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HomeMy WebLinkAbout06/04/1957 - Adjourned Regular MeetingAPES, COUNCILMEN: Hart, Wilder, MacKay, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None On motion of Councilman Stoddard, seconded by Councilman Hart and ' carried, Resolution No. 4646, accepting Grant Deed from Kathryn Lillard Wheeler, 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 On motion of Councilman Stoddard, seconded by Councilman Hart and carried, Resolution No. 4647, accepting a Grant Deed from Kathryn Lillard Wheeler 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 Ordinance No. 823, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 7208, 7210, 72112 7216, 7217, 7218 AND 7221 AND ADDING A NEW SECTION, 7211(a), TO CHAPTER 2 OF ARTICLE VII OF THE MUNICIPAL CODE, MR)a Z -4646, accepting Grant k9 r£ om K. L. •7 ee er. 8- 4647,�a_��cce� pLingg Grant Deed�rom K. L. ee er. ORDINANCE NO. 823. Re water rates. amending water rate structure, was presented for second reading. On Ord. No. 823 motion of Councilman Wilder, seconded by Councilman Hart and carried, a optd °eF the second reading of said ordinance was waived. On motion of Council- man Wilder, seconded by Councilman MacKay and carried, Ordinance No. 823 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 The City Manager stated that the rates adopted would be effective commencing July 15, 1957. On motion of Councilman Hart, seconded by Councilman Ridderhof ORDINANCE NO. 822. and carried, the public hearing in connection with Ordinance No. 822, Public hearing. being AN ORDINANCE CHANGING THE ZONING Re zoning.Lot 157 OF CERTAIN REAL PROPERTY IN THE oc Irvine CITY OF NEWPORT BEACH, Subdivision. i from "U" to "R- 1 -B,1° re Lot 157, Block 52, Irvine Subdivision, First Hearing continued. Addition to Baycrest, was continued to June 24, 1957. On motion of Councilman Hart, seconded by Councilman MacKay and Adjourned to June carried, the meeting was adjourned to June 4, 1957, at the hour of :•, 9� . 8:00 A.M., to canvass the votes of the Special Municipal Election to be held on May 28, 1957, and additional business, if desired. J/( I/ vela- V Mayor ATTEST: 5 June 4, 1957 The City Council of the City of Newport Beach met in adjourned regular session in the Council Chambers of the City Hall at the hour of 8:00 A.M. The roll was called, the following members being present: Councilmen Hart, MacKay, Stoddard, Higbie, Ridderhof and Hill; Council- man Wilder being absent. ' This being the time and place fixed for the canvass of the returns of the special election held on May 28, 1957, the returns of said election and the absentee votes cast at said election were duly and regularly canvassed as provided by law. Adjourned regular session. Roll call. Canvass of returns o._ soecaa a ect �., held May , /. R -4648 declarin It was moved by Councilman Stoddard, seconded by.Council- resu t 01 canvass. man MacKay, that the following resolution declaring the result of said canvass be adopted, and that it, together with the City Clerk's.Statement, be set forth in full on the minutes: RESOLUTION N0. 4648 Resolution No. 4648. RESOLUTION OF THE CITY COUNCIL OF THE ' CITY OF NEWPORT BEACH, CALIFORNIA, DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF ELECTION HELD IN SAID CITY ON MAY 28, 1957. The City Council of the City of Newport Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That a special bond election was duly called and regularly held in said city on the 28th day of May, 1957, at which election there were submitted to the qualified voters of said city the following propositions, to wit: Bond Proposition. BOND PROPOSITION: Shall the City of Newport Beach incur a bonded indebtedness in the principal sum of $1,780,000 for-the purpose of the acquisition and construction by said city of a certain municipal im- provement, to wit: a water storage reservoir with water transmission lines and appurtenances and appurtenant works, water pipelines and other works for the storage, transmission and distribution of water, including the acquisition of all lands, easements, pipe, pumps, valves, fittings, meters, machinery, apparatus and other property necessary therefor? Proposition No. 2. PROPOSITION NO. 2 - THE NEWPORT BEACH, THE IRVINE ' 1' Irvine Company COMPANY CONTRACT: Shall that certain contract between Contract. the City of Newport Beach and The Irvine Company, which was approved by the City Council of the City of Newport Beach March 29, 1957, and is do file in the Office of the City Clerk of the City of Newport Beach, and which is for a longer period than twenty -five (25) years, be approved? All ballots Section 2. That the returns of said election have been duly and recei vet and counted. regularly canvassed by this City Council as provided by law, and all absentee ballots received have been counted and canvassed as provided by law. Total votes cast. Section 3. That the votes cast in the precincts established for said election upon said propositions and for and against said.propositions,.the absentee votes cast upon said propositions and for and against said propositions, and the total votes cast at said election for and against said propositions and upon said propositions are as follows: VOTING PRECINCT BOND PROPOSITION PROPOSITION NO. 2 N0. YES. NO T YES T7 — 2Zs3'L5 I3 -.Tru 2 170 12 182 160 17 177 3 161 9 170 151 14 165 4 318 5 323 305 10 315 5 241 8 249 237 10 247 ' 6 239 9 248 226 14 240 7 248 13 261 239 22 261 8 339 4 343 319 11 330 9 480 8 488 465 13 478 10 319 7 326 301 18 319 11 359 6 365 348 12 360 12 253 9 262 239 15 254 13 157 20 177 149 23 172 14 342 7 349 326 13 339 15 310 4 314 306 6 312 16 299 6 305 290 12 302 17 318 6 324 312 7 319 18 360 1 361 349 3 352 Total Votes in Precincts 5144 146 5290 4947 235 5182 Absentee Votes 41 0 41 40 0 40 Total Votes Including Absentee Votes 5185 146 5331 4987 235 5222 Bondd oPo- si Section 4. That the votes of more than two - thirds of all the voters -tion carrier. -- voting at said election were cast in favor of the adoption of said bond proposition, and said bond proposition is hereby declared to be carried, , and this City Council is authorized to issue bonds for the purposes stated therein as provided by law. Pro osition No. 2. Section 5. That the votes of more than a majority of all the voters Dec are to be voting at said election were cast in favor of the adoption of said Proposition carried. No. 2 and said proposition is hereby declared to be carried. 4 } 4 _ Section 6. That the City Clerk of this City is hereby directed to enter this resolution in full in the minutes of this City Council. ADOPTED, SIGNED AND APPROVED this 4th day of ,Tune, 1957. A", � - ' ylga or�o the City or Newport Beach, California ATTEST: r ty clero or the City o Newport Beach, California (SEAL) STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF NEWPORT BEACH) I. Margery Schrouder, City Clerk of the City of Newport Beach, Cert'_fication of California, DO HEREBY CERTIFY that the foregoing resolution was duly aco tion its adopted by the City Council of said city and was approved by the Caere re R -No. Mayor of said city at an adjourned regular meeting of said City Council held on the 4th day of .Tune, 1957, and that it was so adopted as follows: AYES, COUNCILMEN: Hart, MacKay, Stoddard, Higbie, Ridderhof, Hill NOES, COUNCILMEN: None ' ABSENT, COUNCILMEN: Wilder M S TityClerk o e City or Newport Beach, California (SEAL) STATEMENT OF CITY CLERK I, Margery Schrouder, City Clerk of the City of Newport Beach, Statement of California, DO HEREBY CERTIFY that the above and foregoing CC ?_ty resolution is a full, true and correct statement of the facts of canvass of the special bond election held in said city on the 28th day of May, 1957, and of the results thereof as declared by said City Council, and said resolution as entered in full on the minutes of said City Council is hereby adopted by me as my statement of the canvass of the returns of said election and the results thereof. DATED: .Tune 4, 1957. pn,, n City Cierl< or the City or Newport Beach, California (SEAL) ' ADDITIONAL BUSINESS On motion of Councilman Stoddard, seconded by Councilman Ridderhof Clerk directed and carried, the Clerk was directed to publish notice inviting bids and to u is notice contract for the publication of legal notices or other matters required re legal notices. to be published in a newspaper of general circulation in the City, during the ensuing year. The Clerk read a letter from the County of Orange addressed to Mr. J. Bert Webb, City Engineer,,transmitting improvement plans for Bayside Drive from Coast Highway to a certain portion of Bayside Drive on the back bay, and requesting that the City approve the program and allocate $13,085 of the City's Gas Tax funds as the City's share, being 15.5% (the County's share 84.5%), of road work and signal work at said location. The City Engineer presented the aforementioned plans, and a discussion was had. On motion of Councilman Stoddard, seconded by Councilman Ridderhof and carried, the County's request was approved subject to the execution of a resolution to be prepared and submitted by the County of Orange. The City Manager stated that further investigation is necessary before recommendations can be made for the award of the contract for the construction of the fire station, and that recommendations would be read at the next meeting on ,Tune 10, 1957. Re__i__m�r__o_v -- em_e �ans L� o -sa_de D�:?ve. Re Fire Station No. 6. The City Attorney stated that, in a meeting with the City R -4649 adopted, re ' Manager, the Public Works Director, Harbor Commissioner Kenneth Sampson, it feg- ua servRCe and Heinz Kaiser of the Board of Supervisors, a discussion had been wit ounty o had regarding the proposed Agreement for lifeguard service between the County of Orange and the City of Newport Beach. The County apparently 376 anticipates similar service in 1957 -58 as that afforded in the past by the City. The City Attorney suggested that perhaps the words in the contract "furnish ample and sufficient lifeguard service" could be changed to "reasonable lifeguard service," and that he would ascertain whether or not this would be acceptable to the County if the Council so desired. The question of whether or not it would be advisable to purchase a fast patrol boat for the lifeguards to use was discussed and determined to be a question to be decided at a later time. Council- man MacKay stated that he was of the opinion that the terms of the Agreement should be spelled out completely as to the type of service furnished and the area in which it would be furnished, in order that the County would be paying for services received. On motion of Councilman Hart, seconded by Councilman Higbie and carried, Resolution No. 4649, authorizing the Mayor and City Clerk to execute the Agreement as submitted, to be transmitted with a letter from the City Attorney and the City Manager setting forth the type.of service the City - .intends to supply under said Agreement, was adopted by the following roll call vote, to wit: AYES, COUNCILMEN: Hart, Stoddard, Higbie, Ridderhof;�Hill NOES, COUNCILMEN: MacKay ABSENT, COUNCILMEN: Wilder A reciation to Councilman Hart expressed the appreciation of the Council for the Mr. E war s and excellent services rendered by Mr. James Edwards, Jr., in publicizing is ommittee. and promoting the reservoir bond election, and on motion of Councilman Hart, seconded by Councilman Ridderhof and carried, it was, Resolution. Adjournment. RESOLVED, that Mr. James Edwards,.Jr., as Chairman of the Citizens' Committee for Water Reservoir, and his Committee, be, and they hereby are, commended for their excellent services rendered in publicizing and promoting the successful reservoir bond ; election held May 28, 1957. On motion of Councilman Ridderhof, seconded by Councilman _�Rigbie and carried, the meeting was adjourned. ATTEST: City uAerkk Regular session. The City in the Counci Roll call. The roll Hart, Wilder, being absent. ayFi or i June 10, 1957 Council of the City of Newport Beach met in regular session L Chambers of the City Hall.at the hour of 7:30 P.M. was called, the following members being present: Councilmen MacKay, Stoddard, Ridderhof and Hill; Councilman Higbie "y Approval of minutes. On motion of Councilman Hart, seconded by Councilman MacKay and carried, the reading of the minutes of May 27, 1957, and June 4, 1957, was waived and they were approved as written and ordered filed. Councilman Higbie joined the meeting at this time. Bud et hearing. Mayor Hill opened the meeting for a public hearing regarding the proposed one inuedf to June budget of the City of Newport Beach for the fiscal year 1957 -58, notice of which had been duly published and posted. Mayor Hill stated that a time limit of one hour had been set for the discussion on the budget for this evening, but that the matter would be continued for discussion on June 17, 1957. The City Manager presented the operating budget estimates for 1957 -58 fiscal year, and gave a comprehensive explanation of the manner.in which the budget had been prepared. He explained that the proposed budget at this time does not include a major capital improvements program, nor does it contain general salary adjustments for City employees. He stated that changes had been made in format and accounting under the budget, many of which changes had been made in accordance with the recommendations of the City's independent auditors. The City Manager invited the public to review the proposed budget, copies of which would be officially available in the City Clerk's office. Mayor Hill requested anyone in the audience to speak who had a question regarding the budget. Mr. Paul Davis spoke from the audience. Mayor Hill closed the hearing and announced that the matter of the proposed budget would be continued for discussion to an adjourned meeting on June 17, 1957, at the hour of 7:30 P.M. Hearin re Use Mayor Hill opened the meeting for a public hearing in connection with ermit No. 3ZI an appeal from the decision of the Planning Commission regarding the Application Feature ane, nc. of Featureline, Inc., 4323h West Coast Highway, for Use Permit No. 321,-'by which decision Featureline, Inc., was denied permission to construct, operate and maintain a private yacht anchorage at said location, being a portion of Section 28, T6S, R10W, S.B.B.M., Banning Tract, Zone C -1 -H. The Clerk stated that notice of hearing had been duly published and posted. She read a report