HomeMy WebLinkAbout06/28/1976 - Regular MeetingCOUNCILMEN
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ROLL CALL aAr ?a *SZ
CITY OF NEWPORT BEACH
Regular Council Meeting
Place: Council Chambers
Time: 7:30 P.M.
Date: Jnne 2R_ 1976
MINUTES
Present
K
x
x
x
x
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Roll Call.
n
A *
x
The reading of the Minutes of the Regular Meeting of
A
K
x
x
x
x
x
x
June 14, 1976 were approved as written and ordered filed.
Motion
x
The reading in full of all ordinances and resolutions
Ayes
i
x
x
x
x
x
x
under consideration was waived, and the City Clerk was
directed to read by titles only.
HEARINGS:
1. Mayor Rogers opened the continued public hearing
Budget
regarding the Preliminary Budget as prepared by the
City Manager for the fiscal year 1976 -77, pursuant
to Section 1102 of the Newport Beach City Charter.
Reports were presented from the City Manager regard-
ing the Summary of Year -End Fund balances, salary
adjustments for management employees and a report to
the City Manager from the Chief of Police regarding
an animal control vehicle.
A report was presented from the Assistant to the
City Manager transmitting Memoranda of Understanding
with the Newport Beach City Employees Association,
the Newport Beach Professional and Technical Em-
ployees Association, the Newport Beach Employees
League, and the Ocean Lifeguard Association.
•
Letters were received after the agenda was printed
from the Corona del Mar Chamber of Commerce, Univer-
sity of California at Irvine, the Post Office
Department and the Newport Harbor Board of Realtors
urging an Environmental Impact Study for University
Drive.
City Manager Robert Wynn advised the Council of four
additional Budget items which were individually
considered as follows:
Motion
x
(a) The basics of a computer -aided burglar alarm
Ayes
I
x
x
x
x
system was added in the amount of $88,995, as
Noes
x
well as $72,000 in the Estimated Revenues.
(b) An additional animal control vehicle in the
Police Department was authorized in the amount
of $10,310 with the proviso that it be of a
Motion
x
size and configuration to fit the narrow
Ayes
K
x
x
x
x
x
passageways on Balboa Island.
(c) The insurance portion of the Budget was amended
to add $100,000 to Liability Insurance, and
Motion
x
$100,000 was deleted from the Alleys and Street
Ayes
K
x
x
x
x
x
Improvement Program of the General Fund.
'-
(d) The Environmental Impact Study for University
Drive was considered:
The following people addressed the Council
supporting an Environmental Impact Study for
Volume 30 - Page 150
COUNCILMEN
ROLL CALL
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Motion
Ayes
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Motion
Ayes
Noes
A i i I #_[4l :l
vNr`�9` a 4 a June 28, 1976
i
and /or the extension of University Driv
Val Skoro, President of the Irvine Terr
Community Association; Hal Pinchin; J.
Steffenson; Corinna Babb; Ben Jackson i
of the Transportation Committee of the
Harbor Chamber of Commerce; J. R. Blake
Harbor View Hills Community Association
Rogers, Executive Director of the Newpc
Harbor Chamber of Commerce also present
letter from Park Newport Apartments; Re
Graham; Tom Fox and Gordon Young.
The following people addressed the Cour
opposing an Environmental Impact Study
or the extension of University Drive:
Emory, Rollie Broussard, Shirley KnutsE
Robinson, Roy Osterhout, Claudia Hirscl
Reider, Doug Ferguson and Valerie Murle
President of the League of Women Voter:
X Mr. Robinson was granted an additional
x x x x x x minutes for his presentation.
Robert D. Montgomery, Regional Manager
Fish and Game Department, addressed the
and stated that the Department opposes
University Drive extension as proposed.
Ronald Hein of the Fish and Game Depart
addressed the Council and responded to
from Councilman Kuehn regarding the ext
of Campus Drive through the marsh.
Councilman Williams made a motion to ct
use of the funds designated for an Env:
Impact Study on University Drive to a 1
study of east -west traffic flow genera:
between the northern border of the bay
airport and to eliminate for a consider
transportation corridor between the re:
the bordering residences; that an attei
made to share costs and input for the :
with Costa Mesa, Irvine, Orange County
other interested entity; and that the
assumptions and methods involved in co.
the data, as well as the data itself, 1
available for public inspection.
Mayor Pro Tem Dostal asked that the mo
amended to widen the area for the traf:
from the border of the bay to the San
Freeway corridor, which amendment was ,
by the maker of the motion.
X x x N A vote was taken on Councilman William
X which motion carried.
Nick Waite, a Newport Beach fireman and par
addressed the Council and ureed that the Du
Hurst power tool (jaws of life) be authoriz
Volume 30 - Page 151
MINUTES
e:
ace
Leslie
n behalf
Newport
more of
; Dan
rt
ed a
bert
cil
for and/
Dan
n, Frank
, Henry
Y.
three
for the
Council
the
ment
questions
ension
range the
ronmental
raffic
ly
and the
ation a
verve and
ipt be
;tudy
and any
;ources,
- lecting
)e made
:ion be
-ic study
)sego
accepted
;' motion,
xmedic,
rehase of a
2d.
INDEX
MINUTES
e:
ace
Leslie
n behalf
Newport
more of
; Dan
rt
ed a
bert
cil
for and/
Dan
n, Frank
, Henry
Y.
three
for the
Council
the
ment
questions
ension
range the
ronmental
raffic
ly
and the
ation a
verve and
ipt be
;tudy
and any
;ources,
- lecting
)e made
:ion be
-ic study
)sego
accepted
;' motion,
xmedic,
rehase of a
2d.
INDEX
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
)LL CALL
June 28, 1976 INOEX
Motion
x
Nick Waite was granted an additional three minutes for
Ayes C
K
x
x
x
x
x
presentation.
Mon
x
$6,000 was added to the Budget for a Hurst power
Ayes C
K
X
x
x
tool.
Noes
x
x
Motion
x
The hearing was closed after it was determined
Ayes
C
x
x
x
x
x
that no one else desired to be heard.
Motion
x
The salary adjustments for the management employees
Ayes
C
x
x
x
x
x
x
were approved as recommended by the City Manager.
Motion
x
Resolution No. 8803, approving the agreements negoti-
R -8803
Ayes
x
x
x
x
x
ated by representatives of the Newport Beach City
Employees Association, the Newport Beach Professional
and Technical Employees Association, the Newport
Beach Employees League, the Ocean Lifeguard Associa-
tion and the City representative, was adopted; and
the requests of the Newport Beach Police Employees
Association and the Newport Beach Firefighters
Association were referred back to the negotiating
teams to continue negotiations in good faith.
Motion
Resolution No. 8804, fixing the annual salaries of
R -8804
Ayes
I
K
K
x
x
x
x
the City Manager at $43,000, the City Attorney at
$36,000 and the City Clerk at $20,000, was adopted.
Motion
x
Resolution No. 8805, adopting the Budget for the
R -8805
Aj
K
x
x
x
x
x
x
1976 -77 Fiscal Year, was adopted.
2. Mayor Rogers opened the public hearing regarding
Community
proposed Ordinance No. 1686, being,
Dev Dept
Procedures
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1686
AMENDING CERTAIN SECTIONS OF TITLE 20 OF THE
NEWPORT BEACH MUNICIPAL CODE AS THEY RELATE TO
THE SETTING OF FILING, APPEALS AND OTHER FEES IN
CONJUNCTION WITH ZONING ACTIONS,
Planning Commission Amendment No. 468, a request
initiated by the City of Newport Beach to amend Title
20 of the Newport Beach Municipal Code as it relates
to permit filing fees.
Motion
x
The hearing was closed after it was determined that
Ayes
I
x
x
x
x
x
N
no one else desired to be heard.
Ordinance No. 1686 was adopted, and Resolution No.
R -8806
8806, establishing filing, appeals and other fees
Motion
x
relating to zoning actions in connection with Title
Ayes
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C
C
x
x
x
20 of the Newport Beach Municipal Code, was adopted.
3. Mayor Rogers opened the public hearing regarding
Koll Centex
Planning Commission Amendment No. 466, a request of
Newport PC
Koll Center Newport to amend the Planned Community
Amendment
Development Plan for "Koll Center Newport" to permit
changes in the Land Use Map and Text, and the certifi-
•
cation of an environmental document, located on
property bounded by Jamboree Road, Campus Drive and
MacArthur Boulevard.
Volume 30 - Page 152
ROLL G
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Moti
Ayes
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Moti,
Ayes
Moti,
Ayes
Ayes
COUNCILMEN
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CITY OF NEWPORT BEACH
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June_
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x
x
x
x
4.
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X
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ORDIN
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X
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2.
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x
x
x
>8, 1976
MINUTES
1 report was presented from the Community Development
) epartment.
Cim Strader, general partner in Roll Center Newport,
addressed the Council and stated that they accepted
.he staff recommendations and that he was present to
answer any questions.
4ayor Rogers declared the hearing closed after it was
determined that no one desired to be heard.
INDEX
Che Environmental Document was certified, and R -8807
Resolution No. 8807, adopting certain amendments to
the Planned Community Development Plan for "Koll
enter Newport" to permit changes in the Land Use Map
ind Text, was adopted.
4ayor Rogers opened the public hearing regarding Harbor
Planning Commission Amendment No. 467, a request View
initiated by the City of Newport Beach to amend the Hills PC
Iarbor View Hills Planned Community Text relative to Amend -
setbacks; located between San Joaquin Hills Road and ment
Ford Road, easterly of MacArthur Boulevard.
A report was presented from the Community Development
Department.
Aayor Rogers declared the hearing closed after it was
determined that no one else desired to be heard.
Resolution No. 8808, adopting certain amendments to R -8808
the Planned Community Development Plan for "Harbor
View Hills" to permit changes in setbacks (Amendment
No. 467), was adopted.
ANCES FOR SECOND READING AND ADOPTION:
Drdinance No. 1687, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH I Massage
AMENDING CHAPTER 5.50 OF THE NEWPORT BEACH Parlors
MUNICIPAL CODE BY ADDING SECTION 5.50.175 0 -1687
PERTAINING TO MASSAGE PARLORS,
was presented for second reading.
Ordinance No. 1687 was adopted.
Ordinance No. 1688, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH Tattoo -
AMENDING CHAPTER 6.20 OF THE NEWPORT BEACH ing
MUNICIPAL CODE BY ADDING SECTION 6.20.195 0 -1688
PERTAINING TO TATTOOING ESTABLISHMENTS AND
OPERATION REGULATIONS,
was presented for second reading.
Ordinance No. 1688 was adopted.
Volume 30 - Page 153
ROLL C
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Moti
Ayes
Moti
Ayes
Moti
Ayes
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COUNCILMEN
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CITY OF NEWPORT
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CONTI
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2.
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!8, 1976
)rdinance No. 1689, being,
BEACH
MINUTES
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 12.24.090 OF THE NEWPORT
BEACH MUNICIPAL CODE TO ESTABLISH A SPEED LIMIT
ON VISTA DEL ORO FROM EASTBLUFF DRIVE (CORONA
DEL MAR HIGH AREA) NORTHERLY TO VISTA DEL SOL,
aas presented for second reading.
)rdinance No. 1689 was adopted.
)rdinance No. 1690, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 12..24.100 OF THE NEWPORT BEACH
MUNICIPAL CODE TO ESTABLISH A SPEED LIMIT ON
VISTA DEL ORO FROM VISTA DEL SOL, NORTHERLY TO
EASTBLUFF DRIVE,
aas presented for second reading.
)rdinance No. 1690 was adopted.
9UED BUSINESS:
(District 2) Councilman McInnis' appointment of a
nember to the Litter Control Citizens Advisory Com-
nittee to replace Rich Taylor.was postponed to
July 12, 1976.
A report was presented from the Public Works Director
regarding the vacation and abandonment of an existing
5 -foot wide sidewalk easement in Lot 2, Tract No. 8073,
extending between Bayside and Balboa Island Channel
approximately 850 feet westerly of Marine Avenue.
1 report was presented from the Marine Department.
The Harbor Permit drawing was amended to delete
reference to the Marine Avenue access from the
Coves marina headwalk, and the following resolutions
were adopted:
Resolution No. 8809 adopting a map
showing the sidewalk easement to be
vacated and abandoned (Bayside and
Balboa Island Channel approximately
850 feet westerly of Marine Avenue),
Resolution No. 8810 declaring
intention to order the vacation and
abandonment of an existing sidewalk
easement between Bayside and the Balboa
Island Channel approximately 850 feet
westerly of Marine Avenue; and setting a
public hearing for July 26, 1976.
Volume 30 - Page 154
INDEX
Speed
Limit
0 -1689
Speed
Limit
0 -1690
Litter
Citizens
Adv Cmte
Vacation
Sidewalk
Easement
Tract 8073
IR -8809
IR -8810
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL �'i),
A ''00V`\=0
June 28, 1976 INOF
Motion
x
3. Council Policy A -9, "City Council Committees," was
Counci
Ayes
K
x
x
x
amended to establish rules and regulations regarding
Cmte
x
x
x
advisory committee meetings.
Policy
4. A report was presented from the Parks, Beaches and
Ensigr
Recreation Director regarding the Master Plan of
View
Ensign View Park as adopted by the Parks, Beaches and
Park
Recreation Commission.
Motion
The Master Plan of Ensign View Park was set for public
Ayes
C
C
X
x
x
x
x
x
hearing on July 26, 1976.
5. The request of Sterling Ball for access from 15th
Modifi
Street to an existing garage at 3411 Fifteenth Street
cat!
was presented.
Reque:
A report was presented from the Public Works Director.
Motion
The request for access from 15th Street was approved.
Ayes
C
xxxxx
6. A report from the Public Works Director and the
Eastb]
Director of Community Development was presented re-
Drains
garding the groundwater study along the bluff above
Back Bay Drive in the vicinity of Tract No. 7166.
Motion
x
The report was accepted; and the staff was directed to
Ayes
C
K
x
x
x
x
x
send copies to the affected homeowner's associations
for review and comment and to report back to Council
•
after the written comments have been received.
CURRENT BUSINESS:
1. A report was presented from the Community Development
Hills!
Department with recommendations from the Environmental
Dev St
Quality Control Citizens Advisory Committee and the
Counc!
Planning Commission regarding Hillside Development
Polic}
Standards.
Motion
x
Council Policy K -7, "Hillside Development Standards,"
Ayes
x
x
x
x
was amended in accordance with the recommendations of
the Environmental Quality Control Citizens Advisory
Committee and the revision recommended by the Planning
Commission.
2. Boards and Commission Appointments:
Boards
Comsn
Letters were presented from the following expressing
Appoit
their willingness to continue to serve on their
men?
respective Board or Commission: Gary B. Lovell, Parks
Beaches and Recreation Commission; John J. McKerren
and W. Jay Moseley, III, Civil Service Board; and
Howard H. Morgridge, City Arts Commission.
Motion
x
Councilman Kuehn made a motion to continue the Board
Ayes
x
x
and Commission appointments to July 12, which motion
No s
x
x
x
failed to carry.
D
Z on
Councilman McInnis made a motion to approve the
following appointments:
Volume 30 - Page 155
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COUNCILMEN
CITY OF NEWPORT BEACH
CALL T�
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.Tuna 9R_ Lg76__ -_ -_
The appo
member of
four -yeas
the vaca)
Thomas B:
The appo:
the City
ending Ji
by the e:
Jones, fs
to fill I
of Howars
to fill I
ending Js
The appo
of the C:
ending Ji
by the e:
reappoint
term end:
The reapl
Parks, Bs
four -yea)
The appo:
the Plam
ending Js
'
by the e:
Hummel,
to fill
of Ray E
Mayor Pro Tem
the following
been named, I
certainly agrs
based on the :
an opportunit,.
feel that I h:
even though I
them, or most
read all of tl
Councilman Mc:
following star
Mayor Pro Tem
that he did ns
es
K
x
x
x
x
x
A vote was tal
es
x
motion carries
3. A report was
regarding the
Marine Avenue
'
The informali
was waived (c
MINUTES
_ ntment of Spencer E. Covert, Jr. as a
the Board of Library Trustees for a
term ending June 30, 1980 to fill
icy created by the expired term of
.akely.
_ntment of Mitch Teemley as a member of
Arts Commission for a four -year term
)ne 30, 1980 to fill the vacancy created
cpired term of Carolyn B. Dunn; Reginald
)r a four -year term ending June 30, 1980
:he vacancy created by the expired term
I H. Morgridge; and William H. Tappan,
:he unexpired term of Ann N. Holstein,
ine 30, 1978.
Lntment of Robert F. Bonner as a member
Lvil Service Board for a four -year term
ine 30, 1980 to fill the vacancy created
cpired term of W. Jay Moseley; and the
:ment of John J.McKerren for a four -year
Lng June 30, 1980.
)ointment of Gary B. Lovell to the
:aches and Recreation Commission for a
: term ending June 30, 1980
Lntment of Paul L. Balalis as a member of
ling Commission for a four -year term
ine 30, 1980 to fill the vacancy created
cpired term of Don Beckley; and Paul L.
for a four -year term ending June 30, 1980
:he vacancy created by the expired term
, Williams.
Dostal asked that the record reflect
statement: "The individuals that have
find are highly qualified, and I
ae with most of them, but I feel that
`act that the entire Council did not have
r to review all of the applications, I
)ve to vote "no" on the entire group,
would certainly support probably all of
of them, if I had an opportunity to
)e applications."
Innis asked that the record reflect the
:ement regarding the statement made by
Dostal: "I object to his statement
)t have the opportunity."
:en on Councilman McInnis' motion, which
I.
presented from the Public Works Director
Balboa Avenue Storm Drain Improvements,
to the Grand Canal, Contract No. 1683.
ty of the bid submitted by Bebek Company
opy of the addenda issued during the
Volume 30 - Page 156
INDEX
Board of
Library
Trustees
City Arts
Comsn
Civil
Service
Board
PB &R
Comsn
Ping Comsn
Storm
Drain
Imprv/
Balboa Ave
ROLL
Mo
Ay
Mo
Ay
4
COUNCILMEN
irlv\x\�? 1 \0\,
CITY OF NEWPORT BEACH
CALL \u\a1��
\N
\*^ \=2
s\ June 28, 1976
bidding period was not submitted witt
and Resolution No. 8811 awarding a cc
Company in connection with Balboa Ave
improvements, Marine Avenue to the Gt
Contract No. 1683, was adopted.
4. A letter from Marian Parks was preset
from the Environmental Quality Conti
Advisory Committee.
Lion
x
Marian Parks' resignation was accept(
as
x
x
x
x
x
A
(District 3) Councilman Barrett's ap]
member to replace her was continued I
CONSENT CALENDAR:
Lion
x
The following items were approved by one t
as
x
x
x
x
x
x
the actions on the Consent Calendar:
1. The following ordinances were introd(
second reading on July 12, 1976.
(a) Proposed Ordinance No. 1691, be:
OF THE CITY OF NEWPORT BEACH AN
10.32.055 OF THE NEWPORT BEACH 1
DEALING WITH SOUND AMPLIFICATIO]
PROHIBITED ON PUBLIC BEACHES.
City Attorney)
(b) Proposed Ordinance No. 1692, be
'
OF THE CITY OF NEWPORT BEACH AD]
TO THE NEWPORT BEACH MUNICIPAL
"PARAMEDIC SERVICE USER FEES."
City Attorney)
2. The following resolutions were adopt
(a) Resolution No. 8812 authorizing
City Clerk to execute an employ
between the City of Newport Bea
Reinhart in connection with Mar
from the City Manager)
(b) Resolution No. 8813 authorizing
a contract to serve water outsi
Orange County Sanitation Distri
(c) Resolution No. 8814 authorizing
a contract to serve water outsi
Nicolai & Christ.
(d) Resolution No. 8815 authorizing
a contract to serve water outsi
General Crude Oil Company.
(e) Resolution No. 8816 authorizing
a contract to serve water outsi
Armstrong Petroleum Corporation
(f) Resolution No. 8817 declaring t
other public nuisances exist up
Volume 30 - Page
MINUTES
L their proposal);
mtract to Bebek
nue storm drain
'and Canal,
ited resigning
•ol Citizens
:d with regret, and
(ointment of a
:o July 26, 1976,
iotion affirming
iced and passed to
Lng, AN ORDINANCE
3NDING SECTION
1UNICIPAL CODE
d EQUIPMENT BEING
(Report from the
Lng, AN ORDINANCE
)ING CHAPTER 5.60
;ODE ENTITLED
(Report from the
ad:
the Mayor and the
nent agreement
ch and Mabel
inapark. (Report
the execution of
de the City to
ct.
the execution of
de the City to
the execution of
de the City to
the execution of
de the City to
hat weeds and
on streets, alleys,
157
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COUNCILMEN
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CITY OF NEWPORT BEACH
MINUTES
INDEX
sidewalks, parkways, and private property within
the City, declaring that said weeds and public
nuisances must be abated, setting the time and
place for a public hearing at which the City
Council will consider protests from persons
objecting to the proposed destruction or removal
of such public nuisances by the City, and direct-
ing the Fire Chief to give notice of the passage
of this resolution and of the public hearing; and
setting the hearing for July 12, 1976.
(g) Resolution No. 8818 determining and declaring
Library
that the public interest, convenience and necess-
R -8818
ity of the City of Newport Beach requires the
acquisition of certain unimproved real property
to be used by said City as the site for a library,
and declaring the intention of the City to acquire
said property under eminent domain proceedings,
and directing the City Attorney of said City to
commence an action in the Superior Court of the
State of California, for the County of Orange,
for the purpose of acquiring said real property.
(Exhibit) (Report from the City Attorney)
(h) Resolution No. 8819 awarding.a contract to
Traffic
Fischback and Moore, Inc. in connection with
Signal
traffic signal at Birch and Dove Street, Contract
R -8819
No. 1801. (Report from the Public Works Depart-
ment)
'
Lido
(i) Resolution No. 8820 awarding a contract to James
Island
W. Ford in connection with Lido Island Bridge
Bridge
Pedestrian Walkway addition, Contract No. 1814.
Walkwy
(Report from the Public Works Director)
R -8820
(j) Resolution No. 8821 awarding a contract to Griggs-
Jamboree
Norwood, Inc. in connection with the Jamboree
Slope
Road Slope Construction Project between Eastbluff
Construc-
Drive North and a point 2,100 feet northerly,
tion
Contract No. 1810. (Report from the Public.Works
R -8820
Director)
(k) Resolution No. 8822 authorizing the Mayor and
Off -site
City Clerk to execute an off -site parking agreem-
Prkg/
ent between the City of Newport Beach and Temple
Temple
Bat Hahm, Corona del Mar, in connection with a
Bat Hahm
synagogue facility at "North Ford." (Report from
R -8822
the Community Development Department)
(1) Resolution No. 8823 authorizing the Mayor and
Soil
City Clerk to execute an agreement between the
Tests
City of Newport Beach and the County of Orange in
R -8823
connection with materials controls tests and
preliminary soils investigations. (Report from
the Public Works Director)
(m) Resolution No. 8824 approving the application for
Park &
'
land water conservation funds for a park and open
View Sites
space land acquisition project (Bayside Drive and
R -8824
Marine Avenue property). (Report from the Parks,
Beaches and Recreation Director)
Volume 30 - Page 158
ROLL CALL
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COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
a
r
s T 2
N June 28, 1976 INC
(n) Resolution No. 8825 authorizing the Mayor and
West
City Clerk to execute an amendment to Cooperative
por
Agreement No. 3332 between the City of Newport
Gas 0
Beach and the State of California Business and
R -882
Transportation Agency, Department of Transporta-
tion, for sharing the cost of drilling and
geological investigation in connection with the
noxious gas seepage control problem in West
Newport. (Report from the Public Works Director)
(o) Removed from the Consent Calendar.
3. The following communications were referred as
indicated:
(a) To staff for study and recommendation, letter
Alley
from Charles B. and Edward J. Baur requesting
Aband
that proceedings be started for the abandonment
men
of the ten foot wide alley between two pieces of
property which they own at 6700 and 6710 West
Coast Highway, (Copies mailed to Council)
(b) To staff for review and recommendation, letter
Jambo
from the Eastbluff Homeowners Community Associ-
Road
ation opposing the widening of Jamboree Road
Widen
from Eastbluff Drive on the north to Ford Road
on the south, asking that City representatives
attend its next meeting on July 20, and that the
Council conduct a public hearing on the project
prior to any further action by the City.
(Copies mailed to Council)
(c) To staff for reply, letter from George M.
Traff
Holstein, III protesting the signal at Dover and
Signs
Pacific Coast Highway. (Copies sent to Council)
Dover
PCB
4. The following communications were referred to the
City Clerk for filing and inclusion in the records:
(a) Letter from Mrs. Brooke Bentley expressing
appreciation for the services of the paramedics
when her husband was severely burned on June 5.
(Copies mailed to Council)
(b) Copy of a letter to the City Manager from Mrs.
Leon Fry objecting to the condition of the
landscaping on the north side of West Coast
Highway between Cedar and Colton Streets.
(Copies mailed to Council)
(c) Letter to the City Attorney from Assemblyman
Robert H. Burke regarding Assembly Bill 3461
relating to property tax exemptions, and stating
that he would give the bill and the City's
suggested amendment his careful consideration.
(Exhibit)
(d) Letter to the City Attorney from the Legislative
Representative for the League of California
Cities informing that Assembly Bill 3461 had
been defeated. (Exhibit)
Volume 30 - Page 159
iEX
New-
t
dor
5
on-
ree
ing
is
COUNCILMEN
\1\00- \\tz
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL �
\FA,9r \?�\**
\st
\Z�\
June 28, 1976 IN
(e) Resolution of the Local Agency Formation Commis-
sion stating that the Commission had adopted the
Negative Declaration filed by the Executive
Officer and approved a Sphere of Influence for
the Costa Mesa Sanitary District. (Copies
mailed to Council)
(f) Resolution of the City of Costa Mesa protesting
recommended delay of construction of the Corona
del Mar frontage road, and resolution of the
City of Irvine urging the Highway Commission to
continue the improvements to the Corona del Mar
Freeway.
(g) Letter to the City Clerk from the Department of
Transportation acknowledging receipt of Resolution
No. 8783 regarding the Corona del Mar Freeway
and advising that it is expected that a project
on this route will be included as an early
project in the forthcoming Six -Year Highway
Program. (Copies mailed to Council)
(h) Notice from the Southern California Gas Company
of proposed rate change and public hearing filed
with the Public Utilities Commission.
(i) Opinion in request of Davey's Locker before the
Public Utilities Commission for rate increase
between Newport Beach and Avalon.
(j) Second Interim Opinion on the Public Utilities
Commission's investigation into the planning,
construction, operations, practices, aesthetics
and economics of overhead and underground
transmission facilities of all electric public
utilities in the State of California.
(k) Notice of application of Pacific Telephone and
Telegraph Company before Public Utilities Commis-
sion for rate increase.
(1) Agenda of Board of Supervisors meetings held
June 15, 16, 17, 18, 22 and 23, 1976.
5. The following claims were denied and the City Clerk's
Claic
referral to the insurance carrier was confirmed.
(a) Claim of Michael Flanagan for damage to his car,
Flan:
allegedly caused when it was struck by a City
vehicle at Main Street and Balboa Boulevard on
April 22, 1976.
(b) Claim of Guinn Evelyn Walker for personal injuries
Walk(
and damage to her glasses, allegedly sustained
when she tripped and fell on an uneven edge in a
patched area at the end of the Newport Pier,
Newport Beach on June 5, 1976.
•
(c) Claim of Audrey Joleen Parham for property
Parh:
damage incurred when water flooded into her
Volume 30 - Page 160
DEX
is
igan
x
im
ROLL
4
COUNCILMEN
CITY OF NEWPORT BEACH
CALL \�inAk
vr'011
01$
June 28. 1976
house at 2104 Miramar, Balbo:
allegedly due to negligence 4
forces who were repairing a i
back door.
6, The following request to fill per,
approved: (Report from the City 1
(a) One Key Punch Operator in th,
to fill a position now vacan
(b) One Laborer in the General S
to fill a position now vacan
(c) Two Police Officers in the P
fill positions now vacant.
7. The following staff and committee
received and ordered filed:
(a) Memorandum from the Fire Chi
Manager regarding automatic
stations. (Exhibit)
(b) Memorandum from the Citizens
Quality Control Citizens Adv
regarding air and noise poll
transportation corridors.
'
8. Removed from Consent Calendar.
9. The work on the Traffic Signal at
and 23rd Street, Contract No. 177
and the City Clerk was authorized
Completion and to release the bon
a Notice of Completion has been f
from the Public Works Director)
10. The following maintenance dredgin
applications were approved, subje
of approval under the blanket mai
permits issued by the U. S. Army
11138 -1, E. L. Overholt, 111 Harbor
11139 -11, Elsa Schaeffer, 1111 Hart
#110 -1306, C. Herman, 1306 E. Bal
(Report from the Marine Departmer
11. The expense accounts of Mayor Prc
attendance at the N.O.I.S.E. Boar
meeting in New York on June 9 -12,
$778.92, and for a trip to Sacran
to make a presentation before the
Commission regarding the City's I
Corona del Mar Freeway, in the an
approved.
'
12. The following Budget Amendments u
BA -83, $775 transfer of funds fox
IBM, Correcting Selectric typewri
Works - Services - Prof., Tech. to
istration & Engineering - Office
Fund.
Vol tlmp in - Pn 9p 1
MINUTES
t on April 26, 1976
)n the part of City
rater meter near her
>onnel vacancies was
Mnager)
Finance Department
=ices Department
)lice Department to
reports were
zf to the City
gas pumps at service
Environmental
isory Committee
ation created by
Exhibit)
Balboa Boulevard
9, was accepted;
to file a Notice of
ds 35 days after
iled. (Report
g harbor permit
ct to the conditions
ntenance dredging
Corps of Engineers:
Island Drive;
or Island Drive; and
boa Boulevard.
t)
Tem Dostal for
d -of Directors'
in the amount of
ento, June 16 -17
State Highway
osition on the
ount of $101.48, were
,ere approved:
replacement of stolen
.ter from Public
Public Works Admin-
Equipment, General
61
INDEX
Automatic
Gas Pumps
Pollution
Highway
Corridors
Traffic
Signal
Harbor
Permits
COUNCILMEN
CITY OF NEWPORT BEACH
ROLL CALL \ ;��A
tU a ylr
C
N T 2 N June 28, 1976
\��1 \Z\
BA -84, $200 inc
Revenue Estimat
City's Bicenter
•
Youth Center wi
Industries of F
Unappropriated
BA -85, $4,318.:
for a pedestris
Bridge from Uns
Isle Bridge, GE
ITEMS REMOVED FROM ?
1. A report was pr
regarding the s
the County Arte
Motion
x
Resolution No.
Ayes
x
x
x
x
x
x
Financing Progr
have been adopt
Plan of the Cit
1975 -76, was ad
2. A report was pi
Department regs
(A) A proposed
Newport Be
Recreation
•
"Administr
Commercial
Open Space
the "Recre
nation, fc
of Bayside
(B) A proposed
Newport Be
Residentia
tion of fc
Dahlia and
"Retail an
Residentia
Hal Pinchin add
Part B of Gener
from the Consen
public hearing
July 26.
Motion
K
Councilman Ryck
Plan Amendment
Dave Neish of I
and asked that
regarding the p
and Marine Aven
M90n
Councilman Will
Ayes
x
x
x
x
x
x
General Plan An
July 26, which
Vo
MINUTES
rease in Budget Appropriations and
es for prizes, decorations, etc. for
nial Penny Carnival at the Community
th funds donated by the Incentive
ewport Beach and decrease in
Contingency Reserve, General Fund..
9 increase in Budget Appropriations
n walkway addition to the Lido Island
ppropriated Surplus to Walkway - Lido
neral Fund.
HE CONSENT CALENDAR:
esented from the Public Works Director
nnual requalification of the City in
rial Highway Financing Program (AHFP).
8826, advising the Arterial Highway
am Advisory Committee that no changes
ed in the Master Street and Highway
y of Newport Beach in the fiscal year
opted.
esented from the Community Development
rding General Plan Amendment No. 76 -2:
amendment, initiated by the City of
ach, to the Land Use Element and
and Open Space Element to add
ative, Professional and Financial
" and "Recreational and Environmental
" as alternate uses, in addition to
ational and Marine Commercial" desig-
n the property at the southeast corner
Drive and Marine Avenue.
amendment, initiated by the City of
ach, to the Land Use Element and
1 Growth Element to change the designa -
ur lots at the southeast corner of
Fifth Avenues in Corona del Mar from
d Service Commercial" to "Two- Family
1."
ressed the Council and asked that
al Plan Amendment No. 76 -2 be removed
t Calendar, and requested that the
on this portion be continued to
off made a motion to continue General
No. 76 -2 A and B to July 26.
he Irvine Company addressed the Council
Part A of this General Plan Amendment
roperty at the corner of Bayside Drive
ue be heard by Council on July 26.
isms made a substitute motion, to set
endment No. 76 -2 A and B for hearing on
notion carried.
lume 30 - Page 162
INDEX
AHFP
R -8826
General
Plan
ROL L
L
Mot
Aye
Mot
Ay(
I
Mot
Ay(
F_
L
COUNCILMEN CITY OF NEWPORT BEACH MINUTES
irirps \\ °x \_Ickoz
CALL 'N�a9C�al
\ =Z\?�
June 28, 1976
ADDITIONAL BUSINESS:
1. A report was presented from the Public Works Director
regarding the proposed Back Bay Trunk Sewer by
Sanitation District No. 5.
The installation of the proposed Back Bay Trunk Sewer
.ion
X
by Orange County Sanitation District No. 5 was
:s
x
x
x
x
x
x
approved, subject to the following conditions:
(a) Coordination with the State Department
of Fish and Game regarding their needs.
(b) Coordination with the Orange County
Environmental Management Agency re-
garding the County's resurfacing
project on Back Bay Drive.
(c) Approval of the City Public Works
Department regarding traffic control,
design details in Back Bay Drive, etc.
:ion
x
2. The staff was directed to review Council Policy A -4,
:s
K
X
x
x
x
x
x
"Board or Commission Appointments" and bring back an
amendment to the Policy to reflect the existence of
the Appointments Committee and to state that all
applications for all applicants be submitted to all
Councilmen for review and consideration.
on
x
3. The Mayor was authorized to sign and mail a letter
x
x
x
x
x
to the Board of Supervisors opposing Hughes Airwest's
nonstop flight from Orange County Airport to Salt
Lake City.
4. Resolution No. 8827, expressing to the Board of
Supervisors of the County of Orange the City's
recommendations regarding the Southeast Orange County
:ion
x
Circulation Study (SEOCCS), was adopted; and it was
:s
K
K
x
x
x
x
x
directed that the Mayor or a Council representative
present the resolution to the Board of Supervisors
at the June 30, 1976 public hearing.
Councilman Barrett informed the Council that he would be
out of the country for the meeting on July 12.
Stan Hirschberg addressed the City Council and requested
that they intervene in his behalf in the litigation and
with Mr. Wynn involving his termination from employment
with the City of Newport Beach.
The City Attorney advised the City Council that it would
be inappropriate and legally improper for the Council to
comment on this matter due to the fact that the matter is
currently pending in the courts.
Mayor Rogers declared the meeti g adjourned at 11:00 P.M.
'
Mayor
ATTEST:
id-92:1city
Clerk
1l63
Volume 30 - Page
INDEX
Back Bay
Trunk
Sewer
Boards
or Comsn
Appoint-
ments
Policy
Orange
County
Airport
SEOCCS
R -8827
Hirschberg