The URL can be used to link to this page

Home My WebLink About03/09/1964 - Regular MeetingCITY OF NEWPORT BEACH Volume 17 - Page 2.14 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: March'9, 1964 Time of Meeting: 7 :30 P.M. Index '01 ., ..e NA e.c.,,.. r,..._,41 :A Un j .4P t&3 aw< Nee BE' 261 1P< CA COT nat bli at 10� b< CA ® =fi on Pat ser CA J COUNCILMEN I Roll Call: Present x x x x x x x Miss Agnes'Blomquist, President of the Newport Beach .ted United Fund, presented awards for 10010 member ship.in, the id Newport Beach United Fund to the following departments: irds Marinapark, Building and Safety, City Manager's Office, City Attorney's Office, Finance Department, Library, New i port Beach Employees Association, Planning. Departmeat, The reading of the Minutes of the Regular Meeting of Febru ary 24, . 1964 was waived ;.the Minutes were approved as Motion x 7POV written with the provision that the Minutes reflect that the All Ayes 'h - Council would not sell, the City -owned property on Newport g Bay, lying easterly of Newport Boulevard and southerly of s� 26th Street, being a portion of Blocks 222 and 223, as shown upon a map of Section A, Newport Beach, until the existing 38 lease had been terminated, even though the property was declared surplus as indicated in subject Minutes..(page 209), �i HEARINGS: 1, Mayor Dart opened the public hearing regarding Notice dew to Abate Nuisance served by Building Inspector Oliver non A, King on property owners Russell Harriman and W. g Peyton Harriman of buildings located at 1401 East Bal- boa Boulevard (also known as 106 "F" Street), Balboa. to The City Attorney stated that a Building Permit had been obtained to dezpolish subject buildings and that the work had been started on the garages. No one desired to speak from the audience, The hearing was continued to March 23 upon the recom- Motion x 81 emendation of the City Attorney, All Ayes 2, Mayor Mast opened the public hearing regarding Ordi- nance No, 1081, being 081 AN ORDINANCE OF THE CITY OF NEWPORT vat BEACH ADDING CHAPTER 7 TO ARTICLE VI TO rol THE NEWPORT BEACH MUNICIPAL CODE RE- vice LATING TO PRIVATE PATROL SERVICE. No one desired to speak from the audience. The hearing was closed. Motion x Roll Call: 39 Ayes xxx xxxx Ordinance No. 1081 was adopted. Motion x Roll Call: Ayes NXxxxxx z �7 ll Mayor ATTEST: Ci y Clerk Page 214 Index March 9 1964 ®1082 Dist. Map 28 CA 10 0 -1083 • Water Charges Lido Sands Annex CA 12 01079 curfew for Minors • mili- tary person° net CA 39 ,. ♦1s Sub- division CA 26 CITY OF NEWPORT BEACH Volume 17 - Page 215 COUNCILMEN `?p `O A O m y y r o m r ORDINANCES FOR INTRODUCTION: 1. Ordinance No. 1082, being .AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 28, rezoning Lots Lthrough % . inclusive, Tract No. 5287, located in the West Upper Bay area, from Unclassified to R -1 -B; Planning Commission Amendment No. 179, was introduced and set for public hearing on March 23, Motion 1964. Roll Call: Ayes xxxxxx 2. Ordinance No. 1083, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 7211.31 TO, AND AMENDING SECTION 7217 OF, THE NEWPORT BEACH MUNICIPAL CODE RELATING TO WATER CHARGES (re Lido Sands Annexation.to Coastal Municipal Water District and Metropolitan Water District), was intro- Motion x duced and passed to second reading. Roll Call: .Ayes xxx xx ORDINANCES FOR ADOPTION: I 1. Proposed 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 revised by amending Section 4222,to exclude mili- Motion tary personnel from the enforcement of subject Ordi- Roll Call: nance, and Ordinance No. 1079 was passed to second Ayes x x x reading. Noes x x Z. Ordinance No. 1080, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 9256.14 OF THE s NEWPORT BEACH MUNICIPAL CODE RELATING TO SUBDIVISIONS, Planned Residential; was adopted. Motion x Roll Call: '�Mayor Ayes x x x x x a TTEST: ty Clerk Page 2.15 CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 2.16 Index March 9, 1964 • CONTINUED BUSINESS: Ace 1. A memorandum from the City Manager and Public Works plunban claim Director regarding.Ace Plumbing Service claim against CA $4; 84 the City for damages alleged to have beeniincurred on January 31, 1964, was presented. The claim was denie< and it was directed that the matter be referred to the City's insurance carriers. 2. A memorandum dated March 4, 1,964 from the City Mana storm drain ger and Public Works Director regarding Progress Re- improv- port on storm drain improvements, was ordered re- m nts ceived and filed. CA 1.54s 3. Resolution No. 5923, authorizing the execution of a R -5923 Notice of Consent to Use Land, was adopted. Subject Consent Resolution.consents to.the use of the City.Hall private to Use access road for road purposes. %Land A 38 4. A memorandum.. from the City Attorney, dated February 'Fisch- 27, 1964, to the City Council regarding Tischauser vs. auser City. of Newport Beach, was presented. Subject letter VS. was ordered filed with commendation to the City Attorne NB for a difficult job ,well done and with additional commen- CA 169 dation to Assistant Public Works Director Joseph Devlin and Attorney Robert Cleaves for their work on the mat- ter. Mayor Hart read a letter addressed to him from former Somers Councilman Harvey Somers, highly commending the letter City Attorney for his diligent work and success in this case before the Appellate Court. CURRENT BUSINESS: 1. A memorandum dated March 5, 1964 from the City Mana ger and Public Works Director regarding the receipt of Bal six bids. by the City Clerk on March 4, 1964 for the im- Blvd & provement of Balboa Boulevard from. 32d Street to 21st 1s t to 21s 2 Place (Contract No. C -879), recommending the delay of C -879 award of contract until March 23, was presented. . The CA 29 award of contract was delayed and the matter was diar- .ied for March 23. 2. A memorandum from the City. Attorney dated March 5, �B & & 1964 regardingAhe acquisition of land from Pacific So. Bal Electric and Southern Pacific and eminent domain pro - Blvd & ceedings for the improvement. of Balboa Boulevard and 28th 28th Street, was presented. CA 29 CA 169 Mayor • TTEST: C'iiAv Clerk Page 216 Motion All Ayes Motion All Ayes Motion Roll Call: Ayes Motion All Ayes Motion All Ayes X CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 217 N ma ro c o poi mSOG o m y y v o m r Index March 9. 1964 • Resolution No. 5924, finding and determining.that the R- 5924 public interest and necessity require the acquisition of ea npnt certain real property for a public improvement, to wit, domain public streets, and authorizing and directing eminent Motion x CA 169 domain proceedings therefor, was adopted. Roll Call: CA 29 Ayes xxx xxxx Tr 5463 3. A memorandum from the City Attorney dated March 6, Tr 5480 1964 regarding Covenants, Conditions and Restrictions for Tract No. 5463 and .Tract No. 5480, was presented. 11=5925 Resolution No. 5925, authorizing the execution of Cove- Motion x nants, Conditions, and Restrictions being imposed upon Roll Call: CA 23 Tract No. 5463 and Tract No. 5480, was adopted. Ayes x x x x x x x 4. A letter dated March 4, 1964 from Mr. and Mrs. Kennet Farns- O.- Farnsworth r eque sting. cancellation of the lease they 'C' rt *, hold for operating a fishing barge and boats from New- - port Pier, was presented. Mr. Farnsworth spoke from lease the audience and requested that the Council accept a note CA 79 payable in thirty, days for $4000, as compensation for the C -235 cancellation of subject lease. It was directed, that. the Motion x lease be cancelled upon payment within forty -five days All Ayes of $4000 by Mr. and Mrs. Farnsworth. 5. A memorandum. dated March 5, 1964 from the City Mana press. ger and Public Works Director recommending approval reduc . of plans and specifications for the construction of a station pressure reducing station below Hoag, Hospital (Contract -88 �88 C 7 No. C -887), and authorization to.the City Clerk to adver tine for bids to be received on April 8, 1964 at 10 :30 A.M. was presented. The recommendations were ap- Motion x proved and authorized. All Ayes 6. Re Edker Pope transaction and two parcels included in the contract: •5926 Resolution No. 5926, accepting a Quitclaim Deed from Motion x Pope Edker Pope and Blanche Pope, was adopted. Roll Call: q u i t - Ayes x x x x x x x clalan F$ =5927 R -5927d Resolution No. 5927, accepting a Grant Deed from Edke Motion x Pope and Blanche Pope, was adopted. Roll Call: CA 33 Ayes x xxx xxx C °870 7. Resolution No. 5928, finding and determining that the public interest and necessity require the acquisition of R °5928 certain real property for a public improvement, to wit, Parcel public streets, and authorizing and directing, eminent G fie' domain proceedings therefor (small parcel adjoining Motion x to Pope Cont. Parcel G referred to in the Pope contract), was adopted. Roll Call- CA 38 Ayes Xxxxxxx CA 169 CA 29 • Mayor ATTEST: C'ty Clerk Page 217 Index 0 KNBC TV award CA 92 stop signs remov. Bai 1$i, 36th St CA 19 channel izatior Pac Coast Ywy *A1 0/ Upper Bay Comte snap Ytr to Srd of Sup amend drd Sup I tr CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 218 a may Z D O G O ,.. K K 8. A letter directed to Mayor Hart from Thomas C. McCra , Vice President of Television KNBC, Channel 4, request- ing ,comments and, if desired, the endorsement of KNBC for the Local Community Service Television Award, was presented. The matter was referred to Mayor Hart for Motion x action as he sees fit. All Ayes 9. A memorandum dated March 6, 1964 from the City Mana ger and Public Works Director recommending authoriza- tion to remove the stop signs on'Balboa Boulevard at 36th Street, was presented. The recommendations were Motion x approved and authorized. All Ayes 10. A report from the City Manager and Public Works Direc e for dated March 6, 1964 regarding channelization on Pacific Coast Highway in Corona del Mar, was presented. The report was accepted and the Public Works Director Motion x was instructed to. investigate the double double lines. All Ayes 11. The Upper Bay Committee submitted a map .entitled "Land Parcel Exhibit for Upper Newport Bay Land Ex- change, March,, 1964,. U10.2 -2," (M- 502 -1 -S), depict- ing the parcels proposed,to be under City control, known as Parcels 110, 114, 116, 118 ,and 120. Letters from Dick Richard, Walter Mellott, and W. Worth Bernard, urging acceptance of the Upper Newport Bay Land Exchange as presently proposed, were pre- sented. A draft of a letter to be directed, to the Board of Super- visors regarding this matter was read by Mayor Hart. Councilman Marshall made a motion.that. the letter be Motion x amended,to state that. in connection with the five parcels, the control, development, administration and use of these parcels shall be vested exclusively,in the City in perpetuity. A discussion was had. Councilman Elder felt. that stronger language requesting City ownership of the parcels was necessary. Mr. William Mason, Vice President of The Irvine Com- pany, read into the record aletter addressed to the Council dated March 9,. 1964, "setting forth details and facts on,the new proposed exchange." A vote was taken on Councilman Marshall's motion; Motion which carried. Ayes x x x x x: Noe s x The Committee was commended for its work as being a .job well done, and it was directed that the proposed Motion x . Ayes x x x x x x � '.J /�` Z1111-041-1- Mayor Mayor ATTEST: City Clerk Page 2 .18 K K I U B t S 0 rh H F I N s 5 ro r L I C C I` Index CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 219 `mF � OyN a ;O A 0 0 CI / letter be accepted and forwarded to the Board of Super - ppea visors by the Mayor with the amendments as suggested ay Igr by Councilman Marshall. o 3rd UP A All communications in connection with this matter were Motion x - ordered filed. es All Ayes Y ands) 12. A memorandum dated March 6, 1964 from the City Mana ezowsk° ger and Public Works Director recommending acceptant Kar'kel of contract for miscellaneous storm damage work by -886 Jezowski & Markel (Contract No. C- 886); and recom- A154 mending that the City Clerk be authorized to.file Notice of Completion and release the bonds 35 days after the Notice of Completion has been.filed, was presented. The recommendations were approved and authorized. Motion x All Ayes 13. A. memorandum dated March 5, 1964 from the City Mana- ger regarding the proposed renaming of the Corona del gab Mar Library, was presented. The matter was diaried A 65 for March 23. 14. A copy of a letter from the Planning Director to the ry Co. Planning Commission regarding the presentation on aster 'March 2.6 at 7:30 P.M. in the City Hall Council Chamber tan of The Irvine Company Master Plan of the southern sec - o. o for of Irvine property located easterly of Newport Boule- A 15 A 3 yard to La una Beach Can on from the ocean.to the San g Y Diego Freeway, was presented. It was directed that Motion x the letter be received and filed and that. the matter be All Ayes shown on the Council calendar for that week. RECESS for five minutes was declared by Mayor Hart. The Council reconvened with all members present except Councilman Cook. ' APPLICATION FOR LICENSE: The Application of Dick Brown Associates, Inc., . 17159 icense A c3 Santa Madrina Fountain Valle y, small craft launching ramp, 100 East Coast Highway, being. a change of owner ship, was approved. Motion x Aye s x x x x Absent x Councilman Cook joined the meeting. aex erma.g APPLICATIONS FOR PIER PERMITS: A 130 The Minutes of the Joint Harbor Committee meeting held March 3, -1964, were presented. r ATTEST: Mayor ity Trk Page 219 a ;O A 0 0 CI CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 220 a ro aim Index March 9 1964 z ZN fer 1. The following new Applications for Permits were ap- Motion Permits proved as conditioned.: All Ayes CA 130 A -1376 Gerald E. Sparks 507 Morning .Star Lane, Newport Beach Bayward of Lot 178, Tract 4224 Application to construct pleasure ramp and slip. Recommended for approval subject to the ap- proval of the U.S. Corps of Engineers, A -1375 Woodrow Payne 2318 West Newport Boulevard, Newport Beach Bayward of Lots 6 & 7, Block Z23, Sec. A, Newport Beach Application to construct building on a pier and to construct slip. • Recommended for approval and permit be awarded for construction of the slip, The 'lo- cation of the bulkhead must be established by a surveyor's plat. A -1374 Frank E. Reuland 415 Evening Star Lane, Newport Beach Bayward of Lot 147, Tract 4224 Application.to construct pleasure ramp and slip. Recommended for approval subject to the ap- proval of the U. S. Corps of Engineers. A -1373 Newport Construction Co. 308 Evening Star Lane, Newport Beach Bayward of Lot 124, Tract 4224 Application to construct pleasure ramp, and slip. Recommended for approval subject to the ap- proval of the U. S. Corps of Engineers. A- 1090 -R- R. W. Larkin 44.5 Bayside Drive, Newport Beach Bayward of Lot 8, Tract 3283 Application.to construct float at jointly -owned pier. A -763 -R Mrs.. Betty Holiday 809 Via Lido Soud, Newport Beach Bayward of Lot 300, . Tract 907 Application to replace slip with single float. Mayor . ATTEST: M ity Jerk Page 220 CITY OF NEWPORT BEACH Volume 17 - Page 221 Index March 9, 1964 COUNCILMEN 3 faim? A r 2N • A -341 -R Vincent Salmacia ' 215 Via Lido Soud, Newport Beach Bayward of Lot 890, Tract 907 Application.to replace slip with single float. Recommended for approval subject to the con- dition that when the pier is remade there be n increase in its width. A -19 -R Royer Goodan 20 Bay Island,. Balboa Bayward of 20 Bay Island Application to replace float with slip. A -512 -R Robert Sprague 101 Bayside Place, Corona del Mar Bayward of portion of Lot D, Corona del Mar Application to revise existing facilities and • add a slip. 2. In -connection with Applications B- 1174 -R and A- 1366: B- 1174 -R Lido Isle Community Association Adjacent to Lido Isle Bridge, Newport Beach Application to extend bulkhead to join bridge wing wall. A -1366 Lido Isle Community Association Southeasterly approach to Lido Isle Bridge Bayward of bridge approach, southerly of Lot 885, Tract 907 Application.to construct floats adjacent to storage area. Recommended for approval subject. to the ap- proval of the U.S. Corps of Engineers, and subject to the following conditions: (1) Dredge sand from in front of bridge wing • wall. (2) It must meet the policy requirements for sanitary facilities, . water, fire and elec- tricity. (3), Wall design subject to the City Engineer's approval. Councilman Stoddard stated that the Joint Harbor Com- mittee Minutes did not accurately reflect the action.take , ,aty that. the project was approved engineering -wise, but that �tty to other matters had to be considered. A discussion was !hest had. The project and the structures were approved en- Motion L -1366 gineering- wise;, the matter was referred to the City At- All Ayes torney,to check against the lease, and it was directed that the rest of the staff examine the matter, too, from iga .ease A 130 • Mayor�� ATTEST: CitA Clerk Page 221 Index Comte appt to formuls policy re dry storage for boats in a" Lrea3S or pi- Ak slips CA 90 CA 60 • CITY OF NEWPORT BEACH Volume 17 - Page 222 196'4 the standpoint of fire protection, restrooms, and other things required in marinas, and that a report be brought back to the Council. 3. Other Joint Harbor Committee business .considered by the Council: (a), The recommendation.that a policy,be adopted by the Council for construction of dry storage for boats in areas that would ordinarily be utilized by piers and slips, was presented. Mayor Hart appointed.Counci man Marshall, Chairman, and Councilman Elder to work with a member of the Planning Commission ,to .formulate the policy. requested. (b) The recommendations submitted by the Joint Harbor Committee that changes in the Harbor Lines Map for Tract 4224 (D -996 Revision), as accepted by the Join Harbor Committee, were presented. The Council concurred in the recommendations. (c) Consideration was given to Application No. A- 1330 -R. A- 1330-R H.F.& R. Enterprises 505 Edgewater, Balboa Bayward of Lots 4, 5, & 6, Block 3, Balboa Bayside Application to revise existing facilities, by erecting a sign, "It is the feeling of the Joint Harbor Com- mittee .that all permits pertinent to the erection of signs in the bay shall be the business of the Building Department and the awarding of the permit would come under the sign ordinance. Motion was made by Stoddard that Application for permit to .the Joint Harbor Committee for erecting the sign be returned to the H. F. & R. Enter- prises and a recommendation was also mad .that the $25 fee be refunded. Applicant ma apply, to Building Department.for necessary permit to erect the sign," The Council concurred in referring, subject Applica- tion ao the Building Department, stating that it has .the authority to handle this matter under the Sign Ordinance. Mr. Donald Franklin spoke from the audience. TTEST: Page 222 COUNCILMEN Motion All Ayes Motion All Ayes Motion All Ayes A `O O CITY OF NEWPORT BEACH Volume 17 - Page 223 Index March 9, 1964 COMMUNICATIONS - REFERRALS: i$pu1 1. A letter dated February 28 was presented from Harold 'Cr W. Ball, Mayor of the City of Manhattan Beach, - opposi . oppos the proposed location:of the Pacific Coast Freeway. A Free- discussion was had. Mayor Hart was authorized. to con CA way municate with the Z'Berg Committee as he feels neces- sary. 2. A letter dated February 2.6 was presented from William. Y-YM P. Ficker calling attention to. the need for cleaning ,up of �, icke r the oceanfront beaches, particularly at streetends, and COMpg° a need for more patrol by the Police Department in un- arnt lighted areas. A letter was presented from C. F. Lan - CA 49 ders concurring in,the statements made b William P. CA Ls9 g Y CA 39 Ficker. The City Manager stated that attention has: been given to the complaints of Mr. Ficker. The communica- tions were ordered filed. 3. A letter from William P. Ficker addressed to the City Ficker Manager, co PY. to the City Council , opposing . the use of compl- aint the sidewalks for City vehicles since they might endanger CA 30 children, was presented. The City Manager stated that the City vehicles would make minimum use of the side- walks. The letter was ordered filed, and,it was directed that Mr. Ficker and Mr. Landers be advised of the ac- tion taken. 4. A letter was ordered filed from John McShane stating Free that he is the Orange County Campaign Coordinator to TV preserve "free TV" in.the home. CA 179 5. A letter dated February 28 was presented from H. Cedri recd Roberts requesting perpendicular parking for the street f0% frontage at 252'5 Ocean Boulevard between the Channel par- Reef Apartment building driveway entrance and the top ing of the ramp down to China Cove. A discussion was had. A 22 The request was denied. 6. A copy of a letter from Grant and Popovich, Attorneys Royal 6.1 Royal Pipeline Construction Company, claimant, for Pipe- damages for breach of contract for water main conatruc- Prne tion in Balboa Boulevard, Coast Highway, and Lafayette breach of Avenue, . was presented. The matter was referred to the cont. City Attorney for report back to.the City Council. C -838 CA 12 7. A letter was presented from Lloyd O. Johnson, Chair- man of the Harbor Area International Christian Leader - Mayor ship, regarding a'Mayors' Prayer Breakfast to be held Prayer of the Balboa'Bay Club on April 18. The matter was re- Break- f 2:sg ferred to the Mayor. CA 92 �- � � ATTEST: Cit Clerk Page 22.3 COUNCILMEN Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes Motion All Ayes Index Claims for damage Cog Edward Bernic Greene •Trit D!gllor Miers Alder- man CA SG, n LJ Req for aband- onment East'. Bay ar CA 14s L CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 224 N m 9 �O c O `oimso�o A `ZN A� F p9a aVaaa'Uaa 7 •7.Vz S. The following claims against the City were denied and Motion x the City. Clerk's referral of the matters. to the insurance All Ayes carriers was confirmed; s (a) Claim submitted by Colonel Edward D. Edwards for alleged sewage stoppage at 217 Via Orvieto. s (b) Summons and Complaint for Personal Injuries, Orang County Superior Court Action No. 121119, Bernice F: e Greene, Plaintiff, vs. Raymond.F. Trautwein, etc. and City of Newport Beach, et al., Defendants. This matter was presented to the Council as a Claim for Damages on November 12, 1963. The claim was denied. The allegations in the complaint are that the plaintiff on August 11, 1963 fell and sustained injuries .by reason of an unsafe condition of the sidewalk on Edgewater between Palm and Adams. (c) Claim. of Betty, J. Tritt, 507.Fernleaf, for alleged damage to claimant's property on November 19 and 2 by reason of storm waters. (d) Claim of Dolores Mellon for herself and on.behalf of her minor daughter, Adele Mellon, for alleged .dam- ages arising.from false arrest and false imprison- ment, vs. the City of Newport Beach, et al. (e) Claim of Mr s. Nathalie Miers for alleged damages when she stepped on a piece of pipe on.the beach and injured her foot, on February 9, 1964. (f)Claim of D. V. Alderman for alleged. loss incurred to his property at 442 Dahlia on November 20 "When the drainage, system in the street. in front of the house could not carry, the overflow and water damaged the premises," 9. A letter was presented from Shirley Barrett of the Bay and Beach Realty Company, stating she has been "instructed by the two property.owners (Yaeger and Hitt) contiguous to the alley, directly, behind 310- 312. -314 East Bay to request the City Council approve abandonment of the alley." A discussion was had. A letter was also presented from Betty and Lavern Hart opposing the proposed abandonment, stating -that the alley provided access to, their property. Mrs. Barrett's letter was Motion x ordered filed. The City Manager was requested to All Ayes write'Mrs. Barrett explaining the Council action, The letter from Betty and LaVern Hart was ordered Motion x filed. All Ayes I Mayor ATTEST: M..zgo�M ity Clerk Page 224 f CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 225 Index March 9. 1964 Orange 10. A letter was presented from Mayor Pinkley of the City Cray of Costa Mesa enclosing a Resolution protesting the pro - Direcd posed breaking up of the Orange County Telephone Direc ory tory into five directories. Councilman Elder made a Motion x CA 36 motion.that_ if the Pacific Telephone Company insists on splitting the telephone directory that it be split into two books, white pages and yellow pages, and that they carry .all the numbers in,the County possible with.the _exception if necessary,. of the 213 code area in the upper part of the County. Mr. William Clay, District Manager of Pacific Telephone, spoke from the audience, defending the request which is before the Public Utilities Commis- sion. A vote was taken on Councilman Elder's motion, Motion x which carried unanimously. All Ayes 8-5929 Resolution No. 5929, objecting -to.the division-of the Motion x Orange County Directory of the Pacific Telephone and Roll Call: .� Telegraph Company into five separate books, was adopte I. Ayes x x x x x BUDGET AMENDMENTS: Budg.Arl The following Budget Amendments were approved: Motion x CA 102 All Ayes 1. No. C -48, in the amount of $22, 000 (decrease in'Unap- propriated Surplus), being an increase in Budget Appro- priations for purchase and condemnation of 28th Street right -of -way between Balboa Boulevard and Newport Boulevard; from Unappropriated Surplus Capital Outlay to General Services - Streets, Land Improvements. Z. No. C -49, in the amount of $1800 (decrease in Unappro- priated Surplus), being an increase in Budget Appropria- tions for construction of bottom control device and access road at Buck Gully; from Unappropriated Surplus Genera to General Services - Land Improvements. . ADDITIONAL BUSINESS: 1. The City. Manager recommended that a no parking area no be established on both sides of Pacific Coast Highway parking between Bayside Drive and Malabar Drive from March Loac 20 to March 30 and indicated that if the Council approves Kwy this recommendation, the State Public Works Depart- Easter ment must also approve. 14eek 1 =5930 Resolution No. 5930, establishing no parking areas, was Motion adopted. Roll Call: "-A 22 Ayes x x x x x: 2. Approval was given.to the expenditure of $477.75 for Motion rA 47 147 dinners at the Fifth Annual Service Awards Banquet All Ayes held March. 6. Mayor TTEST: Ci Clerk Page 225 CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 226 N a 2 m Z O G 0 Index March 9, 196.4 10 COMMUNICATIONS - ADVISORY: The following communications were ordered filed: Motion x All Ayes Annexations to Costa Mesa: Asata �xs n 1. Letter from Orange County Local Agency Formation to Commission.calling attention.to the proposed Annexation Cy to the City of Costa Mesa of Woodland No. 2 Annexation (located between Tustin Avenue and Santa Ana Avenue, abutting on 2lstStreet and southerly thereof), and a second letter calling attention to a similar annexation to the Costa Mesa Park and Recreation District, to be re- viewed by said Commission on March 11. 2. Excerpt. from the Minutes of the Orange County Boundar Commission indicating.that the boundaries of proposed Woodland No. 2 Annexation to Costa'Mesa, are reason - • ably definite and certain. 3. Letter from Orange County Local Agency Formation Commission calling attention to,the proposed Annexation to the City of Costa Mesa of Monte Vista•No. 3 Annex- ation (located northerly of Monte Vista, westerly of Tustin Avenue, easterly of Santa Ana- Avenue, and south- erly of Del Mar Avenue), and a• second letter calling attention to a similar annexation to the Costa Mesa Park and Recreation District, to be reviewed by said Com- mission on March 11. The Public Works Director stated that he would discuss CA 1.08 annexations with the City of Costa Mesa, to clarify boun- dary policies. The following communications were ordered filed: Motion x WA 53 1. Copies of Agendas of Orange County. Board of Super- A31 Ayes visors meetings held February 25 and 26 and March 3 and 4. 2. Applications for Alcoholic Beverage License: ABC Lic (a) Transfer, person.to person, premises, to premises, CA 156 exchange, on -sale general (public premises), 2318 West Newport Boulevard, Newport Beach, from Sea Shore Cafe, Inc., 109 North El Camino Real, San Clemente, by Catherine C. Riley to Ruth E. and Woodrow W. Payne. (b) New,,. off-sale beer and wine, U- Tote -M of California Inc., 4555 West Coast Highway, Newport Beach, by Mayor ATTEST: CitV Clerk Page 226 CITY OF NEWPORT BEACH COUNCILMEN Volume 17 - Page 2Z7 In March 9, 1964 Robert L. Davison, Assistant Secretary, F. J. Dyke, AhC ABC Jr., President, Dr. Rogers, Vice- President, and James Kubos, Secretary- Treasurer. (c) Original Application, off -sale beer and wine, Newport Fuel Service, Inc. , 503 East Edgewater Avenue, Bal- boa, by George H. Collings, President, George T. Collinge, Vice - President, and Robert C. Hadden, Secretary- Treasurer. (d) Transfer, person to person, on -sale beer, Beach Beach Roamer, 104 Main Street, Balboa, from Sam and "loamer Frances G. Travato to Denver R. Jones. (e) Transfer, person to person, on -sale beer, Beach CA 156 Comber, 2436 West Coast Highway, Newport Beach, from Erwin L. and Dolores L. McNaughton, to • Daniel L. and Marilyn J. Smyth. Use of 3. Letter from J. O. Lee Solomon, Councilman of the City tobacc of Redondo Beach enclosing a proposed Resolution pro - pro- by hibiting the use of tobaccos by minors. ' CA 1.72 ADDITIONAL ITEMS: 1. Mr. Allyne Fairman spoke from the audience requesting Fair- that a change be made in the surfing laws to permit man "belly boards" in certain areas. The matter was re- Motion re s sref iaa ferred to Chief Lifeguard Reed for recommendation and All Ayes lags report back to the Council through the City Manager. CA 4;9 2. Mayor Hart stated that the Study Session regularly SS scheduled to be held on March 16 at 7:30 P. M. would • not be held. Gruber 3. Councilman Gruber's request to be absent from the City Motion absent March 10 through April 11, was granted. All Ayes Er City CA 911 Ad, ou= The meeting was adjourned at 10 :25 P.M. Motion All Ayes J� Mayor - TTEST: s Cit Clerk Page 227