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` CITY OF NEWPORT BEACH
Page 84 - Volume 13
Minutes of REGULAR MEETING OF THE CITY COUNCIL
Date of Meeting: November 9, 1959
Time of Meeting: 7:30 P.M.
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COUNCILMEN
N1P O�
FIN
Roll Call:
Present
x
x
x I
The reading of the minutes of October 26, 1959,
was waived, the minutes were approved as written
Motion
x
and ordered filed.
All Ayes
Because approximately one hundred and twenty -five
residents of Balboa Island were in the audience,
Mayor Stoddard dispensed with the regular order o
business to take up the petitions signed by resi-
dents and /or property owners on Balboa Island.
Said petitions request the Council to adopt an
ordinance in the interest of public health,
safety, and welfare, regulating and controlling
the vehicular traffic on Balboa Island and the
traffic coming on and off the entrance ways to
Balboa Island during certain periods; said pe-
titions further state that during the summer mont
s
and Easter Week vacation periods, the vehicular
e
traffic on Balboa Island becomes extremely con -
gested so that at times the flow thereof is at a
standstill, and should fire or other emergency
arise, it would be impossible for the Fire De-
partment, Police Department, or other service de-
partments of the City of Newport Beach to render
"o
aid.' Said petitions were signed by Mr. and Mrs.
-'
E. C. Nordstrom, Mr. and Mrs. Vincent De Rosa, Mr,
-a
and Mrs. H. E. Hedger, and Mrs. Wilber D.
:12
Stockdale.
)a
,d
Mr. Marvin Johnson, President of the Balboa Islam
ig
Improvement Association, addressed the Council.
Li
He presented similar, additional petitions pur-
,d3
porting to bear approximately 2,000 signatures.
He- introduced the following people in the audienc
,
who had participated as members of a Board, in
endeavoring to solve the problem: Mrs. Marvin
Johnson, Mr. and Mrs. Tom Smith, Mr. and Mrs.
Jack Vance, Mr. and Mrs. George Jones, Colonel an
Mrs. John Loy, Mr. and Mrs. Phillip Clark, Mr. an
Mrs. Alfred Averyt, Mr. and Mrs. Phillip Maurer,
and Mr. and Mrs. Fay Hansen..
Mr. Johnson explained fully the statements made i.
the petitions. He stated that the people on the
Island requested some immediate action be taken,
that an ordinance controlling traffic be adopted.
He suggested that a "looking gate" at the north
side of the bridge be manned by Newport Beach
policemen at peak periods during Easter Week and
summer vacation; that the residents on the Island
be engaged to help, that closing hours for the
Island and a time for which the program starts an
concludes be established.
Mr. John Penney, Attorney representing the pe-
titioners, spoke from the audience.
Mayor Stoddard stated that in accordance with the
wishes of the residents, it would be advisable to
have the City Attorney and the Attorney for the
residents, prepare an ordinance which would be
restrictive as to the times of day and times of
year when vehicular traffic would have access to
the Island. He further sugg ted the a
ATTEST: ��J\
JA S Mhjror
qty Cterk I Page 84
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CITY OF NEWPORT BEACH
Page 85 - Volume 13
Index (November 9. 1959).
COUNCILMEN
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O O C y
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of a- committee to work on the proposals made in
connection with the preparation of an ordinance,
said committee to be comprised of the following:
Councilman Higbie, Chairman; Councilman Lorenz,
Councilman Kingsley; the City Attorney or his
Assistant; Mr. John Penney; and the City Manager.
He "requested that Mr. Marvin Johnson select
committee members to represent the Balboa Island
residents.
Mr. Johnson suggested Mr. Jack Vance, Mr. Alfred
Averyt, Colonel John L. Loy, and Mr. Tom Smith as
an alternative to Mr. Johnson.
The petitions were received and filed and the
appointment of the committee as suggested by Mayo
Stoddard and Mr. Marvin Johnson, was approved,
with Councilman Clarence Higbie as Chairman with
the authority to appoint additional members from
Motion
x
the business group on Balboa Island.
All Ayes
Mayor Stoddard stated that there was a problem re
Ducks
garding the ducks on Balboa Island, and that the
on
Health Department would be unable to determine th
Balboa
cause of pollution in the Bay if the ducks were
Island
allowed to multiply. Therefore, action was being
CA-10c
taken to rid the Island of the ducks.
Mayor Stoddard declared a five minute recess.
The meeting reconvened with all Councilmen presen
excepting Councilman Somers,
HEARINGS:
1. The Mayor stated that the City -owned property
located at Brookhurst and Adams, being approx
-
mately 86 acres had been offered for sale at
the Council meeting held October 26, 1959.
One bid had been received in the amount of
$452,600, and that the final decision as to
the acceptance of the bid of Roy K. Sakioka
was continued until November 9, 1959. .
Councilman Somers rejoined the meeting at this
Sale
time.
of 86
acres
The Clerk read a letter dated November 9,
comple
ed 1959, signed by Roy K.. Sakioka and Sam Keyes.,
CA -38
Realtor, in which the condition of the bid as
presented on October 26, 1959, that Mr.
Sakioka have an option to have the first
refusal on the portion of 350`x340° being
retained by the City, was withdrawn.
The bid of Mr. Roy K. Sakioka, as amended,
Motion
x
was accepted.
Roll Call:
Ayes
xxxxx:
The City Manager and City Attorney were
Motion
x
instructed to complete the sale to Mr.
All Ayes
'
Sakioka.
ATTEST:
S Mayor
City rXert
Page 85
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Index
0
P rc
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amE
CA-
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0
Use
Per
557
CA-
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CITY OF NEWPORT BEACH
Page 86 - Volume 13
(November 9_ 19591
COUNCILMEN
0
2. Mayor Stoddard opened the meeting for a public
hearing regarding proposed ordinances amendin
Zoning Regulations of the City, and"trans-
ferring swimming pool regulations from the
Article of the Municipal Code on Zoning to
the Article on Building Regulations.
The Mayor stated that letters had been
received, opposing certain proposed changes
in the zoning ordinance, from the following:
posed
The Sturtevant Corporation (two letters);
ling
Dwyer - Curlett & Co.; Jakosky Company; Rod
ndments
Lippold, Attorney representing the Mariners
10
Mile businessmen; Albert Snyder; and ,Earl W.
Haskell, representing Port Orange, Incorpo-
rated.
A discussion ensued regarding said proposed
amendments as set forth in a summary prepared
by the City Attorney and the Planning
Director.
The following people spoke from the audience:
Mr. John Vogel, Mr. J. W. Drawdy, and Mr.
Thomas Hayes.
Further consideration of the following para-
Motion
x
graphs in said summary was continued to
All Ayes
December 14 1959: Paragraph 3 (Sections
9103:51 913.52); Paragraph 5.(9103.61,
9103.62 ; Paragraph 6 (9104.21); Paragraph 9
(9105.5 Paragraph 12'(9106.31, 9106.32);
and Paragraphs 2 (9103.15, 9103.25, 9103.37);
8 (9105.4) were held over for discussion at
some future date; and it was requested that
in the meantime the Planning Commission hold
meetings with the Mariners Mile group and
advise the Council regarding the paragraphs,
set forth above, as to recommendations for
changes.
The City Attorney was requested to proceed
with the redrafting of the ordinance in
accordance with proposals for Paragraphs 1
(Sections 9103.13, 9103.23 9103.35); 4
101( the
9105. 8)10116(i106.22,59106.24)05andh
other Sections as amended for clarification
purposes only.
3. The Mayor opened the meeting for a public
hearing regarding the appeal of Mrs. M. B.
nit
Prescott from the decision of the Planning
Commission denying Use Permit Application No.
L5
557 for permission to retain an existing
bumper guard which is located within the 5'
rear yard setback; Lot 24, Block 6, Balboa
Island Tract, Zone R -2; being 112 Apolena
Avenue, Balboa Island.
A letter was presented from Mrs. M. B.
Prescott, dated October 20, 1959, and a
letter from Major Leona B. Prescott, dated
November 2, 1959.
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ATTEST:
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5 Mayor
sty C er t
Page 86
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CITY OF NEWPORT BEACH
Page 87 - Volume 13
(November 9. 1959)
COUNCILMEN
zm3���y
yoZ ar^O m �o
x
x
x
The findings of the Planning Commission were
read by the Clerk.
Mrs. W. H. Prescott, her son -in -law, Mr.
Gordon McRae, and her son, Mr. Warren E.
Prescott, spoke from the audience.
The hearing was closed.
Motion
x
All Ayes
The findings of the Planning Commission were
Motion
adopted and upheld by the Council, and the
Ayes
x
x
x
x
Application for Use Permit No. 557 was denied.
Noes
xi
i114
4. Mayor Stoddard opened the meeting for a public
vacation
hearing regarding Resolution No. 5101, being
7tion
resolution of intention to vacate, close up
:h St.
and abandon a portion of 46th Street. No one
ipted
wished to speak from the audience and the
Motion
x
•14
hearing was closed.
All Ayes
Resolution No. 5114, ordering the vacation,
closing up and abandonment of a portion of a
Motion
x
certain street known as 46th Street, was.
Roll Call
adopted.
Ayes
x
x
x
x
x
COMMUNICATIONS:
1. The following communications were ordered
Motion
x
filed: (Agenda Items F 1(a), (b), 2(a), (b),
All 1yes
(c))
eet
(a) A letter from Margaret Ellen Gilliland,
eping
1134 East Balboa Boulevard, Balboa,
uest
dated October 26, 1959, requesting that
35
D Street be swept.
(b) A second letter from Mrs. Gilliland,
dated November 3, 1959, expressing
appreciation for prompt service.
(c) A letter from Norm Durkin, President of
the Newport Harbor Outrigger Canoe
Association, expressing appreciation for
rigg
r the financial assistance and efforts
oe Races
contributed toward helping to send a
49
crew to Hawaii for better sportsmanship
and further development of boat and
water sports in general.
(d) A similar letter from Jack Barnett on
behalf of said Association.
(e) A report from Lifeguard Chief Robert
Moore regarding the outrigger canoe race
2. (Agenda Item F -4) A letter from John W.
idonment
Graves and Katherine B. Graves, 326 Anade
:watilr
Avenue, Balboa, protesting "any abandonment
or vacation of Edgewater Ave. from Alvarado
L4
P1. to Buena Vista Ave. as such abandonment
would deprive the property owners, residents
and their families and friends on Alvarado
Pi., Montero Ave., Anad Ave., Island ve.
Lindo Ave. and Bay Ave. f a aunbat g n
ATTEST:
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x
x
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CITY OF NEWPORT BEACH
Page 88 - Volume 13
(Nnxyarnhav Q 1 Q SQ 1
COUNCILMEN
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swimming beach and would depreciate property
values on'the above mentioned streets," was
presented.
Said letter was referred to the committee
Motion
x
studying subject problem.
All Ayes
3. (Agenda Item F -5) A petition, signed by
ed
Vivian Mayne and Lucille P. Cameron, re-
moval
questing that the Council take the necessary
772
steps to remove the weeds from City streets
-11
in Tract No. 772, was presented.
Said petition was ordered filed and it was
Motion
x
directed that the weeds be removed by the
All Ayes
City unless the property owner has commenced
the removal of weeds by November 18, 1959.
4. (Agenda Item F -6) A letter was referred to
Motion
x
the Parks, Beaches and Recreation Commission
All Ayes;
from David I. Nielsen, President of the
Newport Harbor Kiwanis Club, enclosing a
wpo
t resolution passed by the Board of Directors
rbor
of said Club, urging the Council to encourage
vatic
and support any measure which would help to
orts
expand the importance of the Newport Harbor
ea
Aiea as an aquatic sports area, and to assist
-49
in the establishment in the area of an
Olympic -sized swimming pool and appropriate
diving facilities.
rbor
5. (Agenda Item F -7) A notice of the formation
ea
of a Harbor Area Community Council inviting
mnun•ty
all interested organizations and individuals
LinciL
to participate in its first meeting to be
SNS.
held Thursday, November 19, at the Newport
Harbor Union High School, was presented and
Motion
x
ordered filed.
All Ayes
zewa
6. (Agenda Items F 8 (a), (b), (c)) The pro osa
,
#por
of Mr. and Mrs. Kenneth Farnsworth for the
Pier
renewal of the Newport Pier lease which ex-
lease
pires February 14, 1960, and letters
594
recommending that the lease be executed with
Mr. Farnsworth, which communications were
held over from the meeting held October 13,
1959, for consideration on November 9, 1959,
were presented.
A report from the City Manager and a letter
from Mr. Dave Fink, written in July, 1959,
stating that he is interested in having the
sportfishing concession lease on the Newport
Pier, were presented. Mr. Farnsworth and Mr.
Dave Fink spoke from the audience,
A letter was presented from Anson B. Jackson,
III, suggesting that a liferail on the Pier-,
similar to the rail which now goes out about
halfway, be continued its full length, and
that liferings be hung along the rail.
A discussion was had regarding specifications
for the proposed lease in order that bids
could be received.
(\
ATTEST:
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city Clerk
Page 88
Index
Board
Resol
CA -53
11Maste
Plan o
Refuse
Dispos
CA -69
CA -69
Beach
Peti
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CA-
CITY OF NEWPORT BEACH COUNCILMEN
Page 89 - Volume 13
(November 9. 1959)
Subject communications were referred to the
City Manager and, after investigation, if he
thinks that the specifications for bids
should provide for liferings and a liferail,
they should be included.
Mr. Donaldson of Dittmar and Donaldson, spoke
from the audience.
Mr. Fink and Mr. Farnsworth were requested to
obtain the specifications and to submit bids
if they so desired.
The City Attorney was instructed to prepare a
bid form to be filled out and submitted, in
an envelope, at the study session of the
Council to be held November 16, 1959.
7. The following communications were ordered
filed: (Agenda Items F -9, F =10)
(a) A letter from the County Clerk of Orange
County, enclosing a resolution of the
Board of Supervisors appproving a certain
sublease dated October 8, 1959, between
the Newport Dunes, Inc., and the Union
Oil Company of California, and a letter -
amendment thereto dated October 8, 1959.
(b) A letter from A. S. Koch, Orange County
Surveyor and Road Commissioner, sub -
mitting an economic study entitled
"Piaster Plan of Refuse Disposal - A
Proposal," stating that a hearing on
said report would be held on November 4,
1959, in the County Court House.
8. The following communications were ordered
filed: (Agenda Items F -11, F -12)
(a) A copy of a resolution of the Board of
Supervisors of Orange County, adding
ing eleven priority projects to the fiscal
M program for the fiscal year 1959 -60 of
the Arterial Highway Financing Program.
(b) A notice from the U. S. Army Engineer
Division, South Pacific Corps of
Engineers, San Francisco, stating that
the report on Orange County from the
entrance to Newport Bay to the mouth of
San Mateo Creek, relative to beach
erosion, has been made by the District
and Division Engineers, further stating
that the report is favorable to Federal
participation in the improvement and
protection considered.
9. (Agenda Item F -13) A petition was presented,
purporting to bear fifteen signatures of
property owners in Block B and Block 443 of
ant Tract No. 673, Corona del Mar, opposing the
proposed abandonment of an unimproved alley i
Corona del Mar, which uns- -diagonal from
Poppy to Hazel.
9
ATTEST:
M Mayor
'City ' e 7 page 89
Motion
All Ayes
Motion
All Ayes
Motion
All Ayes
Motion
All Ayes
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CITY OF NEWPORT BEACH -
Page 90 - Volume,13
Index (November.-9. .1959)
COUNCILMEN
♦ N < Z m O
Said proposal was submitted to the'Council on
October 26,-1959,-And consideration of the
matter was continued for discussion on
November 9, 1959.
Mrs. Mary Fitz and Mr. Earle Doane spoke from
the audience.
The "matter was referred to the Planning
Commission for recommendation to the-Council,
and "the Public Works-Director was requested
Motion
x
to prepare a drawing.
All Ayes
10. The following communications were ordered
Motion
x
filed: (Agenda Items F -14, F -15, F -16)
All Ayes
PK,oll
(a) An excerpt from the minutes'of the
Annexa
ion Boundary Commission of Orange Count
CA -108
stating that the boundaries of the Roll
Annexation to the City of Costa Mesa
are reasonably definite and certain
.
although it cuts property lines.
(b) A copy of a resolution adopted on
Irvine
Ave. October 28, 1959, by the,Board of Super-
one-wa7
visors of Orange County directing that
" "that portion of Irvine Avenue between
CAal14
the prolongation of the northerly right
of way at 21st Street and the northerly
City limits of the City of Costa Mesa,
all lying within the unincorporated
territory of the County of Orange" be
designated a one -way highway for southbound
traffic.
Master
(c) A copy of a letter to the Director of
Plan
Parks and Recreation from the Newport
CdM Beach
Harbor Board.of Realtors requesting re-
CA -49
consideration of one phase of the Master
Plan for the Corona del Mar Beach, i.e..,
that every available space on the beach
should be used for those interested in
the beach and that facilities for bowlin
greens, shuffleboard, at cetera, be
placed in other parks.
LICENSES:
The following pplications for License were
Motion
x
Licens
sapproved: (Agenda Items G 1, 2, 3)
All Ayes
CA -63
1. Exempt License, Jacob A. 0. Stub, 635 West
Avenue, Fullerton, house -to -house soliciting,
sale of encyclopedias, World Book and
Childcraft.. Applicant represents Field
Enterprises Educational Corporation.
2. Exempt License, Alphonse A. Belprez, 21121
Bluebird Canyon Drive, Laguna Beach, house -to
house soliciting, sale of encyclopedias, World
Book and Childcraft. Applicant represents
Field Enterprises Educational Corporation.
1
3. W. W. Matthews, dba Automatic..Games Company,
2379 Orange, Costa Mesa, or one skil amer-
ATTEST:
("1 ycr
My MAR Page 90
CITY OF NEWPORT BEACH
Page 91 - Volume ,13
Index (Nntmmhar Q 7QSQl
COUNCILMEN
� 9a
a Ni°n <Zmo.
•
(shuffleboard); Jays Hideaway, 507 East Bay
Avenue, Balboa.
PIER PERMITS:
The following applications, having.been recommended
for appproval by the Joint "Harbor Committee on "
Motion "'
x
NNovember33,41959, were approved: (Agenda Items
All Ayes
$ > > )
Pier
1. W. L. Nickels to construct a concrete seawall
Permi
s bayward of Lot 4, Tract No. 1011, being No. 4
CA -13
Balboa Coves.
2. Irving C. Jordan and Dominic Meglia to
construct a concrete seawall bayward of Lots
886, 887 and 1/2 of 888, Tract No. 907, being
205 and 209 Via Lido Soud.
3. Van S. Pomery and John Coogan to construct a
concrete seawall bayward of Lots 6 and 7,
•
Block 434, Canal Section, being 3411 and 3413
Finley Avenue.
4. Joseph Copp for permit of an existing pier
and float baywand of Lot 15, Block 14, Sectiot
3, Balboa Island, being 803 North Bay Front,
Balboa Island.
5. The Irvine any to construct approximately
beat
43 slips on Irvine Company property lying
northwesterly of Coast Highway and Bayside
Drive Extension, Upper Newport Bay. Subject
to approval of the U. S. Corps of Engineers.
ADDITIONAL BUSINESS:
Corp-
1. (Agenda Item I -1) The plane and specifications
oration
for construction of additional storage and
Yard Lids
workshops at the Corporation Yard (Drawing No
CA -38
L- 2859), were approved and the City Clerk was
authorized to advertise for bids to be opened
in the Clerk's 10:30 A.M.,
Motion
office at on
x
December 3, 1959.
All Ayes
R 511
(Agenda Item I -2) Resolution No. 5115, being
rt
re Ai
p a joint resolution of the City Council of the
adopted
City of Newport Beach and the City Council of
CA -64
the City of Costa Mesa, urging the Orange
County Board of Supervisors to limit runway
length and develop the Orange County Airport
Motion
x
in the best interest of the surrounding areas
Roll Call:
was adopted.
Ayes
x
x
x
x
x
x
x
Insur
cg,. (Agenda Item I -3) The surety bonds of the
bonds
Great American Insurance Company, dated
approved
November 2, 1959 for the construction of
C -644
Additions to Police wing, being a labor and
material bond in the amount of $38,211.50 an
bond in $38,21.5
a performance the amount of
,
with Don Hickey Construction Company, princi-
pal, and the City of Newport Beach, obligee,
Motion
x
were approved.
All Ayes
�
ATTEST:
M yor
city Gleriq
page 91
CITY OF NEWPORT BEACH COUNCILMEN
Page 92 - Volume 13
Index November 9 1959)
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�ameo Secretary of State that the annexation of
ighla ds "Cameo Highlands Annex" was endorsed, filed OIL Motion x
Annex November 2, 1959, was ordered filed. All Ayes
A -1.08
5. (Agenda Item I -5) Resolution No. 5116, de-
5116 claring certain real property to be surplus,
a sur lus authorizing its sale, and setting out the pro
roper y cedure for its sale; regarding Parcels A, B,
ile C and D. a resubdivision of Lots 7 and 10,
loptec Block 50, River Section; setting the date for
k -38 submission of bids and the opening and Motion x
announcement of bids on December 14, 1959, Roll Calld
was adopted. Ayes x x x
5117 6. (Agenda Item I -6) Resolution No. 5117, con- If
a gas stinting to and authorizing the conveyance by
)ntra t Humble Oil & Refining Company, a Texas corpo-
lopte ration, of its rights, privileges and oper-
-595 ations under the Elliott contract, to Humble Motion x
Oil & Refining Company, a Delaware corporatio ,Roll Call:
was adopted. Ayes x x
Llla 7. (Agenda Item I -7) A report was presented from
iy dr inage the City Manager and Public Works Director re
5118 garding the receipt of five bids by the City
aardi g Clerk on November 5, 1959, for the constructi n
antra t of drainage improvements in Villa Way, from
Joptec 316t Street to 29th Street, in 29th Street,
k -154 from Villa Way to Newport Bay.
Resolution No. 5118, awarding the contract
for the construction of drainage improvements
in Villa Way, from 31st Street to 29th Street
in 29th Street, from Villa Way to Newport Bay
to the low bidder, M. C. Nottingham Company,
at the contract price of $11,650, and author- Motion x
izing the Mayor and City Clerk to execute Roll Call:
said contract, was adopted. Ayes x x x
8. (Agenda Item I -8) Ordinance No. 900, being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 2702 OF THE MUNICIPAL COD
rd. 9 0 OF THE CITY OF NEWPORT BEACH RELATING TO
a Cou cil COUNCIL MEETINGS,
cretin s
it reeding (setting the time of 1:30 P.M. on the second
lived and fourth Mondays of each month for regular
issed to "study sessions" of the Council and the third
ld reeding Monday of each month at 7:30 P.M. as the time
A -90 for a regular "study session" of the Council)
was introduced.
The first reading of said ordinance was Motion x
waived, and Ordinance No. 900 was passed to Roll Call:
second reading. Ayes x x
5119 9. (Agenda Item I -9) Resolution No. 5119, autho -
a par ling izing the installation of additional parking
titers meters at selected locations in the Balboa Motion x
iopte area, per the request of the Balboa Improve - Roll Call:
i -20 ment Association, was opted. A s x x x
TTEST. y
Mayor
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Page 92
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4. (Agenda Item I -4) A notification from the
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CITY OF NEWPORT BEACH
Page 93 - Volume 13
COUNCILMEN
10. (Agenda Item I -10) A proposal that the
Lifeguard personnel become safety members of
2 5120
the State Employees' Retirement System was
re State
presented by the City Manager.
Employees
Retirement
Resolution No. 5120, being a resolution of
System
intention of the City Council of the City of
ad563e
Newport Beach declaring its intention to
appprove an amendment to a contract between
ttie Board of Administration of the State
Employees' Retirement System and the City
Motion
x
Council'of the City of Newport Beach, was
Roll Call:
adopted.
Ayes
x
x
x
x
x i
11. (Agenda Items 111(a), (b)) The expense
;ity Mgr-
claims of the City Manager for his attendance
axpens
s at the League of California Cities conference
,A`87
in San Francisco, October 18 through 21,
1959., and the International City Managers'
Association conference at St. Louis, Missouri
Motion
x
October 25 through 29, 1959, were approved.
All Ayes
12. (Agenda Item I -12) A brief discussion was
,iabil
ty & had regarding modification of insurance re-
31ande
quirements relating to liability and slander
Lnsurar
ce coverage, in connection with a memorandum to
;A -68
the City.Manager from the Assistant to the
City Manager, dated November 2, 1959.
13. (Agenda Item I -13) A memorandum from the
Parks, Beaches and Recreation Commission,
'relim'
nary dated November 6, 1959, to the City Manager,
)lans
regarding "Commission Approval of Corona del
;dM State
Mar Preliminary Plans — Public Service Area
x City
Noe 1," was presented, wherein the Commission
leach
;A -49
voted unanimously to approve said plans as
presented by Mr. William E. Blurock.
Approval was given of the preliminary plans
for Corona del Mar State and City Beach, as
submitted to the Parks, Beaches and
Motion
x
Recreation Commission by the architect.
All Ayes
t 5121
14. (Agenda Items I 14(a), (b)) Resolution No.
.e imp
s. 5121, authorizing the Mayor and City Clerk to
.n 86 acres
execute a contract with the City of
Ldopted
Huntington Beach under which Newport Beach
:A -38
agrees to make street improvements in
connection with the subdivision of property
owned by the City of Newport Beach, located
at the corner of Brookhurst and Adams (being
the portion of property proposed to be re-
Motion
x
tained by the City in the sale of the 86
Roll Call:
acres), was adopted.
Ayes
x
x
x
x:
. 5122
-e Deed
Resolution No. 5122, authorizing the Mayor
tasement
and City Clerk to execute a Deed granting a
Ldopted
street easement to widen Brookhurst an
A -38
additional 20' at Brookhurst and Adams (along
Motion
x
the property being retained by the City),
Roll Call:
was adopted.
Ayes
x
x
x
x
x
15. (Agenda Items I 15 (a), (b)) Resolution No.
5123, adopting a map showing a portion of a
certain street known al 4th Street,
ATTEST: _/
Myor
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CITY OF NEWPORT BEACH COUNCILMEN
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Index I (Novemher - 9 _ 19 S9l
•
is proposed to be vacated, closed up and
Motion
R 5123
abandoned, was adopted.
Roll Call
re abandon-
Ayes
x
x
x
x
x
x
ment
ortio'Resolution No. 5124, being a resolution of
44th St.
intention to order the closing up, vacation
and R
5124 and abandonment of a portion of a certain
adopted
street known as 44th Street, setting the
Motion-
x
CA -14
hearing thereon for the 14th day of
Roll 'Call
December, 1959, was adopted.
Ayes
x
x
x
x
x
x
x
R 512
16. (Agenda Item I =16) Resolution No. 5125,
auth.
authorizing the Mayor and City Clerk to
contract
execute a contract with B & Y House Movers
demolition
for -the demolition of structures at the
Motion
x
CdM b
dgs. Corona del Mar State and City Beach Park, at
Roll Call
adopted
the contract price of $2995, was adopted.
Ayes
XXXXXXX
CA -49
The letter- request of Mr. J. W. Young to
Young
withdraw his proposal for the demolishing
withdrawal
wal and removing of certain buildings at the
contract
Corona del Mar State and City Beach, at a
.0 -645
cost of $2600, was approved and he was
Motion
released'from his obligation to perform the
x
contract.
All Ayes
17. (Agenda Item I -17) Approval of Final Map of
Tr 3542
Tract No. 3542, easterly of MacArthur and
northerly of Fifth, was held over for
consideration at a later date.
(Agenda Item I -18) The recommendations of
Tr. 338.
the City Manager and Public Works Director
improv
mentsthat the improvements in Tract No. 3379
comple
ed (easterly of Irvine Avenue and northerly of
CA -23
22d Street) as specified in the agreement
with Dike and Colegrove, Inc., be accepted;
and the surety bond guaranteeing said im-
provements; be released, were approved and
Motion
x
authorized.
All Ayes
19. The following Budget Amendments were
Motion
x
.
aap,oved: (Agenda Items 119(a), (b), (c),
All Ayes
Budget
Amendm
nts (a) No. C -33, in the amount of $1500, being
C -33,
an Increase in Budget Appropriations
-34'
C-35,(1-36,
from Unappropriated Surplus, General,
C -37
to Professional Services, Other; funds
for census of housing block statistics
approved
CA -102
to be prepared by U. S. Bureau of the
Census in 1960. Council on May 25,
1959, authorized the City Manager to
negotiate a contract, but the required
money was not appropriated in 1958 -59,
nor was it budgeted for 1959 -60.
(b) No. C -34, in the amount of $1425, being
an Increase in Budget Appropriations
from Unappropriated Surplus to Finance
Administration, Salaries and Wages,
Regular: (1) Frisbee & Co.'s auditing
of Tate's and Poudrier's Corona del Mar
Main Beach accounts, $225; (2) Frisbee
'
& Co.'s preparation of a monthly
operating statement and special account-
ing assistance for ember and
December, $1200.
TTEST:
IV\ 0-14t2= Citv Clerk aqe 94 Mayor
e••,
CITY OF NEWPORT BEACH
Page 95 - Volume 13
Index o. Tar a\
COUNCILMEN
p 2+N �2 m0
C-35, in the amount of $395, being
an Increase"in Budget Appropriations
from Unappropriated Surplus, Parks and
Recreation, to P;B.&R. -,Corona del Mar
State Beach Park, Land Improvements and
Building Demolition, for additional funds
for demolition of buildings at Corona de
Mar Beach. (Bid for demolition of
buildin s was increased by the above
amount.
(d) No. C -36, in the amount of $4150, being
a Transfer from Irvine Avenue -Dover and
Highland Storm Drain Project to Villa
Way -29th Street Storm Drain Project.
(e) No. C -37, in the amount of $250; being
an Increase in Budget Appropriations
from Unappropriated Surplus, General
Fund, to Public Works, Engineering,
•
Professional Services, Other; and an
Increase in Revenue Estimates, in the
amount of $250; for fee for appraisal
of lots in Tract No. 772 in connection
with right of way access for street
purposes (developer to advance fee).
20. The City Attorney presented for approval the
Big Ca
yon following items comprising the final payment
Reservoir
to Montgomery Ross Fisher, Inc:, for the Big
final
Canyon Reservoir Project: $98,311.05,
payment
representing the amount retained from progress
C -551
payments and for the payment for final
quantities under the contract; the sum of
$4898.09 for a benching operation, which work
was accomplished pursuant`to order of Super-
vising Engineer James M. Montgomery; the sum
of $6000 in settlement of the additional
claims presented by Montgomery Ross Fisher,
Inc., for compensation occasioned by an
alleged change in specifications; aggregating
$109,209.14; a thirty -one day time extension
under the contract was recommended.
Approval was given for the time extension
Motion
x
and said final payment.
All Ayes
The City Attorney was complimented for his
excellent work in connection with this
matter.
21. The meeting was adjourned.
Motion
x
All Ayes
ATTEST:
Mliyor
G
City q1eriq
Page 95