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HomeMy WebLinkAbout05/25/1959 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN Page 227 a Volume 12 . Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: May 25, 1959 Time of Meeting: 7:30 P.M. \s plos'p.- of.J &otkoz;__ r.9upab1- 9114111ber4 ------ ---- - - - - -- - `;'• ; Mayor Stoddard explained that a system of simul- ; ' ; ' ; taneous voting, to speed up Council meetings, was being initiated at this meeting. Councilmen will; turn on a green 1i.�ht to vote yes" and a red + light to vote "no, with the Clerk announcing the; result of the vote cast for the record, and the audience being able to see the vote. ' Roll Call: Present;x:x�x; :x :x :x Absent ; ;x; ; The reading of the minutes of May 11, 1959, was waived, the minutes were approved as amended. and ; Motionix; ordered filed. ;All Ayes! HEARINGS- Pub Hearir,91. MARGARET DRIVE: Margaret Dry ; The Mayor announced that the hour of 7:30 o'clock P.M. having arrives:, this was the time and place fixed by the City Council for the hearing of protests or objections to the CA -29 ; proposed work, the extent of the assessment district, or any and all other objections to the contemplated improvement set forth in Resolution of Intention No. 4976, passed and adopted by the City Council on the 27th day of April, 1959. , The Mayor announced that the Clerk had duly and regularly published the Resolution of Intention, and that dua notice of this hearing + and.the adoption of said Resolution of , Intention had been duly made and given, all ash ; prescribed by law and that affidavits of such' compliance were on file in the Clerk's office Prior to the consideration of rotests the ' report for the improvement heretofore pre - I sented, except as to the map, plat and dia- gram, and the assessed valuation, the true �.' valuations of, assessments and estimated assessments upon each parcel of land, was ready ; to the Council at the request of the Public ; I Works Director by Attorney William MacKenzie Brown, „ The Mayor then inquired of the Clerk if any written }protests or objections against the work or district had been filed with her in said matter< The Clerk reported that no written protests had been filed with her priozi ; to the time set for hearing. R 5008 The Mayor then announced that this was the ' ordering ; time and place set for the hearing or pro- ; work as , tests or objections against the work or the described :in assessment district, each as set forth in ; R 4976 ; the Resolution of Intention hereinbefore mentioned, and asked if any one present de- sired to be heard in said matter. �. Resolution No. 5008, ordering the work de- ; I ®tion ;x; scribed in Resolutio of Inte n o. 497 , :Roll ya4 :; was adopted. /J ; A es;x'x;x; ix:x: x ATTEST: Absent' ; ; 'x; ; Page 227 CITY OF NEWPORT BEACH Page 228 - Volume. , dax_ ; SP4aJt_25a 1959, 12 „ COUNCILMEN , , , , Pub Hearing2. R 4964 rel 1st Addiction to Jamboree Road Annex CA -108 Ord. 881 I 1st AddiAon to -� nbo�ee �`a y , CA -52 , , T. L'Ecluse and Esther R. L'Ecluse; Elsie M. !Roll Call:,, ; Stanton; and Virginia C. Cavanaugh, was Ayes x;x ;x I x;x;x adopted. Absent$ ; iC A motion was made to instruct the City ' Manager to prepare a memorandum of the steps to be followed to finish the improvement of ; Margaret Drive connecting the easterly and Motion' ;x; 1 ; westerly half of the two streets. All Ayes; Mrs. Jack Cavanaugh of 635 Irvine Avenue, ; 1 spoke from the audience protesting the prom posed improvements in Margaret Drive as set ; forth in the Resolution of Intention, No. 1 4976. Mayor Stoddard stated that a protest at this ; time would not be in order. However, a dis- cussion ensued and Mrs. Cavanaugh withdrew ; her protest. „ The Mayor opened the meeting for a public hearing regarding Resolution No, 4964 being a Resolution of :Intention to annex the "First; Addition to Jamboree Road Annex," ; Receipt of the "Consent" from The Irvine Company to said annexation, was accepted and Motion; 1x: ordered filed. ;All Ayes; No protests were received and the hearing was; Motion,x: ; closed. ;All Ayes. Ordinance No. 881, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH APPROVING THE ANNEXATION TO THE CITY OF NEWPORT BEACH OF CERTAIN UNINHABITED ATTEST: TERRITORY CONTIGUOUS TO THE CITY OF NEWPORT BEACH AND KNOWN AS FIRST ADDIT ON 0 JAMBOREE :ROAD ANN - - , D Pe9a 228 Resolution No. 5009 ascertaining and de- , motion'x; i i =s- termining the prevailing rate of wages to be Roll Cal.:; ; R determing! paid for the work described in Resolution of : Ayes;x x:x; ,x,x,x 4976 was adopted Intention No. , p ' Absent' ; 'w rate of we.ge Resolution No. 5010, Motion':" accepting Quitclaim R 5010 ' Deeds from D. R. Colegrove; Joseph McGrady, ;Roll Call:1 ; accepting! Minnie McGrady, Rosemarie Balinski; and ; Ayes tx:x x; 'x:x,x quitclaimP Bernice Heck, was adopted, ; Absent; , R Resolution No. 5011 accepting Grants of , acccepteps ing; Easement for road purposes from the from ' Grants of Joseph McGrady, Minnie McGrady and Rosemarie „ Easement Balinski; Thaddeus C. Balinski and Rosemarie ' re Margaret • Orville H. Hefty and Janese B. Balinski; Drive Hefty; Robert T. Parsonson; Cornelus J. Loeser and Elizabeth L. Loeser; Cornelius J. 1 Loeser and Belle Loeser; Walter R. Worthen and Gertrude Worthen; Nell Aretta and Jean Myers; Max R. Walter and Ruth L. Walter; Bernice Heck; Charles A. Fowler and Meda ' Arnett Fowler; Laurel S. Blakeslee and Myrtle; Blakeslee; W. R. Leverton and Lillian M. ; Leverton; Ralph F. Phillips and Emily R. Phillips; Walter L. Erisman; Burgess W. Rice,1 Sr., and Bertha Rice; C. W. L'Ecluse, Esther ; Motion:x; , , , , Pub Hearing2. R 4964 rel 1st Addiction to Jamboree Road Annex CA -108 Ord. 881 I 1st AddiAon to -� nbo�ee �`a y , CA -52 , , T. L'Ecluse and Esther R. L'Ecluse; Elsie M. !Roll Call:,, ; Stanton; and Virginia C. Cavanaugh, was Ayes x;x ;x I x;x;x adopted. Absent$ ; iC A motion was made to instruct the City ' Manager to prepare a memorandum of the steps to be followed to finish the improvement of ; Margaret Drive connecting the easterly and Motion' ;x; 1 ; westerly half of the two streets. All Ayes; Mrs. Jack Cavanaugh of 635 Irvine Avenue, ; 1 spoke from the audience protesting the prom posed improvements in Margaret Drive as set ; forth in the Resolution of Intention, No. 1 4976. Mayor Stoddard stated that a protest at this ; time would not be in order. However, a dis- cussion ensued and Mrs. Cavanaugh withdrew ; her protest. „ The Mayor opened the meeting for a public hearing regarding Resolution No, 4964 being a Resolution of :Intention to annex the "First; Addition to Jamboree Road Annex," ; Receipt of the "Consent" from The Irvine Company to said annexation, was accepted and Motion; 1x: ordered filed. ;All Ayes; No protests were received and the hearing was; Motion,x: ; closed. ;All Ayes. Ordinance No. 881, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH APPROVING THE ANNEXATION TO THE CITY OF NEWPORT BEACH OF CERTAIN UNINHABITED ATTEST: TERRITORY CONTIGUOUS TO THE CITY OF NEWPORT BEACH AND KNOWN AS FIRST ADDIT ON 0 JAMBOREE :ROAD ANN - - , D Pe9a 228 CITY OF NEWPORT BEACH COUNCILMEN E. Page 229.- Volume 12' < r;+:\ `o \`� 1959----------- - -- ----` -\ - -- ; was presented, The first reading of said ordinance was MQtion;x, I ; waived. All Aygs: - ; Ordinance No. 881 was passed to second Motion ;x reading. dollAyes�;xlx:x1 � x,x:I x I 1 , Absent ; x, Pub Hearilg3. Mayor Stoddard stated that a public hearing ; R 4965 1 had been scheduled in connection with Reso- 2nd Addition lution No. 4965, being a Resolution of to Jambor &e Intention to annex "Second Addition to Jamboree Road Annak Road Annex ,°° but that by action of the Council; CA -108 I I in a Special meeting held on May 24, 1959, ; I said annexation proceedings had been terminated. 1 The Clerk stated that no written protests had ; been received, No oral protests were received. 1 The Council found that no protests had been Motion x1 filed. �11 Ayes ; Pub Heari*g4. Mayor Stoddard opened the meeting for a public; re Precis¢: hearing regarding Precise Plan No. 3 to the 1 I I Plan No,3; Master Plan on Streets and Highways Unit, to CA -128 ; establish the alley building setback lines along the alley south of Seashore Drive, 61st Street to Orange Avenue. R 5012 ; Resolution No. 5012, adopting Precise Plan No.: Motion ;x 1 j adopting ; 3, as shown on Engineer's Drawing No. 78-2723,Roll Call 1 ; Precise ; dated January 20, 1959, was adopted. Ayes ;x,x x; ,xlx1 Plan No,3; ; Absent ;xI 1 I I CA -128 1 5. Mayor Stoddard opened the meeting for a public; hearing regarding Precise Plan No. 4 to the Master Plan on Streets and Highways Unit, for the purpose of establishing building setback lines on 31st Street and Lafayette Avenue, be -; Pub Hearifig tween 31st and 32d Streets. re Precis& Plan No,4: Attorney Robert Hurwitz spoke from the audienco CA -128 on behalf of his client, Mrs: Marcella Black, 11, owner of Lot 2 and a portion of Lot 1, Block 1 529, Lancasters Addition, a portion of which I 1 I would have to be acquired to establish subject; realignment, Attorney Hurwitz opposed the ; adoption of Precise Plan No. 4. Attorney Herbert Kalmbach spoke from the audi - I ence, on behalf of Mr. George Buccola who was unable to attend, in favor of the Planning Commission's recommendations for Precise Plan I I 1 No, 4, A motion was made to overrule the Planning Motion x; ; Commission's recommendations that Precise Plan No. 4 be adopted, and to have Precise E Plan No. 4 not adopted. • I I Attorney Kalmbach re sted that the Council 1,, 1 1 1 1 1 1 I take the matter un er I advisem ATTEST: I I !! 229 Mayor pe9 e do City er E. CITY OF NEWPORT BEACH Page 230 - Volume 12 i 1 I index (May 25 1959] COUNCILMEN - - - - -I- - ---- ' - - - - -- ------------------------------------ -- -- ------- -- Attorney Hurwitz stated that traffic was not - - -- i--- I - - - -- - tQ sufficient to warrant adoption of plan. He goods CA -136 Ayes ;x)x'x ;x;x;x also stated that it would be unfair to place 1 I 1x I 1 , I a cloud on the title to mfrs. Black's property I 1 I at this time. Mr. John Curci of Lido Peninsula, stated that ; , the corner was a dangerous corner and that immediate steps should be taken to establish 1 building setback lines in conformance with I I 1 I Precise Plan No. 4. I I I Pub Hearimg5 re abandon- ment Balboa 13Tvdlitw d & F. .*--\F Sirs , CA-14 1 1 I 1 I 1 I I 1 1 I , , I I I , 1 1 1 1 Pub Heari4g7. R 5014 re; abandonment p6__1 9n 17th S tredt `CA -14 , 1 A vote was taken on Councilman Hart's motion and the Planning Commission's recommendations 1 were overruled and Precise Plan No. 4 failed adoption. :All Ayes: 1 1 1 I I 1 Mayor Stoddard stated that a public hearing .had been scheduled regarding the proposed 1 I I I vacation and abandonment of a portion of Balboa Boulevard, between C and F Streets, in 1 1 ; accordance with Resolution No. 4980. The City Attorney stated that too many utility easements had been reserved in the abandonment as previously proposed. He pre- sented Resolution No. 5013, rescinding Resolution No. 4980, and being a Resolution of 1 1 ; Intention to vacate and abandon said property,: reserving only an easement for overhead i I utilities, setting a public hearing for June ; 22, 1959. Resolution No. 5013 was adopted. 1 Motion 1 1 x1 :Roll Cal: � 1 1 Ayes ;xk .x; :x:x:x Absent Mayor Stoddard opened the meeting for a public; 1 1 111 hearing regarding the proposed vacation and I 1 1 abandonment of a portion of 17th Street, 80' 1 I 1 1 in width, between the northwesterly line of 1 1 Dover Drive and the southwesterly -line of Westcliff Drive, in accordance with Resolution;* No. 4987. No protests were received, and Resolution No. 5014, ordering said vacation, was adopted. COMMUNICATIONS: Helms 1 1. Bakeries 1 request tQ vend bakery goods CA -136 Ayes ;x)x'x ;x;x;x 1 I 1x I 1 1 1 1 1 1 A letter was presented from Kenneth Cochran, Sales Supervisor, Helms Bakeries, requesting permission to vend bakery goods on the City streets, using but confining the use of a characteristic whistle to a minimum, avoiding use of it on any street where it might cause complaint. A memorandum numbered Manager to the Council portable food vending sented. ;ATTEST: 58- 59 -26, from the City regarding licensing of businesses, was pre - Mayor page 230 1 1 1 Motion :x; I ; I 1 ;Roll Call., Ayes ;x)x'x ;x;x;x Absent I I I 1x I I 1 , I I I 1 I page 231 CITY OF NEWPORT BEACH COUNCILMEN -- - - - - -- Page 231 - Volume 12 ,- ,-- -I Index ' Ma 25 1959............................................ - -- Ii��`P� -- -- o_ - - -, - - -- - - -- ! - -� - -y - .2_1 ---------- A discussion ensued. Attorney Galvin Keene, -\I,- - - 1 representing C. Kenneth Smith of the Good ; Humor Company, spoke from the audience. , The matter was referred to Councilman Hart's ; Motion: ;x; ; Business License Committee to be considered All Ayea ; I with other similar requests regarding the , vending of dairy products and bakery goods, ; et cetera. The Helms Bakeries letter was ordered filed Motionix; with instructions that said Company be advised All Aye6; ; of the action of the Council, I.N.Frisbp_ (9. A letter was ordered filed from Ira N. Motion;xl ; report of, Frisbee & Co., dated May 14, 1959, being the All Ayes ; fiscal yr; second interim report of the fiscal year re audito:°0s relative to the auditor's services and services ' findings. ; CA -112 :r The following action was taken in accordance with the auditors findings: R 5015 (a) Resolution No. 5015, authorizing the Motion 1x ' authorizi�ig construction of water mains by City ;Roll Call construction employees, at a cost exceeding $3,000, Ayes x'x'x ;x;x;x of water ; was adopted. Absent ; x; mains C4 -12 (b) Additional work and materials at unit ; , Additional price under contract with S. E. work undeyc Pipeline Company on Mariners Drive Motion contract Wtb water line loop, were authorized. ,x, :All Ayes S .E .Pipel�Lne CA -12 3. The following communications were ordered Motion 1 ;x ; Alcoholic; filed: :All Ayes: Beverage (a) Copies of Applications for Alcoholic Licenses , Beverage License: CA -63 A.N.Scott� (1) New on -sale beer Audrey N. and Lawrence Scott, °Surf Fish Fry, °' ; 1 2110 West Ocean Front, Newport I Beach. °s (2) Person to person transfer of on-sale; Berkshire; general license, Berkshire's Restaurants, Inc., 3450 Via Oporto, Newport Beach. ; G,R. & Roy (3) New on -sale beer and wine, Gayle R. ; C. Waldrop and Ray C. Waldrop, S.F.B. °°Petrel, "; 20th Street Landing, Newport Beach. „ Anaheim (b) A letter from Howard Peterson, Honor Union High Society Advisor, Anaheim Union High ; School D�st School District, addressed to the Newport; ; commending Beach Lifeguard Department, commending Life uar g d said Department on its efficient and ; , Department helpful assistance, and especially for ; CA -83 I the help given on May 20, 1959. LICENSES: The following Applications or Licen a were Motion 1 ;xl approved: :All Ayes Licenses ' 9�e�, CA -63 ;ATTEST: page 231 Page 232 CITY OF NEWPORT BEACH COUNCILMEN - - - - -- Page 232 - Volume 12 ------- Index 1959 - ---- , - -i - -y --- - - - - -- ------------------------------- (1) Charles B. Herter, Jr., dba Keystone ; Service Company, 3432 Via Oporto, Newport C,. Herter Beach, for towing, search, rescue, et cetera, to alleviate the problems of the ; boating public. (2) Exempt License of R. P. Pion, Commander, 1 R.P. Pion VFW Post, 3536 Costa Mesa, Costa Mesa, for: street solicitation, sale of poppies on ' May 22 and 23, 1959. Temporary License issued May 19, 1959. F.L.Wallaoe (3) Exempt License of Freda L. Wallace, ; I Secretary and Treasurer, American Legion Auxiliary, Newport Harbor Unit 291, 15th and Bay, Newport Beach, for soliciting business establishments only, the sale of poppies on May 22 and 23, 1959. Temporary; I License issued May 19, 1959. , , (4) Exempt License of George V. McKinney, i General Secretary, Y. M. C. A., for peanut; sales at local stores by youth who wish to ..V.McKinnoy earn funds to go to summer camps. Mr. Jack Barnett spoke from the audience ; I I 1 and stated he personally had no objections ;. I I I , to issuance of above License and assumed I the Chamber of Commerce would have none. I , I PIER PERMITS: I I Pier Permits CA -130 Reed The recommendation .of the Public Works Director H.B. for approval of the pier permit for Helen B. Reed,: bayward of Lot 4, Block 1, Section Balboa Island, ; being 112 South Bay Front, was accepted and said Motion: ; ; ; ;x permit was approved. :All Ayes: I ADDITIONAL BUSINESS: I I 1 1 1 1. Ordinance No. 879, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH •'_= ; AMENDING SECTIONS 6101, 6301 AND 6302 OF ' THE NEWPORT BEACH MUNICIPAL CODE RELATING ' Ord. 879 ;.. TO BUSINESS LICENSES AND PERMITS FOR re Busine0 CLOSING -OUr SALES, license & ; I I I I permits fob was presented for second reading. I I 1 closing-out I I I I i I sales ; The second reading of said ordinance was Motion;x. I ' CA -57 waived. All Ayes; ; ' Ordinance No. 879 was adopted. Motion;x' I I I , 1 ;:Poll Call:: Ayes Xixlx; ;xix;X Absent; ;x; I Ord. 880 2. Ordinance No. 880, being re mooring 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 presented for se nd reads I ATTEST: I I 1 I Page 232 CITY OF NEWPORT BEACH Page 233 - Volume 12 COUNCILMEN - - -� "'; ' -- -- - ; ------------------------------------------------------ Motion, The second reading of said ordinance was , Ayes waived. x411 BB0 was adopted. ; Motion ; :x; . Ordinance No. p Loll Cali:! ; ; ' ' ' Ayes;x;x;x; ;x;x;x Absent; Construclian The Public Works Director stated that he had , of CdM completed the topography examination for the pathway construction of a pathway to the Corona del State City Beach and believes that the; not to exceed $000 Mar and roject is feasible at a cost of approximately,, ' CA -49 ; 515 0. He did not recommend paving the path- ; way. ' , ll The City Engineer was instructed to proceed Motion, ;x; ;All Ayes with the work immediately, providing it does not cost in excess of $2000. ' 4. Councilman Hart stated that the Committee ' which had been appointed to investigate and Rest.rooms suggest a suitable location for the restroom Irvine ; in Irvine Terrace Park, recommended the Terrace ; corner of Seadrift and Sabrina, the restroom be into the hill and screened from Park ; CA -49 ; to recessed public view, and as a second choice, the north ' east corner of the Park. Mr. George Weedon and Mrs. Roy Hallberg spoke , ' from the audience objecting to the proposed ' ; location. ' The City Manager was instructed to write a letter to the Irvine Terrace Home Owners' ; Association, requesting that at the earliest date, they advise the City of the Motion; ac. ' possible best acceptable location for the restroom. 41 Ayes; Planning ; 5. The recommendations from the Planning 11, 1959,; Commissioh Commission in a memorandum dated May oc_ ures regarding the Council's request for their •''' suggestions for the rewording of Sections 9106.41, 9106.420 9106.43 and 9106.5, of the CA -40 1 Municipal Code to change cumbersome_procedurep, were presented. Mayor Stoddard was of the opinion that the report was not acceptable. , The matter was referred back to the Planning ; Motion 'ex; ; Counc 1 All Aye i y.;;., Commission: The Mayor suggested that men Hart and Lorenz and the City Attorney meet with representatives of the Planning Commission ; to discuss the matter. ; , Night Lig�t6. for Basebpll The letter from David Ring, written on behalf: of the Costa Mesa Recreation and Park District;, field at ; regarding the need for night lights for the ; NH Union ; baseball field at.the Newport Harbor Union ; High School High School; and the recommendations of the CA -49 ; Parks, Beaches and Recreation Commission re- the financing of said baseball field,: Motion ;s; ' garding were ordered filed. A1L Ayes -� 7._ All the bids received on May 7, 1959, in the PO -te ' City Clerk's office for the construction of additions and remodels to exist ng Police ; Notion! bid$ building, were.reject d. ;All Ayes! rejected ; rejected CA -38 ; ATTEST: Mayor r Page 233 'A!A:dA sty . r c CITY OF NEWPORT BEACH COUNCILMEN Pa a 234 - Volume 12 g , do ex (Ma 25 1959) p ZFPS`F <',o2�„9Ad ---- y--- p- - - - - -- ------------------------------------------ ;-- - - - - -- , -; - - -, - - - -- Councilman Lorenz stated that the architect ; had..been instructed to prepare the plans in closer keeping with the cost estimates, ; ; changing the construction from Class A to frame and stucco. NB Element 8. The City Attorney submitted a report dated ; tary School May 20, 1959, regarding the Newport Beach Dist playa Elementary School District's request for grougd aroa title to a playground area. ; He stated that CA -33 it would be necessary to do more work before a recommendation could be made. ; Said report was accepted. Motion;xj All Ayes „ Report on, 9. Consideration of a report on a Tentative Map of Tract No. Tentative 2202 from the Planning Commission;, Tract No.: requesting review and recommendation by the 2 Map Council, was tabled until a Street Master CA 423 Plan which has been considered by the Motion fix; Planning Commission is presented. All Ayes' R 5016 :10. The City Attorney presented a petition to be authorizing filed with the Board of Directors of the petition to Newport Heights Irrigation District to seek exclude ; the exclusion of the Cliff Haven area of the Cliff Haven City from the District. area from ; NH Irrigation Resolution No. 5016, authorizing the Motion; ;x; District ; execution of said petition, was adopted. Roll Call`, ; ; CA -12 Ayes;x;x;x; x;x;x , Absent; ; ; -x, ; Senate 111. The City Manager reported regarding the Bill 75 ; California Roadside Council's letter- request CA _ 66 for support of Senate Bill 75. Said letter Motion- ; ;x� ; was ordered filed. All Ayej R 5017 re :12. Resolution No. 5017, requesting that the M r Plan Orange County Master Plan of Shoreline ; ; `5h e�ine; Development be amended to include Blocks Motion; ;x ; D -33 and E -33, undeveloped property adjacent Roll Cali.; to the Corona del Mar State and City Beach Decelopmen;t ' Ayesx ;x ;x' ' x x x Park was adopted. at CdM State ; Absent; ; ;x Beach C 13. The report from Councilman Somers and the City, A -128 Balboa ; Manager, regarding the repair of the Balboa ; restrooms was submitted and it was directed ' , that repairs and improvements, at a cost of , repairs x; ; approximately $600, be made to the public , Motion; : CA -38 restrooms at Washington and East Bay Avenue. All Aye$ ; HOW Conn I14. The work of H 0 W Construction Company in the: struction; construction of street and drainage improve- Co Notice;cf ments in 15th Street from 15' westerly of St.; Completion ,Tames Road to 93' easterly of St. Andrews for streed Road and the construction of cross - gutters improvements at the intersection of Cliff,Drive and St. in 15th Sti. Andrews Road, was accepted as recommended by C -598 the Public Works Director, and the City Clerk was directed to file a Notice of ; Motion ;x' Completion. All Aye's ; 15. The recommendation of the Publi Works ' Watts & Director that the pr p sal of t and ' Smith Weed ; abatement; ATTEST: proposal I {� , Ma or CA -11, itv uierK age .234 CITY OF NEWPORT BEACH COUNCILMEN Page 235 - Volume 12 ' t �dex _ �May__25,_ 1959) ----------------------------------------------------- Smith to abate weeds at a cost of $1727.50, be approved, was accepted and said abatement Motionix; ; was ordered. ;All Ayes; ; Final ;16. -The Final Map of Tract No 2758, Irving Map for Jordan, developer, and the findings of the Tract Planning Commission, were presented. 2758 CA -23 Councilman Atkinson made ,a motion to approve Motion; ; ;x; the Final Map for Tract No. 2758 and to authorize the City Clerk to sign said Map. ' Councilman Lorenz read a letter from Harold j Caldwell, President of the Shore Cliffs Property Owners' Association, Inc., stating that said Association feels that strict adherence to the Newport Beach Code regu- lations should be had with respect to access roads along the State Highway. Mr. Newt Cox, Mr. Horner, and Mr. Irving ; Jordan spoke from the audience. A vote was taken on Councilman Atkinson's 1 Ayes ;x, ;x;x; motion, which carried. Noes ;x; :x 1 Absent: ; ; 24 , R 5018 Resolution No. 5018, authorizing the Mayor Motion: ; ;x authorizing and City Clerk to execute an agreement with ;Roll Cal:; agreement; Irving C. Jordan, Inc., for the construction Ayes' x, .,x;x x with I.C.; of improvements in said Tract, was adopted. Absent; Jordan fof ; „ construct�oMayor Stoddard declared a five minute recess. of imprvtb in Tr 2758 The meeting reconvened with all Councilmen CA -23 present except Councilman Kingsley. R 5019 re ;17. The Final Map for Tract No. 3379, 277' „ agreement ; *westerly of Irvine Avenue and north of 22d with Dike ; Street, and the findings of the Planning ; ,fC egrovb Commission, were presented. _ Said Final Map was approved and the City Motion; ; :x foY`" con- Clerk was authorized to sign it. ;All Ayes; ; , struction ' ; ' , Resolution No. 5019, authorizing the Mayor Motion;x: ' in Trp3379: and City Clerk to execute an agreement with ;Roll Cali.:: ; CA -23 Dike and Colegrove for the construction of ; Ayes,x x :x; ;x,x;x improvements in Tract No. 3379, was adopted. ; Absent; ;x; Ordo 882 18. The findings of the Planning Commission, ; ; rezoning o� recommending the rezoning of Corona del Mar CdM State State and City Beach Park, from R -1 to & City Beach Unclassified, being Planning Commission Amend+ Park ment No. 68, were presented. CA -10 , Ordinance No. 882, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING DISTRICT MAP NO. 18 ADOPTED BY SECTION 9102.2 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO ZONING, ; was introduced. , ATTEST: Mayor page 235 *See Page 72, Minutes of October 13, 1959. CITY OF NEWPORT BEACH COU-NCILMEN. Page 2_3� . Volumd 12 o av ----------------------------------------- ------------ r ---- -------- The first readin of Ordinance No. 882 was Motion ix 9 waived. :All Ayes Ordinance No. 882 was passed to second Motion reading and set for public hearing on June :Roll Cal 8, 1959. Ayes:x1xix, lx:x, x Absent, 1 Budget for 9. The City Manager's preliminary budget for thel 1959-60 1959-60 fiscal year, was presented and set Motion x- fiscal for public hearing on June 8, 1959. �,All AyeC CA-10 Distric4gO. The proposed revised form of Districting Maps: Motion�xl j Maps was approved. All Ayes: Letter re:21. The City Manager was authorized to sign and Motion: x, 48" butteir- return to Montgomery Ross Fisher, Inc., a All Ayes fly valve: copy of a letter from the W. S. Rockwell Big Canyop Company, dated April 9, 1959, being a letter-: .R 34 agreement regarding the installation of a 4 " butterfly in Big Canyon Reservoir value which was found to have a slow leak. R 5020 :22. The report and recommendations of the City awarding Manager and Public Works Director regarding contract t� the receipt of seven bids in the City Clerk's: E.D. Johnson office on May 21, 1959, regarding street for street, lighting improvements in Irvine Avenue from lighting 1 Dover Drive to 320' southerly of Westcliff imprvts in; Drive, in Mariners Drive from Dover Drive to Irvine Ave:, Irvine Avenue, in Dover Drive from Irvine Mariners DF. Avenue to Mariners Drive, were presented. & Dover Drive Resolution No. 5020, awarding the contract fo' Moti n, :X: �Roll c-621 said lighting improvements to E. D Johnson Co al and Company, the low bidder,,at a Lniract Ayes:x x x x price of $§018, was adopted,. Absent: i� Plans & 23. The report and recommendations from the City specs for Manager and Public Works Directorconcernin, d * e yawnalg the drainage improvements on Balboa Boulevard and 26th Street, were presented. The plans and specifications for said work imp�,�vts on! Balboa BlvIl. were approved and the City Clerk was author- & 26th St.: ized to advertise for bids to be opened at Motion:x; 10:30 A.M. on June 18, 1959, in her office. :All Ayes: CA-154 : F.X.McEach6r24. Assignment of the outst4p4ing water account water accolint of Francis X. McE4chen in the amo4nt of $26 10� to the ReWl Aerchants'Credit Motio :X, CA-12 Ass;ciation for probable litigation, and Ayes: :x X, x:x, x 4u�horization for the Finance Director to Noes:xl execute said assignment, were approved. Absent: x: Budget 25. The following Budget Amendments were Motior� :x Amendments: approved: (Agenda item 1 20 (a), (b), (c), ;All Ayes� CA-102 (a), (e), (f), and (g,,which was added at Council meeting.) (a) No. C-53, in the amount of $600. No. C-54, in the amount of $17,000. MI>) No. C-55, in the' amount of $1500. (d) No, C-56, in the amount of 1284.80. (e) No, C-57, in the amount of 700. (f) No. 58-160, in of $ 23. :the;ount ATTEST: p.g,, 236 mayor Page 237 CITY OF NEWPORT BEACH COUNOLMEN Page 237 - Volume 12 ------- - - - - -- ,00 ndex (Ma 25 1959) s • ; - ------ - - (g) No. C -58, in the amount of $650, for-two-': - - -- aerial photo maps, 6'x8', for the City Hall. 1 R 5021 26. Resolution No. 5021, authorizing the , ; Motion; ; x� acceptance acceptance of an Easement for public utilitieq'Roll Cali:. of easement on Collins Island from Pacific Estates, Inc.,; Ayes; x. x, ;x:x;x for public et al., was adopted. ; Absent; ;xi utilities ; 1 1 1 1 Coi2 I;s27. The Council authorized acknowledgment of the 1 1 1 Renewal ; receipt of a.renewal notice from the Federal I 1 111 Notice fa',om Aviation Agency for the FM facility located ; Motion; x FAA re FN on City -owned property. ;All Ayes; facility ; CA -64 ;28. The request of Austin Sturtevant to substi- ; 111 R 5022 ; tute the First Westcliff Corporation for The Substitut"Itng Bradley Company in a Letter of Credit issued First Wesk- by the California.Bank, was presented. (Re for improvements in Tract No. 1896.) I 111 Cliff Co ri. agreement 1 f radle Resolution No. 5022, authorizing said ; Motion. ;Roll Call:; CA��3 substitution was adopted, subject to the �. furnishing of said Letter of Credit by the . Ayes.x;x;x ;x;x;x `:: ; California Bank. Absent. ; . ;x' . . , 1 1 1 1960 29. :The City Manager was authorized to serve as Census ; the City's agent to arrange for the 1960 . Motion.x; CA -98 . Census of housing block statistics. .All Ayes City Mgr ;30. The City Manager was instructed to apply to , 1 1 . Motion x; .. . ; to obtain; the Planning Commission for a Use Permit for 1 , .All Ayes Use Permit the location of the directional sign, for direca previously ordered by agreement with the City. tional si¢n of Costa Mesa, at the westerly approach to CA -19 ; the City of Newport Beach. Joint , 31. The proposal for joint financing with the I 1 1 1 1 1 1 1 1 1 1 1 ; � I . ; • financing; City of Costa "Mesa of traffic signals at of traffid 17th and Irvine, each City to bear a cost in signals wi:: i the estimated amount of $5040 through Costa Mesi programing of Gas Tax Funds, was presented. 1 1 though Gds ; ; ; ; • ; ; ax: nds; Approval was given of the arrangement with PP g g Motion; ; . 1x; 1Q the City of Costa Mesa, and the City Manager ;All Ayes; ; and City Engineer were requested to program 1 the funds through the proper channels for the; installation of traffic signal at 17th and I 1 I , Irvine. 1 1 1 1 1 City Mgr.; 32 The City Manager was instructed to study the ' to study ; traffic conditions at 32d and Newport in traffic view of establishing the necessity of an ; Motion;w ; at 32d & ; automatic signal. ,All Ayes, 1 , Newport , CA -19 33. The meeting was adjourned. ; Motion;x; ; All Ayes; 1 I ',1'111 I 1 1 1 1 1 I 1 1 1 1 1 1 , , • 1 , 1 I ATTEST: yor I ,,1'111 1 1 City qler I 1 1 1 1 Page 237