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HomeMy WebLinkAbout02/14/1955 - Regular MeetingII_. F'ebrua ry 14, 1955 • 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 present: loll Broering, Smith, Ridderhof, Bennett, Hill. Reading of the previous minutes was waived and they were it0l,r: ±:rtes aatppr�cved approved on motion of Councilman Bennett, seconded by Councilman Broering and carried. At the request of the `'ity Engineer, plans submitted by Douglas Hoit for a house on the bluff at Oorona del Mar, were Plans fo• No.t house n approved and the issuance of the building permit authorized on CDXi bll. 'T approved. motion of Councilman Smith, seconded by Councilman Broering and carried. COMMUNICATIONS. On motion of Councilman Bennett, seconded by Councilman 0-pusy 'iaarnc Officex, ' Ridderhof and carried, the City Manager was authorized to appoint a Deputy Finance Officer, at no expense to the city. On motion of Councilman Broering, seconded by Councilman ofi ]_•8,13; Ridderhof and carried, the City Manager was authoriz6dc" to have Cana.S_ :: a a.uthori_zcd.. Lots 1 to 8 inclusive, of Block 135, Canal Section, appraised. The appointment of Urban Beh as Chief of the Division of INater Transportation in the City's Civil Defense and Disaster of Bly, of lr,,)tcr- '_T -a;as. Organization was confirmed on motion of Councilman Ridderhof, 6ouncilman in Ci- ,''.iDef„ Orga; -o seconded by Bennett and carried. The City Manager was authorized to sell water to Peter SL07 o:17 wa<te >;- to Pete- Korales for irrigation purposes at the rate of $8.50 per acre So.oal.es all.t .prized o foot on motion of Councilman Ridderhof, seconded by Councilman Broering and carried. On motion of Councilman Bennett, seconded by Councilman S1'z A °3! & ?:.ot 23; A 35 Broering and carried, the City Manager was directed to ask the ,qz -', Di' <90 of Bea ---hes Division of Beaches and Parks to proceed with the acquisition Pari:_s to - o -oceed wit.b. of Block A -34 and Lot 23 of Block A -35. ae:qu;.sii;_on. The establishment of a capital outlay fund for the staulish .:n.`.: of Capital maintenance and replacement of the city sewerage system, under Oull.ay !z.r:a.,aer §11J? oi- the provisions of §1113 of the City Charter, was authorized on Uha` motion of Councilman Smith, seconded by Councilman Broering and carried by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCI LMEN : None The City Manager recommended that 35� of the current Sc -!asa c4za;r[e o, wa-L, -- 50� sewage charge on water bills be allocated to the c=ital c bills il- oated to cap outlay fund, and that 150 be retained in the sewage treatment i_tal oui.lay :fund. and maintenance fund to defray operation expenses. ' He requested that $15,450 be budgeted for the current fiscal year to cover sewage treatment and maintenance operations Budg--t ove-s °i ng s8�1e.g 1 t ea.cm ;. ec;na'intenare� and that $12,600 be transferred from sewage treatment and main- apa.-_r-ovod:, tenance to sewage maintenance and replacement capital outlay fund. On motion of Councilman Broering, seconded by Councilman Ridderhof, the recommendation was approved and the budget auth- orized by the following roll call vote, to wit: AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The Bank of America, Newport Beach Branch; Bank of America, 0f= 'i_cial City depositor. 1 Balboa Branch; and, Newport Harbor Bank, Corona del Mar, were ies approved. designated as depositories and the City Treasurer was authorized to transfer funds from the general account to special bond accounts to pay maturing general city bonds, and interest coupons, on motion of Councilman Smith, seconded by Councilman Broering and carried by the following roll call vote, to wits AYES, COUNCI LMEN. Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None George Hiner requested renewal of his lease on the live Ceor =gc fiin.e„ aques io-�� bait and lunch stand on the Newport pier offering $1,600 a year �`? oo ..;Pier- lease -ca., for five (5) years. On motion of Councilman Bennett, seconded nce�Jal� ' by Councilman Ridderhof and carried, the request was referred to the dity Manager for negotiation and report. L I{ ` 1 Balboa Island Bus. Assoc, The Balboa Island Business Men's Association re- request traffic officer quested a traffic officer be assigned to Balboa Island to on the Island enforce parking regulations on the island. On motion of Councilman Ridderhof, seconded by Councilman Smith and carried, the request was referred to Councilman Broering for investigation and report. Alcoholic beverage license On motion of Councilman Smith, seconded by Coun- applications ordered filed�cilman Bennett and carried, requests for alcoholic beverage Santiago - Carson - Charles licenses by Ysidro Santiago, Thomas Carson, and Emerson W. Charles, as received from the State Board of Equalization were ordered filed. 6100 appropriated for Hig', On motion of Councilman Smith, seconded by Council - School Art- Exhibit man Ridderhof, $100 was appropriated from the Advertising Fund for use by the Newport Harbor Union High School in connection with the annual art exhibit to be held April 27th to May 1st, the motion was carried by the following roll call vote, to wits AYES, COUNCILMEN; Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN; None ABSENT COUNCILMEN: None Newport Island 1, %omens The Womens Committee of Newport Island requested Committee requested ad- additional street lights at 38th and Finley, and at the di_ti.onal street l_i.ghts, best end of Channel Place on Newport Island. On motion of Councilman Bennett, seconded by Councilman Smith and carried, the request was referred to the City Manager for a recommendation. Approval given to sell On motion of Councilman Ridderhof, seconded by paper lapel_ Easter lilies, Councilman Broering and carried, the request of the Orange County Society for Crippled Children and Adults, Inc., to sell paper lapel lilies on March 25th and March 26th for the benefit of their projects, was granted. The Balboa Coves Community Association reported a Balboa Coves Comm, .Assoc. sewer manhole flooding in front of No. 619 Balboa Coves. It reported flooded sewer was explained that the flooding was caused by a temporary manhole, power failure and on motion of Councilman Broering, seconded by Councilman Smith and carried, the letter was ordered filed. High School request for The Newport Harbor Union High School requested the help in securing a 2nd assistance of the Council in securing a free site for a second site on Santa. Ana army unit to the school on the former Santa Ana Army Air Base. Air Base, On motion of Councilman Bennett, seconded by Councilman Broering and carried, the letter was ordered filed, Richard Fleger complaint Mr. & Mrs. Richard Pleger complained of unsightly of dumping along Bayside conditions caused by dumping on Bayside Drive, Corona del Mar. Dr, CDM. On motion of Councilman Ridderhof, seconded by Councilman Broering and carried, the letter was ordered filed. Npt.Bch. Employees' Assoc. The Newport Beach City Employees' Association requested request for Ret.irment the Council to amend the State Retirement Contract to comply Contract amendments, with the 1953 amendments to the Retirement System as provided in the City Charter. On motion of Councilman Ridderhof, 4108.55 appropriated to seconded by Councilman Smith the sum of $108.55 was appropri- determine cost to city, ated from the Retirement Fund for the purpose of defraying the cost of the necessary survey to determine the cost to the city of the amendments. The motion was carried by the following roll call vote, to wit: AYES, COUNCILMEN; Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN; None ABSENT COUNCILMEN, None Thelma Paddock Hope, com- A letter from Mrs. Thelma Paddock Hope, protesting plaint on protest for re- removal of certain trees, was read and on motion of Councilman moval of trees. Bennett, seconded by Councilman Smith and carried, was referred to the City Manager. f,iCa ?S ES, ,, Wilburn V. Chandler Lic, The application of Wilburn V. Chandler for a license applIn service station to operate a service station at 124 30th Street, Newport Beach, arprovedl- being a change in arnership was approved on motion of Council- man Bennett, seconded by Councilman Ridderhof and carried. Juliet Salazar application The application of diet Salazar for a license to to operate taco stand operate a taco stand at 311 Palm Street, being a change in approved. location, was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Waldemar Larsen to sell The application of Waldemar Larsen for a license to .food, 101C ohore;CDm, operate a food concession at 1010 Shore Avenue, Corona del Mar, granted being a change in ownership, was approved on motion of Councilman Ridderhof, seconded by Councilman Bennett and carried. Roman J. Pierce,. Gas bta -. The application of Roman J. Pierce for a license to Lion, approved/ operate a gas station at 3700 East Coast Highway, Corona del Mar, being a change in ownership, was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. 1 u i 1 E r 1 0 489 . The application of Tom Carson for a license to oper- 5 0.ri Car=p.- app_ = icati_O. n, fox ate Starck's Cafe at 107 21st Place, Newport Beach, being a starck._- Cafe approved. change in ownership, was approved on motion of Councilman • Bennett, seconded by Councilman Ridderhof and carried. The application of Douglas H. Buell for a license to Douglas Ilo :well., app11.` operate a cafe at 3512 East Coast Highway, Corona del Mar, for license to operate cafe being a change in ownership, was approved on motion of Coun- Approved. cilman Bennett, seconded by Councilman Ridderhof and carried. The application of Frank Grandolfo for a license to FTa_nlc Gr•a:ndo3f o app)_i cai;i,;,: operate a restaurant at 511 East Balboa Boulevard, Balboa, cc operate restaurant at, was approved on motion of Councilman Bennett, seconded by 511 E. B l'uon ?ilvC. approver Councilman Ridderhof and carried. The application of A. J. Scott for a license to op- A. Jo Scoi;i, to operate F. erate a cafe at 3036 Coast Highway, Newport Beach, being a cafe at 3C36 Coast Hiway,. change in ownership was approved on motion of Councilman approved. Bennett, seconded by Councilman Ridderhof and carried. The application of C. V. Wilson for an exempt license C. V. 7Ji_lson; a;oa__ °n for to solicit shoe sales for Knapp Company was referred to the exempt lie to solicit shoe City Attorney on motion of Councilman Smith, seconded by sales to C. Atty. Councilman Bennett and carried. The applications of Monte M. Montgomery and Earl Mrn t_ ti?on.cgo;rery & Ear,_ Schultz for exempt licenses to solicit magazines house to Schu_lty sxsmp?, lie, appl2n house were referred to the City Attorney on motion of Coun- to C. Atty. • cilman Bennett, seconded by Councilman Ridderhof and carried. UNFINISHED BUSINESS The City Clerk announced that this was the time and �1`oo;oer a nnexv' ' place set for hearing on the rezoning of the property known re-zoning application. as "Cooper Annex" from a ' "U '" district to an 11R -11" district and the Mayor declared the hearing open. The Clerk stated that no written communications had been received; no one spoke from the floor and the Mayor de- clared the hearing closed. Ordinance No. 745, being Ord1nanc.v Fco 7z, -a 1 0 1 AN ORDINANCE AMENDING SECTION 9102.2 OF THE MUNICIPAL azoni.ng 7'Cooper Anne.,?' CODE OF THE CITY OF NEWPORT BEACH CHANGING THE ZONING OF from "TT' to ":ft =11' i_n'S: oducc� CERTAIN PROPERTY KNOWN AS THE "COOPER ANNEX" Was introduced and on motion of Councilman Broering, seconded by Councilman Smith and carried, reading of the Reading vai.vcd ordinance was waived. On motion of Councilman Smith, seconded by Councilman Ordinanco 'No. 7�L5 passed .c Broering,.iOrdinance No. 745 was passed to second reading by second rcadi.,ng. the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None NEW BUSINESS Resolution No. 4301, being a resolution authorizing the execution of an agreement between the City of Newport Beach and the Coastal Municipal Water District, covering the method of payment for water, was adopted on motion of Coun- cilman Smith, seconded by Councilman Ridderhof and carried by the following roll call vote, to wit: Rescl_utio : '). o. au:horizi -ng_ oxecutio.n of contract .,ji �,, Coastal Muni. - cipal. l:at r District. AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None The City Engineer recommended that Pier Permit No. A -816 presently in the name of Curt Bohman and Harriet L. Gray located on a portion of Lot H, Tract 919, be transferred to William W. Burris and Mrs. Harriet L. Gray. On motion of Councilman Bennett, seconded by Councilman Ridderhof and carried, the transfer was approved. Pier ,. i_ii_t tra.ris� r -6 fro : -m Bo'niaan & Gray io Bu=1.5 & Gia.y, Tr. /-_ic. The City Engineer recommended that Pier Permit No. A -353 Pier Permit transfer ?ra issued to Philmer Ellerbroerk and Beulah Finley at #14 Harbor f-ao;n )slle:r:b_oet & Ii:J.e Island be transferred to Mr. & Mrs. Robert F. Ingold and Beulah to l..gol_d & Finley. Finley. On motion of Councilman Bennett, seconded by Councilman #14 _barb._' Island. Broering and carried, transfer of the permit was approved. The City Engineer recommended that Pier Permit #300, °=i-c' F'er7 i Y, `:.-ransTe_,. ­ 6t ' issued to E. M. Harvey for Lot 33, Tract 742, be transferred to ' to Dunlap. W. E. Dunlap. On motion of Councilman Bennett, seconded by 3.3/T-. 7LL2. Councilman Ridderhof and carried, the transfer was approved. 490 Amendment to Permit #76.x. Amendment to Permit No. 761 dated October 18, 1954, Shell marine Service ap -- issued to the Shell Marine Service Station, Balboa Island, proved. to permit the installation of one 4000 gallon tank, two 5000 gallon tanks, and one 7500 gallon tank, having been • approved by the Fire Prevention Bureau of the Fire Departmeht, was authorized on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. ' Resolution )Lo,.- WL0Z Resolution No. 4302, being a resolution accepting a Accepting Grant Deed from Grant Deed from the Southern Counties Gas Company California, So. Co. Gas Co. for Lots covering Lots 11- 12 -13 -14 °15°16, Block 117, Section B, 1116 inc, Blk 117, Seca Newport Beach, was adopted on motion of Councilman Smith, tion "B ". seconded by Councilman Broering and carried by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Alan Wells Greeley, oath The oath of office of Alan Wells Greeley as a police Police Reserve reserve was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Frank A. Oldmen, Jr. oath The oath of office of Frank A. Oldmen, Jr. as a police Po)ice Reserve reserve officer was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Paul H. Caldwell, oath The oath of office of Paul H. Caldwell as a police • Police Reserve reserve officer was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Richard H. McCarthy, oath The oath of office of Richard Harmon McCarthy as a ' Police Reserve police reserve officer was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Volli_e Gordon Dalton, oath The oath of office of Vollie Gordon Dalton as a police Police Reserve reserve officer was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. John Albert: Spencer, oath The oath of office of John Albert Spencer as a police Police Reserve reserve officer was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Lyle Allee Hi.lmerson, oath The oath of office of Lyle Allen Hilmerson as a Police Reserve police reserve officer was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Frank H. Kelly, oath The oath of office of Frank Herbert Kelly as a police ' Police Reserve neserve officer was approved on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. C, Idigr. given authority to The City Manager requested authority to check with check & see what a Federal the Federal Government to see what a special census would Census would cost. cost. On motion of Councilman Bennett, seconded by Councilman Broering and carried, the requested authority was granted. Resolution riTlo_G3 Resolution No. 4303, being a resolution of intention Intention to proceed with to proceed with the condemnation of certain Pacific Electric P.E. property condemnation Railway Company property generally described as lying between , proceedings & file petition 30th Street and McFadden Place and authorizing the execution with Public Utilities Com- and filing of a petition with the Public Utilities Commission mission. was adopted on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, • Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None si.illiam McKenzie Brown The City Engineer recommended that William McKenzie authorized to handle assess -Brown be retained to prepare proceedings and attend hearings , mer_t districts for City. in the forthcoming Cliff Haven sewer assessment district and West Newport Improvement District, his fee to be 2% of the total assessments. On motion of Councilman Bennett, seconded by Councilman Smith, the employment of Mr. Brown was authorized by the following roll call vote, to wits AYES, COUNCILMEN: Broering, Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Arthur E. Miller to con- The application of Arthur E. Miller for a permit to struct seawall on .Lot 2, construct a seawall on Lot 21 Block 537, Canal Section, was Blk 537, Canal Section. granted on motion of Councilman Bennett, seconded by Council- ' man Ridderhof and carried. Ward E. Jewell to construct The application of Ward E. Jewell for a permit to con - slip float at 3435/884 struct a slip float at Lots 34 and 35, Tract 884, was gfbanted on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Fred C. Windermeo•a for per- The application of Fred C. Windermere for a permit to mit to construct pi-el- & construct a pier and slip float on Lot 5 and onehalf of Lot 6, float on 52'6/5/626. Block 51 Tract 626, was granted on motion of Councilman Smith, seconded by Councilman Ridderhof and carried. 491 The application of E. Avery Crary for a permit to , ».ve,1> Cre. „y. periHit to construct a slip float subject to War Department approval, on construct slip float at Lot 3137 Tract 9079 was granted on motion of Councilman Smith, 313/907. seconded by Councilman Broering and carried. ' The application of D. B. Heimel for a permit to con- D. B. Hsi.mcl permit for struct a float subject to War Department approval on Lot 19 float o.n 1 /336 /Canal Sea: Block 336, Canal Section, was granted on motion of Councilman Smith, seconded by Councilman Broering and carried. 1 0 1 0 1 1 11 The application of William J. Fox for a permit to build a seawall on the southerly property line of Lot 25, Tract 1011 was granted on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. Councilman Broering moved that the City Attorney and City Manager be instructed to investigate the possibility of purchasing the Balboa Rendezvous for a civic auditorium. Councilman Bennett suggested that a survey be made of the need of such an auditorium. Councilman Broering°s motion was seconded by Councilman Smith and carried. On motion of Councilman Bennett, seconded by Council- man Smith and carried, the Council adjourned until Wednesday morning at 9000 A.M. ATTEST: City Clerk nGt ec— (5.. VjJ Mayor Wi_lli_am J� Fox permit to Co A'i,Gy. c C� ",g -. :i_n s,nucted to investigate possibility of buying ;.and. yvous :ja11 000:m, Adjournment