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Home My WebLink About07/22/1963 - Regular MeetingIndex C M 0 • D C 1 N CITY OF NEWPORT 4 BEACH Volume 17 - Page 17 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: July 22, 1963 Time of Meeting: 7:30 P. M. COUNCILMEN m 7 r0 N O O aim 2 0 0 0 AyrNZ��ao r Roll Call: Present xxxxxxx Councilman Elder made a motion to approve the Minutes of Motion x the Regular Adjourned Meeting of July 1, 1963 and the Regu- lar Meeting of July 8, 1963. Councilman Cook indicated he had been in error in stating that the Minutes for the Regular Adjourned Meeting of July l were incorrect, that he had re- read his Minutes and found that the City Clerk had properly recorded the action taken. The reading of the Minutes of the Regular Adjourned Meeting of July 1, 1963 and the Regular Meeting of July 8, 1963 was waived, the Minutes were ap- All Ayes proved as written and ordered filed. The following Minute Resolution was unanimously adopted: Motion x Roll Call: DM_ RESOLVED that L. W. (Bill) Covert, who will complete Ayes x x x x x x x en- on July 28 thirty -five years of diligent and productive da- service for the City of Newport Beach, be highly com- ion A � 8 mended and congratulated on this achievement. g HEARINGS: 1. Mayor Hart opened the public hearing regarding the appeal of Clyde Brannan from the decision of the Planning Com- mission denying Application for Variance No. 753, re- questing waiver of square footage requirements in order ar to build four units on each lot; Lots 13 and 14 and Parcel 53 2 to high tide line, Block 218, Section B, Newport Beach Tract, Zone R -4; 1808 -1811 West Bay Avenue, Newport Beach. Mrs. Clyde Brannan, speaking on behalf of her husband, and Planning Director J. W. Drawdy spoke frorr the audience. Mrs. Brannan stated that the square foot- age for four units on Lot 13 was 37. 5 square feet under the required amount and on Lot 14 162. 5 square feet under the required amount. She stated that there are seven units existing on the two lots,which structures they plan to demolish. No one else desired to speak from the audi- ence. The hearing was closed. Motion x All Ayes Councilman Cook made a motion to overrule the findings one° of the Planning Commission and grant Variance No. 753. atel. iscussion was had. An error was discovered in the findings of the Planning Commission. Councilman Cook withdrew his motion. The Council agreed to continue the discussion later in the meeting after the staff had an op- portunity to determine and correct the error. 2. Mayor Hart opened the public hearing regarding Ordinanc -10 46 No. 1046, being Mayor ATTEST: ity Clerk Page 17 CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 18 3 m T 10 `3 Z Index Julv 22. 1963 �� N AN ORDINANCE OF'THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING 0-1046 DISTRICT MAP NO. 8, Rezon map No. 8 rezoning Lots 1 through 12, Block 324, Lancaster's Addi- tion, from M -l.to C -O -Z, and Lots 1 through 14, Block Con °d 224, Section "A ", Newport Beach, from C- 1 to C-0- Z; later Planning Commission Amendment No. 162. Mr. Noel Singer spoke from the audience. No one else desired to speak from the audience. The hearing was Motion x CA -10 closed. All Ayes The Council agreed to discuss the next two public hear- ings prior to taking action on the proposed Ordinance No. 1046. 3. Mayor Hart opened the public hearing regarding the appeal of Noel Singer from the decision of the Planning Commis - Resub sion conditionally granting Application of Coast Capital, No.165 Inc. for Resubdivision No. 165, requesting permission to create two building sites, Lots 1 through 14, Block Grant W 224, Section "A ", presently zoned C- 1; and Lots 1 throug subje t 12, Block 324, Lancaster's Addition, presently zoned to M -1; between 26th and 28th Streets and between Newport recom. Boulevard and.the Bay. Mr. Noel Singer and the Plan- CA- 12 ning Director spoke from the audience. Mr. Singer sum- marized the statements contained in his letters directed to the Council of June 28 and July 17, In reply to an in- quiry, the Public Works Director stated that he believed that if the Council curb cut policy were applied to the proposed curb cuts on Newport Boulevard, the policy would provide reasonable traffic safety. The hearing .was Motion closed. All Ayes • The findings of the Planning Commission were overruled Motion x as to Finding. No. 1 (that the property.be a single building All Ayes site) and Finding No. 5 (that vehicular access rights from Newport Boulevard to the property be given to the City of Newport Beach); and Resubdivision No. 165 was granted subject to the remaining findings and recommendations of the Planning Commission and in accordance with the Rau map dated 2- 19 -62, rev. 6 -5 -63, Job No. 8092. 4. Mayor Hart opened the continued public hearing regarding Vece, Resolution No. 5775, being a Resolution of Intention of of the City Council of the City of Newport Beach declaring 28tH Lafay, its intention to order the closing up, vacation and aban- donment of portions of certain streets known as 28th R-5775 Street and Lafayette Avenue. The Clerk read a letter dated July 19, 1963 from Pacific Telephone and Telegraph CA 14 Company wherein it is stated that said company has no objection to the proposed vacation as the developer of �r Mayor ATTEST: C ty Clerk Page 18 Index Vacaf of 28th Lafa, R -581 adopt CA 14 • Noel Singe R -581 Grant Ease- ment CA 14 Rezon .0ist r4ap N 8 0 -104 Adopt CA 1C Var. No. 753 Appea 0 CITY OF NEWPORT BEACH Volume 17 - Page 19 COUNCILMEN \'\�� ZN A `A O\ Juiv cc, 1-103 this property has made arrangements for the relocation of the Telephone Company facilities. She also read a copy of a letter addressed to Mr. Noel Singer and /or Coast Capital, Inc. , dated July 19, 1963 from Southern Counties Gas Company wherein it is stated that the City of Newport Beach has been requested to reserve and ex- cept from the proposed vacation a permanent easement to permit continued use and operation of said company's facilities in their present location. The City Attorney stated that the Resolution containing the order to abandon, as prepared, would reserve the easement requested by 4 the Southern Counties Gas Company and easements for City water and sewer lines. He stated that the $6000 cas deposit required under the contract with Coast Capital, Inc. had been made with the Director of Finance on July 22 to guarantee .construction of the improvement of 28th Street, and that the City, if the Council so desired, could proceed with the abandonment relying upon Mr. Singer's statement that reconveyances would be recorded to assur that the Grant of Easement from Coast Capital to the City would convey an easement over a portion of Lots 10 and 11 in Block 324, and portions of Lots 13 and 14 in Block 224, in accordance with the contract. The hearing was Motion x closed. All Ayes Resolution No. 5814, ordering the vacation, closing up Motion x r and abandonment of portions of certain streets known as Roll Call: 5 28th Street and Lafayette Avenue, was adopted. Ayes x x x x x x x Resolution No. 5815, accepting a Grant of Easement from Motion x Coast Capital, Inc. , was adopted. Roll Call: Ayes xx xx xxx Ordinance No. 1046 (see Hearing No. 2), e AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 8, 6 d rezoning Lots 1 through 12, Block 324, Lancaster's Addi- tion,. from M-1 to C -O -Z, and Lots 1 through 14, Block 224, Section "A ", Newport Beach, from C -1 to C -O -Z; Planning Commission Amendment No. 162, was adopted. Motion x Roll Call: Ayes Xxxxxxx Continued discussion regarding Hearing No. 1: The discussion regarding the appeal of Clyde Brannan from the decision of the Planning Commission denying Application for Variance No. 753 was resumed. The Planning Director stated that an error had been made in Mayor ATTEST: City lerk Page 19 CITY OF NEWPORT BEACH Volume 17 - Page 20 Index July 22, 1963 the report of the findings, the required square footage Var, for four units being 3200 instead of 3600 square feet. No. 753 The findings of the Planning Commission regarding Lot 1 Gran as were overruled, and a variance was granted for the con Motion recon struction of four units on said lot; the findings of the Plan Ayes ning Commission were upheld regarding Lot 14, and the Noes CA 13 variance was denied for the construction of four units on said lot. 5. Mayor Hart opened the continued public hearing regarding Ordinance No. 1043, being Zoning AN ORDINANCE OF THE CITY OF NEWPORT Amen . BEACH AMENDING SECTION 9105. 2 OF ARTICLE 0-1043 IX OF THE NEWPORT BEACH MUNICIPAL CODE re RELATING TO PLANNING AND ZONING, FSet regarding height limit of fences, et cetera; Planning Com mission Amendment No. 158. No one desired to speak ' CA 1 from the audience. The Planning Commission having res t this matter for hearing on August 15, the Council hearing Motion was continued to August 26, 1963. All Ayes 6. Mayor Hart opened the continued public hearing Ordinance No. 1040, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 17, rezoning a portion. of Block D, Corona del Mar, from an Rezo R -2 to an R -3 District, located at 201- 203 -205 Carnation re re q Avenue; Planning Commission Amendment No. 156. of J. H. Attorney James Penney, representing Applicant J. H. Roberts Roberts for subject rezoning, spoke from the audience. Ala He . stated that the Council had requested evidence indica- dM ting that an error had been made in the rezoning of sub - 0 ,sect parcel. He submitted pictures of the topography of 0=10 0-10 the property; an affidavit of Walter Longmoor, City Plan- adopt ning Commissioner during the years 1945 until 1959, in which Mr. Longmoor states that it was the policy of the CA IC Commission during that time never to divide a parcel into two separate zones; a copy of the Master Land Use Plan of the City of Newport Beach prepared in 1957. Mr. Penney stated that in 1938 the property had been zoned R -3, but that an error had been made in December of 1950 when the parcel had been resubdivided, in effect, into R -2 and R -3 zones. He stated that Mr. Roberts had stated that he had not been informed, notified, nor had his property been posted, regarding the rezoning which took place in December of 1950. Mr. Penney offered to Mayor ATTEST: ({ K �e r ity Jerk Page 20 COUNCILMEN X X X Index Rezo 0 -10 adop CA 1 Setb Li •R iv Se 0 -10 .adop CA 1 Rezo East B lu =1C Hrg. Set Aug. 12 CA 1 • CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 21 N T..1 .. 77 1011 C i X 0 play a record of the Planning Commission meeting at the time the recommendations were made for the rezoning incorporated in Ordinance No. 1040, and at which time '12 Planning Commissioners Ray Copelin and Alvan Clemenc stated that, in their opinion, they felt a mistake had been ¢ made in the 1950 rezoning. Mr. Roberts spoke from the ° audience and stated he had had no knowledge until recentl p of the zone change which was made in 1950, No one else desired to speak from the audience. The hearing was Motion closed. All Ayes Ordinance No. 1040 was adopted. Motion Roll Call: Ayes xxxxx 7. Mayor Hart opened the public hearing regarding Ordinanc No. 1047, being a k n s AN ORDINANCE OF THE CITY OF NEWPORT ec BEACH ESTABLISHING SETBACK LINES AND C ° AMENDING DISTRICT MAP NO. 3, 4 t changing setbacks in Blocks 136 and 137, River Section, 0 from 11, feet and 12 feet to '6 feet; Planning Commission Amendment No. 163. The Planning Director spoke from the audience. No one else desired to speak from the audience. The hearing was closed. Motion x All Ayes Ordinance No. 1047 was adopted. Motion x Roll Call: Ayes x xxx X ORDINANCES FOR INTRODUCTION: 1. Ordinance No. 1048, being n AN ORDINANCE OF THE CITY OF NEWPORT fE BEACH REZONING PROPERTY, ESTABLISHING 43 SETBACK LINES, AND AMENDING DISTRICT MAP NOS. 41 AND 43, rezoning property from U to R- 1 -B and establishing set- backs for Tracts No. 4892 and No. 4893, located on the East Bluff; Planning Commission Amendment No. 166, 0 was presented. The findings of the Planning Commission and vicinity map were presented. Ordinance No. 1048 was introduced and set for public hearing on August 12, Motion x 1963. Roll Call: Ayes X xxxx Mayor ATTEST: City Ylerk Page 21 C i X 0 CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 22 � f \;� o o O Index July 22 1 63 f x 2. Ordinance No. 1049, being 0- 0104 104 AN ORDINANCE OF THE CITY OF NEWPORT TR 5184 BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 28, Hrg. set rezoning property in Tract No. 5184, located in the West Aug. Upper Bay area, from U to R -1 -B; Planning Commission Amendment No. 164, was presented. The findings of the CA 13 Planning Commission and vicinity map were presented, Ordinance No. 1049 was introduced and set for public Motion x hearing on August 12, 1963. Roll Call: Ayes x xxx x RECESS for five minutes was declared by Mayor Hart. The Council reconvened with all members present except Councilman Elder who joined the meeting within a few mo- ments. CONTINUED BUSINESS: 1. A memorandum was presented from the City Attorney City dated July 15 entitled "City Property Under Lease to Leases Sullivan and Fulton. " The Sullivan and Fulton leases wer C -539 continued on a month to month basis, and it was directed Motion x C -521 that more discussion be had at a later date relative to All Ayes placing the sale of this property as a proposed Charter amendment at the next municipal election in 1964. The Clerk was requested to diary the matter for Decem- ber 9,. 1963. 2. Proposed abandonment of alley in Block 11, Seashore Alley Colony Tract. Vaca. ap Resolution No. 5816, adopting a map showing a certain -5816 alley in Block 11 of Seashore Colony Tract which is pro - adopt. posed to be vacated, closed up and abandoned, was adop- Motion x ted. Roll Call: Ayes xx xxx x Intent Resolution No. 5817, being a Resolution of Intention of th to City Council of the City of Newport Beach declaring its Vaca. intention to order the closing up, vacation and abandon- R -5817 ment of a certain alley in Block 11 of Seashore Colony adopt. Tract, setting the hearing thereon for August 12, 1963, Motion CA 14 was adopted. Roll Call: Ayes xx xxxx: 3. The recommendations of the Planning Commission regard - Annex ing proposed Annexation No. 52, located west of realigned No. 52 MacArthur Boulevard south of Acacia, were presented. Mayor TTEST: O.q Cle I k Page 22 x Index Annex No. 5 R -581 adopt sMXIII Bal Ferry C -855 C -856 Cap. Impro, CA 16( Wife. guard Servi( R -581! C -857 Civil Def. R -582( CA -11: Water Contr C -858 C -859 C -860 C -861 C -862 C -863 I1 I_J CITY OF NEWPORT BEACH Volume 17 - Page 23 July 22,.1963 Resolution No. 5818, being a Resolution of Intention of the City Council of the City of Newport Beach declaring its intention to annex to the City certain property known as Annexation No. 52 and giving notice thereof, 'setting the hearing for September 10, 1963, was adopted. 4. Acceptance by the Balboa Island Ferry of terms and con- ditions of Ordinance No. 1045 to operate a toll ferry, having been received by the City Clerk, was ordered re- ceived and filed. 5 The Parks, Beaches and Recreation Commission recom- mendations for Capital Improvement Projects for 1963 -6 were ordered received to be considered with other matter on the Capital Improvement program. CURRENT BUSINESS: 1. Resolution No. 5819, authorizing the Mayor and City Clerk to execute a contract under which the City furnishe+ e lifeguard service and is reimbursed by Orange County, for the fiscal year 1963 -64, was adopted. 2. Resolution No. 5820, approving certain policies regard- ing Civil Defense, designating Orange County as an "Op- erational Area," was adopted. 3. Contracts for sale of water outside of City limits: (a)Resolution No. 5821, authorizing the execution of a contract to serve water outside the City to Humble Oil & Refining Company, Monterey Division, was adopted. (b) Resolution No. 5822, authorizing the execution of a contract to serve water outside the City to G. E. Kadane & Son, was adopted. (c) Resolution No. 5823, authorizing the execution of a contract to serve water outside the City to the Newporl Beach School District,, was adopted. (d) Resolution No. 5824, authorizing the execution of a contract to serve water outside the City to the Newt Beach School District, was adopted. (e) Resolution No. 5825, authorizing the execution of a contract to serve water outside the City to Nicolai & Christ, was adopted. (f) Resolution No. 5826, authorizing the execution of a contract to serve water outside the City to the Orange County Sanitation District, was adopted. iTTEST: ity Clerk Page 23 COUNCILMEN Motion x Roll Call: Ayes 31 x x x x Motion x All Ayes s Motion x All Ayes Motion x Roll Call: Ayes xxx x Motion Roll Call: Ayes x x x x Motion x Roll Call: Ayes xxxx x Motion Roll Call: Ayes x x x x x Motion Roll Call: Ayes xxxx Motion Roll Call: Ayes x x x x Motion Roll Call: Ayes x xxx Motion Roll Call: Ayes xxx x x x X x x X x xl x ©0 CITY OF NEWPORT BEACH Volume 17 - Page 24 Index July 22, 1963 ,Ware (g) Resolution No. 5827, authorizing the execution of a Contr contract to serve water outside the City to Pacific C °864 View Memorial Park, was adopted. Zon. 4. A memorandum was presented from the City Attorney to Ord. the City Clerk dated July 16, regarding proposed amend- Changt ments to Planning and Zoning Ordinance which would CA 151 authorize delegation of authority to the Planning Director to render decisions on certain classes of Use Permits and Variances. The recommendations of the Board of Zoning Adjustments Committee were approved and refer- red to the Planning Commission. Cap, 5. The Capital Improvements program as prepared by the Impro . City Manager's office, was ordered received and set for consideration on the evening of July 29 (at an adjourned CA -16 Council meeting). 6. A memorandum was presented from the City Manager and Bridge Public Works Director regarding the receipt of one bid by RTpair the City Clerk on July 17 for piling repair of Marine Ave- Bid nue and Park Avenue bridges. In accordance -with the Rejec recommendations, the bid of Vlier Contracting Company CA-97 in the amount of $52, 320 was rejected, and the plans wer< referred back to the Public Works Department for revi- sion and further recommendation. 7. A memorandum was presented from the City Manager and Jam. Public Works Director regarding the realignment of Jam- Rd e ` ali boree Road. In accordance with the recommendations, Re the authorization to call for bids to be received on August C -847 6, 1963 was cancelled; the Public Works Director was authorized to negotiate for a cooperative financing agree - CA -29 ment with Orange County Flood Control District; and preparation of an agreement with Porter, O'Brien, and Armstrong for the revision of the plans and specifications • was authorized. 8. Improvement of Balboa Boulevard from 23d to 32d Streets Bal. Blvd. Resolution No. 5828, including Balboa Boulevard from R -582 West Coast Highway to "G" Street in the City's major City street system, was adopted. State Resolution No. 5829, adopting and submitting a budget Funds for expenditure of funds allocated from the State Highway R-582c Fund to Cities, was adopted. CA -29 Perso 9• Resolution No. 5830, designating department head and I R-583C other key personnel positions, was adopted. CA -45 0. Resolution No. 5831, adopting a new Schedule "B" relat- Emplo • ing to employment classes by series, was adopted. R -583 CA-45 • (° Mayor / ATTEST: n Page 24 COUNCILMEN Motion Roll Call: Ayes Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes xixixixi Motion x Roll Call: Ayes xxx xxx x Motion x Roll Call: Ayes xxx xx xx Motion x Roll Call: Ayes XXXXXXX Motion x Roll Call: Ayes xxx xxxx CITY OF NEWPORT BEACH Volume 17 - Page 25 Index Julv 22, 1963 1. A letter was presented from E. F. Hirth, Chairman, PBR Parks, Beaches and Recreation Commission, stating that Adult the Community Youth Center Board has adopted a Reso- Rec. lution permitting the charge of a.fee for adult groups Prog using the facility in the evening, and stating that the Com- mission recommends that the Council consider the rein- CA-41 statement of the after- school winter playground program at the Youth Center, stating further that the collection of a fee would provide the funds for an attendant on the area during adult sessions and would release the budgeted $1591 for said attendant, which would then be available for winter playground programs in the City. The con - census of the Council was that all adult recreational pro- grams should be self- sustaining and that adults using the Community Youth Center should be charged a fee for the use of the premises. It was stated that the revenue ob- tained from the adult activities would be approximately • sufficient to provide the winter playground programs at 38th Street Park, Mariners Park and the Community Youth Center. Subject letter was ordered filed. Cook 2, The request of Councilman Cook to be absent from the CA =9 City and Country July 23 to September 1 was approved. APPLICATIONS FOR LICENSE: Lic The following Applications for License were approved: Appl Apprc 1., Richard D. Reddick, P. O. Box 1631, Newport Beach, forl amusement equipment, game machine at 2210 West CA -63 Ocean Front, a 16 or 18 foot bowling machine. 2. Richard D. Reddick, P. O. Box 1631, Newport Beach, for amusement/equipment, at 2210 West Ocean Front, a shuffle alley. • 3, Richard D. Reddick, P. O. Box 1631, Newport Beach, for amusement equipment, at 2210 West Ocean Front, a shooting gallery machine. Free- Robert Berkley, 226 Marine Avenue, Balboa Island, for way extension of selling out sale (from July 24 to August 24), Ltr ii men's clothing and furnishings. CA -6 k;OMMUNICATIONS - REFERRALS: The following letters were ordered filed- L(a) Letter from R. E. Deffebach, District Engineer, Divi sion.of Highways District VII, formally stating the action taken by the California Highway Commission on • ATTEST: Mayor } C, C ty Cl rk Page 25 COUNCILMEN Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page '26 a r p r N A F m A Index io(z • May 22, 1963, changing the location and declaring a freeway a section of State Highway Route 60 in Orange County in the cities of Newport Beach and Huntington 'Beach, between.0.8 mile south of MacArthur Boule- vard and 0. 2 mile north of Adams Avenue. Ltr. (b) Letter from the Orange County Associated Chambers re of Commerce attaching a copy of the resolution adopte Indu Land by the Board of Directors of said association, urging Zon, cities to refrain from rezoning zoned industrial land CA -1 to other usage until such time as the County Planning Department can report on their present study of indus- trial zoning. 2. A letter from Mrs. Evelyn J. Nelson, owner of Newport Blue Hotel, 103 McFadden Place, setting forth a complaint re- Beet C garding Sid's Blue Beet at. 107 - 21st Place, was referred Motion x .A� CA- 7 to the City Manager for report at the next regular Council All Ayes meeting. Surf 3. A letter was ordered filed from Richard Wandrocke, op- Motion x CA-4) posing further restrictions on swimming areas, but in All Ayes favor of warning signs or signals. Bump 1 4. A letter, to which a reply has been sent, from Joseph F. Ride Skiba, 303 Palm Street, Balboa, opposing the bumper CA-63 ride in Fun Zone and relating to hours of operation, was Motion x ordered filed. All Ayes Clai 5. The following Claims were denied and the City Clerk's Motion x for Dom° referral of the matters to the insurance carriers was All Ayes CA-8o- confirmed: (a) Claim for damages of John Eric Lawrence regarding an accident which occurred on July 8, 1963, when a police motorcycle was pushed by a City trash truck into claimant's car, on Crystal Avenue, Balboa Island (b) Claim for damages of H. A. Kenoyer and Betty M. Kenoyer, r e g a r d i n alleged water damage on June 24, 1963 to premises at 309 Via Lido Soud when stop- page in the City's main sewer line backed up into the basement and lanai of claimant's property. 6. The following communications were ordered filed: Motion x U.N. All Ayes Day (a) U. N. Day: Letter from Mrs. Harold J. Kroesche, President, Orange Coast League of Women Voters, CAol 7 requesting that October 24 be declared United Nations Day; and letters from Audrey Plowden, Mrs, S. L. Hart, and Lillian S. Griswold, commending the deci- sion not to declare U. N. �Day. Mayor ATTEST: City Cl rk Page 26 CITY OF NEWPORT BEACH Volume 17 - Page 27 Index July 22, 1963 •irp�rt (b) Letter to Mayor Hart from Burton Zoul, enclosing a CA-64 copy of a letter sent to Supervisor Allen opposing the Master Plan for the expansion of Orange County Air- port. pub 7. A petition, submitted by Dr. J. R. Longley, bearing 86 Golf oo signatures requesting that the Council investigate the G feasibility of providing a City golf course, was referred CA-49 to the Parks, Beaches and Recreation Commission. Curf l8. Law CA -3! if, Bldg Code CA -1 BBC Cour Card CA -3 • A letter was presented from the Orange County League of Cities transmitting a proposed uniform curfew ordinance. Councilmen Marshall and Gruber were requested to con - fer with the Chief of Police on the advisability of this cur• few law. 9. A letter was presented from the City of Costa Mesa trans mitting a copy of a Resolution adopted by its Council, urging the continuance of the Uniform Building Code, the r Uniform Housing Code, the Uniform Plumbing Code, and the National Electric Code as.instruments of municipal 10 jurisdiction. The matter was referred to the City Mana- ger and Public Works Director for a report. ADDITIONAL BUSINESS: The report and recommendations of the Balboa Bay Club Courtesy Card Committee, dated July, 19, 1963, were es ypresented, and the City Clerk was requested to read the report. The recommendations of the Committee were accepted, and the policy was adopted. Councilman Marshall expressed appreciation to Mr. Angus Potter, who was in the audience, for his assistance in the review of this matter. COMMUNICATIONS - ADVISORY: The following communications were ordered filed: 1. Letter from Jack H. Kimball, District Manager of Orang Ltr County Mosquito Abatement District, announcing the re death of Mr. E. E. Frisby, who had served as President Fris y death of the Board since its formation in July, 1947, and highly CA -5 commending him. 2. Notice from the'U. S. Army Engineer District, Los Ange- Anah im les, Corps of Engineers, relative to the establishment of Harb r an explosives anchorage area, Anaheim Bay Harbor. CA -7 ATTEST: { Mayor Page 27 COUNCILMEN Motion All Aye s Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes x Index . July 22. 1 ,upv Agen CA -5 CITY OF NEWPORT BEACH Volume 17 - Page 28 Copies of Agendas of Orange County Board of Supervisor; meetings held July 9, July 10, July 16 and July 17. 4. Announcement from the American Municipal Association Invit that the officials of this City are invited to attend the CA -83 American Municipal Congress to be held in Houston August 10- 14, the theme to be "Economies and New Ideas ..for Cities." PB&R 5. Letter from the Parks, Beaches and Recreation Director Comm. stating that the Commission elected the following officer, Off ic rsfor the fiscal "year 1963 -64: E. F. Hirth, Chairman; CA-501 Mrs. Isabel Pease, Vice Chairman. ADDITIONAL ITEM: The City Attorney requested clarification. of the Council': Bay desires in. regard to a proposed lease with Bay Ready Mi: ®ady Inc. The City Manager and the City Attorney were re- MIX Disc. quested to inform Mr. Sprague to go ahead and make his survey of the property and furnish the description and CA -63 then bring the lease back to the Council for consideration at its August meeting, and, in addition, he may go ahead and apply for a Use Permit to see what the outcome of that will be before the Planning Commission. The meeting was adjourned at 9:47 P. M. to July 29 at 7:30 P. M. • Mayor ATTEST: ity Jerk Page 28 Motion Ayes Noes Motion All Ayes COUNCILMEN XIX X