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Home My WebLink About07/09/1973 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH MINUTES REGULAR COUNCIL MEETING Place: Council Chambers OF Time: 7:30 P. M. O O ROLL CALL ? Date: July 9, 1973 INDEX L Pr Ab Mc Ay Ab Ab Mc Ay Ab r L Mc Ay At Mc Ay Ab Mayor McInnis presented Certificates of Appreciation to out -going Board and Commission members: Planning Commissioners Gordon Glass and William Martin and Parks, Beaches and Recreation Commissioner David Tingler. Mayor McInnis presented the State Fireman's Association Silver Medal to Fire Chief Leo Love and commended the Newport Beach Fire Department for winning in the 1973 California State Fireman's Association Olympic Games. esent xxxxx x Roll Call. sent x )tion x The reading of the Minutes of the Regular Meeting of es x x x x x June 25, 1973 was waived, said Minutes were approved as sent x written and ordered filed. stain x ition x The reading in full of all ordinances and resolutions under es xxxxx x consideration was waived, and the City Clerk was sent x directed to read by titles only. HEARINGS: ' 1. Mayor McInnis opened the public hearing in connection Weed with the Spring, 1973 Weed Abatement Program. Abatement A report from the Fire Chief dated June 14, 1973 and the Assessment List on abatement of weeds and other nuisances within the City was presented. Fire Department Inspector Al Haskell gave a brief staff report. No one desired to be heard. )tion x The hearing was closed. es. xxxxx x sent x Resolution No. 8033, confirming the report of the R -8033 Fire Chief assessing the cost of the abatement of weeds and other nuisances and requesting the Auditor- )tion x Controller of Orange County to enter the amount of es xxxxx x each assessment referred to in said report on the sent x County tax roll, was adopted. Volume 27 - Page 166 . COUNCILMEN \�\�N n O A O ROLL CALL N m 9( m CITY OF July 9, 1973 NEWPORT BEACH MINUTES INDEX 2. Mayor McInnis opened the public hearing in connection Dist with Ordinance No. 1504, being, Map 11 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAP NO. 11, Planning Commission Amendment 356, rezoning pro- perty located at 500 - 502 - 504 -506- 508 -510 East Ocean Front on the northerly side of East Ocean Front and easterly of Adams Street on the Balboa Peninsula, Lots 9, 10, 11, 12, 13 and 14, Block 6, Balboa Tract. A report dated June 25 was presented from the Com- munity Development Department. No one desired to be heard. Motion x The hearing was closed. Ayes xxxxx x Absent x Motion x Ordinance No. 1504 was adopted. Ayes xxxxx x Absent x • 3. Mayor McInnis opened the public hearing in connection Outdoor with Ordinance No. 1505, being, Restaurants AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 20.02. 265 AND AMENDING SECTIONS 20.19. 030, 20.20. 030, 20.22.030, 20.24.030, 20.26.040, 20.30.040, 20. 32. 040 AND 20. 53. 020 OF TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE, TO_ PERMIT OUTDOOR RESTAURANTS IN THE A -P, C -N AND C -O DISTRICTS, Planning Commission Amendment 375. A report dated June 25 was presented from the Com- munity Development Department. No one desired to be heard. Motion x The hearing was closed. Ayes x x x x x x Absent x Motion x Ordinance No. 1505 was adopted. xxxxx x A nt x Volume 27 - Page 161: ROLL CALL • • Motion Ayes Absent Motion Ayes Noes Absent • COUNCILMEN CITY OF NEWPORT BEACH MINUTES Julv 9. 1973 INDEX ORDINANCES FOR ADOPTION: 1. Ordinance No. 1503, being, Police Tow Truck AN ORDINANCE OF THE CITY OF NEWPORT Service BEACH ADDING CHAPTER 5.15 TO TITLE 5 OF THE NEWPORT BEACH MUNICIPAL CODE ENTITLED "REGULATION OF NEWPORT BEACH POLICE OFFICIAL POLICE TOW TRUCK SER- VICE," requiring Certificates of Public Convenience and Necessity for tow truck operations, was presented for second reading. Due to his absence during discussion of introduction of the ordinance, Mayor McInnis turned the meeting over to Mayor Pro Tem Rogers and stepped down from the Council table. Al Graham, representing G & W Towing, addressed the Council and requested an amendment to provide for alternate calls rather than alternate months ser- vice. Robert B. Lord of Harbor Towing Company and Henry Blackstock of Coast Towing addressed the Council in favor of alternate months service. x Mr. Lord was granted an additional three minutes for C x x x his presentation. x x x The ordinance was amended to provide for alternate I x call service, and Ordinance No. 1503 was reintroduce x x as amended, and passed to second reading on July 23, x x 1973. Mayor McInnis returned to the Council table. CONTINUED BUSINESS: 1. Amended Ordinance No. 1497, being, Npt Shores AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 2o. 65 TO TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "SPECIFIC PLAN (NEWPORT SH OR ES) ", Planning Commission Amendment No. 371, relating to properties north of West Coast Highway between West Coast Highway and Newport Shores Drive and between the Santa Ana River and the Semeniuk Slough. Volume 27 - Page 162 ROLL CALL • Motion Ayes Absent Motion Ayes Absent • Motion Ayes Absent • NCILMEN CITY OF NEWPORT BEACH July 9, 1973 MINUTES Copies of letters addressed to the Planning Com- mission from M. D. Turbow and Halstead Pembroke objecting to the proposed reclassification of their property were presented. Ordinance No. 1497 was reintroduced as amended, and set for public hearing on July 23, 1973. Z. A report was presented from the Environmental Quality Control Citizens' Advisory Committee regarding air pollution control legislation. Valerie Murley, Chairman of the Environmental Quality Control Citizens' Advisory Committee, addressed the Council. Consideration of the report was continued to July 23, 1973. 3. A report dated May 11 was presented from the Envi- ronmental Quality Control Citizens' Advisory Com- mittee regarding the Environmental Impact Report submitted by Southern California Edison Company for the expansion of its Huntington Beach generating station. A report was presented from Councilman Ryckoff. A letter was presented from the Southern California Edison Company in response to the Committee's recommendation. Valerie Murley, Chairman of the Environmental Quality Control Citizens Advisory Committee , addressed the Council. Bob Burbank, Manager of the Edison Company in Newport Beach, and Bill Wedesweiler, Project Manager for the Edison Company, addressed the Council. The report of the Environmental Quality Control Citizens' Advisory Committee was received as a lay report, and it was directed that the report and supporting data be sent to the City of Huntington Beach with the understanding that it is not a technical report; with copies to be sent to the League of California Cities, the Intergovernmental Coordinating Council, the City of San Bernardino and all Orange County cities. Volume 27 - Page 163 INDEX Air Pollution Edison Company HB EIR COUNCILMEN CITY OF NEWPORT BEACH P� �` p0 ; 9 O NA �p ?s F 22 O �A O ROLL CALL Tt9 N N C 9r m .TiiIv 9. 1 971 MINUTES INDEX ocean 'ront /acation t -8034 Nwport glace ,urb Cut/ 702 Park gyve )evelopmt tandards ;itizens .dv Cmte 4. A report was presented from the City Attorney re- garding agreement with Robert Peinado in connection with the vacation of a portion of 6200 W. Ocean Front. Resolution No. 8034, repealing Resolution No. 7827 I ordering the vacation, closing up and abandonment of Motion x a portion of the street known as Ocean Front and Ayes x x x x x x canceling a certain land exchange agreement, was Absent x adopted. 5. Newport Place Planned Community amendment, Plan- I ning Commission Amendment No. 369 and Statement I of Negative Declaration, to permit the rearrangement of Office Site #3 and Restaurant Site #2 and the re- apportionment of land allotted to each, to reduce the allowable building area in Office Site #1 and #2, and to increase the permitted building area in Office Site #3A, in Newport Place, portion of Block 50, Irvine's Subdivision, located south of Bowsprit Drive and west of MacArthur Boulevard. A report dated April 23 was presented from the Com- munity Development Department. Motion x The Newport Place Planned Community amendment Ayes x X x X X x was set for hearing on July 23, 1973. �ent x 6. A report was presented from the Public Works Di- rector dated June 25 regarding request of Kenneth I Anderson to construct a curb cut and driveway at . 1 1702 Park Avenue, Balboa Island, in connection with Modification Application No. 676. Motion x Due to applicant's withdrawal of Modification Appli- Ayes x x x x x x cation No. 656, subject request was withdrawn. Absent x Motion x 7. The following appointments to the Development I Ayes x x x x x x Standards Citizens' Advisory Committee were con - Absent x firmed: Mayor Pro Tern Rogers appointed Stephen Barnard as member and Frank Spangler as alternate; 1 Mayor McInnis appointed Mrs. Margot Skilling as member and Paul Balalis as alternate; Councilman Kymla appointed Al Forgit as member and Goldie Joseph as alternate; Councilman Dostal appointed Gordon Glass as member with alternate to be ap- pointed later; Councilman Ryckoff appointed Richard Clucas as member and Tom Houston as alternate; Councilman Croul appointed Stewart Woodard as member and Jerry Hill as alternate; and Councilman • Store appointed Richard Spooner as member and Mrs. Patience Bethel as alternate. Volume 27 - Page 164 INDEX ocean 'ront /acation t -8034 Nwport glace ,urb Cut/ 702 Park gyve )evelopmt tandards ;itizens .dv Cmte ROLL CALL Motion A s ent Motion Ayes Absent Motion Ayes Absent Motion Ayes *nt COUNCILMEN CITY OF NEWPORT BEACH SV0V1r VrVi1\ July 9, 1973 MINUTES x The following appointments to the Newport Beach x x x x Bicycle Trails Citizens' Advisory Committee were x confirmed: Mayor Pro Tem Rogers appointed Harry N Kamph as member; Mayor McInnis appointed G. Lan- sing Abbott as member; Councilman Kymla appointed Eber Jaques as member and Mrs. Dorothy Doan as alternate; Councilman Ryckoff appointed Col. Herring Franklin as member; and Councilman Store appointed Nelson Praigg as member and Gerry Van Hoven as alternate; and confirmation of appointments of the remaining members and alternates was continued to July 23, 1973. x x x Appointments to the Newport Beach City Arts Com- mittee were postponed to July 23, and it was directed that review of the applications be scheduled for an executive session at the afternoon Study Session. (Letter from Chairman of the City Arts Committee recommending appointments was presented.) CURRENT BUSINESS: 1. Mayor McInnis requested the City Clerk to open and announce the proposals received by her on or before the hour of 7:30 P.M. , July 9, 1973 for a contract covering the publication and printing of all legal notices or other material required to be published in a newspaper of general circulation published and circulated in the City of Newport Beach, for the fiscal year ending June 30, 1974. The Clerk stated that one bid had been received from the Newport Harbor Ensign. She opened and an- nounced the bid. Resolution No. 8035, awarding a contract to the Newport Harbor Ensign for the publication of legal notices and other matters and designating an official newspaper for publication of notices for the fiscal year ending June 30, 1974, was adopted. 2. A report was presented from the Public Works Di- rector regarding installation of traffic signals financed with federal aid topics funds: C -1475, Newport Center Drive and Santa Rosa Drive; C -1476, Highland Dr. - 20th Str. - Irvine Ave. , Dover Dr. -16th Str, and San Joaquin Hills Road -Santa Cruz Dr. -Big Canyon Drive. Resolution No. 8036, to include Program Supplement No. 2 to Local Agency -State Agreement No. 47 and authorizing its execution on behalf of the City of Newport Beach, was adopted. Volume 27 - Page 165 INDEX NB Bicycle Trails Citizens Adv Cmte NB City Arts Cmte Legal Notices R -8035 TOPICS Traffic Signals COUNCILMEN CITY OF NEWPORT BEACH pn F� p0 ' wa �� f Cp Z G Ny P ROLL CALL T R N o C( 6 July 9, 1973 • MOC Aye; Noe; Abs- Mot: is, Mot Aye Abs Mot Aye Ahs MINUTES INDEX ;t )37 �t age t ring / ev d .ey 3. A report was presented from the Community Develop- Tra ment Department regarding Final Map of Tract 8073, 807? subdividing 5.791 acres into one lot for commercial development, one lot for condominium development and one lot for boat slips, located at the southwesterly corner of Bayside Drive and Marine Avenue, zoned R -3 and C -1 -H (The Coves). Richard Putman, Engineering Manager for Irvine Pacific Development Company, was present in the audience to answer any questions. The Final Map of Tract 8073 was approved, subject to the conditions recommended by the Planning Com- on x mission; and Resolution No. 8037, authorizing the R -8 s x x x x x execution of an agreement with The Irvine Company, > x subdivider, for the construction of improvements in mt x Tract No. 8073, was adopted. 4. A report was presented from the Community Develop- Tra ment Department regarding Tentative Map of Tract 836; 8362, creating one parcel of land where two lots and a portion of a third lot now exist for condominium development, located at 320 Via Lido Nord, zoned R -3 .on x The Tentative Map of Tract 8362 was adopted, subject, x x x x x to the conditions recommended by the Planning Com- ant x mission. 5. A report was presented from the Marine Safety Boa Department regarding a special request from the Stol Belmont Shores Yacht Club to allow storage of approxi mately sixty Hobie Cats on the 20th Street and West Ocean Front Beach for the night of July 14, 1973 in conjunction with a two -day Hobie Cat race from Long Beach to Dana Harbor. ion x Municipal Code Section 17. 16. 021 was waived and the s x x x x x x request of the Belmont Shores Yacht Club was granted, ant x subject to the conditions recommended by staff. 6. A report was presented from Councilman Store, Chair. Cos man of the Land Development Responsibilities Com- Sha mittee, regarding an amendment to the Council Policy Und 1 -4, entitled "Cost Sharing on Undeveloped Land, " to Lan include community parks, neighborhood parks, paseos PoL and bicycle trails. ion x Council Policy 1 -4, "Cost Sharing on Undeveloped s x x x x x x Land, " was amended as recommended by the Land ant x Development Responsibilities Committee. Volume 27 - Page 166 ;t )37 �t age t ring / ev d .ey COUNCILMEN CITY OF NEWPORT BEACH MINUTES ROLL CALL July 9, 1973 *ion Ayes Absent • is CONSENT CALENDAR: The following items were approved by one motion affix the actions on the Consent Calendar: 1. The following ordinance was introduced and passed to second reading on July 23, 1973: Proposed Ordinance No. 1506, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAP- TER 10. 06 TO TITLE 10 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "HUMAN WASTES." (A report from the City Attorney was presented. ) 2. The following resolutions were adopted: Resolution No. 8038 designating Spyglass Hill Road from MacArthur Boulevard to its southerly terminus as a through street. (A report from the Public Works Director regarding traffic controls on streets in Spy- glass Hills, covering Resolutions Nos. 8038 through 8048, was presented.) Resolution No. 8039 designating an intersection at which vehicles are required to stop and directing the Traffic Engineer to erect the necessary stop signs at Spyglass Hill Road and San Joaquin Hills Road. Resolution No. 8040 designating an intersection at which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs at Spyglass Hill Road and MacArthur Boulevard. Resolution No. 8041 designating El Capitan Drive from Spyglass Hill Road to San Joaquin Hills Road as a through street. Resolution No. 8042 designating an intersection at which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs at El Capitan Drive and San Joaquin Hills Road. Resolution No. 8043 designating an intersection at which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs at El Capitan Drive and Spyglass Hill Road. Resolution No. 8044 designating an intersection at which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs at Dana Point Way and Martin Way. Volume 27 - Page 167 INDEX Human Wastes 0 -1506 Spyglass Hills Traffic Controls R -8038 91111;� R -8041 R -8042 R -8043 R -8044 COUNCILMEN pt(+ f� p0 n 9 O Na ROLL CALL T v pa N 9t F • • • CITY OF NEWPORT BEACH Julv 9. 1973 MINUTES INDEX Resolution No. 8045 designating an intersection at R -8045 which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs at Dana Point Way and Montecito Drive. Resolution No. 8046 designating an intersection at R -8046 which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs at Point Arguello Way and Drakes Bay Drive. Resolution No. 8047 designating an intersection at R -8047 which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs at Point Conception Way and Drakes Bay Drive. Resolution No. 8048 designating an intersection at R -8048 which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs at Point Mendocino Way and Bodego Drive. Resolution No. 8049 designating an intersection at Stop which vehicles are required to stop and directing the Signs Traffic Engineer to erect necessary stop signs at R -8049 Villa Way and 29th Street. (A report from the Public Works Director was presented. ) Resolution No. 8050 authorizing the execution of a Newport Quitclaim Deed for sewer easement in Block 100, Center Newport Center, Resubdivision No. 368. (A report R -8050 from the Public Works Director was presented. ) Resolution No. 8051 authorizing the execution of an Beach amendment to Contract No. 1468 to extend termination Front date of contract to October 31, 1973, in connection Restroor with replacement of plumbing fixtures in beach front Plumbin public restrooms. (A report from the Public Works R -8051 Director was presented.) Resolution No. 8052 awarding a month -to -month lease 38th St to Roland A. and Thelma L. Prehn for City -owned Propert} property located on 38th Street between River and R -8052 Lake Avenue, commencing August 1, 1973, and authorizing execution of the lease agreement. (A report from the City Manager was presented.) Resolution No. 8053 commending the Newport Beach Fire Del Fire Department for winning the Silver Medal at the R -8053 1973 California State Fireman's Association Olympic Games. Volume 27 - Page 168 COUNCILMEN CITY OF 9� �t p0 � O N� �O 1 P ZO'na O ROLL CALL T� pa a �t pi^ July 9, 1973 • • NEWPORT BEACH MINUTES 3. The following communications were referred as in- dicated: Referred to Newport Beach Bicycle Trails Citizens Committee, letter from Colene B. Quiggle stating her desire to work with this group. Referred to Newport Beach Bicycle Trails Citizens Committee, letter from Marion Kensey opposing a bicycle trail on Balboa Island. Referred to Newport Beach Bicycle Trails Citizens Committee for study and recommendation, letter from the Parks, Beaches and Recreation Commission recommending that monies appropriated for the con- struction of a bicycle trail across Lido Isle bridge and the designation of a bicycle pedestrian overpass in West Newport be directed at the Arches overpass adverse bicycle situation before any other segments are completed within the City. Referred to Pending Legislation Committee, letter from Senator Arlen Gregorio asking for support of his legislation on reapportionment. Referred to Pending Legislation Committee, letter from California Humane Council asking for support of AB 2100 for the control of animal breeders in Cali- fornia. Referred to Transportation Plan Citizens Advisory Committee, lettersfrom Mr. and Mrs. Richard L. Woods and Mrs. Robert Morton opposing use of Fifth Avenue for a traffic thoroughfare. Referred to Community Development Department for study and recommendation, letter from Sunn Real Estate Investment Systems asking that their property be annexed into the City. 4. The following communications were referred to the City Clerk for filing and inclusion in the records: Letter from Bob Moretti, Speaker of the Assembly, reiterating his policy of insuring that all state man- dated costs for local government will be funded by the state. Copy of letter from Newport Shores Community • Association to Richard Hogan commending him and Rod Gunn for the development of the Specific Area Plan #4 for Newport Shores commercial strip. Volume 27 - Page 169 INDEX NB Bicycl.= Trails Citizens Gmte NB Bicycl.= Trails Citizens Cmte NB Bicyrl Trails Citizens Cmte Reappor- tionment Animals Trans- portation Plan Sunn Annexation State Mandated Programs ROLL CALL • • • COUNCILMEN CITY OF NEWPORT BEACH July 9, 1973 MINUTES Letters from Ms. Sevey Louise Williams, Elizabeth Delaney and R. G. Ketchum urging preservation of Upper Newport Bay. Letter from Dr. Jay R. Longley protesting the traffic problem in getting from Fashion Island to Hoag Hospital. Letter from U.S. Post Office enclosing pictures of curbside mailboxes in connection with the new policy of the Postal Service in this regard. Letter from TelePrompTer introducing Ernest K. Tralen who is now Manager of the Newport Beach cable system for TelePrompTer Corporation. Letter from Mrs. Bernadette Savant protesting a parking fine received in the City. Letter from Marion Kensey protesting dog litter Copy of letter to Balboa Island Improvement Associ- ation from Eugene L. Payne protesting a park and recreation building. Copy of a letter from Orange County Planning Com- mission to Senator Dennis Carpenter enclosing a resolution of the Santa Ana River /Santiago Creek Greenbelt Commission asking that land owned by the State and originally intended for use on the Pacific Coast Freeway be held in the public domain for public use and that immediate sale to private interests be deferred. Copy of letter to Board of Supervisors from Orange County Citizens Direction Finding Commission pre- senting the Commission's annual report. Letter from State Division of Highways containing correction to Mr. Ayanian's letter addressed to the County Board of Supervisors and the City Council dated June 14, 1973. Letter from Orange County Health Planning Council advising of second public hearing to review responses to Master Plan for Health Facilities and Services scheduled for June 29, 1973. Notices from the Local Agency Formation Commission of hearings to be held July 11 on proposed annexations to the City of Costa Mesa and to the Costa Mesa Park Volume 27 - Page 170 INDEX Upper Npt Bay CATV Dog Nuisances State Surplus Lands COUNCILMEN ROLL CALL • • • CITY OF NEWPORT BEACH July 9, 1973 MINUTES and Recreation District, both designated Maschmeyer Annexation (Resubmittal), located easterly of Santa Ana Avenue and southerly of Del Mar Avenue. Minute Extract of the Los Alamitos City Council meeting of June 25, 1973, showing Council action supporting retention of the Orange County Mosquito Abatement Board in its present form and advocating no changes. Letter from City of Westminster stating that its Council took action to recommend that the Mosquito Abatement Board meet bi- monthly, but did not recommend that the District be dissolved. Resolutions of the cities of Buena Park, Stanton and Laguna Beach calling for the dissolution of the Orange County Mosquito Abatement District. Resolution of the City of Villa Park opposing intro- duction of bills by the State Legislature containing exemptions from Senate Bill 90 reimbursement pro- visions. Resolution of the City of Villa Park urging legislation to alleviate the problem of litter and waste disposal created by the sale of beverages in disposable, non- returnable containers. Letter from Assemblyman Julian C. Dixon stating that his beverage container legislation, AB 594, was referred to interim study by the Assembly Natural Resources and Conservation Committee. Excerpt from the Minutes of the Board of Supervisors meeting of June 26, 1973 showing that Newport Dunes, Inc. , is requested to make further revisions to the proposed Master Plan of Redevelopment, placing major emphasis on public recreation and navigation uses. Copy of Supplemental Opinion Denying Rehearing and Modifying Decision No. 81237 of the Public Utilities Commission in connection with its investigation into methods of compliance with the Environmental Quality Act of 1970. Letter from State Division of Highways enclosing a set of mission and key activities statements in con- nection with the establishment of a Department of Transportation. Agenda of Board of Supervisors meetings of June 26, 27, 28, 29 and July 3 and 5, 1973. Volume 27 - Page 171 INDEX Mosquito Abatement District Mosquito Abatement District Mosquito Abatement District Pollution Pollution Newport Dunes State Tr— Dept ROLL CALL • • COUNCILMEN CITY OF NEWPORT BEACH MINUTES July 9, 1973 5. The following claims were denied, and the City Clerk'i referral to the insurance carrier was confirmed: Claim of Jeffrey W. Wilcox for damage to his auto- mobile, allegedly caused when he was involved in an accident with a Police car at 3400 Irvine Avenue on June 21, 1973. Summons and Complaint for Fraud and Negligence, Superior Court Case No. 203944, J. F. Butler, John R. Murphy, Norman Bowser, and Butler- Murphy Leasing Company, Plaintiffs; original claim was denied by Council on December 18, 1972. Claim of William Watson Geer in connection with his arrest on March 28, 1973 at Marigold and East Coast Highway, Corona del Mar. 6. The following request to fill personnel vacancies was approved: (A report from the City Manager was pre- sented) Two Police Officers in the Police Department to fill positions now vacant. 7. The following staff and Commission reports were received and ordered filed: Report from City Attorney regarding Senate Bill 629 which would prohibit cities from entering into certain joint power agreements or lease - purchase agreements without a prior majority vote of the people for ap- proval. Report from Parks, Beaches and Recreation Com- mission regarding letter of John Woodward in con- nection with enforcement of courtesy rules on public tennis courts. 8. The City Clerk was directed to record with the County Recorder and to file the recorded document until such time as the City accepts or rejects the offer, an Offer of Dedication by Richard W. Powell and Mildred S. Powell making an irrevocable offer to dedicate to the City 5 feet, in connection with a condition imposed on Modification No. 566 establishing a front yard setback of 10 feet instead of required 20 feet for owner of property at 811 East Bay. Volume 27 - Page 172 INDEX Claims Wilcox Butler, et al Geer Jt Power/ Lease Pur chase Agrmts Tennis Courts Offer of Dedication/ 811 E Bay ROLL CAL 4 Mc Ay Ab 4 Mc Ay Ab Mc Ay No Ab 1 COUNCILMEN CITY Of NEWPORT BEACH MINUTES Z L T pm N yc m July 9 1973 INDEX paign ;nses atal ida ry usion IS terey 9. The following Budget Amendment was approved: IBA -1, $7, 000 increase in Budget Appropriations to redevelop Lido Park, from Unappropriated Surplus, Building Excise Tax to Budget Appropriations, Re- develop Lido Park, Building Excise Tax Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A proposed ordinance, being, Can Exp, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 1.25 TO TITLE 1 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "MUNICIPAL ELECTION CAMPAIGN CONTRIBUTION AND EXPENDITURE CONTROL ORDINANCE, " was presented. A report was presented from the City Attorney. tion x The staff was directed to place the ordinance on the as x x x x x x July 23 Study Session agenda and to send copies of the sent x ordinance to all interested parties, including the ' Chamber of Commerce and League of Women Voters; and the City Attorney was directed to research the State Election Code requirements. ADDITIONAL BUSINESS: 1. Community Development Director Richard Hogan Coa presented a map showing the areas in the City which Zon could qualify for exclusion from the South Coast Bou. Regional Commission's permit zone. Exd Are tion x The Coastal Zone Boundary and Exclusion Areas Map as x x x x x x was approved, with the exception that the peninsula sent x point area, which does qualify, was temporarily eliminated from the map on the basis that it will be combined with the rest of the peninsula for as maxi- mum exclusion as possible; and the staff was directed to present it to the Regional Coastal Commission. tion x Z. The City Attorney was directed to file a preliminary MOE as x x x x injunction against Taverinn, Inc. for continued vio- Still .a x x o lation of the off -site parking agreement for Monterey sent x Still Restaurant at 2601 W. Coast Highway. Volume 27 - Page 173 paign ;nses atal ida ry usion IS terey COUNCILMEN Z 0 N0 s A O 0 O ROLL CALL 9 pO v A Motic Ayes Ab s e, • • CITY OF NEWPORT BEACH T..1.. O 1071 MINUTES INnFX 3. With the unanimous consent of the Council, Mayor Trans - McInnis asked the staff to answer a letter addressed portation to him from the Corona del Mar Chamber of Com- Plan/ merce in which several questions were raised in CdM connection with Phase III of the Transportation Study prepared by the City's traffic consultant. 1n x The meeting was adjourned at 10:05 P. M. xxxxx x nt x Mayor ATTEST: 0 City C1 rk Volume 27 - Page 174 I