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HomeMy WebLinkAbout06/08/1959 - Regular Meeting1 1 o ; 1 1 1 1 Pub Hearr 2. ing re Planning; Commission Amendment 68 CA-101 : 1 1 I I P.M., that the meeting this evening would be adjourned to 7:00 P.M., June 9, 1959, to canvass the June 2 election. The proposed budget was set for public hearing: at 7:30 P.M. in the Council Chambers on June ; 22, 1959. ; The Mayor opened the meeting for a public hearing regarding Planning Commission Amendment No. 68, for the rezoning of Corona del Mar State Park Beach from an R -1 to an Unclassified District. There were no protests and Mayor Stoddard declared the hearing closed. In connection being ATTEST: Pag® 238 :: „ III 1 1 1 Motion ::x1 I I Ayes x:x;x;x: x: x Absent ; ; ; ;x� ; ;,1;111 ,,1,111 ,,1,111 I I ,1,111 ,11,1,1 111 ,,1,111 I 1 1 1 ,,x,111 CITY OF NEWPORT BEACH CO_U_N_CIL_P_A_E_N 1 Page 238 - Volume 12 Minutes of REGULAR MEETING OF THE CITY COUNCIL s Date of Meeting: June 8 1959 Time of Meeting: 7:30 P,M. ._9 Nieeging, Cou_n_ci_l_ -Chambers ----------------- - -- ---- -- Roll Call: ; Present :x; x x x: ; !X • Absent The reading of the minutes of May 24, 1959, and Motioni ; ; ;x 1 May 25, 1959, was waived, the minutes were 1 Ayes ix; 9 x;xl :x ' approved as written and ordered filed. Absent ; I xlxl I ' HEARINGS: I I „ I I, ' Pub Hear; 1. The Mayor opened the meeting for a public ing ; hearing regarding the proposed budget, as Proposed; prepared by the City Manager, for the fiscal ' ' I Budget ; year 1959 -60. A discussion ensued regarding 1959 -60 ; an item on the proposed list of capital im- CA -101; provements in an amount of $1600 for pipe to ; partially enclose a drainage ditch behind St. : James Road. I 1 Mr. Bruce McRae;, Mr. Jim Herman, and Mr. I 1 „ : William Payne spoke from the audience stress- I 1 1 1 1 . : ing the need for the improvement. : : It was brought out that, since the area I I proposed to be drained is approximately 300 ' 1 acres, the amount of $1600 would be ifiadequate; for the proposed construction, and the proper -; ; III 1 ty owners present expressed a willingness to ' have an Assessment District formed. I I I I The City Manager was instructed to produce a ; 1 1 I ' Motion i � x' 1 , j feasibility report on June 22, 1959. Councilman Higbie joined the meeting at this 1 I IIIII III I time. A vote was taken on Councilman Lorenz' motion,: 1 III Ayes ;x;x:x:x: :x which carried. ; Absent : ; ; :x: : Not Voting : j : x I During further consideration of the budget, I ” 1 Councilman Hart stated he was opposed to the installation of an IBM billing system as the size of our City did not warrant the expense. 1 The Mayor stated that further consideration would be given to the proposed budget at an adjourned meeting on June 15, 1959, at 7:30 , 1 1 1 o ; 1 1 1 1 Pub Hearr 2. ing re Planning; Commission Amendment 68 CA-101 : 1 1 I I P.M., that the meeting this evening would be adjourned to 7:00 P.M., June 9, 1959, to canvass the June 2 election. The proposed budget was set for public hearing: at 7:30 P.M. in the Council Chambers on June ; 22, 1959. ; The Mayor opened the meeting for a public hearing regarding Planning Commission Amendment No. 68, for the rezoning of Corona del Mar State Park Beach from an R -1 to an Unclassified District. There were no protests and Mayor Stoddard declared the hearing closed. In connection being ATTEST: Pag® 238 :: „ III 1 1 1 Motion ::x1 I I Ayes x:x;x;x: x: x Absent ; ; ; ;x� ; ;,1;111 ,,1,111 ,,1,111 I I ,1,111 ,11,1,1 111 ,,1,111 I 1 1 1 ,,x,111 CITY OF NEWPORT BEACH COUNCILMEN - - - - -- Page 239 - Volume 12 ------- \, , s +% ti`. Inde : June §,_ 1959) _ -_ _ AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING DISTRICT MAP NO. 18 ADOPTED BY •'` SECTION 9102.2 OF THE NEWPORT BEACH , 111 -- ; MUNICIPAL CODE RELATING TO ZONING, ; I 1 I 1 was presented for second reading. ; '11;11, ; ' The second reading was waived. � 1 I 1 1 1 Motion'x Ayes: x:x l x;x: :x: x 1 Absent: Ix: Ord. 882; 1 ' Ordinance No. 882 Motion; adopted was adopted. x1 CA -10 ;Roll Call;:, ; Ayes ;xlxix;x: ;x:x Absent ; ; x; ; 1 1 I 1 1 1 1 1 COMMUNICATIONS: 1 Request 1 1 1. The request of Lela Moran, 948 Shasta Drive, ',1'111 for Board- Colton, California, that a boardwalk be built walk CA *35 "down to the Ocean between the Bay and the ; Motion; x Ocean where the big rock pier is," was Ayes 1x x;x:x; ;x;x •: 1 ordered filed. Absent I I� ' 1 ' Location; 2. A letter was presented from R. E. Astle, Vice of RestrQoms President of the Irvine Terrace Home owners' 1 CA -49 ; Association, written on behalf of the Board ' of Directors of said Association, stating that: 1 if restrooms are to be built, that the site ' favored is 3tbetween Chubasco and Malabar in the berm which runs along Pacific Coast Highway." , A second letter from said Association, 1 1111 directed to the City Manager, reiterating the request, was also presented. i Said letters were ordered filed with the 1;;1,11 Motion concurrence and approval of the Council for Ayes x;x;x;x1 x:x the location of the proposed restrooms. Absent ' ; 1xl I ; Councilman Atkinson joined the meeting at this ;,1;111 111 time. 3. A letter was presented from Marie Kargl, Ocean front Chairman, Parks, Beaches and Recreation ; beautifitatinnCommission, regarding a proposed pilot project; CA -29; for ocean front beautification in which the I home owners in the eleven to twelve hundred ; 1 1 block request permission to plant palms along 1 1 1 the block and on City property. 1 1 I 1 I Mr. H. C. Parker spoke from the audience and 1 1 1 1 1 a stated that the property owners would under- take, in addition, the furnishing of trees 1 for the 12th Street street -end planting so 1 P -_ C�i b p t� r that t:wo street cnd^,., oulc� :,e 21an�e.., if , 1 the Council concurred in the proposal. It was directed that the letter be received I 1 1 1 1 and the idea approved as expressed in subject; letter, the property owners to pay for said beautification along the block; the City to undertake the 11th Street street -end planting,; and permission was granted to the property owners to plant trees at the 12th Street ; Motionlx' ; street -end at the prop icty owner a se. All AyeA , 1 ATTEST: a %) 1 1 1 1 1 ' Page 239 Mayor CITY OF NEWPORT BEACH COUNCILMEN CA -15. , `I Permission as requested was granted. , , 7. The following communications were ordered filed: (Agenda item 7 -(a), (b) (c)) , Small cvaft (a) Harbors 1,Comsn. CA -70; , , Orange :Co. (b) Master Plan �- �A -128 f , Sh1nreli4e ATTEST: :Jevelopidt , Motion ; All Ayed 1 Motion 1 All Ayes Notice from the Department of Natural Resources, Division of Small Craft Harbors, that a meeting will be held by the Small Craft Harbors Commission on 1 June 15, 1959, in Oceanside, California. 1 Excerpt from the minutes of the Board of Supervisors of Orange County stating that Newport Beach Resolution No. 5017, re- questing amendme t to the Prange County Master Plan of ore line =pment ad , Y er ' Page 240 I ;x; ,x ; Ix' , Page 240 - Volume 12 that Mr. Lowery be advised of this Council ; action. y'� ��2���s�`���°tiG�F9po Index ; (June 8 1959) 4. ------- --------------- ------ A letter was presented from Morgan W. Lowery - - - - -- - - - - -- ' stating that property owners in the West stating that the people did want to go to the 1 Newport Beach area from approximately 40th to; expense and that was why the matter was ; 54th, had filed a petition for the formation before the Council, even though it might cost 1 Petition ;re of an Improvement District for the purpose of; several thousand dollars. Neptune Ave. installing water mains, sewers, paving, and A vote was taken on Councilman Hart's motion, !All Assessment miscellaneous other improvements, and that no' which carried unanimously. District; steps have been completed by the City for A letter was ordered filed from M. L. Morton, CA -29 ; setting up the Assessment District. President of the Newport Beach City Employees' :All , A discussion was had. Association, stating that the Board of ; Councilman Hart made a motion that the City Motion;x, ; Manager and the Public Works Director be supporting the Newport Beach Fire Fighters' instructed to take an informal poll of the Association in its request for a sixty hour ; property owners in the Neptune Avenue area to work week instead of the present seventy -two see whether or not they want to go to the hour work week. ; expense of having an Assessment District, Balboa B4y6. The request of Don E. Woodward of the Balboa CA -15. , `I Permission as requested was granted. , , 7. The following communications were ordered filed: (Agenda item 7 -(a), (b) (c)) , Small cvaft (a) Harbors 1,Comsn. CA -70; , , Orange :Co. (b) Master Plan �- �A -128 f , Sh1nreli4e ATTEST: :Jevelopidt , Motion ; All Ayed 1 Motion 1 All Ayes Notice from the Department of Natural Resources, Division of Small Craft Harbors, that a meeting will be held by the Small Craft Harbors Commission on 1 June 15, 1959, in Oceanside, California. 1 Excerpt from the minutes of the Board of Supervisors of Orange County stating that Newport Beach Resolution No. 5017, re- questing amendme t to the Prange County Master Plan of ore line =pment ad , Y er ' Page 240 I ;x; ,x ; Ix' , spread as it exists now, and direr in. that Mr. Lowery be advised of this Council ; action. Mr. Harold Arthur spoke from the audience ' stating that the people did want to go to the 1 expense and that was why the matter was ; before the Council, even though it might cost 1 ; several thousand dollars. ; A vote was taken on Councilman Hart's motion, !All Ayes which carried unanimously. ; Newport ; 5. A letter was ordered filed from M. L. Morton, Motion, ; Beach Fiie- President of the Newport Beach City Employees' :All Ayes fighters; Association, stating that the Board of ; Assn. ; Directors of said Association had taken action; ; CA -73; supporting the Newport Beach Fire Fighters' Association in its request for a sixty hour ; work week instead of the present seventy -two hour work week. ; Balboa B4y6. The request of Don E. Woodward of the Balboa Clup ; Bay Club, for permission to construct a ; judges' stand on an existing pier bayward of ` ? ; the Balboa Bay Club, which is an approach to the guest float, was presented. It was stated; ; Use Permit that Use Permit No. 522 was approved on June 522 ; 4, 1959, by the Planning Commission for said construction. ; CA -15. , `I Permission as requested was granted. , , 7. The following communications were ordered filed: (Agenda item 7 -(a), (b) (c)) , Small cvaft (a) Harbors 1,Comsn. CA -70; , , Orange :Co. (b) Master Plan �- �A -128 f , Sh1nreli4e ATTEST: :Jevelopidt , Motion ; All Ayed 1 Motion 1 All Ayes Notice from the Department of Natural Resources, Division of Small Craft Harbors, that a meeting will be held by the Small Craft Harbors Commission on 1 June 15, 1959, in Oceanside, California. 1 Excerpt from the minutes of the Board of Supervisors of Orange County stating that Newport Beach Resolution No. 5017, re- questing amendme t to the Prange County Master Plan of ore line =pment ad , Y er ' Page 240 I ;x; ,x ; Ix' , CITY OF NEWPORT BEACH COUNCILMEN 1 Page 241 - Volume 12 , „ t ��z ; 29--- yob -(June -8? - - - - -- been referred to the Planning Commission! for study and report to the Board of Supervisors. >r_ License (c) Copy of Application for Alcoholic CA -631 Beverage License, new off -sale beer and ; wine license, Norman D. Archey and ; Harold L. Trapp, "Engines, Inc.," 2406 ; ' Newport Boulevard. ' Senate i 8. A letter was presented from John W. Holmdahl, , 1 ; Bill Nob State Senator from the Sixteenth Senatorial 1195 District, requesting advice as to any positioq ; CA -10 the City may take in regard to Senate Bill No; ; 1 1195 "designed to restore to cities as much benefit of telephone franchise taxes as is possible by legislative action.9° The"Mayor was requested to write a letter to Motion Senator Holmdahl thanking him for his advices; All Ayes on Bill No. 1195 and informing him that the ; City of Newport Beach is in favor of the ; telephone franchise taxes. ' Tract 7�,2 9. A letter- request was presented from the West I 1 ; Weed Ab4te- Newport Improvement Association by L. C. I I went Newman, President, that the Council direct CA -11: that the lots in Tract No. 772, and adjoining: properties north of Pacific Coast Highway, be: posted for Weed Abatement since heavy growth 1 of weeds provides breeding place for I mosquitoes, rats, et cetera. Mr. John Horner spoke from the audience re- 1 1 , 1 garding the existing condition. f 1 1 1 I I It was the consensus of the Council that 1 action should be taken on this serious situation, but it was brought out that it was; too late to handle the matter as a Weed Abatement item. I The matter was referred to the City Manager. Motion;x, ;AllAye$1 , 1 1 Tract 7X210. A petition was presented, signed by eight j Assessment property owners in Tract No. 772, to have the; Districd Council take the necessary steps to form an ; CA -29; Assessment District under the 1911 Act for I 1 street and alley improvements. ; The matter was referred to the City Manager ; Notion;xj and the Public Works Director. I A11 Aye§ Angular: 11. A letter was presented from Aage H. ; I , parking,, Rasmussen of Balboa Island Sporting Goods Marine 4ve. regarding angular parking on Marine Avenue, CA -221 Balboa Island. The matter was refer to Councilman Higbie. ; Motion; , 1 All Ay ; ice 12. The request of the Harbor Council Parent- 1 1 , Teacher Association that the Council conduct ; a d Y 2tuve an investigation the obsc a erat e I ' CA -33; ; ATTEST: y r gty kler page 241 1 1 I I 1 I 1 1 I , , 1 1 , „ I 1 I „ x' 1 1 , I 1 I 1 , 1 I I , 1 1 , 1 , 1 , I 1 I , I 1 1 , I , I I I 1 „ I 1 1 , „ I , „ i I 1 1 , , 1 I I 1 , „ , , 1 1 i I ; I , 1 , 1 , 1 , 1 , 1 , 1 , I , 1 , 1 , I , 1 , I I I ' 1 � r' I ' I 1 I ' I � 1 ' I ' , 1 ;x. I ' I ' I ' 1 ' I ' I � I ' I ; 1 , I , I i I , 1 , 1 , M , eing 508 Via Lido Nord., (d) Harry Keever to construct a pleasure ; pier and slip bayward of Lot 12 and one -; half of Lot 11, Block 13, Balboa Tract, Re nest ; being 926 East Balboa Boulevard, Balboa. q °\Y, °•' tean; 2. Consideration of the request of Tom Muntean ,; ; and Don Noel to onstruct joint ownership pieg �$" and floats baYW44d of Lo�7 8 Tr ct & n Noel 'ATTEST: Mayor Page 242 I 1 ; , 1 , , CITY OF NEWPORT BEACH COUNCILMEN Page 242 - Volume 12 ------- - - - - -- p G,Zti O Index (June 8 1959) - y 9�„��s`�oyc�F9Pa -------------------------------- ' currently appearing on newsstands, was pre- seated. ' , I I , The request was referred to the City Manager Motion:x; ; for report. All Ayeq Pacific , 13. A resolution of the Board of Directors of the; Electric ; West Newport Improvement Association concern -+ ; + right of dray ing future uses and improvements most suitabl' I , CA -113 ; in the development of the Pacific Electric right of way, extending from 33d Street westerly to the Santa Ana River, was presented. Said resolution was ordered received and it ; Motion ; x - was directed that copies be delivered for ; All Aye$ I consideration to members of the Council, to members of the Planning Commission, and to the City staff. LICENSES: 1 1 ' a ; 1. The Application for License of Walter G. Evans, dba Evans Catering Service, 12081 Morgan Lane, Garden Grove, for portable food stand, Upper Bay Boat Launch Auto Park, ; Licenses Bayside Drive, one -half mile north of Coast CA -63 Highway 101, hours 10:00 A.M. to 6:00 P.M., daily, Sundays and holidays, was presented. , , 1 A discussion ensued. It was impossible to issue a license for subject operation since the Municipal Code specifically prohibits it. The matter was referred to the City Manager and the City Attorney for a report back at „ I the next meeting for a Code change to permit Motion, ;x; ; this operation, if possible. +All Ayes' ! ' Pier Perm'tTIER PERMITS: ' CA 130 ' 1. The following applications, having been Motion' ;x' recommended for approval by the Joint Harbor I All Ayes I Committee, were approved: ; - ; (a) K. H. Holbrook to construct a pleasure pier and float bayward of Lot C, Tract 1723, Collins Island, subject to approval of the U. S. Corps of Engineers.' 1 ; I I I (b) C. S. Garrick Company to construct a 1 ' pleasure pier and slip bayward of Lot A,,.! '' I 1 1 Tract 1723 Collins Island. 9 ' (c) H. R. Johnson to construct a concrete bulkhead bayward of Lots 494, 495 and 496 T 907 U r Ac, , eing 508 Via Lido Nord., (d) Harry Keever to construct a pleasure ; pier and slip bayward of Lot 12 and one -; half of Lot 11, Block 13, Balboa Tract, Re nest ; being 926 East Balboa Boulevard, Balboa. q °\Y, °•' tean; 2. Consideration of the request of Tom Muntean ,; ; and Don Noel to onstruct joint ownership pieg �$" and floats baYW44d of Lo�7 8 Tr ct & n Noel 'ATTEST: Mayor Page 242 I 1 ; , 1 , , CITY OF NEWPORT BEACH Page 243 - Volume 12 ; ; ndex (June -8,--1959) ----------------------------------------------- 3283 being 439 and 445 Bayside Drive subjecti COUNCILMEN „c Page 243 to approval of the U. S. Corps of Engineers, ; was held over for consideration on June 15, ; Motion; :x � ; 1959, or on June 22, 1959. All Ayes , 1 ' ADDITIONAL BUSINESS: 1. Ordinance No. 881, being ; First addition AN ORDINANCE Or THE CITY OF NEWPORT BEACH to Jamborhe Road APPROVING THE ANNEXATION TO THE CITY OF Annex ; NEWPORT BEACH OF CERTAIN UNINHABITED Ord 881 ; TERRITORY CONTIGUQUS TO THE CITY OF adopted ; NEWPORT BEACH AND XNOWN AS FIRST ADDITION ' CA -108 TO JAMBOREE ROAD ANNEX, ; 1 was presented fo-,- second reading. The second reading was waived. Motion; ;x; All Aye d 1 + ' ; + Ordinance No. 881 was adopted. ; Motion X. Roll Call; ; Ayes x; xxX x Planning 2. Planning Commission Amendment No. 70, being a1 Commission} petition to rezone property located at 3200 Amendment;70 East Coast Highway and 416 -426 Larkspur, CA -10 Corona del Mar, from C -1 and R -2 Districts to a Cal -H District, being recommended for denial by the Planning Commission, was presented. The matter wa3 set for public hearing on June Motion , 1 x 229 1959. All Ayes , R 5023 ; 3. Resolution No. 5023, authorizing the exe- agrmt with cution of an agreement with the Newport Harbor Newport Harbor Lawn Bowling Association permitting the Lawn Bowling Association to reta`n any fees it has collected A I C A -�9 between July 1, 1957, and June 30, 1959, for ; Motion; ; ;xI the purpose of maintaining the green, was ;Roll Ca1j':1 ; adopted. Ayes'x,x;x'x.x.x.x R 5024 4. Resolution No. 5024. authorizing acceptance 11;,+ 1 accepting; and consenting to the recordation of Deeds -eeds & Grants and Grants conveying real property interests :argaret Difive to the City (regarding Deeds and Easements CA -38 accepted by Resolutions No, 5010 and No. 5011 - Margaret Drive), was presented. I 1 1 1 1 1 A motion was made to adopt Resolution No. ; Motion; ix 5024. Mr. John Vogel requested information as to Resolutions No. 5010 and No. 5011, and while he examined said resolutions, Mayor Stoddard requested that other matters of the Council + 1 ' be considered. Councilman Lorenz withdrew his motion. 5. Ordinance No. 883, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 6200 OF THE NEWPORT BEACH; MUNICIPAL CODE ATING TO I E FE 1 1 1 ATTEST: I 1 t Page 243 CITY OF NEWPORT BEACH COUNCILMEN Page 244 - Volume 12 - - - - -- No Index was introduced (changing the language on ; residential rentals in order that three or ; ; ; ; : more rental units will be licensed, but the ; Ord 883 ro person's home will not be counted as a unit License fejes unless it is rented or offered for rental passed to ;2nd during the year) . reading CA -52 The first reading of Ordinance No. 883 was Motion; x; waived. All Aye$ ; I I 1 I Ordinance No. 883 was passed to second Motion;x� reading. 'Roll Call° Ayes X; X: X; X; x , , I Ord 884 1 6. Ordinance No. 884, being re Business Licenses AN ORDINANCE OF THE CITY OF NEWPORT BEACH passed to ;2nd AMENDING SECTION 6113.3 OF THE NEWPORT reading ; BEACH MUNICIPAL CODE RELATING TO BUSINESS CA -5,2 LICENSES, I I I was introduced, (providing that street sellin of food for immediate consumption will not bV permitted in the City except for bakery goods: and dairy products). The first reading of said ordinance was Motion :x; ; waived. All Aye4 Ordinance No. 884 was passed to second Motionix; reading. : Roll Cal$ ; ; Ayes �c x; x;' X X; x Ord 885 ' ; 7. Ordinance No. 885, being ; re parking; of vendors; AN ORDINANCE OF THE CITY OF NEWPORT BEACH vehicles ; AMENDING SECTION 3273 OF THE NEWPORT BEACH: passed to 2nd MUNICIPAL CODE RELATING TO PARKING ' , reading CA -2'2 I was introduced, (regulating the parking of ' vehicles used for vending products). The first reading of said ordinance was ; Motion;x, : waived. All Aye$ I I , Ordinance No. 885 was passed to second Motion'x: ' reading. Roll Calf: Ayes;x x;x;x;x;x;x I I R 5024 1 8, Consideration was again given to Resolution adopted I No. 5024, as Mr. Vogel had completed his CA -38 ' ; examination of the documents. I 1 I Resolution No. 5024, authorizing the acceptance and consenting to the recordation ' Motion, of Deeds and Grants, conveying real property Roll Call:; ; ; interests to the City, was adopted. ; Ayes :x; x;x :x;x;X;x Ord 886 ; 9. Ordinance No. 886, being re Drivers: Permits passed AN ORDINANCE OF THE CITY OF NEWPORT BEACH to-2nd reading AMENDING SECTION 6616 OF THE NEWPORT BEACH: CA -57 MUNICIPAL CODE RE ATING TO DRIVE 'S : PERMITS, : ATTEST: Page 244 CITY OF NEWPORT BEACH COUNCILMEN Page 245 - Volume 12 1 ndez June 8 1959) -----,--------- '------- --------------- -- <�--- -- - -- - - - - - = --- - -- was introduced, (providing that permits will - „ 1 1 ; not be issued to persons convicted of certain ; 1 misdemeanors unless the person shows to the satisfaction of the Chief of Police that ; 1 issuing a driver's permit will not, in any 1 Way, be contrary to the public interest, welfare or safety) . 1 The first reading of said ordinance was ; Motion ;x; waived. ,All 1 Ayes, , 1 1 Ordinance No. 886 was passed to second ; Motion reading. ;Roll Call:, ' Ayes ix :x: x; x x: x R 5025 10. Resolution No. 5025, appointing a Redistrictin4 I I ; 1 appointing:a Committee consisting of the following: J. ; Redistricting Leslie Steffensen, Chairman, George M. ' Committee Engelke, Marion C: Forrest, Tom W. Henderson, CA-60 Roland Wright, Marco P. Anich and James D. 1 Ray, was adopted. : Motion ; ; :x; ; F- :Roll Call:; ; Ayes Ix;x;x:x :xk : x Technical A Technical Advisory Committee was appointed Motion I : ; fx: 1 Advisory ; to assist the Redistricting Committee, con- :All Ayes; ; Committee ; sisting of City Clerk Margery Schrouder, :epointed tp Chairman, Public Works Director J. B. Webb or assist Redfs- his representative, and J. W. Drawdy, Planning: ; tricting ; Director or his representative. 1 , Committee Bids to be al. Authorization was given for the publication of ' invited for notice inviting bids for publication of all : Motion � publicatioti legal notices during the fiscal year 1959 -60. :All Ayes: ; legal notices R 5026 12. Resolution No. 5026, authorizing the Mayor and: 1 prizing the City Clerk to execute water contracts for ; - - - -er contracts the sale of water outside the City to Federal CA -12 Oil Company, Orange County Sanitation District; ; and G. E. Kadane & Sons, was adopted. Motion ;x: I :Roll Call:; Ayes ;x.x XXX:x;x R 5027 13. Resolution No. 5027, authorizing the Mayor and; , 1 authoriz.: the City Clerk to execute a water contract for; the sale of water outside the City to Newport water contract Newport Dunes Dunes, Inc., was presented. CA -12 A discussion was had. 1 , , Resolution No. 5027 was adopted conditioned ; Motion ; :x; that a master meter be installed in the main Roll Call:, I ; ; line at no expense to the City, but that the Ayes I x; x� : X x; x; x method of billing be left to the Public Works 1 ' Director as to the billing which will net the ' City the most amount of money. 1 5028 ;14. Resolution No. 5028, authorizing the Mayor and: 1 1 1 1 1 ; 1 water contract the City Clerk to execute a water contract for: Motion ; :x� ; Rlonter _ 1 Co �� Q the sale of water outside the City to Monterey Roll Cal:; Oil Company, was adopted. : Ayes :x :x :x1x:x:x: x :15. •' Resolution No. 5029, authorizing the execution: 1 ; ;x: : 1 n Lease ; of a Sign Lease with Pacific Electric Railway :Roll Cal:: ac Electrip Company for a geogr hical sign, was adopted. ; Ayes ;x :x;x;x x:w x CA -19 ' ATTEST: yor y Page 245 er Page 246 CITY OF NEWPORT BEACH COUNCILMEN I Page 246 - Volume 12 - - - -- - - - - -- b laden !!June Al 959 co O`` �`9D F O __1_- • -_ _---_-)_____________ ______ ______ ______ __ __ ___ ______ The City Manager presented a letter from The , Irvine Company, dated June 2, 1959, agreeing, I ; subject to certain conditions, to the request Letter froki of Mr. Jack Barnett, Secretary- Manager of the Irvine Co.: Newport Harbor Chamber of Commerce, for the re 2 geographi- location of two geographical signs on Irvine ; cal signs bn property. Irvine property ' Mayor Stoddard inquired of Mr. Barnett if he ; had seen The Irvine Company letter. Mr. : Barnett replied that he had and that it had been written at his request. The letter was accepted, and the City Manager ; Motion; :x1 ; was instructed to advise the insurance company' All Ayes I of the added hazard by the installation of the: I geographical signs. 8 5030 accepting; 16. Resolution No. 5030, directing acceptance of „ I}eeD from a Deed from The Irvine Company, conveying ; 1 I capacity rights in a pipeline in order that ; Motion; :x: ; the city may serve Tract No. 3357, (Cameo ;Roll Calls Shores), with water, was adopted. ; Ayes,x'xx;x;x;x;x Irvine Co;. CA -23 117. The following recommendations of the City ; Motion ;x: Manager and the Public Works Director were :All Ayes authorized: Acceptance;of (a) Acceptance of improvements in Tract No. I , I i.mprovemenps in 1893, Westcli£f and Dover Drive, waiver Tract 1893; of the requirement of tree planting and CA -23 the acceptance of money in lieu thereof; and the release of surety bond. •nceptance Of (b) Acceptance of improvements in Tract No. , I I mGrovement� in 1396, Westclif£ and Dover Drive, waiver ,matt 1396 ; of the requirement of tree planting and CA -23 ; the acceptance of money in lieu thereof; ; and the release of surety bond. : et Amen48. �ment: I Budget Amendment No. C -59, in the amount of , 1 Motion: ;x; $2000, was approved. All Ayes I I I I _CA -102 n= 119. Resolution No. 50312 authorizing the Mayor I I I I I I I I I I R 5031 ; and the City Clerk to execute an agreement authorizing between John F. Vogel and Ermon W. Smith and agrmt- for: the City of Newport Beach for the constructioq improvements of improvements required in Resubdivision No.' in Resub 84 84 (between Catalina and LaJolla, northerly CA -29 of Cliff Drive), was adopted. Motion'x; Roll Call'c Ayes ;x:xlx;x;xlx; x rvtargaret X20. The City Attorney was instructed to take the : Motion;x: Drive CA -29 necessary steps to establish Margaret Drive as All Aye$ a through street, including litigation, if necessary, to establish the right of way. 21. The meeting was adjourned to 7 :00 P.M., June Notion X' ; 9, 1959, to canvass the result of the vote :All Ayes; cast on June 2, 1959 ; ATTEST: : yo ty cifer I , Page 246