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Home My WebLink About09/14/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN The Clerk stated that notices of hearing had been duly published, posted and mailed. Mr. Smith spoke from the audience and stated that due to the rapid growth of the City, ad- ditional ; p ambulance se ice is a ss He; quoted proposed roposed rates. ; ATTEST: ! n_ r� ,- Page 42 I s. o 'G .9 x;x; x Page 42 - Volume 13 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: September 14, 1959 Time of Meeting: 7:30 P.M. y�n`ti �ndex --- �bsS_9f_3e$3.tlg '-- C °L1I�S_�1_ChBmb�Y¢_ -------------------------- �_�`_�'_•,s�_ •`v Roll Call: ;Present ;x :x : x x ; j The reading of the minutes of August 24, 1959, ; Motion ; ;x: was waived, the minutes were approved as written All Ayeg with-an amendment as recommended by the City ; Attorney to Item 4, second paragraph, Page 39, from "that the purchaser should have the purchase; price in the hands of the City Attorney within sixty days after the sale" to "that the purchaser ; should pay the gurchase price within sixty days after the sale.' HEARINGS: 1. The Mayor opened the meeting for a public ; Public; hearing regarding the Application of Dorothy Hearing Phoenix for Use Permit No. 539 for major Use Permit alterations to existing non - conforming No. 53q dwellings at 806 East Ocean Front, Balboa; PhoeniX Lot 12, Block 12, Zone C -1. The Clerk stated CA -15 that notices of hearing had been published, posted and mailed. The findings of the Planning Commission and the letter from Mrs. ; Phoenix appealing from the decision of the ' Planning Commission had been sent to each member of the Council. Mrs. Phoenix spoke from the audience and stated she was not represented by an attorney.; She said that if she were allowed to spend the money to do the repair work she proposed, ; the building would not be unsafe or dangerous;; since her building is within 150 feet of a public parking place, parking on the premises ; is not important. 1 Mr. Robert Glenn, Director of Building and Safetyy, spoke from the audience and stated that he felt that if the building ever caught ' on fire it would go like a tinderbox and that ; the repairs proposed were impractical. He further stated that the Planning Commission had pointed out that the safe and useful life of the building had been completely exhausted.; The hearing was closed. :Motion ; ;x1 All Ayee The decision of the Planning Commission was " ' sustained, and the Application of Mrs. Dorothy Motion Phoenix for Use Permit No. 539, was denied. :All Ayea Public; Hearinhearing 2. The Mayor opened the meeting for a public regarding the Application for Certifi -: Cert off Public Convenience and Necessity of Pub. C ®n &cate V. Billy Crouch and Austin W. Smith, Physicians !, Nec. CA Service, 541 Center Street, Costa Mesa, to -110: furnish ambulance service, in accordance with Section 6610(a) of Ordinance No. 875. The Clerk stated that notices of hearing had been duly published, posted and mailed. Mr. Smith spoke from the audience and stated that due to the rapid growth of the City, ad- ditional ; p ambulance se ice is a ss He; quoted proposed roposed rates. ; ATTEST: ! n_ r� ,- Page 42 I s. o 'G .9 x;x; x CITY OF NEWPORT BEACH COUNCILMEN Page 43 - Volume 13 - - - - -- ndex - (September 14 1959) 9Py s�� \°ti�`P�Ao - - -- - - --- ---- �------ - - -- -- Sergeant Thompson, of the Police Department.; spoke from the audience in reply to an in uir P Py q �, and stated that the Police Department had ; experienced no great delay in obtaining an emergency ambulance at any time during his onJ ; duty service with the City. ' , Mr. Gilbert Seal was in the audience and, upon inquiry, stated he had no comment to make. ; 1 „ ' Chief Lifeguard Robert Moore, in response to inquiry, said he had experienced no delay in obtaining an ambulance. 1 The hearing was closed. !Motion ; :x' All Ayed Said Application for the issuance of a Cer- Motion ' x, tificate of Public Convenience and Necessity :All Aye4 • � was approved. 3. The Mayor opened the meeting for a public ; Public: hearing regarding Resolution No. 5063, being Hearing a resolution of intention to annex "Cameo ' "Cameo ' Highlands Annex." The Clerk stated that the Highlands "Consent01 for said annexation had been re- Annex "; ceived from The Irvine Company, No one wished ; Ord. 8q7 to protest the annexation and the hearing was Motion introduced closed. All Ayes lst reading Ordinance No. 897, being ' waived ' Passed :to AN ORDINANCE OF THE CITY OF NEWPORT BEACH 2nd reeding APPROVING THE ANNEXATION TO THE CITY OF CA -108 NE14PORT BEACH OF CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO THE CITY OF ; 1 NE14PORT BEACH AND KNOWN AS "CAMEO HIGHLANDS: ; , ANNEX, , was introduced. ' ; The first reading of Ordinance No. 897 was ;Motion ; ;x. ; waived, and Ordinance No. 897 was passed to ;Roll Cal;li ; second reading. Ayes ;xilIx;x x;x; x COMMUNICATIONS: 1. A Verified Claim for Damages for personal 1 Claim injuries and property damage, received by the „ for Clerk on August 27, 1959, of Marvin E. Damagged Smitherman against the City of Newport Beach ' CA-8ta ; for an accident which occurred on July 7, 1959, when Clarence Henry Forbes, an employee of the City driving a Municipal truck, col- lided with the claimant's automobile, was presented. Said claim was denied and the action of the Motion , City Clerk, in referring the matter to the :All Ayed insurance carriers on August 27, 1959, was confirmed. 2. A Notice of Claim for Injuries received by ' Claim for the Deputy City Clerk n September , Injuries being the claim and d and of mu P r r, a CA -84 , I ( ; ATTEST: wl�a� 'M C I n Mayor/ _ page 43 CITY OF NEWPORT BEACH Page 44 - Volume 13 COUNGLMEN ndex (Septembea lk,_ 1959) P minor, by Aggie Mae Caviness, his mother and natural guardian, for alleged damages for bodiq ; ly injuries resulting from an accident which occurred June 6, 1959, , at or near the Corona del Mar Jetty, claiming damages in the amount of $500,000, was presented. I I 1 I I Refund,3' Building fee ; Chatha� CA -100; I I Accept4r4ice water Lain Irvine;Co. CA -12 ; I I I 5. re Tr 572 Assessment District CA -29 I 1 1 I 1 I I I I 1 `6 I O _ I 1 Said claim was denied Deputy City Clerk, in the insurance carriers was confirmed. 1 1 ;1 and the action of the i referring the matter to on September 1, 1959, Motion ; All Aye; I A letter was presented from C. C. Chatham, ; 1 House of Chatham, Realtors, requesting the return of building fee, plan check and vari- ance request fees in the amount of $212.75. The City Manager recommended that the Council authorize the refund of $162.75, the building ; permit fee and plan checking fee. He stated ; that the work had been done regarding the Application for Variance, and he recommended ; that that fee not be refunded. ,I The recommendations of the City Manager were :Motion x'l approved and authorized. All Ayea I I , , 1 , A letter was presented from A. J. McFadden, President of The Irvine Company, in which he indicated that The Irvine Company wished to ; dedicate a six -inch water main constructed by 1 ; The Irvine Company along Dover Drive from the intersection of Dover and Westcliff to a point in Dover approximately 500 feet northeasterly of the intersection of Dover and 16th Street. The Public Works Director stated that he recommended the acceptance of said line. The line was accepted and the City Manager was instructed to so notify The Irvine Company. Petitions from Ethel Neely, Frank M. Parrish and Clyde E. Brown, property owners, requesting; that the Council take the necessary steps to form an Assessment District in Tract No. 772, ; were presented and ordered filed with other ; communications on the subject. I The progress report from the Public Works Director, addressed to the City Manager, dated September 11, 1959, was presented and dis- tributed to interested persons in the audience.; The Public Works Director read his recommen- dations. ; While the property owners perused the recommen dations, the Mayor requested that the Council ; continue with the other communications. ; A letter was presented from George P. Carver ; stating that he had advised the Board of Super -; visors that Trautwein Brothers was the success ful bidder on the bulkhead; requesting ad- I ditional time to file the surety bond;�4t�c � ATTEST: Page 44 I' 1 ' I ' 1 ' I' I' I, I, I, I , I , I , I , I , I , I Motion ; All Ayeq I ; I , I, I i 1 , I , I , I , I I Motion ;x, All Ayeq I ; I , I , I, I, 1 , 1 , I, I, I, 1 , I , 1 I ; I, I, I , I , 1 , I , I, I, I , I, I , I , I , I , I , I , I , I x; I , I , I, I , I , I , I , I , I, 1 , I , I, I, I , I ' 1 ' I ' , I I I , I I I I I I , I 1 , II 1 � , I I 1 Y, CITY OF NEWPORT BEACH COUNCILMEN , Page 45 - Volume 13 - .sue eX (Seot ember 14 1959 9t�`y FP <F.o,m� p extension of time had been approved by the Board of Supervisors, subject to approval of ; Traut*ein the Council of the City of Newport Beach. ; Bros.; succe$sful The Clerk stated that on September 14 she had ' biddet received a copy of the Resolution of the Board; bulkh$ad of Supervisors approving the extension of time; C -533; to one hundred days from September 2, 1959, for the filing of the surety bond, subject to : the approval of the City of Newport Beach. 1 Mr. Carver's request was granted, and it was , directed that the Board of Supervisors be so ; Motion ; 'x; ; advised. ; All Aye4� ; 7. A letter was ordered filed from the Advisory ; Motion , x, , Arterial Committee, Arterial Highway Financing Program,; All Ayeh; ; g y stating that a balance of approximately Financing $200,000 of unallocated funds for the Arterial: ; Program Highway Financing Program remains in the Countk • CA -�9 budget for the fiscal year 1959 =60. 8. A further discussion was had regarding the recommendations of the Public Works Director Tr 77I for the improvements in Tract No. 772 under ; imprsd the 1911 Act, with the following people 1 CA -29, Mrs. Leanor Beale; Mr. Merle ' participating: 9 , Wilson; Mr. Donald Ayres, a developer inter- ested in the development of the lots in Tract No. 772 owned by the Signal Oil Company; Mr. Lord; George Mrs. g , Bernice Reynolds; Mr. Stanley Blackburn. In accordance with the recommendations of the ; Public Works Director, the petitioners are to be notified that it will be necessary for them; to make their own financial arrangements to fill the area to an elevation approved by the City,, and notified of the other recommendations. Bench; 9 A letter was presented from Bruce Guess, Bench; �dvergisingAd Co., Monterey Park, submitting a proposal CA -103 for bench advertising in the City. I Said letter was ordered filed, and it was di- Motion :x rected that the City Manager reply. ; Al1.Aye$ :10. The following letters, referring to charitable; ; Charitable solicitations,were referred to Councilman ; Motion 'XI Solicata- Somers as Chairman of the Charitable Solici- All Ayes; tions!Cmte.tations Ordinance Committee: CA -60, , (a) Letter from Mrs. Challen F. Landers, 819 West Bay Avenue, Balboa; (b) Letter from George V. McKinney, General Secretary, Young Men's Christian Association. Star :11. A letter was ordered filed from Charles Cotton: Motion: ;x Class: and Robert M. Allan, Jr., Co- Chairmen, World All Ayes; WorldIs Championship Committee, extending appreciation ampion- for the fine cooperation and assistance CAh49s rendered by the City in connection with the 1959 Star Class World' Ch ,ampionsh s,S� ATTEST: r ; ; Mayo ty cern Pe9a 45 CITY OF NEWPORT BEACH COUNCILMEN Page 46 - Volume 13 s `p s s. dex ' (September 14 1959, �'��y�sG� <� <�°ticeF9a - -- -- - ------- ' -- - - -- -- - - - - -- - - - -` -` ,12. A notice from the State of California, Small, Division of Small Craft Harbors, stating that; Craft; the next regular meeting of the Small Craft. ' Harbo:ds Harbors Commission will be held in Los Commission Angeles on September 21, 1959, was presented.; Meeting CA -70; Councilman Somers was requested to attend ', Motion ; x .said meeting if possible. ; Ayes ;x x' x;x;x;x Noes :x 113. The following communications were ordered ,' Motion ; ; ;x filed: ; All Ayes "Soutli (a) Excerpt from the minutes of the Boundary Santa Ana Commission of Orange County, stating that Annex'1 the proposed annexation of the "South ' CA -103 Santa Ana Annex" territory to the City o£ Santa Ana are reasonably definite and 1 certain. (b) Excerpt from the minutes of the Boundary „ "Bristol Commission of Orange County, stating that: No. 3 Annex- the proposed annexation of r "Bristol No. ation'l 3 Annexation" territory to the City of CA -10$ Costa Mesa are reasonably definite and- certain, although it overlaps the pro- posed "South Santa Ana" annexation approved by the Boundary Commission on August 3, 1959. Hearir}g (c) Copy of resolution of the City Council 9 -21 -49 of the City of Santa Ana initiating pro - 11Sout4 Santa ceedings for the annexation of "South Ana Ar[nex Santa Ana Annex," and giving notice of CA -10� hearing to be held September 21, 1959, ; for protests thereto. , ;14. A copy of Senate Concurrent Resolution, by Senat4 Senator Randolph Collier, relative to public Concurrent transportation planning and development, ; • Re$o- urging everyone to join in developing public lutjon transportation facilities to the end that CA -99; optimum safety, convenience, efficiency, and „ economy in the movement of people in metro- politan areas may be achieved, was presented. Said communication was ordered filed, and the :Motion Mayor was requested to thank Senator Collier ; All Ayes for the communication. „ 115. A letter was ordered filed from Katherine Ball Motion ;x; 38th $t. of Monrovia, expressing appreciation for the All Ayes ' "gang" good work done regarding the '138th Street CA-45 11 ; „ :16. The following communications were ordered Motion ; ; :x; ; filed: All Ayes ; Signal ; ; 1 � (a) Resolution of the City Council of the Oil : City of Westminster requesting that the refinery management of Signal Oil & Gas Company 9CAJ105 consider the placement of its new refinery outside of the Harbor area. ; (b) Letter from Adele Perr , 3404 West 1 ' Balboa Boulevard, Prot t ng the l 1 1 I I 1 „ ATTEST: Mayor Peae 46 CITY OF NEWPORT BEACH COUNCILMEN Page 47 - Volume 13 - - - -- t , _ na�x SSeptember 14 1959) ------------------------------------- --- -- ------ --- --`9` -- -`` `-- - consideration of a private concern taking Trash; over the trash picku ,service in this pick area; expressing sat sfaction with the CA- 7ZO present service. ; (c) Letter from the Balboa Peninsula Point Beach ; ; Association expressing the appreciation Patrol; of the Board of Directors of said CA -83, Association ssociation for the work being done by the beach patrol, ; 117. A report was ordered filed from the State Motion x Trailgr Controller listing the apportionment of All Aye$ ; Coach; trailer coach fees collected during the fees ; period of January 1, 1959; to June 30, 1959, ; CA -10¢ for Orange County to be $198,415.28. ; 18. A letter was ordered filed addressed to the Motion ;x; City Clerk from County Sanitation Districts ; All Ayes of Orange County, enclosing a copy of a letter of thanks sent to.-the following em- Upper: ployees for their effort•.in helping with the Bay recent Upper Bay emergency: John McMillan, emergdncy Gilbert Gomez, Pat C. Connell, Lewis F. Merrell, Harry Deling; and it was directed that a copy of said communication be posted ; in the Department of Sanitation. , 19< A letter was presented, addressed to Mayor Stoddard from the State of California De- Senate partment of Public Works, attaching copy of Resol Lion Senate Concurrent Resolution No. 6'2 requesting Resolution $ No. 62 the Department of Public Works to undertake ; ; CA -66' an analysis of the city street and county roa4 ; ; ; deficiency reports and to report findings to the appropriate legislative committee not later than August 1, 1960. Said letter was referred to the City Manager Motion ; :x j for handling. ; All Aye$ 20. A.copy of an Application for Alcoholic , Beverage License now on -sale general for a ABC 1 boat, Belle of Balboa, (applicant Fun Zone :Boat Company, Dal M. Grettenberg; President),; ; License was presented. CA -63: The City Attorney was instructed to notify ;Motion the Alcoholic Beverage Control that the zoning All Aye$ ; ordinance of the City of Newport Beach.requir$s ; that a Use Permit be obtained and the..City requests that the Alcoholic Beverage. Control not issue subject permit before a Use Permit is obtained, or to issue it subject to the obtainance of such a Use Permit. APPLICATIONS FOR LICE N Eo 1: The Application. of Raymond V. Charette, Checker Cab Company, for the addition of one cab, was presented. Mr. Charette spoke from the audience requesting approval of said cab, and of three additional cabs prior to his Licen$es ' CA -2fI purchase of them. 494 ATTEST: yor pgge 47 CITY OF NEWPORT BEACH COUNCILMEN I Page 48 : Volume 13: I eX (September 14 1959) ----- -- - - --- The application was approved for the addition ; -- Motion x' ; of one cab. ; All The City Attorney recommended that.Mr. Charettq I I ' make formal application for the three ad- ditional cabs, in accordance with the ordinancg. 1 I I 2. The Application of Ernest A. Neufeld, 4205 I I Seashore, Newport Beach, to conduct public Licenses dancing and special events at the Rendezvous CA-61 Ballroom, 600 Ocean Front, Balboa; being a ; 1 change of ownership, was presented. Mr. Neufeld spoke from the audience, as did Mr. Clyde Johnson and Mr. Jack Barnett, in favor of the proposed license. Said license was ; Motion ; ;x I granted. � All A ei ' y � ' ,3. The following Applications for License were Motion approved: All Ayes • ; , I I I 1 (a) Exempt License of John L. Kelly, Jr., 410 South Street, O Long Beach, house to house solicitation for the sale of Collier's Encyclopedias, 219 West Seventh Street, Los Angeles. ; ; ; (b) Exempt License of James R. Goff, 6134 Gardenia Avenue, Long Beach; house to house solicitation for the sale of Collier °s Licenses Encyclopedias, 219 West Seventh Street, ; Los Angeles. I ' (c) Exempt License of Dennis C. Brown, 3457 I California Avenue, Long Beach, house to °s house solicitation for the sale of Collier; ; Encyclopedias, 219 West Seventh Street, Los Angeles. 0 (d) Exempt License of James C. Will, 1175 Appleton, Long Beach, house to house solicitation for the sale of Collier °s Encyclopedias, 219 West Seventh Street, ; Los Angeles. ; (e) Exempt License of Robert F. Cones, 5139 San Feliciano Drive, Woodland Hills, ; solicitation of business establishments ; for the sale of magazine subscriptions ; for Associated Readers` Service, Inc., 5032 Lankershim Boulevard, North ; Hollywood. I (f) Jack Barratt, dba Jack's Catering, 348 South Pixley, Orange, portable food stand, adding following locations to existing approved locations: Construction job (Irving C. Jordan, builder), 4200 East Coast Highway, Corona del Mar; construction job (Volk - McLain Co.), 919 Bayside Drive; Tom Muntean office building located at 224, West Coast Highway. , I I 1 ;PEER PERMITS: ; I I I ;The following applications, aving been r eom nded Motion I ;for approval by the Joint bor Commit e, we ; A1�Ayeq , , 'ATTEST:�� Page 48 y City C er I , 1 , I , I ' I' I , I ' I i I ' I ' I ' I ' I 1 , I , 1 , I i I , I , I , I , I , I , I , I , I ' I ' I ' I ' I ' I ' I ' x' I , I , I , L. The following resolution, numbered 5086, was read by the Clerk and unanimously adopted by the Council: WHEREAS, the Council the City Beach is saddened b the death oC 'ATTEST: 1 7 Mayor page 49 111 1 1 1 1. I I 1 1 1 I I 1 i 1 1 1 1 1 1 1 1 CITY OF NEWPORT BEACH COUNCILMEN - - - - -- Page 49 - Volume 13 ------- o ndex ' (September 14,_ 1959 ) p�`2�`PSs.ti,F`o approved: (Agenda item H, pages 5 and 6, items ; 1 through 11) ; 1 ".. Geo. D. Robertson, III, and Geo. D. Buccola ; to construct joint ownership pier and floats ; bayward of Lots 9 and 10, Tract 3283, being 1 ' 501 and 507 Bayside Drive. ' 2. Bryan Foy and John Klug to construct oint I ownership pier and floats bayward of Lots 13 ; and 14, Tract 3283, being 525 and 531 Bayside Drive. 3. T. F. Theuerkauf and Charles Fishback to construct joint ownership pier and floats bayward of Lots 15 and 16, Tract 3283, being 153 and 147 Harbor Island Road. 4. 0. C. Carter and L. M. Boyle to construct , ; joint ownership pier and floats bayward of • Lots 19 and 20, Tract 3283, being 127 and 121 ' Harbor Island Road. ' , 1 Pier 5. Ralph N. Baker to construct pier and slip Permits bayward of Portion of Record of Survey 13 -42, CA -130: being 115 Harbor Island Road. 1 I 6. Andy Devine to construct pier and float bayward of Portion of Record of Survey 13 -42, 1 ; ; 1 being 107 Harbor Island Road. 7. R. J. Wig to construct pier and slip bayward of Lots 3, 4 and 20 feet of Lot 5 Block 2, Section 5, Balboa Island, being 1904 South Bay:; ; I Front. Subject to approval of the U. S. ; Corps of Engineers. ' , I i 1 8. Robert Moore to construct pier and slip ' bayward of Lot 9, Block 13, Balboa Tract, ' I being 918 East Balboa Boulevard. 9. F. W. Warren to construct pier and slip bayward of Lot 31, Tract 802, being 31 Harbor ' i Island. 1 10. Salisbury to construct pier and Chester F. ry p slip bayward of Lot B, Tract 1723, being Lot 1 B, Collins Island. 11. The Irvine Company to construct approximately; 345 lineal feet of reinforced concrete ; bulkhead and dredge approximately 23,000 ' , cubic yards and construct boat slips, on Irvine Company property lying northwesterly ' of Coast Highway and Bayside Drive Extension,; 1 Upper Newport Bay. ADDITIONAL BUSINESS: I I I I 1 ' 1 , L. The following resolution, numbered 5086, was read by the Clerk and unanimously adopted by the Council: WHEREAS, the Council the City Beach is saddened b the death oC 'ATTEST: 1 7 Mayor page 49 111 1 1 1 1. I I 1 1 1 I I 1 i 1 1 1 1 1 1 1 1 CITY OF NEWPORT BEACH Page 50 - Volume 13 , 1 i 1 Index _ j_(September 14A 1959) __ -- - -----=---------------------------- -------- Andrew W. ("Andy09) Smith, and WHEREAS, Col. Smith served the City of minute; Newport Beach as Councilman from 1952 to Resolution 1955 and as Mayor for part of that period, 5086 ; and re death of Col; WHEREAS, as a City official and later as °'Andy "; critic and commentator in the Council Smith ; Chambers, at community+ meetings, and in adopte4 the press, "Col. Andy' earned recogniti CA -83 ; for forthright and persistent devotion the civic causes he espoused, and ; WHEREAS, his active and vocal stands on community issues, whether popular with majorities or minorities, represented a healthy influence in the conduct of City business, NOW, THEREFORE, BE IT RESOLVED, that the members of the City Council of the City New Beach for and on behalf of its citizens and themselves do hereby pay tribute to the memory of Col. Andy Smith and express appreciation for his valued service to his community, COUNCILMEN I , . R 5087 License Agrmt ; adopted C -529 ; Villa ; 3, Way Stdrm drain ; project' CA -154 , on I 1 1 of ' 1 1 BE IT FURTHER RESOLVED, that this reso- ; lotion be recorded with the minutes of the ' City Council meeting this date and that a copy be delivered to Mrs. Florence Smith. „ The Council and all present in the audience, ;Motion stood in tribute to Col. Smith during the ;Roll Cal:; roll call adoption of said resolution. Ayes �x;x;x x;x;xix Mayor Stoddard was requested to present in ; person, a copy of said resolution to Mrs. Andrew W. Smith. Resolution No. 5087, authorizing the Mayor and: ; City Clerk to execute a License Agreement between the City of Newport Beach and George C. Hiner for the operation of a lunch stand and; Motion x; ; live bait concession on Newport Pier, was ;Roll Cali:: adopted. ; Ayes ;x0xJxpc;x :x; x A report was approved from the City Manage and Public Works Director recommending a substitution in the budget of Villa Way st drain project for 15th Street storm drain project. The Mayor declared a five minute recess at this Recess ; time. 1 The meeting reconvened with all members of the Council present. Manager Motion ;x All Aye$ orm ' I 1 1 R 5088; 4. Resolution No. 5088, declaring Parcels A, B, River ; C and D, Resubdivision of Lots 11 and 12, Avel Block 50, River Section surplus, setting he lot' If date of October 13, 195 ,for sale of said ; Motion sale lots, and `setting forth procedure o s e iRo Ca adopte4 was adopted. I es CA-38 ATTEST:ti�wJ N9930 , 1 1 1 x� x ; ; x BE IT FURTHER RESOLVED, that this reso- ; lotion be recorded with the minutes of the ' City Council meeting this date and that a copy be delivered to Mrs. Florence Smith. „ The Council and all present in the audience, ;Motion stood in tribute to Col. Smith during the ;Roll Cal:; roll call adoption of said resolution. Ayes �x;x;x x;x;xix Mayor Stoddard was requested to present in ; person, a copy of said resolution to Mrs. Andrew W. Smith. Resolution No. 5087, authorizing the Mayor and: ; City Clerk to execute a License Agreement between the City of Newport Beach and George C. Hiner for the operation of a lunch stand and; Motion x; ; live bait concession on Newport Pier, was ;Roll Cali:: adopted. ; Ayes ;x0xJxpc;x :x; x A report was approved from the City Manage and Public Works Director recommending a substitution in the budget of Villa Way st drain project for 15th Street storm drain project. The Mayor declared a five minute recess at this Recess ; time. 1 The meeting reconvened with all members of the Council present. Manager Motion ;x All Aye$ orm ' I 1 1 R 5088; 4. Resolution No. 5088, declaring Parcels A, B, River ; C and D, Resubdivision of Lots 11 and 12, Avel Block 50, River Section surplus, setting he lot' If date of October 13, 195 ,for sale of said ; Motion sale lots, and `setting forth procedure o s e iRo Ca adopte4 was adopted. I es CA-38 ATTEST:ti�wJ N9930 , 1 1 1 x� x ; ; x CITY OF NEWPORT BEACH COUNCILMEN Page 51 - Volume 13 .O dex Se tember 14 1959 Var. ;5.. A resolution approving a contract with the 555 Newport Balboa Savings and Loan Association held elver concerning off -site and off - street parking in 9 -28 -59 connection with Variance No. 555, was held Motion ; x, ; CA -21 over for consideration on September 28, 1959. All Ayes R 5089 6. Resolution No. 5089, adopting budget and Gas Tdx approving First Supplemental Memorandum of Motion ; ;x ' fund ; Agreement for Expenditure of Gas Tax Allo- ;Roll Calla ; adopted cation for Major"City Streets, was adopted. Ayes :x x;xlx�x:x,x C -612, ; ; ; ; ; R 5090 7. Resolution No. 5090, authorizing the execution; Motion 'x; ; Quitclaim of a Quitclaim Deed re Lot 6, Block 6, Tract ;Roll Call:; ; Deed adptd No. 772, was adopted. ; Ayes ;xIx;x;x x;x;x CA -23; Plan ;8. Planning Commission Amendment No. 74, regardini Comsn a petition of Pacific Electric Railway Co., to; Amendmt 74 rezone Block 118, Lots 1 to 16. inclusive, Set pjh Section B, Newport Beach, and recommended for 10 -13-59 denial by the Planning Commission, was set for;, Motion x; ; &10-ib public hearing on October 13, 1959. ; All Ayeb I I I I I Newpo4t9. A memorandum was ordered filed from the City ; Motion ; ;x Heights Attorney, stating that the proceedings in the ; All Ayef Irrigation exclusion of Cliff Haven from the Newport District ' Heights Irrigation District have been C -632; concluded. X0. The introduction of an ordinance relating to I I I Ord. ; fences for swimming pools and an ordinance re re lannin P , dating to planning and zoning were held over & zon }ng for presentation and consideration on & sw i.n , 1959 9 I � g November pools'h /o 11 -9 =$9 The Clerk was authorized to advertise and Motion 'x; CA -L0; publish a brief summary of both ordinances and: All Ayes CA -164 a notice inviting the public to attend a hearing on November 9, 1959; said advertisement*, and notice to be published the latter part of ' • ; October and the first of November. il, Ordinance No. 898, being ; Ord. P98 AN ORDINANCE OF THE CITY OF NEWPORT BEACH ' re bicycle AMENDING SECTION 3295.1 OF THE NEWPORT ' operation BEACH MUNICIPAL CODE RELATING TO BICYCLE ; on sidewalks OPERATION ON SIDEWALKS ' introduced (permitting bicycle riding on the south one- Ist readih half of the sidewalk on Ocean Front between g F Street and McFadden Place and between 24th waiveki Street and 36th Street), was introduced. Passed to 2nk1 The first reading of said ordinance was ; , Motion Ix I ; ; reading waived, and Ordinance No. 898 was passed to ;Roll Call:: CA -571 second `reading m ; Ayes ; x�x x ;x;x;x; x ,12 Budget Amendment Noe C -19, being an Increase Budgelt in Budget Appropri#tions in the atgaunt of • 7 III Amendment $1476 7 from Unapt ro ziated SurpW'a Genera 19 for additional costs of liability insurance, appr. and an Increase of Estimated Revenues for CA -102 Refund of State Compensation Insurance Premiums for 1958 -59, i the amount o $6000, Motion x; ; was approved. /) Al Aye1s ;ATTEST. nn e"` mayor/,) I I 1 Page 51 CITY OF NEWPORT BEACH COUNCILMEN Page 52 - Volume 13 1 1 1 1 I • 1 1 f 1 1 1 1 I 1 pego 52 �s o ex Se tember 14 1959) Buck 13 -------------------------- __ The Engineering Department was requested to - ; Gully; present a report on September 28, 1959, re- All 1 drain ge ati�d�sg the Improvement of drainage possim g imp I ' CA -1�4 bi3,ties in Buck Gully. , 14. The meeting was adjourned. Motion �x; 1 All Ayes ; I 1 1 1 1 1 1 1 I I 1 1 1 I 1 1 1 1 I 1 I 1 1 1 1 1 1 1 ' l • f 1 I l l t l 1 11 I I 1 11 1 I i 1 i 1 1 1 1 1 11, f 1 1 1 1 I 1 I 1 d l l l l l l 1 I I 1 1 1 1 1 1 1 1 I i I , i •Y , f 1 I I 1 1 I 1 1 1 I 1 1 1 1 1 I 1 • I I , 1 1; 1 1 1 1 1 1 1 1 1 1 I • 1 1 f 1 1 1 1 I 1 pego 52