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Home My WebLink About12/10/1990 - Regular MeetingPresent x x x Absent x Mr Al yes Motion All Ayes • Motion All Ayes x x x x CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Council Chambers TIME: TIME: 7:00 P.M. DATE: December 10, 1990 A. ROLL CALL. MINUTES B. Reading of Minutes of Adjourned Meeting and Regular Meeting of November 26, 1990, was waived, approved as written and ordered filed. C. Reading of all ordinances and resolutions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Sansone opened the public hearing regarding Proposed ORDINANCE NO. 90 -43, being, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ADDING SECTION 20.02.025 TO THE NEWPORT BEACH MUNICIPAL CODE TO ESTABLISH A POLICY WITH REGARD TO HEIGHT LIMITS IN THOSE AREAS OF THE CITY THAT ARE IN POTENTIAL DANGER OF FLOOD HAZARD [PLANNING COMMISSION AMENDMENT NO. 7171 Report from the Planning Department. The City Manager advised that the proposed amendment would allow for areas, that are in the Flood Hazard Areas and have the natural grade below the required pad elevation, to retain the useful height of structures. Currently, the areas of concern are at a disadvantage regarding allowable building height, due to _flood hazard regulations. Hearing no one wishing to address the Council, the public hearing was closed. Motion was made to adopt Ordinance No. 90- 43. 2. Mayor Sansone opened the public hearing declaring that WEEDS AND BRUSH EXIST AND ARE A NUISANCE UPON PROPERTY IN BUCK GULLY AND MORNING CANYON, and to consider protest(s) from persons objecting to abatement by'the City. Report from Fire Chief. Copy of letter dated November 27, 1990 sent to affected property owners. Volume 44 - Page 411 Ord 90 -43 Zoning (94) 717 Fire Dept/ Weed Abate- ment /Buck Gully /Morn- ing Canyon (41) CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES ROLL Cfl� \ \� \�� \\ December 10, 1990 9,7 . Volume 44 - Page 412 Letters from Kenneth R. Ingman, 409 Cortes Weed Abate - Circle, James B. Schindler, 409 Cabrillo went Terrrace, and Ronald and Shirley Centre, 405 Columbus Circle with objections to what • is being required of the residents in Buck Gully. The City Clerk advised that after the agenda was printed, the following letters were received concerning the City's adoption of Resolution 90 -116 on November 12, 1990, declaring the public nuisance: Barbara Ross Martin, 548 seaward Rd. Matthew A. Frinzi, 409 Columbus Cr. Gordon Fraser, 1616 Poppy Peak Dr. Haskell Shapiro, 3500 E. Coast Highway Evelyn E. Berg, 532 Hazel Dr. Fire Chief: Reed reviewed the background of the subject proposal, scope of work, estimated cost, and the proposed schedule of activities. A map was also displayed . depicting the two canyon areas involved. Fire Chief Reed stated it is felt that the homes near the canyon are at a significant • risk for a fire due to dead and dry vegetation; and therefore, said vegetation should be cleared. He pointed out that: ground cover will remain undisturbed within three inches of ground level; no roots of living vegetation will be removed; all trees will. be trimmed five feet from ground level; and bushes and shrubs will be trimmed one -third from height. He advised that if a private contractor is hired to perform the work, it is estimated the cost could be between $2,000 and $8,000 (the average being $4,000), depending on the type of material to be removed and the slope of the lot, and in addition, there would be an administrative cost to oversee the project. Discussion ensued wherein the Fire Chief, Environmental Coordinator, and City Attorney responded to questions raised by various Council Members. • Volume 44 - Page 412 E • Mien x CITY OF NEWPORT BEACH MINUTES December 10, 1990 The following persons addressed the Council in protest to the proposed abatement: Jim Schindler, 409 Cabrillo Terrace (referenced his letter dated December 2, 1990) Ron Centre, 405 Columbus Cr. (also owner of 430 Hazel Drive; submitted photographs showing slope of canyon) Robert W. Scholler, 265 Evening Canyon Rd. (displayed aerial photograph of canyon) Ronald Kennedy, 550 Hazel Drive Evelyn Berg, 532 Hazel Dr. (referenced her letter of December 7, 1990) Lonnie Hood, 242 Hazel Dr. Haskell Shapiro, 287 Evening Canyon Rd. (referenced his letter of December 6, 1990) Ken Licorish, 226 Morning Canyon Rd. Larry McSparren, 536 Hazel Dr. It was indicated by the above speakers that: a fire hazard does not exist; the ground is not easily ignited; it would be very difficult as well as dangerous . for the property owners to clean the brush themselves; many of the plants would be destroyed as a result of the clearing; the cost of having the work done is too expensive; and that once the work is done, there could be increased crime as the area would be more accessible. Lynn Lightcap, 422 Hazel Drive, addressed the .Council in support of the proposed abatement.. She stated she has had her lot cleared, as well as the lot on the other side of her property at a cost of $1100. She also commented it was somewhat difficult to obtain fire insurance until her property had been cleaned. Hearing no others addressing the Council, the public hearing was closed. In response to question raised regarding City liability, the City Attorney advised that there could be potential City liability if the City removes the brush, and as a .result, erosion can be traced to that removal. Council Member Hart indicated she had viewed the site; was supportive of proceeding forward with the project, and therefore;. moved to adopt proposed resolution ordering staff to proceed with the project. Volume 44 - Page 413 INDEX Abate- CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES ROLL C\Y \ \V \�\\\ December 10, 1990 INDEX Reference was made to the possibility of "hardship cases," wherein it was indicated that such cases will be considered by the City Council at the time the cost report is is filed and hearing held, based upon verification from the City Attorney. lotion x Council Member Hedges indicated he felt X11 Ayes more information was needed from staff prior to moving ahead with the project; and therefore, substitute motion was made to continue the decision on this matter for 90 days for further report relating to soil erosion, liability, and geological issues, which motion carried. 3. Mayor Sansone opened the public hearing PW /Ocean concerning IMPROVEMENT OF OCEAN FRONT Front St STREET ENDS OF ORANGE AND PROSPECT STREETS. Ends /Orange & Prospect Report from the Public Works Department. (74) It was noted that on April 24, 1989, the City Council directed the staff to use the Procedure of Chapter 27 of the Improvement Act of 1911 to improve the ocean front street ends of Orange and Prospect Streets. Because Orange and Prospect Streets, being located at a signalized intersection of • Coast Highway are major entrances to the public beach in West Newport, the Public Works Department recommends that each owner of abutting property pay for full width street improvements from the alley that is parallel to the Ocean Front to the southerly end of his /her driveway; and that the City pay for all other improvements in each street end from the southerly end of each driveway approach to Ocean Front. A map was displayed depicting the locations and the improvements constructed in the street ends. It was pointed out that four parcels are being impacted. Kamal A. Batniji, 6800 W. Ocean Front, addressed the Council regarding the planters installed in front of his home. He stated that originally the planters were supposed to be five feet wide to keep the sand from blowing into the entrance of his home. However, the planters have two foot wide ledges which are being used as • benches. Consequently, people are sitting on the benches and blocking his front entrance, not to mention the trash and debris that is left behind. He urged the Council to modify the planter (removing the bench) in order that it be a "real" planter as previously discussed. Volume 44 - Page 414 CITY OF NEWPORT BEACH COUNCIL MEMBERS �'j` �� December 10, 1990 ROLL C LL _ :7 Motion All Ayes • M A es x x MINUTES The Public: Works Director recommended his staff meet. with Mr. Batniji in an effort to resolve the planter /bench issue, as it has no bearing on the proposed assessment under consideration. Jim Mayberry, 6710 Ocean Front, addressed the Council and stated that since the installation of the improvements, he has had a continuing problem with people leaving trash and beer cans in his front yard. Hearing no others wishing to address the Council, the public hearing was closed. Council Member Plummer commented that she was disappointed that some property owners are dissatisfied with the planter boxes recently constructed, as the staff worked for many months with those affected property owners to get their input. Motion was made to: (a) Confirm the assessments; and (b) - Allow property owners three years to pay their assessments with an interest rate of 8- 1/46 per annum on the unpaid balance; and In addition, that staff investigate the feasibility of removing the benches from the planter boxes. E. PUBLIC COMMENTS: Council Member Plummer extended holiday wishes to fellow Council Members and to those in the audience. Council Member Hedges also wished everyone a very Merry Christmas and Happy New Year. He also announced that the Newport Beach Visitors and Conference Bureau was conducting a food drive for needy families in Newport- Beach, and anyone interested in donating :food should contact the Bureau. F. CONSENT CALENDAR: The following actions were taken as indicated, except for those items removed. 1. ORDINANCES FOR INTRODUCTION - Pass to second reading on January 14, 1991: (a) Proposed ORDINANCE NO. 90 -44, being, Volume 44 - Page 415 I.� an Front Ends Ord 90 -44 Veh /Trfc/ Prkg (85) CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES December 10, 1990 MI;1� Volume 44 - Page 416 t it AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING SECTION 12.40.100 OF THE NEWPORT BEACH • MUNICIPAL CODE TO DESIGNATE PORTIONS OF VILLA WAY, 32ND STREET, AND THE ARCADE FOR ANGLE PARKING. (Report from Public Works- Traffic Engineering) 2. RESOLUTIONfS FOR ADOPTION: (a) Resolution No. 90 -124 declaring the PW /Vacatiot City of Newport Beach's intention to Aband /Lafa- vacate and abandon a portion of yette /26th Lafayette Avenue at 26th Street and Res 90 -124 a portion of 26th Street westerly of (90) Lafayette Avenue and vacate and abandon a 40 foot wide easement for gas line, sanitary sewer and water purposes, as shown in the attached exhibit.; accepting a map showing the easements to be vacated; and setting January 14, 1991, as the date for the public hearing concerning the intended vacation. (Report from the Public Works Department) (b) Resolution No. 90 -125 declaring the PW /Vacatioi • City of Newport Beach's intention to Aband /Alle7 vacate and abandon the alley located Btw WOcnFri between West Ocean Front and Balboa Bal B1 Boulevard, easterly of 15th Street as Res 90 -125 shown in the attached exhibit; (90) accepting a map showing the alley to be vacated; and setting January. 14, 1991, as the date for the public hearing concerning the intended vacation. (Report from the Public Works Department) (c) Resolution No. 90 -126 requiring Veh /Trfc/ vehicles on FARALLON DRIVE. TO STOP Stp AT THE INTERSECTION OF AVOCADO Res 90 -126 AVENUE. (Report from Public Works- (85) Traffic Engineering) 3. CONTRACTS /AGREEMENTS: (a) Removed from the Consent Calendar. (Refer to agenda item 0 -1 for action) (b) Authorize the Mayor and City Clerk to Marinapark execute transfer of MARINAPARx SPACE MHm Sp 11- • NO. 11 -C /COMPENSATION FOR SERVICES C -2844 AND COSTS, from William S. Curtis to (38) Sidney E. & Emily M. Bogin. Volume 44 - Page 416 t it CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES ROLL \ December 10, 1990 INi6-X Volume 44 - Page 417 (c) Authorize the city Manager to enter Npt B1 Wdng into two agreements retaining Gregory 32nd -PCH fz L. Deist and Bret C. Arensen as Cnstr Mgm temporary parttime employees to C- 2642(F &G) • provide construction management and (38) engineering services necessary for the construction of NEWPORT BOULEVARD WIDENING 32ND STREET TO COAST HIGHWAY CONSTRUCTION MANAGEMENT AND ENGINEERING SERVICES AGREEMENTS (Contract No. 2642(F and G)). (Report'. from the Public Works Department) (d) Approve agreements and authorize the Npt B1 Wdng Mayor and City Clerk to execute the 32nd -PCH agreements with Williamson and Amnd Engr Schmidt Consulting Civil Engineers Sry Agm for NEWPORT BOULEVARD WIDENING 32ND C- 2642(E) STREET , TO COAST HIGHWAY /AMENDED (38) ENGINEERING SERVICES AGREEMENT (CONTRACT NO. 2642(B)) AND CONSTRUCTION ENGINEERING SERVICES AGREEMENT (CONTRACT NO. 2642(E)). (Report from the Public Works Department) (e) Authorize the Mayor and City Clerk to PD /Helicopt • execute HELICOPTER MAINTENANCE Mntnc Agm AGREEMENT with Charles R. Eastman. w /Eastman (Report from the City Attorney) C -2845 (38) 4. COMMUNICATIONS - For referral as indicated: (a) To Planning Department for inclusion Planning in the records, letter from Alan L. (68) Blum concerning new homes above Corona del Mar, advocating a MORATORIUM ON NEW BUILDING/ CONSTRUCTION. (b) To Public Works for inclusion in the PW /Undrgr records, letters from Mr. and Mrs. Utilities Merton Johnson; Robert J. Cooper, Asmt Dist62 Howell and Betty Webb, and Norman N.. (89) Till.ner protesting UNDERGROUND UTILITIES /ASSESSMENT DISTRICT NO. 62. (c) To Staff for response, letters from TAC Robert K. and Paul J. Weinberg, (85) Richard Halderman, and Mrs. Barbara J. Dixson, supporting the closing of • BACK BAY DRIVE at night. (Attached) Note;: Seven additional letters were received concerning closing of Back Bay Drive from Fred Worthley, Volume 44 - Page 417 CITY OF NEWPORT BEACH COUNCIL MEMBERS December 10, 1990 ROLL CflLL • • • MINUTES Regional Manager, Department of Fish and Game, Tully H. Seymour, Frances M. Smith and Jean L. Leslie, Mr. and Mrs. Robert N. Moodey, John T. and Marjorie Thomas, William A. and Harriet Spencer, and Judy Benowitz. 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: None. 6. CLAIMS FOR DAMAGES - For denial and confirmation of the City Clerk's referral to the claims adjuster: (a) Pamela Caminetti alleging her child's levi. jeans damaged from newly stained wooden play equipment at park on Jasmine and Bayside Drive on October 29, 1990. (b) Banos T. Evans alleging personal injuries as a result of bicycle accident at San Joaquin Hills Road at entrance to private parking lot on July, 16, 1990. (c) Tamyron and Cynthia Garlich alleging personal injuries and loss of personal property as a result of accident at Pacific Coast Highway and Jamboree Road on June 8, 1990. (d) Renee Gaylord 3402 Marcus Street, alleging she has been overcharged on her water bill and is seeking reimbursement of $162.90. (e) The Irvine Company seeking indemnity from claim filed by Wendy Ann Jansema -Deleo regarding accident on .February 17, 1990 on Pacific Coast Highway near Cameo Shores. (f) Pacific Bell alleging their underground cable was damaged on June 14, 1990 by backhoe operator who was excavating to find water leak at Pacific Coast Highway and Newport Boulevard ramps. (g) Gary Smith alleging his vehicle hit by City truck on November 18, 1990, on 105 E. 17th Street (Denny's Restaurant) (h) Linda Wallis alleging personal injuries as a result of being caught by riptide /undertow at Beach just north of Balboa Pier on August 28, 1990. Volume 44 - Page 419 1(36) Caminetti Evans Garlich Gaylord TIC Pac Bell Smith Wallis CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES ROLL CFiLL December 10, 1990 Volume 44 - Page 419 For rejection: (i) Late claim of: Hovik Abramian for Abramian property damage, alleging tree roots • have eroded private property at 4818 Surrey Drive; seeking reimbursement for repair work. 7. SUMMONS AND COMPLAINTS - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Penhall Company, for Breach Of Penhall Co. Contract, et al, Orange County Municipal Court, Case No. 90 -C -5760. (b) Mario Perez, Eleazar Perez, Guadalupe Perez Perez, and Maria Perez, for loss of support, consortium, companionship, general damages, etc. Claim was denied March 12, 1990. (c) Robert and Irini Rickerson for Rickerson damages, etc., Orange County Superior Court, Case No. 641897. Claim was denied on May 29, 1990. 8. REQUEST TO APPROVE /FILL PERSONNEL (66) • VACANCIES: (Report from the City Manager) (a) One Police Officer, Police Department. (b) One Refuse Worker II, General Services Department. (c) One Fire captain, Fire Department. 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Report from the General Services GS /Recyclg Director recommending approval - (44) GOALS AND OBJECTIVES FOR THE CITY SOURCE REDUCTION AND RECYCLING ELEMENT PLAN. (b) Report from the Planning Department Planning/ concerning a questionnaire to be Air Quality distributed with business license Pln Rqrms applications for the purpose of (68) collecting data to develop programs • to satisfy AIR QUALITY PLAN REQUIREMENTS. (c) Memorandum from City Librarian Organiz/ (United Way Campaign Coordinator) United Way regarding 1990 /91 UNITED WAY (61) CAMPAIGN. Volume 44 - Page 419 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES R(N I C \ \ \ \�� \\ December 10, 1990 TNnCY Volume 44 - Page 420 L For Council information and filing: (d) Removed from the Consent Calendar. • (Refer to agenda item G -2 for action) 10. PUBLIC HEARING SCHEDULING - January 14, 1991: Refer to agenda items F -2(a and b). li. SPECIAL EVENTS APPLICATIONS - Uphold Busiess staff's recommendation to approve the License following applications, subject to (27) conditions in the staff report: (Report from Business License Supervisor) (a) Application No. 90 -406, Apli#90 -406 Request by Cystic Fibrosis to operate at Nina's Nightclub the hours of 6:30 p.m. to 2:00 a.m. nightly from December 17 - 23, 1990. (b) Application No. 90 -427, Apli#90 -427 Request by the Boy Scouts of America to conduct a surf contest on the Oceanfront beach at 55th Street from 7:00 a.m. to Noon on December 15, • 1990, and February 9, 1991. (c) Application No. 90 -439, Apli #90 -439 Request by the Newport Harbor Chamber of Commerce to conduct their Annual Christmas Boat Parade from 6:30 - 8:45 p.m., December 17 - 23, 1990. 12. BUDGET AMENDMENTS - For approval: Finance (40) BA -027, $850 - Transfer in Budget Appropriations for purchase of facsimile machine for Council Member Hedges; City Council /office Equipment Fund. BA -028, $41,000 - Removed from the Consent Calendar. (Refer to agenda item G -1 for action) G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Report from Public Works- Traffic PW -Trfc cn( Engineering recommending the Mayor and City City -Wd Clerk execute a consultant agreement with Trnst Need; DAVE Transportation Services, Inc., to (85) perform CITY -WIDE TRANSIT NEEDS AND IMPLEMENTATION ANALYSIS; and approval of Budget Amendment. 028 in the amount of $41,000 to fund subject analysis. Volume 44 - Page 420 L Motion All Ayes 0 Motion All Ayes Mot• All Ayes Motion All Ayes :7 x x CITY OF NE"ORT BEACH Ix MINUTES December 10, 1990 Council Member Plummer moved to defer action on the above two items until more information is received at a future study session, (i.e., proposed contract, scope of work, etc.) 2. Verbal report from the Planning Director regarding actions taken by the PLANNING COMMISSION on December 6, 1990, with prepared Agenda. Motion was made to schedule public hearing on January 14, 1991 on Use Permit No. 3399, and to receive and file the remaining actions. H. ORDINANCES FOR ADOPTION: None. I. CONTINUED BUSINESS: None. J. CURRENT BUSINESS: 1. Report from Deputy City Manager concerning BALBOA ISLAND FIRE STATION SITE at 124 Marine Avenue. The City Manager responded to questions raised by Council Member Hedges, following which, motion.was made to: (a) Review the draft Purchase Agreement and authorize staff to conclude negotiations with the seller and execute the Purchase Agreement; and (b) Authorize staff to enter into escrow for the purchase of the site, consummate the transaction and close escrow. 2. APPOINTMENTS BY MAYOR TO VARIOUS COUNCIL STANDING AND AD HOC COMMITTEES; AND JOINT GOVERNMENTAL COMMITTEES. By virtue of Council Policy A -9, the Mayor is a member of all Standing and Ad Hoc Committees; therefore, motion was made to confirm the following appointments made by the Mayor: Volume 44 - Page 421 Planning (68) JUIP 3399 Balboa Is Fire Sta G -2862 (38) City Council Appointments COUNCIL MEMBERS .� 6 X11 • • 0 CITY OF NEWPORT BEACH MINUTES December 10, 1990 Volume 44 - Page 422 INDEX I. COUNCIL STANDING COMMITTEES A. Pending Legislation and Procedural Ethics Committee 1. Chairman City Attorney 2. City Manager 3. Mayor Pro Tom Turner 4. Council Member Hedges B. Underground Utilities Coordinating Committee 1. Chairman City Manager 2. Public Works Director 3. Council Member Hedges C. Utilities Committee 1. Chairman, Council Member Hart 2. Mayor Pro Tom Turner D. Appointments Committee 1. Chairman, Mayor Pro Tom Turner 2. Council Member Plummer E. Budaet Committee 1. Chairman, Council Member Cox 2. Mayor Pro Tom Turner F. Off - Street Parking Committee 1. Chairman, Mayor Pro Tom Turner 2. Council Member Plummer G. Tidelands Affairs Committee 1. Marine Director 2. Chairman, Council Member Hart 3. Council Member Plummer II. COUNCIL AND CITIZENS AD HOC COMMITTEES A. Annexation Committee Mayor Sansone Council Member Cox Mayor Pro Tom Turner Volume 44 - Page 422 INDEX CITY OF NEWPORT BEACH COUNCIL MEMBERS `r December 10, 1990 ROLL CHLL MINUTES Volume 44 - Page 423 INDEX B. Aviation Committee Chairman, Mayor Pro Tem Turner • Council Member Watt City Attorney City Manager Pete Drummond, Representative Homeowners /Assn Jim Pistols, Alternate to abv Randolph J. Kroenert, Repre- sentative Homeowners /Assn Dan Stringer, Alternate to abv Dan Gilliland, Representative Homeowners /Assn (Vacant) Alternate to abv Robert Olds, Representative Homeowners /Assn Bernard Pegg, Alternate to abv C. Airport Committee Chairman, Mayor Pro Tem Turner Council Member Hart Mayor Sansone D. Bicentennial of the United States Constitution /Ad Hoc Citizens Advisory Committee • PB & R Staff Liaison /Council Member Plummer Lynn S. Turner, Resident Jackie Heather, Resident Karen Hochadel, Resident Richard Mahoney, Resident Holley Wilkinson, Resident Debra Allen, Resident Anita Ferguson, Resident Georgia Spooner, Resident Rae Cohen, Resident Bill Grundy, Resident Dee Edwards, Resident Betty Jo Bailey, Resident Bill Hamilton, Resident Bill Ficker, Resident E. Transportation Management /Air Quality Management Plan Coordination Ad Hoc City Council Committee Chairman, Council Member Cox Council Member Hart • Council Member Watt F. Balboa Bay Club City Council Ad Hoc Committee - Mayor Sansone Council Member Hart Council Member Plummer Volume 44 - Page 423 INDEX CITY OF NEWP0RT BEACH CCODICIL MEMBERS `T�\ \v' AWO A\ December 10, 1990 • III. • MINUTES G. Circulation Build Out Ad Hoc City Council Committee Mayor Sansone Mayor Pro Tem. Turner Council Member Watt A. City- School Liaison Committee City Manager Council Member Cox Council Member Hedges B. Inter -City Liaison Committee City Manager Council Member Hart Council Member Plummer C. Joint Committee for the Evaluation and Implementation of the Upper Newport Bay Cooperative Agreement Council Member Hart Council Member Watt (Alt) D. League of California Cities /Orange County Division Mayor Council Member Watt (Alt) E. Orange County Vector Control District /Board Trustees Council Member Plummer F. Orange County Sanitation Districts District 5 Mayor Council Member Cox (Alt to Mayor) Council Member Hart Council Member Plummer (Alt to Abv) District 6 Council Member Plummer Council Member Hart (Alt) Volume 44 - Page 424 INDEN COUNCIL MEMBERS • • C X, �f CITY OF NEWPORT BEACH December 10, 1990 MINUTES District 7 Council Member Cox Council Member Plummer (Alt to Abv) G. Southern California Association of Governments (SCAG) Mayor Sansone Mayor Pro Tem Turner (Alt) H. Santa Ana River Flood Protection Agency Council Member Plummer Council Member Hedges (Alt) I. Orange County Cities Airport Authority Mayor Pro Tem Turner Council Member Hart (Alt) J. Orange County Housing Commission- Advisory Committee (For ratification only) Robert Brockman, Citizen (Alternate) Craig Bluell, Adv Planning Staff K. San Joaquin Hills Transportation Corridor Joint Powers - Agency Board of Directors Council Member Cox Mayor Pro Tem Turner (Alt) L. Hazardous Waste Material Joint Powers Authority Council Member Watt M. Single Room Occupancy (SRO) Task Force (Affordable Housing) Council Member Hedges Craig Bluell, Adv Planning Staff Volume 44 - Page 425 CITY OF NEWPORT BEACH 1 272- q3. ROLL CHLL \ \V\ \\ December 10, 1990 • Motion All Ayes MINUTES Volume 44 - Page 426 CAC INDEX IV. CITIZENS ADVISORY COMMITTEES. A. Bicycle Trails /Citizens Advisory Committee Council Member Hedges Project Engineer (Staff) B. Environmental Ouality Affairs /Citizens Advisory Committee Council Member Watt (Reporting) Council Member Plummer (Liaison) Environmental Services Coord (Police Department Staff) General Services Director (Staff) C. Harbor Quality /citizens Advisory Committee Council Member Watt, Chairman Council Member Hedges, Vice Chairman D. Youth Council /Citizens Advisory Committee Council Member Watt Recreation Supt /PB &R (Staff) 3. CITIZENS ADVISORY COMMITTEES: (Report from the City Clerk) x Motion was; made to confirm the following appointments for terms ending December 31, 1991: BICYCLE TRAILS /CITIZENS ADVISORY COMMITTEE (District 1) Council Member Hedges' appointment of Randy Johnson and Jeremy D. Jacobson. (District 2) Council Member Plummer's reappointment of Frances Ferrer and remaining appointment deferred to January 14, 1991. (District 3) Council Member Hart's appointment of Joann Lombardo and Thomas Taillon. (District 4) Mayor Pro Tem Turner's appointments deferred to January 14, 1991. (District 5) Council Member Watt's reappointment of Sally Crow and Rob Patterson. Volume 44 - Page 426 CAC INDEX CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES ROLL CRLL December 10, 1990 INDEX • (District 6) Mayor Sansone's appointment of Patricia Englert and reappointment of Chad Napier. (District 7) Council Member Cox's appointment of Stanley Jones and Peter Powell. HARBOR QUALITY CITIZENS ADVISORY COMMITTEE (District 1) Council Member Hedges' reappointment of Nancy Skinner. (District 2) Council Member Plummer's appointment deferred to January 14, 1991. (District 3) Council Member Hart's appointment of Rosemary Luxton. (District 4) Mayor Pro Tem Turner's appointment deferred to January 14, 1991. (District 5) Council Member Watt's reappointment of Tom Houston. (District 6) Mayor Sansone's reappointment of Ed Amyes. (District 7) Council Member Cox's • reappointment of Mark Gaughan. ENVIRONMENTAL QUALITY AFFAIRS CITIZENS ADVISORY COMMITTEE (District 1) Council Member Hedges' reappointment of Janine Gault and appointment of Pete Bryan. (District 2) Council Member Plummer's reappointment of Deborah Lucas and Bill Jennings. (District 3) Council Member Hart's reappointment of Cheryl Hart and appointment of Mike Taylor. (District 4) Mayor Pro Tem Turner's appointments deferred to January 14, 1991. (District 5) Council Member Watt's reappointment of Mary Lou Zoglin and Geneva Matlock. • (District 6) Mayor Sansone's reappointment of Barbara Shelton and Barbara Kowalski. (District 7) Council Member Cox's reappointment of Margie Pantzar and Gordon Kilmer. Volume 44 - Page 427 CITY OF NEWPORT BEACH COUNCIL MEMBERS S December 10, 1990 ROLL CHLL \ 0 0 MINUTES Volume 44 - Page 428 INDEX TECHNICAL OIL ADVISORY COMMITTEE Reappointment of Lloyd Sellinger for 4 -year term ending December 31, 1994. Meeting adjourned at 9:10 p.m. NEXT CITY COUNCIL MEETING IS JANUARY 14, 1991 x x x x x x x x x x x x x The agenda for this meeting was posted on December 6, 1990 at 8:05 a.m., on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. Mayor ATTEST: City Clerk H n u i O P CqV FORS`. Volume 44 - Page 428 INDEX