HomeMy WebLinkAbout12/12/1977 - Regular MeetingCOUNCILMEN
po `t. v oo p� pG 3c
C. 99 \
ROLL CALL \
CITY OF NEWPORT BEACH
Regular Council Meeting
Place: Council Chambers
Time: 7:30 P.M.
Date: December 12, 1977
MINUTES
m41:91
Oesent
x
x
x
x
x
x
x
Roll Call.
Motion
x
Mayor Pro Tem Barrett made a motion to waive the reading
of the Minutes of the Regular Meeting of November 28,
1977, approve as written and order filed.
Councilman Kuehn asked that the motion be amended to
correct the vote on the second item under "Current
Business" to reflect her negative vote on that item,
which amendment was accepted by the maker of the
motion.
Ayes
x
x
x
x
x
x
x
A vote was taken on Mayor Pro Tem Barrett's amended
motion, which motion carried.
The reading in full of all ordinances and resolutions
Motion
x
under consideration was waived, and the City Clerk was
Ayes
x
x
x
x
x
x
x
directed to read by titles only.
HEARINGS:
1. Mayor Dostal opened the public hearing regarding
Tract 10135
the Tentative Map of Tract No. 10135, a request
of Richard R. Cantrell, to establish one lot
where four lots now exist to permit the conversion
of eight residential units into an eight -unit
residential condominium complex on property
located at 421 - 427 East Bay Avenue, on the
southwesterly corner of East Bay Avenue and Adams
Street on the Balboa Peninsula, zoned R -3.
A report was presented from the Community Develop-
ment Department.
Lawrence Wilson, Vice President of Robert Bein,
William Frost and Associates, representing the
owner, addressed the Council and stated they were
in agreement with the recommendations and condi-
tions of the Planning Commission and that he was
_
present to answer any questions.
Motion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
x
that no one else desired to be heard.
Motion
x
The Tentative Map of Tract No. 10135 was approved,
Ayes
x
x
x
x
x
x
x
incorporating by reference the findings and
conditions recommended by the Planning Commission
and with the additional condition that a require-
ment for an enforceable method of rehabilitation
or replacement of structures be added in the
CCSR's.
2. Mayor Pro Tem Barrett stepped down from the
Council table due to a possible conflict of
interest on this item of business.
i
Volume 31 - Page 307
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
9 9 00 tic �G\f�
Oc Sf N F i
F-P .1 9F 9 O� Sf �Z
N 4 _ N
ROLL CALL December 12, 1977
Mayor Dostal opened the public hearing regarding
General
•
General Plan Amendment 77 -3, Parts C and D, as
Plan
follows:
(673)
77 -3 -C: A proposed amendment to the Residential
Growth Element to revise the definition
of "buildable acreage" to exclude areas
dedicated for park purposes and areas
to be used for street purposes.
77 -3 -D: A proposed amendment to the Land Use
and Residential Growth Elements creating
a new density category of "High Density
Residential -- Greater than 10 DU's per
Buildable Acre," and amending the Land
Use Plan and Residential Growth Plan
maps as appropriate.
A report was presented from the Community
Development Department.
Motion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
x
that no one desired to be heard.
It was agreed to take a straw vote on parts C and
D separately before a motion to approve.
Motion
x
General Plan Amendment segment 77 -3 -C was approved.
yes
x
x
x
x
x
oes
x
Absent
x
Motion
x
Councilman Ryckoff made a motion to approve
Ayes
x
x
x
General Plan Amendment segment 77 -3 -D, which
Noes
x
x
x
motion failed to carry.
Absent
x
Motion
x
Resolution No. 9231, accepting the Negative
R -9231
Ayes
x
x
x
x
x
Declaration and approving General Plan Amendment
Noes
x
77 -3 -C, was adopted.
Absent
x
Mayor Pro Tem Barrett resumed his seat at the
Council table.
CONTINUED BUSINESS:
1. Mayor Pro Tem Barrett stepped down from the
Council table due to a possible conflict of
interest on this item of business.
A report was presented from the Community Develop-
Eastbluff
ment Department regarding a request initiated by
Drainage
the City of Newport Beach, Holstein Industries
(2336)
and the Bluffs Homeowners' Association to
authorize a study of the groundwater conditions
in the Bluffs area.
iA
from City Attorney.
report was presented the
A letter from The Irvine Company declining to
participate in the funding of the groundwater
study was presented.
i
Volume 31 - Page 308
CITY OF NEWPORT BEACH
COUNCILMEN
\ALL y 0p \�qROLL C \ \ December 12. 1977
MINUTES
I lung: v
.
James Dooley, representing Holstein Industries,
addressed the Council and suggested that the
study be a condition of their maps, and that
they be allowed to file their maps. William
Holstein addressed the Council and stated they
were willing to pay their fair share for the
study.
Motion
x
Proposal No. 1 of James M. Montgomery, Consulting
Ayes
x
x
x
x
x
Engineers, Inc. was authorized at an approximate
Noes
x
cost of $24,000.00 with Holstein Industries,
Absent
x
Inc. to pay approximately $4,000.00 of that
cost, and it was directed that Holstein Industries
be allowed to go ahead and file their subdivision
maps concurrent with the study.
Mayor Pro Tem Barrett resumed his seat at the
Council table.
2. Councilman McInnis, Chairman, gave a verbal
Planning
report on the recommendations of the Council
Coman
Appointments Committee regarding the vacancy on
(530F)
the Planning Commission.
Motion
x
Timothy Haidinger was appointed to the Planning
Ayes
x
x
x
x
Commission to fill the unexpired term of Larry
Noes
x
x
x
Lynch ending June 30, 1981.
3. Councilman Rogers' (District 1) appointment of
Litter
ID
Nancy Moore as a member of the Litter Control
CAC
Motion
x
Citizens Advisory Committee to fill the
(2046)
Ayes
x
x
x
x
x
x
x
unexpired term of Anita J. Ferguson ending
December 31, 1977, was confirmed.
4. The request for assignment of the contract for
Armstrong
oil production from Armstrong Petroleum Corpora-
Petroleum
tion to Partnership Properties Company and
(122)
Motion
x
Petro -Lewis Corporation was referred to the
Ayes
x
x
x
x
x
x
x
staff for further study.
5. A letter from Craig Development Corp. was pre -
Harbor
sented asking Council to reconsider its decision
Permit
of October 11, 1977 denying Harbor Permit
(304F)
Application 11134 -38 by Eddy Meredith requesting
an exception to the Harbor Permit Policies to
allow the construction of a cantilevered deck
over County tidelands at 1138 Linda Isle.
A report was presented from the Marine Department.
Motion
x
Because the applicant has secured an approved
Ayes
x
x
x
x
x
x
x
encroachment permit from the Orange County Board
of Supervisors, and because the State Lands
Division has no objection to the issuance of the
permit, Harbor Permit Application 11134 -38 was
reconsidered and approved.
.
6. A report from the City Manager concerning the
Library
Newport Center Branch Library was presented with
(2030)
a report from the City Librarian and a letter of
recommendation from the Board of Library Trustees.
i
Volume 31 - Page 309
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
9 yppyc FG\
G� ('p N�Fy �y
Fys 9ItoeA � p01,
'\ December 12, 1977
ROLI CGI I \ iNncv
100 tion
x
Mayor Pro Tem Barrett made a motion to approve
"C ",
Alternate which is to construct a 14,000
square foot building using a new design;
to include an inflationary factor; and to
direct the staff to implement.
City Librarian Brad Simon gave a brief staff
report in answer to questions by the Council.
Spencer Covert, Chairman of the Board of Library
Trustees, addressed the Council regarding
Option "C" and reiterated their request that a
10% inflationary factor be added.
Councilman Ryckoff made the following statement
for the record: "Although I believe a 10,000
square -foot branch library would be quite
adequate, and so voted in the past, I will
support this motion because the Council previously
committed to the 14,000 square -foot size building.
I do feel that the "C" option is the best of the
three offered."
Ayes
x
x
x
x
x
x
x
A vote was taken on Mayor Pro Tem Barrett's
motion, which motion carried.
CURRENT BUSINESS:
1. A report was presented from the Community
Tract 8336
•
Development Department regarding the Final Map
of Tract No. 8336, a request of Newport View,
Inc. to subdivide 20.801 acres into ten building
sites, four lots for landscaping and parking and
one model complex site for condominium develop-
ment on property located south of Hospital Road
and southeasterly of Superior Avenue in the
Planned Community of Versailles -on- the - Bluffs,
zoned P -C.
Chet Stare, representing the developer, addressed
the Council and agreed to modify their CC &R's to
incorporate a condition regarding an enforceable
method of rehabilitating or replacing structures.
Motion
x
Mayor Pro Tem Barrett made a motion to approve
the Final Map of Tract No. 8336, incorporating
by reference the condition recommended by the
Planning Commission and stipulating an additional
condition in the CC &R's for destroyed or damaged
structures; to instruct the City Engineer not to
sign the Final Map until the conditions relating
to the fire access have been satisfied; and to
adopt Resolution No. 9232 authorizing the Mayor
R -9232
and City Clerk to execute agreements between the
City of Newport Beach and Newport View, Inc. for
construction of improvements in Tract No. 8336
(south of Hospital Road and southeasterly of
Superior Avenue, Versailles -on- the - Bluffs).
.
The following residents of Newport Crest addressed
the Council and opposed the project: Louise
Greeley, Chairman of the Legislative Committee,
and Dorothy Parker.
Volume 31 - Page 310
CITY OF NEWPORT BEACH
COUNCILMEN
fps j?�
ani i rei i December 12, 1977
MINUTES
INDEX
tyes
x
x
x
x
A vote was taken on Mayor Pro Tem Barrett's motion,
oes
x
which motion carried.
Abstain
x
x
2. A report was presented from the City Clerk regard-
General
ing the Municipal Election to be held April 11,
Municipal
1978.
Election
(12)
Motion
x
The City Clerk was directed to accept nomination
Ayes
x
x
x
x
x
x
x
papers from candidates who are registered in the
City and in the District at the time the nomina-
tion papers are taken out; reimbursement to the
precinct officers at the rate of $29 for inspectors
and $24 for judges and clerks was authorized; and
the following resolutions were adopted:
Resolution No. 9233 calling and giving notice of
R -9233
the holding of a General Municipal Election to be
held in the City on Tuesday, the 11th day of
April, 1978, for the election of four members of
the City Council as required by the provisions of
the Charter of the City of Newport Beach.
Resolution No. 9234 requesting the Board of
R -9234
Supervisors of the County of Orange to permit the
Registrar of Voters of said County to render
specified services to the City of Newport Beach
relating to the conduct of a General Municipal
Election to be held in said City on April 11,
•
1978.
Resolution No. 9235 adopting regulations for
R -9235
candidates for elective office, pertaining to
materials submitted to the electorate and the
costs thereof for the General Municipal Election
to be held in the City on Tuesday the 11th day of
April, 1978.
3. Appointments to the Citizens Advisory Committees.
The following appointments to the Bicycle Trails
Bicycle
Motion
x
Citizens Advisory Committee for a term ending
Trails
Ayes
x
x
x
x
x
x
x
December 31, 1978 were confirmed:
CAC
(205F)
(District 1) Councilman Rogers' reappointment
of Dr. Hugo Schmidt and Mrs. Marilyn
Hendrickson.
(District 2) Councilman McInnis' reappoint-
ment of Donald J. Foster and Gunter C. Mayer.
(District 3) Mayor Pro Tem Barrett's reap-
pointment of Betsy Carpenter MacKenzie and
postponement of his second appointment to
December 19.
(District 4) Mayor Dostal's reappointment of
•
David Skilling and Dr. Fritz Boss.
i
Volume 31 _ Page 311
CITY OF [NEWPORT BEACH
COUNCILMEN
AO v Oo
s
cF- P`9���^
s r T
ROLL CALL \ December 12, 1977
MINUTES
w. ncv
(District 5) Councilman Ryckoff's appointment
of Jim Dodds and Thomas C. Moore.
(District 6) Councilman Kuehn's appointment
of William Hugo Bertsch and reappointment of
Stephen D. Sholkoff.
(District 7) Councilman Williams' appointments
were postponed to December 19.
The following appointments to the Community
Com Dev
Motion
x
Development Citizens Advisory Committee for a term
CAC
Ayes
x
x
x
x
x
x
x
ending December 31, 1978 were confirmed:
(2127)
(District 1) Councilman Rogers' appointment
of Eileen Schrader and Joan Carlton.
(District 2) Councilman McInnis' appointment
of Alexander Bowie and reappointment of
Barbara Stabler.
(District 3) Mayor Pro Tem Barrett's re-
appointment of Willard G. Wade and Charlotte
Wood.
(District 4) Mayor Dostal's reappointment of
Connie Mumford and Grant Howald.
(District 5) Councilman Ryckoff's reappoint-
ment of Joe H. Amidon and William Morris.
(District 6) Councilman Kuehn's reappointment
of Joan Petty and Jeanne Wanlass.
(District 7) Councilman Williams' reappoint-
ment of Ruth M. Kahn and Fern Pirkle.
The following appointments to the Environmental
CEQAC
Motion
x
Quality Citizens Advisory Committee for a term
(1058F)
Ayes
x
x
x
x
x
x
x
ending December 31, 1978 were confirmed:
(District 1) Councilman Rogers' reappointment
of Hal Thomas and Dennis Reid.
(District 2) Councilman McInnis' reappointment
of Ocee Ritch and Anita Ferguson.
(District 3) Mayor Pro Tem Barrett's reap-
pointment of Preston Lee Johns, and post-
ponement of his second appointment to
December 19.
(District 4) Mayor Dostal's reappointment of
Roger Postolka and Seth M. Oberg, Jr.
(District 5) Councilman Ryckoff's appointment
of Bob Millar and reappointment of Miles R.
Stover.
(District 6) Councilman Kuehn's appointment
of Franklin Remer and reappointment of Jerry
A. King.
i
Volume 31 - Page 312
CITY OF (NEWPORT BEACH
COUNCILMEN
MINUTES
po ¢ v �o pc fG\n
s
c�slq�9�9C
s a
ROLL CALL December 12. 1977
JIVUrA
•
(District 7) Councilman Williams' reappoint-
ment of Bernard Pegg and Jean Wegener.
The following appointments to the Litter Control
Litter
Motion
x
Citizens Advisory Committee for a term ending
CAC
Ayes
x
x
x
x
x
x
x
December 31, 1978 were confirmed:
(District 1) Councilman Rogers' appointment
of Nancy Moore and Betty Hogan.
(District 2) Councilman McInnis' appointment
of Kent Johnson and reappointment of Joan
Shaw.
(District 3) Mayor Pro Tem Barrett's reap-
pointment of William Ritter and Hal Pinchin.
(District 4) Mayor Dostal's reappointment of
Louise Greeley and John Shea.
(District 5) Councilman Ryckoff's reappoint-
ment of Gail Vinje and Matthew Colesworthy.
(District 6) Councilman Kuehn's reappointment
of Gordon Kilmer and postponement of her
second appointment to December 19.
(District 7) Councilman Williams' appointments
•
were postponed to December 19.
The following appointments to the Transportation
Trans Plan
Motion
x
Plan Citizens Advisory Committee for a term ending
CAC
Ayes
x
x
x
x
x
x
x
December 31, 1978 were confirmed:
(District 1) Councilman Rogers' appointment
of Ron Kennedy and Dan Gilliland.
(District 2) Councilman McInnis' reappoint-
ment of Richard Clucas and Merrill Skilling.
(District 3) Mayor Pro Tem Barrett's ap-
pointment of 0. E. Schroeder and reappoint-
ment of John Haskell.
(District 4) Mayor Postal's reappointment of
William David Lusk and David Tosh.
(District 5) Councilman Ryckoff's reappoint-
ment of Jean Watt and Virginia Vosburg.
(District 6) Councilman Kuehn's appointment
of Hal Pinchin and reappointment of Robert
Stoessel.
(District 7) Councilman Williams' reappoint-
ment of Calvin McLaughlin and postponement of
.
his second appointment to December 19.
4. A report was presented from the Public Works
Resub 542
Department regarding Resubdivision No. 542,
(2830)
i
Volume 31 - Page 313
CITY OF NEWPORT BEACH
COUNCILMEN
9� yp ps'f'.t �G\'
ROLL CALI December 12, 1977
MINUTES
IIu nFY
•
located at the southeasterly corner of Campus
Drive and Teller Avenue in Roll Center Newport.
Motion
x
The following resolutions were adopted:
Ayes
x
x
x
x
x
x
x
Resolution No. 9236 approving the parcel map for
R -9236
Resubdivision No. 542 and accepting the offer of
dedication of an access easement for sewer line
easement, vehicular access rights to Campus Drive
and the easement for pedestrian and bicycle
purposes (southeasterly corner of Campus Drive and
Teller Avenue in Koll Center Newport).
Resolution No. 9237 authorizing the Mayor and City
R -9237
Clerk to execute a Subdivision Agreement between
the City of Newport Beach and TenEyck, Wells and
Collins in connection with completion of public
improvements required with Resubdivision No. 542
(southeasterly corner of Campus Drive and Teller
Avenue in Koll Center Newport).
5. A letter from the Orange County Division of the
League
League of California Cities was presented regard-
Calif Cities/
ing a vacancy for an alternate position on the
Sr Citizens
Senior Citizens Council.
Council
Motion
x
The Mayor was authorized to send a letter recom-
Ayes
x
x
x
x
x
x
x
mending Connie Mumford for the alternate position,
•
or any position, on the Senior Citizens Council.
6. A letter to Mayor Dostal from the Orange County
Calif
Transportation Commission was presented regarding
Transports-
appointment of a representative from Orange
tion
County to the California Transportation Commission.
Comsn
Resolution No. 9238, supporting the nominees of
the Orange County Transportation Commission for
Motion
x
consideration for appointment to the California
Ayes
x
x
x
x
x
x
x
Transportation Commission, was adopted.
CONSENT CALENDAR:
Motion
x
The following actions were approved by one motion
Ayes
x
x
x
x
x
x
x
affirming the actions on the Consent Calendar:
1. The following resolutions were adopted:
(a) Removed from the Consent Calendar.
(b) Resolution No. 9239 designating an inter-
Stop Signs
section at which vehicles are required to
R -9239
stop and directing the Traffic Engineer to
(8P)
maintain necessary stop signs at said inter-
section and determining that said resolution
is correcting a typographical or clerical
error and does not constitute the making of
an alteration of former Resolution No. 8661
(Marguerite Avenue at Pacific View Drive).
•
(A report from the Assistant City Attorney)
Volume 31 - Page 314
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
'P �� v po
Oc (( 9 m� F2 '2
��s y�"pF�q( p�
ROLL CALL
P '� December 12, 1977 INDEX
•
(c) Resolution No. 9240 authorizing the Mayor and
Tract 9587
City Clerk to execute an agreement between
R -9240
the City of Newport Beach and The Irvine
Company for non - standard street improvements
at certain locations of Tract 9587 (Harbor
Ridge). (A report from the Public Works
Department)
(d) Resolution No. 9241 designating locations
Bicycle
where riding a bicycle on the sidewalk is
Trails
permitted. (A report from the Public Works
R -9241
Department)
(205F)
(e) Resolution No. 9242 accepting environmental
Master
document and requesting the County of Orange
Plan /AHFP
to include the street improvements, Pacific
R -9242
Coast Highway south side between Jamboree
(29)
Road and Avocado Avenue (C -1990) in the
fiscal year 1978 -79 Arterial Highway Financing
Program (AHFP). (A report from the Public
Works Department)
(f) Resolution No. 9243 accepting environmental
Master
document and requesting the County of Orange
Plan/AHFP
to include the Ford Road and MacArthur
R -9243
Boulevard (SH 73) intersection modification
(29)
(C -1882) in the fiscal year 1978 -79 Arterial
Highway Financing Program (AHFP). (A report
•
from the Public Works Department)
(g) Resolution No. 9244 accepting environmental
Master
document and requesting the County of Orange
Plar/AHFP
to include San Joaquin Hills Road and Jamboree
R -9244
Road free right turn (C -1991) in the fiscal
(29)
year 1978 -79 Arterial Highway Financing
Program (AHFP). (A report from the Public
Works Department)
(h) Resolution No. 9245 authorizing the Mayor and
Coast Hwy
City Clerk to execute an amendment to the
Bike Trail
Cooperative Agreement between the City and
R -9245
the County providing for a time extension for
(2591)
the construction of the Coast Highway Bike
Trail. (A report from the Public Works
Department)
2. The following communications were referred as
indicated:
(a) To the Pending Legislation and Procedural
Criminal
Ethics Committee, a request from the City of
Justice
California City for a resolution from Newport
System
Beach petitioning the legislature to act
(1245)
swiftly in restructuring specific elements of
the criminal justice system as outlined in
their attached letter. (Copies mailed to
Council)
3. The following communications were referred to the
City Clerk for filing and inclusion in the records:
(a) Affidavit of Publication by the Newport
Harbor Ensign of the Notice of Intent to
i
Volume 31 - Page 315
CITY OF NEWPORT BEACH
COUNCILMEN
90 I 99 �N��
��s�9�,��
ROLI CGII December 12, 1977
MINUTES
I ncv
.
Circulate Petition for the purpose of obtain-
ing signatures of registered, qualified
voters thereon in order to enact by the
initiative procedure "An Ordinance Requiring
Dedication of Streets in Subdivision(s) on
Bluff(s) Adjoining Newport Bay and /or Pacific
Ocean" by Dr. Eugene R. Atherton, Susan V.
Golt and Isabel Alston, filed November 30.
(2831)
(Attached)
(b) A Notice of Hearing on Proposition 9 from the
State Senate Select Committee on Political
Reform to be held December 13, 1977 in
(1208)
Sacramento. (Copies mailed to Council)
(c) A letter to "President" Dostal of the Newport
Beach City Council from Paul W. Webster
objecting to the action of the Council in
approving the Bayside Development. (Copies
(2803)
mailed to Council)
(d) A resolution from the City of Westminster
regarding the personnel to be appointed to
the Solid Waste Enforcement Agency. (Copies
(2046)
mailed to Council)
(e) A resolution from the City of Westminster
endorsing Senate Bill 346 and requesting the
State Legislators to support the bill for the
construction of the Peripheral Canal. (Copies
(1429)
mailed to Council)
(f) A letter to the HCD Recipient Cities from the
Fair Housing Council regarding the Proposal
for 4th Year Housing and Community Develop-
ment Block Grant Funds. (Copies mailed to
(2082)
Council)
(g) Notice of Order Instituting Investigation
before the Public Utilities Commission for
the purpose of establishing a list of existing
and proposed grade crossings and highways,
county roads and city streets in need of
separation.
(20)
(h) Agenda of the Board of Supervisors meetings
of November 29 and 30, December 6 and 7,
(20)
1977.
4. The following claims were denied and the City
Claims
Clerk's referral to the insurance carrier was
confirmed:
(a) Claim of Fred B. and Pamela Scalzo for towing
Scalzo
costs incurred when the Police Department had
(2826)
'
their car towed away from 2118 E. Ocean
Boulevard, Balboa on November 8, 1977
allegedly in error.
Volume 31 - Page 316
CITY OF NEWPORT BEACH
COUNCILMEN
\9 OO
ALLROLL C \ \ December 12, 1977
MINUTES
IN11FX
.
(b) Claim of Marian J. Elliott for damage to
Elliott
her automobile allegedly caused when it was
(2827)
struck by a Newport Beach City vehicle on
November 28, 1977 near the Newport Crest
Townhouses in Newport Beach.
(c) Claim of Maxine Sinclair Williams for
Williams
damage to her 1971 Mercedes Benz, allegedly
(2828)
caused when it was struck from behind by a
Newport Beach Police vehicle on October 15,
1977 at the intersection of Jamboree Boule-
vard and Pacific Coast Highway.
(d) Claim of David Alan Jones alleging personal
Jones
injury, illegal and unlawful arrest in
(2829)
connection with his arrest on September 1,
1977 by the Newport Beach Police who
allegedly charged him with receiving
stolen property.
5. The following request to fill personnel vacancies
was approved: (A report from the City Manager)
(1203F)
(a) One Public Works Inspector position in the
Public Works Department to fill a position
to be vacant.
(b) One Laborer position in the General Services
.
Department to fill a position now vacant.
6. The following staff report was received and
order filed:
(a) A report from the Community Development
HUD
Department advising Council of public
(2082)
hearings set for December 19, 1977 and
January 9, 1978 regarding the 4th year HUD
Block Grant Program. (Attached)
7. The work on the Paseo System Improvements for
Tract 7511,
Tracts No. 7511, 7844 and 7386 constructed along
7844& 7386
the northerly side of San Joaquin Hills Road
from Marguerite Avenue to Spyglass Hill Road was
accepted; and the City Clerk was authorized to
release the Faithful Performance Bond (CA- 71082 -54
issued by Commercial Union Insurance Company)
and to release the Labor and Materials Bond (CA-
(CA- 71082 -54 issued by Commercial Union Insurance
Company) in six months provided no claims have
been filed. (A report from the Public Works
Department)
8. Removed from the Consent Calendar.
9. Maintenance Dredging Harbor Permit Application
Harbor
#116 -1108 of George Coffin, 1108 W. Bay Avenue
Permit
for maintenance dredging was approved, subject
(304F)
.
to the conditions of approval under the general
permit issued by the Corps of Engineers. (A
report from the Marine Department)
i
Volume 31 - Page 317
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
oc����9���
ROLL CALL
D
INDEX
ecember 12, 1977
•
10. The following budget amendment was approved:
BA -40, $6,000.00 increase in Budget Appropriations
and decrease in Unappropriated Surplus for
repair and refurbishing of Corona del Mar Conces-
sion facilities, from Unappropriated Surplus to
Parks, Beaches and Recreation Administrative,
Services - Professional, Technical, etc., Park and
Recreation Fund. (A report from the City Attorney)
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A report was presented from the City Arts
City Arts
Commission regarding a contract between Coastline
Festival
Community College and the City in connection
(1115)
with the 1978 Arts Festival.
Jerry Bolint, Administrative Assistant to the
City Manager, gave a brief staff report.
Motion
x
Resolution No. 9246, authorizing the Mayor and
R -9246
Ayes
x
x
x
x
x
x
City Clerk to execute an agreement between the
Noes
x
City and Coast Community College District in
connection with the 1978 Newport Beach City Arts
Festival, was adopted.
2. Mayor Pro Tem Barrett stepped down from the
Council table due to a possible conflict of
•
interest in connection with this item of business.
A report was presented from the Marine Department
Harbor
regarding Harbor Permit Application 11129 -2601 by
Permit
Minney Family Trust to construct a concrete
(304F)
bulkhead and replace an existing float at 26011.W.
Coast Highway.
Motion
x
Harbor Permit Application 11129 -2601 was approved.
Ayes
x
x
x
x
x
x
Abstain
x
Mayor Pro Tem Barrett resumed his seat at the
Council table.
ADDITIONAL BUSINESS:
1. A report was presented from the Marine Department
Harbor
to the City Manager requesting approval by the
Permit
Council of Harbor Permit Application 11109 -1709
(304F)
of Harvey Somers for emergency dredging bayward
of his residence at 1709 East Bay Avenue.
Motion
x
The request for dredging was approved.
Ayes
x
x
x
x
x
x
Abstain
x
Motion
x
2. A public hearing was set for January 9, 1978 in
Riverside
Ayes
x
x
x
x
connection with the parking problem at the
Parking
Noes
x
x
Riverside Post Office.
(440F)
�bstain
x
The meeting was adjourned at 10:40 p.m. to 7:30 p.m.
on December 19, 1977.
Volume 31" g 318
/ G
i
ATTEST: Mayor
City Clerjf