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HomeMy WebLinkAbout07/26/1965 - Regular Meeting:3 _Tik Q5 V. °1J *.gib a, S u;'.ng i11�J rZ. � CITY OF NEWPORT BEACH Volume 19 - Page 14 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: July 26, 1965 Time of Meeting: 7:30 P. M. COUNCILMEN z'N° a ,�somo�oo Roll Call: The reading of the Minutes of the Regular Meeting of July 12, 1965 was waived, and said Minutes were approved as written and ordered filed. HEARINGS: 1. Mayor Gruber opened the public hearing regarding the Present Absent Motion Ayes Absent xxxxxx xxxxxx x x appeal of Newport National Bank from the decision of { the Planning Commission conditionally granting Variance No. 866 for permission to install and main- tain signs for said bank at 1501 Westcliff Drive, Newport Beach; Lot 8, Tract 4225, Zone C -N -H. Letters were presented from George L. Woodford, Jr. President of Newport National Bank,, dated July 1 and July 22, 1965. Findings of the Planning Commission were presented. The Planning Director spoke from the audience and stated that the bank de- sired to make some changes in its proposal. No one desired to speak from the audience. The hearing was closed. Motion x. Ayes Xxx xxx Absent x The matter was referred back to the Planning Motion x Commission. Ayes Xxxxxx Absent x 2. Mayor Gruber opened the public hearing in connection with the appeal of Charles R. Gangi, President of " Gangi Bilt Homes," appealing from the decision of the Planning Commission denying application for Variance No. 861 requesting permission to construct 35 one- bedroom bachelor units with 51 parking spaces (a waiver of 77 square feet of land area and 15 parking spaces); Lots 6 and 7, Tract 5854, Zone R -3, located at the extension of Hilaria Way, easterly of Flagship Road. A letter was presented from Charles R. Gangi dated July 12, 1965. The findings of the Planning Commis - ayor ATTEST: `. Ci y Clerk Page 14 i CITY OF NEWPORT BEACH Volume 19 - Page 15 July 26, 1965 sion were presented. No one desired to speak from the audience. The hearing was closed. C±. - 1` The findings of the Planning Commission were sustained. ORDINANCES FOR INTRODUCTION: ' -1 -` 1. Ordinance No. 1133, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 4207 OF THE NEW - PORT BEACH MUNICIPAL CODE RELATING TO DRINKING IN PUBLIC. " 5 � Ordinance No. 1133 was introduced and passed to V' second reading. C.1.3-Y, 1 2. Ordinance No. 1134, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 9105.42 TO THE NEWPORT BEACH MUNICIPAL CODE RELATING TO CHANGES IN YARD REQUIREMENTS IN SUB- DIVISIONS, relating to procedure in establishing setbacks in new subdivisions; Planning Commission Amendment No. 207. The findings of the Planning Commission were presented. �A, . j_') Ordinance No. 1134 was introduced and set for public C" 12 1" hearing on August 9, 1965. ATTEST: 'ity Clerk Page 15 COUNCILMEN Motion Ayes Absent Motion Roll Call: Aye s Absent Motion Roll Call: Aye s Absent Motion Roll Call: Ayes Absent 1�k \A` x x x x x x x x xxxxx x x x xxx x x X1 CITY OF NEWPORT BEACH Volume 19 - Page 16 July 26, 1965 ORDINANCES FOR ADOPTION: _ 11. Ordinance No. 1131, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 3299.4 AND 3299.6 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO DECREASED SPEED LIMITS, decreasing the prima facie speed limit on Eastbluff Drive from Bixia Street northerly to Jamboree Road to 45 miles per hour, and decreasing the prima facie speed limit on Eastbluff Drive from Bixia Street southerly to Jamboree Road to 35 miles per hour. ':!i 1II I Ordinance No. 1131 was adopted. J •l_ _ °_.2 12. Ordinance No. 1132, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 3290 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO PARKING METER ZONES, amending Section 3290 to make certain changes in the parking meter zones in the vicinity of the 26th Street parking lot. Ordinance No. 1132 was adopted. C .)4 Resolution No. 6194, amending Resolution No. 5777 which established off - street parking meter zones and regulations for the operation of parking meters, was "n �r adopted. CONTINUED BUSINESS: _:2r :e -- 1. A letter was presented from W. R. Mason, Vice- " _ew President of The Irvine Company, dated July 15, 1965 regarding Annexation 57 (Centerview). D yor ATTEST: Page 16 COUNCILMEN Motion Roll Call: Ayes Absent Motion Roll Call: Ayes Abstain Absent Motion Roll Call: Aye s Abstain Absent x x xxx X x xxx CITY OF NEWPORT BEACH Volume 19 - Page 17 Julv 26. 1965 COUNCILMEN �a O D m m O O D Subject letter, having been requested by the City Council, was received and referred to the staff for Motion x return to the Council at the time of the public hearing, Ayes x x x x x which has been set for August 9, 1965. Absent x 2. Resolution No. 6195 of the City Council of the City of Motion x Newport Beach in support of the application of Charles Roll Call; W. Jobbins for an A.M. broadcasting station in the Ayes x x x x x Costa Mesa- Newport Beach area, was adopted. Absent x CURRENT BUSINESS: 1. A memorandum was presented from the Public Works Director dated July 26, 1965 recommending the acceptance of the construction of Newport Boulevard - Balboa Boulevard parking lot by Sully- Miller Con - tracting Company; and recommending that the City Clerk be authorized to file a Notice of Completion, and that the City Clerk release the bonds thirty -five days after Notice of Completion has been filed. The recommendations of the Public Works Director Motion x; were approved and authorized. Ayes x x x x x Abstain x Absent x 2. A memorandum was presented from the City Manager dated July 26, 1965 regarding the Addition to the Fire Department Headquarters, and recommending that J. Herbert Brownell be retained as the architect to prepare the plans and specifications for the total fee of $600. The recommendations of the City Manager were Motion x approved and he was authorized to proceed. Ayes x x x x x Absent x 3. A memorandum was presented from the City Manager dated July 26, 1965 regarding Main Street from Balboa Boulevard to Bay Avenue, recommending that Main Street be designated as a one -way street (northbound) from Balboa Boulevard to the most northerly point of Main Street, and that the City Attorney be directed to prepare an ordinance for adoption, making Main Street a one -way street from Balboa Boulevard to the most northerly point of Main Street. The recommendations were approved and the City Motion x Attorney was directed to prepare an ordinance. Ayes x x x x x x Absent x M or nATTEST: t (� Cit Clerk Page 17 CITY OF NEWPORT BEACH Volume 19 - Page 18 Index July 26, 1965 W-TRI :nom 4. A memorandum was presented from the Public Works ^•mb " Director dated July 26, 1965 regarding the widening of load Jamboree Road from Pacific Highway to Ford Road (AHFP Project 288). The recommendations of the City Manager and Public Works Director were approved that a resolution be adopted authorizing the execution of the Project Administration Agreement and that an agreement be prepared authorizing engineering services with Boyle Engineers. °519 Resolution No. 6196, authorizing the execution of an arterial highway financing program project adminis- tration agreement with the County of Orange for the vA 29 improvement of Jamboree Road from Pacific Coast Highway to Ford Road, was adopted. 5. Resolution No. 6197, accepting an Easement Deed from Long Beach Leasing Corporation granting to the City a non - exclusive easement for public utility purposes in Lot 169, Block 2, of Irvine's Subdivision x.'•'1_22 (vicinity of Patrice and Flagship Roads), was adopted. 6. A memorandum was presented from the Public Works Director dated July 26, 1965 recommending acceptance s 1�^ of improvements in Tract No. 5130, Irvine Terrace IV, Coast Highway at Jamboree Road,and recommending that the City Clerk be authorized to release the bond. _ 2? I The recommendations were authorized. ''•'scma-n'` 7. Easements, Bayside Shopping Center: 13a�ys `_d -rte (a) Resolution No. 6198, accepting a Grant of Easement from The Irvine Company granting 2'- to the City an easement for street and highway O purposes over portions of Block 94 of Irvine's "a v.1 �O Subdivision for the widening of Jamboree Road -_, °2i and Bayside Drive, was adopted. (b) Councilman Cook made a motion to adopt Resolu- tion No. 6199, accepting a Public Utility Ease- ment from The Irvine Company granting to the City a non - exclusive easement for public utility purposes. A discussion was had. The Public ATTEST: . S Ci y erk MAP' - 1r. Page 18 Motion Aye s Absent Motion Roll Call: Ayes Absent Motion Roll Call: Ayes Absent Motion Aye s Absent Motion Roll Call: Ayes Absent COUNCILMEN ix x 0 Index 40 Snc --C, cif° uI =S i_a sl,^' 40 C i -3E I ^' 1 cj'a an nal CITY OF NEWPORT BEACH Volume 19 - Page 19 COUNCILMEN N� A= 0 m O A 70 a O 9 T O O Z A P F D K xi xi Works Director spoke in favor of subject resolu- tion. Councilman Cook questioned advisability of proposed plan for utility connections, and withdrew his motion to adopt subject resolution. Resolution No. 6199, accepting a Public Utility Easement from The Irvine Company granting to Motion x the City a non - exclusive easement for public Roll Call: utility purposes, in, under, along and over seven Ayes x x x x parcels of real property in Block 94 of Irvine's Noes x x Subdivision, was adopted. Absent 8. A memorandum was presented from the Public Works Director dated July 26, 1965 regarding removal of unauthorized encroachments from the public right -of- way on Seashore Drive between 56th Street and Orange Avenue. A discussion was had. Mayor Gruber asked if anyone in the audience had a home in the path of the construction of the right -of -way who desired to speak. No one spoke from the audience. Public Works Director stated that the State would require that the City prohibit parking on one side of Seashore Drive in subject vicinity. The staff was authorized to initiate proceedings to Motion x remove encroachments from the right -of -way on Ayes xxxxxx Seashore Drive. Absent 9. Resolution No. 6200 of the City Council of the City of Newport Beach requesting that the County Tax Collec- tor collect the City's weed abatement assessment on Motion x the County tax roll, was adopted. (A new procedure Roll Call: required by V. A. Heim, Orange County Auditor- Ayes xxxxxx Controller.) Absent 10. A memorandum was presented from the Public Works Director dated July 26, 1965 regarding McFadden Place -Ocean Front channelization (Contract 993). A discussion was had. The following people with busi- nesses located in subject area spoke from the audience opposing the plan submitted: Robert Rubian, Bill Bush, Gloden Fay, Guy Le Valley, Mac Pelletier, and Sid Soffer. The plans and specifications for subject channelization, deleting Item 5 (designating a stop intersection for eastbound traffic on Balboa Boulevard at 23rd Street), were approved, and the City Clerk was authorized to Motion x advertise for bids to be opened at 10:30 A. M. on Ayes x x x x x x August 17, 1965, for construction in September. Absent or (ATTEST: C ty Clerk Page 19 K xi xi CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 20 a 0 D 0 Index July 26, 1965 ? A a F a o 1xi ixi x xi X1 low The City Manager offered to meet with the merchants in the area to explain the proposed plans. n ".u- 11. A letter dated July 23, 1965 from William F. Orr, .J_ Commercial Sales Supervisor of the Union Oil Com- 'o:.ESbc:. pany of California, requesting permission to use a ° I" y houseboat as a sales office at the City- County Dock ID DrrIs. property, was presented. A discussion was had. The matter was referred to the Council members of Motion x 7G the Joint Harbor Committee for them to do with as Ayes x x x x x ;A­ 173 they see fit. Abstain x Absent 12. The City Manager requested approval of a letter- contract with Warren W. Jaycox to remove garbage from the City dump which would release a prior verbal agreement. The recommendations of the City Manager were Motion x approved and the City Manager vas authorized to Ayes x x xxx 'A-72 sign the letter- contract. Absent 13. Resolution 6201 authorizing an agreement with the Motion x 1 -935 County of Orange for maintenance of public safety Roll Call: communications for police, fire and special Ayes x x x x x : :i °J_79 emergencies services, was adopted. Absent RECESS for ten minutes was declared by Mayor Gruber. The Council reconvened with all members present except Councilman Stoddard. I I i_`..c APPLICATIONS FOR LICENSES: 1. The following applications for licenses were approved: Motion x Ayes xxx xxx Absent (a) Herbert C. Mellin, Turnstall Auto Leasing, 460 North Newport Boulevard, Newport Beach, for automobile leasing (no display) business office. (b) John W. Olsen for Fun Zone Arcade at 600 East Bay Avenue, Balboa. 2. The following application for license was approved: Motion X. Ayes xxx xxx Absent Robert L. Dodd of D &W Union Service, 3939 Coast Highway, for motor bike rentals; bikes `-63 to be rented from Bob Dodd Union. -� M or I1^ \ \A�TTES-T: I , ity clerk page 20 1xi ixi x xi X1 CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 21 Index O n 10 (O O O ? . . \\i A _^ rb _' CA °1 3X Sal "nc s'e ,.n J Co n 5 � Coach se-7v x APPLICATIONS FOR HARBOR PERMITS: A letter from Noel Singer, 315 South Beverly Drive, Beverly Hills, dated July 22, 1965 requesting renewal of Harbor Permits No. A -1223 and No. B -1224, was presented, along with a telegram received on July 26, 1965 from Mr. Singer concerning said application. A memorandum dated July 26, 1965 from the Public Works Director regarding Harbor Permits No. A -1223, B -1224 and A -1405, was also presented. A letter from Phillo R. Tozer of Davey's Locker, Inc. requesting extension of Harbor Permit A -1405, temporary dock permit issued to Noel Singer, until after Labor Day, was presented. A discussion was had. The renewal of Harbor Permits No. A -1223 and Motion x No. B- 1224.was d e n l i d : . Ayes x x x x x x Absent The renewal of Harbor Permit No. A -1405 to the Motion x lst of January, 1966, was granted. Ayes x x x x x x Absent COMMUNICATIONS - REFERRALS: 1. The following letters were ordered filed: Motion x Ayes xx xxx x Absent (a) Letter dated July 22, 1965 from H. J. Lorenz, a President of Shorecliff Property Owners Associ- ation, stating that the Board of Directors of said association would appreciate the opportunity for its president to be heard at the next session of the City Council to discuss the MWD study re- garding a saline water conversion plant and power generating station in the vicinity of Corona del Mar. (See Additional Business, page 23, Item 4. ) (b) A letter dated July 15, 1965 from J. R. Britton, President of Orange Coast Sightseeing Company, regarding an application numbered 47707 before the California Public Utilities Commission for authority to acquire stock in Orange Coast Sight- seeing Company, and requesting resolution supporting subject application and making other requests. Opinion, Decision No. 69420, in the matter of the application of Airport Coach.Service, a corporation, operating as a Passenger Stage La Ma ATTEST: Cit Clerk Page 21 x Index 0 ic 'al-._. ,1- r!_[Aab grog =A-66 1m dm s =,adc �X�d:1an —438 :A-36 .0 CITY OF NEWPORT BEACH Volume 19 - Page 22 July 26, 1965 Corporation under an existing in lieu Certificate of Public Convenience and Necessity to modify its Certificate of Public Convenience and Neces- sity for authority to establish additional fare points at Orange County Airport and Santa Ana and change routing between Newport Beach and Orange, also for a Certificate of Public Con- venience and Necessity to operate "On Call" passenger service between Ontario International Airport, Ontario, California and the Disneyland Hotel, Anaheim, California on a per passenger based fare; Application No. 47561; before the Public Utilities Commission of the State of California; ordering that a Certificate of Public Convenience and Necessity be granted to Airport Coach Service. (The City Attorney commented that the proposal would not be objectionable to the City of Newport Beach.) (c) A letter from James D. Drisco, Chief Clerk of the Assembly of California Legislature, inviting the Council's attention to a copy of Assembly Joint Resolution No. 38 of the 1965 regular session involving Federal subsidy for State and local alcoholic rehabilitation programs which was adopted by the California Legislature during the month of June, 1965. 2. The following Claim for Damages was denied and the City Clerk's referral of the matter to the insurance carrier was confirmed: Claim for damages of Roger D. Strandberg and Melanie Halderman for damages and injuries sustained resulting from an accident on June 29, 1965 when a truck owned by the City of Newport Beach is alleged to have struck Mr. Strandberg's vehicle, damaging the car and causing personal injuries to Mr. Strandberg and his passenger, Melanie Halderman. 3. The application of George W. Smith, Santa Ana, for a Certificate of Public Convenience and Necessity to Construct and Operate Additional Transmitters for Radio Station KME -438, before the Public Utilities Commission of the State of California, was ordered filed. 0-9yor ATTEST: 4 464 i y er z Page 22 Motion Aye s Absent COUNCILMEN a `ymmCIO AC+a =� O x Motion x Ayes x x x x x x Absent Index o "Ad se~i ,__, wS 10 CA-102 a.ife�;ua sca�.ion dedicst C,: -61 1 -61 S _3n fo'^ Lifesd S "i=a CA -61 0esalr_n- iza __ion plant 6� CITY OF NEWPORT BEACH Volume 19 - Page 23 July 26, 1965 BUDGET AMENDMENTS: The following budget amendment was approved: C -1, being a transfer of Budget Appropriations for additional funds ($17) for purchase of Model 715 Selectric typewriter (budget allows $470 which would cover a regular IBM electric but the Selectric model costs $486. 72); from Unappropriated Contingency Reserve to Planning, Office Equipment. The following budget amendment was considered and approved, and the additional funds requested were corrected to be in the amount of $138 instead of $103: C -2, being a transfer of Budget Appropriations for additional funds ($138) for expense incurred in clearing, grading, fabricating sign and providing barrier posts for Newport - Balboa Boulevard, Lot No. 2; from Unappropriated Contingency Reserve to General Services, Streets, Maintenance of Land Improvements. ADDITIONAL BUSINESS: 1. Plans for the lifeguard station dedication were approved, including the use of the band, the shoot - L ing of a. cannon, the use of a public address system, and the general program as outlined by the City Manager's office during the afternoon study session; out -of- pocket expense in an amount up to $100 was authorized from non - departmental public relations (1442). 2. A bronze plaque for the dedication of the lifeguard station, at a cost of $345, was authorized. 3. Expense for signs at the lifeguard station, in the amount of $118 (over and above the $250 already authorized), was approved. 4. Councilman Parsons made a motion to adopt a re- solution opposing the proposed location of a desalini- zation plant as being detrimental to property values' in a high -class residental area in Corona del Mar, adja- cent to the proposed plant, and incompatible with projected plans for the development of Newport Beach. A discussion was had regarding the location of a nuclear power desalinization plant in the Corona del Mar area as proposed by the Bec Corporation and I majWr ATTEST: S it ulerk Page 23 Motion Aye s Absent Motion Aye s Noes Absent Motion Ayes Absent Motion Aye s Absent Motion Ayes Absent COUNCILMEN F\ i p x x xxx x x X xl x x x x x x x x xxx x x X x xi Index '1 -6202 CA -12 lvnaain� Coimn O'er CrS CA- C;.O _0 CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 24 a T„lv 2,A- 19Fi5 I the Metropolitan Water District. Former Councilman Hans Lorenz and William R. Mason, Vice - President of The Irvine Company, spoke from the audience, each having addressed the Council at the afternoon study session regarding the matter. The Secretary- Manager of the Newport Harbor Chamber of Commerce stated that the Board of Directors of the Chamber had gone on record as opposing the proposed location of subject plant. Councilman Cook offered the following substitute motion, which failed adoption: That the question re- Motion x garding the location of the desalinization water plant Roll Call: as proposed by the Metropolitan Water District, to Ayes x x which the Council is opposed in principle, be incorpor- Noes x x x x ated in a resolution, the basic wordage of which is to Absent x be put together by the City Attorney with the help of the City Manager, for consideration by the Council at an adjourned meeting to be held at 7:00 P. M. , July 29, 1965. Resolution No. 6202 of the City Council of the City of Motion x Newport Beach expressing its opposition to the location Roll Call: of a combination nuclear powered desalinization plant Ayes x x x x in the Corona del Mar area (Pelican Point), was Noes x x adopted. Absent x Councilman Cook and Councilman Elder expressed concern regarding locating the plant on a proposed island, as an alternative location, which might cause beach erosion problems in West Newport and in other areas in the city and that the adoption of the resolution was "crash legislation" without enough consideration being given to the problems involved. COMMUNICATIONS - ADVISORY: 1. The following communications were ordered filed: Motion x Ayes xxx xxx Absent x (a) A letter from the Planning Commission noting that the following officers were elected for the fiscal year 1965 -66: David W. Curtis, Chairman; John J. Jakosky, Jr., 1st Vice Chairman; William B. Clark, 2nd Vice Chairman; Ray Y. Copelin, Secretary. M r ATTEST: 1'i ly r Page 24 Index "Sp �?z!m fCrs _A -5Q 0A -53 ::eys CA-7n C VCS -70 C � -15E i CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 25 s r O O � o n iota x ..i.. 74 P - - 4ty c ierx (b) A letter from the Parks, Beaches and Recreation Commission noting that the following officers were elected for the fiscal year 1965 -66: Walter J. Koch, Chairman; D. William Grundy, Vice - Chairman. (c) Copies of Agendas of Board of Supervisors Meetings for July 13, 14, 20 and 21. (d) A copy of a resolution adopted by the Orange County Board of Supervisors on July 6, 1965 in connection with Keys Marina, adopting findings and recommendations, granting tentative approval of said proposal subject to terms and conditions set forth in report, reserving the right to impose such other conditions as the Board finds to be in the public interest; referring to the Committee the conditions recommended by the City of Newport Beach, for report and recommendation; directing that the Chief Engineer of the Orange County Flood Control District be the coordinator of the various activities involved. (e) A letter from Newport Harbor Chamber of Commerce expressing appreciation for the Council's support of C- H- A -R -T. (f) A letter dated July 6, 1965 from Mr. and Mrs. K. D. Goen, 316 -1/2 East Oceanfront, Balboa regarding launching of small boats. (g) Applications for Alcoholic Beverage License; (1) Transfer, person to person, on -sale general, Whitey's, 209 Palm, Balboa, from Glenn A. Jagears to Wilfred A. Buslaff and Hollis J. Stober. (2) New on -sale beer, The Beach Comber, 2436 West Coast Highway, Newport Beach, by Alvin M. and Edward C. Lawler and Donald R. Taylor. (3) New on -sale beer, Nancy's Snak Shop, 6470- 80 West Coast Highway, Newport Beach, by Emma N. and Theodore Foutch, Jr. (4) Transfer, person to person, on -sale general (bona fide public eating place), Village Inn, 127 -29 Marine Avenue, Balboa Island, from Dorothy E. and Frank R. Usedom to Villa Management, Inc. (to Corporation - entire stock owned by transferor), Frank R. Usedom President, Dorothy E. Usedom, Secretary, and Orrin W. Wri Jr. , Vic - President. 1TTESTAlt" Page 25 - - 4ty c ierx Index W 0 CA -39 is Cook °ant:ed absence CA -91 Fcr -. _t s anted absence CA -91 CITY OF NEWPORT BEACH COUNCILMEN Volume 19 - Page 26 o T.A._ 7L 1oLG \ 2 r OP �P 13,6- „\000,A n i (5) Transfer, person to person, on -sale beer, Beach Roamer, 104 Main Street, Balboa, from Denver R. Jones to William R. Dare and Carroll W. Huett. (6) New on -sale beer and wine (bona fide public eating place), Surf & Sirloin, 5930 West Coast Highway, Newport Beach, by Thomas A. and Yvonne Bellamy. (7) New on -sale beer and wine (bona fide public eating place), Twizzle Twig, 3536 East Coast Highway, Corona del Mar, by Adolphe A. and Leah W. Rempp. (6) New on -sale beer and wine (bona fide public eating place), The Flying Butler, 3101 New- port Boulevard, Newport Beach, by Flying Butler, Inc., Thomas E. Brittingham, III, President, Maurice V. Kelly, Jr., Vice - President, Charles C. McCarthy, Secretary - Treasurer. (9) Transfer, person to person, on -sale beer, Jay's Hideaway, 507 East Bay Street, Balboa, from Andrew C. and Frances R. Rogers to James B. Hockersmith and Jack E. Pittman. (10) New on -sale general (bona fide public eating place), Chart House, 1520 West Coast High- way, Newport Beach, by Alfred E. Bent, Joseph B. Cabell, John A. Sheaffer, and Louis A. Siracusa. (h) A copy of a letter from Edward Lee Russell, M.D., Health Officer of Orange County, addressed to Chief of Police James Glavas, regarding inspectio of sanitary facilities of the Newport Beach City jail, indicating "Overall sanitation and maintenanc noted as very satisfactory.” ADDITIONAL ITEMS: 1. Councilman Cook was granted permission to be absent from the second regular Council Meeting in August Motion x and the first regular Council Meeting in September, Ayes X X X X X X 1965. Absent x 2. Permission was granted Councilman Forgit to be ab- Motion x sent from the regular Council meeting scheduled for Ayes X X X X X X August 9, , 19.65.. Absent x' The meeting was adjourned at 10:30 P.M. Motion x r Ayes xx xxxx Absent x or ATTEST: i a ityM rk Page 26