HomeMy WebLinkAbout01/14/1985 - Regular MeetingCITY OF NEWPORT BEACH
COUNCIL MEMBERS REGULAR COUNCIL MEETING MINUTES
\CAL J� 0 1i S S 9 PLACE: Council Chambers
TIME : 7:30 P . M.
DATE: January 14, 1985
ROLL m 9 INDEX
sent
it
x
x
x
x
x
A. ROLL CALL. '
�P t(ex
use
d)
x
on
All
x
B. The reading, of the Minutes of the
Ayes
Meeting of December .10, 1984 was waived,
approved as written, and ordered filed.
Motion
x
C. The reading; in full of all ordinances
All Ayes
and resolutions under consideration was
waived, and the City Clerk was directed
to read by titles only.
D. HEARINGS:
1. Mayor Maurer opened the public hearing
and City Council review of the following
related items, approved by the Planning
Commission on December 6, 1984:
USE PERMIT NO. 3120, (Replacing USE
U/P 3120
PERMIT NO.'3115) request to consider the
(88)
reconstruction and expansion of the
existing FUN ZONE property, located at
600 Edgewater Avenue, Central Balboa,
zoned C -1, to include the removal of the
existing building and the construction
of four new single -story buildings which
will include a partial subterranean
parking level and expanded facility for
retail sales, take -out restaurants, and
related outdoor seating, and the
continuation of the arcade, ferris wheel
and carousel attractions. The proposal
also includes the following: The
approval of an Off -Site Parking
Agreement for fifteen (15) required
off - street parking spaces on property
located on the northerly side of East
Bay Avenue, between Palm Street and
Adams Street; a modification to the
Zoning Code so as to allow the use of
compact parking spaces for a portion of
the required off - street parking to be
located on skte; an exception to the
Sign Ordinance so as to allow the
construction of three metal arched -roof
signs with tivoli lighting; the approval
of an architectural roof -top cuploa that
exceeds the basic 26 foot height limit;
and the acceptance of an Environmental
Document;
AND
VARIANCE NO. 1118, (Replacing Variance
Variance
No. 1116) a request of YAVAR INDUSTRIES,
1118
R.E., Newport Beach, to waive a portion
of the required off - street parking
spaces and to permit a ferris wheel in
o
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\CAL \<M ROLL Gsr January 14, 1985
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the public board walk to exceed a height
of 35 ft. in the 26/35 Foot Height
Limitation District in conjunction with
a revised concept of development for the
Fun Zone property;
AND
RESUBDIVISION NO. 724 (REVISED), a
Resub 724(R)
request of YAVAR INDUSTRIES, R,E.,
Newport Beach, to revise a
previously--approved resubdivision which
established a single building site and
removed interior property lines where
eight parcels presently exist. The
proposed revisions include the
applicant's request to revise or delete
previous Conditions of Approval in
conjunction with a revised concept of
development: for the Fun Zone property.
Report from the Planning Department, was
presented.
Discussion ensued wherein the Planning
Director responded to Council comments
regarding size of public right -of -way in
front of the Fun Zone; operation and
maintenance of the ferris wheel;
employee parking; improvement of public
right -of -way at Washington Street end;
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upgrading of sidewalk in front of ferry
landing; in -lieu parking fees, etc.
Me. Diane Abbott, 10920 Wilshire
Boulevard, Los Angeles, representing the
applicant, addressed the Council and
summarized the proposed project as
depicted on the exhibits.
With respect to parking, Ms. Abbott
requested that the first two sentences
of Condition No. 29 be modified to read
as follows: "That the applicant shall
provide a minimum of 56 on -site parking
spaces for employee or marina use within
the subterranean structure. The
applicant shall also provide 15 off -site
parking spaces on the Balboa Landing
property, located westerly of Palm
Street between Edgewater Avenue and East
Bay Avenue, to the length of the
applicant's lease."
Ms. Abbott stated that they did not have
any problems with providing 56 on -site
parking spaces, and maintaining 15
off -site parking spaces for as long as
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the lease is in existence, which expires
in the year 2012. She stated that in
U/P 3120/
Var 1118/
the event the lease terminates, they
Resub 724(R)
will continue to look for 15 replacement
off -site parking spaces.
Motion
x
Motion was made to sustain the decision
All Ayes
of the Planning Commission, with the
modification to Condition No. 29 as
suggested by the applicant in the
foregoing, and that the applicant shall
use its best efforts to insure the
existing off -site parking lease remain
in effect for the full term to the year
2012; and authorize the Mayor and City
Clerk to accept an OFF -SITE PARKING
AGREEMENT for a portion of the required
off- street parking spaces on property
located on the north side of East Bay.
Avenue between Adams and Palm Streets.
2. Mayor Maurer opened the public hearing
U/P 1922(A)
and City Council review of USE PERMIT
(88)
NO. 1922 (AMENDED), a request of HOWARD
C. BISHOP III, Newport Beach,
unanimously approved by the Planning
Commission on December 6, 1984, to amend
a previously- approved use permit which
allowed the establishment of a boat
repair and maintenance facility on
property located at 223 -21st Street;
zoned C -2.
Report from the Planning Department, was
presented.
The City Manager stated that it was
staff's recommendation to refer this
item back to the Planning Commission for
rehearing and final interpretation
regarding the parking requirements and
the launching of boats over public
streets and public bulkheads.
Mayor Maurer asked if anyone wished to
address the Council on this item.
Hearing no response, the hearing was
closed.
Motion
x
.Motion was made refer the matter back to
All Ayes
the Planning Commission for rehearing.
i
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MINUTES
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3. Mayor Maurer opened the public hearing
regarding VACATION OF A PORTION OF A
Vacation/
Wtr Line Esm
WATER LINE EASEMENT, RESUBDIVISION 752,
Resub 752
Center Drive, a private street, located
(90)
northerly and easterly of Santa Cruz
Drive and southerly of San Joaquin Hills
Road.
Report from Public Works, was presented.
Mayor Maurer asked if anyone wished to
address the Council on this item.
Steve Sandland, representing The Irvine
Company, addressed the Council and
stated that he had read the staff report
and concurred in the recommendations.
Hearing no others wishing to address the
Council, the public hearing was closed.
Motion
x
Motion was made to adopt Resolution No.
Res 85 -1
All Ayes
85 -1 vacating a portion of the water
line easement in Center Drive (a private.
street); the vacation is to be
conditioned upon the recordation of
Resubdivision 752 and relocation of the
existing water main; direct the City
Clerk to have the resolution of vacation
recorded by the Orange County Recorder
after the developer has relocated the
existing water main into a new public
utility easement to the satisfaction of
the Public Works Department; accept the
offer of dedication of a 15' -wide
easement for water line purposes as
shown on Resubdivision 752; and accept
the offer of dediction of easements for
pedestrian purposes, as shown on
Resubdivision 752.
4. Mayor Maurer opened the public hearing
Towing /Ofcl
regarding Official Police Tow Truck
Police
Service.
00)
Report from Executive Assistant to the
City Manager, was presented.
It was recommended the hearing be
G & W Towing
continued to January 28, 1985 to allow
for inspection of G & W Towing
facilities and equipment by the Police
Department.
Motion
x
Motion was made to continue the public
All Ayes
hearing to January 28, 1985 as
recommended.
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\ January 14, 1985
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E. PUBLIC COMMENTS:
1. Denise Currie, President of Mesa West
Airport
Homeowners Association, Costa Mesa,
Expansion
addressed the Council and extended an
invitation to attend a forum on the
expansion of John Wayne Airport to be
held Wednesday, January 16 from 7 to 9
p.m. at the Neighborhood Community
Center in Costa Mesa.
Mayor Maurer responded that Council
Member Hart would be speaking at the
forum and that Ken Delino, the City's
Airport Coordinator, would be making a
slide presentation.
2. Barbara Monroe, 1809 W. Balboa
Traffic
Boulevard, addressed the Council and
Markings
suggested the white lines for pedestrian
traffic, as well as vehicular traffic,
be repainted due to fading and wear.
She stated that the lines are in "poor"
condition in many areas of the City, but
particularly at the Newport Pier area.
It was indicated that this subject would
be looked at by the Traffic Engineering
Department.
*n
F. CONSENT CALENDAR:
x
The following actions were taken as
All Ayes
indicated, except for those item removed:
1. ORDINANCES FOR INTRODUCTION:
None.
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 85 -2 determining and
Finance
establishing an appropriations
Res 85 -2'
limit for fiscal year 1984 - '85 in
(40)
accordance with article XIII -B of
the California Constitution and
Government Code 7910. (Report from
Finance Director)
(b) Resolution No. 85 -3 authorizing the
Finance/
department of general services of
Purchasing
the State of California to purchase
Res 85 -3
five cases of ammunition on the
(40)
behalf of the City of Newport Beach
and directing the purchasing agent
to sign and deliver all necessary
documents. (Report from Purchasing
Agent)
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(c) Resolution No. 85 -4 authorizing the
Inter - County
•
Mayor on behalf of the City of
Airport
Newport Beach to enter into a Joint
Res 85 -4
Powers Agreement enabling the City
(61)
of Newport Beach to participate in
the Inter - County Airport Authority.
(Report from Executive Assistant)
(d) Resolution No. 85 -5 urging the
O/C-John
adoption of "the workable airport
Wayne Arprt
solution by the Orange County Board
Res 85 -5
of Supervisors as the master plan
(54)
for John Wayne Airport. (Report
from Executive Assistant)
3. CONTRACTS /AGREEMENTS:
(a) Authorize the Mayor and the City
PCH'wy Wdng
Clerk to execute a Supplemental
Plns & EIS
Agreement with ASL Consulting
Agrm /ASL
Engineers for services rendered in
C -2487
the preparation of the Pacific
(38)
Coast Highway Widening (from
MacArthur Boulevard to Bayside
Drive) Preliminary Plans and
Environmental Impact Statement
(EIS). (Report from Public Works)
(b) Authorize the Mayor and the City
NptChnlBrdg
Clerk to execute an agreement with
Bicycle Fac
Willdan Associates, Engineers and
Design
Planners, to provide consulting
C -2488
engineering services for the design
(38)
of a bicycle facility for the
easterly side of the Newport
Boulevard Channel Bridge. (Report
from Public Works)
(c) Approve an agreement transferring
Npt Ctr
the operation and maintenance of
Street Ltg/
the Newport Center street lighting
Opr & Mntnc
to The Irvine Company. (Report
C -2489
from Utilities Director)
(38)
4. COMMUNICATIONS - For referral as
indicated:
(a) Removed from the Consent Calendar.
(b) To Pending Legislation & Procedural
Legislation
Ethics Committee, Resolution No.
(48)
72 -84 from City of Hawaiian Gardens
urging support in opposing the 1985
rate increase by General Telephone
Company.
(c) Removed from the Consent Calender.
•
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(d) To Personnel Department, letter
NBPD/
from Newport Beach Police
Personnel
•
Employees' Association regarding
(66)
J -1 policy.
(e) To Planning Department for
Planning
response, letter from Newport
(68)
Heights Community Association,
Marilyn Riddle, Linda Scher, Robert
A. 'Clarke and Douglas and Karen
Harrington requesting a moritorium
on building and building permit in
the Mariner's Mile area.
(f) To staff for inclusion in the
Organiztn/
records, letter from Leigh Gourdin
Inter -Cnty
supporting Council's action to join
Airport
Inter- County Airport Authority.
(61)
(g) To Aviation Committee, Resolution
O/C -John
from City of Costa Mesa urging the
Wayne Arprt
Orange County Board of Supervisors
(54)
to adopt "the workable airport
solut:ion11 in the master plan for
John Wayne Airport.
(h) Removed from the Consent Calender.
(i) To Business License for response,
Business
letter from Eileen E. Busse
License
regarding company doing business in
27)
Newport Beach (Life Time Solar
Inc.).
5. COMMUNICATIONS - For referral to the
City Clerk for inclusion in the records:
(a) Letter from United Way thanking
City for 1984 United Way
contributions.
(b) Letter from Oceanview Park
Homeowners' Association to Hoag
Hospital regarding the need for a
trauma center in the Newport Beach
area.
(c) Letter from Harbor View Hills
Homeowners' Association to Orange
County Board of Supervisors
regarding expansion of John Wayne
Airport.
(d) Local Agency Formation Commission,
Minutes of November 7, 1984 and
Preliminary Agenda for January 9,
1985.
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COUNCIL MEMBERS
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(e) Federal Communications Commission
•
regarding request of Group W Cable
incorporated.
(f) Orange County Division - League of
California Cities Minutes of
November 8, 1984.
6. CLAIMS FOR DAMAGES - For denial and
(36)
confirmation of the City Clerk's
referral to the claims adjuster:
(a) Dorothy Beek for property damage as
Beek
a result of main sewer line back up
at 620 West Ocean Front on December
16, 1984.
(b) Summer Duus for personal injuries
Duus
as a result of pedestrian /vehicle
traffic collision at Pacific Coast
Highway and Orchid Street on
September 28, 1984.
(c) Teresa Floyd for personal injuries
Floyd
as a result of fall on asphalt
surface at 60th Street and Coast
Blvd. on September 1, 1984.
(d) William Burton Judd for personal
Judd
injuries as a result of swimming in
ocean and hitting head on concealed
sandbar at 15th Street - near
Lifeguard Station on August 28,
1984.
(e) L. Lee Lasswell for property damage
Lasswell
as a :result of vehicle accident
with City tree - trimming truck at
2806 Carob Street on December 11,
1984.
(f) John J. Loftus for property damage
Loftus
as a result of claimant's vehicle
hit by City refuse truck while
parked on alley behind 106' -31st
Street on December 10, 1984.
(g) Lisa A. Mascaro for personal
Mascaro
injuries as a result of trip and
fall into open hole allegedly not
completely covered at alleyway of
Delaney's Market, 418/20 -30th
Street on December 18, 1984.
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(h) John Douglas Motley, II for
damages, alleging City negligent in
Motley, II
design of roadway, placement of
palm tree, etc., and as a result
vehicle in which he was a passenger
collided with palm tree at Ocean
Boulevard, west of Heliotrope on
September 26, 1984.
(i) Pacific Bell for property damage as
Bell
a result of City employees
allegedly severing a 50 pair buried
telephone cable while digging with
a backhoe to install a storm drain
at 21st and Bay on November 13,
1984.
(j) Linda Rowe for property damage as a
Rowe
result of claimant's vehicle hit by
City utilities truck while parked
at Belcourt Drive South on December
21, 1984.
(k) Mike Randall Stading for damage as
Stading
a result of alleging police
brutality by City officer at
vicinity of 18th and West Balboa on
September 14, 1984.
(1) L. Jill Tarayao for property damage
Tarayao
as a result of alleged severe tire
•
damage to vehicle from newly
installed tire guards at exit of
beach parking lot at Corona del Mar
State Beach parking lot on October
30, 1984.
(m) Lori Ann Spiak for alleged personal
Spiak
injuries as a result of being
driven over by City lifeguard jeep
at Corona del Mar State Beach on
September 6, 1984.
(n) Doris B. Waniek for alleged
Waniek
property damage as a result of
sewage overflow into house at 3719
Ocean Blvd., Corona del Mar on
November 28, 1984.
(o) Louise Wyatt for personal injuries
Wyatt
as a result of claimant's heel of
her shoe being caught in large
crack. in sidewalk, causing her to
fall in front of City Hall on
December 13, 1984.
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For rejection:
(p) Application to Present Late Claim &
Ting
Late Claim of Ronald Ting for
alleged personal injuries as a
result: of police arrest at vicinity
of 869 Sandcastle Drive on May 12,
1984.
7. SUMMONS ANI) COMPLAINTS - For denial and
(36)
confirmation of the City Clerk's
referral to the claims adjuster:
(a) First Amended Complaint to recover
Fearnley
property tax from John Fearnley vs.
County of Orange, and City of
Newport Beach, Case No. 42- 15 -46.
(b) Order to Return Personal Property
Richie
by John George Richie, Orange
County Superior Court, Case No.
C- 49565.
(c) Notice of Hearing on Petition for
Torrez
Relief from Government Code Section
945.4 of Alvaro Torrez, Stella
Torrez and Kathy Torrez, Orange
County Superior Court, Case No.
442999. Claims were denied by City
Council on August 13, and September
10, 1984.
8. REQUEST TO FILL PERSONNEL VACANCIES:
(66)
(Report from the City Manager)
(a) Approve two Police Officers, Police
Department.
(b) Approve three Refuse Leadman,
General Services Department.
(c) Approve one Refuse Crewman, General
Services Department.
(d) Approve one Typist Clerk II,
Planning Department.
(e) Approve one Storekeeper II, Finance
Department.
(f) Approve one Laborer, General
Services Department.
9. STAFF AND COMMISSION REPORTS - For
Council information and approval:
(a) Report from Executive Assistant to
Arts Cmsn
the City Manager regarding APPROVAL
(24)
OF ARTS COMMISSION TO SOLICIT FUNDS
FOR SUPPORT OF THE ANNUAL NEWPORT
ARTS :FESTIVAL.
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\CAL ROLL �r Fp �9 January 14, 1985
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(b) Report from Planning Department to
GPA
•
sustain the recommendation of the
(45)
Planning Commission and INITIATE A
GENERAL PLAN AMENDMENT FOR THE LAND
USE ELEMENT AND DELETE THE
RESIDENTIAL GROWTH ELEMENT OF THE
NEWPORT BEACH GENERAL PLAN.
10. PUBLIC HEARING SCHEDULING:
None.
11. BAYFRONT BULKHEAD SEALING, SIDEWALK AND
Bayfrnt Blkh
PAVEMENT GROUTING (C -2448) - accept the
Sealg /Sdwlk
work; authorize the City Clerk to file a
Pvmt Grtg
Notice of Completion and release the
C -2448
bonds 35 days after Notice of Completion
(38)
has been recorded. (Report from Public
Works)
12. IMPROVEMENTS IN RESUBDIVISION NO. 683 -
Resub 683
Parcel 2 of Parcel Map 114/19 -21
(84)
(Resubdivision No. 567) located on
property bounded by Birch Street on the
north, Von Karman on the east and south
and MacArthur Boulevard on the west in
Kell Center Newport; approve the
as -built public improvement plans and
accept the public sidewalk improvements
constructed in conjunction with
Resubdivision No. 683; authorize the
•
City Clerk to release the Faithful
Performance Bond (Bond No. 4376008) and
release the Labor Material Bond (Bond
No. 4376008) in six months provided no
claims have been filed. (Report from
Public Works)
13. IMPROVEMENTS IN RESUBDIVISION NO. 631 -
Resub 631
Parcel No. 3, Parcel Map 86 -33, 34
(84)
(Resubdivision No. 529) located at 1601
Quail Street on the southwesterly side
of Quail Street between Birch Street and
Spruce Avenue in Newport Place; approve
the as -built public improvement plans
and accept the public improvements
constructed in conjunction with
Resubdivision No. 631; and authorize the
City Clerk to release the Faithful
Performance Bond (Bond No. YS805 -8654)
and release the Labor and Material Bond
(Bond No. YS805 -8654) in six months
provided no claims have been filed.
(Report from Public Works)
14. IMPROVEMENTS IN RESUBDIVISION NO. 637 -
Resub 637
Parcel No. 1, Parcel Map 45 -10
(84)
(Resubdivision 311), and portion of
Block 92 and 93, Irvine °s subdivision,
located at 1601 San Miguel Drive, on the
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northeasterly side of San Joaquin Hills
•
Road, between MacArthur Boulevard and
San Miguel Drive in Harbor View Hills;
approve the as -built public improvement
plans and accept the public improvements
constructed in conjunction with
Resubdivision No. 637; authorize the
City Clerk to release the Faithful
Performance Bond (Bond No. 52407995);
and release the Labor and Material Bond
(Bond No. 52407995) in six months
provided no claims have been filed.
(Report from Public Works)
15. ENCROACHMENT APPLICATION OF DAVID W.
Permit/
CONOVOR - Approve application to provide
Enchroachmt
for structural encroachments of 2.5 feet
Conovor
into Ramona Drive adjacent to 1543
(65)
Serenade Terrace, subject to applicant's
signing an agreement for non - standard
improvements; and authorize the Mayor
and the City Clerk to execute said
agreement and record agreement with the
Orange County Recorder. (Report from
Public Works)
16. APPLICATION OF HENRY T. SEGERSTROM - To
Permit/
construct seven P.V.C. conduits under
Nonstandard
the alley connecting'1618 East Balboa
Impvm Agm
Boulevard and 1617 East Bay Front;
(65)
approve subject application and
authorize the Mayor and the City Clerk
to execute an agreement for non - standard
improvement and record agreement with
the Orange County Recorder. (Report
from Public Works)
17. BUDGET AMENDMENTS - For approval:
(25)
BA -057, $32,800 - Increase in Budget
Appropriations to provide for transfer
of monies from the Reserve for Paramedic
Program to purchase audio visual
equipment, immunize personnel against
hepatitis, and purchase material and
equipment for the reserve Paramedic
unit; Fire:- Emergency Medical Services
i
Fund.
BA -058, $6,000 - Transfer in Budget
Appropriations for purchase of
i
Player - Programmer; Nondepartmental Fund.
BA -059, $1,500 - Transfer in Budget
Appropriations for additional funds for
purchase of emergency generator for Big
Canyon Reservoir; Water Fund.
i
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BA -060, $7,090 - Transfer in Budget
•
Appropriations for Council approved
Employee Assistance Program;
Nondepartmental Fund.
BA -061, $6,100 - Transfer in Budget
Appropriations for painting of City
Hall; Nondepartmental Fund.
BA -062, $1.5,000 - Increase in Budget
Appropriations and decrease in fund
balance to prepare preliminary plans for
bicycle bridge addition to Newport
Boulevard :Bridge over West Newport
Channel; General Fund.
G. ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. Resolution No. 5465 from City of
Legislation/
Huntington Beach regarding Stringfellow
Stringfellow
Hazardous Waste Disposal Site; and
Wst Dspsl
letter from Orange County Sanitation
(48)
District regarding same, was presented.
Motion
x
Motion was made to support the City of
All Ayes
Fountain Valley's request for consultant
study of Stringfellow Hazardous Waste
Disposal Site. -
2. Letter from David R. Stretz regarding
expired meter fine, was presented.
PD /Meter
Fine
(70)
Council Member Agee indicated he agreed
with Mr. Stretz as to the $17.00 fine
being excessive. However, he stated
that he did not feel the amount was too
much for other types of infractions.
Motion
x
Motion was made to refer the subject
All Ayes
letter to staff for response.
3. Letter from Jean D. Mann objecting to
Library
City using a collection agency to
(50
collect overdue book fines, was
presented.
Council Member Agee indicated he felt it
might be somewhat of an "overkill" to
use a collection agency for nonserious
offenders, such as apparently was the
case with the Mann family.
The City Manager noted that the Library
was using the collection agency on a
1 -year trial basis, and that a full
report will be coming before the Council
prior to July 1.
n
x
Motion was made to refer the subject
yes
letter to the Librarian for response.
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H. ORDINANCES FOR ADOPTION:
•
1. ORDINANCE NO. 84 -29, being,
Ord 84 -29
Harbor Regs/
AN ORDINANCE OF THE CITY OF NEWPORT
Cmcl Actvts
BEACH AMENDING CHAPTER 17.41 OF THE
(51)
NEWPORT BEACH MUNICIPAL CODE
RELATING TO COMMERCIAL ACTIVITIES
ON THE WATERS OF NEWPORT BEACH,
was presented for second reading and
adoption with reports from Tidelands
Affairs Committee dated November 26, and
December 10, 1984.
Motion
x
Motion was made to adopt Ordinance No.
All Ayes
84 -29, and to request the Planning
Department to work with the Marine
Department in developing parking
standards for tour vessels.
I. CONTINUED BUSINESS:
1: Report from Tidelands Affairs Committee
Harbor Perm
regarding Harbor Permit Application
Apl #172 -901
#172 -901 by Donald Koll to construct a
Koll
36 foot groin bayward of 901 Via Lido
(51)
Soud, was presented.
It was recommended this item be
continued until further factual
information can be obtained from a
marine engineering consulting firm.
Ed Seal, representing Barney Morris,
property owner immediately adjacent to
Donald Koll., the applicant, addressed
the Council and stated that they concur
in the recommendation.
Motion
x
Motion was made to continue this matter
All Ayes
as recommended in the foregoing.
2. Report from Tidelands Affairs Committee
Harbor
regarding revisions to City Council
Permit
Harbor Permit Policies (H -1), was
Policies
presented.
(51)
It was noted that all harbor permittees
would be notified by letter that the
Council Harbor Permit Policies require:
°A City- issued harbor permit for
maintenance work over $200, float
or.pier configuration revisions,
and new marine construction work.
*Marine contractors and /or Harbor
Permit holders doing their own work
with hired employees should have
appropriate insurance coverage.
Volume 39 - Page 14
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COUNCIL MEMBERS
\CALROLL Gds � Fp �� yF9 January 14, 1985
MINUTES
INDEX
'All marine contractors and marine
maintenance businesses should have
Harbor Perm
Policies
a valid City business license.
Pete Barrett, 435 Aliso Avenue,
addressed the Council and stated he was
involved in public works construction
for over 40 years, and that he has seen
a lot of substandard work being
installed. He stated that one of his
concerns with respect to the proposed
policy is that bulkheads will be
inspected by the Building Department,
which he feels should be under the
authority of Public Works. In fact, he
felt that all permits and inspections
should be handled by the Public Works
Department. He also stated he felt that
it should be the City's responsibility
to provide standard working drawings to
harbor permittees with the requirement
for compliance.
With respect to the standard working
drawings, the Public Works Director
stated that the staff is currently
undergoing; revisions and expansion of
the Standard Working Drawings. The
staff annually updates the drawings and
presents them in a package to the City
Council for approval. The Council
•
should be reviewing them in
approximately one month.
Phil Tozer, Balboa Pavilion, addressed
the Council and received clarification
of the proposed policy regarding
owner /builder repairs.
Lorenzo C. Miller, 215 Via Ravinna
Avenue, addressed the Council and
explained the difference between Class A
and Class B licenses. He also stated
that he was in agreement with Mr..
Barrett as to the bulkheads being
inspected by the Public Works Department
rather than the Building Department and
recommended the Council make that
change. He further stated that he felt
the policy contained conflicting
policies and needed "cleaning -up" prior
to final approval:
It was indicated by certain Council
Members that they were aware of the fact
that the proposed policy was not
"perfect" and would need amending from
time-to-time; however, they did feel the
policy was workable and a start in the
right direction.
Volume 39 - Page 15
COUNCIL MEMBERS
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January 14, 1985
ROLL
MINUTES
1051 WA
n
x
Motion was made to approve the
yes
amendments to Harbor Permit Policies
(H -1).
Council Member Hart entered the meeting at
9:05 p.m.
3. APPOINTMENTS TO THE CITIZENS ADVISORY Committees
COMMITTEES for a one -year term expiring (24)
December 31, 1985 (appointed by Council
upon recommendation of each Council
Member).
Motion was made to confirm the
following:
Bicycle Trails Citizens Advisory BT/CAC
Committee
Motion
x
(District 1) Council Member
All Ayes
Strauss's reappointment of Frances
Farrer and second appointment to
remain vacant.
Motion
x
(District 2) Mayor Pro Tem
All Ayes
Plummer's reappointment of Raymond
Melissa and remaining appointment
deferred to January 28.
n
x
(District 4) Council Member
A +yes
Heather's reappointment of
Thomas Fish and Richard Nelson.
Motion
x
(District 5) Mayor Maurer's
All Ayes
reappointment of John Konwiser and
appointment of Rob Patterson.
Citizens Traffic Advisory Committee T /AdvC
Motion
x
(District 1) Council Member
All Ayes
Strauss's reappointment of
Wallace Girling and appointment of
Robert K. Duke.
Motion
x
(District 2) Mayor Pro Tem
All Ayes
Plummer's reappointment of
Mary Petropoulos.
Motion
x
(District 3) Council Member Hart's
All Ayes
appointment deferred to January 28.
Motion
x
(District 4) Council Member
All Ayes
Heather's reappointment of
William Lusk and George Duarte.
Mott���tion
x
(District 5) Mayor Maurer's
A�1yes
reappointment of James Andre and
appointment of Gary Peterson.
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January 14, 1985
on
x
(District 6) Council Member Agee's
yes
second appointment to remain
vacant.
Environmental Quality Citizens
Advisory Committee
: otion
x
(District 1) Council Member
.11 Ayes
Strauss's reappointment of
Ron Covington and Bobby Lovell.
: otion
x
(District 2) Mayor Pro Tem
.11 Ayes
Plummer's reappointment of Janice
Debay and remaining appointment
deferred to January 28.
lotion
x
(District 3) Council Member Hart's
.11 Ayes
remaining appointment deferred to
January 28.
[ otion
x
(District 4) Council Member
,11 Ayes
Heather's reappointment of
Tom Thomson and appointment of Ruth
Zimmerman.
lotion
x
(District 5) Mayor Maurer's
L11 Ayes
reappointment of Mary Lou Zoglin
and Eric Elder.
on
x
(District 6) Council Member Agee's
Ayes
second appointment to remain
vacant.
lotion
x
(District 7) Council Member Cox's
L11 Ayes
remaining appointment deferred to
January 28.
Newport Beautification Citizens
-
Advisory Committee
lotion
x
(District 1) Council Member
X11 Ayes
Strauss's reappointment of
Ann Iverson and second appointment
to remain vacant.
lotion
x
(District 4) Council Member
kll Ayes
Heather's reappointment of
Sarah Kerr and remaining
appointment deferred to January 28.
lotion
x
( District 5).Mayor Maurer's
X11 Ayes
reappointment of Anita Boyd and
Dorothy Hardcastle.
lotion
x
(District 6) Council Member Agee's
Ayes
second appointment to remain
vacant.
Volume 39 — Page 17
INDEX
EQ /CAC
NptBeaut /CAC
CITY OF NEWPORT BEACH
COUNCIL MEMBERS
0
Motion
All Ayes
X.
MINUTES
January 14, 1985
4. Mayor's appointment to vacancy for
alternate to Airport Action Association
Representative.
Motion was made to defer subject
appointment: to January 28.
J. CURRENT BUSINESS:
None.
K. ADDITIONAL BUSINESS:
Committee
1. University Drive - Draft letter from the University
Mayor to the Orange County Board of Drive
Supervisors regarding Bayview School
Project /J. M. Peters, Draft EIR Comments
regarding University Drive, was
presented and read in full as follows:
"Honorable Board: In reviewing the
subject EIR, the City of Newport
Beach notes that University Drive
is shown to be an important element
of the circulation system.
"It should be pointed out that
University Drive is not a part of
the City's Local Coastal Plan, and
is actively opposed by many
parties.
"The circulation system analyses
prepared for projects in the area
should evaluate impacts which would
result without the implementation
of University Drive. Further
detail regarding this matter is
contained in the City's comments
dated, September 24, 1984 on the
draft EIR, which have been
transmitted to EMA."
Council Member Cox expressed his
opposition to the letter, indicating he
did not like the language contained
therein, nor did he feel the letter was
necessary. He stated he felt the letter
as drafted was totally wrong and out of
order.
Mayor Maurer explained the purpose of
the letter as understood by him.
Volume 39 - Page 18
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COUNCIL MEMBERS
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Ayes
Noes
46
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January 14, 1985
MINUTES
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x
Following further comments and
x
x
x
x
x
x
discussion, motion was made to approve
x
the subject: letter with revision to the
second paragraph to read:
"It should be pointed out that
University Drive has been deleted
from the City's Local Coastal
Plan."
It was also requested that a copy of the
letter be forwarded to the Orange County
Planning Commission.
2. San Joaquin Hills Transportation
S.
Corridor.
H
C
x
Motion was made to place the San Joaquin
x
x
x
x
x
x
Hills Transportation Corridor MOU on the
x
February 11, 1985 City Council agenda.
Meeting was adjourned at 9:25 p.m.
d
`'Mayor
ATTEST:
City Clerk
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