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Home My WebLink About04/11/1983 - Regular MeetingJP 1 REGULAR COUNCIL MEETING PLACE: Council Chambers TIME: 7:30 P.M. DATE: April 11, 1983 MINUTES iNTNILAN Present x x x x x x x A. ROLL CALL. on x B. The reading of the Minutes of the Meeting of Ayes March 28, 1983 was waived, approved as written and ordered filed. Motion x C. The reading 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 Hart opened the continued public CPA 81 -2 hearing regarding GENERAL PLAN AMENDMENT (45) 81 -2, a request: initiated by the City of & Newport Beach to amend the Land Use LCP /LUP Residential Growth, and Recreation and Open Amnd No. 2 Space Elements of the Newport Beach General Plan, and the acceptance of an Environmental Document. Components: a) CALTRANS WEST Location: Northwesterly corner of West Coast Highway and Superior Avenue (as realigned). • General Plan: Recreational and Environmental Open Space. Zone: 0 -S (Open Space) District. Proponent: State of California, Dept. of Transportation. b) FIFTH AVENUE PARCELS Location: A: Westerly of Marguerite Avenue between Fifth Avenue and Harbor View Drive. B: Northerly of Fifth Avenue between Marguerite Avenue and Buck Gully. C: Along the eastern City Boundary between Fifth Avenue and San Joaquin Hills Road. General Plan: Low Density Residential and Recreational and Environmental Open Space. • Volume 37 - Pase 114 .r • • MINUTES April 11, 1983 INDE9 GPA 81 -2 LCP /LUP Amnd No. Zone: R -1 -B (Single- Family with B Combining) District. Proponent: The Irvine Company. c) BIG CANYON AREA 16 Location: Southwesterly of ' MacArthur Boulevard and Ford Road. General Plan: Recreational and Environmental Open Space. Zone: P -C (Planned Community) District. Proponent: The Irvine Company. d) NEWPORT CENTER - BLOCK 400 Location: Northeasterly of Newport . Center Drive East and San Miguel Drive. General Flan: Administrative Professional, and Financial Commercial. Zone: C -O -H (Commercial) District. Proponent:: Newport Center Medical Buildings, Inc. e) CAMPUS DRIVE Location: Area bounded by MacArthur Boulevard, Birch Street, Orchard Avenue, and Campus Drive /Irvine Avenue. General Plan: General Industry, Administrative Professional and Financial Commercial, and Retail and Service Commercial. Zone: M -1 -A (Industrial) District, A -P (Administrative, Professional) District, and C -1 (Commercial) District. Volume 37 - Page 115 INDE9 GPA 81 -2 LCP /LUP Amnd No. COUNCIL • • • MINUTES April 11, 1983 Proponent: The City of Newport Beach. AND 2. Continued public hearing regarding AMENDMENT NO. 2 TO THE ADOPTED LOCAL COASTAL PROGRAM, LAND USE PLAN, a request initiated by the City of Newport Beach to amend the Land Use -Plan of the Newport Beach Local Coastal Program for the CALTRANS WEST site. Location: Northwesterly corner of West Coast Highway and Superior Avenue (as realigned). LCP: Recreational and Environmental Open Space. Zone: 0 -S. Proponent: State of California, Dept, of Transportation. Report from the Planning Department, was presented. Letter from D. Masters regarding GPA 81 -2., was presented. Letter from Luvena Hayton regarding development on Parcels A and B along Fifth Avenue and Marguerite, Corona del Mar, was presented. The City Clerk reported that after the printing of the agenda, a letter had been received from Mrs. R. H. Lemmon, opposing the proposal by The Irvine Company for Parcel.(B) of the Fifth Avenue parcels. Mayor Pro Tem Maurer and Council Member Cox requested the minutes reflect that they had listened to the tape recording of the public hearing on General Plan Amendment No..81 -2 held March 28, 1983, and therefore, would be able to participate at this time. It was suggested that the Council consider each component separately, and,following public testimony, take straw votes sustaining, modifying or overruling the recommendations of the Planning Commission. CALTRANS WEST The City Manager summarized the proposal for the subject property, as set forth in the staff reports of March 28 and April 11, 1983. Volume 37 - Page 116 GPA 81 -2 LCP /LUP Amnd No. 2 MINUTES RqFMAN It was recommended that the last sentence of GPA 81 -2 Condition No. 7 be deleted, and alternate & • language be substituted for Condition No. 12, LCP /LUP as set forth in the staff report of March 28, Amnd No, 2 1983. c David Simmes, !irate Department of Transportation;, explained their reasons for seeking the General Plan Amendment. He stated that they had no objection to deleting the last sentence of Condition No. 7. With respect to Condition No. 12, CALTRANS has entered into an agreement providing access to the City for the realignment of Superior Avenue, and the only two items holding up the necessary dedication of right -of -way, are approvals by the California Transportation. Commission, as well as the City Council of the General Phan Amendmemnt. Chris Hansen, 22 Encore Court, President, Newport Crest Homeowners Association, addressed the Council in support of CALTRANS' proposal. Five site plan alternatives for the CALTRANS WEST site illustrating park dedication options were exhibited and explained by staff, as enumerated in a supplemental report, on x A straw vote was taken to approve the proposal for'the CALTRANS WEST site,as recommended by the.Planning Commission, with the deletion of the last sentence of Condition No, '7, and substituting the alternate language for Condition No. 12 to read as follows: "Upon approval of this amendment by the City Council, CALTRANS will dedicate to the City of'Newport Beach the property required for the realignment of ,Superior Avenue," Included in the motion was approval of Amendment No. :2 to the Adopted Local Coastal Program, Land Use Plan, for the CALTRANS WEST site, Council Member Plummer referred to Condition No, 14, and suggested if the traffic signal has not been installed at Ticonderoga and Superior Avenue when this proposal reaches the tract map stage, that it be considered as one of the traffic improvements to be paid for by the developer. • Volume 37 - Page 117 MINUTES Ual All Ayes The motion was voted on and carried. GPA 81 -2 FIFTH AVENUE PARCELS LCP /LUP • Amnd No, 2 The City Manager summarized the proposal, as set forth in the staff report, .Council Member Agee advised that following public testimony, he will make a motion to withdraw the Fifth Avenue parcels (A, B and C) from General. Plan Amendment No. 81 -2 for consideration at this time. He stated it is his intention that they be reintroduced in May with public hearings to be held in July and August. He: felt more time was needed for community input:, as well as additional information regarding in -lieu park fees, future park plans, public and park views, traffic and requirements of traffic phasing ordinance, and future plans of Oasis Center, etc. Bernard Maniscalco of The Irvine Company addressed the Council and indicated that they had no objection to a "reasonable extension of time." Derek Torley, 1.032 Goldenrod Avenue, addressed the Council and suggested action be deferred if there were any doubts among the Council. • Abe Addington, '990 Sandcastle Drive,' addressed the Council in opposition to the proposal stating that he had seen the conceptual design plans presented at the Planning Commission meeting and felt the proposed development was too "congested." It was pointed out to Mr. Addington, that the plan he had seem was only a tentative plan, and that final approval must be given by the City Council. . Mat Hall, 1654 W. Cliff Drive, Treasurer,, Friends of the Oasis, addressed the Council and spoke in support of the Oasis and the many activities it offers senior citizens. Motion x Motion was made during Mr, Hall's All Ayes presentation to allow him one additional minute to conclude his remarks. Kent Moore, 205 Carnation Avenue, addressed the Council and spoke in support of retaining park land and open space for recreational . use. • Volume 37 -Pace 118 GlS I • ,i l April 11, 1983 MINUTES N IT IAN N John Marsella, E173 Sandcastle Avenue, GPA 81 -2 addressed the Council and spoke in favor of & • deferring action on the Fifth Avenue parcels LCP /LUP at this time, as suggested by Council Member Amnd No. 2 Agee. Helmick R. Miller, 1627 Bay Cliff Circle, Chairman of the Friends of Oasis, addressed the Council in support of Council Member Agee's suggestion. He also stated that there was a definite need for senior citizen housing in the community, suggesting utilization of the parcel adjacent to Friends of Oasis. Motion x Motion was made during Mr. Miller's All Ayes presentation to allow him one additional minute to conclude his remarks. Charmagne Addington, 990 Sandcastle Drive, addressed the Council and questioned whose .responsibility it will be to maintain the drainage system in Buck Gully. The Director.of Public Works responded that Buck Gully, north of Coast Highway, is privately-owned-unimproved, and there is no drainage easement. Richard Nichols, President, Corona del Mar Community Association, addressed the Council • and submitted 117 signatures, in addition to the previously submitted petitions, requesting the City Council to provide permanent active recreation and senior citizen growth areas in Corona del Mar, prior to rezoning Corona del Mar Elementary School property. Mr. Nichols spoke in support of Council Member Agee's proposal to defer action on "the Fifth Avenue parcels. He stated that their association had two primary concerns, the need for a park study before any open space is rezoned, and traffic to be generated as a result of the subject proposal. William Nelson, 882 Sandcastle Drive, addressed the Council and spoke in favor of deferring action at this time. Ron Kennedy, 550 Hazel Drive, addressed the Council and also spoke in support of deferring this item, indicating he felt the . park study needed to be completed prior to any consideration. • Volume 37 - Page 119 COUNCIL B R 0 CO v l April IML:F X. Ron Covington, 707 Orchid Avenue, also spoke GPA 81 -2 in favor of the suggestion to defer, and the & • need for a park study. He also suggested LCP /LUP that the Council not accept in -lieu park Amnd No. 2 fees, and stated that he objected to the concept of a view park at Harbor View Hills as the only alternative to park dedication proposed by the developer. He suggested that an examination and assessment be made of the traffic generated on the flower -named streets in Corona del Mar to Poppy Avenue, as he felt there were potential hazards connected with the proposal. in conclusion, he urged that the Council be "aggressive" brokers in order that the community be provided a park site. Motion x Motion was made to withdraw the Fifth Avenue All Ayes parcels designated as Parcels A, B and C from General Plan Amendment No. 81 -2, to be reintroduced in May with public hearings to be scheduled in July and August. BIG CANYON AREA 16 The City Manager summarized the proposal, as set forth in the staff report. Bernard Maniscalco of The Irvine Company addressed the Council and stated that the density that is being allocated to Big Canyon • Area 16 is density that was already allocated in the Big Canyon Planned Community. The area was designated as Open Space and reserved for a freeway interchange and when the freeway interchange was eliminated, it then became available for inclusion in the Big Canyon Planned Community. Motion A straw vote was taken to approve Big Canyon All Ayes x Area 16, as recommended by the Planning Commission. NEWPORT CENTER BLOCK 400 The City Manager summarized the proposal, as set forth in the staff report. Frank Rhodes, 1417 E. Bay, General Partner of Newport Center Medical Buildings, addressed the Council and stated they concurred in the recommendations of the Planning Commission, and that he was available for questions. In response to Council inquiry, Mr. Rhodes indicated it would be difficult to estimate the number of additional employees which could be generated as a result of the new medical facility, inasmuch as the new building will be mostly occupied by tenants • of the existing buildings. Volume 37 - Pa¢e 120 COUNCIL MEMBERS r is MINUTES giMtWx Motion x A straw vote was taken to approve Newport GPA 81 -2 Center Block 400, as recommended by the & • Planning Commission. LCP /LUP Amnd No. 2 Council Member Heather stated that she would be supporting the motion; however, when this item comes back for use permit approval, she will be looking at it closely, as she has a real concern with medical parking, in that she feels it generates more parking needs than any other office use. Council Member Strauss concurred with the foregoing remarks. All Ayes The motion was voted on and carried. CAMPUS DRIVE The City Manager summarized the proposal, as set forth in the staff report. Motion x A straw vote was taken to approve Campus All Ayes Drive, as recommended by the Planning Commission. Motion x Motion was made to continue the public All Ayes hearing and direct the staff to prepare resolutions, mitigation measures, and statements of !Facts and overriding considerations, incorporating the results of the straw votes, for consideration and • adoption at the City Council meeting of May 9, 1983. 3. Mayor Hart opened the public hearing Ord 83 -19 regarding ORDINANCE NO. 83 -19, being, Mobile Home Pk Dist /Zng AN ORDINANCE OF THE CITY OF NEWPORT (94) BEACH AMENDING PORTIONS OF DISTRICTING MAPS NO. 22 AND 25 FROM THE UNCLASSIFIED /MHP DISTRICT TO THE UNCLASSIFIED (2178) /MHP DISTRICT (SEACLIFFE AND NEWPORT TERRACE MOBILE HOME PARK SITES), AND THE REMAINING RESIDENTIALLY - DESIGNATED AREA FROM THE UNCLASSIFIED DISTRICT TO THE R -3 (2178) DISTRICT, PLANNING COMMISSION AMENDMENT NO. 588, initiated by the City of Newport Beach to amend said areas with the acceptance of an Environmental Document. Report from the Planning Department, was presented. • Volume 37 - Page 121 MINUTES Ron Dick, 843 W. 15th Street, addressed the Council and received clarification from the • staff regarding density under the R -3 District. Hearing no others wishing to address the ;I Council, the public hearing was closed. a Motion x Motion was made to adopt Ordinance No. 83 -19. All Ayes E. PUBLIC COMMENTS: 1. Sam Osadche, 3609 W. Balboa Blvd., addressed Ctr Median/ the Council regarding the proposed removal of WBalboa B1 palm trees in the center median along West Balboa Boulevard. He stated that the project has been advertised for bids, and requested that the Council reconsider until such time as the staff has developed an overall plan for the particular area. The Director of Public Works responded that the subject project would be coming before the Council for award of contract within the next month, at which time reconsideration could be given.. 2. Jim Dale, 1921 Tradewinds Avenue, PCH'wy/ representative. of Villa Nova Restaurant, and Widng • Susan Cuse, (no address given) addressed the Council and discussed their concerns with respect to the: proposed widening of Pacific Coast Highway. F. CONSENT CALENDAR. Motion x The following actions were taken as indicated, All Ayes except for those items removed: 1. ORDINANCES FOR INTRODUCTION: None 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 83 -32 concurringin and Costa Mesa jointly supporting the Costa Mesa Sanitary Sanitary District's application to the Dist /Swr Local Agency Formation Commission C -2119 (LAFCO) for development of an area near Res 83 -32 the Old County Triangle in West Newport (38) Beach (C- 2119); and authorize the Mayor and City Clerk to execute subject Agreement: with the Costa Mesa Sanitary District. (Report from Public Works) • Volume 37 - Page 122 MINUTES (b) Resolution No. 83 -33 declaring that Fire Dpt/ weeds and other public nuisances exist Weed Abtm • upon streets, alleys, sidewalks, Res 83 -33 parkways and private property within the (41) City; declaring that said weeds and public nuisances must be abated; setting the time and place for a public hearing at which the City Council will consider protests from persons objecting to the proposed destruction or removal of such public nuisances by the City; and directing the Fire Chief to give notice of the passage of this resolution and of the public hearing. (Report from the Fire Chief) (c) Resolution No. 83 -34 approving the Annex #89/ annexation of uninhabited territory, Harbor Rdg contiguous to the City of Newport Beach, Res 83 -34 known as Annexation No. 89 - Harbor (21) Ridge. (Report w /resolution from City Manager) (d) Resolution No.83 -35 authorizing the 0/C Home Mayor and City Clerk to execute Mrtg Finance Cooperative Agreements with the County Prg /CNB of Orange, in connection with Home Res 83 -35 Mortgage Finance Programs providing for C -238 f. the issuance of revenue bonds for the (38) construction, or development of multi - family and single - family projects. • (Report from the City Manager) (e) Resolution No. 83 -36 approving contract CNB Wtr Mn/ between the City of Newport Beach and Emrgncy Rpr Rivcon Engineering in the amount of IRes 83 -36 $14,022.39 for emergency repairs to C -2387 City's water main as a result of storm (38) damages, and determining the urgent necessity therein. (Report from Utilities Department) (f) Resolution No. 83 -37 urging the Library/ establishment of a separate City League CA Librarian's Department within the League Res 83 -37 of California Cities. (Report from (50) Board of 'Library Trustees) 3. CONTRACTS /AGREEMENTS: (a) Award Contract No. 2378 to Wakeham Oasis Shflb( Construction, Inc., for $17,404.50 for Ctrs Oasis Shuffleboard Courts; and authorize C -2378 the Mayor and City Clerk to execute said (38) contract. (Report from Public Works) • Volume 37 - 123 COUNCIL MEMBERS \CAL\L� OLL • • 4 �5 1r MINUTES April 11, 1983 "k 81*4 (b) Approve a Subdivision Agreement Result 709 guaranteeing completion of the public (84) improvements required with Resubdivision 709; and authorize the Mayor and City Clerk to execute said agreement. (Report from Public Works - Lots 6,. and 7, Block 9, Tract No. 27 and a portion of an abandoned street located at 469 and 471 North Newport Boulevard, between Bolsa and Westminster Avenues, in the Old Newport Boulevard area) (c) Approve art Agreement between the City 0/C Hrbrs and the Orange County Harbors, Beaches Bchs & Prks/ and Parks District providing for City Fdrl Ersn participation in Stage 8 of the C -2064 Cooperative Federal Beach Erosion (38) Control Project; and authorize the Mayor and City Clerk to execute said agreement. (Report from Public Works - Federal Beach Erosion Control Project, Stage 8) (d) Approve an addition to the current Water Wtr Mn Ring/ Main Relining Program Contract No. 2353 Ocean Frnt with Ameron, Inc., to include the C -2353 relining of an additional amount of (38) approximately 4,500 feet of 6 -inch diameter cast iron water main along Ocean Front and the alley parallel to Ocean Front, extending from 13th Street to Island Avenue. (Report from Public Works) (e) Award Contract No. 2376 to the Paul Trfk Sgnl/ Gardner Corporation, Ontario, Ltg Hsptl California., for $49,268.00 for Rd & Placnta installation of traffic signals and C -2376 safety lighting at the intersection of (38) Hospital Road and Placentia Avenue. (Report from Public Works- Traffic Engineering) 4. COMMUNICATIONS - For referral as indicated: (a) To Public Works for reply, letters from PW /PCH'wy Dee Masters, (representing the Corona (74) del Mar Chamber of Commerce) Luvena Hayton, and J. B. Bransford (Cover Magazine Limited) regarding the proposed widening of Pacific Coast Highway. Note: The City Clerk received 13 additional letters regarding the Pacific Coast Highway widening, after the agenda was printed. Volume 37 - Page 124 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES Co ROLL CALL �'� � �� April 11, 1983 Ana ��er (b) To Marine Department for response, Henry Harbor Perm K. Swenerton, President, Central Newport 41113 -201 • Beach Community.Association °s letter (51) regarding Harbor Permit Application 41113 -201 by Stacy H. Dobrensky and Richard P. Ettinger to construct a joint ownership pier and float on the property line shared by 201 and 205 Edgewater. (c) To staff for response, copy of Julie CATV /Grp W uHutchinson °s letter of complaint to (42) Group W Cable regarding poor service. (d) To Planning Department for response, Upr Npt By letter from Dover Shores Community Sltn prblm/ Association regarding Upper Newport Bay Planning siltation problem. (68) (e) Removed from the Consent Calendar. (f) Removed from the Consent Calendar. 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Notice of Assembly of Delegates quarterly meeting from Orange County Health Planning Council. (b) Local Agency Formation Commission of Orange County Minutes of March 9, and • Preliminary Agenda for April 13, 1983. (c) Applications before the California Public Utilities Commission: 1) 4182- 12 - -02 (Southern California Gas /Pacific Lighting Gas Supply Companies); 2) 4182 -12 -04 (Pacific Gas & Electric Company); 3) #0II No, 1 (Liquified Natural Gas Terminal in State of California); 4) 4157626 (Western LNG Terminal Associates /Pacific Gas & Electric /Pacific Lighting Service Companies); 5) #57792 (Pacific Gas & Electric /Pacific Lighting Service Companies); 6) Case 4110342 (Decline in Natural Gas Available to California from traditional sources); and 7) 4183 -03 -036 (Southern California Edison Company). • Volume 37 - Page 125 COUNCIL MEMBERS �A IVo � $ ¢�� A April 11, 1983 MINUTES _.tiSEx Bagley Balamoti Bigelow Bridges Disparte Orange Ntl Bk /Wright Sells South Newport Datsun Nottle 6. CLAIMS FOR DAMAGES - For denial and confirmation of the City Clerk's referral to • the claims adjuster: (a) Susan E. Leverette Bagley for alleged personal injuries as a result of police arrest on March 3, 1983, at 133 E. 16th j Street, Space 13, Costa Mesa. �! (b) Helen J. Balamoti for alleged personal injuries as a result of fall over water meter cover on February 19, 1983, at Via Porto Avenue. (c) Alan C. Bigelow for alleged property damage as a result of Police Department breaking into her apartment on February 20, 1983, at 2401 E. 16th Street. (d) Lois J. Bridges for alleged property damage to home as a result of City storm drain overflow on March 3, 1983, at 2307 Bayside Drive. (e) Louis William Disparte for alleged personal injuries by City Police Officers on December 23, 1982, at 3713'k W. Balboa Boulevard. (f) Orange National Bank for Robert W. Wright seeking reimbursement of towing • charges, alleging vehicle towed away in error on Febuuary 23, 1983, at 1200 Quail Street. (g) Application to File Late Claim of Mr. and Mrs. William F. Sells alleging personal injuries as a result of fall on sidewalk on October 12, 1982, at Mariners Drive, between Dover and Pembroke. (h) Bette L. South alleging property damage as a result of recent rains on March 1/3, 1983, at 500 Dahlia Avenue, Corona del Mar. For rejection - -not timely filed: (i) Late claim of Newport Datsun alleging property damage to sprinkler system due to work being done by City in July, 1982, at Jamboree Road, near Bristol. (j) Late Claim of Kenneth F. Nottle alleging tree in parkway has broken brick retaining wall due to root growth during January, 1982, at northeast corner of First and Carnation. • Volume 37 - Page 126 _.tiSEx Bagley Balamoti Bigelow Bridges Disparte Orange Ntl Bk /Wright Sells South Newport Datsun Nottle • • 1 � � r, C!7 Y COIF Pd�Y1�(!?F�T �t�CEi MINUTES April 11. 1983 GNnFlf 7. SUMMONS AND COMPLAINTS - For denial and confirmation of the City Clerk's referral to the claims adjuster: (a) Robert L. Baskin for personal injuries, Baskin Orange County Superior Court, Case No. 39- 89 -86. Claim was denied by City Council on. January 10, 1983. (b) Kay and Jack Bowyer for personal Bowyer injuries, Orange County Superior Court, Case No. 399500. Claim was denied by City Council on October 25, 1982. 8. REQUEST TO FILL PERSONNEL VACANCIES - For (66) approval: (Report from the City Manager) (a) Three Police Officers, Police Department. (b) One Police Clerk, Police Department. (c) Four Library Clerk II °s, Library Department. 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) CONCURRENCE WITH IRVINE COASTAL Bicycle RIDING /HIKING TRAIL DEVELOPMENT PROGRAM. Trails/ (Report from Bicycle Trails Citizens ICstl Dev Prg Advisory Committee) (74) 10. PUBLIC HEARING ,SCHEDULING: None. 11. MONUMENTATION BOND RELEASE FOR TRACT NO. Tr 11449 11449 (Portion of Tentative Tract No. 10391, generally bounded by Bison Avenue, Jamboree and Ford Roads, and MacArthur Boulevard, in the Aeronutronic Ford Planned Community) - Accept the survey monuments set in conjunction with Tract No. 11449; and authorize the City Clerk to release the Monumentation Bond (No. 102876). (Report from Public Works) 12. MONUMENTATION BOND RELEASE FOR TRACT NO. Tr 11450 11450 (Portion of Tentative Tract No. 10391, generally bounded by Bison Avenue, Jamboree and Ford Roads, and MacArthur Boulevard, in the Aeronutronic: Ford Planned Community) - Accept the survey monuments set in conjunction with Tract No. 11450; and authorize the City Clerk to release the Monumentation Bond (No. 102878). (Report from Public Works) Volume 37 - Page 127 CDTY OF NEWPORT BEACH COUNCIL MEMBERS ROLL CALL $�I \P April 11, 1983 MINUTES 11Ri7F�1 13. MONUMENTATION BOND RELEASE FOR TRACT NO. Tr 11451 1 11451 (Portion of Tentative Tract No. 10391, • generally bounded by Bison Avenue, Jamboree and Ford Roads, and MacArthur Boulevard, in the Aeronutronic Ford Planned Community) - Accept the survey monuments set in conjunction with Tract No. 11451; and authorize the City Clerk to release the Monumentation Bond (No. 102880). (Report from Public Works) i 14. WATER MAIN REPLACEMENT PROGRAM 1982 -83 °82 -83 Wtr (C -2364) - Approve the plans and Mn Rplcm Prg specifications; and authorize the City Clerk C -2364 to advertise for bids to be opened at 11:00 (38) a.m., on April. 29, 1983. (Report from Public Works) 15. STREET AND ALLEY RESURFACING PROGRAM, 1982 -83 °82 -83 St & (C -2355) - Approve the plans and Alley Rsrfcg specifications; and authorize the City Clerk C -2355 to advertise for bids to be opened at 11:00 (38) a.m., on April. 28, 1983. (Report from Public Works) 16. IMPROVEMENTS AT THE THEATRE ARTS CENTER Theatre Arts (C -2349) - Approve the plans and Ctr Impvms specifications; and authorize the City Clerk C -2349 to advertise for bids to be opened at 10:30 (38) a.m., on May 18, 1983. (Report from Public Works) • 17. MODIFICATION OF TRAFFIC SIGNALS AND SAFETY Trfk Sgn /Ltg LIGHTING ON NEWPORT BOULEVARD AT 28TH, 30T11 Npt B1 AND 32ND STREETS (C -2383) - Approve the plans C -2383 and specifications; and authorize the City (38) Clerk to advertise for bids to be opened at 10:00 a.m., on April 29, 1983. (Report from Public Works- Traffic Engineering) 18. BUDGET AMENDMENTS - For approval: (25) BA -074, $3,293.00 - Transfer in Budget Appropriations to furnish and install duct furnace at City Hall; Nondepartmental Fund. BA -075, $15,556.68 - Increase in Budget Appropriations and Revenue Estimates for Orange County contribution to Irvine Avenue Street and Bikeway Construction Contract 2318; Contribution Fund. BA -076, $994.00 - Transfer in Budget Appropriations for computer stands for various departments - Finance (Administration and Accounting), Police (Administration) and Marine; Office Equipment Funds. • Volume 37 - Pape 128 MTY OF NEWPORT BEACH COUNCIL MEMBERS �0�o¢ � �G� �� c R $��`� �� April 11, 1983 MINUTES BA -077, $34,300,00 - Decrease in Unappropriated Surplus and increase in Budget • Appropriations for Shuttle Bus /Trolley Study - Balboa Peninsula; General Fund. ' BA -078, $10,000.00 - Decrease in Unappropriated Surplus and increase in Budget Appropriations for R /UDAT Study; General Fund. BA -079, $42,000.00 - Decrease in Unappropriated Surplus and increase in Budget Appropriations for additional work 1982 -83 Water Main Relining Project; Water Fund. G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Letters from Harbor Towing, and G & W Towing PD /Towing regarding their approved private property (70) impound rates, daily storage charges and request to continue with their normal operating procedures with respect to private property impounds, were presented. Motion x Following clarification of the purpose of the All Ayes two letters, motion was made to refer the letters to staff for response. 2. A letter from the Lido Park Homeowners Planning/ Association to impose a mobile home park Lido 11HP overlay zone on the Lido Park Mobile Home (68) Park, was presented. Mo ion x Motion was made to direct the staff to All Ayes investigate the validity of the Lido Park Homeowners Association, and report back on May 9, 1983. H. ORDINANCES FOR ADOPTION: None. I. CONTINUED BUSINESS: 1. APPOINTMENTS TO BICYCLE TRAILS CITIZENS BT /CAC ADVISORY COMMITTEE: (24) Motion x Motion was made to defer (District 1) Council All Ayes Member Strauss °s, and (District 7) Council Member Cox °s appointments to May 9, 1983. 2. Report from the City Manager regarding Annex /SAna request to INL'fTATE PRE- ZONTNG OF SANTA ANA Hgts & Zng HEIGHTS, was presented. (21/94) A slide presentation was given by the Santa Ana Heights Annexation Committee, showing the existing uses in the area, including the keeping of livestock. • Volume 37 - 129 MTY OF NEWPORT BEACH COUNCIL MEMBERS ��,��o¢��G� �� \kP0 ROLL r&l1 �� April 11, 1983 MINUTES 1Wrh1fH Dennis O'Neil, Attorney, 3200 Park Center nnex /SAna Drive, Costa Mesa, addressed the Council and Hgts & Zng advised that he had just recently been retained to represent the Santa Ana Heights Annexation Committee. He stated that a number of issues still needed to be resolved such as impact on the airport, how the area will be properly sewered, water service, land use, etc., and therefore, he requested this item be continued to the first Study Session in June. Motion x Motion was made to take no action at this All Ayes time, and defer this item to the June 13, 1983 Study Session. J. CURRENT BUSINESS: None. K. ADDITIONAL BUSINESS: None. The Council adjourned the meeting at 10:30 p.m., in memory of Dora Hill, former Mayor of Newport Beach, who bestowed her outstanding service and leadership upon the City of Newport Beach. r 111ayor • ATT T: i ity Clerk i Volume 37 - Page 110 °