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HomeMy WebLinkAbout06/22/1964 - Adjourned Regular MeetingInde • Prop Amu Budg ]19641 Prki Kate • Nate BudE Marl pare CA 1 CITY OF NEWPORT BEACH COUNCILMEN . Volume 17 .- Page 339 Minutes of REGULAR ADJOURNED MEETING OF THE CITY COUNCIL Vvtv ° m `o Date .of Meeting: June 22, 1964 `A Time of Meeting: 1:30 P. M. o F 0 � p \ I-lace of meeting: Gouncxx un mo r Roll Call: The meeting-was recessed to handle.the Study Session Agenda, to be reconvened on the call of the Mayor. All Presen Motion All Ayes - x x x x x X x The meeting was reconvened with all members..present. I CONTINUED BUSINESS: Consideration was given to the ProposedAnnual Budget for ag the Fiscal Year. 1964 -65: at °65 1.. The Sewers Budget was approved. Motion x All Ayes 2. The 'Parking :Meters and Lots Budget was approved. Motion x All Ayes rs 3.. The Water Bond`Debt Service Budget was approved. Motion x All Ayes r 4. Consideration was given to the Water Budget,, but at approval was postponed for further information. na- 5. The Marinapark Budget was approved. Motion x All Ayes The meeting was adjourned at 4:50 P. M. Motion x All Ayes ®1 Ma )Or ATTEST: a Cit Clerk Page 339 Index • Appa re UP CCl Fon Car SeV tral of 1 UP : gran CA : CITY OF NEWPORT BEACH Volume 17 —Page 340 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: June 22,: 1964 Time of Meeting: 7:30 P. M. COUNCILMEN raeLe. UL "ICeLaaa l UullVii -lJaaQ ILUUF� `2 GA - foP Fc A raeLe. UL "ICeLaaa l UullVii -lJaaQ ILUUF� - t Roll Call: Ali Present x x x x x x x The reading of the Minutes of the Regular Adjourned Meeting Motion x of June .8;•1964, the Regular Me.eting.of June. 8,. 1964, the All Ayes djourned Meeting of June 9,. 1964, the'Regular Adjourned Meeting of June .15, 1964 at 1:30 P.M.. and the Regular Adjourned Meeting of June 15, 1964 :at, 7:30 P.M. were approved as written and ordered filed. HEARINGS: 1. Mayor Gruber opened the public hearing regarding. the �g appeal of Mrs. Ann'Kulik, Mr., and Mrs. Robert C. Miller, Mr. and Mrs. W. R. Zeboray, Mr... and Mrs. 05® �J: R. Brashier and yMr.. O: D. Purdue, from the decision ,ign of the Planning Commission. granting:Use'Permit No. 1050 to Corona del Mar: Foreign Car Service for automotive repair;. a transfer of existing, bu sine ss.,from 3016 Ftast Coast Highway -to 3631 East Coast Highway. rice 13fS7 The City. Clerk presented a petition bearing 14 signatures ores ° objecting to the operation of the proposed business becaus of ,increased traffic hazards, inadeq uate .parking facilities, and because-thebuginess is not toxnpatible,wi- th..other businesses in, the'srea. The findings of the Planning, Commission were presented. Mr. Robert H. Hillis, partner in the firm applying for Us.e'Permit No. .1050, spoke from the audience. Mr. Hillis presented letters from R.A. Hilliard and Bob McFarren and a petition bearing 61. signatures in favor of the Use Permit. Mrs.. Robert C. Miller, representing; the people opposing the Use Permit spoke from the audience. The hearing was closed. Motion x All Ayes .050 The findings.of the Planning; Commi s sion were sustained, Motion x aced and subject Use Permit was granted. Ayes x x x x x x .5 Noes x May ATTEST. Imo, S )Pity Jerk Page 340 I Index 0 UP 1048 Amer . Legion n Post 291 elect. sign • UP 1©48 denied CA 15 Ell-5950 vacat for util ease7mt Beacon c Fl- 79 CA 14 0 -1 ®89 rezoning propty Parcel 1 CITY OF NEWPORT BEACH Volume.17 - Page- 341 June 22, 1964 COUNCILMEN s a yjo ✓' f G !� 0 0 A 0 %1 AO y O 0 Z O O O T m m 0 N ( A P F Z. Mayor Gruber opened the public hearing regarding the appeal of the Newport Harbor American- Legion Post No.. 291 from the decision.of the Planning Commission denying the application of said Post No.. 291 for Use Permit No. 1048, to have an electric roof sign 73" by 5311, equalling 27 square feet, and identifying the American Legion Post No. 291. The City Clerk presented letters opposing the .proposed sign from Mr., and Mrs. John Henry Russell,, and. from James Stuart, A. G. Barstow and !Elizabeth Stuart Barstow. . The findings. of the Planning Commission. were presented. Mrs. John Henry Russell spoke from the audience and presented.a letter, similar to the letter she had written, which bears the endorsement of opposition of Mr.. and Mrs. Kenneth M. Dixon. No one else desired to speak. The .hearing was closed. Motion All Ayes The findings of the Planning, Commission were sustained, Motion x and Use'Permit No. 1048, was denied. All Ayes 3. Mayor Gruber opened the public hearing. regarding Resolution No.. 5968, being,a'Resolution of Intention to Order the Vacation of a portion of a utility easement in the vacated. portion of Beacon Street, between La. Jolla s. Drive -and. Catalina Drive. No one - desired to speak from the audience. The hearing - Motion x was : closed. All Ayes Resolution No. 5979, ordering the vacation of a portion Motion x .of a utility, easement in the vacated portion of Beacon Roll- Call Street between La. Jolla Drive and .Catalina' Dr_ ive, was All Ayes x x :x x x x adopted. 4. Mayor Gruber opened the public hearing regarding Ordinance No.. 1089, being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADOPTING DISTRICT MAPS NOS. 45 and 46, REZONING PROPERTY, AND AMENDING DISTRICT MAP NO. 22, rezoning Parcel 1 from Unclassified to R -3 -B -2 and Parcel 2 from Unclassified to R- 4 -UL;: located west of Superior Avenue and north -of Coast Highway;: Planning Commission Amendment No.. 180. May ATTEST: TTE S T : G ty Clerk page. 341- r Index ®rd 1W CAS gO 0 -1091 excise tax on propty develop, • CA ]107 • C_iO92 setback lines CS i •9 JO CITY OF NEWPORT BEACH Volume 17. - Page 342 OO IALA COUNCILMEN N� pYN f G (1 0 0 O 9 m O O P y Cit# Clerk Mr. Hancock'Banning III,. Vice President of Beeco, Ltd. spoke from the audience. The hearing was .closed. Motion x All Aye's Ordinance, - No...1089. was adopted. Motion x Roll Call All Ayes xxxxxxx 5. Mayor Gruber. opened the public hearing regarding proposed. Ordinance No..1091,being AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 8 TO ARTICLE VI OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO EXCISE TAX ON PROPERTY DEVELOPMENT A letter was presented from the Parks, Beaches and Recreation Commission.in favor of the proposed- Ordin- ance. The.following.people spoke from the audience r eque sting, additional time for consideration of. the Ordinance prior to the Council's adopting the Ordinance: Dale Heinly, Attorney representing Home Builders Association; John McNabb, representing:Macco Realty Co, and also the Newport-Harbor Chamber of Commerce Board of-Directors; Larry Chaffers of Newport Harbor Costa Mesa Board of Realtors;: Francis Horvath,, re- presenting the Realty Board and Chairman of the _Taxation Committee; Allen- Osborne, representing the Home Builders' Association; and.Char.les Gangi, Chairma of the -Codes and Zoning. Committee of. the Building .Contractor s'Association,.Orange County Chapter. The hearing was, continued to July 13, 1964,, and the Motion x City. Attorney was :instructed to revise Section 6803. All Ayes 6. Mayor Gruber opened the public hearing,regarding proposed Ordinance No..1092,,being AN .ORDINANCE OF THE CITY OF NEWPORT BEACH' ESTABLISHING SETBACK LINES AND AMENDING DISTRICT MAP NO..1 establishing building setback lines for Lots.l through 12, Block26,, Lots 1 through 10, Block..12,. and Lots .1 through 20, Block 11, of Tract 772,, at five feet from Canal Street and five feet from the lot line adjacent. to the old channel of the Santa -Ana River; Planning. Commission Amendment No. .184. No one desired to speak.from the- audience.. The hearing Motion x was. closed. All Ayes .Ordinance No. 1092 was adopted. Motion x Roll Call All Ayes xx x Ma r ATTEST: N, p.g, 342 Cit# Clerk 1�4 4ab Rs C1 C4 ®e ifs ®i C4 ®- de fr1' as C4 I CA CITY OF NEWPORT BEACH Volume 17. - Page 343 COUNCILMEN \Z r M0 IUCn ., Mile GGy- 170Y - • 7. Mayor Gruber opened the continued public hearing on adg�2 The'CityManager's Proposed'Annual Budget. for the fiscal, year 1964 -65. Dr. Paul Kuhn spoke from the audience on behalf of the Mquet Newport Harbor Racquet Club.in favor of. the $14, 000 .ub proposed capital improvement project at Mariners Park for tennis courts. No one. else desired to speak from the. audience. The Motion x a ]LOb hearing was continued to 7:30 P. M.. on June 23, 1964. All Ayes ORDINANCE, FOR INTRODUCTION: An Ordinance, being sg��abg AN ORDINANCE OF THE CITY OF NEWPORT . BEACH AMENDING SECTIONS ,8527 AND 8529 OF THE NEWPORT BEACH MUNICIPAL'CODE sign; RELATING TO DEFINITIONS'OF SIGNS ,was presented for introduction. The proposed.Ordinance was referred to the - Council Motion x a 103 Sign= Committee for comment. and recommendations. All Ayes ORDINANCES -FOR ADOPTION: 8088 1. .Ordinance - No.,1088, being AN ORDINANCE OF THE CITY OF NEWPORT Yelling BEACH AMENDING SECTION 8101. OF THE .®®r NEWPORT BEACH MUNICIPAL CODE RELATING 'ea TO DWELLING FLOOR AREA 1 ®® was. adopted. Motion x . Roll Call All Ayes x x x x x ,1090 2. Ordinance No..1090 „being :ean AN ORDINANCE OF THE CITY OF NEWPORT 'gs BEACH REPEALING ARTICLE X AND SECTIONS 4245, 8118, 8119, 8120, 8121, AND 8122 AND AMENDING SECTION 8117 OF THE NEWPORT BEACH MUNICIPAL CODE AND ENACTING A NEW ARTICLE X RELATING TO HARBOR AND OCEAN REGULATIONS ,was presented.with a memorandum from the City 70 Attorney. dated .June,18,: 1964. ayor ATTEST: City y G erk Page 343 Index Sala Cty oumed propty Parcel DOWO • ceders bid Sa Noel Singer bid oral bids • • CITY OF NEWPORT BEACH Volume 17 —Page 344 Time 22 -. 1QA4 COUNCILMEN 0 Ordinance No.. 1090 was diaried for consideration to Motion x 9 July 13,. 1964. All Ayes RECESS for five minutes was declared by Mayor Gruber. CONTINUED BUSINESS: 1. Consideration was given to the sale. of City -owned property in accordance with Resolution No. 5969, being a'Resolution declaring certain real. property to be surplus, authorizing, its sale and setting out. the procedur for sale;. pertaining to Parcel "H ", being a portion of Lot 10,. Subdivision of Block 227,: Section "A" Newport Beach, containing approximately. 12, 014 square feet located at 2807 Newport Boulevard„ northerly of 28th Street. on Newport Boulevard; Zone C -1. The City Clerk stated that two bids .had been received. Mayor Gruber opened the sealed bids and publicly announced that the first bid was in the amount of $75, 000 01 and was submitted by Jack Brennan Realtors on behalf of Norman'E. Moore,, and Harry G. Anderson. and Harry V. Anderson. . The second bid was submitted by Warren Turner Investment Company on behalf of Noel Singer in the amount of $80, 010. Mayor Gruber inquired whether or not any one wished to make. an oral. bid. Harry V. Anderson spoke from the audience and .inquired whether or not an oral bid.could be made in an amount less than 1010 exceeding the highest sealed bid. The requirement that. the oral bid must exceed the Motion x highest sealed.bid.by 10% was waived. All Ayes It was directed that oral. bids must exceed the highest Motion x sealed bid by $1000. All Ayes Harry V. Anderson submitted.a bid on behalf. of his .group in the amount of $81, 010. It was directed that the bids from this point need not.be Motion .in a stipulated increased amount. All Ayes Mr. Turner on behalf of Noel Singer submitted a bid of $82,000. Harry V. Anderson submitted a bid of $82, 500. Mr.. Turner on behalf of Noel Singer submitted.a bid for $83,000. No further bids were received. MayoV ATTEST: I v\ City Clex z Page 344 Index 0 propty sold to Noel Singer bid amt $83,000 Rt -5930 Grant Deed CA 36 Cgy Cliff returns is checks of un- successsi bideres A- 1405 appreov for 1 yre A -1223 B- 1221^, Noel Sin CA 130 e�59�1 Van Clev vs . Steve. son CA 169 R -5932 CA 38 C °918 Royal pip;line Consr . Cc CA 84 CITY OF NEWPORT BEACH Volume 17 - "Page 345 T .._,.. �� ioGn COUNCILMEN p yip/` f C C� O a n S O m O p O 7 m m - C L4 C .4 C xi Mayor Gruber declared the property sold to the highest bidder Noel Singer, subject to the approval. of the City Council. The bid of Noel Singer in the amount. of $83, 000 was Motion x approved. All Ayes Resolution No. 5980 authorizing the execution of a Grant Motion Deed in connection with the sale. of Parcel "H" was Roll. Call adopted. -All Ayes xxxx x The City Attorney was authorized"to carry out. the details Motion x of the transaction. All Ayes It was directed that. the City Clerk return the .checks Motion submitted with the bid of the, unsuccessful bidders at All Ayes this time. The City Clerk returned the.three checks mentioned .totaling.$7, 500 to Jack Brennan. Consideration was given to ApplicatiowA -1405 of Noel Singer for a temporary permit for float, Block-324, Lancaster's addition. Said. Application was approved for. a period of one year Motion x subject to the -pier being constructed in accordance with Alt Ayes the rules.and regulations and that -a railing be included. Warren Turner spoke from the audience. The Applications from Noel Singer No. A- 1223 - and No. Motion B -1224 were approved for a period of one year from -All Ayes er July. 31,1964. 3. A memorandum was presented from the City Attorney dated June 18,:1964, regarding'Celeste-Van Cleve vs. Stevenson. Resolution No. 5981 authorizing, the execution of Motion Compromise and Release was adopted. Rp11 "Call All Ayes xxxxxx e. Resolution No. 5982 authorizing the execution of a Motion x contract with Anthony Pools, Inc. (selling City property Roll Call under lease to South Coast to Anthony Pools„ Inc,) was Ayes x xxxx x adopted. Noes 5. A memorandum was presented from the City Attorney dated June 9, 1964, being a report recommending denial of the claim for damages of Royal Pipeline Construction Co. Subject claim was denied. Motion x All Ayes r or TTEST- NA Citv Clerk I Page 345 L4 C .4 C xi Index TTV2*. n( Co It: re 0-108( CA 10 Harbo: Polio: CA 70 CA 90 R -595: re lLil Assisi CA 45 CA 65 • 'ut r mi counst 22nd 8 &Seaq CA 12 C -897 Kaitcnt:a of &nee; CA 69 C -917 • R -598: CA 79 C -9116 R -59& wiooll< CA 12 C -914 R -59$; Kadam C -913 C -915 CA 49 CITY OF NEWPORT BEACH Volume 17 —Page 346 COUNCILMEN June c41 170Y i A A A F C June c41 170Y b, A letter was ordered filed from W. R. Mason, Vice Motion x President of the Irvine- Company, written in compliance All Ayes with the agreement reached on June 8, 1964, during j - discussion. of Ordinance No. .1086,: rezoning the Irvine property located on.Jamboree Road and Bayside Drive. 7.. The proposed Resolution adopting Harbor'Policies and Motion x Standard Drawings for Harbor Regulations, as approved All Ayes Le by the Council on June 9, 1964, was diaried for consider - ation on July 13, 1964. 8. Resolution No. 5983. amending Schedule "A" adopted by Motion x 1 Resolution. No. 5904 and amended by Resolution!No. Roll Call 5915 relating to classification and compensation; creating All Ayes x x x x x x x :all t: the class of Library. Assistant,. was adopted. CURRENT BUSINESS: 1. A memorandum dated June 18 from the City Manager was presented recommending.parallel water main construction lirl at 22nd'Street and Seaquist areas. The plans and specifications for subject construction Motion x aisg were approved and the City Clerk was authorized to call All Ayes forbids to be received on July 22,: 1964 at 10 :00 A. M. 2. A memorandum dated June 18, 1964, from the City mare Manager was presented regarding revised maintenance 7e agreement for maintenance of streets and .highways, in the City of Newport Beach. Resolution No. 5984 approving agreement for Maintenanc Motion x y of State Highway in the City of Newport Beach was Roll Call adopted. All Ayes x x x x x 3. Resolution No.. 5985 authorizing the execution of a Motion x lease of certain offices, lease on City Attorney's. office Roll Call for July. l,. 1964 through June 30, 1965, was adopted. All Ayes x x x x x x x 4. Water Contracts: Resolution No. 5986,. authorizing the execution of a Motion t contract. to sell water outside the City to Nicolai & Roll. Call Sg Christ, a partnership, was adopted. All Ayes xx x x x x Resolution No., 5987, authorizing the execution of a Motion x contract to sell water outside the City to G. E. Kadane 'Roll Call & Sons,- was. adopted. All Ayes x x x x x x 5. Resolution No. .5988, authorizing the execution of a Motion ;0 recreational agreement with the Newport Harbor.Union Roll Call High School district,: was adopted. All Ayes x x x x x x.x May ATTEST- 346 City C erk Page Index PUC Santa Fe RaiIwa• 'CA 36 Tr. 370: CA 23 • Sul l fie - millere R r eapRe2 Dr. pat log C -094 CA 21 R °5939 iUMIES Gr. of Easement CA 29 F, 1 LJ vacastic Npt Sho IDs CA 14 je 1054 ��!�1sLrez �A 15 • CITY OF NEWPORT BEACH Volume 17. - Page 347 COUNCILMEN June ca L 011 N Z O Q! O P O June ca L 011 6. A memorandum was presented from the City Attorney dated.June 12, regarding Public. Utilities Commission Application No, 46609 and.Case No. 7905 wherein the Santa.Fe Railway requests permission to reduce service between Los Angeles -and San Diego and points.in between The City Clerk. read a letter from William Fredrickson, Jr. , opposing the request of the Santa Fe Railway. The letters were ordered filed. Motion x All Ayes 7., Revised Tentative Map for Tract No.. 3702 (a) The recommendations from the - Planning Commissi n and a.memorandum from the - Public Works Depart- ment, dated June 8,.1964 were presented, (b) The revised Tentative Map for Tract No. 3702 Motion x was approved. All Ayes 8. A memorandum from the City Manager dated.June 17 recommending the- acceptance of the work of sully- 3 Miller Contracting,Company in the. construction -of in .Preakers Drive - parking, lot (C -894). was presented. The subject work was accepted and the -City Clerk was Motion x authorized to file the Notice of Completion and to All Ayes release the bonds 35 days after the Notice of Completion has . been filed. 9. Resolution No. 5989, accepting.a Grant -of Easement Motion x from the Newport Harbor Union High School District Roll Call .for street and highway purposes. at.the.corners.at Vista All Ayes x x x xx x x Del Oro and Eastbluff Drive and Vista Del. Oro and Mar Vista Drive, was adopted. 10.A memorandum dated June 18 from the City Manager regarding, the vacation of an alley between�West Coast Highway and Newport Shores :Drive and between Lugonia Street -and Walnut Street was presented. The matter was referred to the Planning Commission. Motion x All Ayes 11: A letter dated June 19, 1964, from the Planning Commission was presented, regarding.Application for Use Permit No. 1054,- filed by George M. Holstein and Sons. The recommendations to the Planning, Commission from the Public Works Department regarding subject Use Permit were also presented. Ma ATTEST: —Page. 347 Index 0 App for up 1054 approv CA 15 fagthfu perfom bonds CAS 68 • Nydro C °873 2-.Npt aLLey paving compLet, License CA 63 garbage dispose: in ocean? CA 72 City Trc way g iL CA, 69 hettay Larkin cLn for �a�aes ZAa a ^. r1 U CITY OF NEWPORT BEACH Volume 17 - Page 348 T....e199 10Ad COUNCILMEN pw O N 'N° c n � a po ---I -1 The plan submitted with.the Application for'Use Permit Motion x No, 1054 was approved as. a general guideline -for All Ayes development in the area covered by the plan, and,it was.directed.that the use permit or.use- permits for one or more planned residential developments - in the area be_ considered when the maps, plans and other ,information required by the Municipal Code are submitted to the -Planning ;Commission. 12. A memorandum dated -June 19, 1964,, from the City Manager regarding public employees faithful performance bonds was _presented. The recommendations were disallowed,,and. the City Motion Manager was directed to obtain bids. and to proceed All Ayes with .the lowest and-best bid received. 13. A memorandum dated. -June 19, .1964, from the City Manger recommending acceptance of water main construction in East Newport- and.alley paving in Lindo Alley ;(C-873), by Hydro Construction � Company. of Santa Fe Springs, was presented. Subject work .was. accepted.and the City Clerk was Motion x authorized to file the Notice of Completion and to All Ayes release the.bonds 35 days after the Notice.of Completion has been filed. APPLICATION FOR LICENSE: The application for license.of Jack:Corbin for skill game Motion x (Pool Table) at D &B Sales, 109, McFadden. Place, .was All Ayes .approved. COMMUNICATIONS — REFERRALS: 1. The :following communications were ordered filed. Motion x All Ayes (a) Letter from James.T. Agajanian, Oceanic Disposal Enterprises,. Inc., regarding rubbish and garbage disposal. in the ocean. (The City Manager was requested by Councilman Elder to keep this - ,matter in mind and to check on.it at- intervals. ) (b) Letter from the League of California Cities e enclosing "City: Freeway Guide" which has -been developed to aid the City Council and its staff during all phases of the.freeway development. 2. The claim for damages of Mrs. T. B. (Hetty ). Larkin, Motion x Jr.,, regarding her alleged fall on the sidewalk in.front All Ayes of 1000 East Balboa Boulevard on March 31, 1964, claiming, damages in the- amount.of $50.50, was denied and the City Clerk's referral of the matter to the.insurance.carriers was .conf' ed. Mayor ATTEST: page 348 ---I -1 Index Sal gsg Bridge Control area CA 97 Harbor Policy Comte CA 7® • ninon Zone Boat Co CA 36 St. Wtr Quality •Con CA traffic in Cdn CA 114 ®c Conte Assn re Sant Fe Rail way CA 36 I• 1 U CITY OF NEWPORT BEACH Volume 17 - Page..349 COUNCILMEN Jull6 LQ 17vZ s 0 0 O D m m 0 O D Jull6 LQ 17vZ 3: A letter was presented from Donald E.•Sloper, President of the Balboa Island Improvement Association, requesting that all City Departments cooperate with the Williamson and Schniid..Company in conducting an engineering study of the Balboa Island .Bridge Control area. The letter was., ordered, filed, and the, City Manager was . Motion x requested to cooperate in the subject survey. All Ayes 4; A letter was presented from Kenneth Sampson, Harbor Manager and Secretary to the Harbor Commission, replying to a Harbor Policy Committee letter of May Z7, 1964, concerning procedures to alleviate: traffic problems in Newport Harbor, stating, that the matter was presented to the, Orange County Harbor Commission on June 8 and, following a discussion, the Chairman appointed a Commit ee consisting of Commissioner Chip:Cleary and Harbor Master Al Oberg to discuss with the Harbor 'Policy Committee the suggestions presented, The letter was referred to the Harbor Policy, Committee. Motion x All Ayes 5. The following communications were ordered filed: Motion All Ayes (a) Copy of Application of Fun,Zone Boat Company, Inc. for a certification under the provisions of Sections 1007 and 1009 of the Public Utilities.Code before the Public Utilities Commission. of the State of California; proposing to initiate a round - trip passenger service between Newport Harbor (Balboa Pavilion), and Avalon,. Santa.Catalina Island. (b) Letter from Paul R. Bonderson,: Executive Officer of State Water Quality Control Board, transmitting ,a booklet entitled "An Oceanographic Study Between Tog the Points of Trinidad.Head and Eel River. " 12 6. A letter was presented from W. R.. Wesson, Manager of the Bank of America NT &SA,, Corona del Mar Branch, regarding traffic through the alley north of and parallelin the-Coast Highway between Marguerite and Marigold. The letter was referred to the City Manager for attention. Motion x All Ayes 7. A letter was ordered filed from Robert M. Himrod, Motion x President of the Orange County Commuters Association, All Ayes regarding the request of Santa Fe Railway to reduce s .service between San Diego and Los Angeles and points in. between; requesting that the transportation problem be .considered and that a resolution be adopted requesting that.the Santa Fe be directed to continue providing presen commuter service until a complete survey and study of the.needs in the area can be developed. ATTEST: Ma Page 349 Index • Ballb 1 s I & tram cond of t open CA l • Wtv Dist CA IL Budg Amen CA l Bldg P lama Cam t CA 6 1I °59 Tech Advi Commt Hans J. ]L 4th CA 6 CITY OF NEWPORT BEACH COUNCILMEN Volume. 17.- Page 350 June -22, 1964 0 0 N 2 0 m O A 0 z�,�aax ac K K 8. A letter from Orrin W. Wright, Jr., President of the Balboa Island Business .'Association, requesting permiss- �� bd ion to operate .a tram on -Balboa Island _for the trial period .during the month of July- was presented. Mr. Orrin- Wright, Jr. spoke from the audience. A permit to operate the, tram for 90. days was :approved, Motion x Ltl s and the City. Manager was authorized to stipulate the All Ayes ram nti conditions as follows- %d (1) The -City: be named a co- insurer on_the liability insurance. (2) The tram be a licensed vehicle. (3) The equipment be approved by the Police 'Department. (4) The driver be approved by the Police Department. (5) The route be. established as submitted,- and the City Manager be authorized to make- variations,, if 24 necessary. (6 } The - permit: be revocable.by the City Council without notice. 9. A letter was,ordered filed from Howard W. Crooke, Motion Secretary- Manager of the Orange - County Water District All Ayes D .transmitting a copy of HR 11395 (Congressman -Utt's Bill) and -a copy of. the Resolution endorsing the Bill by the.water'district, suggesting that. the City might be interested in taking, similar. action. BUDGET AMENDMENT: Budget Amendment No.. C -62,. in.the amount of $1500, Motion x `g being an increase in Budget Appropriation for the All -Ayes 02 construction of gas pump, facilities at City Hall; from Unappropriated Surplus General to Budget Appropriation Control, . City Hall Land Improvements, was approved. ADDITIONAL BUSINESS: L. The. appointment of a .Committee. to Study the Building.., Motion x Plumbing and Electrical Codes with Councilman Marshall All Ayes 5, as Chairman and Councilmen Elder and.Cook, as nominated.by Mayor Gruber, was .confirmed. ID 2. Resolution No.. 5990, establishing a Technical Oil Motion 90 - Advisory. Committee (providing for four members instead Roll Call Oil of three), was..adopted. All Ayes x x x x x x i3orP e Hans J. Lorenz was appointed as- the fourth member of Motion the Technical. Oil Advisory Committee for the. four year All Ayes ore z term, commencing July, 1, 1964. neml er 0 M r ATTEST: ity Flerk Page 350 K K Index Cty Z-Lnaz vaca tior CA 87 Ctcgy Attg vacai tc Loin CA 94 • CEA annex CA 1®8 Woman C 1v . Legg CA 8.3 Blue Beet CA 177 • r1 LJ CITY OF NEWPORT BEACH Volume. 17 - Page 351 June c22- 1964 COUNCILMEN � A A f G( a 0 O O n Z O 4 O P O 0 7 T O O Y 3. The .City Manager requested permission -to be on.vacation July 13- Ahrough July 24 and to attend -a conference.in San.Francisco of the Board of Directors of the League, of California Cities, on July, 9th and,10th. Said request was. approved. Motion x All Ayes 4., The!City Attorney requested permission to he on vacation from July 1 through July 14, possibly returning ..prior to July 13. Said.request.was.granted. Motion x All Ayes COMMUNICATIONS - ADVISORY: The - following communications were ordered filed: Motion x All Ayes 1. - Excerpt from the Minutes of the Orange. County Boundary Commission regarding the.proposed annexation of territory to the City. of Costa Mesa (Kaiser #3-Annexation located northerly of 21st Street westerly of Tustin'Avenue 2. Letter from the - Women's Civic League of Newport Harbor commending, the. cooperation and.assistance of the City in making possible stimulating meetings this past year. 3.. Copies of agendas of the Orange County. Board of Supervisors meetings held June. 9, 10, 16, 17. 4. Seventeen additional letters received on June.9:in favor of the Blue Beet entertainment -and. dancing.permits. The meeting was adjourned at 10 :10 P.M. to 7:30 P: M. on Motion x June - 23, 1964. All Ayes Mayo& TTEST- Ci y Clerk Page 351 I