HomeMy WebLinkAbout01/12/1948 - Regular MeetingJanuary 12, 1948
The City Council of the City of Newport Beach met in
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 ardthe reading of the
minutes was dispensed with.
Regular order of business
changed.
Plans and specifications for
"Girl Scout Assn. "and "Newport
Harbor Teen - Canteen Inc"
approved..
Res. No. 3552
Granting lease to "Girl Scout
Association"
Res. No. 3553
Granting lease to "Newport
Harbor Teen - Canteen, Inc"
Regular order of business
resumed.
Apkn. of S. B. MacA'Levy for
license to displayBendix
washing machines, Laid on the
Table.
Apkn. of T. S. McElroy for
license to operate "Horse Race
game; denied.
REPORTS OF HEADS OF DEPARTMENTS
On motion of Councilman Allen, seconded by Councilman
Slier and carried, the report of the City Treasurer was read
and ordered filed. The reading of the reports of other depart-
mental heads was dispensed with and all the reports ordered filed.
REPORTS OF SPECIAL COMMITTEES: None
REPORTS OF STANDING COMMITTEES: None
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On motion of Councilman Isbell, seconded. by Councilman
Allen and car-led, the regular order of business was changed
In order to take up the matter of leases for certain City owned
property to be granted to the 'Girl Scout Association' and
'Newport Harbor Teen - Canteen, Inc.'
The plans and spedfications for the buildings to be
erected on City owned property by the "Girl Scout Association"
and "Newport Harbor Teen - Canteen Inc." were presented and
reviewed by the City Council and on motion of Councilman
Robertson, seconded by Councilman Isbell and carried, the plans
and specifications were approved and ordered filed.
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 lease
by and between the City of Newport Beach and the "Girl Scout
Association." The motion for adoption of the resolution was
duly seconded by Councilman Si ler, the Resolution designated
Resolution No. 3552 and was passed 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 adgtion of a resolution,
City Clerk
being a resolution authorizing the Mayor and to
execute on behalf of the City of Newport Beach a certain lease
by and between the City of Newport Beach and "Newport Harbor
Teen - Canteen, Inc ". The motion for adoption, of the resolution
was duly seconded by Councilman Robertson, the resolution
desigrated Resolution No. 3553 and was passed by the following
roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Silk
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
On motion of Councilman Allen, seconded by Councilman
Robertson and carried, the regular order of business was resumed.
C014MUNICATIONS
The application of S. B. MacA'Levy for a license to
display and rent electrical appliances including Bendix
washing machines for use of customers for washing clothes at
417 - 31st Street was presented, together with a letter from
Attorney John Martel outlining certain legal phases of the
question. The matter was discussed by the Council, City Attorney
and the applicant, the question arising as to what constitues
'
a laundry on industry not permitted at the location due to
zoning restrictions. On motion of Councilman Robertson, seconded
by Councilman Siler and carried, the matter was referred to a
Committee to be appointed by the Mbyor and Planning Commission,
whereupon Mayor Reed appointed Councilmen Robertson, Siler and
City Administrator Sailors as a commitee to meet with the
Planning Commission an the subject. On motion of Councilman
Robertson, seconded by Councilman Siler and carried, the
application was Laid on the Table pending a report from the
'
Committee and the Planning Commission.
The application of Theodore S. McElroy for a license
to operate a 'Horse RQce' game at 112 Main Street, Balboa was
presented bringing up much discussion in which the Council was
addressed by the applicant and the owner of the premises proposed
to be used for the game. The consensus of the Council, due to
previous objections presented, that no games should be permitted
on that portion of Main Street and on motion of Councilman
Allen, seconded by Councilman Isbell the application was denied
by the following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Reed
NOES, COUNCILMAN: Siler
ABSENT, COUNCILMEN: None
Regular order of business
changed.
Plans and specifications for
"Girl Scout Assn. "and "Newport
Harbor Teen - Canteen Inc"
approved..
Res. No. 3552
Granting lease to "Girl Scout
Association"
Res. No. 3553
Granting lease to "Newport
Harbor Teen - Canteen, Inc"
Regular order of business
resumed.
Apkn. of S. B. MacA'Levy for
license to displayBendix
washing machines, Laid on the
Table.
Apkn. of T. S. McElroy for
license to operate "Horse Race
game; denied.
R+ `��
Apkn. of D. R. Kitchen for
license to operate cafe,
granted.
Apkn. of Mesa Cab Co. to
overate taxi service, referred
to Chief of Police.
Apkn. of R. M. Patterson for
license to operate cafe,
granted.
Apkn. of J. I. Harris for
license to operate cafe,
granted.
Request of Jesse R. Skeen for
lease on new City Hall site,
denied.
Letter from H. 0. Ensign,
for appropriation for recreat-
ional facilities.
Reauest of Christian Science
Church for removal of tree.
Letter from Sully- Miller Co.
Letters from Eugene Weyant and
0. C.Tingle,y complaining of type
of buildings on Newport heights.
Letter of thanks directed to
designer of Npt Bch float in
Tournament of Roses.
Creation of new classifications
of pay ranges in sewer and water
depts., approved.
Promotion and employment in
water Dept.
Letter of L. W. Briggs recomm-
ending the appointment of L. D.
Tilton as Planning Consultant.
Request of Chief of Police for
30 days vacation, granted.
Res. No. 322 of Planning
Commission for John Sadleir,
Laid on the Table.
The application of Donald R. Kitchen for a license
to operate "Cherlys Cafe" at 322 Marine Avenue, Balboa Island,
was on motion of Councilman Allen, seconded by Councilman
Isbell and carried, granted, subject to the approval of the
Health Officer.
The application of the Mesa Cab Company for a license
to operate a Taxi service was on motion of Councilman Isbell
seconded by Councilman Allen and carried, referred to the CYief
of Police.
The application of Ralph M. Patterson for a license
to conduct the "Harbor Cafe" at 517 - 30th Street, having been
approved by the Health Officer was on motion of Councilman
Allen, seconded by Councilman Isbell and carried, granted.
The application of Julia I. Harris for a license to
operate a cafe at 2614 West Central Avenue, having been approved
by the Health Officer, was on motion of Councilman Allen,
seconded by Councilman Isbell and carried, granted.
The request of Jesse R. and Leta Skeen for a lease on
certain City owned property on the new City Hall site for a
flower shop was on motion of Councilman Allen, seconded by
Councilman Siler and carried, denied.
The communication from H. 0. Ensign, District
Superintendent of the City Grammar Schools requesting an
appropriation from the City for recreational facilities was on
motion of Councilman Siler, seconded by Councilman Allen and
carried, referred to City Administrator Sailors.
The request of the Christian Science Church for the
removal of a tree at the approach of the church was on motion
of Councilman Isbell, seconded by Councilman Siler and carried,
referred to the Park Ddpartment.
The letter from Sully- Muller Contracting Company
regarding the surfacing of the alleys on Balboa Island and
advising that the repairs had been made to the satisfaction of
the City Engineer was on motion of Councilman Allen, seconded
by Councilman Siler and carried, ordered filed.
Letters from Eugene Weyant and 0. C. Tingley complaining
of the type of buildings being located in the 400 Block, Riverside
Avenue, Newport Heights was on motion of Councilman Isbell,
seconded by Councilman Robertson and carried, referred to the
building Inspector with instructions to investigate the matter.
The picture of the Newport Beach float In the Tournament
of Roses pageant presented to the City Council was received and
a letter of thanks to Leonard Roach, the donor, was directed
to be sent as well as a letter of appreciation to Lewis Stanley,
Designer of the float on motion of Councilman Siler, seconded
by Councilman Robertson and carried.
The recommendation of City Administrator Sailors for
the creation of new classifications of pay ranges in the sewer
and water departments was approved on motion of Councilman
Allen, seconded by Councilman Siler and carried by the following
roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
The recommendation of Water Superintendent McMillan
for the promotion of Loy Smith, Durl Tipping and Cleo McFarland
from Water Service Man Grade I to Water Service Man Grade II
with salaries as follows: Loy Smith �;19b.00; Durl Tipping $215.00;
and Cleo McFarland $p187.00 effective January 1, 1945, and the
recommendation of Water Superintendent McMillan for the promotion
of Charles Sonneman to the New Classification of Pump Operator
Foreman with a rate of pay of $225.00 effective January 1, 1945,
was on motion of Councilman Robertson, seconded by Councilman
Allen approved by the following-roll call vote, to wit:
AYES, COUNCILM -N: Allen, Isbell, Robertson, Siler,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
The letter of Louis W. Briggs recommending the appoint-
ment of L. Deming 'Tilton as Planning Consultant together with
the communication from the Planning Commission relating to
the subject of a Planning Consultant were read, Councilman
Allen suggesting an interview with L.Deming 'Tilton and Councilman
xobertson suggested an interview with a Mr. Bennett first. No
action was taken.
The request of Chief of Police Hodgkinson for permission
to take thirty days vacation commencing January 15, 1945 and
ending February 15, 1945 was on motion of Councilman Allen,
seconded by Councilman Isbell and carried, granted.
UNFINISHED BUSINESS
Resolutuion No. 322 of the Planning Commission in
reference to the application of John Sadleir for the rezoning
of a portion of Lot 9, Block 730, Corona Del Mar and which was
denied by the Planning Commission was presented, whereupon the
n
applicant addressed the Council requesting that his application
be approved by the City Council. Considerable discussion was had
on the matter and on motion of Councilman Robertson, seconded by
Councilman Siler and carried, same was Laid on the Table pending
an investigation by the itembers of the Council.
Resolution No. '323 of the Planning Commission denying
the application of J. H. einhart, Phil F. Holmer and William
W. Cowan for the rezoning of Lots 1, 3, 5 and 7, Block 730,
Corona Del Mar from R -2 to C. -1 classification was presented,
William W. Cowan addressing the Council on the matter and on
motion of Councilman Siler, seconded by Councilman Allen and
carried, the matter was Laid. on the Table, pending an investigation
by the Council members.
Resolution No. 324 of the Planning Commission in
reference to its resolution No. 313 proposing the rezoning of
Lots 10, 11, 12 and a portion of 13, Block 130, Lake Tract and
Lots 1, 2, 3 and 4, Block 129, Lake Tract, Lots 17, 19 and 19
Block 29, Newport Beach Tract and Lots 22, 23, and 24, Newport
Beach Tract from R -2 to C -1 classification was presented with the
indication that the vote of the members of the Planning Commission
failed to carry for the rezoning and the resolution referred to
the City Council for consideration. On motion of Councilman Siler,
seconded by Councilman Isbell and carried, the action of the
Planning Commission was approved by the following vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Resolution No. 325 of the Planning Commission granting
a variance to Elsie R. Karl and Albert D. Oberg for Lots S and 9
Block 15, Eastside Addition to Balboa, was on motion of Councilman
Allen, seconded by Councilman Robertson approved by the following
vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Resolution No. 326 of the Planning Commission denying
the application of Dr. Lucius Phelps for a variance respecting
Lot 33, Tract 884 was on motion of Councilman Allen, seconded by
Councilman Siler approved by the following vote, to slit:
AYES, COUNCILMEN: Allep, Isbell, Robertson, Siler,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
The matter of installing parking meters in the area
between 25th and 35th Streets, presented by Chief of Police
Hodgkinson at the previous meeting, was brought up, together with
a survey of the situation which showed a majority of the people
in that area being favor of the meters. Engineer x. L. Patterson
also addressed the Council in favor of the meters and on motion
of Councilman Robertson, seconded by Councilman Isbell the
installation of the parking meters was approved by the following
vote, towit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
NEW BUSINESS
On motion of Councilman Allen, seconded by Councilman
Isbell and carried, the deed from the City of Newport Beach to
Griffith Company was Laid on the Table pending the resolution
approving same from the City Attorney.
On motion of Councilman Allen, seconded by Councilman
Siler, the Mayor and City Clerk were authorized to execute on
behalf of the City of Newport Beach a certain agreement by and
between the City of Newport Beach and Allen R. Mitchell wherein
the City upon receivin= a good and sufficient title to Lots
1,2, 3 and 4, Block 14+, Canal Section will convey to Allen R.
Mitchell a good and sufficient title to Lots 1 and 4, excepting
the Southwesterly 25 feet, all of Lots 2 and 3. Block 144,
Canal Section. The motion was carried b,; the following vote, to
wit:
AYES, COUNCILMEN: Allen,
Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Siler, Robertson, Isbell,
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, the following
quitclaim deeds to the following persons and covering the
following described property:
L. J. Meyberg
Elizabeth S. Kirsch
Lots 3 and 6, Block 16
Eastside Add to Balboa
Lot 9, SW 10' of Lot 11
31k 238.Corona Del Mar
5?
Res. No. 323 of Planning
Commission, Laid on the
Table.
Res. No. 324 of Planning
Commission in reference to
its resolution No. 313,
action approved.
Res. No. 325 of Planning
Commission, approved.
Res. No. 326 of Planning
Commission denying apkn of
Dr. Phelps, approved.
Installation of parking meter=
between 25th and 35th Streets
approved.
Deed to Griffith Company
Laid on the Table.
Agreement with Allen R.
Mitchell for lots An Block
144, Canal Section.
Quitclaim Deeds
_i Ell
Letter of thanks directed to On motion of Councilman Isbell, seconded by Councilman
be sent to John R. Summers, Robertson and carried, a letter of thanks was directed to be sent
retiring. to John R. bummers who retires on February 1, 1945 for the
faithful performance of duties on the police force and license
department.
Res of Intention adopted to City Attorney Thompson presented a resolution, being
approve amendment to contract a Resolution of Intention to approve amendment to contract providing
with State Employees Retire- for participation in State Employees Retirement System. The res-
ment System. olution was read in full and on motion of Councilman Allen, seconded
by Councilman Siler the resolution was adopted by the following roll ,
call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Rober'son, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Res. No. 3554 Councilman Allen moved the adoption of a resolution, being
Cancelling certain lease a resolution cancelling a certain lease given by the City of Newport
to Newport Harbor Union Beach to Newport Harbor Union High School for certain described
High School. lands fronting on the North Channel of Newport Bay in Tract 919.
The motion for adoption of the resolution was duly seconded by
Councilman Isbell, the resolution designated Resolution No. 3554
and was passed by the following vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
- ABSENT, COUNCILMEN: None
Letter from Jergins Oil Cc
The motion was duly seconded by Councilman Isbell and the
resolution was adopted by the following roll call vote, to wit:
to them of a certain contract between the City of Newport Beach and
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler,
contract between City and
Reed
NOES, COUNCILMEN: None
also presented, said contract being for the drilling and development
ABSENT, COUNCILMEN: None
Audit of Monthly Demands.
The monthly Demands having been duly audited by the
Finance Committee were on motion of Councilman Allen, seconded
Pyles, a representative of the jergins 011 Company addressed the
by Councilman Isbell, were allowed and Warrants ordered drawn by the
following roll call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
of the matter, in whcih Ralph P. Maskey spoke against the development
NOE$, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Committee appointed to look
Mayor Reed appointed Councilmen Robertson and Siler,
into matter of furnishings
City Treasurer Gant, City Engineer Webb and City Administrator
for new City Hull.
Sailors as City Hall Committee to look into the matter of furnishings
for the new City Hall. The appointments were approved on motion
matter be laid over until the next meeting of the Council. On
of Councilman Allen, seconded by Councilman Isbell and carried.
Matter of City operating
Mayor Reed brought the matter of the proposed State Park
proposed State Park at
at Corona Del Mar advising on the question of the City operating
Corona Del Mar.
'
same and on motion of Councilman Robertson, seconded by Councilman
Siler and carried, a letter was directed to be sent to the California
State Park Commission approving the plan of operation by the City of
AYES, COUNCILMEN: Allen, Siler, Robertson
Newport Beach.
Gordon Findlay authorized
In connection with the agreement by and between the City
to move building on cost
of Newport Beach and rierman Peiper in whcih the City agrees to remove
plus loo basis.
a certain building it was moved by Councilman Robertson, seconded
Res. No. 3555
by Councilman Isbell that Gordon B. Findlay be authorized to move
the building on a cost plus ten percent basis, the estimated cost
a resolution accepting a Grant Deed from Lena M. Quemby covering
being $1,457.72. The motion was carried by the following r611 call
Lena M. Quemby.
vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
adoption was duly seconded by Councilman Isbell, the resolution
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Letter of thanks directed to On motion of Councilman Isbell, seconded by Councilman
be sent to John R. Summers, Robertson and carried, a letter of thanks was directed to be sent
retiring. to John R. bummers who retires on February 1, 1945 for the
faithful performance of duties on the police force and license
department.
Res of Intention adopted to City Attorney Thompson presented a resolution, being
approve amendment to contract a Resolution of Intention to approve amendment to contract providing
with State Employees Retire- for participation in State Employees Retirement System. The res-
ment System. olution was read in full and on motion of Councilman Allen, seconded
by Councilman Siler the resolution was adopted by the following roll ,
call vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Rober'son, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
Res. No. 3554 Councilman Allen moved the adoption of a resolution, being
Cancelling certain lease a resolution cancelling a certain lease given by the City of Newport
to Newport Harbor Union Beach to Newport Harbor Union High School for certain described
High School. lands fronting on the North Channel of Newport Bay in Tract 919.
The motion for adoption of the resolution was duly seconded by
Councilman Isbell, the resolution designated Resolution No. 3554
and was passed by the following vote, to wit:
AYES, COUNCILMEN: Allen, Isbell, Robertson, Siler, Reed
NOES, COUNCILMEN: None
- ABSENT, COUNCILMEN: None
Letter from Jergins Oil Cc
A letter from Jergins Oil Company requesting the transfer
requesting transfer of certain
to them of a certain contract between the City of Newport Beach and
contract between City and
D. W. Elliott a letter from the latter requesting the assignment was
D. W. Elliott, Laid on the
also presented, said contract being for the drilling and development
Table.
for oil and gas of tidelands of the City of Newport Beach. E. E.
Pyles, a representative of the jergins 011 Company addressed the
Council at length on the subject. After considerable discussion
of the matter, in whcih Ralph P. Maskey spoke against the development
of oil in or adjacent to the City. Councilman Robertson asked for
more time to study the matter, not being a member of the Council
'
at the time the contract was entered into, and requested that the
matter be laid over until the next meeting of the Council. On
motion of Councilman Allen, seconded by Councilman Robertson the
matter of agreeing to the assignment of the oil contract was Laid
on the Table by the following mte, to wit:
AYES, COUNCILMEN: Allen, Siler, Robertson
NOES, COUNCILMEN: Isbell, Reed
ABSENT, COUNCILMEN: None
Res. No. 3555
Councilman Allen moved the adoption of a resolution, being
Accepting Grant Deed from
a resolution accepting a Grant Deed from Lena M. Quemby covering
Lena M. Quemby.
property of Lot 23, Block 135, River Section. The motion for
adoption was duly seconded by Councilman Isbell, the resolution
designated Resolution No. 3555 and was carried by the following
roll call vote, to wit:
AYES, COUNCILMEN: Allen, Robertson, Isbell, Siler, Reed
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
59
The application of Walter R. Jewell, E. S. lIcKittrick Apkn W.R. Jewell, i4cKittr1&
and William A. Johnson for a permit to construct a joint seawall `.'.A. Johnson, permit for joint
fronting on Lots 3 ". 35, and 36, Tract 894 was on motion of seawall, granted.
Councilman Isbell, seconded by Councilman Allen and carried,
granted.
The application of A. W. Lewis for a permit to con- Apkn of A.W. Lewis for permit
struct a seawall and secondary seawall fronting on Lot 326, to construct seawall, granted.
Tract 907 was on motion of Councilman Allen, seconded by
Councilman Isbell and carried, granted.
ADJOURNMENT
On motion of Councilman Allen, seconded by Councilman
Siler and carried, an adjournment was taken to 4 P.M. January
26, 1948.
Mayor of the City of Newport Beach
Councilman
'Councilman
ATT"
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Councilman
Councilman