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HomeMy WebLinkAbout03/28/1966 - Regular MeetingIndex -hrw., c -_= P.11 First ___tern trustee for Stan -15 0 00 CITY OF NEWPORT BEACH Volume 19 - Page 227 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: March 28, 1966 Time of Meeting: 7:30 P.M. COUNCILMEN Roll Call; Present X X X X X X X The reading of the Minutes of the Regular Meeting of March 14, 1966 was waived, and said Minutes were Motion x approved as written and ordered filed. Ayes X X X X X X X HEARINGS: n 88 1. Mayor Gruber opened the public hearing for the purpos of reconsidering the City Council's decision of 8a ik February 28, 1966, to overrule the denial by the City Planning Commission of Use Permit No. 1188 - le applied for by the First Western Bank and Trust Company, as Trustee under the Will of Earl W. Stanley, Deceased, to permit the construction iand operation of a service station on a portion of Lot 3, Tract 1125, 757 Dover Drive, Newport Beach. The findings of the Planning Commission were presented. Letters from the following protesting the use of the property at 16th Street and Dover Drive for a service station were presented: C. T. Rafferty, Patsy A. Rafferty, Mr. and Mrs. Earl Stoneback, Robert L.. Werkheiser, Mr. and Mrs. Howard Gesley, Mr, and Mrs. Arthur R. Eisert, Mr, and Mrs. Milton Kelly, Louise S. Travers, Wallace and Elaine Parker, Betty Pettengill. The Deputy City Clerk presented additional letters received March 28, 1966, opposing a service station on said property from the following: Mr, and Mrs. Zachary J. Sham, Mrs. Herbert Koehler, Mr. and Mrs. O. V. Clawson and Daniel E. Gilcrest. Attorney John Hopwood spoke in behalf of the Newport Harbor Lutheran Church and introduced Richard Reese of The Irvine Company; Jules Brady, architect; Pastor Blain of the Newport Harbor Lutheran Church; who urged the Council to reconsider its February 28 decision and to deny subject Use Permit. Attorney Gordon Richmond, representing the First Western Bank and Trust Company and Mrs. Mildred Stanley; and Ben Reddick, representing Mrs. Stanley; spoke from the audience requesting the Council to sustain its original decision. Albert Eccles, Jr., represent- ing the Church of Jesus Christ and Latter Day Saints; Jack and Ralph Hoyle, original lessees of property contiguous to property in question; spoke against subject Use Permit being granted. The hearing was closed. Motion x Ayes xxx xxxx M9yor ATTEST: Deputy City CWrk Page 227 Index —labr- `MMEW rfing -49 8 -q1e of +feQuard Loperty -38 CITY OF NEWPORT BEACH Volume 19 - Page 228 ARarrh 7R. 1QAA COUNCILMEN s 'y' x,�zAx a The decision of February 28 was reversed, the findingE Motion x of the Planning Commission were upheld, and Use Ayes x x x x Permit No. 1188 was denied. Noes x x x The Planning Commission was directed to review this Motion x one piece of property and consider proper zoning. Ayes x x x x x x Abstaining x The Planning Commission and the Planning Department were instructed to develop a statement of policy con- Motion x cerning location and design controls for gasoline Ayes x x x x x x x service stations. RECESS for ten minutes was declared by Mayor Gruber. The Council reconvened with all members present. Because of the number of interested citizens in the audience, with the consent of the Council, consideration was given to the item under "Communications - Advisory" on Page 11 of the Agenda regarding the following letters relative to surfing regulations: (a) A letter from Calvin Rohrs and a letter received March 28 from M. W. Johnson in favor of keeping surfing regulations as they are. (b) Letters in favor of relaxing surfing regulations from the following: Mrs. J. E,. Donalson, B. G. Silzle, L. C. Darrow, Mrs. G. F. Shallenberger. The Mayor stated that the surfing matter would come to the Council April 11. Chief Lifeguard Robert Reed and Ralph Watson spoke from the audience. Subject letters were ordered filed and to be made a Motion x part of the record when the matter comes back to Ayes x x x x x x x Council. PROPOSED SALE OF CITY OWNED PROPERTY: Consideration was given to the sale of City -owned property in accordance with Resolution No. 6288, being a Resolution declaring certain real property to be surplus, authorizing its sale and setting out the procedure for its sale: Lot 15 of Subdivision of Block 227, Section A, ayor ATTEST: Deputy City C rk Page 228 CITY OF NEWPORT BEACH Volume 19 - Page 229 ,&ex March 28, 1966 Newport Beach, as shown on a Map recorded in Book 4, page 36, of Miscellaneous Maps, records of Orange County California; Zone C -1; 2817 W. Newport Boulevard, as designated on Drawing No. R /W- 5088 -L. The Deputy City Clerk stated that no bids had been re- ceived. Mayor Gruber inquired whether or not any one wished to make an oral bid. No one did. That matter was tabled. ORDINANCES FOR INTRODUCTION: -1153 1. Proposed Ordinance No. 1153, being, - ° - -� AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 9.5 TO ARTICLE VI OF THE NEWPORT BEACH MUNICIPAL CODE PROVIDING FOR CITY REGULATION AND USE OF COMMUNITY ANTENNA TELEVISION SYSTEMS, AND SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF FRANCHISE. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the Ordinance was waived. Ordinance No. 1153 was introduced and passed to second reading. 2. A proposed Ordinance, being, Pool tables AN ORDINANCE OF THE CITY OF NEWPORT Amusement BEACH REPEALING SECTIONS 6113.1, 6113.1(4 -c, s 6113. 1(b), AND 6113. 1(c) OF THE NEWPORT _A -6 � BEACH MUNICIPAL CODE RELATING TO POOL TABLES AND AMUSEMENT DEVICES, was presented with a memorandum dated March 25, 1966 from the City Attorney. Letters from the following were presented, protesting proposed banning of skill games in Newport Beach: John A. Hayes, Sidney Soffer, Ernest A. Peterson. The Deputy City Clerk stated that additional letters opposing ordinance were received on March 28 from George L. Perlin, Merl Willhite, Burton Relick, James A. Niemier, Tom Case, Carl Seal, Jeanette Pratt, Howard Appel, a petition bearing 688 signatures, and a letter from ATTEST: win /Y_ a ' • Deputy City Clerlq ayor Page 229 COUNCILMEN Motion Ayes Motion Roll Call: Ayes x _.Akdex �4111111111111F __'0 ic, fE Per rcadeE • _° -63 -1154 -41 I� U CITY OF NEWPORT BEACH Volume 19 - Page 230 10 1nLG COUNCILMEN '' \A\ 10 C A x `\o ` 0 Z r A KI Bob Moore, First Vice - President of the Newport Harbor 20 -30 Club. A letter from John B. and Virginia H. Wassall was presented in favor of legis- lating skill games out of town. The Deputy City Clerk stated that additional letters were received on March 28 from Norman Montapert, Secretary of Central Newport Beach Community Association, and Harold C. Wilhelmy in favor of proposed ordinance. Lee Heeter, George Pearland, Merl Willhite, and Attorney Peter Corican, representing the Tavern Owners Association of Newport Beach, spoke from the audience. A motion was made by Councilman Cook to delay the Motion x subject of pool tables and to have it brought up after further study on April 25, 1966. Marvin C. Jones, representing California Music Merchants Association of Southern California; Jack Barnett, Executive Manager of the Newport Harbor Chamber of Commerce; Dan Gilliland, President of the Balboa Peninsula Point Association; and Attorney Irwin Eckert, representing the American 8 -Ball Association, spoke from the audience. A vote was taken on Councilman Cook's motion, which Ayes x x x x x x carried. The instructions to the City Manager relating to Motion x licensing were rescinded. Ayes x x x x x x es 3. A proposed Ordinance, being, ny AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 6202. 5 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO LICENSE FEES FOR PENNY ARCADES, was presented. The matter was diaried for April 25. Motion x Ayes xxx xxx 4. Proposed Ordinance No. 1154, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 10311 TO THE NEWPORT BEACH MUNICIPAL CODE RELATING TO THE USE OF SKATEBOARDS ON PUBLIC PIERS. Mayor ATTEST: Deputy City CIq-4k Page 230 KI M M -1 CITY OF NEWPORT BEACH Volume 19 - Page 231 Aldex March 28, 1966 COUNCILMEN IN U x I � x x X1 With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the Ordinance was waived. Ordinance No. 1154 was introduced and passed to Motion second reading. Roll Call: Ayes x x .155 5. Proposed Ordinance No. 1155, being, •180 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING SECTIONS 4205, 4206, AND 4215 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO DISORDERLY CONDUCT, was presented with a memorandum from the City • Attorney dated March 23, 1966 regarding repeal of unnecessary or unenforceable Code provisions. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the Ordinance was waived. Ordinance No. 1155 was introduced and passed to Motion x second readin�. Roll Call: Ayes x x 6. Proposed Ordinance No. 1156, being, 156 AN ORDINANCE OF THE CITY OF NEWPORT 180 BEACH REPEALING SECTION 6306 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO THE SALE OF ILLUSTRATING CRIME OR HORROR COMIC BOOKS. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the Ordinance was waived. Ordinance No. 1156 was introduced and passed to Motion second reading. Roll Call: Ayes x x x > 157 7. Emergency Ordinance No. 1157, being, 114 AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 3250.4 OF THE Ma r ATTEST: sa Deputy City Clerk Page 231 x x X1 .Adex March 28, 1966 wor- • Fwy questionnrf CA -69 Rdg of Ord & Res CA -91 R -6318 CA -76 =_c 74.5 • -ts & Hwy 7nA. -69 -6319 -180 CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 232 s NEWPORT BEACH MUNICIPAL CODE RELATING TO BALBOA ONE -WAY STREETS AND ALLEYS, to eliminate Washington Street from Ocean Front to Balboa Boulevard, north bound traffic only. The City Attorney stated that it was not necessary to have the Ordinance read in full. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the Ordinance was waived. Ordinance No. 1157 was introduced and adopted. Motion x Roll Call: Ayes x x x x CONTINUED BUSINESS: 1. A memorandum dated March 14, 1966 from the City Manager entitled "Answer to Freeway Questionnaire Motion x prepared by Councilman Cook" was ordered filed. Ayes x x x x x 2. A memorandum dated March 14, 1966 from the City Attorney regarding waiver of reading of ordinances Motion and resolutions, was ordered filed. Ayes x x x x x 3. (a) Resolution No. 6318 ordering the canvass of the General Municipal Election to be held on the 12th Motion x day of April, 1966 to be made by the City Clerk, Roll Call: was adopted. Ayes x x x x x (b) The recommendation of the City Clerk that the members of the Board appointed by her to count the absent voters ballots on the evening of April Motion x 12, 1966, be paid $7. 00 each, was approved. Ayes x x x x x 4. A memorandum from the City Attorney dated March 25, 1966 on the subject of the interpretation of Section 74. 5 of the Streets and Highways Code was Motion x ordered filed. Ayes x x x x x CURRENT BUSINESS: 1. A letter to Mayor Gruber from the Board of Super- visors dated March 11, 1966, was presented. Resolution No. 6319, opposing the proposed constitu- tional initiative amendment to legalize the manufacture, Motion x sale, purchase, possession and transportation of Roll Call: marijuana, was adopted. Ayes x x x x x ,r yor ATTEST::, —gyp Deputy City Clerk! Page 232 I x x x x x x x x x x x } CITY OF NEWPORT BEACH Volume 19 - Page 233 March 28, 1966 finition 2. A memorandum was presented from the City Attorney -f "Family" dated March 21, 1966 regarding definition of term "family. " The matter was referred to the Planning Commission for prompt action and the Planning Commission was requested to study the matter of the zoning regulations as they apply to the rental of rooms in residential zones. 3. The recommendation of the City Manager relative to Mary revision of Council Policy Statement on cities used for ;a_ta5Y comparison purposes for salary survey, was approved -6320 4. Resolution No. 6320, accepting a Grant Deed from -38 Annie S. Hughes on property located at 414 Marigold Avenue, Corona del Mar, was presented. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the Resolution was waived. Resolution No. 6320 was adopted. of It was the consensus of the Council, and confirmed by the City Attorney, that the statement regarding the waiving of -A-91 the further reading of resolutions was not necessary, except with Assessment District Resolutions, and that unless a member of the Council requested to have a resolu- tion read in full, the further reading was automatically waived. 2321 5. Resolution No. 6321, authorizing the execution of a gnl, lease with Edker Pope and Blanche Pope (parking lot between 26th and 28th Streets and between Balboa and Newport Boulevards), was adopted. -6322 6. A memorandum was presented from the City Manager -595 dated March 23, 1966. -79 Resolution No. 6322, authorizing the execution of an amendment to natural gas contract with Monterey Oil Company and Humble Oil & Refining Company, was adopted. -vision 7, A memorandum was presented from the Public Works -° Master Director dated March 28, 1966 regarding revisions to Lan of Master Plan of Streets and Highways; recommending *_reefs & revision to the Master Plan of Streets and Highways ,s. .v -128 ayor : ATTEST: Page 233 COUNCILMEN Motion Ayes Motion Ayes Motion Roll Call: Ayes Ix x Ix Ix Motion Roll Call: Ayes x x x x x Motion Roll Call: Ayes x X xl x CITY OF NEWPORT BEACH Volume 19 - Page 234 ..,g�dex March 28, 1966 COUNCILMEN � 1 P Z i Zyf� � f IN in the area northerly and easterly of Corona del Mar be deferred until current engineering studies be completed by The Irvine Company; recommending that the Public Works Department personnel be authorized to visit the office of DeLeuw; Gather and Company in San Francisco to follow the progress of this study; and recommending that $120 be budgeted to cover the cost of these visits. The recommendations of the Public Works Director Motion x were approved. Ayes x x x : -6233 8. Resolution No. 6323, authorizing the execution of an Motion x -1034 agreement for collection of sewer connection charges Roll Call: & =32 & 34 with County Sanitation District No. 5, was adopted. Ayes x x x : -6324 9. Resolution No. 6324, accepting a Grant of Easement from M. H. Sherman Company for alley and public Motion Roll Call: 4 -14 utility purposes, was adopted. Ayes x x x raetor -Kow r 10. The request of the City Manager for authorization to " P8&R -49 purchase a tractor -mower for the Parks, Beaches and Motion x Recreation Department, was approved. Ayes x x x A ?0 Golden 11. A memorandum was presented from the City Manager =-ars" disc regarding distribution of copies of "50 Golden Years." 4 -178 The City Manager was authorized to distribute as he Motion x sees fit, to be signed at the discretion of the Mayor, Ayes x x x 3s copies of "50 Golden Years "; custody of the books to remain with the City Clerk. io8ccution 12. The City Attorney was given authorization to prosecute Motion x in -P Easto r violations under the State Housing Act and Alcoholic Ayes x x x x Beverage Control Act for violations arising under the =.74 State law which occur during the Easter Week period. =apt East-13. A memorandum was presented from the Public Works Luff Pub Director dated March 28, 1966 recommending '. impvmts acceptance of construction of Eastbluff Public Park +-49 improvements (C -999). -999 The time of completion of subject work was extended Motion 60 days; the work was accepted; and the City Clerk Ayes x x x x was authorized to file a Notice of Completion and to release the bond 35 days after. Notice of Completion has been filed. ayor ATTEST`: � Deputy City Cleikj Page 234 IN Index March 28, 1966 -ter [leek = raafic :4 -74 -6325 -6326 ?feguard reep )A -61 Aermit :•20 -R ;olby :A -130 L A -91 'Harb. ist. ,0 -70 0 CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 235 14. A memorandum was presented from the Public Works Department dated March 28, 1966 regarding Easter Week traffic regulations. The following Resolutions were adopted: Resolution No. 6325, establishing certain temporary no parking areas, as amended. Resolution No. 6326 designating temporary one -way streets during the Easter Vacation period. 15. The request of the City Manager for authorization for replacement of jeep in the Lifeguard Department was approved. APPLICATION FOR HARBOR PERMIT: 1. A memorandum was presented from the Public Works Director dated March 28, 1966 regarding application of Mrs. Arthur W. Colby, 1101 South El Molino, Pasadena, for Harbor Permit No. A -420 -R to replace existing 12' x 20' rectangular float with new 20' x 40' slip, bayward of Lot 4, Block 25, Eastside Addition, 1607 East Bay Avenue. Ralph Parks, representing Mrs. Colby, spoke from the audience. Mrs. Emory S. Moore and Mr. A. P. Quirk spoke from the audience opposing subject permit. A discussion was had. A motion was made by Councilman Elder to grant the permit subject to the outer limits being held back four feet from that shown on the drawing of the proposed float, which motion failed to carry. The application for Harbor Permit No. A -420 -R was approved subject to prior approval of the U. S. Corps of Engineers. COMMUNICATIONS - REFERRALS: 1. A memorandum from the League of Cities, regarding the 9th Biennial Institute for Mayors and Councilmen, was ordered filed. 2. The following communications were ordered filed: (a) A letter from the City of Fountain Valley attaching its Resolution requesting detachment from the Orange County Harbor District. ayor TTEST: i�'/�i Page 235 / -444lX CJSn ....s Deputy City Clerk Motion Roll Call: Ayes Motion Ayes X xixixixixixi xlxlxlxlx Motion x Ayes x x x Noes X x x x Motion x Ayes x x x x x Noes xi x Motion Ayes Motion Ayes G!!' AW4 x x x 'AWLndex -'A -26 elm dmgs CA -84 A -89 -A -69 Hn d0 8mpn8mAn is wA 102 CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 236 March 28, 1966 (b) A letter from City of Huntington Beach enclosing a copy of its Resolution No. 2345 requesting to be deletes from the Orange County Harbor District; also enclosin€ a copy of its Resolution No. 2344 protesting the require ment by the Postmaster General of rural -type mail- boxes for curb delivery in all new subdivisions. 3. The following claim for damages was denied and the City Clerk's referral of the matter to the insurance carrier was confirmed: Claim for damages of Western Salt Company alleging that the City of Newport Beach, together with its agents, employees and independent contractors, cause( a section of Jamboree Road, which was being realigned and widened, to be improperly designed, located, sloped and graded, so as to cause fresh water and silt to drain from said Jamboree Road into Claimant's salt- making facility, including Vat H; and destroying the then unharvested salt in that Vat and making the further production of salt for sale from such Vat impossible for at least the period of one year; alleging damages for unharvested salt in Vat H lost on November 23, 1965, $8600; loss of production in Vat H for 1966, $6700; cost of repairing Vat H, $700. 4. A letter from Thomas Keevil, Editor, Daily Pilot, asking that the Daily Pilot be notified of any special meetings, was ordered filed; and a letter from Christine Ringblom, a senior at Newport Harbor High School, asking for material concerning the Newport Freeway, was referred to the City Manager. BUDGET AMENDMENTS: The following Budget Amendments were approved: C -69, in the amount of $4,421, being a decrease in Un- appropriated Surplus, and an increase in Budget Appro- priations for additional funds to increase the amount available ($2, 579) in Parks & Parkways Capital Outlay section to $7, 000 for purchase of one Toro Mower; $4, 421 from Unappropriated Surplus, Park and Recreation to Parks, Parkways, etc., Equipment N. O. C. C -70, being a transfer of Budget Appropriations to loan General Fund money to Park & Recreation Fund in order to aid in making available $7, 000 for purchase of one Toro 7 Gang Mower; from Unappropriated Contingency Reserve to Park and Recreation Fund; $3, 113 to Unappropriated Surplus Park and Recreation. N%jor ATTEST: Deputy City Clerk Page 236 Motion Aye s Motion Ayes Motion Ayes 91 x ex _W of :..nnnne9l "i rcraft =ite -108 0 atter8on ^idelands - rm. r_Ifing - =a Vices -A -70 -1032 -102 r1 U e rial ­-'Os of -ity -176 • CITY OF NEWPORT BEACH Volume 19 - Page 237 March 28, 1966 C -71, being a transfer of Budget Appropriations for travel to San Francisco to review progress of Irvine Ranch Traffi< Study being prepared by DeLeuw- Cather & Company; $120 from Unappropriated Contingency Reserve to Public Works Administration & Engineering, Conference & Travel. ADDITIONAL BUSINESS: 1. A letter from Donald C. Simpson dated March 24, 1966, questioning the advisability of annexing the McDonnell Aircraft site along the westerly side of the Orange County Airport, was presented. A motion was made by Councilman Forgit to file subject letter, which motion was withdrawn. Subject letter was referred to the City Manager. 2. The City Manager was authorized and directed to enter into a contractual arrangement with R: L. Patterson, Consulting Civil Engineer, for tidelands and submerged lands consulting services; such ser- vices to relate primarily to Lower Newport Bay, and shall be designed to assist the City in developing engineering data related to tidelands and submerged lands in Newport Harbor and to prepare material which may be required by the State of California regarding tidelands and submerged lands; and the City Manager was authorized to spend up to $10, 000 for these consulting services. 3. The following Budget Amendment was approved. C -72, being a transfer of Budget Appropriations for Tidelands Consulting Services - R. L. Patterson; $10, 000 from Unappropriated Contingency Reserve to General Services- Streets, Professional Services. 4. The City Manager was authorized to work with Costa Mesa and go into joint bid for aerial work for aerial photographs of the entire City and to report back to Council at a subsequent meeting with a firm proposal for exactly what the City will be purchasing. ATTEST: Q City - rkass Deputy City Clerk Page 237 COUNCILMEN Motion Ayes x x x X Motion x Ayes xxx xx Motion Ayes Motion Ayes t;L4 x Ix CA -114 -A -103 E IA -180 =A -66 • =A -49 =A -69 • CITY OF NEWPORT BEACH Volume 19 - Page 238 March 28, 1966 COMMUNICATIONS - ADVISORY: 1. A copy of a letter to Newport Harbor Daily Pilot from William E; Mader, architect, protesting traffic congestion problems and the lack of a plan of action in connection with the traffic, was referred to the Traffic Engineer. 2. The following communications regarding real estate sign regulations were referred to the Planning Com- mission for its public hearing: (a) Letters in favor of prohibiting the use of real estate signs on residential property were received from the following: John D. Thomas; Florence F. Rypinski; Donald Rypinski; Edward K. and Anne Kusby; John Jeske, President of Cameo Community Associa- tion; Newport Harbor Chamber of Commerce letter and resolution. (b) A letter from Newport Harbor -Costa Mesa Board of Realtors attaching a bulletin mailed to its member- ship regarding violations of the City ordinance pro- hibiting the placing of signs or flags on public property. 3. The following communications were ordered filed (a) A letter from City of Corcoran enclosing resolu- tion expressing support and devotion to members of the Armed Forces fighting in Viet Nam. (b) A letter from Southern California Association of Governments enclosing a copy of a letter sent to Mr. Victor Fischer of the Department of Housing and Urban Development, as directed by the General Assembly, in deciding that the Federal Government should be advised of the organization of SCAG. (c) A letter from Roy Dance, Long Beach, suggesting that the Council do what it can to preserve our beach. (d) A letter from Robert T. Martin, Assistant Secretary to the California Highway Commission, advising of the meeting to be held April 21 in the Public Works Building, 1120 N Street, Sacramento. D ayor ATTEST: Deputy City Clerk Page 238 COUNCILMEN Motion Ayes x x x Motion Ayes x x x Ix Ix Motion x Ayes xx xxx x J&dex March 28, 1966 W )f refuge at Catalina Island: (e) Harbor (1) A le -A -70 stating t urging tl lend ass s tru ctiol (2) An e visors n R e s oluti .iat it concurs with Newport Beach in requesti to act fa Avalon f harbor c referrer (3) An e City Cot 16 indir City of P stance to the City of Avalon for con - of harbo ordered (4) A le apprecia Newport request ment. -A -53 (f) Copies < meeting -A -106 (g) A letter regardix • for peri 1965, in Orange (h) An exce -A -108 visors n letter fr to its pr on No. 6301 of the City of Newport Beach Airport Counsel the Orar Orange County ] ATTEST: Deputy City CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 239 O 9 m m O O y )f refuge at Catalina Island: tter from the City of Manhattan Beach .iat it concurs with Newport Beach in ie Small Craft Harbors Commission to stance to the City of Avalon for con - i of its harbor of refuge. xcerpt from Minutes of Board of Super - ieeting of March 15 indicating that on No. 6301 of the City of Newport Beach ag the Small Craft Harbors Commission vorably on the request of the City of or financial assistance in constructing a f refuge at Catalina Island, had been to the Harbor Department. xcerpt from Minutes of the meeting of the ncil of the City of San Clemente on March Lting that letter and resolution from the Iewport Beach regarding the construction r of refuge at Catalina Island was filed. tter from the City of Avalon expressing tion for the adoption by the City of Beach of a resolution supporting the of Avalon for proposed harbor develop - f Agenda for Board of Supervisors March 15, 16, 22 and 23. from Alan Cranston, State Controller, .g apportionment of Trailer Coach Fees )d of July 1, 1965 through December 31, 3icating the net amount apportioned to county to be $63, 597. 67. :pt from Minutes of the Board of Super - ieeting held March 16 indicating that the om the City of Newport Beach in regard oposed annexation of Orange County was ordered referred to the County the Orange County Airport Commission, .ge County Planning Department, the county Road Department, the Orange lood Control District and the Forrestry or Mer Page 239 i In CA- CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 240 .n ypN� cno�a Z f P A 7 IlIfIPY L.T-ri.0 iii I at, f, r is Page 240 Department for study and report to the Board of Supervisors on April 6 at 2 :00 P. M. 12 (i) A copy of Minutes of Adjourned Regular Meeting and meeting for the purpose of holding public hearing pursuant to Section 26 of Orange County Water District Act held March 9. (j) Annual Report of Financial Transactions concern_ •112 ing Cities of California for the fiscal year 1964 -65 from Alan Cranston, State Controller. The meeting was adjourned at 12:15 A. M. Motion x Ayes x xx xx xx May ATTEST: Deputy City Cleeq is Page 240