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HomeMy WebLinkAbout05/11/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN. Page 214 - Volume 12' Minutes of REGULAR MEETING OF THE CITY COUNCIL s Date of Meeting: May 11, 1959 <` ,�y9"fti 'moo Time of Meeting: 7:30 P.M. Index Pipl_9��j..n18__ -- Council Chambers _ ..2.'�PS<`�y ®F`Aa �� - -- - -- ---------- --- - - -- -- -- -- --- --- -- - - - - - -- -,- Roll Call: ;Present ;x;x x;x,xlx: x I The reading of the minutes of April 27, 1959, was; 1 waived, the minutes were approved as written and ; Motion ; x ordered filed. ;All Ayes; I I I Public Hrg: The Mayor opened the meeting for a public hearing; Var No. 528 regarding the appeal from the decision of the & Use Per Planning Commission denying the Application of mit No. 503 Clyde Denlinger for Variance No. 528 to permit a CA -13 waiver -�of a portion of off-street parking re- CA -15 quiremets, an encroachment of 10° into a re- quired front yard setback of 20° and permission I I I 1 to construct carports on the front half of lot, 201 - 61st Street, Lots 3 through 11, Block 1, Seashore Colony Tract, Newport Beach, Zone C-1 -Hy and an appeal from the decision of the Planning Commission regarding the Application of Walter , , I Beck for Use Permit No. 503 for the construction j of a 30- unit apartment, C -1 -H District, at the ' aforesaid location. 1 Letters were presented from T. K. and Evelyn P. Hackett and George and Harriet Gutting, owners of property adjoining the subject 1 premises, in favor of the granting of subject Variance and Use Permit. ; The findings of the Planning Commission were read by the Clerk. ; r 1 , Mr, Walter Beck and Mr. George Gutting spoke from the audience, in favor of the granting of i 1 subject Variance and Use Permit. ; ` The hearing was closed. Motion : ; ,x; ;All Ayes: I The findings of the Planning Commission were Page 214 1 1 1 1 I I x' I 1 1 I I , 1 I i upheld and Application for Variance No. 528 and; Motion 1 Application for Use Permit No. 503 were denied. :All Ayes; 1 The Mayor opened the meeting for hearing any ; objections or protests to the proposed removal of; ; Weed Abat4- noxious weeds in accordance with Resolution No. went CA -11 The Clerk announced that notices for weed ' , ' I I abatement had been duly posted. I I No one spoke from the audience. I 1 ; The hearing was closed. Motion ; All Ayes: The Street Superintendent was ordered to abate ; the nuisance or cause it to be abated by having; Motion x; the weeds removed. All Ayes ' Sale of ; The Mayor opened the meeting for the sale of , Parcel A ; Parcel A. being the southwesterly 119` of Lot 8 ; Rz' - Sect; in Block 51, River Section, City of Newport ; r ; Beach, less the southwesterly 15° thereof. The Clerk stated that Awo sealed ids 11ad been CA -38 ; received. ; ATTEST: 1 Page 214 1 1 1 1 I I x' I 1 1 I I , 1 I i CITY OF NEWPORT BEACH COUNCILMEN Page 215 - Volume 12 ti ndex (May 11, 1959) - - -- - ---- - -,- -; - - - �� -- -- - - -- ---- --- --59) ---------------------------------- -------- -- ;--- The Mayor announced that the first sealed bid, -- ; • ; was in the amount of $7250, submitted by Roy 1 ; G. Christensen, Jr.; and the second sealed i bid was in the amount of $7250, submitted by , ; Robert V. Brose on behalf of Dr. M. D. Turbowi ; The Mayor opened the meeting for oral bids, stating that the first bid should be 10% ; greater than the sealed bid submitted. Mr. S. A. Ahlman was in the audience repre- senting Mr. Christensen. Mr. Brose was in than 1 audience representing Dr. Turbow. No oral bids were received. It was directed that oral bids be allowed in amounts less than the required 10% higher than Motion; ;x; the highest sealed bid. All Ayes' Mr. Robert V. Brose bid $7300 on behalf of hi$ ; • client, Dr..Turbow. Mr. S. A. Ahlman bid $7400 on behalf of Mr. Christensen. Mr. BrosO bid $7450. Mr. Ahlman bid $7500. Mr. Brose 1 1 bid $7550. There were no further bids. Parcel A 1 Mayor Stoddard announced that Parcel A was sold to I sold to Mr. Brose's client for $7550, subject: K.W. Brose) to the approval of the City Council. !r. Turbow) CA -38 The bid of Mr. Robert V. Brose was accepted or! Motion:x; 1 behalf of Dr. M. D. Turbow. ; All A ei ' K 4990 I The City Attorney was instructed to prepare , Motion :x, x; , conveying necessary documents to convey the property to,All Ayes! ; title of I the buyer. 1 1 1 1 Parcel A CA -38 1 The.City Clerk was authorized to return the check to the unsuccessful bidder, Mr. Roy G. Motion;x; 1 Christensen, Jr. :All Ayes' 1 1 1 1 1 <� It was directed that the proceeds from the Motion;xl 1 1 sale be deposited in the Capital Outlay Fund.�All Ayes; 1 ; Resolution No. 4990, authorizing execution of! ; a Deed conveying title to Parcel A. being the: I southwesterly 119` of Lot 8 in Block 51, Rivet; ; Section, City of Newport Beach, less the ; 1 southwesterly 15' thereof, to Dr. M. D. Motion: Turbow and /or person or persons designated by Roll Ca1�:1 ; him in writing, was adopted. ; Ayes: x,x:xlx :x :x:x ' COMMUNICATIONS: „ Air Pollu -; 1. A letter was ordered filed from the Woman's Motion' 1x; tion ; Civic League of Newport Harbor, commending th�All Ayes; 1 1 1 CA -131 ; Council on the interest and action taken re- I 1 garding air pollution in this area. 1 2. The following communications were ordered ; Motion; filed: :All Ayes ; ; ; (a) An excerpt from the minutes of the Board ` • 1 of Supervisors of Orange County, stating; 1 1 that the request for consent to the Second 1 "Second Addition to Jamboree,Road Annex,'! addition td to the City of Newport Beach-had been Jamboree Rai referred to the County Counsel CA -108 for study and repo t to the Board of ATTEST: ! � page 215 A CITY OF NEWPORT BEACH Page 216 - Volume 12 i IndexMay 11, 1959,E 6:0UPIEILMEFd ---- - - -- -- -- - - -- Jamboree road now City Road: CA -69 1 I 1 R.T. Hanni N S'QPin} fly i CiA®¢ F , - f _ 1 4th July 3elebratich CA -53 ; 1 1 I B.E. Mott; rood Vend -; ing CA -63 I I 1 So.Counties 3as Co. --heck 122 State Com -: sensation insurance i Fund W.W10fM 41coholic Keverage 1AVPnses 4. A copy of a resolution of the Board of Super- visors of Orange County, dated April 21, 1959,; declaring Jamboree Road within the City ; limits of Newport Beach no longer a County ;Motion Highway, was ordered filed. All Ayes: 5. A letter from Richard T. Hanna, Assemblyman, California Legislature, acknowledging receipt 6 of telegrams regarding Assembly Bills 1067, 602 and 919, was ordered filed. Motion All Ayes ; 1 6. A letter was ordered filed from the 55th Motion annual Orange County 4th of July parade and dill Ayes ; celebration, Huntington Beach, California, 1 inviting participation of the City of Newport Beach in said event. ' 1 , I 1 7. A letter from Bruce E. Mott, concerning application of the Municipal Code to certain ; food vending operations, was presented. ; Mr. Mott spoke from the audience, supporting ------------------------------------------ Supervisors. 1 -------- 7 ; contention that a license should be issued; ; him I , barbecued chicken, et cetera, packaged, if (b) A letter from Vickie Crawford, Corona other vending wagons such as the Good Humor 3dM Statef del Mar, designating features of the ; Beach Pleger- Blurock- Brandt plans for Corona ; Mans 'Motion del Mar Beach which she has found ' 1 CA -49 8. The objectionable. 1 ' I 1 Highway ' , 3. A letter from the California Roadside Council,; I 1 advertis -1 ; requesting support of Senate Bill No. 75, re- ; ing of $12,519.38, for collections in 1958. gardinj�- advertising on scenic highways, was :Motion 1 CA -103 I I referred to the City Manager for report. All Ayes; $12,170.53, being a premium refund based 1 , Jamboree road now City Road: CA -69 1 I 1 R.T. Hanni N S'QPin} fly i CiA®¢ F , - f _ 1 4th July 3elebratich CA -53 ; 1 1 I B.E. Mott; rood Vend -; ing CA -63 I I 1 So.Counties 3as Co. --heck 122 State Com -: sensation insurance i Fund W.W10fM 41coholic Keverage 1AVPnses 4. A copy of a resolution of the Board of Super- visors of Orange County, dated April 21, 1959,; declaring Jamboree Road within the City ; limits of Newport Beach no longer a County ;Motion Highway, was ordered filed. All Ayes: 5. A letter from Richard T. Hanna, Assemblyman, California Legislature, acknowledging receipt 6 of telegrams regarding Assembly Bills 1067, 602 and 919, was ordered filed. Motion All Ayes ; 1 6. A letter was ordered filed from the 55th Motion annual Orange County 4th of July parade and dill Ayes ; celebration, Huntington Beach, California, 1 inviting participation of the City of Newport Beach in said event. ' 1 , I 1 7. A letter from Bruce E. Mott, concerning application of the Municipal Code to certain ; food vending operations, was presented. ; Mr. Mott spoke from the audience, supporting 1 1 his contention that a license should be issued; ; him to operate a mobile unit to sell hot barbecued chicken, et cetera, packaged, if other vending wagons such as the Good Humor and Helms are allowed. He requested that his letter be read. Councilman Lorenz read the letter. The matter was referred to the City Attorney 'Motion and the City Manager for review and report. ;All Ayes; 8. The following letters were ordered filed: ;Motion All Ayes (a) A letter from Southern Counties Gas ; Company, transmitting a franchise payment; of $12,519.38, for collections in 1958. I (b) A letter from the State Compensation I I Insurance Fund, transmitting a check for $12,170.53, being a premium refund based I 1 on the City's accident experience. I 1 9. The following copies of Applications for Motion Alcoholic Beverage License were ordered filed::All Ayes: _ _3 (a) 1 i ATTEST: 1 1 I 1 Transfer, person to person transfer, on- sale beer, Edward R. Richmond, 11The Patio,1° 113 - 2,2C)Street, NpWrt Beach., Page 216 1 1 ; I 1 , 1 1 , 1 1 , 1 1 , I 1 , 1 1 , � ' I � ' I �1 � ' I I , , , I , 1 I , � ' I 1 I , I I , I I , ' I �x� I 1 i ' I I ' I 1 ' I 1 ' 1 1 ' I I ' 1 I ' I I ' 1 1 ' I ;xl 1 1 ' , 1 ' i 1 ' I 1 ' 1 , ' 1 1 ' 1 1 ' I 1 ' I 1 ' , , 1 X1 ' , 1 ' 1 1 ; , I , 1 I , 1 1 , :X , 1 1 , 1 1 , 1 1 , 1 , 1 1 , I 1 , I 1 , 1 1 , I I , � ' I 1 , , 1 , , 1 1 , 1 1 , 1 1 , , 1 , I I , 1 I , I 1 , 1 1 , 1 I , I 1 , 1 I , 1 1 , i I , 1 I , I I , , 1 , 1 I , 1 I , � ' I , 1 , I I , 1 1 , 1 1 , 1 , , , • Ix, 1 1 , I , I I , 1 I , I 1 , x; I , I ' , , 1 I ' I , ; 1 , 1 I , 1 I , , 1 , I 1 , I 1 , I 1 , 1 1 , 1 1 , � ' I I 1 , 1 1 , I 1 , 1 , , 1 1 , 1 1 , ,x, , , I i 1 , , I , , 1 , 1 I , 1 I , 1 I , 1 1 , � ' I , 1 , 1 1 , I 1 , 1 I , 1 1 , 1 1 , 1 1 , , 1 1 , , 1 , 1 I 1 I I 1 , , I CITY OF NEWPORT BEACH Page 217 - Volume 12 COUNCILM EN , Park donation $100 CA -49 , , , , , , , .E. Karg$ 12. resignatidn F13&R ' Commissionj CA -50 , , , , , , , , Consideral tion of ; amending Code re Height of; buildings; CA -57 Abernethy, Director of Parks, Beaches and 11,- 19594----- Recreation, to the City Manager, acknowledging ; a letter and a check in the amount of $100 - - - - -- ------------------------------------ (b) New on -sale beer and wine (fishing from Newport Island, Incorporated, directed - --- - -�T=^ ; to the Parks, Beaches and Recreation boat), Richard A. Matheny, S.F.B. "Sea Commission, presenting 11to the Channel Place ; •' ; Raider," Sea Sport Landing, 2633 Coast We would appreciate, on behalf of our member -; ship, your accepting this as a token of our ; .Highway, Newport Beach.. appreciation for your endeavors in relation „ C.Kingsley 10. The letter- request of Councilman Kenneth C. The Mayor was instructed to write a letter out of ; Kingsley for permission to be out of the instructed to increase the Park and Recreatiod state pert State and out of the continental limits of Ayes: ; mn sion ; the United States from May 15 to June 6, Motion ;x CA -91 1959, was approved. ;All Ayes,;' Channel ;11. A letter was presented from Richard H. Abernethy, Parks, Beaches and Recreation ; Park donation $100 CA -49 , , , , , , , .E. Karg$ 12. resignatidn F13&R ' Commissionj CA -50 , , , , , , , , Consideral tion of ; amending Code re Height of; buildings; CA -57 Abernethy, Director of Parks, Beaches and Recreation, to the City Manager, acknowledging ; a letter and a check in the amount of $100 from Newport Island, Incorporated, directed ; to the Parks, Beaches and Recreation Commission, presenting 11to the Channel Place ; Park a sum of money to be used for landscaping, ; We would appreciate, on behalf of our member -; ship, your accepting this as a token of our ; appreciation for your endeavors in relation „ to our City park and recreation areas." The Mayor was instructed to write a letter of appreciation; and the Finance Director was; instructed to increase the Park and Recreatiod Fund Revenues by $100 and establish a reserve: Motion :x, for Channel Park landscaping in this amount. :All Ayes: A letter was presented from Marie E. Kargl, stating that her term as a member of the „ Parks, Beaches and Recreation Commission ends June 30, 1959, and that she will not desire a: ; reappointment; highly commending Mr. Richard Abernethy, Parks, Beaches and Recreation Director, and Mr. Calvin Stuart, Park Super- intendent. Said letter was ordered filed. Motion ' ;X; ;All Ayes; ADDITIONAL BUSINESS: ; 1. Councilman Kingsley proposed the adoption of ; Resolution No. 4991, which would rescind ; Resolution No. 4966, which was adopted by the ; Council on April 13, 1959, and which initiated; an amendment to Article IX of the Newport Beac4 Municil Limit l "aando"HeightrofnBuildingsn Height ; Councilman Kingsley was of the opinion that it; � ; appeared that the adoption of Resolution No. 4966 of the Council may have had an adverse ; effect upon the development of property within; ; the City from the standpoint of financing. A discussion ensued. Resolution No. 4991 was adopted. Motion ;x; :Roll Call ; ; ; ; Ayes ; ;X;X; X; X; Noes ;X 1 x; ; ; i ; x 1 Councilman Kingsley believed tha it would be ; in order to send a 1 ter to t P ing ATTEST: Mayor City Glerv6 Page 217 eITY OF NEWPORT BBAeH e5UNeILMLPJ Page 218 - Volume 12 Tom, %4- . < ;s'?G.Z� O C; `o y0 Index 1 -I `�`c�-,1•.,c,y.c.O Commission requesting its- investigation and recommendations as to any ambiguity which might exist in Section 9103.34 or Section 9107.28 of the Municipal Code. ; ; Mayor Stoddard and Councilman Lorenz stated that they were of the opinion that ambiguity did exist and that the resolution as previo us 13r sent to the Planning Commission was the proper; action to take. I ; After discussion, the City Clerk was instructed � I to write the Planning Commission a letter re- , questing said Commission to determine if ; ambiguity exists in Section 9107.28, and any ; other applicable laws or rulings, with reference to height of buildings, and if, in the Commission °s opinion, ambiguity does exist, to' Motion ; ;x; ; recommend corrective measures to the City ;Roll Call: , Council so that this Section may be changed to; Ayes *i x; x; x; remove any ambiguity. ; Noes ;x; ; ; ; :x , Licenses CA -63 ; , , , ; 2. LICENSES: The following Applications for License approved: (a) (b) (c) (d) , , , (e) , , , , , , , ;ATTEST: were ; Motion ;x; ; ;All Ayes; Burton Romberger, 224 Via Genoa, Newport .Beach, 30 slip rentals, 611 - 31st Streeto formerly Norm s Landing and Cole's Port. „ Dean L. Cordell, dba Cor -La Music Company 7727 Bakman Avenue, Sun Valley, for one skill game, (rocket shuffle), Helen's Coffee Shop, 701 Edgewater, Balboa. Applications for Transfer of Business License: 1. 2. No. 1503, Dick Luebbert, dba Golden West Amusement Co., 1968 Raymond ; Avenue, Costa Mesa, transfer one skill game, (rifle), from Anchor Cove; 2805 West Coast Highway, to Don's ; Coffee Shop, 109 McFadden Place. No. 1506, Dick Luebbert, dba Golden ; West Amusement Co., 1968 Raymond Avenue, Costa Mesa, transfer one skill game, (shuffle alley), from Mike's Gang Plank, 2210 West Ocean Front, Newport Beach, to Red Carpet, 109 Palm, Balboa. Everett E. Bieger, Jr., dba "Gang Plank, ":, 2210 Ocean Front, Newport Beach, on -sale ; beer and snack bar. ; Exempt License of Mrs. Loren Jones, 653 ; Surf, Costa Mesa, sale of flowers by ; girls from the Girls' Club of the .Harbor Area on May 8 and 9, 1959, in front of ; stores only; no house to house sales; and; girls to be accom anted by a adult. ; Temporary license issued Muff W/4959. n page 218 CITY OF NEWPORT BEACH $gage 219 - Volume 12 COUNCILMEN �deX (May_ 11,_ 1959) -- ----------------------- - - - - `7 •'.! ; (f) Exempt License of Mrs. Gerald Silsbee, 1206 Berkshire Lane, Newport Beach, so- ; liciting funds during the week of May 10 ; Licenses through 16, 1959, inclusive, contacting CA -63 merchants by adults only for the purpose of soliciting funds to be used for the : Building Fund for the Girls' Club of the ; Harbor Area, Costa Mesa. (g) Sidney H. Berlin, 106 Bay Lido Building, 3700 Newport Boulevard, Newport Beach, private investigator (confidential). (h) F. J. Medina and Doyle Lynn, 510 South f Bay Front, Balboa Island, watercraft for hire, consisting of paddleboards; being a change of ownership. (i) B. V. and J. S. Simmons, dba Red Carpet, 109 -11 Palm, Balboa, for on -sale beer and pre - packaged foods. (j) Letter - request of Jim Huffman Menswas -co e Inc., to continue its close -out saf" - ; through May 31st. Inventory and a check in the amount of $300 accompanied letter. Pier Permits. :PIER PERMITS: CA -130 The following applications, recommended for approval by the Joint Harbor Committee, were approved: (a) Wm. A. Bartholomae to install float, ramp and dolphin bayward of Lots 12, 27, 28, 29, 30, and a portion of Lot 11, Tract 756, being 2030 East Balboa Boulevard, Balboa. (b) Hal McLoughlin and Dick Stamford to construct a joint ownership pleasure pier and float bayward of Lots37., Subdivision of Block A. being 111-Edgewater Avenue, Naw ort Beach. (c) George Buccola to construct a ramp and float bayward of portion of Section 28, I T6S, R10W, S.B.B.M., being 3700 Newport Boulevard, Newport Beach, subject to approval of the U. S. Corps of Engineers. : (d) The application of The Irvine Company to I construct and install boat slips for 201 boats in the Upper Bay, on Irvine propertj lying northwesterly of Coast Highway,dnd Bayside Drive Extension, was recommended I for approval by the Joint Harbor Com- mittee on April 7, 1959, pending Planning; Commission action on a use permit for restroom facilities. Said Use Permit now; has been granted by the Planning : Commission. ; The application of J. S. Petsch to construct a pleasure pier and fl-oa t baywar 'o t 6, :ATTEST: Fli5or Page 219 Motion All Ayes ; ; eI`fY OR NEWPORT BEAeH 66U_NeILMLPI Page 220 - Voles' 12 y � rde,y, 2 ,O . .s, Index Ma 11 1959 _ ---- ,-- -y-- -- ' - - --- -------------------------------------------------- ier Block 1, Section 5, Balboa Island, being 1510 - rmi South Bay Front, having been recommended for ' denial by the Joint Harbor Committee, was ;Motion ; ; x' denied. ;All Ayes ; Mr. Petsch was not present at the meeting. The Mayor declared a five minute recess. The Council reconvened with all members present. Icean View; 4. Councilman Somers, Chairman of the committee °;ts ; to prepare findings and a decision regarding ; = _ndemnatbi the proposed condemnation of the Ocean View CA -81 ; Apartments, summarized Resolution No. 4992, ordering-the abatement of a public nuisance, setting forth that subject buildings must be razed or removed unless the owner wishes to ; undertake certain stipulated repairs. ; R 4992 Resolution No. 4992 was adopted. :Motion r ; :Roll Call- Ayes x X xix;x;xk Mrs. Dorothy Phoenix, owner of the Ocean View Apartments, was in the audience and received al copy of Resolution No. 4992. 'a1if Bank' 5. The Clerk read a letter from the California .arking lot Bank, requesting the Council's permission to street ; pave, as a public parking lot, a portion of '�proveudenj Bayside Drive, Corona del Mar, in accordance n CdM ; with plans and specifications approved by the CA -22 Public Works Department and the Planning Commission. Councilman Lorenz made a motion that the re- ;Motion ;x; ; quest be approved with the provision that, subject to the approval of the California Bank, the City be reimbursed for the widening of Bayside Drive between Larkspur and Marguerite at a cost to the California Bank ' not to exceed $750. Mr. Ray K. Jacobson and Mr. James Van Dyke of ; the California Bank, spoke from the audience. They thought that the California Bank should not be required to bear the cost of paving of ' Bayside Drive back of the Chef's Inn parking lot, but requested the Council to go ahead with the proposal. A vote was taken on Councilman Lorenz' motion,;All Ayes!' which carried unanimously. ' The City Engineer was requested to prepare ; plans to continue the widening of Bayside Drive, from the alley between Larkspur and Jasmine to Jasmine,and have plans ready at same time as the work is being done by.Bank so that the same contractor may continue the Motion {x; work. !All Ayes ATTEST: W. City ClerIA Page 220 CITY OF NEWPORT BEACH COUNCILMEN Page 221 - Volume 12 I ti boo 1 index ; _(NA 11 - 19591 - - -- - ---i ---- 6. Ordinance No. 873, being •yy, AN ORDINANCE OF THE CITY OF NEWPORT BEACH Si Ord REPEALING CHAPTER 5 OF ARTICLE`VIII OF THE wo 873 NEWPORT BEACH MUNICIPAL CODE AND ENACTING adopted ; A NEW CHAPTER 5 OF ARTICLE VIII RELATING CA -52 ; TO SIGNS, I 1 1 1 1 1 1 1 I R 4993 Board of ; Adjustmentsi CA -135 1 I 1 1 I aentative ; II�n for ar 2758 approved ; CA -23 ; i 1 I I I 1 1 I 1 1 ; R 4994 adopted 7. was presented for second reading. I I The second reading of Ordinance No. 873 was Motion waived. ;All Ayes; I , 1 Ordinance No. 873 was adopted. Motion ; ;x Roll Calf:; Ayes :x,xix;x x;x;x Resolution No. 4993, appointing J. Herbert Brownell, Urban Beh and James L. Rubel, Jr., to a Board of Adjustments under Ordinance No. 873, was adopted, and Mayor Stoddard was empowered to have the members of the Board classify themselves by lot as to the length Motion (; ;x; of term (one, two, and three years) for each ;Roll Call.: member. Ayes Ix:x'x;x;x;x;x The Revised Tentative Map for Corona Highlands, Tract No. 2758, Irving Jordan, developer, was; presented for consideration, upon referral to; the Council by the Planning Commission re- questing recommendations and referral back to; ; the Planning Commission, in a memorandum con -1 taining the findings of the Planning Com- mission dated May 8, 1959. ; 1 Letters from the following in favor of the proposed development were present: Bryant A. Christensen, Max W. Baker, Dick Macker,Thomas; 1 I I Howatt, Jr. The Clerk read the findings of the Planning Commission. I I l i l A copy of a letter from Irving Jordan to the Planning Commission, offering to grant a 51 easement on each side of the proposed dedi- cated alley, was also presented. ; The following people spoke from the audience in favor of the development: Mr. Irving Jordan, Mr. Alex J. MacGillivray, President of the Corona Highlands Association, repre- senting the Board of Directors of said Association, Mr. Walter Mellott and Mr. , 1 1 George Lind. Planning Director J. W. Drawdy spoke from ; 1 I 1 I the audience. ; ; ; After discussion, Resolution No. 4994, Motion ; ;xI authorizing the Planning Commission to adopt ;Roll Call:; ; ; the Tentative Map for Tract No. 2758, was Ayes ;x: tx;x;x;x; adopted. ; Noes ; ;x ; ; ;x I 1 1 1 1 1 ST: Mayor e I I pe98 221 Peg. 222 CITY OF NEWPORT BEACH COUNCILMEN Page 222 - Volume 12 SN0oo Index ;_ May_ 11,_195��_ - - - - -- ------------------------------ ---- ----------- ------ - -; - -- ;- - - - - -� B. A letter was presented from the Planning Director, stating that the Planning Commission: recommended that Tentative Maps be reviewed by; It Att ; the City Council and that necessary steps be o- prepag�, taken to have Article IX'k of the Subdivision ird for Ordinance of the Municipal Code amended in - nproval of order to provide the necessary procedure. tentative; ; =ys The City Attorney was instructed to prepare language for ;x; CA -52 an ordinance in the proper the ;Motion ; ' Council to approve Tentative Maps. y ' All Ayes - 4995 : 9. Resolution No. 4995, authorizing the ac- ; weed from: ceptance of a Deed from The Irvine Company for; Irvine Co; a portion of Irvine Avenue between Westclif£ portion o4 and Mariners, and the southerly half of Motion ; ;x; ; Lrvine Ave Mariners Drive between Irvine Avenue and Tract:Roll Cali.:; ; ; , ; Deeds I No. 1896, was adopted. Ayes ;x; x;x;x;x;x; x 10. PATHWAY TO CORONA DEL MAR BEACH: A progress report was given regarding the ; •_' pathway to Corona del Mar State and City Beach by the Public Works Director. He stated that rathway the Macco Corporation had given an oral ]dM State; estimate of the cost to construct three Keach ; flights of steel steps for a path to the CA -78 ; Corona del Mar Beach for an estimated amount of $15,000. Mrs. Burke Harrington spoke from the audience and stated she had obtained an estimate of $1250 for a trail. She submitted a letter dated May 11, 1959, containing said proposal. Mrs. Harrington presented Mr. D. E. Nelson, Engineer, and Mr. Harry W. Heisler, Contractor; Mr. Heisler spoke from the audience. ; Further consideration of the matter was con- : tinued to May 25, 1959. 11. Ordinance No. 879, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 6101, 6301 AND 6302 OF THE; 3rd No.879 NEWPORT BEACH MUNICIPAL CODE RELATING TO Sus License BUSINESS LICENSES AND PERMITS FOR CLOSING- permits ; OUT SALES, for closed out sales; was introduced. CA -57 The first reading of said ordinance was ;Motion ; j ;x; waived. ;All Ayes; Ordinance No. 879 was passed to second ;Motion ; ;x: reading. ;Roll Call:' Call:,: Ayes ; x 3rd 880 ;12. Ordinance No. 880, being :ring fees ; AN ORDINANCE OF THE CITY OF NEWPORT BEACH CA -57 ; AMENDING SECTION 10126 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO MOORING FEES, : • � was introduced. 'ATTEST: G !1. A n Mayor Peg. 222 CITY OF NEWPORT 82ACH e©uNelLMUN Page 223 - Volume 12 ; .ti9\Pwr.�TGI y`S`;GB 9 IfIdEX ' dd�- - - - - - -- � - -��y- 119 -19 ------ - - - - -- ---- -------- ;----- - --- -- . = - - -,- -� -, -- The first reading of said ordinance was ; Motion lx1 -� waived, ; All Aye y I I t I t ' Ordinance No. 880 was passed to second ;Motion Ix I reading. ;Roll Ca' Ayes �x;x; x x: x,x;x R 4996 ;13. Resolution No. 4996, transferring title of Bill of 1 Harbor Boat No. 1 to the Orange County Harbor Sale Harbor District, and authorizing the Mayor and City ;Motion .x; ; Boat Clerk to execute a Bill of Sale to evidence Roll Call; I CA -38 the transfer of title, was adopted. Ayes Ix;x;x:x;x;x x R 4997 14. Resolution No. 4997, authorizing the exe- ; agrmt wit Yu cution of a license agreement with Pacific Pac. Elec.: Electric Railway Company, permitting a for pipe-1 pipeline on the right of way between 35th and line right! 36th Streets, was presented. of way I CA -29 ; Mr. Jack Barnett, and Mr. Martin, who lives att 35th and West Ocean Front, spoke from the audience. I 1 I Resolution No. 4997 was adopted. :Motion ;x; Roll Cal :1 ; Ayes ;x;xlx;xlxlx- I I Noes ' ' :x R 4998 ;15. Resolution No. 4998, authorizing an agreement ; Beach ; with Lockwood Grader Corporation, covering ;Motion ;x1 cleaning ; rental of beach cleaning apparatus, was ;Roll Cali:; equip contgr adopted. ; Ayes ;x1x1x;X;X;X;X C -616 x 4999 ;16. Resolution No. 4999, accepting the work of N. acceptance P. Van Valkenburgh Company for the con- of Big Carey struction of the transmission mains, called ;Motion ; ; :x; ; Res Trans: for in Schedule II for the construction of ;Roll Call. ; : ; ; =inc ; the Big Canyon Reservoir, was adopted. ; Ayes x; x;xlx;x;x;x C -552 1 1 1 R 5000 117. Resolution No. 5000, accepting the work of acceptance) Montgomery Ross Fisher, Inc., for the con- Ba Canyon struction of the Big Canyon Reservoir and ;Motion x; n, ; RA C -551 appurtenances as designated in Schedule I, was:Roll Call :; ; 1 1 adopted. Ayes x;x;x1 ;x;x;x;x .'`c R 50-01 118. Resolution No. 5001, authorizing the Mayor and; agrmt 1 City Clerk to execute an agreement with the 1 I summer re= Newport Harbor Union High School District for lMotion ; ; 1 ;x1 creational the 1959 summer recreational program, was Roll Call:; ; ; 1 ; 1 Nrugram adopted. Ayes ix;x;x :x,'x;x: x CA -49 1 1 1 1 1 ,might A9. A communication from the Parks Beaches and I rish la.g ' Recreation Commission containing recommen- baseball 1 ' g I field NH ' dations regarding the financing of lighting of: I 1 -inion High the baseball field at the Newport Harbor Union. ; rhnnl ; School, and a letter addressed to the Director: of Parks, Beaches and Recreation from David CA -49 ; Ring written on behalf of the Costa Mesa 1 1 Recreation and Park District, offering the ; City of Newport Beach $10,000 for the instal- lation of night lights for the aforementioned baseball field, with said sum to be repaid I I 1 I within an agreed period of time, were held over for further discussion at the Council meeting to be held May 25, ATTEST: � r A mayor ty ClerM pe9e 223 CITY OF NEWPORT BEACH eeUNOLMEN P 224 - V 1 12 Page 224 age o ume o IIWex i 1- 959 a.�.r,r,r moo 20. RECEIPT OF BIDS: ; (a) A memorandum was presented from the City: l ' Manager and the Public Works Director 5002 , regarding the receipt of four bids in th4 , awarding City Clerks office on May 6, 1959 for ; contr for! construction of street and drainage ' Irvine Av improvements in Irvine Avenue from 19th ' Street to 320' southerly of Westcliff �Cr -619 ets Drive, in Mariners Drive from Dover Drive to Irvine Avenue, in Dover Drive from Mariners Drive to Irvine Avenue, setting forth the low bid of Sully- ; + , Miller Contracting Company, in the amount of $85,915.85, and recommending the award of contract to the low bidder.' Resolution No. 5002, awarding the con- tract for said construction work to ; Motion ; ,x, Roll Cajh:� Sully- Miller Contracting Company at said; contract price, was adopted. ; Ayes ;x1x�x;x;xsc;x �\ , (b) A memorandum was presented from the City ; ; Clerk setting forth the five bids re- ; ; ceived in her office on May 7, 1959, for; e Bldg the construction of additions and re- ' , bids ; modeling to existing Police building; CA -38 ' the low bid of J. Ray Construction Company, Inc., for Alternate No. 1, being in the amount of $99,387, and the , ' next lowest bid of 0. Z. Robertson , ' Construction Company for Alternate No. 1; being in the amount of $107,888. , ' , A letter was presented from J. Ray ' + Construction Company, Inc., requesti , ' permission to withdraw the bid of said ' ' company because a $10,000 error in addition had been made in computation. , ; Mx. A. L. Gotterdam, representing J. , Ray Construction, ,r:' a from the sudieacd. The Council found that an honest clerfta4 error had been made and approved the re-, Notion :x; ; quest for the withdrawal of bid. All A" ; Finance Director A. N. Broussard, Mr. „ ' , George Lind, and Mr. 0. Z. Robertson spoke from the audience. Action was deferred until the next ' Council meeting regarding the awarding Motion �x; of contract for said construction. All Ayeg 5003 (c) A memorandum was presented from the awarding ; City Clerk setting forth the twelve bids; Zontr + received in her office on May 8, 1959, %ydro= for the construction of a hydro- pneumati@ eneumatic ' station in Corona Highlands; the low bid; station of Weardco Construction Company being in; Zd-M the amount of $15,449. C -614 Resolution No. 5003, awarding the con- ; Motion ; ix, ' + tract to Weardco Construction Company: ' Roll Cal i�: ; at said can a t price, as dopted ; Ayes ;xnc;xx;x;x; x ATTEST: ' mayor Page 224 eITY ®P NEWPORT BEACH Page 225 - Volume 12 1 , 1 1 , 1 1 Index (,May 11 19$9) - --- - - -- -- -- - - - -s -- - - ----------------------------- -------------- ;--------------- r--- - -- (d) A memorandum was from the City presented Clerk setting forth the three bids re- ceived in her office on May 7, 1959, for v ; the resurfacing of a portion of Seashore 5004 ; Drive, between 36th and 61st Streets, and; ;1,111 for ; certain streets in Corona del Mar; the bid Sully Contracting . esurfacing low of - Miller seashore DEC Company being in the amount of $6,940. ` -. certain ' - = treets in; Resolution No. 5004, awarding the con- &M tract for said work to Sully - Miller :Motion ; x; ; C -613 Contracting Company at said contract ;Roll Calls' price, was adopted. ; Ayes ;x; x; :x ;x;xX 2 5005 112. Resolution No. 5005, authorizing the Mayor and 1 1 1 1 - i.A.Bertuhk City Clerk to execute a contract to serve ;Motion .x; ; , 4ater con -; domestic water outside the City boundaries to ;Roll Call:; tract ; W. A. Bertuleit, was adopted. Ayes :x ;x ;x :x ;x;34 x C -618 I 1 ' ' ' , nudget U. Budget Amendment No. C -52, in the amount of ;Motion 1 ;x; 1 emend C =521 $500, was approved. :All Ayes CA -102 , 14. A committee, composed of Councilman Kenneth C.: •- ; Kingsley, Chairman, Councilman Charles E. Hart' etPCgroom ; and Public Works Director J. B. Webb, was Arvine ; appointed by Mayor Stoddard to investigate and! ; recommend the location of a restroom to be Terrace Y ark ; constructed in Irvine Terrace Park. CA -49 CA -60 Said appointments.were confirmed. :Motion ; ; ; x ;All Ayes; 1 K 5006 1115. Resolution No. 5006, accepting an Easement for;Motion �xl F.ggement ; public utilities from the owners of the land Roll Cali::( ' ^ - ollins Ise known as Collins Island, was adopted, Ayes y ;x;x;x;x ae x x 1 CA -122 1 ' ' i ; ' St. James �- 6 It was agreed that Mayor Stoddard was author - ' proposed ized to discuss with representatives of St. 1 , 1 annexation! James Church their proposal for annexation ; in CdM of their property adjoining Corona del Mar. CA -108 1 V. The meeting as g adjourned, 'Motion Ix, ; :All Ayes' 1 1;;1111 1 1 1 1,,1111 1 1 1 1 1 1 1 1;;1111 , 1 1 I 1111111 X 1 1 1 1 1;;1111 1 1 ',1'111 ',1'111 1 I 1 1 1 1 1 ATTEST: Page 225 1 1 1 1 I I , 1 1 1 1 n I 1 I 1 1 1 1 I 1 1 1 1 1 I 1 1 I 1