HomeMy WebLinkAbout01/27/1964 - Regular MeetingCITY OF NEWPORT BEACH
Volume 17 - Page 179
Minutes of REGULAR MEETING OF THE CITY COUNCIL
Date of Meeting: January 27, 1964
Time of Meeting: 7:30 P.M.
Index Place of MPetino- Council Chamhars
COUNCILMEN
3
p � N
•
Roll Call:
Present
x
x
x
x
x
The reading of the Minutes of the Regular Meeting of
January 13, 1964, was waived; the Minutes were approved
Motion
x
as written and ordered filed.
All Ayes
HEARINGS:
1. Mayor Hart opened the continued public hearing regard -
UP 994
ing the appeal of the Irvine Terrace Homeowners' Asso-
Nai Ka`
ciation from the decision of the Planning Commission
Apts.
conditionally granting Use Permit No. 994 to the Mai
height
Kai Apartments, requesting permission to have two tele-
gimigs
vision antennae or masts in excess of height limits of 35
feet; portion of Lots 3 and 4, Tract 3232, Zone R -3; 120
-
1215 -1249 Bayside Drive and 1303 -1307 -1309 Bayside
Drive.
•
Councilman Cook read a letter from the Irvine Terrace
Homeowners' Association, withdrawing its appeal from
the decision of the Planning Commission conditionally
granting Use Permit No. 994.
The hearing was closed.
Motion
x
All Ayes
CA 15
The findings of the Planning Commission were sustained
Motion
x
All Ayes
2.. Mayor Hart opened the public hearing regarding Ordi-
0 -1077
nance No. 1077, being
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING SECTION 9256.14 OF THE
crab-
NEWPORT BEACH MUNICIPAL CODE RELATING
TO SUBDIVISIONS.
•dirt'
No one desired to speak from the audience.
The hearing was closed.
Motion
x
All Ayes
CA 26
Ordinance No. 1077, as changed, was diaried for second
Motion
x
reading on February 10, 1964.
Roll Call:
Ayes
x
x
x
x
x
3. Mayor Hart opened the public hearing regarding Ordi-
0 -1078
nance No. 1078, being
re-
AN ORDINANCE OF THE CITY OF NEWPORT
zoning
BEACH REZONING PROPERTY AND AMENDING
DISTRICT MAP NO. 17,
Mayor
ATTEST:
City Clerk
Page 179
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 17 - Page 180
m a o
Index January 27, 1964
rezoning, a portion of Lot 2 and rezoning Lots 3, 4 and 5,
ordan
Block G, Tract 323, Corona del Mar, from a C -1 to a
enyamg
C -O -Z District, located at 2931 East Coast Highway;
ropty
Planning Commission Amendment No. 173 (the Jordan
and Benjamin property).
A letter was presented from the Planning Commission
advising that the Commission had approved the Applica-
tion for Resubdivision No. 179 which grants permission
to combine three lots plus a portion of another lot into
one parcel, the property mentioned above.
No one desired to speak from the audience.
The hearing was closed.
Motion
All Ayes
ggg£er
Councilman Stoddard inquired what had been the outcome
of the request to obtain a buffer area. The City Attorne
;ea
read portions of a document, ,being a Grant of Easement..
to the owner of the adjoining property, which would have
the effect of maintaining. the ten -foot buffer if a building
in excess of 35 feet were constructed on the property
proposed. to be rezoned. Mr. William Ring stated that
.the document had been executed and recorded. Council-
man Stoddard asked if this was satisfactory to Mr.
Edwards, and Mr. Ring indicated that it was.
A, 10
Ordinance No. 1078 was adopted.
Motion
Roll Call:
Ayes
x
x
x
x
4. Mayor 'Hart opened the public hearing regarding the
1003
appeal of F. A. Tyler from the decision of the Planning
.1rist°
Commission conditionally granting the Application of
isen
Gene V. Christensen for Use Permit No. 1003, request-
ing permission to construct 6 residential units above a
commercial - professional building; Lots 13, 14 and 15,
'
Block 14, Section 4, Balboa Island Tract, Zone C -1;
324- 328 -332 Marine Avenue, Balboa Island.
Mr. F. A. Tyler, 1401 North Bay Front, spoke from the
audience opposing the Use Permit as requested by Mr.
Christensen and as conditionally granted. by the Planning
Commission. Mr. Charles E. Pittinger, re4ltor, 320
Marine Avenue, representing Mr. Gene Christensen,
spoke from the audience requesting that the Application
.,for Use Permit be granted as applied for and not as con-
ditioned by the Planning.Commission. Mr. George
Newton, 1407 North Bay Front, opposed the Use Permit.
Ralph Hinger, 321 Marine Avenue, spoke in favor of the
Christensen Application. Mrs. George (Lynn) Newton
opposed the mixing of commercial and residential, and
desired that parallel parking be required.
Mayor
IA
TTEST:
MG,.
City Clerk
Page 180
Index
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CA 15
Hester
Flan
]Land
Use
Elem.
R- 5903
90 128
0-1079
curfev
minors
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CA 39
01073
Wild
animal
CA 109
CITY OF NEWPORT BEACH
Volume 17 - Page 181
0'1 1hLA
COUNCILMEN
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xix
The hearing was closed.
Motion
x
All Ayes
The findings of the Planning Commission were sustained.
Motion
x
All Ayes
5. Mayor'Hart opened the public hearing regarding Planning
Commission Resolution No. 664, recommending amend-
ments. to the Land Use element of the Master Plan, per-
taining to proposed land use of the Banning annexations
numbered 54 and 55.
No one desired to speak from the audience.
The hearing was closed.
Motion
x
All Ayes
Resolution No. 5903, adopting certain amendments to
Motion
x
the Master Land Use Plan (Amendment No. 9), was
Roll Call:
adopted.
Ayes
x
x
X
x x
ORDINANCE FOR INTRODUCTION:
Ordinance No. 1079, being
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH REPEALING SECTIONS 4221 THROUGH
.4226 OF, AND ADDING NEW SECTIONS 4221
THROUGH 4224, TO, THE NEWPORT BEACH
MUNICIPAL CODE RELATING TO CURFEW HOURS
FOR MINORS,
was presented.
A discussion was had regarding whether the curfew re-
quirement should pertain to military personnel in or out
of uniform.
Ordinance No. 1079 was introduced and passed to second
Motion
x
reading as amended (applying to military personnel unde
Roll Call:
the age of eighteen whether or not they are in uniform).
Ayes
x
x
h
Noes
x
x
ORDINANCE FOR ADOPTION:
Ordinance No. 1073, being
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH REPEALING SECTION 4103 OF, AND
ADDING A NEW SECTION 4103 AND SECTIONS
4103. 1 THROUGH 4103. 6 TO, THE NEWPORT
BEACH MUNICIPAL CODE RELATING TO WILD
ANIMALS,
was presented for second reading and adopted.
Motion
Roll Call:
Ayes
xxx
x:
Mayor
ATTEST:
�'ity er� k Page. 181
xix
Index
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Sched
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2W1
& "B"
Item
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R -590
C1 45
Tent
Neigh
borho
Plan
CA 45
CJ
CITY OF NEWPORT BEACH COUNCILMEN
Volume 17 - Page 182
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January 27. 1964
CONTINUED BUSINESS:
1. The recommendations from the Salary Committee dated
January 9, 1964 regarding personnel action, as present-
ed on January 13, were considered.
Councilman Gruber made a motion to adopt Resolution
Motion
x
No. 5904, adopting a new Schedule "A" and "B" adopted
by Resolution No. 5804 relating to classification and
compensation, in accordance with the Salary Committee'
recommendations.
A discussion was had. Councilman Cook requested an
amendment to. the motion which would delete considera-
7
tion of Item 7 on the Salary Committee Recommendation
Sheet for a General Services, General Foreman at Range
35. Councilman Gruber requested that the amendment
to. the motion be voted on first.
Councilman Cook made a motion to vote separately on
Motion
x
the recommendations made by the Salary Committee as
Ayes
x
x
x
to Item 7, General Foreman at Range 35. Said motion
Noes
x
x
x
failed adoption.
Councilman Cook requested that the record show that he
is in favor of raising salaries and creating the positions
designated in the personnel recommendations as 1, 2, 3,
4, 5, 6, 8, 9 and 10, but that he was opposed to creating
a new position of General Foreman at Range 35, for the
reason that it is necessary in the interest of economy to
save the taxpayers money and that he would therefore
vote No on the entire resolution. Councilman Elder
shared a similar view.
Resolution No. 5904, adopting new Schedule "A" and "B"
Motion
x
adopted by Resolution No. 5804 relating to classification
Roll Call:
and compensation, was adopted.
Ayes
x
x
x
x
Noes
x
x
2. A memorandum from the City Manager dated January 3,
1964, regarding a proposal for a Tentative Neighborhood
Plan, was presented. A discussion was had. The Tenta-
tive Neighborhood Plan was received and filed and the
Motion
x
3
City Manager was requested to bring back a further
All Ayes
report at a later date.
RECESS for five minutes was declared by Mayor Hart.
The Council reconvened with all members present except
Councilmen Lorenz, Gruber and Cook, who joined the
meeting within a matter of seconds.
Y_ , 4 4 �,_ �2�, 1" -
Mayor -
ATTEST: (�
ity qlerk
Page 182
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CITY OF NEWPORT BEACH
Volume 17 - Page 183
T.....,.._... 77 1 Ott
COUNCILMEN
CURRENT BUSINESS:
5905
1. Resolution No. 5905, announcing a General Municipal
M
Election to be held on the 14th day of April, 1964, setting
in
forth the offices to be filled, ordering the submission of
.ect
two proposed amendments. to the Charter of the City of
Newport Beach to be submitted to the electors of said
City at said General Municipal Election, and providing
Motion
x
i 76
for the opening and closing of the polls for said General
Roll Call:
Municipal Election, was adopted.
Ayes
x
x
x
x
x
x
x
2. Resolution No.. 5906, requesting the Board of Supervisor
'5906
of the County of Orange to permit the County Clerk of
said County to render specified services to the City of
M
Newport Beach relating, to the conduct of a General
Motion
x
an
Lett
Municipal Election to be held in said City on April 14,
Roll Call:
6 1964, was adopted.
Ayes
X
X
X
X
X
X
X
'CA
3. A letter was presented from the Planning Commission
77
regarding Variance No. 778 and the request of Our Lady
of Queen.of the Angels Church for a refund of filing fee,
k 13
recommending that the Council deny, the request because
of the cost of processing the application. The recom-
mendations of the Planning Commission were accepted.
Motion
x
All Ayes
4. A memorandum was presented from the City Manager
and Public Works Director dated January 24, 1964, re-
ed
garding weed abatement.
)ate_
-9
=55907
Resolution No.. 5907, determining and declaring that cer
tain weeds are growing upon certain streets, sidewalks,
parkways and private property in the City of Newport
Beach, and that the same are a public nuisance; direct-
ing the Street Superintendent to post notices to destroy
said weeds as required by law;.fixing the time for hear-
,
ing all objections or protests and directing the abatemen
thereof in accordance with Chapter 4 of Article VII of
the Newport Beach Municipal Code; setting the hearing
Motion
x
gg
for February 24, 1964, was adopted.
Roll Call:
Ayes
X
xxx
X
Councilman Marshall stated she was in favor of the sug-
gestion that the City notify by mail the owners of all the
lots which are scheduled to be cleaned by hand, in addi-
tion to the posting of notices.
5. The request, for curb cut permit to serve the property at
srb
500 East Ocean Front, as stated in a memorandum dated
Lit
January 23, 1964 from the City Manager and Public
k 30
Works Director, was considered. Charles Wetherall
spoke from the audience. The curb cut was approved.
Motion
All Ayes
y
A/
'
Mayor
ATTEST:
City Clerk
Page 183
CITY OF NEWPORT BEACH COUNCILMEN
Volume 17 - Page 184
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A N A F m p
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6 -. A memorandum dated January 23, 1964 from the City
sin
Manager and Public Works Director regarding catch
basin construction in Bayside Drive, Contract No. C -886
isad
(Jezowski and Markel), recommending approval of
Change Order No. 1 in the amount of $1864, was pre -
)86
sented. The recommendations of the City Manager and
Public Works Director were approved.
Motion
All Ayes
7. The following letter received from Helen Hanscom,
iscon
13122 South Brookhurst Street, Garden Grove, stating
that: "'We are constructing and within a few days of com-
pletion, a residence which I own, located at 2500 Anni-
versary Lane. I. respectfully request that the City
vgc
Council approve a contract with the Costa Mesa Sanitatio
District for sewerage service, as there is no other means
32
of making the necessary sewer connections ", was pre-
sented. The Public Works Director explained the situa-
tion. The request was approved.
Motion
x
All Ayes
8. The request of John McShane, Councilman for Buena
e1
Park and Co- Chairman with Rector L. Coons of the
Angel Day Committee of Orange County, that support be
dge
given by the City to the Angel Day dinner to be held
35
January 30, 1964, was presented. It was stated that
tickets are available for purchase from the City Clerk,
The letter was ordered filed.
Motion
x
All Ayes
9 98
9. Resolution No. 5908, authorizing the execution of a con -
tra
t tract as written with The Irvine Company for the dedica-
Motion
x
lZ
d R
e
tion and improvement of Ford Road, was adopted.
Roll Call:
29
Ayes
Xxxxxxx
91
Mr. William Mason spoke from the audience.
10. Averified Claim for Damages wa.s. previously.
cgay
presented to the Council on January 13 for confirmation
CIM
ref
of referral to.the insurance carriers regarding the
C/
alleged claim of Travis Pauley,for a refund of towing
y
charges in the amount of $20. A letter was presented
g[
from Jay and Renfro stating that the City's policy for
this type of claim has a $250 deductible clause and
therefore referred the claim back to the City. The
Motion
x
matter was referred to the City Attorney.
All Ayes
11. A request from the Building and Safety Director for a
end
hearing re elimination of sub- standard buildings at. 1401
gs
East Balboa Boulevard (also known as 106 F Street), wa
100
presented,. The matter was set.for public hearing on
Motion
x
March 9, 1964.
All Ayes
Mayor
ATTEST:
City Clerk
Page 184
Index
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CITY OF NEWPORT BEACH
Volume 17 - Page 185
T 97 l OAd
COUNCILMEN
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A ff N A � P AO
COMMUNICATIONS - REFERRALS:
eg
1. The following communications, regarding the proposed
c
program for Easter Week, were ordered filed:
Motion
x
All Ayes
(a) A letter from Edgar F. Hirth, Chairman of the Parks
�s=
Beaches and Recreation Commission,. recommending
that the Council reconsider its .decision of approving
in principle the use of loudspeakers on the beaches
during Easter Week.
(b) Letters from the following individuals in favor of the
proposed program: G. Russell Shaw, Minister of the
First Methodist Church, Huntington Beach; Michael
C. Dwaileebe; Richard C. Pyle; Mr. and Mrs. Andy
Carey; Mrs. Fay Brockette.
(c) Letters from the following opposing the proposed pro-
gram: Mrs. Ann Crowl, Richard E. Munson, Robert
J. Ball, Mrs. Robert W. Wilcox, Mrs. Vera Lier,
Bill Braly, Eugene Grossman.
(d) A letter from Pastor David M. Walker requesting tha
action be deferred to February 10 on this matter.
Mr. Donald Beauman of Costa Mesa spoke from the
PAS
audience on behalf of the Christian Business Men's Com-
mittee in favor of the program.
Z. A letter was presented from R. C. Greer, representing
Anthony Pools, Incorporated, which has purchased prop
�r
erty belonging to the South Coast Company from Newport
Boulevard to the bay front, stating an interest in pur-
agy
chasing the City owned property now being leased to the
V
South Coast Company.
;d
A second letter from Mr. Greer was read by Mayor
Hart which reiterated the location of the property, de-
sired.
Mr. Louie Briggs spoke from the audience.
Lare
Permission having been granted. by a vote of the people
Dgy
to sell subject property, it was thought desirable at this
agyg
time to determine whether or not the people would want
the Council, to declare the property, surplus and offer it
for sale.
The City Clerk was authorized to advertise a public
Motion
x
hearing to be held February 24, 1964, to hear objections
All Ayes
to the Council's proposal.to declare this property surplu
3$
The staff was authorized to secure an appraisal now of
Motion
x
subject property.
All Ayes
Mayor
ATTEST:
Page 185
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 17 - Page 186
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Index January 27, 1964 p N A n AQ
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3. A letter was presented from C. L. Kirchner requesting
brch-
refund of fees paid for plan checking in the amount of
er
$18'7, $50 for sewer connection and $'90 for a water
e
meter in connection with a proposed construction of a
efund
duplex at 6306 West Ocean Front, which construction
or
gan
was cancelled.
heck
It was directed that no refund for plan checking be given
Motion
x
to Mr. Kirchner, but. if a sewer connection fee was paid
All Ayes
and the sewer not connected, and a water meter fee was
paid but the meter not put in, that a refund of these two
k 100
amounts should be made.
ichley
4. A letter from M. A. Richley, Jr., regarding a "traffic
tr
violation . trap" in the City on Westcliff Drive between
e
Irvine and Dover Drive; and also regarding "another
traf
f problem we have in Newport Beach ", was presented.
The matter -was referred to. the City Manager.
Motion
x
1.34
All Ayes
39
ber-
5. A letter was ordered filed from Elmer Eberhardt of
Motion
x
ardg
Santa Ana protesting treatment he is alleged to have re-
All Ayes
B! FD
ceived from the Police Department.
39
6. The following Claims.for Damages were denied and the
Motion
x
Lms
City Clerk's referral of the matters to the insurance`
All Ayes
3r
carriers was confirmed:
2mages
(a) Claim for personal injuries alleged to have been sus -
ygbng
tained by Jeffrey W. J. Ayling on or about October 25
1963, at the Corona del Mar Youth Center when
claimant, while engaged in a football game, is allege
to have fallen, striking his foot or leg on a pipe or
sprinkler head in the middle of the playing field, al-
leging $154. 60 medical care damages, and further
'
medical expenses, as may be incurred, and $75, 000
general damages. (Second claim filed on this matter.)
(b) Claim of Mrs. Clarence C. Davis. for damage to her
nvis
car, alleged to have been incurred at 17th and Dover
on December '20, 1963, when her car hit a hole in the
road.
(c) Claim. in the estimated amount of $90 by the Pacific
° &T
Telephone and Telegraph Company for damages to
their 4 MTD conduit which is alleged to have been
84
struck and damaged on December 9, 1963 at the inter
section of Carnation Avenue and First Street by a
digging, bar owned and operated by, the City of Newpor
Beach.
Mayor
ATTEST:
CitX Clerk
Page 1.86
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CITY OF NEWPORT BEACH
Volume 17 - Page 187
January 27. 1964
COUNCILMEN
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&7. The request of Ruth'V. Schryver, on behalf of the Lagun
Beach Parent Teachers Association, that they, be per-
mitted to have a decorated sound truck to drive through
the main area of Newport Beach, Balboa and Balboa Is-
k land, twice. daily to advertise the showing of a surf film
to. be shown March 20, 21, and 27 at the Laguna Beach
High School Auditorium, was denied.
Motion
x
All Ayes
8. A notice was presented regarding a proposed annexation
in to Seventh Sewer Maintenance District (Tustin area an-
9 nexation, Parcel 1 and 2) to be reviewed by the Local
Agency Formation Commission of Orange County on
Q$ February 14 at 2:00 P. M. Said notice was ordered filed.
Motion
x
All Ayes
BUDGET AMENDMENTS:
1. A memorandum from the City Manager regarding pro-
posed mid -year Budget adjustments was ordered filed.
Motion
x
All Ayes
2. The following' Budget Amendments were approved:
Motion
x
All Ayes
(1) No. C =27, in the amount of $6000 (Decrease in Unap-
propriated Surplus), being a decrease. in Revenue Es-
timates for reduction in Surplus as a result of 1962 -6
Engineering Aid Revenue being placed in 1963 -64
period; at closing. of 1962-63 fiscal records Engineer-
ing Aid was set up as Accounts Receivable for that
period; from Unappropriated Surplus, State Gas Tax.
(2)No. C -28, in the amount of $17,559.03 (Net increase
in Unappropriated Surplus), being an increase in Rev
-
nue Estimates for Sale of Parcel I ($62., 500) under
Resolution No. 5869 and reserving balance due
($'41, 666.67) under installment notes; purchased. by
Harry. V. Anderson, Louise E. Anderson, Norman E.
Moore, Phyllis A. Moore, and Harry G. Anderson;
commission at the rate of 5% ($312.5) and incidental
coats ($149.30) charges as revenue abatement.
(3) No. C -29, in the amount of $77, 848. 66 (Net increase
in Unappropriated Surplus), being a decrease in Bud-
get Appropriations and an increase in Revenue Esti-
mates.- mid -year budget adjustment, General Fund.
(4) No. C -30, in the amount of $18, 763 (Net increase in
Unappropriated Surplus), being a decrease in Budget
Appropriations and an increase in Revenue Estimates
- mid -year budget adjustment, Park and Recreation
Fund.
Mayor
ATTEST: �D
ity `Clerk
Page 187
Index January 27, 1964
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Volume 17 - Page 188
COUNCILMEN
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(5) No. C -31, in the amount of $855 (Increase in Unappro-
102
priated Surplus), being a decrease in Budget Appro-
priations, mid -year budget adjustment, Revolving
Fund.
(6) No. C -32, in the amount of $1353 (Net increase in Un-
appropriated Surplus), being a decrease in Budget
Appropriations, mid -year budget adjustment, Water
Fund.
(7) No. C -33, in the amount of $20, 000 (decrease in Un-
appropriated Surplus), being an increase in Budget
Appropriations for construction of miscellaneous
drainage structures and underground storm drain from
Unappropriated Surplus General to General Services -
Streets, Land Improvements, Miscellaneous Storm
Drain Catch Basins.
'
(8) No. C -34, in the amount of $10, 000 (Decrease in Un-
appropriated Surplus), being an increase in Budget
Appropriations for installation of traffic signal at
Pacific Coast Highway and Orange, from Unappro-
priated Surplus, Capital Outlay to General Services -
Traffic, Land Improvements, Traffic Signal Coast
Highway and Orange.
(9) No. C -35, in the amount of $5000 (Decrease in Un-
appropriated Surplus), being an increase in Budget
Appropriations for the lowering of a 24" water line at
15th and Placentia, from Unappropriated Surplus,
Water, to Water - Land Improvements, lowering 24"
water line 15th and Placentia.
(10) No. C -36, in the amount of $5725 (Decrease in Un-
appropriated Surplus), being an increase in Budget
'
Appropriations. for Salaries for 4 additional police
officers ($4080), for two months and one additional
police clerk ($1645), for five months, from Unappro-
priated Surplus General to Police, Regular Salaries..
(11) No. C -37, in the amount of $27, 000 (Decrease in Un-
appropriated Surplus), being an increase in Budget
Appropriations for the purchase of a 1000 gallon
capacity pumper from Unappropriated Surplus Genera
to Fire, Rolling. Equipment.
(12) No. C -38, in the amount of $5010 (Decrease in Un-
appropriated Surplus), being an increase in Budget
Appropriations for the purchase of two marine en-
gines for "Sea Watch" from Unappropriated Surplus
General to Lifeguard, Rolling Equipment.
Mayor
ATTEST:
pity Jerk
Page 188
CITY OF NEWPORT BEACH COUNCILMEN
Volume 17 - Page 189
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(13) No. C -39, in the amount of $200 (Decrease in Unappr
-
"A 102
priated Surplus), being an increase in Budget Appro-
priations for the purchase of public address system
for Lifeguard jeep, from Unappropriated Surplus Gen-
eral to Lifeguard, Rolling Equipment.
(14) No. C -40, in the amount of $3000 (Decrease in Unap-
propriated Surplus), being an increase in Budget Ap-
propriations for Coastal Freeway Study, from Unap-
propriated Surplus General to Public Works Adminis-
tration and Engineering, Professional Services, Eng-
ineering.
(15) No. C -41, in the amount of $2740 (Decrease in Unap-
propriated Surplus), being an increase in Budget Ap-
propriations for purchase of 1/2 -ton pickup with radio
from Unappropriated Surplus General to General Ser-
.
vices - Streets, Rolling Equipment.
(16) No. C -42, in the amount of $2940 (Decrease in Unap-
propriated Surplus), being an increase in Budget Ap-
propriations for purchase of 3/4 ton pickup with radio
from Unappropriated Surplus, Revolving, to Automo-
tive, Rolling Equipment.
(17) No. C -43, in the amount of $5284.55 (Decrease in Un
appropriated Surplus), for increase in Budget Appro-
priations for Personnel Reclassifications and Range
Changes from Unappropriated Surplus General to
Various.
(18) No. C -44, in the amount of $118. 10 (Decrease in Un-
appropriated Surplus), being an increase in Budget
Appropriations for Personnel Reclassification, from
Unappropriated Surplus, Library,. to Library - Regu-
lar Salaries.
ADDITIONAL BUSINESS:
1. The City Attorney was authorized to negotiate to assure
Motion
x
-880
'A 12
the Country Club that the City would retain the reservoir
All Ayes
site for a minimum of five years and would resist the
taking of the site by any other agency.
2.. The City Manager requested permission to be absent
A 87
from the City on the afternoon of January 28. The re-
quest was granted.
Motion
x
All Ayes
Mayor'
ATTEST:
M
Citt Clerk
Page 189
CITY OF NEWPORT BEACH COUNCILMEN
Volume 17 - Page 190
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Index January 27, 1964 r� N
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COMMUNICATIONS - ADVISORY:
The following communications were ordered filed, and the
City Attorney, in connection with Communication No. 8, wa
3 Motion
instructed to find out what fares are to be considered:
All Ayes
1. Copy of Resolution of the Orange County Board of Super -
gy
visors adopted January 21, 1964, stating that it is the
intention of the Board to lease the City- County Dock
gly
property, in accordance with the terms of a lease on file
in the office of the County Clerk, and that sealed bids
73
will be received and opened on March 25, 1964, at 11 :00
A. M. by the Board,meeting in its Chambers.
g
2. Letter from Mrs. Norman A. Gamble expressing appre-
ciation for the sidewalk which is being built on the West
=
side of Dover Drive, between Coast Highway and Cliff
k
Drive, in -response to a petition presented to the Council.
10
3. Notice of Hearing on February 10, in Santa Ana, before
6
the Public Utilities Commission regarding the Applica-
tion of the Pacific Telephone and Telegraph Company for
authority to furnish five telephone directories in lieu of
a single telephone directory, for Orange County.
4. Copies of Agendas of Orange County Board of Supervisor
13
meetings held January 14, 15, 21 and 22.
5. Copy of a Resolution of Orange County Board of Super -
19
visor s.regarding modification of user fees currently in
effect at the Peace Officers Training Facility.
6. Memorandum from the California State Board of Equali-
07
zation indicating that the distributions of local sales tax
during the fourth quarters of 1962 and 1963 were respec-
tively $171, 331 and $187, 864, a net change of 9. 6%.
7. Letter from John Errica, Director of State Department
of Public Works, stating that a Procedural Manual for
S
Administration of the Provisions of the Collier -Unruh
lop
Local Transportation Development Act was issued by the
Division of Highways and transmitted to the Highway Dis
tricts. for 'distribution to cities and counties.
0
8. Notice of Hearing on February 19 at 10 :00 A.M. in Los
6
Angeles. before the Public Utilities Commission of the
Application of Los Angeles Airways, Inc. for an increas
in intrastate air passenger fares.
Mayor
ATTEST:
ity Jerk
Page 190
Index January. 27, 1964
weed
abate -
ment
CA 11
tender -
water
lots
CA 49
:a
CA 75
CA 74
•
CITY OF NEWPORT BEACH COUNCILMEN
Volume 17 - Page 191
9. Excerpt from the Minutes of the Orange County Board of
Supervisors meeting held January 7, 1964,, indicating the
cancellation of weed abatement assessments for the City
of Newport Beach as requested by the City, and the re-
duction of a weed abatement assessment as requested by
the City.
ADDITIONAL ITEMS:
1. Councilman Stoddard requested additional information
regarding the statement in the Minutes of the Parks,
Beaches and Recreation Commission that the Chief Land
Agent is not going to proceed with condemnation of the
underwater lots. The City Manager said he would keep
Councilman Stoddard informed.
2. The City Manager was instructed to direct the Electrical
Department to get the Councilmen's microphones fixed
by someone who is thoroughly qualified.
3. Councilman Lorenz said that he was .going to be out of
town, but he wished to be on record as opposing loud
speakers on the beaches during Easter Week.
The meeting was adjourned at 10 :30 P. M.
.TTEST:
Page 191
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Motion
All Ayes
Motion
All Ayes