
September 23, 1980 after determining that no one else
desired to be heard.
0
Mayor
ATTEST:
Volume 34 - Page 240
Wharf
Park
(51)
R -9890