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HomeMy WebLinkAbout07/09/1956 - Regular Meetingi
The above resolution was adopted by the following roll call vote,
to wits
AYES, COUNCILMEN: Hart, MacKay, Stoddard, Higbie,
Ridderhof, Hill
NOES, COUNCILMENs None
ABSENT, COUNCILMEN: Wilder
On motion of Councilman Ridderhof, seconded by Councilman Hart and
carried, the meeting was adjourned.
ATTEST:
k, S
City CleIrk
QV
Mayor
July 9, 1956
The City Council of the City of Newport Beach met in regular session
in the Council Chambers of the City Hall at the hour of 7 :30 P.M.
The roll was called, the following members being present: Councilmen
Hart, Wilder, MacKay, Higbie, Ridderhof and Hill; Councilman Stoddard being
absent.
On motion of Councilman Ridderhof, seconded by Councilman MacKay and
carried, the reading of the minutes of June 25, 1956, was waived and they
were approved as written and ordered filed. On motion of Councilman MacKay,
seconded by Councilman Hart and carried, the reading of the minutes of the
special meeting of June 29, 1956, was waived and they were approved as
written and ordered filed.
Mayor Hill announced that it would be in order to submit the report of
L. W. Covert, Superintendent of Streets, in the matter of weed abatement.
The Clerk read the report of L. W. Covert, in which it was stated that the
work of weed abatement had been completed in accordance with specifications
and that the total cost thereof was &1,890.00, and that the time for hearing
objections to said work had been set for July 9, 1956, at 7 :30 P.M., due
notice of hearing having been given, Mayor Hill opened the meeting for
protests from any of the property owners involved. There were no protests
and the hearing was closed. On motion of Councilman MacKay, seconded by
Councilman Hart and carried, Resolution No. 4509, accepting and confirming
the report of L. W. Covert on weed abatement, was adopted by the following
roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN- None
ABSENT, COUNCILMEN: Stoddard
The City Engineer reported to the Council that since the field survey
work was done for the improvement of 31st Street and other streets under
Resolution of Intention No. 4421, adopted by this Council on'the 27th day
of December, 1955) that two (2) houses had been constructed in Block 47
of the River Section Tract along the northwest side of 47th Street. That
the said houses had been constructed on a grade conforming to the then
existing grade of the lots upon which they were constructed, which grade is
higher than the grade finally established for 47th Street, as shown on Sheet
6 of Plan 440, approved by the Council for the construction of the work on
said 47th Street under Resolution of Intention No. 4421, and that if the
improvement is constructed in accordance with the present plans for the
improvement it will be impossible for the two parties to have ingress and
egress to their garages. In order to remedy this situation it will be
necessary to modify the work on 47th Street by reconstructing certain curb
on the northwest side of 47th Street and the raising of the grade from that
shown on Sheet 6 of Plan No. 440. The Engineer further reported that he had
prepared a plan of the proposed revision, designated as Sheet 6A, Plan No.
0, which he presented to the Council for their consideration, together with
an estimate of the increased costs. The proposal for modification and the
proposed plan of revision were considered by the Council. On motion of
Councilman Hart, seconded by Councilman Higbie and carried, Resolution No.
4510, approving Sheet 6A of Plan No. 440, was adopted by the following roll
call vote, to wits
AYES, COUNCILMEN:
NOES, COUNCILMEN:
ABSENT, COUNCILMENs
Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
None
Stoddard
Adoption of
resolution.
Adjournment.
Regular sessione
Roll call,
Approval of
minutes of June
2 5 and 294 19L.
B-1+5
q. accepting
and confirming_
report of Lo W.
Covert on weed
abatement.
R�4j10, approving
Sheet�A of Plait
440. West New -
oor Improvement.
Special Council for the City advised the City Council that such
changes are authorized by the provisions of Division 7 of the Streets
and Highways Code, but the Act requires that the Council first pass
Resolution of Intention proposing to make such changes and modifications
and that said Resolution be published once not less than ten (10) days
prior to the hearing date on said proposed changes, which date shall
be set in the Resolution of Intention to Modify. On motion of Council-
man Higbie, seconded by Councilman Ridderhof and carried, Resolution
No. 4511, being a Resolution proposing to make changes and revisions
in the work as described and contemplated in Resolution of Intention
No. 4421 of the City of Newport Beach was adopted by the following
roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
COMMUNICATIONS
Orange County League The City Clerk presented the statement of the Orange County League
of Cities re dull of Cities, for dues, for the period of July 1, 1956, through December 31,
1956, in the amount of $185.41. Payment of said statement was authorized
on motion of Councilman MacKay, seconded by Councilman Wilder and carried,
by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
Newport Harbor Chamber A letter from Newport Harbor Chamber of Commerce, dated June 28 1956,
of Commerce re business was presented. Said letter states that an investigation had been made re-
Dense fees. garding the action taken by the Council in the matter of revision of fees
for the issuance of business licenses, and enclosed a copy of a Resolution
adopted by the Chamber making certain recommendations regarding the business
license fee ordinance which was recently adopted. The Clerk then read a
statement from the City Manager recommending that the City Council authorize
the City Manager and City Attorney to redraft sections of the Municipal Code,
pertaining to business licenses, with the following objectives: (a) Further
equalization of basic license.fees applicable to comparable businesses; (b)
More logical segregation and classification of those businesses or occupations
to which special charges above the basic fees are applicable; (c) Clarification
of Code provisions for easier interpretation and administration; and further
authorizing the City Manager to issue appropriate notices to current licensees,
explaining that fees established by the present ordinance are payable immediately
.and that any adjustment in such fees resulting from pending modification of
the fee structure will be effected not later than October 15, 1956. A dis-
cussion was had. The City Manager stated that the City's authority and
intention to make refunds to any licensees whose fees are adjusted downward
as a result of ordinance revisions, should be clarified in a resolution
which would be presented for adoption to the Council at the next regular
meeting. On motion of.Councilman MacKay, seconded by Councilman Ridderhof
and carried, the recommendations of the City Manager were accepted and
authorized. On motion of Councilman Wilder, seconded by Councilman MacKay
and carried, the letter of the Newport Harbor Chamber.of.Commerce was ordered
filed, with appreciation to the Chamber for its interest and assistance.
L F. Vallel re The request of Roland F. Vallely for a permit to use a public address
permi to o use public system in his boat rental office located at the corner of Palm Street and
address system. Edgewater Balboa, between the hours of 10:30 A.M. and 10:00 P.M., was pre -
sented. bn motion of Councilman MacKay, seconded by Councilman Hart and
unanimously carried, said request was granted for a permit for 30 days from
date.
Letter froxi Jo M The Clerk read a letter from James M. Montgomery, Consulting Engineer,
Montgomery ro ". dated June 25, 1956, regarding the status of the investigation for a pro -
brobosed terminal posed,terminal reservoir to be located in the San Joaquin Hills northerly
reservoir. of Corona del Mar. A copy of said report is on file in the City Clerk's
office. On motion of Councilman MacKay., seconded by Councilman Hart and
carried, said letter was ordered filed with the correspondence concerning
the proposed reservoir.
Horace S Maze$ A letter from Horace S. Mazet, a resident of Balboa Island requesting
re picnicking on that the law prohibiting picnicking on the beach be enforced and that the
beach and parking signs notifying the public of said law be repainted and made legible, and
Of boat trailers suggesting that parking of boat trailers.be prohibited on Balboa Island
on Balboa Island since parking space is limited, was presented. A discussion was had and
the City Manager stated that the signs referred to were being repainted and
that he appreciated the reminder given by Mr. Mazet. On motion of Councilman
MacKay, seconded by Councilman Hart and carried, the letter was referred to
the City Manager for investigation.
Letter of protest A letter was presented from Francis E. Caudell and Evelyn Caudell pro -
akainst any petition testing any petition which may be presented.requesting that the residents of
of residents-of "Little Island" be allowed to lease the beach on the island for private
"Little Mand00 beach, and inquiring as to where the matter would stop as each area, Shore
to lease the beach Cliffs, Balboa Island, or residents on the peninsula would all wish to do the
for private use, same thing; further stating that they have confidence in the Council in fair
dealing, representing all and not a few. On motion of Councilman Wilder,
seconded by Councilman Ridderhof and carried, said letter was ordered filed.
u
i
The Clerk read a letter from "The Little Island Association," signed by "The Little Island
its Board of Directors, informing the Mayor and City Council that their Association" re
Association has been formed as a non- profit corporation and that they wish betterment of
to assist the Council by studying facets of community life and passing the Little Island.
information on to the Council. Said letter commends the Council for fore-
sightedness and the honesty with which the Council has guided the City, and
' requests that it be consulted on any matters concerning the betterment of
Little Island. On motion of Councilman Wilder, seconded by Councilman Ridderhof
and carried, said letter was ordered filed, with appreciation for the kind
words and with the request that the Clerk send a copy of said letter to the
Planning Commission.
The report compiled by the State Controller regarding the Motor Vehicle Roport of Motor
License Fee Fund, being a summary of apportionments of Motor Vehicle License Vehicle License
Fees for the period of June 1, 1955, to May 31, 1956, was presented and eos.
ordered filed on motion of Councilman MacKay, seconded by Councilman Ridderhof
and carried.
LICENSES
The Application for License of Douglas H. Buell for snack shop at 226 Douglas H.'Buell,
Marine Avenue, Balboa Island, (meals, short orders, soft drinks), dba Doug's knack shop.
Dog House #21 being a change of ownership, was presented and approved on
motion of Councilman Ridderhof, seconded by Councilman Hart and carried.
The Application for License of Nelson- McIntyre Corp., by Ralph J. Nolson-Mc%nt r©
Gaston, for restaurant at 2171 East Coast - Highway, Corona del Mar, (restaurant Cor y R. J.
and cocktail lounge), dba Jamaica Inn Restaurant was presented, and on motion Gaston or
of Councilman MacKay, seconded by Councilman Wilder and carried, said resta�uran.
application was approved, subject to applicant's securing Use and Occupancy
Permit and Health Department approval.
The Application for License of Paul A. Golden, for automatic car wash Paul A. Golden
' at 2244 West Coast Highway, Newport Beach, for car washing and waxing, dba for car gash.
Lustrwash, being a change of ownership, was presented and approved on motion
of Councilman Hart, seconded by Councilman Ridderhof and carried.
ADDITIONAL BUSINESS
C
The letter from Mrs. Betty Reynolds regarding the need for a law pro-
hibiting dogs on all Newport bay front beaches, having been referred to the
Police Department on June 25, 1956, for recommendation, was presented with a
Memorandum from the Chief of Police recommending that.Section 4107 of the
Municipal Code be amended to exclude dogs from all public bay front beaches
as well as any public parks which are used primarily as children's playgrounds.
A discussion was had, and on motion of Councilman Hart, seconded by Councilman
MacKay and carried, the City Attorney was instructed to draw up the necessary
amendment to the Municipal Code in accordance with the recommendation of the
Chief of Police.
The City Clerk read a letter from the Helipot Corporation dated July 59
1956, protesting the proposed "Helipot Annex" annexation which was scheduled
for hearing at this time. The Clerk also read a letter from William Cagney,
dated July 5, 1956, regarding the proposed Helipot annexation, setting forth
the position of the owners of the property adjoining said annexation, stating
that he, James Cagney, and James Cagney's wife, were unable to comply with the
request to release Helipot and the City of Newport Beach from any claims owned
by the Cagneys in respect to any and all rights in oil and minerals lying 500'
beneath the surface.of the Helipot property. A discussion was had. Mr. Edwin
Taylor of Helipot Corporation, spoke from the floor, expressing a feeling of
friendliness and co- operation with the City of Newport Beach. On motion of
Councilman Ridderhof, seconded by Councilman Hart and carried, said letters
were ordered filed. On motion of Councilman Higbie, seconded by Councilman
Ridderhof and carried, the Helipot annexation proceedings were abandoned.
Resolution No. 4512, authorizing the Mayor and City Clerk to execute an
agreement between the City of Newport Beach and Ira N. Frisbee a Company as
the City's independent auditors for the fiscal year 1956 -57, was presented.
Mayor Hill read a statement regarding the audit contract, setting forth the
objectives of the City Council in obtaining the services of said auditing
firm. A copy of said statement, dated July 9, 1956, is on file in the
City Clerk's office. On motion of Councilman Wilder, seconded by Council-
man MacKay and carried, Resolution No. 4512 was adopted by the following
roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay, Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
Report of inm
vestiaation b
Police Department
re does on alb.
Ne'dort bay front
eaches.
R -4512. author-
izina Mai or and
City Clerk to
execute agreement
with Ira N.
Frisbee & Co.
A letter from the City Engineer was presented, stating that the work Appaoval of Mork
of R. J. Noble Company, for resurfacing of certain streets in Corona del of R. J. Noble _Co-
Mar and Harbor Island, has been completed in accordance with its contract, Zesurfacine of
and recommending that the work be accepted. On motion of Councilman Wilder, streets in CDM©
seconded by Councilman Hart and carried, said recommendation.was approved
by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay, Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
M A
A P roval'of work b
A letter from the City Engineer was presented, stating that the work
Trautwein Bros. of
of Trautwein Bros., marine contractors, has been completed, being the
concrete slab groin
construction of a concrete slab groin at the City of Newport Beach Trailer
at Trailer Park.
Park, in accordance with its contract, and recommending that the work be
accepted. On motion of Councilman Wilder, seconded by Councilman MacKay
and carried, said recommendation was approved by the following roll call
vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
Ax�oroval of work by
A letter from the City Engineer was presented, stating that the work
groft & Neville.' %ne
of Croft & Neville, Inc., has been completed, being the construction of a
concrete bulkhead on
concrete bulkhead on Lake Avenue near 38th Street, in accordance with its
Lake Avenue.
contract, and recommending that the work be accepted. On motion of Council -
man Wilder, seconded by Councilman MacKay and carried, said recommendation
was approved by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
Amproval of work b
A letter from the City Engineer was presented, stating that the work
Sul -m l er recur-
of Sully - Miller Contracting Company has been completed, being the resurfacing
gacin� of a oA
of Balboa Boulevard and Bay Avenue, in accordance with its contract, and
Blvd. and Hay Av ®.
recommending that the work be accepted. On motion of Councilman Wilder,
seconded by Councilman MacKay and carried, said recommendation was approved
by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
Oaths of office.
The Oaths of Office of James H. Mayor as a regular Police Officer, and
J H. Ma o
of Robert Humphreys as a Special Police Officer, were presented. On motion
Ro Humn eys
of Councilman Wilder, seconded by Councilman Hart and carried, said oaths were
approved.
R_45I authorizing
Resolution No. 4513, authorizing the City Attorney to dismiss Superior
City Attorne "to d s-
-No.
Court Action No. 54415, in and for the County of Orange, State of California,
miss Action l
and substituting Karl Lynn Davis for Harry L. Blodgett as Attorney in said
and substitution o
action, was presented. The City Attorney stated that the City had no interest
attorney.
in this property and the action proposed to be taken was merely technical in
order to clear the title to the property. On motion of Councilman MacKay,
seconded by Councilman Wilder and carried, Resolution No. 4 513 was adopted by
the following roll call vote, to wit:
AYES, COUNCILMEN: Hart Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
&_4508. creatin a
Resolution No. 4508 was presented, being a resolution amending the
new class known as
Classification and Compensation Plan by creating a new class known as Police -
Policeu0man.
woman, and establishing Class Grade 12 therefor. On motion of Councilman
MacKay, seconded by Councilman Wilder and carried, Resolution No. 4508 was
adopted by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
Ordinance No. 790.
The City Attorney presented, and read the title of, Ordinance No. 790,
being
Re Sales Tax
AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING PART
co lect on.
I, SECTIONS 6426 -6449 TO CHAPTER IV OF ARTICLE VI
OF THE MUNICIPAL CODE, IMPOSING A LICENSE TAX FOR THE
PRIVILEGE OF SELLING TANGIBLE PERSONAL PROPERTY AT
RETAIL, PROVIDING FOR PERMITS TO RETAILERS, PROVIDING
FOR THE COLLECTING AND PAYING OF SUCH TAX, AND
PRESCRIBING PENALTIES FOR VIOLATIONS OF THE PROVISIONS
HEREOF AND DELETING SECTIONS 6400 THROUGH 6425 OF
CHAPTER IV OF ARTICLE VI OF THE MUNICIPAL CODE.
Ex lanation bar_ Cit
The City Attorney explained that it would be advisable to adopt
Atrney re Sales and
Ordinance No. 790, as well as two additional ordinances to be presented
Use Tax collection,
immediately, in order that the collection of Sales and Use Tax now being
collected by the State of California, under previous ordinances adopted
effective April 1, 1956, in view of the fact that the constitutionality
of said previous ordinances is being attacked and should said ordinances
be declared illegal, the ordinances being presented tonight would enable
the City to collect its own Sales and Use tax in the same amounts and with
no other change except the change of the collecting agent. On motion of
Councilman Wilder, seconded by Councilman Ridderhof and carried, the reading
of Ordinance No 790 was waived. On motion of Councilman Wilder, seconded
by Councilman Ridderhof and carried, Ordinance No. 790 was adopted effective
immediately, by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN• Non
ABSENT, COUNCILMEN: Stoddard
J
The City Attorney presented Ordinance No. 791, being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING
PART II, SECTIONS 6460 -6484 TO CHAPTER IV OF
ARTICLE VI OF THE MUNICIPAL CODE, IMPOSING AN
EXCISE TAX ON THE STORAGE USE OR OTHER CONSUMPTION
OF TANGIBLE PERSONAL PROPLRTY.
233
Ordinance No. 791.
On motion of Councilman Wilder, seconded by Councilman Hart and carried, Ordinance No. 791
the reading of Ordinance No. 791 was waived. On motion of Councilman Wilder, adopted.
seconded by Councilman MacKay and carried, Ordinance No. 791 was adopted
effective immediately, by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
The City Attorney presented Ordinance No. 792, being
Ordinance_Koo 792.
AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING
SECTION 6507 OF CHAPTER V OF ARTICLE VI OF THE
MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH.
On motion of Councilman Wilder, seconded by Councilman Ridderhof and
Ordinance No.-792-
carried, the reading of Ordinance No. 792 was waived. On motion of Council-
'Ka-g- -ed.
man Wilder, seconded by Councilman MacKay and carried, Ordinance No 792 was
adopted effective immediately, by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
I
Resolution No. 4514 was presented, being a resolution authorizing the
Mayor and City Clerk to execute an amendment to the agreement with South
Coast Construction Company to allow said company to and including July 14,
1956, to complete the improvement as set forth in the agreement of March 26,
1956. On motion of Councilman MacKay, seconded by Councilman Ridderhof and
carried, Resolution No. 4514 was adopted by the following roll call vote, to
wit:
AYES, COUNCILMEN:
NOES, COUNCILMEN:
ABSENT, COUNCILMEN:
Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
None
Stoddard
Resolution No. 4515 was presented, being a resolution authorizing the
Mayor and City Clerk to execute an amendment to the agreement with Griffith
Company to allow said company to and including July 15, 1956, to complete the
improvements as set forth in the agreement of February 20, 1956. On motion
of Councilman Ridderhof, seconded by Councilman Wilder and carried, Resolution
No. 4515 was adopted by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
The Clerk read a letter from City Engineer J. B. Webb, presenting the
following applications for pier permits, having been approved by the Joint
Harbor Committees
H. C. Kleppe, for a bulkhead on portion of Lots 1, 2, 3, 4, Block 337,
Canal Section;
the following also being subject to Corps of Engineers'
approvals
D. W. Douglas and Bessie C. Britton, joint ownership float and slip,
Lots 16 and 17, Tract 907. Subject to boat not extending
beyond project line;
M. E. Swanson, for pier and float, Lot 2, Block 241, Canal Section;
James P. Kelley, extend slip fingers on Lots 882, 881, and J 880, Tract
907. This permit subject to consent of owner of Lot 879.
On motion of Councilman Wilder, seconded by Councilman Ridderhof and
carried, the said applications were approved as recommended by the City
Engineer and subject to the approval as set forth by the City Engineer.
Mayor Hill stated that the matter referred to in the letter from
Harold M. Field, requesting the erection of a STOP sign at the northeast
corner of the alley approximately 70'.south of Bay Front which had been
referred to the City Manager on June 11, 1956, has been investigated and
the requested sign was installed on June 15, 1956, by the Street Department.
The City Manager stated that the matter of residence of fire and police
personnel has been under study for the past several months, and that it
appeared to be of benefit to the City that fire and police personnel be
enabled to reside outside the City limits and within a certain area described
on a map, which residence area had been recommended to the City by the Civil
Service Board, and would enable the said personnel to obtain less expensive
Pier permits.
H. C. Kleppe
D. W. Douglas and
Bessie C. Briton
M. E. Swanson
James . Kellen
Apbroval of user
permits.
STOP si �i�insta1.x
eg Regu�o�ed by
H. H. Field.
R- 4516 ,_designdt -
ing residence of
fire and police
personnel.
housing. Mr. Edward Healy was invited to speak from the floor, and he
stated that the increased area would bring in new subdivision areas where
the said personnel could afford to buy. On motion of Councilman MacKay,
seconded by Councilman Wilder and carried, Resolution No. 4516, being a
resolution designating the area within which the Fire Department and
the Police Department personnel may reside, was adopted by the following
roll call vote, to wit:
AYES, COUNCILMEN:
NOES, COUNCILMEN:
ABSENT, COUNCILMEN:
Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
None
Stoddard
The City Engineer presented plans and specifications for the
installation of a water main from 17th and Cliff Drive to 20th and Irvine
Avenue. On motion of Councilman MacKay, seconded by Councilman Ridderhof
and carried, said plans and specifications were approved. On motion of
Councilman MacKay, seconded by Councilman Wilder and carried, the City
Clerk was instructed to call for bids to be submitted on August 13, 1956,
for the installation of said water main.
Additional time granted
The City Manager stated that he would like to have additional time to
C ter Manager for stuff
study the salary classifications for the City's personnel. He stated the
of salary�sifi-
City Attorney had informed him that it would be within the Council's
cstion for City_ °s
discretion to make salary adjustments retroactive to July lst for those who
personnel.
had anticipated and were entitled to increases at that time. On motion of
Councilman Wilder, seconded by Councilman MacKay and carried, the request
of the City Manager for additional time in which to study salary matters
was granted.
Discussion and ex-
The City Manager called to the attention of the meeting the fact that
planation b5 City
the budget contains a proposal to raise the water rates from $1.30 to $1.90
Manager on proposal
for 3/4" meters, which is the size used by most consumers in the City. He
to raise water rates.
stated this proposal was suggested as a means of financing and /or correcting
two major deficiencies in the water system, one of which is the installation
of the water main from 17th and Cliff Drive to 20th and Irvine Avenue, the
other is the crossing of the Channel with a 14" water main which would
eliminate some serious problems of water quantity and pressure by closing a
loop in the system, and is recommended by the Montgomery report. The City
Manager further stated that it would be impossible to install the 14" water
line across the Channel entrance this fiscal year unless some adjustment is
made in water rates.
Paul R. Moss. 109
The City Manager stated that the Application for License of Paul R.
Palm. Result of in-
Moss to allow dancing at 109 Palm, Balboa, had been referred to him for
vestigation to allow
investigation and report. He recommended that the application be approved,
dancing0
conditioned upon the final clearance from the Police Department and the
Building Department. On motion of Councilman Wilder, seconded by Councilman
MacKay and carried, said recommendation as conditioned was accepted.
Report of City Attorney
The City Attorney stated that, in connection with the action in the
on action brought by
Superior Court brought by the City of Costa Mesa against the City of Newport
Costa Mesa a ainst the
Beach a demurrer had been filed on behalf of the City of Newport Beach and
Ci vo
that
the matter had been continued until July 16, 1956.
R =4517r authorizing
The City Attorney presented Resolution No. 4517, being a resolution
execution of contract
authorizing the Mayor and City Clerk to execute the contract wherein and
ILI h A. Sturtevant
whereby Austin Sturtevant Company guarantees to the City of Newport Beach
Co. for improvements
that it will construct water lines, sewers, cement work and street surveys,
in Tract 3000.
and any other improvements shown on the improvement plans heretofore approved
by the City Engineer, said improvements to be located in Tract 3000, and pro-
viding that Austin Sturtevant Company shall file with the City a bond in
the amount of not less than $136,OCO.00, to assure full and faithful per-
formance. The City Engineer recommended the adoption of said resolution. On
motion of Councilman MacKay, seconded by Councilman Wilder and carried,
Resolution No. 4517 was adopted by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Stoddard
Michael DeLonge. App.
The City Attorney stated that an investigation had been made of the
for license. Report.'
Application for License of Michael DeLonge for soliciting orders for
of City Attorney.
Flexiclogs, which are shipped direct from Wisconsin, thereby constituting
interstate commerce. It was, therefore, the City Attorney's recommendation
that the application be granted. On motion of Councilman Wilder, seconded by
Councilman MacKay and carried, said application for license was approved.
The City Manager stated that he was informed that the delay in the final
completion of installing signals atCoast Highway and Morning Canyon Road and
at Newport Boulevard and Via Lido, was caused by an electricians' strike.
On motion of Councilman MacKay, seconded by Councilman Wilder and carried,
the meeting was adjourned sine die.
Mayor
ATTEST:
1N S
City Clerk
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