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HomeMy WebLinkAbout03/14/1955 - Regular Meeting0 I;!, a March 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 7330 p.m. ' The roll was called, the following members being present: Roll Call Broering, Smith, Ridderhof, Bennett, Hill. On motion of Councilman Bennett, seconded by Councilman Minutes Approved Broering and carried, the reading of the minutes of the previous meeting was waived and they were declared approved as written. CO!\,,PUPTI CATION, S Cty'. Atty. to prepare The City Manager recommended that the City Attorney be directed Lease between Lido to prepare a lease agreement between the Lido Isle Community Assoc - Isle Comm. Assoc. & iation and the City of Newport Beach covering the use of the facil- Cty. Npt. Bch. for ities now being used by the Ground Observers Corps at a rental of facilitities used by $25 per month. On motion of Councilman Bennett, seconded by Coun- Ground Observers Corp.cilman Broering, preparation of the lease was authorized by the following roll call vote, to wit: AYES, COUNCILMEN: BROERING, SMITH, RIDDERHOF, BENNETT, HILL NOES, COUNCILMEN: NONE • ABSENT COUNCILMEN: NONE The Sully- Miller Contracting Company requested an extension of Sullya'rliller request time to January 26, 1963, on the existing agreement for pit opera - for extension of tion on the City Dump property. On motion of Councilman Ridderhof, I ti,;,e to Jan.26,1;63. seconded by Councilman Bennett and carried, action on the request was deferred pending investigation. The VFW asked peremission to sell "Buddy Poppies" on May 27th VFW REQUEST to and 28th. On motion of Councilman Smith,seconded by Councilman sell Poppies on Broering and carried, the request was referred to the City Manager. May 27 &28. referred to Cty. Mgr. The California Highway Commission submitted a resolution.re- defining the Commission's policy on freeway procedure. On motion Cai.if. Hghwy. Comm. of Councilman Bennett, seconded by Councilman Ridderhof and carried, freeway procedure. the communication was referredto the City Engineer. referred to Cty. Eng. The Newport Harbor Chamber of Commerce presented a resolution C.of C. opposing the opposing the creation of offshore oil islands, and on motion of offshore oil is. Councilman Bennett, seconded by Councilman Ridderhof and carried, Filed. the communication was ordered filed. notice of Trial set, Notification was received that trial had been set for September Sept& 265 1955. Edith 26, 1955, in the-.action of Edith G. Martin against the City of Martin against Cty-of Newport Beach. On motion of Councilman Smith, seconded by Council - Npt. Bch. man Broering and carried, the notice was ordered filed. Fetiton protesting A petition bearing 46 signatures protesting the installation install; of public of a public parking lot on the Ocean Front westerly of 2Cth Street park. lot, I�pt. in Newport, together with letter from W.K. Holcomb regarding the referred to Cty.Mgr. proposed parking lot, were referred to the City Manager on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. , LICENSES The application of Jack Barcus for a license to conduct a Barcus, Jack, photography business at 4C7 East Balboa Blvd., Balboa, was gran - appl1n.rhoto.,4C7 E. ted on motion of Councilman Bennett, seconded by Councilman Smith Balboa -Blvd, GRAi.TED and carried. • The application of Bernard M. Nichols for an exempt license to Nichols9Bernard M. sell magazines was referred to the City Attorney on motion of exempt License. Councilman Bennett, seconded by Councilman Smith and carried. Referred to Cty.Atty. UP FINISKED BUSIP ESS Excerpt from n.irutes of An excerpt from the minutes of the Orange County Boundary O. Cty. Bdry. Comm. Commission meeting of March 14th, recording the approval of the recording the appvl. boundaries of the proposed "Upper Bay Area Annexation" was pre - of boundaries of sented and on motion of Councilman Bennett, seconded by Council - proposed "Upper Bay man Broering and carried, was ordered filed. Area ". Resolution No. 4310, being a Resolution of Intention to annex Resolution No, 4310 the Upper Bay Area, was read.. On motion of Councilman Broering, of Intention to Arnecxseconded by Councilman Bennett, Resolution No. 4310 was adopted, ` the Upper Bay Area. and public hearing was set for April 18th, by the following roll Adopted. call vote', to wit: AYES, COUNCILMEN: Broering. Smith, Ridderhof, Bennett, Hill. NOES, COUNCILMEN: NONE I ABSENT COUNCILMEN: NONE PIE1y BUSII;ESS • Young, H. Durwood, The oath of office of H. Durwood Young as a reserve police Oath of Officeas officer, was approved on motion of Councilman Broering, seconded res. pol. officer. by Councilman Bennett and carried. Approved 499 On motion of Councilman Broering, seconded by Councilman Pier FV,,:it transferred • Bennett and carried, the transfer of Pier Permit No. A -226 from fr. Schmidts Jones Fred W. Schmidt and Russell R. Jones to Fred W. Schmidt and Robert to SchQ,,,ijdt & Webb D. Webb, was approved. Approved On motion of Councilman Bennett, seconded by Councilman Ridder- Fier Permit transfer hof and carried, the transfer of Pier Permit No. A -179 from M.M.from M /M.Culver to J.H. Culver to John H.Lowe and Leighton R. Taylor, was approved. Lowe L.R. Taylor Approved On motion of Councilman Bennett, seconded by Councilman Pier Permit transferred Broering and carried, the transfer of Fier Permit No. A -120 from from L.C. Breeato Mrs. Louis C. Breer to Mrs. Annie K. Easter, was approved. Annie K. Easter. Approved The application of Paul H. Lamport and Associates for a permit Paul H.Lamport to to install a 28C gallon waste oil tank at 1200 W. Coast Highway, install 23C Gallon having been approved by the Fire Prevention Bureau, was granted on waste oil tank,12GO motion of Councilman Bennett, seconded by Councilman Broering and Coact Eiway. carried. Granted The City Engineer presented plans and specifications for the Sanitary Sewer Main construction of a Sanitary Sewer Main and Connections in Blocks b1.; &14,Sec. 2 &3 9 and 14 of Section 2 and 3, Balboa Island. On motion cf Council- Bal. Island.Approved man Ridderhof, seconded by Councilman Bennett, the plans and Advertise for Bids. . specifications were approved and the City Clerk was instructed to advertise for bids to be opened on April 11, 19557 by the following roll call vote, to wit: • AYES, COUNCILMEN: BROERING, SMITH, RIDDERHOF,.BENNETT, HILL NOES, COUNCILMEN: NONE ABSENT COUNCILMEN: NONE Resolution No. 4311, being a Resolution of the City Council of Rh�GLLTION N0,4311 ' the City of Newport Beach, determining and declaring that weeds which Weed Abatement, bear seeds of downy or wingy nature, and weeds which attain such a posting of notice. large growth as to become, when dry, a fire menace to adjacent im- hearing date set for proved property, and weeds which are otherwise noxious or danger- Al.ril 11, 1555. ous, are growing upon certain streets, sidewalks, parkways and pri- vate property in the City of Newport Beach, and that the same are Adopted a public nuisance: Directing the Street Superintendent to.post notices to destroy said weeds as required by law: Fixing the time for hearing all objections or protests and directing the abatement thereof in accordance with Chapter 4 of Article VII of the Munici- pal Code of the City of Newport Beach, was presented and on motion of Councilman Bennett, seconded by Councilman Smith the hearing date was set for April 11, 1955, and the resolution was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: BROERING, SMITH, RIDDERHOF, BENNETT, HILL NOES, COUNCILMEN: NONE ABSENT COUNCILMEN: NONE The City Engineer recommended that the contract for the install- RESOL'U'TION NO. 4312 ation of a water pipe line along River Channel and Balboa Blvd. to authorizing the ex- the State Highway be awarded to the low bidder, the CMS Construction ecution of the con - Company in the amount of 969,939 94. On motion of Councilman Smith, tract of the CMS seconded by Councilman Broering, Resolution No. 4312, being a Resol- construction Co. ution authorizing the execution of the contract, was adopted by the following roll call vote, to wit: Adopted ' AYES, COUNCILMEN: BROERING, SMITH, RIDDERHOF, BENNET, HILL NOES, COUNCILMEN: NONE ABSENT COUNCILMEN: NONE The City Engineer recommended the dredging of approximately 3000 Dredging of 3000 yards on the North Bay Front, Balboa Island, before Bummer. On yds. N.Bay Frt. B.I. motion of Councilman Bennett, seconded by Councilman Broering and Approved carried, the Engineer's recommendation was approved, and he was Call fbr informal Bids instructed to call ff or informal bids. The application of R.H. MacKey for a permit to construct a M:acKey,R.H. permit to pleasure pier and float at Lot 4, Block 17, Bay Front Section was construct pier -. float approved on motion of Councilman Ridderhof, seconded by Councilman Lot 4,B1.17 Bayfront �- Bennett and carried. Approved The application of J.H. Roberts for a permit to construct a Roberts, J.H., permit pleasure pier and float on a portion of Block D, Corona del Mar, construct 'z pier_float being 201 Carnation Avenue, was approved on motion of Councilman port. Bl.D,C.D.M. Ridderhof, seconded by Councilman Bennett and carried. Approved 1 n The application of W.R. Hagenbaugh for a permit to construct Hagenbaugh,W.R. permit pleasure slips and floats at 3324 Via Lido, was approved on motion construct slips &floats of Councilman Ridderhof, seconded by Councilman Bennett and carried. 3324 Via Lido Approved The application of Lars Lavagnino for a permit to construct a pleasure pier and slips on Lot 1, and a portion of Lot 2, Tract Lavagrino, Lars,permit 1622, was approved on motion of Councilman Ridderhof, seconded byconst.pier & slipd on Councilman Bennett and carried. Lot l,port.Lot 2,Tr.1622 Approved The application of The Irvine Company and Bayshore Camp Inc. for permit to construct a Bulkhead at Lot 1, Tract 1125, was approved Irvine.Co.& Bayshore Camp Inc. permit to const. Bulkhead at Lot 15 Tr. 1125 ALpproved Subject to County Anpr. M ATTEST. City Clerk 1 LJ subject to County approval, on motion of Councilman Bennett, seconded by Councilman Ridderhof and carried. • Davis & Booth, permit The application of Col H.C. Davis and L<. Booth for a permit to conste jto ownership construct joint ownership pleasure floats and pier on Lots 9 and pier & floats on Lots 10, Tract 2694, was approved, subject to County approval, onmotion & 1C,Tro2C94 of Councilman Bennett, seconded by Councilman Ridderhof and carried, ' Approved,subject to County approval The City Manager requested authority to complete the new park- ing lot on both sides of the police station. He estimated the over -, uty.Mgra request to all cost to be $250C, to come from the Off- Street Parking Fund. On complete parkolot at motion of Councilman Ridderhof, the -recdmMendatioh:.was approved and overall. .cost w25GCe the work authorized. The motion was seconded by Councilman Bennett and carried by the following roll call vote, to wits Approved AYES, COUNCILMEN: BROERING, SMITH, RIDDERHOF, BENNETT, HILL NOES, COUNCILMEN. NONE ABSENT COUNCILMEN. NONE The Mayor asked if anyone had anything to come before the Lee ',milder request Council. Leland milder, representing the Shore Cliff Property Council take steps to Owners Association, requested that the Council take steps to secure traffic light secure a traffic light at the intersection of Coast Highway and at inter,. Coast Hwy, Seaward Road. On motion of Councilman Ridderhof, the matter was Seaward R. referred to the City Engineer to contact the State Highway Depart= Referred to Cty. ngo mert and see what could be done about getting a signal at this in- contact St.hwy,Dpt, tersection, and also a survey relative to speed limits through • also survey relative Corona del Mar. The motion was seconded by Councilman Smith and to speed lifnit CDM. carried, Adjournment On motion of Councilman Bennett, seconded by Councilman Broering and carried, the Council adjourned until 4.00 p.m. Wednesday, March 165 1955, for the purpose of counting the absentee votes. , Mayor ATTEST. City Clerk 1 LJ