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HomeMy WebLinkAbout07/13/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN Page 3- Volume 13 Minutes of •. kEGULAR MEETING;OF THE CITY COUNCIL Da£e of Meeting, July 13, 1959 ,`. Time of Meetingi 1:30 P,M, s rime- 9l_00ohi9g ; --- Ctipncil_Chambers ___ - Roll Calla Present I Absent The reading of the minutes of June 22, 1959, and Motion July 2-;`1959, was waived, the minutes were ap- ; Ayes. 'proved,as written and ordered filed. Absent HEARTNGS: 1. The Mayor opened the public hearing regarding; Pub hearing the Applications for Certificates of Public ; re Appli- Convenience and Necessity for the following: ; cations;for Seal's Ambulance Service Seal's Taxi ; Certificates Service Yellow Cab of Newport and Costa ; of Public Mesa, Mesa Cab, Checker Cab. Convenience & Necessity Mr. Gilbert Seal spoke from the audience and ; for Ambulance stated that he had sold the Seal's Taxi service;& Service to Mr. Herman Tate. X1 service ; CA -25 The Application for Certificate of Public Convenience and Necessity for Seals' Ambu- Motion Ayes -..- lance for three vehicles was approved. Absent I ' Mr. Herman R. Tate spoke from the audience on behalf of the Yellow Cab of Newport and Costa! Mesa, Mesa Cab, and for the Seal's Taxi Service business which he had purchased from Mr. Seal, stating that he was applying for'the aforesaid Certificate for twelve vehicles. 1 ; Approval was given for the Certificate of Motion Public Convenience and Necessity of.Yellow Ayes Cab of Newport and Costa Mesa, and -Mesa Cab, Absent including the transfer of the four Seal's Taxi Service vehicles, making a total of twelve vehicles. Attorney Donald A. McCartin spoke from the audience on behalf of the Checker Cab Company; requesting the addition of one vehicle to their schedule of taxis. ; After discussion, approval was given for Certificate of Public Convenience and ; Necessity for the Checker Cab Company for ; three cabs (the additional cab to be ; processed in the usual way before approval ; will be rendered). ; The hearing was closed. The Application for License for transfer of ownership of the taxi business of Seal's ; Taxi to Herman R. Tate of'the Yellow Cab of Newport and Costa Mesa was approved, I 2. The Mayor opened the public liezzing regarding the appeal from the decision of the Planning I Commission denyqNPphPoen7i Alication r Use Per it; No. 524 of Doro jo sit e ATTEST: (n� Mayor 'City Clkrkk PaSa 3 Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent ;x;x x;xx: ; x I 1 I 1 I , 1 1 , I XI I I I i X,xlx;x;x; x IXI ' I I I I I I 1 I I I I I I 1 1 1 I I 1 I ,.: I X, X:, XX :Xi rX ,XI , , 1 , I I t I I I 1 ;x1 I I ;x;x;xx;x; :x 1 1 1 ; I ; I Ix. 1 I I I , ,x, I I I x IXIx;X;x ; x IXI I , I 1 , 1 1 1 1 1 1 1 1 1 :x;X;X:X;x; x I if 1 1 1 1 1 k x;x;X;x; ;X 1 1 1 1 1 I I 1 1 1 CITY OF NEWPORT BEACH COUNCILMEN Pa e 4 - Volume 13 Page 4 Ind --- --- - ------------------ ----------i - --------------------------------------------------------------------------- -- --- -- ---------------- ations to existing non - conforming dwellings at; 805 East Ocean Front, Balboa; Lot 12, Block • 12, Zone C -1. ; Public The findings of the Planning Commission and Hearing; letters from Mrs. Phoenix and her Attorney, Use Per�it Oliver Clark, requesting the public hearing, X6524 ; were presented. Dorothy; Phoenix; Attorney Oliver Clark, representing Mrs. CA -15 Phoenix, spoke from the audience. He stated that in a conference with D. P. Travis on , July 13, a plan had been arranged to reduce the ten units in the apartment house to five units. He enumerated the compliance his client would make with the conditions set , I forth by the Council in its previous findings , for the necessary repairs to the Ocean View , Apartments, and stated every condition would be met. Mayor Stoddard pointed out that new evidence ; was being presented which had not been re- � viewed by the Planning Commission. A discussion regarding provisions for garage and parking space ensued in which it was , pointed out that the lot is only twenty -seven feet wide and there is space enough for only two cars abreast, Mr. D. P. Travis spoke from the audience and stated that the present pro- posal made by Attorney Clark, was a fresh, workable approach. The hearing was closed. Motion I ' � fix, , Ayes ix x x;x; :x Absent ;x; The decision of the Planning Commission was Motion ; ; x sustained and the Application for Use Permit ; Ayes x :x;x x;x; ;x No. 524 was denied. ; Absent ; ; ;x; Attorney Clark stated that he would immediate -; • ly file with the Planning Commission a new Application for a Use Permit. Report ;3. The Clerk presented the itemized report of L. by Street W. Covert, Street Superintendent, wherein it ; Superinten- is stated that the total cost of the weed dent re;weed abatement, in accordance with Resolution No. abatement 4988, was in the amount of $1579.75. ; R 5049 ; confirming The Mayor announced that the Council would cones report 1 sider any protests to the report of the Super -! adopted; intendent of Streets. No one desired to speak: ; I CA -11 ; from the audience, and the hearing was closed. Motion :x; ; Ayes ;x; x;x :x 1 Absent ,.x:x ; x: I Resolution No. 5049, confirming the report of ; ; ; the Street Superintendent, was adopted. Motion 'x; ;Roll Cal Ayes ;:xIxl xC x x ; Absent e ATTEST: yor tv CierR Page 4 CITY OF NEWPORT BEACH Page 5 ; ; 09e - -;-'4,1y -13_, 1959-------- ------- - - - - -- - - OMMONICATIONS: ; - Volume 13 COUNCILMEN --- - - - - -- ;--- - - - - -- i 1. The Clerk presented additional petitions, Petitions signed by the following property owners, re- ; re Assess- questing that the Council take the necessary ; ment Dist steps to form an Assessment District in Tract in Tr ;772 No 772 for improvements of streets, alleys, ; CA -29 ; and sewers: Helen W. Henger, Harry P. Darley,; : Edna M. Nord, Maria Des Jardins, Volney W. ; : Jenkins and Vivian M. Jenkins, Florence A. ; : Aitken, J. B. Se Legue and Mrs. Ruth A. Se ; Legue, Stanley W. Blackburn, Estate of Leta P. Johns by M. Melville Johns, Ext., John R. ; Turner Benjamin J. Walterscheid Robert F. n LJ E , , Claim for Damages CA -84 , , , , , , , , , Claim ; for ; Damages CA -8ta ! , , , , , , , , : : Anderson and Glennie J. Anderson, Pearl Brooks; and Henry E. Brooks, J. P. Scudder and D. M. Johnson, Donald Stein, Edward Russell and Russell Ford, and Dudley Slauson and Mildred 1 J. Slauson. , The Public Works Director stated that he esti mated the cost of the necessary improvements, including, fill in Tract No. 772 would be in the amount of 41200 to $1500 per lot, which work could be done under the 1911 Act and'pay ment therefor charged over a ten year period. ; The following people spoke from the audience in favor of improvements in the area: Mr. Merle Wilson, Mr. Stanley glackburn,. Mrs. Leanor (Adams) Beale, Mr. Ted Russell, Mr. Benjamin Walterscheid, Mr. Volney Jenkins, Mr.! George Lord, Mrs. Ellsworth. Mies. Bernice Reynolds inquired whether or not the fact that she had invested approximately $400 for dirt fill on her lot would be credited to her. The Public Works Director stated he was'certaip -she would be entitled to a credit. The City Manager was instructed to.initiate proceedings not later than September 15, 1959,; to et a Debt Re_,ort on this area (Tract No. 772 .with the view of filling in, paving the streets and sidewalks, curbs and gutters, and ; installing sewers. ; 2. The Clerk presented the alleged Claim for ; Damages of George F. West regarding damages to; his car when pulling away from a curb; hitting; a guard post in front of the property at 220 -; 26th Street, on June 24, 1959. Said Claim wss: denied and the City Clerk's referral of the matter to the insurance carriers was con- firmed. 3. The City -Clerk presented the Claim for ' Damages from Rene S. Mortelette regarding al- leged damage to goods stored in his garage at 516 Clubhouse, which was flooded with water on June 26, 1959, by the bursting of a water main. Said Claim was denied and the City Clerk's referral of the matter to the in- surance carriers on July 6, 1959, Was c an- firmed. ATTEST: ;r .,. �A Page 5 Motion Ayes Absent Motion Ayes Absent Motion : Ayes : 0{absent �i : : : , -1 ti , „ „ „ „ x: ;wx�x;x;x ,x , „ „ Ix ;X; x;x: x :x: : x x CITY OF NEWPORT BEACH COUNCILMEN Page 6 - Volume 13 1s Index- -' -- (July_ 15s_ ------------------------ ----------------------- - - - -- 4. A letter was presented from E. Ralph Schisler,; ; 700 South Bay Front, Balboa Island, inquiring Inquiry; why laws are on the books of the City of about City Newport Beach and not enforced, relative to laws re; prohibiting bicycles being ridden on the side - bicycle; walks and requiring dogs to be kept on a riding bn leash. Said letter was referred to the City Motion; ;x; sidewalXs & Manager with the instruction that Mr. ; Ayes ;w x;x;x;x; ; x dogs on; Schisler be informed by the City Manager of ; Absent ; ;x; leashes; the recent citations given and arrests made ; CA -37 ; for offenses of this nature. CA -39 ' I Ltr re ; 5. A letter from Barbara S. Allen, Secretary of lack of; en- the Balboa Peninsula Point Association, was ; I I I forcemeht presented, calling attention to the 1 °apparent litter law lack of enforcement of the present litter ' CA -95 1 law." Said letter was referred to the City ; Motion Manager with the request that he inform the Ayes Ix ;x�x;x; ; x Balboa Peninsula Point Association of the ; Absent ; ; ; ;)e recent citations given and arrests made in the enforcement- of law. 6 The Clerk presented a summary of apportipnment! ,1 Motor 1 of motor vehicle license fees for the period Vehicle; from July 1, 1958, to May 31, 1959, and I , I License: Fees indicating the share of the City of Newport ' apportipnmeniBeach for the period December 1, 1958, through: , 1 ; CA -58 ; May 31, 1959, to be $106,161.94. Said Motion .x communication was ordered filed. Ayes ;k xk;XIXI x Absent ; I Apt hou$e7. A letter was ordered filed from William W. I Motion ; Ix' 1 , plan Cdr! Taylor, Jr., 2520 Ocean Boulevard, Corona del ; Ayes ;xlxlx;x:x; ;x Ocean B'vd Mar, stating that he has examined the new pro-: ; I ; ;x CA -15 ; posed twenty -two unit apartment house plan of Cedric Roberts to be erected on Ocean Boule- vard, Corona del Mar, and that he is very much; in favor of this new proposed project. Appli f018, The Clerk presented the Application for Permit; Permit for Public Address System at 702 Edgewater, Public ' , Balboa, of Dal Grettenberg, Fun Zone Boat Address Company, Inc., to operate the system between , I , 40systeti 10:00 A.M. and 10:30 P.M. during the summer CA -123 ; season, June 1, 1959, to September 30, 1959, and for the winter season, October 1, 1959, to; 1 May 31, 1960. Said Application was approved. Motion ;x: Ayes ; Nx;x;x;x,' ; x Absent ; ;x`, Diagonal 9. Letters from James C. Arnold, 115 Garnet parking; Avenue, Balboa Island, and Mrs. Pauline D. Balboa ; McClure, 112 Emerald Avenue, Balboa Island, Island ; opposing diagonal parking on Balboa Island, CA -22 ; were ordered filed with other correspondence Motion I ;xl on the subject to be discussed at a later Ayes :x;x;x:x;x, Ix ' , date. XI Absent ; ; 1 I Orange !10. ' A statement was approved and ordered filed , Motion County : from the Orange County League of Cities for Ayes ;x;x x;xlx :x League bf one -half year dues for the City of Newport Absent ; 1 1x1 Cities hues Beach for the period July 1, 1959, through CA -42 December 31, 1959, in the amount of $146.87. 1 ; 1,,; 1 1 1 • :11. An excerpt of the minu es of a m eti g held ; ; June 30, 1959; by t oard of sp sors of ;ATTEST: I 1 , ^, (3 t n I "� Q �� 7r�1 µ�.� w pass 6 (Aty Cllerkl CITY OF NEWP®Ri.BEACH eeUNeILMLN Page 7 - Volume 13 1 , �o I .c ,7y, F.p,rF'Pp. d, y p r�dex_ 13,_IM) -------------------------------------- __ __ y ; Orange County, stating that $54,000 has been • budgeted for lifeguard service for the City ; I 1 Lifegua�•d B h nt d Said com- f Newport Beach, was presented. Motion; ; ;x. service' munication was ordered filed and authorization; Ayes;x;x;x;x;x; ;x C ' was given to amend the Revenue Estimates in ; Absent ; ; ;x; CA -102 1 the 1959 -60 Budget by a decrease of $3000. ; (Budget Amendment No. C -3.) Refunds;12. A letter was presented from Don I. Huddleston 1 on constr requesting the refund of a construction permit; permit & fee in the amount of $54, and a sewer con- ; sewer ; nection fee in the amount of $15, regarding connection proposed construction of a residence at 1211 ; fee auth Kings Road. It was stated that the request to Don $. was presented because Mr. Huddleston's plans Huddleston for building had been canceled due to infor- ; CA -35 Said oration he received from his doctor, 1 Motion ; ;x refunds were authorized. Ayes lx;x;x:x:x; x I LICENSES: �1 1 Licenses CA -63 �J The Application for License of Charles,.W. Dan,, 20062 Cyprus Street, Santa Ana Heights, for house to house soliciting, car polishing, home: service, cars to bi polished on owners' premises or taken to applicant's home in Santa; Ana, was denied. 2. The Application for License of L. N. Hesse, Vice - President, Owens Yacht Sales;;4401 West Coast Highway, Newport Beach, 25 slip rentals ; at above address; being a change of ownership,; formerly owned by Lennis Newcomb, Mo -Bo -Tel, ; was presented. ; The Clerk read and /or summarized letters from James Edwards, Jr.; D. L. Dahlgren, President,; Balboa Coves Community Association, to Council4 man Charles Hart; John F. Johnson, President, Newport Island, Inc., to Councilman Charles Hart, requesting that the Council grant sub- ject Application only if the condition is im- posed that no overnight occupancy is permitted; on the boats. Subject Application for License was approved conditioned as follows: For 25 boats, privately owned, no charter boats; toilet facilities are available for both men and women, properly lighted and signed; no over- night occupancy be permitted on the boats. 1 3. Exempt License of Mrs. D. M. Hummel, 52 South Portola Road, South Laguna, for gift shop at Hoag Memorial Hospital, 301 Newport Boulevard, Newport Beach; an activity of the Auxiliary ofd said Hospital to further the financial inter- ests of the Hospital, was approved. , 4. Exempt License of Oran B. Manwarren, Past Commander and Assists t Direaor,iKsable ATTEST: Poo ,© 7 Absent I I 1 1 1 I I I I I 1 I I � Motion ; x. ; Ayes 'Xixix'X:19 X Absent I 9c � ' I � iI I 1 I I I I , 1 I I 1 I I 1 I I 1 I I 1 1 1 Motion Ix; ; Ayes x;X,x x:x; ; X Absent ; ; x I I I I I I 1 I � I I I 1 1 I I I I 1 I Motion ; I ;x; Ayes 'x;xx'x-x, ;x Absent I , I CITY OF NEWPORT BEACH COUNCILMEN, Page 8 - Volume 13 y,`o 1,0 index (Luffy_ 159) r�P�a���s`F <�iGm�F9ao - - - - -- - a__1 - - - - - - -- ---------------------------------- - - - - -- - - - - - -- American Veterans, Jack Fisher Chapter 23, - Inc., soliciting funds by sale of tickets to/ t I for Coronation Ball to be held in Santa Ana; no house to house or telephone solicitation; sale date July 9, 1959, through August 15, 19599 funds to be used for hospitalization and, welfare work for disabled veterans and their ; families as well as community service work, ; was approved. ; Motion I Ayes'x;x� x'x, ' x I , Absent' :x I I PIER PERMITS: I The following applications, having been recom- ; Motion, ; ;x, I mended for approval by the Joint Harbor Committee,; Ayes x;x;xix;x; ; x Pier 1 were approved: ; Absent: 'x' Permits ; ; ; ; CA -130 1. C. J. Fishback, Charles Casserly, Shirley H. ; Casserly and Bernice A. Fishback, to maintain pier and float adjacent to 3210 Marcus Avenue,; • Newport Beach, Lot 6, Block 332, Canal Section', subject to approval of U. S. Corps of Engineer's. 2. Donald U. Shaffer, to construct pleasure ramp I ; and float bayward of No., 3, Balboa Coves, Lot ; 3, Tract No. 1011, subject to approval of U. S. Corps of Engineers. ; 3. W. N. Shattuck and Asel Eoff, to construct I , joint ownership pier and floats bayward of ; 515 -519 Bayside Drive, Lots 11 and 12, Tract No. 3283. 1 4. A. !Wutzkb,., proposed pier and slip bayward of ; 1328 West Bay Avenue, Balboa, Lot 6, Block 2, Tract No. 626. ; 5. Harold Welch, to construct float addition to ; pier bayward of 2501 Ocean Boulevard, Corona del Mar, portion of Blocks D and C, Corona I 1 del Mar Tract. ' I I I I I • 6. Al Anderson, to construct swimming float bayward of ?Balboa Fun Zone," 616 East Bay I „ ' Avenue, 9 9 Balboa Lots 1 2 9 3 9 9 ! f 4 5 6 Block ' 1 B. Bayside Tract. I Mayor Stoddard declared a five minute recess, The Council reconvened. Roll Call: Present Ix � x,x x, x, : X ADDITIONAL BUSINESS: ;Absent ;x; 1. 1PFIRST ADDITION TO ACACIA STREET ANNEX: /1 I 1 "First_ The Clerk presented a letter from The Irvine ; I I I I ; Company consenting to the annexation of terri -I Additin,' t0 " Acacia Street Addition owned by it lying within the First Addition to Acacia Street Annex; and an ex- R 5050 cerpt from the minutes of the Boundary Com- mission of Orange County stating that the Cam -' intention to mission finds that the boundaries of said pro-:' annex, gettingposed annexation are reasonably definite and hearing' certain. 8 -12 -59 ;adopted CA -108 Resolution No. 5050, being a resolution of intention to annex tile "First A dition to, Acacia Street Annex and set hearing ; ;ATTEST: /" /// 4/1I - Page 8 *See Page 72, Minutes of October 13, 1959, Page 9 CITY OF NEWPORT BEACH COUNCILMEN Page 9 - Volume 13 Index (Jul ---- ,r"s,ti,Fo _l ------------------------------------------------------ thereon for an adjourned regular meeting on : Motion; fix; August 12, 1959, was adopted. :Roll Cali: ; Ayes' xxIx'x�x, 'x j „ Absent; x 2. 11HARBOR VIEW ANNEXATION: „ , An excerpt from the minutes of the Boundary , ; 1 Commission of Orange County of June 8, 1959, I regarding a proposed annexation of territory to the City of Newport Beach (St. James ; , r 1 stating Episcopal Church Annexation No. ) g I that the Commission finds the boundaries of , the proposed annexation are reasonably definite and certain, was presented. An excerpt from the minutes of the Boundary Commission of Orange County of June 29, 1959,' , regarding the proposed 11Harbor View Annex- ; • ation," stating that the Commission finds the:1 boundaries of the proposed annexation are ' reasonably definite and certain, although it overlaps the proposed St. James Episcopal ; Church Annexation No. 1 to the same City, was presented. "Harbor;View A letter from The Irvine Company, consenting Annexation" to the annexation of territory it owns lying R 5051 ; within the "Harbor View Annexation," was intention to presented. ; ; t annex, getting ; hearing; A letter from the St. James Episcopal Church, ; 8- 12 -59; consenting to the annexation of territory it adopted; owns lying within the "Harbor View Annex- ; CA -108 ation,' was presented. ; , , A letter from the Roman Catholic Archbishop ' of Los Angeles, consenting to the annexation of territory owned by the Catholic Church „ ; lying within the "Harbor View Annexation," • was presented. Resolution No. 5051 being a resolution of intention to annex d'Harbor View Annex," and ; Motion setting the hearing thereon for an adjourned :Roll Calli ; I regular meeting on August 12, 1959, was ; Ayes ;xIxIx;x; x adopted. Absent: ; M , Plaque 3, Marvin L. Morton, President of the City of presented to Newport Beach Employees' Association, pre- Mayor. Code sented to Mayor Stoddard a plaque on which was; of Ethics inscribed the Code of Ethics of said Associ- Employees' ation, Mayor Stoddard commended the Employees' ; Association Association, accepted the plaque with pleasure, CA -83 I and stated that it would be displayed. 4. The Clerl� presented the recommendations of ' the Planning Commission for establishing front b located north yard setbacks for Tract No. 2758 ' , of Coa3t KigWay, between Seaward Road and • Morning Canyon koad, Corona del Mar, (Planning ; ' Comm-_.sion Amendment No. 66). „ Ordinance No. 889, ing „ „ :ATTEST: Page 9 Page 10 CITY OF NEWPORT BEACH C_:_6U_P_lCIL_P_A_g_N Page 10 - Volume 13 Q J 95 - -Index ------------------------------------------------------ P �.PJ \RC,y \F \o --- ; AN ORDINANCE OF THE CITY OF NEWPORT BEACH ; • ESTABLISHING SETBACK LINES AND AMENDING ' I I , DISTRICT MAP NO. 20 ADOPTED BY SECTION ; Ord. 889 9102.2 OF THE NEWPORT BEACH MUNICIPAL CODE introduced RELATING TO ZONING AND SETBACK LINES, re setback lines 1st reading (establishing the setback line proposed), was Motion; Ix waived introduced. The first reading of Ordinance No.; Ayes;x'x's;x; ; x Passed to 889 was waived. ; Absent ; ; ; ;x; 2nd reading ; 1 1 ; ; Set for; Ordinance No. 889 was passed to second reading ; Motion, 'x' ' public 1 and set for public hearing on July 27, 1959. ;Roll Call ;.. hearing ; Ayes � ;x;x:x;x; ; x 7 -27 -59 Absent ; ;x; CA -23 5. The Clerk presented the recommendations of the Planning Commission to change the zoning of 1 1 1 ' portions of Lots 2 and .4, Tract No. 3232, I located on Bayside Drive, between Marine Avenue: I , 1 and Richardson °s Yacht Anchorage, from R -3 to C -1 -H District and from C -1 -H to R -3 District, ; I respectively (Planning Commission Amendment No.; • 72). Ord. 896 introdu ed � Ordinance No. 890, being - 1 1 1 ; ; ; re zoning changesl 1st AN ORDINANCE OF THE CITY OF NEWPORT BEACH reading waived AMENDING DISTRICT MAP NO. 15 ADOPTED BY Passed jo 2nd SECTION 9102.2 OF THE NEWPORT BEACH MUNICIP4 reading' Set CODE RELATING TO ZONING, for pubic 11 hearing; (establishing said zoning), was introduced. Motion :x; ; 7- 27 -59; The first reading of Ordinance No. 890 was Ayes ;C :x x;x:x: :x CA -10 ; waived. ' ' ' Absent ; ; :x; Ordinance No. 890 was passed to second reading Motion ;x. I and set for public hearing on July 27, 1959. ;Roll Call: ; Ayes ;xjxx;x;x; x Absent ; 'X I 1 ;6. Ordinance No. 888, being ' , AN ORDINANCE OF THE CITY OF NEWPORT BEACH 1 1 ' • AMENDING SECTION 3238 AND ADDING SECTION Ord. 88$ re 3252,3 TO THE NEWPORT BEACH MUNICIPAL CODE traffic;regu- RELATING TO TRAFFIC REGULATIONS lations; 2nd I 11 1 1 reading, (authorizing the Public Works Director to make ; waived.; certain experiments with traffic regulations), ; Motion ;x. ; Ord. 88$ was presented for second reading. The second ; Ayes x'x'w x;x; ; x adopted; reading of Ordinance No. 888 was waived. ; Absent CA -114 ; ; ; ; ;x; 1 Ordinance No. 888 was adopted. ; , I I 1 1 Motion ;x: :Roll CalY:; ; I ' 1 Ayes xIX� xix, : x Noes 'x, ; 1 Absent ; ; xI 7. Ordinance No. 887, being AN ORDINANCE OF THi CITY OF NEWPORT BEACH REPEALING SECTION 2408' RENUM$ERING AND AMENDING SECTION$ 2409 AND'2409a AND AMENDING ; SECTION 2410-OF THE NEWPORT.B ACH MUNICIPAL CODE RELATING TO HE PLANNIN COMISSION , :ATTEST: i May ft 1 „ 1 1 1 Page 10 Pay,, 11 CITY OF NEWPORT BEACH COUNCILMEN -- -- - - - - - -- I Page 11 - Volume 13 I y`oo Index (July 13, 1959) ra��r�F <�ZG��F9�0 ------------------- ----- `----- ------------ - - - - -- (permitting two regular meetings per month 11 1' l l Pd. 887, by the planning Commission), was presented 1x: re for second reading. The second reading of ; Motion; Planning Ordinance No.: 867 was waived. Ayes,ixix;x;x ;x Commission Absent: ; ;x; 2nd reading ; waived.; Ordinance No. 887 was adopted. ; Motion; 1x; ; Ord. 887 Roll Calli adopted; Ayes ;xj :x:x; x CA -57 Qq -40 , I ; Absent ;x; I I Ord. 884 S. Ordinance No. 884, being I I � I re business Licenses; AN ORDINANCE OF THE CITY OF NEWPORT BEACH 2nd reading AMENDING SECTION 6113.3 OF THE NEWPORT waived. BEACH MUNICIPAL CODE RELATING TO BUSINESS Ord. 884; LICENSES, ; : I 1 adopted CA -57 (excepting the selling of fresh fruits and 1 I vegetables, bakery goods and dairy products from the prohioition of selling from vehicles'?, was presented for second reading. The second Motion ;x: I reading of Ordinance No. 884 was waived. Ayes ix;x; x x;xl x Absent ; i xI Ordinance No. 884 was adopted. I I Motion 1 ;x� :Roll Call; ' Ayes x;x, x�x1x, 1 x Absent ; j !x R 5052 ; 9. Resolution No. 5052, changing the name of I I Motion ; ;x1 re Jamboree Bayside Drive, between Palisades Road and the;Roll Ca11.1 Road intersection of Bayside Drive with Jamboree Ayes ;x:xlx;x:x: x fa+do ted ; A -27 Road, to "Jamboree Road," was adopted. ' Absent ' ' x I I R 5053 10. Resolution No. 5053, authorizing the Mayor ; re Quite aim and City Clerk to execute a Quitclaim Deed Deed to the respective owners of property lying Motion x ad ged ' northeasterly and adjoining the 6' strip of ;Roll Cali land along Balboa Boulevard between C and F ; Ayes ;xlx;x;x;x; x Streets, ,ecently abandoned, was adopted. Absent ; x 11. Ordinance No. 891, being I , AN ORDINANCE OF THE CITY OF NEWPORT BEACH ' Ord 891 ; AMENDING SECTIONS 9250.4, 9251.49 9252.31,; re subdivisions 9252,32, 9252.34, 9254.17, 9256.31, AND 1st reading 9257.11 OF THE NEWPORT BEACH MUNICIPAL ; waived CODE RELATING TC SUBDIVISIONS ' ' Passed tb 2nd reading was introduced., The first reading of Motion ;x; CA -26 ; Ordinance No. 891 was waived. Ayes 1x;x; x X x; x Absent I Ordinance No. 891 was passed to second I I X 1 1 1 Motion .x; ; reading. :Roll Call:, ; Ayes ;x;xlxlx; x I Absent :x1 , R 5054 12. Resolution No. 5054, authorizing the Mayor Motion ; ; 'x. I re contrlact and City Clerk to execute a contract with the Roll Cal : ; 1 for soili tests County a- Orange to perform soil tests for 1 Ayes lx;x;x'x1x1 1 x adopted 1 the City, was adopted. Absent 1 1 :X C -520: • R 505 13. Resolution No. 5055Oe authorizing tP1 Ma or g y re water, o/s and City Clerk to ute a cot to City cogtr ado ATTEST: 1 1 I 1 I I }pted' CA-12 ! , n P aV�r 1 Pay,, 11 • The following people participated in the dis -; cussion: Mr. Mark Engelke, Chairman of the Parks, Beaches and Recreation.Commission; Mrs: Philip Burton; Mkco Archie Fraser; Mr. Frank ; Jordan; Mr. John Gasley. ; The following action was taken by the Council ATTEST: h I Il 1. Approved recommendations in the report of the Parks, Beaches and Recreation - Commission dated July 3, 1959. 2. Stated that it intends that existing concession leases be terminated upon their expiration and directed the City Attorney to prepare and deliver any legal notices required. 3. Directed the City Manager to advise State Division of Beaches and Parks of Council actions to date and to request State authorization for removal of all concession buildings. 4. Directed the City Manager and City Attorney to prepare, subject to Parks, Beaches and Recreation Commission's approval, a proposed contract with Pleger, Blurock, Hougan & Ellerbroek, Architects, to prepare the precise plan of Public Service Area No. 1. 5.- Directed the City Manager and City Attorney, subject to Parks, Beaches and Recreation Commission's approval, to prepare proposed specifications and concession agreement as basis for in- viting proposals to construct and operate propos9A building in Public Service Area o. 1. // Page 12 I I I I I I I I I I I I I I I I I Motion : ;x; ; Ayes :xx;x x;x; ;x Higbie : ; ;x; I I I I I I I I I I I CITY OF NEWPORT BEACH COUNCILMEN Page 12 e Volume ------- - - - - -- 13 I Index ----------------------------------------------------- ; serve water outside the City boundaries to � Motion • Nicolai & Christ, was adopted. Roll Cal:; I Ayes x; x;X'xix; x Absent ; Ix, ;14. Recommendations of the Parks, Beaches and I Recreation Commission regarding the Corona ; I del Mar State Park, were presented. Attorney Charles G. Schlegel, representing I , , I I I the concessionaires at the Corona del Mar 1 State and City Beach Park, spoke from the I audience endeavoring to convince the Council I that the buildings and present concessions Recomm9ndam with improvements should be maintained. He tions of presented a petition which was alleged to bear; I I I I I Parks Aeachekhe signatures of.many.persons who enjoyed tho & Recreation Beach as it is hc*,7 operated. Ater Council- I I I I Commission man Somers.ead the'text df the petition, it regard�hg was returned to Attorney 5¢"hjdgel. Attorney ¢ Corona del Schlegel also pr�sbpted,a.letier td;the ar State Party Council dateiil Jtiil,y 13, 195, equestipg the tb ra Council. continue the opeie� ion with the -49 present concessionaires. I • The following people participated in the dis -; cussion: Mr. Mark Engelke, Chairman of the Parks, Beaches and Recreation.Commission; Mrs: Philip Burton; Mkco Archie Fraser; Mr. Frank ; Jordan; Mr. John Gasley. ; The following action was taken by the Council ATTEST: h I Il 1. Approved recommendations in the report of the Parks, Beaches and Recreation - Commission dated July 3, 1959. 2. Stated that it intends that existing concession leases be terminated upon their expiration and directed the City Attorney to prepare and deliver any legal notices required. 3. Directed the City Manager to advise State Division of Beaches and Parks of Council actions to date and to request State authorization for removal of all concession buildings. 4. Directed the City Manager and City Attorney to prepare, subject to Parks, Beaches and Recreation Commission's approval, a proposed contract with Pleger, Blurock, Hougan & Ellerbroek, Architects, to prepare the precise plan of Public Service Area No. 1. 5.- Directed the City Manager and City Attorney, subject to Parks, Beaches and Recreation Commission's approval, to prepare proposed specifications and concession agreement as basis for in- viting proposals to construct and operate propos9A building in Public Service Area o. 1. // Page 12 I I I I I I I I I I I I I I I I I Motion : ;x; ; Ayes :xx;x x;x; ;x Higbie : ; ;x; I I I I I I I I I I I CITY OF NEWPORT BEACH COUNCILMEN Page 13 - Volume 13 Index Jul 1 19 ------- - =. - -; - - - - - -. ;15. The request of the Parks, Beaches and Recreation Commission for appropriation of „ as Arenas $8000 for Las Arenas Park tennis courts, was Motion;�, : ; Park telinis approved. (Budget Amendment No. C -4 in the ; Ayes: x-x;x;x;x: ;x courts ; amount of $8000.) Absent; CA -49 Mr. Henry Engle spoke from the audience ex- pressing appreciation for the Council action. Officer�16. A letter was ordered filed from the Parks, Motion; ;x; PB &R ; Beaches and Recreation Commission stating thag Ayes;x x;x;x;x; ;x Commission G. Mark Engelke had been appointed Chairman o Absent; CA -50 ; the Commission, and Mrs. Emory S. Moore, Jr.,; Vice- Chairman. Imprs X17. The recommendations of the City Manager and accepted Public Works Director that the improvements Tr 3232; specified in the agreement between the City CA -23 ; and the subdivider for Tract No. 3232 (vicinity of El Paseo Drive and Bayside Drive); be accepted, and that the surety bond : Motion. • guaranteeing construction of said improvements Ayes :x;x;x�x; ;x be released, were approved and authorized. Absent Building18, The recommendations of the City Manager and at Big ianyonpublic Works Director that the construction of, Reservol.r the dwelling and detached garage at Big Canyon C -604 Reservoir by Gentosi Bros. be accepted, the , bonds and insurance policies be released, and Motion; ; the City Clerk be directed to file a Notice of Ayes ;x;x x; xi x x Completion, were approved and authorized. Absent ; ;x: , 'Corona ;19. The recommendations of the City Manager and del Mar' Public Works Director that the construction of ' „ Library; the Corona del Mar Library by 0. Z. Robertson ; C -602 Construction Co, be accepted, and the City Motion ;x j , Clerk be directed to file a Notice of Com- Ayes ;x . xIx;x: X. :x , pletion, were approved. ; Absent; ; 'x' Neptune;20. The City Manager and the Public Works Director; ; ; Ave. ; submitted a report and map regarding the Neptu'e Assessment Avenue Assessment District (1911 Act). The ; Motion ;x• District City Manager was instructed to proceed with ; Ayes ;x x x;x;x� ;x • CA -29; the formation of the Neptune Avenue Assessment; Absent; ; ;x; District as revised and shown on the map dated; June 12, 1959. , , " R 5056 121. Resolution No.. 5056, authorizing the acceptanc'�e ' auth ac4lep- of Jamboree Road water main and easement from tance JqhmboreThe Irvine Company, was adopted; authorization; Motion x ; Rd. water was given to the payment to The Irvine Company; Roll Call; main & base- of $28,000.71 for the City's one -half share of; Ayes x;x x x;� ; x ment adopted the cost of the water line. ; Absent. CA -12 R 5057 ;22, Councilman Somers stated that he had an inter-: Water ; est in the following item on the agenda and Pacific;View absented himself from the meeting. Memorial Park Resolution No, 5057, authorizing the Mayor and d Motion lx; adopte . City Clerk *_o execute a contract to serve � Roll Caill, CA -12 ; water outside the City boundaries to Pacific Ayes x'x' :x;k x View Memorial Park, was adopted. Absent ; ;x� x; , • Councilman Somers rejo d'the Co 'ATTEST: Page 13 CITY OF NEWPORT BEACH eOUNCILMLPI Page 14 a Volume 13 Z y o - -Index _ _ - 43u1y_13a_1959Z `p�,2�`'r. <,2 X0`0 ° -- y ---------------------- 9---------- g---------- ----- --- - -= - - - - - - -- ;23. Resolution No, 5058, amending Sechedule "A. 05adopted R 58 b Resolution No, 5034 relating to e Salary the Classification and Compensation Plan, Motion; ;x; ; Asst City placing the salary range of the Assistant ;Roll Cali: Attorney City Attorney at Salary Range No. 39, was ; Ayes ;x'x'x;� x; ;x adopted; adopted. Absent x CA -94 ; Sale 4.$ 24. Presentation of a resolution regarding the acres od proposed sale of the City -owned 4.8 acres on Bushard;St. Bushard Street was postponed until August 24,' CA -38 ; 1959. Ord. 892 25. Ordinance No. 892, being re Building Code ; AN ORDINANCE OF THE CITY OF NEWPORT BEACH 1st reading AMENDING SECTIONS 8100 AND 8100.3 AND waived ; REPEALING SECTIONS 8100.1 AND 8100.2 OF Passed do 2nd THE NEWPORT BEACH MUNICIPAL CODE RELATING readin 57 g; TO THE BUILDING CODE, : (adopting the 1958 Edition of the Uniform Motion -x; • ; Building Code), was introduced. The first Ayes;x;x;x�x;x; ;x reading of Ordinance No, 892 was waived. Absent, ; ; ix, , Ordinance No. 892 was passed to second Motion ;x; ; reading. �I'.oll Cali: ; ' Ayes'x;x;x'x� )8 x : Absent: ; ; j x Ord 893 26. Ordinance- No. 893, being re read*' - ness to 'serve AN ORDINANCE OF THE CITY OF NEWPORT BEACH , charges' AMENDING SECTION 7211 OF THE NEWPORT BEACH 1st reading MUNICIPAL CODE RELATING TO READINESS TO ' waived ; SERVE CHARGES Passed �o 2nd reading (imposing an additional readiness to serve fee; CA -57 ; of 75p a month on each water meter, in Cliff Haven area recently excluded from the Newport ' Heights Irrigation District, between July 15, Motion; 1x; : 1959, and July 14, 1964), was introduced. The; Ayes ;x:x;xi ;x; ;x first reading of Ordinance No. 893 was waived,; Absent ; ; ; ;x; ; Ordinance No. 893 was passed to second ; Motion ;x; reading. ,Roll Call, ; Ayes x;x; �dx *, ,x Absent : ; x; Appr of ;27. Approval of labor and material and faithful bonds ; performance bonds, each numbered 3117542, and Thomas D;. each in the amount of $3274.80, of the Hartford Minear Accident and Indemnity Company dated July 6, ; Motion: ; ; s; ; CA -29 1959, Thomas D. Minear, principal; City of Ayes ;x;x,x�x;x; ;x Newport Beach, obligee, were approved. ; Absent, ; ; ;x; : R 5050 1 X28. Resolution No. 5059, authorizing the Mayor � Motions ; ; 'x. , re agrmt and City Clerk to execute an agreement with Roll Call; with NH, the Newport Harbor Lawn Bowling Association, Ayes'x;x;x:x;x; ;x Lawn Bo -Aling was adopted. Absent: ; ; ;x Association adopted 29, The City Manager was authorized, subject to Motion;x; CA -49 ; approval of the Council special Committee on Ayes x; x;x'x'x' 'x , ' , Liability Insurance (Councilmen Kingsley and Absent; ; ; :x: • Somers) to invite proposals for the following insurance coverage the Cit ' ATTEST: / f,_ t A ,( y r page 14 CITY OF NEWPORT BEACH COUNCILM EN Page 15 - Volume 13 ; `• `` \ �`�'�• `x'10 �nd2x (July 13, 1959 ) ------------------- --------------------------------- ------------------------------ Comprehensive liability, auto and non - auto;; • auto material damage; protection and ` indemnity and hull damage for lifeguard Proposats for rescue boat; libel, slander, and false liability arrrest; insurance to be invited Such proposals to be based upon specification$ CA -68 available at the office of the Finance Director , on and after July 17, and to be received at the office of the Finance Director not later ' than August 20, for action by the City Council on August 24, 1959. Budget : 30. Amendments C -1, C -2 approved CA -102 1 CA -91 31. ; ; 32. I* ,0 Pogo 15 The following Budget Amendments were Motion .x' ' approved: ; Ayes .x,x;x.x;x; ;x Absent 1 !x: No. C -1, in the amount of $400. No. C -2, in the amount of $450. Permission was granted Mayor Stoddard to be Motion ; ; ; x; absent from the Council meeting to be held Ayes 'x;x;x x'x; x July 27, 1959. Absent 1 ; :x; ; The meeting was adjourned. Notion Ayes 'x;x;x:x;x � x Absent ; ; ' " " :T - " yor mayor Pogo 15