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CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 264
Minutes of ADJOURNED REGULAR MEETING OF THE CITY COUNCI ;
Date of Meeting: May 17, 1965
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Time of Meeting: 7:30 P. M. = o m o a
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Place of Meeting: Council Chambers
• Roll Call:
:ess 1. Consideration of resolutions as revised, pertaining to
ids access roads to Newport Center were diaried on
Mort May 10th for consideration on May 17th.
tier
i147 (a) Resolution No. 6147, requesting public street
connections to Pacific Coast Highway across
adopted Route 1 freeway, was adopted. Motion
Roll Call:
Ayes
)148 (b) Resolution No. 6148, requesting public street
connections to MacArthur Boulevard, a declared
•162 freeway, was adopted. Motion x
Roll Call:
Ayes x x x
2. A memorandum from the City Attorney dated May 13th,
.con regarding the Beacon Bay Lease and the enforcement
of the clause providing for adjustment of rental pay -
.se ments in accordance with changes in Cost of Living
Index, was presented.
05
The City Attorney and the City Manager presented a
memorandum from the Finance Director regarding the
"Consumer Price Index Effect on Beacon Bay Lease,"
indicating a 37.2693%6 increase since January, 1950.
The City Manager and the City Attorney were authorize
to contact Mr. Beek and request that he enforce the Motion
38 conditions of the contract to re- evaluate the rentals. Ayes x x x
emb1y 3. A memorandum from the City Attorney dated May 13th,
1 regarding Assembly Bill 3223 relating to tide and sub -
3 merged lands, was presented. The Mayor, City
Manager, or the City Attorney was authorized to Motion
66 represent the City at the committee hearing in Ayes x x
70 Sacramento on May 26th, if necessary.
oma 4. A memorandum from the City Attorney dated May 14th
t BldE regarding defense of cases involving property tax
amble assessments, was presented.
Co.
In accordance with the recommendation from the City
Attorney, the County Counsel's office was authorized Motion
to appear and defend the City in, Tacoma Boat Building Ayes x x
Co., Inc, vs, the County of Orange and the City of
Newport Beach; and Humble Oil and Refining Company
B4 vs. the City of Newport Beach p
Mayor r/
ATTEST-
City Clerk
Page 264
x 3
x
x 34
x
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x
x
x
940
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x 3
x
x 34
x
xx
x
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Index
26th St
Parking
Lot
Ck -21
•
Turn
pockets
Bayside
Drive
CA -29
Frisbee
,Zepo °t
CA -112
£oc Lite
guard
Hdgtrs.
Bldg.
CITY OF NEWPORT BEACH
Volume 18 - Page 265
May 17, 1965
5. 26th Street Parking Lot;
(a) A discussion was had regarding the parking lot at
26th Street, Balboa Boulevard and Newport Boule-
vard. The City Manager recommended that a
parking gate be installed at a cost of $4, 500.
The City Manager's recommendation was approved
(b) Budget Amendment C -64, in the amount of $4, 500
(decrease in Unappropriated Surplus) being an in-
crease in Budget Appropriations for automatic
parking gate at 26th Street parking lot; from Un-
.:appropriated. Surplus Gen,er'al, '$4, 500, to General
Services - Streets, Land Improvements, 26th Street
parking lot (Newport Boulevard - Balboa Boulevard
parking lot), was approved.
(c) The City Manager was directed to make a recom-
mendation for the revenue to be derived from sub-
ject lot based on the policy.
6. Councilman Cook stated that he had heard that left turn
pockets had been deleted from the plans in connection
with the striping of Bayside Drive westerly from the
Marine Avenue intersection. A discussion was had.
It was directed that left turn pockets be installed with
no parking on either side of Bayside Drive westerly
from the Marine Avenue intersection.
7. An interim report from Ira N. Frisbee & Co. dated
May 13, 1965 was ordered filed.
8. The City Manager proposed that furniture be authorized
for the new Lifeguard Headquarters Building since
sufficient surplus funds remained in the Lifeguard
Budget to do this.
CA- 61
Upper 9
Bay
Land
Exchange
It was directed that $1, 050 for furniture for the Life-
guard Headquarters Building be authorized.
Review of Upper Bay matters diaried on May 10th for
consideration on May 17th:
The City Manager presented the Council with an agenda
for the Upper Bay Review and a chart of Upper Bay
park sites, the estimated development costs, the annua
maintenance cost, the annual revenue, the area in-
volved, the water frontage, and the location. The City
Manager and the Public Works Director presented an
outline of present and proposed Bay configuration.
Maps were displayed to indicate the Irvine Company
ownership, the proposed property exchange, and the
recreational areas. William Mason, Vice President of
the Irvine Corn any, spoke from the audience and gave
a description of the Upper Bay Development Plans.
The meeting was adjourned at 8:55 P. M. to an Executive
Session for the purpose of discussing with counsel the legal
aspects of the Upper Bay land exchange.
The Council reconvened with all ers Ares nt at 10 P. Iv
ATTEST:
ayor
City Clerk Page 265
Motion
Ayes
Noes
Motion
Ayes
Noes
Motion
Ayes
Motion
Ayes
Motion
Ayes
Motion
Ayes
Noes
Motion
Ayes
COUNCILMEN
IKAIIIIIIIIK
rArA&L
x
X
Index
•
Uope_
Bay
Tideland
litigat
decisio
•
CA -%9
CA -70
CA -90
•
CITY OF NEWPORT BEACH COUNCILMEN
Volume 18 - Page 266
N�
P f G O O
N S O m O A 0
O Y m m O O y
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�O the Council has full confidence in both the Irvine Company
n and the County of Orange in relation to the trade agree-
ment; Mayor Gruber further stated that, after careful
consideration, the Council decided that it would not be
in the public interest to litigate the question of owner-
ship of the Upper Bay tidelands.
The City Manager was directed to make a thorough Motion x
financial analysis of the Upper Bay relative to parks Ayes x x x X X X Y
that are needed and revenues which might be forth-
coming from these parks and from the development
of the Upper Bay in general; in doing this, it will be
necessary for him to review this matter with the
staff of the Irvine Company and proper officials of the
County in order to get a clearer picture of the
financial aspects of this development; it will also be
necessary for him to arrive at an understanding with
the County on the division of responsibility for pro-
viding and administering parks in the Upper Bay; at
such time as the City Manager has an understanding
of these matters, he is to report back to the City
Council.
The meeting was adjourned at 10:07 P.M. Motion x
Ayes xxx xxxas
ayor
ATTEST:
City Clerk
Page 266
a
Mayor Gruber stated that the Council is satisfied, on
the basis of the information presently available, that
s t
the land exchange agreement is fair and equitable and