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Home My WebLink About03/11/1963 - Regular MeetingCITY OF NEWPORT BEACH Volume 16 - Page_ 171 Minutes. of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: March 11,:.1963 Time of Meeting: 7:30 P.M. Index Place of Meeting: Council Chambers COUNCILMEN 3 �ZN m v o ��im? A rf • ,Roll Call: Present x x Absent x The..reading of the Minutes of February 25, 1963 was waived the Minutes.;were approved as written and ordered.filed. ,Motion Ayes x x 3 Absent x SPECIAL BUSINESS: With. the consent of the Council, Mayor Hart took:up the Campfire first item under Current Business at this, time,; for the Girls' convenience of a.group of Campfire Girls.who were attend_ problem re ing the meeting to discuss a. safety problem on.Irvine Ave safety on Irvine nue. between 17th and 19th Streets. Mrs. John Tracy in- Ave. troduced Miss Susie-Williams and Miss Kim Bagstad, wh CA 114 spoke to the Council and presented the problem. Councilman Stoddard joined. -the meeting during this..discus- sion. It was. agreed that. the ,City Manager would -meet with the Campfire Girls and their representatives. and endeavor to solve the hazard created by branches. of the trees, along .Irvine Avenue projecting and obstructing the view. The Council returned to the regular order of. business. HEARINGS- 1. Mayor Hart opened the public hearing regarding.Ordi- Hrg re nance No. 1028,; being Jrd 102 .AN ORDINANCE OF THE CITY OF NEWPORT Ord 102E adopted BEACH REZONING PROPERTY AND AMENDING „A 10 DISTRICT MAP NO. 8, rezoning City -owned property paralleling. the. westerly side -of Newport Boulevard between 26th and 28th Streets from Unclassified. to a C -1 District; Planning, Commissio Amendment No.. 149. No one desired to speak from the audience. The hearing was closed. Motion x Roll Call: Ayes XX Absent x Ordinance. No. 1028 - was adopted. Motion x Roll Call: Ayes XX I Absent x '1 Cmsn 2• Mayor Hart opened the public hearing,.in connection with tes 660 the, recommendations. from the Planning Commission Mayor ATTEST: City Clerk Page 171 X CITY OF NEWPORT BEACH Volume 16 - Page.172 Index M'arch_11, 1,963 • contained in its Resolution No. 660, for certain.amend- P1 Cmsn ments. to the Master Street and Highway Plan, as. shown Res 660 on Planning Department Drawing No. 20- -132. No one re desired to speak from the audience. Master Plan R 5747 Resolution No.. 5747, amending the Master Street and CA 128 Highway Plan, was adopted. Cont hr 3. Mayor Hart opened the continued public. hearing regarding vacation Resolution No. 5713, . being a Resolution of Intention to of por order the closing up, vacation and abandonment of a por- of alle tion.of an alley east of Tustin Avenue between Del Mar Tr 4444 Avenue and Anniversary Lane, Tract'No. 4444. Mr. Albert Minott spoke. from ,the audience opposing the. pro- Vacation posed vacation. Mr. Donald Woodward spoke from the disap- audience in favor of the vacation. A discussion ensued. �xoved The hearing was closed. CA 14 The proposed abandonment was. disapproved. Disc. re A further discussion was had relative to the nonconform- fence in ing fence. which had been erected by the developers of Tr 4444 Tract No. 4.444. It was.agreed.;that Mr. Woodward and CA 23 the Public Works Director would be given.: an opportunity to examine the situation:,tb see if some acceptable dispo- sition -of the matter- could.be made. Hrg re 4• Mayor Hart opened the hearing regarding the application taxicab of Yellow Cab of Newport and Costa Mesa, Inc. to in- r,te incr crease, taxicab rates. Mr. Herman Tate spoke from the • audience. The hearing.was. continued to March 25, and it cont was directed that the continued hearing, be. legally adver- CA 25 tised. 5. Mayor Hart opened the public- hearing regarding proposed Hrg re permit fees and plan checking fees for grading and.for grading fees structures in-natural water courses in connection_ with R 5748 such grading. No one desired to speak from the audience. CA 127 Resolution No. 5748, establishing fees.pursuant to Section 7507 of the Newport Beach Municipal Code relating to grading,. was. adopted. •r Mayo L-L68Q.1 ATTEST: Page 172 - COUNCILMEN Motion oll Call: Ayes Absent Motion Roll Call: Ayes' x x Absent Motion -Roll Call: Ayes Absent Motion Ayes Absent Motion x 011 Call: Ayes x Absent bA X Index •_ Ord 1031 re grading fees intro & pass 2d rdg CA 127 • Ord 1031 re stds for off - street parking lots intro & set for hrg CA 22 • Propos Ord re propt set for hrg CA 10 C� CITY OF NEWPORT BEACH COUNCILMEN Volume. 16 - Page. 173 March 11, 1963 FOR INTRODUCTION: 1. Ordinance No. 1030,. being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 7507 AND 7508 OF THE NEWPORT BEACH MUNICIPAL CODE RE- LATING TO PERMIT FEES AND INSPECTIONS WITH RESPECT TO GRADING. A memorandum from the City Attorney to the Council, dated February 28, 1963, was presented. Ordinance No. 1030 was introduced and passed to second reading. Ordinance,No..1031,, being AN ORDINANCE" OF THE CITY OF NEWPORT BEACH ADDING SECTIONS 9105. 51, 9107 311, AND 9107.312 TO AND. AMENDING SECTION 9107.32 OF, THE NEWPORT BEACH MUNICIPAL CODE RELATING TO STANDARDS FOR OFF- STREET PARKING LOTS.AND,DEFIN.ITIONS. The.findings,of the Planning Commission, dated March 8, 1963, were presented. Ordinance No. 1031 was introduced and set for public hearing on March 25, 1963. A proposed Ordinance, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH • ADOPTING 'DISTRICT MAPS NOS. 39, 40, 41, 42,, 43 AND 44,. REZONING PROPERTY, AND AMENDING DISTRICT MAP NO. 36, rezoning a portion of the prolongation. of Ford. Road, bounded by Upper Newport Bay, on the west and north and East. Bluff Drive on the east from Unclassified to R -3 -B, R- 4- B -2 -UL and C -O -H Districts; Planning Commission Amendment No. 154. The.findings:of the Planning Com- mission were.presented. Councilman Gruber made a motion to set the matter for public hearing on March 25,, 1963. A discussion ensues, regarding. Council policy for acreage proposed for annexa. tion. Mr. Frank Jordan spoke from the audience. A vote was taken on Councilman Gruber's,motion, which. carried unanimously. ATTEST: Mayor Page. .173 Motion Roll Call: ,Ayes Absent Motion oil Call; Ayes Absent Motion oil Call: Ayes Absent Index • Ord 101 re sign: to be brought back for adoption Chamber of Comm Cmte apl to stud, Ord. CA 103 • • Subdv Ord propos amdmt disap- proved CA 26 • CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page. 114 ch 11. 1963 FOR ADOPTION: Ordinance No. 1019, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING AND REPEALING CERTAIN SECTIONS OF CHAPTER 5, OF ARTICLE VIII OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO SIGNS, was presented.for second reading with -a, memorandum from the City Attorney, dated March 5, 1963, setting forth proposed revisions of Ordinance No, 1019. The draft of Ordinance No.. 1019, dated March 4, 1963,, incor- pQrating. the changes proposed by the Sign Ordinance Com- mittee,, was approved, and it was.. directed that. the Ordi- nance be brought back for adoption at the next regular meeting. Councilman Cook stated that he would like to go on recor as being of the opinion that the Ordinance should give son relief to the merchant who has.. a sign in good condition when he moves, to a. new location and finds, the sign. is. a few feet too big, and that he- also feels, that further con - sideration.should. be given to Section. 8544 regarding the restrictiveness of the size of signs for most small mer- chants with low buildings, since the spread between the sizes for a.14 foot building and a 15 foot building is too great. Mr. Hugh Mynatt, Chairman of the Chamber of Com- merce Committee, which studied the matter,. spoke from the audience. Mayor Hart was authorized to appoint the Chamber of Commerce as a Committee. to further study certain facets of the Ordinance that are somewhat restrictive and try to eliminate some of.the language requiring persons-to appear before. a body to ask permission, and it was sug- gested that the Committee consult with Councilmen Cook and Elder and any other Councilmen with whom they migh wish to confer. BUSINESS: 1. A report from the City Attorney, dated March 1, regard- ing a proposal of the Engineering. and Grading Contractors Association. that the Subdivision Ordinance.:be .amended to require.that subdividers post a bond guaranteeing, paymen for labor and materials used in constructing subdivision public improvements,. was presented. The proposed amendment was disapproved. TTEST: n w Mayor Page 174 Motion Roll Call: Ayes Absent X Motion 'Roll Call: Ayes X XX Absent x Motion Ayes Absent Index • R 5749 River A pub str CA 29 R 5750 pub rd connec to hwy CA 69 R 5751 parking 0 parking meters CA 22 CA 20 R 5752 no pkg area CA 22 R 5753 certain surplus CA 38 • Tract imprs CA 23 CITY OF NEWPORT BEACH Volume 16 - 'Page 175 BUSINESS: Resolution No. 5749, declaring River Avenue and a.cer- tain alley to be a .public street and right -of -way, was adopted. The request from Hancock Banning III that a: resolution be adopted requesting the State Highway Commission's ap- proval of a public road connection to Pacific Coast High- way, was presented. Resolution No. 5750,- requesting approval. of a public connection to Pacific Coast Highway, was adopted. Resolution No..5751, establishing certain no parking areas, and providing for the relocation of certain parking meters, on Pacific Coast Highway-from Newport Boule- vard:easterly to the southerly extension of Irvine Avenue, subject to the approval thereof by the State Department of Public'Works, was adopted. Resolution No. 5752, establishing a.no parking.area.on the southerly side. of Seashore Drive, between 33d Street and 34th Street to facilitate. the flow of traffic and, elimin- ate.tsaffic hazards, was..adopted. Resolution No,. 5753, declaring certain real property to be surplus, authorizing its sale and setting out the pro - cedure. for sale; authorizing the sale of Parcel. H,- being :a portion of Lot 10, and Parcel I,. being -a portion of Lots 8,. 9 and 10,- of the Subdivision of Block 2$7, Section "A", Newport Beach;. indicating. approximate,value . of Parcel H as,$96,.110.and Parcel I as $76, 312;. setting June 10,. 1963 as the date for submission and opening of bids and the _ auction. of the property,. was .adopted. The.improvements , in Tract No. 3976., No.. 4709, and No. 4,710 were accepted, and the City Clerk was..authorized to release. the, surety deposit. R 5754 7. Resolution No. 5754„ initiating proceedings to exclude -a re portion of uninhabited territory, annexed to the City as. ur. deannex - inhabited territory on its own motion and giving notice tion thereof,,, territory located at Acacia Street and MacArthu CA 108 Boulevard,. was adopted. Mr. Frank Jordan spoke from the audience. Traffic signal report CA 19 • A report was presented from the City Manager. and Pub.li< Works. Director regarding the proposed traffic signaliza- tion of Palisades Road and MacArthur Boulevard -inter- section,, stating that subject intersection,, in their opinion Mayor ATTEST: Page, 175 COUNCILMEN Motion Roll Call: Ayes Absent Motion Al Call: Ayes Absent Motion oll Call: Ayes Absent Motion Roll Call: Ayes Absent Motion Roll Call: Ayes Absent Motion Ayes Absent Motion oll Call: Ayes Absent Index • Civil Service meeting time change CA 85 One -way street • plan iu West Newport CA 29 Mariner; Drive storm drain CA 154 Newport Blvd imprs CA 29 Recess • CITY OF NEWPORT BEACH Volume 16 - Page .176 March 11.. 1963 COUNCILMEN N a r° a °c should have the highest priority for signalization in the City, and recommending that.the City share the cost of the project with the State. and Orange County. A dis- cussion ensued regarding the need. and relative priorities .for signalization at other intersections. Mr. Ben Reddic , Mr. Frank Jordan, Mr. Ray'Watson and Mr. Harold Welch spoke from the audience. It was directed that no Motion x action be taken until further study. Ayes x'x . x x x r Absent x 9. The, recommendations were presented.from the Civil Ser- vice Board.that a revision in the Civil Service rules changing the time of the Board meetings from 8:00 P. M. to 7:30 P.M. be approved. The re commendations, were Motion x approved. Ayes x x x x.x 31 Absent x 0. A report was presented from the City Manager and Public Works Director on a.proposed one -way street plan in.the West Newport area. A discussion was. had. It was direct ed that a public hearing be held on April 8;; the City Clerk Motion was authorized. to publish. three times in -the legal. news- Ayes x x x x.x paper a cut supplied by the Engineering. Department show Absent x ing, the proposed plan for one -way streets; and the City Attorney was authorized, to prepare. an Ordinance for in- troduction. 1. A report was presented. from the City. - Manager. and Public Works Director recommending City participation in the Mariners Drive-storm drain,, and recommending,prepara- tion of an agreement with Baycrest Development Company to participate in the cost of subject storm drain. The recommendations of the City Manager were. approved,. and Motion the City Attorney was- directed.to prepare an agreement Ayes x x x x x.a on the basis. of the City participating,. not to exceed •$2000 Absent x 2. A memorandum was presented.from the City Manager and Public Works Director recommending approval of plans .and specifications. for the improvement of Newport Boule- yard from Via Lido to 30th Street and authorization. to the City Clerk, to advertise -for bids , ,upon approval. of.the_plan by the State. A discussion was.had. The City Manager was,instructed to carry out the proposed modification.at Motion x the intersection of Via Lido, Central, and Newport Boule Ayes x x X x x a vard. and maintain the left turn movement and replace, the Absent x permanent structure with a round structure, and.painted .lines. enclosing.-the intersection if he can't sell them on Alto left turn lane; and authorization was given to call for bids if State approval is given. RECESS. FOR five minutes, was declared :by Mayor Hart. d _ = 1 e_ )� Mayor ATTEST: Cit - Clerk Page 176 Index • License Appls CA 63 • Pier Permits CA 130 CITY OF NEWPORT BEACH Volume 16 - Page 177 1 Council reconvened with all members present except Lcilman Lorenz. TIONS FOR LICENSE: following Applications, for License were. approved: Glenn Wurr, dba Glenn's Catering, 10361 Hedlund Drive, Anaheim, for additional locations for portable food stand, servicing construction workers at the. following locations: Westcliff Shopping Center at Irvine. and Westcliff,, at re- quest of Diversified Builders, Inc. ; 1901 Westcliff Drive, .at request of South -Coast Construction Co. ; Tract No. 4663 at Windward Way and Leeward Way, at request of W. A. Polkinghorn, Contractor. Exempt, M. F. Mulville, M.D., President, Orange County Branch, American Cancer Society, 848 North Birch, Santa -Ana, for. 1963 Crusade for funds: for researc education and. service;, workers starting collection .enve- lopes in each block -and. asking that. they pass from neigh- bor to neighbor; approximately 300;volunteers,.drive to be, conducted.-in April. H.. Jimmie Sellers,. dba Mutual Vending. Associates, 5060 Los Palos Circle, Buena Park„ for additional skill game at 2911 -- Newport Boulevard, one skill pool table at The Mariners; change of ownership. Harry`Duensing„ dba Newport - Balboa Music Co., Balboa, for one miniature pool. table at The Sub, 6450 West Coast Highway, Newport Beach; change. of location. Richard's Market by Hugh L. Mynatt,, for annual Kiddie Ride at 3433 Via Lido, being a train ride - "Puff Puff ;" special at Richard's Market parking lot for .the.purpose .of celebrating birthday anniversary of market„ March 21 to March -.24,, inclusive. PERMITS: 1. The Minutes of the. Joint Harbor Committee meeting held March. 5, 1963. were presented and the. following, action we taken: (a) The following Applications, recommended for Council . approval, and the Permit Transfer,, were approved: A -1321 H. Cedric- Roberts 2525 -Ocean Blvd., Corona del Mar Bayward of Block. "C ", Corona del Mar Tract Application -to construct mooring. slips. Mayor T TES T: City Jerk Page. 177 COUNCILMEN Motion Ayes Absent Motion Ayes Ab sent x x xi CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page 178 Index • A- 154-R Kerckhoff Marine Laboratories 101 Dahlia-Street, Corona del Mar Bayward of southeasterly part of Block ttC" Corona del. Mar Tract Application.to revise. existing pier. A - -1322 Orange County Harbor District Upper Newport Bay easterly of Stations. 76 through 82 of -.the adjudicated line. 26. 5 acres of_tidelands,in Upper Newport Bay. Pier Application to dredge to -10 MLLW. Permits Cont. CA 130 A -150 626 Via Lido,Nord, Newport Beach Bayward. of Lots. 62,, 63. and southeasterly one -half of Lot 64, Tract. 907. Transfer pier and float from Alyce B. Edle to- Robert McCulloch. • (Statement by Victor J. Simpson, Secretar,. to the Joint Harbor Committee, that re- quired inspection has been completed. ) Inspection results: Satisfactory. (b) Consideration was given: to Permits numbered A -620 and A -1266, as suggested -byahe Joint Harbor Com- mittee. A discussion was '.had regarding the previous action of. the Joint Harbor Committee, a letter. from Frank Riemer, dated March 4,; 1963„ and .a letter from Malcolm H. Redmond dated March 7, .1963. Mr. Frank Riemer and Mrs. Mary Shepherd.spoke from the audience. The City, Attorney was.instructed to place Dr. Redmond. on. notice: that a public hearing will be held on'March 25- forthe.purpose of showing cause why revocation should not be made -of his pier permit and the removal of. the structure. . 2. Councilman Stoddard inquired regarding the. status. of the ttmarina" of floats at the- Bayend.of 20th Street. The Public 'Works Director stated that -the H.K. C, Enterprises had agreed to remove the structures by March_ 15,: and if compliance, is, not made with.the agreement,. the Public Works Director will bring the matter. back.to -the Council. COMMUNICATIONS - REFERRALS: Petition 1. A petition was presented bearing nine signatures request- re dead ing that a: "completely dead acacia tree. at 7.11 Iris be re- tree CA 35 moved." The petition was received and referred.to the City Manager. Mayor ATTEST: ty Page.. 178 Motion Ayes Absent Motion Ayes Absent ON x x X1 Index • Letter re County Dodk CA 173 • Letters re Coastal CA 69 • Irvine Co. Itr re free CAy69 CITY OF NEWPORT BEACH Volume. 16 - Page.179 COUNCILMEN m y 2 v o m X it was directed; that the following.letters regarding the Motion x County, Dock property be -kept in the file, for the Joint Ayes X x x x x Harbor, County -City Dock Committee: Absent x (a) Letter from M. A. Richley, Jr., endorsing the sug- gestion of Mr. Lindsley Parsons that the County Dock property -be utilized. for, mooring boats„ docking facili- ties, and parking; preserving; the- "window to the:bay;" opposing a.floating restaurant. ,(b) Letter from Robert B. Young, attesting to the desira- bility of present and future planning regarding, the necessity of having accommodations; for visiting cruis- ing yachts. (c) Letter. from Ray. B. Woolsey in favor of Lindsley ,Parsons' suggestionAhat. the development of the County Dock property include- facilities: for visiting yachtsmen Mayor "Hart agreed to- contact Supervisor Alton Allen. to endeavor to activate planning and current use of the County Dock property,. and. the Mayor stated he would report, to the Council at. the next meeting. The. following communications were. ordered. filed regard- Motion x ing the- Coastal Freeway: Ayes x x x. x x Absent x ,(a) Letter from Robert T. Martin, ,Assistant Secretary, California Highway Commission,. stating that March 14 .,has been. set as the. date.for holding. a public - hearing' at the- Santa Ana Elks Club, Santa Ana, at 10 :00 A: M. ,(b) Letter Irom Robert B. Bradford, Director of Public Works and Chairman, California Highway. Commission transmitting.Mr. J. C. Womack's'February 19,:.1963 report concerning the location. of Pacific Coast Highway, and. regarding the. hearing to beheld on March. .14..,in Santa- Ana. ,(c) Copy of letter from Ray F. Chittenden -and Meriel A. Chittenden, property owners. of- 28.01 Harbor View Drive,. Corona del Mar,, opposing the opinion expressed by:.the Harbor View Hills Community Association. that the Freeway be: located along. Fifth Avenue, in Corona .del Mar, and in favor of placing the Freeway, along. the .inland Blue Line. A discussion was had regarding a letter. from Charles S. Thomas, President of The ,Irvine Company,. pledging support in working with. the; City, Grant Howald Park, - the elementary school and the.. two churches., affected,, in Mayor ATTEST: ity C erk Page 179 X Index Costa Mesa res re CA 69 Cl for Dams Love CA 84 • Var 72! appeal CA 13 Hughes offer sell propt to Cit. CA 38 • Freewa disc. Budget Amdmts CA 102 CITY OF NEWPORT BEACH Volume 16 - Page 180 March.11, .1963 ,making a relocation of facilities, and-regarding, also, Marguerite Avenue as a- through arterial road to the northeast. Mr. Frank Jordan and Mr. John Semple sp from the audience. Subject letter was ordered filed. A resolutionadopted..by the, City of Costa Mesa, regard - ing the route of the proposed Coastal Freeway, was ordered. filed. The. claim of Cheryl Lea Love against a Local Public En- tity and the Findings and Order of the Court. in: Superior Court Action No. 110439, served on the Deputy City Clerl on February 25, were presented. Subject claim was:denie, and the City Clerk's referral of the matter to the- insuran< carriers was confirmed. The letter of appeal from Fred C. Jennings regarding; the restrictions placed upon- Variance No. 729, granted by the Planning. Commission in connection with his request to erect a building on a portion. of Lot 34, Block 6, Sec - .tion 1, Balboa Island. Tract, was set for public hearing on April 8,: 1963. A letter from Mrs. Annie S. Hughes,offering to.,sell her property at 414. Marigold Avenue, Corona del Mar,, to the City, was presented. The letter was.referred to the City Manager, and it was-directed .that he. givethe Council a report as, to the desirability or undesirability, as the casf maybe, of this property, and he. was further instructed to answer.the'.letter. and tell Mrs. Hughes what he. is. and determine, if he can, what Mrs. Hughes might want for the property. discussion. was;had regarding ahe interest of The-:Irvine ,ompany, and:the Chamber of Commerce in providing an �rea.for automobile dealers to locate within the City, and Mayor Hart reported on a..meeting, he, had attended in connec- ion..with.this matter. The relocation of Grant Howald Park, 6s.mentioned..in The Irvine,Cornpany letter,: set forth-in tem 4 above, was:further discussed, and Councilman ;toddard.stated that,. to.his knowledge,. there had never been n agreement to relocate Grant Howald Park. A further dis- :useion was had. regarding The Irvine Company opposition to he Freeway along.-the Blue Line. Jack Barnett spoke, from he audience. AMENDMENTS: Budget Amendments were approved: Mayor ATTEST:' . City Cl irk Page .180 Motion 'Ayes Absent Motion Ayes Absent Motior. Ayes Absen Motion Ayes Absent Motior. Ayes Absent Motion Ayes . Absent COUNCILMEN X X X Index Budget Amdmts cons. CA 102 • CITY OF NEWPORT BEACH Volume 16 - Page 181 March.11, 1963 No. C -40, in. -the amount of $1000 (net decrease - in Un- appropriated Surplus), being an..incre'ase_in Budget Ap- propriations and.an- increase.:in Revenue Estimates for aerial topo map of dump site and. engineering ,. fee due Southworth. and Stevens for River Avenue Assessment District; District will reimburse engineering fee; from Unappropriated Surplus General to Public Works Admin; tration -and Engineering for Professional Services Engi- neering,. $4700 and from Estimated Revenue 1911 Act - .Incidental Expense Revenue, $3700. No. C -41„ in, the amount. of $1297 (a. decrease, in Unappro- priated - Surplus),. being an increase, in Budget Appropria- tions :for additional funds: to complete. construction of car - ports from Unappropriated Surplus MarinaparkAo Marina park Land Developments, Carports, in the. amount of $1297. No. C -42, in-the amount of $3000 (decrease.,in Unappro- priated- Surplus), being an_increase.in Budget Appropria- tions: -for construction of. Breakers Drive underground electrical system; from Unappropriated Surplus General to Electrical, Land, Improvements, Breakers Drive Unde: ground Electrical System. No. C -43, in the amount of $2400 ,(decrease in Unappro- priated Surplus),, being an increase. in Budget Appropria- tions for repair of Newport. Island. bridge. from Unappro- priated Surplus General to General Services - Streets, etc.,; Maintenance, Bridges and Viaducts, Repair of New- port Island Bridge. TIONS. - ADVISORY: following communications. were ordered filed: 1PREm- 1. Letter from Jimmy D. Larsen, President of the Newport oyees Beach City Employees Association,; expressing apprecia- Assn It tion for assistance from the Council in enabling the Aaso- CA 47 ciationto hold.its Fourth Annual Awards, Banquet. Costa Mesa annexa- tion CA 108 Costa Mesa annexa- tion CA 108 0 Excerpt.from. the Minutes, of the Boundary Commission stating that the. boundaries of a proposed annexation of territory to the City of Costa Mesa,(Santa Isabel Annexa- tion -No.. 1) are reasonably. definite and certain. 3. Excerpt from the Minutes of the Boundary Commission stating that- the.boundaries of a proposed annexation.to the City of Costa Mesa,(Colleen.Place Annexation) are reasonably definite and.certain. ATTEST: rk Mayor Page .181 Motion Ayes Absent COUNCILMEN x CITY OF NEWPORT BEACH COUNCILMEN Volume 16 - Page 182 Index March. l 1, . 1963 4. Letters regarding. Assembly Bill No. 28, providing facili- ties of the Metropolitan Water District to the use of the S< A.B.28 Bernardino Valley Municipal Water District without its CA 66 joining and participating in the Metropolitan Water Dis- CA 12 trict (a)Acknowledgment from Assemblyman R'ober£ E. Badham of the Newport Beach Council Resolution opposing Assembly Bill No. 28. (b) Acknowledgment from Assemblyman William E. Dannemeyer of receipt of Newport Beach Resolution No. 5746. Supvsrs 5. Copies. of Agendas for the. meetings of the Orange County Agendas Board of Supervisors held February 26,. 27, March. 5, CA 53 and 6. • Commend 6. Letter from Harvey D. Pease commending the Council, City Manager, and Public Works Director for forethought water and consideration in writing to advise residents. of pending main repairs extensive repairs. to water mains on Balboa Island. CA 83 7. Letter from Howard W. Crook, Secretary- Manager, Reg Orange County" Water District, enclosing the District's Water Pol Con Resolution recommending to Governor Brown the re- Bd appt r appointment of Clinton Flynn to the Regional Water Pollu- CA 12 1 tion Control Board. 8. Letter .from City of Oakdale ',(Stanislaus County), trans - A.B. mitting a resolution approving and urging the. adoption of 316 & Assembly Bills: 3.16.and 46Z which would have.the effect 462 of exempting raw materials: in. the original packages when CA 66 held by manufacturers, from personal property taxes within the State. of California, which "exemptions en- courage commerce and industry and the orderly industria; development of this area of California." The following! copies of Applications. for Alcoholic Beverage ABC lic Control License were approved: appls CA 156 1. Person to person.transfer, on -sale beer, "The Beach Roamer," 104 Main Street, Balboa, from Mildred and Robert C. Knudson to Frances C. and Sam Travato. 2. Person to person transfer, off -sale general, "J. and I. Liquors ", 2944 West Coast Highway, Newport Beach, from .Ida S. Moerman and Julius G. Moerman to Isabel B. and John F. Gorski. 3. Person to person transfer, on -sale beer (by surviving partner and spouse), "The Surfer, " 2200 West Ocean Front, Newport Beach, from Herman and Rea Miller to Rea Miller. A'A \T,TEST: Mayor tV \aJ O 2:nn4 C— TClerk Page 182 Motion Ayes Absent D Index r1 LJ ABC 1 appls cont. CA M Study Sessi cance CA 8S • • CITY OF NEWPORT BEACH COUNCILMEN Volume. 16 - Page 183 N O � Q m y i v o m 1 6 March 11, 1 3 4. New on -sale beer, Love's Barbecue, 800 West Coast is Highway, Newport Beach, Star Enterprises, Inc., Frank W. Moritz, President. '6 5. New off -sale beer and.wine, U- Tote'M, 6102 West Coast Highway, Newport Beach, by U- Tote'M of California, Inc. , James C. Kubos, Secretary- Treasurer. It was directed that the Study Session regularly scheduled .on for March _18 would not be held. Motion x Al ad Ayes xx xxxx e Absent x The meeting was adjourned at 10:55 P.M. Motion Ayes xx xxxx Absent x Mayor ATTEST: City Clerk Page 183