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Home My WebLink About02/14/1961 - Regular MeetingInde, 11 Hear Use Perm 703 Wils CA 1 • Expl Scou reco cati re Scou Dav 0 C CA a� CITY OF NEWPORT BEACH Page 132 - Volume 14 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: February 14, 1961 Time of Meeting: 7 :30 P.M. COUNCILMEN 0 Place. of Meeting: Gouncii Chamoers Roll Call: Present x x x x x x The.reading of the Minutes of January 23, 1961, was waived Motion x the Minutes were approved as written and ordered filed. All Ayes HEARING: (Agenda Item F) Mayor Stoddard opened a.public hearing regarding the, ap- peal of Castleman and Barbara Wilson, 2045 Ocean Boule- vard, Balboa, from the decision of the Planning Commission ing in.the, conditionally granting of Use Permit No. 703, said decision requiring a.2'6" setback for a, second floor bedroo it addition over an existing garage which has. a zero setback. on a. 20' alley; Lot 20, Block D, Tract No. 518, Zone R -1. on 5 The City Clerk read the findings of the Planning Commission. The following people participated in the discussion: Mr. Wilson, who presented photographs purporting to indicate that others in the vicinity have the encroachment that he. re- quested; Daniel Park and Dick Hedwig, supporting Mr. Wilson; Planning Director J. W. Drawdy. The hearing Motion x was closed. All Ayes The findings of the Planning Commission were sustained, Motion x and subject Use Permit was .granted as conditioned by the Ayes x x x x Planning Commission. Noes x x x RECOMMENDATIONS OF THE EXPLORER SCOUTS: (Agenda Item E) The, following recommendations of the Explorer Scouts, wh orer had participated in the Scout Day - program earlier in the da , t were presented by James Martindale and Marshall Fant, who ate had acted. as Mayor and City Manager, respectively: (1) Th t Dns a - Committee, be appointed -by the Council to. further study t fluoridation; (2) That in connection with Civil Defense, a in Committee be formed by the Council to investigate the pos- sibility of having individual and public fallout shelters, she..- lters at schools which would serve a.dual purpose for the gHal school and the public; (3) That a. study be made of a dial system for phoning the Fire Department with a simple. num her, and when so calling from a public phone, no dime wou d be necessary; (4) That the City sponsor Junior Grad Night on April 3, (with reimbursement through the sale of tickets). Peter Hohi, a Foreign Exchange student from Switzerland, was presented. Explorer Scout Sven Pretorious reported regarding the progress of the fallout shelter constructed at the Corporation Yard.by the Explorer Scouts. The. recommendation that the Council appoint a Committee Motion x to further study fluoridation was.tabled. All Ayes .It was stated that the City Manager is investigating, the pos- sibility of obtaining, a simple phone, number for calling, the Fire Department, and will report on the matter to the Coun- cil. The, Civil Defense recommendation was, tabled until rd' g facts and figures are received fro the ScoutJyo their fallout shelter. � Aaw ` b page 132 r �iry %,ierx 1\ 1 � %_/ Index (February 14, 1961) •l Joint Harbc Cmte CA 6( Lette Balbc Islar Pier situe CA 1? Joint Harbc Cmte' Polic re ne pier permi on Ba Islan CA 13 F LJ .t t t CITY OF NEWPORT BEACH Page 133.- Volume 14 COUNCILMEN y N O V ma% n O q L 1 ),k; Mayor City Clerk The Parks, Beaches and Recreation Department was,in- structed, to furnish. a report on the possibility of sponsoring Motion x (by the City), of Senior Grad Night,. on April 3. All Ayes PIER PERMITS: (Agenda Items 1 -1, 2, 3) 1. The appointment of Councilman Kenneth C. Kingsley as.a 'r member, and Councilman'Dee Cook as an alternate, on app the Joint Harbor Committee, effective retroactively to Motion x April 25, 1960,. was.confirmed. All Ayes rs 2• A letter from Miss Kate McCann, 200 Emerald Avenue, a Balboa Island, urging the adoption of an ordinance which d would end, the controversy regarding the pier situation. on Balboa'.Island, and a. letter from E. Terence Keiser, 225 tiOn 0 pearl, Balboa.Island, opposing the granting of any, more Motion x pier permits on Balboa Island, were, ordered filed. All Ayes 3. The "Joint Harbor Committee's policy for recommending for approval to the City Council for new pier permits:on Balboa Island," dated February 7, 1961,: was presented and amended, then read by the City Clerk. Mayor Stoddard r read. sections, of a. proposed ordinance. relating to Balboa s Island pier permits. Clarence Stanyer, J. S. Petsch, an y W Angus Potter, participated-in the, discussion. is The Council. adopted the following policy of the Joint Motion x lboa Harbor Committee: Ayes 1xx x x d Noes x X: 0 "Following an exhaustive study and field. survey, the Joint Harbor Committee has adopted a .policy whereby it will not recommend for approval to the Council permits for new piers on Balboa.Island.in any area.suitable for beach or swimming purposes. "The :field check revealed that the, only areas.on Balboa Island that are, not suitable for beach or swimming pur- poses and where, there are no piers - existing at the present time are: 1. On East Bay Front near .the southeast corner of Little Island between the existing pier on Lot 9 and the, existing pier on Lot 7 of Block.4, Section 5. 2. On South Bay Front between the, existing pier on Lo 3, Block..4:to the southeast corner of Little Island. 3. On. -the South Bay Front in front of Lot 2, Block 4. 4, On the South Bay Front between the existing piers .,between Emerald and Garnet Streets. The Committee further. recommends that the - following notice.be sent to all Balboa Island owners of property within. 300-1 eet of the area. where a permit for a pier, ha ;been requested: The -Joint Harbor Committee recommends.that. the, ap- plication for a permit to build a pier bayward of , Balboa Island, be (granted or denied). The City Council. of Newport Beach will take.-this. mat- ter under consideration on See. attached insertion. "It will be .the policy of the Committee when recom en 'n9 either approval or denial to be specific as to the a son for its action.;" 133 n q L 1 ),k; Mayor City Clerk The Council, on February 27, 1961, directed the City Clerk.to make an insertion on Page No. 133, Volume 14, of the Minutes of the Meeting of February 14, 1961, to indicate that it was the intention of the Joint Harbor Committee that notices to Balboa Island property owners, when a permit for a pier has been requested, are to be sent by the Joint Harbor Committee prior to the submission of the matter to the Council. (See Minutes, Page 146, Volumeg14.) ATTFT: City Clerk 7 r cm Mr CA Col Po, re on Is CA CA Pif Pei 14 CA r L Lie Con It-1 Index CITY OF NEWPORT BEACH COUNCILMEN Page 134 - Volume 14 yc T� ..a. and Councilman Cook was appointed a Committee of one to Index Letters re Cultura Center CA 128 Animal quaran- tine CA 53 • Street end plantin CA 151 MWD appts CA 12 Letters re Edge W r A CA 14 CA 169 Coast Guard letter re radii beacon CA 70 Ltr re parking • ticket CA 37 CITY OF NEWPORT' BEACH Page 135 - Volume. 14 IFP}1Y119YV Id. I0F,I1 COUNCILMEN u �y C Spa c City krk 2. (Agenda Item G -2) CULTURAL CENTER: The .following communications were ordered filed with Motion x other letter s.on the subject to be considered at a later All Ayes date: (1) Copy of a letter to The Irvine Company, from the Zonta Club of Newport Harbor, endorsing "the premise which plans for the inclusion of a Cultural Center in the blueprint now being considered for our area's future;" (2) a letter from Mrs. Byron Farwell, Corresponding Secre- tary of the Harbor Area Community Council, Newport Beach - Costa Mesa, endorsing the proposal for a .creati e and cultural art center in the. Newport Harbor area. 3. (Agenda Item G =3) A letter was ordered filed from Robert Motion x V. Haight, D. V. M. , County Veterinary Officer, enclos- All Ayes ing copies of Orange County Health Department Animal Quarantine forms, requesting cooperation in properly in- vestigating and reporting human- animal contacts.as indi- cated.in the instructions, and also enclosing,a brochure entitled "Psittacosis;" requesting cooperation in the con- trol of the manner of sale of parakeets. 4. (Agenda Item G -4) The application of Harry and Cora Dutton, 3207 Bayside Drive, Corona del Mar, fvr; per- mission to plant and maintain plantings on the street end of Larkspur Avenue as indicated on a sketch on the Motion x reverse. side of the application, was approved. All Ayes 5. (Agenda Item G -5) A memorandum was ordered filed fron Motion x Ed H. Beaver, former Secretary- Treasurer of the Coast All Ayes al Municipal Water District, announcing Mrs. Bessie Briscoe's appointment as Secretary of the District effec- tive February 1, 1961, stating that he will continue as Treasurer of the District. 6. (Agenda Items G -6, 7, 8) Letters expressing appreciation for Council's stand on the "Edgewater Avenue matter" from e the. following individuals were ordered filed with other corn- Motion x munications on the matter: Hal Glass, 110 - 10th Street, All Ayes Balboa, Mrs. Margaret Lyall, and Pearl D. Donaldson and Viola H. Barrett, 325 Island Avenue, Balboa. 7. (Agenda Item G -9) A letter was ordered filed, addressed Motion to the Mayor, from Captain S. C. Linholm, U. S. Coast All Ayes Guard, Commander, l lth Coast Guard District, stating he I has recommended to .the Commandant, U. S. Coast Guard, that the radio beacon on Newport Bay West Jetty be chang d from Class D to Class C operation, "this would increase its average reliable range from 10 to 20 miles;" stating it will be necessary for the Commandant, to check with othe agencies to determine if any interference may result from such a change. Mayor Stoddard was congratulated. by Councilman Somers. 8. ,(Agenda Item G -10) A letter was ordered filed from Motion x Richard Lee Raulston, 66 Beacon Bay, expounding a All Ayes .grievance in regard to a parking ticket he received while parked on Marine Avenue, Balboa Island, -stating "What I am actually, in disagreement ver is the hour that ou can park and when you can't p�rk. " AT EST: -sue. 13 or S_ck . .. Page y City krk Index • CdM Cham ber of C ltr re destruc- tion of marine life CA 49 • Summons & Compl, CA 169 C•m f Damages CA 84 Claim for Damages against Fire De CA 84 0 CITY OF NEWPORT BEACH COUNCILMEN Page 136 - Volume 14 (February 14, 1961) 9. (Agenda..Item G -11) A letter was presented from Braden Finch, Executive Secretary of :the. Corona del Mar Cham- ber. of Commerce, stating. "May our directors. call your attention to -the, uncontrolled destruction. of marine..life. in the rare. tidepools, along the Corona del Mar beach front,' stating further that cooperation has been requested.from various. agencies and State officials; but. requesting that the Council "take- the :lead.in investigating and.protecting the rapidly dwindling, natural resource -- not only along the .tideland,. but in certain areas of the Upper Bay;" re- questing protective. rules or regulations. . Mayor Stoddard was authorized to, transmit the Corona del Mar Chamber of Commerce letter to Senator John Murdy and Assemblyman Bruce Sumner- asking their recommendations. 10. (Agenda. Item G -12) A Summons and Complaint to Quiet Title, for I*nction and for Declaratory Relief in Orange County Superior Court Action No. 93416, Joe B. Hollomc et al., Plaintiffs,. vs. Frank Richmond, et. al., (including City of Newport Beach), Defendants, served on -the. City Clerk.on February 3, 1961, being.a suit concerned With possession and use of a certain pier and float lying equal] on either side. of .the bayward prolongation of the common lot line. between Lots, 19 and 20, Block 5, Section 5, Balboa. Island; alleging that said float and. pier are affixed by pilings to certain submerged lands, tidelands. and up- lands, belonging,to the City of Newport Beach, .were pre- sented. The City Attorney was authorized and directed to appear in-the Superior Court Action, "Hollomon v. Richmond, et al..," on behalf of the City of Newport Beach. ll.(Agenda.Item G -13) The. alieged.claim of Motors:Insuranc Corporation, subrogee of "James Gary & E. V. Popejoy, " (City's. records, James Gary Popejoy) for damages, in the amount of $203.46, re claim apparently arising out of an .accident between a Park Department ladder truck being driven by Jack Hertwick, Sr., and. a car being driven. by -James Gary Popejoy, a City employee, on November 22, was presented. Said. claim was denied and the City Clerk's action, in referring..the matter to the insurance carriers,. was confirmed. 12. (Agenda Item G -14) The claim against the; City of Newp Beach Fire Department for alleged damages. in the. amc of $210, 448 for. fire damage to structure. and contents, sustained by Griffith Co. and Vincents Drug's #4, Inc. alleging, negligence. in.the.fighting,of the fire,, was pre- sented. Said claim was denied and the City Clerk's action,: in -re- ferring.the matter to the insurance carriers. and the City Attorney, was confirmed. A ATTEST: =3;` Ncv S c 136 Page City Clerk K Motion All Ayes Motion All Ayes Motion All Ayes Motion AlWyes 7 Index Hoban Itr re grievan CA 37 Ltr re control measure B.I. CA 74 Req for vacatio CA 14 L� re teenage disturb CA 37 Petitio. appeali Amdmt 1 LaShell propert CA 10 r1 lJ Ord 949 introdu re Amdm 103 CA 10 CITY OF NEWPORT BEACH Page. 137 - Volume. 14 (February 14.. 19611 COUNCILMEN ...may ,. I..\/ v Motion ,x 13.(Agenda.Item G -15) A letter was ordered filed from Jeannette B. Hoban, 315: Lucas Avenue, Los Angeles, All Ayes setting forth "An Expose," regarding certain grievances -e she, is alleged to have suffered in Los Angeles. 14.(Agenda -Item G -16) A letter was ordered filed from T. Motion x W. Lattin„ 222 Grand Canal, Balboa Island, stating, All Ayes among other things, that he believes the parking ban and other control measures.have. increasedthe. attractiveness of real estate. on Balboa.Island. 15.(Agenda Item G -17) The request of John F. Vogel and Walter Geldert that the City take .the.necessary steps.to vacate a triangular- shaped parcel of land at Avon Street and Riverside Avenue, was referred to the City Manager Motion x for, investigation and report. All Ayes 16.(Agenda.Item G -18) Letters.from the following individuals Motion x were ordered filed: L. S. Koenig, 200 Poppy Avenue, All Ayes Corona del Mar, regarding, alleged activities of a.group of "several hundred" teen -agers throwing eggs, et cetera nc at the, corner of Ocean Avenue and Poppy, stating. that the Police. made _no attempt "to stop .these atrocious acts - no . arrests were made...... ;" (2) Major Matthew R. Kenney 602 Larkspur Avenue, Corona del Mar, stating that Mr. Koenig's letter was,'!a complete. distortion of facts," et cetera. 17.CHRISTIAN'S HUT PROPERTY: (Agenda Item 19) A. The, following, documents were presented: (1) Petition from property owners and residents.on Edgewater, g Fernando Street, and Bay Avenue, stating they are. ap 3 pealing from.the action of the Planning Commission approving and granting.the Application filed by Art LaShelle, Amendment No. 103, to rezone a portion of Lot 1, Tract No.. 1080, located at 325 Edgewater, frorn an R -4.to an Unclassified District; (2) Findings-of the Planning Commission.. and. vicinity map; (3) A proposed ordinance which would. rezone. subject property from a R -4 to an Unclassified District. B. Ordinance No. 949, being ed AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO.. 11, rezoning subject property from an R -4 District to an Unclassified District, was introduced, and set for public hearing on February 27, 1961, and it was di- rected that. the. petition referred to above and the. find- Motion x ings of the Planning, Commission. be presented at said Roll Call: hearing. Ayes x x x x x x x 18.(Agenda Item 20) COUNTY DOCK PROPERTY: An Excerpt from the Minutes. of e Board of SyS o (\ ATTEST: i ay r Page 137 ...may ,. I..\/ v CITY OF NEWPORT BEACH Page 138 - Volume, 14 Index (February 14,, 1961) COUNCILMEN O of a meeting held February 1, 1961, stating that the. pro- Proposed posed. amendment to the. lease "between the County of Amdmt to Orange and George P. Carver, Newport Towers, for the County Dock is Orange County dock property, is taken under submission C 533 to February 7,:.1961, at 2:00 P. M. Servicing of the Notic of Default.is deferred until'February 7, 1961." Said Motion x Excerpt was ordered filed. All Ayes A letter. was presented addressed to the City Clerk from the Courity,-Counsel's Office, enclosing, a copy of a pro - Propose posed Amendment to :the Lease betweenAhe. County of Amdmt t Orange and George P. Carver, covering, the.County'Dock County property, stating that .the Board of Supervisors at a Dock is meeting on February. 7, approved the proposed amendment, C,533 subject to the. approval by the Council of the City of Newport Beach. A discussion.was had. Councilman Lorenz pointed out that approval of the Amendment might be construed to be approval of a.ten- story. building even • - though the_ height limit stipulated in the Use Permit previously granted was,85 feet, and he.was therefore opposed. to the. proposed Amendment. Mr. George P. Carver,. lessee, Mr. Lester H. Schwager, architect, an R. A. Glenn of .the, Building. Department, spoke from the audience. Subject Amendment was approved, conditioned that all Motion reference to a ten -floor tower building be changed to an All Ayes 85 foot high tower building and that all language be deleted which. may be construed to authorize. a. building higher. than 85 feet. ABC 19.(Agenda Item 0-21) The following communications. were lie appi ordered filed: ,(1) Copy of Application for Transfer of Motion x CA 156 Alcoholic Beverage License, person -to- person transfer, All Ayes on -sale beer, Faye N. and Robert C. Brown, Royal Cafe 101 Palm Avenue, Balboa; .(2) Copy of an Application for • Alcoholic Beverage License, new on- sale,beer, John C. Shannon, Jay's Hideaway, 507 East Bay Avenue, Newport Beach. APPLICATIONS FOR LICENSE: License (Agenda Items H -1, 2) The following. Applications for Motion x appls License were- approved: All Ayes CA 63 Exempt, Barbara L. Burbeck,. 12881 Alamitos Way, Garden Grove, representing Field Enterprises Educational Corporation of Chicago, house -to- house. soliciting for .the sale of encyclopedias, World Book and Childcraft (educational material). Exempt, Hilda Taubkin, Area Director, City of Hope, 208 West Eighth Street, Los Angeles, solicitation for City of Hope, one day only, annual Hope Sunday," June 4,. 1961; approximately, seventy -.five adult solicitors, ho y se- to -hous . • \ 0 / S AT EST: '�� 7 Mayor City Clerk Page 138 Index • Ord � re He intrc CA 11 Recot ditic work Balbc &0t 1 Pier; CA 41 Reqs to SE tack: Newpc Pier CA 4: 512 impr: CA 2! Tr 3: & 221 impr: CA 2: Newpi Blvd impr; CA 2' • CITY Of NEWPORT BEACH Page. 139 - Volume 14 COUNCILMEN `p N �? ADDITIONAL BUSINESS: 1. Ordinance No. 950, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 7 TO ARTICLE VIII OF THE NEWPO T BEACH MUNICIPAL CODE RELATING TO HOUSING, establishing a requirement for registration. and payment 150 of a registration fee for any structure to be. rented. between uSJ ngMarch Land September 30 of any, year for a term of less Motion ,du ed than one month, was introduced, and set for. public hear- Roll Call: .5 ing on February 27, 1961. Ayes x x x x 2. (Agenda Item J -1) A memorandum from the City Manager ini g _ and Public Works Director, recommending that in accord on ante with the "Report of Investigation - Newport Ocean a Pier. and Balboa Ocean Pier," prepared by Donald R. few Warren Co. , December, 1960, certain reconditioning norl work, as set forth in subject two -page memorandum, be done. when seasonal weather permits, was.presented. Motion x Said recommendation was approved. All Ayes 3. (Agenda Item J -2) The City Manager orally reported re- :11 garding the. letters from George C. Hiner and Carl .e McCullah, each requesting permission to sell. tackle, et rrt cetera, on the. Newport Pier. Councilman Hart made a motion that the. sunroom on said Motion x pier. not be converted into a tackle sales room, and that Mr. Hiner's request.to sell tackle at. the existing. stand be. rejected. Mr. McCullah spoke from the audience. A vote was taken. on Councilman Hart's motion, which carried unanimously. All Ayes eve 4. (Agenda.Item J -3) A memorandum from the City Manager and Public Works Director, regarding the. improvement of Fifth Avenue,. between Larkspur and Narcissus,. was ..held over for consideration on February 20, .1961. i42 5. (Agenda. Item J -4) In accordance with the recommendatio s )2 of .the City Manager and Public Works Director, the im- provements in Tract No. 3542, and Tract No. 2202, having 3 been performed in accordance with the agreements with Harbor View Hills Development, were approved, and the Motion x City Clerk was. authorized to release. the. surety. bonds. All Ayes )rt 6. (Agenda. Item 3-5) In accordance with the recommendatior s of the City Manager and Public Works Director,. _the. plan and specifications. for the improvement of Newport Boule- vard, between 23d and 30th Streets, were approved, and the. City Clerk was authorized to call for bids after ap- proval of plans and specifications by the Division of Motion x Highways. A VTes X VIA4�e ((,jj ATTEST: :17 ( May r Ncan- S c1 City Clerk Page 139 CITY OF NEWPORT BEACH Page 140 - Volume 14 Index (February 14, 1961) 7. ,(Agenda Item J -6) In accordance.with..the recommendatia . of the Public 'Works Director and City Manager, author - Taxi ization was given to delete the existing taxi stand on the s tand east 'side. of Marine Avenue between the south, line of Par. dele22io Avenue and aline lying parallel to and 50' south of the south line of Park. Avenue, as recommended in' a memo- randum dated February.6,,1961. Propose 8. (Agenda_Item G -7) On motion, unanimously carried,, no zoning & action. was, taken on three proposed zoning and subdivisi subdivi iotbrdinances, pertinent findings of the Planning Commise ordinances and a letter from the Newport Harbor - Costa Mesa Boy CA 10 of Realtors endorsing planned residential development, until. the Council has an opportunity to study ,the matter on' February'20, . 1961. 9. WEST BLUFF LOOP: (Agenda Item J -8) Resolution No. 5359, authorizing the Mayor and City Cler to execute a contract with The Irvine Company for the pur R 359 chase -and installation of water pipeline to serve subject adopted area, was adopted. CA 23 Consideration was given the .three -page report and re commendations, dated January 6, 196 1, ,.from the City Manager and Public Works Director pertaining to the receipt of bids by the City Clerk on January 5,. 1961, for a .contract for asbestos cement water pipe and a contract for cast iron - valves. and fittings. Mr. Rennie Johnston of Johns - Manville, and Mr. Ben Reddick, spoke from the audience. R 5360 Resolution No. 5360, authorizing, the Mayor and City adopted Clerk to execute .a contract with The Republic Supply C -713 Company of California for asbestos. .cement water pipe, at ;the contract price -of $39,456, was adopted. • Resolution No. 5361, authorizing the Mayor and City R 8361 Clerk to execute.a contract with The Republic Supply adopted Company, of California for cast iron valves and C -712 fittings, at the contract price of $3447. 31, was adopted. Upper 10.(Agenda,Item J -9) A proposed contract with James M. Newport Montgomery, Consulting Engineers, Inc. ,, for the design Bay Bypass of an interconnection between water mains, refurnishing pipelines & valvi g engineering services for the construction of the Upper CA 12 Newport Bay Bypass. pipelines. and valuing, was, diaried for February 27„ 1961. Master . ll.(Agenda Item,J -10), A letter dated December. 30, 1960, . drainage from James M. Montgomery, Consulting Engineers, Inc. plan submitting_ a proposal.for furnishing engineering services CA 154 regarding a master drainage plan to be developed for that portion of the City of Newport Beach lying easterly of Upper Newport Bay, was.rediaried.for February 27, . 1961. n /� ATTEST: Mayor Page 140 COUNCILMEN Motion All Aye Motion All Ayes Motion Roll Call: Ayes Motion Roll Call: Ayes Motion Roll Call: Ayes xl Index •'. Feasi- bility report. Cmte appt CA 65 CA 60 R 5362 re part ing CA 22 R 5363 radio trans - m�' ter CA =38 C 722 R 5364 gr of CA -122 R 5365 survey CA 45 C -723 Mu ti- purpose room R 5366 C -709 R 5367 15th St Comfort Station C -720 Lotze lease C -580 0 CITY OF NEWPORT BEACH Page. 141 - Volume, 14 (February 14, 1961) 12.(Agenda Item J -11) A report from the City Manager and City Librarian, dated February 10, 1961, regarding ' . "Mariners Area Branch Library - Feasibility Report," was presented. A Council Committee, comprised of Councilmen King and Atkinson, was appointed to meet with. the Library Board for discussion and report back to the Council. 13.(Agenda Item J -12), Resolution No. 5362,: limiting the parking of vehicles on certain streets, establishing one hour parking on the, south side of Park Avenue from Marine Avenue westerly approximately seventy -five feet to the. alley, was adopted. 14.,(Agenda Item J -13) Resolution No. 5363, authorizing the Mayor and City Clerk.to execute .a License Agreement between.the City of Newport Beach. and Newport -Costa Mesa Broadcasting, Inc. , whereby the City grants to the licensee. permission to construct and maintain a radio transmitter with a building to house same. and a radio tower on City -owned land on .the- south, side of 16th Street westerly of Monrovia Avenue, was adopted. 15.(Agenda Item J -14) Re solution. No. 5364, authorizing, a Grant of Easement to .the Southern Counties Gas Companl t . to permit the Southern Counties Gas Company to construe and maintain a gas pipeline in a.portion of the abandoned Channel easterly of Balboa Boulevard and the vicinity of Channel Park, was- adopted. 16.(Agenda Item J -15) Resolution No. 5365, authorizing the =1 Mayor. and City Clerk.to execute a contract with Griffenhagen - Kroeger, Inc., for position classification survey, was adopted. 17.(Agenda_Item J -16) A memorandum from the City Manage and Public Works Director regarding the receipt of bids by the. City Clerk on February 9, for the construction of a City Hall Multi- Purpose Room (staff room), was pre- sented. Resolution No. 5366, authorizing the Mayor and City Clerk to execute a contract with Sonnenberg Builderi at.the contract price of $5678, was adopted. 18.(Agenda,Item J -17) A memorandum from.the City Manage and Public Works Director regarding the receipt of bids by the City Clerk on February 2, for .the Comfort Station, 15th Street Beach, was presented. Resolution No. 5367, authorizing the Mayor and City Clerk to execute.a con- tract with Crosby Construction Co. , at the contract price of $25, 250, was adopted. 19.(Agenda Item J -18) Consideration of a memorandum frorr -the City Attorney, dated January 5, 1961, regarding note re Lotze. lease, having been held over from January 9. to January 23 to February 14, was. held over to ,the. next n meeting. ! / // r� ATTEST: Page 141 COUNCILMEN Motion All Ayes Motion Roll Call: Ayes Motion Roll Call: Ayes Motion Roll Call: Ayes Motion Roll Call: Ayes Motion Roll Call: Ayes Motion Roll Call: Aye s 9) x xlx xlx xlxl.xlxlx CITY OF NEWPORT BEACH COUNCILMEN Page..142 - Volume 14 Index (February 14,. 1961) S A c 7 C A Bt Ar ME CE 4 r, L of P1 CA Br Ac le la CA Cm pe . le la CA L 20.(Agenda -Item J -19) A memorandum was ordered. filed Motion x up Ct from the. City Attorney, to the City Council, dated All Ayes Lion February 9, 1961, re Balboa- Inn -'v. City-of Newport 0235 Beach, Superior Court Action No. 70235, stating..that by ,169 stipulated. judgment the case has been settled which.es- tablishes the, boundary line between .tidelands. and privatel owned uplands. ZLBUDGET AMENDMENTS: (Agenda Item J -20) The following Budget Amendments. were. approved: Motion x All Ayes No. C -48; in the amount of $600, being, an. increase in fidget Budget Appropriations. from Unappropriated Surplus, tend_ General,. to Budget Appropriation, Personnel and Civil ants Service, Professional Services - Other; for balance. re- 102 quired for Personnel Classification Review ,(Total Cost $3600). No. C -49, in the amount of $7200,, being an increase in Budget Appropriations from Unappropriated Surplus, Par and Recreation, to Parks, Land Improvements, for rest - rooms. 15th Street,, balance to complete project ($20, 000 previously appropriated). No. C -50, in the amount of $6000 (net increase - Appro- priations,, being, an increase in Budget Appropriations in .the amount of $12, 000 and an increase in Revenue Esti- mates.of $6000) from Unappropriated Surplus, General, to Streets, etc. , Land Improvements, for .the constructio of the storm drain in Tract No. 772; 5016 io.be paid by Frank H. Ayres & Son. No. C -52, in the amount of $5862, being an. increase in Budget Appropriations from Unappropriated Surplus, General, to City Hall, Land Improvements, for. the ' construction of City Hall Staff Room. Brien 22.(Agenda Item J -21) Mr. Everett J. O'Brien was appointed pt to a member of the Planning Commission to fulfill the_unex- Cmsn pired term of Colonel Carroll D. Hudson, said term to Motion x 40 expire July 1, 1962. All Ayes Mr. O'Brien spoke from the audience. own 23. The action taken. by the City Attorney, in writing repre- t sentatives of the California Legislature regarding Assem gis- bly Bill AB- 127, amending the Brown Act, stating the Motion x Lion 66 Bill would be, contrary to the. public interest,was approved. All Ayes to on 24.A Committee was appointed consisting of the Mayor, the .iding City Attorney, and the City Manager to consider pending gis- legislation. and. act for the City in. matters. affecting the Lion City when ,there. is.no time to bri g the matters. before Motion x 60 the,Council. All AOs v✓t � ATTEST: -7 ( Ma or City Cl Ark 142 lV Page Free stat CA f Mayc befc Higt Cmsr CA E ProF Amer to C Code CA E • Pub] worle CA 1 Smal Craf Hari Cmsr meet re heig of h CA 7 • Adjo to 2 0 CITY OF NEWPORT BEACH couNcILMEN Page, 143 - Volume 14 (February 14, 1961 _ 25.The Mayor stated that the City Manager. and the Mayor :wa had. been requested by Senator Murdy to go to Sacramento :us on February 15, 1961, on -a matter involving the. freeway 19 status of Highway 101 between Highway 39 and the Arches. Motion x Authorization to make such appearance, was. given. All Ayes ,r 26.The Mayor stated he had been requested by the County to ire go to Sacramento on February 24, 1961, with Supervisor Lwa3 Warner and Nelson,. and Mr. Koch, the Road. Commission er,, to. appear before. the Highway Commission. Author- Motion x 19 ization was given for said trip. All Ayes os 37.In connection with a proposed amendment to Section Amt 25550. 5 of the Government Code.(which would permit the ovt annexation of the Dunes territory and still make it clear that title. would not change. hands), .the City Attorney was 6 authorized to represent the.Council.in pursuing this Motion x matter. All Ayes 28.The Public Works Department was instructed to proceed Motion x is s with. all public works as rapidly as possible. All Ayes 27 29.Orange County Harbor Manager Kenneth Sampson was 1 authorized. to represent the City of Newport Beach. at .the Motion t meeting of the Small Craft Harbors Commission to be All Ayes ors held February 20, 1961, in Sacramento, and he was authorized to present the views of the City of Newport ing Beach, which are. a matter of record, being the recom- ht mendations of the Orange County Coastal Transportation rid e Committee, submitted with a letter. of transmittal, dated 0 December 12, 1960, unanimously endorsed.by the Council of.the. City of Newport Beach on January 9, 1961, stipu- lating.the.minimum height of the proposed bridge,to be. 40 .feet; and Mr. Sampson was requested to particularly urge ..the, minimum height. of .the proposed bridge to be 40 feet. 30.The,mee.ting was adjourned to 7:30 P.M., February 20, Motion x 1961. All Ayes urn !d -20 ATTEST: Mayor City Cl rk PAma 143