HomeMy WebLinkAbout12/27/1960 - Regular MeetingCITY OF NEWPORT BEACH
Page 106.- Volume 14
Minutea of.: REGULAR. MEETING OF THE CITY COUNCIL
Date of Meeting: December-27,.1960
.:Time of Meeting: .7:30 P. M.
Index place. of Meeting: Council Chambers
Ord. 945
adopted.
CA 10
•
Harbor
Affairs
Committ
appoint
CA 60
Committe4
recommen•
dations
re High-
way 101
CA 53
CA 69
Ltr re
proposed
°'culture
ce�
i ter11
CA 128
Roll Call:
The, reading, of the Minutes: of December. ,12, 1960,, was
waived; the Minutes were approved. as written and ordered
filed.
(Agenda..Item E);Mayor Stoddard- opened .a, hearing re-
garding,proposed Ordinance No. 945, amending District
-Map_ No. 26 and rezoning property located. easterly, of
Irvine Avenue and southerly, of Westcliff Drive, from an
Unclassified .to a,C -N =H. District; Planning Commission
Amendment No. 81. No,one desired. to speak .from the
audience and the hearing was closed.
Ordinance;No. 945, being
,AN ORDINANCE OF THE CITY OF NEWPORT BEACH
REZONING PROPERTY AND AMENDING DISTRICT
MAP' NO. 2,6,
was adopted.
yor Stoddard suggested.the appointment of Councilmen
.-t and Cook to a Harbor Affairs Committee. Recognizing
importance of .the Harbor: to the City„ said Committee
;-appointed with-the following: duties -and purposes:. To
estigate.,and study policy matters. in connection with the
:bor area, researchingthe authority of the Council In
.-bor operations, and clarifying and strengthening the
ition.of the City in the control. of the Harbor;. to study the
, and. operation of the Harbor;: to make. recommendations
arding,the, rules:and regulations and administration -of
Harbor;, to research .the Municipal Code.and to review
;recommendations of the Harbor - Committee. of the
izens' Advisory Committee. made, back in. 1957.
TIONS:
1..(Agenda:,Item F -1) A letter from Mayor Stoddard, attach-
ing, recommendations of the Orange County, Coastal Trans
portation: Committee,. regarding Coast Highway 101,. from
the western border of Orange County to its junction with
the San Diego'Freeway, south.of Dana Point,, was referred
to the Planning Commission, for a report, regarding,.as-
pects.:pertaining to the City of Newport - Beach, Ahe report
to be, returned. at the Council's January 9. meeting.
2. (Agenda Item F =2) A letter to Mayor Stoddard.from Mrs.
James A. Drake, enthusiastically.. endorsing the proposal
for a "culture: center" for the community,. explaining the
promotion and success, of such. . project in S ca,
was_.ordered filed and the May was reques re
N0, -lq_D_ � S
Page: 106
COUNCILMEN
Present.
Absent
Motion
All Ayes
Motion
.All Ayes
Motion
Roll Call:
Ayes
Absent
Motion
All Ayes
Motion
All Ayes
Index (December:27,, 1960)
Ltr
pie'
era
C -5
Ltr
rest
CA
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ltr
•
CA !
Ltr:
Ball
Isl<
pier
pern
CA
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Roug
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CA 1
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licei
CA 1
0
CITY OF NEWPORT BEACH
Page.: 107 - Volume 14
COUNCILMEN
A discussion. ensued regarding a. proposed.acquisition..of
land from The.Irvine- Company, for future civic.or'munici-
pal. purposes. It vas .the consensus.:that ,the matter shout
be- further considered at a'Study, Session.
re
3. (Agenda Item F -3) A letter from Jack Barnett, Executive
op-
Secretary, of the Newport Harbor Chamber. of Commerce,
:ion
30
commending John C. Kirk for his operation -of -the Balboa
Motion
x
Pier,, was ordered filed.
All Ayes
re ,
4. ,(Agenda.ltem F -4) A letter from. a. student,; Allen
:rvoi
- Cristofani of San Francisco,, reques.ting;.information - abou
f5
the: 1957 "Reservoir Project,. was, ordered i filed inasmuch
Motion
x
as it had been adequately answered.
All Ayes
tbers-
5. (Agenda Item F -5) A letter from Fred P. Clatworthy,
;Q=n
General Manager, Board. of Directors, Associated Cham-
bers..of Commerce- of Orange County, attaching an,,invita-
.tion:to.assist.in creatjng••the "Associated's. 1,961 Program
I 6
of Work, 11 by filling in. and returning a questionnaire, was
Motion
x
referred to the City Manager.
All Ayes
6. BALBOA ISLAND PIER PERMITS: ,(Agenda.Item F -6)
re
The-following letters. were., ordered., filed_ and. the City
Motion
x
loa
Manager and .the City Attorney were.'directed.to reply to
All Ayes
.nd
the. letters. requiring answers, •the City Attorney replying
its
to those wherein Court action is threatened: Letters -op-
30
posing the granting of pier permits. on Balboa.tsland.from
:Mrs. Kate McCann, George C. Woods, owner of property
at 319,Apolena Avenue,' Edward D. Garratt,: owner of pro
perty at 323 Amethyst Avenue, Dr. George W. Mann and
Janice D. Mann,: and Stephen T. Crosby, protesting the
granting of the Downer pier permit and stating he will
join- other .inside. property, owners, if necessary,, to deter-
mine the Council's right "to give away to private persons,
the.publicbeachee:" letter from Joe I'Countryll' Washburn e,
approving, of the Council action .. in granting a.pier to J. R.
Downer.
The following,people participated.in a discussion.regard-
ing the issuance. of pier permits on Balboa .Island: Mr.
Clarence Stanyer, Mr. J. S. Petsch,.and Mr. Jack
Vance.
h
A rough draft, (dated'- December. 16, 1,960) of an ordinance,
t
additionally restricting the, issuance -of permits for piers
nance
ier
„around Balboa.Island, was. referred. to..the Joint Harbor
Committee, for study and recommendation. to be . brought
Motion
x
30s
back to .-the Council on January 9,. 1961.
All Ayes
7. (Agenda .Item F -7) The :following. copies. of Applications
for Transfer of Alcoholic Beverage License, were ordered
Motion
x
uses
56
filed:
All Ayes
Person -to- person transfer,. on -sale beer license (by sur-
viving spouse), Evelyn M. Nick ejJ �* and John -J. c
"Fisherman's Wharf, 11 400•Nort]ji�IYI�in- Street, a.
n
l�/l
A�Ty°�TEST-
`L�(1
\o✓� c� Mayo
Pegs 107
CITY OF NEWPORT BEACH COUNCILMEN
Page 108, Volume 14
Index 'l Porom hor. 77 1QAn%
M5
•
Person -to- person. transfer, off -sale general; Cye G.
Vaughan, Sr., and Mayme A. Vaughan,: 711 East Coast
Highway, Corona.del Mar.
8. ,(Agenda. Item F -8); A letter from Arthur. J. Aune, Attorne
Ltr re
for St. James Parish =Day School Building. Committee,
Fifth
stating that bids.will.be opened on December 22 for the
Avenue
construction- of .the school on the Church property in the
improve
ments
vicinity of Fifth Avenue, in Corona del Mar; requesting. an
CA 29
opportunity to discuss: the improvement of Fifth- Avenue
:as. previously requested by letter,. was. presented. The
,matter. was referred ;to the City Manager for report,, and
he was directed to advise Mr. Aune that the representati
es Motion
x
. of .the- Church may appear at the next Council meeting.
All Ayes
PB &R
9. ,(Agenda. Item F -9) A letter from the Parks, Beaches. and
Policief
Recreation Commission. regarding. policies and procedure
& Pooce
for -the Use, Capital Improvements - and Maintenance:
dures
*CA
Grant Howald Park. and Community Youth Center, was
ordered filed-and subject agreement was approved.
Motion
All Ayes
x
4
10.(Agenda.Item F -10). A letter to Mayor Stoddard from
Hudson
Carroll D. Hudson, submitting his resignation, effective
resigns
no later. than January 20, 1961, from the Planning Com-
tion from
mission. because.of the pressure, of other duties and com-
Planning
mending the Commission,, its staff, .the Council,, and
Comm o-iss °
on other City officials, was presented. Colonel Hudson's
A
resignation was, accepted with. regret, and. the Mayor was
requested, to write Colonel Hudson, commending him;2 and
it.was.directed -that a'- Certificate of Appreciation.be for-
Motion
x
warded to Colonel Hudson.
All Ayes
ll.(Agenda.ltem F -11); A letter was presented,from Donald
Ltr
'B. Ayres, stating that an answer has not been received
re
drainage
to his letter of November- 21 regarding drainage, of
Tr 772
Seashore Colony. and that the "improvement plans. are
CA 23
being held up. by the Director of Public Works, until there
•
is..a. solution to -this problem;" requesting approval of the
plans so .that construction. can be.:started; and requesting
.the-return-of money from property owners, in Seashore
Colony Tract and Tract No. 772 at such. time as they
hook up to .the sewer and water. which.have. been installed
and paid for,,.as previouslyrequested. The letter was
ordered filed and it was directed that Mr. Ayres be in-
Motion
x
formed by .the staff .that .the ,problem is still. being studied.
- All Ayes
Ltr expr
12,,(Agenda.Item F -12) A letter was, ordered filed.from
Motion
apprec
.,James R. Dowty, Secretary of the Mariners,, Community
All Ayes
Council
action
Association, expressing, appreciation for Council action,
CA 83
specifically citing the attention to the problem of water
service, to the Harbor Highlands. residents,. the projected
expansion of the Orange County Airport, and commending
the City Manager and.the Police: Department.
APPLICATIONS FOR LICENSE: (Agenda Items G -1, 2)
•
The_ following. Applications for Lice e- were appr
Mo n
x
I As
ATTEST-
Mayor
%
City le page 108
M5
CITY OF NEWPORT BEACH COUNCILMEN
Page, 109. - Volume 14
ooyn �
Index (ln ram hor 77 19(f
Exempt, Edward Shieler, representing National Circu-
lating'Company, 5533 Hollywood Boulevard, Hollywood,
License
house -to- house. soliciting for the. sale of magazines; local
approved
CA 63
office Hillis Subscription Service, 5617 Hollywood Boule-
yard, #109, Los Angeles; company office New York City.
Exempt, Evelyn B. Donker, Executive Director, Camp
Fire Girls, Orange County Council, 118 West. Fifth
Street, Room 266, Santa Ana, house -to- house soliciting
for annual peanut sale.from January 20, to February 6,
1961;. girls will have adult supervision ivhile..selling and
will sell in downtown booths and door -to -door in
residential. areas.
ADDITIONAL BUSINESS:
1. (Agenda Item H -1) Mayor Stoddard. reported, as requests
San
by the Council, regarding, an investigation of the Reso-
4mente
lution of the City of San Clemente, urging formation of
resolution
an Inter =City Budget Committee to analyze the Orange
CA 53
County Budget and expenses. He stated that he. had con-
tacted the. City of San, Clemente and. several cities.:
Orange County in regard to the matter. He, recommends
that no action be taken by Newport Beach as the matter
was not- "City business." The.original resolution.was
ordered filed.and. the Mayor was .thanked for an investi-
Motion
x
gation of the matter.
All Ayes
Beauti°
2. (Agenda.Item H -2) Consideration of the proposed policy
fication
on beautification and maintenance of entrances to sub -
policy
divisions and buffer strips was:diaried for January 9,
CA 49
1961.
3..(Agenda -Item H -3) Ordinance No. 944, being
Ord 944
appr
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
First
APPROVING THE, ANNEXATION TO THE CITY OF
An
NEWPORT BEACH OF CERTAIN UNINHABITED
to
TERRITORY CONTIGUOUS TO THE CITY OF NEWPORT
Harbor
View
BEACH AND KNOWN AS." FIRST ADDITION TO HARBOR
Annex
VIEW ANNEX, "
adopted
CA 108
was adopted.
Motion
x
Roll Call:
Ayes
XXX
x
x
Absent
x
4. (Agenda Item H -4), Ordinance No. 946, being
Ord 946
re
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
bicycle
REPEALING CHAPTER 3.OF ARTICLE III OF THE
registra
NEWPORT BEACH MUNICIPAL CODE AND ADDING A
tion
NEW CHAPTER 3 TO ARTICLE III OF SAID MUNICIPAL
adopted
CODE RELATING TO THE REGISTRATION OF BICYCLE
3,
CA 57
•
was. adopted. j
M on
x
�(
oY C all:
��
ATTEST:
Ayes. .x
x
x
x
cCyMaysqzJ
Absent
x
City Clerk
Page 109
Index ,lnaromh^r' 27 1 QAn1
Or
R 5343
adopted
CA 33
C 704
Balboa
Pier
proposal
CA 41
Bayside
Dr. no
action
CA 29
Ord 947
ro re-
zoning
Tr 3801
CA 10
CA 23
81344
adopted
C -714
R 5345
adopted
CA 23
R 5346
adopted
C -500
Admin
Aiviti
Report
REPORTS
CITY OF NEWPORT BEACH COUNCILMEN
Page, 110 - Volume 14
5. (Agenda Item H -5) Resolution No. 5343„ rescinding,Reso-
lutionNo. 53.20, and authorizing the. execution of an agree-
Motion
x
-ment with the Newport Beach- School District (concerning
Roll Call:
community recreation programs, and providing: for the
Ayes
x
x
x
-
x
carrying, of public liability insurance)„ was. adopted.
Absent
x
6. ,(Agenda. Item H -6) Councilman Somers, stated that sealed
.proposals for .the. concession license. agreement at Balboa
Pier would be- received. on December 29„ 1960, and.he
hoped to report on January 9„ 1961.
7...(Agenda -Item H -7) The City Manager. stated,that it was
not necessary, to take. action. regarding. the, proposed sur-
vey of Bayside'Drive right -of -way at this time, since, the
primary concern. is to get some trees, started, which can
be, accomplished without the. employment of surveyors.
8..(Agenda.Item H -8) ZONING, TRACT NO., 3801:
The. recommendations of the Planning Commission.re-
garding.its Amendment No.. 101, in which it is.proposed
_to rezone Tract No. 3801 located east of :Irvine Avenue,
between 21st and 22d Streets,. in.the Back Bay area,
..from awUnclassified to an R -1 -B District,. were.pre-
sented.
Ordinance No. 947,: being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
REZONING PROPERTY AND AMENDING' DISTRICT MAP
NO. 36,
was. introduced, passed to second reading, and sQt for
Motion
x
public hearing, on: January 9, 1961.
Roll Call:
Ayes
x
x
x
x
Absent
x
9...(Agenda.Item. H -9), Resolution�No. 5344,: authorizing the
Mayor and City Clerk to execute. an agreement for
Motion
x
architectural services with J.. Herbert Brownell„ for
Roll Call:
plans and. specifications for expansion of Fire -Station, No.
Ayes
x
x
x
x
5,: Corona del Mar, was .adopted.
Absent
x
10,(Agenda -Item H -11) Resolution No. 5345, authorizing the
Motion _x
Mayor and City Clerk. to execute -an- agreement with the
Roll Call:
City of Costa Mesa a relating. to. storm drain improvements
Ayes
x
x
x
x
in Tract No. 3138 and vicinity, was, adopted.
Absent
x
ll,(Agenda.Item H -12) Resolution No. 5346,, authorizing the
Mayor. and City Clerk to execute. an agreement between
Motion
x
.the City of Newport Beach, Newport Harbor Post No.
Roll Call:
291 of the American Legion, and Trautwein Brothers,
Ayes
x
x
x
x
was adopted.
Absent
x
12.,(Agenda.Item H -.13) The Annual Administrative. Activitie s
Report 1959 -60. was: received, and the City Manager and
Motion
x
staff were. commended for. an cellent repo
Allyes
ATTEST: 1J
C Mayor
J
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City er page 110
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CITY OF NEWPORT BEACH
Page; 111 - Volume, 14
Index (December 27,: 1960)
COUNCILMEN
N N < Z
13,(Agenda..Item H -14) The City Manager. submitted -a report,
port r
dated December'22,,.1960, regarding Benches, Adver-
nches
tising,j Private Businesses. on Public Rights -Of -Way,
c,
which..was: held over- for discussion at. .the, next study
103
session.
affic
14,(Agenda.Item H -.15) The. recommendations of the. City
gnal
Manager and Public Works, Director.that the. construction
mboree
. by Benton H. Prock of .the. traffic signal system and
701
street improvements: in Jamboree. Road.be accepted, and
the City.Cle.rk authorized, to, release:_the.surety bonds,
were approved; and.it was,directed,.that the: City Clerk
Motion
x
.record.a.Notice of Completion.
A11. Ayes
tense
15..(Agenda Item H -16) A proposed. license, agreement with
rent
Hughes Aircraft Company, relating to a fence., to be
Hu8ghes
constructed separating' Hughes, property 'froxn .the- City
Corporation Yard, was, held over for discussion on
'
January 9„ 1961.
5347
16,(Agenda.Item H -17) Resolution No. 5347,, authorizing .the
optted
Mayor. and City. Clerk. to execute.a conveyance of an
Motion
x
11
.underground. conduit system,, to Southern California
Roll Call:
Edison Company (at Corona. del Mar State and City
Ayes
x.
x
x
x
Beach-Park), was.: adopted.
Absent
x
5348
17.(Agenda,ltem H -18) Resolution No. 5348, authgrizing,.the
Motion
x
opted
City, Attorney to execute. a Stipulation for Judgment
Roll Call:
169
establishing, boundaries: between upland and tidelands. on -a
Ayes
x
x
x
x
portion of Block -D in Balboa Tract, was. adopted.
Absent
x
5349
18,(Agenda..Item H -19) Resolution No. 5149, authorizing
o169d
the. execution of a, Stipulation in Superior Court Case No.
70717. regarding ,.tidelands - litigation,. was. adopted.
Motion
x
(Through .the: Stipulation,. the County of. Orange quitclaims
Roll Call:
whatever. interest -it may,have,had to- certainAide: and
Ayes
x
x
x
.
x:
submerged lands. off Corona der Mara)
Absent
x
5350
19,(Agenda.Item H-=20) Resolution No.. 5350, authorizing
opted
the Mayor and City, Clerk -to execute Contract Amend -
510
ment No. 2,to. the. operating, agreement with respect. to
Motion
x
Corona. del Mar State. and. City Beach Park,. adding, Block
' Roll Call:
A- 34,(Rocky. Point - 'Pirates Cove area), to original
Ayes
x
x
x
x.:
agreement, was adopted.
Absent
x
^p Yar
20.Mayor Stoddard suggested that Councilman Hart be ap-
:rance
pointed as. the Committee, to negotiate for the purchase
mnitte
60
of property for. an additional Corporation Yard. entrance.
Motion
x
Councilman Hart, was. so appointed'.
All Ayes
.
21..(Agenda1tem H =22) BUDGET AMENDMENTS:
iget
indmen
s . The, following Budget Amendments. were approved:
Motion
x
102
All Ayes
No. C -32„ in_the. amount of ,$308. 70, being ,an. increase. in
Budget Appropriations. from. Unappropriated Surplus,
General,, to GeneralServi Streets, R i p-
ATTEST:
C cy Mayor
City Clerk jr.4 page 111
Index
•
Budget
Amend-
ments
coot.
CA 102
•
Rider t
Employe
insuran
CA 68
;.(December 27
Var.
628
Hargrave
CA 13
F, 7
U
Adjourn
0
CITY OF NEWPORT BEACH
Page; 112. - Volume, 14
1960)
COUNCILMEN
ment; for street improvements. and .traffic. signal at
Jamboree?Road.and,the entrance.to Aeronutronic.
No. C- 33,.AnAhe amount of ,$14,400,. being, an-increase
.in Budget Appropriations, .from, Unappropriated, Surplus,
General,, to Sewers, Land Improvements; for construction
of 10" sewer on, Carnation Avenue, between Seaview Driv
and Bayside Drive.
No. C =34„ in the amount of $59, 600, being, an.-increase- in
Budget Appropriations. from Unappropriated Surplus,
General„ to• Sewers, Land Improvements; for. replace -
-ment of 12" .sewer in alley north of South, Bay Front and
replacement of 8" sewer in alley, easterly of Jade Avenue
and. reconstruction of wet well of pump. station in -alley
easterly of Jade.Avenue.
No. C -35,. in.the.amount of $10, 000, being an increase, in
Budget Appropriations from Unappropriated Surplus„ to
General Services - Streets; for storm drain in, Tract 3138
and.vicinity.
No. C =36,; in.the amount of.$700„ being an.increase.in
Budget Appropriations from Unappropriated Surplus,
Capital Outlay,. to Fire, Land, Improvements,, for
architectural services - of J. Herbert Brownell for plans
And specifications of Fire- Statios No.. 5, Corona del Mar.
22..(Agenda.Item H =Z1) The,City Manager- was-authorized to
s execute a rider to,the City's employee. group life insur-
e ance. policy for benefits based -on- .revised premium
Motion
x
tables.
All Ayes
23.The appeal of Ron Hargrave from the, decision of the
, Planning . Commission - denying, Application for Variance
.No.. 628, was.presented, and the matter was set for
Motion
x
public: hearing, on January.23,. 1961.
All Ayes
24.The: meeting was .adjourned.
Motion
d
All Ayes
ATTEST:
Mayor
10ity qlerk
page., 112