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HomeMy WebLinkAbout11/27/1978 - Regular MeetingCOUNCILMEN ROLL CALL J' 9 CITY OF NEWPORT BEACH Regular Council Meeting Place: Council Chambers Time: 7:30 P.M. Date: November 27, 1978 MINUTES IIMa]*.14 Present Von x x x x x x x A. Roll Call. x B. Mayor Pro Tem Williams made a motion to waive the reading of the Minutes of November 13, 1978, approve the Minutes as amended and order filed. Michael Lewis of Prudential Insurance Company addressed the Council objecting to portions of the findings that were incorporated into the Minutes as part of the motion in connection with Pacific Plaza (Prudential Insurance Company). Councilman McInnis stated for the record that he was disapproving the Minutes as amended based on something he felt was not discussed in the Council meeting, had not been covered, and was, therefore, inappropriate. Ayes x x x x x A vote was taken on Mayor Pro Tem Williams' Noes x x motion, which motion carried. Motion x C. The reading in full of all ordinances and All Ayes resolutions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Ryckoff opened the continued public hearing Manned ct y regarding Planning Commission Amendment No. 514, Districts istri.stricts a proposed amendment to the Planned Community (1771) Districts initiated by the City of Newport Beach, to- require the preparation of a phasing plan consistent with the Circulation Element of the General Plan for the following P -C District areas: 1) Corporate Plaza 2) North Fora 3) Emkay Development 4) Roll Center Newport 5) Aeronutronic -Ford A report was presented from the Community Development Department. Ed Siebel and Daniel Emory addressed the Council in support of the proposed phasing plan for the specified planned communities as proposed. The following people addressed the Council and opposed the proposed phasing plan for the specific planned communities as proposed: Robert Shelton of The Irvine Company; Bob Alleborn of Emkay Development; Bob Hill, President of Bear Brand Ranch Company; Tim Strader, General Partner in Koll Center Newport; Larry Tucker; George Anderson, Vice President and General Manager of California Canadian Bank; David Colgan, representing Campeau Corporation California, who Volume 32 - Page 296 CITY OF NEWPORT BEACH COUNCILMEN MINUTES yG ROLL CALL November 27, 1978 INDEX read a letter objecting to Amendment No. 514; Glenn Martin, representing the Board of Realtors; and Tom Morrissey, representing Ford Aerospace. Motion x Mr. Strader was granted three additional minutes All Ayes for his presentation. Motion x The hearing wad closed after it was determined All Ayes that no one else desired to be heard. Motion x Mayor Pro Tem Williams made a motion to approve the Negative Declaration and adopt Resolution No. 9472 amending Planned Community Development Standards of the Corporate Plaza, North Ford, Emkay Development, Koll Center Newport and Aeronutronic -Ford P -C Districts to require preparation of phasing plans consistent with the Circulation Element of the General Plan. Motion x Councilman Hummel made a substitute motion that Ayes x x any further development subsequent to December 1, Noes x x x x x 1978 not be approved unless the development meets the requirements of Chapter 15.40 of the Municipal Code, the Traffic Phasing Regulations, which motion failed. Ayes x x x x A vote was taken on Mayor Pro Tem Williams' Noes x x x motion, which motion carried. Sion The Planning Commission directed to x was provide All Ayes definitions of "test of reasonableness" and other such information as they wish to provide that would indicate how a demonstration can be made of a phasing plan, as they suggest in their amendment, to come back to Council on January 8. E. ORDINANCES FOR ADOPTION: 1. Ordinance No. 1784, being, Private Streets/ AN ORDINANCE OF THE CITY OF NEWPORT BEACH Broadmoor ADDING SECTION 12.66.060 TO THE NEWPORT Seaview Dev BEACH MUNICIPAL CODE TO PROVIDE FOR APPLICA- 0 -1784 TION OF VEHICLE CODE TO PRIVATE STREETS IN (3114) BROADMOOR SEAVIEW DEVELOPMENT, was presented for second reading. Motion x Ordinance No. 1784 was adopted. All Ayes 2. Ordinance No. 1785, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH Private ADDING SECTION 12.66.070 TO THE NEWPORT Streets/ BEACH MUNICIPAL CODE TO PROVIDE FOR APPLICA- Harbor Vw TION OF VEHICLE CODE TO PRIVATE STREETS IN Knoll Dev • HARBOR VIEW KNOLL DEVELOPMENT, 0 -1785 (3115) was presented for second reading. Motion x Ordinance No. 1785 was adopted. All Ayes Volume 32 - Page 297 CITY OF NEWPORT BEACH COUNCILMEN MINUTES yG� C� 9'f0 ^ J\ ?i c^ N ROLL CALL ��� 9 November 27, 1978 ininFv • F. CONTINUED BUSINESS: 1. (District 5) Mayor Ryckoff's appointment of a Com Dev member to the Community Development Citizens CAC Advisory Committee to fill the unexpired term of (2127) Motion x William H. Morris ending December 31, 1978 was All Ayes postponed to December 20, 1978. 2. A report was presented from the Community General Plan Development Department regarding Planning Commis- (673) sion review of the Circulation Element of the General Plan. Motion x Mayor Pro Tem Williams made a motion to direct the Planning Commission to take the following actions with respect to traffic considerations: a) Determine acceptability of present Circulation Plan and propose necessary amendments, b) Examine a series of design alternatives that can be used to implement the accepted Circulation Element, c) Select those alternatives which appear most feasible for development, d) Determine the carrying capacity of the • accepted system and alternatives, e) Alternative land uses should be examined to determine if traffic generation will be within the carrying capacity of the acceptable system; and to further direct the Planning Commission to provide the Council with a series of five density alternatives for the remaining undeveloped parcels, including P -C's excepted from.the Traffic Phasing Ordinance, as follows: 1. No reductions 2. To be determined by Planning Commission 3. To be determined by Planning Commission 4. To be determined by Planning Commission 5. Low density residential and to provide alternative supporting data, both positive and negative, with each alternative; to solicit written data from Commissioners, staff, developers, environmental groups, Chamber of Commerce, and other individuals or groups as may • be appropriate; to provide specific data along with the sources of that data; and to include number values where possible; with specific criteria to include, but not be limited to, Volume 32 - Page 298 CITY OF NEWPORT BEACH COUN CILMEN MINUTES 3C F . 0 S ip i � 3 ROLL CALL November 27. 1978 INDEX • traffic considerations, openness of vista or view, City image, cost/ benefit ratio to City, private property rights, public rights, sewer capacity, energy requirements, implications for airport, and social acceptance; and to make its recommendations of an alternative to Council by Ma— rch X19'79. Mayor Pro Tem Williams stated for the record that the intent of the motion was to cover those undeveloped parcels which the Council still had opportunity to work with in regard to allowable densities. All Ayes A vote was taken on Mayor Pro Tem Williams' motion, which motion carried. 3. A report was presented from the Public Works Energy Department regarding proposed re- institution of Conservation street lighting energy conservation program in (1817) conjunction with conversion of existing systems. Motion x The staff was directed to re- institute the All Ayes street lighting energy conservation program. 4. A report dated November 13, 1978 was presented Traffic from the Public Works Department regarding speed Regulations bumps. (132F) • Rudy Baron addressed the Council and asked that re- affirmation of the City's present position on speed bumps be withheld. James Orstad addressed the Council and asked that the alley between Holmwood' and Catalina be excepted from the City's position regarding speed bumps. Motion- x Mr. Orstad was granted two additional minutes All Ayes for his presentation. Motion x The problem was referred to the Traffic Affairs All Ayes Committee for report back with more details. 5. A proposed ordinance, being, Bluff Development AN ORDINANCE OF THE CITY OF NEWPORT BEACH Regulations ADDING SECTION 20.51.080 TO THE NEWPORT (3061) BEACH MUNICIPAL CODE ENTITLED "DEVELOPMENT OF BLUFF SITES" (RELATING TO PLANNED COMMUNITIES), Planning Commission Amendment No. 515, initiated by the City of Newport Beach, was presented with a report from the Community Development Depart- ment. on x Mayor Pro Tem Williams made a motion to postpone the ordinance to January 22, 1979. Volume 32 - Page 299 CITY OF NEWPORT BEACH COUNCILMEN MINUTES � � n ROLL CALL \d' T 'P s November 27, 1978 i ni nG v • Dr. Gene Atherton addressed the Council regarding park costs and presented a copy of the Parks, Beaches and Recreation Commission Minutes of February 1, 1977. Tom Morrissey of Ford Aerospace addressed the Council and opposed the ordinance as proposed. All Ayes A vote was taken on Mayor Pro Tem Williams' motion, which motion carried. 6. A letter and a sign from Kent S. Moore were I Animal presented suggesting stiffer penalties for dog Control owners who do not clean up after their pets. (862) Kent Moore addressed the Council and urged that some action be taken to alleviate the problem. Motion x The staff was directed to come back by January 22 Ayes x x x x x x with proposals appropriate to the problem. Abstain x 7. A letter from Ralph D. Anderson, M.D. and a Height & petition bearing six signatures were presented Density requesting a moratorium on building permits for (1279) remodeling houses on Kings Road that would change the height of the existing structure. • A letter from Timothy Wilkes, architect, was presented opposing any new blufftop regulations pertaining to the two single - family lots for which they are currently finishing design plans. A petition bearing nine signatures which had been received after the agenda was printed was presented requesting an ordinance requiring uniform height of roof lines on lots on the bluff side of Kings Road /Kings Place, and requesting a temporary moratorium on all building permits for construction on bluff areas until a decision has been made regarding the ordinance. The following people addressed the Council in favor of limiting building heights in this area: Barbara Roy, who presented a copy of The Irvine Company guidelines for Cliff Haven, and Alice Pobog. The following people addressed the Council and opposed the limitation of building heights or any moratorium in this area: Orville Wells, Les Miller and John Smith. Motion x The correspondence was referred to the Planning All Ayes Commission for inclusion in on -going study. 8. A letter from the Newport Harbor Area Chamber of Elections • Commerce was presented requesting that a public (12F) hearing be set to change the local election to coincide with the Statewide elections. Volume 32 - Page 300 CITY OF NEWPORT BEACH COUNCILMEN MINUTES >. \C, 0 A ROLL CALL �d'� 9 November 27, 1978 1NnFY Rudy Baron, President of the Newport Harbor Area Chamber of Commerce, addressed the Council regarding their request. Daniel Emory and Ed Siebel addressed the Council and opposed a consolidation of election dates. Motion x Mayor Ryckoff made a motion to refer the letter to staff for reply. Motion x Councilman McInnis made a substitute motion to Ayes x x set a public hearing on the matter for January 22, Noes x x x x x 1979, which motion failed to carry. Ayes x x x x x A vote was taken on Mayor Ryckoff's motion, Noes x x which motion carried. 9. A letter from Herman Kimmel & Associates, Inc. Traffic stating that they are making every effort to Model meet the December, 1978,schedule for the Traffic (673) Motion x Model was referred to the City Clerk for filing All Ayes and inclusion in the records. 10. Reports were presented from the Community Develop - General ment Department regarding General Plan Amendments Plan Nos. 78 -2 and 78 -3, as follows: Amendments (673) (a) General Plan Amendment No. 78 -2, a request • to consider the following proposed amendments to the Land Use and Residential Growth Elements to include: 1. Proposed change of use or reduction in allowable intensity of development on the major commercial /industrial undeveloped sites, including, but not limited to, the following: a) Newport Center b) Castaways Commercial Site c) Bayview Landing Site d) San Diego Creek Sites e) MacArthur /Jamboree Site 2. Proposed reduction in the number of dwelling units allowable on the major residential undeveloped sites, including but not limited, the following: a) Westbay Site b) Newporter North c) Freeway Reservation East d) Fifth Avenue Parcels e) CALTRANS West f) Beeco Property g) Roger's Gardens and vacant residen- tial Parcel to the South h) Castaways Residential Site i) Eastbluff Remnant J) Big Canyon k) Newport Center Condos 1) Haywood Expansion Volume 32 - Page 301 CITY OF NEWPORT BEACH COUNCILMEN MINUTE S �C' 9� 9G 22 F 9 OT yF s i� ROLL CALL �d'� - 0 November 27, 1978 INDEX (b) General Plan Amendment 78 -3, a proposed • amendment to the Newport Beach General Plan consisting of three parts as follows: Part 1 78 -3-A: An amendment to the Land Use and Residential Growth Elements to change the designation - of a 4.5 acre parcel on University Drive east of Irvine Avenue (Deane Property) from "Multiple - Family Residential" to "Administra- tive, Professional and Financial Commercial." Part 2 78 -3 -B: An amendment to the Land Use and Residential Growth Elements to change the designation of approximately 35 acres west of MacArthur Boulevard between Ford Road and San Joaquin Hills Road from "Recreational and Environ- mental Open Space" (Freeway Reservation) to "Medium- Density Residential." Part 3 78 -3-C: An amendment to the Land Use Element to allow Retail /Service Commercial and Residential as alternate uses to the existing • "Administrative, Professional, and Financial Commercial" designa- tion within the Old Newport Boulevard Specific Area Plan District. Motion x Mayor Pro Tem Williams made a motion to set for hearing on December 11, 1978 the recommendations of the Planning Commission in connection with General Plan Amendment 78 -2, with the modifica- tion that in Newport Center the residential dwelling units remain at 538 dwelling units as now on the Plan, rather than the proposed 800 dwelling units. Motion x Councilman Hummel made a substitute motion that the City Council consider as an alternate to the recommendations of the Planning Commission for General Plan Amendment No. 78 -2, low density residential for Newport Village site in Newport Center, Castaways Commercial Site, Bayview Landing Site, San Diego Creek sites and MacArthur/ Jamboree Site, and refer alternate uses to Planning Commission for comment with said comment to return to the City Council by December 11; that the City Council consider as an alternate to the recommendations of the Planning Commission for General Plan Amendment 78 -2 low density residential for Westbay Site, Newporter North, • Freeway Reservation East site, Fifth Avenue Parcels, CALTRANS West, Beeco Property, Roger's Gardens and vacant residential parcel to the Volume 32 - Page 302 CITY OF NEWPORT BEACH COUNCILMEN MINUTES 6.7 4i Ai 1�s> t'ci COy�+� 3�'A C, �G y9G22 ROLL CALL �d'� November 27, 1978 INDEX . South, Castaways Residential Site, Eastbluff Remnant, Big Canyon, Newport Center Condominiums and Baywood Expansion; and that the General Plan Amendments 78 -2 and 78 -3, including proposed alternate land use and density designations be set for public hearing on December 11, 1978. Robert Shelton of The Irvine Company addressed the Council objecting to last - minute changes in Agenda items to be set for hearing. Councilman McInnis stated for the record that he had no record of the change. Mayor Ryckoff asked the maker of the motion to amend the motion to refer both portions back to the Planning Commission. Councilman Strauss asked the maker of the motion to change the wording to indicate that Council will consider the Planning Commission recommendations "as well as" the alternates. Both amendments were accepted by the maker of the motion. Ayes x x x A vote was taken on Councilman Hummel's 0a x x x x motion, which motion failed. Ayes x x x x x x A vote was taken on Mayor Pro Tem Williams' Noes x motion, which motion carried and General Plan Amendment 78 -2 was set for public hearing on December 11, 1978 as amended. Motion x General Plan Amendment 78 -3 was set for Ai1.Ayes public hearing on December 11, 1978. 11. A report dated November 13, 1978 was presented Harbor from the Marine Department regarding Harbor Permits Permit Application 11112 -600 by Fun Zone Develop- (304F) ment Company to construct a new marina at 600 E. Edgewater Avenue. Tidelands Coordinator Glen Weldon gave a brief staff report. Allan Beek addressed the Council and opposed the pier permit. Debbie Gray, one of the owners of the Fun Zone, addressed the Council and answered questions. Motion x Harbor Permit Application 11112 -600 was approved, Ayes x x x x x subject to the conditions of approval listed in Noes x x the staff report. • G. CURRENT BUSINESS: 1. A report was presented from the Public Works Christmas Department regarding Christmas lights and Decorations decorations on City streets. (391F) Volume 32 - Page 303 CITY OF NEWPORT BEACH COUNCILMEN MINUTES CG'S' �.'ps.1�N•��'C+ ROLL CALL �d'� November 27, 1978 INDEX 9ion x The Public Works Department was directed to display Christmas lights 1 Ayes approve the of and decorations on City streets subject to the following conditions: a) A written request from the participating community and /or business association outlining the scope of the decorations. b) Approval of the Traffic Engineer. c) Approval of the Utilities Director. 2. A report was presented from the City Attorney OrCo regarding Hughes Airwest proposal to fly 727 -200 Airport jet aircraft out of Orange County on a trial (195) basis. Motion The Position Statement prepared by the City All Ayes x Attorney was approved; and Councilman Heather was authorized to appear before the Board of Supervisors on Tuesday, November 28 to present the City's position regarding the Airwest 727 proposal. 3. A report was presented from the City Manager Council regarding amendments to Council Policies A -4, Policy A -7, A -10, B -1, C -2, F -5, F -16, H -3, 1 -1, I -6, (430F) I -14, J -1, L -4, M -5, 0 -1, 0 -2 and S -1. ion The proposed amendments were approved for all 1 Ayes P x Council Policies except J -1. Charles Gross, speaking as Chief of Police and as a resident, and Doug Thomas, Police Officer and President of the Police Employees Association, addressed the Council and opposed the proposed change to Policy J -1. Motion x The present wording relating to City employees' Ayes x x x x x salaries in J -1 was retained. Noes x x 4. A letter from the Orange County Vector Control OrCo District was presented regarding the appointment Vector of a member to its Board of Trustees. Control (1032F) Mayor Ryckoff's appointment of Mayor Pro Tem. Ray Williams to the Board of Trustees of the Orange Motion x County Vector Control District for a term ending All Ayes December 31, 1980 was confirmed. 5. A letter from Dr. Gene Atherton asking to Election/ address the Council regarding the establishment 1978 of a Fair Campaign Practices Commission was Blufftop presented. Dedication (12F) Dr. Gene Atherton addressed the Council in connection with his request. • The letter was referred to staff for report back Motion x on the feasibility of such a commission in the All Ayes City. Volume 32 - Page 304 CITY OF NEWPORT BEACH COUNCILMEN MINUTES F 7i .n.ps ROLL CALL November 27, 1978 INDEX • H. CONSENT CALENDAR: Motion x The following actions were approved by one motion All Ayes affirming the actions on the Consent Calendar: 1. The following ordinance was introduced and set for public hearing on December 11, 1978: (a) Proposed Ordinance No. 1786, being, AN Condominium ORDINANCE OF THE CITY OF NEWPORT BEACH Conversions ADDING CHAPTER 19.10 TO TITLE 19 OF THE 0 -1786 NEWPORT BEACH MUNICIPAL CODE, ENTITLED (1920) "CONDOMINIUM CONVERSIONS" (AMENDMENT NO. 521). (A report from the Community Develop- ment Department) 2. The following resolutions were adopted: (a) Resolution No. 9473 approving the Memorandum Personnel of Understanding negotiated by representa- Classificatn tives of the Newport Beach Employees League R -9473 and the City representative. (A report (764) from the City Manager) (b) Resolution No. 9474 authorizing the Mayor Resub 587 and City Clerk to execute a subdivision R -9474 agreement between the City of Newport Beach (3119) and W. D. Schock in connection with the • completion of public improvements required with Resubdivision No. 587; located on the northerly side of 29th Street between Villa Way and Lafayette Avenue in Cannery Village. (A report from the Public Works Department) (c) Resolution No. 9475 awarding a contract to Lido Isle Spinello Construction in connection with Water Mains the Cement - Mortar Lining of Cast Iron Water R -9475 Pipe, Lido Isle, Phase II, Contract No. (3120) 2044. (A report from the Public Works Department) 3. The following communications were referred as indicated: (a) To staff for reply, a letter from Secured Big Canyon Equities regarding the sale of the Storage Reservoir Facility at Big Canyon Reservoir. (Attached) (3070) (b) To staff for report back, a letter from the W Cst Hwy Balboa Power Squadron requesting permission City -Owned to use .the, property at 6000 West Coast Property Highway for their headquarters on any basis (1459) the Council feels suits the City of Newport Beach best. (Attached) (c) To staff for reply, a letter from Sue Baker University regarding the proposal to build a split- Drive Ext • level extension to University Drive along (1895) the west bank of the Back Bay and the possible damage to several endangered species of birds. (Attached) Volume 32 - Page 305 CITY OF NEWP0RT BEACH COUNCILMEN MINUTES ,V C� 3<^ _V F ROLL CALL ��� s November 27, 1978 INDEX • (d) To staff for inclusion in on -going study a Animal letter from Herbert F. Whitley regarding Control the animal control laws being enforced in (862) the City of Los Angeles and requesting more help for West Newport. (Attached) (e) To staff for inclusion in on -going study, a Air Quality letter from State Senator H. L. "Bill" Management Richardson regarding the goals and policies Plan adopted by SCAG, ABAG, etc. in connection (3071) with the "Air Quality Management Plan." (Attached) (f) Removed from the Consent Calendar. (g) To staff for reply, a letter from George J. Claim Jeffries, attorney for Roy Kunkle and Smith Kunkle /Bacon Bacon, in connection with the erosion /slide (2968) at 322 Heliotrope, Corona del Mar, stating that a geotechnical report has been made, that they have a grading contractor who will do the necessary site repair work to stabilize the adjacent City property in order to save his client's duplex for $24,240 plus, and offering the City opportuni -I ty to obtain other bids or to undertake the work itself at a lower cost. (Attached) • (h) To staff for report back, a letter from the Trees Corona del Mar Chamber of Commerce regarding (877) trees on East Coast Highway in Corona del Mar. (Attached) 4. The following communications were referred to the City Clerk for filing and inclusion in the records: (a) A News Release from the Orange County Environmental Management Agency and the Newport -Irvine Waste - Management Planning Agency (NIWA) regarding two workshops on the draft 208 plan to be held November 29 (355) and 30. (Attached) (b) A letter from the Prudential Insurance Company in connection with the parking requirements, and stating they wish to appeal the action of the Planning Commission in denying the reallocation of 140,000 square feet of parking from Block 500 to Block 600 as being unreasonable and arbitrary. (3118) (Attached) (c) A resolution of the City of Irvine opposing the lack of the State of California's concern for the impact of State mandated costs. (1429) (d) Notice of Opinion of the Public Utilities • Commission in connection with the application of the Western Union Telegraph Company for an order authorizing it to revise certain intra- state rates and charges applicable to TWX (20) I service in California. Volume 32 - Page 306 CITY OF NEWPORT BEACH COUNCILMEN MINUTE S y0,�S s� F d+ ROLL CALL �s'� 9 s November 27, 1978 iNnFx (e) Agenda of the Board of Supervisors meetings of November 14, 15, 21, 22, 28 and 29, (20) 1978. 5. The following claims were denied and the City Claims Clerk's referral to the insurance carrier was confirmed: (a) Claim of Louise S. Higgins and Robert I. Higgins Higgins for property damage on October 27, (3121) 1978 when her automobile was rear -ended by a City Police vehicle at 4455 West Coast Highway. (b) Claim of John M. Lucas for property damage Lucas on November 5, 1978 when he drove over a (3122) broken manhole cover on Jamboree Boulevard and the exhaust system was torn off of his car, and he is alleging that the City is responsible for the manhole cover being in the roadway. (c) Claim of Craig Mallory and Valerie Preston Mallory/ for property damage to their residence on Preston October 24, 1978, when the Police were (3123) answering an emergency call and knocked down the door at 424 -1/2 Marigold in Corona del Mar. • (d) Claim of Donovan E. Schowalter for property Schowalter damage on October 1, 1978 when a tree (3124) branch fell on his parked truck at 701 Poppy Avenue and he is alleging that the tree is City property. (e) Claim of Gayle W. Flynn for damage to his Flynn car on November 18, 1978 while he was (3125) driving over the Balboa Island Bridge and a section of the roadway sank creating a large hole resulting in damage to the bottom, one side and exhaust system of the car. 6. The City Clerk's referral of the following Summons and Complaint to the insurance carrier was confirmed: (a) Summons and Complaint of Brian Carter, Jr. Carter for damages (Assault and Battery, Negligent (2927) Hiring and Negligent Supervision), Case No. 29 -53 -09 in the Orange County Superior Court. The original claim was for property damage and bodily injury when Carter was arrested on January 27, 1978. 7. There were no personnel vacancies for approval. • 8. There were no staff reports. Volume 32 - Page 307 CITY OF NEWPORT BEACH COUNCILMEN MINUTES LGy 1ciicXs�3p q 0.6 F �J, ROLL CALL X10 � November 27, 1978 hlm„� nvv�n 9. The following public hearings were scheduled: Set for public hearing on December 11, 1978: (a) Tentative Map of Tract No. 10587, a request Tract 10587 of Daon Corporation to subdivide 6.8 acres into one lot to permit the conversion of the existing Versailles -on -the- Bluffs multiple - family residential units into a residential condominium complex on property located at 901 Cagney Lane, on the south- easterly corner of Hospital Road and Superior Avenue in the Planned Community of Versailles -on- the - Bluffs; zoned P -C. (A report from the Community Development Department) (b) Tentative Map of Tract No. 9676, a request Tract 9676 of McLain Enterprises to subdivide 25.1 acres for residential condominium develop - ment, and ingress and egress and private vehicular circulation within the Sea Island project, and the acceptance of an environmental document on property located at 1100 Jamboree Road, on the easterly side of Jamboree Road, across Jamboree Road from the Newporter Inn; zoned P -C. (A report from the Community Development Department) • Set for public hearing on December 20, 1978: (c) Underground Utilities District No. 6 Undergrd (Pacific Coast Highway Bridge over Upper Utilities Newport Bay), to determine if the boundaries Dist 6 of existing Underground Utilities District (2500) No. 6 should be amended to include Dover Drive from Coast Highway to a point northerly of Cliff Drive, and two small parcels along the Coast Highway west of Dover Drive. (A report from the Public Works Department) 10. The public improvements constructed in conjunction Resub 539 with Resubdivision No. 539, located on the (2665) northwesterly-corner of East Balboa Boulevard and Adams Street in Central Balboa were accepted; the City Clerk was authorized to release the Faithful Performance Bond (Bond No. 75M 169 710 issued by American Motorists Insurance Company and to release the Labor and Materials Bond (Bond No. 75M 169 710 issued by American Motorists Insurance Company) in six months, provided no claims have been filed. (A report from the Public Works Department) 11. Removed from the Consent Calendar. 12. The following maintenance dredging harbor permits Harbor • were approved subject to the conditions of Permits approval listed in the general permit issued to (304F) the City by the Corps of Engineers for the following: (A report from the Marine Department) 11116 -1116 of William Edy, 1116 W. Bay Avenue #116 -1124 of Dr. John Reynolds, 1124 W. Bay Volume 32 - Page 308 CITY OF NEWPORT BEACH COUNCILMEN MINUTES ROIL CALL November 27, 1978 IlunFY i13. The following budget amendment was approved: BA -022, $16,000.00 increase in Budget Appropria- tions for design and construction of an emergency access ramp on the Newport Pier to replace the existing ramp damaged in the Winter 1978 storms with funds provided by the Federal Disaster Assistance Administration, from Unappropriated Surplus and Reserve for Flood Disaster to Marine, Newport Pier Ramp, General Fund. I. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report was presented from the City Attorney OrCo requesting authorization to use $5,000 from the Airport Airport Growth Control Fund to retain experts to Growth analyze HAW B -727 -200 proposal. Control Fund Motion x The City Attorney was authorized to use up to (2853) Ayes x x x x x x $10,000 from the Airport Growth Control Fund. Noes x 2. A letter from Judge Jesse W. Curtis was presented Claim / regarding his claim against the City for damage Curtis to his home, allegedly as a result of the (2840) negligent maintenance of the City's water main easement adjacent to his property. • Judge Curtis addressed the Council regarding his claim. Motion x The letter was referred to staff for reply. All Ayes J. ADDITIONAL BUSINESS: 1. The Mayor was authorized to send a letter to Traffic Herman Kimmel and Associates regarding the Model Motion x traffic model and submission of the model to the (673) All Ayes City by December 31, 1978. 2. Page 279 of the Minutes of the November 13, 1978 Council Council Meeting were further amended as follows: Rt of Rev Motion x In paragraph one of the findings under Block 600 Prudential Ayes x x x x x Traffic Study, the reference to the intersection Ins Co Noes x x of MacArthur and Jamboree in the last sentence (3095) was changed to Jamboree and Campus. Mayor Ryckoff adjourned the meeting at 12:30 a.m., November 28, 1978. Mayor ATTEST: City Clerk Volume 32 - Page 3 09