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HomeMy WebLinkAbout11/09/1964 - Regular MeetingCITY OF NEWPORT BEACH Volume 18 - Page 85 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: November 9, 1964 Time of Meeting: 7:30 P. M. Index Place of Meeting: Council Chambers Wee aba ^io r L CA= Vac test eas L13 T-1 h4rg �'taa MaA. CA- 4 COUNCILMEN - '11 0 p P f 1 f O O p, O A O oammoc+q � P P x a o ' Roll Call: Present x x XXXXX The reading of the Minutes of the Adjourned Regular Meeting of October, 19, 1964, Minutes of the Regular Meeting of October 26, 1964, and Minutes of the Special Meeting of November 2, 1964, were approved as written Motion x and ordered filed. Ayes x x xxxx x HEARINGS: d 1. Mayor Gruber opened the public hearing set by the t emd Street Superintendent regarding an account of the cost of weed abatement for certain parcels of land showing the cost of removing the weeds on each separate lot or parcel of land. No one desired to speak from the audience. The hearing was closed. Motion x Ayes xx xxxxx C5€ Resolution No. 6058, confirming report of Street Motion x 11 Superintendent on weed abatement, was adopted. Roll Call: Ayes x xxxx x ation 2. Mayor Gruber opened the public hearing regarding 1i =y Resolution No. 6043, being a resolution of intention ement of the City Council of the City of Newport Beach 5169 declaring its intention to order the vacation of a portion of a public utility easement on Lot 13, Tract 5169. No one desired to speak from the audience. The hearing was closed. Motion Ayes xx XXXXX Resolution No. 6059, ordering the vacation of a Motion x U59 portion of a public utility easement in Lot 13, Tract Roll Call: 14 5169, was adopted. Ayes x x XXXXX 01 60 Resolution No. 6060, accepting a utility easement for Motion x a sewer main in portions of Lot 12 and 13, Tract 5169, Roll Call: 32 was adopted. Ayes x x XXXXX 3. Mayor Gruber opened the continued public hearing e11 regarding Pier Permit No. 1347 of Ardell Marina. ina No one desired to speak from the audience. 1.30 Pier Permit No. 1347 of Ardell Marina was approved. Motion x Ayes xx XXXXX L1� r ayor ATTEST: Clerk ty Page 85 C= L' u' CI C= B3 hTc CA ©° Se TIM -tea th CA CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 86 s a o ' ?yp rcro u 2 0 m O A Index November 9, 1964 ?'; p P a? � ORDINANCES FOR INTRODUCTION: Ys03 c, of 1, Ordinance No. 1103, being, cycaes AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING CHAPTER 3 OF ARTICLE III OF THE NEWPORT BEACH MUNICIPAL CODE AND ADDING A NEW CHAPTER 3 TO ARTICLE III OF SAID MUNICIPAL CODE RELATING TO LICENSING OF BICYCLES, was presented with a memorandum from the City Attorney, °57 Ordinance No. 1103 was introduced and passed to Motion x second reading. Roll Call: Ayes xx XXXXX Z. Ordinance No. 1104, being, ORDINANCE OF THE CITY OF NEWPORT zon, xag zoning sip Map BEACH REZONING PROPERTY AND AMENDING 1$ DISTRICT MAP NO. 18, rezoning Lot 3, Block A, Tract 673 from an R -1 to a C -1 -H District; located at 355 Hazel Drive (356 Poppy), Corona del Mar; Planning Commission Amendment No. 190, was presented with findings of the Planning Commission and vicinity map, °lv Ordinance No. 1104 was introduced and set for public Motion x hearing on November 23, 1964. Roll Call: Ayes xx X xxxx ORDINANCES FOR ADOPTION: L�G2 1. Ordinance No. 1102, being, cv of AN ORDINANCE OF THE CITY OF NEWPORT Lem & BEACH REPEALING SECTIONS 7211.1 AND 7245 tes OF, AND ADDING A NEW SECTION 7211,1 TO, svefor THE NEWPORT BEACH MUNICIPAL CODE RELATING TO THE SERVICE CF WATER AND RATES THEREFOR, �? was adopted. Motion x Roll Call: Ayes X xxx 77 ('�1�r L `� Mayor ATTEST: ity Clerk //9 Page 86 Index 40 �"- 6061 Ta 5750 CA -23 21=6362 T_3 5741 CA -23 =6063 R -6064 3211 C -933 :_ndus . safety orders QV ls� on CA-100 Bay Ave property p_• sala CA -3g Pressure ed. sty. below ©sg tios] C -gal CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 87 fy N� O November 9, 1964 X CONTINUED BUSINESS: 1. Resolution No. 6061, approving a notice of addition of territory for Tract 5740 under the Declaration of Covenants, Conditions and Restrictions applicable to Tracts Nos. 5463 and 5480, and authorizing the Mayor Motion and City Clerk to execute the same on behalf of the City Roll Call: was adopted. Ayes x x x x x 2. Resolution No. 6062, approving a notice of addition of territory for Tract 5741 under the Declaration of Covenants, Conditions and Restrictions applicable to Tracts Nos. 5463 and 5480, and authorizing the Mayor Motion x and City Clerk to execute the same on behalf of the Roll Call: City, was adopted. Ayes x x x x x x 3. Resolution No, 6063, declaring intention to order the vacation of certain walkway and public utility easement in Tracts 4705, 4893 and 5018, setting the hearing Motion x thereon for the 14th day of December, 1964, at 7:30 Roll Call- P.M., was adopted. Ayes x x x x x x 4. Resolution No. 6064, authorizing the execution of an d agreement for architectural services with Dorius and Motion x Bell, in connection with agreement for lifeguard Roll Call: headquarters building, was adopted. Aye s x x x x x x 5. A memorandum dated November 5, 1964, from the City Manager regarding revision of the Industrial Safety Orders in connection with construction work as referred to in a letter dated October 19, 1964, from Engineering and Grading Contractors Association was presented, and ordered filed with appreciation for the Motion x information. Ayes x X x x x x 6. A memorandum dated November 6, 1964, from the City Manager regarding proposed sale of City property on Bay Avenue was presented. The City Manager was directed to secure an appraisal of the property and Motion x present a report to the Council on this matter. Ayes x X x x x x CURRENT BUSINESS: 1. A memorandum dated November 4, 1964, from the City Manager regarding Acceptance of Pressure Reducing Station below Hoag Hospital (C-887) was presented, The recommendations of the City Manager were approved; the work was accepted; the City Clerk was authorized to file a Notice of Completion and to release the bonds 35 days after the Notice of Completion has Motion x been filed. Ayes x x x x x ATTEST: ity Clerk t� Page 87. X Index e9 abatE reDm Acce1, bmpml redu( subd: bond 1`; 4_ 3 °6U' • C.^ °2. �rnb =sd albg .11 60 Coxc ir':c 7 -66CC CA= Stag fund Byrc Harc CA-E f►.. CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 88 0 70F,4 �A F OP. 2. A memorandum dated November 4, 1964, from the City Manager regarding a Weed Abatement Refund of $63. 20 .att to Burton Romberger, 601 Via Lido Soud, was Motion x is presented. The refund was ordered granted. Ayes X x x x x x u t: 3. A memorandum dated November 4, 1964, from the City & Manager regarding Acceptance of Improvements and reduction of Subdivision Bond in Tract 4893 was -vn presented. 193 The completed improvements were accepted and the City Clerk was authorized to release the Subdivision Performance Bond for Tract 4893 upon receipt of a Motion sidewalk bond in the amount of $7, 000. 00. Ayes x x x x x x 55 Resolution No. 6065, authorizing the execution of an amendment to Subdivision Agreement, extending the 393 time for completion of improvements in Tract No. 4893 for one year to April 29, 1965, was adopted, and the Motion x Mayor and City Clerk were authorized and directed to Roll Call: 3 execute said amendment to Subdivision Agreement. Ayes x Xxxxxx Free 4. A memorandum dated November 5, 1964, from the City := Manager regarding the receipt of five bids on October mt: 21, 1964, in connection with the Jamboree Road realign ment, Eastbluff Drive to Palisades Road, Revised First Contract (Contract No. 847), was presented. 06 Resolution No. 6066, awarding a contract for Jamboree s Road realignment, Eastbluff Drive to Palisades Road, Revised First Contract, to Coxco, Inc. , at the contract price of $338, 468.50, subject to the approval of the award by the State, and authorizing the Mayor and City Motion x Clerk to execute a contract in accordance with the Roll Call: specifications, 'was adopted. Ayes x xxxxx 67 Resolution No. 6067, adopting and submitting a budget Motion x for expenditure of funds allocated from the State High- Roll Call- 9 way Fund to Cities, was adopted. Ayes is x x x x x x e 5. A memorandum dated October 30, 1964, from the City Manager regarding a claim in the amount of $850. 00 from the State Fund, the City's insurance carrier for n / workmen's compensation, for an overpayment to the uan_ City for compensation payments that should have been made payable to Byron Marcum, an employee in the Fire Department, was presented. $ The payment of $850. 00 to the State Fund was approved Motion x Ayes x X xxxxx ® C ayor ATTEST: I'll ity Clerk Page 88 Index November 9, 1964 v01 Riv ba s CA- Con 120 St. CA- Aucl Bee Bea Bay C -5 App Lac CA_ 4 CITY OF NEWPORT BEACH Volume 18 - Page 89 COUNCILMEN c • 6. Resolution endorsing S. 3104, H. R. 12332 and H. R. ©. 12335, authorizing investigations and reports on the rem water resources and requirements of the Colorado _n River Basin, was presented. The matter was diaried Motion x 12 to the meeting of November 23, 1964. Ayes x x x x x x S'seis"lli 7. A memorandum dated November 4, 1964, from the °26th Building and Safety Director regarding public hearing on condemnation of substandard building at 120 - 26th Street was presented. The hearing previously set for 81 November 23, 1964, on this matter was cancelled and Motion x ordered taken off the agenda. Ayes x x x x x x 1_s 8. A memorandum dated November 5, 1964, from the City R Manager regarding Audits of Percentage Leases was Con presented. The City Manager was authorized to have Lsa the accountant prepare an estimate of the cost of an Motion x 05 audit of the J. A. Beek Beacon Bay Lease. Ayes x N3cxxxx • APPLICATIONS FOR LICENSES: 1 for The following Applications for Licenses were approved: Motion x ense Ayes x > IN x x x x 1. Exempt, Jo Ann Ericksen, Services for the Blind, Inc., 1902 North Broadway, Santa Ana, soliciting November 10 through December 15, 1964. 2. Exempt, Florence T. Hayos, Newport Harbor Girl Scout Council, house to house soliciting for sale of calendars; temporary license No. 2243 issued 10/27/64 pending Council approval November 9. 3. Exempt, John Sidney Toms, Salvation Army, 410 East Fourth Street, Santa Ana, soliciting for household discards. 4. Exempt, I. C. C., Laura R. Garrish, Field Enterprises Educational Corporation, 19462 Harding Lane, Huntington Beach, house to house soliciting for sale of World Book Encyclopedias. 5. Exempt, Earl Chester Collins, Orange Coast Y. M. C. A., Y. M. C. A. Mint Candy Sale Novembe 13 to December 15, 1964. 6. Exempt, C, Edward Miller, Arthritis and Rheuma 63 tism Foundation, house to house solicitation February 1 to 7, 1965. ;Mayor c� ATTEST: City Clerk I Page 89 Index November 9, 1964 n lJ 21,31 For er permft.s 0 CA-130 C lms `or damages • CSC° 3[. Clm for damages CA 84 0 CITY OF NEWPORT BEACH Volume 18 - Page 90 COUNCILMEN a G+ a 0 oa mmoc+a APPLICATIONS FOR HARBOR PERMITS: 1. Application No. A -1433 of Bayshores Improvement Association was presented. Harlan Eastman, 2761 Bayshore Drive, chairman of Bayshores Improvement Association spoke from the audience. Pier Permit No. A -1433 was approved subject to The Irvine Company being the applicant, and also condi- tioned that the facility will not be used in excess of thirty minutes, and that no power boats of any kind will be docked at any place on the structure except that structure which is bayward toward the channel Motion x only. Aye s xxxxx x x 2. Application No. A- 990 -R, of Harry E. Bender was presented. Pier Permit No. A -990 -R was approved, subject to no part of the proposed structure being built bayward Motion x of the City Pierhead line. Ayes x x x x x x x 3. Application No. A- 1366 -R of Lido Isle Community Association was presented. The matter was diaried to the Council meeting of Motion x November 23, 1964. Ayes xxxxx xx COMMUNICATIONS REFERRALS: 1. The following Claims for Damages were denied, and the Deputy City Clerk's referral of the matters to the Motion x insurance carriers was confirmed: Ayes X xxxx x (a) Claim of M. D. King for alleged damages to his automobile when struck by a City truck on October 20, 1964, in the Corona del Mar Youth Center parking lot. (b) Claim of Rose Marie Harvey for alleged damages. to her premises by youths playing in the Commun- ity Youth Center and for alleged personal injuries from flying glass. 2. The following claim was denied and the Deputy City Motion x Clerk's referral of the matter to the insurance Ayes x x x x carriers was confirmed: Summons and Complaint for Personal Injuries, served on the Deputy City Clerk on October 30, 1964, in Orange County Superior Court Action No. 129635; Jutta Blessing, Plaintiff, vs, City of Newport Beach, et al, Defendants. ayor ATTEST: ity Clerk I Page 90 Index November 9, 1964 _a' cur CA- Gro & s S 5th I CA_ yry Greg dis CA- 4 1 A'.n Cf:— Ap -2 :J is CA_ Sue ame 1 CA- 1 CITY OF NEWPORT BEACH Volume 18 - Page 91 COUNCILMEN Y 0 O Y m m O O q 3. A letter dated October 27, 1964, from Dr. Andrew A. for Sandor appealing the decision on the curb cut at 3036 d C-at Breakers Drive, Corona del Mar, was presented. Dr. Sandor spoke from the audience. Richard Leitch, architect for Dr. Sandor, spoke from the audience. 3v The request for the curb cut was denied again. Motion x Ayes xxxxxx x Ssllyal-1 4. A letter dated October 23, 1964, signed by eleven top parties, requesting a stop sign at the corner of 5th and Z req g` Iris Avenues and a crosswalk, was referred to the Motion x s Traffic Department for report. Ayes xxx x x x 118 ;.3a'ajCj 5. A letter dated November 5, 1964, from the Irvine Rancli er Water District with Lease of Water Pipeline pertaining t to twelve inch pipeline lying outside Newport Beach 1-2 City limits along Campus Drive and Jamboree Road, Motion x ' was ordered filed. Ayes xxx xxx x 1S 6. A letter dated November 2, 1964, from the Planning Directors Association of Orange County, California, regarding the proposed amendment submitted by LART Motion x 99 was ordered filed. Ayes x x x xxx x eal 7. A letter from Graham Bolton appealing the decision of 1080 the Planning Commission on Use Permit No. 1080 regarding "Graham's Rentals ", was presented. The matter was referred to the Planning Commission, and the City Clerk was ordered to send a letter to Mr. Motion x 15 Bolton advising him of the decision. Ayes xxxx xxx BUDGET AMENDMENTS: get The following Budget Amendment was approved: Motion ndmgs Ayes x x x X x x x C -12, being no increase or decrease in Unappropriated Surplus, being a transfer of Budget Appropriations for purchase of Typewriter Table in the amount of $32.70. The following Budget Amendments were approved: Motion x Ayes xxx X xxx C -13, for transfer of unappropriated surplus from State Gas Tax Fund to General Fund in the amount of $12, 000 and to Capital Outlay Fund in the amount of $96, 750 to provide for State'Gas Tax Funds share of Jamboree Road realignment, including reimbursement to General Fund for cost of inspection and administra- 102 tion by City forces. �yor ATTEST:Ss�p� y� i' City Clerk Page 91 CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 93 N� Index November 9. 1964 o f m m o 0 0 e• S e ( Bill 856 (c JV3 CA-66 P" oscauigo abar emt A3C Lic appl • 7. Letter dated October 27, 1964, from City of Fountain Valley enclosing a copy of a letter written to Bob King stating their opposition to Senate Bill 856 and the Southern California Association of Governments. 8. Letter dated October 27, 1964, from Orange County Mosquito Abatement District enclosing copy of the Minutes of the meeting of the Board of Trustees of Orange County Mosquito Abatement District held October 15, 1964. The following communications were ordered filed: Motion x Ayes xxxx X xx 1. Copies of applications for Alcoholic Beverage License: (a) Transfer, person to person, on -sale beer, Blackie's, 2118 Ocean Front, Newport Beach, from Joseph A. Walker to Charles G. Frei, III. (b) Transfer, person to person, on -sale beer, Golden Anchor, 2905 Lafayette, Newport Beach, from James R. Gill to Richard E. Allen. (c) Original application, on -sale beer and wine (bona fide public eating place), A. Figa, 440 Heliotrope, Corona del Mar, by Edward Gundry and Norma Gundry. (d) Transfer, person to person, on -sale general (bona fide public eating place), to East Pacific Coast Highway Corp., 3801 East Coast Highway, Corona del Mar; President Richard N. Frank, Vice President Edgar D. Lewis, Secretary Treasurer, Walter Van de Kamp; from Shaffer Rentals, Inc. (e) Transfer, person to person, on -sale beer, The Jolly Taco, 106 McFadden Place, Newport Beach, from Alice M. and Thomas C. Archer to LaVerne E. and Samuel L. Bianco. (f) Transfer, person to person, on -sale beer (bona fide public eating place), Little Heidelburg, 109 McFadden Place, Newport Beach, from Robert 11. Schneider to Robert E. Pluth. (g) Transfer, person to person, off -sale general, La Cantina, 3244 Coast Highway, Newport Beach, from James J. Brennan and Charles N. Wyatt to Marcia C. and Paul P. Ryan. — °iRIayor /ATTEST: ity Clerk Page 93 CL C C' B: C, C, C. C. C. A CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 94 s a 0 p m G n o 0 S O O P O O 9 m m O O 7 nc. % f� A A 7, a o Muen rvovemoer 7, 170Y �- � �• i i � �- . ( (h) Transfer, person to person, on -sale beer and wine, The Tiki, 3208 West Coast Highway, Newport Beach, from Carole J. and Thomas A. Rezab to June A. Klingler. (i) Transfer, person to person, on -sale beer and win (bona fide public eating place), Surf and Sirloin, 5930 West Coast Highway, Newport Beach, from Thomas A. and Yvonne Bellamy to Anna and Nick Karamanos. (j) Transfer, person to person, off -sale general, All American Markets, 3049 Coast Highway, Corona del Mar, from Greater All American Markets, Inc., to Albertson's Inc., President J. L. Berlin, Vice President Kathryn Albertson, Executive Vice President J. L. Scott, Vice President and Secretary Treasurer Ray G. Maxey, Vice Presi- dent L. Kent Hudd. '�gdog Z. Letter dated November 3, 1964, from City of Orange enclosing Resolution No. 2383 urging the Board of 1 =147 S Supervisors to achieve for Orange County a World's Fair. C. Cty 3 3. Copy of Minutes of Regular Meeting of Board of 2tec D Directors, Orange County Water District held October i_s6 2 21, 1964. "1 °b2 4. Letter dated November 2, 1964, from Senator John A. 6s 3 M Murdy, Jr., Chairman of Orange County Citizens Committee for Yes on Propositions A and B requesting permission to operate a sound truck in Newport Beach k °66 o on November 3, 1964. v°53 5 5. Newsletter from the desk of Supervisor Alton E. Allen • d dated November 4, 1964. Councilman Stoddard was granted permission to be absent M Motion x x from the Council meeting of November 23, 1964. A Ayes x x x x x x x xxxx °91 C Councilman Forgit was granted permission to be absent M Motion x x from the Council meeting of November 23, 1964. A Ayes x x x x x x X X x x x x x x d,joum T The meeting was adjourned at 8,35 P. M. M Motion x x Ayes x xxx N N x x x x