The URL can be used to link to this page

Home My WebLink About09/23/1963 - Regular MeetingCITY OF NEWPORT BEACH Volume 17 Page 77 'Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: September 23, 1963 Time of Meeting: 7:30 P.'M. In lnr 11 COUNCILMEN OA o0 y�o?N A F A 141.6 VL 1VLGG4111 V VLLLll.11 VLL6111VGL O 1 1 1 l Roll Call: Present x x x x x x x The reading of the Minutes of the Regular Meeting of September 10,, 1963 was waived; the Minutes were-approved Motion x as written and ordered filed. All Ayes HEARINGS: Vac. 1. Mayor Hart opened the public hearing in connection with of Alley the proposed vacation of an alley between Balboa Boule- R -5845 ward and.Bay.Avenue and between Cypress Street and Coronado Street, in accordance with Resolution No., 5845. A letter from Southern Counties Gas Company.reque sting Ltrs . that a permanent easement be reserved and excepted from oppos and the vacation, was presented. Letters from the following favor opposing the vacation were presented:. Waiter G. Jackson Mr." and Mrs. La Verne Hart, H. Ai. Mansur, and Gandel Raskoff, Shapiro & Quittner, attorneys representing Sidney Kibrick. The'Clerk stated that a letter had been received from the attorneys representing: Sidney Kibrick, withdrawing their protest. A letter from Selim S. Franklin, the attorney. representing Life Science Founda- tion and Mrs. Lorayne Chase, favoring the abandonment, and a petition bearing forty -five signatures in favor of the abandonment, were presented. Donald L.' Schutt, repre- senting the proponent of the abandonment, Lister Con - struction Corporation, spoke from the audience.. Mayor Hart read a telegram received during the hearing from Mr. and Mrs.. L: A. Giovinetti, opposing the abandon- ment. Mr. La Verne Hart spoke opposing the abandon- ment. No one else desired to speak. CA -14 The hearing was closed. Motion x All Ayes • The proposed abandonment was denied. Motion x All Ayes 2. Mayor Hart opened the public hearing regarding the appeal' . Luth of Matthew Luth from the decision of the Planning Com -':'; Appeal mission conditionally, granting the application of Bay Read UP -974 Mix, Inc. for Use Permit No. 974, requesting permission to have a concrete ready mix plant site in an Unclassified District; on the City's dump site property, located at 7300 - 19th Street, Newport Beach. The findings of the Planning. Commission, and letters op- Ltrs posing the Use Permit from Russell D. Hughes, General oppos Manager,. Cadillac.Gage Company, Mrs Fred Lorenz and Mrs. Robert L.-Bruns, were presented. The follow= ing people spoke from the audience opposing the Use Mayor ATTEST: S CitV Clerk Page 77 CITY OF NEWPORT BEACH Volume 17 Page 78 Index September 23. 1963 COUNCILMEN 3 � 0 o Z m a 0 �o 1�1 0 0 Permit: Matthew Luth, Walter Mahoney, Jack Morris, Richard Moore, Robert Laho, Jack Manders, Charles UP -974 'Catanese, Samuel McElfresch, Principal of the'Whittier School, and Robert Bruns. Larry Sprague, representing 'Bay Ready,Mix, and Nelson Robinson spoke from the audience in favor of subject Use Permit, No one else de- sired to speak. The hearing was closed. Motion x All Ayes Councilman Cook made a motion to sustain the,findings of Motion x further the Planning Commission subject to the conditions recom- disc mended by the'Planning Commission. A further discus. - sion was had. Mr.- Sprague spoke from the audience. CA -15 A vote was taken on Councilman Cook's motion, which Ayes X x x x carried. Noes x • . Mayor Hart opened the public hearing regarding, Ordinance No. 1057, being 0 -1057 Adopted AN ORDINANCE OF THE CITY OF NEWPORT Zoning BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 17, rezoning a portion of Block D; located at 207_through.311 Carnation Avenue, Corona del Mar, from an R =2 to an R- District, Planning Commission Amendment No. 169. No one desired to speak from the audience. The hearing was closed. Motion All Ayes CA -10 Ordinance No. 1057, was adopted. Motion x Roll Call; Ayes xxx xx • . Mayor Hart opened the public hearing regarding Ordinance 0 -1058 No. 1058, being Adopted AN ORDINANCE OF THE CITY OF NEWPORT Zoning BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO: 36, rezoning Lots .l through 21, Tract No. 3975, from Un- classified to an R -1 -B District; Planning, Commission Amendment No: ,172. No one desired to speak from the audience. The hearing was closed. Motion x All Ayes CA -10 Ordinance No. 1058 was adopted. Motion x • ��j� /�� Roll Call: Ayes xx xxx Mayor ATTEST: o�- Ci Clerk Page 78 a 0 �o 1�1 0 0 Index • 01059 Adopted UP ,Var . Appeals CA -153 • 01060 Adminis CA -87 I' 1 LJ Ord re Traff Reg CA -114 0 -1061 Non - Confor¢ Bldg. P1 Com Am 171 CA- 153 CA -100 CITY OF NEWPORT BEACH Volume 17 Page 79 of 1nLa COUNCILMEN i aim ; A r� ZN ORDINANCES FOR INTRODUCTION: 1. Ordinance No: .1060, being .AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING CHAPTER 3 AND CHAPTER 4 OF ARTICLE II OF THE NEWPORT BEACH MUNICIPAL CODE, ENACTING A NEW CHAPTER 3 AND CHAPTER 4 TO SAID ARTICLE II, AND AMENDING SECTION 2703 THEREOF,, RELATING TO ADMINISTRATION was introduced and passed to second reading. Motion x Roll. Call: Ayes xxx x x An Ordinance, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING, .REPEALING, AND ADDING CERTAIN SECTIONS TO CHAPTER 2 OF ARTICLE III OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO TRAFFIC REGULATIONS was rediaried for presentation on October 14. Motion x All Ayes 3. Ordinance No. .1061, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 9105.8 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO ADDITIONS TO NON - CONFORMING BUILDINGS, Planning. Commission Amendment No. 171, was.introduced Motion and set for public hearing on October-14, 1963. Roll Call: Ayes x x x x -/Z— ATTEST: Mayor Ci y Clerk Page 79 X xl 5. Mayor Hart opened the public hearing regarding Ordinance No. 1059, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH RENUMBERING AND AMENDING CERTAIN SECTIONS OF; AND ADDING CERTAIN SECTIONS TO, ARTICLE IX OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO USE PERMITS, VARIANCES AND APPEALS, Planning Commission Amendment No. 170. No one de- sired to speak from the audience. The'hearing was closed. M Motion x x All Ayes 'Ordinance No.- -1059 was adopted. M Motion x x 'Roll Call: Ayes x xxx X X X xl Index F_ L F_ L gS I L CITY OF NEWPORT BEACH Volume 17 - Page 80 �nLe COUNCILMEN my o 0 0 �oAS,Ans o� o JG 1 1G111R1G1 LJ 1 V✓ _ _ Index Annex 54 Ong Cty Bndry Com R -586 CA -10 0- Annex 55 • Wtr Dists CA-10 R-5861 Quit - claim to Wa. R -5867 Stand, Oil C °872 CA -12 • CITY OF NEWPORT BEACH Volume 17 - Page 81 Cnnf.mhcr 71. 1QA1 COUNCILMEN N p �O � O O i m 5 0 G c m➢ Z 9 O m A f N A A 2. Annexation No. 54 (approximately 97. 766 acres): The recommendations of the Planning Commission re- garding Annexation No. 54, and a petition from Beeco, Ltd. for the annexation of subject property, were pre- sented. Pertinent excerpts from the Minutes of the Orange County Boundary, Commission of September '16 and of September 23, 1963 were presented, Resolution No, 5864, being.a Resolution of the City Coun- cil of the City of Newport Beach declaring intention to annex to,the City certain property known as Annexation Motion No. 54 and giving notice thereof; setting the hearing there Roll Call: on for November 12, 1963, was adopted. Ayes x x x x x x 3. Annexation No. 55 (approximately. 11. 352 acres): The recommendations of the Planning Commission re- garding Annexation No. 55, and a petition from Beeco, Ltd, for the annexation of subject property, were pre- sented. Pertinent excerpts from the Minutes of the Orange County Boundary Commission of September 16 and of September 23, 1963 were presented. Resolution No. 5865, being a Resolution of the City Coun- cil of the City of Newport Beach declaring intention to annex to the City certain property known as Annexation No. Motion 55 and giving notice thereof;. setting the hearing thereon Roll Call: for October 28, 1963, was adopted. . Ayes x x x x x x The staff was directed to notify,the two Water Districts Motion of the City's intention to annex and serve .water. All Ayes 4. Resolution No. 5866, authorizing the execution of a Quit- Motion x claim Deed to Edward E.-Wall, Jr, and Betty Wall (Lot Roll Call: 23, Block 33, Newport Beach Tract), was adopted. Ayes x x x x x x URRENT BUSINESS: 1. Resolution'No. 5867, authorizing,the execution of a con- Motion x tract to serve water 'outside the City, to Standard Oil Com- Roll Call: pany .of California, was adopted. Ayes x x x x x x Mayor TTEST: Ci y Clerk Page 8 1 N K K CITY OF NEWPORT BEACH Volume 17 - Page 82 Index September 23, 1963 COUNCILMEN � 1 R -5868 Resolution No. 5868, adopting and submitting a Supple - C -727 mental Project Statement for Expenditure of Funds Allo- CA -69 cated from the State Highway;Fund to Cities (pursuant to Motion Master Agreement with the State of California dated Roll Call: .March 27, 1961), was adopted. . Ayes x x x X21 R -5869 . Resolution No. 5869, declaring certain real property to b surplus, authorizing its sale and setting out the procedure CA -38 for sale; pertaining to the property at 28th Street and New port Boulevard; setting the minimum price of Parcel H at $78, 500 and the minimum price on Parcel I at $62, 500; Motion x setting the public auction for November -25, 1963, was Roll Call: adopted. Ayes x x x x N . A memorandum dated September 19, 1963 from the City dredge Manager and Public Works Director regarding dredging So,Bay of sand on the South Bay, Front of Balboa Island, was pre- Fr. sented. The memorandum was referred to the City,Coun- Motion x Bab cil members of the Joint Harbor Committee to be present All Ayes ed for discussion at the next Joint Harbor Committee CA -70 meeting. Intern 5, The request of the City Manager to attend the Internationa C /Mngr City Managers? Association Conference in Denver, Colo - Conf rado, on October 14 through 18 and the League of Califor- nia Cities meeting, in San Francisco, on October 21 CA -87 through October 24, was received, filed and approved. Motion x All Aye s Tr,400 6' The Tentative and Final Maps for Tract No; 4003, Linda Tent & Isle, were presented with a letter from W. R2 Mason, Final Vice President of The Irvine Company, stating that "Due Mars to an oversight in the recordation of the Final Tract Map approved a little over a_year ago, it, is necessary, to re- submit the Final Tract Map for Linda Isle, Tract No. 4003, for approval at this time." A letter was presented • from the Planning Commission recommending that the filing fee be from reduced $540 to $100. The Tentative Map for Tract No. 4003 was approved. Motion x All Ayes The Final Map subject to conditions recommended by the Planning Commission and Public Works 'Departm ent was approved; the City Clerk was authorized to sign said Map; and the reduction of the filing fee from $540 to $100 was Motion r authorized. All Ayes R -5870 Resolution No. 5870, authorizing the Mayor and City Clerk to execute an amendment to the subdivision agree- Motion x CA -23 ment with Linda Isle Development Co., for improvements Roll Call: in Tract No. 4003, was adopted. Ayes x x x x x Mayor TTEST: 'ty Clerk Page 82 Index C.. _.4 «.. l...r-22 70t,2 CITY OF NEWPORT BEACH Volume 17 - Page 83 COUNCILMEN 3 �oim? r.5293 mendations of the Public Works Department regarding Tent Tentative Map for Tract No: 5293, located at Coast High- way and Bayside Drive, were presented. The Tentative Map for Tract Na. 5293 was approved sub- Motion k-23 ject.to the recommendations of the Planning Commission All Ayes and Public Works Department,-'and conditioned upon the receipt of a letter from The Irvine Company agreeing to install sidewalks at such time as the leases expire. William Mason of The Irvine Company, spoke from the audience. 3. The findings of the Planning Commission and the recom- mendations of the'Public Works Department regarding the r. 513C Final Map for Tract No. 5130, Irvine Terrace Unit No. 4, inal were presented. t Map The Final Map for Tract No. 5130 was approved subject Motion x to the conditions recommended by the Planning Commis- All Ayes Sion and Public Works Department; the City. Clerk was authorized to sign said Map upon the approval of the'Lette of Credit by the City,Attorney. 571 Resolution No. 5871, authorizing the execution of an Motion x -5871 agreement for construction of improvements in Tract No. Roll Call: 5130 with The Irvine Company, was adopted. Ayes X x x x x 1 Com A letter was presented from Alvan Clemence, Chairman n Rep of the Planning Commission, transmitting the Planning A °40 Commission's Annual Report. The'Report was accepted Motion x and.ordered filed with commendation. All Ayes 1 D. A memorandum was presented containing recommendations tr from the City Manager and Public Works Director regard 'main ing the receipt of fourteen bids by the City Clerk on Sep- tember -18 for the construction of an 18" transmission ontr water main in Eastbluff Drive. 5872 Resolution No. 5872, awarding the contract for subject Motion x -865 work to James I. Gallacher, was adopted. Roll Call: {A =12 Ayes X xxx 11. A memorandum was presented containing recommenda- !1st St. tions from the City Manager and Public Works. Director mprov regarding the receipt of three bids by the City Clerk on September 18 for the improvement of 21st Street from Balboa Boulevard to Newport Bay. L-5873 Resolution No. 5873, awarding the contract for subject Motion x -868 work to Bay - Sierra Construction and Equipment Company, Roll Call: Ac- 29 was adopted. Ayes xxx x x : ' Mayor =EST: Ci y Clerk Page 83 • T T M Q T F F_ L L ( 1 1 C L xi r... _ _ , . The findings of the Planning. Commission and the recom- • T T M Q T F F_ L L ( 1 1 C L xi CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - 'Page 84 i ` Nom` r A P n A 4 A�ZN FR A Index September 2 113. 1963 r , A o 1 Z. A memorandum was presented from the City, Manager re- distr- garding distribution of manpower - Parks, Beaches and - bution Recreation Department, dated September, 16, 1963. The manpow matter was diaried for the Study Session of October 14, Motion er.PBR 1963. All Ayes CA -49 13. A memorandum dated September 11, 1963 from the City stripe Manager regarding stripe removal on Pacific Coast High - remov. way, was presented. The report was approved and the Motion C.Hwy expenditure of $100 was authorized. Ayes X x: CA -69 Noes 14. A report from the City Manager dated September 20, 1.963 Tr. 3357 regarding the offer of The Irvine Company for dedication Cameo to the City of Lots B. and C of Tract No. 3357, located at Shores the entrance to Cameo Shores, was presented. The mat - CA -49 ter was held over for additional information from the City Motion Manager and until a specific document is submitted for All Ayes • approval. Counci • A letter from Edgar 'Hirth, Chairman of the 'Parks, Curbeu Beaches and Recreation Commission, commending the policy Council for adopting the curb cut policy, was ordered Motion CA -90 filed. All Ayes 16. The statement from Orange County League of Cities for 1964 dues for. 1964, based on 176 per capita on most recent dues CA -42 population count - $314, was. approved and ordered filed. Motion I P.1L Aye s 17. A memorandum dated September 19, 1963 was presented Pascoe from the City Manager and Public Works Directorxecom- Steel mending acceptance of construction of steel building at Corp City disposal site by Pascoe Steel Corporation (C -840); C °840 recommending the release of surety bond and authoriza- tion to the City Clerk to file ,a Notice of Completion. The recommendations were approved and authorized. Samuel Motion isDowning spoke from the audience. All Ayes 18. A memorandum from the City Manager and Public Works Street Director regarding replacement of street lights in Balboa lights area by City forces, was presented. R -5874 Resolution No. 5874, authorizing certain work on street Motion x CA -28 light standards by City employees, was adopted. Roll Call: Ayes x x 3 19. A memorandum dated September 17, 1963 from the City groin Manager and Public Works Director -regarding construc- Pirate tion of a groin at Pirate's Cove, was ordered filed with Motion Cove the suggestion that when, as, and if, information is ob- All Ayes CA -70 tained that a Harbor dredging program is planned, this matter be reactivated. • Mayor ATTEST: (Jity Telerk Page 84 Index • Tro46q CA -23 CA -63 C� Beach Eros. CA -49 Cps Res by Orng •Cty Brd Sup re Beach Erosio CA -49 CA -37 Caldwe oppos tide- lands CA -70 0 CITY OF NEWPORT BEACH Volume 17 - Page 85 COUNCILMEN D. A memorandum was presented from the City Manager and N O D. A memorandum was presented from the City Manager and Public Works Director recommending acceptance of im- provements -in Tract No. 4692. The recommendations Motion x were approved. All Ayes PPLICATIONS FOR LICENSE: 1. The application of Wallace M. Kreag, dba'A & W Amuse- ment Company, 23732 Eshelman, Torrance, California, o for a skill game at Lucifer's 'Den, 2000 West Balboa Boul - vard, for one pool table, was approved. Motion All Ayes 2. The application for license of Arthur R. McKenzie, Chairman, Orange -County Chapter of the March of Dimes, 1303 South'Main Street, Santa Ana, for soliciting for the Annual March of Dimes, including: placing of cannisters in retail establishments., Mother's March, Street Sale:of various items, and generally the same procedure as en- gaged in traditionally by the March of Dimes; drive to be conducted January 1 through 31, 1963, was approved with Motion the stipulation that the placing ,of cannisters in retail es- All Ayes tablishments will be only upon the approval of the estab- li shment. COMMUNICATIONS - REFERRALS: 1. The following communications were ordered filed: Motion x All Ayes (a) Letter from Richard T. Hanna, United States Congress- man, regarding Orange County beach erosion. (b) Copy of a letter from the Orange County Board of Supervisors sent to Mr, James J. Doody, District Engineer, Southern District, Department of Water'Re- sources.,. transmitting copies of Resolutions adopted by the Board of Supervisors, as follows: (1) ,Resolution approving the "'Agreement between the County, of Orang and the State of California, Department of Water Re- sources," regarding the Beach Erosion Control Projec from Anaheim Bay Harbor to the west jetty at the en- trance to Newport Harbor; (2) Resolution expressing assurances to the State Department of WaterResource , on the'Beach Erosion Control Project from the Anaheim Bay Harbor to Newport Beach. (c) Letter from Gordon N. Warren, 110 -B - 43d Street, regarding conditions in the vicinity of 43d and Seashore. 1 (d) Letter from Mrs. J. Harold Caldwell, 223 Evening Canyon Road, Corona del Mar, opposing, tidelands and road trades in the Upper Bay,area, desiring to keep a scenic road and public beach areas.. I&" �- //& Mayor ATTEST: C 7 v.i CitA Clerk Page 85 CITY OF NEWPORT BEACH Volume 17 - Page 86 Index protes (e) Card from Madeline M. Savage of Arcadia, stating the re as: a visitor to - "your lovely City, I wish to protest the beach beach filth and degradation of your beaches. ... " CA-49 I The following communications were .ordered filed: (a) Letter from Virginia Greisch, owner of Beauty Bazaar protesi 2604 Avon, Newport Beach, protesting possible locatio: Grey- of a Greyhound Bus Depot at 2600 Avon. (No applica- Depot A-22 C tion has been filed to date for a depot at subject loca- tion.) A =22 (b) Letter from Steve Knight, Mayor of the City of Colum- Commun bus, Georgia, stating that an ordinance adopted -by ist Columbus relative to the sale of Communist products prod was forwarded to Newport Beach several months ago; CA -171 recommending a similar ordinance for 'Newport Beach. • (c) Letter from Mrs.. Marie S. Melander, 426 Acacia, freewa Corona del Mar, stating, "Apropos freeway route, why rte. give up? Note what is:happening;in Northern California CA -69 I enclose clippings from L. A. Times, Tuesday, Sep- tember 3." 3. A letter was presented from Coastal Municipal Water Dis. Coastal. trict regarding a public hearing to be held October 8 in Munic Laguna Beach to determine the advisablility, of said Dis- Wtr trict changing its existing policy as an agent of the Metro - Dist politan District to a policy of engaging in other improve - policy ments throughoutthe'District, such as distribution sys- CA -12 tems and reservoirs:. The Public Works Director was -in- structed to attend the meeting to be held October 8 and express the Council's opinion that the policy should not be changed and that the Council still desires to keep Coastal Municipal a non - operating unit. Resolution No. 5875, stating the Newport Beach policy on CA-12 -587 5875 the functions of Coastal Municipal Water District, was adopted. A copy of an Application of the Los Angeles Airways, Inc. L.A. for an increase in intrastate air passenger fares. before Airway the Public Utilities Commission, was ordered filed. CA -36 CIm fr 5. The Claim for Damage of Matt $,. Ober, Jr. for alleged Damage water damage to premises at 328 Piazza Lido on July 24 M.Ober When sewage backed up into the home, was presented. CA =84 Said claim was denied and the City Clerk's referral of t1- .matter to the'insurance carriers was confirmed. Mayor • TTEST: ^ Cle Page 86 COUNCILMEN Motion All Aye s Motion All Ayes Motion Roll Call: Aye s Motion All Ayes Motion All Ayes x x CITY OF NEWPORT BEACH Volume 17 - Page 87 Index NB 16. A copy of a letter from Mrs. J. O: Walker, addressed to Dunes I the Newport Dunes Aquatic Park, regarding supervised CA -49 social activity for young people, was ordered filed. UDGET AMENDMENTS: CA- 104The following Budget Amendments were approved: No. C -15, being a transfer of 1963 -64 Estimated U: priated Surplus and.Cash from Parking Meter Fund ($90, 130) to General Fund. No. C -19, in the amount of $605, being an increase in Budget Appropriations; $520 for increase in City's con- tribution to River Avenue Assessment District No. 47 and $85 for assessment against Channel Park property. • ADDITIONAL BUSINESS: 1. A letter was ordered filed from Mr. and Mrs. J. Frank Robin Robinson transmitting copies of correspondence sent to son Orange County Board of Supervisors regarding retention ltr rE of the property, presently owned by the County on the Upper Bay Upper Bay northerly of North Star Drive, for public use. 70 V. CA- Sanit Dist 5 IA-34 prop land trade Upper Bay CA -70 • The City Attorney was . authorized to file ,a cross -compl in the case entitled "Staler, Inc., v. Sully- Miller Con- tracting Company, City, of Newport Beach, et al., "Sup4 for Court No. 111278, naming such parties defendants therein as is necessary to protect the interests of the C of Newport Beach. The City Manager was directed to instruct the necessary staff members in Public Works, and the City Attorney wa also instructed, to act on behalf of Sanitation District Board No. 5; the staff to pass on problems relating, to San i'tatibn , District No. 5 as they affect the City of Newport Beach. The City Manager was instructed to accumulate all the facts and figures which apparently are available relative to the costs, the evaluations, the areas, the acreage, the lineal feet, et cetera, regarding the proposed land trade in the Upper 'Bay; to determine what, if anything, the Planning Director and the Parks, Beaches and Recreatior Director have to say generally regarding these proposals; the City Manager to head the matter as far as the staff is concerned; the purpose being to have comments from the staff level and the Commission level,if the Commissions feel they would like to make ,a comment. ATTEST: City C erk Page 87 COUNCILMEN Motion All Ayes Motion All Ayes Motion All Ayes Motion All. Aye s Motion All Ayes Motion All Ayes a 1 10 o a Index September 23, 1963 UP Ward CA -15 CA -53 Orng Cty Bndry Com Subdi Annex CA -10 0Hwy Users Fees CA -71 Ltr fr.Ms Eaton PB6R CA -49 • • CITY OF NEWPORT BEACH Volume 17 - Page 88 TIONS - ADVISORY: following communications. were ordered filed:: Letter from Walter W. Ralphs opposing Use Permit for Bricker -Ward School at 900 West Balboa Boulevard. Copies of Agendas of the Orange County Board of Super- visors meetings held September 10, 11, 12, 17, 18. Excerpt from the Minutes of the Orange County Boundary Commission of a meeting held September 10, finding boundaries reasonably definite re a proposed annexation to the City of Santa Ana (Irvine Subdivision Annexation No. 1 - Revised), located at Newport Boulevard and Main Street near'Dyer Road. Letter from State Highway Engineer, acknowledging re- ceipt of Resolution approving. the imposition of additional Highway Users Taxes. and Fees and expressing a desire to receive apportionments in accordance with the provi- sions of the Collier Act. Letter from Mrs. Charles S. Eaton, expressing apprecia• tion to the Council "for their very farsighted program of 'policing' our City this summer by the corps of young mer who kept. the streets, parks and other recreational areas free from litter,-" also commending the Lifeguard Depart- ment for fine work. meeting was adjourned at 10:35 P. M. TTEST: Clerk Mayor COUNCILMEN Motion All Ayes Motion All Ayes