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Home My WebLink About06/22/1959 - Regular MeetingI Minutes Date of zl� Time of ' Place o CITY OF NEWPORT BEACH Page 252 - Volume of REGULAR MEETING OF THE CITY COUNCIL Meeting: June 22, 1959 Meeting: 7:30 P.M. f Meeting: Council Chambers COUNCILMEN W Roll Call: ; !Present: x x; x x x The reading of the minutes of Jbne ', 1959; June 9, 1959; and June 15, 1959, was waived, the 1 1 I minutes were approved as written and ordered Motion ; ;x. ; filed. ; All Ayes; HEARINGS: ; ; ub hearing 1. Mayor Stoddard opened the meeting for a Balboa Blvd. public hearing regarding the proposed CA -14 1 vacation and abandonment of a portion of I Balboa Boulevard, between C and F Streets, in accordance with Resolution of Intention" ' I I 1 1 No. 5013. The Clerk announced that notices ,. re duly published and posted. The letter protests from Mrs. Mary S. !,!il.lock and Mr. ; Geo, -ge H.-Coffin, Jr.; were presented. Mrs.; Willock and Mr. Coffin were not present. 1 The following people spoke .from -the audiece; in favor of the proposed vacation: W. A.' Kirk, 120' East Balboa Boulevard; Williaiq ; I Carr, 1310 East Balboa Boulevard; Edith:` 1 Negus, 1202 East Balboa Boulevard; Lyman Farwell, 1124. East Balboa Boulevard; William: P. Boland 1206 East Balboa Boulevard; Edwin; I I I H. Corbin, , I 1 1 The City Attorney and Councilman Somers R 5037 explained the opposition expressed by Mr. ordering : vaca - Coffin and Mrs. Willock. No other protests tion of �ortionwere made. Mayor Stoddard closed the h@arin &'. of Balboa Blvd. Resolution No. 5037, ordering the vacation Motion ; ; ; xl betw C & F Sts. of a portion of Balboa Boulevard, between C- Roll Cal.:; I adopted and F Streets, was adopted, y A es- ' 'x.;x;x'x:X;x; I I I Peel, 427 Marguerite. Mr. J. W. Drawdy the Planning Coma ATTEST: the findings of Page 252 1 I 1 , x X CITY OF NEWPORT BEACH COUNCILMEN Page 253 - volume 12 !e< June 22a 19591- - - -- - -- -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ��' The ruling of ;tile Planning Commission was sustained,' and the Application for rezoning Motion was denied. ;All Ayes I COMMUNICATIONS: Ctrs and; 1....Two letters .w6re presented from Mrs. Alice ' petition pro- Burke, owner of the Clothes Horse, 'Balboa testing iagonalisland, directed to L. W. Covert, protesting; ; Narking side the diagonal parking on the east side of ; Marine qve. ;Marine Avenue, and opposing the proposed and opposing fence on the.wes:t side of Marine. .A proposed;fence petition was also presented bearing thirty- side 11arine five signatures of merchants':opposing the ; Ave. ; angular parking. I 1 CA 22 ' Councilman Higbie made.a motion that the ; Motion ; communications be •filed with other correspondence , on the subject and that the I ; matter be referred to'the Traffic Committee ; =; fore 'further study._ ; I 1 I , The following pe>ople_.spoke from the floor I ; opposing the angular parking: Mrs. Alice ; Burke, Mr. Paul Ciraci, Mrs. Doris Powers, Mrs. Betty Watson. ; ' I , ' I 1 It was explained that the angular parking had been installed at the request of the ; merchants, some of whom were now opposing ; it. Councilman Higbie stated that he ; .thought sufficient time had not been allowed for trial. I , I , i I f A vote was taken on Councilman Higbie's ;All Ayes; motion, which carried. _ -Vtune - 4ve.2. ,A letter-from Frank "'L. Demand urging - sessment immediate action for improvements in the District; Neptune Avenue, River - Section of West „ CA -!29 Newport and a letter from Ronald K. Diggins ; in favor of an Assessment District in said area, were presented. , 1 The City Manager stated that a post card;, ; poll was being taken and that a slight 1 majority had replied.in favor of the project.' ; The letters were ordered filed and it was directed that the City Manager make, another ; Motion ; report at the next Council meeting. All Ayes, 1 ; , F'*_'s fffom 3. A letter from Mrs. Dorothy Phoenix and a Dorothy hoenix letter from Oliver 0. Clark, her Attorney, her atty appealing from the.decision of the Planning _-- pealing denialcommission rendered on June 4 1959, denying; ; .f Use Permit UsePermit No. 524 for the reconstruction and ; 124 ; repair of the Ocean View.Apartments, were ; ; CA -15 presented. CA -81 1 ' The matter. was set for public hearing on ; Motion July 13, 1959, ii 7 0 P Ayes 4. The Clerk presented p' "titions. :bears the following signatures . or •ail` Asses e 1 ATTEST: mayor 0 . Faye 253 , 1 1 ' I I ' 1 � ' I I ' 1 I ' I i ' I I ' , 1 ' 1 ' , I ' , 1 ' I , ' 1 , ' 1 1 ' 1 1 ' I 1 ' 'x: 1 I ' , I ' I 1 ' I 1 ' 1 , ' I , ' , I ' , 1 ' I I ' I , ' 1 D ; , 1 , 1 , , 1 I � ; ; ; 1 , ; I I 1 N I I , I 1 1 1 I , „ „ „ , 1 „ „ „ I I I , I , I , I , I 1 I 1 I 1 I 1 1 , I 1 I , I I I , I , I � 1 , I , ;x; 1 1 I I , I 1 , � I „ 1 � „ , 1 1 , , I „ I I I I I I I , I I 1 I I 1 I I I 1 , I , I , I , I „ , I 1 , 1 , , 1 „ „ I I I , I , I 1 I , I , I , I 1 I , , 1 I , I , 1 , I , I , ,I „ , I I 1 CITY OF NEWPORT BEACH Page 254 - Volume 12 COUNCILMEN 1 \ \` \\ 1 i----- (June 22R 1959,_ ------------------------------------------------ District in Tract No. 772> for the instal - lation of street, alley, water main, sewers;, etitioni re lighting,, et cetera, improvements: Lucille; 4ssessmemt P. Cameron, Alhambra; Vivian T. Mayne, ; ,istrict: for Alhambra; George W. Lord, San Gabriel; ; tract 77't Leanor B. Adams Beall, Newport Beach; Jess ; CA -29 E. Ranker, Alhambra; Mrs. G. A. Morrison, ; Newport Beach; Mr. and Mrs. Charles'Clark, ; Bishop; Maude R. Leverich, Fullerton-; R. C. Christt, Encino; John G. Allan, Whittier; ; and Anita Redden. ; \ _ontribuLon 5. from Bartenders Culinary Work- ers for ',,Youth center Fund" CA -49 Counc4man ;; Pbie to; be + _ of colantry dur: ng 6. July CA -91 ATTEST: A petition signed by five individuals re- questing preparation of a report regarding the cost of sewers only, to be paid for by the petitioners, was presented. The following people spoke from the audience; in favor of the proposed improvements: Mr. Merle Wilson, Mrs. Bernice Reynolds, Mr. John Allan, and Mrs. J. W. Ellurrorth. The City Manager was instructed. to prepare: Motion. X a finding upon the area which can be used All Ayes as a basis to start proceedings for im- provements under the 1911 Act; and it was requested that residents of the area ici 1 Seashore Colony north of the highway, and in Tract No. 772, express their wishes to 1 the Council and /or the City Manager so that: the Council will know their desires in this: matter. ° A letter was presented from Ione Backlin, Secretary of Bartenders and Culinary Workers ; of Long Beach and Orange County, regarding ; the return of a contribution -in the amount of $10, which had been made payable to "Youth Center Fund" and deposited with the ; Parks, Beaches and Recreation Department fore ; the use of the Youth Center in order to hold ; a meeting on June 2, 1959; requesting that an investigation be made and that the donation be accepted. A discussion ensued. ; Councilman Lorenz made a motion that the Motion; City Manager write a letter returning the ; check and requesting that the check be made; ; out to the City of Newport Beach, and ; stating that -the City would then accept it.; ; The following people spoke from the audience: Mrs. Polly Rae, Mr. Richard ; Abernethy, Director of Parks, Beaches and ; 1 Recreation. A vote was taken on Councilman Lorenz' 1 motion, which carried unanimously. :All Ayes, Approval was given to the request of Motion, Councilman G. A. Hig• a to -be out of the :All Ayes: country during the m nth of Jt ",59. mayor r Page 254 ' :x; X' 1 I CITY OF NEWPORT BEACH Page 255 - Volume 12 Index (June -22 19�9�------- - - - - -- 7. A letter " report from the Parks, Beaches and! ? Recreation Commission regarding a visit to Zuma State - County Beach,relative to future Report ob development of the Corona del Mar State and: Zuma Beath City Beach Park,was ordered filed, and the ; CA -tag City Manager was instructed to advise the Parks, Beaches and Recreation Commission ; that the Council would appreciate a final ; 1 report on the Corona del Mar State Beach Motion not later than the July 13th meeting. ;All Ayes : nvitation 8. The invitation from the Newport Amateur -um Newport Radio Society to visit a portable emergency; .•.•tp"r Radio radio station at the Buffalo Ranch during ; ociety j the week end of June 27th and 28th, was ; CA -83 presented. ; Councilman Atkinson was requested to be the official representative of the City Motion Council. All Ayes 9. The following copies of Application for Motion Alcoholic Beverage License were ordered All Ayes ABC filed: Licepses ; CA -63 (a) New on -sale general, Vincent B. Flores,: ' Newport Villa, 2106 Ocean Front, Newpori Beach. (b) New on -sale general license, James : Karam and Lucille Karam, "Karam °s, 501 — 30th Street, Newport Beach. : (c) Person to person transfer, on -sale general bona fide public eating place, ' Carl F. Mathias and Ann Mathias, 01G sy Cellar," 107 Main Street, Balboa. : LICENSES: : Licenses: : 1. The Application of Charles W. .)Dan, 20062 : Cyprus Street, Santa. Ana Heights, for ; house to house.solicitin g of oar polishing , work, was presented and held over for di6- CA-63 ; cussion at the Council meeting to be held ;..Motion : July 13, 1959. All Ayes 2. The following Applications for License were Motion approved: All Ayes (a) Exempt License of Mrs s Lillian F. Young,,1715 West Balboa Boulevard, ; Newport Beach, house to house solici- ting,,- sale of World Book Encyclopedia, ; Field. Enterprise Educational Corporatiob, Mbrchaiia8lse Mart, Sth Floor, Chicago. : (b) 6onald H. Bush, President, D & B Sales,: Inc:, 414 East Fourth Street Santa Ana, for three skill games, i gun, 1 P061 table and 1 bowler, at Hilltop : Inn, 471 North Newport Boulevard. : License fee for each game. : :ATTEST: COUNCILMEN Page 255 I 1 I 'w „ „ .x• , CITY OF NEWPORT BEACH COUNCILMEN Page 256 - Volume 12 Index_ ', Qune_22 1959,------------------ - - ---- --- ------------------ -- - --- (c) Dean S. Bedilion, 4119 West Olympic �• Boulevard, Los Angeles, for auction at; 204 Adams Street, Balboa, to be held on June 30; for the sale of real pro- ; perry consisting of fourteen partly furnished units. 1 , PIER PERMITS: ; -ier Perma.ts 1. The application of Tom Muntean and Don Noel CA -130! to construct joint ownership pier and floats; 1 bayward of Lots 7 and 8, Tract No. 3283, ; I 1 1 , 1 I I I ; I i I I �1 I 1 I , I 1 I 1 I t 1 „ , I I 1 1 I I , I I I 1 , I I 1 I 1 „ I 1 I 1 , 1 1 I 1 , being 439 and 445 Bayside Drive, subject to 1 1 i approval of the U. S. Cor p s of E ng ineers , Motion x, was presented and approved. All Ayes: I I I The Mayor declared a five minute recess at this I 1 ye I time0 The meeting reconvened with all Council members ' present. 1 ADDITIONAL BUSINESS: , 1. The Mayor announced that it was the time ; I I I °pening o bids for the receipt of bids for the publication or publiccation of all legal notices for the City of Newport: ,f legal potices,Beach during the fiscal year of 195960. :ontract 'awarded News -P�ess Two bids were received and opened, one from ; { C -630 ; .the Newport Harbor Ensign,and one from the Newport Harbor News - Press, each in the amount of $1.50 per square for the first insertion and $1.10 per square for ' subsequent insertions. I I 1 1 The contract was awarded to the Newport Harbor News -Press for publication of the City °s legal notices and advertising for Motion: the fiscal year 1959 -60. X111 Ayes; ; 2. The Mayor read the following Minute Motion; ;x: ; Resolution, which was adopted unanimously: Moll Call;: Ayes :x, x x; %s : x; x WHEREAS, Col. Andrew W. Smith, a former Minute P;esolu- Mayor and City Councilman of the City of 1 ; ; tion fob appre- Newport Beach, has of late been confined by lation dif past illness; and ; , I , -2rvice 4o City f Col. Andrew WHEREAS, Col, Smith's absence from the Smith;and Council Chambers is particularly noticeable ishing quick during this period of hearings on the pro- ccoverylfrom posed City Budget, since past experience ,is illness has demonstrated his ability to scrutinise, CA -83 analyze, and not infrequently criticize the Budget and those who participate in its ; 1 , I 1 preparation; I , 1 i , , 1 NOW, THEREFORE, BE IT RESOLVED that the City; ; Council of the City of Newport Beach by unanimous vote does hereby proclaim its sincere appreciation to Col. Andrew W. Smith for his past service to the people of this community as Mayor, City Councilman, and commentator on municW4 affairs,; / ;n ATTEST: Paso 256 Page 257 CITY OF NEWPORT BEACH COUNCILMEN Page 257 - Volume 12 ex une -, i- _�Y- 22 1959 5 _�--- °--- °------- - - - --- _ ____ BE IT FURTHER RESOLVED that the City Council wishes Col. Smith a quick recovery from his w , illness and a speedy return to his post as the City's Ex- Officio watchdog. Letter £tom 3. Mayor Stoddard announced that the Council , „ Newport I$arbor had received a communication from the- Chamber bf Com- Newport Harbor Chamber of Commerce regarding ; merce re;trash the proposed budget for the fiscal year collectipn 1959 -60. The Clerk read said letter whereiq CA -72 it is suggested that proposals from ptivate; ; industry be obtained for trash collection and comparative costs be obtained from otheil cities in Orange County; and wherein , reference is made to a copy of a letter dated June 12 1959 directed to A. N. Broussard propounding questions regarding various items on the budget. Mr. William Stewart, representing the Newport Harbor Chamber of Commerce, spoke from the audience. Said letters were referred to the City ; Motion , Manager for report to the Council. All Ayes 4. BUDGET HEARING: Public hearing The Mayor announced that this was the time ; Proposed;Budget and place for a public hearing regarding 1959 -60 ; the proposed budget, as prepared by the CA -101 ; City Manager, for the fiscal year 1959 -60. All budgets which had not been previously ' considered were presented and discussed item by item.. The audience was invited to participate or ask any questions regarding the preliminary! budget. Mr. Rupe Hendricks, Mr. Arvo Haapa, Mr. Ted; Witmer, Mr. Ray opelin, Mr. L. W. Covert Department, ; ; ; , of the Street and Mr. Edwin Draper spoke from the audience. A list of proposed. carnal improvements, dated :June 2, 19 -'9, as -cndcd on' June 22, 1959, and proposed chancs in the preliminary budget, dated June 22, 1959, were presented.: The lists were approved as amended. ; Motion; x Al Ayes; Councilman Somers made a motion to eliminate $260 from the Parks, Beaches and Recreation :Commission budget regarding "specialists11 adult recreation, and that the Director attempt to make the sd4l't recreation sel£;msupporting and still take ; Motiop; ;x: ; care of the tequirements of the adults, ; Ayes1 ;x; ; ;x; which motion £ailed. ; Noeslx'x' ;x;x; ;x •R:5038 {Salary Resolution No. 5038, Axing the salary of I Mbtiori: :x; ' ' ' of the City Manager at 6 500 effective Y g �. 9 ;Roll Cali.:' ,' ; City bYanager July i, 1959, was a o ted. /_L ; 1 Ayea;x ;x;x;x;x;x;x ATTEST: Page 257 CITY OF NEWPORT BEACH COUNCILMEN 1 ---- Page 258 - Volume 12 --- - - - - -- 1 „9, eX (June 22, 1_959) - 039 • _ Reaolution _ No.- 5039,. 'fixi_ng the salary of FMotion; - ; ± ;x; - Salary of the City Attorney at $13,750, effective Roll Cali:; City Attorney July 1, 1959, was adopted. Ayes 1X x;x;x:x :x:x ;CA -94 ; ; : ' ; R 5040 ; Resolution No. 5040; the salary of : Motion' ;x; Salary df .fixing the City Clerk at $6850, effective July 1, ;Roll Cal City Clerk 1959, was adopted. A es y x; xx;xx CA -93 The budget for the fiscal year 1959 -60 was Motion: : approved,, including amendments and the :All Ayea; three salary resolutions aforementioned, : making a total approved budget for the fiscal year 1959 -60 $3,322,379. 5. • APPOINTMENTS TO THE BOARDS AND COMMISSIONS:; 1 ; . 1 1 lid of Libt•ary 'appts. , Mrs. Dorothy Harry and Mr. 0. W. Richard" I ; 111 1 ; ;x irustees were reappointed to the Board of Library. Motion; CA -65 ; Trustees for terms expiring July 1, 1963,,; ;All Ayes: The Mayor stated that Mr. Charles Vandervor� did not wish to be reappointed to the Parks, 1 1 Beaches and Recreation Commission. 1 PB&R Commission Mr. G. William Grundy was appointed to said; Motion; '111 .x; ; appointment Commission for a term expiring July 1, 1963 „All Ayes; CA -50 Resignatdon of The Clerk read a letter from Mr. Walter M. Walter M1, Longmoor to Honorable James B. Stoddard 1 1 , 1 Longmoor:from Mayor, stating that "after due consideratiod, Planning:Comsn. I have decided that I cannot continue as a CA -40 member of the Planning Commission. There- fore lease do not consider me for reappoint- ' ment. Said letter expresses Mr. Longmoor'd ment. 1 1 appreciation for having had the opportunity; to participate in the planning program. The letter from Mr. Walter M. Longmoor, Chairman of the Planning Commission, was accepted and Mayor Stoddard was requested 1 1 to provide a suitable recognition of the City for the services for many years of Mr.; Motion; :x; Longmoor. . ;All Ayes Planning omsn. g Mr. William P. Ficker was appointed a member of the Planning Commission for a Motion: appointmemt term expiring July 1, 1963. All Ayes CA -40 1 6# The City Clerk reported to the Council Receipt of Bids than she had, pursuant to Statute and a by Clerk for resolution of this Council, at a public Margaret brive meeting called for that purpose after due Assessment notice published and posted as required by ' District law, publicly opened, examined and declared! , C -627 1 the. sealed bids for the improvement Of 1 , 1 Margaret Drive Assessment District in the , City of Newport Beach, California as described in resolution of intention No. 4976. The Clerk announced that she had received ; ; four bids. 1 The Council. was advised by a report that 1 1 1 1 1 1 1 1 the bids had been cho�cGked by the Engineer and that the bid of, "Cdx Bros. uctionn : ATTEST: Mctti. R� -� Pogo 258 city CITY OF NEWPORT BEACH COUNCILMEN Page 259 - Volume 12 -- - - -- _ ' --------------------- ----------------- '- --- •° ; Co. was the lowest, regular and responsible; bid ieceived and it was recommended by the City Manager and the Public Works Director to the Council that this Council award the contract to said low bidder; this meeting ; f of the Council being the next meeting of ; R 5041 said Council following the opening of said ' awarding 1 contracfbids. , to Cox Bios. as low bidder Resolution No. 5041, being a resolution for worklon 1 awarding the contract to Cox Bros. ' Motion; ; �x, -� Margaret Drive Construction Co. at the prices named in the Roll Cali: low bid as reported, was adopted. Ayes ;x x x;x: x x 7. The report and recommendations of the City Manager and the Public Works Director re- ; girding the receipt of six bids in the City; 1 Clerk's office on ;Tune 18, 1959, at 10 :30 ; 1 A.M., for the construction of drainage im- provements in Balboa Boulevard from 25th 1 ' 1 1 1 1 1 Y _ � Street to 26th Street, in 26th Street from ; ; � ; ; ; ; Balboa Boulevard to Newport Bay, were pre- sented. Bids for OrainageSaid recommendations were that the contract; improvemejits be awarded to the lowest responsible bidder. Balboa Bljjd. Thomas D. Minear, at a contract price of CA -29 ; $.6549.60. R 5042 awarding contract to Resolution No. 5042, awarding said contract: Thomas D.;Minear as recommended, was adopted, and the Mayor Motion, ; ;x,.,; ; C -631 ; and City Clerk were authorized to execute Roll Cal 1 :;.; ; a contract with Thomas D. Minear. Ayes x;x;xlx;s;x;x I 1 1 1 1 1 8. Ordinance No. 883, being 1 AN ORDINANCE OF THE CITY OF NEWPORT BEACH: AMENDING SECTION 6200 OF THE NEWPORT ; BEACH MUNICIPAL CODE RELATING TO LICENSE FEES, ; • "" (re residential rentals), was presented ; 1 I for second reading. Ord 883 I The second reading of Ordinance No. 883 was; Motion;x re License Fees waived. :All Ayes' adopted 1 1 ' , , 1 C -57 Ordinance No. 883 was adopted. Motion'x: ;Roll Cal: ; I Ayes;xjx x:xac: x 1 9. Ordinance No. 884, being 1 Ord 884 re Businq'ss AN ORDINANCE OF THE CITY OF NEWPORT BEACH; ; Licenses, AMENDING SECTION 6113.3 OF THE NEWPORT CA -63 BEACH MUNICIPAL CODE RELATING TO BUSINESS;, ; CA -136 LICENSES, (providing that street selling of food.for immediate consumption' will not be permitted; in the City except for bakery goods and . dairy products), was presented for second reading. 1 , , The second read in "o Ordinanc No 8fA4 was: Motior;x; ; waived, � � ;All Ayes. ; ; ATTEST: • _ .�..Ar I I 1 I I 1 Page 259 pe9B 260 CITY OF NEWPeRT BEAeH �6URl�°iLPA��d - Page 260 - Volume -, - -- - - - - -- 12 o (June 22, 1959) � i -- -- - - - --- -- - ------- --------------------- ---------------- --- - -�Fc - - _9-�o- - - A discussion was had. A motion was made to; 1 amend said ordinance, to include in the I exceptions permitted under the ordinance fresh fruits and vegetables, which carried Motion; ;x unanimously. ;All Ayes; 10. Ordinance No. 885, being Ord 885 ' re parking AN ORDINANCE OF THE CITY OF NEWPORT BEACH; ; adopted AMENDING SECTION 3273 OF THE NEWPORT CA -22 BEACH MUNICIPAL CODE RELATING TO PARKING,; ; (re parking of vending vehicles; and parking of vehicles for hire awaiting patronage), was presented for second reading. The second reading of Ordinance No. 885 was I`Zotion;x; waived. ;All Ayes; Ordinance No. 885 was adopted. Motion:x; ;Roll Call:; ; Ayes; x,x;xix;xX : x 11. Ordinance No. 886, being ; ird 886 rm giver's permits AN ORDINANCE OF THE CITY OF NEWPORT BEACH; aAnpted AMENDING SECTION 6616 OF THE NEWPORT CA -57 ; BEACH MUNICIPAL CODE RELATING TO DRIVER'S PERMITS, ; (re driver's permits for persons convicted + ' of certain misdemeanors), was presented for; second reading. The second reading of Ordinance No. 886 ; „ Motion;x; was waived. ;All Ayes; ; Ordinance No. 886 was adopted. „ Motion :x Roll Cali.::I , Ayes'x,x;x'xtxfx x ', =`• :; 12. Ordinance No. 887, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH; ; Ord 8871 REPEALING SECTION 2408, RENUMBERING AND re Planning AMENDING SECTIONS 2409 AND 2409a AND Commission AMENDING SECTION 2410 OF THE NEWPORT passed to 2nd BEACH MUNICIPAL CODE RELATING TO THE reading! PLANNING COMMISSION, CA -40 f (permitting two regular meetings per month by the Planning Commission), was introduced; The first reading of Ordinance No. 887 was ; Motions waived. :All Ayes ; Ordinance No. 887 was passed to second Motiorix; reading. Roll Call- Ayes Kx ;x;x;x ;x;x R 5p43 13. Resolution No. 5043; authorizing the Mayor e .ease and City Clerk to execute a lease for the for;premisespremises by. the City Attorney's ; occupied occupied by office at 414 - 32d Street for the period Motion: ; ; :x; ; I City Atty's off- July 1, 1959, throu June 30, 1960; was boll Cal;':; ; ; ice adopted adopted. Ayes ;X,.'rC x:x;x�x C -634 ; � ATTEST: , pe9B 260 P898 261 .r CITY OF NEWPORT BEACH COUN6?iLMON. Page 261 m Volume 12 index June 5- 2 1959 `Ao ------- '-- ---- -� - -� -- -�- ----- ------ - - - - -- __ - 14. Resolution No. 5044, authorizing the Mayor I I and City Clerk to execute an agreement be- tween the City of Newport Beach and Ira N. R 5044 Frisbee & Co. for said company to serve as agrmt for audit -the independent auditor of the City of ; Motion ; .x ing serv}ces Newport Beach for the fiscal year July 1, ;Roll Cali: adopted ,C -633 1959, through June 30, 1960, was adopted. ; Ayes :x x x;xpc:xjx i R 5045 15. I Resolution No. 5045, authorizing the Mayor j Supplemeital and City Clerk to execute a supplemental agrmt wi$h agreement with the Pacific Electric Railway: P E Railway for reducing the rental for license agree ;Motion :x. .adopted I meet for pipeline crossing along the right ;Roll Call: C -615 of way of the Pacific Electric, was adopted~ Ayes ;x x'x;x;x;x;x R 5046 16. I Resolution No. 5046, authorizing the Mayor I I ; I I I agrmt witch and City Clerk to execute an agreement : Motion :x- ; Newport Ikeights with the Newport Heights Irrigation DistrictK,Roll Call:; Irrigation Dist. was adopted. ; Ayes Xx'x x x; x; x; x adopted d -632 , ; ; Budget Budget .Amendment No. C -62, in the amount of: Amendment $17,300, from Surplus Water Fund for the I ;`. \C -�2 appr. expenditure required by the adoption of ; Motion ;x; : ' CA --,102 Resolution No. 5046, was approved. All Ayes I I I I 17. The following Minute Resolution was Motion Ix ; ' Minute ;Res. readopted: Roll Ca11:; "City Aid" funds Ayes x;x:xlx;x;x: x to apply on costs of Jam- BE IT RESOLVED that the statement setting ; boree Ind. sig- out the costs and the City's share of the nalizaiion & costs of signalization at Jamboree Road I , improvements and Coast Highway, and the improvement of ; I of Baygide Dr portions of Bayside Drive and Jamboree I & Jamboree Rd Road performed by the County under the adoptel agreement approved by Resolution No. 4943 C. -524: be approved, and that Orange County, in : 1 accordance with the provisions of said agreement, be authorized to apply the funds: 1 I due the City under the old 98City Aid" I 1 1 program in the amount of $22,041.97 as I payment in full of the City's obligation ' under the contract. t ; I 18. The City Manager reported orally that in I I reply to his inquiry, the abatement of ; Weed Agate- weeds in Tract No. 772 was recommended by ment in Tr. the Orange County Health Department and the; 772 I Orange County Mosquito Abatement District, CA -11 I and that an effort would be made to comply.' 1 I I City m4r. 19. An oral report by the City Manager was re ort,re P made regarding the investigation of obscene, ; obscend literature appearing on local newsstands as: , literature reported by the Harbor Council Parent - ; CA -33 ' ; Teacher Association, He stated that the City Attorney had stated that the examples : presented to him did not constitute a basis: for action under the City Municipal Code : and that when the Police Department I I representative had presented the evidence to the District Attorney, the Pol.tce I Officer was advised that there was not a : cause for action under the Penal Code. The: local proprietors of newsstands have been requested to aid in keeping the li erature from the hands of c i dren. ATTEST: /7 I I I P898 261 .r CITY OF NEWPORT BEACH CCU-NCILMEN Page 262 - Volume 12 o 1 ' yp,, <F'p •6�9P Index ' June 22 1959 ----------------------------------------------------------- 20. r.•`,Z.m o 20. Authorization was given to pay the League 1 4�ept olice entry fees of the Police Department softball; ; I 1 team in the amount of $65, from the Police ; Motion 1 I ;x. `softball Budget. ;All Ayes CA-49 21. Friday, July 3, 1959, was declared a holiday, ' I , , Fri., ,duly 3 for City, employees, pursuant to Section :Motion ;x ; Holiday IV -c of the personnel resolution. ;All Ayes; CA -46 ' 22. The following bonds were approved: ,Motion ;x, I 1 I All Ayes Bonds 1ppr (a) Federal Insurance Company bonds dated Y April 27, 1959, re construction of Sully-Miller Co. constr Pacific Pacific View Drive: Labor and Material; View Di. C -611 bond in the amount of $7,495.95, Bonds 4ppr Performance bond in the amount of Sully - Miller Co. $7,495.95; Sully - Miller Contracting street :& drain- Company, principal, and City of Newport age im rovements g )3 Beach, obligee. Irvine :Ave. Mariners Dr., (b) Federal Insurance Company bonds dated ^ Fr br. May 20, 1959, re construction of 1 F C -619 street and drainage improvements in Irvine Avenue from 19th Street to 320' ' 1 1 I southerly of Westcliff Drive, in I I 1 Mariners Drive from Dover Drive to Irvine Avenue, in Dover Drive from ; Mariners Drive to Irvine Avenue: Labor: ; and Material bond in the amount of ; I I I i $43,000, Performance bond in the 1 amount of $43,000; Sully- Miller Contracting Company, principal, and ; City of Newport Beach, obligee. ' 1 I 1 I Add °1 23. Additional work under the Sully - Miller work udder Contracting Company paving contract at Sully - miller Mariners Drive for an extra -wide sidewalk contract with rvekls for trees, at the requevt of the I authorized. Newport Beach Elementary School District, at;Motion ; x C -619 ; no cost to the City, was authorized; ;All Ayes, l , I 1 24. Ordinance No, 888, being AN ORDINANCE OF THE CITE[ OF NZWPORT BEACH AMENDING SECTION 3238 AND ADDING SECTION 3253.2 TO THE NEWPORT BEACH MUNICIPAL Ord. 8a8 re CODE RELATING TO TRAFFIC REGULATIONS tra£fie, regula- tions last (authorizing the Public Works Director to reading waived ; Passed ;to 2nd redding CA -114! Budget 25. Amendments C -60, d -61 approved CA -102; I I I I 1 I 1 ATTE make certain experiments), was introduced. The first reading of Ordinance No. 888 was waived. Ordinance No. 888 was passed to second reading. The following Budget Amendments were approved: (a) Budget Amendment No. C -60, in the amount of $3800. 1 � i Motion x All Ayed ; ; i I Motion x Roll CaI l € ; Ayes x;x;x, " I Motion ; x I 1 " I I " , " I 1 ! ! I I I I „ , 1 f I I I , I I I I I 1 , 1 1 I 1 I I x; x;x I I I 1 „ I 1 „ I I I I I 1 I i I I I 1 1 I „ I I , I , , I I I I I , I FA Page 263 CITY OF NEWPORT BEACH e0UPIULMEN Page 263 e Volume 12 1 ` Index____(June- 22,_l959) 26. The City Manager stated that the State pro- ; posed installation in October of left turn pockets at the intersections of Coast High -: I way at Riverside, at Tustin, and at Dover. Left turn He further stated that the State also pro - pockets posed left turns, traffic channelization 1 , 1 Coast Pighway modification, and lighting at Bayside Drive: ; at Riverside, and Coast Highway, The State would agree Tustin; and to pay the cost of the channelization and Dover ; the City and the State would share half and: CA -19 i half the cost of the signal modification ; and lighting, each paying $3500. The State; ; wished to know whether or not the City 111 would use Gas Tax funds for its share. I I I 1 1 1 1;;1111 Councilman Lorenz made a motion that the Motion 'x; proposal of the State be accepted, that I they be so notified, and that the City use Gas Tax funds for the signalization at Bayside Drive and Coast Highway. ,I During further discussion, it was suggested; : ; ; that the City attempt to obtain a portion of: the cost from the Dunes. A vote was taken on Councilman Lorenz' :All Ayes I ; y motion, which carried unanimously. I 1 1 1 1 1 I I 1 1 1 1 1 1 1 1 1 Work ; 27, The recommendations of the City Manager accepted and and the Public Works Director were accepted: a rov d pp ¢ and approved to accept the work of Sully - resurf4cing Miller Contracting Company for resurfacing in CdM;and in Corona del Mar and Seashore Colony areas Seashore and to accept the work of Sully - Miller Colony;areas Contracting Company for the construction of. and imprs improvements in Bayside Drive from the Ba sid y 4� Dr. centerline of Avocado produced to Marine ' Sully- 41iller Avenue; and that the City Clerk be author- ; Co. 13 ized to file Notices of Completion for said! Motion I ; :xl work. � All Ayes' I 1 I R 104728. 1 I Resolution No. 5047, authorizing the � I 1 1 1 1 I 1 I I ; 5 acceptance of a Grant of Easement from ! : actptg Gr Irving C. Jordan, Inc., in Tract No. 2758, Motion ;w ; of;Easemt over 5' of land on each side of an alley, ;Roll Cali:: =n Tt 2758 was adopted. ; Ayes ;x xx;x:xat x ado ted CA-2 29. A telegram from Mrs. Burke Harrington re- ' Path t{� questing information as to when the path ' ' CdM Beach to Corona del Mar Beach would be commenced,; CA -78 1 was presented. It was directed that Mrs. Harrington be notified by telephone that the work would ; Motion; x; be started this week. :All Ayed City Afty 30. The City Attorney stated that service had 1 1 , auth tb appear been made upon the City in the Municipal for City in Court action of Tony Garcia, etc., vs. ; court action H.O.W. Construction Company, Inc., the , Garcia vs City of Newport Beach, et al. H.O.W.: C °598 The City Attorney was authorized to appear; : on behalf of the City, the Mayor, the Finance Director, t e Public Works Director, ATTEST: NA I n Mayor Page 263 CITY OF NEWPORT BEACH COUN ;ILMU Page 264 - Volume 12 0 Index ------ •- - - - --_ ------------------ - - - - -- „�,�.s, <�ti�F and any other City officials or employees Motion ;s; who may be served as Does in the action. !All Ayes ; 31. The city Attorney stated that the Clerk had vtange :Co. received a copy of a Resolution adopted by Bd of $uper- the Board of Supervisors of Orange County visors;reso- indicating approval of the reallocation of lution;appr $22,041.97 in accordance with the City- "City Aid' re County Agreement of March 24, 1959, (re- ; Minute;Reso- ferred to in a Minute Resolution adopted by , lution; the Council earlier in this meeting). C -524 ; ; R 5048: 32. Resolution No. 5048, authorizing the Boundaries execution and submission to the Orange "First:Addn County Boundary Commission of a proposal to ' „ to Acacia St. determine the definiteness and certainty ;Motion xj ; ; Annex” of the boundaries of the "First Addition to ;Roll Ca 111 adopted Acacia Street Annex," was adopted. ; Ayes ;x:x x X�X�x CA -108 I ; Comte 33. The City Manager requested that the Council of Kin0le y name a committee to work with him and the and Somers Finance Director in the preparation of ap4. to specifications for advertisements for pro- assist posals on bids for general liability City Mgr. insurance, which expires at the end of and Finance August, , Director re liabil }ty In accordance with his recommendation, insurance Councilmen Kingsley and Somers were re- Motion �x; CA -68 1 quested to assist the City Manager. All Ayes 34. The meeting was adjourned to 7:30 P.M. on Motion ,x; July 2, 1959. Ayes x; x; xlx;x: x Noes ; ; x „ „ „ l t , ATTEST: ; M I. mayor " I