HomeMy WebLinkAbout06/29/1964 - Adjourned Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN
Volume 17- Page 359
Minutes of the REGULAR ADJOURNED MEETING OF THE CITY COU C L
Date of Meeting: June.29, 1964
Time of Meeting: 7:30 P .-M. o N\f`m `c o\
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Roll Call:
All Pres:en
tx
x
x
x
x
x
x
The City Manager presented for discussion the matter of
add
the .proposed ; installation of additional parking meters in
parking
the.vicinity of Newport Boulevard, 23d and 30th Streets,
'2eters .
and Balboa Boulevard.. Further consideration of the - matter
UptC
as held. over for a later meeting.
The Council recessed to an executive personnel session
Motion
x
at 7:38 P. M.
All Ayes
The Council reconvened at 8:45 P.M. with all members
present.
BOARD AND COMMISSION APPOINTMENTS:
Boards
The following appointments to Boards and Commissions
Motion
x
5;
were authorized:
All Ayes
•
Civil- Service Board: James Devine(reappointed)
Coms .
Alvin Guy Kellam
appts.
Board of Adjustments: James L. Rubel, Jr. (reappointed)
Planning. Commission: William B. Clark (reappointed)
Curt E. Dosh
Board of Library Trustees: William A. Coleman
Parks, Beaches and Recreation Commission:. Edgar Witmer
;,A 135
The City Manager was instructed to invite proposals from
Motion
x
firms which.in his judgment are capable of conducting. an
All Ayes
Salary
study
internal salary study regarding the relationships between
the. variousJobs.. It was.directed that a report be submitted
.
in October, if possible, to determine - whether or not the
relationship between .the, jobs_ is in order. The City Manage
was :further directed to make recommendations as soon as
possible, as to firms to conduct the study, anticipating
that his department would cooperate with the firm selected
�A �5
to conclude the study, by October.
HEARING:
Mayor Gruber openedthe. continued. public hearing, on.the
$aas get -
Proposed Annual Budget for the fiscal year 1964 -1965. He
faear�ta�
inquired whether or not anyone in the- audience desired to
be heard.
Mayor
ATTEST:
Cit Cle k
Page 359
Index June 29 1964
0
zhan -n
power
macli es,
re
library
•
Cap
Outlay
Projact:
St.
Gas
Tax
Fund
•
beach
erosion
Total
®perafG� i
Budget Y
Pin,IDir-
FA 112
Brds&
Coms
CA 135
CA 101
CITY OF NEWPORT BEACH
Volume. 17 - Page.360
COUNCILMEN
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The following people spoke from the audience:
Bunster Creely„ a member of the Library Board, asked
for consideration. of the matter of restoring the Library
Budget to the amount originally requested; Mrs. T. Duncan
Stewart, a member of the Library Board; City Librarian
Dorothea Sheely; Mrs. Richard Lawrence, a member of
the Library Board; Jack Garnaus of the Mariners.Communit
Association; John Thousand, institutional representative
for the Scout organizations.
It was the. consensus that -a professional survey on manpower
and machines should be had to determine whether or not
an-efficient operation is being conducted regarding the
library matters before adding, any more manpower and
machines.. It was noted that the request being made
represents an increase of approximately $10, 500 over
last year's Budget. Mr. Creely withdrew his, request to
reestablish the proposed Budget pending the study as
recommended.
CONSIDERATION OF CAPITAL PROJECTS AS PROPOSED
IN THE BUDGET:
1. Capital Outlay Projects in the amount of $225, 000 from
Motion
x
the Water Fund were approved.
All Ayes
2.. The State Gas Tax Fund was discussed.
The State Gas Tax Fund was approved in principle for
Motion
x
the years 1964.65, 1965 -66, and 1966 -67, with the
All, Ayes
addition of $10, 000 for Item 2 for the. year 1964 -65,
making a total of $195, 000 for that year.
RECESS for -five- minutes was declared.by Mayor Gruber.
The Council reconvened at 10:28 P: M. with all members
present.
A discussion was had regarding,the beach erosion control
project and,the proposed participation of the City of Newport
Beach in the- amount of $38, 000.
The total Operating. Budget in the amount of $4, 837, 630
Motion
x
was. approved.
la
All Ayes
The City Manager announced the appointment of George
Pappas.as.Finance Director effective -July 1, 1964.
It was directed that the members of the Boards and
Motion
x
Commissions who are retiring as of June. 30, 1964,. be
All Ayes
sent Certificates of Appreciation for their fine. services
as well. as plaque s. of recognition.
The meeting was .adjourned at 10:43 P: M.
Motion
x
<�
All Ayes
Mayor
ATTEST:
n �
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