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Home My WebLink About11/12/1985 - Regular Meetingr IAL, 1:413:1411 A- COUNCIL MEMBERS \CAL ROLL ST 9 Z9 SF 9c REGULAR COUNCIL MEETING PLACCE: Council nciilMChambers `n DATE: November 12, 1985 MINUTES MO Presentation by Flo Stoddard, Chairman, Newport -Mesa Unified School District and Jo Vandervort, Member of the Newport -Mesa Unified School District Art Collection Advisory Committee, of Art Collection book Changing Times /Changing Styles to Mayor and City Council, and conveying appreciation for Newport Beach's support of books and exhibition. Present x x x x x A. ROLL CALL. Absent x x Motion x B. The reading of the Minutes of the Ayes x x x x Meeting of October 28, 1985, was waived, Abstain x approved as written, and ordered filed. Motion x C. The reading in full of all ordinances All Ayes and resolutions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Maurer opened the public hearing Ord 85 -29 regarding proposed ORDINANCE NO. 85 -29, PW /Major being, Thrfr Brdg Fee Prgrm AN ORDINANCE OF THE CITY OF NEWPORT (74) . BEACH ADDING CHAPTER 15.42 TO THE NEWPORT BEACH MUNICIPAL CODE ESTABLISHING A MAJOR THOROUGHFARE AND BRIDGE FEE AND DEVELOPER FEE PROGRAM, presented for second reading with report from Public Works. It was noted that the hearing also includes consideration of proposed resolution establishing a Fee Program and areas of benefit for the San Joaquin Hills Transportation Corridor. The City Clerk reported that after the agenda was printed, three additional letters were received regarding this item, i.e., Diane Sweet, in favor of the proposal, and Thomas Wooldriel and Robert Best, in opposition. The Public Works Director summarized the subject report and reviewed the recommendations under consideration. Volume 39 - Page 410 111 111111 !1, F�191 111 Lill 41 1 COUNCIL MEMBERS c d+ o ti ti 9 o'` VC, �G1 R[11 l_ C ®L 'P `j' �% November 12, 1985 MINUTES INDEX The following persons addressed the Major Thrfr Council in support of the San Joaquin Brdg Fee Hills Transportation Corridor, and urged Prgrm the City Council to sign the Joint Exercise of Powers Agreement creating the San Joaquin Hills Transportation Corridor Agency: Constance Uribe, Attorney, 1905 Yacht Purital Ralph Rodheim, President, Newport Harbor Area Chamber of Commerce Luvena Hayton, 235 Poppy Avenue Paul James Baldwin, 57 Sea Island Drive Ed Williams, President, Friends of Oasis Clyda Brenner, 616 Marguerite Avenue Jim Dale, 118 Apolena Avenue Royal Radtke, 900 Sea Lane Ron Rhode (no address given) Douglas Wood, representing Spyglass Hill Association, and other associations in the area, addressed the Council and stated that they were in support of the basic concept of the San Joaquin Hills Transportation Corridor, and would urge the City Council to approve the Joint Exercise of Powers Agreement. When the documentation from this meeting is transmitted to the County, they would like to request that the City also forward a copy of previously- approved Resolution No. 85 -11, which relates to this issue. The following letters were also submitted at the Council meeting in favor of the San Joaquin Hills Transportation Corridor: Coline Gibbons, 440 Carnation Avenue Elinor Schmidt, 4645 Tremont Lane Beverly Roberts, Corona del Mar Travel Service Gertrude M. Cochran, 2511 -2nd Avenue, Corona del Mar Barbara Stewart, 1072 Buckingham Lane Helen Coupland, 3419 E. Coast Highway Dee Masters, Corona del Mar Realty Company Scott & Cynthia Jones, 227 Larkspur Avenue Cynthia Succa, 715 Marguerite • Avenue Volume 39 - Page 411 MINUTES INDEX Larry Alford, Principal, Harbor Major Thrfr • View Elementary School Brdg Fee Cynthia Bartlett, 51811 Marigold Prgrm Avenue Ed Williams, President, Friends of Oasis Anthony P. Monte, Friends of Oasis Edith 0. Nelson, Friends of Oasis Barney Larks, Friends of Oasis Matt Hall, Friends of Oasis Boyd Stillings, Friends of Oasis Richard B. Sweet, Friends of Oasis E. P. Benson, Dover Shores Community Association The following persons addressed the Council in opposition to the San Joaquin Hills Transportation Corridor: Allan Beek, 1945 Sherington Place Dick Nichols, 519 Iris Avenue H. Ross Miller, 1627 Bay Cliff Circle, Spyglass Ridge, addressed the Council and stated that he had no objection to the proposed Corridor. However, there are concerns with opening up San Joaquin Hills Road to Pelican Hills Road, which many feel will cause traffic to be "dumped" into the middle of Corona del • Mar. Hearing no others wishing to address the Council, the public hearing was closed. Motion x Motion was made to accept the Negative All Ayes Declaration of Environmental Impact; find that an initial study and the Negative Declaration have been prepared in compliance with the California Environmental Quality Act; and find that their contents have been considered in the decisions on the project; adopt ORDINANCE NO. 85 -29, the Major Thoroughfare and Bridge Fee Program; adopt Resolution No. 85 -88 establishing Res 85 -88 a Fee Program and Areas of Benefit for the San Joaquin Hills Transportation Corridor (to be effective on the effective date of the Major Thoroughfare and Bridge Fee Program Ordinance); approve a Joint Exercise of Powers Agreement creating the San Joaquin Hills Transportation Corridor Agency, and authorize the Mayor and City Clerk to execute said Agreement (to be effective on the effective date of the Major Thoroughfare and Bridge Fee Program Ordinance); and with the request i that staff also include a copy of Volume 39 - Page 412 . COUNCIL MEMBERS \CAL s o �i s ti v ROLL Gin � y�9 November 12, 1985 MINUTES INDEX Resolution No. 85 -11 in the transmittal • to the County. Motion x Motion was made to confirm the Mayor's All Ayes appointment of Council Member Hart to serve as the City's Representative on the Board of Directors of the San Joaquin Hills Transportation Corridor Agency. 2. Mayor Maurer opened the public hearing Ord 85 -30 regarding proposed ORDINANCE NO. 85 -30, Bldg /Cnstr/ being, Traffic Phsg Zng AN ORDINANCE OF THE CITY OF NEWPORT (26/94) BEACH AMENDING CHAPTER 15.40 OF THE NEWPORT BEACH MUNICIPAL CODE (TRAFFIC PHASING ORDINANCE) (PLANNING COMMISSION AMENDMENT NO. PCA 625 625), presented for second reading with report from the Planning Department. Letter from Stop Polluting our Newport Beach (SPON) with suggestions to protect the interest of the City's residents, was presented. . Letter from Bobby Lovell requesting consideration for a public study before adoption, was presented. The City Manager reviewed the subject report and contents of the proposed ordinance. As suggested by Council Member Hart, Item No. 3 of the Administrative Procedures for Implementing the Traffic Phasing Ordinance, where "Irvine Coastal Area" appears, was changed to read "Newport Beach South Coast.Area." Patricia Temple, Environmental Coordinator, in response to Council Member Hart's inquiry regarding Item No. 13 -C of the Negative Declaration, stated that the project is anticipated to result in circulation system improvement, which will have a positive Impact on transportation. The rationale for this statement is that the traffic studies, which now will be prepared under the perimiters of the new ordinance, will more accurately reflect an infield situation and give the City . more appropriate traffic mitigation. Volume 39 - Page 413 1. , _ , COUNCIL MEMBERS \CAL '0 G� 9Gp 99� IR ®LL Gtr ��%� �� November 12, 1985 MINUTES INDFX . Dick Nichols, 519 Iris Avenue, addressed the Council with respect to various Bldg /Cnatr/ Traffic provisions in the proposed ordinance to Phsg Zng which the Planning Director, City Attorney and Environmental Coordinator responded. Chuck Hirsh, 4700 Von Kerman, addressed the Council and spoke in support of the proposed amendments to the Traffic Phasing Ordinance. Ron Covington, 707 Orchid Street, addressed the Council and commented with regard to Exceptions to the Ordinance, the Negative Declaration, and net benefit, to which the staff responded. Allan Beek, 1945 Sherington Avenue, addressed the Council and stated that he was a member of the City's Planning Commission when the initial Traffic Phasing Ordinance was created. He stated that the Ordinance is a technical and difficult document, but felt the staff has made a good start in making improvements to it. He indicated he could not support the proposed amendments in their entirety, but he would be happy to work with the staff in trying to improve the ordinance. Council Member Strauss stated he had some concerns regarding some of the objectives of the ordinance and felt it needed further work, and hoped that the staff would look at it again. He stated that some of the changes proposed would be weakening the ordinance in a serious way, in his opinion, and would be undermining its purpose. Council Member Hart and Mayor Maurer expressed their reasons for supporting the proposed ordinance, indicating the document has been a good tool for the City and the proposed amendments will make it a more workable and flexible policy. Hearing no others wishing to address the Council, the public hearing was closed. Motion x Council Member Cox spoke in favor of the ordinance, and following his comments, made a motion to adopt proposed ORDINANCE NO. 85 -30, amending Chapter 15.40 of the Newport Beach Municipal Code, Traffic Phasing Ordinance, and Volume 39 - Page 414 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CALROLL November 12, 1985 MINUTES irnai J . amend Council Policy S -1 (administrative procedures for implementing the Traffic Phasing Ordinance). Motion x Council Member Agee made an amendment to the motion, changing the ordinance to delete the requirement of a four - fifths vote, as set forth in Section (D) (iii), and to reintroduce the ordinance and pass to second reading on November 25, 1985. Ayes x x The amendment FAILED by the following Noes x x x vote. Ayes x x x x The motion, as made by Council Member Noes x Cox, was voted on and carried. E. PUBLIC COMMENTS: None. F. CONSENT CALENDAR: Motion x The following actions were taken as All Ayes indicated, except for those items removed: 1. ORDINANCES FOR INTRODUCTION: None. 2. RESOLUTIONS FOR ADOPTION: (a) Removed from the Consent Calendar. (b) Resolution No. 85 -90 expressing Legislation support for the "Fair Res 85 -90 Responsibility Act of 1986," an (48) initiative measure to reform Public Entity Tort Liability Law. (w /Letter from "Taxpayers for Fair Responsibility ") (c), Resolution No. 85 -91 approving the Annexation/ annexation of uninhabited territory Bayview contiguous to the City of Newport Res 85 -91 Beach, County of Orange, known and (21) designated as Bayview Annexation. (w /Report from Executive Assistant to the City Manager) 3. CONTRACTS/AGREEMENTS: (a) Approve "Joint Agreement for 0/C JtAgmt Implementation and Operation of the Fire Comm Orange County Coordinated Fire System Communications System;" authorize C -2547 Mayor to sign subject agreement; (38) and instruct City Clerk to forward Volume 39 - Page 415 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL ROLL November 12, 1985 MINUTES INDF X approved agreement to Orange County General Services Agency. (Report . from Fire Chief) 4. COMMUNICATIONS - For referral as indicated: (a) To Pending Legislation and Legislation Procedural Ethics Committee, State (48) Senator David Ropberti's status report on the AIDS - related legislation introduced in 1985, requesting completion of mail -in card for future legislative news. (b) To Police Chief for response, copy PD of letter to Council from Helen A. (70) Anderson regarding opening time of the Corona del Mar State Beach parking lot. (c) To Parks, Beaches and Recreation PB &R Commission for response, request (62) from Milo for City support of free concerts. 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Status report from United States Senator Steve Symms regarding the Fair Labor Standards Act (FLSA) and the Supreme Court decision in Garcia v. San Antonio Metropolitan Transit Authority. (b) Orange County Local Agency Formation Commission Preliminary Agenda for November 6, 1985. (c) Orange County Division League of California Cities Minutes of October 17, 1985. (d) Order Instituting Investigation $I -85 -10 -033 (purpose of establishing a list for the fiscal year 1986 -87 of existing and proposed crossings at grade of city streets, county roads, etc.) before the California Public Utilities Commission. (e) United States /Mexico Sister Cities Association, Inc., communication regarding statewide "Day of the Teacher" art exchange for May 14, 1986. • Volume 39 - Page 416 MINUTES flrf.TW, 6. CLAIMS FOR DAMAGES - For denial and (36) confirmation of the City Clerk's • referral to the claims adjuster: (a) Sandy Barnes for property damage to Barnes personal belongings, vehicle, loss of work and emotional distress as a result of oil spill on August 2, 1985 at 206 -44th Street, Newport Beach. (b) Mitch Conliffe alleging destruction Conliffe of personal belongings, vehicle, loss of work and emotional distress, resulting from oil well spill and fire on the Balboa Peninsula at 206 -44th Street, on August 2, 1985. (c) Deena -Marie Consiglio (a minor) for Consiglio personal injuries, wage loss, medical bills and general damages as a result of being struck while crossing the street in a marked cross walk, alleging traffic controls inadequate for traffic volume and make up at intersection of East Balboa and Coronado Streets on July 25, 1985. • (d) Bob Dickie for property damage to Dickie personal belongings, vehicle, loss of work and emotional distress, resulting from oil well spill and fire on the Balboa Peninsula at 206 -44th Street, on August 2, 1985. (e) Gary Louis Golfos for personal Golfos injuries as a result of being forced out of 10bike" lane and directly into oncoming traffic at the intersection of 38th Street and Seashore on July 28, 1985, alleging City was negligent in creating subject lane adjacent to Seashore Drive, a heavily traveled beach City road, etc. (f) H. (Buddy) Green for property Green damage: due to oil spill on August 2, 1985, covering street and sidewalk adjacent to property, resulting in carpet stains at 204 W. 43rd Street, Newport Beach. • Volume 39 - Page 417 MINUTES INDEX (g) Pacific Bell for property damage to Pacific conduit belonging to Pacific Bell Bell . on August 6, 1985, alleging City leaking water line caused undermining of street which collapsed at the right -of -way on 3301 Newport Boulevard. (h) Larry Richardson for personal Richardson injuries, loss of bicycle, clothing, mental and physical pain, and anguish, as a result of his bicycle allegedly being struck from behind by Police vehicle on September 1, 1985 while westbound on Pacific Coast Highway at the intersection of Tremont /Harbor Island. 7. SUMMONS AND COMPLAINTS - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) JeNell McKinnie and Fred Ebeling, McKinnie/ Civil Action, File No. 85 -3514 IH, Ebeling United States District Court for the Central District of California. Claim for False Arrest was denied by the City Council on October 22, 1984; and Summons and Complaint on . June 24, 1985. 8. REQUEST TO FILL PERSONNEL VACANCIES: (66) (Report from the City Manager) (a) Approve one Park Equipment Mechanic, Street Division. (b) Approve one Police Clerk, Records Section. (c) Approve one Librarian I, Library Department. 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Report from the City Manager Council regarding amendments to the Council Policy Policy Manual, which were reviewed Review on October 28, 1985 during the (69) study session. For Council information and filing: (b) Report from Building Director Building concerning Grading in vicinity of (26) • Harbor View Dam. Volume 39 - Page 418 • • • COUNCIL MEMBERS c+ J+ A si S S q O'F 9q (G99 qG,A q9� �qA GIN` Cd1L November 12, 1985 MINUTES 10. PUBLIC HEARING SCHEDULING - For November 25, 1985: (a) City Council approval of final Utilities/ draft by City Staff for Urban Water Urban Wtr Management Plan, Pursuant to the Mgm Pln California Water Code. (Utilities (89) Department /Urban Water Management Plan for the City of Newport Beach) 11. ACQUISITION OF 203 -38TH STREET (A.P. #423- 308 -08) - Authorize the purchase of 203 -38th Street for $185,000, and accept a Grant Deed for the subject property from Harrison and Norva D. Harkins. (Report from Public Works) 12. USE PERMIT (/13158) AGREEMENT - Approve a Use Permit Agreement for Griswold's Hotel Services, Costa Mesa on Lots 12 -16, Block 10, Balboa Tract, located at 105 Main Street, on the northwesterly corner of East Ocean Front and Main Street, Central Balboa) guaranteeing completion of the public improvements required with Use Permit No. 3158; and authorize the Mayor and City Clerk to execute said agreement. (Report from Public Works) 13. RESUBDIVISION NO. 790 - Approve a Subdivision Agreement (Lots 15 -24, and a portion of a vacated alley in Block 14, Tract No. 234, located at 1441 West Balboa Boulevard, on the southwesterly corner of West Balboa Boulevard and 15th Street, on the Balboa Peninsula) guaranteeing completion of the public improvements required with Resubdivision No. 790; and authorize the Mayor and City Clerk to execute said agreement. (Report from Public Works) 14. RESUBDIVISION NO. 809 - Approve a Subdivision Agreement (Portion of Lot 3, Block 7, Tract No. 27 located at 3233 Clay Street:, on the westerly side of Clay Street, between Bolas Avenue and Westminster Avenue, Newport Heights) guaranteeing completion of the public improvements required with Resubdivision No. 809; and authorize the Mayor and City Clerk to execute said agreement. (Report from Public Works) 15. Removed from the Consent Calendar. Volume 39 - Page 419 203 -38th St/ Prpty Acq (73) U/P 3158 (88) 790 (84) Resub 809 (84) CITY OF NEWPORT BEACH COUNCIL MEMBERS \r-ALROLL G�`p November 12, 1985 MINUTES I'U725 16. CLIFF DRIVE STREET IMPROVEMENTS ADJACENT Cliff Dr St • TO CLIFF DRIVE PARK (C -2477) - Accept Impvms the work; and authorize the City Clerk C -2477 to file a Notice of Completion and (38) release the bonds 35 days after Notice of Completion has been recorded, provided no claims have been filed. (Report from Public Works) 17. UPPER NEWPORT BAY WATER MAIN CROSSING Upr Npt Bay REPAIR (C -2443) - Accept the work; and Wtr Mn Crag authorize the City Clerk to file a Rpr Notice of Completion and release the C -2443 bonds 35 days after Notice of Completion (38) has been recorded, provided no claims have been filed. (Report from Public Works) 18. RESUBDIVISIONS No. 726 AND 770 - Approve Resubs 726/ Agreement for construction of public 770 improvements as required of (84) Resubdivisions No. 726 and 770 (2800 Lafayette and 2805 Villa Way, on the northeasterly corner of Lafayette and 28th Street and the northwesterly corner of Villa Way and 28th Street respectively in Cannery Village); and authorize the Mayor and City Clerk to execute subject agreement. (Report from Public Works) . 19. GRAND CANAL MAINTENANCE DREDGING AND Grand Canal ROCK BUTTRESS (C -2506) - Approve the Mntnc Drdg plans and specifications; and authorize C -2506 the City Clerk to advertise for bids to (38) be opened at 11:00 a.m. on November 27, 1985. (Report from Public Works) 20. USE PERMIT NO. 3095 LEASEHOLD DEDICATION U/P 3095 AGREEMENT - Approve a Leasehold (88) Dedication Agreement required of Use Permit No. 3095; authorize the Mayor and City Clerk to execute said agreement; and direct the City Clerk to have the agreement recorded in the office of the Orange County Recorder. (Report from Public Works) 21. BALBOA YACHT BASIN MARINA (C -2422) - Balboa Ycht Accept the work; and authorize the City Basin Mrna Clerk to file a Notice of Completion and C -2422 release the bonds in accordance with the (38) applicable portions of the Civil Code. (Report from Public Works) Volume 39 - Page 420 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CALROLL GK`S � ZAP November 12, 1985 MINUTES IOU ncv 22. CITY COUNCIL TRAVEL AUTHORIZATION AND Council • EXPENSE - Approve expense records for Expense Mayor Pro Tem Plummer in the amount of (33) $762.94 and Council Member Hart for $1,134.56, while attending the San Francisco League of California Cities Annual Conference from October 6 - 9, 1985. 23. BUDGET AMENDMENTS - For approval: (25) BA -039 - $12,700, Transfer in Budget Appropriations to provide for mini pick -up truck w /mobile radio and decibel tester for Telecommunication Technician; Rolling Equipment, Utilities Fund. BA -040 - $15,000, Increase in Budget Appropriations to provide for computer equipment, software and miscellaneous supplies; Library Fund. BA -041 - $855, Transfer in Budget Approriations to provide for special refuse collection for Cliff Haven; General Services- Refuse Fund. (Letter General from William Behr w /memo from General Sry /Trash Services) (44) G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Proposed resolution modifying existing Bds /Cmsns/ resolutions regarding sunsetting or Cmts extending termination dates for various City Boards, Commissions and Committees was presented with a memo from the City Manager dated October 29, 1985. Council Member Strauss stated that he was not in support of sunsetting the Aviation Committee as he felt the Committee could still serve a useful purpose such as monitoring the Settlement Agreement and assisting in whatever way possible to locate a second airport site. Council Member Cox stated that this was a "tough issue11 to deal with as the majority of the committee members are dedicated, interested individuals who want to help the City in some fashion. However, each committee needs a definite assignment, which in some case terminates when a project is completed. In his opinion, he felt committees should be recreated as needed. Volume 39 - Page 421 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CALROLL November 12, 1985 MINUTES iNncY 4 1 x Following discussion, motion was made to Res 85 -89 yes adopt Resolution No. 85 -89 modifying existing resolutions by respectively sunsetting and extending termination dates for various City Boards, Commissions and Committees, with the exception of the Aviation and Traffic Advisory Committees. Motion x Motion was made to continue the Aviation Syes x x x Committee to July 1, 1986, which motion Noes x x FAILED, because four affirmative votes were needed. Motion x Motion was made to make no change in the 111 Ayes Aviation Committee at this time. lotion x Motion was made to sunset the Traffic lyes x x x x Advisory Committee, as set forth in Noes x Resolution No. 85 -89. 2. Report from Public Works regarding Resub 810 RESUBDIVISION NO. 810, was presented (84) requesting acceptance of the offer of dedication of a 10 -foot easement for storm drain purposes as shown on Parcel Map 85 -268; and offer of dedication of a 2 -foot easement for pedestrian purposes along the Balboa Boulevard frontage as shown on Parcel Map 85 -268 (portion of . Lot D, Banning Tract and Record of Survey 27 -47 located at 4509 West Coast Highway, on the southwesterly corner of West Balboa Boulevard and West Coast Highway, West Newport). lotion x Motion was made to defer the subject 111 Ayes item to November 25, 1985, as recommended by staff. H. ORDINANCES FOR ADOPTION: None. I. CONTINUED BUSINESS: Appointments to vacancies on the Parks, PB &R Beaches and Recreation Commission: Cmsn Led x x Robert Cooper was assigned the red light. ;reen x x x John Konwfser was assigned the green light. John Konwiser was appointed to fill the unexpired term of James Capretz, ending June 30, 1986. Volume 39 - Page 422 CITY OF NEWPORT BEACH COUNCIL MEMBERS c� F November 12, 1985 0 C \%pd'\KPp R OLL MINUTES INDEX Red Walter Howald was assigned the red liken light. x x x x x A. Z. Taft was assigned the green light. A. Z. Taft was appointed to fill the unexpired term of Earle King, ending June 30, 1987. 2. Report from the Marine Director Marine Dpt/ regarding Board Surfing Regulations at The Wedge The Wedge, was presented. (51) Letter from Greg D. Thorne of Winward School, with attached letter from David B. McIver regarding the allegedly dangerous situation at The Wedge, was presented. The City Clerk advised that after the agenda was printed, four additional letters were received regarding this subject from Bill Sharp, Associate Editor of Surfing Magazine; Timothy Cleary, Laguna Hills; Ron Romanosky, Santa Ana Heights; and one letter unsigned. Bill Sharp, 6301 Seashore Drive, addressed the Council and stated that he was an avid board surfer and as a result, has become a two -time member of the U.S. National Surfing Team. He, therefore, is not in favor of banning surf boards at The Wedge, and would urge the Council to approve the staff's recommendation to retain the existing board surfing regulations for The Wedge area. Ron Romanosky, 20371 Bayview, Santa Ana Heights; Fred Simpson, 201 Hanover Drive; and Charles Gardner, 823 Balboa Boulevard, addressed the Council and suggested all "floatation" devices be banned from The Wedge when the "Black ball" flag goes up. Lynn Stand (no address given) and Dave Andersen, 400 Catalina Avenue, body surfers, addressed the Council and stated that body surfers are not compatible with board surfers, and therefore, board surfing should be banned from The Wedge altogether. Volume 39 - Page 423 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL s o 3 ti ti v 9.9 `G3 qG9 q9.i �qA G'Ftn ROLL Gas �F p F9 SF9 Motion • Ayes Motion All Ayes Motion Ayes Noes on Ayes u MINUTES November 12, 1985 INDEX )/C Housg Luthority ;54) )/C -John Jayne Arprt (54) les 85 -92 U/P 3170/ Resub 737 x Motion was made to retain the existing Hard Board Surfing Regulations as currently written, and that all flotation devices be banned from The Wedge when the "Black ball" flag is posted. J. CURRENT BUSINESS: 1. Letter from Lucille Kuehn concerning the Orange County Housing Authority, was presented. x Motion was made to accept the resignation of Lucille Kuehn, and appoint Craig Bluell of the Advance Planning Division, as the City's representative to the Orange County Housing Authority Advisory Committee. 2. Proposed resolution - John Wayne Airport litigation, was presented. X Motion was made to adopt Resolution No. x x x x 85 -92 amending Resolution No. 85 -67 X pertaining to termination of John Wayne Airport litigation. K. ADDITIONAL BUSINESS: x 1. Motion was made to schedule public hearing on Use Permit 3170 for Council review of Resub 737, Cannery Village, on November 25, 1985. 2. At the request of Council Member Agee, and there being no objections, the staff was requested to prepare a report for the November 25 Study Session agenda regarding ways to better publicize City Council and Planning Commission agendas. Meeting adjourned at 11:30 p.m. . 4 Mayor ATTEST: Q P0 City Clerk Volume 39 - Page 424 CA` oaf% INDEX )/C Housg Luthority ;54) )/C -John Jayne Arprt (54) les 85 -92 U/P 3170/ Resub 737