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HomeMy WebLinkAbout06/23/1980 - Regular MeetingA • • Present x x Absent Motion Ayes x x Abstain Motion All Ayes x x x x x x x - I - I - a r r.� ��i rs REGULAR COUNCIL MEETING PLACE: Council Chambers TIME: 7:30 P.M. DATE: June 23, 1980 MINUTES Mayor Heather presented a proclamation to Officer Kerry Johnson of the Police Department proclaiming him Resery Officer of the Year. Mayor Heather announced that the Council had decided to take the following legal actions involving Orange Count, - John Wayne - Airport: 1. Civil Aeronautics Board Petition for Review - During that week the City filed a petition for stay in the United States Court of Appeal for the District of Columbia Circuit for a stay of the automatic market entry awards issued by the Civil Aeronautics Board to Frontier Airlines and Western Airlines to fly from Orange County - John Wayne - Airport. The City also filed a petition for review of the Pacific Southwest Airlines application foi automatic market entry which was recently awarded by the Civil Aeronautics Board. 2. Federal Aviation Administration Litigation - On June 23, the City filed a petition to be named an amicus curiae in the lawsuit brought by Air California against the Federal Aeronau- tics Administration in regards to noise and access issues at Orange County Airport. 3. City of Newport Beach vs. Countv of Orange - On June 23, the City filed a lawsuit against the County of Orange challenging the County's proposed acquisition of an additional 13 acres on the west side of Orange County Airport. The City's position being that such a major acquisition of land should not occur until the Master Plan, ANCLUC, and EIR have been considered and accepted. A. ROLL CALL. B. The reading of the Minutes of the Regular Meeting of June 9, 1980 was waived, and the Minutes were approved as written and ordered filed. C. The reading in full of all ordinances and resolu- tions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Heather opened the continued public hearing regarding Ordinance No. 1844, being, Volume 34 - Page 148 Zone Amend P/C No. 542 0 -1844 (94) ROLL 4 Moti All Mot: All COUNCILMEN June 23 1980 MINUTES Zone Amend P/C No. 546 0 -1854 (94) Tow Truck Services (70) AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 20.42.025 OF THE NEWPORT BEACH MUNICIPAL CODE TO PERMIT THE ISSUANCE ' OF A USE PERMIT TO ALLOW ONE RESIDENCE FOR AN OWNER OR OWNERS OF A BUILDING SITE IN THE M -1 -A DISTRICT, Planning Commission Amendment No. 542, a request initiated by the City of Newport Beach to consider an amendment to Chapter 20.42 of the Newport Beach Municipal Code as it pertains to permitting residential uses in the M -1 -A District, and the acceptance of an Environmental Document. A report was presented from the Planning Depart- ment. Mayor Heather closed the public hearing after it was determined that no one desired to be heard. on x The Environmental Document was accepted, and Ayes Ordinance No. 1844 was adopted. 2. Mayor Heather opened the public hearing regarding Ordinance No. 1854, being, AN ORDINANCE OF' THE CITY OF NEWPORT BEACH AMENDING PROVISIONS OF TITLES 19 AND 20 OF THE NEWPORT BEACH MUNICIPAL CODE SUCH THAT CERTAIN LOT LINE ADJUSTMENTS WOULD NOT BE SUBJECT TO PROCEDURES IMPOSED BY THE STATE SUBDIVISION MAP ACT, AND MAKING TECHNICAL CHANGES TO DELETE THEREFROM ANY REFERENCE TO THE COMMUNITY DEVELOPMENT DIRECTOR, Planning Commission Amendment No. 546, a request initiated by the City of Newport Beach. A report was presented from the Planning Depart- ment. Mayor Heather closed the public hearing after it was determined that no one desired to be heard. .on x Ordinance No. 1854 was adopted. Ayes 3. Mayor Heather opened the public hearing regarding applications for Certificates of Public Conve- nience and Necessity in order to operate a tow truck on City streets as required in Section 5.13.060 of the Municipal Code for the following: Ken's Mobil Service 3100 E. Coast Highway Corona del Mar Brown's Newport Center Shell 990 E. Coast Highway Newport Beach Volume 34 - Page 149 Zone Amend P/C No. 546 0 -1854 (94) Tow Truck Services (70) COUNCILMEN ROLL CALK Jima 24_ 19RO MINUTES _ LN -DE X r C bage /Refuse uttings 1857 4) cycle Trails 4) rbor Permit licies /H -1 1) anning /Q -1 7) Airport Texaco, Inc. 4678 Campus Drive Newport Beach • Reports dated May 13 and 14, 1980 were presented from the Police Department with copies of the applications. Mayor Heather closed the hearing after it was determined that no one desired to be heard. Motion x Certificates of Public Convenience and Necessity All Ayes were granted to Ken's Mobil Service, Brown's New- port Center Shell and Airport Texaco, Inc. E. ORDINANCES FOR ADOPTION: 1. Ordinance No. 1857, being, Ga AN ORDINANCE OF THE CITY OF NEWPORT BEACH 0- AMENDING SECTION 6.04.190 OF THE NEWPORT (4 BEACH MUNICIPAL CODE TO DELETE THEREFROM THE PROHIBITION OF DISPOSING OF REFUSE, GARBAGE AND CUTTINGS IN PUBLIC CONTAINERS BY OCCU- PANTS OF RESIDENCES AND BUSINESS ESTABLISH- MENTS, was presented for second reading. Bobby Lovell addressed the Council and stated that the bins seemed to be helping the situation on • Ocean Front. Motion x Ordinance No. 1857 was adopted. All Ayes F. CONTINUED BUSINESS: Motion x 1. (District 7) Councilman Cox's appointment of Elana Bi All Ayes Peters as a member of the Bicycle Trails Citizens CAI Advisory Committee for a term ending December 31, (2 1980 was confirmed. G. CURRENT BUSINESS: 1. A report was presented from the Marine Department Ha regarding an amendment to Harbor Permit Policies, Po adding paragraph "D" to Section 11, as follows: (5 "Maintenance dredging bayward of residential and commercial property shall be the responsibility of the Harbor Permittee for the zone delineated by prolongations of upland side property lines and the U.S. Project Line." Motion x Council Policy H -1, "Harbor Permit Policies," was All Ayes amended to add paragraph "D" to Section 11 as proposed. 2. A report was presented from the Planning Depart- P1 ment concerning an amendment to Council Policy Q- (6 • "General Plan," changing the filing deadline for developer- initiated General Plan amendments. Volume 34 - Page 150 _ LN -DE X r C bage /Refuse uttings 1857 4) cycle Trails 4) rbor Permit licies /H -1 1) anning /Q -1 7) ROLL Mo Al Moi Al. MM A11 "11 COUNCILMEN � MINUTES A ��` CALL C �1' June 23, 1980 Iftimcw 0. Sashay addressed the Council and asked for a copy of Policy Q -1, which was given to him. x Council Policy Q -1, "General Plan," was amended 1 es as proposed to lengthen the filing deadline for developer- requested General Plan Amendments to one hundred sixty days prior -to the month for " which public hearings are scheduled. 3. A letter from Hersel. Mahgerefteh was presented Business Lic requesting a refund of his business license which Refund he never used. (27) A report was presented from the Business License Supervisor. Lion x The request for refund was approved. L Ayes 4. A letter from Richard N. Callahan, Jr. was pre- Towing License sented appealing the denial of his application (70) for a towing license. Richard Callahan addressed the Council and asked for approval of the permit. G. Wayne Miller, Manager of G & W Towing, and Mr. Callahan's employer, addressed the Council and supported Mr. Callahan's request. = X Councilman Cox made a motion to overrule the denial and to approve the permit on a six -month probation. Mayor Pro Tem Hart asked that the motion be amended to continue the item to July 14 before taking action, which was accepted by the maker of the motion. Ayes A vote was taken on Councilman Cox's amended motion, which motion carried, and the item was continued to July 14. 5. A report was presented from the Transportation Gen Plan Amend Plan Citizens Advisory Committee regarding pro- (45) posed changes to the Circulation Element of the General Plan. .ion x The staff was directed to include the following Ayes items in the next General Plan Amendment: (a) Deletion of the secondary designation for Balboa Boulevard easterly of B Street; and (b) Deletion of the secondary designation for Marguerite Avenue between Coast Highway and Fifth Avenue. Volume 34 - Page 151 r „, WE COUNCILMEN MINUTES LL UALLNI_N N �Yy �- _ \ June ci ivou INDEX 6. A report was presented from the Public Works BIPark /Bldg Department regarding the Balboa Island Park, Site Improvmts Building and Site Improvements (Contract 2131). (C -2131) • (38) Bruce Secco of Secco Construction addressed the Council and asked that he be awarded the bid as the low bidder. tion x Mayor Pro Tem Hart made a motion to reject the es x x x four bids received on June 4, 1980; to direct the es x x x staff to revise the ;plans and specifications to eliminate building demolition and alley work from the contract; to authorize the City Clerk to advertise for bids on the revised project to be opened at 2:30 p.m. on August 18, 1980*, and to approve the transfer of all but $10,000 of the current appropriation into the appropriation reserve, which motion failed. �tion x Resolution No. 9826, awarding a contract to Secco R -9826 ,es x x x x Construction Co. in connection with the Balboa es x X Island Park, Building and Site Improvements, Contract 2131; in the amount of $159,900.00, was adopted. tion x An appropriation of $38,000.00 from the Building ,es x x x x x Excise Tax Fund for the construction of the stain x Balboa Island Park, Building and Site Improve- ments, Contract 2131, was approved. • H. CONSENT CALENDAR: -Lion x The following actions were taken as indicated except -1 Ayes for those items removed: 1. ORDINANCES FOR INTRODUCTION - For introduction and pass to second reading on July 14, 1980: (a) Proposed Ordinance No. 1859, being, AN Bldg /Constr ORDINANCE OF THE CITY OF NEWPORT BEACH Site Cleanup AMENDING CHAPTER. 15.60 OF THE NEWPORT BEACH 0 -1859 MUNICIPAL CODE ENTITLED "CONSTRUCTION SITE (26) CLEANUP," a request initiated by the City of Newport Beach. (A report from the Building Department) (b) Proposed Ordinance No. 1860, being, AN Fireworks ORDINANCE OF THE CITY OF NEWPORT BEACH Displays ADDING SECTION 5.10.027 TO THE NEWPORT BEACH 0 -1860 MUNICIPAL CODE REQUIRING THAT ALL REQUESTS (41) FOR FIREWORKS DISPLAY BE CONSIDERED BY THE CITY COUNCIL. (A report dated June 10, from the City Manager) Volume 34 - Page 152 • COUNCILMEN ROLL CAL¢' • 0 • . W MINUTES Lido Fire Sta Remodeling R -9804 (C -2107) (38) Use Permit/ Agreement No. 1924 R -9805 (88) Jamboree Rd/ Irvine Av St Resurfacg R -9806 (C -2127) (38) Master Plan/ Sts6Hwys R -9807 (29) PubWrks /Std Specifications R -9808 (74) E1Capitan Dr Sidewalk R -9809 (C -2105) (38) Seashore Dr St Closure R -9810 (70) June 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 9804 awarding a contract to Kropfli Construction Company in connection with the remodeling of the 32nd Street Fire Department facility (C- 2107); in the amount of $330,297.00. (A report from the Public Works Department) (b) Resolution No. 9805 authorizing the Mayor and City Clerk to execute a Use Permit Agreement between the City of Newport Beach and California Federal Savings and Loan in connection with the completion of public improvements required with Use Permit No. 1924. (A report from the Public Works Department) (c) Resolution No. 9806 awarding a contract to Sully- Miller Contracting Company in connec- tion with street resurfacing of Jamboree Road and Irvine Avenue (C- 2127); in the amount of $130,558.00. (A report from the Public Works Department) (d) Resolution No. 9807 advising the AHFP Advisory Committee that the City's Circu- lation. Element - Master Plan of Streets and Highways - is in conformance with the County's Master Plan of Arterial Highways (A report from the Public Works Department) (e) Resolution No. 9808 approving Standard Specifications for Public Works Construction, 1979 Edition and 1980 Supplement; Work Area Traffic Control Handbook, 1978 Edition; City of Newport Beach Design Criteria for Public Works Construction, 1980 Edition; and City of Newport Beach Standard Special Provisions and Standard Drawings for Public Works Construction, 1980 Edition; standard bid documents; standard contract documents; including standardized insurance forms. (A report from the Public Works Department) (f) Resolution No. 9809 awarding a contract to John Jezowski, Inc. in connection with the E1 Capitan Drive sidewalk construction (C- 2105); in the amount of $15,214.50. (A report from the Public Works Department) (See BA -108) (g) Resolution No. 9810 authorizing the closure of Seashore Drive on July 3, 4 and 5, 1980, pursuant to California Vehicle Code Section 21100. (Attached w /report from Police Department) Volume 34 - Page. 153 Lido Fire Sta Remodeling R -9804 (C -2107) (38) Use Permit/ Agreement No. 1924 R -9805 (88) Jamboree Rd/ Irvine Av St Resurfacg R -9806 (C -2127) (38) Master Plan/ Sts6Hwys R -9807 (29) PubWrks /Std Specifications R -9808 (74) E1Capitan Dr Sidewalk R -9809 (C -2105) (38) Seashore Dr St Closure R -9810 (70) COUNCILMEN .o ROLL CALM', June 23. 1980 MINUTES Adm dj Comp Assn 2192; nec (h) Resolution No. 9811 authorizing the Mayor Self -Ins . and City Clerk to execute an Agreement for Riviera A Professional Services for Self- Insurance R -9811 • Administration between the City and Riviera (38) Adjusters. (A report from the City Manager) (1) Resolution No. 9812 authorizing the Mayor Workers' and City Clerk to execute an Agreement Bierly & between the City and Bierly & Associates for R- 9812(C- workers' compensation claims adjusting (38) services. (A report from the City Manager) (j) Resolution No. 9813 establishing parking Parkg Fee fees and regulations for the use of the City R -9813 parking lots at: Corona del Mar State and (63) City Beach and Balboa Parking Lot, and rescinding Resolution No. 9518. (A report from the Off- Street Parking Committee) (k) Resolution No. 9814 establishing a sewer Sewer Con connection fee as required by Section Fees 14.24.050 of the Newport Beach Municipal R -9814 Code to become effective July 10, 1980. (A (40) report from the City Manager) (1) Resolution No. 9815 establishing a sewer use Sewer Use charge as required by Section 14.20.030 of Chrg the Newport Beach Municipal Code to become R -9815 effective July 10, 1980. (40) • (m) Resolution No. 9816 establishing a meter test Meter Tee deposit as required by Section 14.20.030 of Deposit the Newport Beach Municipal Code to become R -9816 effective July 10, 1980. (40) (n) Resolution No. 9817 establishing a fee for Parkg Fee processing requests for off - Street parking on R -9817 a separate lot in "H" Combining Districts (40) pursuant to Section 20.30.035D(5) of the Newport Beach Municipal Code to become effective July 10, 1980. (o) Resolution No. 9818 establishing a fee for Parkg Fe( processing requests for off - street parking R -9818 on a separate lot in "Z" Combining Districts (40) pursuant to Section 20.30.040C(5) of the Newport Beach Municipal Code to become effective July 10, 1980. (p) Resolution No. 9819 establishing an annual Pier Fee pier fee pursuant to Section 17.33.030 of R -9819 the Newport Beach Municipal Code to become (40) effective July 10, 1980. Volume 34 - Page 154 • Adm dj Comp Assn 2192; nec 'T rgymn �. • COUNCILMEN MINUTES ROLL CAL ' June 23, 1980 tNnpv (q) Resolution No. 9820 establishing a water Water Fee service turn -on charge pursuant to Section R -9820 • 14.12.050 of the Newport Beach Municipal Code to become effective July 10, 1980. (40) (r) Resolution No. 9821 increasing the fees Building required for approval in concept permits Permit Fees pursuant to Section 15.37.020 of the Newport R -9821 Beach Municipal Code to become effective (27) July 1, 1980. (s) Resolution No. 9822 authorizing the Mayor SJoaquin and City Clerk to execute a Compromise Res /Release Settlement and Mutual Release Agreement and Agreement Trust Agreement in connection with San R -9822 Joaquin Reservoir. (A report from the City (C -2193) Attorney) (38) (t) Resolution No. 9823 approving a Memorandum M -O -U /Pere of Understanding negotiated by representa- NB /PTE Assn tives of the Newport Beach Professional and R -9823 Technical Employees Association and the City (66) representatives. (Attached with Memorandum of Understanding) (Report from Personnel Director attached) (u) Resolution No. 9824 approving a Memorandum M -O -U /Pere of Understanding negotiated by representa- NB /PE Assn tives of the Newport Beach Police Employees R -9824 . Association and the City representatives. (Attached with Memorandum of Understanding) (66) (See report with H -2(t)) (v) Resolution No. 9825 approving a Memorandum M- O- U /Pers of Understanding negotiated by representa - NB /OL Assn tives of the Newport Beach Ocean Lifeguard R -9825 Association and the City representatives. (66) (Attached with Memorandum of Understanding) (See report with H -2(t)) 3. COMMUNICATIONS - For referral as indicated: (a) To Council for consideration with Board and Boards /Corn Commission appointments on July 14, a letter Apptmts from Ladislaw Reday regarding the nomination (24) of Dr. Jerrel Richards for the Arts Commis- sion, and recommending Dr. Richards for appointment. (Attached) 4. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Letter from the Balboa Island Improvement Association supporting the placing of addi- tional trash bins around the island. (Attached) • Volume 34 - Page 155 ROLL 4 �. ENTi LL COUNCILMEN MINUTES .o CALK _Tune 24_ 1980 nncv (b) Letter from Jean Verrill opposing the suggestion for sending Newport Beach's wild ' cats to Laguna Beach. (Attached) (c) A letter from Winifred L. and Harold S. Voegelin supporting the allocation in the Budget for fighting airport expansion. (Attached) (d) A letter from Cecelia Earel Boyd expressing thanks for the services of the paramedics. (Attached) (e) A letter from Robert R. Rigg opposing any additional jet aircraft traffic from the airport. (Attached) (f) Letters from Al "King Alfonso" Lizanetz berating Kemper Marley and Seagram Distil- leries. (g) A letter from the Environmental Protection Agency regarding Los Angeles /Orange County Metropolitan Area (LA /OMA Project) Combined Draft Environmental Impact Statement /Draft Environmental Impact Report. (Attached) (h) A letter from LAFCO regarding proposed determination in connection with proposed annexation to Sanitation District No. 7 ' designated Annexation No. 93 - Main Street/ Jamboree Annexation, located southeasterly of the intersection of Main Street and Jamboree, adjacent to the San Diego Freeway. (i) Agenda for Board of Supervisors meetings held June 3, 4, 10, 11, 17 and 18, 1980. (j) A letter from Mariners Community Association requesting that the Orange County_Airport Aviation Committee be extended for one year. (Attached) 5. CLAIMS FOR DAMAGES: Claims (36) For denial: (a) Claim of Pacific Mutual Life Insurance PacMutual Company for tax refund. Life Ins For denial and confirmation of the City Clerk's referral to the insurance carrier: (b) Claim of Sal -Mac- Loo -Son, Ltd., (Neil Macdonald Macdonald) for property damage to a build- dba Sal -Mac- ing at 126 E. Ocean Front, allegedly caused Loo -Son, Ltd when a City garbage truck hit the roof of ' the building in mid - April. Volume 34 - Page 156 COUNCILMEN MINUTES A ROLL CAL June 23, 1980 (c) Claim of Kevin Edwin Hage for property loss Hage allegedly sustained when the trashman took his garbage can from 4900 Neptune on • June 9, 1980. (d) Claim of Bay Department Store for property Bay Dept damage at 303 Main Street, Balboa on Store June 10, 1980 allegedly caused by water which entered the building due to a ruptured City water main. 6. SUMMONS AND COMPLAINTS: For confirmation of City Clerk's referral to the insurance carrier: (a) Summons and Complaint of Arthur A. Scozari Scozari for damages based on conspiracy, for inten- tional infliction of emotional distress, abduction and concealment, conspiracy to abduct, negligent infliction of emotional distress, and assault and battery, Case No. 334196 in the Orange County Superior Court. For confirmation of City Clerk's referral to the City Attorney: (b) Summons and Complaint of Charles Baker dba Baker Baker Gunite for damages (Breach of Contract, Gunite Negligence, and Common Counts), Case No. • 31 -19 -68 in Orange County Superior Court. For confirmation of City Attorney's referral to County Counsel for defense: (c) Summons and Complaint of Safeway Stores, Safeway Inc. for refund of property taxes, Case No. Stores, Inc 31 -69 -89 in Orange County Superior Court. (A report from the City Attorney) 7. REQUEST TO FILL PERSONNEL VACANCIES - For Personnel approval: (A report from the City Manager) Vacancies (66) (a) Two Library Clerk I, Library Services Depart- ment, to fill vacant positions. (b) Six Firefighter I, Fire Department, to fill vacant positions. (c) Librarian II, Library Department, to fill a position now vacant. 8. STAFF REPORTS - For Council information and filing: (a) A report from the City Attorney re nomi- Boards /Comm nations for appointments to Boards and (24) • Commissions. (Attached) i Volume 34 - Page 157 • I , COUNCILMEN MINUTES A ROLL CA L$ June 23, 1980 INDEX 9. PUBLIC HEARING SCHEDULING: None. 10. RESUBDIVISION NO. 606 - Acceptance of the public Resub No. 606 improvements constructed in conjunction with East Cst Hwy • Resubdivision No. 606, located at 2744 East Coast (84) Highway, on the easterly side of East Coast High- way between Fernleaf Avenue and Goldenrod; authorization to the City Clerk to release the Faithful Performance Bond (Bond No. 2394036); and authorization to the City Clerk to release the Labor & Materials Bond (Bond No. 2394036) in six months provided no claims have been filed. (A report from the Public Works Department) 11. FORD ROAD /MacARTHUR BOULEVARD INTERSECTION Ford Rd /MacA IMPROVEMENTS (C -1882) - Acceptance of the work on B1 Imprvms subject project; authorization to the City Clerk (C -1882) to file a Notice of Completion; and authorization (38) to the City Clerk to release the bonds 35 days after Notice of Completion has been filed. (A report from the Public Works Department) 12. MAINTENANCE DREDGING HARBOR PERMIT - Approval of Maint Dredg the following application for a maintenance Harbor Perm dredging harbor permit, subject to the conditions (51) of approval listed in the general permit issued to the City by the Corps of Engineers: (A report from the Marine Department) 113 -501 501 Edgewater. Len Miller • 13. BUDGET AMENDMENTS - For approval: BA -104, $250,000.00 Decrease in Budget Appropria- tions to provide for decrease in Salaries Ap- propriations and transfer Appropriations to Appropriation Reserve, from Unappropriated Surplus, General Fund. (A report from the City Manager) BA -105, $13,150.00 Increase in Budget Appropria- tions for Geotechnical Consultants for Balboa Island Bridge Rehabilitation, Level II, from Unappropriated Surplus and Appropriations Reserve, General Fund. BA -106 - Removed from the Consent Calendar. BA -107, $200.00 Increase in Budget Appropriations and Increase in Revenue Estimates, donation by Balboa Improvement Association to pave concrete slab for refuse bin at Bay Front and Washington Avenue, from Unappropriated Surplus and Donations and Contributions to General Services -Field Main- tenance, Maintenance and Repair Materials, General Fund. Volume 34 - Page 158 ROLI 4 Mot: All CITY OF NEWPORT BEACH COUNCILMEN MINUTES CGlL June 23. 1980 Hur%97v BA -108, $15,214.50 Increase in Budget Appropria- tions for construction of sidewalk on northerly side of E1 Capitan Drive between Spyglass Hill Road and Point Conception Way, from Unappro- priated Surplus and Reserve for Spyglass Hill Park Improvement, Building Excise Tax Fund. (See Item H -2(f)) 14. COAST HIGHWAY WIDENING - Authorization to the Coast Hwy staff to negotiate for and prepare a Local Widening Agency /Consultant Agreement with the Civil Agrmt Engineering firm of Alderman, Swift and Lewis (38) (ASL) to prepare the environmental document and preliminary plans for widening Coast Highway. (A report from the Public Works Department) I. ITEMS REMOVED FROM THE CONSENT CALENDAR: Lon x 1. BA -106, $115,821.14 for reserve funds for the Budget Amend Ayes Balboa Island Park Community Building and Recrea- No. 106 tional Area, from Unappropriated Surplus, Building (25) Excise Tax Fund, was referred back to staff. J. ADDITIONAL BUSINESS: 1. 0. Sashay addressed the Council regarding traffic and litter problems. Mayor Heather granted Mr. Sashay two additional minutes for his presentation. Mayor Heather suggested Mr. Sashay contact the Traffic Advisory Committee regarding the traffic problems, and advised him of the steps being taken to alleviate the litter problem. 2. Ronald W. Gold addressed the Council and presented a petition for Councilman Strauss from residents of East Ocean Front area of Balboa regarding summer tourist - related problems. Mayor Heather granted Mr. Gold an additional minute for his presentation. The Council adjourned to Executive Session to discuss personnel matters. The Council reconvened with all members present except Councilman Strauss. Mayor Heather adjourned the meeting at 10:20 p.m. � �L ATTEST: - Ciy clerk Volume 34 - Page 159