HomeMy WebLinkAbout08/27/1962 - Regular MeetingCITY OF NEWPORT BEACH
Volume 16 - Page:30
Minutes of REGULAR MEETING OF THE CITY COUNCIL
Date. of Meeting: : August 27„ 1962
Time. of Meeting: : 7:30 P. M.
Index �p1_ -_ _e
i.
Vaca
Dover
Dr.
CA 14
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Call:
a,reading,of. the Minutes. of August 13„ 1962 was waived,
- Minuteawere approved, as written .and-ordered filed.
HEARINGS:
Mayor Hart opened: the public, hearing, regarding Resolu-
tion -of Intention-No. 5645,to order.;.the. closing up, ,vaca-
tion..and.abandonment of a portion -of a. certain.streetknow
as Dover Drivel.(westerly, side, of Dover northerly of Cliff
Drive).,
Attorney Gordon Richmond, representing,the First Wes -
tern: Bank .and, Trust Company, the executor. of the.. estate.
of Earl Stanley,, spoke, from the audience. Mayor Hart
informed', him that his, comments, pertained: to the, next
hearing, scheduled, on the Agenda.
Lorenz, joined, the. meeting.
There. were. no. further remarks, from the floor. The
hearing,was,.:closed.
R -5657 I 'Resolution No. 5657„ ordering, the.. closing, up,,. vacation
Vacatio and abandonment of a.portion. of a-. certain street known as
CA 14 Dover Drive,: waa,adopted.
Portion
16th St
Vacatio
CA 14
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Mayor. Hart opened -the. public hearing, regarding'Resolu-
tion of ,Intention No. 5647 to order the closing,,up, vaca-
tion and. abandonment of a..portion:of a. certain., street
known as 16th Street,(westerly of Dover Drive).
A.letter was. presented. from the Southern Counties Gas
Company, requesting, that a.,permanent easement be, re-
served.and;excepted from the vacation-to, permit continue
_use of gas1acilitiea. located. in. the: area proposed,to,be
;vacated. A protest' was. presented from ten. occupants. of
the Dover Medical Building, in which.,it: was. alleged that
` when they, became, tenants, they had direct ingress and
.'.egress. to..l6th Street and.thst the,abandonment would.de.r
prive, them of such access. Attorney Mary $carton, repre
senting.,the; doctors. in the medical building,. spoke. opposin
,the. abandonment. Attorney Gordon Richmond, on..behalf
of the Stanley, estate, argued in. favor of the abandonment,
Mr,. Allen F. 5chmeitz, Trust Officer of the First Wester
Bank and Trust Company, spoke in. favor of the abandon -
ment, Councilman. Stoddard. made a motion -to continue
the.hearing,,to September 11 to allow the.. per sons. concern(
to try to reach an arnicable,.agreement. Mr. Ralph Hoyle
representing „the: lessee. of the two.parcela of land.involve(
COUNCILMEN
Present
Absent
Motion
Ayes,
Absent
Motion
Roll Call:
Ayes
Motion
Roll Call:
Ayes,
Motion
,stated, at they-were willing,,;to give, a. ten ..foot easement. to
16th Street. ,to: the opponents. of the -vacation. The. hearing Roll Call:
;was. continued.. to September' 11,: 1962. Ayes x
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CITY OF NEWPORT BEACH COUNCILMEN
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Index Auauet 27 1962 z f N z x ms
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. Mayor Hart opened the public hearing, regarding Ordinance
Ord.
No. 1007, being
1007
Rezone
AN ORDINANCE OF THE CITY OF NEWPORT
CA 10
BEACH REZONING PROPERTY AND AMEND-
ING DISTRICT MAP NO,. 36,
rezoning Lots 1-to 5, Tract No. 3976, Lots, L.to 6, Tract
No. 4709 and Lots 1. to 6, Tract No.. 4710,, located in the
wept Upper Bay area, from an Unclassified to an R -1 -B
District; Planning Commission Amendment No., 144.
No. one. desired to. speak from the. audience. The. hearing
Motion
was-closed.
Roll Call:
Ayes
x
x
x
x.
x
x.
Ordinance No.. 1007 was adopted.
Motion
x
Roll Call:
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Ayes
xxx
xxxx
. Mayor Hart opened, the. public hearing, regarding Ordinance
Ord.
No.. 1008,. being
1008 .
Rezone
CA 10
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH REZONING PROPERTY AND AMEND-
ING DISTRICT MAP NO.. 148
rezoning., the: northwesterly 45 feet of Lots.2, 3 and 4,
Block:14, Section. 1, Balboa Island,, located. at 200 and ZO
Topaz,. Balboa .Island. from an' R -2. to an R -1 District;
Planning. Commission Amendment No.. 145. Ralph Hinger
a.real estate broker, spoke from the audience opposing
the rezoning,,and: the. creation of substandard R -1 lots.
Mr. Evan Murphy, the, applicant for.. the. rezoning, and
'Planning Director J. W. Drawdy, spoke. The. hearing, was
Motion
x
closed.
Roll Call:
Ayes
x,xxx.xxx
Councilman -Cook. made. a.motion to adopt Ordinance No:
Motion
x
.
1008 and. to uphold the Planning Commission - findings. sub-
-Roll Call:
ject to any conditions placed :thereon,. which motion. failed
Ayes
x
adoption.
Noes
x
.x
x,
x
x :x
Ordinance No.. 1008 was - disallowed and failed. adoption.
Motion
x
Roll Call:
Ayes
xxxx
xx
Noes
x
ORDINANCES FOR INTRODUCTION: . f
Ord.
1010
1. Ordinance No.. 1010„ being
Council
manic
AN ORDINANCE OF THE CITY OF NEWPORT
Dists .
BEACH ADDING CERTAIN TERRITORY TO THE
CA 165
FOURTH AND FIFTH DISTRICTS, OF THE CITY
AND REVISING THE - DESCRIPTIONS, OF THE
BOUNDARY LINES. OF COUNCfLMANIC DIS-
TRICTS,
Mayor ev 2-/
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 16 - Page. 32
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Index August 27 lq62 N
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adding the, territory annexed .as: "Annexation No. 50" to
the Fourth and Fifth Districts, and revising,.the:descrip-
tions of the. boundaries of- those. districts. and the Seventh
District to makethem conform with natural boundaries,
was-introduced and passed.to second reading.
Motion
x
Roll Call:
Ord,
Z. Ordinance No. .1011,, being
Ayes
x
x
x
1011
Fees
CA 153
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING SECTIONS, 9 -106. 21 AND
, 9106.51 OF THE NEWPORT BEACH MUNICIPAL
CODE RELATING TO FEES FOR USE PERMITS
AND AMENDMENTS,
wasAntroduced. and. set for public hearing, on September 11,
Motion
1962.
Roll Call:
Ayes
x
x
x
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3. Ordinance No., 101Z, being
Ord,
1012
AN ORDINANCE OF THE CITY OF NEWPORT
Fees
CA 153
BEACH AMENDING SECTIONS 9252. 11,. 9252. 22
AND 9253, 11 OF THE NEWPORT BEACH
MUNICIPAL CODE RELATING TO FEES.FOR
SUBDIVISIONS,
was presented for discussion. The Planning Director and
.the City Attorney recommended an amendment to the pro-
posed ordinance establishing,a minimum filing. fee, for
subdivisions of $100 or $5 per lot, whichever sum is, the
greater, except for subdivisions. containingless.. than five
lots.
Ordinance No., 1012„ as. amended,, was introduced and set
Motion
for public hearing, on September 11,,. 1962.
Roll Call:
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Ayes
x
x
x
ORDINANCE FOR ADOPTION:
Ord.
1. Ordinance No.. 1009, being
1009
Water
Charges
AN ORDINANCE OF THE CITY OF NEWPORT
CA 12
BEACH RENUMBERING AND AMENDING
SECTION 7211(a) AND AMENDING SECTION
7217 OF THE NEWPORT BEACH MUNICIPAL
CODE RELATING, TO WATER CHARGES,
increasing, the basic water rates 2¢ per 100 cubic. feet
with-the. readiness, to serve. charges. remaining; the. same,
was.adopted.
Motion
x
Roll Call:
Ayes
x
x
x
Mayor n
ATTEST:
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CONTINUED BUSINESS:
Pump
1. The. matter of accepting,a Grant of Easement from Frank
Station
C. Hubbard and Frances M. Hubbard.and. the Union Oil
Buck
Company for public alley purposes in connection with the
Gully
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.widening: of .the. alley in order that. the, hatch and pump sta-
CA
tion at Buck Gully may be constructed aboveground,. was
.diaried.for September 11.
Light-
2. Consideration was,given to the_ recommendations of the
ing Via
Parks, Beaches and Recreation Commission, regarding
Antibes
the proposal of the Lido Isle Community Association.for
CA 28
the revamping.and- lighting,of. the traffic island on Via
.Antibes,. and to, the, recommendations. from the City Mana-
ger.in a.memorandum dated August S. The general. policy
recommendations. of the City Manager were,approved, and
Motion
x
the specific proposal of the Lido Isle Community Associa-
All Ayes
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tion -for lighting the: traffic island at Via Antibes, as
approved.by the Parks, Beaches and Recreation Commis -
sion, was. approved. on the basis, that -the. entire. cost of
the initial installation be.borne by the Lido Isle Community
Association, at the, completion of which the City will
assume maintenance and the energy cost.
Harbor :
3. The-.report of the City Manager and Public Works Directo
Island
on minimum. improvements required .on the Harbor Island
bridge
CA 97
bridge, was presented. Councilman Stoddard suggested
that the matter be referred to the Public Works Director
and the City Manager. with .the suggestion that at the next
Council meeting, they give a general statement as. to the
loads that the. bridge presently, will allow in terms.of
vehicles, or otherwise, without any repairs, and that the
,amended.report.be, considered at that time.
CURRENT BUSINESS:
R -5658
Comma-1.
Resolution No. 5658, establishing ,a.procedurefor expen-
nity
ditures: for community promotion, requiring, specific
Promoti
n Council. approval for any single expenditure, exceeding, the
CA 90
amount of $250 during, the, fiscal year 1962 -63,: was
Motion
x
.adopted.
Roll Call:
Ayes
xxx.x,
R -5659
2, Resolution -No. 5659, fixing the tax.rate and. levying ,a -tax
Tax
upon all of the. taxable property within. the City of Newport
Rate
CA 107
Beach which is taxable._ therein. for municipal purposes, at
$1. 24,; was adopted,
Motion
Roll Call:
Ayes
xxx.x.
Tents-
3. Tentative map for Tract No. 4824, consisting,of 10. 9
Live Ma
acres. divided into 16 C -O -H lots,: located north of West -
Tr 4824
cliff Drive.and_ east of Irvine Avenue.
TheJindings and recommendations, of the Planning
Commission and the Public Works Department memo-
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randum containing_recommendations,• were presented.
2'" g) 62'.�,
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Volume 16 - Page. 34
Index August 1962
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William Mason, The Company,.
Tentati
e representing Irvine and
Map
Samuel Downing -of the Planning Commission, spoke.
Tr 4824
Councilman Lorenz made a motion. to approve,the, ten-
Motion
x
Cont.
tative map for Tract No. 4824,, subject to the conditioni
Ayes
x
x
of the Planning Commission and Public Works Depart-
Noes
x
merit„ which motion failed. adoption.
ECESS: for. five minutes was declared by Mayor Hart.
The Council reconvened with all. members present.
Further discussion ensued regarding _the, tentative. map
for Tract No. 4824.
The tentative map for Tract No. 4824:was. approved
Motion
x
subject to the conditions, of the Planning Commission
All Ayes
and Public Works Department with the additional con-
dition . that -the developers, submit, prior to the.submis-
sion for approval of the Final Tract Map, detailed plan
,for the: exits and entrances from Westcliff and :Irvine
and. that- specific approval of the design.of specific en-
trances. and, exits, be given by the City Council prior to
the approval of the Final Map.
Delinq 74,
The, recommendations, from the City Manager and Finance
uent
Directorthatalist, submitted with a. memorandum dated
Water
Accounts
August 22,of delinquent Accounts. Receivable (Water),, be
CA 12
transferred. to the Credit Bureau for collection, were
Motion
.approved.
All Ayes
Parking
5. A report dated August 22, 1962„ from the Traffic Commit
Newport
tee:recommending,the. prohibition of parking.at all .times
Shores
on both sides of Newport Shores Drive from 6lst Street
Dr
CA 22
to Orange, Street, Was accepted and approved.
Motion
x
All Ayes
1962636.
A copy of a memorandum from the City Manager to the
Lia-
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Insurance Committee entitled "City's 196263 Liability
bilit
Insurance". was presented. The..bid of Jay and Renfro,
CA Insurance
CA 68
68
through Bay Insurance Associates, for liability insurance
,and "Sea Watch" hull insurance, submitted on August. 17,
1962, was accepted. The Council expressed appreciation
Motion
to Councilman Elder for his excellent service: on the In-
All Ayes
surance Committee.
APPLICATIONS. FOR LICENSE:
License
The following. Applications. for License. were_ approved:
Motion
CA 63
All Ayes
1. Paul E. Bentzein, 1115 Oxford Lane, for nine slip rental
,at 3326 Via Lido; being a. change. of ownership.
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Mayor A y /�
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City Clerk
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Index Anwuet 27_. 1962 a r N A
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"Great
.2.
Exempt, Donald Herbert Merar,; representing
Books. of the, Western World ",. 1413 Tolliver, Santa Ana,
..for house to house. soliciting, the. sale. of "Great Books. of
the Western World ", a.division_of Encyclopedia.Brittanic
.of Chicago; local office, 779 West .19th St., Costa Mesa.
3. Exempt, George Rodda, Jr., President, Newport Beach
United Fund,._for soliciting: house, to house -for annual cam
paign- for '23 welfare. agencies; drive to be. conducted
- October Lthrough October 21; approximately 1000 solici-
tors.
4. Exempt, Paul V. Moffat, Jr.,, 345 North. Tenth St. ,
Montebello,; for soliciting, sale of Encyclopedias, World
Book and'- Childcraft, educational material, for Field
Enterprises Educational Corporation, Merchandise Mart
Plaza, Chicago.
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COMMUNICATIONS, - REFERRALS:
H.R.
1. Communications, opposing. House of Representatives Bill
Bill
. No. 1.1701 from Vice Commodore William R. Severance,
11703
CA 66
Jr, of the Newport Harbor Yacht Club, Commodore L. M
Lilly, Jr. of the. Bahia Corinthian Yacht Club, and Albert
Snyder,. Chairman of the Parks, Beaches and Recreation
Commission,. were. presented. The Council went on. reco
d
.as being, violently opposed to H. R. Bill No. 11703; the
Motion
Mayor was, instructed to take appropriate action; and the
All Ayes
letter s: were brdered.received and filed.
Doney
Z. Two Claims for Damages, served on the City Clerk-on
Clm
August 21, for injuries alleged.to, have resultedfrom the
CA 84
CA 84
trip, and. fall of Gloria Ann Doney on ,Tune. 18,. 1962, in fron
of 508 South Bay Front, Balboa Island; one, claim alleging
damages. to date. of $10, 235. of Gloria Ann Doney, the
second claim alleging, damages to date. of $535 of Brett
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Michael Doney, an infant, who fell out of the arms, of his
mother when she fell,; were presented. Said claims were
denied, and the City Clerk's referral of the matters;to the
Motion
insurance. carriers, was. confirmed.
All Ayes
McKinney.
A letter was presented from C. H. McKinney, 213 Colton
Sewer
Street, Newport Beach,, stating that he had._a.sewer' line
line
installed..in the alley between Colton Street and Orange
CA 32
Avenue and. that an agreement had been made, that as.con-
nections. were. made.,to, the, line. by other property owners,
the City would "reimburse" 1 him $50 for each connection.
The-Public Works Director stated that apparently no -con-
tract had been officially signed. Subject letter was or-
dered. filed, and the City Manager was. instructed to write
Motion
x
Mr. McKinney,: explaining, the City's position.in the
All Ayes
matter.
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�A7��L2� /1/W� � ✓��6
Mayor ip
ATTEST: (�.
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CITY OF NEWPORT BEACH
Volume 16 - Page. 36
Index A „�,,.+ 27 1069
COUNCILMEN
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•ergen4.
A letter from Kenneth Sampson, Harbor Manager and
cy Ramp
Secretary=to the Harbor Commission,: stating,that..the
County
Orange County'Harbor Commission recommended on
Dock
August, 13, 1962, to the Board.of Supervisors. of Orange
CA 173
County and-to the City Council of Newport Beach that a .
dock and ramp -for emergency use.:by,the Harbor Depart-
ment be-included in any plan - considered -for the tenancy
or occupancy of the County'Dock property,, was,referred
Motion
x
Jo, the County Dock Committee.
All Ayes
Treat-
5. A letter was ordered filed from Lee M. Nelson, General
Motion
x
ment
Manager, Orange County, Sanitation Districts, enclosing
All Ayes
Plant
a resolution adopted by the Board of Directors -of each
Expans-
County Sanitation District at a joint meeting held August 8
ion
CA 34
relating;to treatment plant expansion and water reclama-
tion.
Master
Plan
6 The- letter - notice. from Supervisor C. M. Nelson - stating
Qewage
that. the Board of Supervisor s. had: set a hearing, on..the
Disposal
Master Plan for Sewage-Disposal for September 18,. at
CA 32
2:00 P. M. ,. was. presented. The.letter was. ordered filed;
CA 60
the Mayor was,requested.,to appoint a Committee to pre-
Motion
x
sent, the City's position at subject hearing; and the appoint
All Ayes
ment of the, following committee. named by Mayor Hart wa
confirmed: the Directors. from District 5, Councilmen
Stoddard - and Lorenz; the - Director from District 6, Coun-
cilman-Stoddard; the Director from District 7, Councilma
Cook; with Vice Mayor Lorenz. named. as the spokesman
for the Committee.
Beach
7. The..telegram was presented from Senator Thomas.H.
Erosion
Kuchel to Mayor Hart regarding, hearings. commencing
CA 49
August - 24.in- anticipation of writing an omnibus- authoriza-
tion.bill- which.is. likely to include Surf side- Newport Beac
erosion works. Mayor Hart had.replied.to the telegram
and had..wired the Senate Public Works C'ommittee.urging
•
more. study of alternate methods of erosion control. The
communication- was. ordered filed and Mayor Hart was
Motion
.complimented for "carrying the fight to the enemy. ”
All Ayes
BUDGET AMENDMENTS:
Budget
Amend-
The following ,Budget Amendments, were approved:
Motion
x
ments
All Ayes
CA 102
1 • No. - C -99 (1961 -62), in the amount of $28, 737. 50, to
record as. revenue monies,received.from Donations and
Contributions in prior years. for Balboa improvements,
and transfer of $8, 346. 50 to Appropriated Surplus; being
.neither an increase. nor decrease. in Budget Appropria-
tions, or Revnue Estimates, but Unappropriated Surplus
will be, increased in.like amount when books, are closed.
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Mayor 7•
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ATTEST:
City Clerk
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Budget
Amend-
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(Cont.'
CA 102
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CITY OF NEWPORT BEACH
Volume. 16 - Page. 37
No. C -100 (1961 -62), in the amount of $35,813.75, being
a decrease in Unappropriated Surplus,, monies, due the
Costa Mesa - County Water District for. conveyance. of title
and the transfer of pipe lines, meters and services with-
in the Seaquist ($20, 667. 20) and 22nd Street ($15, 146. 55)
annexation areas as per Contract No. C -779, dated Octo-
ber 30, 1961.
No. C =101 (196162), in the amount of $3788. 10, being, a
decrease. in Unappropriated Surplus for additional funds
due Hood Construction Corp. as a. result of change. orders
:authorized by City Council. increasing. Contract No. C -741
..from original cost of $87, 883. to $91, 671. 10,. being, an in-
crease in Budget Appropriations from Unappropriated
Surplus Water Bond Construction to Land Improvements,
Upper Bay Water Main Interconnections.
No. C -102 (1961 -62), in the amount of $3600„ being, a,de-
crease, in Unappropriated Surplus,for Project No. 37, at
Pacific Coast Highway State Route. 60, at Balboa and
Superior Avenue - modified traffic signals: and. safety
:_lighting, in the amount budgeted through June 30,. 1962
,as previously authorized by the Council; being,an increase
in Budget Appropriations, from Unappropriated Surplus
,State Gas, Tax Fund to Gas. Tax - Land.lmprovements
._ modified: signals. and lighting .(State No. 37).
No. C -4„ in the amount of $142, 100 (net decrease, in Un-
appropriated Surplus), for 1962 -63 Capital Improvements
tentatively approved at 8 -13 Council meeting ($30, 000. to
be transferred from Water Fund); being:an increase in
Budget Appropriations from Unappropriated Surplus Gen-
eral. in the amount of $146, 100 and. an increase. in Revenu
Estimates: from Donations, and Contributions, in the amoun
of $4000; as follows:
(1) Sewer Replacements
Carnation; Bayside;
Fernleaf Real
Bayside Dr, , S /S, W/O
Bal. Is. Bridge Repair
Little Is. Bridge Repair
Grand Canal Dredging
Storm Drains- Balboa .&
47th
Storm Drains -21st St.
City Hall Remodeling
Bldg. @ Dump Site
Contributions
.by Others
$. 36, 000. 00 $
36,600.00
10, 000. 00
20,000.00
4,000.00
7,000.00
18, 000. 00
10, 000. 00
500.00
4,000.00
$146,100.00
1,500.00
2,500.00
$ 4,000.00
(1) $39, 000 appropriated. with Operating, Budget
Mayor (9 1
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COUNCILMEN
Index
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Budget
Amend-
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(Cont.)
CA 102
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 16 - Page 38
Au ust.27 1962
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6. No. C -5, in the amount of $14, 690, being, an increase in
Budget Appropriations, for 1962 -63 Capital Improvements
;tentatively. approved at 8 -13 Council meeting; from Un-
appropriated Surplus Park and Recreation to Various; as
follows:
Dover Drive Improve-
ment 3,900.00
Lot C- Corona del Mar
Park 3, 500. 00
Las Arenas Park Parking
Lot 1,440.00
Cliff Drive Park Improve-
. meat 1,000.00
38th Street Park Improve-
ments 1 2, 100:00
Bayside Drive :Improve -
ments 650.00
Lido Isle Bridge Improve-
ments 200.00
Balboa Pier Parking Lot
Trees 1,900.00
$14,690.00
7. No. C -6,. in the amount of $14, 950,. being.an increase in
Budget Appropriations for 1962 -63 Capital Improvements
,tentatively approved at 8 -13 Council meeting;. from Un-
appropriated Surplus Parking Meters,to Various; as
follows:
Jamboree -Ford Left $
Turn Lane 4,000.00
Balboa Blvd. Street
Lights 6,450.00
Balboa Parking Lot
Lighting 4,500.00
$14,950.00
8. No. C -7,, in the amount of $161,300 (net decrease in Un-
appropriated Surplus), for 1962 -63 Capital Improvements
.tentatively approved at 8-13 Council. meeting;. being, an in-
crease in Budget Appropriations in the amount. of $348, 00
from Unappropriated Surplus Capital Outlay and an increase
in Revenue Estimates in the amount of $186, 700 from Do-
nations, and Contributions to Various; as. follows:
Contributions
by Others
Improvement of Jamboree
Road $170,000.00 $ 85,000.00
Balboa Blvd, Const. 23rd
.to 30th Z0,000.00 .5,000.00
Traffic Channelization New-
port /via Lido 58, 000.00 38, 000.00
Coast Hwy Signals 100'000.00 58, 700, 00
$348,000.00 $186,700.00
ATTEST: mayor ryry
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UitX Clerk
Index w..,... oe infer
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Budget
Amend-
ments
(Cont.)
CA 102
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Budget
Cmte
CA 101
CA 60
Adver -:
tising
agree-
ment
0 C 10
Beach
Erosion
CA 49
Mariner
Park
Library
CA 65
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CITY OF NEWPORT BEACH
Volume 16 - Page 39
COUNCILMEN
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9. No. C -8, in the amount of $189, 390 (net decrease. in Un-
it
appropriated Surplus), for 1962 -63 Capital Improvements
tentatively approved -at 8 -13 Council meeting;, being an in-
crease in Budget Appropriations, in the amount of $.199, 69
from Unappropriated Surplus Water and an.increase in
Revenue Estimates, in the amount of $10,300 from Dona -
tions and Contributions; as follows:
Contributions
by Others
Service-Replacements $119,390.00 $
Linda- Harbor Isle 8!' Main 8,000.00
East Bluff 18" Main 16, 300.00 10, 300.00
Balboa .Blvd. G to Channel
12" Main 26, 000.00
Lafayette -28th to 32nd
12" Main 14, 000.00
Arches Pressure Regulator 16, 000.00
$19.9,.690. 00 $ 10, 300.00
10.No. C- 9,.in.the amount of $3500, being,an increase in
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Budget Appropriations• for construction -of carports at
Marinapark; from Unappropriated Surplus to Marinapark,
Land.Improvements,, carports.
ADDITIONAL BUSINESS:
1. The _ appointment -by Mayor Hart of the "Budget Prepara-
tion Study Committee, " comprised of Councilman
Marshall, Chairman, and Councilmen Stoddard and Lorenz,
was confirmed.
Motion
x
All Ayes
Z. Consideration was given.to a,resolution- authorizing the
City Manager to execute an advertising, agreement with
Columbia Outdoor Advertising. Changes, in the agree -
ment were proposed by the Council to the City Attorney,
and no action was, taken.
COMMUNICATIONS, - ADVISORY:
The following communications were ordered.-filed:
Motion
All Ayes
1. Letter. from Edward Koehm, Chief, Engineering Division
of U. So Army Engineer District, Los Angeles, .acknow-
ledging Mayor Hart's,letter to the Chief of Engineers,
Department of the Army, Washington, D.C. , regarding
beach erosion control resolutions.adopted.by the. Council.
2. Letter from W. J. Burke expressing appreciation for re-
lieving W. J. Burke Corporation from its, bid proposal
for the Mariners Park Library, job.
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3. Letter from Metropolitan District Engineer of the Divisio
CA 114
-of Highways District. VII, regarding, extension of time for
completion of work to September: 1 in connection with
LARTS, State -Local agreements..: for the collection of land
use, data.
The. following, communications were ordered filed:
Motion
All Ayes
Freeway
1, Letter from W. A. Vermolen,: 3137 Trinity - Drive, 'Costa
CA 69
Mesa, to the City Manager,, stating, that a petition with
five.: hundred signatures will go, to the California Highway
Commission next week,, requesting, that the Commission
..give, its consideration. to a proposed alternate Route.. "B"
regarding, Route: 184 Freeway.
Youth
Z. Letter from Mr. and Mrs. Joseph Rosener, Jr.,, express
Program
CA 83
ing.: appreciation .for.initiatingthe program of work for
"the, corps of young people,, in their .neat. tan outfits,, work
ing,on the. litter,
street picking up . . . . . . ."
Peace
3. Bulletin from the Commission of Peace Officers' Standards
Officers'.
and Training,, statingthat the second annual allocation. of
the California Peace Officers' training,fund was. declared
CAainin
on June 30,;1962; a total of 156,jurisdictions,, receiving
a.total reimbursement of $43.5,494.48; indicating in the
list of cities and counties:which..qualified for reimburse-
ment. that four Newport Beach officers.:were . trained, with
a. reimbursement in.the amount of $839. 65.
Tax
4. Excerpt from-the Minutes, of a,meeting of.;the Board of
Assess-
Supervisors: held August 7, indicating that Mayor Hart's
ment
CA 107
.letter. to the County Assessor regarding, as sensing pro -
cedures. was ordered-filed, and the County Assessor was
requested: to ,file, a copy. of his answer. with.the Board of
Supervisors.
�Bd o£5.
Copies.of Agendas for meetings.of the Board of Super -
pv•
visors for August 14, August 15 and August 21.
Ae as
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Rail-
6. Copy of Order Instituting, Investigation: before the Public
road
Utilities. Commission: of the State.of California,. for the
Crossing
purpose,of establishing-list for 1963 -.of railroad.grade
CA 36
crossings, of city streets,or county roads, most. urgently
in need:of separation,, or existing, separations in need of
alterations. or reconstruction; Case No.. 7413.
Civil
7. Memorandum from Thomas Childs stating, that the Civil
Service
Service Board,. on August 13, selected James Devine,
Board
Officers
Chairman and Frederic Salyer, Vice Chairman as. officer
CA 85
for 1962 -63.
Mayor
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9. Copies, of Applications. for Alcoholic Beverage License:
ABC
License
CA 156
(a) Market,Basket, 1150 Irvine Avenue, Newport Beach,
original application„ new off -sale general.
(b) Person .to person transfer, off -sale beer and wine
(dropping, partner), Coast Super Market, 3347 East
Coast Highway, Corona.del Mar, Ranney H. Shroyer.
DDITIONAL ITEMS:
Side-
1. Councilman Cook. called attention-to the, condition of the
walks
sidewalks on Balboa. Island needing, cleaning, and Council -
CA 30
man Elder stated-that some sidewalks.in Balboa.also
.needed. cleaning.
•
The..meeting was adjourned at •10:03 P.M.
Motion
x
All Ayes
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Mayor
ATTEST:
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CitA Clerk
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