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Home My WebLink About03/06/1961 - Adjourned Regular MeetingIndex Cont. hrg Ord 941 re LaShel: propt CA -10 • Hrg cont to 3 -27- • Zoning & Sub Ords deferr, to 3 -13 -6 CA -10 Ord 95: intro t set foi hrg 3 -27 -6: CA -57 *CA CITY OF NEWPORT BEACH Minutes of ADJOURNED Page, 155.- Volume REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: March. 6, 1961 Time of Meeting: 7:30 P.M. Place of Meeting: Council Chambers 14 COUNCILMEN 00�1_;2`�a�, City Clerk Loll Call: Present x.x x x x Absent x x TEARING: (Agenda: Item B -1) Mayor Stoddard opened the continued hearing. regarding Ordinance No. 949,; being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO.. 11, rezoning,a.portion.of Lot 1, Tract No. 1080,. located at 325 Edgewater, Balboa, from an R -4 District, to an Un- classified District; Planning Commission Amendment No. 103,, applicant, Arthur LaShelle. A letter was presented from Attorney Donald D. Harwood dated March 3, 1961, regarding,the applicant's, intended use of subject property, and a,letter was presented from an owner. of bay, front property in subject vicinity, Tommy Wilder, addressed. to Councilman Harvey Somers, dated March 1, 1961, urging "careful- consideration, before.ap- proving any change. in. zoning. " Said letter was read by the City Clerk. ,ouncilman Somers. joined the. meeting,during the. reading, of fie letter. Tommy, Wilder, Attorney. Donald Harwood, Planning Di- rector J. W. Drawdy, and Phillip Campbell of 413 Edgewater, spoke from the audience. A motion to close, the, hearing, failed: to carry. Motion x Ayes x Noes x x x x x Absent x The- hearing, was continued, to. the regular Council meeting Motion x to: be. held March 27,; 1961. All Ayes Absent x )RDINANCES FOR INTRODUCTION: • (Agenda.Items C -1 (b), (q)) Action was deferred to March 13, 1961, regarding the introduction of zoning and sub- division. ordinances, relating to planned, residential areas. • (Agenda Item C- 1,(d)) Ordinance No. 95Z,: being AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING CHAPTER 8 OF ARTICLE IX OF THE NEWPORT BEACH MUNICIPAL CODE, AND ADDING SECTION 9109. 5 TO SAID CODE RELATING TO THE INTERPRETATION AND APPLICATION OF THE PROVISIONS. OF ARTICLE TX, (transferring, provisions of Secti 9108. 1 to a.n Mot' n x Section. 9109. 5),. was, introducednd set for p Roll11: 'hearing on March 27„ 1961. Z a x x.x x x.x A TEST: Absent x (�� Page 155 City Clerk 1 F C R a C C CITY OF NEWPORT BEACH COUNCILMEN Page 156 - Volume 14 K a zp3Ni`�pO o Index 1�Z$ 90 .- 3. (Agenda Item C -2) Ordinance No. 953, being )rd 9f3 AN ORDINANCE OF THE CITY OF NEWPORT BEACH intro 1A =16 ADDING CERTAIN TERRITORY TO THE SEVENTH .,A -10 DISTRICT OF THE CITY AND REVISING THE DESCRIP- TION OF THE BOUNDARY LINE OF THE SIXTH DIS- TRICT, (adding the territory annexed as "First Addition to Harbor View Annex" to the Seventh District, and revising a previ Motion x ously incorrect description of the Sixth District as set Roll Call: out in Ordinance No. 906) was introduced and passed to Ayes x x x x x x second reading. Absent x CONTINUED BUSINESS: 1. (Agenda Item E -1) IMPOUNDING ANIMALS: t 5375 Resolution No. 5375, establishing boarding charges. for Motion x idopte I impounded fowl and animals, was - adopted. Roll Call: .A -109 Ayes x x x x X. Absent 5376 Resolution No. 5376, authorizing the Mayor and City Motion x Ldopte I Clerk to execute an animal control agreement with Roll Call: A -109 -726 Albert E. Stockton, V. M. D. , was adopted. Ayes x x x x x x Absent x 5377 2. (Agenda Item E -2) Resolution No. 5377, authorizing the dopte A -12 I Mayor and City Clerk to execute a contract with James M -725 Montgomery, Consulting Engineers, Inc. , for design of Motion x an interconnection between water mains, re furnishing Roll Call: engineering services for the construction of Upper Ayes x x x x x x Newport Bay Bypass pipeline and valving, was adopted. Absent x Gene Rheault, representing James M. Montgomery, spoke from the audience. . 5378 3. (Agenda Item E -3) The proposal of James M. Montgomer , dopte submitted in a letter dated December 30, 1960, for fur - A -154 nishing engineering services, regarding a master drain - -728 age plan to be developed for that portion of the City lying easterly of Upper Newport Bay, which had been taken under advisement, diaried for January 23, rediaried for February 14 and 27, and March 6, was presented. Resolution No. 5378, authorizing the Mayor and City Motion x Clerk to execute a contract with James M. Montgomery, Roll Call: Consulting Engineers, Inc. , for preparation of a Master Ayes x x x x x x Drainage Plan, was adopted. Absent x Gene Rheault spoke from the audience. Consideration was given to the desirability of including the West Bluff area in the Master Drainage Plan. . 4. (Agenda Item E -4) The report of the Board of Library Trustees.that said Board on Fe uary 20, 19 a dome n ATTEST: Mayor ' `o✓� cv✓ City Cle k 'jar Page 156 ' `/ CITY OF NEWPORT BEACH Page. 157 - Volume 14 Index (March 6, 1961) COUNCILMEN / ♦/ and accepted the Feasibility Report Regarding Mariners Mariners Area Branch Library, dated February 10,. 1960, was pre Br Libr sented. rept CA -65 The Council agreed. in principle with the Feasibility Motion x Report and diaried discussion regarding financing for the All Ayes Study Session on March 20, 1961. Absent C Mgr's 5. (Agenda Items E -5, 6) The request of the City Manager & Mayor s for approval of travel and conference expenses, February expense CA -87 15 - February 17, and the request of Mayor Stoddard for CA -92 travel and conference expenses, covering the period of Motion February 15 through February 17 and the period of All Ayes February 21 through February 25, were approved. Absent x R 5379 6. (Agenda Item E -7) Resolution No. 5379, approving, the adopted Master Agreement for Expenditure of Funds Allocated CA�69 C�27 from the State Highway Fund to Cities, authorizing the Mayor and City Clerk to execute an agreement with the Motion x State Department of Public Works, Division of Highways, Roll Call: for the budgeting and expenditure. of funds. allocated from Ayes x x x x 2 the State Highway Fund to cities, was adopted. n Absent x PB &R 7. (Agenda Item E -8) The recommendations of the Parks, Revised Pol #1 Beaches and Recreation Commission, set forth in a CA -49 memorandum to the Council, dated February 23, 1961, were presented: (a) The revised form of Policy No. 1, which. considerably condenses, the. previous Policy, and establishes priority Motion use -of public buildings, was approved, as. recommended All Ayes, by the Parks, Beaches and Recreation Commission. Absent x Mariner Pk Play rd (b) The transfer of Capital Outlay Funds for construction Motion x equipment of a backstop in Mariners Park to the purchase of play- All Ayes „A -49 ground equipment for Mariners Park, was. approved. Absent (c) Consideration of the adoption of an Arterial Highway P anting Parkway Planting Policy was rediaried for March 27, Policy 1961. ,,A -49 LICENSES AND PERMITS: 1. ,(Agenda Item G I. 1) The following applications,, having flip been held over from February 27,, 1961, for consideratio rental on March 6, 1961, pending a report requested on February License appls 27, 1961, from the City Manager on compliance of the 'A -63 applicants with. sanitary requirements, were presented: (a) R. H. Winckler, ten slip rentals, Dick's Dock, 2735 West Coast Highway, Newport Beach. (b) G. E. Minney, twelve slip rentals, 2601 West Coast Highway, Newport Beach. (c) Ken Svedeen, Manager, Ken Niles Villa Marina, 89 slip rentals, 1021 Bayside Drive, Newport Beach. (d) Don Pedersen, eighteen slip rentals, Vikings Port, • 2547 West Coast Highway, Newport Beach. (e) Fred MacDonald, thirty -two lip rentals, C an Marinas, 633 Lido Park Dr e, Newport ATTEST: Mayor NOV, > `b page 157 City C:la k / ♦/ CITY OF NEWPORT BEACH COUNCILMEN Page. 158 Volume, 14 Index (March 6, .19611 • The City Manager's report dated March 3, 1961,. number d 60- 61 -19, regarding, licensing of commercial slip rentals was presented. A discussion. ensued. R. H. Winkler, Don Pedersen, and Mrs. G. E. Minney, spoke from the audience. The .license. applications were. held over for thirty days, Motion x and the Joint Harbor Committeewas, requested to prepare Ayes x x a.set of standards, for submission for adoption. to the City Noes Council. Absent RECESS for five. minutes, was, declared by Mayor Stoddard. The Council reconvened, with all members present, exceptin Councilman Atkinson. LICENSES AND PERMITS: (Continued) • Z. (Agenda.Item GL 2) The Application „for License.of California Auction School and Service, by Cheater Barton License for one day auction. at 2001 West Coast Highway, Ensign appls . Yacht Sales, sale, of yachts, and boats. and related. items Motion x CA -63 as listed. on application; sale, to be conducted March 11 at All Ayes 2 :00 P.M., was granted. Absent .3. (Agenda Item G:1. 3) The Application: for Exempt License :of George V. McKinney, General Secretary, Newport Harbor Young Men's Christian Association, 320 North Newport Boulevard, Newport Beach,. soliciting funds at .local markets, and /or house -to- house; sale of candy and/ or peanuts; purpose. of raising, funds. to help youths;in camps; drive, to be. held from May 10„ 1961„ to June ,.10, 196.1;. approxirm tely 100, solicitors; all solicitors under Motion x the age of. sixteen, to be. accompanied by an adult, was All Ayes approved. Absent COMMUNICATIONS,- REFERRALS: • 1. (Agenda Item H -1) A petition, purportedly bearing, thirty- Petitiox four signatures, of property owners and residents,of the re play eqp Peninsula Point in Balboa, requesting that alterations grd CA °49 now in progress, in.the park between Miramar Drive. and Balboa Boulevard, facing L Street, City, property identi- fied.as Block 0, Tract No.. 948„ be confined, to: beautifica Motion ..tion. only,. that no playground or playground equipment be All Ayes installed,, in..the. park,: was .ordered filed. Absent Nichols. Z. (Agenda_Item H -2) The appeal of Gordon Nichols, of the Use Perr it Balboa Bay Club, from the decision of the Planning Com- Motion x #717 CA-15 mission denying Use Permit No. 7.17 for a..sales office, All Ayes was:set for public hearing, on April 10, 1961. Absent BUDGET AMENDMENTS: (Agenda :Items I (a)�(g)) The following Budget Amendments Motion . x • were approved: / / �. s / A Aent sent ATTEST: 'YZ4 np �� Mayor 'v\ Citt Cle k A p Page 158 KI CITY OF NEWPORT BEACH COUNCILMEN Page 159 - Volume 14 Index lxa�,�t to6tt <y� o City Jerk �5 • No. C=51, in the amount of $6500, being. an increase. in Budget Appropriations -from. Unappropriated Surplus, Water Bond Construction,, to Water Bond Construction, Land Improvements, Upper Bay Interconnection; for preparation of plans and specifications for. interconnectio Budget of `rater mains crossing Upper Bay and Coast Highway. Amend- ments No. C =53, in the amount of $89, 011. 33, representing CA -102 Surplus Appropriated. for Notes Receivable, Capital Out- lay, in the amount of $75,433. 33, and an increase. in Revenue Estimates, Capital Outlay, (Interest Income), in the amount of $13, 578 (.totaling $89, 011. 33); for record- ation of February 8, 1961,. collection of Note Receivable from Roy Sakioka, and. adjustment of Surplus Appropriate for Notes Receivable to increase Unappropriated Surplus. No. C =54, in the amount of $5025„ being an increase in Budget Appropriations. from Unappropriated Surplus, • General, to Fire Department, Rolling Equipment; for truck. and equipment. for Service and Rescue Company. No. C -55„ in the amount of $182. 84, (no increase), being a :transfer of Budget Appropriations. from Finance, Regu- lar Salaries, to Administrative, Office Equipment; for chair for administrative, office. No. C =56,, in the amount of $1, 739.45,; being an increase in Budget Appropriations. from Water Fund, Unappropriat d Surplus,, to Land Improvements; for engineering, services - study of Pressure Zone No. 3.water storage. require- ments. No. C -57, being an increase in Budget Appropriations ($53,183.84), Land Improvements, West Bluff area, and an increase in Revenue Estimates ($Z3,,390.39,), from Water, Unappropriated Surplus; for purchase, of pipe, valves and fittings.to be.installed.by developers,of the • Wept Bluff area; developers, to reimburse, the City in the amount of $23, 390. 39. No. C -58,. -in -the amount of $5000, being an increase in Budget Appropriations,from Unappropriated Surplus, General, to General Services - Streets, Land Improve- ments; for preparation of drainage master plan•by James M. Montgomery, Consulting Engineer. ADDITIONAL BUSINESS: 'ire >ta X65 1. (Agenda.Item J -1), The plans and specifications for the tddn addition -to Fire Station No. 5 were.approved, and the Motion x ;A -38 City, Clerk, was. authorized to advertise, for bids: to be. re- All Ayes : -721 ceived. in her office,on April S. 1961, at 10 :30 A.M. Absent x J. Herbert Brownell spoke from the audience. • COMMUNICATIONS - ADVISORY: ,eBross 1. (Agenda.Item K -1) A.letter was eferred to it Mo ion . x .etter Manager from Edward De BroVe�531 Irvin r ng F All es A -22 VV-1�� ATTEST: >nt x Page 159 or City Jerk �5 Index Or Huber letter re nari alleys CA -29 City owned CA-38 Orange County discuss CA -64 Harbor Patrol • offices CA -70 Adj CITY OF NEWPORT BEACH Page. 160 - Volume 14 (March 6, 1961) parking conditions. on Irvine Avenue,, stating, there, have been "several complaints: sent in from this. se,ction.with no. results, " stating that they cannot park at their own homes :because -of the High School parking, situation. 2. (Agenda,Item K -2) A letter from Leo Huber,, regarding,t . alleys in the block bounded by Balboa Boulevard, Ocean )w Front„ 23d. and 24th,; requesting that the Council inspect these alleys and arrange, some way to widen them, was ordered filed, and, it was, directed. that the City Manager write a. letter to Mr. Huber explaining the limitation of the City's responsibility. ADDITIONAL ITEMS: 1. Upon, the suggestion of Councilman Hart, the adminis- tration.was authorized to request the Planning Com- mission for the resubdivision of Lot 14, Block 48, River Section, and the resubdivision of Lot 11, Block 53, River Section, and authorized to obtain title reports on Lot 4, Block 434, Canal Section, Lot 11, Block 53, River Section, and Lot 14, Block 48, River Section. 2. Mayor Stoddard, stated that: he had been invited. to a .:.luncheon meeting, with Supervisor Phillips, Leland Launer, Chairman-of the Airport Commission, Jack Lon Barnett of the Chamber of Commerce, and Paul Hanna and others. of Aeronutronic, to discuss Mr. Phillips' aim and aspirations, for the Orange County Airport. Super- visor Phillips and Mr. Launer agreed that at the. time of the award, of contract for the. airport precise plan, they would offer to the Board. a.proposed policy statement of the aims and. aspirations of the Board:for the Orange County Airport. 3. Councilman Cook inquired whether or not recommentia- .ti6ns had been made. regarding the study of the bill re- lating to the. police ..powers,.of the Harbor Patrol officers. A discussion ensued and it developed that no official ' . reommendation: had been made. 4. The meeting was adjourned at 10:25 P.M. ATTEST: <S Mayor Page 160 COUNCILMEN Motion All Ayes Absent Motion All Ayes Absent Motion All Ayes Absent o 0 m tA