HomeMy WebLinkAbout07/14/1958 - Regular MeetingR 4838
re weed
abatemen9
ado ppted
CA -11
Plans for
Corona de
Branch LI
CA -65
CITY OF NEWPORT BEACH Page 1 - Volume 12
Minutes of REGULAR; MEETING OF THE CITY COUNCIL
Date of Meeting: JULY 14, 1958
Time of Meeting: 7:30 o'clock P.M.
Place of Meeting: COUNCIL CHAMBERS
Roll Call: Present
Absent
The minutes of June 23, 1958, were approved. Motion
Second
"11 I;y
Councilman Lorenz joined the meeting at this
time.
TWEED ABATEMENT:
Report of L. Id. Covert, Street Superin-
tendent, was presented. Mayor Stoddard
opened a hearing for the objections of any
of the property owners liable to be
assessed for the work of abatement.
COUNCILMEN
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N N O N
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X X X
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Hearing closed. Motion
Second
All Aye
lesolution No. 4838,
Street Superintendent
was adopted.
COMMUNIC %`.T IONS:
Mar
confirming report of
on weed abatement,
1. Letter from Robert Hurwitz, Secretary
of the Library Board, recommending
approval of preliminary plans for a
Corona del Mar Branch Library;
recommending employment of architect
Herb liley to prepare working drawings;
and recommending that the City obtain
an.option. for the purchase of Lot 6,
Block 440.
ATTEST:
The report of the City Manager and the
City l:.ttorney was presented.
The report of the City Manager and the
City �:ttorney was accented; the Mayor
was requested to appoint a committee
to investigate the ,possibility of
rurchasing Lot 6, Block 440; and the
City .."attorney was instructed to pre-
pare the necessary contract with the
architect.
Mayon• Stoddard appointed Councilman
Hart to work with the City Lttorney in
negotiating with Mrs. Annie Hughes
for the ultimate arquisitioeof,-t6t 6.
S�
Motion
X
Second X
Roll Ca -
NOBS .. X X i
Absent X
Motion
Second
All Ay
CITY OF NEWPORT BEACH
1
Suggested
Ocean Front
Street
CA -37
Request for
special zon.
ing and per•
mission to
park food
truck near
Little
Corona Beacl
CA -35
Parking
request
CA -21
University
of Califor
Branch
CA -33
July 14, 1958
Page 2 - Volume 12 COUNCILMEN
�. Letters protesting suggested Ocean Front
Street connecting McFadden Place and 20th
Street, from the following: A. E.
Michelbacher, Dorothy C. McKenna, Joseph
H. Boyland, Ralph H. Files, Mr. and Mrs.
A. L. Wharton, Julia M. Eggert, Dr. H. J.
Haisch, Sister M. Raymond, Herbert R.
Klocksiem, Mrs. Gertrude Cox, Herman I.
Ranney, Pearl E. Nunneley, Nina K. Holtby,
A. <!. ?bshire, Mr. and hiss. Edmund Burns,
Edward C. Saunders, Rex H. Cook, Howard S..
and Irene J. Ware, John G. Spangler, Motio X
Robert J. Wallace, Mr. and Mrs. Phil Second X
Norton, were ordered filed. All .4y es
The consensus was that the Council at this
time had no plans or intention of con-
structing the road protested.
3. The request of Mrs. Waylis A. Hughes, 469
Lenwood Circle, Costa Mesa, for special
zoning and permission to park a "clean
compact food truck on the service road
about one -half way down to Little Corona
Beach, known as Glen Drive," was pre-
sented.
Letters were presented opposing the grant-
ing of Mrs. Hughes' request from Mr. and
Mrs. Ted Oviatt, Mr. and Mrs. J. Harold
Caldwell, 1i1r. and Mrs. C. Uayne Crowl,
Torrey H. Nlebb,, Patricia Shedaker, Larry
and Georgie F. Koenig, and Jay ?f ?ootton,
President, Shore Cliff - roperty Owners'
Association, Inc.
Mrs. T-.'aylis A. Hughes spoke from the
audience reiterating her request.
In view of the recommendation of the
Cit_.zens° ^.dvisory Committee, read by Motion X`
Councilman Lorenz, <,nd the letters of Second
protest, the request was denied. x.11 Ayes
The request of the Newport Harbor Lodge
1767, Benevolent and Protective Order of
Elks, for exclusive use of the parking Motion'
lot adjoining the Elks Lodge on .August 22, Second
23 and 24, was granted. A:ll /.yes
Acknowledgments from Senator John A.
Murdy, Jr., Assemblyman B::uce Sumner, and
i Clark Kerr, Chancellor at Berkeley of the
University of California, of copies of
esoluti.on No. 4830, urging the location
of a branch of the University of Motion
California in the Newport Harbor area, Second A
were ordered filed.
yor
ATTEST:
l� s.
city er
xt W
M D
W a
D r
axv
r c
X, jQ r
Nm W
m o
W N
N(i
o c
c
Federal
Urban
Funds
CA -66
Reso-
lution
of appre-
ciation
from San
Clemente
CA -83
Letters
commendin
Police
Departmen
CA -39
CITY OF NEWPORT BEACH
Petition
re water
pressure
in Corona
Highlands
CA -12
Claim
for
Damages
CA -84
July 142 1958
Page 3 - Volume 12 COUNCILMEN
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6.
Letter from Mayor Frank Sullivan, City of
Bakersfield, urging that the Council of
Newport Beach adopt a resolution similar
to one adopted by Bakersfield concerning
proposed legislation for the distribution
of Federal Urban Funds, was presented.
.Action was deferred, and communication
motion
ordered filed.
Second
X'
F.11 dyes
7.
The following communications were ordered
Motion
X
filed and acknowledged:
Second
All 'dyes
R solution from the City of San
Clemente expressing appreciation for
the services of City Manager Robert
Shelton in connection with the exami-
nation for Chief of Police of San
Clemente.
Letter from Edward M. Brown, 5048 St.
Ifalo, Covina, commending the efficien-
cy of the Police Department and other
facilities of Newport Beach in finding
a lost child.
Letter from Mrs. Henry C. Davis com-
mending the Police Department, par-
ticularly Captain Johnson, for
thoroughness in investigation which
resulted in recovery of jewelry stolen
seven months ago.
8.
Petition signed by fifteen property
owners in Corona Highlands, urgently re-
5uesting a favorable solution to the
'serious problem of insufficient flow and
water pressure prevailing in our
neighborhood."
Committee appointed comprised of Council-
man Lorenz and Public ?,forks Director Hebb
Motion
to investigate the matter and submit a
Second .
report giving a solution, if possible.
411 'eyes
9.
Letter from Mr. and Mrs. Charles McKinnon,
stating that the water pipes on property
at 423 Goldenrod, were severely damaged
on July 1, at which time the City Water
Department made the change -over to the
new reservoir; stating that they feel
that the responsibility for the damage
rests with the City; submitting bills for
repairs, stating they expect reim-
bursement.
r
ATTEST:
ArA S
k
ty er
Greenville)
Banning
Channel
CA -54
range
County
Superior
Court Case
77428
CA -54
Top berm
and mean
high tide
line
County Jai
prisoners
not
allowe
to wor
40
on Cit
project
CA -53
City
discontinu
ing member
ship in
Shoreline
Planning
Assn. of
Calif., In,
CA -31
CITY OF NEWPORT BEACH
July 14, 1958
Page 4 - volume 12 COUNCILMEN
1
1
11
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Claim denied, and instructions given to Motion }
}
advise insurance carriers. Second
'.11 Aye
0. Letter from Joel E. Ogle, County Counsel's
office, stating that the Board of Super-
visors of Orange County Flood Control
District has determined that the public
interest and necessity :require the acqui-
sition of certain properties needed for
the construction of the Greenville -
Banning Channel, City of Newport Beach
will be a defendant in eminent domain
action.
Letter from Stanley E. Krause, Chief
Right of 6iay Agent, County of Orange,
submitting a copy of Superior Court of
Orange County Order of Possession in Case
No. 77423, Orange County Flood Control
District vs. The City of Newport Beach.
Communications ordered filed. Motion
Second
fal Cye
Councilman Hart requested the Public
ldorks Director to establish top berm
and mean high tide line between the
Santa '.na _liver and the Newport Pier.
1. Copy of Hinutes of the Board of Super-
visors of Orange County, stating that the
Opinion of the County Counsel on the
proposed use of prisoners from Orange
County Jail for city projects was re-
ceived and ordered filed; directing that
a copy of the Opinion be sent to the
City of Newport Beach. Copy of the
Opinion submitted by County Counsel's
Office stating that prisoners confined
in the County Jail may not be worked on Lotion X
X
city projects. Said communications were s=econd X
X
ordered filed. ^11 Ayes
2. Statement from Shoreline Planning
Association of California Incorporated re
Membership Dues for fiscal year ending
June 30, 1959, in the amount of $25, was
presented. The consensus was that it
would be appropriate for the City to Motion X
X
discontinue membership. Said communi- Second X
X
cation was ordered led. zlI Ayes
or
ATTEST:
�M ��rk
11
r
1
L
L
t
L
Motor
Vehicle
License
Fees
CA -58
County
Industria
Road Camp
Industria
Farm
CA -53
Temporar}
,/�,,AnchoY
age
C -2
'CA-70
Improveme
approach
to Harbor
Island
bridge
CA -49
R 4836
received
by. Board
of Super-
visors
�CA-1C
American
Marine
Explorat
Co. prop(
CA -53
CITY OF NEWPORT BEACH
July 14, 1958
Page 5 - Volume 12 COUNCILMEN
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13. Summary of Apportionments of Motor
Vehicle License Fees for the period
June 1, 1957, to May 31, 1958, as pro - I- lotion
vided by revenue and Ta_ „ation Code, was Second
i
ordered filed. /.11 Aye
14. Copies of 2esolutions of the`Board:of
Supervisors of Orange County giving
& notice of intention to establish an
Industrial Road Camp and an Industrial Motion
Farm for the County of Orange, were Second
ordered filed. t.,Il Frye
15. Public Notice from the U. S. 1.rmy
Engineer District, Los Angeles, Corps
of Engineers, relative to the Modifi- Motion
Y
cation of Temporary Anchorage C -2, Second
X
Newport Bay Harbor, was ordered filed. A.11 3.ye
16. Request of Harbor Island Community
it Association for permission.to remove
an existing fence and proceed with an
improvement as set forth in drawings
and specifications for a proposed
ornamental planter and wall arrangement
to be located at the approach to the
Harbor Island bridge, was approved Motion
i
subject to approval of the Parks, Second
Beaches and Recreation Commission. All ''..ye
17. to e.cernt was ordered filed of the
Minutes of a meeting held July 1, 1958,
by the Board of Supervisors of Orange
County, stating that Newport Beach
Resolution No. 4836, requesting ex-
emption of Levy of Tax for structural Motion
fire protection, was received and taken Second
under submission.
8. An excerpt was ordered filed of the
Minutes of a meeting held July 3, 1958,
by the Board of Supervisors of Orange
n County, in regard to a letter from the
al City of Newport Beach in connection
with a proposed discussion of the
American Marine Exploration Company,
Inc., proposal. Board of Supervisors
will be happy to discuss the matter but Notion
Y
apparently there is nothing to discuss Second
rr
A the present time. All dye
ICENSES:
he following .S...pplications for License were
pproved and instructions were given that Motion
”
he Harbor Department be notified of the Second
?:
ranting of "pplication N 1: All %:.ye
L�
M yor
ATTEST:
A
vw m..,..� S v�,.,. ,. �1
city Clerk X
Licenses
CA -63
July 14, 1958
;ITY OF NEWPORT-BEACH _. Page_6 - Volume 12 COUNCILMEN
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NNMONES
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1. Robert T. Jones, 816 South Spruce
Street, Montebello, outboard boat
launching at 2600 Lafayette, Lots 1
through 3 inclusive, Block 324,
Lancasters Addition; boat trailers and
cars to be parked on lot facing
Newport Boulevard and Lafayette Street.
2. S. F. Hillman, Assistant Secretary,
Dearborn Insurance .Agency, Inc.,
soliciting insurance sales by telephone
at 324 North Newport Boulevard, perma-
nent office location.
3. George T. DeRoulhac, 223 Mesa Drive,
Costa Mesa, house to house soliciting
for selling Thermo -Rite fireplace
screens, fireplace equipment, barbecue
grill.
4. Cherie Muriel Clarke, 3276k Descanso
Drive, Los Angeles, house to house
soliciting selling photographs for
Susan's of Hollywood, 3965k West 6th
Street, Los Angeles.
5. Jane Patridge, 2713k West Vernon, Los
Angeles, house to house soliciting
selling photographs for Susan's of
Hollywood, 3965a West Eth Street, Los
Angeles.
6. Exempt License of Edwin Tremain
Bradley, Jr., YMCA, Santa Ana, house
to house soliciting selling Collier's
Encyclopedia, office located at 206
West 4th Street, Santa `>_na, books
shipped from Hyde Park, New York.
7. George W. and Margaret E. Carvey, The
Pizza House, 6604 West Coast Highway,
restaurant and on -sale beer and wine,
being a change of ownership.
!pplication for License of Clyde P. Johnson, I -lotion
tendezvous Ballroom, 600 Surf, Balboa, Second
lancing and special events, was approved. -.11 Ayes
9DDITIOtWZL BUSINESS:
1. PARKING KkTTERS:
Councilman Lorenz, as Chairman of the
Parking ^dvisory Committee, reported
the recommendations of said committee.
I I // �Z"
ayor
ATTEST:
w- v
qty c er
Recommenda
tions of
Parking
Advisory
Committee
CA -20
Off- street
parking Cit
Hall
CA -21
CITY OF NEWPORT BEACH
July 14, 1558
Page 7 - Volume 12 COUNCILMEN
N0HrtNrt
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ortora
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The City Manager was instructed to
convert parting meters from 5Q per
hour to 10t per hour in the ocean front
off - street parking lot, the off- street
portion of McFadden Place, those on Bay
Avenue between 18th and 19th Streets, Motion
and to retain as far as practical the Second
parking time limits. 6.11 Lye
The recommendations of the Parking
"advisory Committee were accepted and
ordered filed to the effect that a
suggested system of vehicle passes for Motion
2
metered off - street parking spaces not Second
be instituted at this time. !11 Aye
Instructions were given to request the
Planning Commission to study and,
wherever possible, initiate -rezoning
of commercial areas to add the H
factor, as an insurance of adequate
off - street parking as new development Motion
X
and redevelopment of commercial Second
properties occur. A.11 Ayet.
The recommendations of the parking
^.dvisory Committee were accepted to
convert non - metered parking spaces to
metered parking spaces in the vicinity
of, and as proposed by, the South
Coast Company; install narking meters
in the area of the Arcade which fronts
the South Coast Company storage build-
ing; and the City Manager was
instructed to make the installations
requested by the South Coast Company Motion
and to advise the South Coast Company Second
Y.
of the action of the Council. All Ayes
In connection with the proposed
leasing of 88 off - street parking spaces
y on the City Hall property, it was
directed that the leases be for a five
year period, providing the other
conditions of the leases remain the
same, with the first two years payable
in advance with an option for the Motion
X
remaining three years on a yearly Second
X
basis at the same fee. '..11 t..ye
Mr. F. E. Button spoke from the
audience and stated that the Plan was
meeting with enthusiasm among the
Lido Shops merchants and that he had
27 firm commitments for leases.
yor
ATTEST:
v
C3tyZ`ierc K,
Budget
Amendment
58 -10
ACA- -102
R 4.839
re parkin
meter zon
adopted
CA -20
re ouita
Lancaste
Addition
continue
to 8-11 -
CA-81
CITY OF NEWPORT BEACH
Page 8 - Volume 12
The City Clerk submitted her written
report regarding parking meter bids
which were received in her office on
July 7, 1958. She stated that two
bids had been received, one from
Traffic Appliance Corporation and one
from The Dual Parking Meter Company.
Each proposal was accompanied by
addenda proposals. The bids were
taken under submission for further
action to be taken on August 11, 1958,
at the regular Council meeting.
Budget Amendment No. 58 -10, being a
Budget Appropriation in the amount of
$3,000, from Parking Meter Fund,
Unappropriated Surplus, to Parking
Meters & Lots, Equipment N.O.C.; funds
for purchase of meters per Department
request No. E -2, was approved.
Resolution No. 4839, establishing
parking meter zones, was adopted.
2. HEARING to determine whether the
buildings located on Lots 1 to 12,
inclusive, in Block 324 of Lancasters
Addition, Newport Beach, should be
condemned as a public nuisance by
reason of inadequate maintenance,
dilapidation, obsolescence, abandon-
ment, lack of structural safety, lack
of adequate egress and constituting
a fire hazard, and said nuisance
ordered abated by demolition of said
buildings and the cost of such work
levied as a special assessment against
the property to become a lien thereon;
notices of hearing were duly published
and posted.
City Attorney reported it would be in
order to continue the hearing to
August 11, 1958s if the Council so
desired as the building is being
demolished.
Building and Safety Director R. A.
Glenn stated that the work was being
done in a sat is actory man er.
0�
ATTEST:
City C er
July 14, 1958
Motion
Second
All Am
Motion
Second
P.11 Ave:
Motion
Second
Roll Call:
Ayes
Absent
COUNCILMEN
x
Pier
Permits
CA -130
July 14, 1958
9 - IT 1 12 COUNCILMEN
t,arx OF NEWPORT BEACH Page o ume
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Mr. Gregory Corby, representing the
owner, spoke from the audience and
stated the continuance would be ample
time in which to complete the
demolition.
Hearing continued to August 11, 1958.
Motion
Second
All Aye
Recess called.
3. Following Permits, as recommended for
Motion
approval by the Joint Harbor Committee,
Second
were approved:
All Ayes
South Coast Co., to construct concrete
bulkhead bayward of Lots 1, 2, 3, 4
and 5, Block 223 and portion of
Block 222, Section A, Newport Beach,
being 2212 Newport Boulevard,
Newport Beach.
South Coast Co., to construct
commercial slips bayward of Lots 1,
2, 3, 4 and 5, Block 223 and portion
of Block 222, Section A. Newport
Beach, being 2212 Newport Boulevard,
Newport Beach.
Balboa Bay Club, to construct
commercial slips, bayward of Balboa
Bay Club, 1221 west Coast Highway,
Newport Beach.
M. E. Chapman, to construct pleasure
pier and float bayward of Lots 10
and 11, Block 19, Eastside Addition
to Balboa Tract, being 1218 - 1220
East Balboa Boulevard, Balboa.
J. C. Netz, to construct a pleasure
slip bayward of Portion D. Corona
del Pear Tract, being 2301 Bayside
Drive, Corona del Mar.
E. L. Kennedy, to construct a
pleasure pier and float, bayward of
Lot 34, Tract 742, being 301 East
Bay Front, Balboa Island.
John B. Webb and James C. Titus, to
construct a ,point pleasure pier and
slips bayward of Lots 7, 8 and one-
half of Lot 6, Block 5, Tract 626,
being 1012 - 1020 Ulest Bay Avenue,
Newport Be
ATTEST:
ity er
rr
a.
a
n
a
R 4840 re
Gas Tax Fi
Engineerii
Aid
•adopts
CA -71
R 4841
re Gas Ta:
Funds Majc
City Stre(
adopted
CA -71
Proposal
for purchi
of beach
cleaning
equipment
CA -75
�R 4842
re
audit
audit
servic
adopte
CA -79
R 4843 re
Grant of
Easement
adopted
Deeds
R 4844
Tribute t'
memory of
Heinz Kai
adopted
CA -83
CITY OF NEWPORT BEACH
Page 10 - Volume 12
July 14, 1958
COUNCILMEN
0oorr9trn
"oKmra
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N
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(D'
Q7
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a
:a
George Buccola, to construct a
pleasure pier and slip bayward of
Lot 30, Tract 907, being 735 Via
Lido Soud, Newport Beach, and
subject to the approval of the U.
S. Corps of Engineers.
Orange County Harbor District,
request to the U. S. Army Engineers
for designation of a special anchor-
age area bayward of Balboa Yacht
Club, Newport Beach.
4. Resolution No. 4840 was adopted,
Notion
nds adopting budget and approving memo-
Second
g randum of agreement for expenditure
Roll Ca
1
of Gas Tax funds allocated in the
Ayes
X
X
d amount of $5,000 for Engineering Aid.
Absent
X
Resolution No. 4841 was adopted,
Motion
X
adopting budget and approving memo-
Second
'r randum of agreement for expenditure of .
Roll.Ca
1
:ts Gas Tax funds for Major City Streets.
Ayes
X
X
Absent
X
5. Report of the City Manager regarding
the proposed purchase of beach cleaning
`se equipment, Evans sand sifter, was presen
ed.
Mr. Edward T. Healy spoke from the
audience urging the purchase of the
proposed equipment.
Matter is to be brought before the
140tiou
Council again at its regular meeting
Second
to be held .august 25, 1958.
All Aye
&. Resolution No. 4842 was adopted, author-
izing the Mayor and the City Clerk to
Motion
X
ng execute a contract with Ira N.
Second
s Frisbee & Co., in the amount of $3,000,
Roll Ca
for auditing services for the fiscal
. Ayes
X
Y
X
X
X
X
year 1958 -59.
^ Absent
7. Resolution No. 4843 was adopted,
Motion
X
authorizing execution of a Grant of
Second
X
Easement to the Pacific Telephone and
toll Cal
L:
Telegraph Company over Rudder Road,
Ayes
N
X
X
X
Beacon Bay.
Absent
8. Resolution No. 4844 was adopted, pay -
Notion
X
ing tribute to the memory of Heinz
Second
X
Kaiser, directing that a copy be scut
Rnu Ca
er to Mrs. Heinz Kaiser. — A -
Ayes
X
11
X
X
X
X
ayor
ATTEST:
y
CiCla ark I
Work
complete
by
Sturtevi
Corp.,
R. J. Ni
Co.,
Hardy &
Hardy
Contract
Oil Co.
extensi(
granted
Contract
bids to
adverti
for
CA -68
17th St
name
change
CA -27
Traffic
Signs
CA -19
CITY OF NEWPORT BEACH
Page 11 - Volume 12
9. Reports on completion of work:
General filling and grading of park
site near Dover Drive and Irvine
Avenue by The Sturtevant Corporation.
Construction of parking lot on Central
Avenue adjoining property between
Via Oporto and North Channel by R. J.
Noble Co.
Construction of intersection channel-
ization facilities at the junction
of Newport and Balboa Boulevards
between 21st and 23d Streets by
Hardy & Harper, a copartnership.
Motion to accept completed projects;
City Clerk instructed to file Notices
of Completion with the County
Recorder.
10. In response to the request of Monterey
Oil Company for an extension of six
months within which drilling of well
No. 17 under the Monterey - Humble
lease with the City must be commenced,
an extension of three months was
granted and the new date by which
drilling operations of well No. 17
must commence was set as September 11,
1958; and the City Manager was author-
ized and directed to advise Monterey
Oil Company of tlris action by the
City Council.
11. Authorization was given to advertise
for bids for insurance coverage for
General Liability, Bodily Injury and
Property Damage, including Compre-
hensive Fire and Theft on all City
e licensed motor vehicles, to be
received in the office of the Finance
be Director at 2 :00 P.M., August 7, 19582
ed to be presented to the City Council
for action at its regular meeting
August 11, 1958.
12. Council Committee report on 17th
Street name change proposal was con-
tinued until Councilman Kingsley, a
member of the Committee, could be
present.
City Engineer was instructed to
install appropriate traffic signs
directing traffic via 17th Street to
Costa Mesa, tcliff, Ha�bor
Highlands.; J / n
ATTEST:
City 1
City CIRr
July 149 1958
Motion
Second
All Aye
Motion
Second
1 Ayes
Motion
Second
1 eyes
Motion
Ayes
COUNCILMEN
U)
rt
0
a
n
a
R 4845
amending
Schedule
of R 4832
adoppted
CA -ta5
Ord. 851
adding
Chapter
to Artic
of Munic
Code
2nd readi
waived
Ord. 851
adopted
CA -57
Beach P
CA -61
R 4846
re water
contract
adopted
Contracts
July 14, 1958
CITY OF NEWPORT BEACH Page 12- Volume 12
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13. Resolution No. 4845 was adopted,
Notion
amending Schedule "A" of Resolution
Second
'A1° No. 4832, Pay and Classification Plan,
Roll Ca
to add the Classification Laborer,
Ayes
X
X
N
X
X
Seasonal.
Absent
14. Ordinance No. 851, being
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH ADDING CHAPTER 4 TO ARTICLE I
OF THE NEWPORT BEACH MUNICIPAL CODE
I RELATING TO CITATION PROCEDURE FOR
,al VIOLATIONS OF THE CODE,
was presented for second reading.
g
Second reading of Ordinance No. 851
Motion
was waived.
Second
Roll Ca
:
Ayes
X
Absent
Ordinance No. 851 was adopted.
Motion
Second
Roll Ca
:
Ayes
I
XXX
Absent
Members of the Council stated that
�l everyone seemed satisfied with the
result of the beach patrol efforts.
Mr. Harold Glass spoke from the
audience commending the Council's
efforts, but also reminding everyone
that the restrictions being placed on
visitors apply to local residents.
Mrs. Robert Wilde spoke from the
audience opposing the limitations
placed on picnic fires on the beach.
Mayor Stoddard explained the
limitations were necessary to keep
the situation under control.
15. Resolution No. 4846 was adopted,
Motion
X
authorizing the Mayor and the City
Second
Clerk to execute a contract to serve
Roll Cal,:
water outside the City boundaries
Ayes
X
XX
to MacDonald and Kruse, Inc
Absent
X
yor
ATTEST:
City CJ. r c
Oath of
Office
Acting C:
Treasure:
CA -86
Appointmo
of Deput;
city
Treasure:
CA -86
1
R 4847 r(
City fun(
adoppted
CA -86
Consider:
of Chart(
Amendment
combine (
of City 9
with Dir(
of Finan(
CA -116
ABC licer
CA -63
`Z
r TTV fNr ATVT.TDADT DDAOU
n.. 1 1 .. -1
July 14, 1958
1 o COUNCILMEN
16. TREASURY MATTERS:
Oath of Office of Acting City Motion X
ty Treasurer Harold H. Hamilton was Second X
approved and accepted. All Aye
Letter from Harold H. Hamilton,
nt Acting City Treasurer, requesting
confirmation of his appointment of
Elizabeth M. Macdonald as Deputy City
Treasurer, effective July 1, 1958,
was presented.
Mr. Hamilton's appointment of
Elizabeth M. Macdonald as Deputy City Motion
Treasurer, effective July 1, 1958, Second X
was confirmed. All Aye
Resolution No. 4847 was adopted,
establishing a policy for the deposit, Motion
withdrawal and investment of City funds Second X
and designating persons authorized Roll C&1
s to deposit and withdraw City funds Ayes X X X X X
and make investments thereof. Absent X
ion City Attorney was instructed to sub-
mit for consideration of the Council
to for possible submission to the voters
fice a Charter amendment of Sections 604
easurer and 605 combining the office of the Motion
for City Treasurer with the office of Second
the Director of Finance. All Aye
17. The following copies of Alcoholic Notion X
Beverage License Application were Second
es ordered filed: All Aye
Warren J. Farkas, Lido Liquors,
3420 Via Lido, Newport Beach, person
to person and premise to premise
transfer of off -sale general.
New on -sale beer license of Ambrose
H. Straling, Sport Fishing Boat
Sea Horse,' (Davies Locker), 632 -
31st Street, Newport Beach.
Person to person transfer on -sale
beer of Rosemary C. and Walter J.
Tulpinski, Beach Roamer, 104 Main
Street, Balboa.
New off -sale beer and wine, U and I
Market, 3210 East Coast Highway,
Corona del Mar.
ayor
ATTEST:
�t�- nerk-
MwN
to
Budget
approved
CA -102
Budget
Amendment
Fund Trar
approved
CA -102
CITY OF NEWPORT BEACH
Page 14 - Volume 12
July 14, 1958
COUNCILMEN
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18..
The following Budget - .Amendments
motion
were approved:
Second
X
All Aye
Budget Appropriation No. 57 -58 -187,
in the amount of $910.38.
s
Budget Appropriation No. 57 -58 -188,
tions
in the amount of $4,988.03.
Budget Appropriation No. 58 -1,
in
the amount of $20;884.
Budget Appropriation No. 58 -2,
in
the amount of $597..
Budget Appropriation No. 58-3,
in
the amount of $295.
Budget Appropriation No. 58 -4,
in
the amount of ($40).
Budget Appropriation No. 58 -5,
in
the amount of $72.
Budget Appropriation No. 58 -6,
in
the amount of $1,428.
Budget Appropriation No. 58 -7,
in
the amount of $2,500.
Budget Appropriation No. 58 -8,
in
the amount of $600.
Budget Appropriation No. 58 -9,
in
the amount of $503.
Budget Appropriation No. 58 -11,
in
the amount of $1,000.
19.
The following Budget Amendments
Motion
were approved:
Second
X
All Aye
3
Fund Transfer No. 57 -58 -189, in
sfers
the amount of $129024.27.
Fund Transfer No. 57 -58 -190, in
the amount of $782.51.
Fund Transfer No. 57 -58 -191, in
the amount of $2,048.23.
Fund Transfer No. 57 -58 -192, in
the amount of $1,584.49.
t1l
ATTEST:
y
iii Y f:
r c -4 J.
Budget
Amendment
57 -58 -193
approved
CA -102
Assessed
valuation
for City i
Newport Bi
CA -101
R 4848 re
contract i
State Per'.
Board ado
Contracts
Remington
Rand
contract
Contracts
Title
reports
CA -38
CITY OF NEWPORT BEACH
Page 15 - Volume 12
July 14 1958
COUNCILMEN
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20. Budget Amendment No. 57 -58 -193,
being a Fund Transfer in the amount
of $22,786.26, from Parking Meter
Fund, Cash and Surplus, to General
Fund, Cash and Surplus; reimbursement
to the General Fund for expenditures
for materials and force account labor
for traffic control purposes during
1957 -58 fiscal year: Materials
$9,301.53; Labor $13,484.73, was
presented.
Councilman Hart opposed said transfer
of funds as he felt all the money -in
the Parking Meter Fund should remain
intact, for the present, for the
acquisition of Pacific Electric
property between 26th and 23d Streets.
He made a motion to this effect which
received no second.
Fund Transfer No. 57 -58 -193, in the
Motion
amount of $22,786.26, was approved.
Second
Ayes
X
X
XX
X
X
Noes
X
21. The City Manager stated that the
total assessed valuation for the
bf City of- Newport Beach will probably
�ach be in excess of $75,500,000 for th
current fiscal year.
22. Resolution No. 4848 was adopted,
Pith
Motion
authorizing the execution of a
Second
onnel contract with the California State
Roll Ca
1:
ted Personnel Board.
Ayes
XXX
A
XX
Absent
23. The City Attorney was instructed to
draw a contract with Remington Rand
in connection with work to be done in
the City Clerk's office in accordance
with the letter from Remington Rand
to the City Clerk dated July S. 1958,
Motion
covering Items "A" through 'E"
Second
X
therein.
All Aye
24. The City Manager and the City
Attorney were authorized to discuss
with the Title Insurance & Trust
Company, the possibility of obtaining
title reports on sample parcels of
property along Edgewater and Buena
Vista Street between Fernando and
Motion
Lindo, and to report the estimated
Second
X
cost thereof.
All Aye
ayor
FATTEST:
�M� S� o.
t
R 4849
re protest
Use Var.
3703
adopted
CA -53
illy 14, 1958
CITY OF NEWPORT BEACH Page 16 - Volume 12 COUNCILMEN
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C
21. Resolution No. 4849 was adopted, in
protest to the granting of Use
motion
Variance No. 3703, by the County of
Second
X
Orange, State of California, for the
Roll Call:
excavation of gravel in the Santa Ana
Ayes
XXX
X9
X
River bed.
Absent
26. Meeting adjourned.
Motion
Second
ayor
ATTEST:
�y I r c S