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HomeMy WebLinkAbout08/09/1965 - Regular MeetingCi i.y Clk 13vy_f Se'_v Award CA -83 ?ub hr_ Ce4134 1W CA- 10 CA -26- ub il`. .&rreacaL o No. 57 "C er -er - CA -2 ©3 CITY OF NEWPORT BEACH Volume 19 - Page 27 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: August 9, 1965 Time of Meeting: 7:30 P. M. Place of Meeting: Council Chamhars COUNCILMEN A yA' f G O O N= O m O y m m fi O P 0 O O y x x Roll Call: Present x x x x x Mayor Paul Gruber, on behalf of the Council, 'honored City Clerk Margery Schrouder with commendation and the presentation of a ten year service award charm, the City Clerk having completed ten years service as City Clerk on July 27, 1965. The reading of the Minutes of the Regular Meeting of July 26, 1965 was waived, and said Minutes were approved Motion x as written and ordered filed. Ayes x x x x x HEARINGS: 1. Mayor Gruber opened the public hearing regarding proposed Ordinance No. 1134, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 9105.42 TO THE NEW- PORT BEACH MUNICIPAL CODE RELATING TO CHANGES IN YARD REQUIREMENTS IN SUB- DIVISIONS, relating to procedure in establishing setbacks in new subdivisions; Planning Commission Amendment No. 207. Planning Director J. W. Drawdy spoke from the audience. No one else desired to be heard. The hearing was closed. Motion x Ayes xxx xx Ordinance No. 1134 was adopted. Motion x Roll Call: Ayes xxx xx Z. Mayor Gruber opened the continued public hearing in connection with Annexation No. 57 (Centerview) in accordance with Resolution No. 6155. A letter from W. R. Mason, Vice - President of The Irvine Company, dated July 15, 1965, received by the Council at the July 26 Council Meeting stipulating certain agree- ments, was presented in accordance with the direction of the Council that the letter be considered at this hearing. Mr. W. E. Hall of Corona del Mar spoke from the audience inquiring, about certain plans of The Irvine Company. Frank Hughes, representing The Irvine Company, spoke from the audience. A dis- cussion was had. or ATTEST: ity Clerk Page 27 is x ^'fix °6203 0A-128 C -1135 CA-29 CA-114 0-1133 CA =g$© CITY OF NEWPORT BEACH Volume 19 - Page 28 August 9. 1965 COUNCILMEN s �, n O N= O m O A o v m m o a "�it� Zlef•k - -- A)C The hearing was closed. Motion x Ayes xx xx xxa Councilman Marshall made a motion to adopt Reso- Motion x lution No. 6203, approving the annexation to the City of certain uninhabited territory contiguous to the City of Newport Beach and known as Annexation No. 57 ( Centerview Annexation). Councilman Cook inquired of the Public Works Directo , for the record, whether or not the letter from The Irvine Company dated July 15, 1965, meets the re- quirements , in his opinion, of his recommendations presented to the Council on July 12 in a memorandum dated July 12, 1965, with the exception of changes concurred in under Items 2(d) and 2(f). The Public Works Director replied that this is essentially correct however, he still recommended the extension of Poppy Street northerly of Fifth Avenue. A discussion was had. Resolution No. 6203 was adopted. Roll Call: Ayes xx xxxx a The staff was instructed to study and update the Motion x Master Plan of Streets and Highways, in cooperation Ayes x x x x x x with the Planning Commission, and to report back as soon as possible in connection with the status of Poppy Avenue; it was also directed that the study include consideration of all arterial and collector streets in an area bounded by Pacific Coast Highway on the south, Ford Road on the north, Jamboree Road on the west and the future easterly City limits, with special attention being given to east -west roads. ORDINANCE FOR INTRODUCTION: Ordinance No. 1135, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 3250.4 OF THE NEWPORT BEACH MUNICIPAL CODE RELATIN TO BALBOA ONE -WAY STREETS AND ALLEYS, designating Main Street as a one -way street (north- bound) from Balboa Boulevard to the most northerly point of Main Street. Ordinance No. 1135 was introduced and passed to Motion x second reading. Roll Call: Ayes x xxx xx�- ORDINANCE FOR ADOPTION: Ordinance No. 1133, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 4207 OF THE NEWPORT BEACH MUNICIPAL CODE RELATIN TO DRINKING IN PUBLIC. Ordinance No. 1133 was a e Motion x Roll Call: Ayes x x x x'x x ATTEST: 1 yor ^ n.L D P Page 28 Noes "�it� Zlef•k - -- A)C C� V� B b S D A n d. a M M ;o C C. I CITY OF NEWPORT BEACH Volume 19 - Page 29 Index Auaust 9. 1965 COUNCILMEN 0 ^, 0 O Y m m O O q .6204 0 CONTINUED BUSINESS: .6204 Resolution No. 6204 of the City Council of the City of Newport Beach, authorizing the execution of an amend ��2 ment to the Reimbursement Agreement between the � -49 City of Newport Beach and The Bluffs (revising para- graph 5 of Reimbursement Agreement to provide for reimbursement of the developer for the cost of pre- paring plans and specifications for the improvement Motion x of Eastbluff Park, for which no provision had been Roll Call: made in original agreement), was adopted. Ayes x x x x CURRENT BUSINESS: agboa 1. A request dated August 4, 1965 from the Balboa ;a and Island Improvement Association that the City Council i} ;IZt initiate action to form a street lighting district for tst ° alley lighting on Balboa Island under the Street Light- ing Act of 1919, was presented. A discussion was had Councilman Cook commented that the expenses, for the 122 lights required in the District, will be com- pletely borne by the residents of Balboa Island. The City staff was instructed to take the action nec- Motion essary to proceed with the formation of the Lighting Ayes x x x x District on Balboa Island under the 1919 Street Lighting Act, as recommended by, the staff and the Police Department of the City. .C2pt 2. A memorandum was presented from the Public Works ack Lay Director dated August 9, 1965 recommending accept- St ° ance of Back Bay Drive street repairs and resur- spa _rs facing by the Griffith Company (Contract 958); and 958 recommending that the City Clerk be authorized to file a Notice of Completion; and that the City Clerk release the bonds thirty -five days after Notice of Completion has been filed. The recommendations were approved and Motion authorized. Ayes x k x x :cent 3. A memorandum from the Public Works Director 354 °55 dated August 9, 1965 recommending acceptance of _sc w ate miscellaneous water main replacement, 1964 -65 a?_n re— Lacement by Cabildo Corporation; and recommending that the City Clerk be authorized to file a Notice of Comple- -932 tion; and that the City Clerk release the bonds thirty - five days after Notice of Completion has been filed. k -g2 The recommendations were approved and Motion x authorized. Ayes x x x x Ma "r ATTEST: pp �� � �A A C�p At Page 29 0 CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 30 s a Index August 9, 1965 o f m m o c o x 4. Resolution No. 6205 of the City of Newport Beach authorizing the execution of a Quitclaim Deed of z 5 tclr - -M easement in Tract 5854 (by which the City quitclaims ,0 its interest in the non - exclusive easement for drainage 5.154 purposes in Lot 169, Block 2 of Irvine's Subdivision :A -154 granted to it by John B. Kilroy and Rejac Corp. in June, 1962, with the exception of that portion of said easement shown as a 10 foot easement for storm drain Motion x purposes over Lot 6, Tract 5854 on the final map of Roll Call: said tract), was adopted. Ayes x x x x x x ;astblut 5. A memorandum was presented from the Public Works 'ub ;park Director dated August 9, 1965 recommending approval .MPVMts of plans and specifications for general improvement :999 of Eastbluff Public Park (Contract No. 999); and re- commending that the City Clerk be authorized to ad- ;A-49 vertise for bids. ;A- 7 =Aft The plans and specifications were approved and the Motion x City Clerk was authorized to advertise for bids to Ayes x x x x x x be opened on September 2, 1965. Pp -,sga d 6. A letter dated August 4, 1965 from the Parks, Beaches i.+$C' StTra and Recreation Commission regarding the request of the Newport Island Yacht Club to use a concrete slab 'A -49 along the Newport Island recreational park for boat storage, was presented. Mr. Lou Speilburger, Mr. A. E. Miller, Mr. Gordon Siple, and Mr. Bill Smith, residents of Newport Island, expressed opinions re- garding the proposal. The matter was referred to the staff to see if there is Motion x a possibility of working out an amicable arrangement. Ayes x x x x x x ;icy 1 ?a�Z 7. A memorandum from the Public Works Director °emode dated August 9, 1965 recommending approval of plans _. and specifications for the remodeling of office space s'— 9II7 in the City Hall (Contract No. 987); and recommend- 'A-88 ing that the City Clerk be authorized to advertise for bids, was presented. The plans and specifications were approved, with the exception that Councilman Elder and the Public Works Director Joseph Devlin were requested to agree upon the use of the space behind the Council Chambers presently designated as a restroom; the City Clerk was authorized to adviertise for bids to be opened at Motion 10:00 A. M. on September 22, 1965. Ayes x x x x x x ayor ATTEST: WftAbL Cite Clerk Page 3 0 i I x ;m se _.,1 se :A. :3_ `07 :nr CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 31 s 0 9 m m 0 0 Index August 9, 1965 x X X L4 8. A memorandum from the Public Works Director `- j dated August 9, 1965 recommending that J. T. Smith Sc7ta Company and Wescon, Inc., a joint venture, be pro - =b _Ld hibited from using the Newport Ocean Pier for any lti?� purpose in connection with the construction of the e a Dist Sanitation District's outfall sewer; and that the in- t mil surance carrier of the joint venture be billed for damage done to the pier by the joint venturers, was presented. _1A The recommendations of the Public Works Director Motion x were approved and authorized. Ayes xxx x x x m2e L 9. A letter dated July 27 from Dennis E. Carpenter of rp seuar Carpenter and Rutter, Attorneys at Law, represent - ua-le - ing the Newport Medical Corporation, requesting Vcs sewer and water services, was presented, Robert Bein spoke from the audience. The staff was instructed to offer the Newport Medical Motion Corporation a contract for water and sewer services Ayes x x x x x x and it would be required to pay standard fees, minus building inspection fees, but including excise tax, et cetera, service for one year, additional service to be conditioned upon annexation within a year. LICENSES: The following applications for licenses were approved: Motion x Ayes xxx xxx 30n 1. John W. Olson, Balboa Fun Zone, 613 Edgewater; for one skill game (Pokeral). 30a� 2. John W. Olson, Balboa Fun Zone, 613 Edgewater; for one skill game (Skee game). The following application for license was approved: Motion x Ayes xxx xxx )p Joseph E. Trop, Tropical Ice Cream, 1236 West -53 5th Street, Santa Ana; for icecream truck. COMMUNICATIONS - REFERRALS: es °v3P2 1. A letter dated July 28, 1965 from the Orange County ? Water District requesting that the City Council give its support in the form of a recommendation to _ob ;3d Governor Brown that Mr. Marvin Gade be appointed k2 (,,'Mayor ATTEST: •6 neCler City V Page 31 x X X L4 • C: T1 :3a v� 3a Ca CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 32 idft as the representative of industry on the Santa Ana River Basin Regional Water Pollution Control Board. The following Minute Resolution was unanimously Motion x adopted: Ayes x x x x x x x WHEREAS, the Board of Directors of Orange County Water District request and urge Governor Edmund G. Brown to appoint Mr. Marvin Gade to the Santa Ana River Basin Regional Water Pollution Control Board (No. 8); and WHEREAS, the City Council of the City of Newport Beach hereby concurs in the above recommendation; NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council of the City of Newport Beach does hereby support the recommendation of the Board of Directors of the Orange County Water District and request Governor Edmund G. Brown to appoint Mr. Marvin Gade to the Santa Ana River Basin Regional Water Pollution Control Board (No. 8). .ass dm.-s 2. The following Claims for Damages were denied and Motion x the City Clerk's referral of the matters to the in- Ayes x x x x x x x surance carrier was confirmed: (a) ; Claim for Damages of Darlene G. Theis, 712 Center Street, Costa Mesa, alleging the loss of Leis a wrist watch and a pocket watch and clip, during the rescue of a child, while performing her duties as a swimming instructor for the City of Newport Beach on July 16, 1965. (b) Claim for Damages of Frank G. Denison, 376 ar, _soya College Avenue, Palo Alto, California, alleging .� a City truck struck his Volkswagon which was parked and unattended on 13th Street, Newport Beach, on July 30, 1965 at 1:30 P.M. (c) Claim for Damages of W. E. Crane, 401 Via one Lido Soud, Newport Beach, for damage to his car when it is alleged to have been struck from behind by a City motorcycle on July 17, 1965 while stopped for a traffic signal at Dover Drive. (d) Claim for damages of Mary Joyce Batcheller, ago`�Ygly 1006 Cambridge Lane, Newport Beach, in behalf of her son, for damage allegedly caused when a City truck ran over a tricycle parked on the side - =Sly walk at Emerald Avenue, North Bay, Balboa Island on July 22, 1965. r � Mayor ATTEST: 01^4 En44 4 qLa, .Ca' - ITit lerk Q -- J""� Page 32 c I ;T ?f vt n CA 'P E x �6 3i C[' 8u All Wit. CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 33 9 0 yA A' f G n O O Index A„o„rat 9_ 1965 o r m m o o y 3. The following letters were ordered filed: Motion x Ayes xxx xxx x nd of (a) A letter from Mrs. Jack R. Alward, 4208 River y/oT"ned Avenue, regarding the condition of City owned lot adjacent to her property. (Inquiry was made =38 and Mrs. Alward was not present in the audience. +adder° (b) A letter from John M. Pelletier and Sidney L. lboa Soffer regarding traffic in the vicinity of McFadde clffiC Balboa Boulevard, 21st and 23rd Streets. 114 1-S -C ?Op a 4. A Summons and Complaint for Declaratory Relief in City Orange County Superior Court, Action No. 139049, Edker Pope versus the City of Newport Beach, Tyler 38 MacDonald, et al; served on the City Clerk on 16i August 6, 1965, was presented. The matter was referred to the City Attorney who was Motion x authorized to take action necessary to defend the City. Ayes x x x x x x x 1m tree 3 5. The following communications regarding palm trees Motion x =ffa_c on Balboa Boulevard were ordered filed: Ayes xxx xxx x 3 oa vd ° (a) A letter dated July 26, 1965 from Roy V. Neel, 115 4206 River Avenue, Newport Beach, calling 120 attention to driving hazard on Balboa Boulevard since the center dividers have been installed and the palm trees planted in the area of 42nd and 43rd Streets. (b) A letter dated July. 31,1965 from Charles and Adele Perrin, 3404 West Balboa Boulevard, Newport Beach, contending that the driving hazard on Balboa Boulevard is caused by ex- cessive speed rather than palm trees blocking view. 0 BUDGET AMENDMENTS: d3e_t 1. The following Budget Amendment was approved: Motion x ends, s Ayes xxx xxx - C -3, being an increase in estimated revenue by -102 the amount of interest payment on sale of Parcel H (2807 Newport Boulevard, Newport Beach) $3, 319. 98, and return to surplus from reserve for notes receivable principle payment of $18, 444. 44; increasing Unappropriated Surplus Capital Outlays Fund by $21, 764.42. Ma or ATTEST: q/ G TT Citly Clerk Page 33 CITY OF NEWPORT BEACH Volume 19 - Page 34 Index August 9, 1965 2. The following Budget Amendment was approved C -4 being a transfer of Budget Appropriations for additional funds ($412) for purchase of Selectric Typewriter; from Unappropriated Contingency Reserve to Administrative, Office Equipment (0390). 3. The following Budget Amendment was approved: C -5, being a transfer of Budget Appropriations for additional funds ($345) for purchase of bronze plaque for the dedication of the Lifeguard Station; from Unappropriated Contingency Reserve to Lifeguard Equipment N. O. C. (2893). RECESS for ten minutes was declared by Mayor Gruber. Ask The Council reconvened with all members present. qW ADDITIONAL BUSINESS: 3sacon BaV 1. Consideration of the recommendations of the Beacon Lease Bay Committee, contained in a memorandum dated �� =33 July 27, 1965, was held over until later in the meet- ing in anticipation of the arrival of Mr. Joseph Beek. Said appeal of the Balboa Bay Club was set for public hearing on August 23, 1965. yo ATTEST: /AA fI I Clerk Page 34 Motion Ayes Noes Motion Aye s Motion Ayes Forgit Motion Ayes Noes Motion Aye s COUNCILMEN tZI xix X X X I Irl 0 0 i P �+ o X X The staff was instructed to come back to the Council Suard with recommendations regarding the status of the adq_r' old lifeguard headquarters property on Newport oro -sty Boulevard as surplus, to be presented to the Council C2-,°3g with a resolution cuftVng the proper steps to bring the property to public sale. (It was the consensus of the Council that an appraisal should be included in the staff report.) It was directed that the report from the staff include -� any information pertaining to the possibility of leasing the property. 7!a1loa Bar 3. A letter was presented from Richard S. Stevens, Club Vice - President of the Balboa Bay Club, appealing ezonin. from the decision of the Planning Commission denying l' -� s °t a request for rezoning the premises at 1221 West Coast Highway from R -4 to C -O -Z district, Planning Commission Amendment No. 208. Said appeal of the Balboa Bay Club was set for public hearing on August 23, 1965. yo ATTEST: /AA fI I Clerk Page 34 Motion Ayes Noes Motion Aye s Motion Ayes Forgit Motion Ayes Noes Motion Aye s COUNCILMEN tZI xix X X X I Irl 0 0 i P �+ o X X _4 ➢mac ,oe o� lfla_ 3r, CA- _Z4 Cf-�- CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 35 9 0 Index August 9. 1965 N r A A F ,rla — 4. The City Attorney was instructed to draft an amend- Motion x Fins tly ment to Section 3142 of the Municipal Code, which Ayes x x x x x x x ,e would extend the deadline for compliance with a ec? io 132 requirements for fire protection of marine installa- tion to February, 1968. rer Col 5. Mayor Gruber read a letter from the Metropolitan ;e> Bas n Water District dated August 6, 1965 requesting that IL, tics the Council support the "Lower Colorado River Basin Project Act ", being a bill introduced in the United 2 States Congress to provide a program for further comprehensive development of the water resources of the Lower Colorado River Basin and to provide for additional water supplies in both the Upper and Lower Basins, while protecting existing California water uses. 1206 Resolution No. 6206 in support of the "Lower Motion x w� CA-12 Colorado River Basin Project Act" was adopted. Roll Call: or Ayes xxx xxx x 'Shall 6. The request of Councilman Marshall to be absent n6ed from the Council Meeting to be held August 23 and ,ence to be absent from the City from August 14 to August Motion x 91 29 was granted. Ayes x x x x x x x C.OMMUN:ICATIONS - ADVISORY: 1. The following communications were ordered filed: Motion x Ayes xxx xxx x 53 (a) A Newsletter dated July 21, 1965 from the desk of Supervisor Alton E. Allen. ,alias- (b) A Resolution of the Board of Directors of Newport !±_ion Harbor Chamber of Commerce dated July 26, 12 1965, opposing proposed Newport Beach location sh, of the desalinization -power project. I (c) A resolution adopted by the Orange County Board 69 of Supervisors on July 6, 1965, requesting property owners or potential property owners not to develop unimproved property within the proposed coastal freeway route until alignment has been determined. (d) Notices from Local Agency Formation Commis - 10$ sion regarding review of the following proposed annexations at 2:30 P.M. on August 18, 1965: (1) Proposed annexation to the Costa Mesa Park and Recreation District (Victoria Street Annexation located westerly of Canyon Drive and southerly of Victoria Stree.) or ATTEST: ��� CityTCler " U 35 Page 'I :\ A 1 CA CCU ct2 St fit? �® �f Z_ CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 36 0 pDP f G n O y 2 0 m O P 0 O D T M O G D inrior v (2) Proposed annexation to the Costa Mesa Park and Recreation District (Pacific Avenue bC8 Annexation located easterly of Santa Ana River and northerly of Victoria Street.) (3) Proposed annexation to the Costa Mesa Park -108 and Recreation District (Paularino No. 9 Annexation located westerly of Newport Boulevard in the vicinity of Paularino, Bear and Gisler Avenues.) (4) Proposed annexation to the Costa Mesa Park -108 and Recreation District (Paularino No. 8 Annexation located westerly of Bristol be- tween Paularino and Baker.) (5) Proposed annexation to Costa Mesa County -108 Water District (Annexation No. 23 consisting of two parcels bounded by Newport Boulevard and Redhill Road; one parcel located between Palisades and Bristol and the other located between Paularino and MacArthur;.) -53 (e) Copies of Agenda of the Board of Supervisors' meetings held July 27, 28, August 3 and 4, 1965. -99 (f) A copy of Minutes of the Metropolitan Trans- portation Engineering Board's Annual Meeting held July 8, 1965. -12 (g) A copy of Minutes of Regular Meeting and Public Hearing, Board of Directors, Orange County Water District, on July 21, 1965. °167 (h) A letter dated July 26, 1965 addressed to Gared M. Smith, A. I. A., with copy to the attention of the Mayor and City Council, regarding need of City, improvements. -167 (i) A letter dated July 30, 1965 from Ron Yeo, A.I.A attaching photographs depicting influence utility poles have on the blighting of an area, in connec- tion with a campaign to establish ordinances requiring underground utilities. 2. A Statement to the Orange County Board of Super - rton9 visors concerning Orange County Assessment leman, Practices in answer to Statement of Mr. Charles S. ow Thomas by Mary E. Burton, William A. Coleman -107 and Warren W. Crow, Jr., was ordered filed with the Motion x commendation for the research and merit contained Ayes x x x x x x in the statements. cd Charles S. Thomas, Mary E. , Burton, William A. Coleman and Warren W. Crow. -37 3. A letter addressed to the Mayor of Newport Beach . from Dr. W. B. Townsend protesting a parking Motion x ticket given near the jetty was ed filed,, Ayes x x x x x. - t r ATTEST: 1 nA4 ,, „�a Page 36 �A Q OA4 erc D v CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 37 s \'SI, (, F Index o „q„Qr 4 14F,F � r xi ,T73 4. A letter dated July 25, 1965 from Donald A. Strauss, 101 Via Venezia, Newport Beach, expressing appreci- ation of the appearance and development of the County Dock area, and requesting that when the proposed building on the east end of the County Dock area is constructed, it be set back as far from the water as possible to maintain maximum feeling of openness Motion x and view, was ordered filed. Ayes x x x x x x ADDITIONAL BUSINESS: A -91 1. Mayor Gruber stated that the regular scheduled Study Session for August 16, 1965 will not be held. ,o. Dock 2.. Consideration was given to the proposed modifications p:7oposed in the lease and the plans for the use of the City - lease County Dock property, in connection with the contract nodi fcn with Everett S. M. Brunzell and Robert E. Harris, go 910 as proposed and presented by Robert E. Harris and William Ficker, architect representing the lessees. 3A =173 The City Attorney informed the Council that it had a discretionary right to amend the lease to permit the building changes as proposed. Mayor Gruber and other members of the Council indicated that changes in the concept of the plans at this time might be un- fair to the other bidders who submitted or considered submitting bids at the time the contract was awarded. It was indicated that the Council did not desire to have the building moved toward the water, but might possibly consider an increase in height, a slight change in the location of the building on the easterly property line, and an extension of the building toward the highway. Mr. Ficker was told that further con- sideration could be given to this matter on September 27, 1965 when a full Council would be present. 3eacon 3. Consideration was given to the recommendations of 3ay Lse the Beacon Bay Committee as set:.fo.rlh'in a report dated July 27, 1965 submitted by Councilman Parsons, '�5C5 Chairman, Councilmen Cook and Marshall. 'A-38 Councilman Parsons read the recommendations. (Mr. J. A.. Beek had apparently been unable to make plane connections in time to be present at this eeting. ) -/ yor ATTEST: Ci& & Clerk I Page 37 i xi CITY OF NEWPORT BEACH Volume 19 - Page 38 Index August 9, 1965 COUNCILMEN a 0 N= O at O A O t a o A discussion was had. Joe S. Earhart and John MacNab, residents of Beacon Bay and members of the Beacon Bay Community Association, spoke from the audience. It was directed that the records show that it is this Motion Council's view that the Beacon Bay leases should Ayes x x x not be renewed, thus expiring. Noes x x x Councilman Cook stated that he voted no as he felt this matter should be further explored and studied. The meeting was adjourned at 11:25 P.M. Motion x Ayes xx xx xx or ATTEST: 114A g BA 12' 9�liwi � VCit Cl erk-- ler 03z— Page 38