The URL can be used to link to this page

Home My WebLink About10/13/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN -- '----- ------ ---- - -- - -� ----------------------------- -------- ------ ----- - -" - -, ' Roll -Call: ;Present .x' ;. The reading of the minutes of September 28, 1959,: ;'- was waived, the minutes were approved as written ; Motion x; and ordered filed. -1A11 .Ayes ; , HEARINGS: 1. Mayor Stoddard opened the meeting for a 1 1 public sale of City -owned property, Parcels A: ; and B, Lot 11, Block "50, River Section, and 1 ; Parcels C and D, Lot 12, Block 50, River 1 Section, Zone R -2, as set forth in Resolutions ; 1 No. 5088. ; River ; Sectioo Lots Public; Sale CA -30 , Mayor Stoddard opened eight sealed bids, which were accompanied by the required deposits, ; and were received from the following: 1. Bid in the amount of $10,210 for Parcel C by Gerard and Jean Wooters, who were present in the audience. 2. Bid in the amount of $7000 for Parcel D by Geraldine and Francis L..Howard, and ; Bruce MacDonald. Mrs. Howard and Mr. ; MacDonald were present in the ":audience. ! 1 3. Bid in the amount of $10,60.0 for Parcel C1 by Robert E. and Virginia M. Peters, 1 broker John F. Vogel. Mr. Peters was present in the audience. ; 4. Bid in tLe amount of $9260 for Parcel D 1 of Beamish, Diggins and Kalmbach, by George W. Williamson, broker. Mr. Williamson was in the audience. 5. Bid in the amount of $9260 for Parcei"B of Beamish, Diggins and Kalmbach, by George W. Williamson, broker. ; • 6. Bid in the amount of $30,000 for Parcels A, B, C and D by Frank C. 'Cortese. -Mr. Cortese was present in the audience. 7. Bid in the amount of $8000 for Parcel D by Walter G. Beck. 1 8. Bid in the amount of $8275 for Parcel B 1 by Nora L. Cranford. Otis Cranford, son 1 of Mrs. Cranford, was present in the 1 audience. The requirement that a person may make oral bids only on the land for which he has sub- mitted a deposit and sealed bid, was waived. During the ensuing bidding, the following people spoke from the audience: Gerard Wooters, Robert E. Peters, George W. Williamson, Bruce MacDonald and Frank C. , Cortese. , It was agreed that the oyncil wo ��,i12LYJ FATTEST: P(� C ( ii mayor Page 64 , , , , , , , ; , , , , , Motion All Ayes; , , , , , , 1 ; 1 , , , 1 1 , f ' xt , Page 64 - Volume 1 13 Minutes of REGULAR MEETING OF THE CITY-COUNCIL Date of Meeting: O October 13, 1959 Time of Meeting: 7 7:30 P.M. v v ° r, Index P Place of Meeting: C Council Chambers River ; Sectioo Lots Public; Sale CA -30 , Mayor Stoddard opened eight sealed bids, which were accompanied by the required deposits, ; and were received from the following: 1. Bid in the amount of $10,210 for Parcel C by Gerard and Jean Wooters, who were present in the audience. 2. Bid in the amount of $7000 for Parcel D by Geraldine and Francis L..Howard, and ; Bruce MacDonald. Mrs. Howard and Mr. ; MacDonald were present in the ":audience. ! 1 3. Bid in the amount of $10,60.0 for Parcel C1 by Robert E. and Virginia M. Peters, 1 broker John F. Vogel. Mr. Peters was present in the audience. ; 4. Bid in tLe amount of $9260 for Parcel D 1 of Beamish, Diggins and Kalmbach, by George W. Williamson, broker. Mr. Williamson was in the audience. 5. Bid in the amount of $9260 for Parcei"B of Beamish, Diggins and Kalmbach, by George W. Williamson, broker. ; • 6. Bid in the amount of $30,000 for Parcels A, B, C and D by Frank C. 'Cortese. -Mr. Cortese was present in the audience. 7. Bid in the amount of $8000 for Parcel D by Walter G. Beck. 1 8. Bid in the amount of $8275 for Parcel B 1 by Nora L. Cranford. Otis Cranford, son 1 of Mrs. Cranford, was present in the 1 audience. The requirement that a person may make oral bids only on the land for which he has sub- mitted a deposit and sealed bid, was waived. During the ensuing bidding, the following people spoke from the audience: Gerard Wooters, Robert E. Peters, George W. Williamson, Bruce MacDonald and Frank C. , Cortese. , It was agreed that the oyncil wo ��,i12LYJ FATTEST: P(� C ( ii mayor Page 64 , , , , , , , ; , , , , , Motion All Ayes; , , , , , , 1 ; 1 , , , 1 1 , f ' xt , The requirement that a person may make oral bids only on the land for which he has sub- mitted a deposit and sealed bid, was waived. During the ensuing bidding, the following people spoke from the audience: Gerard Wooters, Robert E. Peters, George W. Williamson, Bruce MacDonald and Frank C. , Cortese. , It was agreed that the oyncil wo ��,i12LYJ FATTEST: P(� C ( ii mayor Page 64 , , , , , , , ; , , , , , Motion All Ayes; , , , , , , 1 ; 1 , , , 1 1 , f ' xt , CITY OF NEWPORT BEACH 65 - Volume 13 COUNCILMEN ro --------------------------- in Motion ix All Ayes: pt oral bids: j procedures ; Mr. bid $11,670. 1 1 1 1 sold to 1 approval of ' 1 1 1 1 the amount of1 ; Motion ed. ;All Ayes; , 1 prepare the; Motion said sale. ;All Ayes; 1 1 accept oral; 1 0 oral bids. , 1 sold to ; he clients of' ; the approval; ; 1 1 , 1 1 The bid of Beamish, Diggins and Kalmbach, in the amount of $9260, for Parcel B, was ; accepted, and the City Attorney was directed ; to prepare the necessary documents to completd Motion i said sale. All Ayes: , 1 , Mayor Stoddard announced he would accept oral; bids for Parcel D. Gerard Wooters bid ; $10,186. There were no other oral bids. , 1 1 Mayor Stoddard declared Parcel D sold to Gerard Wooters, subject to the approval of the City Council. 1 1 • The bid of Gerard Wooters, in the amount of $10,186, for Parcel D, was accepted, and the City Attorney was directed to prepare the I Motion necessary documents to complete said sale. All Ayes; ; 1 Mayor Stoddard announced he would accept oral; bids for Parcel A. George W. Williamson, on ; ; behalf of his clients, bid $8000 for Parcel A� Bruce MacDonald bid $8250, on behalf of his clients. Mr. Williamson bid $8500. Frank C.; ; I Cortese bid $8600. Mr. MacDonald bid $8700. ; Mr. Cortese bid $8800. Mr.'MacDonald bid $8900. Mr. Cortese bid $9000. There were no; ; further bids. Mayor Stoddard declared Parcel A sold to Frank C. Cortese, subject to the approval of the City Council. ; The bid of Frank C. $9000, for Parcel A City Attorney was d necessary documents :ATTEST.* - 1 i 1 1 1 1 1 1 1 1 1 1 1 , 1 1 1 11 1 11 11 11 1 1 1 1 1 1 1 1 X1 1 1 1 1 �1 1 1 1 1 1 1 1 1 , 1 1 1 1 1 1 11 1 11 1 1 1 1 i l x; 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Cortese, in the amount of; ; 1 was accepted and the ; 1 re ted to prep ; M on ;x t�� complete / c 1 ; A11yes; ; !!!!!! d( mayor ; 1 1 ' 1 1, 1 Page 65 1' 1' IX: 1, 1 ' 1 ' 1 ' 1 1 ' 1' 1 ' 1 ; 1, 1, 1, 1, 1, 1 , 1, 1 , 1 , 1 ' 1 ' 1 ' 1 ' 1 ' 1' 1 ' 1 ' 1' 1' 1 ' 1' 1; 1, 1, 1 , 1 , 1, 1 , 1, 1 , 1 , 1 , 1 ' 1 1, 1, 1, 1, 1, 1 , 1, 1, 1, 1, 1, 1 , 1, 1, 1 , 1, 1, 1, 1, 1 , 1 , 1 , 1 , 1 , � 1 1 Page ; ; Index ---- (October 13, 1959)_ ----- - - - --------- ------ - -s ------------ - consider the broker °s commission determining the highest bid. Mayor Stoddard said he would acce for Parcel C, in accordance with set forth in Resolution No. 5088. Wooters bid $11,660. Mr. Peters There were no further bids. Mayor Stoddard declared Parcel C River Robert E. Peters, subject to the Section; the City Council. lots sale The bid of Robert E. Peters, in continued $11,670, for Parcel C, was accept CA -38 ; The City Attorney was directed t o necessary documents to complete Mayor Stoddard announced he woul d 1 • bids for Parcel B. There were n Mayor Stoddard declared Parcel B Beamish, Diggins and Kalmbach, t George W. Williamson, subject to of the City Council. 1 1 65 - Volume 13 COUNCILMEN ro --------------------------- in Motion ix All Ayes: pt oral bids: j procedures ; Mr. bid $11,670. 1 1 1 1 sold to 1 approval of ' 1 1 1 1 the amount of1 ; Motion ed. ;All Ayes; , 1 prepare the; Motion said sale. ;All Ayes; 1 1 accept oral; 1 0 oral bids. , 1 sold to ; he clients of' ; the approval; ; 1 1 , 1 1 The bid of Beamish, Diggins and Kalmbach, in the amount of $9260, for Parcel B, was ; accepted, and the City Attorney was directed ; to prepare the necessary documents to completd Motion i said sale. All Ayes: , 1 , Mayor Stoddard announced he would accept oral; bids for Parcel D. Gerard Wooters bid ; $10,186. There were no other oral bids. , 1 1 Mayor Stoddard declared Parcel D sold to Gerard Wooters, subject to the approval of the City Council. 1 1 • The bid of Gerard Wooters, in the amount of $10,186, for Parcel D, was accepted, and the City Attorney was directed to prepare the I Motion necessary documents to complete said sale. All Ayes; ; 1 Mayor Stoddard announced he would accept oral; bids for Parcel A. George W. Williamson, on ; ; behalf of his clients, bid $8000 for Parcel A� Bruce MacDonald bid $8250, on behalf of his clients. Mr. Williamson bid $8500. Frank C.; ; I Cortese bid $8600. Mr. MacDonald bid $8700. ; Mr. Cortese bid $8800. Mr.'MacDonald bid $8900. Mr. Cortese bid $9000. There were no; ; further bids. Mayor Stoddard declared Parcel A sold to Frank C. Cortese, subject to the approval of the City Council. ; The bid of Frank C. $9000, for Parcel A City Attorney was d necessary documents :ATTEST.* - 1 i 1 1 1 1 1 1 1 1 1 1 1 , 1 1 1 11 1 11 11 11 1 1 1 1 1 1 1 1 X1 1 1 1 1 �1 1 1 1 1 1 1 1 1 , 1 1 1 1 1 1 11 1 11 1 1 1 1 i l x; 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Cortese, in the amount of; ; 1 was accepted and the ; 1 re ted to prep ; M on ;x t�� complete / c 1 ; A11yes; ; !!!!!! d( mayor ; 1 1 ' 1 1, 1 Page 65 1' 1' IX: 1, 1 ' 1 ' 1 ' 1 1 ' 1' 1 ' 1 ; 1, 1, 1, 1, 1, 1 , 1, 1 , 1 , 1 ' 1 ' 1 ' 1 ' 1 ' 1' 1 ' 1 ' 1' 1' 1 ' 1' 1; 1, 1, 1 , 1 , 1, 1 , 1, 1 , 1 , 1 , 1 ' 1 1, 1, 1, 1, 1, 1 , 1, 1, 1, 1, 1, 1 , 1, 1, 1 , 1, 1, 1, 1, 1 , 1 , 1 , 1 , 1 , � 1 1 CITY OF NEWPORT BEACH COUNCILMEN Mr. Wilhelmy spoke from the audience and ; stated that although he had anticipated having Thomas Shoemaker represent him, Mr. Shoemaker was unable to attend the meeting and Mr. Wilhelmy read portions of a letter from Mr. Shoemaker explaining the desired use of the property and Variance requested. ; A discussion ensued. Mr. Wilhelmy submitted pictures illustrating the situation. Mr. J. W. Drawdy spoke from the audience. • Mayor Stoddard daclared a five minute recess. The Council reconvened with all members rese excepting Councilman Somer�. ' �� XIWE; /!J[��07 page 66. Page 66 - Volume 13 ,�.r, ,O ,O; L�SJ2 - ,- CQQt,9hPr -U,.- 1959- 1 - - - - -- • The $830 cash deposit received from Otis ; Cranford, on behalf of Nora L..Cranford, was Motion ; I ;x; ordered returned to Otis Cranford. Mayor All Ayes; Stoddard thereupon returned the $830 to Mr. Cranford. It was directed that the deposits be returned: Motion 1xi ; to unsuccessful bidders. ;All Ayes; ; 2. Mayor Stoddard opened the meeting for a public hearing regarding the Application of ' Public Pacific Electric Railway Company to amend hearing; 9 from an P- District Map No. 3 to R -4 PE Rail�ay District, re Lots ,l through 16, Block 118, District located at the north side of Balboa Boulevard; ; I ; ; ; Map 9 ; between 18th and 19th Streets,:Newport Beach CA -10 I (Planning Commission Amendment No. 74). I ; The findings of the Planning Commission, recommending denial of said Application, were; read by the Clerk. ; • Mr. Lee Healy, Agent for the Pacific Electric; Railway Company, spoke from the audience and requested that the matter be referred back to; the Planning Commission, since information available to the applicant at this time had caused a change in their plans. Mr. J. W. Drawdy spoke from the audience. The hearing was closed. ; Motion ; ;x; :All Ayes ' The findings of the Planning Commission.were Motion ; ;x: ; sustained, and said Application was denied. :All Ayes: I Public 3. Mayor Stoddard opened the meeting for a ; Hearing public hearing regarding the appeal from the Var. 551 & decision of the Planning Commission.denying Use Permit Applications for Variance No. 557 and Use 549 ; Permit No, 549, filed by Harold C.-Wilhelmy, CA -13 ; requesting permission to encroach 2 ° into CA -15; required side yard setback of 3 °.for the purpose of constructing a single family dwelling over an existing building in a C -2 District; property located at 501 - 31st Street, Newport Beach. The Clerk read the findings of the Planning Commission. Mr. Wilhelmy spoke from the audience and ; stated that although he had anticipated having Thomas Shoemaker represent him, Mr. Shoemaker was unable to attend the meeting and Mr. Wilhelmy read portions of a letter from Mr. Shoemaker explaining the desired use of the property and Variance requested. ; A discussion ensued. Mr. Wilhelmy submitted pictures illustrating the situation. Mr. J. W. Drawdy spoke from the audience. • Mayor Stoddard daclared a five minute recess. The Council reconvened with all members rese excepting Councilman Somer�. ' �� XIWE; /!J[��07 page 66. CITY OF NEWPORT BEACH COU_N_C_ ILMEN Page 67 - Volume 13 Index October 13 1959 ��Z�P`Fo`Gm�n ti , • ; Councilman Lorenz made a motion to close the Motion hearing. „ Councilman Somers rejoined the meeting. The hearing was closed. :All Ayes; I -The findings of the Planning Commission were motion overruled, and Use Permit No. 549 was approved. !Roll.Ca1 . Ayes .'X;. i 'X!X:$:x Noes lx X: � ; I I The findings of the Planning Commission were Motion ; I tx1 , overruled, and Variance No. 557 was granted. :Rgl1!Cal ' Ayes ; x, ;X Xx X: x Noes :X x; 1 ; COMMUNICATIONS: ' 7`. Resolution No. 5099, sending greetings to the; State of Hawaii,_and authorizing Robert L. 1 Moore, Chief of the Newport Beach Lifeguard Service, and Robert E. Reed, Captain of the R 5099 Lifeguard Service and Operator of the Rescue re Outrigger. Boat, to be the official representatives of Motion ;x: ; Canoe race the City of Newport Beach during Aloha Week, ;Roll Call:: adopted: was adopted. ; Ayes ;x;x;x;x;x;x;x CA -49 , ; ; , A letter from the Newport Harbor Chamber of Commerce, requesting that the City of Newport; ; Beach contribute the sum of $200 to help d £ra the ex ease of ndi on crew member n u i , , , , , , , , , 1 _ Farnswotth2 lease ; C -594 ; , , , e y p se ng a ew , of the newly.formed Newport Harbor Outrigger Canoe Racing team to Hawaii for the Molokai to Oahu Race, was presented. A motion was made that the City not expend the M „ sum of $200 for said purpose. Said motion R Roll Ca11:; failed. I a ayes x;x;x Noes ; .; X;X:X: X It was directed that the City contribute $200: M Motion ; ;x to the Chamber of Commerce to sponsor one :Roll C Cal:; ; ; ! i ; crew member, said .expense -to .be paid out of A Ayes ; ; :x x X x Account No. 1139. N Noes x,x! A copy of the resolution of the Newport Harbor Chamber of Commerce, sending greetings: ; ; to the people of the State of Hawaii and 1 authorizing representation of the Chamber of Commerce at the Molokai -Oahu Race during M Motion ; ;x1 Aloha Week, was ordered filed. ;All A Ayes; The proposal of Kenneth 0. and Eva May Farnsworth for renewal of the Newport Pier lease, which expires February 14y'19i0, for a; five year period, with certain stipulations, was presented. Letters to the Council recommending that Mr. Farnsworth be allowed to renew his lease were.presented from the following: Cotton Goff, J. M. Pelletier, Guy LeValley, Don A. Gunderson, Monte Grimes, Homer M. Smith, T e ore A. ontimg an George Wallas Bu , Jr. Similar letters to r. Farnsw/ Sger ATTEST : Page 67 d CITY OF NEWPORT BEACH Page 68 - Volume 13 Index October 13 1959) COUNCILMEN „ , - - - - -- ---- °-- ---- '� - ---- -- ----------------------------------- also presented from the following: Basil Smolich, Cal Wilkers, John S. Tomlin and Moe Gronsky. Small 3, Craft ; Harbors Commission CA -70 ; Harbor; 4. Mailer; CA -37 ; , 1 , 1 5. arking ticket; CA -37 ; KingslOY6, request CA-91 ' , , , Hayton; 7, resignation P1. Cmtn. CA -40 ; Hudson; Pl. Cm6n. CA -40 1 , , 8. qty deficiency reportl CA-66 1 , , Calif.: 9, Highway. Commission resolution CA -69 : Balboa: 10. Island'i conditions CA -74 ; 1 , , , , , The matter was held over until November 9, 1 : I I I 1959, and the City Manager was requested to : Motion :x:: furnish a breakdown of the present lease. !All Ayes; ; 1 A notice of hearings on October 19 and 20, 1959, of the Small Craft Harbors Commission ; at Redondo Beach, regarding the California Motion j ;x Boating Law, was ordered filed, All Ayes' ; A copy of a letter to the City Attorney from I ; Paul Nissen, Assistant Publisher of the Global ; Herald and Pilot, wherein. it is stated that said newspaper has requested its carrier to discontinue delivering the Harbor Mailer to Miss Gloria Gartz, and that they are sorry to: ; ;sI ; have inconvenienced her, was ordered filed. :All Ayes; 1 ; A letter was ordered filed from Charles A. Motion : :x Lindgren, Fresno, California, objecting to :All Ayes; receiving z parking ticket for parking in a white zone which was poorly defined. Councilman Kingsley °s request for permission : to be out of the State from October 15 throug4 Motion October 25, 1959, was granted. ;All Ayes; A letter from Don Hayton, submitting his : resignation from the Planning Commission, was; ; presented. Mr. Hayton °s resignation was accepted with regret and Mayor Stoddard was ; : requested to transmit a Certificate of Motion : ; ;x: Appreciation to Mr. Hayton. All Ayes: : " Colonel Carroll D. Hudson was appointed a : 1 member of the Planning Commission to fulfill the unexpired term cf Don Hayton, which : Motion I ;xI : terminates July 1, ;962. ;All Ayes: A letter was ordered filed from J. W. Vickreyl State Highway Engineer, Department of Public Works, State of Californ,:?a, stating that City: deficiency reports must be available for I Division of Highways in Sacramento not later : Motion Ix; : than May 1, 1960. :All Ayesi A letter was ordered filed from G. T. McCoy, State Highway Engineer, attaching copies of aI ' resolution regarding policy and procedure of the California Highway Commission in allocation of State Highway funds to cities and counties under the provisions of Section I Motion 143.3 of the Streets and Highways Code. :All Ayes; A letter was ordered filed from Mr. and Mrs. ; Motion Fred S. Markham, stating that the conditions ;All Ayes; on Balboa Island warrant the serious consider- ; ation of all citizens c:nd property owners of I ; the area. Councilman Higbie called attention; ; to a meeting to be held on Balboa Island at the Community hurch o;i October 15, 19 9 ; regard to the juvenile d"olinquency plum �; ; ATTEST: , NA Page 68 : .xI ,x. , CITY OF NEWPORT BEACH COUNCILMEN, , Page 69 - Volume 13 N� 10Pc.`�'�i -. index October 13,_ 1959 --- --------- - - - - -- -- .P�.2�`�s.�1,ti•.�`o_ 11. The City Clark's action in referring to the insurance carriers, on September 28, 1959, a Summons Summons and Complaint for Property Damage, and P served on her on September 28, 1959, in the �� $ �ht case of Jane Holderby vs. N. P. Van Valkenburgh, Inc., at al., in the Municipal ; Court of the Santa Ana - Orange Judicial Motion District, Case No. 11976, was confirmed, ;:All Ayes; , . r Beach 12. A letter to the Council ' attention of Patrol.r ; Councilman Lorenz, from Laurence S. Hoenig, Buck ; commending the Police Department for the fine Gully way Little Corona Beach was patrolled the drainage Past summer, and expressing appreciation for recent Council action regarding the drainage CA -83 of Buck Gully, was ordered filed, and it was directed that a copy of the letter be given ;Motion to Chief Upson. All Ayes! 13. The verified Claim for Damages of G. H. 4Claim I Bradford, filed with the City Clerk on ama es October 9, 1959, regarding an, alleged CA -8 accident which occurred on October 8, 1959 when a City car collided with the claimant as ; car at Irvine and 17th, was denied, and the City Clerk's action in referring the matter Motion ;x� to the insurance carriers was confirmed. All Ayes Tr. 77 14. A letter from Donald B. Ayres, Jr., regarding CA -29 the development of Tract No. 772, was re- r P sented The matter was referred to the City Motion ; ;x: Manager and the Public Works Director for All Ayes; ; discussion with the Signal Oil Company, and r for recommendations back to the Council. Weeds ;15. Petitions signed by Bernice L. Reynolds and Tr. 772; Merle R. Tdilson, requesting that the Council CA -11 ; take the necessary steps to remove the weeds in Tract No. 772, were presented. r r The City Manager was requested to discuss 1 • ; this matter with the Signal Oil Company and to; 1 inform the company that if Signal Oil does not; I take action, the City will remove the weeds ,Motion ,x. and charge the .Signal Oil Company therefor. ,All Ayes; 116. A letter from Mrs. Edward Wedekin4 regarding Parking; parking on 28th and 29th Streets, was re- ; Motion x: ; CA -22 ; ferred to the Traffic Committee. 41 Ayes; Americanl7. A letter was ordered filed from the American ; Motion ;x ' Municipal Municipal Association of Washington, D. C., All Ayes; Congress extending an invitation to the officials of Assoc ; the City to attend the 36th Annual American Municipal Congress to be held in Denver Colorado, November 29 to December 2, 1959. „ Claim 7 18. The Demand for Damages of W. E. Fisher, on for behalf of his minor son, Stephen Fisher, for Damages alleged injuries sustained and resultant CA -84 ; expenses in an accident which occurred on August 19, 1959, "when a group of boys playingI • football on the beach stepped on my son s head while he was lying on the beach," was presented. Said Demand had been sery o n—t he City Clerk on October 15' 1 1959. 1 ATTEST: page 69 CITY OF NEWPORT BEACH COUNCILMEN Page 70 - Volume.•13 - - - - -- Index October 13 1959) _ y �,�\s� 2 m o •___ ---3-----°---'------- Said Claim was denied, and the City Clerk °s ; action, in referring the matter to the. insurance carriers on October 15, 1959, was Motion ;x; , confirmed. All Ayes Arteri4119.. A letter was ordered filed from A. S. Koch, ; Motion ;x; ; Highway Chairman, Arterial Highway Financing Program,lAl1 Ayes Financing:- stating that applications for allocation of Prograrq funds for the fiscal program 1960 -61 would be ; ; I CA -69 ; received until January 1, 1960. 20. Invitations from Rockwell Manufacturing League Company and Wayne Manufacturing Company for Convention hospitality at the League Convention to be CA -55 ; held in San Francisco on October 18 to 21, Motion I 1959, were ordered filed. :All Ayes' , 21. A letter from Carter Darnell of Darnell ' Development Company appealing from the Var. 5Q7 decision of the Planning Commission., denying • CA -13 Variance No. 567 for maintenance of existing carports at 5201, 5205, 5209, 5215 and 5219 River Avenue, was presented. The matter was ; Motion x; set for public hearing on October 26, 1959. jAll Ayes j 22. A petition, signed by nineteen persons Parkin desiring that the same parking meters be Meters, operative as last year from September 15 to ; Motion ;x' ' CA -20 March 15, was presented and ordered filed. ;All Ayes; ' LICENSES: 1. The Application for License of Mary Hamric Smith, 901 East Balboa Boulevard, Balboa, for telephone solicitation for sale of ' magazines consisting of Curtis Publications, Licensels Saturday Evening Post, Ladies Home Journal, Motion ; ;xl ; CA -63 et cetera, was approved. All Ayes. 2. Applications for License of Herbert Michael Casey and Robert E. Broms, cemetery salesmen,:; door to door survey for Family Memorial property, sales purposes, Pacific View Motion'l ;x; Memorial Park, were approved. All A.yesl ADDITIONAL BUSINESS: Hydro- 1 1. The recommendations of the City Manager and ' neumat:ic I P , Public works Director for the acceptance of ' statiorn the construction work of Weardco Construction: I Corona; Corporation for the hydro - pneumatic station Highlands in Corona Highlands, were accepted; the City C -614 ; Clerk was authorized to file a Notice of I I Completion; and the surety bonds were Motion; ;x released. ; All Ayes;: 2. The recommendations of the City Manager and Street; Public Works Director for the acceptance of lighting construction work of E. D. Johnson and installation Company for the installation of street C -621 I lighting system, Irvine Avenue, Mariners Drive, Dover Drive, were accepted; the City Clerk was authorized to file a Notice of Completion; and the surety bonds w e M ion; :x: released. / Al e$ :ATTEST: Mayor Page 70 Page 71 CITY OF NEWPORT BEACH COUNCILMEN Page 71 - Volume 13 � yo° /� y, �} Index ' �kl�QL��.dB— .�...�24A___ ________________ ________ ______ ______ •,,yc`�F?',r``��`'OZ\oF�,PO _________i _____________ raina d. The plans and specifications for the I p construction of drainage improvements in Villa ; 1 Villa a y Way from 31st Street to 29th Street, and in CA -1541 29th Street from Villa Way to Newport Bay; ; were approved, and the City Clerk was ; authorized to advertise for bids to be Motion ; ;x; ; opened November 5, 1959, in her office. :All Ayes; R 5100 , 4. Resolution No. 5100, approving and adopting � Motion 'x, ; appr v�ca- a map showing a portion of 46th Street pro- Roll Cal:; tion portion posed to be vacated, was adopted. Ayes 'x;x x'x:x xlx 46th St,. adptd. R 5101; Resolution No. 5101, declaring the intention re vac tion of the city to order the closing up, vacation, , adopte CA -14 and abandonment of a portion of a street Motion ; known as 46th Street, setting the hearing ;Roll Cal: ; thereon for November 9, 1959, was adopted. ; Ayes ;x x x;x':x'x x Ord. 899 5, Ordinance No. 899, being ' re onedway AN ORDINANCE OF THE CITY OF NEWPORT BEACH ; •streets and alleys AMENDING SECTION 3250.1 OF AND ADDING introduced. SECTION 3250,7 TO THE NEWPORT BEACH MUNICIPAL CODE RELATING TO ONE -WAY 1st reading STREETS AND ALLEYS, waived Passed Ito (causing Irvine Avenue from the point 330 ° ; 2nd reading southerly of Westcliff Drive northerly to ; CA -114; Holiday Road to be a one -way street, direction of traffic will be northeast only),; was introduced. ; The first reading of said ordinance was Motion x; waived, and Ordinance No. 899 was passed to Roll Ca11 :' second reading. Ayes x;x;xlx,x :x;x Parking 6. No action was taken on a proposed resolution meter ; regarding parking meter zones, which would ; ' zones have caused all parking meters to be in CA -20 ; operation all year round. ' • ; 7. The recommendations of the Planning Commission regarding Tentative Map for Tract No. 3542, Tr. 354,2 were presented. Said Tentative Map was Motion ; ;x' Tentative approved. ;All Ayes; map CA-L23 ; Helipot; 8. Consideration of the acceptance of the Helipo4 Science; Science Explorer Post building, previously f Explores offered to the City under date of January 24,; ; Post Bldg. 1958, was held over for consideration at a CA -38 ; later date upon the request of the City 1 Manager. 9. The letters from the Irvine Terrace Zoning g Homeowners Association and Mr. and Mrs. Lot 94 Ripley N. Baylies, held over from September Irvine ; 28 for consideration on October 13, re- ; , , Terrace, garding the zoning of Lot 94 in Irvine , CA -10 ' Terrace to Unclassified, were presented. ; Mr. William Spurgeon of The Irvine Company spoke from the audience and stated that he ; had talked with interested persons a ha requested them to discy�s the matte w' Pleger. , ATTEST: Mayor Page 71 CITY OF NEWPORT BEACH COUNCILMEN Page 72 Volume 13 °ate codex ctober - 13 -- , 195-- �• G Said letters were ordered filed; ; Motion j Ix! ; :All Ayes ; � � Pier 10. The City Clerk was authorized to- correct.the Permit; name on Pier Permit No. A -1093, approved by ; Correction the Council on July 13, 1959, from A. ; Motion fix; Kawatski, to A. Wutzke. ;All Ayes, 11. The Clerk was authorized to change the " Minute9 wording on Page 235 of the Minutes, Paragraph; 1 correction 17 first word, second sentence, from I OP i I easterly " "westerly," westerly, 7i being a portion of , the description of the location of Tract No. :Motion ;x; 3379. All Ayes R 5102112. A report from the City Manager regarding the Contram-t proposed demolition of buildings at Corona demolition .del Mar State and City Beach Park, was of blds. presented. at CdM •adopted Resolution No. 5102, awarding the contract C -64;2 for the demolition of buildings at Corona del Motion ;x; ; ' Mar State Beach Park to Young Wrecking i2oll Calle' 1 Demolition Engineers, was adopted. Ayes -x ' x xk x :13. The Final Map for Tract No. 2202 was presented!. A discussion ensued regarding the plans of The Irvine Company for rights of way, im- provement of streets and dedication of , I I Tr. 2202 streets. Mr. William Spurgeon, Mr. 0. Z. ; Final tap Robertson, and Mr. A. M. Fickes spoke from the: ; , , I CA -23 ; audience. The ,Clerk read a letter, in brief, dated October 9, 1959, from W. H. Spurgeon, III, Assistant Vice - President of The Irvine Company, wherein the proposal of The Irvine Company for the traffic access pattern from Tract No. 2202 and Tract No. 3542 as it relates to the flow into the City arterial • streets, is set forth.. ; r Spurgeon of The ; A second letter from Mr. ' Irvine Company, dated October 9, 1959, wherein; ! it is stated 'that The Irvine Company will ; dedicate for road purposes in the usual manner; ; all portions of Goldenrod not previously „ dedicated," was read by the Clerk. I ' i I The Final Map for Tract No. 2202 was approved on condition that Sea Lane be provided for ! ; ! access as required by the Planning Commission ! ' , 1 and subject to there being entered into a ! ' contract with The Irvine Company to guarantee !Motion ;x said access. All Ayes: I , It was directed that the City enter into a I ; contract with The Irvine Company for the ; improvement and dedication of Sea Lane to ; Fifth Avenue, and Fifth Avenue to Goldenrod, in accordance with a letter dated October 9, 1959, from The Irvine Company, and as per specifications of the aty_of Newpo t BRAch, Lion x the City to improve t portion / ii th ; A Aye4 ; ! (ATTEST; � , 17 mayor ; ! page 72 , ; I I , CITY OF NEWPORT BEACH COUNCILMEN ; 18. 1 1 I I Budget Amendments C -22, c�23, C -25 ; approved CA -102 I 1 I 1 I i I 1 0 1 I I I I The following Budget Amendments were Motion :x; appro`ed: (Agenda Item H -18, (a), (b), (c), jAll Ayes d , e 1 1 I I I (a) Budget Amendment No. C -22, being a Budget Appropriation in the amount of $216.20, from Unappropriated Surplus, Library, to Corona del Mar Library, Office Equipment, and an Increase in Revenue Estimates in the amount of $216.20; donation from Friends of the I ' I I I Library for purchase of children's bench' .arid table for Corona del Mar Library. I (b) (c) ATTEST: Budget Amendment No. C -23, being a Budget Appropriation in the amount of ; $11,180, from Unappropriated Surplus, General Fund; for the purchase of a ; street sweeper. ; Budget Amendment No. C -24, being a ; Budget Appropriation in the amount of $15,000, decreasing the appropriation from the Capital Improvements Fund for Project No. 02- 5597 -011; replacement of sewers in the alley north of Ocean Front; between 8th and 15i% Streets. U- i /J Page 73 Page 13 - Volume 13 i� U Index - ; - (October 13, 1959) ��P`�y�PS�F�� °2`GmF'�o -- -------------------------•--- Avenue previously dedicated. It was under- stood that the offer of The Irvine Company by' I f 1 I I r letter dated October 9, 1959, to improve Lot B at Tract No. 2202 was not being cted upon at this time pending further review of the ; R 5103; access to MacArthur at this point. imprs . ; Tr. 22Q2 Q Resolution No. 5103, authorizing the execution} adopted of an agreement between the Harbor View Hills; CA -23 ; Development Corporation and the City of Motion ;x Newport Beach for the construction of im- :Roll Cali: ' 1 provements in Tract No. 2202, was adopted. Ayes ;x :x x;x;x:'x�'x 1 I 1 1 1 1 R 5104;14. Resolution No-., 5104; authorizing the Mayor re street and City Clerk to execute a contract with ; light Chs tal -Richards Market Corporation for installation I t lationi of new street lights to serve Via Oporto and ', Motion 'XJ'. ; adopted a. portion of Richards parking lot, was ;Roll Cal1: CA -28 adopted. Ayes x: x; x;�x;x C -643 ; •Lida 15, Documents assembled by Councilman Kingsley, ; 1 Isle regarding the Lido Isle Community Association; Community lease, were received and ordered filed with ; Motion ; x; Association subject lease. All Ayes C -468 , Street 16'. The recommendations of the City Manager and imprs. Public Works Director for the acceptance of and stor�m work of Sully - Miller Contracting Co., for the drain s stem y installation of street improvements and storm; ' C -619 drain system, Irvine Avenue, Mariners Drive and Dover Drive, were accepted; the City Clerk, was authorized to file a Notice of Completion ;; Motion ; ; ; ; ;x; ; and the surety bonds were ordered released. :All Ayes ; Frisbee 17. I The report of Ira N. Frisbee & Co., regarding: & Co. ; the examination of financial statements of the report City of Newport Beach as of June 30, 1959, : Motion ix; C -633 ; was ordered received and filed. :All Ayes ; ; 18. 1 1 I I Budget Amendments C -22, c�23, C -25 ; approved CA -102 I 1 I 1 I i I 1 0 1 I I I I The following Budget Amendments were Motion :x; appro`ed: (Agenda Item H -18, (a), (b), (c), jAll Ayes d , e 1 1 I I I (a) Budget Amendment No. C -22, being a Budget Appropriation in the amount of $216.20, from Unappropriated Surplus, Library, to Corona del Mar Library, Office Equipment, and an Increase in Revenue Estimates in the amount of $216.20; donation from Friends of the I ' I I I Library for purchase of children's bench' .arid table for Corona del Mar Library. I (b) (c) ATTEST: Budget Amendment No. C -23, being a Budget Appropriation in the amount of ; $11,180, from Unappropriated Surplus, General Fund; for the purchase of a ; street sweeper. ; Budget Amendment No. C -24, being a ; Budget Appropriation in the amount of $15,000, decreasing the appropriation from the Capital Improvements Fund for Project No. 02- 5597 -011; replacement of sewers in the alley north of Ocean Front; between 8th and 15i% Streets. U- i /J Page 73 CITY OF NEWPORT BEACH Pa a 74 - Volume 13 COUNCILMEN ' g , �O Index (October 13, 1959) �Ps c2�Ffr` <`02 �d�p0 - - -- ---------------------------------------------- ----- -- ------ -- ;- ---- -- - - -r -; (d) Budget Amendment No. C -25, being a Budget Appropriation in the amount of $1161.56, being an appropriation from the: Budget; Capital Improvements Fund for completion Amendments of Irvine and Dover Drive street C -25, C -26 improvements. approvkd CA -102; , , , , , , , , Orange 119. County: Coast Association , , 20. , I , 1 1 1 , , , , , , , , , , , , , E 0 (e) Budget Amendment No. C -26, being a , Budget Appropriation in the amount of $2600, from Parks and Recreation Fund, ; Unappropriated Surplus; for the demolition of concession buildings on Corona del Mar State Beach Park. Mayor Stoddard was requested designate a representative to meetings of the Orange County Association. The meeting was adjourned. to attend, or to ; attend, the Coast ;Motion fix; 411 Ayes :Motion Ix; 1 ; All Ayes 1 1 ; Page 74 , „ „ „ „ , „ „ „ „ „ , „ „ „ „ „ ,