HomeMy WebLinkAbout04/27/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN
Page 202 - Volume 12
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Minutes of REGULAR MEETING OF THE CITY COUNCIL
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Date of Meeting: April 27, 1959
Index
Time of Meeting: 7:30 P.M
p1 s3L€- 9pJDgs_- Council___ C_ h_ a_ m__ b_ e_ r_ s------------
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Roll Call: ;Present ;x; ;x,x:x;x
,
Councilmen Lorenz and Somers joined the meeting;
within a minute.
,
,
The reading of the minutes of April 13, 1959, was;
waived, the minutes were approved as written and ;
Motion;x
ordered filed. ;All
Ayes,
Pub HearifigThe Mayor opened the meeting for a public hearing;
Resub APPI
in connection with the appeal of Herbert W.
R -86, 87,,
Kalmbach regarding Resubdivision Applications
& 88 for
R -86, R -87, R -88, which had been denied by the
Kalmbach
Planning Commission. The applications refer to
Beamish
the building sites of 5319 - 5323 River Avenue,
Diggins
5309 - 5313 River Avenue, 5301 - 5305 River
CA -129
Avenue, Newport Beach, respectively. Each appli -;
cation requests the resubdivision of two R -2 lots;
so as to make four R -1 building sites and were
filed on behalf of the following: R -86, Ronald
'
K. Diggins, Richard W. Beamish and Herbert W.
•
Kalmbach; R -87, Mina De Metre, Ronald K. Diggins,
;
Richard W. Beamish and Herbert W. Kalmbach; R -88, �
.-
� ; .
City of Newport Beach and John P. Dorris.
The Clerk read the findings of the Planning
Commission and summarized a letter received frost
Herbert W. Kalmbach, Attorney, submitted on be-
half of the appellants.
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A petition, bearing thirty -one signatures of
„
residents in the area in favor of the proposed
subdivision of Block 53 into twelve lots, was
presented.
;
,
Messrs. Kalmbach, Beamish and Diggins spoke
„
,
from the audience.
The hearing was closed.
Motion; x; ;
;All Ayes; ;
The decision of the Planning Commission was
„
Motion x
`?
upheld and the Applications for Resubdivision :All Ayes;
"''y:
were denied.
Pub Hearimg
R 4955 of.
The Mayor opened the meeting for a public hearing, ;
, ;
intention
in connection with Resolution of Intention No.
to vacate.
4955, being a resolution of intention to order
Ocean Front
the vacation of portions of Ocean Front Street,
Street
.
Block F, Lot b; Block B, Lot 4, oeashore Colony
CA -14 ;
Tract.
No one spoke against the proposed vacation.
,
' 4971
Resolution No. 4971, ordering said vacation, ;
Motion; x,
ordering ;
was adopted. :Roll Call:;
vacation ;
Ayes :x;x;x :x;x;x;x
CA -14
R 4972
In connection with said matter, Resolution No.
'
Motion
Deed from;
4972, accepting a Deed from Ruth H. Willett, ;Roll Cal$:;
R.H.Willept
was adopted.
Aye s;x;x;x+xix;x; x
-LSD
;
In connection with said matter, Resolution No.
Motio x;
•
4973, accepting a Deed from Milan B. Mann and (Roll Call;
;
Anita H. Mann, was adopted
Aye x x x,x,x,
y ; ; 'x
R 4973
'
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Deed from: ATTEST:
M . B Mann
Mayor
CA -14
City Clerk[
pa93 202
CITY OF NBWP®RT BEACH
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_ Index __iAPFil _27,_19594------------ - - - - --
The Mayor opened the meeting for the public sale
of City -owned property, Parcels A and B, Lot 8,
Block 51, River Section, Zone R -2, as set forth ;
in Resolution No. 4962.
Sale of '
Parcel A &' The Clerk opened two sealed bids which had been;
B River received from the following:
I
Section
CA -38 1. Robert V. Brose, as agent for M. D.
Turbow, submitting a bid in the amount of;
$6300 for Parcel A, and a bid in the ;
amount of $7300 for Parcel B accompanied'
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Parcel B
sold to
Marvin Lea
CA -38 ;
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R 4974
execution)
of deed to
Marvin Lea
a
CA -38
Ocean View
Apts con
demnation:
CA -81
by the necessary deposits. 9
2. Mr. and Mrs. Marvin Lee, submitting a bid
in the amount of $6500 for Parcel B,
accompanied by a cash deposit.
Mayor Stoddard said he would accept oral bids ;
1
00UNCILMUN.
Oa,
N2`flOOO
Nk
for Parcel A in accordance with the procedures I ;
set forth in Resolution No. 4962.
There were no oral bids for Parcel A.
Mayor Stoddard announced he would accept oral
bids for Parcel B. '
I I I I 1
Mr. Lee spoke from the audience and bid $8030.
Mr. Brose spoke from the audience and bid $8100.':
Mr. Lee bid $8150. Mr. Brose bid $8200. Mr.
Lee bid $8250. Mr. Brose bid $8300. Mr. Lee
bid $8500. Mr. Brose bid $8550. Mr. Lee bid
$8750. "
There was no further bidding and Mayor Stoddard
announced that said Parcel B was sold to Mr. '
1 1 I
Lee',
subject to the approval of the City Council.
All bids for Parcel A were rejected and Parcel Motion ;x; ;
B was sold to Mr. Marvin Lee for $8750. ;All Ayes;
The sale of Parcel A was continued to May 11, ; Motion;x:
1959. ;All Ayes, ;
Authorization was given to return the deposit Motion, ;x;
checks of Mr. Brose, the unsuccessful bidder. ;All Ayes: ;
1 I I
Resolution No. 4974, authorizing the execution
of a Deed from the City of Newport Beach to Mr.;
Marvin Lee, the high bidder, or to the person Motion; .x;
or persons designated by him in writing, was Roll Call:; ; ;
adopted. Ayes :x;x;x x;x ;x
I I I
The City Attorney was directed to complete theI ;
1
' Mot ion � ' x'
sale of Parcel B. All Ayes;
Mayor Stoddard stated that the meeting was open
for the continued consideration of the proposed
condemnation of the Ocean View Apartments at 806 '
East Ocean Front, Balboa.
Attorney Oliver Clark was not present in the
audience and no report had been received from
him by the City Attorney or the City Clerk re�
garding proposed repairs to the subject
I I 1
premises.
ATTEST:
I\ , A4n vI1Y I I 1
CITY OF NEWPORT BEACH
COU-N'°ILM @IN
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Page 204 - Volume 12
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Aral 27 1 QGGOp
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F
The City Attorney stated that it would be in
order to appoint a Council Committee to prepare)
;
findings and a decision.
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Appoint
„
Committee;
Approval was given to the appointment of a
to invest)-
committee by Mayor Stoddard, composed of Council-
gate Oceatt
man Somers, Chairman, Councilman Hart and
;
View Apts;
Councilman Higbie, to examine the Building De-
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CA -81
partment's information; to prepare findings,
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CA -60
recommendations, and a decision for adoption by
the City Council; and to report back at the
Motion; 1XI ;
next Council meeting. All Ayes;
R 4975
MARGARET DRIVE ASSESSMENT DISTRICT:
I
adopting
Margaret br
Resolution No. 4975, adopting plans, specifi-
map, plan's
cations and a map of Margaret Drive Assessment
& specs
District for the construction of certain im-
CA -29
provements in Margaret Drive and other streets
and right of way in the City of Newport Beach,
was presented.
Mr. Nelson Robinson spoke from the audience and;
examined the map.
Resolution No. 4975 was adopted.
Motion;x: ;
;Roll Call:;
Ayes x;x;x;x;x;x;x
R 4976 ofl
4976, being a resolution of
Resolution No. ;
;
intention:
intention to order certain improvements in ;
for Margaret
Margaret Drive and other streets and right of
Dr improve:-
way, setting a hearing for May 25, 1959, for ;
Motion, ;x;
ments ;
objections to said work, and for the issuance Roil Cal 1:;
CA -29 ;
of bonds, was presented and adopted.
Ayes x;x;x x:x:x'x
'
COMMUNICATIONS:
'
Easter Wk;
1. A letter was ordered filed from the Balboa
I
Balboa Is;
Island Business Association extending thanks
;
Bus Assoc;
to the City Manager and the Newport Beach
CA -53
Police Department for the courteous and
efficient manner in which they handled ;
motion: ;
traffic congestion during Easter Week. All Ayes;
Ruby
2. A letter from John Trebler stating that a
I
Stevenson:
gift of $2500, in the name of Ruby Stevenson,
gift $2500
would be received by the Friends of the
to Friends
,
Library, as soon as said organization has
of Librar
been declared a non - profit organization. Mr.
CA -65
Trebler is.the executor of the estate of Ruby:
•.
Stevenson and intends to donate an additional;
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amount of approximately $700 to the Friends
of the Library when the probate of the
estate of Ruby Stevenson is completed.
Friends of
A letter from the Friends of the Library,
'
Library
garding Mr. Trebler's proposed gift, was pre -;
gift $120b
sented; and a letter from the Friends of the
to CdM I
Library transmitting the sum of $1200 was
Library 1
also presented; each gift to be used
;
CA -65
exclusively for furnishings for the Corona
del Mar Library.
Mayor Stoddard stated that he had sent a ;
letter of acknowledgment to the Friends of
the Library.
ATTEST:
M _ - .0 ,. - �- 4 ... _ A d, ' Page 204 Mayor
CITY OF NEWPORT BEACH
COUNeILMEN
Page 205 - Volume
12
index
SApril_ 27, 1959Z----------------------------
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Acceptance of $1200 from the Friends of the
- - -
, I
•
Library to be used for furnishings for the
Corona del Mar Library, was authorized; and
the Finance Director was authorized to
'
transfer $350 from the Reserve for Equipment
for Children's Room - Library Fund to
; Motion; ,x
Unappropriated Surplus.
;All Ayes;
1
Said letters were ordered filed and the Mayor;
,
was requested to write a letter to Mr. Trebler
expressing appreciation for his proposed
; Motion;
generous donation.
X11 Ayes;
Resignatibn3.
The resignation of Clyde C. Shaver as a
C.C.Shavek
member of the Civil Service Board, was
I 1
Civil Seri
presented.
vice Board
CA -85 ;
Mr. Shaver's resignation was accepted with
regret and it was directed that a Certificate
; Motion;x
of Appreciation be aivarded to Mr. Shaver.
All Ayes:
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4.
In response to the letter- request from Mayor
;
`
_
Raymond C. Kealer, of Long Beach, and
subject to the approval of the City Attorney,;
Ra4>77 ;
Resolution No. 4977, endorsing the need for
;
endorsing;
new and improved scheduled airline service
improved ;
between the Long Beach Municipal Airport and
scheduled;
cities within the scope of a proceeding in
Motion. ;x, '
airline ,
the Southern Transcontinental Service Case,
$loll Ca1 ;
service ;
was adopted.
Ayes;x;x;x x;x;x x
CA -99
'
NB Lawn ;
5.
A letter was presented from Mr. W. G. Perrow,
;
Bowling 1
Chairman of the Newport Harbor Lawn Bowling
I I
Assoc req;
Association, requesting that two greens be
greens in:
developed as quickly as practical in the
;
Mariners ;
Mariners Park site as per original plan and
;
Park
that the present contractual agreement be
CA -49 1
extended at the present location until the
j
new greens are complete.
After discussion, the City Manager was
instructed to place in the proposed Parks,
1
Beaches and Recreation Budget, the funds for
- ;
extension of said present contract, in order
that the matter may be considered when said
Motion ; ; ; ;x•
Budget is acted upon by the Council.
X11 Ayes'
Edgewater,
6.
A letter was presented from the Central
;
Ave not �
Newport Beach Community Association regarding;
y
abandonedl
the property known as Edgewater Avenue in its
by City &1
entirety, from Alvarado Street to the U. S.
has formerly
Government bulkhead line at the west end of
accepted 1
Edgewater Avenue, and Buena Vista Boulevard
original :
in its entirety, extending from Bay Avenue to;
dedication}
its intersection with Edgewater Avenue, re-
CA -38
questing that the Council take immediate
action to show that this area has not been
abandoned and that the City has formerly
I i
accepted the original dedication.
Said letter was referred to the City Manager
to be included with his report on the matter
Motion ; ;x;
to the City Council.
All Ayes;
Mr. Williams, Chairman of the property owners; 1 1 1
1
in the area, spoke from the audience. Mr.
,
Hal Glass spoke fro t e aaadienc,
ATTEST:
K,
n n1 page 205 -Mayor
CITY OF NEWPORT BEACH COUNeILMEP!
Page 206 a Volume 12
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q,OPso \',n's`?i -
Index SApril 27 1959 _ -`'°I�� " '�`
The City Manager was instructed to have the I
I I 1
11private property, °' °'private beach," or any
• `? sign intimating that the property is private Motion' ; .x'
property, removed from the property. :All Ayes;
Complaint; 7, A letter - complaint regarding noise and I 1
I I I 1 1
of noise ; vibration caused by a machine shop at 426
426 31st yt. 31st Street, from a person desiring to remain: Motion;x
CA -37 ; unidentified, was presented and ordered filed�,All Ayes; ;
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I
Proposed 8. A letter was read from the Parks, Beaches and,
Pleger, Recreation Commission containing recommendations
I
g affecting the development of the Corona del
Blurock &, g P
Brandt Mar State and City Beach Park.
plans for, The Clerk stated that letters had been '
CdM State; I I I
Beach received from the following, expressing, in.
CA -49 general, agreement as to the proposed
development of the concession areas, but
I1
urging that further study be given to the
I I I I I 1
other aspects of the Pleger, Blurock and
. ; Brandt plans: Mrs. Robert P. Rea, B. Brooks
Bernard, Mrs. Zoe Barlow, James E. Harrington;
N. A. Rousselot, Mrs. Burke Harrington and
the Corona del Mar Chamber of Commerce.
t I I 1
The following motion was made by Councilman Motion. ':X1
Lorenz:
1°Moved, that the letter from the Parks,
1 , I
Beaches and Recreation Commission be filed:
and in conformance with the recommendations
therein, that the plans submitted by
Pleger, Blurock and Brandt be approved as
to location of facilities in general, but ;
that approval of the parking lot oceanward,
of the concessions, the lighting of the
area, the size of the easterly parking lot: ;
and the general planting layout be exempted
I I
from Council approval, pending further
study by the Parks, Beaches and Recreations
i Commission.
L ' I
. ;
"The Parks, Beaches and Recreation Commission
1 is authorized to immediately open dis� ;
cussions with Messrs. Pleger, Blurock and ;
Brandt preliminary to entering into a t ;
1 , I
contract for design or redesign of suitable
concession buildings utilizing existing
i structures where it is felt that they are
properly located. The City's Engineering '
Department has certain information which ;
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should be considered and is available for
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production of specific designs and plans. '
The Commission should study and recommend '
, 1 1
1 the number and types of concessions re-
quired and when preliminary sketches and
1 I 1
recommendations are available the 1
Commission should meet with the City
Council to present them.
"The word 'approval' as used herein is not
to be con.-trued as a final judgment, but
is to be considered as tentative action
only to be followed b further specific ; I ;
recommendations fro he Comm.S4031.
ATTEST:
peg@ 206
CITY OF NEWPORT BEACH OOUNC:ILMON
Page 207 - Volume 12
I�deX A ril 27 1959
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A discussion ensued.
• Charles Schlegel, Attorney representing the
concessionaires, spoke from the audience and
introduced the following concessionaires: ;
Messrs. Kirkwood, Long, McAfee, Poudrier,
Taylor, and Grace. He stated that he would
like to meet with the group responsible for
completing the plans for the Corona del Mar
Beach.
A vote was taken on Councilman Lorenz'
motion, which carried unanimously. ;All Ayes'
Restroomsi 9.
Bay Ave 1
& Washing,'-
ton Street
CA -38
_. 10.
;
60 Hr week;
aeq of NB ;
Fire Fighters
/Aacffc
CA -73
NB excepti�bl.
from Orango
Cty Tax fo-V
Structural;
fire pro- ;
tection ;
CA -107
rine Ave:
game change
to Jamboree
Koad
CA -27 ;
,.railer
.oach fees;
CA -107 ;
aC$embly
Kill 1974
pollution
program
CA -34
A letter was referred to the Balboa ?.estroom
Investigation Committee from the Central
Newport Beach Community Association requesting;
that the restrooms on Bay Avenue and Washingtoh ;
Street in Balboa, be retained and brought up ; Motion ;x
to Code. All Ayes
Two letters from the Newport Beach Fire ;
Fighters' Association, one requesting a sixty
hour work week, and the other requesting that
work uniforms be included in the uniform
replacement allowance, were presented.
Captain Lawrence Kraus, President of the Fire
- Police Protective League, spoke from the
audience.
After consideration said letters were Motion ;x; '
ordered filed. All Ayes ;
The following letters were ordered filed : Motion
(Agenda items I - 12, 13, 14, 15, 16): All Ayes
(a)
(b)
(c)
(d)
ATTEST:
An excerpt from the minutes of a meeting
of the Board of Supervisors of Orange ;
County, advising that Resolution No. 4969;
of the City of Newport Beach, requesting
exception of the Orange County tax to ;
provide structural fire protection, was ;
received and ordered filed. ;
An excerpt from the minutes of a meeting
of the Board of Supervisors of Orange
County, advising that Resolution No. 4968;
of the City of Newport Beach, changing ;
the name of Marine Avenue between Cabrillo
Highway and Bayside Drive to Jamboree
Road, was received and ordered filed.
A letter from the Controller, State of ;
California, regarding apportionment of
Trailer Coach Fees, indicating the ;
apportionment for Orange County for the
period July 1, 1958, to December 31,
1958, to be $28,507.99.
Resolutions from the Orange County Water
District and the County Sanitation
Districts of Orange County, opposing ;
Assembly Bill 1974, regarding radical
changes in the present water pollution
control program in the State of
California.
S`L.�A-1 Z, Page 207
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CITY OF NEWPORT S@ACH e0UNe1LM @N
Button spoke from the audience.
3. The application for License of Richard F.
Dwyer, dba Bay Port, 2001 West Coast Highway,;
Newport Beach, for six slip rentals and
ground rental, was approved.
4. The request of the Orange County
Association for Mental Health was authorized
to conduct its solicitation on May 25, 1959, ;
one day only, previously authorized by the
Council for May 10 and 11, 1959.
The Mayor declared a five minute recess.
The Council reconvened 'th all me epw
l :ATTEST:
M S y
ty Clerk
r
Page 208
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Motior{
All Ayes
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Motioal
All Aye$
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.x;
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Page 208 - Volume 12
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(A�Yil 27, 1959)
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(e) A copy of a letter from Edward Lee
;
; ;
Russell, M.D., Health Officer for
Orange County, to Huntington Beach
Odors ;
Chamber of Commerce regarding odor
Santa Ana;
nuisance around the mouth of the Santa
River 1
Ana River.
Odor prob» 12. Mayor Stoddard summarized a letter from the
111
lem meeting
Regional Water Pollution Control Board No.
;
scheduled:
E, regarding the odor problem in the lower
5 -4 -59 I
Santa Ana River area, stating that a meeting
CA -131
is scheduled for May 4, 1959, in Santa Ana.
Mayor Stoddard and Councilman Hart were
authorized to regularly attend meetings
scheduled regarding the odor problem, with
1
one of them to agree to be a member of the
committee and the other to act as an ;
Motion; Ix:
1
i t
alternate. ;All Ayes:
1 1 1
LICENSES:
1
1 1 1
1. The Application for License of Grace P.
Telford, dba 17Beach Roamer," 104 Main,
;
Licenses ;
Balboa, on -sale beer and pre - packaged foods,
1 l
1 1 1
CA -63 ;
was presented, a temporary license having
11
been issued April 16, 1959, subject to
111
Council action.
The permanent license was issued with the
'
Motion)
following restrictions: That the operators All Ayes% '
1
1 1 1
be made responsible for the proper conduct of;
1
the business within the place of business
itself; that it be run in a quiet and orderly%
;
manner; that they do not allow their customer§
1 ;
to take beer out of the place and drink it on;
the sidewalk; and that they shall not become
a nuisance to the neighbors in the area.
2. The ending date of the last day of the close -;
Motion x;
out sale of Jim Huffman's was extended to :All Ayes;
May 19, 1959.
The Clerk stated that a check in the amount
;,1;111
of $150 had been received from Mr. Fred
Button for this extension of time. Mr.
Button spoke from the audience.
3. The application for License of Richard F.
Dwyer, dba Bay Port, 2001 West Coast Highway,;
Newport Beach, for six slip rentals and
ground rental, was approved.
4. The request of the Orange County
Association for Mental Health was authorized
to conduct its solicitation on May 25, 1959, ;
one day only, previously authorized by the
Council for May 10 and 11, 1959.
The Mayor declared a five minute recess.
The Council reconvened 'th all me epw
l :ATTEST:
M S y
ty Clerk
r
Page 208
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Motior{
All Ayes
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Motioal
All Aye$
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CI.1'Y OF NEWPORT BEACH e6UNeILi @N.
Page 209 - Volume 12 -,- - - - --
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Index ; (A nil 27, --
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ADDITIONAL. BUSINESS:
1. A discussion ensued regarding Ordinance No.
873, being
Sign ;
Ord 873 ; AN ORDINANCE OF THE CITY OF NEWPORT
CA -52 ; 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.
A letter from Gibson, Dunn and Crutcher,
Lawyers, written on behalf of Foster and Motion; ; ;x:
Kleiser Company, was ordered filed. All Ayes;
A copy of a letter from the Newport Harbor
Chamber of Commerce, addressed to Mr. Robert
Shelton, stating that the Directors had voted
to recommend to the Council that the revised
draft of the proposed sign ordinance be Motion:
adopted, was ordered. filed, All Ayes
Councilman Kingsley stated that the Council-
Planning - Committee Re Sign Ordinance
recommended that the revised ordinance as
drafted should be approved and eventually
adopted, and Councilman. Kingsley made a
motion to that effect. Motion ' ; x:
Mr. William French Smith of Foster and ;
Kleiser Company, spoke from the audience
opposing the ordinance in its present form.
The proposed alterations in Ordinance No. 873 Motion ' 'x:
were approved as recommended by the Committee.411 Ayes ;
2 The proposed ordinance for close -out sales
Close -out' P P '
sales and the letter from the Newport Harbor
CA -57 Chamber of Commerce, stating that the Board
of Directors had approved the proposed
amendments to the Code dealing with bankruptcy'
and close -out sales, were continued for dis- ; Motion ;x,
,'� cussi.on on May 11, 1959. All Ayes ;
•' ;
; 3. The City Manager stated that a report from
Macco Coro the Macco Corporation had not been received.
CdM Path - Discussion of the proposed path to the
way Corona del Mar Beach was held over to May 11, I Motion ;x;
CA -78 ; 1959. All Ayes
R 4978 ' 4. Resolution No.. 4978, regarding proposed bail ;
proposed schedules, and a la-:ter from the Newport I
raises in; Harbor Chamber of Commerce regarding said
bail matter, were presented.
schedules; ;
CA -22 ; Resolution No, 4978, incorporating proposed Motion ;x; I
raises in the bail schedules, was adopted, troll Calh:;
Ayes x;x,x:x :xoxix
Request td 5. The request to ab&ndcn,a 10' alley, Block 1,
abandon ; Tract 772, which had beer, referred to the
alley in ; City Manager on April 13, 1959, was presented.:
Two letters, one from T. K. and Evelyn ;
Hackett, and one fro eorge a A iet
CA -14
ATTEST:
Page 209
.
CITY OF NEWPORT BEACH
COUNCILMEN.
Page 210 - Volume
12
Index (April 27, 1959)
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-------------- ------------------------ - - - -of --h- --
Gutting, appealing from the decision of the
- -
`
Planning Commission denying Variance No. 528
'
,.z ` ;
and Use Permit No. 503, regarding the same
Appealing
property, were presented.
for Var ;
528 & ;
Permit
The City Manager explained that the proposed
Use
abandonment would be desired only if Variance
503
No. 528 and Use Permit No. 503 were granted.
;
Mr. "Falter Beck, Mr. George Gutting, and Mr.
,
Clyde Denlinger spoke from the audience in
favor of the abandonment, the Variance, and
;
the Use Permit.
'
,
Playgrouild
Variance No. 528 and Use Permit Noe 503 were
Motion'XI
set for public hearing on May 11, 1959.
All Ayes! ;
for NB El;e
; ;
School ;
The request for the proposed abandonment was
; Motion; ;x; ;
Dist ;
continued for discussion on May 11, 1959.
All Ayes:
CA -33
'
6.
Consideration of the request for title to
;
;
playground area for Newport Beach Elementary
; Motions ;x; ,
�.
School District was continued to May 25, 1959.811
Ayes
,
R 4979 7.
Proposed abandonment of a portion of Balboa
proposed
Boulevard between C and F Streets:
abandonment
Balboa Blvd
,
Resolution No. 4979, approving map, was
Motions ;
CA -14 ;
adopted,
doll Cal ::; ; ; I
Ayes :x;x;x;x ;x;xlx
,
R 4980 ;
Resolution No. 4980, being a resolution of
Motion ; ;x
intention ;
intention to vacate and setting a hearing
troll Call:; : 1
to vacate ;
thereon for May 25, 1959, was adopted.
Ayes:x;x;x:x;xlx.x
CA -14 ; c
I ' I ' ' '
R 4981 ; 8.
Resolution No. 4981, authorizing the execution: : ; ; I I I I
engineering
of memorandum of agreement for expenditure of
: Motion,'x;
allocation;
engineering allocation from State Gas Tax
Moll Call;:;
CA -71 ;
moneys, was adopted,
Ayes'x;x;x'xlxlxlx
proposed odd
; I I ; : : :
amending ; 9.
A proposed ordinance amending license fees
; Motion; x: ;
le fees
regarding residential rentals, was held over
x,11 Ayes ;
CA -57
for discussion on May 11, 1959.
` ;10.
Precise Plan No. 3 of the Street and Highway
I I
Pub Hearing
Unit of the Master Plan, establishing building; I I I I
Precise ;
setback lines along the alley south of Seashore I I I
Plan 3 ;
between 61st Street and Orange Avenue, was set, Motion; Ix1
CA -128 ;
for public hearing on May 25, 1959.
All Ayes' I
Pub Hearin�ll.
Precise Plan No. 4 of the Street and Highway
I I „
Precise
Unit of the Master Plan, establishing building; ;
el n
CA-128
1
setback lines on 31st Street and Lafayette
� � '
I
Avenue between 31st and 32d, was set for
; Motion; Ix;
public hearing on May 25, 1959.
811 Ayes;
K 4982 12.
Resolution No. 4982, authorizing the execution; I ;
agrmt re
of an amendment to the agreement between the
;
local sales
City of Newport Beach and the State Board of
I Motion: ;x;
use taxes
Equalization for State administration of
doll Gall:;
CA -107 '
;
Local Sales and Use Taxes, was adopted.
; Ayes lx;x;xlx;x;x;x
13.
A report from the City Manager and Public
Works Director regarding the receipt of bids
; ; ;
`
by the City Clerk on April 23, 1959, for the
4 ^83 ;
construction of Paci View D
contract fp
rATTEST:
construct !
;
?acific Vie \k
'Mayor
p7r C -611 ,,,,
` Psge210
Dover Strs
CA -28
(:i ¢v (: r Page 2],1
CITY OF NEWPORT BEACH
COUNCILMEN
Page 211 - Volume
12
,
, ,gy-p
Index (April 27, 1959)
- N ---by - - . - -
presented. Said report stated that six bids
had been received and recommended the award of
contract to the low bidder, Sully- Miller
Contracting Co., at a contract price of
$14,991,90.
A discussion ensued regarding the timeliness
I '
of constructing; the road inasmuch as the
proposal to have the University of California
'
locate a campus in this area was still
undecided.
;
Resolution No. 4983, authorizing the award of
contract to Sully - Miller Contracting Co. was
adopted, with the provision that the contract
; Motion; ;x;
not be signed by the Mayor and City Clerk
Poll Ca1L': ; ; . ; ; ;
until approval of the State had been obtained
; Ayes ;x;x.x; ;x
R 4984 ,
for a left turn onto MacArthur Boulevard.
; Noes .x; ;;x;
:
Water maim
Balboa C y+.
11
' ;
Resolution No. 4984, authorizing the ; Motion ;x; ;
ACA
construction of a water main by City employees
Roll Ca12;
; Ayes X:,X:k x
to serve the Balboa Coves area, was adopted.
x;x;x
,
15.
Bear 'clean-
Consideration of a rental contract and
ing equipmOnt
purchase agreement for beach cleaning equip-
Motion jx; ;
ment, was continued to May 11, 1959.
!All Ayes' ;
CA -75
Geographi -;16>
Mr. Jack Barnett of the Newport Harbor
cal signs ;
Chamber of Commerce spoke from the audience,
exhibiting a sketch of the proposed
, ;
CA -19
geographical signs. Approval was given to
Motion
the entire sign,
:All Ayes; ;
Thereupon, the Clerk was instructed to, and
did indicate the approval of the Council on
I
the sketch being exhibited at the Council
;
meeting.
R 4985 117.
Resolution No. 4985, accepting Deed of :tight
accepting ;
of Way from The Irvine Company for the inter-
Motion ;x ;
deed Westcliff
section of Westcliff Drive and Irvine Avenue,
;Roll Call:,
u ;
�14t Deeds
was adopted.
; Ayes- .;xvxlx;x;x:x:x
.,' 118.
Proposed vacation of a portion of a street,
;
R °6
formerly 17th Street, intersection of
'
Proposed
Westcliff and Dover:
;
vacation
of Westcliff
of We
Resolution No. 4986, approving map, was
Motion � ,x, ,
Call:: �
adopted.
;Roll ; ; ;
Ayes ;x(xx;x;x;x; x
CA -14
, ; ; : , , ,
K 4987
Resolution No. 4987, being a resolution of
Motion , ; ; .x;
intention ;
intention to vacate and setting a hearing
;Roll Call:;
to vacate ;
thereon for May 25, 1959, was adopted.
Ayes ;x;x;x x;x;x;x
Westcliff
19.
The improvements in Tract No. 1645, Harbor
Tract 1645
Highlands, and the improvements in Tract No.
& 3097 ;
3097, Baycrest, were accepted, and the surety
improvements
bonds in connection therewith were ordered
Motion ;x;
CA -23
released.
:All Ayesl
St :20.
The plans and specifications for street
;
1. g
lighting system on Irvine, Mariners and Dover
;
were approved, and the City Clerk was author-
•
ized to advertise forbids to be received in
Motion ; ; x
her office on May 21 59, a 10: A,M. :All Ayes:
on Irvine,:;
; 1
fAriners &I ATTEST:
Dover Strs
CA -28
(:i ¢v (: r Page 2],1
CITY OF NEWPORT BEACH eOUNeILMBP!
Page 212 - Volume 12
1,abor &
aerials
bond CdM
i.ibrary
C -602
,
Labor &
materials;
bond Bay -;
side Dr ;
improveme *t,i5,
C -606
Budget
Amendment9
CA -102 ;
bond and the faithful performance bond,
numbered 523380, executed by 0. Z.
26.
Robertson Construction Co. and the
,o
Index
-----------------°-s-----------------------
(A
ril 27 1959)
,?�.?�1r,Fi,? g o_
;
21.
-----------------
Resolution No. 4988, determining certain
Code
•
CA -57
weeds to be a public nuisance; directing the
executed by Sully - Miller Contracting Co.;
;
Street Superintendent to post notices to
It 4988 ;
1
destroy said weeds as required by law; fixings
Weed ;
May 11, 1959, as the date for hearing on
; Motion;x
Abatement;
objections or protests; directing the abate-
:Roll Cali.:,
CA -11 ;
:x..
All ayes;
ment of said weeds, was adopted.
Ayes;x'xix;x;x;x;x
R 4989 .22.
Resolution No. 4989, directing the painting
Motion; ;x;
Curb I
of certain curbs on the south side of Coast
;Roll Call::
painting
Highway easterly of the Arches, was adopted,
; Ayes xX x x;x;x;x
CA -30
as submitted by the Planning Director and
F.X.McEac��a�•
The assignment of a 1957 outstanding water
f; g
outstand ='
account of Francis X. McEachen, in the
ing water
amount of $26.10, to the Retail Merchants
account ;
Credit Association, was discussed but no
CA -12
action was taken.
24.
a
The following Minute Resolutions were
Motion � Ix' ' ,
adopted:
All Ayes
(a) RESOLVED, that the labor and materials
bond and the faithful performance bond,
numbered 15374, executed by Gentosi
.ahor &
Bros, and the Industrial Indemnity
I
='erials
Company, guaranteeing the construction
bond Big
of a single family dwelling and detached!
,any Res
garage at the Big Canyon Reservoir site
Family ;
location north of Corona del Max, east
Swelling ;
of MacArthur Boulevard, be approved.
C -604 ;
1,abor &
aerials
bond CdM
i.ibrary
C -602
,
Labor &
materials;
bond Bay -;
side Dr ;
improveme *t,i5,
C -606
Budget
Amendment9
CA -102 ;
(b) RESOLVED, that the labor and materials
bond and the faithful performance bond,
numbered 523380, executed by 0. Z.
26.
Robertson Construction Co. and the
;
Seaboard Surety Co., guaranteeing the
;
Amendment;
to Sub-
;
division
approved.
Code
(c) RESOLVED, that the labor and materials
CA -57
,r
(b) RESOLVED, that the labor and materials
bond and the faithful performance bond,
numbered 523380, executed by 0. Z.
Robertson Construction Co. and the
;
Seaboard Surety Co., guaranteeing the
;
construction of a library building at
420 Marigold Avenue, Corona del Mar, be
approved.
(c) RESOLVED, that the labor and materials
"
; ; ; ; ;
bond and the faithful performance bond,
executed by Sully - Miller Contracting Co.;
;
and the Federal Insurance Company,
guaranteeing the construction of street
1
improvements in Bayside Drive from
centerline of Avocado Avenue - produced
to Marine Avenue, be approved.
The following Budget Amendments were
; Motion, ; ;
approved (Agenda items K -22 (a), (b), (c):
:x..
All ayes;
(a) Budget Amendment No. C -49, in the
;
amount of $377.28.
(b) Budget Amendment No. C -50, in the
amount of $4000.
(c) Budget Amendment No. C -51, in the
amount, of $1200.
'
A suggested amendment to the Subdivision Code;
as submitted by the Planning Director and
referred to in a memorandum from the Mayor
to the City Council, dated April 20, 1959,
was presented. ) //<j
ATTEST:
Page 212
CITY OF NEWPORT BEACH C®UNeILMEN
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1
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1
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Page :213
; 1 1
1 1
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Page
213 - Volume 12
I
, s
, ,�de6/\2`,�A, +gyp
Index
-- ---- -�
(Aril
- - -- - - - ---
27 1959)
---------------------------------------------
- -- --o9�o
-� - - -I - -; -; -; --
The
recommendations were approved
---------------
in principle!
�
I I ; I i
®
and
referred to the Planning Commission for ; Motion;xl I ;
I
action.
X11
Ayes I I 1 1 1
1 i I 1
127 .
The
meeting was adjourned.
Motion I x, j
I
411
Ayes
1
1
I I I 1 1
�
I I
1
I I I I
I
I
I 1 I 1
1 1 1 1 1 1 1
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