HomeMy WebLinkAbout05/09/1977 - Regular MeetingCOUNCILMEN
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ROLL CALL
Regular Council Meeting
Place: Council Chambers
Time: 7:30 P.M.
Date: May 9, 1977
MINUTES
Present
x
x
x
x
x
x
Roll Call.
Absent
x
n
x
The reading of the Minutes of the Regular Meeting of
A
x
x
x
x
x
x
April 25, 1977 was waived, and said Minutes were
Absent
x
approved as written and ordered filed.
Motion
x
The reading in full of all ordinances and resolutions
Ayes
x
x
x
x
x
x
under consideration was waived, and the City Clerk was
Absent
x
directed to read by titles only.
HEARINGS:
1. Mayor Dostal opened the public hearing regarding
Open Space
Ordinance No. 1730, being,
Districts
0 -1730
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING CHAPTER 20.52 OF THE NEWPORT BEACH
MUNICIPAL CODE AS IT PERTAINS TO THE 11OS"
OPEN SPACE DISTRICT,
Planning Commission Amendment No. 494, initiated
by the City of Newport Beach.
A report was presented from the Community Develop-
ment Department.
Motion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
that no one desired to be heard.
Absent
x
Pon
x
Ordinance No. 1730 was adopted as recommended by
Ayes
x
x
x
x
x
x
the Planning Commission.
Absent
x
2. Mayor Dostal opened the public hearing regarding a
Use Permits
request initiated by the City of Newport Beach to
No. 1476
consider revocation of Use Permit No. 1476 and Use
and 1674 -
Permit No. 1674, which permit the operation of a
restaurant with alcoholic beverage service and
live entertainment at 100 Main Street, Balboa
(Studio Cafe), to determine whether or not said
use permits currently held by Houik Abramian
should be revoked for failure to comply with
Section 12.44.125 of the Newport Beach Municipal
Code (Commercial In Lieu Parking Fees) and Title
20 of the Newport Beach Municipal Code (Planning
and Zoning).
A report was presented from the Community Develop-
ment Department.
The following people addressed the Council and
opposed the $150 in -lieu parking requirement,
and /or offered suggestions to alleviate the problem
Brion Jeannette, architect representing Houik
Abramian; Brian Cokes; Ed Wolfe-, Thomas Fox; Houik
Abramian, appellant; and Rolly Pulaski.
Moon
x
Mr. Pulaski was granted two additional minutes for
Ayes
x
x
x
x
x
x
his presentation.
Absent
x
Motion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
that no one else desired to be heard.
Absent
x
Volume 31 - Page 116,
CITY OF NEWPORT BEACH
COUNCILMEN
MINUTES
ROLL CALL May 9, 1977
Motion
x
The decision of the Planning Commission was
Ayes
x
x
x
x
x
x
upheld, and Use Permits No. 1476 and 1674 are to be
Absent
x
revoked unless the applicant pays the indebtedness
within sixty days; and the Planning Commission was
asked to study the "in lieu fees" in this area.
ORDINANCES FOR SECOND READING AND ADOPTION:
1. Ordinance No. 1718, being,
Specific
Plan
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Districts
AMENDING TITLE 20 OF THE NEWPORT BEACH
0 -1718
MUNICIPAL CODE TO RECLASSIFY THE MARINERS
MILE AREA TO A SPECIFIC PLAN DISTRICT,
AMENDING DISTRICTING NAP N0. 4, CHANGING THE
CLASSIFICATION FROM C -1 -H, C -2, C -2 -H, C -O -Z
AND R -1 TO "SP ", SPECIFIC PLAN NO. 5,
was presented for second reading.
A report was presented from the Community Develop-
ment Department.
Motion
x
Ordinance No. 1718 was adopted.
Ayes
x
x
x
x
x
x
Absent
x
2. Ordinance No. 1729, being,
Vehicles
for
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Sale
AMENDING SECTION 12.40.060 OF THE NEWPORT
0 -1729
BEACH MUNICIPAL CODE RELATING TO DISPLAY OF
•
VEHICLES FOR SALE,
was presented for second reading.
Motion
x
Ordinance No. 1729 was adopted.
Ayes
x
x
x
x
x
x
Absent
x
3. Ordinance No. 1731, being,
Handbills
0 -1731
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTIONS.5.40.020, 5.40.030, 5.40.040
AND 5.40.050; ADDING SECTIONS 5.40.052 AND
5.40.054; AND DELETING SECTIONS 15.16.080 AND
15.16.090 OF THE NEWPORT BEACH MUNICIPAL CODE
EXTENDING THE PROHIBITIONS THEREIN AS THEY
RELATE TO DISTRIBUTION OF HANDBILLS TO
PRINCIPALS AS WELL AS AGENTS,
was presented for second reading.
Motion
x
Mayor Dostal made a motion to reintroduce Ordinance
No. 1731, as amended to add Section 5.40.080
Violation an Infraction, and pass to second
reading on May 23, 1977.
Councilman Williams asked that the motion be
amended to also delete Section 5.40.050 Distribu-
•
tion on Uninhabited or Vacant Premises, which
amendment was accepted by the maker of the motion.
Ayes
x
x
x
x
x
x
A vote was taken on Mayor Dostal°s amended motion,
Absent
x
which motion carried.
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4. Ordinance No. 1732, being,
Ambula
Regula
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1732
•
AMENDING SECTIONS 5.14.050, 5.14.090, 5.14.130
5.14.150, 5.14.160, 5.14.170, 5.14.190,
5.14.200 AND 5.14.210 TO CHAPTER 5.14 OF THE
NEWPORT BEACH MUNICIPAL CODE, RELATING TO
ENFORCEMENT OF AMBULANCE REGULATIONS BY THE
FIRE DEPARTMENT,
was presented for second reading.
Motion
x
Ordinance No. 1732 was adopted.
Ayes
x
x
x
x
x
x
Absent
x
CONTINUED BUSINESS:
1. A report was presented from the Community Develop-
Gener
ment Department regarding response from the
Planning Commission to the City Council's referral
of the "Environmental Analysis of the Newport
Beach General Plan."
The "Environmental Analysis of the Newport Beach
General Plan" as an informational document, with
the understanding that additional environmental
Information will be generated by current and
future detailed studies and that a change in the
Motion
x
intensity and /or timing of development can be
Went
x
x
x
x
x
x
addressed in the General Plan amendment process,
x
was accepted.
2. Citizens Advisory Committees:
(a) (District 4) Mayor Dostal's appointment
CEQCA(
of Seth M. Oberg, Jr. as a member of the
Environmental Quality Control Citizens
Motion
x
Advisory Committee to fill the unexpired
Ayes
x
x
x
x
x
x
term of William R. Holmes ending December 31,
Absent
x
1977, was confirmed.
(b) (District 7) Councilman Williams' appointment
Trans
of a member to the Transportation Plan
CAC
Motion
x
Citizens Advisory Committee to fill the
Ayes
x
x
x
x
x
x
unexpired term of Robert D. Curci ending Dec -
Absent
x
ember 31, 1977 was postponed to May 23.
3. Letters from the Harbor Towing Co. and Coast
Polic
Towing Service were presented requesting an
Truck
increase in rates for the towing and storage of
Servi
vehicles.
A report to the City Manager from the Police Chief
was presented.
Owen Hawley, owner of Harbor Towing Service,
presented a letter regarding the action taken by
the City of Costa Mesa in response to similar
requests for rate increases, and asked that the
rates be standardized between the two cities.
Motion
x
The issue was postponed to June 13, 1977.
Ayes
x
x
x
x
x
Noes
x
Absent
x
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May 9, 1977
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4. A report from the Newport Pier Concession
Newpor
Committee was presented regarding the proposals
Conces;
received for the concession.
_
•Russell
Bostrom, attorney representing Ronald
Verbs and Carol Ann Koelble, addressed the
Council and asked that Council postpone the
awarding of the Newport Pier concession contract.
Motion
x
Mr. Bostrom was granted two additional minutes
Ayes
x
x
x
x
x
x
for his presentation.
Absent
x
Wolfgang Merting addressed the Council and
responded to questions from Council.
Steve Greyshock addressed the Council regarding
fishing knowledge as an important factor for the
concessionaire.
Motion
x
The recommendations of the Newport Pier Concession
Ayes
x
x
x
x
x
Ad Hoc Committee were accepted; and Resolution
R -9075
Noes
x
No. 9075, awarding a contract to Wolfgang Merting
Absent
x
for the operation of the pier concession on the
Newport Pier in the City of Newport Beach, was
adopted, subject to a health clearance and to
the requirement that a liability insurance
contract must be signed by the Mayor before the
lease is actually granted.
•CURRENT
BUSINESS:
1. A report was presented from the Community Develop-
Tract
ment Department regarding Final Map of Tract No.
9740, a request of Koll Center Newport to approve
a final map to subdivide 10.429 acres into
thirteen numbered lots for office development
and two numbered common area lots to be developed
for parking, ingress and egress, and landscape
areas, located on the easterly side of Von
Karman Avenue between Campus Drive and Birch
Street in Koll Center Newport (Phase I of
Tentative Map Tract No. 9626).
Motion
x
The Final Map of Tract No. 9740, incorporating
Ayes
x
x
x
x
x
x
by reference the condition recommended by the
Absent
x
Planning ommission was g , approved; and Resolution
R -9076
No. 9076, authorizing the Mayor and City Clerk
to execute an agreement between the City of
Newport Beach and Koll Center Newport for con-
struction of improvements in Tract No. 9740, was
adopted.
. Motion
x
2. A report from the Public Works Director regarding
Road S
Ayes
x
x
x
x
x
x
the California County Road and City Street
Street
Absent
x
Progress and Needs Report, 1978 was approved.
Report
•
3. A report was presented from the City Manager
regarding the request of the City Arts Commission
Npt Be
City F
for the placement of temporary signs and banners
Festi�
at certain locations to promote the Newport
Beach Arts Festival.
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CITY OF NEWPORT BEACH
COUNCILMEN
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Motion
x
The request of the City Arts Commission for place -
Ayes
x
x
x
x
x
x
ment of temporary signs and banners at certain
Absent
x
locations was approved.
•
4. A report from the Parks, Beaches and Recreation
Park
Director to the City Manager was presented
Standards
regarding the modification of current park
&
standard regulations.
Cost Sharing
Undeveloped
Bob Vasquez of The Irvine Company addressed the
Land
Council and requested clarification of various
terms in the Council Policies.
It was the consensus of the Council that the
questions should be put in writing so that they
could be considered in conjunction with other
possible "housekeeping" changes to be made.
Motion
x
Council Policy I -3, "Park Standards," and Council
Ayes
x
x
x
x
x
x
Policy I -4, "Cost Sharing on Undeveloped Land,"
Absent
x
were approved-as recommended by the Parks, Beaches
and Recreation Director.
5. A letter from the Department of Fish and Game
Surplus
was presented requesting permission to sink a
Ship
surplus ship two miles off the Newport pier over
the City tidelands.
Marine Director David Harshbarger gave a brief
staff report.
Won
x
The request was referred back to the California
Ayes
x
x
x
x
x
x
Department of Fish and Game for information from
Absent
x
them regarding the preparation of an Environmental
Impact Report, and for a report from the U. S.
Corps of Engineers as to any possible effect on
beach erosion.
Motion
x
6. A report from the City Clerk regarding Board and
Boards &
Ayes
x
x
x
x
x
x
Commission vacancies was referred to the Council
Comsn
Absent
x
Appointments Committee.
Vacancies
Motion
x
7. A proposal from Rutan & Tucker for legal counsel
Open Space
Ayes
x
x
x
x
x
x
to establish an Open Space District was received
Districts
Absent
x
and ordered filed.
CONSENT CALENDAR:
Motion
x
The following items were approved by one motion affirm -
Ayes
x
x
x
x
x
x
ing the actions on the Consent Calendar.
Absent
x
1. The following ordinances were introduced and
passed to second reading on May 23, 1977:
(a) Removed from the Consent Calendar.
(b) Proposed Ordinance No. 1733, being, AN
Park
ORDINANCE OF THE CITY OF NEWPORT BEACH
Dedication
•
ADDING CHAPTER 19.50 ENTITLED "PARK
0 -1733
DEDICATION" TO TITLE 19 OF THE NEWPORT
BEACH MUNICIPAL CODE. (Attached with a
report from the City Attorney)
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CITY OE NEWPORT BEACH
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ROLL CALL \ \ May 9, 1977 new
2. The following resolutions were adopted:
(a) Resolution No. 9077 authorizing the Mayor and
Off -site
City Clerk to execute an off -site parking
Parking/
agreement between the City of Newport Beach
Pirate's
and John E. Soukeras in connection with the
Inn
expansion of the Pirates Inn (Use Permit No.
R -9077
1566). (A report from the Community Develop-
ment Department attached)
(b) Resolution No. 9078 approving a parcel map
Resub 541
and accepting the offer of dedication of the
R -9078
vehicular access rights to North Bristol
Street (Resubdivision No. 541). (A report
from the Public Works Director attached)
(c) Resolution No. 9079 authorizing the Mayor and
Jamboree Rd
City Clerk to execute an Arterial Highway
Widening
Financing Program (AHFP) Project Administra-
R -9079
tion Agreement between the City of Newport
Beach and Orange County for the widening of
Jamboree Road (Contract No. 1752). (A report
from the Public Works Director attached)
(d) Resolution No. 9080 authorizing the Mayor and
Coast Hwy
City Clerk to execute an agreement between
Widening
the City of Newport Beach and Robert Bein,
R -9080
William Frost & Associates for engineering
services in connection with the widening of
West Coast Highway from 57th Street to the
•
Santa Ana River. (A report from the Public
Works Director attached) (See BA -88)
(e) Resolution No. 9081 requesting the Office_ of
Coastal
Planning and Research to provide Coastal
Dev Grant
Planning Financial Assistance. (Attached)
R -9081
(f) Resolution No. 9082 declaring the City's
Air
intention to cooperate with other local
Pollution
jurisdictions in the implementation of air
R -9082
quality measures. (A report from the Communi-
ty Development Department attached)
(g) Resolution No. 9083 authorizing the Mayor and
Cliff
City Clerk to execute Amendments to Agreement
Drive
between the City of Newport Beach and the
Park
State of California for the development of
R -9083
Cliff Drive Park. (A report from the Parks,
Beaches & Recreation Director attached)
(h) Resolution No. 9084 requesting the Board of
OrCo
Supervisors of the County of Orange to return
Airport
the draft Environmental Impact Report for
R -9084
Orange County Airport to the consultant for
revision and subsequent recirculation. (A
report from the City Attorney attached)
•
(i) Resolution No. 9085 authorizing the City
Manager or his designated representative to
LAFCo
R -9085
appear before the Local Agency Formation
Commission of Orange County on behalf of the
City. (A report from the Assistant City
Attorney)
Volume 31. - Page 121
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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3. The following communications were referred as
indicated:
•
(a) To the Appointments Committee, a letter from
Board of
Pat Hester Black resigning from the Board of
Library
Library Trustees. (Attached)
Trustees
(b) To staff, a letter from Don S. Livingstone
Water
suggesting that steps be placed at the water
Fountain
fountain on the beach near the pier in order
Step
that small children could get a drink of
water. (Copies mailed to Council)
(c) To staff for reply, a letter from Frank L.
Wall on
Ryan regarding a wall being built in front of
Buena
a residence on Buenta Vista and asking
Vista
whether the plans for this project had been
formally approved by the City and whether the
Coastal Commission was aware of the activity.
(Copies mailed to Council)
(d) To staff for reply, a letter from Chris C.
Balboa
Arger stating that he is interested in
Pier
bidding on the Balboa Pier Concession when it
Concession
is put out for bid. (Copies mailed to
Council)
(e) To the Pending Legislation and Ethics Com-
AB 965
mittee, a letter and resolution in support of
Assembly Bill No. 965 for the funding of a
•
youth and family project. (Copies mailed to
Council)
(f) To the Pending Legislation and Ethics Com-
State
mittee, a letter from Daniel E. Boatwright,
Economic
California Assemblyman, Chairman of the
Growth
Committee on Ways and Means, enclosing a
report he prepared on the interrelationship
of federal, state, regional and local regula-
tions which appear to be on the verge of
bringing California's economic growth to a
halt. (Copies mailed to Council)
(g) To staff for report back, a letter from the
CATV
Eastbluff Homeowners Community Association
regarding cable television service to the
Eastbluff area. (Copies mailed to Council)
(h) To the Water Committee, letters from Stephen
Water
Shurman and B. B. Bernard protesting the new
Rates
water rates, in that they do not take into
consideration that some users have been
conserving water and penalize every user
instead of just those who waste water.
(Copies mailed to Council)
(i) To the Planning Commission, a letter from the
Hotels
•
Shore Cliffs Property Owners Association
requesting that any hotel expansion or any
new hotels in Fashion Island, Holiday Harbor,
Newporter Inn or the Castaways area be
coordinated with the expansion of the Bay
Bridge. (Copies mailed to Council)
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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(j) To staff for reply, a letter from Tony
Davis Cup
Trabert of the United States Tennis Associ-
Matches
ation, expressing appreciation of the
cooperation received from the Mayor, Council
and personnel of the City of Newport Beach
during the recent Davis Cup matches against
South Africa. (Copies mailed to Council)
(k) To Bicycle Trails Citizens Advisory Committee,
Newport
a letter from Margaret Howland opposing the
Island
Newport Island Channel Bridge. (Copies
Channel
mailed to Council)
Bridge
4. The following communications were referred to the
City Clerk for filing and inclusion in the records:
(a) A letter from D. C. Maison Family expressing
their gratitude to the Paramedics and the
attending firemen of the Lido Station. (Copies
mailed to Council)
(b) A letter from Jean and Coalson Morris thanking
the City Council for its continuing effective
support and action to protect the City
against further noise and pollution from the
Orange County Airport. (Copies mailed to
Council)
(c) Letters from Dorothy McKenna and Mrs. Helen
L. Hill regarding the dog problem along the
•
beach front. (Copies mailed to Council)
(d) A copy of a letter to Chief Glavas from the
Newport Center Kiwanis Club expressing
appreciation for the professional manner in
which the officers of the Police Department
responded to incidents during the recent
Davis Cup tennis matches. (Copies mailed to
Council)
(e) Letters from Sister M. Marina Scholl, O.S.F.,
Secretary of the Franciscan Sisters of the
Sacred Heart, and Alice G. Cusicle, Manager
of the Saunders Properties, objecting to the
vending of ice cream along the beach.
(Copies mailed to Council)
(f) Statements from Helen L. Hill, George Miller,
Jack Hill and Dorothy McKenna objecting to
the vending of ice cream along the beach
front. (Copies mailed to Council)
(g) A notice from the Local Agency Formation
Commission regarding a hearing on May 11,
1977 in connection with the proposed annexa-
tion to the City of Newport Beach designated
CBS Properties Annexation No. 83. (Copies
mailed to Council)
•
(h) A resolution from the City of Costa Mesa
urging the State Legislature to return from
16 -2/3 percent to 20 percent of the share of
State sales and use tax revenues distributed
to cities. (Copies mailed to Council)
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Volume 31 - Page 123
COUNCILMEN
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MINUTES
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M Agenda from GAIN, St. Louis, Missouri for
NUCON 77. (Copies mailed to Council)
(j) Notice of the Orange County Board of
Supervisors hearing to determine if the
Pacific Coast Bikeway, along Pacific Coast
Highway between 58th Street and Balboa
Boulevard and along Pacific Coast Highway
between 59th Street and Newport Boulevard
should be undertaken by the Orange County
Harbors, Beaches and Parks District.
(Copies mailed to Council)
(k) Notice of hearing before the Public Utilities
Commission for the Southern California Gas
Company to increase revenues to offset the
impact on revenue requirements of long -term
storage.
(1) Agenda of the Board of Supervisors meetings
of April 26 and 27 and May 3 and 4.
(m) A letter to the City Attorney from R. E.
Thomas, Orange County Administrative
Officer, giving notice of a public hearing
by the Planning Commission on the Orange
County Airport Environmental Impact Report
recently completed by Daniel, Mann, Johnson
and Mendenhall. (Attached)
(n) A copy of a letter to the Community Associa-
•
tion Presidents from Newport -Irvine Waste-
Management Planning Agency regarding their
plans to conduct a regional meeting in this
area to familiarize citizens with the goals
and objectives of the currently ongoing
Section 208 planning process. (Attached)
5. The following claims were denied and the City
Claims
Clerk's referral to the insurance carrier was
confirmed:
(a) Claim of Jeffrey Robertson for damage to
Robertson
his car when it was struck while parked at
1321 Oxford Lane on April 18, 1977 allegedly
by a City vehicle.
(b) Claim of the Susan Spiritus Gallery for
Susan
property damage allegedly sustained when a
Spiritus
photographic piece of art work fell and
Gallery
broke on April 18, 1977 while it was hanging
at the City Hall.
6. The City Clerk's referral of the following
Summons and Complaints to the insurance carrier
was confirmed:
(a) Summons and Complaint of Ricardo R. Mendoza
Mendoza
•
(a minor) by Christina Mendoza for personal
injuries, Case No. 26 -74 -05 in the Orange
County Superior Court. The original claim
was for injuries sustained when the child
i
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was hit in the eye by a ball while playing
in the Harbor Area Baseball Program on
July 17, 1976.
(b) Summons and Complaint of the Pacific Tele-
Pacific
phone and Telegraph Company for damages to
Telephone
their conduit, Case No. 27840 in the Orange
County Municipal Court. The original claim
was for damages to conduit at 15th and
Westminster on or about June 3, 1976.
(c) Summons and Complaint of Beverley T.
Ringblom
Ringblom for personal injuries, Case No.
28030 in the Orange County Harbor Judicial
Court. The original claim was for injuries
sustained when she tripped over a raised
sidewalk section at 1836 Highland Drive on
July 9, 1976.
7. The following request to fill personnel vacancies
was approved: (Report from the City Manager)
(a) One Building Inspector I in the Community
Development Department to fill a position
now vacant.
(b) One Recreation Supervisor in the Parks,
Beaches and Recreation Department to fill a
position to be vacant.
•
8. The following matters were set for public hearing
on May 23, 1977:
(a) Removed from the Consent Calendar:
(b) Planning Commission Amendment No. 490, a
Newport
request of Emkay Development and Realty
Place
Co., Newport Beach, to amend the Planned
PC Amend/
Community Text for Newport Place with
UP 1547
regard to the parking requirement for the
Sheraton Hotel; and Use Permit No. 1547
(amended), a request of Roman Kallmes,
A.I.A., Newport Beach, to amend the use
permit in order to redesign the proposed
addition to the Sheraton Hotel and to
reconsider the parking requirements. (A
report from the Community Development
Department)
9. The plans and specifications for the Miscellane-
CdM Beach
ous Concrete Repairs at Corona del Mar City
Park Conc
and State Beach Park, Contract No. 1903, were
Repairs
approved; and the City Clerk was authorized to
advertise for bids to be opened at 2:00 P.M. on
May 26, 1977. (A report from the Public Works
Director)
•
10. The plans and specifications for Superior Avenue
Improvements from Placentia Avenue to Industrial
Superior
Avenue
Way, Contract No. 1665, were approved; and the
Widening
City Clerk was authorized to advertise for bids
to be opened at 10:30 A.M. on Tuesday, May 31,
1977. (A report from the Public Works Director)
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11. The work on the 12 -inch Water Main Connection at
PCHwy /Npt
•
Pacific Coast Highway and Newport Boulevard,
Contract No. 1710, was accepted; and the City
Blvd Water
Main
Clerk was authorized to file a Notice of Completion
and to release the bonds 35 days after the
Notice of Completion has been filed. (A report
from the Public Works Director)
12. The following maintenance dredging harbor
Harbor
permits were approved subject to the conditions
Permits
of approval under the general permit issued by
the Corps of Engineers: 11151 -505, Edwin Williams,
505 N. Bay Front, Balboa Island; and 11143 -26, G.
T. Pfleger, 1126 Harbor Island. (A report from
the Marine Director)
13. The following budget amendments were approved:
BA -83, $5,000 transfer of Budget Appropriations
for the City's proportionate share of legal fees
to National Institute of Municipal Law Offices
in connection with litigation challenging the
constitutionality of the Unemployment Compensa-
tion Act of 1976, from Unappropriated Contingency
Reserve to City Attorney - Professional, Technical,
Etc., General Fund.
BA -84, $350 increase in Budget Appropriations
and decrease in Unappropriated Surplus for a
•
calculator for the Water Billing Clerk since the
10% increase in water rates makes it difficult
calculating on an adding machine, to Water,
Office Equipment, Water Fund.
BA -85, $8,000 increase in Budget Appropriations
and decrease in Unappropriated Surplus for
refurbishing the Newport Pier concession area,
General Fund.
BA -86, $1,400 transfer of Budget Appropriations
for security lock mechanisms for parking meters
coin compartments, from Unappropriated Contingency
Reserve to Traffic and Parking, Special Depart-
mental Supplies, General Fund.
BA -87, $15,000 transfer of Budget Appropriations
and Decrease in Unappropriated Surplus for
completion of improvements to the Goldenrod
Avenue Pedestrian Bridge, General Fund. (A
report from the Public Works Director attached)
BA -88, Removed from the Consent Calendar.
BA -89, Removed from the Consent Calendar.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
•
1. Reports were presented from the Community Develop-
ment Department regarding the following:
(a) A proposed ordinance, being, AN ORDINANCE
District
OF THE CITY OF NEWPORT BEACH AMENDING A
Map 26
i
Volume 31 - Page 126
�,. 015 -
-
COUNCILMEN
F
F�Ops . �` s
ROLL CALL \ \ Mav 9. 1977
MINUTES
iNncx
PORTION OF DISTRICTING MAP NO. 26 FROM THE
UNCLASSIFIED DISTRICT TO THE R -2 DISTRICT,
AND ACCEPTING AN ENVIRONMENTAL DOCUMENT,
Planning Commission Amendment No. 492, a
request initiated by Taylor B. Grant and E.
G. Warmington, Irvine, to amend a portion
of Districting Map No. 26 from the Unclassi-
fied District to the R -2 District, and the
acceptance of an environmental document.
Property located at 2507 -2525 - 16th Street
in Newport Heights.
(b) Tentative Map of Tract No. 9810, a request
Tract 9810
of Taylor B. Grant and E. G. Warmington,
Irvine to permit the subdivision of 0.926
acres into seven lots for two - family
residential development and one lot to be
utilized as a common ingress and egress for
two of the proposed residential lots.
Property located at 2507 -2525 - 16th Street
in Newport Heights, zoned Unclassified.
Evelyn Hart, representing the Newport Heights
Homeowners Association, addressed the Council
and requested that the items be postponed to May 23
Taylor Grant addressed the Council and asked
that the items not be continued.
Mo on
x
The proposed ordinance and the Tentative Map of
A#
x
x
x
x
x
Tract No. 9810 were postponed to May 23, 1977.
No
x
Absent
x
2. The City Manager advised the Council of typo-
graphical errors in Budget Amendments BA -88 and
BA -89.
Motion
x
BA -88 and BA -89 were corrected to read as follows:
Ayes
x
x
x
x
x
x
Absent
x
BA -88, $10,325 increase in Budget Appropriations
and increase in Revenue Estimates for Orange
County share of cost of Engineering Services
Agreement for West Coast Highway Widening - 57th
Street to Santa Ana River, from Unappropriated
Surplus and Donations and Contributions, AHFP
Fund.
BA -89, $265 increase in Budget Appropriations
and increase in Revenue Estimates for purchase
of typewriter, 15" carriage, donations from
National Charity League Juniors, Newport Chapter,
from Unappropriated Surplus and Donations and
Contributions, Library Fund.
ADDITIONAL BUSINESS:
1. A report was presented from the Chief of Police
Davis Cup
•
to the City Manager advising that there would be
Matches
no charges for the services provided by the City
of Costa Mesa during the Davis Cup matches for
having a special squad of police officers on
stand -by in the event they were needed.
i
Volume 31 - Page 127
:OLL
Motion I ix
Ayes x x x
*t
•
•
CITY OF NEWPORT BEACH
MINUTES
May 9, 1977
Resolution No. 9086, expressing appreciation to
the City of Costa Mesa for providing stand -by
x x x police officers during the Davis Cup Tennis
x Matches, was adopted.
Mayor Dostal adjourned the meeting at 10:10 P.M.
Mayor
ATT T:
City Clerk
Volume 31 - Page 128
R -9086