HomeMy WebLinkAbout06/24/1964 - Adjourned Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN
Volume 17 - Page 353
Minutes of REGULAR ADJOURNED MEETING OF THE CITY COUNCIL
.Date of Meeting:
June_ 24, 1964
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Time of Meeting:
7:30 P.M.
U 2 a m
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Index Place of Meetin •
Council Chambers
Roll Call:
All
Present
x
x
x
x
x x
x
CURRENT BUSINESS:
1. The City. Clerk submitted the proposal of Remington
13em ingt:®
a `Rand to type- Chaindex and Register cards for the 1906-
Rand
1958 Minute Index which.had been accomplished in. accord
Index
ante with the.contract. The proposal was to typeahe
,cards within a few weeks at a.cost of $600. The.Clerk
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felt that the "crash" program was desirable.
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The request of the City Clerk was approved, and it was
Motion
x
authorized. that $600 be appropriated from other funds
All Ayes
in the City Clerk's Budget for the. additional work
CA 93
required to complete the.typing of.the.1906 -1958 Minute
Index cards.
•
2.. Councilman Stoddard stated that a copy of- a report
Coastal
prepared by J.A.. Woolley, and Associates for Coastal
Nun Wgr
Municipal Water District regarding water conditions
Dist,
in this area had been received by the - Public Works
i
Department.
The staff was authorized to consult with James. M.
Motion
x
Montgomery, Consulting: Engineers Inc., regarding
All Ayes
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the report of Coastal Municipal Water District.
HEARING:
Mayor Gruber opened the. continued public hearing, regarding
Annual
the' Proposed.. Annual Budget for the.fiscal year 1964 -65.
Budget;
Mayor Gruber inquired whether anyone in the audience
wished to speak.on.any phase of the Budget. No -one wished
to speak from the- audience.
1. The Library Budget was considered.: City Librarian
Library
Dorothea Sheely spoke from the audience.
Budget
Acct 7034
Account No. 7034, Dues and Subscriptions, was
discussed. It was directed that -the Account be reduced
by. $140, from $320 to, $180.
P,cct 7050
Account No..7050, Equipment Rental, was .discussed,
and_ it was :directed that the revenue be increased to
make. the Account self - supporting.
approved
The Library Budget was approved with -the direction
Motion
x
dA 1.01
that it be revamped to be.kept within the 9 1/2� tax rate.
All Ayes
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ATTEST:
Citj Cle k
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CITY OF NEWPORT BEACH
Volume 17 - Page .354
Index T....- �e 101,n
COUNCILMEN
2. The Parks, Beaches and, Recreation Budgets were
considered.
The - following, people spoke from the audience. Calvin
Stewart, Parks, Beaches, and Recreation- Director;
Edgar Hirth, Chairman of the Parks, Beaches and
Recreation Commission; Commissioner Isabel Pease.
$fie
(a) The -Parks, Beaches and Recreation - Administ-
Motion
x
imin
ration Budget was approved.
Ayes
x
x
x
x
x
Noes
x
x
�IsR
(b) The < Parks, Beaches. and Recreation -Recreation
EX AT
IGM Budget was considered.
A discussion was had regarding placing of lawn
bowling equipment -in the Irvine Terrace -Park.
The.Parks, Beaches. and Recreation. - Recreation
Motion
x
Budget was approved.
All Ayes
(c) The Parks, Beaches and Recreation - Parkways,
n�Cewra}v
etc. Budget was. considered.
The Parks, Beaches and Recreation.— Parkways,
Motion
x
etc. Budget was approved with.the- direction that
All Ayes
$325 be added to'Account No. 7793 for lawn mower
tractor replacement.
(d) The Parks, Beaches and Recreation - Revolving
Motion
x
1ID�1b�➢]L
,Fund was approved.
All Ayes
The City Manager is to report on tennis fees to
make .the . program self - sustaining.
:gbsee
31t The Retirement Budget was. approved.
Motion
x
All Ayes
The City Manager was :commended on the preparation of
the Budget- as submitted.
The public hearing regarding the Proposed Annual Budget
Motion
x
101
for the fiscal - year .1964- 65.was continued. to 1 :30 P.M.. on
All -Ayes
June 29„ and the meeting was..adjourned at 10:10 P.M., until
1:30 P.M. on June. 2.9, 1964.
May
ATTEST:
Ci y Clerk
Page 354