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Home My WebLink About12/14/1959 - Regular MeetingIndex • Study Session 12 -21 cancell • Bid opening on Sale of Rive Ave lots CA -38 • s CITY OF NEWPORT BEACH Page 106 - Volume 13 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: December 14, 1959 Time of Meeting: 7:30 P.M. Place of Meetin : Council Chambers COUNCILMEN C Roll Call: Present x x x x w The reading of the minutes of November 23, 1959, i was waived, the minutes were approved as written Motion x and ordered filed. All Ayes The "study session "meeting of the Council scheduled to be held December 21, 1959, at 7:30 P.M., was Motion x cancelled. All Ayes ed HEARINGS: 1. (Agenda Item E -1) The meeting was opened for the proposed sale of City -owned property, in accordance with Resolution No. 5116, offering Parcels A and B, being portions of Lot 10, Block 50, River Section, Newport Beach, and Parcels C and D. being portions of Lot 7, Block _ 50; River Section, Newport Beach. The Clerk announced that ten sealed bids had been received. Mayor Stoddard opened and declared the follow- ing bids: BIDDER BROKER PARCEL AMOUNT 1.Johnny L. O'Connor C $8,000 2.Elizabeth M. John E. Duff C 109060 Rutherford Elizabeth M. John E. Duff D 109760 Rutherford Elizabeth M. John E. Duff B 102760 Rutherford 3.J. H. Morris Seven Islands D 10,550 I Realty & In- vestment Co., by George W. Williamson 4.J. H. Morris Seven Islands C 10,550 Realty & In- vestment Co., by George W., Williamson I S.J. H. Morris Seven Islands B 9,550 Realty & In- vestment Co., by George W. Williamson 6.J. H. Morris Seven Islands A 9,550 Realty & In- vestment Co;, by George W. Williamson ATTEST: \ Mayor � A/� r C City erk Page 106 Index 0. 0 Oral biddin opened Parcel D sold Parcel C sold cel B sold Parcel A sold All high bids accept • CITY OF NEWPORT BEACH Page 107 - Volume 13 December 14 1959) COUNCILMEN F 9a O O Z E 2 0 BIDDER BROKER PARCEL AMOUNT 7.Nora F. Reid Harbor In- D 10,500 vestment Compa- ny, by George Peters 8.Frank Cortese Robert C. A 8,250 Shanklin Frank Cortese Robert C. B 9,000 Shanklin Frank Cortese Robert C. C 8,250 Shanklin Frank Cortese Robert C. D 9,000 Shanklin 9.Bruce F. L. Howard B 9,725 MacDonald and James Tweddell 10.Mr. and Mrs. Robert V. Brose D 12,777.77 E. Ballif Mayor Stoddard opened the meeting for oral bidding for Parcel D. No bids were received, and Mayor Stoddard declared Parcel D sold to the high bidders Mr. and Mrs. E. Ballif (Robert V. Brose, ro er or the sum o .77, subject to the approval of the City Council. Mayor Stoddard opened the meeting for oral bidding for Parcel C. No bids were received, and Mayor Stoddard declared Parcel C sold to the higg��h bidder, J. H. Morris Seven Islands Realty In- vestment Co., bF George W. Williamson, broker) for the sum of $10,550, subject to the approval of the City Council. Mayor Stoddard opened the meeting for oral bidding for Parcel B. No bids were received, and Mayor Stoddard declared Parcel B sold to the high bidder Elizabeth . Rut er or (John E. Duff, ro er or t e sum of , subject to the ap- proval of the City Council. Mayor Stoddard opened the meeting for oral bidding for Parcel A. John E. Duff, bidding on behalf of Miss Rutherford, bid $10,505. There were no other oral bids. Mayor Stoddard declared Parcel A sold to the high bidder Elizabeth M. Rut eh her (John Du broker) or t e sum o , subject to the approval of the City Council. The high bids for Parcels A, B, C and D were Motion x accepted. All Ayes .The City Attorney was instructed to prepare the deeds and other necessary documents to complete Motion x the sale transactions. All Ayes It was directed that the checks of the unsuc- Motion x cessful bidders be return c� All Ayes ATTEST:I Mayor ��, _ City Jerk M Page 107 Index Ord Hear rese to 12 -2 CA -1 0 Ord adop CA -1 A Amen ment to Mast Stre High Plan R 51 adop CA -1 40 CITY OF NEWPORT BEACH Page 108 - Volume 13 COUNCILMEN 0 o c y a2+ijOi+ <2 i K 2.'(AgendaWitem'E -2) Mayor Stoddard opened the meeting for second reading and public hearing re- garding Ordinance No. 901, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH 901 AMENDING AND ADDING CERTAIN SECTIONS TO ARTICLE ing IX OF THE NEWPORT BEACH MUNICIPAL CODE RELATING t TO PLANNING AND ZONING. B A discussion was had. Attorney Rod Lipgold, repre- D seating property owners on Mariners Mile, spoke from the audience objecting to Ordinance No. 901 as presented. Councilman Lorenz made a motion to approve a change Motion x in the amendment to Section 9104.21 and to add amendments to Sections 9103.51, 9103.52, 9103.61, 9103.62, in Ordinance No. 901, and to reset the hearing thereon to December 28, 1959. Attorney Donald Harwood spoke from the audience. Councilman Lorenz' motion carried unanimously. Roll Call Ayes xxx x x• (See-Council action taken later in the meeting re Ordinance No. 901.) 3. (Agenda Item E -3) Ordinance No. 902, being 902 ted AN ORDINANCE OF THE CITY OF NEWPORT BEACH 0 ADOPTING DISTRICT MAPS AND REZONING PROPERTY SHOWN ON MAP NO. 329 (adopting all the District Maps now being used in connection with Article IX in the'Newport Beach Municipal Code; rezoning Tract No. 2202 from an Unclassified District'to an R -1 -B District) was presented for second reading and public hearing. Mayor.Stoddard opened the - hearing. No one desired Motion x to speak from the floor and the hearing was closed. All Ayes The second reading of said ordinance was waived, Motion x and Ordinance No. 902 was adopted. Roll Call Ayes x x xxx: 4. (Agenda Item E -4) Mayor Stoddard opened the d- meeting for a public hearing on the proposed 1 Amendment No. 1 to the Master Street and Highway Plan, deleting Lancaster Street as a secondary er street. (Planning Commission Resolution No. 642.) et & I way No one desired to speak from the audience and the Motion x hearing was closed. All Ayes 31 ted Resolution No. 5131, deleting Lancaster Street as 28 secondary street from the Master Street and Highway Plan of the Master Plan, as said deletion is shown Motion x on Drawing No. 74 -2860, dated October 20, 1959, was Roll Call adopted. Ayes x x x x x 5. (Agenda Item E -5) Mayor Stoddard opened the meeting regarding the proposed vacation and abandonment of a portion of 44th Street in ac- cordance with Resolution IntentionN. 5124. (off ATTEST: / Mayor City C er c page 108 i K CITY OF NEWPORT BEACH Page 109 - Volume 13 Index December 14 1959) 49 R 5 ado CA- Wee Aba men Tr ord CA- Car and let re flu dat Rep re cos CA- 0 Car opp chat min size CA -: It re < CA -: COUNCILMEN v� c p Z p m O m K No one wished to speak from the audience and the Motion x 132 hearing was closed. All Ayes pted 14 Resolution No. 5132, ordering the vacation, closing Motion x up and abandonment of a portion of 44th Street, was Roll Call adopted. Ayes xx x xx 6. (Agenda Item E -6) The Mayor opened the meeting d for receiving, considering'and hearing any protests te- to the removal and abatement of weeds in Tract No. t 772. 772. ered The Clerk announced that notice of the hearing had 11 been duly posted. She also stated that petitions signed by John G. Allan and Harry P. Darley, re- questing the abatement of weeds in Tract No. 772, had been received. No one wished to be heard in the audience and the Motion x hearing was closed. All Ayes The Superintendent of Streets was ordered to abate Motion x the weeds in Tract No. 772. All Ayes COMMUNICATIONS: 1. (Agenda Items F -3 (a), (b), (c)) A card and d letters opposing compulsory fluoridation of the . Newport "Beach water supply and /or the submission of ters the fluoridation question to the vote'of the people, were presented from "the following: M. Eleanor ori- Ziegler, Mrs. Jay W. Hornbeak, Mr. and Mrs. E. Ken ion Kingsley,'Mrs. Ruth Barcume and Marjorie C. art Childress. A letter from Dr. Theodore F. Clarke, in favor of fluoridation, was presented. is 12 The City Manager and Public Works Director pre- sented a progress report, dated December 11, 1959, regarding the costs of fluoridation dispensing equipment. The following people spoke from the audience op- posing fluoridation and /or submitting the matter to the voters: Howard Sittin, Hans Dickman (Mr. Dickman submitted for consideration by the Council two magazine articles opposing fluoridation), Bruce McRae, H. M. Friesen, T. V. Smith, George Ward. The Mayor stated that the Newport Harbor Chamber of Commerce has a committee studying fluoridation and presumably will make a recommendation. The communications were ordered filed with other Motion x correspondence on the subject. All Ayes Is 2. (Agenda Item F -1) Cards from Leighton Linden, )sin Laurence W. Wright, Mrs. D. Blue, and Ethel Morin, ige opposing a proposed change in minimum lot size to lot 50 feet, were presented. Said cards were referred Motion x L0 to the City Manager for reply and ordered filed. All Ayes 3. (Agenda Item F -2) A letter from Mrs. Leonard Hargraves and family, 314 The Grand Canal, Balboa Island, inquiring ''Do all the ducks have to go? :er We think they add charm to th Island," wa ordered filed. Mot n All es x .09k AT ST: c / Mayor w J i y CIerK Page 109 K CITY OF NEWPORT BEACH COUNCILMEN Page 110 - Volume 13 i_dex (December 14. 1959) W 4. (Agenda'Item F -4) The Clerk presented a petition Pet. bearing twenty - eight names requesting that the req Council have concrete steps installed where Jasmine steps Avenue deadends at Bayside Drive. A letter was Jasmin also presented signed by Gertrude L. Peterson, sub Ave mitting"said petition. Mr. J. P. Ingram, 319 CA -29 Jasmine, spoke from the audience offering to assist in the maintenance of landscaping adjacent to the proposed steps. The Council approved in principle the installation of the proposed steps in Corona del Mar, and the City Manager was requested to prepare plans and Motion x specifications and an estimate of costs. All Ayes Fence 5. (Agenda Item F -5) A letter was presented from on 35t J. H. Morris, purporting to bear the signatures of St property owners on 35th Street interested in CA -159 allowing Mr. Morris to maintain an existing fence on City property along the north side of 35th Street. The Public Works Director submitted a map • indicating the property occupied by the petition- ers. Mr. Morris spoke from the audience and stated that a building permit had been issued to the previous owner of the property by the City of Newport Beach for the construction of the fence. Mr. R. A.- Glenn, Director of Building and Safety, spoke" from the audience and stated that the permit had been issued in error. The matter was taken under advisement. Motion x All Ayes Small 6. (Agenda Item F -6) A notice of a meeting on Craft December 14, 1959, of the Small Craft Harbors Motion x Harbors Commission, was ordered filed. All Ayes meeting CA -70 7. (Agenda Item F -7) The Clerk presented a reso- lution of the Newport Harbor Chamber of Commerce, stating that the Board of Directors of said K ixing Chamber had determined that the adoption by the of Orange County Board of Supervisors of an ordinance trash & permitting the mixing of trash and garbage in garbage County refuse disposal facilities, as recommended County by the proposed Master Plan relating to refuse CA -72 disposal, would be to the advantage of the City of Newport Beach and other cities utilizing such facilities. Said resolution requests the Board of Supervisors of Orange County to adopt such an ordinance at the earliest possible date. Said resolution was ordered filed. Motion x All Ayes )range 8, (Agenda Item F -8) A resolution was ordered Motion x County filed of the Board of Supervisors of Orange County All Ayes Metro calling upon the Committee on Standard Metropolita Area Areas, Executive Office of the President, ",A -53 Washington, D.C., to designate the present two- . county area as the "Los Angeles -Long Beach - Orange County Metropolitan Area," second largest in the nation, until the facts justify the designation of Orange County as a separatGfMetropolitaTr A ST Mayer D `can- c Page 110 CITY OF NEWPORT BEACH COUNCILMEN Page 111 - Volume 13 Index (December 14, 1959).. _ 9. (Agenda Item F -9) A resolution was presented which had been adopted by the Board of Supervisors County on December 1, 1959, granting George P. Carver an Dock extension of time for filing the surety bond re- lease quired under the lease dated May 5, 1959, to not ext of more than ten days after approval of the detailed time plans by lessor; extending the time for the start C -533 of construction to within sixty days after said ap proval of detailed plans, and the time to present detailed plans and specifications to the Board for approval to 180 days from and after December 1, 1959; such extension having been approved con- tingent upon the approval of the City Council of the City of Newport Beach. The extension of time granted by the Board of Supervisors was approved. Propose 10. (Agenda Item F -10) A letter was presented from "Aloha Norm Durkin, President, Newport Harbor Outrigger Canoe Association, dated November 20, 1959, re- garding the contributions and expenses of the 0AV49 Newport Harbor - Hawaiian Outrigger Canoe Race and a proposal for participation in the events of an "Aloha Week" in Newport Beach. Said letter was ordered filed. Pet. 11. (Agenda Item F -11) A letter was presented from req Mrs. Lloyd Hargraves transmitting a petition bearii tennis thirty -four signatures signed by residents of the courts West Newport Channel Park area, requesting that the Channel City install one or more tennis courts in Channel Park Park The matter was referred to the Parks, CA -49 Beaches and Recreation Commission. Kiwanis 12. The Mayor read a resolution dated December 3, Club 1959, of the Newport Harbor Kiwanis Club, wherein Res re it is stated that the first objective of the 11Christ Kiwanis International is to emphasize "spiritual in above the material values of life," that said Christ- organization has resolved to help reinstate "Christ • mas" in Christmas." Said communication was ordered filed. LICENSES: Taxicab (Agenda Items G -1, 2, 3, 4) The following Appli- license cations for License were approved: CA -25 1. Raymond V. Charette, dba Checker Cab Company, transfer of location of Business Licenses No. 547, 548, 549, 550, Taxi Cab Service (4 taxi cabs), from 3201k West Coast Highway, Newport Beach, to 3206'k West Coast Highway, Newport Beach. 2. Darrell Edwin Ward, 503'k - 38th Street, Newport License Beach, cemetery salesman, door -to -door survey for CA -63 Family Memorial Property sales purposes. 3. Andrew M. Beyer, dba Merry -Go -Round Renting Co. 1437 South Baker, Santa Ana, portable merry -go- round and entertainment for children's parties, 12- passenger merry -go -round mounted on a flat bed • truck; also entertainment for children's parties i, private residences, condiAioned that pafm� ion be I, Page 111 Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes 0 X CITY OF NEWPORT BEACH Page 112 - Volume 13 Index (December 14. 1959) COUNCILMEN obtained from the Police Department for the oper- ation of the merry -go -round on a truck while parked on public streets. ;icen 4. Exempt Licenses of Keith R. Kittle, 14502 South ses Street, Anaheim; Don Torbet, 1306 South Renee ,A -63 Drive, Santa Ana; Rex Bakerink, 1819 Placentia, Costa Mesa; Robert G. Shiffler, 8891 Blossom Avenue, Garden Grove; house -to -house solicitation for the sale of Collier's Encyclopedias, 219 West Seventh Street, Los Angeles office. PIER PERMITS: (Agenda Items H -1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11) The following applications, having been recommended for approval by the Joint Harbor Committee, on Motion x December 8, 1959, were approved: All Ayes 1. Bal -Boat Rentals, to construct a concrete slab seawall and groin bayward of Lots 1, 2 and 3, Block 9, Bayfront Tract, being 705 Edgewater Avenue. 2. Bat -Boat Rentals, to construct pier and floats ier bayward of Lots 1, 2 and 3, Block 9, Bayfront Tract, being 705 Edgewater Avenue. Subject to approval of er- the U. S. Corps of Engineers. sits A -130 3. G. A. Woods, to construct ramp and float bayward of Lot 4, Block 2, Section 1, Balboa Island, being 115 North Bay Front. 4. C. H. Laws, to construct pleasure pier bayward of Portion of Block "D." Corona del Mar, being 109 Bayside Place. 5. W. C. Baker, to construct pleasure ramp and float bayward of Lot 7, Tract 1011, being No. 7 Balboa Coves. Subject to approval of the U. S. Corps of Engineers. 6. John J. Albarian and Lyle Finley, to construct joint ownership pleasure pier and floats bayward of Lots -5 and 6, Tract 3283, being 427 and 433 Bayside Drive. 7. Robert Webb and E. Schmidt, to modify joint ownership pier structure and add a "tie off" float bayward of Lots 20 and 21, Block 18, Section 3, Balboa Island, being 1209 and 1211 North Bay Front. 8. Margene K. Musser, to construct concrete slab seawall bayward of Lot 67 and 1/2 of 68, Tract 907, being 612 Via Lido Nord. 9. Margaret Erickson, to construct concrete slab seawall bayward of Lot 5, Tract 1011, being No. 5 Balboa Coves. 10. Hirth Harbor, to construct boat slips bayward of a Portion of Block 94, Irvine °s Subdivision, being 847 Bayside Drive, with the stipulation that ' adequate restroom faciliGi/)es be provi. n TTEST: Mayor City Clerk Page 112 4 C, R m A B'. B: T: C C, U: 4 31 C[ CITY OF NEWPORT BEACH Page 113 - Volume 13 Index '1A 10001 COUNCILMEN 0 `�n. 11, Pacific Telephone and Telegraph, to install submarine cable across Channel from Cape Cove in Beacon Bay to a point in U. S. Bulkhead Line, 120 feet westerly of U. S. Bulkhead Station 151. Sub- ject to approval of the U. S. Corps of Engineers. ADDITIONAL BUSINESS: Drd 1. (Agenda Item I -1) Ordinance No. 903, being 903 passe (: AN ORDINANCE OF THE CITY OF NEWPORT BEACH 2d rd REZONING PROPERTY SHOWN ON DISTRICT MAP NO. 27, Set P/H (Planning Commission Amendment No. 77, rezoning of 12 -28 portion of Lot 164 in Block 53 of Irvine`s Subdi- 59 vision, Tract No. 3607, from Unclassified to an R-1 'A_ District, and Planning Commission Amendment No. 78 rezoning another portion of said Lot 164, Tract No 3606, from Unclassified to an R -3 District, locate north of Westcliff Drive and east of Irvine Avenue) . was introduced. The first reading of said ordinance was waived and Motion x Ordinance No. 903 was passed to second reading and Roll Call set for public hearing on December 28, 1959. Ayes x x x x x x x 2. (Agenda Item I -2) Ordinance No. 904, being )rd 304 AN ORDINANCE OF THE CITY OF NEWPORT BEACH )assed ESTABLISHING SETBACK LINES AND AMENDING ?d rdg DISTRICT MAP NO. 32, ;et `/H (establishing front yard setbacks on Lots 1 throng .2 -28- 77, Tract No. 2202, Corona del Mar; easterly of t MacArthur Boulevard and approximately 900 feet :A 10 northerly of Coast Highway; Planning Commission Amendment No. 82), was introduced. The first reading of said ordinance was waived and Motion x Ordinance No.'904 was passed to second reading and Roll Call: set for public hearing on December 28, 1959. Ayes x x x x x x x base 3. (Agenda Item I -3) The recommendation of the armit Planning Commission that the request of Mrs. W. H. 57 Prescott for the return of the filing fee in con - -15 nection with Use Permit No. 557 be denied, was sus Motion x tained and said request was denied. All Ayes :align -4. (Agenda Item I -4) The recommendations of the 'nt Planning Commission that the realignment of the ley alley located in Block B and Block 443, Tract No. L & 673, Corona del Mar, as proposed by Mr. Charles W. 443 Masters be denied, but that the realignment be ap- 673 proved as proposed by the Public Works Director, IM were presented. The Public Works Director stated L -14 that Mr. Masters had agreed to relocate the 6" water main. Said recommendations were approved subject to the Motion x conditions imposed by the Public Works Director. All Ayes ie 5. (Agenda Item I -6) The findings of the Planning ' Commission regarding Use Permit No. 361, filed by the Lido Boat Club, Inc., 3121 West Coast Highway, :rmit Newport Beach, permittin eboat slips i 15 ATST: X1.9 2�z Maybf City clerk Page 113 CITY OF NEWPORT BEACH Page 114 - Volume 13 Index /clan eR,he,. 7 G 7 o Sol COUNCILMEN �p pZF ZO N w< Z m o • classified District, subject to certain conditions, were presented. The Council concurred in the findings and ordered Motion x the report filed, All Ayes 6. Ordinance Noe 905, being Ord 905 AN ORDINANCE OF THE CITY OF NEWPORT BEACH passed ADDING SECTION 9250,5 TO THE NEWPORT BEACH 2d rdg MUNICIPAL CODE RELATING TO SUBDIVISIONS, CA -57 CA -26 was introduced. The first reading of said ordi- Motion x nance was waived and Ordinance No. 905 was passed Roll Call to second reading. Ayes x x x x x x x RECESS The Mayor declared a five minute recess, The Council reconvened with all members present. • Councilman Lorenz suggested that the Council recon- sider the amendment to the Planning and Zoning regulations as proposed in Ordinance No. 901, whit Ord had been presented for second reading earlier in 901 the meeting. He suggested that off -site parking amdmt require Council approval; that the Planning Com- to be mission should recommend regarding off -site parkin re- and that the Council should approve or disapprove. drafted CA -10 The City Attorney and the Planning Director were excused from the meeting to redraft the amendment to Section 9104.21 in accordance with Councilman Lorenz' suggestion, R 5133 7, (Agenda Item I -7) Resolution No. 5133, re- re questing the County of Orange to include within Dover the Arterial Highway Financing Program the develop - Drive ment of Dover Drive from Pacific Coast Highway to a Motion x financ point approximately 800 feet southerly of Westcliff Roll Call ing Drive, was adopted. Ayes x x x x x xx adopt° CA-69 8, (Agenda Item I -8) Resolution No. 5134, author- izing and directing signs and curb markings along Pacific Coast Highway to restrict the parking of R 5134 motor vehicles thereon, establishing one -hour 1 -hour parking limit on Pacific Coast Highway in Corona Motion x Parkin del Mar, between 7:00 A.M. and 6 :00 P.M. daily, Roll Call Limit was adopted. Ayes xxxxxxx CdM adopt° The City Manager requested approval in principle CA -22 and authorization for the recruiting of an ad- ditional person to fill a new position, Parking Control Officer. He also asked approval, in principle, for the acquisition of a suitable ad- ditional vehicle for parking enforcement in Corona del Mar and Balboa Island. He stated that Budget Amendments to accomplish these changes would be brought to the Council for approval at a later date. The requests of the City Manager were approved. Motion x All Ayes • 9. (Agenda Item I -9) The report from the City Manager and Public Works Director regarding the receipt of bids on December 3, 1959, for the design and construction of Type V Metal Build s the ATTEST: f>� Mayor Page 114 My Cierx q f� L_/ Index (, Pr p Yard bid h/o cons CA -3E Scree light in g Tr 2e' Tr 3` CA- 22 n LJ Ord 9 as re draft passe 2d rd Set P /H 12 -28 59 CA - 10 • er voir reqs study CA -12 Turni circl Bal I Bridg CA -11 CA -74 Santa Ana Bridg, appro, CA -ll. CITY OF NEWPORT BEACH Page 115 - Volume 13 (necpmhPr 14. 7958) COUNCILMEN p`m GN \ N N� 2 m o City Corporation Yard, stating that one bid had been received from the Empire Steel Buildings Company at the contract price of $12,066.00, attested by the City Clerk; and the recommendations of the City Manager and Public Works Director, were held over for consideration. 10. (Agenda Item I -10) The City Manager presented letter addressed to the Public Works Director, t dated December 14, 1959, from Charles J. Fishback ' of Harbor View Hills Development Corporation bearing the approval of The Irvine Company by 02 Lester Fant, submitting a proposal as an alternate 42 for the present street illumination agreement for Tract No. 2202 and Tract No. 3542. The proposal was approved in principle and the City Attorney was requested to draw up necessary Motion x amendments to the subdivision agreement. All Ayes 11. The City Attorney having rejoined the meeting, consideration was again given to proposed Ordinance No. 901. Upon motion, the Council agreed to recon- Motion x 01•sider "its action taken previously in the meeting All Ayes the.amendment,tb Section 9104.21.. „ edregarding d Section 9104.21, concerning off -site parking, was Motion x g changed to direct that the Planning Commission will Roll Call make recommendations regarding off -site parking, Ayes x x x x x x x And the Council will approve or disapprove off -site ° parking, (as redrafted by the City Attorney and Planning Director during the Council meeting); and Ordinance No. 901 was passed to second reading and set for public hearing on December 28, 1959, adding Section-9102.3 and amending Sections 9103.13, 9103:23; 9103.35, 9103.51, 9103.52, 9103.55, 9103;61; 9103.62, 9103.65, 9.103.75, 9103.91, 9104:21; 9105, 9105.1, 9106.21, 9106.220 9106.24, 9106;31, 9106.32, 9106.34, 9106.35 of the Municipal Code relating to Planning and Zoning. 12. (Agenda Item I -11) A letter - proposal addressed to J. B. Webb, from James M. Montgomery, Consulting - Engineer, regarding engineering services for study of high level city storage reservoir requirements for the City, was presented. Said letter was approved in principle and the City Attorney was directed to draw a contract in Motion x conformance. All Ayes ag 13. (Agenda Item I -12) Approval in principle was Motion x = given to the request of the City Manager and Public All Ayes sl Works Director that they be authorized to request The Irvine Company for additional right -of -way to ¢ construct a turning circle on Marine Avenue at the entrance to the Balboa Island bridge. 14. A discussion was had regarding the approach to the Santa Ana Bridge on Coast Highway and the = matter was referred to the City Manager to make a ac recommendation as to the m hod of initi ti a correction of the hazard. Motion A� Ayes x + ��%'J ATT T: c Mayor qty C er Page 115 CITY OF NEWPORT BEACH COUNCILMEN Page 116 - Volume 13 O (NJ c Z = O Index December 14 1959 • 15. (Agenda Item I -13) Plans and specifications Traffic were approved for the construction of a traffic signal signal system at the intersection of 32d Street an CA -19 Newport Boulevard, and the'City Clerk was author - Motion x ized to advertise for bids. All Ayes Tr 1896 16. (Agenda Item I -14) The acceptance of sidewalk deposit improvements in Tract No. 1896 ( Westcliff), and release authorization to release a cash deposit of CA -23 $6,950.00 to the First Westcliff Corporation, as recommended by the City Manager and Public Works Motion x Director, were authorized. All Ayes Sewer 17. (Agenda Item I -15) The work of Edwin L. replcmt Barkley of sewer replacement in the alley between compl 9th and 15th, Newport Beach, and authorization for C -640 the City Clerk to file a Notice of Completion in accordance with the recommendations of the City Manager and Public Works Director, were accepted Motion x and authorized. All Ayes •5135 18. (Agenda Item I -16) TRACT NO. 772: adopted Resolution No. 5135, determining public interest CA -23 and necessity require acquisition of certain real property for a public street; that acquisition in fee simple is necessary; and directing the City Motion x Attorney to initiate appropriate legal action, was Roll Call adopted. Ayes x x x x x x x R 5136 Resolution No'. 5136, approving a map for Motion x adopted abandonment of a portion of Lancaster Street and Roll Call CA -14 Walnut Street, was adopted. Ayes x x x x x x R 5137 Resolution No. 5137, being a resolution of in- adopted tention to abandon a portion of Lancaster Street Motion x CA -14 and Walnut Street, and setting a hearing thereon Roll Call P/H for January 11, 1960, was adopted. Ayes x x x x x x x 1 -11 -60 19. (Agenda Item I -17) Ordinance No. 906, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH • CHANGING AND REDEFINING THE BOUNDARIES OF THE DISTRICTS OF THE CITY AND ADDING CERTAIN Ord 906 TERRITORIES RECENTLY ANNEXED TO DISTRICTS OF passed THE CITY PURSUANT TO SECTION 1005 OF THE 2d rdg CHARTER, CA -108 (redistricting Councilmanic Districts) was introduced. The first reading of said ordinance was waived Motion x and Ordinance No. 906 was passed to second reading. Roll Call Ayes x xxx xxiX 20. (Agenda Item I -18) Ordinance No. 907, being Ord 907 passed AN ORDINANCE OF THE CITY OF NEWPORT BEACH 2d rdg AMENDING SECTION 8100.3 OF THE NEWPORT BEACH CA -57 MUNICIPAL CODE RELATING TO THE BUILDING CODE, (amending Section 304 of the Uniform Building Code permitting the Director of Building and Safety to charge an additional $5.00 per inspection for those • inspections made necessary s the result of faulty workmanship or material or or any int m ATTEST: I c" S �C Mayor C ty Clerk �y page 116 CITY OF NEWPORT BEACH Page 117 - Volume 13 Index December 14 1959 COUNCILMEN x 0 zA3 �, owy inspection requested by the builder before the work to be inspected has been completed and made ready) was introduced. The first reading of said ordinance was waived and Motion x Ordinance No. 907 was passed to second reading. Roll Call Ayes xxxxxxx Appt 21. (Agenda Item I -19) The appointment and desig- Dep Cit ation by the City Clerk of Mrs. Maxine Vallery as Motion x Clerk a Deputy City Clerk, was approved.- All Ayes CA -45 Balboa 22. (Agenda Item I -20) A letter from John Kirk, Pier licensee, Balboa Pier concession, requesting a new license license and proposed new terms, was presented and Motion x C -530 referred to the City Manager for recommendations. ' All Ayes Pop. 23. (Agenda Item I -21) The City Manager reported estimat hat an official population estimate will be ob- CA-98 tained in March, 1960. 24e (Agenda Item I -22) The Annual Activities Report required by Charter Section 504, was presented. Annual Activi- Said report was received and ordered filed. Motion x ties Re pt All Ayes 25. (Agenda Item I -23) A copy of a Notice to Abate Notice Nuisance, served by Oliver A. Ring, Building In- to spector, on property owner of buildings located at Abate 905 -907 East Bay Avenue, and 904 -906 East Balboa Nuisanc Boulevard, Newport Beach, setting a hearing for Set December 28, 1959, was presented. P /H 1 -11 -60 The Council determined that it would hear the CA -100 matter on January 11, 1960, instead of on December 28, 1959, and directed that the property owner of Motion x the property involved be so notified. All Ayes Temp 26. (Agenda Item I -24) A letter was presented from connec- the Newport Mesa County Water District requesting tion approval by the City Council of a temporary con - water nection on the City s water main on West 16th ain Street, Costa Mesa, in anticipation of the � Metropolitan Water District's closing down their CA -12 main feeder line for a longer period than they have storage to supply the District s water users. The matter was approved in principle and the City Attorney was requested to draw up the necessary Motion x contract. All Ayes Budget 27. Budget Amendment No. C -47, being an Increase in Amend- Budget Appropriations in the amount of $1,196.00, ment from Unappropriated Surplus, General, to Sewers, C -47 Land Improvements; for additional funds for re- CA -102 placement of sewer main in alley southerly of Balboa Boulevard from 9th Street to 14th Street, Motion x was approved. All Ayes Lotze 28, The City Attorney stated that Mr. Walter A. lease Lotze had tendered a check in full settlement of C -580 lease requirements which was insufficient. He re- quested authority to return said check and to give • notice to pay rent and then take proper steps to get the matter settled by 1 igation. ATT T: yor City Clerk page 117 CITY OF NEWPORT BEACH Page 118 - Volume 13 Index (December 14 1959) COUNCILMEN v�, o 0`"02' =ya m • The City Attorney was so authorized. Motion x All Ayes CdM 29. It was agreed that it is the intention of the Motion x State City Council that the cost of improving Public All Ayes Beach Service Area #1 at the Corona del Mar State and Publi City Beach Park, including underground utilities Sery from the foot of the ramp to such area, but ex- Area cluding the interior construction and equipping of #1 the concession building, be financed by the City CA -49 by an advance from the Capital Outlay Fund to be returned by the pledge of 50 percent of gross City revenues from the Park until such advance is repaid, 30. The meeting was adjourned. Motion x All Ayes ATTEST: City C1 rk Page 118