Loading...
HomeMy WebLinkAbout04/13/1953 - Regular MeetingW April 13th, 1953 The City Council of the City of Newport Beach met in regular session in the council chambers in the City Hall at 7:30 p.m. The roll was called, the following members being Roll Call present: Smith, Finch, Isbell, Bennett, and Miller. On motion of Councilman Isbell, seconded by Councilman Minutes waived & Bennett and carried, reading of the minutes of the previous approved meeting was waived and they were declared approed as written. Demands approved The regular monthly demands, having been approved by the Finance Committee, were approved and ordered paid on motion of Councilman Finch,-seconded by Councilman Isbell and carried by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None epport of receipts & The monthly report of receipts and disbursements was disbursements approved. presented and ordered filed on motion of Councilman Isbell, seconded by Councilman Finch and carried. _ ?;ular order of On motion of Councilman Isbell, seconded by Councilman Husinees waived Finch and carried, the regular order of business was waived tm hold hearing on paving of alleys in Corona del Mar, South of the highway. ttParing on paving of Pursuant to instructions heretofore given on the 23rd CDM alleys, south of day of March, 1953, the Engineer reported upon the written and the Highway. oral protests heretofore presented to the City Council on the matter of the proposed street improvement in alleys southwesterly of Coast Boulevard, between Avocado Avenue and Poppy Avenue (Corona del Mar), all as particularly shown in the written report of the City Engineer of the City of Newport Beach, California, filed January 26, 1953, and w'rich said report on the protests dlselbsed the following: Engineer's report on The total area of the proposed percentages of protests assessment district, exclusive in assessment district. of streets & alleys, is . . . . . . 4,719,231 sq. ft. The toal area represented by oral and written protests filed with the City Clerk up to the time set for hearing, is. . . . . . 194,508 sq. ft. The total area represented by said protests in equal to 3.9 per cent of the total area of the proposed assessment district. After discussion by the members of the City Council and considering the report of the Engineer with respect to the per- centages represented by the protests, Councilman Finch offered and moved the adoption of the following resolution, which motion was seconded by Councilman Bennett and carried by the following roll call vote as shown in said resolution: Minute• Resolution IN THE MATTER OF THE PROPOSED STREET IMPROVEMENT IN approving assessment ALLEYS SOUTHWESTERLY OF COAST BOULEVARD, BETWEEN AVOCADO AVENUE district AND POPPY AVENUE (CORONA DEL MAR), AS SHOWN IN THE REPORT OF THE CITY ENGINEER OF THE CITY OF NEWPORT BEACH, CALIFORNIA, FILED JANUARY 26, 1953• WHEREAS, the City Council of the City of Newport Beach, California, did on the 26th day of January, 1953, pursuant to statute, approve the written report prepared and filed by the City Engineer of said city, in accordance with the provisions of that certain act of the legislature of the State of California, known as the "Special Assessment Investigation, Limitation and Majority Protest Act of 193111, being Division IV of the Streets and Highways Code, did on said date fix Monday, the 23rd day of March, 1953 at the hour of seven - thirty o'clock (7:30) p.m. as the date and hour, and the chambers of the city council in the City Hall of said city as the place of hearing on such report, said hearing having been regularly continued to the hour of seven thirty o'clock (7:30) p.m. of the 13th day of April, 1953; and WHEREAS, the City Clerk of said city thereafter deposited or caused to be deposited, in the United States mail at Newport Beach, California, with postage prepaid, a notice of the time and place of hearing on said report, all in the time, manner and form required by said Code; NOW, THEREFORE, BE IT RESOLVED; That the City Council of the City of Newport Beach, California, hereby finds and de- termines as follows: 1 • 0 C 0 P Y February 26, 1953 . To the Honorable City Council City d Newport Beach ' Newport Beach, California AttN; Mr. Webb, City Engineer Gentlemen: As Health Officer of the City of Newport Beach and of the County of Orange, I hereby recommend that proceedings be instituted at once for the construction of sanitary sewers in that portion of Newport Beach, known as Tract 444, lots 40 to 59 inclusive, located on the bluff in Newport Heights. This recommendation is made as a measure necessary for the protection of Public Health and is also made pursuant to Section 2909 of the Streets and Highways Codes of the State of California. We have made an investigation of the sanitary conditions in this area of the city and have found that residents ,'therein have been and are experiencing difficulties with their individual sewage disposal systems. The difficulties in this area are due to poor ground conditions generally for disposal of sewage effluent by subsurface leaching systems. Yours very truly, (Signed) Edw. Lee Russell, M.D. Health Officer Orange County ELRakt (1) That protests in writing have not been filed by the owners (as defined in the "Improvement Act of 1911 ", Division VII of the Streets and Highways Code of the State of California) of a majority of the area of the lands to be assessed with the proposed assessment district, as said ditrict is defined in said • written report (2) That the aggregate special assessment liability ' upon the lands proposed to be assessed for such improvement, as such liability is shown in said preliminary written report, will not exceed fifty per cent (50 %) of the true value of said lands to be so assessed, (3) That the estimated proposed assessment to be levied for the proposed improvement against the several parcels proposed to be assessed therefor, as shown in said written report, will not exceed fifty per cent (50 %) of the true value of such parcels. AND BE IT FURTHER RESOLVED: That the said City Council hereby finds and determines that the proposed improvement is feasible and that the lands proposed to be assessed to pay the costs and expenses thereof, in the opinion of said City Council, are able to carry the burden of such proposed assessment. I HEREBY CERTIFY that the foregoing resolution was adopted by the City Council of the City of Newport Beach, Cali- fornia, at a regular meeting thereof held on the 13th day of April, 1953 by the following vote, to -wit: • 1 AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None /� Q Uity ulerx A. B. Monroe, Engineering Consultant, stated that the City Engineer had recommended that a 41 strip bordering upon Lot 20, of Block 435, should be deleted from any plans and speci- fications to be hereafter prepared therefor. On motion of Coun- cilman Isbell, seconded by Councilman Bennett and carried, the City Engineer was instructed to estimate separately the cost of this 40 strip and prepare a written report for the city council on this deletion. 221 Elimination of 40 stri, in Block 435 from the district. On motion of Councilman Finch, seconded by Councilman C. Engr. instructed to Isbell and carried, the City Engineer was further instructed to revalue certain bene- revalue the benefits of the project to certain properties before fits & report. presenting the report to the council. Councilman Finch said that the cost appeared too high for the paving of two alleys in Blocks 334 and 335 between Gold- enrod and Heliotrope and Heliotrope and Iris and between First Avenue and Bayside Drive. He pointed out that 6 of the 8 lots in the area had filed objection. On motion of Councilman Finch, seconded by Councilman Bennett and carried, the City Engineer was instructed to estimate the cost of paving these alleys sep- arately and report to the City Council. The City Engineer presented his report on the petition for the grading, paving, construction of sanitary sewers and ap- purtenant work in that certain alley fronting upon Lots 41 to 59, both inclusive, of Tract No. 444 and which report showed that the valid signatures of owners attached to the petition, as shown upon the last equalized assessment roll for county taxes of the County of Orange, California, represented 100% of the total assessable area of the district shown upon a plat at- tached to the petition. On motion duly made and carried, said petition and report of the Engineer were ordered filed with the proceedings for said improvement. Councilman Finch, then offered and moved the adoption of Resolution No. 4064, entitled: 1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, IN THE MATTER OF GRADING, PAVING, CONSTRUCTION OF SANITARY SEWERS AND APPURTENANT WORK IN ALLEY FRONTING UPON LOTS 41 TO 59, INCLUSIVE, OF TRACT NO. 444 AS PER PLAN AND PRO- FILE NO. 439 ON FILE IN THE OFFICE OF THE CITY ENGINEER OF SAID CITY, Said motion being seconded by Councilman Isbell and upon roll call, was adopted by the following vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Pursuant to instructions heretofore given, the City Engineer presented Plan and Profile No. 439 together with speci- fications and estimate of costs covering the improvement provided for in said plan. Whereupon Councilman Finch, moved that sAid plan and specifications be approved, which motion was seconded by Councilman Isbell and was carried by the affirmative vote of all Councilmen present. Alleys in Blas 334 -35 elimingted & investi- gation for paving sep- arately ordered. Tract. 444, sewers etc C. Engr. presented his report. Petition represents 100% of area. Adoption of Resolution No. 4064 approving of work to be done in Tract 444 Estimate & costs covering proposed im- provement approved. 2 Councilman Isbell offered and moved the adoption of Resolution No. 4065 Resolution No. 4065, being a Resolution of Intention for the being a Res. of Inten grading, paving, construction of sanitary sewers and appurtenant to pave & put in sewers work for the alley fronting upon Lots 41 to 59, both inclusive, etc., Tract 444. of Tract No. 444, as per plan and profile referred to in said Resolution of Intention, which motion was seconded by Council- man Finch and upon roll call said resolution was adopted by ' the following vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Approval of Administrative The City Manager recommended that an additional clas- Ass °t to Planning Comm. sification of Civil Engineer Grade II be authorized for the purpose of establishing an Administrative Assistant to the Planning Commission. On motion of Councilman Isbell, seconded by Councilman Finch, the recommendation was approved by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Tinch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The City Manager recommended that a Clerk- Stenographer Approval of position of be employed to serve the Civil Service Board and the Deputy Clerk -Steno to handle Director of Civil Defense and on motion of Councilman Finch, Civil Serv., & Defense. seconded by Councilman Bennett, authorization was given by the following roll call vote, to -wit: ' AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Salary increases approved The City Manager recommended that Acting Police Chief for John Upson & John Upson, be advanced to the 3rd step of his salary range, • R. J. Briscoe $10 per month and that Fire Chief, R. J. Briscoe be advanced to the 4th step of his salary range, $429 pep month.t to more ade- quately compensate them for their new duties as-department heads. On motion of Councilman Isbell, seconded by C ouenilman Finch, the advances were authorized by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None E. Ralph Schisler E..Ralph Sehisler asked information concerning changes inquires re: Assessors in the City Assessores office as a result of the transfer of office & personnel. assessing and collection duties to the County of Orange. A letter from the City Manager, pointing out that three positions had been eliminated and/new fobs created, was read. On motion of Council- man Finch, n seconded by Councilman Bennett and carried, the letter was ordered filed. Appropriation of $1000 The Balboa Improvement Association asked the city to ' for July 4th to Balboa appropriate $1000 for fireworks display on the 4th of July. On Improv. Assoc. motion of Councilman Isbell, seconded by Councilman Finch, appro- priationwas authorized by the following roll call vote, to -wit: AYES, COUNCILMEN: Finch, Isbel.�,7RenlTett;:;Miller. °?,+ NO, S, COUNCILMEN: 'Smith ABSENT COUNCILMEN: None The City Clerk announced that this was the time and Hearing on proposed place set in Resolution No. 4055 for hearing of the owners of , Seaquist Annexation the 183 parcels in the proposed Seaquist Annexation, Mayor Miller declared the hearing open and the Clerk declared no written pro- tests had been received; thereupon Mayor Miller declared the hearing closed. Upon motion of Councilman Isbell, seconded by Council - Resolution No. 4063 man Finch, Resolution No. 4063, being a resolution calling a calling an election on special election to be held on the 13th day of May, 1953, pertain- proposed Seaquist Annex. ing to the annexation of the proposed area was adopted by the ' following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Return to Regular Upon motion of Councilman Finch, seconded by Council- Order of Business man Isbell and carried, the regular order of business was resumed. COMMUNICATIONS: ' 30 days terminal leave The City Manager recommended that former Police Chief approved for former R. R. Hodgkinson, in view of his long service to the city, be Police Cheef Hodgkinson. granted 30 days terminal leave. On motion of Councilman Finch, seconded by Couencilman Isbell and carried, the terminal leave was authorized by the following roll call vote, to -wit: . AYES, COUNCILMEN: Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: Smith ABSENT COUNCILMEN: None Approval of Administrative The City Manager recommended that an additional clas- Ass °t to Planning Comm. sification of Civil Engineer Grade II be authorized for the purpose of establishing an Administrative Assistant to the Planning Commission. On motion of Councilman Isbell, seconded by Councilman Finch, the recommendation was approved by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Tinch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The City Manager recommended that a Clerk- Stenographer Approval of position of be employed to serve the Civil Service Board and the Deputy Clerk -Steno to handle Director of Civil Defense and on motion of Councilman Finch, Civil Serv., & Defense. seconded by Councilman Bennett, authorization was given by the following roll call vote, to -wit: ' AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Salary increases approved The City Manager recommended that Acting Police Chief for John Upson & John Upson, be advanced to the 3rd step of his salary range, • R. J. Briscoe $10 per month and that Fire Chief, R. J. Briscoe be advanced to the 4th step of his salary range, $429 pep month.t to more ade- quately compensate them for their new duties as-department heads. On motion of Councilman Isbell, seconded by C ouenilman Finch, the advances were authorized by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None E. Ralph Schisler E..Ralph Sehisler asked information concerning changes inquires re: Assessors in the City Assessores office as a result of the transfer of office & personnel. assessing and collection duties to the County of Orange. A letter from the City Manager, pointing out that three positions had been eliminated and/new fobs created, was read. On motion of Council- man Finch, n seconded by Councilman Bennett and carried, the letter was ordered filed. Appropriation of $1000 The Balboa Improvement Association asked the city to ' for July 4th to Balboa appropriate $1000 for fireworks display on the 4th of July. On Improv. Assoc. motion of Councilman Isbell, seconded by Councilman Finch, appro- priationwas authorized by the following roll call vote, to -wit: AYES, COUNCILMEN: Finch, Isbel.�,7RenlTett;:;Miller. °?,+ NO, S, COUNCILMEN: 'Smith ABSENT COUNCILMEN: None 993 Notice was received from the Public Utilities Com- A pplication of Pacific mission in the matter of the application of the Pacific Electric Else. RR & J. L. Hough Railway Company and J. L. Hough for authority to sell and lease to sell & lease certain certain passenger facilities. On motion of Councilman Smith, passenger facilites re- seconded by Councilman Finch and carried, the matter was re- ferred to C. Atty. . ferred to the City Attorney for investigation as to the possible effect of the proposed sale of lease on the city's pending negotiations. ' The Laguna Beach Post offered a full page in its Laguna Beach Post offer Festival of Arts souvenier edition for city advertising. On for page of advt. re- motion of Councilman Finch, seconded by Councilman Isbell and jetted. carried, the offer was rejected. ' The Military Order of the Purple Heart was granted Military Order of the permission to exhibit antique and modern firearms in a truck Purple Heart granted per in the city on motion, of Councilman Isbell, seconded'by Coun- mission to hold display cilman Bennett and carried. in the City. The Newport Ocean Sailing Association invited Mayor Npt. Ocean Sailing Assoc Miller and Mrs. Miller to represent the city and present the inviting Mayor & wife to city trophy in the 6th Annual Newport Harbor - Ensenada Inter- attend 6th Annual Race. national Yacht Race, April 30th, to May 2nd. On motion of Councilman Finch, seconded by Councilman Isbell and carried, Mayor and Mrs. Miller were appointed to represent the city, after Councilman Smith stipulated that Mrs. Miller's expenses were not to be paid. An invitation was received from the Orange Community Orange Community Ch. of • Chamber of Commerce for the community to participate in the Comm. invitation to annual Orange May Festival on May 16th. On motion of Council- Orange May festival. man Isbell, seconded by Councilman Bennett and carried, the application was referred to the Chamber of Commerce. A communication from Foster & Kleiser Company urging Foster & Kleiser urging ' support of Senate and Assembly bills regulating outdoor adver- support of certain Sena:= tising was read and on motion of Councilman Finch, seconded by & Assembly bills. Councilman Bennett and carried, was ordered filed. Ellen Dibble and Winnifred B. Brainard, owners of Dibble & Brainard re- Lots 19 and 19, Block 13, First Addition to Newport Heights, questing exclusion from requested elimination of these lots from the weed removal weed removal program. program because of erosion hazards. On motion of Councilman Request denied. Isbell, seconded by Councilman Bennett, the request was refused. The Civil Service Board submitted a copy of a letter Civil Service Board let-- demanding retraction from the publisher of the Newport - Balboa re: demand for retracti „ News Times of charges made on March 31, 1953, regarding "rigged in Newport - Balboa News civil service examinations ". On motion of Councilman Finch, Times & copy to editor. seconded by Councilman Bennett and carried, the letter was ordered filed. L%CENSES: The application of C. C. Clough, Jr. to operate a Clough, C. C. snack bar snack bar at the Port Theatre was approved on motion of Port Theatra. approved. Councilman Finch, seconded by Councilman Isbell and carried. The application of Elizabeth Hollenbeck to operate Hollenbeck, Elizabeth a Pronto Pup stand at the Fun Zone, being a change in owner- food stand. Approved ° ship, was approved on motion of Councilman Finch, seconded by Douncilman Isbell and carried. ' The application of Shirley J. Madison to operate Madison, Shirley J. malt Bill's Malt Shop at 507 East Bay, Balboa, being a change in shop, Balboa, approved. ownership and having the approval of the Health Department, was approved on motion of Councilman Finch, seconded by Councilman Isbell and carried. • The application of Vivian Ehlis, to operate a sand- Ehlis, Vivian, sandtich with stand in the Fun Zone, Balboa, having the approval of the stand, Balboa, approved. Health Department, was approved on motion of Councilman Isbell, seconded by Councilman Finch and carried. The application of J. S. R. Lefebure to operate the Lefebure, JSR frosty Bay Arcade Frosty at 706 Bay Avenue, Balboa, was approved sub- stand, Balboa, approved. ject to the Health Department, on motion of Councilman Isbell, seconded by Councilman Finch and carried. The application of George M. Salvers to operate a Salvers, Geo. M. soft soft drink bar in the Fun Zone, Balboa, having been approved drink bar, Balboa, ap- by the Health Department, was approved by the council on motion proved. of Councilman Isbell, seconded by Councilman Bennett and carried. The application of Gordon Jacobs to operate the Ross- Jacobs, Gordon, snack hg more Snack Bar, Main Street, Balboa, having been approved by Balboa, approved. the Health Department, was given the council's approval on motion of Councilman Isbell, seconded by Councilman Finch and ' carried. The application of Carl T. Moore to operate the Moore, Carl T. Newport Newport Laundrette at 417 East 31st Street, Newport Beach, being laundrette, Npt. Bch. a change in ownership, was approved on motion of Councilman approved. Isbell, seconded by Councilman Bennett and carried. 12 Grandstaff, Robt. W. The application of Robert W. Grandstaff to operate Shell Serv. Station a Shell Service station at 3000 Newport Boulevard, Newport Approved Beach, being a change in ownership, was approved on motion of Councilman Finch, seconded by Councilman Bennett and carried. Morris, Wm. frosty The application of Wm. Morris to operate Bill's Frosty C.D.M. approved. at 1010 Shore Avenue, Corona del Mar, being a change in owner- ship was approved, subject to Health Department approval, on motion of Councilman Finch, seconded by Councilman Bennett and carried. McConnell, John to The application of John McConnell for an alcoholic operate alcoholic re- rehabilitation center at 6400 Coast Highway was referred to habilitation center. the Police Department, City Attorney, and Health Department To. C.Atty etc. on motion of Councilman Bennett, seconded by Councilman Finch, and carried. Uwanawich, Miller to The application of Miller Uwanawich to operate a operate palmistry. palmistry business at 2804 Newport Boulevard, Newport Beach, approved subj. to P.D. was approved subject to investigation by the Police Department on motion of Councilman Isbell, seconded by Councilman Finch and carried. Egerer, Joseph The application of Joseph Egerer to operate a retail bakery, CDM, approved. bakery at 523 Coast Highway, Corona del Mar, was approved sub- ject to Health Department approval on motion of Councilman Finch, seconded by Councilman Isbell and carried. Moore, Wayne L. to op- The application of Wayne L. Moore to operate a pop - erate portable popcorn corn concession from a portable stand for the Boy Scout Jam - stand, referred to C. Mgrboree was referred to the'City Manager on motion of Councilman Smith, seconded by Councilman Finch and carried. UNFINISHED BUSINESS: Ordinance No. 684, being ORDINANCE NO. 684 AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN presented for 2nd UNINHABITED TERRITORY, CONTIGUOUS TO THE CITY OF NEWPORT reading. BEACH, BEING PRACT NO. 1583 IN THE COUNTY OF ORANGE, KNOWN AS "ALDEAN PLACE." was presented for second reading and on motion of Reading waived Councilman Finch, seconded by Councilman Isbell and carried, reading of the ordinance was waived. ORDINANCE NO. 684 On motion of Councilman Finch, seconded by Councilman adopted Isbell, Ordinance No. 684 was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell,•Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None ORDINANCE NO. 685 Ordinance No. 685, being presented for 2nd reading. AN ORDINANCE AMENDING SECTION 3250.1 OF THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH PROVIDING FOR THE DESIGNATION OF ONE -WAY STREETS AND AMENDING SECTION 3252.1 OF SAID CODE, PROVIDING FOR THROUGH STREETS Reading waived. was presented for second-reading and on motion of Councilman Finch, seconded by Councilman Isbell and carried, reading of the ordinance was waived. ORDINANCE NO. 685 Adopted Or. Co. Boundary Comm. approval of Cliff Haven annexation. Res. No. 4066 to proceding tion. consenting of annexa- Petition 27 sign. requesting stop sign & one -way street at °I° St. & Miramar, Balboa. To. Traffic Committee. On motion of Councilman Isbell, seconded by Council- man Finch, Ordinance No. 685 was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The City Clerk presented the report of the Orange County Boundary Commission approving the proposed annexation of certain territory known as the Cliff Haven area. On motion of Councilman Finch, seconded by Councilman Bennett, Resolution No. 4066, being a resolution consenting to the proceding of the proposed annexation under the provisions of the Annexation Act of 1913 was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None NEW BUSINESS: A petition bearing 27 signatures of property owners on Miramar Drive asking a stop sign at 110 Street and Miramar Drive and further that Miramar Drive be mde a one -way street with traffic going toward Balboa Boulevard was presented. On motion of Councilman Finch, seconded by Councilman Bennett and carried, the petition was referred to the Traffic Committee. 0 L 1 A u E I r r -1I 0 i A Grant Deed of Easement from the Southern Counties 22 5 Grant Deed of Easement Southern Counties Gas Co. (legal deser) was presented and on motion of Councilman Finch, seconded by Councilman Smith, Resolution No. 4067, being a resolution ac- Res. No. 4067 accepting cepting the grant deed of easement was adopted by the follow- grant deed of easement. ing roll call vote, to-wit- AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: N ne ABSENT COUNCILMEN: "one Transfer of Pier Permit No. A -389, issued to Ruby Ruby de Irveste to Elmer de Irveste, to Elmer and Dolores Y. Hehr, having been approved Hehr, transfer of Pier by the City Engineer was authorized on motion-of Councilman Permit No. A -389 app. Finch, seconded by Councilman Bennett and carried. 0 Transfer of Pier Permit No. A -36 issued to A. B. Transfer Pier Permit A -36 ' Brown, to Wm. W. Burris, hatng been recommended by the City from A.B.Brown to Wm. W. Engineer, was authorized on motion of Councilman Isbell, Burris. approved. seconded by Councilman Bennett and carried. The application of General Petroleum Corporation Appl °n Gen. Pet. Corp. for permit to install underground gasoline storage tanks and to install underground other equipment at 1100 Coast Highway, Newport Beach, having storage tanks. Granted been approved by the Fire Department, was granted on motion of Councilman Finch, seconded by Councilman Isbell and carried. ' The Oath of Office of John L. Upson as Acting Chief Oath of Office, John L. of Police was approved on motion of Councilman Isbell, seconded Upson, Acting Pol. Ch. by Councilman Finch and carried. Approved. ' The City Engineer presented plans and specifications Approval plans & specs. for the construction of concrete driveway, slab, sidewalk, and driveway etc., Fire Stn. curbs at the fire station on 32nd Street. On motion of Coun- cilman Finch, seconded by Councilman Smith and carried, the plans and specifications were approved. On motion of Council- man Finch, seconded by Councilman Smith and carried, the City C.Clk to call for bids • Clerk was instructed to call for bids to be opened on April 27th, for Apr. 27th. 1953• The City Engineer presented plans and specifications Approval of plans & specs for the improvement of Newport Boulevard from Finley Avenue Npt. Blvd, Finley - 30th. to 30th Street. On motion of Councilman Isbell, seconded by Councilman Bennett, the plans and specifications were approved. State ordered notified On motion of Councilman Finch, seconded by Councilman Isbell, city would share expense. the State was ordered notified that the city would share in the expenses of the improvement as authorized, by the follow- ing roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None On motion of Councilman Finch, seconded by Council- C. Clk to call for bids man Isbell, the City Clerk was instructed to call for bids April 27th. to be received on April 27th, 1953 by thefbllowing roll call vote, to -wit: ' AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None • The City Engineer asked authority to purchase 1,000 Authorization to C. Eng. ft. of conduit and 4 lights for Newport Boulevard and on motion to purchase conduit & of Councilman Isbell, seconded by Councilman Bennett, the Clerk standards for Nnt. Blvd. was instructed to cdl for bids to be received on April 27th, 1953, by the following roll call vote, to -wit.: Bids to be in Apr. 27th. AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Gas Company of California, covering the following described property: • A right of way or easement for the purpose of the laying erection, and construction of a pipe line or pipe lines to convey sewage, together with man- holes and appurtenances, with the right of going ' in, under and over the premises hereinafter des - scribed for the purpose of repairing, maintenance, and replacement of said pipe lines, manholes and appurtenances, in, over and under that certain real property described as follows, to -wit: A parcel of land 5 feet in width, being a portion of Lot 29, as shown upon a map of Tract No. 444, recorded in miscellaneous Map Book 19, Page 29, records of Orange County, California; and more par- ticularly described as follows: Beginning at the most northerly corner of said Lot 29; thence southwesterly along the northerly line of said Lot, 51.44 feet to its intersection with the northwesterly line of said Lot 29; thence southwesterly along said northwesterly line to its intersection with a line lying 5 feet southerly, measured at right angles from aforementioned northerly line of said Lot 29; thence northeasterly along said parallel line to its intersection with • the northeasterly line of said Lot 29; thence northwesterly along said northeasterly line to the point of beginning. 22 5 Grant Deed of Easement Southern Counties Gas Co. (legal deser) was presented and on motion of Councilman Finch, seconded by Councilman Smith, Resolution No. 4067, being a resolution ac- Res. No. 4067 accepting cepting the grant deed of easement was adopted by the follow- grant deed of easement. ing roll call vote, to-wit- AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: N ne ABSENT COUNCILMEN: "one Transfer of Pier Permit No. A -389, issued to Ruby Ruby de Irveste to Elmer de Irveste, to Elmer and Dolores Y. Hehr, having been approved Hehr, transfer of Pier by the City Engineer was authorized on motion-of Councilman Permit No. A -389 app. Finch, seconded by Councilman Bennett and carried. 0 Transfer of Pier Permit No. A -36 issued to A. B. Transfer Pier Permit A -36 ' Brown, to Wm. W. Burris, hatng been recommended by the City from A.B.Brown to Wm. W. Engineer, was authorized on motion of Councilman Isbell, Burris. approved. seconded by Councilman Bennett and carried. The application of General Petroleum Corporation Appl °n Gen. Pet. Corp. for permit to install underground gasoline storage tanks and to install underground other equipment at 1100 Coast Highway, Newport Beach, having storage tanks. Granted been approved by the Fire Department, was granted on motion of Councilman Finch, seconded by Councilman Isbell and carried. ' The Oath of Office of John L. Upson as Acting Chief Oath of Office, John L. of Police was approved on motion of Councilman Isbell, seconded Upson, Acting Pol. Ch. by Councilman Finch and carried. Approved. ' The City Engineer presented plans and specifications Approval plans & specs. for the construction of concrete driveway, slab, sidewalk, and driveway etc., Fire Stn. curbs at the fire station on 32nd Street. On motion of Coun- cilman Finch, seconded by Councilman Smith and carried, the plans and specifications were approved. On motion of Council- man Finch, seconded by Councilman Smith and carried, the City C.Clk to call for bids • Clerk was instructed to call for bids to be opened on April 27th, for Apr. 27th. 1953• The City Engineer presented plans and specifications Approval of plans & specs for the improvement of Newport Boulevard from Finley Avenue Npt. Blvd, Finley - 30th. to 30th Street. On motion of Councilman Isbell, seconded by Councilman Bennett, the plans and specifications were approved. State ordered notified On motion of Councilman Finch, seconded by Councilman Isbell, city would share expense. the State was ordered notified that the city would share in the expenses of the improvement as authorized, by the follow- ing roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None On motion of Councilman Finch, seconded by Council- C. Clk to call for bids man Isbell, the City Clerk was instructed to call for bids April 27th. to be received on April 27th, 1953 by thefbllowing roll call vote, to -wit: ' AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None • The City Engineer asked authority to purchase 1,000 Authorization to C. Eng. ft. of conduit and 4 lights for Newport Boulevard and on motion to purchase conduit & of Councilman Isbell, seconded by Councilman Bennett, the Clerk standards for Nnt. Blvd. was instructed to cdl for bids to be received on April 27th, 1953, by the following roll call vote, to -wit.: Bids to be in Apr. 27th. AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None 9,96 Approval of plans & specs The City Engineer presented plans and specifications for 45 center walk in for the construction of a 41 center walk in connection with Npt. parking lot. the proposed installation of parking meters at McFadden Place. On motion of Councilman Isbell, seconded by Councilman Finch and carried, the plans and specifications were approved. Clerk to call for bids On motion of Councilman Isbell, seconded by Council - for Apra 27th. man Finch, the City Clerk was instructed to call for bids to be received on April 27th, 19530 by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Authorization to purchase The City Engineer requested authority to secure double parking meters. double parking meters for installation as follows: 1. Ocean Front Extension at Newport 255 2. Newport Parking Lot 8�+ 4eMcFadden Place 45 4 Bay Ave, between 18th & 19th Sts. 23 177 C. Clk to call for bids On motion of Uouncilman Isbell, seconded by Councilman to be in Apr. 27th. Bennett, the City Clerk -was instructed to call for bids to be received on April 27th, 1953, by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Purchase of meters to On motion of Councilman Finch, seconded by Councilman be cash. Smith and carried, the City Engineer was instructed to include the stipulation that the purchase was to be for cash in the specifications. Approval of plans & The City Engineer presented plans and specifications specs for weed ab4te- for the weed abatement program contemplated throughout the city, ment program. stating that he had established 4 divisions in the city, to -wt t6 1. C.D.M., Northwest of Buck Gulley 2. Corona Highlands Shore Cliffs 4 Newport Heights 4> On motion of Councilman Isbell, seconded by Councilman C. Clk to call for bids Bennett and carried, the plans and specifications were approved. for May 11th. On motion of Councilman Finch, seconded by Councilman Isbell, the City Clerk was instructed to call for bids to be received on May 11th, 19530 by the following roll call vote, to -wit: AYE;, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Ayers, H. L. permit to The application of H. L. Ayers for a permit to install install float & ramp. float and ramp, subject tc War Department approval on Lot 914, Approval given. ract 907, having been approved by the Harbor Committee was granted on motion of Councilman Isbell, seconded by Councilman Bennett and Carried. Wagner, Nick permit to The application of Nick Wagner for permit to install install ramp & float on ramp and float on Lot 1, Bloc$ 637, Canal Section, having been 1 /635 /Canal Sec. approved by the Harbor Committee, was granted subject to the Approved. War Department approval on motion of Councilman Finch, seconded by Councilman Bennett and carried. Wagner, Nick permit to The application of Nick Wagner for permit to install install ramp & float ramp and float on Lot 10, Block 537, Canal Section, having been 10 /537 /Canal Sec. approved by the Harbor Committee, was granted subject to ar Approved Bepartment approval on motion of Councilman Isbell, seconded by Councilman Bennett and carried. Npt -Bal. Says & Loan The application of the Newport- Balboa Savings & Loan permit to construct for permit to construct bulkhead and dredge between Lots 1 - bulkhead & dredge on 24 incl., Tract 1622, having been approved by the Harbor Com- Tract 1622. Granted mittee, was granted on motion of Councilman Isbell, seconded by Councilman Bennett and carried. Krieger, W. G. permit The application of W. G. Krieger for permit to con - to construct seawall on struct a seawall on Lots 874, 875, Tract 907, having been ap- 875- 874/Tr. 907 Granted proved by the Harbor Committee was granted on motion of Council- man Bennett, seconded by Councilman Finch, and carried. Golden State Sportfish The application of Golden State Sportfishing Corp., Corp. permit to constructior permit to construct pier and float on the Southeasterly pier & float Lot 'L°./ 511 of the Northwesterly 911 df Lot L, Tract 919, was granted Tr. 919. Granted on motion of Councilman Finch, seconded by Councilman Bennett and carried. Irvine Company permit The application of the Irvine Company for a permit to construct & extend exist - construct and extend exisiting dock on a portion of Block 94, ing dock Blk 94 /Irvine Irvine Subdivision, was approved subject to War Department Sub. Approved. approval on motion of Councilman Isbell, seconded by Councilman Bennett and carried.. 0 L' 1 r1 i 1 'I 297 The application of Warren R. Tate for a permit to Tate, Warren R. permit to Install pier and float, subject to the War Department's ap- install pier & float on proval on Lot 7, Tract 1014, having been approved by the 7 /Tr. 1014, Approved. Joint Harbor Committee was granted on motion of Councilman . Finch, seconded by Councilman Bennett and carried. Councilman Isbell, moved that the City Attorney be C. Atty instructed to ' instructed to draft an ordinance prohibiting the licensing draft ordinance prohib- of card tables in the city. The motion was seconded by iting card tables within Councilman Finch and carried by the following ^roll call vote- 0. N.B. to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett. NOES, COUNCILMEN: Miller ABSENT COUNCILMEN: None 4 The City Attorney stated that he had received a Request from C. of Pasa- request from the City of Pasadena for the City of Newport dena to ,loin in protest Beach to join in the protest against increased telephone of P. T. &T. increase. rates, the city's share of the cost of protest being $120. Offer rejected. On motion of Councilman Isbell, seconded by Councilman Finch, and carried, the offer was rejected. Mayor Miller declared a recess at 9:30 p.m. Recess declared The Council resumed at 9:40 p.m. Council resumed TheCity Attorney in response to a request made at C. Atty0s opinion on the March 9th meeting, presented an opinion on the status of status of various coun- Councilmen Finch, Miller, Isbell and Smith in reference to cilmen & liability. possible interest in contracts, or sales or purchases, in an official capacity. He found that all four councilmen were duly and legally qualified. ' On motion of Councilman Isbell, seconded by Council- man Bennett and carried, the opinion was ordered filed. Opinion ordered filed, The City Manager requested authority to purchase C. Mgr. given authority furnishings for the new fire station, stating that he had to purchase furnishings received a low bid from Williams Stationery in the amount for new fire stn. of $1746.25 and the low bid from the Newport Furniture Com- pany in the amount of $623.45 for the required furnishings. On motion of Councilman Isbell, seconded by Councilman Ben- nett, the purchases were authorized by the following roll call vote, to -pwit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The City Manager requested authority to send the C. Mgr. given authority Acting Chief of Police to the annual Peace Officers Conference to send John Upson to May 11th - 14th, and the requested authority was granted on Peace Officers Conf. motion of Councilman Isbell, seconded by Councilman Bennett and carried by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT .COUNCILMEN: None Mayor Miller asked that Resolution No. 4050, being a Resolution No. 4050 re. Resolution opposing A. B. 873 be rescinded because it had A. B. 873, sportfishing, ' been brought out that the bill would benefit sport fishermen Rescinded. in this area. On motion of Councilman Isbell, seconded by Councilman Finch, Resolution No. 4050 was rescinded by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None • ABSENT COUNCILMEN: None Councilman Isbell requested permission to leave the C. Isbell given per - state and on motion of Councilman Bennett, seconded by Council- mission to leave state. �_. man Smith, the requested permission was granted. Councilman Miller requested permission to leave the C. Miller given permis- state and on motion of Councilman Isbell, eeconded by Council- lion to leave state, man Bennett, the requested permission was granted. On motion of Councilman Isbell, seconded by Council- Adjourned to Apr 20th. man Benrett and carried, the meeting was adjourned until 11:00 o °clock Monday morning, April 20th, 1953 Ir mayor City ule rk