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HomeMy WebLinkAbout8161 - General Municipal Election - 4-9-19740 RESOLUTION NO. 8161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ORDERING THE SUBMISSION OF PROPOSED AMENDMENTS TO THE CHARTER OF THE CITY OF NEWPORT BEACH TO THE QUALIFIED ELECTORS OF SAID CITY AT THE REGULAR GENERAL MUNICIPAL ELECTION TO BE HELD ON APRIL 9, 1974 WHEREAS, the City Council by Resolution No. 8162 called a regular general municipal election to be held on April 9, 1974, as provided in the Charter of the City of Newport Beach; and WHEREAS, the City Council of said City desires to submit to the qualified electors of said City certain proposed amendments to the Charter of the City of Newport Beach as herein- after set forth; NOW, THEREFORE, the City Council of the City of Newport Beach DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER as follows: SECTION 1. The City Council, pursuant to its right and authority so to do, does hereby determine that there shall be and there are hereby ordered submitted to the qualified electors of said City at said regular general municipal election the following proposed Charter Amendments: PROPOSITION ONE - CHARTER AMENDMENT The exact form of the ballot to submit Proposition One to the qualified electors of the City of Newport Beach, with the language enclosed by the lines appearing on the ballot, is as follows: ' PROPOSITION 1 - CHARTER AMENDMENT: YES , ' Shall Proposition 1, which amends, deletes ' ' and updates certain sections of the City ' ' Charter to bring it into conformity with NO ' existing laws and to eliminate duplication ' and conflict, be ratified? ' A punch placed in the voting square after the word "YES" as set out above shall be counted in favor of the adoption of the above proposition. A punch placed in the voting square after the word "NO" as -set out above shall be counted against the adoption of -1- the above proposition. Should Proposition One receive a favorable vote and be approved, the following sections of the City Charter shall be amended to read as follows: Section 401. Eligibility. "Section 401. Eligibility. No person shall be eligible to hold office as a member of the City Council unless he is and shall have been for at least ninety days immediately preceding his nomination or appointment, a gNa}i €ied registered elector of the district from which he is nominated or appointed, and for at least three *ears one year immediately preceding his election or appointment, a registered qua}i €ied elector of the City." Section 408. Special Meetings. "Section 408. Special Meetings. Special meetings may be called at any time by the Mayor, or by four members of the City Council, by written notice delivered personally to each member and to each local newspaper of general circulation and request at least twenty -four hours before the time specified for the proposed meeting. A special meeting may also be validly held without the giving of such written notice, if required to be held by this Charter or if all members shall give their consent, in writing, to the holding of such meeting and such consent is on file in the office of the City Clerk at the time of such meeting. A telegraphic communication from a member consenting to the holding of a meeting shall be considered a consent in writing. At any special meeting only such matters may be acted upon as are referred to in such written notice or consent." Section 417. Ordinances. Violations. Penalty. "6eeties- 4 }�--- 9�disasees- -- Vie }atiess--- Pesa }ty: - -A vie }at }ea -e €- asp- e�disasee- a € -tke- city- ska } }- eesstiti�te -a miedeKtease� -asd- may- be- g�eseeated- is -tke- same - a €- tke- Peeg }e e€-tke-6tate- a €- Ea } # €e�sia -e�- stay- 'He- �ed�essed- by- eiv # }- set }es - �Pke- maximt�ttt- €ise -e�- gees }ty- €e� -asy- vie }sties - a €- a -eitp e�elisasee- sY�a } }- 'He- tke- st�tt- a €- 9se- �ket�sas� -se} }ass -�$ }666 }; -ems a- te�Fa- a €- iatg�isesmest- €ems- a- ge�ied- set- exeeedisg- sax- tnestks; e�- 'Hetk- sael3 - €ise- asd- ixtg�is esatest-- -�Pke- city- eettsei } -inay g�evide- �y -e�di sasee- tkat- ge�sese- iing�isesed -is -the- city -yai} €ems- vie }sties - a €- }aw- e� -e�di sasee - may- be- eemge} }eel- te- }a�e� -es gttb }ie- we�les :" Section 706. Planning Commission. Members. "Section 706. Planning Commission. Members. There shall be a Planning Commission consisting of seven members. The- Planning- Direeter -- the- eity -Ssg# seer- asd - the- esty- Atterseyr e�- tl3ei�- aseistastsr -ska} }_meet -witk- asd- ga�tieigate- is -tke disenssiess- e€- tke- Planning- eemmissies- �r�t- ska } }- set - leave -a vote. -" • Section 709. Parks, Beaches and Recreation Commission. "Section 709. Parks, Beaches and Recreation Commission. Powers and Duties. There shall be a Parks, Beaches and Recreation Commission consisting of seven members. The Parks, Beaches and Recreation Commission shall have the power and duty to: -2- (a) Act in an advisory capacity to the City Council in all matters pertaining to parks, beaches, recreation, parkways and street trees. (b) Consider the annual budget for parks, beaches, recreation, parkways and street tree purposes during the process of its preparation and make recommendations with respect thereto to the City Council and the City Manager. {e} Aggeeve- ee- dsaggeeve- tire- agge #xtmext;- stisgexs #ex • ee- Eemeval- e€- the- Park s-- Beaekes- aad- ReeEeat #ex- B#EeeteE -whe shall-be-the-department-head. {d} (c) Assist in the planning of parks and recreation programs for the inhabitants of the City, promote and stimulate public interest therein, and to that end solicit to the fullest extent possible the cooperation of school authorities and other public and private agencies interested therein. 4e} (d) Establish policies for the acquisition, development and improvement of parks, beaches and playgrounds and for the planting, care and removal of trees and shrubs in all parks, playgrounds and streets, subject to the rights and powers of the City Council. { €} e) Perform such other duties as may be prescribed by ordinance not inconsistent with the provisions of this Charter." Section 712. City Arts Commission. a Citv Arts Commission consisting of seven a) Act in an advisory capacity to the 0 (c) On behalf of the City, actively encourage programs for the cultural enrichment of the community. as Section 900. Retirement Svstem. "Section 900. State Retirement System. Plenary authority and power are hereby vested in the City, its City Council and its several officers, agents and employees to do and perform any act, and to exercise any authority granted, permitted, or required under the provisions of the State Public Employees' Retirement Act, as it now exists or hereafter may be amended, to enable the City to continue as a contracting City under the State Public Employees' Retirement System. The City Council may • terminate any contract with the Board of Administration of the State Public Employees' Retirement System only under authority granted by ordinance adopted by a majority vote of the electors of the City, voting on such proposition at an election at which such proposal is presented." -3- Section 1404. Violations. "Section 1404. Violations. The violation of any provision of this Charter shall be deemed- a- mledemeaneE -and be punishable by a fine of not exceeding One Thousand Dollars ($1000) or by imprisonment for a term of not exceeding six months, or by both such fine and imprisonment." • (Strike -out type indicates words being deleted by the amendment; underlined words are those being added by the amendment.) PROPOSITION TWO - CHARTER AMENDMENT The exact form of the ballot to submit Proposition Two to the qualified electors of the City of Newport Beach, with the language enclosed by the lines appearing on the ballot, is as follows; ' PROPOSITION 2 - CHARTER AMENDMENT: ' Shall Proposition 2, which amends certain :'-YES ' ' ' sections of the City Charter pertaining ' ' to the maximum amounts allowed as reimburse- ' ' ment for expenses incurred by the Mayor and ' Councilmen; authorizing the City Council to ' fix an amount as reimbursement for expenses ' ' for members of boards and commissions; and ' NO ' delegating authority to the City Council to ' ' adjust said maximum amounts based on the ' ' Consumer Price Index, be ratified? A punch placed in the voting square after the word "YES" as set out above shall be counted in favor of the adoption of the above proposition. A punch placed in the voting square after the word "NO" as set out above shall be counted against the adoption of the above proposition. Should Proposition Two receive a favorable vote and be approved, the following sections of the City Charter shall be amended to read as follows; Section 402. Compensation. "Section 402A. Compensation. The members of the City Council shall receive no compensation for their services as such. • Section 402B. Reimbursement for Expenses. The members of the City Council shall receive reimbursenent on order of the City Council for Council authorized traveling and -ether expenses when on official duty. In addition each member shall receive the sum of Three Hundred Dollars ($300) per month, whieh-ameent- shall -be- deemed -te -be �e #tnl9t��s extent - a €- etl�e� -et�t- a €- gee3eet- eacgendltn�es- and -eests adjusted annually in accordance with the U. S. Department of Labor. Bureau . as reimbursement for other expenditures imposes upon nun in serving as a City Councilman. Absence of a Councilman from all regular and special meetings of the Council during any calendar month shall render such Councilman ineligible to receive such sum for such calendar month." Section 404. The Mayor. Mayor Pro Tempore. • "Section 404. The Mayor. Mayor Pro Tempore. On the first Tuesday following any general or special municipal election at which any Councilman is elected, the City Council shall meet and shall elect one of its members as its presiding officer, who shall have the title of Mayor. The Mayor shall have a voice and vote in all its proceedings. He shall be the official head of the City for all ceremonial purposes. He shall have the primary but not exclusive responsibility for interpreting the policies, programs and needs of the City government to the people, and, as occasion requires, he may inform the people of any major change in policy or program. He shall perform such other duties consistent with his office as may be prescribed by this Charter or as may be imposed by the City Council. The Mayor shall serve in such capacity at the pleasure of the City Council. In addition to the payment for expenses as a Councilman under Section 402B, the City Council may provide by resolution for the payment to the Mayor of an allowance of not exceeding Apse- Ht�aded -Be} }ass- {$ }AA} One Hundred Fifty Dollars ($150) per month, adjusted annually in accordance with the U. S. to reimburse him for the additional demaees -n expenses incurred by him in serving as Mayor. The City Council shall also designate one of its members as Mayor Pro Tempore, who shall serve in such capacity at the pleasure of the City Council. The Mayor Pro Tempore shall perform the duties of the Mayor .during his absence or disability." Section 705. Compensation. Vacancies. "Section 705. Compensation. Vacancies. The members of boards and commissions shall serve without compensation for their services as such, but may receive reimbursement for necessary traveling and other expenses incurred on official duty when such expenditures have received authorization by the City Council. In addition the City Council may by resolution as reimbursement o -5- Any vacancies in any board or commission, from whatever cause arising, shall be filled by appointment by the City Council. Upon a vacancy occurring leaving an unexpired portion of a term, any appointment to fill such vacancy shall be for the unexpired portion of such term. If a member of a board or commission absents himself from three consecutive regular meetings of such board or commission, unless by permission of such board or commission expressed in its official minutes, • or is convicted of a crime involving moral turpitude, or be } } €}ed elector of the City, his ceases to a Elaa registered office shall become vacant and shall be so declared by the City Council." (Strike -out type indicates words being deleted by the amendment; underlined words are those being added by the amendment.) -5- PROPOSITION THREE - CHARTER AMENDMENT The exact form of the ballot to submit Proposition Three to the qualified electors of the City of Newport Beach, with the language enclosed by the lines appearing on the ballot, is as follows: • The exact form of the ballot to submit ' • to the PROPOSITION 3 - CHARTER AMENDMENT: qualified electors of the City of Newport Beach, with the ' Shall Proposition 3, which amends ' YES ' Section 420 of the City Charter to ' ' authorize the City Council to enter into ' contracts or lease property for a period ' NO ' of 55 years instead of 25 years, subject ' ' to certain restrictions, be ratified? A punch placed in the voting square after the word "YES" as set out above shall be counted in favor of the adoption of the above proposition. A punch placed in the voting square after the word "NO" as set out above shall be counted against the adoption of the above proposition. Should Proposition Three receive a favorable vote and be approved, Section 420 of the City Charter shall be amended to read as follows: "Section 420. Contracts. Restrictions. The City Council shall not have the power to make or authorize any contract or lease or extension thereof for a longer period than twenty-five fifty -five (55) years, subject to the provisions of Section 1402, unless said contract, lease or extension be approved by a majority of the qualified registered electors of the City voting on such question at any election. A contract, lease or extension for a longer period shall be valid without such approval if it provides for the acquisition by the City at the end of such period of the real or personal property so leased or contracted for. This Section shall not apply to any franchise granted pursuant to the provisions of this Charter or to any contract for the furnishing, or acquisition of the products, commodity or services of any public utility." (Strike -out type indicates words being 'deleted by the amendment; underlined.words. are those being added by the amendment.) PROPOSITION FOUR - CHARTER AMENDMENT language enclosed by the lines appearing on the ballot, is as follows: The exact form of the ballot to submit Proposition Four • to the qualified electors of the City of Newport Beach, with the language enclosed by the lines appearing on the ballot, is as follows: ' PROPOSITION 4 - CHARTER AMENDMENT: ' Shall Proposition 4, which amends YES ' ' Section 1110 of the City Charter to ' increase from $5,000 to $12,000 the ' ' total amount of expenditures on public ' works contracts required to be let by NO , ' the City Council, to conform with ' • increased construction costs, be ' ' ratified? ' A punch placed in the voting square after the word "YES" as set out above shall be counted in favor of the adoption of the above proposition. A punch placed in the voting square after the word "NO" as set out above shall be counted against the adoption of the above proposition. Should Proposition Four receive a favorable vote and be approved, Section 1110 of the City Charter shall be amended. to read as follows: "Section 1110. Contracts on Public Works. Every project for the construction or improvement of public buildings, works, streets, drains, sewers, utilities, parks or playgrounds, and every purchase of supplies or materials for any such project, when the total expenditures required for the project exceed Twelve Thousand Dollars ($12,000), or such lesser amount as may be established by ordinance, shall be let by the City Council by contract to the lowest responsible bidder after notice by publication in the official newspaper by one or more insertions, the first of which shall be at lease ten days before the time for opening bids. Projects for the maintenance or repair of streets, drains or sewers are excepted from the requirements of this paragraph if the City Council determines that such work can be performed more economically by a City department than by contracting for the doing of such work. All bids shall be accompanied by either a certified or cashier's check, or a bidder's bond executed by a corporate surety authorized to engage in such business in California, made payable to the City. Such security shall be in an amount not less than that specified in the notice inviting bids or in the specifications referred to therein, or if no amount be so specified then in an amount not less than ten percent (10 %) of the aggregate amount of the bid. If the successful bidder neglects or refuses to enter into the contract, within the time specified in the notice inviting bids or in the specifica- tions referred to therein, the amount of his bidder's security shall be declared forfeited to the City and shall be collected and paid into its general fund, and all bonds so forfeited shall • be prosecuted and the amount thereof collected and paid into such fund. The City Council may reject any and all bids presented and may readvertise in its discretion. The City Council, without advertising for bids, or after rejecting bids, or if no bids were received, may declare and determine that, in its opinion, based on estimates approved by the City Manager, the work in question may be performed better and more economically by the City with its own employees -7- I or the supplies or materials may be purchased more e;onomically on the open market, and after the adoption of a resolution to this effect by at least five affirmative votes of the Council may proceed to have said work done or said supplies or materials purchased in the manner stated, without further observance of the provisions of this Section. Such contracts likewise may be let without advertising for bids, if such work or supplies or materials shall be deemed by the City Council to be of urgent necessity for the preservation of life, health • or property, and shall be authorized by resolution passed by at least five affirmative votes of the Council and containing a declaration of the facts constituting such urgency." (Strike -out type indicates words being deleted by the amendment; underlined words are those being added by the amendment.) PROPOSITION FIVE - CHARTER AMENDMENT The exact form of the ballot to submit Proposition Five to the qualified electors of the City of Newport Beach, with the language enclosed by the lines appearing on the ballot, is as follows: ' PROPOSITION 5 - CHARTER AMENDMENT: YES , ' Shall Proposition 5, which amends Section ' ' 1402 of the City Charter to permit the ' ' sale of waterfront property upon prior ' NO ' voter approval, be ratified? A punch placed in the voting square after the word "YES" as set out above shall be counted in favor of the adoption of the above proposition. A punch placed in the voting square after the word "NO" as set out above shall be counted against the adoption of the above proposition. Should Proposition Five receive a favorable vote and be approved, Section 1402 of the City Charter shall be amended to read as follows: "Section 1402. Water -Front Property. The City eeuneil shall not lease, sell, exchange or otherwise convey any water- front or beach property exeegting- to -the- State- or-te- tote- eeunty € e�- nse- as- a- ga'Hl3e- �eaek- e�- ga�'#- the -elty unless and -until such the- leasing- tkeree €- shall -has • been lease, sale, exchange or conveyance is authorized or approved by a majority of the registered electors voting on seek a proposition for such authorization or approval at any a general or special municipal election; provided and except however, that this Section shall not sxealidate -any- lease -e€ seek - property-- in- ex #stenee - at- the- t #me -e €- the- e4 €set #ve -date e €- eke- Eka�ae�- new- the- €nta�e- leas €rig -ems -tee- leasing - a €- ar�y -s g�ege�ty- ex�de�- lease -at- the -e€ €set }ee - date -e €- this- e$aetee prevent: "I 0 0 There shall be reserved forever to the people the public use of a strip of bayfront land above mean high tide not less than 85 feet in.depth of the City -owned waterfront property bounded on the west by the southeasterly line of Nineteenth Street and bounded on the east by a line parallel thereto lying 349.90 feet northwesterly of the northwesterly line of Fifteenth Street, said frontage to be bayfront frontage." (Strike -out type indicates words being deleted by the amendment; underlined words are those being added by the amendment.) ADOPTED this 17th day of December, 1973. ATTEST: FIE® AS THE INAL .. 0 617Y CLERK OF . THE CIT.. Y OF NE V RT BEACH PAM 44V 3 1 9996 9= mh 1/8/74