HomeMy WebLinkAbout01/09/1984 - Regular MeetingCITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
(+ op REGULAR COUNCIL MEETING
� PLACE: Council Chambers
,A � �G� TIME: 7:30 P.M.
ROLL CAL .0 �� 6,p DATE: January 9, 1984
William Nelson, Member of the Red Cross Board of
Directors, presented a resolution to the City
regarding Disaster Relief.
Ynt
x
x
x
x
x
x
x
A. ROLL CALL.
ELECTION OF MAYOR AND MAYOR PRO TEM
The City Clerk presided for the election of
the new Mayor.
Motion was made to renominate Evelyn Hart for
the office of Mayor, and to conduct election
by'roll call vote.
The City Clerk announced that Council Member
Hart was reelected as Mayor.
Mayor Hart took her place at the Council
table.
Motion was made to renominate Philip Maurer
as Mayor Pro Tem, and to conduct election by
roll call vote.
The Mayor announced that Council Member
Maurer had been reelected as Mayor Pro Tem.
Mayor Pro Tem Maurer took his proper place at
the Council table.
Mayor Hart gave a brief acceptance speech in
which she thanked the Council for their
support during the past year, and the vote of
confidence to continue as Mayor.
Motion
x
B. The reading of the Minutes of the Meeting of
All Ayes
December 12, 1983 was waived, approved as
written, and ordered filed.
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 Hart opened the continued public
Vacation/
hearing regarding VACATION OF STREET
Street
RIGHT -OF -WAY FOR THE CONVERSION OF
Harbor Hill
PUBLIC STREETS TO PRIVATE STREETS WITHIN
(90)
TRACT 10151 - HARBOR HILL.
Report from Public Works Department, was
presented.
Motion
x
Motion was made to continue public hearing
All Ayes.
until July 23, 1.984, as recommended by staff.
Volume: 38 - Page 1
COUNCIL MEMBERS
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January 9, 1984
ROLL
MINUTES
04WITY
2. Mayor Hart opened the public hearing and City
U/P 1987
Council review of USE PERMIT NO. 1987, the
(88)
revocation of which was recommended by the
.Planning Commission at its meeting of
December 8, 1983, being a previously- approved
use permit of ALBERT MARDIKIAN ENGINEERING,
INC. /TREND IMPORT SALES, INC. which allowed
the establishment of an automobile sales and
service facility in the C -1 -H District. Said
recommended revocation proceedings are for
failure to comply with required Conditions of
Approval. Property located at 1200 West
Coast Highway, on the northerly side of West
Coast Highway, across from the Balboa Bay
Club.
Report from the Planning Department, was
presented.
Motion
x
Motion was made to continue the public
All Ayes
hearing to February 13, 1984, as requested by
the attorney representing the applicant.
E. PUBLIC COMMENTS: None,
F. CONSENT CALENDAR.:
Motion
x
The following actions were taken as indicated,
All Ayes
except for those items removed:
1. ORDINANCES FOR INTRODUCTION - Pass to Second
Reading on January 23, 1984:
(a) Removed from the Consent Calendar.
(b) Removed from the Consent Calendar.
2. RESOLUTIONS FOR ADOPTION:
(a) Removed from the Consent Calendar. .
(b) Removed from the Consent Calendar.
(c) Resolution No. 84 -3 ordering the
Vacation /
vacation of a storm drain easement
Storm Drn
within Lots 8 and 10, Block 431, Corona
Res 84 -3
del Mar Tract (Carnation Avenue) and
(90)
directing the City Clerk to record said
resolution with the Orange County
Recorder. (Report from Public Works)
(d) Removed from the Consent Calendar.
Volume 38 - Page 2
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RAl l C@I I ���A 101��4P January 9, 1984
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(e) Resolution 'No. 84 -5 declaring the City's
Vacation/
intention to vacate two sewer easements
Swr Easm
at Snug Harbor and Pirate Roads;
Res 84 -5
accepting a map showing the sewer
(90)
easements proposed to be vacated and
setting February 13, 1984, as the date
for a public hearing concerning the
intended vacation. (Report from Public
Works)
(f) Resolution No. 84 -6 declaring the City's
Zoning/
intention to amend the provisions of
"Family"
Chapter 20.87.180 of the Newport Beach
Res 84 -6
Municipal Code regarding the definition
(94)
of "Family." (Report from City
Attorney)
3. CONTRACTS /AGREEMENTS:
(a) Award Contract No. 2417 to Nobest, Inc.,
Buffalo Hls
for $34,366; and authorize the Mayor and
Prk /WNpt Prk
the City Clerk to execute said contract
C -2417
for Buffalo Hills Park and West Newport
(38)
Park Basketball Courts. (Report from
Public Works)
(b) Award Contract No. 2209 to Superior
LBIsBrdg
Gunite Co., for $192,700; and authorize
Rehab
the Mayor and City Clerk to execute said
C -2209
contract for Little Balboa Island Bridge
(38)
Rehabilitation. (Report from Public
Works)
(c) Award Contract No. 2345 to Masscon,
Lido IsBrdg
Inc., for $192,504; and authorize the
Rehab
Mayor and City Clerk to execute said
C -2345
contract for Lido Isle Bridge
(38)
Rehabilitation. (Report from Public
Works)
(d) Approve contracts authorizing the sale
C- 2335/A
of water outside the City for the 1984
C- 2336/M
Calendar Year to Armstrong Petroleum
C- 2337/PT &T
Corporation, Mobil Oil Corporation,
C- 2338 /WLP
Pacific Telephone and Telegraph Company
(38)
and William L. Pereira Associates.
(Report from Utilities)
(e) Removed from the Consent Calendar.
4. COMMUNICATIONS - For referral as indicated:
(a) To Planning Department for reply,
Planning
request from Corona del Mar Chamber of
(68)
Commerce Transportation Chairman
regarding traffic and inadequate parking
for most of the business district.
•
Volume 38 - Page 3
MINUTES
MF
(b) To Traffic Engineering for response,
Traffic
request from Bruce Hopping, Laguna
Signals /PCH
Beach, regarding alleged uncoordinated
(85)
traffic signals along Pacific Coast
Highway in Corona del Mar.
(c) To City Librarian for response, inquiry
Library
from Carol Chapman regarding expediting
(50)
the proposed computer system for the
libraries.
(d) To Pending Legislation and Procedural
Legislation
Ethics Committee, request for input to
(48)
the Joint Assembly and Senate Committee
on Campaigns regarding AB 12 and SB 87.
(e) Removed from the Consent Calendar.
(f) TO Pending Legislation and Procedural
IOCTC
Ethics Committee, correspondence from
(54)
Yorba Linda Mayor Henry Wedaa, Orange
County Senior Services Office Area
Agency on Aging, Jan D. Vandersloot,
Joseph Parkinson, and Voters Opposed to
Taxation Excesses regarding the 15 -Year
Transportation Investment Program
approved by the Orange County
Transportation Commission.
(g) To Aviation Committee for inclusion in
0 /C -JWyn
the records, suggestion from Mr. and
Arprt
Mrs. R. W. Knutsen regarding effective
plan for John Wayne Airport; and
(54)
letters from Gloria J. DaRos and Bill
Pierpoint opposing airport expansion. .
(h) Removed from the Consent Calendar.
5. COMMUNICATIONS - For referral to the City
Clerk for inclusion in the records:
(a) Minutes dated November 9, 1983 and
Preliminary Agenda for January 11, 1984
from Orange County Local Agency
Formation Commission.
(b) Orange County Division League of
California Cities bulletins regarding
resignation /honoring Robert G. Haskell,
former Executive Director.
(c) Notice from California Department of
Transportation advising of adopting
Resolution No. 83- 549259 vacating a
portion along Pacific Coast Highway
between Bayside Drive and Dover Drive.
•
Volume 38 - Page 4
HIM
COUNCIL MEMBERS
�'Co
January 9, 1984
Ani t a•u�i n '�
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fiab]EWY
(d) Notice of Application No. 83 -12 -02 filed
by the Southern California Edison
Company before the California Public
Utilities Commission for authority to
increase its Conservation /Load
Management Adjustment Billing Factor.
6. CLAIMS FOR DAMAGES - For denial and
(36)
confirmation of the City Clerk's referral to
the claims adjuster:
(a) Jay and Lillian Jamieson alleging
Jamieson
property damage due to backup of flood
water into drains on October 4, 1983, at
32nd Street and Newport Boulevard.
(b) Richard Lawrence /Merian Braselle Design
Lawrence/
Company alleging comparative indemnity
Braselle
for any loss that may be attributable to
Design Co.
the City as opposed to Braselle Design
Company, as a result of fall by Helen
Brice Smith at 31st Street on October
30, 1983.
(c) Jarmila Maly for plumbing expense
Maly
reimbursement as the result of alleged
damage by City employee while replacing
an old tree on December 22, 1983 at 800
Bison Avenue.
(d) Equitable /Partial Indemnity by Shaun M.
McGrath /Yule
McGrath vs. Christine G. Yule, et al,
alleging personal injuries, etc., as
result of traffic accident at Irvine
Avenue and 'Private Road on May 29, 1982.
(e) John T. Morris alleging Police
Morris
Department left his car unlocked (when
arrested) on Coast Highway and Jamboree
Road on October 3, 1983, and as a result
his personal belongings were stolen.
(f) Claire Mueller for reimbursement to
Mueller
replace cracked glass allegedly damaged
while hanging picture at Newport Center
Library between September 30 and
November 29, 1983.
(g) Julia E. O'Shaughnessy alleging personal
O'Shaughnes-
injuries as a result of trip and fall on
sy
sidewalk at intersection of Marine
Avenue and Bayside Drive on October 5,
1983.
(h) Peter I. and Tina Redfern alleging
Redfern
personal injuries as a result of
accident while entering water at Balboa
Island on October 29, 1983.
Volume 38 - Page 5
COUNCIL MEMBERS
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(i) Nancy A. Thornton alleging property
Thornton
damage as a result of flooding due to
main line sewer collapse at 207 Via
Menton Avenue on November 23, 1983.
(j) Ronald Whyte alleging personal injuries
Whyte
as a result of trip and fall over
bicycle rack at Ocean Boulevard and
Jasmine Avenue, (entrance to Corona del
Mar State Beach) on November 27, 1983.
7. SUMMONS AND COMPLAINTS - For denial and
(36)
confirmation of the City Clerk's referral to
the claims adjuster:
-
(a) Shaun Mart: McGrath, Orange County
McGrath
Superior Court, Case No. 40- 36 -69.
Application for Leave to Present Late
Claim was denied on March 28, 1983.
8. REQUEST TO FILI, PERSONNEL VACANCIES: (Report
(66)
from the City Manager)
(a) One Building Maintenance Leadman,
General Services Department.
(b) One Carpenter, General Services
Department.
(c) One Laborer, General Services
Department.
•
(d) One Groundsman- Gardner I, Parks
Division.
(e) One Building Inspector I, Building
Department:.
(f) One Utility Serviceworker, Utility
Department.
(g) One Secretary, Library Services.
(h) One Police: Officer, Police Department.
(i) One Police Clerk I, Police Department.
(j) One Recreation Supervisor, Recreation
Department.
(k) One Civil Engineer - Grading, Building
Department.
(1) One Equipment Serviceworker, General
Services.
Volume 38 - Page 6
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
January 9, 1984 INDEX
r
-
9. STAFF AND COMMISSION REPORTS - For Council
information and approval:
-•
(a) Report from Parks, Beaches and
FUnited
Recreation Director regarding
coordination and results of the UNITED
WAY 1983 -84 CAMPAIGN.
(b) Request from Public Works Department to
Cncl Ad Hoc
EXTEND THE TERM OF THE AD HOC MARINERS
Mrnrs Mi
MILE TRAFFIC CIRCULATION COMMITTEE TO
Trfk Crcltn
MARCH 12, 1984.
Cmte (24)
(c) Report from City Attorney regarding
City Atty/
Holly Holding Company and request for ILtgtn
authorization to designate the County of
(31)
Orange as Agent for service of process
pursuant to R &T Section 5148.
10. PUBLIC HEARING SCHEDULING - January 23, 1984:
(a) Removed from the Consent Calendar.
(b) PLANNING COMMISSION AMENDMENT 596 OF
PCA 596
PACIFIC MUTUAL LIFE INSURANCE COMPANY -
(94)
Proposal to amend the P -C Standards for
Block 800 Planned Community District in
Newport Center. (Report from Planning
Department)
11. RESUBDIVISION NO. 723 - Approve a subdivision
Resub 723
agreement guaranteeing completion of the
(84)
•
public improvements required with
Resubdivision No. 723; and authorize the
Mayor and City Clerk to execute said
agreement. (Report from Public Works)
12. ACCEPTANCE OF IMPROVEMENTS IN SITE PLAN
Site Pln Rv
REVIEW NO. 28 - Accept the public
1128
improvements constructed in conjunction with
(84)
Site Plan Review No. 28; authorize the City
Clerk to release the Faithful Performance
Bond (Bond No. 050064); and release the Labor
and Material Bond (Bond No. 050064) in six
months provided no claims have been filed.
(Report from Public Works)
13. ACCEPTANCE OF IMPROVEMENTS AT THEATRE ARTS
Thrtr Arts
CENTER (C -2349) -• Accept the work; grant an
Ctr
extension of time of 65 calendar days and
C -2349
waive any liquidated damages; authorize the
(38)
City Clerk to file a Notice of Completion and
release the bonds 35 days after Notice of
Completion has been filed. (Report from
Public Works)
Volume 38 - Page 7
COUNCIL 64EMBENS
�Up January 9, 1984
MINUTES
1170_ g
14. HARBOR PERMIT APPLICATION #135 -35 - Deny
Harbor Perm_
application of Gordon Strube to add a second
_
#135.-35
slip to the existing single slip bayward of
(51)
•
his residence at 35 Linda Isle in accordance
_
with the City Council Harbor Permit Policies.
(Report from Tidelands Affairs Committee)
15. RESIGNATION OF SUSAN SPIRITUS FROM CITY ARTS
NB Arts Cmsn
COMMISSION - Accept with regret resignation
(24)
effective December 28, 1983; and authorize
City Clerk to post vacancy notice.
16. POLICE TOWING (OFFICIAL) - Reject bid and
PD /Ofcl Twg
authorize the City Clerk to readvertise.
(70)
(Report from License Supervisor)
17. BUDGET AMENDMENTS - For approval:
(25)
BA -046, $321,800 - Increase in Unappropriated
Surplus and Revenue Estimates for
Contribution by Marriott Hotel to the
improvement of the City's Traffic and
Circulation System required as a result of
the proposed hotel expansion; Contributions
Fund.
BA -047, $42,000 - Decrease in Unappropriated
Surplus and Increase in Budget Appropriations
for Contribution to Orangewood (a new home
for dependent children) approved by Council
on April 25, 1983, but funds returned to
Surplus at year -end; General Fund.
•
BA -048, $1,050 - Transfer of Budget
Appropriations for replacement of five (5)
firearms; Police- Patrol Fund.
BA -049, $156,500 - Increase in Budget
Appropriations and Revenue Estimates for
increase in price of water purchased from
Metropolitan Water District and increase in
water rate to consumers; Water Fund.
BA -050, $3,200 - Increase in Budget
-
Appropriations for re- roofing of Mariner's
Library and Multipurpose Room Building;
Building Excise Tax Fund.
BA -051, $1,200 - Increase in Budget
Appropriations for Contribution by Roy Van
Orden for Upper Bay Restoration; Marine Fund.
G. ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. Proposed ordinance regarding Campaign
Campaign
Contributions with a report from the City
Contributior
Attorney, was presented.
(39)
Volume 38'- Page 8
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COUNCIL MEMBERS
AA��
Rn1 1 d`AI0 �P��'���� January 9, 1984
MINUTES
T71791479
The City Attorney.summarized the contents of
the proposed ordinance and the options
available for consideration (Items A through
•
D).
Motion
x
Motion was made to introduce ORDINANCE NO.
Ord 84 -1
84 -1, being,
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING CHAPTER 1.25 OF THE
NEWPORT BEACH MUNICIPAL CODE REGARDING
CAMPAIGN CONTRIBUTIONS,
and approve Option C.
Discussion ensued, wherein the City Attorney
answered numerous; questions of the Council.
Motion
x
Following discussion, substitute motion was
Ayes
x
x
x
x
x
x
made to introduce Ordinance No. $4 -1, and
Noes
x
approve Option B (restricting only the amount
that could be contributed to candidates and
controlled committees, and prohibiting
anonymous contributions).
2. Proposed resolution establishing an Ad Hoc
Cncl Ad Hoc
City Council Committee to study traffic
Trfc Stdy
conditions in and around Corona del Mar, was
Cmte /CdM
presented.
(24)
Motion
x
Motion was made 1to adopt Resolution No. 84 -1
Res 84 -1
yes
with revision to Section 1, changing
membership from three Council Members to two.
3. Proposed resolution raising the basic water
Water Rate
quantity rate from $0.77 per 100 cubic feet
Incr /Finance
to $1.00 per 100 cubic feet effective January
(93/40)
1, 1984, was presented with a report from
Utilities Department.
As requested by Council Member Strauss, the
City Manager gave an overview of the subject
proposal, and discussed the increase in water
rates by Metropolitan Water District.
The City Manager noted that the Water
Committee is recommending, at this time, the
water surplus reserve not be used to
underwrite the increase of Metropolitan Water
District, but that the water rates be
increased to pay for the MWD increase to the
City of Newport Beach. He stated the Water
Committee does recommend, however, that in
July when the Council reviews the entire
budget, the possibility of using some of the
reserve, or the interest from the reserve, be
evaluated and specific recommendations be
made to the City Council.
Volume 38 -. Page 9
COUNCIL MEMBERS
rO������`��
.p $(��t�G4n� January 9, 1984
Rot l Cgl\
MINUTES
w of x
Comments were made by the Mayor and Mayor Pro
Water Rate
Tem indicating that the Water Committee has
Incr
been requested to analyze what could be the
lowest base rate, and the feasibility of a
sliding scale, which could help the City in
its plan to conserve water.
Council Member Heather stated that she was
not prepared to vote on the rate increase, at
this time, without the benefit of additional
information and would support a two -week
continuance.
Council Member Cox stated that he did not
feel it was good business to "dig" into the
reserve to pay for the increase of MWD. He
stated that if there are concerns with
respect to senior citizens and fixed incomes,
then other forms of revenue should be
generated to offset the cost increase. He
indicated he felt the reserve fund should be
used for natural disasters; two of which
occurred just last year in the water lines.
Motion
x
In view of the foregoing comments, motion was
made to adopt Resolution No. 84 -2 raising the
basic water quantity rate from $0.77 per 100
cubic feet to $11.00 per 100 cubic feet,
effective January 1, 1984, and to address
this issue again at budget time.
Moon
x
Substitute motion was made to adopt
Res 84 -2
•
Resolution No. 84 -2, changing the effective
date to March 1„ 1984.
Council Member Plummer suggested residents be
notified of the water rate increase with
their next utility bill.
Ayes
x
x
x
x
The substitute motion was voted on and
Noes
x
x
carried.
Abstain
x
LCTC/15-Yr
4. Proposed resolution approving the 15 -Year
Transportation ]Investment Plan was presented
Trap Pln
with a report from Public Works.
(54)
Council Member Strauss stated that he had
pulled this item from the Consent Calendar as
he wished to abstain from voting on it. The
plan as set forth does not specifically
discuss or include a phasing plan for the San
Joaquin Hills Transportation Corridor, which
is part of the City Council's policy. He
stated he did not feel he could support
something which does not recognize that part
of the City Council policy.
Volume 38 - Page 10
CITY OF NEWPORT BEACH
COUNCIL. MEMBERS MINUTES
� GJ9� January 9, 1984
Rn�_ i \A1 `� INDEX
The Public Works Director advised that the
OCTC /15 -Yr
15 -Year Transportation Plan is at a level
Trap Pln
which might be analogous to that of a general
plan for a city. He stated that it was
probably impractical to attempt to include
within the plan, phasing for all of the
detailed components of the plan. The staff
does feel that as the proposed project
advances and a detailed plan takes place, a
satisfactory phasing plan can be developed.
Motion
x
Motion was made to adopt Resolution No. 84 -4
Ayes
x
x
x
x
x
x
approving the 15-Year Transportation
Abstain
x
Investment Plan approved by the Orange County
Transportation Commission.
5. Report from Parks, Beaches and
Oasis Prk
Recreation recommending award of Contract No.
D
2412 to Sunrise Landscape Co., Inc., was
C -2412
presented.
(38)
Council Member Agee stated that he pulled
this item from the Consent Calendar in order
to point out that the project is progressing,
and that a number of meetings have been held
with residents in the community. He stated
that there is an estimated $30,000 balance
that will be coordinated with concerned
neighbors in the area to provide trees and /or
park amenities, which were previously
eliminated from the contract.
An
x
Motion was made to award Contract No. 2412 to
yes
Sunrise Landscaping Co., Inc., for $34,437;
and authorize the Mayor and City Clerk to
execute said contract for Oasis Park
Development, as recommended by staff.
6. Proposed ordinance, being,
Bus Lic /Msg
Prlr
AN ORDINANCE OF THE CITY OF NEWPORT
(27)
BEACH AMENDING TITLE 5 CHAPTER 5.50 OF
THE NEWPORT BEACH MUNICIPAL CODE
PERTAINING TO MASSAGE PARLORS,
was presented with a report from City
Attorney.
Motion
x
Following clarification by the City Attorney
Ord 84 -2
All Ayes
as requested by Council Member Agee, motion
was made to introduce Ordinance No. 84 -2, and
pass to second reading on January 23, 1984.
Volume 38 - Page 11
COUNCIL MEMBERS
\r&[�\t„ ROLL 'P q41 \qp January 9, 1984
MINUTES
71 5MZ
7. Letters from the Cities of Anaheim and Costa
OCTD /OCALUC
Mesa, requesting endorsements for Mayor Pro
(54)
Tem Iry Pickler as a representative on the
Orange County Transit District Board; and
Councilman Ed McFarland as a representative
on the Orange County Airport Land Use
Commission (to fill the unexpired term of
Mayor Evelyn Hart), were presented.
Motion
x
Motion was made! that the Mayor not be limited
All Ayes
as to who she will support for the subject
vacancies.
8. APPEAL OF ALBERT MARDIKIAN ENGINEERING
U/P 1987(A)
INC. /TREND IMPORT SALES, INC. - RESUBDIVISION
(88)
NO. 763 /VARIANCE NO. 1107 AND USE PERMIT NO.
1987(AMENDED) scheduled for public hearing on
January 23, 1984, was presented.
Motion
x
Motion was made to schedule said public
All Ayes
hearing on February 13, 1984.
H. ORDINANCES FOR ADOPTION:
1. ORDINANCE NO. 83 -29, being,
Ord 83 -29
Cnclmnc Dstr
AN ORDINANCE OF THE CITY OF NEWPORT
(39)
BEACH REDEFINING THE COUNCILMANIC
DISTRICTS IN ACCORDANCE WITH SECTION
1005 OF THE CITY CHARTER BY AMENDING THE
NEWPORT BEACH MUNICIPAL CODE,
was presented for second reading with report
from Planning Department, dated December 12,
1983.
Motion
x
Motion was made: to adopt Ordinance No. 83 -29.
All Ayes
2. ORDINANCE NO. 83 -30, being,
Ord 83 -30
Tidelands
AN ORDINANCE OF THE CITY OF NEWPORT
Trst /Prpty
BEACH ESTABLISHING A TRUST ACCOUNT AS A
(73)
DEPOSITORY FOR ROYALTY PAYMENTS MADE AS
JUST COMPENSATION FOR PROPERTY ACQUIRED
THROUGH EMINENT DOMAIN PROCEEDINGS
(TIDELANDS TRUST),
was presented for second reading with report
from Utilities Director, dated December 12,
1983.
Motion
x
Motion was made to adopt Ordinance No. 83 -30.
All Ayes
Volume 38 - Page 12
COUNCIL MEMBERS
\CALL\ � �9 *AP P
ROLL
Motion
All Aye
0
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January 9, 1984
MINUTES
TrWT
I. CONTINUED BUSINESS:
1. APPOINTMENTS TO THE CITIZENS ADVISORY
CAC
COMMITTEES FOR A ONE -YEAR TERM EXPIRING
(24)
DECEMBER 31, 19134.
Updated list of members for Council
consideration, was presented.
x
Motion was made to confirm the following
s
appointments /reappointments:
BICYCLE TRAILS CITIZENS ADVISORY COMMITTEE
BT /CAC
(District 2) Council Member Plummer's
appointment of James Gardner.
(District 3) Mayor Hart's reappointments
of Steven Dobbie and Donald Harvey.
(District 6) Council Member Agee's
appointments of Sydney Balalis and
Barbara Wong.
CITIZENS TRAFFIC ADVISORY COMMITTEE
CTAC
(District 2) Council Member Plummer's
appointment of Mary Petropoulos and
remaining appointment deferred to
January 23, 1984.
(District :3) Mayor Hart's appointments
of Robert Craig and Curt Herberts, II.
(District 15) Council Member Agee's
reappointments of Ronald Malouf and
Leland Spencer,
ENVIRONMEN'PAL QUALITY CITIZENS ADVISORY
EQ /CAC
COMMITTEE
(District :I) Council Member Strauss's
reappointment of Bobby Lovell,
(District 2) Council Member Plummer's
appointment: of Carlene Morelli.
(District 3) Mayor Hart's reappointment
of Brion Jeannette and remaining
appointment deferred to January 23,
1984.
(District 5) Mayor Pro Tem Maurer's
appointment- of Eric Elder.
(District ti) Council Member Agee's
reappointments of Rena Koppelman and
Barbara Cope.
Volume 38 - Page 13 .
COUNCIL MEMBERS
�p �� °rA
�C F� �- G 9A 9l, G� `P•�
R
Motion
All Ayes
L]
Motion
Ayes
Abstain
MINUTES
January 9, 1984
INDEX
;B /CAC
TOAC /Civil
Sery Bd
(24)
PCA 598/
Resub 766/
U/P 3078
NEWPORT BEAUTIFICATION CITIZENS ADVISORY
COMMITTEE
(District 2) Council Member Plummer's
appointment of Judy White.
(District 3) Mayor Hart's reappointment
of Harold Glass and remaining
appointment deferred to January 23,
1984.
(District 4) Council Member Heather's
appointment of Sarah Kerr.
(District 5) Mayor Pro Tem Maurer's
appointment of Dorothy Hardcastle.
(District 6) Council Member Agee's
appointments deferred to January 23,
1984.
J. CURRENT BUSINESS:
1. TECHNICAL OIL ADVISORY COMMITTEE AND CIVIL
SERVICE BOARD VACANCIES.
X
Motion was made to confirm the following
nominations from the Appointments Committee
for appointment on January 23, 1984:
TECHNICAL OIL ADVISORY COMMITTEE
(4 -year term)
Hans Lorenz
and
Paul Romano
CIVIL SERVICE BOARD
(To fill the unexpired term of Michael
T. Mitchell, ending June 30, 1986)
Otto Schroeder
Jim de Boom
and
Donald Preston
K. ADDITIONAL BUSINESS:
x
1. Motion was made to schedule public hearing
x
x
x
x
x
x
for January 23, 1984 on Planning Commission
x
Amendment No. 598; Resubdivision No. 766; and
Use Permit No. 3078 (Medical Building,
Newport Center).
Meeting adjourned at 8:x,5 p.m.
14AYOR
ATTEST:
/yl�&
�0
TY CLERK
Volume 38 - Page 14
INDEX
;B /CAC
TOAC /Civil
Sery Bd
(24)
PCA 598/
Resub 766/
U/P 3078