HomeMy WebLinkAbout11/17/1969 - Adjourned Regular MeetingCOUNCILMEN
CITY OF NEWPORT BEACH
ADJOURNED COUNCIL MEETING
Place: Council Chambers
Time: 7:30 P.M.
MINUTES
OL6 CALL INATI-
_
\$'IMP\ Date: November 17, 1969
INDEX
IRW
Present
x
x
x
x
x
x
Roll Call.
�bsent
x
ADDITIONAL ITEM:
Harbor and Tidelands Administrator George Dawes gave a
Sand Haul
staff report on the problems and progress of the sand
haul operation in West Newport.
Councilman McInnis read a prepared statement regarding
the U. S. Corps of Engineers' contractor's lack of co-
operation and methods of operation in the sand haul.
Councilman McInnis asked the Council to take immediate
action to prevent the contractor from operating outside
the confines of the agreed contract in line with the four
alternative actions set out in his prepared statement.
*Aotion
x
The Mayor was directed to immediately send a letter to
Ayes
x
x
x
x
xx
the U. S. Corps of Engineers outlining the situation from
Absent
x
the beginning to date and to demand all unacceptable
activity, including use of streets as haul roads, servicing
of vehicles on haul roads, and any extension of activities
of haul without giving advance notice, be halted at once;
the use of City streets was specifically denied until the
U. S. Corps of Engineers presents to Council a specific
plan; and the rocks which were pushed into the water
•
between 40th and 42nd Streets are to be removed im-
mediately from the surf line to a safe location.
Motion
x
The staff was instructed to use all means possible to
Ayes
x
x
x
x
x
x
deny use of these streets and to implement provisions of
Absent
x
previous motion including that Orange Street be closed
immediately to any vehicles seeking ingress or egress
to the beach from Orange Street.
•
CONTINUED BUSINESS:
1. A resolution expressing Council support of Senate
Marine
Motion
x
Bill No. 3093, "The California Marine Sanctuary
Sanctuary
Ayes
x
x
x
x
x
x
Act, " was postponed in order to coordinate City action
Act
Absent
x
with that of the Coastal Area Protective League.
2. City Manager Harvey Hurlburt gave a brief progress
Balboa
report on the proposed Balboa parking lot.
Pier
Prkg Lot
A letter from the Balboa Peninsula Point Association
stating its support in principle to Phase I of the Bal
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Volume 23 - Page 116
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
Q" CALL \y
\��
\4 \�� \= \ >\ November 17, 1969 IN
Plan and stating its opposition to proceeding with any
•
portion of Phase II at the present time, was presented.
Motion
x
The conceptual plan for the Balboa parking lot was
Ayes
x
x
x
x
x
x
approved and the staff was directed to proceed with
Absent
x
detailed planning.
CURRENT BUSINESS:
1. A report was presented from the Balboa Bay Club
BBC
Lease Negotiating Committee regarding the proposed
amendment to the Balboa Bay Club lease.
A letter was presented from the Balboa Bay Club
requesting six additional provisions and clarifications.
•
Dick Stevens, Vice President of the Balboa Bay Club,
Inc., spoke from the audience.
The Council agreed that the year 1990 would remain
as the year in which the percentage rental should be
increased to not less than 6z% of the gross receipts
rather than the year 1998; the other five modifications
requested by the Bay Club were considered to be
minor and the Council agreed that they be included in
•
the lease; and a clause was to be included to provide
for Council authorization of future amendments to the
lease, outside of the twenty -five year term, without
going to the electorate.
Motion
x
The fifth draft of the proposed amendment to the
Ayes
x
x
x
x
x
x
Balboa Bay Club lease was approved in substance
Absent
x
and the City Attorney was directed to revise the draft
•
in accordance with the night's discussion and to bring
back for final the November 24.
approval at meeting of
Resolution No. 7100, a resolution of the City Council
R -71
of the City of Newport Beach, California, calling and
giving notice of a Special Municipal Election to be
held in said City on Tuesday, January 13, 1970 for
the purpose of submitting to the qualified voters of
said City a measure relating to the leasing of City -
Motion
x
owned 'property, was adopted after the reading of the
Ayes
x
x
x
x
xx
resolution was waived by unanimous consent of the
Absent
x
Council.
•
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Volume 23 - Page 117
IDEX
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COUNCILMEN
CITY OF NEWPORT BEACH
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\s \9\ November 17, 1969
Resolution No. 7101, re
visors of the County of
Clerk of said County to
of Newport Beach relati:
Municipal Election to be
ition
x
ary 13, 1970, was adopt
es
x
x
x
x
x
x
resolution was waived b
sent
x
Council.
Resolution No. 7102, au
the Council to file argur.
�tion
x
proposed Balboa Bay Cl
es
x
x
x
x
x
x
the reading of the resole
sent
x
consent of the Council.
)tion
x
Minute action was taken
es
x
x
x
x
x
x
Club's offer to be respo
sent
x
cost of the special elect
2. City Manager Harvey Hi
relative to the staff stud
cept and stated that the
to Council at the Novem
ADDITIONAL BUSINESS:
1. It was the consensus of
look into load weight lin
back to Council at the fi
)tion
x
The meeting was adjourned
es
xxxx
xx
sent
x
ATTEST:
City Ct rk
Volume 23
MINUTES
INDEX
questing the Board of Super- R -7101
)range to permit the County
.-ender services to the City
ig to the conduct of a Special
held in said City on Janu-
ed after the reading of the
r unanimous consent of the
thorizing certain members of R -7102
cents for and against the
ib lease, was adopted after
�tion was waived by unanimous
to accept the Balboa Bay
isible for all of the direct
.on.
Lrlburt gave a progress report Private
y on the private streets con- Streets
staff report would be presented Policy
per 24 meeting.
:he Council that the staff
sits on City streets and report
rst meeting in December.
Lt 9:28 P.M.
I'kI A ' 1 1141111 _
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