HomeMy WebLinkAbout01/12/1981 - Regular MeetingPresent x x x x x x x
Motion x
Ayes x x R x x x
Abstain x
Motion x
All Ayes
1.
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MINUTES
REGULAR COUNCIL MEETING
PLACE: Council Chambers
TIME* 7 :30 P.M.
DATE: January 12, 1981
Mayor Heather presented a Proclamation to Dan Marcheano
in recognition of his outstanding contribution to the
"Cops 'n Kids" picnic on October 10, 1980.
The Mayor also recognized Police Officer Richard Long
for his efforts and participation in the "Cops 'n Kids"
picnic.
A. ROLL CALL.
B. The reading of the Minutes of the Regular Meeting
of December 22, 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 continued public hearing LCP/
regarding the proposed Local Coastal Program Land (68)
Use Plan and Development Policies initiated by the
City of Newport Beach for the Coastal Zone.
A report was presented from the Planning Depart-
ment, together with their report of December 22,
1980.
A letter was presented from Robert D. Johnston
opposing the proposed LCP /Land Use Plan and Devel-
opment policies, citing increased security problems
of private property.
A letter was presented from Lyman S. Faulkner in
favor of the proposed LCP policies, suggesting a
deletion regarding sediment in the Upper Bay.
A memorandum was presented from the City Clerk
regarding additional signed affidavits received
and against University Drive Extension.
The City Clerk advised that letters relative to t
LCP were also received from the following persons
after the printing of the agenda:
William Bluerock, Architect /Planner; James M.
Parker, Attorney; Kbaled Wallace, homeowner,
Corona del Mar; DeAnza Corporation; and James
Person, Jr., Attorney.
Aileen Schrader, Member, Board of Library Trustees,
referred to Page 32, Item 4 of the LCP, relative tc
Restroom Facilities, and suggested the Council not
consider placing a public restroom in the vicinity
of the Balboa Branch Library.
The City Manager pointed out that the staff had
addressed this Issue in their report of December
22, suggesting that the paragraph be modified
to make the restroom construction optional.
Mrs. Robert Gunther, 3625 Ocean Boulevard, Corona
del Mar, advised.that she owned a vacant lot
contiguous to her home, which is designated as
Recreational and Environmental Open.Spacs in the
LCP, and urged that it remain as Residential,
Volume 35 - Page 1
Use
Mrs. Burke Harrington, 3615 Ocean Boulevard, Corona
del Mar, spoke in favor of leaving the Britvich °s
property at 2901 Ocean Drive as Residential in the
LCP and not designate it as Recreational and Envi-
ronmental Open Space.
Khaled P. Wallace, 2919 Ocean Boulevard, Corona del
Mar, spoke in opposition to his property being
designated as Recreational and Environmental Open
Space in the LCP. He advised that his home sits
below the lot line, and therefore, does not ob-
struct any view. He submitted photographs showing
the location of his home and requested it remain as
Residential.
Sherman L. Stacey, Attorney, representing the prop-
erty owner adjacent to the Gunther °s,and the
Britvich °s, addressed the Council. He stated that
to designate his clients' property as Recreational
and Environmental Open Space would eliminate all
reasonable use of their property, and it would be
arbitrary unless the City intends to acquire the
property. He stated that in this circumstance, the
Council is dealing with a fully subdivided area
which is planned, zoned and used for single - family
homes. He urged the Council to follow a rational
and fair course and continue the proper designation
of his clients' property as Residential.
Mr. Stacey submitted a letter for the record
expressing his concerns, which is on file in the
•Clerk's
office.
James Parker, Attorney, representing certain home-
owners on Ocean Boulevard, Corona del Mar, addressed
the Council with respect to the parcel of property
landscaped as a public view area on Ocean Boulevard
between Heliotrope and Iris Avenues. He stated
that in reviewing the Land Use Plan of the LCP, the
park area is not referred to except as public right-
of -way. He suggested the City Council amend the
Land Use portion of the LCP to include preservation
of this park in the same manner as Inspiration
Point, and that it be designated for "Recreational
and Environmental Open Space" for the reasons as
enumerated in his letter of January 8, 1981.
Al Jobe, 2908 Ocean Boulevard, Corona del Mar,
addressed the Council, and concurred with the
remarks of James Parker.
The Director of Planning stated that, to the best of
his knowledge, the subject park area would remain
as a park site and that he knows of no plans to
change that use.
The Director of Public Works stated that he was not
aware of any plans which would conflict with the
present landscaping development in the present
subject right -of -way, or existing park view sits.
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MINUTES
Volume 35 - Page 3
INDEX
Mayor Pro Tem Hart advised that due to illness she
was excused from the last Council meeting when this
item was discussed, but that she had listened to
the tape recording of the meeting during the past
week so that she could participate in the considera-
tion at this time.
Motion
x
With respect to Ocean Boulevard Lots (Map Page 18),
Ayes
x
x
Councilman Hummel made a motion to place under the
Noes
x
x
x
x
x
condition of acquisition, those two privately held
unimproved parcels designated as Recreational and
Environmental Open Space, which motion failed.
With respect to the three vacant lots on Ocean
Boulevard in the area of Inspiration Point, it was
the consensus of the Council to defer this item for
further information as to whether the subject prop -
erties can be purchased, and the estimated cost.
Motion
x
With respect to Balboa Peninsula Shuttle (Page 15,
Ayes
x
x
x
x
x
x
Item 5 c), Mayor Pro Tem Hart made a motion to
Noes
x
delete the words following the word "Peninsula,"
and that staff add a sentence, "Development of a
municipal master transit plan and implementation of
said plan is dependent upon the City's financial
ability to do so,11 which motion carried.
A discussion ensued with respect to the Upper
Newport Bay and Adjacent Properties (Pages 17 -21),
wherein Dave Dmohowski of The Irvine Company ad-
dressed the Council, and advised that they were in
opposition to adoption by reference, to any of the
maps prepared by the State Department of Fish and
Game relative to Sensitive Habitat Areas, as they
do not believe at this point, that a competent
evaluation of the habitat sites has been established
They would be happy to work with the City staff in
identifying which areas they feel are environmen-
tally sensitive and should be preserved for future
development.
Carl Wilcox, State Department of Fish and Game,
addressed the Council, and stated that the maps
that were submitted were modifications of earlier
maps submitted to the City at their request to
assist them in their preparation of Sensitive
Habitat Areas. He summarized the primary habitat
for each map.
The Director of Public Works expressed concern with
some of the maps and stated that his staff would be
willing to work with the Department of Fish and
Game to discuss the conflicts.
Motion
x
Following the discussion, Councilman Cox made a
Ayes
x
x
x
x
x
x
motion not to include the maps as prepared by the
Abstain
x
State Department of Fish and Game in the LCP at this
time, and that an analysis of said maps be done dur-
ing the environmental impact review process at the
time of project approval, which motion carried.
Mo n
x
Mayor Pro Tem Hart referred to Page 21 of the LCP,
Ayes
Item 2, second sentence, and made a motion to
delete the words "At this time," at the beginning
of the sentence, and add the words "except as pro -
vided below," at the end of the same sentence, whic
motion carried.
Volume 35 - Page 3
INDEX
Notion
Ayes
Noes l
Won
Ayes x
Noes x x
Motion x
Ayes x x x
Abstain
Motion
•
Motion
All Ayes
•
:x
x x
x
x x
x
MINUTES
Mayor Pro Tem Hart referred to Page 21 of the LCP,
Item 4, last sentence, and made a motion to delete
said sentence which reads: "A better solution must
be found," which motion carried.
Mayor Heather referred to Page 21 of the LCP, Item
4, next to the last sentence, and made a motion to
delete said sentence which reads: "Use of Upper
Newport Bay for a desilting facility is unaccept-
able," which motion carried.
Councilman Cox referred to Page 21, Item 3, and made
a motion that the following wording as recommended,
by the Public Works Department be added to the end
of the sentence: "nor are they intended to pro-
hibit public infrastructure facilities when the
environmental process demonstrates that adverse
impacts can be mitigated, or that the benefits out -
weigh the adverse impacts," which motion carried.
Reference was made to Public Access, at which time
Kent Snyder, representing the Ardell Investment
Company, addressed the Council recommending that
Item 6, Page 10 be deleted.
Mayor Pro Tem Hart made a motion to amend Item 6 on
Page 10 by changing the word "shall" to "should" in
the first sentence and delete_ the word "continu-
ous."
Hank Hill addressed the Council stating he felt the
word "easements" created a problem and should be
deleted from Item 6.
Vin Jorgensen, 1533 Antigua Way, stated that he
felt the language with respect to access to water-
front properties was written too loosely and could
be interpreted differently by various individuals
and future City Councils.
Following the discussion, Mayor Pro Tem Hart.made a
motion to continue this public hearing to 3:00
p.m., Monday, January 19, 1981, and that the motion
on the floor be considered at that time, which
motion carried.
2. Mayor Heather opened the continued public hearing
regarding Proposed Ordinance No. 1872, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTIONS 19.16.010; 19.16.020;
19.16.100(e); 19.16.130; 19.16.140; 19.16.150;
19.16.200 AND ADDING SECTION 19.16.145 TO THE
NEWPORT BEACH MUNICIPAL CODE PERTAINING TO THE
DELETION OF REVIEW AND APPROVAL OF FINAL TRACT
MAPS BY THE PLANNING COMMISSION,
Planning Commission Amendment No. 553, a request
initiated by the City of Newport Beach to consider
an amendment to Title 19 of the Newport Beach
Municipal Code as it pertains to deleting the
- °- review and approval of Final Tract Maps by the
Planning Commission, and the acceptance of an
Environmental Document.
Volume 35 - Page 4
0-1872 ._._
P/C Amnd
553
(84)
1 1 {'.'
C UIdCIL
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ROLL_CAI.� 0p P January 12, 1981
•
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Motion
Ayes
Noes
•
Motion
All Ayes
x
x
x
MINUTES
A report was presented from the Planning Depart-
ment dated December 22, 1980.
A report was presented from the City Manager dated
December 22, 1980.
Mayor Pro Tem Hart advised that, inasmuch as she
was not in attendance at the last meeting when this
issue was considered, she had listened to the tape`
recording, and was prepared to participate in the
discussion at this time.
The public hearing was closed after it was deter-
mined that no one desired to be heard.
Ordinance No. 1872 was disallowed.
3. Mayor Heather opened the public hearing regarding
Proposed Ordinance No. 1873, being,
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF NEWPORT BEACH AMENDING A PORTION OF DIS-
TRICTING MAP NO. 24 TO RECLASSIFY FROM THE C-
1-H AND R -1 DISTRICTS TO THE 0 -S (OPEN SPACE)
DISTRICT, CERTAIN PROPERTY LOCATED AT 1801
BAYSIDE DRIVE (BALBOA YACHT CLUB - AMENDMENT
NO. 555),
Planning Commission Amendment No. 555, a request of
the Balboa Yacht Club, Corona del Mar, to amend a
portion of Districting Map No. 24 and reclassify
from the C -1 -H and R -1 Districts to the Open Space
District (0 -S), certain property located at 1801
Bayside Drive, on the southwesterly side of Bayside
Drive, more commonly known as the Balboa Yacht
Club, and the acceptance of an Environmental
Document.
A report was presented from the Planning Depart-
ment.
The public hearing was closed after it was deter-
mined that no one desired to be heard.
Ordinance No. 1873 was adopted, and the Environ-
mental Document was accepted.
4. Mayor Heather opened the public hearing regarding
Planning Commission No. 556, a proposed amendment
to the Planned Community Development Plan for
Harbor View Hills to delete reference to two -story
height limit for residential construction and to
change the height limit of thirty -five feet to
thirty -two feet, and the acceptance of an Environ-
mental Document. The Harbor View Hills Plannned
Community is bounded by Ford Road on the north, the
City boundary on the east, San Joaquin Hills Road
on the south, and MacArthur Boulevard on the west.
A report was presented from the Planning Depart-
ment.
Volume 35 - Page 5
0-1873
PCD
P/C Amnd
555
(94)
PCD ._ ...
P/C Amnd
556
(94)
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Motion
All Ayes
0
Motion
All Ayes
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Motion
All Ayes
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x
Y" 1a.,1
MINUTES
12. 1981
Dave Dmohowski of The Irvine Company addressed
the Council in support of the recommendation.
The public hearing was closed after it was deter-
mined that no one else desired to be heard.
Resolution No. 9955 was adopted and the Environ- �R -9955
mental Document was accepted.
E. ORDINANCES FOR ADOPTION: None.
F. CONTINUED BUSINESS:
1. Appointments to the Citizens Advisory Committees CAC
for a one -year term expiring December 31, 1981: (24)
A list of the current members and those appointed
at the December 22, 1980 meeting, was presented.
The following appointments /reappointments were
confirmed:
Bicycle Trails Citizens Advisory Committee
(District 1) Councilman Strauss' appointment
of Barbara Kimbrell, and Steve Kimble.
(District 3) Mayor Pro Tem Hart's reappointment
of Rob Patterson and Willard Courtney.
(District 5) Councilman Maurer's appointment
of Paul B. George, and Frances P. English.
(District 7) Councilman Cox's reappointment of
Jim Dodds.
Remaining appointments deferred to January 26,
1981.
Environmental Quality_ Citizens Advisory
Committee
(District 1) Councilman Strauss' appointment
of Bobby Lovell.
(District 2) Councilwoman Plummer's appointmen
of Janice DeBay.
(District 3) Mayor Pro Tem Hart's reappointmen
of John Dunzer, and appointment of Brion
Jeannette.
(District 5) Councilman Maurer's reappointment
of Paula Godfrey, and appointment of Chriss
Street.
(District 7) Councilman Cox's appointment of
Richard Plastino.
Remaining appointments deferred to January 26,
1981.
Volume 35 - Page 6
Motion
All Ayes
Motion
All Ayes
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111 1 'Jill
igyl
MINUTES
12, 1981
Litter Control Citizens Advisory Committee
(District 2) Councilwoman Plummer's appoint-
ment of Bill Aldridge.
(District 3) Mayor Pro Tem Hart's reappoint-
ment of Ninfa Jarvis O'Brien, and Betty Hogg.
(District 5) Councilman Maurer's reappointment
of Elizabeth Wallace, and appointment of Haroli
R. Pinchin.
(District 7) Councilman Cox's reappointment of
Jeanne Pitman, and appointment of Gordon
Kilmer.
Remaining appointments were deferred to
January 26, 1981.
(District 1) Councilman Strauss' reappointment
of Agnes Kalb.
(District 2) Councilwoman Plummer's appoint-
ment of Margot Skilling.
(District 3) Mayor Pro Tem Hart's reappoint-
ment of Owen Minney, and Otto Schroeder.
(District 4) Mayor Heather's reappointment of
Bill Lusk and David Tosh.
(District 5) Councilman Maurer's appointment
of Jerome Halperin, and Chuck Conners.
(District 6) Councilman Hummel's reappointment
of Jean Watt.
(District 7) Councilman Cox's appointment of
George Spragins, and Gordon Young.
G. CURRENT BUSINESS:
1. A report was presented from the Airport Aviation
Committee regarding Position Papers on John Wayne
Airport Master Plan and ANCLUC.
The City Attorney advised, in his report which was
submitted with the Position Papers, that said
document dealt with six major subject areas of
vital concern to the City. These areas are Noise,
Ground Access, Land Use, Facilities, Financial Plan-
ning and Implementation. The Position Papers are
presented in addition to the City's comments on
EIR 232. The purpose of the Position Papers is to
present clearly and concisely to the Board of Super-
visors, the policy positions of the City of Newport
Beach in regard to these key elements of the Master
Plan.
0 11111111 Volume 35 - Page 7
OC /John Wyn
Airport
(58)
C
•
Mo6n
All Ayes
Motion
All Ayes
x
It was recommended that the City Council consider
the Position Papers,and adopt, or modify as neces-
sary for presentation to the Board of Supervisors.
Clarence Turner, President of the Mariner's Home-
owners Association, addressed the Council and
advised that he had reviewed the subject document.
He recommended that the Airport Aviation Committee
reconvene in emergency session to review said reco
mendations again in order to bring another recomme
dation to the Council.
Tom Edwards, Attorney for Mariner's Homeowners Asso
ciation, addressed the Council in opposition to
Chairman Ralph Clark's proposal to increase commer-
cial flights out of the airport from 41 to 62. He
commented on the upcoming noise variance hearings
and urged the Council not to concede their position
at this time.
Susan Simpson,.2006 Galaxy Drive, representing the
Dover Shores Board of Directors, addressed the
Council and read a prepared statement requesting
the Council to "reconsider its airport strategy and
oppose the State variance application."
The following people also addressed the Council wit
respect to the proposed expansion of John Wayne
Airport and airport noise: Mrs. Bobby Lovell,
1242 W. Ocean Front; Pat Hollander, 213 Via Dijon, .
Lido Isle; and Joe Jorgensen, 1517 Highland Drive.
Following a discussion, Mayor Pro Tem Hart made a
motion to direct staff to prepare a "hard -line"
cover letter for the Mayor's signature to accompany
the Position Papers, incorporating the Council's
primary concerns regarding John Wayne Airport, as
set forth in the introduction of said document,
which motion carried.
H. CONSENT CALENDAR:
The following actions were taken as indicated except for
those items removed:
1. ORDINANCES FOR INTRODUCTION: None.
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 9956 authorizing the Mayor and
City Clerk to execute an Off -Site Parking
Agreement between the City of Newport Beach
and Tonti- Walker Investors, Inc., in connec-
tion with Use Permit No. 1949, Amended (Seaside
Restaurant, 2800 Lafayette Avenue) A report
from the Planning Department)
• 11111111 „ Volume 35 - Page 8
Tonti - Walker
0/S Pkg
R -9956
(63)
•
•
T Y, TESSWRT BEkACHi
(b)
Resolution No. 9958 authorizing the Mayor and
Npt Hbr
City Clerk to execute an Amendment to Animal
Anml Hosp,
Control Agreement between the City of Newport
R -9958
Beach and Newport Harbor Animal Hospital
C -2116
increasing various rates and charges for
(38)
shelter services. (A report from the City
Manager)
W.
Removed from the Consent Calendar.
(d)
Removed from the Consent Calendar.
(e)
Removed from the Consent Calendar.
(f)
Resolution No. 9960 authorizing the Mayor and
Pre -Anna
City Clerk to execute a Pre - annexation Agree-
Mobil 011
ment between the City of Newport Beach and
R- 9960
Mobil 011 Company. (A report from the City
C -2237
Manager)
(38)
3. COMMUNICATIONS - For referral as indicated:
(a)
To staff for inclusion in their records, a
Oxbow Annx
Resolution of the Local Agency,Formation
LAFCO Res,
Commission of Orange County, California, dated
C -2229
December 10, 1980, approving the proposed
(38)
annexation designated Oxbow Annexation 9188 to
the City of Newport Beach, (Attached)
(b)
To staff for inclusion in their records, a
Anal Cntrl
copy of an informal Memorandum of Understand-
PD
ing between Southern California Veterinary
(70)
Medical Association and the California Depart-
ment of Health Services; Los Angeles County
Department of Health Services; Orange County
Department of Public Health and Medical
Services, regarding assurance of continuation
of the Rabies Vaccination Clinic Program in
Los Angeles and Orange Counties, (Attached)
(c)
To staff for inclusion in their records, a
Bldg
letter regarding guidelines adopted by th¢
(26)
Board of Directors for the homeowners in
Newport Crest for installation of Solar heat-
ing panels. (Attached)
(d)
To staff for inclusion in their ongoing study,
Costa Mesa
a letter from Newport Crest Homeowners Associa
Freeway
tion regarding West Newport Beach Improvement
(43)
Association's recommendations for the planning
of the extension of Route 55 (Costa Mesa
Freeway). (Attached)
(e)
To staff for inclusion in their records,
Bldg
Information Bulletin SHL 80 -3 regarding a
(26)
model code for the rehabilitation of residen-
tial hotels from the Department of Housing and
Community Development, Division of Codes and
Standards, Sacramento. (Attached)
(f)
Removed from the Consent Calendar.
Volume 35 - Page 9
•
•
C41HUTES
(g)
To staff for reply, a letter from Mr. and Mrs.
Litter
Haskell Shapiro regarding water and garbage
Hazel /CHwy
drainage from the Five Crowns Restaurant in
(44)
the vicinity of Hazel Street and Coast High-
way. (Attached)
(h)
Removed from the Consent Calendar.
4. COMMUNICATIONS - For referral to the City Clerk for
inclusion in the records:
(a)
A letter from the Mayor of the City of Norco
and Mayor Pro Tem. City of Corona, urging the
City of Newport Beach to join with their 1 -15
Committee in opposition to the Director of
CALTRANS construction of a 13 mile section
freeway substandard to the Federal Highway
Administration requirements. (Attached)
(b)
A copy of a letter from Hubert W. Morey to the
Editor of the Newport Ensign regarding the
City's condemnation of oil production property -
West Newport Oil Wells. (Attached)
(c)
Copies of articles and a letter to President-
elect Ronald Reagan from Al 1°King Alfonso11
Lizanetz regarding his ongoing campaign against
Seagram Distillery.
(d)
Excerpt from the Orange County Board of Super-
visors minutes of December 23, 1980 regarding
Newport Dunes Redevelopment /Upper Newport Bay.
(Attached)
(e)
Orange County Board of Supervisors agenda for
the meetings of December 23 and 24, 1980 and
January 6 and 7, 1981.
5. CLAIMS FOR DAMAGES:
(36)
For
denial and confirmation of the City Clerk's
referral to the insurance carrier:
(a)
Claim of Richard W. McKee for alleged property
McKee
damage to his automobile, sustained on December
13, 1980, from a guard sign posted at 3400 W.
Coast Highway.
(b)
Claim of Robert and Vanette Ford for property
Ford
damage sustained on December 13 or 14, 1980
when Fire and Police allegedly broke down the
front door to their duplex, north of 3713 W.
Balboa Boulevard.
(c)
Claim of Michael Grandees for property damage
Grandees
sustained on December 16, 1980, near Newport
Pier when a City vehicle allegedly backed into
his automobile.
(d) Claim of Glen E. Moncata for personal injuries
sustained on November 6, 1980, on Lincoln Jr.
High School baseball diamond, due to a fall
into an alleged hole while running in the
basepaths.
Volume 35 - Page 10
•
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e
0
CITY OF NEWPORT BEACH
January 12, 1981
MINUTES
(e) Claim of Roy Freeman for property damage to his
boat sustained on December 14, 1980 at Balboa
Island /Little Island, alleging that a portion
of cement railing fell on his boat while pass-
ing under the bridge.
For rejection:
(f) Late claim of Ted R. Heineman for reimburseme
of funds involved in receiving final approval
from the Building Department for additional
work allegedly ordered by the City in connec-
tion with completion of 108 -22nd Street proje
(g) Late claim of Jerry Haas for return of proper
or in the alternative, money damages (Section
910 of the Government Code).
Rescind prior action denying claim and reject claim
as not timely filed:
(h) Late claim of Roger Van Beek for personal
injuries sustained on September 4, 1980, in
Pacific Ocean between Newport and Huntington.
Beach, when he struck a rock which was not
visible under the surface of the water.
Rejection of a portion of the claims which were not
timely filed and.denial of the remainder:
(i) Late claim of Shawn Elyce English for damages
in accordance with Section 905 and 910 of the
Government Code of the State of California.
(j) Late claim of Gregory J. Kopp for malicious
prosecution, false arrest and false imprison-
ment on July 5, 1980 at the parking lot at
MacArthur and E. Coast Highway.
6. SUMMONS AND COMPLAINTS:
For confirmation of the City Clerk's referral to the
insurance carrier:
(a) Summons and Complaint of John Smith for person-
al injuries, Case No. 44092 in the Orange
County Superior Court.
(b) Summons and Complaint of Kevin J. Smith for
personal injuries, Case No. 44326 in Orange
County Municipal Court.
For confirmation of the City Attorney's reffrral to
the County Counsel defending the interests of the
City of Newport Beach:
(c) Summons and Complaint of Pacific Mutual Life
Insurance Company v. County of Orange, OCSC No.
346613. (A report from the City Attorney
regarding referral of tax lawsuit to Orange
County Counsel) (Attached)
Volume 35 - Page 11
Freeman
Heineman
Haas
Van Beek
English
Kopp
(36)
Smith
Smith
Pac /Mut Ins
E
0
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•
12. 1981
7. REQUEST TO FILL PERSONNEL VACANCIES - For approval: (66)
(A report from the City Manager)
(a) One Laborer, General Services Department, to
fill a vacant position.
(b) One Utility Serviceworker, Utility Department,
to fill a vacant position.
(c) One Chief Building Inspector, Building Depart-
ment, to fill a vacant position.
(d) One Building Inspector II, Building Department,
to fill a vacant position.
8. STAFF AND COMMISSION REPORTS:
For information and approval*
(a) Removed from the Consent Calendar.
(b) Removed from the Consent Calendar.
(c) Report from the Public Works Department regard- Baysd /Lgh
ing Bayside Drive lighting and signing. & Signing
(Attached) 1(81)
(d) Report from the Orange County Airport Aviation OC/John Wyn
Committee concerning economic impact report. Airport
(Attached) (58)
For information and filing:
(e) Minutes of the Ad Hoc City Council Committee Fire Dpt
to review fire fighting capabilities and (41)
facilities of the City, dated November 20,
1980. (Attached)
(f) Report from the Assistant to the City Manager ITeleprompter
regarding the December 22, 1980 Cable Televi- (42)
sion Installation Status Report submitted by
Teleprompter. (Attached)
(g) Report from the Police Department concerning
use of tranquiliaer gun by Animal Control
Officers. (Attached)
9. PUBLIC HEARING SCHEDULING: - Set for public hear -
ing on January 26, 1981*
(a) Planning Commission Amendment No. 554, a
request of The Irvine Company, Newport Beach,
to amend the Planned Community Development
Plan for Big Canyon by deleting the reference
to the two -and three -story height limits for
residential construction and changing the
height limit of thirty -five feet to thirty -two
feet in all residential areas except for Area
10 where the existing thirty -five foot height
limit will be maintained; reducing the permit-
ted number of dwelling units in Area 10; and
the acceptance of an Environmental Document.
(A .report from the Planning Department)
Volume 35 - Page 12
PD /Anml Cntrl
(70)
/C Amnd /PCD
(94)
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Motion
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Motion
Ayes
Noes I.xlxlxlxlxlxlx
Motion
Ayes
Noes
Abstain
Ix
MINUTES
(b) Tentative Tract Map No. 10814, a request of
Tract Nap
The Irvine Company, Newport Beach, to create
10814
three parcels of land to allow the construction
of a thirty -two unit residential condominium
project in Big Canyon Planned Community.
Property designated as Area 10; being portions
of Blocks 55, 56 and 93 of Irvine °s Subdivision
located directly northeasterly of San Joaquin
Hills Road, between Big Canyon Drive East and
Big Canyon Drive West; zoned P -C, and the
acceptance of an Environmental Document.
(A report from the Planning Department)
10.
Removed from the Consent Calendar.
11.
MAINTENANCE DREDGING APPLICATIONS - Approval,
Harbor /Perm
subject to the conditions of approval listed in the
(51)
general permit issued to the City by the Corps of
Engineers: (A report from the Marine Department)
225 -1710 H. B. Brown 1710 S. Bay Front
138 -1 E. L. Overholt 111 Harbor Island
108 -2124 Byron H. Farwell 2124 East Balboa Blvd.
12.
BUDGET AMENDMENTS: None.
I.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1.
Resolution authorizing the Mayor and City Clerk to
OC /John Wyn
execute an Agreement between the City of Newport
Airport
Beach and Walter E. Gillfillan for additional tech-
(58)
nical services in connection with John Wayne Airport
was deferred to the City Council meeting of
January 19, 1981, for further documentation from the
City Attorney, as requested by Councilman Strauss,
2.
Resolution No. 9957 authorizing the Mayor and City
OC /John Wyn
Clerk to execute an Agreement for the City of
Airport
Newport Beach between Wenke, Taylor, Evans and Ikola
Variance
to perform legal services during the John Wayne
R -9957
Airport variance hearings, was adopted, following
C -2230
comments by Councilman Hummel.
(38)
3.
A letter from Thomas W. Henderson, Jr., of the law
Bldg
firm of Lippold, Henderson and Dinsmoor, regarding
Height /Lmt
Kings Road /Kings Place Height Limit Decision, was
(26)
presented.
Councilman Hummel made a motion to file an appeal,
and if successful, have the matter reconsidered
under the appropriate standard as indicated in the
memorandum from the City Attorney, which motion
failed.
Volume 35 - Page 13
Motion
All Ayes
Motion x
All Ayes
Motion
All Ayes
x
Motion x
All Ayes
Motion x
All Ayes
is
Motion
All Ayes
0
MINUTES
In view of the foregoing action, the subject letter
was referred to staff for reply, declining the
appeal regarding Kings Road /Kings Place Height
Limit Decision.
4. A report from the Airport Aviation Committee re-
garding the Airline Access Plan for John Wayne
Airport, was presented.
The foregoing report was referred to staff for
preparation of a response, providing said response
is not inconsistent with the Council's previous
action taken earlier at tonight's Council meeting.
5. A report from the Board of Library Trustees regard-
ing Parking and Lighting at Newport Center Branch
Library, was presented.
Action was deferred to January 26, 1981, and the
Public Works Department was requested to submit a
cost estimate.
6. A report from the Board of Library Trustees regard-
ing West Newport Library Lease, was presented.
Action was deferred to January 26, 1981, to allow
time for the Balboa Power Squadron to meet with the
Library Board, regarding possible storage space.
7. Resolution No. 9959 was adopted, authorizing the
Mayor and City Clerk to execute an Agreement between
the City of Newport Beach and Boyle Engineering in
connection with engineering services for the design
of early action and interim control facilities,
Upper Newport Bay Watershed (208 Study).
In addition, an appropriation of up to $16,000 was
approved for the commencement of soil work as recom-
mended by the City Manager.
8. The appeal of Mrs. Edith L. Rehnborg from denial of
a permit to construct a curb cut at 2608 Ocean
Boulevard, together with a report from the Public
Works Department, was presented.
Mrs. Doris Long, niece of the appellant, addressed
the Council in support of the appeal.
Following a discussion, the appeal was denied.
J. ADDITIONAL BUSINESS: None.
The meeting was adjourned at 1:35 a.m., to 3:00 p.m.,
Monday, January 19, 1981.
IATTEST:
City Clerk
Volume 35 - Page 14
OC /John Wyn
Airport
(58)
Npt /Ctr Br
Library
(50)
West Npt.
Library/Ls
(50)
Boyle Engr
Upr Npt Bay
(208 Stdy)
R -9959
C -2238
(38)
Curb Cut/
Ocean B1
(80)