HomeMy WebLinkAbout06/27/1983 - Regular MeetingCOUNCIL MEMBERS REGULAR COUNCIL MEETING
PLACE: Council Chambers
TIME: 7:30 P.M.
DATE: June 27, 1983
ROLL C ®I L � �'� 'Q S
MINUTES
INnFx
Present
x
x
x
x
x
x
x
A. ROLL CALL.
B. Council Member Strauss referred to the
•
presentation given on June 13, 1983 by the
R /UDAT Team regarding Cannery Village/
McFadden Square area, and stated that study
areas designated as 3) Lido Peninsula and
6) Marina Park, were not areas authorized
for study by the City Council,and therefore
should not be included in the minutes on
Page 178 where they are referred to in two
instances.
Motion
x
Motion was made to approve the Minutes of
Ayes
x
x
x
x
x
x
June 13, 1983 as revised in the foregoing.
Abstain
x
Motion
x
C. The reading of all ordinances and resolu-
All Ayes
tions under consideration was waived, and
the City Clerk was directed to read by
titles only.
D. HEARINGS:
1. Mayor Hart opened the public hearing on
PCH Impv Prj
recommendation of PREFERRED ALTERNATIVES
(74)
for the PACIFIC COAST HIGHWAY IMPROVEMENT
PROJECT FROM MACARTHUR BOULEVARD TO NEWPORT
BOULEVARD.
Report from Public Works, was presented.
•
Report from Citizens Traffic Advisory
Committee, was presented.
Letter from The Irvine Company, was pre -
sented.
Letter from Newport Harbor Area Chamber of
Commerce, was presented.
The City Clerk reported that after the
printing of the agenda, twenty -three letters
were received in opposition to the project
as presented. In addition, letters were
received from Newport Heights Homeowners
Association, and Bonnie Jeanette, opposing
the proposed restriping 400 feet east of Tus-
tin Avenue.
The Director of Public Works summarized the
staff report, noting that the purpose of
this hearing was to consider preferred
alternatives for the project. He stated
that the draft EIR was previously submitted
to the City Council and has been available .
to the public. He pointed out that this was
not a hearing on the EIR, nor was it a
hearing on the circulation element of the
General Plan or on the Mariners Mile
.
Specific Area Plan. He stated that the
hearing on the EIR was held by CalTrans
on March 23, 1983.
Volume 37 - Paee 196
MINUTES
INDEX
Volume 37 - Page 197
It was further noted that if all necessary
PCH Impv Prj
approvals were. obtained, construction between
MacArthur Boulevard and Jamboree Road would
be scheduled to begin in January 1985; and
construction between Jamboree Road and Bay -
side Drive would be scheduled to begin in
July 1986. Restriping in Mariners Mile would
be coordinated with the above schedule.
It was also pointed out that Pacific Coast
Highway is the only continuous arterial
highway parallel to the coast in a specified
four and one -half mile reach, which makes it
difficult to provide alternates to Coast
Highway. In addition, 75 to 85% of the
traffic generated on Coast Highway has an
origin, a destination, or both, within
Newport Beach.
The City Engineer explained exhibits on
display and discussed the recommended
alternatives.
The following persons addressed the Council
in opposition to Alternative A -7 (Modified) -
Restriping of Pacific Coast Highway from
five lanes to six lanes from approximately
400 feet east of Tustin Avenue to Newport
Boulevard, including the prohibition of
parking on the northerly side of the street
from 7 a.m. to 7 p.m., and removal of 50
daytime parking spaces:
•
Vin Jorgensen, 1533 Antigua Way, Member of
Mariners Mile Association
Jim Dale, 1921 Tradewinds, representing
Villa Nova Restaurant and Mariners Mile
Association
Richard R. Luehrs, Executive Director,
Newport Harbor Area Chamber of Commerce
John Allison, 409 Jasmine Avenue, Attorney
representing owners in Mariners Mile
Carolyn Slayback, Newport Heights Homeowners
Association (submitted letter)
Hank Hill, 2431 Pacific Coast Highway
Harry Boland, 15 Lochmoor Lane, representing
the Chart House and Grinder restaurants
Mel Hoeffliger:, 435 Goldenrod Avenue
Tom Deemer, 1901 Kings Road
Susan Cuse, 2400 W. Coast Highway
Burt Blender, representing the Grinder
restaurant
Rick Vaughn, representing Ancient Mariner
and Rusty Pelican restaurants
Richard Nichols, President, Corona del Mar
Community Association, addressed the Council
and submitted it letter regarding the proposal.
He stated that their association would like
•
to ask the City Council to withdraw funding
and lead agency support for the widening.
They also feel that Mariners Mile area
traffic improvements, possible within the
present right -of -way, without moving parking,
should be accomplished. They also requested
Volume 37 - Page 197
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
0��
.� ��tD June 27, 1983
R ®LL iwncv
the Council oppose an expanded roadway in the
PCH Impv Prj
MacArthur to Jamboree segment. He stated
that Alternatives A -2 and A -•5 seem most
•
justifiable, and as an alternative, they would
like the Council to consider a second bay
crossing.
John Konwiser, 1907 Bayadere Terrace,
addressed the Council regarding the possi-
bility of a sound wall between Irvine Terrace
and Coast Highway. He stated that a news-
letter was circulated to approximately 300
homeowners in their association, asking if
they would support, in part, the funding of
a noise wall ($50,000), with $125,000 to be
paid by the City. He stated that as of this
date there have been 140 "yes" responses and
13 noes.
Jim Wood, President, Corona del Mar Chamber
of Commerce, addressed the Council regarding
what could be a "bottleneck" in Corona del
Mar if Coast Highway were widened. He urged
that other alternatives be considered.
Dee Masters, 140 Fernleaf Avenue, addressed
the Council and suggested the item be given
further study,. She also indicated that
thought should be given to restoring Canyon
Crest in order that it be connected to San
Joaquin Hills.,
•
Gordon Young, 310 Encina, Vice - Chairman
of the Citizens Traffic Advisory Committee,
addressed the Council and discussed the
objectives of the Committee, as well as
alternatives considered in the past for
Coast Highway. He stated that the Committee
would welcome community input and feel free
to contact him.
Hearing no others wishing to address the
Council, the public hearing was closed.
At this time Council Members expressed their
viewpoints with respect to the proposal.
In response to question raised by Council
Member Plummer, the Director of Public Works
advised that CalTrans is the lead agency for
the EIR and that Coast Highway is a State
Highway, and whether CalTraus would ever
overrule a City Council decision with respect
to this project is not known. He stated
that CalTrana in most instances has shown
itself to be responsive to local concerns.
There being no further comments, the Council
took straw votes on the recommended
•
alternatives as follows:
Volume 37 - Page 198
COUNCIL MEMBERS
ROLL \0¢�9 \1;�\P
5
0
All Ayes
Ayes
Noes
Ayes
Noes
Ayes
Noes
Motion
All Ayes
Motion
Ayes
Noes
June 27, 1983
•
x
x
x
x
x
Alternative A -1
x
to six lanes fr,
easterly of Jaml
done on the nor
Alternative A -2
Highway interse
the existing gr,
•
x
x
x
x
x
Alternative A -4
x
separation at R
Jamboree Road, i
to a maximum of
of the center o:
•
x
x
x
x
x
Alternative A -5
x
Highway to six
from westerly o:
Bayside Drive.
to displace 22 1
Mobile Home Par]
x
x
Alternative A -7
x
x
x
x
x
Pacific Coast H:
six lanes from
Avenue to Newpol
require the pro]
northerly side (
to 7 p.m. The :
require the days
spaces.
x
In view of the 1
A -7, motion was
committee to re:
system between
Boulevard.
X
Motion was made
•
x
x
x
x-
x
by the straw vol
x
2. Mayor Hart open(
recommendation c
for the ROUTE 5'
STATEMENT (EIS),
Report from Pub]
Report from Citi
Committee, was 1
Report from Bic)
Committee, was 1
Letters from Ner
Mr. & Mrs. Ed Sc
the Arches Bride
Documents from
subject item, w(
MINUTES
- Widen Pacific Coast Highway
)m MacArthur Boulevard to just
)oree Road, the widening to be
:herly side.
- Widen the Pacific Coast
:tion with Jamboree Road at
ide.
-(As a later phase) -A grade
icific Coast Highway and
acidified to limit the height
ten feet above the grade
the existing intersection.
- Widen Pacific Coast
_apes on the northerly side
Jamboree Road through
This alternative is estimated
lobile homes in the DeAnza
- (Modified) - Restripe
.ghway from five lanes to
about 400 east of Tustin
:t Boulevard. This would
iibition of parking on the
if the street from 7 a.m.
alternative as modified would
:ime removal of 50 parking
,ction taken on Alternative
made to form an ad -hoc
study the traffic circulation
.ustin Avenue and Newport
to ratify the action taken
.es.
A the public hearing on
,f PREFERRED ALTERNATIVES
1 ENVIRONMENTAL IMPACT
is Works, was presented.
.zens Traffic Advisory
,resented.
'cle Trails Advisory
resented.
,port Island Incorporated, and
.hwaner, in favor of raising
;e, were presented.
andy Willford regarding the
represented.
Volume 37 - Page 199
Impv prj
Npt Blvd EIS
(Route 55)
(74)
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
\rAl +0 3 RoL� 9 G4s June 27, 1983 INDEX
The Director of Public Works summarized the
Npt Blvd EIS
staff report, and noted that the CalTrans
(Route 55)
hearing for the Route 55 project will be held
on June 29 in the Costa Mesa Community
Center. The actions of the City Council
taken at this meeting will be forwarded to
CalTrans for inclusion in the environmental
document. He stated that this project has
been under study for approximately 3 years.
The most controversial issue that has risen
as a result of the proposal has to do with
the height of the bridge over Newport Channel.
The Director of Public Works discussed the
alternatives as set forth in the staff report.
The City Engineer displayed exhibits
depicting Alternative H2 in Costa Mesa,
and Alternatives 2 and 3. He discussed
the bicycle and pedestrian paths and
answered questions of the Council.
The Director of Public Works made the fol-
lowing points in discussing the height of
bridge:
1) the existing bridge does restrict
navigational clearances,
2) a widened bridge can be designed so as to
not further restrict navigation,
3) a request to study the raised bridge will
require additional environmental and
engineering studies, and most particular -.
ly, additional hearings,
4) a request to study the raised bridge
would eff=ectively preclude early imple-
mentation of Alternative 2, however, they
do not feel it would delay implementation
of Alternative 3, and
5) as stated in a letter to Mayor Hart from
CalTrans dated June 22, 1983, a replace-
ment bridge may require additional
environmental analysis and review, and
the estimated cost for a new bridge would
be $2.7 million. This only includes the
removal of the bridge, retaining wall
construction on both ends of the bridge
and the replacement bridge itself. Cal -
Trans engineers feel that a replacement
bridge is: not warranted and that the
widening will maintain the existing under
bridge clearances, and therefore any cost
above and beyond that required by highway
•
impacts will have to be borne by the
local agency. This additional cost could
approach $2 million.
Volume 37 - Page 200
pr
L
CITY OF NEWPORT BEACH
COUNCIL A9EIdIBERS
op9
June 27, 1983
ROLL CA
MINUTES
INDEX
N. 1 -
Sandy Willford, 14 Balboa Coves, addressed
Npt Blvd
the Council and requested he be permitted
(Route 55;
to speak longer than the alloted 5 minutes.
Motion
x
Motion was made to grant Mr. Willford ten
All Ayes
minutes for his presentation.
Mr. Willford stated that he represented
over 400 persons interested in modifying,
the bridge,. He discussed the summary of
damages as set forth in his proposal on
pages 2 and 3, and stated he felt the solu-
tion would be a single span higher bridge
with width dimensions and designs of
Alternative 3.
Mr. Willford stated that he felt there were
two major 9'_ssues to consider, i.e., who will
pay for the raising of the bridge, and will
there be a delay if the bridge is raised.
He stated that they feel CalTrans is
responsible for the bridge and therefore
should pay for it. He remarked that CalTrans
has conceded that the environmental impact
statement is incorrect,in that it should have
included the issue of impact on the neighbor-
hood. Their group contacted the United
States Coast Guard who told CalTrans that
they should have included those impacts in
the document, and so now CalTrans must make
that study. In addition, CalTrans has also
.
conceded that they must make a study of
raising the bridge.
In conclusion, Mr. Willford submitted a
proposed resolution for Council consideration
with respect to the raising of the bridge.
In response to Council inquiry regarding
citizen participation in funding a portion
of the bridge cost, Mr. Willford indicated
that their list of damages would have to be
mitigated by CalTrans before the residents
would concede to pay for any portion of the
bridge.
The following persons addressed the Council
in support of Mr. Willford's remarks and the
raising of the bridge:
Tom Orlando, 15 Balboa Coves
Russ Behrens, 22 Balboa Coves
Richard Houton, 46 Balboa Coves
Jim Edwards, 3900 Channel Place
Father Wm. Barry,68 Balboa Coves
Bill McGlauflin, 67 Balboa Coves
Roland Soll, 20 Balboa Coves
Claudia Wire, 8 Balboa Coves, President,
.
Balboa Coves Homeowners Association
Hearing no.others wishing to address the
Council, the public hearing was closed.
Volume 37 - Paee 201
N. 1 -
CITY OF NEWPORT BEACH
COUNCIL MEMBERS
\A1 ¢� -A 'A � � June 27, 1983
RaLL
MINUTES
INnFY
Mayor Pro Tem Maurer indicated he felt the
Npt Blvd EIS
people in the Balboa Coves /Newport Island
(Route 55)
area were not being considered, and referred
.
to the letter from the U.S. Coast Guard to
CalTrans dated June 9, 1983 regarding the
issues not addressed in the environmental
statement. He also stated that with respect
to who will fund the project, he felt CalTrans
would oppose it the first time around, but
eventually realize that it is their road and
their responsibility to fund the improvement.
He stated that he did not feel timing was a
problem.
Motion
x
Motion was made to endorse Alternative H2
in the City of Costa Mesa, and request that
CalTrans include a raised channel bridge in
Alternative 2 or 3,with Alternative 3 for the
improvement to the Route 1155 interchange, to
be completed concurrently with or before Alter-
native H2 is completed.
In response to Council inquiry regarding the
effect of the motion on CalTrans, the
Director of Public Works stated that CalTrans
has already replied, in part, in their letter
of June 22, 1983, indicating that the funding
of the bridge would not be a highway user
responsibility. Mr. Willford and others
who testified,feel that the widening of the
bridge without raising it, would cause
specific damages which can only be mitigated
by constructing a raised bridge. He stated
•
that if studies are shown that it were in
fact a highway user responsibility with
respect to the bridge, then that opinion
would be reflected in the studies and could
alter the opinion of CalTrans expressed to
date.
Mayor Hart stated that timing was a major
concern of hers, in addition to her support
for a bicycle and pedestrian path which has
been a top priority of hers for many years.
Ayes
x
x
x
The motion on the floor was voted on and
Noes
x
x
x
x
FAILED.
In view of the foregoing, motion was made to
Motion
x
endorse Alternative H2 in the City of Costa
.Ayes
x
x
x
x
x
Mesa, and endorse Alternative 3 for the
Noes
x
x
improvement to the Route 1/55 interchange, to
be completed concurrently with or before
Alternative H -2 is completed, and if Alterna-
tive 3 cannot be impleted within the next two
to three years, request that Alternative 2
be implemented within that time frame. In
addition, that CalTrans be requested to
review the adequacy of the environmental
impact report with respect to the Channel
bridge height and the impacts that might
•
occur when the bridge is widened.
Volume 37 —Page 202
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
\A1 o �� y� y� cGS',
June 27, 1983
RAI I
Motion
x
Motion was made to direct the staff to Npt Blvd
All Ayes
develop strategies for implementation of (Route 5
improving the navigation system in the
subject area and report back at the earliest
.
possible time.
3. Mayor Hart opened the public hearing on the Cert Con
request of GARY'S SERVICE FOR CERTIFICATE OF & Nec
CONVENIENCE AND NECESSITY. Gary's S
(70)
Report from the City Manager, was presented.
It was recommended the City Council deny the
request for the reasons as set forth in the
staff report.
Hearing no one wishing to address the Council,
the public hearing was closed.
Motion
x
Motion was made to deny the request as
All Ayes
recommended,.
4. Mayor Hart opened the public hearing and Ord 83 -2
City Council review of Ordinance No. 83 -21, PCA 585
being, TMap /Tr
11906 &
AN ORDINANCE OF THE CITY OF NEWPORT Trfk Stc
BEACH AMENDING A PORTION OF DISTRICTING U/P 302,
MAP NO. 3 TO RECLASSIFY PROPERTY FROM Cstl Dv]
THE UNCLASSIFIED DISTRICT TO THE R -2 Max Mor£
DISTRICT, (94)
Planning Commission Amendment No. 585, and
the acceptance of an Environmental Document,
the TENTATIVE MAP OF TRACT NO. 11906, USE
PERMIT 140. 3022, AND COASTAL DEVELOPMENT
PERMIT NO. l.; being applications of MAX
MORGAN, Newport Beach, in connection with the
subdivision of land for the construction of
seventeen residential units to be located at
120 32nd Street, on the southwesterly side
of West Balboa Boulevard between 31st Street
and 33rd Street in West Newport.
Report from the Planning Department, was
presented.
Max Morgan,3004 W. Ocean Front, Applicant,
addressed the Council and stated he had
read the recommended conditions of approval
and concurred, and was available for
questions of the Council.
Hearing no others wishing to address the
Council, the public hearing was closed.
Council Member Strauss indicated he had some
questions of Mr. Morgan, and there being no
objections the public hearing was re- opened.
Mr. Morgan explained how the development
®
would be laid -out on the property and
access to it.
Volume 37 - Page 203
EIS
i)
ven
yi�
1
y/
#1
an
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
7, (n 0 I;,
June 27, 1983
INDEX
CA 585 &
TMap /Tr
1906
Hearing no further questions, the public p
hearing was closed.
.
1
Council Member Strauss discussed a number of
his concerns, i.e., alternate uses of the
land, affordable housing, and the assurance
that affordability would be developed and
approved on or before approval of the Final
Map, park dedicated land in -lieu of fees,
(12,500 sq. ft. in this instance), investiga-
tion of noise impacts from construction
activities, etc.
The City Attorney advised that he and the
Planning Director intend to bring to the
Planning Commission and City Council, re-
visions to Council Policy P -1, the Mello
guidelines. This will give the Council an
opportunity to develop a policy with respect
to length of. restrictions, height restric-
tions on units, fire qualifications, etc.
The City Attorney stated that the City Council
is required to take action on tentative
tract maps within a particular period of time,
and in regard to the subject development,
the staff was fearful of jeopardizing some
of the conditions the City Council may wish
to impose on this project by not giving the
Council the opportunity to take action
within the prescribed time period. He
stated that the conditions relative to
•
affordable housing are set forth on hand-
written page 65 of the staff report, and it
might satisfy Council Member Strauss's
concerns if th0 agreement were added which
is going to memoralize the conditions for
affordable housing, subject to approval of
the City Council.
Motion
x
Following discussion, motion was made to
sustain the recommendations of the Planning
Commission, and
a) Accept, approve and certify the Final
EIR as indicated in Attachment A;
b) Make the findings contained in the
Statement of Facts (Attachment A,
Exhibit 1) with respect to significant
impacts identified in the Final EIR;
c) Find that the facts set forth in the
Statement of Overriding Considerations
(Attachment A. Exhibit 2) are true and
are supported by substantial evidence
in the record, including the final EIR;
d) With respect to the project, find that
although the Final EIR identified
•
certain unavoidable significant
environmental effects that will result
if the project is approved, those
Volume 37 - Paae 204
CA 585 &
TMap /Tr
1906
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
\rAl ¢� ��ROLL �� ���+�'p �4P June 27, 1983 INDEX
Volume 37 - Page 205
mitigation measures identified in the PCA 585 &
.
Certified Final EIR shall be incorporated TMap /Tr
into the proposed project, and all 11906
significant environmental effects that
can feasibily be mitigated or avoided have
been eliminated or reduced to an accept-
able level, and that the remaining un-
avoidable significant effects, when bal-
anced against the facts set forth in said
Statement of Overriding Considerations
(Attachment A, Exhibit 2), giving
greater weight to the unavoidable environ-
mental effects, are acceptable;
e) Adopt Ordinance No. 83 -21; Ord 83 -21
f) Sustain the recommendations of the
Planning Commission with respect to the
Traffic Study;
g) Approve the Tentative Map of Tract No. TMap /Tr
11906 with the Findings and subject to 11906
the Conditions as recommended by the
Planning Commission;
h) Sustain the action of the Planning Com- U/P 3022
mission and approve Use Permit No. 3022
with the Findings and subject to the
Conditions as recommended;
•
i) Sustain the action of the Planning Com- Cstl Dev
mission and approve Coastal Development Permit ail
Permit No. 1 with the Findings subject
to the Conditions as recommended;
j) Add as an additional Condition of
Approval (No. 45), the following:
"A minimum of ten (10 %) percent of the
units to be developed on the site shall
be 'affordable units' as defined by the
Government Codes and City Policy P -1 at
time of occupancy. Guidelines to guaranty
the affordability of said units shall be
developed and approved on or before the
Final Tract Map by the City Council."
Council Member Plummer stated that she
would not support the motion as she was
opposed to the intense density proposed for
luxury units which will be subsidizing two
affordable units in an area she feels is
already tremendously impacted.
Ayes
x
x
x
x
x
The motion was voted on and carried.
Noes
x
x
5. Mayor Hart opened the public hearing and Resub 750
City Council review of RESUBDIVISION NO. Valley
750 OF VALLEY CONSULTANTS, INC., Santa Ana, Consultants
to resubdivide an existing parcel of land (84)
into two parcels for single family resi-
dential development located at 2305 Pacific
Volume 37 - Page 205
�, � 4 720-1
0- r� ,
MINUTES
June 27, 1983
Resub 750
I
I
Drive, on the southerly side of Pacific Drive
between Acacia Avenue and Begonia Avenue, in
.
Corona del Mar. The proposal also includes
exceptions to the Subdivision Code so as to
allow the creation of an interior parcel with
less than a 50 ft. width and containing less
than 5,000 sq. ft. of land area.
Report from the Planning Department, was
presented.
The City Clerk advised that after the printing
of the agenda, a letter was received from
Harry E. Westover, applicant, transmitting a
petition with twenty signatures of persons
"on the bluff" in favor of the project.
Council Member Agee stated that he had
called this item up because of the number of
concerns expressed to him by persons in the
community. He stated that the applicant
had mailed a letter to him dated June 21,
1983 which he has distributed to the Council.
Richard Nichols, President, Corona del Mar
Community Association, addressed the Council
and submitted a letter regarding the project.
He stated that their Board of Directors
reviewed the proposal and requests the Council
to revoke the project unless the owner is
willing to accept a one -story height limita-
tion along Pacific Drive for development on
•
the vacant parcel created.
Harry E. Westover, Applicant, addressed the
Council and spoke in support of his request.
He referred to the petition submitted in
favor of the project and urged approval. He
stated that to place a height limitation on
the property is the same thing as protecting
someone in a view to which they are not en-
titled.
Allen Stover, 2316 Pacific Drive, and
Smith Bacon, 2315 Pacific Drive, appeared
in support of the request.
Michael Mann, 2304 Pacific Drive, addressed
the Council in opposition to the project.
He stated that letters opposing the develop-
ment were submitted at the hearing before
the Planning Commission from property owners
across the street from the site on Pacific
Drive. He stated that the development would
be detrimental to the neighborhood, and that
he strongly objected to the 30 foot wall be-
tween Pacific Drive and the ocean.
Hearing no others wishing to address the
•
Council, the public hearing was closed.
Volume 37 - Page 206
Resub 750
r '' "` W,
COUNCIL MEMBERS
�l11 i rni o `� �g1 �'P 1p June 27, 1983
MINUTES
otion
Ix
!
I
Motion was made to sustain the action of the Re
es
jx
x
x
x
x
x
Planning Commission and approve the re-
oes
x
subdivision.
E. PUBLIC COMMENTS:
1. Richard Nichols, President, Corona del Mar Cd'
Community Association, addressed the Council Sc
and submitted a letter regarding the Sale of
Corona del Mar Elementary School. He stated
that in the event the school is sold to other
than an elementary type school, that the
school board be requested, along with the
developer and City, to negotiate a Park
Dedication /Grant Howald land trade.
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 -64 authorizing the Re
Mayor and City Clerk to execute an Agree- C-
went between the City and the County of (3
Orange for District Attorney Prosecution
Services. (Report from the City Attorney)
(b) Resolution No. 83 -65 implementing Salary Re
and Benefit Increases for Employees who MO
are members of the Newport Beach Ocean Li
Lifeguard Association. (Report from C_
Personnel with M.O.U.) (3
(c) Resolution No. 83 -66 implementing Salary Re
and Benefit Increases for Employees who M0
are members of the Newport Beach Pro- C-
fessional /Technical Association. (Report (3
from Personnel with M.O.U.)
(d) Resolution No. 83 -67 implementing Salary Re
and Benefit Increases for Employees who 0
are members of the Newport Beach Fire Fi
Fighters Association. (Report from C_
Personnel with M.O.U.) (3
(e) Resolution No. 83 -68 implementing Salary Re
Increases for Employees who are members Ma
of the Newport Beach City Employees As
Association. (Report from Personnel C_
with M.O.U.) (3
(f) Resolution No. 83 -69 authorizing the 83
closure of Seashore Drive during the July Se
4th Holiday period. (Report from Police Cl
Department) (7
Volume 37 - Page 207
•
11
MINUTES
June 27, 1983
(g) Resolution No. 83 -70 establishing the Res 83 -70
Salaries of Management and Other Key Salaries
Employees for the 1983 -84 Fiscal Year Mgmt /Key Emp
and Amending the Classification and (66)
Compensation Plan to reflect said changes.
(Report from City Manager)
(h) Resolution No. 83 -71 establishing the
Res 83 -71
Salaries of Temporary and Seasonal Classes
Salaries
for the 1983 -84 Fiscal Year and Amending
Temp /Seasonl
the Classification and Compensation Plan
(66)
to reflect said changes and rescinding
Resolution No. 82 -100. (Report from
Personnel)
(i) Resolution No. 83 -72 requesting the
Res 83 -72
Local Agency Formation Commission to
LAFCO
Amend the Sphere of Influence of the
Sphere of
City of Newport Beach to Include the
Influence
Beeco Property. (Report from City
Beeco Prop
Manager)
(21)
(j) Resolution No. 83 -73 affirming that the
City's Circulation Element, Master Plan
of Streets and Highways, is in con-
formance with the County's Master Plan
of Arterial Highways. (Report from
Public Works)
Res 83 -73
Circ Element
Mstr Plan
Sts & Hwys
(74)
(k) Resolution No. 83 -74 adopting the Res 83 -74
Budget for 1983 -84 fiscal year. 83 -84 Bdgt
3. CCONTRACTS/AGREEMENTS: (25)
(a) Authorize the Mayor and City Clerk to U/P 3039
execute a USE PERMIT AGREEMENT guarantee- (88)
ing completion of the public improvements
required with Use Permit No. 3039, SOUTH-
WEST LEASING AND RENTAL, INC., property
located at 1220 and 1230 West Coast
Highway. (Report from Public Works)
(b) Authorize the Mayor and City Clerk to U/P 1994
execute a TRAFFIC SIGNAL AGREEMENT Trfk Signal
guaranteeing completion of Traffic Agmt
Signal Improvements required with USE (88)
PERMIT NO. 1994, HUGHES AIRCRAFT COMPANY,
property located at 500 Superior Avenue.
(Report from Public. Works)
(c) Authorize the Mayor and City Clerk to St & Alley'
execute an agreement with TED R. JENKINS Slurry Prog
for AWARD OF CONTRACT (No. 2354) for C -2354
STREET AND ALLEY SLURRY SEAL PROGRAM, (38)
1982 -83, in the amount of $82,300.
(Report from Public Works)
(d) Approve Change Order No. 1 to Contract San Miguel
No. 2358 in the amount of $48,998.81 for Park Const
construction of four handball courts; Change 111
six bleachers; brick angel dust at base- C -2358
ball diamond; upgrading of play equipment; (38)
construction of additional sidewalk; plus
miscellaneous changes. (Report from
Public Works)
Volume 37 - Page 208
MINUTES
June 27, 1983
(e) Authorize the Mayor and City Clerk to License Agmt
execute a LICENSE AGREEMENT for ENCROACH- ROSEN, A.& N.
•
MENT PERMIT REQUEST for construction of C -2356
a six -foot high brick and concrete garden (38)
wall within an existing public storm
drain easement. (Report from Public
Works)
(f) Authorize the Mayor and City Clerk to Contrib Agmt
execute an agreement with HUGHES AIR- HUGHES AIR -
CRAFT COMPANY for their fair share of CRAFT CO
traffic circulation system improvement. C -2402
(Report: from City Attorney) (38)
4. COMMUNICATIONS - For referral as indicated:
(a) To staff for reply, letter from Utilities
Executive Director of Toward Utility (89)
Rate Normalization, transmitting pro-
posal for funding participation in pro-
viding professional representation before
the California Public Utilities Com-
mission. and other administrative agencies
and courts on utility matters.
(b) To staff for investigation and reply, Complaint re
letter from James K. Black, citing THE PLACE
problems connected with The Place RESTAURANT
restaurant. (27)
(c) To Traffic Advisory Committee for con- Traffic
sideration, letter from Campbell Property (85)
Services, Inc., requesting installation
of stop sign, speed bumps and exit gate
in Harbor Ridge.
(d) To staff for response, letter from Cameo Shores
Mr. & Mrs. Covington, opposing opening (76)
of Cameo Shores to the public, and letter
from Charles Vondruska, opposing the
closing of the access gate to Cameo
Shores located just east of the last
traffic light in Corona del Mar by The
Irvine Company.
(e) To staff for response, letter from Inspiration
Friends of Inspiration Point, requesting Point
steps be taken to prevent further abuse (76)
of oceanfront lots in Corona del Mar.
(f) To Police Department for review, Highland Police Dept
Park, Texas, Crime Prevention and Public (70)
Safety Program.
(g) To staff for report back, request of City Trees
Al and Doris Feldman to remove trees on (62)
Walnut Street.
(h) To Planning Department for information, Planning Dpt
•
letter from Friends of Oasis concerning HUD Block
use of HUD Block Grant Funds. Grant Funds
(68)
Volume 37 - Page 209
n �
COUNCIL MEMBERS MINUTES
.V n fig-,S'O��
G
ROLL_ f ®II �� ��'�'��� June 27, 1983 INDEX
rH
BLC
5. COMMUNICATIONS - For referral to the City
Clerk for inclusion in the records:
(a) Minutes of the Orange County Local Agency
Formation Commission of May 25, 1983.
(b) Letter from the Braille Institute com-
mending the City.
6. CLAIMS FOR DAMAGES - For denial and confirma- Claims
tion of the City Clerk's referral to the (36)
claims adjuster:
(a) Henry C. Abrams, alleging damage to ABRAMS
washing machine as a result of new water
lines installed on River Avenue on May
19, 1983.
(b) Leonard and Claudia Baltzer, alleging BALTZER
property damage to garage and residence
as a result of storm drains being clogged
during recent rains on Bayside Drive.
(c) Patricia and Robert Costa, alleging COSTA
personal injuries as a result of trip
and fall on sidewalk near Newport Bay
and Turquoise Avenue on April 3, 1983.
(d) James V.I. Decker, alleging damage to tire DECKER
as a result of driving over water fitting
elbow in alley left by contractor doing
•
water lining replacement on May 1, 1983.
(e) James N. Hollingsworth, alleging damage HOLLINGSW
to vehicle as a result of pipe laid in
street by City forces or City contractor
on May 1, 1983.
(f) Thomas W. Stipe, alleging personal STIPE
injuries as a result of police arrest.
(g) Allstate Insurance Co., for property KITAJCHUK
damage to Laura Kitajchuk's vehicle
which was in accident with police
automobile on Coast Highway May 29,
1983. (Claim filed by Laura Kitajchuk
for personal injuries May 31, 1983)
7. SUMMONS AND COMPLAINTS - For denial and Summons &
confirmation of the City Clerk's referral to Complaint
the claims adjuster: (36)
(a) Metro Republic Commercial, Inc., METRO REP
Complaint for Money, Case No. 59739,
Orange County Municipal Court.
(b) Frederick W. and Susan Rohde, Complaint ROHDE
for Damages, Case No. 405103, Orange
County Superior Court. (Claim was denied
•
by City Council on January 10, 1983)
Volume 37 - Paee 210
rH
BLC
COUNCIL MEMBERS MINUTES
Co
ROLL \rAl
G�
June 27, 1983 INDEX
8. REQUEST TO FILL PERSONNEL VACANCIES - (Report (66)
•
from City Manager)
(a) One (1) Carpenter, General Services
Department.
(b) One (1) Library Clerk II, Technical
Services.
9. STAFF AND COMMISSION REPORTS:
For Council information and approval:
(a) Report from the Planning Department Cmty Devlmt
regarding proposed amendment to the Block Grant
Housing Assistance Plan included with Submissions
the City's 1983 Community Development (87)
Block Grant Submissions.
10. PUBLIC HEARING SCHEDULING - JULY 11, 1983
(a) PLANNING COMMISSION AMENDMENT NO. 589 - PCA 589
a request of the Big Canyon Country BIG CANYON
Club to amend Big Canyon Planned Com- (94)
munity Development Standards so as to
permit the construction of a residence
for the General Manager of Big Canyon
Country Club on the golf course and
the acceptance of an environmental
document. (Report from the Planning
Department)
•
11 -TUMOR PERMIT APPLICATION of Dover Shores Harbor Permt
Community Association to do maintenance and DOVER SHORES
dredging and to place the material on an (51)
upland disposal site, recommended for approval.
(Report from the Marine Department)
12. SPECIAL EVENTS PERMITS - recommended for
approval:
(a) Tom & Rosalind Williams, 1708 Starlight Permit
Circle, Street Closure. Permit for July WILLIAMS
3rd from 4 p.m. to 10 p.m. (65)
(b) Big Canyon Country Club, #1 Big Canyon Permit
Drive, Fireworks Display for July 4th BIG CANYON
scheduled for 9 p.m. (65)
(c) Campus Crusade for Christ, Concert at Permit
Gazebo south of Balboa Pier on July CAMPUS CRSDF
9th from 1 to 5 p.m. fr CHRIST
(65)
(d) Villa Nova Restaurant, Celebrating 50th permit
Anniversary, Sunday, August 7th from VILLA NOVA
4 to 11 p.m. in restaurant parking lot. (65)
15. BUDGET AMEND14ENTS - (Report from City Manager', Budget Amen1
(25)
BA -089 - $1,173,000.00 - Transfer in Budget
Appropriations for Appropriation Reserve;
General Fund.
Volume 37 - Page 211
COUNCIL
•
Won
All Ayes
Motion
x
x
41111 ' o �,`,.,i . 4 � y ,. i
MINUTES
June 27, 1983
BA -090 - $124,500.00 - Transfer in Budget
Appropriations for Appropriation Reserve;
Park and Recreation Fund.
BA -091 - $34,000.00 - Transfer in Budget
Appropriations for Appropriation Reserve;
Library Fund.
BA -092 - $116,900.00 - Transfer in Budget
Appropriations for Appropriation Reserve;
State Gas Tax (2107) Fund.
BA -093 - $148,000.00 - Transfer in Budget
Appropriations for Appropriation Reserve;
State Gas Tax (2106) Fund.
BA -094 - $146,100.00 - Transfer in Budget
Appropriations for Appropriation Reserve;
Tide and Submerged Lands Fund.
BA -095 - $57,500.00 - Transfer in Budget
Appropriations for Appropriation Reserve;
Building Excise Tax Fund.
G. ITEMS REMOVED FROM THE CONSENT CALENDAR:
(25)
1. A report from Public Works recommending lBalboa Blvd.
award of contract to RYCO CONSTRUCTION, Median Mod
INC., for BALBOA BOULEVARD MEDIAN MODIFICA- (C -2369)
TIONS FROM 33RD STREET TO 44TH STREET in (38)
the amount of $32,800, was presented.
Motion was made to reject all bids for the
subject work, and direct staff to make a
complete study of the "safety picture" on
Balboa Boulevard for review by City Council
in September.
Sam Osadche, 3609 W. Balboa Boulevard,
and David Goff, 5212 River Avenue addressed
the Council in support of the motion.
The motion was voted on and carried.
2. A report from the Executive Assistant re-
garding PROMOTION OF ONTARIO AIRPORT, was
presented.
Motion was made to support the Aviation
Committee's recommendation to promote
Ontario Airport as an alternative to John
Wayne Airport.
Council Member Heather suggested the Mayor
appoint an ad. -hoc committee to study this
issue with the staff and to meet with Super-
visor Wieder to ascertain what would be
helpful to the City in order to develop a
positive action plan.
Council Member Strauss stated that by limi
the City's focus to Ontario, he felt the
City would be opening itself to the County
Volume 37 - Page 212
Ontario
Airport/
JWayne Arprt
(54)
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
\rAl 0 � ROLL �� �� �� June 27, 1983 own�t,
Volume 37 - rage cl.)
and others to say, "OK, we now have an Ontario /John
•
alternative airport ". He stated he felt it Wayne Airpts
would be a substantial hazard to focus on
"an" airport as an alternate, as it would
undermine the attempts of a number who are
looking at different alternatives. Also,
he felt Long Beach Airport was closer, and for
some people it is a better solution than
Ontario.
Motion
x
Substitute motion was made to direct the
Ayes
x
staff to work with the County to promote
Noes
x
x
x
x
x
x
the patronage of Ontario and Long Beach
Airports as alternatives to John Wayne
Airport, which motion FAILED.
Ayes
x
x
x
x
x
x
The motion on the floor was voted on and
Abstain
x
carried.
3. A report from the City Manager regarding User Fees
CHANGE IN USER FEES, with implementing (40)
resolutions, was presented.
Motion
x
Council Member Agee stated that he had
Ayes
x
x
listened to the tape recording of the
Noes
x
x
x
x
x
Council proceedings relative to the budget,
however he did feel that this item should
be held over for further study and therefore
made a motion to defer to a future study
session, which motion FAILED.
ion
x
Motion was made to approve the report of the
yea
x
x
x
x
x
x
City Manager with respect to CHANGE IN USER
Noes
x
FEES, and to adopt the following implementing
resolutions:
(a) Resolution No. 83 -57 modifying Resub- Res 83 -57
division and Tentative Map Filing Fees Resub /TMap
in connection with Title 19 of the (40)
Newport Beach Municipal Code, to become
effective July 1, 1983 and rescinding
Resolution No. 82 -90.
(b) Resolution No. 83 -58 modifying Sign Res 83 -58
Permit and Residential Building Record Sign Permit/
Fees in connection with Title 15 of the Res Bldg Fees
Newport Beach Municipal Code to become (40)
effective July 1, 1983 and rescinding
Resolution No. 82 -91.
(c) Resolution No. 83 -59 modifying Filing, Res 83 -59
Appeals and Other Fees relating to Zoning Fees
Zoning actions in connection with Title (40)
20 of the Newport Beach Municipal Code
to become effective July 1, 1983 and
rescinding Resolution No. 82 -97.
(d) Resolution No. 83 -60 modifying the Res 83 -60
$315.00 Fee to $345.00 for Permits for Commercial
•
Commercial Activities on the Waters of Activities
Newport Harbor to become effective July (40)
1, 1983 and rescinding Resolution No.
82 -93.
Volume 37 - rage cl.)
(e) Resolution No. 83 -61 modifying the
Res 83 -61
•
Annual Pier Fee pursuant to Section
Pier Fee
17.33.030 of the Newport Beach Muni-
(40)
cipal Code effective July 1, 1983 and
rescinding Resolution No. 82 -94.
(f) Resolution No. 83 -62 establishing
Res 83 -62
Mooring Fees and a Late Payment Penalty
Mooring Fees
pursuant to Section 17.22.050 of the
(40)
Newport Beach Municipal Code, and
rescinding Resolution No. 82 -95.
(g) Resolution No. 83 -63 amending Subsection
Res 83 -63
A of Section 12 of the Harbor Permit
Harbor Permit
Policies relating to the Schedule of
Fees
Fees for Permits to become effective
(40)
July 1, 1983 and rescinding Resolution
No. 82 -93.
4. A report from the Marine Department recom-
Harbor Permt
mending denial of HARBOR PERMIT APPLICATION
LEHR
109 -1415 by Neill Lehr to revise residential
(51)
float bayward of 1415 East Bay Avenue, was
presented.
Neill Lehr, 7.415 E. Bay Avenue, addressed
the Council and stated that he would like
to remodel the boat slip to accommodate his
42 foot Grand Banks. He stated that the modi-
fication would encroach the setback between
his property and that of Mr. & Mrs. Rhodes
at 1417 and 1.419 E. Bay Avenue, who have no
objection to the request. He added that if,
at a future date, Mr. Rhodes or a future
purchaser of his property should wish the
easement vacated, he would modify the dock
within 90 days as required.
Motion
x
Motion was made to grant the request, subject
to the 90 -day condition referred to by the
applicant.
Tony Melum, Tidelands Administrator,
addressed the Council and stated that there
Is continual pressure to maximize the water
use in the harbor, and they feel by granting
this exception weakens their position in
supporting Council policies. He stated there
are several single- finger slips in the harbor
that have a similar problem, but are able to
back their boats out into the channel, turn
around and back in, re -tie, and handle vessel
maintenance. The request does not interfere
with any swimming activities.
Ayes
x
x
x
The motion was voted on and FAILED.
Noes
x
x
x
tain
x
No further action was taken.
Volume 37 - Page 214
COUNCIL MEMBERS MINUTES
®LL \Co
A1 P '� �GSJ° June 27, 1983 INDEX
Volume 37 - Page 215
5. Proposed Ordinance No. being, Ordinance
•
Live Enter -
AN ORDINANCE OF THE CITY OF NEWPORT BEACH tainment
AMENDING CHAPTER 5.28 OF THE NEWPORT BEACH (27)
MUNICIPAL CODE RELATING TO THE ISSUANCE OF
PERMITS FOR LIVE ENTERTAINMENT TO ESTABLISH-
MEN ITS THAT SERVE FOOD OR BEVERAGES, with
a report from the City Attorney's office,
was presented.
Motion
x
Motion was made to defer the subject
All Ayes
ordinance for introduction on July 11, 1983.
6. A report from the City Manager regarding Santa Ana
SANTA ANA HEIGHTS ANNEXATION AND PRE- ZONING, Hts Annex
was presented. (21)
Dan DeMille, representing property owners
in the agricultural area of Santa Ana
Heights, addressed the Council and discussed
the City's intent to pay a portion of the
cost of the LIR for Santa Ana Heights
Annexation. He indicated his objections
to the recommendation of participating in
the funding of the EIR.
Jack Mullen, 2031 Mesa Drive, Santa Ana
Heights, appeared in support of the
recommendation.
Bill Warren, 20412 Birch Street, Santa Ana
Heights, addressed the Council and stated
he was not supportive of the City jointly
funding the EIR, indicating he felt as a
result of the EIR, his property would be
rezoned.
Motion
x
Motion was made to approve the recommendation
contained in the staff report.
Motion
x
Substitute motion was made to fund the cost
All Ayes
of an adequate EIR for Santa Ana Heights
Annexation after the proponents for said
annexation have deposited the sum of
$15,000 with the City Finance Director.
7. A report from the City Clerk recommending the Legal Adv
City Council accept the bid of the Daily (20)
Pilot for LEGAL ADVERTISING SERVICES FOR
FISCAL YEAR 1983 -84, was presented.
Steve Hadlin, Co- publisher and General
Manager of the Newport Ensign, addressed
the Council regarding the subject recommenda-
tion. He stated he felt there were extenuat-
ing circumstances involved, i.e., the total
circulation of the Ensign is greater than
that of the Daily Pilot in Newport Beach,
the break down per column inch cost per 1,000
circulation is lower than the Daily Pilot,
and the deadline for legal notices is greater
as to lead time in the Daily Pilot as opposed
to the one -day ahead time needed for the
Ensign.
Volume 37 - Page 215
COUNCIL MEMBERS
\CALL\0 0
•
Motion
Ayes
Noes
Motion
Ayes
Noes
Won
All Ayes
Motion
0
MINUTES
June 27, 1983
Legal Adv
Permits
SOUTHLAND
dba 7 -11
(65)
Mouth of Big
Canyon
(62)
Mr. Hadlin stated that the Ensign has
enjoyed a 30 -year relationship with the
City, and are based in Newport Beach. He
requested the Council reconsider their bid
for legal services based on his comments.
x
Following remarks, motion was made to approve
x
x
x
x
x
x
the recommendation and accept the low bid
x
for legal advertising services of the Daily
Pilot.
x
8. Motion was made to reconsider Agenda Item
x
x
x
x
x
x
F -14, request by Southland Corporation, for
x
Special Events Permit.
Bob Simmons, representing the Southland
Corporation, dba 7- Eleven Stores, addressed
the Council and discussed their request for
a soft -ball event on West beach frontage
between 10th and 13th Streets, August 27/28
from 7 a.m. to 7 p.m. He stated he felt the
event was a worthwhile activity and would
make a significant contribution to Muscular
Dystrophy. He stated he also had a petition
from residents in the City supportive of the
event.
It was noted that the Police and Marine
Departments, as well as the License.Super-
visor and City Manager had recommended denial
of the permit.
x
Motion was made to deny the Special Event
Permit.
H. ORDINANCES FOR ADOPTION - None
I. CONTINUED BUSINESS:
1. Report from Parks, Beaches & Recreation
Director regarding MOUTH OF BIG CANYON.
x
Motion was made to approve 4 acres of park
credit to The Irvine Company in recognition
of their dedication of easements and land
for the sewer line and mitigation pond, and
that The Irvine Company retain the 2.5 acre
parcel that is relatively flat adjacent to
Jamboree Road, and that the City be indemni-
fied for three years against any possible
slope failures related to the Big Canyon
site.
Mayor Pro Tem Maurer stated that he felt the
City owned The Irvine Company park credits,
however, he was not supportive of the City
taking over the mouth of Big Canyon. He
stated that if the City acquires the subject
land, it will. come off the tax rolls and
result in a loss of revenue, and at the same
time, the City would be inheriting a responsi-
bility as well as a liability. He indicated
V„IumP 17 - PAOO 21A
Legal Adv
Permits
SOUTHLAND
dba 7 -11
(65)
Mouth of Big
Canyon
(62)
COUNCIL MEMBERS
\CAL\L9
OLL
ion
s
Noes
Motion
All Ay
Motion
C]
MINUTES
June 27, 1983
b1
Volume 37 - Page 217
he would not support the motion because of Mouth of Big
the liability involved. Canyon
x
Due to the lateness of the hour, and the
x
x
x
x
x
importance of this item, substitute motion
x
x
was made to defer the matter to July 11,
1983.
2. Report from the Marine Department regarding Harbor Prmt
HARBOR PERMIT APPLICATION 105 -1509 BY DICK BOOTH /COTTON
BOOTH AND CHARLES COTTON. (51)
Dick Booth, Applicant, addressed the Council
and stated that he was in agreement with the
recommendations of the Marine Department.
x
Motion was made to approve the
es
application, subject to the Conditions
of approval as recommended in the addendum
to the original staff report.
3. Report from City Manager regarding REQUEST So Coast Rep
OF SOUTH COAST REPERTORY FOR FUNDING. Request
(76)
x
Motion was made to approve the request
for a grant of $10,000 to support SCR's
activities.
It was pointed out that the City Arts
Commission had recommended denial of the
request.
During course of discussion it was noted
that the City Council had the authority
to grant the funds pursuant to Council
Policy F -20, Reserve Fund for Culture and
Arts.
The following persons addressed the Council
and spoke in support of the request:
Peter Ox, 444 Isabella Terrace, Vice- Presi-
dent of SCR's Annual Fund of Board of
Trustees
Michele Wallan, 11 Greenbriar Lane, Student
at SCR
Joyce Justice, 1119 Yacht Colonia, Member of
SCR Board of Trustees
Tim Brennan, no address given
Jean Wenke, 3308 Ocean Boulevard
Council Member Strauss stated that he has
been a "fan" of SCR for a number of years
and has enjoyed many of their productions.
He stated he will continue to support the
organization as a private individual, but
did not feel it was a proper use of City
funds to grant the request.
Council Member Plummer spoke in support of
the request. She stated that the Reserve
for Cultural and Arts Fund was set up for
a purpose and should be used as intended.
She pointed out that a number of the people
involved with SCR are Newport Beach resi-
Volume 37 - Page 217
CITY OF NEWPORT BEACH
COUNCIL MEMBERS
\CALL S��(��G�ii+ June 27, 1983
Pyes
Noes
Motion
All Ayes
Motion
Ayes
Noes
•
r:
volume: Jr - rage uo
MINUTES
aising �So Coast Rep
Request
ENS jBicycle Tr
CAC
1(24)
ng
s
point-
N. Ede & Cmsns
(24)
neea
lass
rang
.sad that
:en selec
Ashley
Kaliher
iritus
.sed that
i Spiritus
°reston
.sed that
Cope
.ray
:ropoulos
Ln )
Lsed that
Is
;ton
;y
Bd Lib Trust
Cmsn
Civil Svc Bd
PB & R Cmsn
Cmsn
dents, and that many of their fund -i
events are held in Newport Beach .
x
x
x
x
The motion was voted on and carried,
x
x
x
4. APPOINTMENTS TO BICYCLE TRAILS CITI,
ADVISORY COMMITTEE.
x
Motion was made to defer the followi
appointments to July 11, 1983:
(District 1) Council Member Strauss'
appointment.
(District 7) Council Member Cox's al
ment.
5. APPOINTMENTS TO BOARDS AND COMMISSI(
x
Motion was made to vote for the nom:
x
x
x
x
x
x
by secret ballot.
x
Board of Library Trustees
Marcia Fouladi or Gordon f
Karen Evarts or Betty S(
The Clerk tallied the votes and adv:
Gordon Glass and Karen Evarts had bi
ed.
City Arts Commission
Jennifer Woodward or Ervin P;
Molly Lynch or Phyllis
Bunny Crosson or Susan S1
The Clerk tallied the votes and adv:
Ervin Pashley, Molly Lynch and Susai
had been selected.
Civil Service Board
Norman Loats or Donald
The Clerk tallied the votes and adv,
Norman Loats had been selected.
Parks, Beaches and Recreation
Barbara de Boom or Barbara
Earle King or Debbie
** Diana Springer or Mary Pe
* *(unexpired term of Roger Mor
The Clerk tallied the votes and adv
Barbara de Boom, Earle King and Dia.
Springer had been selected.
Planning Commission
John Kurlander or Greg Bo
James Person or Jan DeB
volume: Jr - rage uo
MINUTES
aising �So Coast Rep
Request
ENS jBicycle Tr
CAC
1(24)
ng
s
point-
N. Ede & Cmsns
(24)
neea
lass
rang
.sad that
:en selec
Ashley
Kaliher
iritus
.sed that
i Spiritus
°reston
.sed that
Cope
.ray
:ropoulos
Ln )
Lsed that
Is
;ton
;y
Bd Lib Trust
Cmsn
Civil Svc Bd
PB & R Cmsn
Cmsn
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
\CALL\V y9�jy�9 cGi9+��
ROLL G
y��9 �S June 27, 1983 INDEX
The Clerk tallied the votes and advised that
John Kurlander and James Person had been
selected.
J. CURRENT BUSINESS:
1. Letter of Resignation from SUE SIMPSON, Member
Aviation Cmte
of the Aviation Committee.
(24)
Motion
x
Motion was made to accept the resignation
All Ayes
with regret and direct the City Clerk to
prepare the appropriate letter for the
Mayor's signature.
K. ADDITIONAL BUSINESS:
1. Letter from the Ad Hoc Steering Committee
Steering Cmte
for R /UDAT regarding CITY COUNCIL REVIEW
R /UDAT
OF R /UDAT REPORT.
(24)
Motion
x
Motion was made to accept the subject letter
All Ayes
of June 23, 1983, and refer the same to the
Planning Commission for establishment of
priorities and preparation of scope of work
for Specific Area Plan for Cannery Village
and McFadden Square only.
L. ADJOURNMENT:
The meeting was adjourned at 2:15 a.m.
yor
ATTE T:
C�
City Clerk
Volume 37 - Paee 219