The URL can be used to link to this page

Home My WebLink About07/12/1976 - Regular MeetingCOUNCILMEN \P\Aa\%iA\Aot CITY OF NEWPORT BEACH Regular Council Meeting Place: Council Chambers MINUTES ROLL CALL p•� N ► y•;� V*•;S r �P * Z 2 lime; / ; JV F.H. Date: July 12, 1976 IP Present x x x x x Roll Call. Absent x etion The Minutes the Regular Meeting x reading of the of of Ayes X x x x x June 28, 1976 were approved as written and ordered filed. Absent x Motion x The reading in full of all ordinances and resolutions Ayes K x x x x under consideration was waived, and the City Clerk was Absent x X directed to read by titles only. HEARINGS: 1. Mayor Rogers opened the public hearing in connection Weed with the Spring, 1976 Weed Abatement Program in com- Abat pliance with Resolution No. 8817. A report was presented from the Fire Department with the Assessment List on abatement of weeds and other nuisances within the City. Motion x The hearing was closed after it was determined that Ayes x x x X no one desired to be heard. Absent x Resolution No. 8828, confirming the report of R -88 the Fire Chief concerning the cost of the abatement of weeds and other nuisances and requesting the Motion x Auditor- Controller of Orange County to enter the Apes x x x x amount of each assessment referred to in said report Went x X on the County tax rolls was adopted. 2. Mayor Rogers opened the public hearing regarding Balb appeal by Balboa Island Improvement Association, Isla Balboa Island, from the decision of the Planning Imp Commission approving Variance No. 1058, a request of Appe J. Matthew and Lois Jean Osborne, Newport Beach, to permit interior alterations and second floor room additions which will exceed 1.5 times the buildable area of the lot and where the existing dwelling is nonconforming inasmuch as the side yard setbacks are three feet (where the ordinance requires four foot side yards on lots wider than forty feet); located at 325 East Bay Front, between Grand Canal and Balboa Avenue on Balboa Island; zoned R -1.5. The appeal application of the Balboa Island Improve- ment Association was presented with a letter requesting an early hearing. A report was presented from the Community Develop- ment Department. A letter from Mrs. J. Matthew Osborne was presented asking that the appeal be heard on July 12. Letters dated May 28 and June 2 from Mr. and Mrs. Charles S. Rumbold and a letter from William A. Coulter were presented in favor of Variance No. 1058. Letters were received after the agenda was printed from Kenneth W. Dixon, Mr. and Mrs. Cecil R. Lynch, Jr. and Charles M. Wickert in favor of the variance. Volume 30 - Paee 164 MEX ement 28 oa nd Assn al ROL COUNCILMEN `79pP� a 6�o�O�ta ?q r.A i i � ve }u+ � t CITY OF .1n1v 12. 1976 . MINUTES INDEX A letter was received after the agenda was printed from Tully Seymour, attorney representing Mr, and Mrs. Osborne, asking that the matter be continued to the . next convenient Council meeting date. Motion x The hearing was continued to July 26. Ayes t K x x x Absent 3. Mayor Rogers opened the public hearing regarding the Sundance acceptance of the dedication of Sundance Drive for Drive public street purposes, located at 19th Street and Dedication Balboa Boulevard in the Newport Terrace Condominiums. A report was presented from the Public Works Director. The following people addressed the Council in favor of the dedication of Sundance Drive: Eric Welton, applicant, representing The Welton Company; David Carmichael of Leadership Housing; and Rollo McClellan, owner of Tract No. 9291. Eric Welton was granted an additional three minutes for his presentation. The following people from Newport Terrace Homeowner's Association addressed the Council in opposition to the dedication of Sundance Drive: Horst Weiler, Greg Madison, Albert Heysur, Chanceford Mounce presented a petition bearing 148 signatures and Ben Epson. Mayor Pro Tem Dostal was excused from the meeting. Motion x The hearing was closed after it was determined that no Ayes x x x one else desired to be heard. Absent K x Motion x The offer of the dedication of Sundance Drive for Ayes K x x public street purposes was not accepted. Noes x Absent x x ORDINANCES FOR SECOND READING AND ADOPTION: 1. Ordinance No. 1685, being, Dogs/ Vicious AN ORDINANCE OF THE CITY OF NEWPORT BEACH 0 -1685 AMENDING SECTION 7.04.100 OF THE NEWPORT BEACH MUNICIPAL CODE ENTITLED "BITING DOG - REPORT - CUSTODY AND CONTROL," was presented for second reading. Motion Ordinance No. 1685 was adopted. Ayes C x x x 19 ent K x x 2. Ordinance No. 1691, being, Sound Ampiifica- AN ORDINANCE OF THE CITY OF NEWPORT BEACH tion AMENDING SECTION 10.32.055 OF THE NEWPORT Equip/ Beaches 0 -1691 Volume 30 - Paee 165 COUNCILMEN CITY OF NEWPORT REACH vP�W��p1OL�1 3 a v a ROLLCALL___w a R a 4 1 _Jul 12, • Motion Ayes Absent Motion Ayes Absent ion s sent Motion Ayes Absent Motion Ayes Absent 0 Motion Ayes Absent 1976 MINUTES BEACH MUNICIPAL CODE DEALING WITH SOUND AMPLI- FICATION EQUIPMENT BEING PROHIBITED ON PUBLIC. BEACHES, was presented for second reading. Ordinance No. 1691 was adopted. 3. Ordinance No. 1692, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 5.60 TO THE NEWPORT BEACH MUNICIPAL CODE ENTITLED "PARAMEDIC.SERVICE USER FEES," was presented for second reading. Councilman Ryckoff made a motion to adopt Ordinance No. 1692. Molly Merman and Alice Meredith addressed the Council commending the paramedics. A vote was taken on Councilman Ryckoff's motion, which motion carried. CONTINUED BUSINESS: 1. (District 2) Councilman McInnis' appointment of Joan Shaw to the Litter Control Citizens Advisory Committee to fill the vacancy created by the resignation of Rich Taylor was confirmed. 2. (District 5) Councilman Ryckoff's appointment of a member to the Environmental Quality Control Citizens Advisory Committee to fill the vacancy created by the resignation of Stephen E. Donaldson was continued to July 26. 3. A report was presented from the Public Works Director regarding the vacation and abandonment of a segment of an existing 10 -foot wide alley located northeaster- ly of West Coast Highway between Orange Street and Colton Street. The following resolutions were adopted: Resolution No. 8829 adopting a map showing the segment of an existing 10 -foot wide alley to be vacated and abandoned (Northeasterly of West Coast Highway between Orange Street and Colton Street). Resolution No. 8830 declaring the City's inten- tion to order the vacation and abandonment of a segment of an existing 10 -foot wide alley north- easterly of West Coast Highway between Orange and Colton Streets and setting a public hearing for August 9, 1976. 4. Council Policy A -5, "Council Policy Statement Review," was amended to delete the requirement for a review during June following any general municipal election. Volume 30 - Page 166 INDEX Para- medics 0 -1692 Litter Control Citizens Adv Cmte Environ- mntl Qual Cont Citizens Adv Cmte Vacation/ Alley between Orange & Colton Sts R -8829 R -8830 Council Policy ROLL CALL • Motion Ayes Absent • Motion Ayes Absent Motion Ayes Wnt { a Y July__ 12, 1976 MINUTES INDEX 5. A report was presented from the City Attorney regardinE Boards & an amendment to the City Council Policy Statement A -4, Comsn "Boards and Commission Appointments." Council Policy Council Policy Statement A -4, "Boards and Commission Appointments," was amended to add the following: "The City Council by Resolution has established an Appointments Committee composed of three Councilmen. The Appointments Committee is charged with the duty to: 1. Review all applications for positions to City Boards and Commissions; 2. Conduct any necessary interviews with individual applicants; and 3. Recommend to the full City Council at a regular public meeting applicants for appointment to the various boards and commissions. The City Clerk shall submit a copy of all applications for positions on the boards and commissions to each Councilman for his review and consideration prior to receiving the recom- mendation from the Appointments Committee at a regular City Council meeting." 6. A report was presented from the Community Develop- Height ment Department regarding petitions from Frank Restric- Clendenen, et al, to initiate a study for the purpose tions of restricting the height limits on the east Hazel Av/ side of Hazel Drive, between Coast Highway and CdM Ocean Boulevard, so as to preserve the ocean views and property values of the dwellings between Hazel Drive and Poppy Avenue in Corona del Mar. The following people addressed the Council asking for a reduced height limit for the east side of Hazel Drive: Thomas Kilcoyne, Frank Clendenen and James Skinner. The recommendation of the Planning Commission to retain the 24/28 Foot Height Limitation District as it now exists, was sustained. 7. A report was presented from the Community Develop- Residentia ment Department regarding the request by the Building Newport Harbor -Costa Mesa Board of Realtors for Records enforcement or repeal of Ordinance No, 1462 (Truth in Real Estate Selling). The report was accepted, and the test program recom- mended in connection with Ordinance No. 1462, was approved. 8. A report was presented from the Community Develop- ment Department regarding the Planning Commission recommendation regarding TICMAP. Volume 30 - Page 167 TICMAP COUNCILMEN MINUTES ROLL CALL lik\a19C�� *�'" July 12, 1976 Motion x Councilman Ryckoff made a motion to authorize the Mayor to send the revised letter to the County Planning Commission reaffirming the City's position • on TICMAP. Motion x Councilman Kuehn made a substitute motion to postpone Ayes x x the matter to July 26, which motion failed to carry. Noes K x Absent x Ayes K x x A vote was taken on Councilman Ryckoff's motion, Noes x which motion carried. Absent x 9. Letters from Silver, Streller and Wells were presented B requesting to be placed on the agenda of the Council meeting for July 12, and setting forth arguments in favor of their position regarding Firefighters' salaries. Reports were presented from the Assistant to the City Manager regarding the Newport Beach Police Employees Association and the Newport Beach Firefighters Association. A letter was received after the agenda was printed from Mrs. Charles J. Fishback commending the para- medics and stating that they deserve consideration in their requests. • The following people addressed the Council in behalf of the Newport Beach Firefighters Association: Stephen H. Silver, attorney for the Firefighters Association; Drake Must, President of the Newport Beach Firefighters Association; and August Wagner. J. R. Blakemore addressed the Council and urged that retirement benefits be taken into consideration. Motion Resolution No. 8831, establishing the salary R Ayes x x x increases, fringe benefits and other terms and Absent x x 31 conditions of employment of the Newport Beach Fire- fighters Association, was adopted; the salary increase was established at 5.2% with the fringe benefits and other terms and conditions as recommended by the City representative, said salary increase and fringe benefits and other terms and conditions to take effect July 17, 1976. Jim Jacobs, representing the Police Employees R Association, addressed the Council and asked that their salary increase be made retroactive. Motion x Resolution No. 8832, establishing the salary increases, Ayes x x x x fringe benefits and other terms and conditions of Absent x x 31 employment of the Newport Beach Police Employees Association, was adopted; the salary increase was • established at 5.2% with the fringe benefits and other terms and conditions as recommended by the City representative, said salary increase and fringe benefits and other terms and conditions to take effect July 17, 1976. Volume 30 - Page 168 INDEX udget -8831 -8832 ROLL CALL • Motion • Ayes Absent Motion Motion Ayes Noes Absent 0 Absent Jn1v 12_ 1976.. _- ...,_...._.�_ >...._... 10. A report was presented from the Parks, Beaches and Recreation Commission regarding skateboard parks. MINUTES A letter was received after the agenda was printed from the Harbor View Community Association opposing a skateboard park at the southeast corner of Ford Road and MacArthur Boulevard. John Picard addressed the Council and suggested that the area of the Community Youth Center be considered for a skateboard park. Councilman Ryckoff made a motion to adopt Resolution No. 8833 authorizing the City to enter into a con- tingent agreement with The Irvine Company to lease a parcel of land for a skateboard park; and to adver- tise for proposals from skateboard park developer/ operators to construct and operate a skateboard park in Newport Beach with emphasis on the Youth Center area. The following people addressed the Council with objections to a skateboard park, to one or more of the locations proposed and /or asking for more information regarding locations: J. R. Blakemore; Dan Rogers; Ross Peters, Vice President of the Harbor View Community Association; Michael Collins and Henry Rider. R. B. Alexander of Hobie Sports offered his services as advisor on the project if needed. A vote was taken on Councilman Ryckoff's motion, which motion carried. CURRENT BUSINESS: INDEX Skateboard Parks R -8833 1. . A letter to the Mayor from the Irvine Terrace Com- Irvine munity Association was presented regarding the sale Terrace of Irvine Terrace Park Property by the City and Park requesting that funds derived from the sale be used for improvements in the Irvine Terrace Park area. Councilman Kuehn made a motion to approve the request, subject to review and approval of each improvement project by the City Council. Councilman Ryckoff made a substitute motion to post- pone the matter to August 9. Val Skoro, President of the Irvine Terrace Community Association, addressed the Council and urged approval by Council. A vote was taken on Councilman Ryckoff's substitute motion, which motion failed to carry. A vote was taken on Councilman Kuehn's motion, which motion carried. Volume 30 - Pape 169 COUNCILMEN MINUTES Y; ROLL CAL �A y Ap CT m1 Z Julv 12 1976 I 2• A letter was presented from Irving X. Burg to the Envi Environmental Quality Control Citizens Advisory mni Committee resigning from the Committee. Qua] • Cit: Motion x Mr. Burg's resignation was accepted with regret, Adv Ayes x x x and (District 6) Councilman Kuehn's appointment Absent K x x of a member to replace Mr. Burg was continued to July 26. 3. A report was presented from the Public Works Tent. Director regarding an Indemnity Agreement for a Cout private tennis court constructed over a 24 -inch Cons water line situated within a 15 -foot wide easement, tic located on the southwesterly corner of San Miguel over Drive and Eastgate Drive. Ease Motion x Resolution No. 8834, authorizing the Mayor and City R -8E Ayes I x x x Clerk to execute an Indemnity Agreement between the Absent x City of Newport Beach and Lenbrd G. and Sharon E. Thomas in connection with the construction of a tennis court over a fifteen foot wide city easement in Lot 73, Tract No. 7027, was adopted. 4. A report was presented from the Public Works Director Rest regarding Resubdivision No. 512 located on the north- easterly side of West Coast Highway, southeasterly of Tustin Avenue. Motion x Resolution No. 8835, approving a parcel map and R -81 Ayes x x x accepting the offer of dedication of property •sent x x Y to the public on the map in connection with Resubdivision No. 512 (northeasterly side of West Coast Highway, southeasterly of Tustin Avenue), was adopted. 5. A letter from Bernie Piazza, a Corona del Mar resident Stre was presented objecting to the street sweeping program Swe( and requesting permission to address the Council at the meeting of July 12. Motion x In accordance with Mr. Piazza's telephone request, Ayes x x x the matter was continued to August 9. Absent x 6. A report was presented from the Marine Department Hart regarding a letter from the Promontory Bay Community Reg: Association requesting a three mile per hour speed limit for Promontory Bay. Motion x Councilman Kuehn made a motion to direct the City Attorney to prepare the necessary ordinance. Marine Director David Harshbarger gave a brief staff report. Motion x Mayor Rogers made a substitute motion to postpone the Ayes x x x matter to August 9, which motion carried. Absent x • Volume 30 - Page 170 NDEX .ron- :1 Cont _zens Cmte is t truc- n ment 34 )b 512_ 335 !et aping )or ROL COUNCILMEN Ai%\Jao_ MINUTES .L CALL 9�tnA9f as �ZZ iP July 12, 1976 INDEX CONSENT CALENDAR: ion The following items were approved by one motion affirming a K x x x the actions on the Consent Calendar: .bsent x x 1. The following ordinance was introduced and set for Water public hearing on July 26, 1976: Rates 0 -1693 (a) Proposed Ordinance No. 1693, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 14.12.090 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE WATER RATES. (Exhibit) (Report from the Public Works Director) 2. The following resolutions were adopted: (a) Resolution No. 8836 accepting a Grant Deed Ocean Fx from George C. Vane in connection with the Property ocean -front beach acquisition project. (Report R -8836 from the Parks, Beaches and Recreation Director) (b) Resolution No. 8837 establishing parking fees Parking and regulations for the use of the city Lot parking lots at Corona del Mar State and City Fees Beach, Balboa Parking Lot and 26th Street R -8837 Parking Lot and rescinding Resolution No. 8287. (Report from the Marine Department). (c) Resolution No. 8838 authorizing the Mayor and West Nei City Clerk to execute a Professional Service port Agreement between the City of Newport Beach Gas Odoi and George P. Zebal and Associates for the R -8838 purpose of drilling two wells in connection with the noxious gas seepage control problem in West Newport. (Report from the Public Works Department) (d) Removed from the Consent Calendar. (e) Resolution No. 8839 approving Newport- Irvine Upr Npt Waste - Management Planning Agency (NIWA) Bay /NIWj 1976/1977 General and Project Committee No. 1 R -8839 Budgets. (Report from the City Attorney) (f) Resolution No. 8840 authorizing the Mayor and NIWA City Clerk to execute Amendment No. 1 to R -8840 First Amended Joint Exercise of Powers Agreement creating Newport- Irvine Waste - Management Planning Agency (NIWA). (g) Resolution No. 8841 authorizing the Mayor and --- City Clerk to execute a consent to sale of R -8841 Mobilehome and Trailer Space in Newport Marine- park (Peterman and Emerson). (Report from the City Attorney) (h) Resolution No. 8842 authorizing the Mayor and Lifro,�a . City Clerk to execute a Financial Assistance Service Agreement between the City of Newport Beach R -8842 and the County of Orange in connection with the financing of lifeguard services. Volume 30 - Page 171 ROLI r L 4 COUNCILMEN MINUTES GALL \ July 1L, 17 /0 (i) Resolution No. 8843 confirming the agreement between the City of Newport Beach and Fred S. James and Company to administer the City's ' regularly uninsured workers compensation program. (Report from the City Manager) 3. The following communications were referred as indicated: (a) To staff for reply, letter from Mrs. James Irwin protesting the bicycle use of the ocean front sidewalk. (Copies mailed to Council) (b) To staff for report back, letter from the Newport Crest Homeowner's Association regarding the appearance of the recreational vehicle parking lot on Pacific Coast Highway. (Copies mailed to Council) (c) To staff for reply, letter from James Toensing regarding the fees for burglar alarm systems. (Copies mailed to Council) (d) To the Pending Legislation Committee, resolu- tion of the City of Orange opposing the inadequat television coverage of the Orange County elec- ions. (Exhibit) 4. The following communications were referred to the City Clerk for filing and inclusion in the records: 1 'Holzer (a) Letter from Richard E. protesting his arrest while visiting in Newport Beach. (Copies mailed to Council) (b) Letter from the City of Ontario regarding the World's Fair being planned for the Ontario Motor Speedway site in 1981. (Copies mailed to Council) (c) Letter from R. L. Strickler regarding Council appointments to the Planning Commission. (Copies mailed to Council) (d) Notice of hearing regarding proposed annexation to Costa Mesa Sanitary District designated Engineer's No. 164 Annexation, located southerly of Paularino Avenue and 588.01 feet easterly of Babb Street. (Copies mailed to Council) (e) Invitation from the County Human Relations Commission to attend an immigration meeting on July 8, 1976. (Copies mailed to Council) (f) Letter from the Orange County Division of the League of California Cities regarding SB 100 (Mills) which is for highway and transit financin€ ' (Copies mailed to Council) (g) Letter from State Department of Transportation enclosing a copy of the Final Environmental Impact Statement which was approved by the Volume 30 - Page 172 . INDEX Workers Comp R -8843 Bicycle Regs PCH City Prkg Lot Alarms Elections, TV Coverage RO COUNCILMEN MINUTES LL CALL 3a a vI �a T =4 u+ INOEX July 12, 12Z6 — Federal Highway Administration for the proposed replacement of the Upper Newport Bay . Bridge on Pacific Coast Highway. (159 page document on file in the City Clerk's office) (h) Agenda for Board of Supervisors meetings held June 29 and 30, 1976. (i) Letter from the Inter- County Airport Authority asking for Council support of a study. (Exhibit) 5. The following claims were denied and the City Clerk's Claims referral to the 'insurance carrier was confirmed: (a) Claim of L. C. Smull for property damage sus- Smull tained from an explosion at 2104 E. Balboa Boulevard, Balboa on March 18, 1976, allegedly due to negligence on the part of the City for improper inspection of a gas connection in his home which was under construction at the time. (b) Claim of Mr. and Mrs. Jay Barnings for property Barnings damage at 4902 Neptune Avenue, Newport Beach on May 20, 1976, allegedly caused when a Newport Beach Police Officer had to force entry into a room in the performance of his duty. (c) Claim of Ward F. Price for damage to his car Price allegedly caused when a City trash truck hit a tree branch causing the branch to fall on his car which was parked on the easterly side of Seaview Avenue between Narcissus Street and Orchid Avenue, Corona del Mar on June 24, 1976. 6. The City Clerk's referral of the following Summons and Complaint to the insurance carrier was confirmed: (a) Summons and Complaint of June Ann Steiner Steiner (Sutphin) for personal injuries and property damage, Case No. 25484 in the Orange County Municipal Court. The original claim was for injuries and property damage sustained when a City vehicle struck her car at the inter- section of Marine and Balboa, Balboa Island on November 14, 1975. 7. The following request to fill personnel vacancies Personnel was approved: (Report from the City Manager) Vacancies (a) One Assistant Civil Engineer in the Public Works Department to fill a position now vacant. (b) One Tree Trimmer I in the Parks, Beaches and Recreation Department to fill a position now vacant. (c) One Utilities Service Worker in the Public Works Department to fill a position now vacant. Volume 30 - Page 173 R COUNCILMEN CITY OF NEWPORT B EACH MINUTES i r! 0\x \�C\Vov x�tuA��•sy XL CALL a a a r a a s s a a J July 12 1976 INDE 8. The following matters were set for public hearing on July 26, 1976: • ( (a) Planning Commission Amendment No. 469, a request B Big Ca initiated by the City of Newport Beach to con- P PC Ame sider an amendment to the Big Canyon Planned m ment Community Text relative to setbacks. Property bounded by Ford Road on the north, MacArthur Boulevard on the east, San Joaquin Hills Road on the south and Jamboree Road on the west. (Report from the Community Development Department (b) Planning Commission Amendment No. 470, a request J Jasmii initiated by the City of Newport Beach to C Creek consider an amendment to the Jasmine Creek A Amend- 0 nynn nd- PC r ce- s ling i if i._ a it gn ROL COUNCILMEN irix%W \Ikll Ak J MINUTES .L CALL 9Nma9f� }a �ms2 July 12 1976 INDEX Parks, Beaches and Recreation Director Cal Stewart gave a brief staff report. . The revised plans and specifications for Phase One of Motion x Ensign View Park, Contract No. 1800, were approved; lye8 I and the City Clerk was authorized to advertise for lbsent x x x x x bids to be opened at 2:30 P.M. on August 2, 1976, provided the plans meet the financial capability of the funds available. 2. A report was presented from the Marine Department Surfing regarding the extension of Surfing Area ill to include Regs the zone from the Balboa Pier to the Wedge. John Picard addressed the Council and expressed approval of the proposed change. 4otion Resolution No. 8844, designating surfing areas and R -8844 lyes x establishing dates and hours when such surfing areas 'lbsent K x x x may be used and repealing Resolution No. 8428, was x x x adopted. ADDITIONAL BUSINESS: 1. A report was presented from the City Manager Para - regarding fees for paramedic services. medics Motion x The staff was directed to obtain information on lyes C x x x private paramedic service and bring back to the x x meeting on August 9 before funds are committed for the �ent second paramedic unit. 2. A memorandum was presented from the Orange County League of Division of the League of California Cities concerning Calif the County -wide Service Area Proposal and the equities Cities of County taxation within incorporated areas. OrCo Div !lotion x The City's delegate to the League of Cities was kyes K x x x directed to support equity with a County -wide service lbsent x x X area. 3. A letter to the City Manager from the Santa Ana River Santa Ana Flood Protection Agency expressing its opposition to River Alternate #7 (no Mentone Dam), and asking Council to Flood reaffirm its support for the "All -River Plan," was Protection presented. Agency !Lotion x Councilman Kuehn made a motion to adopt a resolution !Eyes K x x urging the endorsement and expeditious authorization !Toes x of the "All -River Plan ", which motion failed to kbsent x x X carry. !Lotion x 4. Resolution No. 8845, commending Winston R. Updegraff Updegraff lyes K x x x who is retiring as Executive Secretary of the Orange Commenda- lbsent K x x County Division, League of California Cities, was tion adopted. R -8845 . Mayor Rogers declared the meeting adjourned at 11:45 P.M. Mayox ATTEST: 14 City Clerk Volume 30 - Page 175