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Home My WebLink About12/23/1946 - Adjourned Regular Meetinge: December 23, 1946 The City Council of the City of Newport Beach met in adjourned regular session in the City Council Chambers at the City Hall at the hour of 4 o'clock on above date with Mayor Reed presiding. The roll was called, the following Councilmen answering present: Allen, Isbell, Robertson, Siler, Reed. The Mayor asked if any of the Councilmen or anyone in the audience wished the minutes of the previous meeting, or any part thereof, read, no one responded and the reading of the minutes was dispensed with. REPORTS OF SPECIAL COMMITTEES: None REPORTS OF STANDING COMMITTEES: None COMMUNICATIONS Apkn. of Wm. H. Harvey The application of William H. Harvey for a license for license $o run cafe, to run a cafe at 307 Marine Aveune, Balboa Island, having been granted. approved by the Health Officer, was on motion of Councilman Allen, seconded by Councilman Isbell and carried, granted. Letter of E. I. White The letter of E. I. White requesting further consideration requesting further consider- of a variance requested from the Planning Commission was on motion' ation of a variance denied, of Councilman Robertson, seconded by Councilman Allen and carried, filed. ordered filed inasmuch as the Council had already approved the action of the Planning Commission. Request of T. J. Niemeyer The request of T. J. Niemeyer for a renewal of a pier for renewal of pier permit permit was on motion of Councilman Isbell, seconded by Councilman referred to City Engineer. Allen and carried, referred to the City Engineer and Harbor Committee. The request of the Sportfishing Association for a pier Request of Sportfishing at the foot of 'A' Street in Balboa was on motion of Councilman Assn. for pier at 'A° St., Allen, seconded by Councilman Robertson and carried, referred to referred to Engineer. the City Engineer. The request of California Exploration Company for a lease Request of Calif. Explor- on the City Dump Ground for oil drilling purposes was presented ation Co. for lease on City and after some discussion of the question in which a respresentative Dump, laid over. Council of the Company addressed the Council, it was decided on motion addressed by R. S. Water of Councilman Robertson, seconded by Councilman Siler and carried, opposing granting of lease. to lay the matter over for further consideration. Roger S. Watson addressed the Council concerning the leasing of the Dump Ground for oil development opposing same due to the proposed establishing of a hospital in the vicinity. Request of H. E. Woolner The request of H. E. Woolner for the use of a City owned for use of City owned lot lot adjacent to 3405 Finley Avenue was on motion of Councilman referred to Engineer. Allen, seconded by Councilman Robertson and carried, referred.to the City Engineer. Contract with Cooperative Cooperative Personnel Services of the State of Calif - Personnel Services for ornia presented contracts for examining services between the examining services, laid Board and the City of Newport Beach which were laid over for over. further study by the Council. The request of City Administrator Sailors for certain Request for certain credits credits for the City Water Department was on motion of Councilman for City Water Dept., Allen, seconded by Councilman Isbell approved by the following approved. roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None UNFINISHED BUSINESS Hearing on Res. of Intention The Clerk stated that this was the date set for the No. 3409, no protests. hearing of protests in connection with the vacation of certain parcels of land in the Seashore Colony Tract as specified in Resolution of Intention No. 3409, and advised that no written Res. No. 3413 protests had been filed, Mayor Reed then asked if any one in the Vacation of certain parcels audience wished to orally protest the proceedings, no one responded, In Seashore Colony Tract. whereupon Councilman Robertson moved the adoption of a resolution, being a Resolution of Vacation which was duly seconded by Council- man Siler, the resolution designated Resolution No. 3413 and was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None NEW BUSINESS Res. No. 3414 Councilman Allen moved the adoption of resolution, Accepting Deed of Easement being a resolution accepting a Deed of Easement from Milan B. Mann from Milan B. Manna and Anita H. Mann, said deed granting to the City, easements for the purpose of construction and maintenance of public utilities of that portion of Lot 5 and 6, Block 'F', Seashore Colony Tract. The motion was duly seconded by Councilman Isbell, the resolution designated Resolution No. 3414 and was passed by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None 0 L_J 0 I� r Cl 0 9 n U 451 Councilman Allen moved the adoption of a resolution, Quitclaim Deed being a resolution authorizing the Mayor and City Clerk to Clifford C. Barnhouse execute on behalf of the City of Newport Beach, the following quitclaim deed to the following party and covering the following described property: Clifford C. Barnhouse Lot 1, Block 22 1st Add to Npt. Hgts. The motion was duly seconded by Councilman Isbell and the resolution was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Councilman Allen moved the adoption of a resolution, being a resolution authorizing the Mayor and City Clerk to execute on behalf of the City of Newport Beach a certain oontitional contract by and between the City of Newport Beach and Theodore Robins for a Ford V -8 automobile for use in the Police Department. The motion was duly seconded by Councilman Isbell and the resolution adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None MINUTE RESOLUTION Councilman Allen moved the adoption of a resolution, being a resolution that it was the consensus of opinion of the City Council of the City of Newport Beach, California, that an inter- airport service, such as that rendered by the Hillman Travel Service, Inc., would be beneficial to the community. 'he motion for adoption of the reso]:tion was duly seconded by Councilman Isbell and was passed by the following roll call vote, to wit: AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed NOES, COUNCILMEN None ABSENT, COUNCILMEN: None Resolution No. 278 of the City Planning Commission granting a 50% setback variance to Harry H. Cornelison respecting Lot 7, Block C., Newport Bay Tract was on motion of Councilman Allen, seconded by Councilman Robertson and carried, approved. Resolution No. 279 of the City Planning Commission approving a 50% setback variance for Dick Bartlett respecting Lot 8, Block C, Newport Bay Tract was on motion of Councilman Allen, seconded by Councilman Robertson and carried, approved. Resolution No. 280 of the City Planning Commission denying a re- zoning of Lots 8 and 9, Tract 884 from R -3 to C -1 classification as requested by Dr. S. R. Monaco, was on motion of Councilman Allen, seconded by Councilman Isbell, and carried, concurred in. Resolution No. 281 of the City Planning Commission approving the change of setback variances respecting Lots 1, 2, 3, and 4. Block 337, Canal Section as requested by Thurloe J. and Stella D. Straley was on motion of Councilman Allen, seconded by Councilman Isbell and carried, concurred in. Mayor Reed brought up the matter of installing Parking Meters on Balboa Island and suggested that steps be taken to ascertain if same were desired, and on motion of Councilman Siler, seconded by Councilman Allen and carried, the Police Department was authorized to make a survey as to how many parking meters were needed in case it was decided to install same. ADJOURNMENT On motion of Councilman Isbell, seconded by Councilman Allen and carried, an adjournment was taken Sine Die. ayoo City of Newport each oC'urCcliman ,- R. --- Councilman Councilman Councilman AT EST: ( \ \ \C City Clerk Conditional contract with Theo Robins for use of Ford V -8 auto for P. D. Hillman Travel Service, Inc. to establish inter - airport service. Res. No. 278 of Planning Commission, approved Res. No. 279 of Planning Commission, approved Res. No. 280 of Planning Commission, denied Res. No. 281 of Planning CommissionDapproved_ Installation of parking meters on Bal Isl discusses