HomeMy WebLinkAbout06/07/1965 - Adjourned Regular MeetingN
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 280
Minutes.of ADJOURNED REGULAR MEETING OF THE CITY COUNC
Date of Meeting: June 7, 1965 p?,11p1``
Time of Meeting: 7:30 P. M. 2 o m o n
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Roll Call:
Present
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The corrections submitted by the City Clerk for Page 265
of the Minutes of the Council Meeting held May 17, 1965,
adding Items 6, 7 and 8 which were inadvertently ommitte
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were approved and the additions were authorized; and the
Motion
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Minutes of the Regular Meeting of May 24, 1965 were ap-
Ayes
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proved with a typographical correction indicating the
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Minutes of the Regular Adjourned Meeting of May 17, 1965
(instead of May 14) had been approved.
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Current Business:
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1. A letter dated June 4, 1965 from Richard A. Reese,
E�SLe -.'
Manager of the Planning Department of the Irvine
Ian of
Company, regarding suggested procedure for review
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of the Engineering Master Plan for major new develop
9. and
ments of The Irvine Company Ranch and consideration
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of Annexation No. 57 (Centerview), was presented.
ew
Mr. Reese spoke from the audience. A report en-
titled "The Engineering Master Plan for the proposed
Centerview Development10, prepared for The Irvine
Company by Simpson and Stevlingson, consulting
civil engineers, was presented by Donald Simpson.
Mr. Simpson gave an oral review of said Master Plan.
Raymond Watson, Vice President of The Irvine
Company and Gordon Jones of The Irvine Company,
spoke from the audience.
The water and drainage systems were discussed.
Streets and traffic flow were mentioned. The Public
Works Director indicated that he felt that, in so far
as drainage and water were - concerned, the Council
could set Annexation No. 57 for hearing on June 14;
but that as far as the financing of the water and
drainage systems was concerned, the Public Works
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Department was not in a position to report at this
tim e.
6155
Resolution No. 6155, being a Resolution of the Council
of the City of Newport Beach declaring its intention
to annex to the City certain property known as
Annexation No. 57, C e nt e:r..v i'e w : A nn.e xa ti o n:,
and giving notice thereof; setting the hearing thereon
Motion
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for 7:30 P. M. on June 14, was adopted.
Roll Call:
Ayes
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xxI
Abstain
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Mayor
ATTEST:
5
C ty Clerk
Page 280
Index
'rights
:pct of
1964 _ce
.,ib:ca _•y
CA -65
Cu.• bi_ng
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CA -61
Budget
1965 -66
hTonde-
pa tment
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CITY OF NEWPORT BEACH
Volume 18 - Page 281
June 7, 1965
COUNCILMEN
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Z. A letter dated June 3, 1965 was presented from
John A. Hopwood transmitting an opinion from the
Legislative Counsel, concerning the applicability of
the Federal Civil Rights Act of 1964 to the Newport
Beach City Library. Attorney John A. Hopwood
spoke from the audience.
The City Manager was authorized to sign U. S.
Motion
Department of Health, Education and Welfare Form
Ayes
x
x
441 which will enable the City's public libraries to
Noes
x
borrow from and use the consulting services of the
Abstain
State Library.
3. The recommendation of the City Manager to place
curbing along the drive to the Lifeguard Headquarters
Motion
station was approved.
Ayes
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x
x
Consideration was given to the Preliminary Annual
Budget for the Fiscal Year 1965 -66 as presented by the
City Manager.
1 1. Consideration was given to the Nondepartmental
Budget.
It was directed that $250 be deleted from Account
Motion
No. 1439, proposed for Chamber of Commerce maps.
Aye's:.
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It was directed that an additional $100 for Miscel-
Motion
laneous Promotional Expense be deleted from
Ayes
x
x
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Account No. 1439.
A motion was made to accept the recommendation of
Motion
the City Manager to have $650 in Account No. 1442,
Ayes
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Public Relations. Said motion failed to carry.
Noes
x
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It was directed that Account No. 1442 be reduced $20Q,
Motion
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Miscellaneous Expense.
Ayes
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x
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Noes
To correct an error, it was directed that Account
Motion
No. 1416, Office Expense, be changed from $30 to
Ayes
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$200.
(The City Manager stated during the discussion of
subject Budget that Account No. 1478, Professional
Services - Other, was indicated as $11, 200 and
should have been indicated as $10, 600. )
Mayor
ATTEST:
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City Clerk
Page 281.
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Index
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CITY OF NEWPORT BEACH
Volume 18 - Page 282
June 7, 1965
Consideration was given to a previous request of
Commodore Henry K. Mackel of the Newport Harbor
Yacht Club for $2, 000 to assist in carrying out the
hosting of the International Star Class Yacht Race
Association World's Championship Regatta.
The request for $2, 000 for said International Star Motion
Class Yacht Race was denied. Ayes
Noes
The City Manager was directed to so advise Com-
modore Mackel.
Councilman Stoddard made a motion to reduce Motion
Account No. 1487, Unappropriated Contingency Ayes
Reserve in the amount of $50, 000, by $45, 000. Said Noes
motion failed to carry.
2. Brief consideration was given to the City Manager's
letter of transmittal.
3. Consideration was given to City Council Budget.
It was directed that the salary for proposed half- Motion
time employee, the $35 office equipment posture Ayes
chair, the furniture and fixtures at $135, and the
maintenance of office equipment at $35, aggregating
$2 „'545, be deleted from the Council Budget.
It was directed that all items under Conference and Motion
Travel, Account No. 0136, be deleted except funds Ayes
for League of California Cities Conference in San Noes
Francisco and the Mayors and Councilmen's. Institute,
reducing the account to $1, 950.
The meeting was adjourned at 10.50 P. M. to 7.30 P. M.
on June 8, 1965.
ATTEST:
Cit Clerk
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Page 282
COUNCILMEN
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