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HomeMy WebLinkAbout12/27/1955 - Regular MeetingTrail r Park Improvement. C. Eng. instructed to ask for bids for the dredging of the beach between the 19th Street Pier and the Easterly line of the Trailer Parke A further discussion was had regarding the Trailer Park and, on motion of Councilman Ridderhof, seconded by Councilman Wilder and carried, the City Engineer was instructed to ask for bids at this time for the dredg- ing of the beach between the 19th Street Pier and the Easterly line of the Trailer Park, in order that said dredging may be completed on or before May 1, 1956, by the following roll call vote, to wit: App, for Permit of Ralph The City Engineer presented the Application for Merz, to construct a con- Permit of Ralph Merz, to construct a concrete bulkhead crete bulkhead. Approved. on the property line of Lots 2, 39 4, and 5 of Block 335 of the Canal Section. On motion of Councilman Stoddard, seconded by Councilman Bennett and carried, said application was approved on the recommendation of the City Engineer. Adjournment. On motion of Councilman Wilder, seconded by Council- - man Ridderhof and carried, the meeting was adjourned. ATTEST: M ec-4;tC= C> City Cl Clerk' December 27, 1955 Regular Sessiono The City Council of the City of Newport Beach met in regular session in the Council Chambers of the City Hall at the hour of 7:30 P.M. Roll Call. The roll was called, the following members being present: Councilmen Bennett, Wilder, Stoddard, Higbie, Ridderhof and Hill, Councilman MacKay being absent. Approval of Minutes.. On motion of Councilman Bennett, seconded by Councilman Stoddard and carried, the reading of the minutes of the regular meeting of December 12, 1955 was waived and they were approved as written and order- ed filed. On motion of Councilman Higbie, seconded by Councilman Ridderhof and carried, the reading of the minutes of the adjourned regular meeting of December 13, 1955 was waived and they were approved as written and ordered filed. On motion of Councilman Bennett, sec- onded by Councilman Ridderhof and carried, the reading of the minutes of the adjourned regular meeting of December 15, 1955 was waived and they were approved as written and ordered filed. Regular order of business On motion of Councilman Wilder, seconded by waived. Councilman Bennett and carried, the regular order of business was waived in order to canvass the vote in the Seaquist Annexation Election. r. L AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay Rental rates for the City- The City Manager presented a letter, dated Decem- owned Trailer Park. Ap- ber 15, 1955, recommending certain rental rates for the proved with a 5 discount City owned Trailer Park to be effective by the comple- for those who pay their tion of the proposed improvement. A discussion was had annual rent in advance. and it was the City Manager's recommendation that a 5% discount be allowed to those lessees who pay their an- nual rent in advance. On motion of Councilman Bennett, seconded by Councilman Wilder and carried, the rental schedule, as recommended by the City Manager, was ap- proved, and the 5% discount for annual rent paid in ad- vance was also approved. Trailer ark matters which A discussion was had regarding leases to be sub - are to be brought before mitted to tenants of the Trailer Park. The matter of the Council at a later date. television antennas for the Trailer Park was also dis- cussed. Both matters are to be brought before the Council at a later date. App, for Permit of Ralph The City Engineer presented the Application for Merz, to construct a con- Permit of Ralph Merz, to construct a concrete bulkhead crete bulkhead. Approved. on the property line of Lots 2, 39 4, and 5 of Block 335 of the Canal Section. On motion of Councilman Stoddard, seconded by Councilman Bennett and carried, said application was approved on the recommendation of the City Engineer. Adjournment. On motion of Councilman Wilder, seconded by Council- - man Ridderhof and carried, the meeting was adjourned. ATTEST: M ec-4;tC= C> City Cl Clerk' December 27, 1955 Regular Sessiono The City Council of the City of Newport Beach met in regular session in the Council Chambers of the City Hall at the hour of 7:30 P.M. Roll Call. The roll was called, the following members being present: Councilmen Bennett, Wilder, Stoddard, Higbie, Ridderhof and Hill, Councilman MacKay being absent. Approval of Minutes.. On motion of Councilman Bennett, seconded by Councilman Stoddard and carried, the reading of the minutes of the regular meeting of December 12, 1955 was waived and they were approved as written and order- ed filed. On motion of Councilman Higbie, seconded by Councilman Ridderhof and carried, the reading of the minutes of the adjourned regular meeting of December 13, 1955 was waived and they were approved as written and ordered filed. On motion of Councilman Bennett, sec- onded by Councilman Ridderhof and carried, the reading of the minutes of the adjourned regular meeting of December 15, 1955 was waived and they were approved as written and ordered filed. Regular order of business On motion of Councilman Wilder, seconded by waived. Councilman Bennett and carried, the regular order of business was waived in order to canvass the vote in the Seaquist Annexation Election. r. L no The Mayor announced that this was the time and place Seaouist Annexation. Can - set by law for the canvass of the votes cast in the special vass of votes cast in annexation election held in the Seaquist Annexation area Election held on December on December 20, 1955. The measure submitted to the voters 209 1955 was as follows: ' SHALL SEAQUIST ANNEX BE ANNEXED TO, INCORPORATED IN ' Measure submitted to the AND MADE A PART OF THE CITY OF NEWPORT BEACH AND voters. THE PROPERTY IN SUCH TERRITORY BE AFTER SUCH ANNEX= ATION SUBJECT TO TAXATION EQUALLY WITH THE PROPER= TY WIfiHIN THE CITY OF NEWPORT BEACH, TO PAY THE EN- TIRE BONDED INDEBTEDNESS OF THE CITY OF NEWPORT BEACH OUTSTANDING OR AUTHORIZED AT THE DATE OF THE FIRST PUBLICATION OF THE NOTICE OF ELECTION FOR ANNEXATION, FOR THE ACQUISITION, CONSTRUCTION OR COMPLETION OF MUNICIPAL IMPROVEMENTS? The Council canvassed the vote and it was announced Canvass of ballots. that 152 votes had been cast, 146 of which were for annex- ation and 6 were against annexation. One absentee ballot had been issued, and on motion of Councilman Stoddard, seconded by Councilman Wilder and carried, said ballot was accepted, canvassed and was a vote in favor of annex- ation. The Council thereupon canvassed the returns of the Result of Seaquist Annexa- election and found the result to be as follows: tion Election. For annexation 147 Against annexation 6 Total vote cast 153 ' Resolution No. 4418, being a resolution declaring the R -4418 Declares the re- results of the Seaquist Annexation Election held December sults of Seaquist Annexa- 20, 1955, was presented. On motion of Councilman Bennett, tion Election. seconded by Councilman Ridderhof and carried, Resolution No. 4418 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay Ordinance No. 764, being Ord. 764 Approves the AN ORDINANCE OF THE CITY OF NEWPORT BEACH APPROV- Annexation of Seaquist ING THE ANNEXATION TO THE CITY OF NEWPORT BEACH OF Annex. First reading. CERTAIN INHABITED TERRITORY DESIGNATED AS "SEAQUIST Passed to second reading. ANNEX", WHICH IS CONTIGUOUS TO THE CITY OF NEWPORT BEACH, UPON THE TERMS CONTAINED IN THE QUESTION SUBMITTED AT A SPECIAL ELECTION HELD IN SAID TERRI- TORY ON THE TWENTIETH DAY OF DECEMBER, 1955. was introduced. On motion of Councilman Stoddard, sec- onded by Councilman Ridderhof and carried, the first read- ing of Ordinance No. 764 was waived. On motion of Council- man Ridderhof, seconded by Councilman Stoddard and carried, ' Ordinance No. 764 was passed to second reading by the fol- lowing roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay The Mayor announced that this was the time and place opening of bids for the fixed for the opening of bids for the replacement of sani- replacement of sanitary tary sewer main and connections on the north side of Balboa sewer main and connections Boulevard between B Street and G Street. on the north side of Bal- boa Blvd. between B Street The Clerk announced that she had received four bids, and G Street. whereupon all bids were publically opened, examined and Four bids receivedo declared, from the following bidders, to wit: L. Castillo and Thibodo, $16.60 Joint Venture James I. Gallacher 17.90 Chorak Construction Co., Ihc.18.50 Edwin L. Barkley 23.30 The above bids were referred to the City Eng ing and report back to the Council as to the responsible bid. per lineal foot per lineal foot per lineal foot per lineal foot sneer for check - lowest regular I On motion of Councilman Stoddard, seconded by Council- Meeting returned to the man Bennett and carried, the meeting was returned to the re- gular order of business. regular order of business. COMMUNICATIONS State Department of Public The Clerk read a copy of a letter from the Depart - Health declarers the total ment of Public Health,sent to the Orange County Health area of Orange County to be Officer,stating that the California State Department of a "rabies endemic area." Public Health declares that the total area of Orange County to be a "rabies endemic area ", effective December 13, 1955, and requesting the Health Officer to take action in accordance with the California Code. Since action is being taken on this matter, on motion of Councilman Bennett, seconded by Councilman Wilder and carried, said communication was ordered filed. Dr. J. R. Longley expressing A letter from Dr. Jay R. Longley expressing apprec- appreciation to the City for iation to the City for eradicating skunks from his proper - eradicating skunks from his ty, was read. On motion of Councilman Ridderhof, seconded property. by Mayor Hill and carried, said letter was ordered filed. Christmas Greeting from Miss A Christmas Greeting from Miss Newport Harbor was Newport Harbor. presented. On motion of Councilman Stoddard, seconded by Councilman Ridderhof and carried, said communication was ordered filed. Elks Lodge requesting the City A letter from Newport Harbor Lodge 1767, B.P.O.E., to lease them the lot located requesting that the City lease to the Elks Lodge for a at the'northeasterly corner period of twenty -five years, at the same rental being of Via Oporto and Central Ave.paid by the Griffith Company, the lot located at the Referred to City Manager to northeasterly corner of Via Oporto and Central Avenue, study and report back to the was presented. On motion of Councilman Bennett, seconded Council. by Councilman Ridderhof and carried, said letter was refer- red to the City Manager to take under consideration as to the feasibility of.this matter and for a report back to the Council. Ethel H. .Shirley re the nec- A letter from Ethel H. Shirley regarding the neces- essity of immediate hookup sity of immediate hookup to sewers in Cliff Haven area, to sewers in Cliff Haven area.was read. On motion of Councilman Ridderhof, seconded by Councilman Wilder and carried, said letter was ordered filed. State Water Pollution Control Board re a survey of Direct Utilization of haste Waters. Ref. to C. Eng. to investi- gate and report back to the Council. A letter from tYe State of California, State Water Pollution Control Board, to which was attached a copy of a survey of Direct Utilization of Waste Waters, was pre- sented. On motion of Councilman Ridderhof, seconded by Councilman - Bennett and carried, this matter was referred to the City Engineer to investigate and report back to the Council. Application for Transfer of A copy of the Application for Transfer of Alcoholic Alcoholic Beverage License Beverage License of Charles S. Dietrick and Joan T. Dietrick, of Charles S. and Joan T. Pizza House, 6604 Coast Highway, was presented. On motion Dietrick. Ordered filed. of Councilman Wilder, seconded by Councilman Bennett and carried, said copy of application was ordered filed. Civil Service $250 A letter from the City Manager requesting that the -Budget, appropriated to supplement sum of $250 be appropriated from contingency funds to sup - budget. plement the Civil Service Budget to cover increased costs of contractual services, was read. On motion of Councilman Bennett, seconded by Councilman Higbie and carried, said recommendation was approved by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay Headquarters of Life uard A letter from the City Manager recommending that the Service to be moved to the headquarters of the Lifeguard Service be moved to the old old Newport Beach Fire Newport Beach Fire Station building, and recommending that Station building, and $200 the City Manager be authorized to notify the lessee at said appropriated to cover ex- building to vacate not later than March-1,, 1956, and also penses for the balance of recommending that the sum of $20C be appropriated from the fiscal year. Park, Beach and Recreation fund to cover the expenses for the balance of this fiscal year, was read. On motion of :Councilman Wilder, seconded by Councilman Bennett and car- ried, said requests were granted and the expenditure of the funds requested was authorized by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay Teen- Canteen property. City Mgr, recommeds that the City control and operate said property, and that the Dir. of Recreation and Parks oc- cupy a portion of the buildi as his headquarters, and re- questing the appropriation of S25G0 to cover expenses. Granted. A letter from the City Manager regarding the Teen -Can- teen property, recommending that the City take over the control and operation of said property; that legal steps be taken to cancel the existing lease and acquire owner- ship of said property; that the Director of Recreation and 1g Parks occupy a portion of the building as his headquarters; and requesting the appropriation of $25CC to cover neces- sary alterations and expenses for the balance of this fiscal year, was read. On motion of Councilman Bennett, seconded by Councilman Higbie and carried, said recommendations and appropriation were approved and granted by the fol- lowing roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay A letter from the City Manager requesting authority to hire Mrs. Naomi P. Ketchum as Assistant Librarian on the third step of Salary Range 9, was read. On motion of Councilman Bennett, seconded by Councilman Wilder and carried, said request was granted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay A letter from the City Manager requesting authoriza- tion to employ the firm of J. L. Jacobs Company to make a complete study of all of our licensing ordinances in ac- cordance with their suggested procedure as outlined in their letter of August 22, 1955, and recommending that th sum of $3200 be appropriated from Contingencies for this study, was read. On motion of Councilman Ridderhof, sec- onded by Councilman Stoddard and carried, said requests were granted by the following roll call vote, to wit: Fir-40P r Mrs. Naomi P, Ketchum hired as Assistant Librar- ian. J. L, Jacobs Company em- lo ed to make a com lete study of all our licensing ordinances, and 200 'appropriated for this study AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ASSENT, COUNCILMEN: MacKay A letter from the City Manager requesting authori- Trailer Park -Mani er. Fur - zation to purchase a certain house trailer for the sum chase of a certain house of not to exceed $5000 for the contemplated use of the trailer authorized at a sum Trailer Park - Manager, was read. On motion of Councilman not to exceed $5CCO. Bennett, seconded by Councilman Higbie and carried, said request was granted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay A letter from the City Manager recommending the ap- Lifeguard Captain and Life - proval of attached job descriptions covering the positions of Lifeguard Captain and Lifeguard, was read. The Council,guard job descriptions having previously been informed of said approvedo g p y job descriptions, on motion of Councilman Bennett, seconded by Councilman Wilder and carried, approved said job descriptions as rer commended.by the City Manager. LICENSES The Application for License of Homer M. Smith,to Homer Mo Smith, to transfer transfer his business a grocery store, Balboa Market, the location of his business 301 Main Street to 609 East Balboa Boulevard, Balboa, a grocery store, Balboa was presented. On motion of Councilman Bennett, sec- Market. Approved. onded by Councilman Wilder and carried, said license was approved. The Application for License of Ranney H. Shroyer Ranney H. Shro er and Homer and Homer W. Orbon to conduct the business of a grocery W, Or bon, to conduct the market at 3347 East Coast Highway, Corona del Mar, (being business of a grocery mar - a change of ownership) was presented. On motion of ket. Approved. Councilman Bennett, seconded by Councilman Stoddard and carried, said license was approved. The Application for License of Earl L. Bagwell for Earl Lo Bagwell, for ambu- ambulance service, 409 East 49th Street, one ambulance, ce service. Approved. use permit having been granted, was presented. On mo- tion of Councilman Bennett, seconded by Councilman Rid- derhof and carried, said license was approved, having been approved by the Police Department, Councilman Wilder not voting, having been absent from the discussion. R -4428. Award Contract to Castillo an 1 o 0 or e repiacemen o ' sewer main on Balboa Blvd> at $16.6C per lineal square foot. UNFINISHED BUSINESS The City Engineer returned to the meeting and re- ported to the Council that he had checked all of the bids received in the Balboa Boulevard sewer matter and further reported that the bid of L. Castillo and Russell Thibodo was the lowest regular responsible bid received and recommended that the Council award the contract to said low bidder. On motion of Councilman Bennett, sec- onded by Councilman Stoddard and carried, Resolution No. 4428, being a resolution awarding the contract to Cas- tillo and Thibodo for the replacement of sewer main and R -4428. Award Contract to Castillo an 1 o 0 or e repiacemen o ' sewer main on Balboa Blvd> at $16.6C per lineal square foot. connections on the north side of Balboa Boulevard at the price of $16.60 per lineal foot, and authorizing the Mayor and the City Clerk to execute said contract, was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill , NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay ZONING Variance No. 262 of Harry M. The Application for Variance No. 262 of Harry M. Welsh. 2201 Waterfront Dr., Welsh, 2201 Waterfront Drive, Corona del Mar, to waive CDM. Granted. the height restriction for a proposed second story on an existing accessory building at no time to be used for living quarters, was presented. On motion of Councilman Bennett, seconded by Councilman Stoddard and carried, said variance was granted under the same con- ditions stipulated by the Planning Commission. Resubdivision No. 24 of May The Application of May Vertrees, 420 Goldenrod er rees a aenro ve. Avenue, Corona del Mar, for Resubdivision (Planning UDC anted. s Commission No. 24) of a parcel of land on a portion of which a dwelling is located, i.e. Lots 2, 4, and 6, Block 434, Tract Corona del Mar, having been approved by the Planning Commission, was granted by the Council on motion of Councilman Wilder, seconded by Councilman Bennett and carried. Resubdivision—No. 25 of Hush The Application of Hugh.R. Adams, Lots 8 and 9, Adams Lots 8 and 9, B1. Block A, Tract 518, for Resubdivision (Planning Com- A, Tract 518. Granted. mission No. 25) of two ocean front building sites in , order to create an easement of 10 feet for ingress and egress, having been approved by the Planning Commission, was granted by the Council on motion of Councilman Wilder, seconded by Councilman Bennett and carried. Resubdivision No 26 of Gerald The Application of Gerald W. Ritchie for Resub- W. Ritchie, Lots 2, 9 6, '8-,division (Planning Commission No. 26) of Lots 2, 41 69 and 10, Block 331, Tract CDM. 8, and 10, Block 331, Tract Corona del Mar, having, Granted. been approved by the Planning Commission, was granted by the Council on motion of Councilman Wilder, seconded by Councilman Bennett and carried. Ord 765. Re Planning Com- In connection with Planning Commission Amendment mission Amendment No. 16. No. 16, Ordinance No. 765, being AN ORDINANCE CHANGING THE ZONING OF CERTAIN REAL PROPERTY IN THE CITY OF NEWPORT BEACH First Leading waived. was introduced. Said ordinance amends zoning from an Passed to second reading. R -2 District to a C -1 -H District as to the following described real property: Lots 1, 21 41 61 8 and 10, Block 436 of Corona del Mar Tract, and amends zoning from a C -1 District to a C-11-.H District as to the fol- lowing described real property: Lot 3, Block H of Tract 323. On motion of Councilman Wilder, seconded by Councilman Bennett and carried, the first reading ' of Ordinance No. 765 was waived. On motion of Council- man Bennett, seconded by Councilman Wilder and carried, Ordinance No. 765 was passed to second reading by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay ADDITIONAL BUSINESS R -4419 Employing William The City Engineer presented Resolution No. 4419, McKenzie Brown 17 prar e being a resolution appointing and employing William resolutions re 31st Street MacKenzie Brown, Attorney, to examine the plans and Improvement. specifications, and to prepare resolutions and neces- sary documents in the proceedings for the improvement of 31st Street and other streets and rights -of -way. On motion of Councilman Bennett, seconded by Council- man Ridderhof and carried, Resolution No. 4419 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay R -4420 31st Street Improve- The City Engineer presented Resolution No. 4420, , mend. A s e ar.s —a--nd being a resolution adopting specifications, plans and speci Eat ions. improvements of assessment district for the improve- ment of 31st Street and other streets and sights -of- way. On motion of Councilman Bennett, seconded by The City Engineer presented Resolution No. 4424, being a resolution approving the map showing that cer- tain public highway over Lot 24, Block 9, Tract 27 in the City of Newport Beach which is proposed to be va- cated, closed up and abandoned. On motion of Council- man Wilder, seconded by Councilman Stoddard and car- ried, Resolution No. 4424 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay The City Engineer presented Resolution No. 4425, being a resolution of intention of the City Council of ,City of Newport Beach declaring its intention to order the closing up, vacation and abandonment of that cer- tain public highway over Lot 24, Block 9, Tract 27, and setting the date of January 23, 1956 at the hour ' of 7:30 P.M. for hearing protests. On motion of Councilman Bennett, seconded by Councilman Wilder and carried, Resolution No. 4425 was adopted by the fol- lowing roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay R -4421 Res. of Int, to order the construction of work re the 31st Street ImnroveMe . Public Hearing set for February 139 1956 at 793C P.M. R -4422 Joint Agreement be- tween CiTy an oun y re the operation of a teletype- writer services R -4423 Rescinds R- -4320A re vacation of certain pub- lic hiZhwavo R -4424 Approves the map showing that certain public highway which is proposed to be vacated. R-442 Res. of Int to order vacation of certain public highway, Councilman Higbie and carried, Resolution No. 4420 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ' ABSENT, COUNCILMEN: MacKay The City Engineer presented Resolution No. 4421, being a resolution of the City of Newport Beach de- claring its intention to order the construction of certain paving, sidewalks, curbs, gutters, sanitary sewers, drainage structures, water service connections and an ornamental lighting system in 31st Street and other streets and rights -of -way in said city, declar- ing the work to be of mcTe than local or ordinary pub- lic benefit describing the district to be benefited by said work and to pay the costs and expenses, and fix- ing the date of February 13, 1956 at the hour of 7:30 P.M. for hearing objections, and directing the City Clerk to mail notices of the adoption of this resolu- tion of intention to all persons owning the real property proposed to be assessed. The City Engineer read portions of said resolution, and after discussion, on motion of Councilman Bennett, seconded by Councilman Wilder and carried, Resolution No. 4421 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay The City Clerk announced that an excerpt from the minutes of the meeting of the Board of Supervisors of ' Orange County, held December 13, 1955, regarding the Joint Agreement for the operation of a teletypewriter service, had been received. In connection with this matter, Resolution No. 4422, authorizing the Mayor and the City Clerk to execute a Joint Agreement between the City of Newport Beach and the County of Orange with regard to the operation of a teletypewriter service, was presented. After discussion, on motion of Council- man Stoddard, seconded by Councilman Bennett and car- ried, Resolution No. 4422 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay The City Engineer brought to the attention of the meeting that in May, 1955, the City had adopted Resolu- tion No. 4320A ordering the vacation and abandonment of a street over Lot 24, Block 9, Tract 27, and vacated street adjoining on the west, which resolution contained an incorrect description. On motion of Councilman Ben- nett, seconded by Councilman Stoddard and carried, Reso- lution N04 a resolution rescinding Resolu- tion No. 4320A, was adopted by the following roll call ' vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay The City Engineer presented Resolution No. 4424, being a resolution approving the map showing that cer- tain public highway over Lot 24, Block 9, Tract 27 in the City of Newport Beach which is proposed to be va- cated, closed up and abandoned. On motion of Council- man Wilder, seconded by Councilman Stoddard and car- ried, Resolution No. 4424 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay The City Engineer presented Resolution No. 4425, being a resolution of intention of the City Council of ,City of Newport Beach declaring its intention to order the closing up, vacation and abandonment of that cer- tain public highway over Lot 24, Block 9, Tract 27, and setting the date of January 23, 1956 at the hour ' of 7:30 P.M. for hearing protests. On motion of Councilman Bennett, seconded by Councilman Wilder and carried, Resolution No. 4425 was adopted by the fol- lowing roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay R -4421 Res. of Int, to order the construction of work re the 31st Street ImnroveMe . Public Hearing set for February 139 1956 at 793C P.M. R -4422 Joint Agreement be- tween CiTy an oun y re the operation of a teletype- writer services R -4423 Rescinds R- -4320A re vacation of certain pub- lic hiZhwavo R -4424 Approves the map showing that certain public highway which is proposed to be vacated. R-442 Res. of Int to order vacation of certain public highway, S) r Plans and S�P_ecifications for The dity Engineer presented for approval the plans seawall located on Rivo Alto and specifications for a seawall located on Rivo Alto at 3 t S ree -approve a-7 at 38th Street. After discussion,,on motion of Council- man Stoddard, seconded by Councilman Bennett and carried, the said plans and specifications were approved as rec- ommended by the City Engineer for the installation of a seawall including new abutments for the Newport Island bridge. On motion of Councilman Stoddard, seconded by Councilman Bennett and carried, the City Clerk was in- structed to advertise for bids to be received on or be- fore January 239 1956 for said work. C. Eng. authorized to em- It was recommended by the City Engineer and the ploy the Stanton Movers to City Manager that the two kitchens in the Trailer Park move the two kitchens and be moved to an area back of the tar pits. The City the Trailer Park Manager's Engineer stated that two bids had been received in livine ouarterso connection with this work, one bid was from Stanton Movers in the amount of $450, the other bid was from 3 and Y House Movers in the amount of $500. Both bid- ders had also submitted bids in the amount of $375 to move the Trailer Park Manager's living quarters to the City Corporation Yard. On motion of Councilman Stoddard, seconded by Councilman Ridderhof and carried, the City Engineer was authorized to employ the Stanton Movers to move the two kitchens and the Trailer Park Manager's -. living quarters, and the sums of $450 and $375, respec- tively, were authorized for said work, by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay R. W. McClelland & Sons' The City Engineer presented a proposal from R. W. sa se e 1 y McClelland and Sons for the use of the City scales, sca es acceptea. located on 19th Street, west of Whittier Avenue, on a rental basis of $15 per month or one cent per ton, whichever is the greater. On motion of Councilman Wilder, seconded by Councilman Ridderhof and carried, said proposal was accepted and a letter agreement was authorized. The City Attorney presented Ordinance No. 766, being Ord. 766 providing for separate receptacles for AN ORDINANCE OF THE CITY OF NEWPORT BEACH garbage and refuse. AMENDING SECTION 5210 OF ARTICLE V OF THE MUNICIPAL CODE ENTITLED "COLLECTION TIME" providing separate receptacles for garbage and refuse. After discussion, on motion of Councilman Bennett, sec - First reading waived. onded by Councilman Ridderhof and carried, the first Passed to second reading. reading of Ordinance No. 766 was waived. On motion of Councilman Wilder, seconded by Councilman Bennett and carried, Ordinance No. 766 was passed to second reading by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay R -4426 Execution of a The City Attorney presented Resolution No. 4426, _Quitclaim Deed to the State being a resolution authorizing the execution of a Quit - of California for highway .claim Deed to the State of California for highway pur- purposes re "County Dock" poses, in connection with a portion of the property property° known as "County Dock" property. On motion of Council- man Wilder, seconded by Councilman Ridderhof and car- ried, Resolution No. 4426 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay The City Attorney presented Resolution No. 4427, being a resolution authorizing the Mayor and the City Clerk to execute an agreement between the Newport Beach Library and the Newport Beach School District to estab- lish a branch library at the Horace Ensign School. On motion of Councilman Wilder, seconded by Councilman Bennett and carried, Resolution Nq. 4427 was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay L i L-J The City Attorney introduced and read in full the emergency Ordinance No. 767, being AN ORDINANCE AMENDING SECTION 4110 OF ARTICLE IV OF CHAPTER L OF THE PUBLIC WELFARE, MORALS AND POLICY CODE OF THE MUNICIPAL CODE OF THE CITY OF NEWPORT BEACH ENTITLED "DOGS. LICENS= ING." 'After discussion, on motion of Councilman Bennett, sec- onded by Councilman Stoddard and carried, said emergency ordinance, regarding compulsory vaccination of dogs, was adopted, effective immediately, by the following roll call vote, to wit: AYES, COUNCILMEN:, Bennett, Wilder, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: MacKay 125 Ordinance No. 767 re com- pulsary vaccination of dogs against rabies. Emergency ordinance. Introduced and adopted. The City Attorney presented the form of contract For of contract re Tram for the Trailer Park lessees. On motion of Councilman Park lessees. Approved. Wilder, seconded by Councilman Ridderhof and carried, the form of contract was approved as recommended by the City Manager. On motion of Councilman Stoddard, seconded by Adiournment. Councilman Wilder and carried, the meeting was adjourn- ed, sine die. ATTEST: City ler Mayor January 9, 1956 The City Council of the City of Newport Beach met Regular Session, in regular session in the Council Chambers of the City Hall at the hour of 7:30 P.M. Mayor Hill welcomed the many students and Boy Scouts Boy Scouts welcomed_ who were present at the meeting. The roll was called, the following members being Roll Call. present: Councilmen Bennett, Wilder, MacKay, Stoddard, Higbie, Ridderhof and Hill. On motion of Councilman Bennett, seconded by Council Approval of Minutes. man Stoddard and carried, the reading of the minutes of December 27, 1955 was waived and they were approved as written and ordered filed. COMMUNICATIONS In the absence of the City Clerk, the Deputy City Communications presented by Clerk presented the communications to the Council. Deputy City Clerk. A letter from the Automobile Club of Southern California, G. P. Parmelee, Manager Sign Posting Depart- ment, informing the City of its plans to cease the sale, installation and maintenance of traffic signs after July 19 19569 was presented. The Automobile Club does plan to continue the issuing of temporary chipboard "No Parking" signs, and signs of the same material for spec- ial events, and it will maintain a Sign Department staff to advise the City and County on sign problems. On motion of Councilman Bennett, seconded by Councilman Ridderhof and carried, said letter was ordered filed. Letter from Automobile Club Of Southern Ca ifornia re radius signs. r