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Home My WebLink About01/26/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN Page 138 - Volume 12 Minutes of REGULAR MEETING OF THE CITY COUNCIL s Date of Meeting- January 6 1959 \e6% �"` ,` , <p s,0 g y I dex Time of Meeting: 7:30 P.M. P�Fi�F�� <��a -- Igr o €_i�legfj�= --------------------------------------- C ;--- - --- -- -- -r- - - - - -- Roll Call: Present Xx x:x :x :x :x The reading of the minutes of January 12, 1959, '�4otion x, and January 16, 1959, was waived, and the minutes Second : 1 : : :x1 were approved as written and ordered filed. ;All Ayes: , Clerical ; The City Clerk was authorized to make the follow- Motion xl ; changes s & ; g ing clerical changes and corrections in the 'Second ; ,x, corrections Minute Book records: Remove pages 1 to 85 in- dill Ayes in minute; clusive, from the Minute Book presently numbered books 12, and insert them in Minute Book numbered 11, CA -93 1 changing the page numbers to be consecutively 501 1 to 585 inclusive; indicate on pages of Minutes, commencing with the record of the meeting held July 14, 1958, to the present date, the volume number to be 12; have the third paragraph of "Item 11," page 35, minutes of meeting held August 11, 1958, read, "Ordinance No. 854.was passed to second reading -- °j have the first ; line, page 107, minutes of meeting held December : 8, 1958, read, "The City Manager read a letter ; from George - -- ;" number the last two paragraphs on page 108, minutes of meeting held December 8, ; 1 1958, 17 and 18. ; Real Estate The City Manager was instructed to investigate Motion :x; officer on; and report on the feasibility of appointing Second lx; I Cit someone on his staff as a Real Estate Officer. All Ayes s ff: A �- 9f ; „ R 4919 Attorney William MacKenzie Brown presented pro- , adopting posed resolutions and a report, regarding which I ' plans &. the following action was taken: proposed imprvts inl Resolution No. 4919, adopting a plan showing l�[ar aret 1 the general nature, location and extent of the ;Motion ;x; ; Drive proposed improvements in Margaret Drive, be- Moll x CA 29 tween Tract No. 1880 and Irvine Avenue, and in oll Call: 1 a portion of Irvine Avenue, was adopted. Ayes ;x,xx :xlxxtx. 1 Resolution No. 4920, determining the general nature, location and extant of proposed work, • 1 1 and ordering preparation of a report on said ;Motion 1 improvement, determining that the entire cost :Second :x; 1 of said work, less the sum of $3500, is to be Moll Cali:, : R 4920 I assessed upon said District, was adopted. ; Ayes ;x,x,x;x;x;x{;I ordering a, 1 I I 1 ME report on 1 The report of Laurence J. Thompson, Assessment Margaret 1 Engineer, prepared pursuant to Resolution No. ; Drive im- 1 4920; estimating the net assessment, after provements: credit of $3500 contributed by the City, to be ; CA -29 $13,736, was submitted for filing in the City ; Clerk's office. ; R 4921 1 Resolution No. 4921, approving report, and setting pub fixing the date of hearing thereon to be March Motion ' x; 1 hearing fob 9, 1959, in the matter of constxuction'of 1 Second :x; 1 Margaret : certain improvements in Margaret Drive and Aoll Call:; Dr imprvts: Irvine Avenue, was adopted. Ayes lx :x;xlx;x :x;x CA -29 Pub Hearink The Mayor opened the meeting for a public hearing) re sale of] regarding the proposed sale of the City -owned 88 1 ; c Owned: acres at Wright and Adams, in the City of Huntington Beach, and the City -owned 4.8 acres on Bushard, in the City of Hunt gton Beach, which hearing had been continued om Dec tuber 22 property 'P 1958 to January 26 1959. 9 1 1 1 1 Huntington: y ' Beach 1 1 CA -38 i ATTEST: ; Mayor 5 ve9e 138 M Ulyle t CITY OF NEWPORT BEACH COUNCILMEN Page 139 - Volume 12 ; �de: January_ 26,_ 1959----------- - -- i a The public hearing regarding the 4.8 acres on Bushard, discontinued, i Motion ;x; ; ; Second ; ;x' was All Ayes; ; The public hearing was continued until the next Motion 'x; Council meeting regarding the City -owned 88 acres Second ;x, at Wright and Adams. :All Ayes; Pub Hearirig4ayor Stoddard opened the meeting for a public ; Var.No.502 hearing regarding the appeal of Leslie L. re appeal; Nicholson from the decision of the Planning of L.L. ;Commission denying Variance No. 502, wherein Nicholson ;aVplicant requested an encroachment of 3' into a CA -13 ;5 required rear yard setback for the purpose of constructing a fence, Lot 20, Block 26, First ; Addition to Newport Heights, Zone R -1, 419 E1 Modena. A letter from Leslie L. Nicholson, setting forth his reasons for appeal, and transmitting ; pictures illustrating his arguments, was • presented. The findings of the Planning Commission were read by the City Clerk. ; The following people were in the audience, who stated they were in favor of the granting of Variance No. 502: Mrs. C. F. Schindler, 415 El Modena; Dr, Ewing S. Hudson, 426 El Modena; Mr. and Mrs. R. E. Lewis, 431 E1 Modena; Betty Brooks, 435 E1 Modena; Mr. T. J. Lazio, 418 Tustin. Mr. Nicholson spoke from the audience. ; The decision of the Planning Commission was Motion ; ; ;x; ; overruled and Variance No. 502 was granted. Second ; ; ; ;x; All Ayes, ;Mayor Stoddard opened the meeting for a public ; :hearing regarding the appeal of Charles and Sylvia; ;Cardella from the decision of the Planning ` ;Commission denying Variance No. 501, wherein Pub Hearin;gapplicants requested waiver of square footage Var. No.501requirements in order to construct three units on re appeal; an R -3 parcel of property located at 1328 West of Charles; Balboa Boulevard; Lot 8, Block 113, Tract No. 234,; & Sylvia ; Zone R -3. ; Cardella ; CA -13 The letter of appeal from Mr, and Mrs. Cardella was presented. The City Clerk read a letter from William A. Kirk, property owner at 13th and West Bay Avenue, concurring in the Planning Commission's denial of the Variance. She also read the findings of the Planning Commission. ; The following people spoke from the audience in favor of the granting of subject Variance: Mr. C. M. Sexton, Mr. C. H. Lee, Mr. Prentiss, son- ; in -law of Mr. Cardella, . Don Gunderson, and Mr. Pribble, son -in -law f Mr. C de ;ATTEST: e A(� yor ; � an.a.4n.c. S �Mw.....�W✓ ; City C rk Page 139 ; , I CITY OF NEWPORT BEACH COUNCILMEN - - - -- Page 140 m Volume 12 , 0 Index_ - CJanuary_261959Z ------------------------------------------------- Mr. J. W. Drawdy, representing the Planning Commission, spoke from the audience. , Councilman Lorenz made a motion that the :Motion Planning Commission ®s findings be sustained and Second ; .x Variance No. 501 be denied, which motion lost doll Call;:: by a roll call vote. ; Ayes : ;xix; ; Noes :x ;x x:x Ix { The findings of the Planning Commission were I :Motion ;x: ; 1 overruled and Variance No. 501 was granted. Second ; x „ Call: ; : 011 ; ; ; Ayes :x: ;x;x:xF Noes xIIx: Withdraw A letter was presented from W. Fred MacDonald appeal for withdrawing his appeal in connection with the Var. No. Planning Commission's denial of Application for 497 Variance No. 497 9 which had been set for a CA -13 continued public hearing on January 26, 1959. ; A second letter from Mr. Ernest J. Draheim, protesting the granting of said application, was: presented. : , Approval was given to the withdrawal of the ;Motion :x; ; appeal, and the letters were ordered .filed. Second ;x; All Ayes Ord, 872 Ordinance No. 872, being „ ; Zoning & setback AN ORDINANCE OF THE CITY OF NEWPORT BEACH ; lines ; ESTABLISHING SETBACK LINES AND AMENDING ; CA -10 ; DISTRICT MAP NO. 29 ADOPTED BY SECTION ; 9102.2 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO ZONING AND SETBACK LINES, (establishing building setback lines, Lots 1 : through 18, Tract No. 2513, westerly of Irvine, : between 22d and 23d Streets, Planning Commission : Amendment No. 64), was presented for second reading and public hearing. No protests were : received and the hearing was closed. ;Motion x: ; Second : ; ; 'x; X111 Ayes ' , The second reading of Ordinance No. 872 was :Motion ;x: waived. :Second ; : I ; ;x :, ; All Ayes{ Ordinance No. 872 was adopted. :Motion :x- I ' ' :Second ' ' ' Roll Cal %: , : ; ; ; , Ages :x,x x�x;x;x;x COMMUNICATIONS: „ Big Canyon 1. The following communications were ordered : Motion X; Reservoir: filed: : Second : : ;x;..; Annexation All Ayes: effective! (a) Communication from Frank M. Jordan, date Secretary of State, which establishes ' January 5, 1959, as the effective date ' of the annexation to the City of Newport: Beach of the territory designated Big CA -108 ' Canyon Reservoir ATTEST�a :�,� ' r�� rit Sc. Peee 140 yor CITY OF NEWPORT BEACH Page 141 - Volume 12. Index (January 26 1959) COUNCILMEN ---- --- ----g------------ (b) Notice from the U. S. Army Engineer Mo fi.cat�I District, Los Angeles Corps of Engineers,: of Anchorage regarding modification of anchorage area area C -2 C-2, Newport Bay Harbor. CA -70 (c) Memorandum from the Planning Director Time exten- stating that the request of Walter B. sion to £Lle Motion Mellott for an extension of time to six Final Map : Second months in which to file the Final Map on on Tr 1645: All Ayes the remaining 12.09 acres of Tentative CA -23 : j Map, Tract No. 1645, was approved by the Var.391 &: :Motion Planning Commission on January 15, 1959; Use Permit: damages further stating that the Planning 338 CA : Commission set for public hearing on CA -13 Boat Regis:- 5. February 19, 1959, the matter of the ; CA -15 : tration : Cedric Roberts Use Permit No. 338 and ; ; control & : Variance No. 391. ; Orange Cty (d) Letter from Division of Veterinary d license Preprint Public Health, County of Orange, sub-; r-2 ei is & Bill No,4 misting samples of dog license receipt • and rabies vaccination stubs, as used by : Orange County. rabies vac, ; cination 2. A Notice of Claim for Damages in the amount f $500 000 if° d b Frank L Ta for stubs o , , ver ae y y , , CA -109 regarding alleged injuries sustained on ; F.L.Taylor; October 19, 1958, in an accident in the Upper Claim for ' Newport Bay, which had been served on the City: damages Clerk, was presented. Said Claim was denied CA -84 ; and the action of the City Clerk, in referring,Motion the matter to the insurance carriers, was :Second confirmed. All Ayes Proposed 3. A letter was ordered filed from the State of Resolution; California, Regional Water Pollution Control re water ; Board No. 8, regarding proposed resolution on quality ; water quality objectives for the Pacific : objectives; Ocean, bays and estuaries, to be considered for Pacific at a meeting to be held in Santa Ana on Motion Ocean ; February 13, 1959; and Mayor Stoddard was Second -,12 requested to attend said meeting. All Ayes 4 `CA 4. A letter was presented from Mrs. Bertha Heys j Bertha Heyls regarding a slip and fall allegedly caused by a hole in the street in Newport Beach. Said :Motion Claim for claim was denied and referred to the insurance;Second damages carriers. X111 Ayes CA : Boat Regis:- 5. Communications from the Assessor's office tration : lobbying for boat registration control and ; control & : comments on Assembly Preprint Bill No. 4 by ; Assembly Kenneth Sampson, Harbor Manager, were Preprint presented. ; Bill No,4 : Mayor Stoddard recommended the appointment of ; CA -70 ; Councilman Somers as a committee of one to : investigate said matter and to keep the ; : Council informed. Said recommendation was :Motion : confirmed and said communications were :Second : referred to Councilman Somers. All Ayes LICENSES: : • 1. The following Applicat° ns for/)License were : Motion Licenses : approved: Second All Ayes CA -63 ;ATTEST: - yor c,�l� S --_ �� 141 City Page :x' x ,x' x, 'x' , , , , , , ; x, , 1 , x , , , : , , , , , : : : : , : : , : : , „ „ „ „ „ „ „ ,x, „ „ „ „ „ „ „ , CITY OF NEWPORT BEACH COUNCILMEN Page 142 - Volume 12 1,`7, ` ro Ind ax 1959_ _`'��,�� - - -- ------------------ --------------------- - - - - -- ;- -. -- - - - - - -- (a) Alva N. and Robert E. Berry, 6450 -60 West Coast Highway, Newport Beach, to ; conduct The Pub, on -sale beer and pre- ; A.N.& R.Ep packaged foods only, at above address. Berry D.Luebbert (b) Dick Luebbert, dba Golden West Amusement :Mesa, for; Co., 1968 Raymond Avenue, Costa ; one skill game, shuffle alley, at 6450 -60; West Coast Highway, Newport.Beach. (c) Transfer of Location, Business License No. 1510, Dick Luebbert, dba Golden West Amusement Co., 1968 Raymond Avenue, Costa; Mesa, for one pool game located at 91Charlie Browns," 109 Palm Street, Balboa, to be transferred to 6450 -60 West; Coast Highway, Newport Beach. R.L.Willi4nT The Application for Exempt License of Robert L. Williams, Executive Director, Orange County; �•� ; Society for Crippled Children and Adults, Inc.' 12612 South Tustin Avenue, Orange, to solicit funds selling paper lapel Easter lilies on the: streets of Newport Beach on March 20 and 21, 1959, was presented. A discussion was had. j ; ; ; The License was approved. Motion !Second ; ; x All Ayes Committee; 3. A committee was appointed to study the possi- to study ; bility of a social service ordinance which Social Seri- would establish procedures for investigating,- vice Ord.; organizations requesting exempt licenses for which es -: the solicitation of funds from the citizens of; tablishes; Newport Beach, to determine the worthiness of procedures the organizations and to protect the citizens for organs- of Newport Beach; with the following persons zations ; as members: Mrs. Mary Burton, Mr. William ; requesting O'Bryon, Mr. John Barnett, Mrs. Doreen ;Motion ; ; ;x; exempt lic,ensesMarshall, and Councilman Harvey Somers, ;Second ;x. ; for solic -Aa- Chairman. X11 Ayes _ion CA460 ' • ; ADDITIONAL BUSINESS: -1 C&I Librar±yl. Plans and specifications for the proposed plans Corona del Mar Library were approved, and the approved City Clerk was authorized to advertise for ;Motion ; ,x CA -79 bids to be opened in her office on March 5, ;Second ; ; ;x; 1959. ;<111 Ayes Mr. Harry Heisler, 3431 Ocean, Corona del Mar,; , spoke from the audience regarding a stairway for ingress and egress to the Corona del Mar ; State Beach. Mayor Stoddard stated that consideration of the Corona del Mar State Beach lease was not on the agenda and that the matter would be ; discussed at a later time. Police 2. The plans and specifications for the proposed B2d� tslans; improvements and additions to the Police � sne s apord Building were approved, and the City Clerk • CA -19 was authorized to advertise for bids to be opened in her office n April 6, 1959, in accordance with the reemen en'the ATTEST: ; nn __ yor S , .. M - Page 142 Cle „ City CITY OF NEWPORT BEACH COUNCILMEN Page 143 - Velume 12 I ; ; Index (January-26, -1959) -- -- - ----------------------------------- City Manager, the Public works Director the architect, George Lind. License 3. Ordinance No. 871, being Ord. 871 CA -63 AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 6104.2 AND 6112 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO LICENSES, 1 (establishing the ordinance as a revenue ordinance and authorizing issuance of to racy business licenses), was presented f second reading. i The second reading of said ordinance was waived. Sign Ord. 873 CA -103 1 1 1 1 1 1 1 1 Ordinance No. 871 was adopted. The Mayor declared a five minute recess. >9 , '0 rPi ti F`'10 ----------------- - - -- - -- and Motion: ;x; Second x iAll Ayes: ; 1 I , , 1 � I I I 1 1 I I I 1 mpo° or Motion' ; x Second- ; . I :x: All Agnes Motion ;x :Second ;x: Roll Cali : I ; Ayes ;x:x;x;x;x;x;x I I The Council meeting reconvened with all Council members present. I , 4. Ordinance No. 873, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING CHAPTER 5 OF ARTICLE VIII OF THE NEWPORT BEACH MUNICIPAL CODE AND ENACTING A NEW CHAPTER 5 OF . • ; ; ; ARTICLE VIII RELATING TO SIGNS, . • ; ; ; was introduced. • " • . ; ; I The first reading of said ordinance was Motion waived. Second ; ;x: 'All Ayes..; A motion was made by Councilman Lorenz to I ; Motion; ; ;x; ; pass Ordinance No. 873 to second reading, ; Second. which was seconded by Councilman Somers. A discussion ensued with Mr. John Vogel and Mr. John Barnett speaking from the audience. 1 A roll call vote was taken and Ordinance No.'Roll: Cal,:I 873 was passed to second reading. Ayes ;x x• x;x1x x Mayor Stoddard announced that comments re- garding the sign ordinance would be heard at the Council meeting to be held February 9, 1959. Request 5.1 A discussion was had regarding the request of; time ex- ; Mr. G. C. Gaudin for an extension of time to tension fo;r complete the work on the installation of a c,j,figtiuction bulkhead and groin, bayward of 538 Via Lido,, • t ; Nord, permit for which had been approved by _.0 =,:: r_.� 1 the Council on March 10 1958 9 9 with the . ; of`'"ulkhead stipulation that the wo be co pl H on or 1 1 I I I & groin ba;y- before January 1, 19. ward of 53;8 Via Lido ATTEST: Nord CA -13 w..a yon 5 _ Pag® 143 Cit° y U er c CITY OF NEWPORT BEACH Page 144 - Volume 12 ; i Index (january 26 1959) COUNCILMEN ----- - - - - -- ---- - - - - -- -------------------------------- - - - - -- - -- /_\ It was the recommendation of the City Manager • and the Public Works Director that said re- quest be granted. G.Gaudit , A discussion, which had been continued from Pier ; January 12, 1959, to January 26, 1959, re- permit ; garding the Application of George Gaudin for CA -13.0 revision of a permit to construct pleasure pier and finger, bayward of 538 Via Lido Nord,; Lido Isle, Lot 510, and 10' of Lot 511, Tract ' , No. 907, was had. , Mr. William White, Court Reporter, was , present on behalf of Mr. Robert Hurwitz, the Attorney representing Mr. G. C. Gaudin. Maxwell Sturges, Attorney for Mr. Victor Sayre and Mr. Paul Rogers of Lido Isle, spoke , from the audience opposing the completion of the groin. Mr. Hugh Hutson, Mrs. Lee Rogers and Mr. ' Victor Sayre participated in the discussion opposing said groin. , Mr. Bunster Creely, in response to a question, stated that the Lido Isle Community Association had nothing before it regarding , subject matters since the application for revision of permit had been withdrawn by Mr. Gaudin. , An extension of time was granted to March 1, Motion ;x; ; 1959, to complete the installation of the :Second ; ;x, bulkhead and groin bayward of 538 Via Lido Roll Cal.„ . ; . Nord and the requirement that a bond be Ayes 'x.xix; .x;x.x furnished was waived. (Councilman Kingsley Vote wit�q ; : : ; declined to vote until the Lido Isle held ' ' Community Association had had an opportunity to rule on the matter.) ; Mr. Robert Hurwitz spoke from the audience and; ; said that on behalf of Mr. George Gaudin, the ' • . application for the revision of a permit to finger, bayward construct pleasure pier and of; 538 Via Lido Nord, was withdrawn. Said with- ;Motion x ; 1 drawal was approved, ;Second ; ;x :All Ayes; ; ' J.M.Plama6. Plana an for the Cit 's' The request of John M. g y , ' , gan re,! abandonment of a portion of Bayside Drive, abandonment which had been continued for discussion from ;Motion x: ; of portion January 12, 1959, to January 26, 1959, was ;Second . ; .x; of Bayside denied. All Ayes; Drive CA -14 , R 4922 , ' 7. The City Clerk presented a report from the City Manager and the Public Works Director re -. awarding contract garding the receipt of bids in the City , for water Clerk's office on January 22 1959 for the y ' ' mains i construction of a water main in Irvine Avenue Irvine ve from Mariners Drive to 17th Street and in ' Mariners Dr Mariners Drive from Dover Drive to Irvine y� Avenue. It was stated that fifteen bids had • °; been received; the low bi ;wds s omitted by S. E. Pipe Line Construe ion Cc a in th Pipeline ATTEST: Construction yor Co CA -79 Cit a Pago 144 I CITY OF NEWPORT BEACH COUNCILMEN Page 145 - Volume 12 index (January_ 2G 1959 - - -- - - - - -- --- x -- - - -- ---------------- - - - - -- ?'�"�� ^�s <`joymF a - - - - -- P amount of $11,630; the high bid' was submitted, by James I. Gallacher, ln.the amount of $14,622.20.. It teas the recommendation of the City Manager and the Public Works Director that'tho'ccntract be awarded to the low bidder, S. E. Pipe Line Construction Company.; I The report-of the City Manager and the Public;Motion ;x; I Works Director was accepted. ;Second ; ;x; ; x,11 Ayes 1 Resolution No. 4922, awarding said contract to S. E. Pipe Line Construction Company, in ;Motion the amount of $11,630, and directing the ;Second ; ; ;x Mayor and City Clerk to execute said con- doll Call;:) ; ; ; tract, was adopted. ; Ayes ;x x;x;x;x;x;x R 4923 8. The City Attorney stated that George accepting McNamara, owner of Collins Island, desired deed frpm to deed to the City a certain cement bridge ; Pic; between Balboa Island and Collins Island. Resolution No. 4923, accepting a Deed from ;Motion Pacific Estates, Inc., and George McNamara ;Second ; ; ; �x; Estates; and Melba McNamara, for said bridge, was Boll Call:; ; : ; Inc. fo$• adopted. ; Ayes x;x;xix;x;x;x Collins; Is.bridge 9. Ordinance No. 874, being Deeds: Ord. 874 - AN ORDINANCE OF THE CITY OF NEWPORT adding ; BEACH ADDING CERTAIN TERRITORY TO Acacia $t, DISTRICTS OF THE CITY PURSUANT TO Jamboreo Rd. SECTION 1005 OF THE CHARTER, & Cameo;Cliffs Annex tb (adding Acacia Street Annex and Jamboree Council$anic Road Annex to the Fourth'Councilmanic Districts District, adding Cameo Cliffs Annex to the CA -10,8 Sixth District), was introduced. The first reading of said ordinance was ,Motion ;x waived. ;Second ; x Ayes 1 j111 , • ; Qrdinance No. 874 was passed to second ;motion :x. � ' reading. 'Second x 4611.' Call;: , ' ' Ayes ;x4x;x " R 4924 ; 10. Mont Omer to furnish A proposal of James M, g y re engin- engineering services in connection with the Bering design of a hydro - pneumatic pumping station ; , services to serve a portion of the Corona Highlands for hydro- area,with the total cost of the project pneumatic estimated not to exceed $18,000, was pre- station in sented. CdM ; CA -79 Resolution No. 4924, authorizing the em- ployment of James M. Montgomery to prepare ;Motion ;x; plans and specifications for a hydro- Second ix; ; pneumatic pressure system.to a portion Roll Call:; -serve of Corona Highlands, was adopted. Ayes x; x;x�x;x;x; x ; 11. Ordinance No. 875, being AN ORDINANCE OF T CITY 0 NEWPORT ; BEACH ADDING CHAP Ord.875' TaxicabP ' ; ambulancEST: & vehicl for hire Mayor P.,. 145 . CA -25 City er CITY OF NEWPORT BEACH COUNCILMEN Page 146 - Volume 12 _;_ _(_J_a_n_u_a_r_y___26 , _ 1959_) OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO TAXICABS, AMBULANCES AND VEHICLES FOR HIRE, was introduced. ; The first reading of said ordinance was :Motion jx; ; waived. : Second ' x ' ; kll Ayes , Ordinance No. 875 was passed to second :Motion �x; ; I reading. ;Second :x doll Call. Ayes ;x x x;x;x:x;x ; Audit 12. The audit report from Ira N. Frisbee & Co., Report; dated January 9, 1959, regarding the of examination of the books and records of D. D.W. T`te Tate during the period of January 1, 1956, td, ; C -a�22 September 30, 1958, was presented. It was ;Motion ; ;x; ; directed that said report be received and ;Second- ; ;x; ; • referred to the City Manager for follow -up. All Ayes; Contract 13. A resolution authorizing the Mayor and City ; with ; Clerk to execute a contract with Laurence Thompson, Assessment Engineer, for services ; L . Thomp,son p 9 re proposed in connection with a proposed lighting ; Motion ; Ix; ; lighting assessment district, was held over for ; Second ;xl ; I assessment discussion on February 9, 1959. ;All Ayes ; I ; ; ; district, ; CA -79 14, A report from Jack Faustman on a traffic ; I Traffic; study of Lafayette Avenue between Via Lido ;Motion I ; ; x, study ; and 31st Street was referred to the : Second I ; ; I ;x; report bf Planning Commission. All Ayes Lafayet;t Ave CA-11;415. The City Manager reported that The Irvine Irvine Co. Company has agreed to pave and grade the ; ! to pave; intersection at Jamboree and Ford Roads so ; intersection that visibility will be adequate. ; of Jamboree & rd Rdb6. The following Budget Amendments were Motion ; :x1 ; ,f• \1 ; approved: Second ; ; ; ; x: I All Ayes 1 (a) No. C -17, in the amount of $5800. ; (b) No. C ®18, in the amount of $400. ; I Budget I (c) No. C -19, in the amount of $14,000. Amendments (d) No. C -20, in the amount of $65,650. CA -102 ((e) No. C -21, in the amount of $28,079.48. (f) No. C -22, in the amount of $500. (g) No. C -23, in the amount of $33,900. (h) No. C -24, in the amount of $1601. (i) No. C -25, in the amount of $460. (j) No. C -26, in the amount of $250. , (k) No. C -27, in the amount of $4785. (1) No. C -28, in the amount of $5136.15. (m) No. C -29, in the amount of $30,000. (n) No. C -30, in the amount of $71,000. (o) No. C -31, in the amount of $85,256.16. R 4925 ; 17. The City Attorney presented Resolution No. accepting 4925, accepting a Grant Deed from Ross Owen grr dged for the northwesterly 50' of Lots 9 and 10 om, wen in Block 137, River S tion. Res lution No.; Motion ;x: Deeds 4925 was adopted. ; Second I x' ;Roll Call::: ; ATTEST: ; Ayes Ix;x;x:x;x;x;x mayor City C r c Pogo 146 CITY OF NEWPORT BEACH Page 147 - Volume ----------------------------------- 61959) '--- -- -------------------- (January 18. The City Attorney presented Resolution No. X 4926, authorizing the Mayor and City Clerk R 4926 to execute a Grant Deed in favor of Ross C. Grant Owen and Lillian M. Owen, conveying Lot 7, Deed to: Block 51 of River Section, excepting the R.C. & ; southwesterly 15° thereof; also excepting L.M. Owon that portion lying northwesterly of the Deeds: northerly line of Lot 2, Section 29, T6S, R10W, S.B.B.M.; and also conveying that land lying between said Lot 7, Block 51, and the line of ordinary high tide, as described in Superior. Court Action No. 23686. Reso- lution No. 4926 was adopted. 19. The meeting was adjourned. 1 1 1 I 1 1 1 I 1 1 I 1 • :,ATTEST: 1 1 1 1 If a; ��, I I yor 1 ; MA en_4 5 Page 147 COUNCILMEN 12 .� I 1 1 1 1 1 1 1 1 1 1 1 I 1 1 1 1 1 1 1 I I I I Motion 'x I I I Second I Ix ;Roll Call-.; Ayes ;xxx;x,x:x;x I 1 Motion ;x- ; Second ;All Ayes I 1 1 1 1 1 I 1 1 1 I 11 1 I I 1 1 I I 1 1 1 I 1 1 1 1 I 1 1 1 I I 1 1 1 I I I I 1 1 1 1 1 1 1 f 1 I I 1 I I I I 1 I I 1 1 1 1 I 1 1 1 1 1 1 1 1