Loading...
HomeMy WebLinkAbout12/14/1964 - Regular MeetingC° .1 C� D2 4 CITY OF NEWPORT BEACH Volume 18 - Page 106 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: December 14, 1964 Time of Meeting: 7 :30 P. M. Inriox Place of Meeting: Council Chambers COUNCILMEN s 1 ' O O fl O N Z O W A Roll Call: Present x x x x x x Absent x The reading of the Minute s of e Rf lar ng of Motion x November 23, 1964, were approved as written and ordered ^ Ayes x x x x x x filed. Absent x HEARINGS: hr?' 1. Vice Mayor Elder opened the continued public hearing regarding proposed Ordinance No. 1104, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING 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. No one desired to speak from the audience. The hearing was closed. Motion x Ayes xxx xxx Absent x 6171 Resolution No. 6071, accepting a relinquishment of Motion x access rights (Lot 3, Block A, Tract 673), was adopted. Roll Call: °27 Ayes x x x x x x Absent x -6072 Resolution No. 6072, accepting a relinquishment of Motion x °21. access rights (Lot 4, Block A, Tract 673), conditioned Roll Call: � -27 that the access rights revert back if street is made one- Ayes x x x X x = way going north, was adopted. Absent x Ordinance No. 1104 was adopted. Motion Roll Call: Aye s x x x X x Y Absent x 2. Vice Mayor Elder opened the continued public hearing .rb ; 2� `c regarding the intention to revoke the permit for a curb cut at 3024 Breakers Drive. Attorney Richard Higbie, representing Dr. Larson, owner of the property on Breakers Drive, and Dr. Larso spoke from the audience, requesting permit not be revoked. Mayor ATTEST: 1/ C ty Clerk Page 106 I ;?s Al All v- C�" CITY OF NEWPORT BEACH Volume 18 - Page 107 Index December 14, 1964 COUNCILMEN s �, aN�9no� � Z O � O A � O 9 m m O O � � p A x a • The hearing was closed. Motion x Ayes xxx xxr Absent x a -30 The permit for the curb cut at 3024 Breakers Drive was Motion } revoked. Ayes xxx x Absent x ;% hrrg 3. Vice Mayor Elder opened the public hearing regarding >ili' �-' the application for a Certificate of Public Convenience bb. Sery and Necessity of Jerry W. Bickel for Ability Ambulance Service. Attorney Charles Curry, representing Jerry W. Bickel of Ability Ambulance Service, and Jerry W. Bickel spok from the audience. Raymond B, Thompson of Bayshore Ambulance Service in Newport Beach, spoke from the audience, objecting to approval. =ib® The hearing was closed. Motion Ayes xxx xx Absent A decision in the matter was postponed until later in the meeting to enable the Council to view, at recess, the ambulance proposed for service. lb erg 4. Vice Mayor Elder opened the public hearing regarding •1.05 proposed Ordinance No. 1105, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY, ESTABLISHING SETBACK LINES, AND AMENDING DISTRICT MAP NO. 23, rezoning Lots 1 through 107, Tract 4003 (Linda Isle) from an unclassified to an R -1 District and to establish setbacks, Planning Commission Amendment No. 191. No one desired to speak from the audience. =kQ The hearing was closed. Motion x Ayes xxx xxx Absent x Ordinance No. 1105 was adopted. Motion x Roll Call: Ayes xxx x x� Absent x ayor ATTEST: �Cit3d Clerk Page 107 Index December 14, 1964 �� ub i3� 6 :'-6 CA- C A Na CA- C -1 r CA= CITY OF NEWPORT BEACH Volume 18 - Page 108 COUNCILMEN A yam/' f C fl O O 0 9 m m O 0 y N f A P F ,t AO V AMENDING DISTRICT MAPS NOS. 15, 24 AND 37, establishing setbacks in Tract 5130 (Irvine 'Terrace IV); Planning Commission Amendment No. 192; was presente with findings of the Planning Commission. 10 Ordinance No. 1108 was introduced and set for public Motion hearing on December 28, 1964. Roll Call: Ayes xxx xxx Absent x ayor ATTEST: ` Ci y Clerk I Page 108 5. Vice Mayor Elder opened the public hearing regarding Resolution No. 6063, declaring intention to order the vacation of certain walkway and public utility easements 063V v in Tracts 4705, 4892, 4893 and 5018. No one desired to speak from the audience. The hearing was closed. M Motion x x Ayes x x x x x x X X x x x x Absent x x 073 R Resolution No. 6073, ordering the vacation of certain M Motion walkway and public utility easements in Tracts 4705, R Roll Call: -4 4 4892, 4893 and 5018, was adopted. A Ayes x x x x x x X X x x x x Absent x x ORDINANCES FOR INTRODUCTION: 1. An ordinance being, e A AN ORDINANCE OF THE CITY OF NEWPORT ib -Ils B BEACH REPEALING SECTION 4227 OF THE NEWPORT BEACH MUNICIPAL CODE AND ADDING A NEW SECTION 4227 AND SECTIONS 4227.1 THROUGH 4227.5 TO SAID CODE RELATING TO HANDBILLS, was presented with a memorandum from the City Attorney. 57 T The proposed ordinance was diaried for December 28, M Motion x x 1964. A Ayes x xxx x x x x x x Absent x x 0� 2 2. Ordinance No. 1108, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ESTABLISHING SETBACK LINES AND CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 109 s a 9 0 Index December 14, 1964 y m m o c v 3. An ordinance being, F .L Cowie Ord AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING CHAPTER 1 OF ARTICLE III OF THE NEWPORT BEACH MUNICIPAL COD AND ADDING A NEW CHAPTER 1 TO ARTICLE III OF SAID CODE CREATING AND ESTABLISH- ING FIRE ZONES, REGULA'T'ING OPEN AIR FIRES, ADOPTING BY REFERENCE THE FIRE PREVENTION CODE, 1960 EDITION, RECOM- MENDED BY THE NATIONAL BOARD OF FIRE UNDERWRITERS, ESTABLISHING REGULATION TO CONTROL CONDITIONS CREATING A HAZAP D TO LIFE AND PROPERTY FROM FIRE OR EXPLOSION, ESTABLISHING A BUREAU OF FIRE PREVENTION, AND PROVIDING FOR ENFORCEMENT OFFICERS AND DEFINING THEIR POWERS AND DUTIES, was presented with a memorandum from the City CA 57 Attorney. CA-73 C.� °132 The proposed ordinance was diaried to December Z8, Motion x 1964. Ayes x X x x x x Absent x © =1109 4. Ordinance No. 1109, being, AN ORDINANCE OF THE CITY OF NEWPORT I BEACH REPEALING SECTIONS 8104 AND 8107 OF THE NEWPORT BEACH MUNICIPAL CODE AND AMENDING SECTIONS 8105, 8106 AND 8106.1 OF SAID CODE RELATING TO LATHING, PLASTERING, AND DRYWALL INSTALLATION, AND AMENDING SECTION 8151 OF SAID CODE RELATING TO SWIMMING POOL PUMPS, FILTERS AND HEATERS, was presented with a memorandum from the City Attorney. °57 Ordinance No. 1109 was introduced and passed to second Motion x reading. Roll Call: Ayes xxx x xx Absent x ORDINANCES FOR ADOPTION: °1101 1. Ordinance No. 1101, being, AN ORDINANCE OF THE CITY OF NEWPORT ayor ATTEST: fl ity Clerk Page 109 Index • • .,A °IV • '3b? -x1.ry ,�mb Sery 0 CITY OF NEWPORT BEACH Volume 18 - Page 110 T)Pc@mhPr 14_ 1964 COUNCILMEN BEACH ADDING CHAPTER 9 TO ARTIC LE VI OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO UNIFORM TRANSIENT OCCUPAN Y TAX, was considered together with correspondence received. The City Clerk announced that in addition to the letters listed on the agenda, numbering 168, there were 42 letters received from people opposing Ordinance No. 1101. The following persons spoke from the audience opposing Ordinance No. 1101: Nelda Gibson, who presented a petition containing 52 signatures in opposition; William Buckley, who presented petitions containing 57 signature in opposition; Ed Riddle, President -Elect of the Newport Harbor Board of Realtors, who presented a letter in opposition from said organization; Ralph Hinger, Realtor Mrs, George Huntington. Councilman Cook turned over to the City Clerk 38 letters opposing Ordinance No. 1101. The ordinance was amended to show the effective date Motion x to be the 1st of February, 1965. Ayes x x x x x x Absent x The ordinance was further amended to change the numbe of days from thirty consecutive calendar 'days or less to Motion x fifteen consecutive calendar days or less, in Section byes x x x x 6901 (d). Noes p x Absent x Ordinance No. 1101 was ordered brought back on Decem- Motion ber 28, 1964. Ayes x x x x x x Absent x The Clerk was directed to file all letters received to date in connection with subject ordinance. RECESS for ten minutes was declared by Vice Mayor Elder. The Council reconvened with all members present except Mayor Gruber. FURTHER CONSIDERATION OF APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSIT The application of Jerry W. Bickel for Ability Ambulance Service was again considered. D yor ATTEST: Ci y Clerk i Page 110 CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page III pyN� cnod lnrirx December 14. 1964 v m m o c r A Certificate of Public Convenience and Necessity was Motion C�,o A0 granted to Jerry W. Bickel for Ability Ambulance Service. Ayes x x x x x Absent x C° bC5 2. Ordinance No. 1106, being, Cl_sc Ccde AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 8302 OF, AND ADDING SECTIONS 8303 THROUGH 8307 TO, THE NEWPORT BEACH MUNICIPAL CODE RELATING TO THE ELECTRICAL CODE, CA-57 was adopted. Motion x Roll Call: Ayes xxx xx Absent x Mr. G. A. Lamb, President of the National Electrical Contractors Association of Orange County, commended . the Council on passage of this ordinance. C °1.107 3. Ordinance No. 1107, being, � iurnb 9.�ag Code AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING CHAPTER 2 OF ARTICLE VIII AND ADDING A NEW CHAPTER 2 TO ARTICLE VIII OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO THE PLUMBD G CODE, was presented. Mr. Ray Buckley, Executive Manager of Plumbing Contractors of Orange County, Mr. Robert Hunsaker, Mr. John Beard, and Mr. James Lee spoke from the audience, requesting changes in the ordinance, ,A-57 Ordinance No. 1107 was diaried to December 28, 1964. Motion x Ayes x x x x x x Absent x CONTINUED BUSINESS: 3ta --c fis' 1. A memorandum from the City Attorney dated December and came 14, 1964, regarding a proposal of the State Constitutional revenue Revision Commission recommending the elimination frorr the State Constitution of restrictions on fish and game Motion x :� °66 revenue, was ordered filed. Ayes x x x x x x Absent x yor ATTEST: Q � L —City Glerk Page 111 Ss C� i3 S 74 C- C4 S) Z< C� Iwo : - ^c cc C a'= I C� II1 Ci �e o CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 112 s a Index December 14, 1964 o v m m o o y 2. A memorandum from the Public Works Director dated December 14, 1964, regarding request for two hour in` nd, a parking zone on St. Andrew's Road and Haven Place, .cas os was presented. The recommendations of the Public Works Director were approved, and a resolution was ordered prepared establishing two hour parking zones on the following streets: St. Andrews Road from 15th Street to Haven Place; Haven Place from Irvine Avenue to St, Andrews Road; 15th Street from the center line of Fullerton Motion Avenue to Clay Street; Irvine Avenue from Haven Place Aye xxx x x x , °22 to 16th Street; Laurel Place from Irvine Avenue to end. Absent x aarbc 3. A memorandum from the Public Works Director dated rbal December 14, 1964, regarding acceptance of traffic moc�e2 signal on Jamboree Road at Ford Road - Eastbluff 909 Drive, was presented. • The work was ordered accepted, and the City Clerk was Motion x ordered to file a Notice of Completion and to release the Ayes x x x x x x =1i bonds 35 days after the Notice of Completion is filed, Absent x a`ftc 4. A memorandum from the Public Works Director dated oLI:Lns December -14, 1964, regarding the report of Traffic stblufb Consultants concerning proper traffic signing in the Eastbluff area and at the intersection of Fifth and Iris Avenues, was presented. The report was approved, and the staff directed to Motion x = =ti complete the necessary signing. Ayes x x x x x x Absent x s;. -silai a 5. A memorandum from the Public Works Director and pa = ^•� of General Services Director dated December 14, 1964, nc=ete regarding policy for cost- sharing in repair of concrete ^��s71d curbs and sidewalks, was presented. The matter was referred to the Public Works Director Motion x °30 for more information and recommendation. Aye x x x xxx• Absent x AIS :;Aas 6. The request of the Orange County Harbor District to sy °;o. approve relocation of Building "A" on the City - County ci- Prop Dock property was considered. Attorney Charles Schlegel, representing Thomas Cox, spoke from the audience, urging approval. The motion, which failed adoption, was made that the Motion x Council offer no objection to the relocation. Ayes x Noes x x x Absent x D ayor 10 ATTEST: 1� , City Clerk Page 112 Index J CLi °173 '3° 6074• ui_"aEl�` dee frm Edker & Blanche Pope CA- 38 resgxtoms ii U J'ecod fi- ca -, � u -945 6075 C.�- 57 °5076 1\0. 55 CCnsg weal blc Corp yd C -9441 CL-79 0 CITY OF NEWPORT BEACH; COUNCILMEN Volume 18 - Page 113 N vamp T p N r c n o< llorpmhar 14_ 1964 o r m m o 0 C KI In connection with the City - County Dock property, the recommendations of the Public Works Department in regard to (1) relocation of driveway onto Coast Highway and revisions to boat slip configuration; (2) relocation of + landscaping and sprinkler plan subject to Parks, Beaches Motion and Recreation Director's approval; and (3) procedure Ayes x x x X x for revising Lease, were approved. Absent x 7. Resolution No. 6074, accepting a Grant Deed from Edker Pope and Blanche Pope, conveying to the City Parcel 1 (being Parcel "K" in the eminent domain action for acquisition of property for the widening of 28th Street) Motion and Parcel 2 (being combined Parcels F and G described Roll Call: in said eminent domain action) was adopted. Ayes x x x x x Absent x 8. The plans and specifications for Corona del Mar State Motion and City Beach Park restrooms were approved. Ayes x x x x x Absent x CURRENT BUSINESS: 1. A memorandum from the City Attorney dated December 9, 1964, containing recommendations regarding the recodification of the Municipal Code, was presented. Resolution No. 6075, authorizing the execution of a Motion contract with Book Publishing Company, was adopted. Roll Call: Ayes xxx xxI Absent x 2. Resolution No. 6076, being a resolution_ of the City Council of the City of Newport Beach declaring its intention to annex to the City certain property known as Annexation No. 56, and giving notice thereof, initiating the annexation of one -half of Campus Drive Motion x adjacent to the City boundary between Palisades Road Roll Call: and McArthur Boulevard, was adopted, and the hearing Ayes x x x x X: was set for January 25, 1965, at 7:30 P.M. Absent x 3. A memorandum from the Public Works Director dated i December 14, 1964, regarding construction of the steel building addition at the City Corporation Yard, Contract No. 941, was presented. The plans and specifications were approved, and the Motion City Clerk was authorized to advertise for bids to be Ayes x x x x opened at 10:00 A. M. on January 6, 1965. Absent x ayor ATTEST: (� Q Cit Cl rk Page 113 C KI „ae December 14, 1964 CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 114 `Z OA A f P F c 4. A memorandum from the Public Works Director dated December 14, 1964, regarding water main construction ter of 1964 -65 (Contract No. 932), was presented. =n lash ° The plans and specifications were approved, and the Motion x City Clerk was authorized to advertise for bids to be Ayes x x x x x x -12 opened at 10:30 A. M. on January 6, 1965. Absent x 110. 5. A memorandum from the Public Works Director dated de_y December 14, 1964, regarding temporary safety lighting ��r kng at the intersection of Jamboree and Palisades Roads, rV O.PYe was presented. li_sada The recommendations relative to placing temporary Motion x lighting at Jamboree and Palisades were approved, and Ayes x x x -28 a contract with the Edison Company was authorized. Absent x �p sagr 6. A memorandum from the Public Works Director dated Canal December 14, 1964, regarding request for stop signs and b - `l' crosswalk at Canal Circle Drive, was presented. The staff was directed to prepare a resolution designatin Motion x _19 subject stop intersections. Ayes x x x x x Absent x a 7. A memorandum from the Public Works Director dated December 14, 1964, regarding proposed traffic signal inb and safety lighting at MacArthur Boulevard and Campus Arthur Drive, was presented. i Cam- ; jar The staff was authorized to advise the Division of High- ways that the City will assume one- eighth of the signal and lighting installation cost at subject intersection and Motion 9 if City participation is approved, Section 186.1 (The New Ayes x x x x x x '2$ 1.04`) funds be used. Absent x xt Kali 8. Tentative Map for Tract No. 5798, and Use Permit 1054(D); located in the Eastbluff area, Portion of Blocks 579 52 and 56, Irvine's Subdivision, consisting of 15. 84 acres yCS�r`� divided into 105 residential lots and 1 green area lot, was presented with a report from the Public Works Director dated November 17, 1964, and the findings of the Planning Commission. Use Permit 1054(D) and Tentative Map for Tract No. Motion x 43 5798 was approved, subject to the conditions of the Ayes x x x X x x 15 Planning Commission and the Public Works Department. Absent x >077 9. Resolution No. 6077, authorizing the execution of Agree- Motion x :uah ments for Mutual Fire Protection, was adopted. Roll Call: 1 'reudzt Ayes xxx x x x ,73 bsent x ayor nATTEST: UCityrClerk Page 114 rr�� I Ve F Cm S Z. ., ll V �y CA De Ac: GA. Jai ­04 G; is Z_2 C A- L IrA.v l)ecamber 14_ 1964 CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 115 a A 10 10. A memorandum from the City Manager regarding recommendation for census by the State Department of cc Finance was presented. =9� A new population estimate by the State Department of Motion x Finance at an estimated cost of $300 was authorized. Ayes x x x x x Absent x :.e Acts 11. A report of the City Fine Arts Committee dated December s° 11, 1964, was presented. The request of the Committee that the Council appoint two members of said Committee for one year terms, two members for two year terms and one member for a three year term; that thereafter, all members be appointed for a three year term, thus giving continuity to the Committee; and that the Committee be empowered to appoint its own Chairman, was approved and the City Motion x Tn :v Attorney was requested to prepare a resolution incorpor Ayes x x x x x x ating the changes. Absent x uss. & 12.A memorandum dated December 9, 1964, from the Lay Council Salary Committee regarding classification and salary plan recommendations, was presented. :0711 Resolution No. 6078, establishing a classification plan Motion x and salary ranges and rates and adopting schedules Roll Call: -45 therefor, was adopted. Ayes x x x x x x Absent x 53� Resolution No. 6079, setting the salary of the City Clerk Motion x 93 at $9, 732 per year, was adopted. Roll Call: Ayes xxx xxx Absent x inq. 13. A memorandum dated December 14, 1964, from the City 1' °c Manager and the Finance Director regarding delinquent 's accounts receivable, was presented. Approval was granted to transfer these accounts to the Motion 'd: 2 Credit Bureau for collection, collection charges not to Ayes x x x x x x exceed 50 %. Absent x :coree 14. A memorandum dated December 14, 1964, from the =d Public Works Director regarding widening of Jamboree `an=ng Road from Pacific Coast Highway to Ford Road,. was presented. ,080 Resolution No. 6080, requesting the County of Orange to include within the arterial highway financing program the 29 development of Jamboree Road, was adopted, Motion Roll Call: Ayes x x Absent x ATTEST: .//Mayor City Tlerk Page 115 CITY OF NEWPORT BEACH Volume 18 - Page 116 Index December 14, 1964 COUNCILMEN a 0 P p' f G fl O O 15. Consideration of a resolution authorizing the execution tJa = of a lease of water pipeline between the City and Irvine Motion x pipeline Ranch Water District, was diaried to January 11, 1965. Ayes x x x x !se,Irvnc Absent x CA-12 APPLICATIONS FOR LICENSES: Lic apml The following Applications for Licenses were approved: Motion Ayes xxx xxx 1. Exempt, Harold Flory, Seventh -Day Adventist Church, Absent x 1401 Superior, Newport Beach, Christmas caroling from 6:00 to 9:00 P.M. and soliciting contributions to "World. Wide Mission and Uplift Program ", from December 15th through December 24th. 2. Exempt, John H. Bowman, Orange Coast YMCA - Koala Kubs; Bake Sale December 19, 1964, at Sav -On Drug Store, Westcliff location, and Richard's Market. 3. Raymond E. Garrey, Okeh Caterers, 7221 Atlantic, Bell; lunch truck; to operate at Edler Industries, Inc. , 2101 Dove Street, Newport Beach. The granting of the following Application for License by the Motion x administrative staff was approved ex poste facto: Ayes x x x x x x Absent x Milton J. Wershow Company, 7213 Melrose Avenue, Los Angeles; auction of The Towers, to be conducted December 9, 1964. APPLICATIONS FOR HARBOR PERMITS: 1. Application No. A -906 -R of George Gaudin was presented i =a- o:c with a memorandum from the Public Works Director -?erm t :s dated December 14, 1964. ,a'uain The application was not approved. Motion x Ayes x x X x Absent x Spicer 2. Application No. A- 1288 -R of Walter S. Spicer was presented with a memorandum from the Public Works Director dated December 14, 1964. The application was not approved. Motion x Ayes xxx xxx Absent x yor ATTEST: y! (� City jerk 0 Page 116 Index December 14, 1964 90 OEM C1 °1 S _Cy req. CA-1 yrs . c:Lsscc C o0i _sss clist iEc this 'tide Soil !,loo f' Tabe CA °6 L. Vh l mus i CITY OF NEWPORT BEACH Volume 18 - Page 117 COUNCILMEN O 9 m m O O y 3. Application No. A- 1366 -R of Lido Isle Community Associ ation was presented. Mr. Mel Richley spoke from the 1 s� assay audience. Drawing H- 5019 -L was approved subject to the 77 foot correction on the westerly end;; no boat shall extend beyond the line of that particular 77 foot line; and Motion x subject to approval of engineering and design by Public Ayes x x x x x x Works Department. Absent x COMMUNICATIONS REFERRALS: si 3n 1. A letter dated December 3, 1964, from Richard M. Randall, 812 Bison Avenue, regarding his request in his Motion letter of November 10, 1964, for stop signs, was ordered Ayes x x x x x x filed. Absent x b Pan °2. A letter dated November 24, 1964, from Mrs. John us Hopwood, 707 Malabar Drive, Corona del Mar, enclosing a newspaper article concerning Mrs. Francis Franciscus, ends suggesting an award for Mrs. Franciscus, was presented. The Mayor was requested to send a letter of commenda- Motion 3 tion to Mrs. Franciscus for her heroism. Ayes x x N x x Absent x ssmt, 3. A letter dated November 25, 1964, from Corona High - to lands regarding a formation of an assessment district e for placing overhead utilities underground, was Motion x ities presented and referred to the Public Works Department Ayes x x x 14 x x :egrnd for arranging a meeting with the Corona Highlands people Absent x 22 best 4. A letter dated November 23, 1964, from Dorius and Bell, e & enclosing a proposal from the firm of Moore and Taber 8 to conduct a soil test, requesting that the Council author 1 ize the employment of Moore and Taber, was presented. The employment of Moore and Taber was authorized. Motion Ayes xxx xxx Absent x C:2tnbr 5. A letter dated December 5, 1964, from the Corona del c= Mar Chamber of Commerce requesting permission to ss.rt`as operate a public address system at Warren's Stereo - C Vision between the hours of 7 :00 P. M. and 9:00 P. M. to broadcast Christmas carols from December 15th through December 24th, was presented. 23 The permit was authorized. Motion x Ayes xxx xxx Absent ayor ATTEST: City Jerk i Page 117 I Index H aro'r Comm Or6 CA-73 Success 3�_aad- casting _,amend. ',0 L' -ic . n � <.eemt C -722 E Tu'a�!pan enc_. cacti mer CA-1 -3 :00D C, -87 0 ^' a _ms dor damages Calve= t Ha'rshal b CA-84 E CITY OF NEWPORT BEACH Volume 18 - Page 118 December 14, 1964 COUNCILMEN � Na a 0 6. A Resolution adopted by the Huntington Beach City Council, which was sent to the Harbor Commission voicing opposition to the Harbor Commission's new Motion x proposed ordinance, was ordered filed. Ayes X x x x x x' Absent x 7. A letter dated November 23, 1964, from the Success Broadcasting Company, requesting an amendment to the License Agreement between the City of Newport Beach and Newport -Costa Mesa Broadcasting, Inc., in order to accommodate a tower of the height of 350 feet, was presented. Gary Whirl of Success Broadcasting Company spoke frorr the audience. Resolution No. 6081, authorizing the execution of an Motion x Amendment to License Agreement, was adopted, subject Roll Call: to approval by the Planning Commission. Ayes x x K x x x Absent x 8. A letter dated December 4, 1964, from Erwin P. Tuppan requesting an encroachment of a two foot overhang on the second floor into the alleyway on Lot 9 and 10 of Block 7, Section 5, Balboa Island Tract, was presented. Mr. Erwin Tuppan spoke from the audience requesting approval. The encroachment as requested was approved, with the Motion stipulation that it start with the second floor. It was Ayes x x x x x x stated that approval was granted since the encroachment Absent is on a 25 foot alley and that if the alley had been narrow r, it would not have been approved. 9. A letter dated November 23, 1964, from Cecil F. Martin Balboa Island, recommending that the Council pass a Motion resolution commending City Manager F. Robert Coop Ayes x x x x x x for his services to the City, was ordered filed. Absent x 10. The following Claims for Damages were denied, and the Motion Deputy City Clerk's referral of the matters to the Ayes x x x x x x insurance carriers was confirmed: Absent x (a) Claim of Don Calvert for alleged damages to his automobile when struck by a City truck in the Riverside Avenue postoffice parking lot on Novexnbe 6, 1964. (b) Claim of Joe T. Marshall for alleged personal injuries when he fell on the sidewalk in front of 1604 South Bay Front, Balboa Island, on August 31, 1964. d1 ayor ATTEST: ity Tlerk Page 118 Index December 14, 1964 S v Oi Bea Be. Mai "L ei Bea Oe� O n. owl OA� Val ri ea: r,.3: S L; im* Mai 04 3ua Air:: 4 CITY OF NEWPORT BEACH Volume 18 - Page 119 COUNCILMEN ll on the Deputy City Clerk on November 23, 1964, in Orange at?ss County Superior Court Action No. 129635; Michael Howard Motion x Strauss, Plaintiff, vs. Barbara Gartler, County of Orange Ayes x x x x xl =BG. and City of Newport Beach, Defendants, was confirmed. Absent x ,k 12.A letter dated December 8, 1964, from Joseph Allan Beek, ,con Bay 410 South Bay Front, Balboa Island, requesting an ;ter extension of the Beacon Bay Master Lease, was ,se presented. I The matter was referred to the City Attorney for the 505 purpose of advising Mr. Beek what needs to be done to bring the matter to a vote of the people, and requesting Motion Mr. Beek to put in written form the proposal that he Ayes x x x X x, wants to submit. Absent x •79 The lease was ordered checked into by the staff to deter- Motion mine if full compliance is being made. Ayes x x x x xi Absent x le1an6s 13. A letter advising that the Joint Committee on Tidelands will hold a hearing on December 21, 1964, to review the Motion findings of the tideland study, was presented and turned Ayes x x x x x' -70 over to the City Attorney. Absent x 1 Aor 14.A letter from James I. Sessions, 430 Dahlia Avenue, :action Corona del Mar, requesting a vacation of the drainage ninage easement at 433 Dahlia and to straighten out the sewer ;eMent easement on the same property and adjacent properties, Motion x was presented and referred to the City Manager for Ayes x x x 31 Y� report. Absent x Sc°stad 15.A letter dated December 9, 1964, from Gil Huffman, :rove- 1312 West Ball Road, Anaheim, commenting on improve - its ments that could be made in beautifying Newport Beach, Motion x 667 was presented and ordered filed. Ayes X x x x xj Absent x BUDGET AMENDMENTS: 13er The following Budget Amendments were approved: Motion x mdmts Ayes X x x x x C -15 in the amount of $16, 461. 95, being an increase in Absent x unappropriated surplus and an increase in revenue estimates for adjustment of actual income received ($7, 875. 40) and set up anticipated revenue of interest income ($8, 586. 55) from investments; from interest income, refunds and rebates; donations and contribu- tions, aggregating $16, 461. 95 to unappropriated surplus capital outlay. ,OMayor ' ATTEST: L ", City Clerk Page 119 xl xlx xl M 11. The Deputy City Clerk's referral to the insurance carriers of a Summons and Complaint for Personal Injuries, serve ns xl xlx xl M CITY OF NEWPORT BEACH Volume 18 - Page 120 Index December 14, 1964 COUNCILMEN N 2 O m O P O 0 9 (n T O O y C -16 in the amount of $29, 042. 21, being an increase in unappropriated surplus and an increase in revenue estimates for the State's share of the costs in connection with the Newport Boulevard -Via Lido project; from donations and contributions to unappropriated surplus capital outlay. C -17 in the amount of $2, 989. 84, being a decrease in unappropriated surplus and an increase in budget appropriations for construction of 38th Street bulkhead; �A -102 from unappropriated surplus general to general services streets, harbor and pier construction. ADDITIONAL BUSINESS: v',inul e 1. The following Minute Resolution was adopted: Motion x les . Roll Call: 3hrismas "As this year ends, the City Council wishes to thank Ayes x x x x x x X. es & all City employees for their loyal service and to Absent commend them for their fine work and contribution to rMaks a.® the City's progress during the past year. ,m?ioyees 1: adin. "The City Council wishes to thank the City administra- tive leaders for their sincere interest in the City's betterment and for their intelligent and tireless efforts to manage the City of Newport Beach economically and efficiently. "To all employees and their families, the City Council "A >83 extends best wishes for a happy holiday season and looks forward to a successful year in 1965." vFlinut:e 2. The following Minute Resolution was adopted: Motion x les ° Roll Call: .9.er -°� `"`t "n "IT'IS HEREBY RESOLVED that the parking meters in Ayes x x x x x 'iaa:ers tYl 3al�oa the Balboa Peninsula business district be covered and Absent x o�e.ped that no charge be made for the use of said meters during :For the Christmas holidays, effective upon the adoption of 13 ays this Resolution and continuing to and including December 11-20 26, 1964." 1 ���'82 3. Resolution No. 6082, appointing an Acting City Manager, ,.Devlin appointing Joseph T. Devlin as Acting City Manager and Motion x �Ct:s 'ity setting his salary at $18, 500 per year, effective Decemb r Roll Call: "6gr and 11, 1964, was adopted. Ayes x x x x x x sed salary Absent x wit y Mgr George Pappas was appointed as City Manager Pro Tern Motion x 'ro Tern during the absence of the Acting City Manager. Ayes x x x x x x �h�$7 Absent x yor \n \ATTTEST: `v \ u-n !4 L:nq City lerk Page 120 Index Upper 3aj Land 'Z?=b C-'�° 7 C 3mp. of Pa z a i 2m-n Cu��4�6 CA-73 U- IiLinstc 3 Ci1 o2u . rWy G?orld' s A a+. C_1 ,47 omlend Fire & ;?ol .Ce Dept CA-83 C!�° 53 l °--liport: Rrwporter Inn 0 Cf�° r9 CC P4o5- gsAto 'A -59 17ecamber 14. 1964 CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 121 p .Z/' ! G O O .n Z O 9 (1 O y 0 A 0 m m O O y r P � =1 O KI K X X C X :a 4. The Mayor was requested to write a letter to the Board of Supervisors in connection with the Upper Bay Land Motion x Exchange, said conveyance to be made after the trade Ayes x x x x is accomplished. Absent 5. The employment of four additional firemen was approved Motion Ayes x x x Absent COMMUNICATIONS - ADVISORY: 1. A letter dated December 2, 1964, from the City of Huntington Beach, enclosing a Resolution supporting the Red Line Route of Pacific Coast Freeway from Adam Street, Huntington Beach, to Fifteenth Street, Costa, Motion Mesa, was ordered filed. Ayes x x x Absent 2. The following communications were ordered filed: Motion x Ayes xxx X a. Communication from Orange County California Absent x World's Fair Committee regarding meeting held November 24, 1964. b. Letter dated November 20, 1964, from C, F. Matthews, 300 East Coast Highway #51, commending the Fire and Police Departments for their assistanc in a fire in their mobile home. C. Newsletter from the desk of Supervisor Alton E. Allen, dated November 25, 1964. 3. A letter from the Federal Aviation Agency regarding the proposed establishment of a heliport at the Newporte Inn, was referred to the staff for transmittal to the Motion Planning Commission. Ayes x x X x x Absent x The City Attorney was requested to make some recommendations to the Planning Commission regarding what possible authority the City might have in the matter Motion of indiscriminate landings of helicopters. Ayes x x x x x Absent x 4. The following communications were ordered filed: Motion x Ayes xxx xx a. Letter dated November 24, 1964, from Orange Absent x County Mosquito Abatement District enclosing a copy of the Minutes of the meeting of the Board held on November 19, 1964. 2EZ (,;, P / M or ATTEST: Civ C V rk i Page 121 KI K X X C X :a Index December 14, 1964 9 <yb�cyv San' 33 L `3 z �2 70 Sc•M_c� J.. S {cda u J P c:c wasG,4 on :16 Sa;; LAG33 �ad1.E� 2 53 :yes area cA— 7 ',.O iinC s_ 1, _ PS. En Pra.-es:tE?_7 Ad 01-17 n CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 122 N� b. Copy of Minutes of Regular Meeting of Board of b. Copy of Minutes of Regular Meeting of Board of Directors, Orange County Water District held November 18, 1964. C. Letter from Dallas Williams, Chairman, Joint League Intergovernmental Cooperation Committee regarding Bylaws of the Southern California Association of Governments, enclosing two copies of the Bylaws for the Southern California Associatio of Governments and a copy of the Joint Exercise of Powers Agreement. d. Letter dated November 19, 1964, from U. S. Army Engineers District, Los Angeles Corps of Engineers regarding public hearing on application for approval of the location and plans for a fixed -span highway bridge across San Diego Bay to be held December 7, 1964. e. Letter dated November 20, 1964, from Division of Highways regarding National Scenic Roads and Parkways Study. f. Letter dated November 16, 1964, from State Water Quality Control Board enclosing a copy of their Publication No. 26, titled "An Investigation of the Effects of Discharged Wastes on Kelp ". g. Agendas of Board of Supervisors regular meetings November 24, November 25, December 1, Decembe 2, December 8 and December 9. h. Letter dated December 8, 1964, from Robert E. Badham acknowledging receipt of Resolution No. 6068 relating to S. 3104. i. Copy of Resolution of the Board of Supervisors of Orange County dated December 1, 1964. j. Letter dated December 9, 1964, from U. $. Army Engineer District, Las Angeles Corps of Engineers, regarding public notice relative to the establishment of a restricted area adjacent to Point Loma, San Diego, California. Councilman Marshall's request for permission to be out of the State from December 16, 1964 to January 8, 1965, was Motion granted. Ayes x x x x x x Absent x The meeting was adjourned at 10:40 P. M. Motion x Ayes xxx xxx Absent x t"Mayor ATTEST: City Jerk Page 122