HomeMy WebLinkAbout06-29-1956 - Special MeetingSyr, 4M
Vote on origina]
motion.
Mrs. Mary Burton
speaking re con-
demnation action
of Block -3 and
Block C.
Adiournment.
applications be granted for the fiscal year ending June 30, 19579
and that the public address systems could be in use from the
hours of 11000 A.M. to 10 :00 P.M. On motion of Councilman
Ridderhof, seconded by Councilman Stoddard and carried, the
aforementioned motion was amended to allow said operation of
public address systems between the hours of 10:30 A.M. to
10s00 P.M., and for 30 days from date only, by the following
roil call vote, to wits
AYES, COUNCILMEN. Hart, Wilder, MacKay, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN. None
ABSENT, COUNCILMEN: None
A vote was then.taken on Councilman MacKay's original motion as
amended, which motion carried, with one opposing vote cast by Council-
man Stoddard.
The City Attorney presented Resolution No. 4501, being a resolution
authorizing the request that the Board of Supervisors of the County of
Orange, allocate to the City of Newport Beach, the amount of $4,251.00,
from County Highway Users Gas Tax Fund, for the acquisition and opening
of an access road to the Corona del Mar State Beach. On motion of Council-
man Wilder, seconded by Councilman MacKay and carried, said resolution was
adopted by the following roll call vote, to wit:
AYES, COUNCILMEN: Hart, Wilder, MacKay, Stoddard,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN. None
Mrs. Mary Burton spoke from the audience in connection with the
condemnation action for the proposed acquisition of a portion of Block A -34
in Corona del Mar, and Block C in Buck Gully, Corona del Mar. She said that
the action had been approved by the State Park Board and that suit would be
commenced shortly by the Attorney General.
The City Attorney stated that the letter of the Junior Ebell Club of
Newport Beach, regarding a proposed amendment to Municipal Code, Section
8519, which had been referred to him by the Council at the meeting held June
11, 19569 had been examined and the suggestion seemed impractical. On
motion of Councilman Ridderhof, seconded by Councilman Wilder and carried,
said communication was ordered filed.
On motion of Councilman MacKay, seconded by Councilman Ridderhof and
carried, the meeting was adjourned.
ATTESTS
City C1 rk
Mayor
June 29, 1956
Special meeting rg
The City Council of the City of Newport Beach met in the Council
appropriation
Chambers of the City Hall at the hour of 2 :00 P.M., at the call of Mayor
transfers.
Hill, for the purpose of authozizing the appropriation transfers to correct
deficiencies in budgetary accounts prior to the end of the 1955 -56 fiscal
year.
Roll call.
The roll was called, the following members being present: Councilmen
Hart, MacKay, Stoddard, Higbie, Ridderhof, and Hilly Councilman Wilder
being absent.
Notice of special
The Clerk read the notice of special meeting. Consent and waiver of
meeting read.
notice having been signed by all Councilmen, and now on file in the City
Clerk's office, Mayor Hill called the meeting to order.
Memorandum for
The City Manager requested that the Clerk read the explanatory memo -
appropriation trans-
randum for appropriation transfers as detailed in exhibits, attached thereto,
fers read and dis-
to correct deficiencies in budgetary accounts before the end of the current
cussion held.
fiscal year. A discussion was had and an explanation of certain items on the
detailed sheet was given by the Director of Finance. On motion of Councilman
Stoddard, seconded by Councilman Ridderhof and carried, it Wass
Approval of
RESOLVED, that the recommendations of the City Manager be,
recommendations as
and they hereby are, approved, as set forth in
set forth in the
the memorandum from Robert Shelton, City Manager,
memorandum.
to the Mayor and Council, numbered 55 -56 -1, dated
June 29, 1956, and the appropriation transfers
detailed in the attachments to said memorandum be,
and they are hereby, authorized.
1
The above resolution was adopted by the following roll call voter
to wit:
AYES, COUNCILMEN: Hart, MacKay, Stoddard, Higbie,
Ridderhof, Hill
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: Wilder
On motion of Councilman Ridderhof, seconded by Councilman Hart and
carried, the meeting was adjourned.
ATTEST:
City Cletk
July 9, 1956
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.
The roll was called, the following members being presents Councilmen_
Hart, Wilder, MacKay, Higbie, Ridderhof and Hill; Councilman Stoddard being
absent.
On motion of Councilman Ridderhof, seconded by Councilman MacKay and
carried, the reading of the minutes of June 25, 1956, was waived and they
were approved as written and ordered filed. On motion of Councilman MacKay,
seconded by Councilman Hart and carried, the reading of the minutes of the
special meeting of June 29, 1956, was waived and they were approved as
written and ordered filed,
Mayor Hill announced that it would be in order to submit the report of
L. W. Covert, Superintendent of Streets, in the matter of weed abatement.
The Clerk read the report of L. W. Covert, in which it was stated that the
work of weed abatement had been completed in accordance with specifications
and that the total cost thereof was $1,890.00, and that the time for hearing
objections to said work had been set for July 9, 1956, at 7 :30 P.M., due
notice of hearing having been given. Mayor Hill opened the meeting for
protests from any of the property owners involved. There were no protests
and the hearing was closed. On motion of Councilman MacKay, seconded by
Councilman Hart and carried, Resolution No. 4509, accepting and confirming
the report of L. W. Covert on weed abatement, was adopted by the following
roll call vote, to wit..
AYES, COUNCILMEN: Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
NOES, COUNCILMEN- None
ABSENT, COUNCILMEN: Stoddard
The City Engineer reported to the Council that since the field survey
work was done for the improvement of 31st Street and other streets under
Resolution of Intention No. 4421, adopted by this Council on-the 27th day
of December, 1955, that two (2) houses had been constructed in Block 47
of the River Section Tract along the northwest side of 47th Street. That
the said houses had been constructed on a grade conforming to the then
existing grade of the lots upon which they were constructed, which grade is higher than. the grade finally established for 47th Street, as shown on Sheet
6 of Plan 4409 approved by the Council for the construction of the work on
said 47th Street under Resolution of Intention No. 4421, and that if the
improvement is constructed in accordance with the present plans for the
improvement it will be impossible for the two parties to have ingress and
egress to their garages. In order to remedy this situation it will be
necessary to modify the work on 47th Street by reconstructing certain curb
on the northwest side of 47th Street and the raising of the grade from that
shown on Sheet 6 of Plan No. 440. The Engineer further reported that he had
pprepared a plan of the proposed revision, designated as Sheet 6A, Plan No.
440, which he presented to the Council for their consideration, together with
an estimate of the increased costs. The proposal for modification and the
proposed plan of revision were considered by the Council. On motion. of
Councilman Hart, seconded by Councilman Higbie and carried, Resolution No.
4510, approving Sheet 6A of Plan No. 44C, was adopted by the following roll
call vote, to wit:
AYES, COUNCILMEN:
NOES, COUNCILMENs
ABSENT, COUNCILMEN:
Hart, Wilder, MacKay,
Higbie, Ridderhof, Hill
None
Stoddard
Adoption of
resolution.
Adjournment.
Regular session°
Roll call.
Approval of
minutes of June
2 and 29A 195-6.
R�43 .� accepting
and confirming.
re Dort of L. W.
Covert on wee
abatement.
R-4510. approving
Sheet 6A of
Est New_
port Improvement.