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HomeMy WebLinkAbout06/22/1965 - Adjourned Regular MeetingIndex 0 CITY OF NEWPORT BEACH Volume 18 - Page 309 Minutes of ADJOURNED REGULAR MEETING OF THE CITY Date of Meeting: June 22, 1965 Time of Meeting: 7 :30 P. M. Place of Meeting: Council Chambers Roll Call: Consideration w Budget for the F City Manager: Sys.- 1. Considerati, Recreation J a „sc"T� y z 'j-c The recomr Corona del per day dur X 75 per day X Corona. del X approved. It was agre immediatel• A discussio Chipper at Truck(repl The deletio Rotovator T No. 7750, 1 a Rotovator Considerati of one Senic Groundsmei East Bluff I It was dire( be authoriz Gardener b • The Parks, ways, et ce Considerati 'av (Recreation .,Tund ATTEST: city 0 COUNCILMEN COUNC L \SO� = O m m m o 0 r z n Present X X X X X X X as given to the Preliminary Annual iscal Year 1965 -66, as presented by the on was given to the Parks, Beaches and - Parks, Parkways, et cetera Budget. nended increase in parking rates at the Mar State and City Beach Park from 50¢ ing the week and $1. 00 on weekends, to on weekdays and $1. 50 on weekends at Mar State and City Beach Park, was Motion x Ayes xxxxxxx :d that the change should be effective r. a was had regarding a proposed Brush L cost of $4, 800, and a proposed Tank acement) at a cost of $6, 450. i of $700 in Account No. 7793 for a ractor, and the increase in Account ,quipment Rental, of $150 for rental of Motion x Tractor, was approved. Ayes X X X X X X X on was given to the proposed addition ,r Groundsman Gardener and two i Gardeners for the maintenance of park. ted that three Groundsmen Gardeners Motion x :d, and that the Senior Groundsman Ayes x x x x x x x deleted. Beaches and Recreation - Parks, Park - tera Budget, as amended, was approved. Motion x Ayes xxx xx xx on was given to the Revolving Fund Budget Summary. r—_'09� Mayor clerk Page 309 CITY OF NEWPORT BEACH COUNCILMEN Volume 18 - Page 310 it, s a 0 Index June 22, 1965 = o m o a o o r m m o c+ r N f A A F a 0 i :_cc 3v.d -CC yal ;o-. i?2c 4 '-"r D -•c L S :` Nor al tIt was directed that when the staff prepares the Motion x Final Budget, that the activities in Account No. Ayes x x x x x x x 7600 which are partly revenue producing be segre- gated out and put into Account No. 7800. The Parks, Beaches and Recreation - Recreation Motion x t: 7$0 , Account 7800 (Revolving Fund) Budget was approved. Ayes x x x x x x x RECESS for five minutes was declared by Mayor Gruber. The Council reconvened with all members present. e : 2. Consideration was given to the Water Budget. g� Public Works Director Joseph Devlin spoke. G 2� The Water Budget, Account No. 9200, was approved. Motion x Ayes xxx xxx x • 3. The Water Bond Debt Service Budget was approved. Motion x d Ayes xxx xxx x g� 4. The Marina Park Budget was considered. Marina Park Manager Allen Russell spoke. The Marina Park Budget was approved. Motion x Ayes xxx xxx x 1M'o 5. The Capital Improvements, General Fund, were nd considered. b =:.'o ` (a) The Harbor Projects were considered. The Harbor Projects were approved. Motion x Ayes x X x X d (b) Drainage Projects were considered. J Drainage Project No. 5, being the reconstruction of Irvine Terrace storm drain, was reduced from Motion x $30, 000, City participation, to $15, 000. Ayes xxx xxx x The Drainage Projects were approved as amended. Motion x Ayes xxx xxx x ?rojs (c) Street Projects - Non Gas Tax Funds, were an Fund considered. Kenneth Perry of the Public Works Department spoke from the audience. Mayor ATTEST: 56( ICity lerk Page 310 CITY OF NEWPORT BEACH COUNCILMEN Volume 18 Page 311 Index June 22. 1965 \1;\O\V� 0 � m CO �0 =0 0 o 7 Oaf -1 L] I It was directed that Item 5, Back Bay Drive Improve- Motion x ments, in the amount of $20, 000 be deferred to Ayes x x x x x x x 196667 calendar. It was directed that the Projects Nos. 10, 11, and 12, Motion x respectively, reconstruct portions of Second Avenue x x x x x x x from Coast Highway to Narcissus in the amount of $15, 000, reconstruct Larkspur from Pacific Coast Highway to Bayside Drive in the amount of $3, 000, reconstruct Marigold Avenue from Pacific Coast Highway in the amount of $2, 000, be transferred to be included in the 1965 -66 projects in this year's Budget instead of the 1966 -67 calendar. (d) Street Projects - Non Gas Tax Funds, Capital Motion x 0 Improvements Budget, as amended, was approved. Ayes x x x x x x x The meeting was adjourned at 10:45 P.M. to 1 :30 P. M. Motion on Thursday, June 24, 1965. Ayes x x x x x x x Mayor ATTEST: 'ity Clerk F Page 311