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HomeMy WebLinkAbout03/22/1954 - Regular Meeting• i L_ 1 1 • 1 1 1 March 22, 195+ The City Council of the City of Newport Beach met in regular session in the Council Chamber of the City Hall at the hour of 7 -30 p.m. The roll was. - called, the following members being presents Smith, Finch, Isbell, Bennett, Miller. On motion of Councilman Isbell, seconded by Councilman Bennett and carried, the reading of the minutes was waived and they were declared approved as written. Roll Call Minutes approved Certain demands, having been approved by the Finance Com- mittee, were approved and ordered paid on motion of Councilman Demands approved Isbell, seconded by Councilman Bennett and carried by the follow- ing roll call vote, to wits AYES, COUNCILMEN: Smith, NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Order of Business Waived Finch, Isbell, Bennett, Miller. 353 The regular order of business was waived to permit the Order of Business waived opening of bids on motion of Councilman Isbell, seconded by Councilman Bennett and carried. The following bids were opened and read for furnishing and installing an under -bay pipeline from Lido Isle to the Coast High- Bids opened for under -bay way- pipeline. Trautwein Bros- . . . . . . . . $ 17,699.81 Healy- Tibbetts Constr. Co. . . . . . 22 682.00 Croft & Neville: . . . . . . . . . 22,311.14 James I. Gallaher. . . . . . . . . 16,827.29 Valley hngineers, Inc- . . . . . . . 32,738.x4 On motion of Councilman Smith, seconded by Councilman Bennett, Bids referred to C. Engr and carried, the bids were referred to the City Engineer for report for checking and report. and checking. On motion of Councilman Smith, seconded by Councilman Finch,Return to regular order. and carried, the council returned to their regular order of business. COMMUNICATIONS: The League of California Cities reported that copies of the League of Calif. Cities budget committee's_ report on special censuses for the distribution reported copies of budge! of highway and motor vehicle license fee funds were available. On committee's report avail motion of Councilman Isbell, seconded by Councilman Finch and car- able. ried, the letter was ordered filed. The State Division of Beaches and Parks reported that in State Div. of Beaches & the future appraisal costs will be divided with the respective Parks reported that ap- county or city in the acquisition of lands on a 50 -50 basis. On praisals would be on 50- motion of Councilman Finch, seconded by Councilman Bennett and car- 5C basis in futurel ried, the letter was ordered filed. The Park, Beach & Recreation Commission requested that the council refer to them matters within the province of the Commis- sion, for study and recommendation, before action is taken by the Council. The request rose from a misconception of council action regarding the 18th Street boat launching ramp. On motion of Coun- cilman Smith, seconded by Councilman Bennett and carried, Councilman Finch was instructed to correct the misconception. Park, Beach, & Recreati- Commission requested all matters pertaining to them be referred to them The Park, Beach & Recreation Commission requested allocat ions P.B. & R. Commission of funds as follows- request for allocations 1. That $383 be allocated for lighting at the 36th Street park in Newport. This was approved on motion of Councilman Smith, 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 $383 approved for light ing at 36th St. park. 2. That $500 be allocated for the leveling and installation $500 allocated for lev- of a water main at the top of Carnation Avenue, Corona del Mar, eling & installing wate._ approved on motion of Councilman Smith, seconded by Councilman main in CDM.(Carnation) Finch and carried by the following roll call vote, to wit: AYES, COUNCILMEN. Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None 354. $500 allocated for grading 3. That $500 be allocated for the grading of a site site fo Boy Scout House infor the Boy Scout House on school property in Corona del Mar. CDM. Approved on motion of Councilman Smith, seconded by Council- man Finch and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None End of Balboa Eve, Bal.ISl. 4. That the end of Balboa Avenue, East Bay Front, Balboa designated as a swimming Island, be designated as a swimming area, that a swimming area. float be installed at an estimated cost of $19090 and that a life guard be requested for the area. Designation of the area and installation of the float was put off til the next meeting on motion of Councilman Smith, seconded by Councilman Isbell and carried. On motion of Councilman Smith, seconded by Councilman Finch and carried, the City Manager was instructed to ask for an additional appropriation for funds for life guard purposes from Orange County. Request of Lido Isle Gar- The Lido Isle Garden Club asked that an additional walk den Club for extended work4e wide and 1101 in length be constructed at the park at the en- at park by bridge referredtrance to, Lido Isle at a cost of approximately $2CO. On motion to the Park Commission. of Councilman Smith, seconded by Councilman Bennett and carried, the request was referred to the Park Commission. Regular order of business waived On motion of Councilman Smith, seconded by Councilman Isbell and carried, the regular order of business was waived to receive the report of the City Engineer, on the bids for the underbay pipeline. The City Engineer reported that the bid of James I. Gal - C. Engr °s report on bids lather in the amount of $161$27.29 was the low bid and recommended for under -bay contract. that it be accepted. Resolution No. 4217 On motion of Councilman Smith, seconded by Councilman awarding contract to J.I. Bennett, the contract was ordered awarded to James I. Gallacher Gallacher Co. and the Mayor and City Clerk were authorized to execute the contract by Resolution No. 4217 on the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: none Regular order of business resumed On motion of Councilman Smith, seconded by Councilman Bennett and carried, the regular order of business was resumed. Final Tract map of Tract The City Engineer presented the final tract map of Tract No. 2095 approved. No. 2095 and recommended that the subdivision be accepted, it having been approved by the Planning Commission on March 18, 1954. On motion of Councilman Smith, seconded by Councilman Finch, the final map of Tract No. 2095 was approved by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Sewer main work of Cas- The City Engineer reported that L. Castillo and Russell tillo & Thibodo accepted. L. Thibodo Construction Company had completed the sanitary sewer main at 36th, 35th, Finley and ShortStreets and recommended that the work be accepted. On motion of Councilman Isbell, seconded by Councilman Smith and carried, the Council accepted the work. Request of Balboa Impro. The Balboa Im Assoc. for work at the ment of Balboa park, pier park referred to C. share of accumulated Engr. for cost estimate- ation at $49000. On Councilman Smith and City Engineer for an ,Drovement Association requested the improve - west of the pier, with the Association's parking lot funds estimated by the Associ- motion of Councilman Isbell, seconded by carried, the request was referred to the estimate of the cost on the project. Request approved for rubber The Balboa Improvement Association, reported that it had trees for Main St, Balboa - deposited with the city the amount of $199 contributed by the Main Street merchants for the purchase of 28 rubber type trees, and asked that the city plant the trees. On motion of Councilman Isbell, seconded by Councilman Bennett, the request was approved by the following roll call vote, to wit:' H.J. Lorenz asked closing hours for Little Corona conform with Big Corona. AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None H. J. Lorenz asked that the-closing hours of the Little Corona beach be made to conform with the hours of Big Corona beach. On motion of Councilman Smith, seconded by Councilman Finch and carried, action was deferred pending a study of existing beach control regulations. • 1 1 6 1 r is �m 1 1 0 1 1 0 A petition bearing 18 signatures requesting the installation Petition requesting S'chil of "Slow, Children at Play" signs at the ends of Belvue Lane was dreri at Play" signs in read and on motion of Councilman Isbell seconded by Councilman Balboa. Finch and carried, was referred to the Zity Manager for investi- gation and report, LICENSES: The application of Henry C. Klauser for an exempt.license Henry C. Klauser lic. ap, to sell Fuller Brush Products was referred to the.City Attorney to sell Fuller Brushes. on motion of- Councilman Finch, seconded by Councilman Isbell and carried. The application of C. D. Huscher for a license to operate the Harbor Frozen Food Center at 418 30th Street, Newport Beach, was granted on motion of Councilman Smith, seconded by Council- man Bennett and carried. The application of Clifford W. Block for a license to operate a used car sales business at 2307 West Balboa Boulevard, was ap- proved on motion of Councilman Smith, seconded by Councilman Finch and carried. C.D. Huscher license to operate frozen food cente granted. Clifford W. Block to oper ate used car sales approv= The application of Elizabeth A. Chattock for a license to Eliz. A. Chattock to op- operate a day nursery at 2804 Newport Boulevard, Newport Beach, erate day nursery. Approv= was approved subject to the issuance of a Use Permit by the Plan- subj. to Use Permit. ning Commission, on motion of Councilman Finch, seconded by Councilman Smith and carried. The application of Eley Wanacott for a license to operate Eley Wanacott to operate a coffee shop at 301 Palm Street, Balboa, was granted on motion coffee shop, 301 Palm. of Councilman Isbell, seconded by Councilman Finch and carried. The application of Mrs. Leo R. Schroff for a license to Leo R. Schroff to operate conduct a general auto repair business at 412 26th Street, Newport gen. auto repair, Beach, a Use Permit having been granted by the Planning Commission, was granted on motion of Councilman Smith, seconded by Councilman Bennett and carried. The application of C. R. Nelson, for a license to operate C. R. Nelson to operate a a frosty concession at 1010 Shore Ave, Corona del Mar, was granted frosty concession,CDM. on motion of Councilman Finch, seconded by Councilman Smith and carried. UNFINISHED BUSINESS,. The City Clerk announced that this was the time and place set for a hearing on the appeal of the Foster & Kleiser Company from Hearing on Foster - Kleiser denial by the Planning Commission of two use permits for oudoor ad- appeal for billboards, vertising structures. The Mayor declared the hearing open. Mr. Harold Arthur of West Newport spoke from the floor urging that the Planning Commission be upheld. Mr. David Larson of the Foster - Kleiser Company pointed out that both requests were for re- location and that the outdoor advertising was used by the local merchants. On motion of Councilman Smith, seconded by Councilman Finch, the Council concurred with the Planning Commission in denying a use Use Permit denied for Bal permit for an outdoor advertising structure at Balboa Boulevard 'and boa Blvd. & 28th St, 28th Street, by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, & Bennett, NOES, COUNCILMEN: Miller ABSENT COUNCILMEN,. None On motion of Councilman Smith, seconded by Councilman Finch, Use Permit granted to al- the council over -ruled the Planning Commission and granted a Use low sign at Balboa Blvd, Permit for an out -door advertising structure at Coast Highway and & Coast Hiway, Balboa Boulevard by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch NOES COUNCILMEN: Isbell, Bennett, Miller ABSYTT COUNCILMEN,. None The City Clerk presented Ordinance No. 716 being Ordinance No. 716 AN ORDINANCE AMENDING SECTION 9102.0 OF THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH AND ADDING SECTIONS 9103.6809 9103,681,Creating an Intermediate and 9103.682 THERETO, CREATING AN INTERMEDIATE, OR I DISTRICT, AND or "If° zone PROVIDING FOR THE PERMITTED AP?D PROHIBITED USES THEREIN, THE BUILDING HEIGHT LIMIT, THE BUILDING SITE AREA AND THE YARD REQUIREMENTS THEREIN The Chamber of Commerce requested the cooperation of the city C. of Commerce requested in the 4thaAhnual Western Sprint Championship Regatta to be held cooperation of city in on May 29th 1954. On motion of Councilman Smith, seconded by 4th Annual rowing regatta Councilman Isbell, and carried, the request was referred to the City Manager, A petition bearing 8 signatures asking the improvement of the street between the two city owned bathing beaches in China Cove, Deferred action tion requested on peti- street in was read, and on motion of Councilman Bennett, seconded by Coun- China Cove. Gilman Smith and carried, action on the petition was deferred. 1 1 0 1 1 0 A petition bearing 18 signatures requesting the installation Petition requesting S'chil of "Slow, Children at Play" signs at the ends of Belvue Lane was dreri at Play" signs in read and on motion of Councilman Isbell seconded by Councilman Balboa. Finch and carried, was referred to the Zity Manager for investi- gation and report, LICENSES: The application of Henry C. Klauser for an exempt.license Henry C. Klauser lic. ap, to sell Fuller Brush Products was referred to the.City Attorney to sell Fuller Brushes. on motion of- Councilman Finch, seconded by Councilman Isbell and carried. The application of C. D. Huscher for a license to operate the Harbor Frozen Food Center at 418 30th Street, Newport Beach, was granted on motion of Councilman Smith, seconded by Council- man Bennett and carried. The application of Clifford W. Block for a license to operate a used car sales business at 2307 West Balboa Boulevard, was ap- proved on motion of Councilman Smith, seconded by Councilman Finch and carried. C.D. Huscher license to operate frozen food cente granted. Clifford W. Block to oper ate used car sales approv= The application of Elizabeth A. Chattock for a license to Eliz. A. Chattock to op- operate a day nursery at 2804 Newport Boulevard, Newport Beach, erate day nursery. Approv= was approved subject to the issuance of a Use Permit by the Plan- subj. to Use Permit. ning Commission, on motion of Councilman Finch, seconded by Councilman Smith and carried. The application of Eley Wanacott for a license to operate Eley Wanacott to operate a coffee shop at 301 Palm Street, Balboa, was granted on motion coffee shop, 301 Palm. of Councilman Isbell, seconded by Councilman Finch and carried. The application of Mrs. Leo R. Schroff for a license to Leo R. Schroff to operate conduct a general auto repair business at 412 26th Street, Newport gen. auto repair, Beach, a Use Permit having been granted by the Planning Commission, was granted on motion of Councilman Smith, seconded by Councilman Bennett and carried. The application of C. R. Nelson, for a license to operate C. R. Nelson to operate a a frosty concession at 1010 Shore Ave, Corona del Mar, was granted frosty concession,CDM. on motion of Councilman Finch, seconded by Councilman Smith and carried. UNFINISHED BUSINESS,. The City Clerk announced that this was the time and place set for a hearing on the appeal of the Foster & Kleiser Company from Hearing on Foster - Kleiser denial by the Planning Commission of two use permits for oudoor ad- appeal for billboards, vertising structures. The Mayor declared the hearing open. Mr. Harold Arthur of West Newport spoke from the floor urging that the Planning Commission be upheld. Mr. David Larson of the Foster - Kleiser Company pointed out that both requests were for re- location and that the outdoor advertising was used by the local merchants. On motion of Councilman Smith, seconded by Councilman Finch, the Council concurred with the Planning Commission in denying a use Use Permit denied for Bal permit for an outdoor advertising structure at Balboa Boulevard 'and boa Blvd. & 28th St, 28th Street, by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, & Bennett, NOES, COUNCILMEN: Miller ABSENT COUNCILMEN,. None On motion of Councilman Smith, seconded by Councilman Finch, Use Permit granted to al- the council over -ruled the Planning Commission and granted a Use low sign at Balboa Blvd, Permit for an out -door advertising structure at Coast Highway and & Coast Hiway, Balboa Boulevard by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch NOES COUNCILMEN: Isbell, Bennett, Miller ABSYTT COUNCILMEN,. None The City Clerk presented Ordinance No. 716 being Ordinance No. 716 AN ORDINANCE AMENDING SECTION 9102.0 OF THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH AND ADDING SECTIONS 9103.6809 9103,681,Creating an Intermediate and 9103.682 THERETO, CREATING AN INTERMEDIATE, OR I DISTRICT, AND or "If° zone PROVIDING FOR THE PERMITTED AP?D PROHIBITED USES THEREIN, THE BUILDING HEIGHT LIMIT, THE BUILDING SITE AREA AND THE YARD REQUIREMENTS THEREIN 356 together with letters from the Newport Harbor Union High School and the City Planning Commission urging that introduced and passed to the reference to a "C -2" District in Section 9103.681 be second reading. changed to a "C -1" District. On motion of Councilman Isbell, seconded by Councilman Smith, Ordinance No. 716 was amended in this respect and passed to second reading by the following roll call vote, to wits AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Ordinance Noe 719 Ordinance No. 719, being Adding Swimming area No. 7 AN ORDINANCE AMENDING SECTION 10157 OF THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH ADDING PROTECTED SWIMMING AREA NO. 7 THERETO presented and passed to was presented and on motion of Councilman Smith, seconded second reading. by Councilman Bennett, and carried, reading of the ordinance was waived. Ordinance No. 720 On motion of Councilman Isbell, seconded by Councilman Bennett, Ordinance No. 719 was passed to second reading by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Ordinance No. 720, being Adding Campfire Area No. 9 AN ORDINANCE AMENDING SECTION 3112 OF THE MUNICIPAL CODE, ADDING CAMPFIRE AREA NO. 9 THERETO presented and passed to was presented and on motion of Councilman Isbell, seconded second reading. by.Councilman Finch and carried, reading of the Ordinance was waived. On motion of Councilman Isbell, seconded by Councilman Bennett, Ordinance No. 720 was passed to second reading by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None NEW BUSINESS° Monterey Oil Co. requested The Monterey Oil Company requested amendment of the re- location of tank sites Elliott Contract to permit re- location of tank site construction at a point more specifically described as: Beginning at a point which is South 5818.52' and East 2977.13' from the Northwest corner of Section 209 Township 6 South, Range 10 West, S.B.B. & M., Orange County; thence Southeasterly 175'; thence Southwesterly 1101; thence Northwesterly 175'; thence Northeasterly 110' to the point of beginning. i L� 1 0 0 1 11 1 11 1 0 1 • �I 1 • On motion of Councilman Isbell, seconded by Councilman Smith, Resolution No. 4206, being a resolution adopted Feb- ruary 8th, 1954, designating a location for the tank site, was rescinded and Resolution No. 4218, being a resolution designating the new location was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Resolution No. 4219, being a resolution declaring cer- tain weeds a nuisance and directing the Street Superintendent to post notice thereof, fixing the date for hearing as April 12th, 1954, and directing abatement of the nuisance was adopted on motion of Councilman Isbell, seconded by Council- man Finch and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None 357 Resolution No. 4218 rescinding Res. 4206 & designating new oil stor age tank sites Resolution No. 4219 declaring weeds a nuis-Aric :Z & fixing April 12 for a hearing. Resolution No. 4220, being a resolution approving a Resolution N . 4220 map showing a portion of the ocean front in the City of New- approving map showing a port Beach, proposed to be vacated, closed up, and abandoned, portion of Ocean Front ti more particularly described as follows: be vacated etc. Beginning at the most southerly corner of Lot 1, Block C of Seashore Colony Tract as said Tract is shown upon a map recorded in Miscellaneous Map Book 7, Page 25, Records of Orange, County, California; thence northwesterly along the south- westerly line of said Lot 1 to the most westerly corner of said Lot 1, thence southwesterly along the southwesterly prolongation of the northwesterly line of said Lot 1, to an intersection with a line lying southwesterly of, parallel to, and distant 15 feet from the southwesterly line of said Lot 1, thence southeasterly along said parallel line to an intersection with.the southwesterly prolongation of the southeasterly line of said Lot 1, thence northeasterly along said southeasterly prolongation to the point of beginning. was adopted on motion of Councilman Finch, seconded by Coun- cilman Isbell and darried by.the following roll call vote, to wit: AYES,. COUNCILMEN:' Smith, Finch, Isbell,. Bennett',- Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Lot 1, Block C, Seashore Colony Tract Resolution No. 4221, being a resolution of intention Resolution No. 4221 de- of the City Council declaring its intention to _order the claring intention to closing up, vacation, and abandonment of the above described vacate above property. portion of Ocean Front in the City of Newport Beach was adopted on motion.of Councilman Isbell, seconded by Council- man Bennett and carried by the.following roll call vote, to -wit: AYES, COUNCILMEN.: Smith, NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Finch, Isbell, Bennett, Miller. Resolution No. 4222, being a resolution approving the Resolution No. 4222 Second Supplemental Memorandum of Agreement for expenditure approving 2nd Supplementa of gas tax allocation.for major city streets was adopted on Memorandum Agreement for motion of Councilman Smith, seconded by Councilman Bennett and expenditure of gas tax. carried by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Resolution No. 4223, being a resolution authorizing the execution of a Grant of Easement to the Pacific Telephone and Telegraph Company, more particularly described as follows: Lot 1 and Lot 2, Block A of the Lancaster's Addition to Newport Beach, as said lot and block are shown on map of said tract recorded in Book 5 at Page 14 of Miscellaneous Maps in the Office of the County Recorder of Orange County. ALSO, that portion of Lots 3, 6 and 7 in Sec- tion 28, Township 6 South, Range 10 West, S.B.B.&M., described as follows: Beginning at the intersection of the northerly line of ' +The Hudson" with the northerly prolonga- tion of the easterly line of Lot 21 in Block 431 of Lancaster's Addition to Newport Beach as shown on a map recorded in Book 5, Page 14 of Miscel- laneous Maps, redords 9f Orange County, California; thence north 00 44' 30 west along the northerly prolongation of.the easterly line of said Lot 21, four hundred (400) feet; thence westerly parallel with the northerly line of "The Hudson" and Lot 1 in Block "A" of said Lancaster's Addition to New- Resolution No. 4223 authorizing execution of grant of easement to the Pac. Tel. &Tel. (Lot 17 29 Blk A, Lan - caster's Add % 358 port Beach, 461.53 feet to a point in the easterly line of Central Avenue, as shown on map No. 108 in Book 2, Page 1 et seq. of Official Maps in the of- fice of the County Recorder of Orange County, California; thence southerly along the easterly line of said Central Avenue, 401.79 feet, more or less, to the northwest corner of said Lot 1 in Block "A" of Lancaster's Addition to Newport Beach; ' thence easterly along the northerly line of said Lot 1 in Block "AM of Lancaster's Addition to New- port Beach and the north line of "The Hudson" above - referred -to, 495.33 feet to the point of beginning, all of said property being located in the City of Newport Beach, Orange County, California. Excepting therefrom the following: Beginning at a point in the west line of Tract 907 AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller as shown on a map recorded in Book 28 at Pages NOES, COUNCILMEN: None 25 to 36 inclusive of Miscellaneous Maps, ABSENT COUNCILMEN: None records of Orange County, California,which to annex The proposal of the Irvine Company for the annexation of point bears north 00 44' 30" west, 220.89 feet to Co. certain uninhabited territory lying southerly of Bayside Drive from the point of intersection of said west line between the westerly line of Beacon Bay and the westerly line with the north line of the Hudson, sixty (60) of Harbor Island Road and known as Tract No. 2172, having been feet in width, as shown on a map of Lancaster's approved by the Planning Commission, was referred to the County Addition recorded in Book `yr at Page 14 of Miscel- Boundary Commission on motion of Councilman Finch, seconded by laneous Maps, records of Orange County, California; Councilman Isbell and carried. running thence north 00 44' 30" west along said The Oath of Office of Clyde R. Johnson as a special officer west line, 179.11 feet; thence south 890 15' 30" at the Balboa Rendezvous was approved on motion of Councilman west along a line parallel with the said north • line of the Hudson 242.00 feet ; thence south The Oath of Office of Al Anderson as a special officer at 660 44' 30" east lk .00 feet; thence south 400 ' Off. the Balboa Rendezvous was approved on motion of Councilman Isbell, 47' 0 ?" east 148096 feet to the point of beginning. seconded by Councilman Bennett and carried. Also excepting therefrom the following: The Oath of Office of Martin Steigner as a special officer . Beginning at the most southerly - corner of that the Balboa Bay Club was approved on motion of Councilman Isbell, certain parcel of land as described in deed ffom seconded by Councilman Bennett and carried. the City of Newport Beach to theGriffith Company, recorded March 11, 1946, in Book 1404 at Page 130 of Official Records, which corner bears north 00 44' 30" west, 220.89 feet from the southwest cor- ner of Tract 907, as shown on a map recorded in Book 28 at Pages 25 to 36 inclusive of Miscellane- ous Maps, records of said County, running thence north 0° 47' 07" west along the southwesterly line of said parcel of land, 148.96 feet; thence north 660 44' 30" west along the southwesterly line of said parcel of land, 160.00 feet to the most westerly corner of said parcel of land; thence south 890 15' 30" west along a line parallel with the north line of The Hudson, as shown on a map of Lancaster's Additioti recorded in Book 5, Page 14 of Miscellaneous Maps, records of said County, 219.53 feet to a point in the easterly line of Central A enue; thence southerly along said east- erly line "of Central Avenue along a curve concave to the east and having_a radius of 2754.93 feet through an are distance of 10.11 feet; thence north 890 15' 30" east, 144.33 feet to the begin- ning of a curve to the right; thence southeasterly along a curve concave to the southwest and having a radius of 351.15 feet through an arc distance of 306.17 feet; thence south 400 47' 07" east tangent ' to the last- mentioned curve, 77.63 feet to a point in the west line of said Tract 907; thence north 0° 44' 30" west along the west line of said Tract 907,15.54 feet to the point of beginning. was adopted on motion of Councilman Isbell, seconded by • Councilman Finch and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Irvine Co. request to annex The proposal of the Irvine Company for the annexation of Tr. 2172 referred to Co. certain uninhabited territory lying southerly of Bayside Drive Boundary Comm. between the westerly line of Beacon Bay and the westerly line of Harbor Island Road and known as Tract No. 2172, having been approved by the Planning Commission, was referred to the County Boundary Commission on motion of Councilman Finch, seconded by Councilman Isbell and carried. Oath of Office The Oath of Office of Clyde R. Johnson as a special officer Clyde R. Johnson at the Balboa Rendezvous was approved on motion of Councilman Spec. officer Isbell, seconded by Councilman Finch and carried. Oath of Office The Oath of Office of Al Anderson as a special officer at Al Anderson, Spec. ' Off. the Balboa Rendezvous was approved on motion of Councilman Isbell, seconded by Councilman Bennett and carried. Oath of Office The Oath of Office of Martin Steigner as a special officer . Martin Steigner, Spec.Of.at the Balboa Bay Club was approved on motion of Councilman Isbell, seconded by Councilman Bennett and carried. The Variance application of M. E. Kirkwood to permit the Variance granted to M.F erection of a sign on Lot 11 Tract No. 1237, Corona del Mar, Kirkwood Lot 1 /Tr.1237 having been approved by the Planning Commission, was granted • on motion of Councilman Isbell, seconded by Councilman Smith and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: 1°one ABSENT COUNCILMEN: None The Council concurred with the Planning Commission in Variance granted to granting a Variance to Eugene W. Wells for a five foot rear Eugene W. Wells yard setback on Lot 1, Block A -32, Corona del Mar, on motion Lot 1 /A- 32 /CDM of Councilman Finch, seconded by Councilman Isbell and carried. The Council concurred with the Planning Commission in Newport Harbor Homes granting staggered fron yard setbacks and re- subdivision of request for staggered four lots into three parcels in Tract No. 1700 and 1701 as setbacks in Tro1700 & requested by the Newport Harbor Homes Co. on motion of 1701 granted Councilman Smith, seconded by Councilman 'inch and carried. The Planning Commission recommended an amendment to C. Atty. instructed to Municipal Code Sections 9103.61, 9103.62 and 9103.72 regarding draft amendment to Code the storage ofinflammable liquids and on notion of Councilman re: storage ofinflammable Isbell, seconded by Councilman Finch and carried, the City At- liquids torney was instructed to draft an amendment to the Zoning Law effecting the amendments. The application of the Orange County Harbor Commission Orange Co. Harbor Comm, for a permit to construct approximately 143' of Steel sheet pil- granted permission to co, frig bulkhead between U. S. Bulkhead Stations 104 -A and 104 -B struct bulkhead. was granted on motion of Councilman Isbell, seconded by Coun- cilman Smith and carried. Ordinance No. 721, being Ordinance No. 721 AN ORDINANCE AMENDING SECTION 3406 OF THE MUNICIPAL Amending §34C6 of Mona CODE OF THE CITY OF NEWPORT BEACH, PROVIDING FOR THE REGISTRATION Code re: providing for OF PERSONS CONVICTED CRIMES WHO SHALL COME INTO OR BE WITHIN registration of criminal. THE CITY OF NEWPORT BEACH and making registration compulsory in the case of mis- demanors involving narcotic or hypnotic drugs was read by the City Attorney. On motion of Councilman Finch, seconded by presented and passed to Councilman Isbell, Ordinance No. 721 was passed to second read- second reading. ing by the following roll call vote, to wit: . AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Resolution No. 4224, being a resolution approving amend- Resolution No. 4224 ment to Lido Isle Community Association lease, more particularlyapproving amendment to specified therein, and authorizing the Mayor and City Clerk to Lido Isle Comm. Assoc. execute the amended lease in behalf of the city was adopted on lease. - motion of Councilman Smith, 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 The City Manager stated that he had received five sets of informal bids for supplying 5 vehicles to the City and that Bid awarded to Theo. Rob -- the bid of Theo. Robins in the total amount of $10,231.65 was ins for 5 vehicles. the low bid. On motion of Councilman Isbell, seconded by Councilman Smith, the bid of Theo. Robins was accepted and the purchase authorized by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None . ABSENT COUNCILMEN: None On motion of Councilman Isbell, seconded by Councilman Adjournment Smith and carried, the meeting was adjourned sine die. ATTEST: The Council concurred with the Planning Commission in Bessie Y. Oden Ringe granting the application of Bessie Y. Oden Ringe for a Variance Variance granted on to allow a 1' front yard setback on Lot 40, Block A, Tract 673, Lot 4G9 Block A, Tr.673 Corona del Mar, on motion of Councilman Finch, seconded by Counilman Smith and carried. The Couhcil concurred with the Planning Commission in J. E. Younger Variance • granting the application of J. E. Younger for a variance to granted on Lot 7, Blk 1 permit the construction of multiple dwelling and a zero setback Balboa Tr. on Lots 7, Block 11, Balboa Tract, on motion of Councilman Bennett, seconded by Councilman Smith and carried. ' The Planning Commission recommended that the proposed Tract No. 2096 be rezoned from a "UAtl District to a R District Tr. 2096 (Linda Isle) rezoned from 1,U11 to R (Linda Isle) covering Lots 1 to 58 Incl., and a portion of District. C. Atty. in- areafurther described by metes and bounds. On motion of Coun- strutted to draft an ord cilman Smith, seconded by Councilman Isbell and carried, the finance, City Attorney was instructed to draft an ordinance amendeng the Zoning Law. The Planning Commission recommended an amendment to C. Atty. instructed to Municipal Code Sections 9103.61, 9103.62 and 9103.72 regarding draft amendment to Code the storage ofinflammable liquids and on notion of Councilman re: storage ofinflammable Isbell, seconded by Councilman Finch and carried, the City At- liquids torney was instructed to draft an amendment to the Zoning Law effecting the amendments. The application of the Orange County Harbor Commission Orange Co. Harbor Comm, for a permit to construct approximately 143' of Steel sheet pil- granted permission to co, frig bulkhead between U. S. Bulkhead Stations 104 -A and 104 -B struct bulkhead. was granted on motion of Councilman Isbell, seconded by Coun- cilman Smith and carried. Ordinance No. 721, being Ordinance No. 721 AN ORDINANCE AMENDING SECTION 3406 OF THE MUNICIPAL Amending §34C6 of Mona CODE OF THE CITY OF NEWPORT BEACH, PROVIDING FOR THE REGISTRATION Code re: providing for OF PERSONS CONVICTED CRIMES WHO SHALL COME INTO OR BE WITHIN registration of criminal. THE CITY OF NEWPORT BEACH and making registration compulsory in the case of mis- demanors involving narcotic or hypnotic drugs was read by the City Attorney. On motion of Councilman Finch, seconded by presented and passed to Councilman Isbell, Ordinance No. 721 was passed to second read- second reading. ing by the following roll call vote, to wit: . AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Resolution No. 4224, being a resolution approving amend- Resolution No. 4224 ment to Lido Isle Community Association lease, more particularlyapproving amendment to specified therein, and authorizing the Mayor and City Clerk to Lido Isle Comm. Assoc. execute the amended lease in behalf of the city was adopted on lease. - motion of Councilman Smith, 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 The City Manager stated that he had received five sets of informal bids for supplying 5 vehicles to the City and that Bid awarded to Theo. Rob -- the bid of Theo. Robins in the total amount of $10,231.65 was ins for 5 vehicles. the low bid. On motion of Councilman Isbell, seconded by Councilman Smith, the bid of Theo. Robins was accepted and the purchase authorized by the following roll call vote, to wit: AYES, COUNCILMEN: Smith, Finch, Isbell, Bennett, Miller. NOES, COUNCILMEN: None . ABSENT COUNCILMEN: None On motion of Councilman Isbell, seconded by Councilman Adjournment Smith and carried, the meeting was adjourned sine die. ATTEST: 360 March 29th, 1954 In response to the call of the Mayor, waiver • of notice having been duly executed by the members of the City Council, the City Council of the City of Newport Beach Special meeting. met in special session at the hour of 10:00 a.m. in the ' council chambers of the city hall on March 29th, 1954, for the purpose of receiving a proposed charter for the City of Newport Beach prepared by a duly elected Board of Freeholders. The toll::was called, Councilman Finch being absent. J. Leslie Steffensen, Chairman of the Board of Free - Copy of proposed Charter holders, presented five copies of the proposed charter. for the city presented. On motion of Councilman Isbell, seconded by Council- man Bennett, the proposed charter was accepted and Resolution Resolution No. 4225 re- No. 4225, being a resolution requesting the Board of questing Board of Super- Supervisors of the County of Orange to place the question visors to place question of acceptance or rejection of the charter on the ballot at on June ballot adopted. the general election to be held on June 8th, 1954, was adopted by the following roll call vote,,to wit: AYES, COUNCILMEN: Smith, Isbell, Bennett, Miller. ROES, COUNCILMEN: None ABSENT COUNCILMEN: NQxp* Fiach On motion of Councilman Isbell, seconded by Council- • Adjournment man Bennett and carried, the meeting was adjourned. Mayor' ATTEST: City Clerk l A` • 1 •