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HomeMy WebLinkAbout05/08/1967 - Regular MeetingIndex 0. 0 -1214 CA 20 0 0 °1215 CA 107 0 • CITY OF NEWPORT BEACH Volume 20 - Page 278 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: May 8, 1967 Time of Meeting: 7:30 P. M. Place of Meeting: Council Chambers Roll Call: The reading of the April 24 and of the 1967 was waived al written and ordere ORDINANCES FOR 1. Ordinance No. AN ORDIP BEACH A NEWPOR' TO PARK establishing tc meter fee witt special locatic presented for Jack Barnett, Harbor Chaml afternoon Stud The second re diaried for M�. 2. Ordinance No. AN ORDIT BEACH A 3. 16.080 CODE RE OCCUPAT authorizing th or shorter rel holders in pla period, and el for portions o for any part o reading. ATTEST: C2 nom. nwac _ (Z City Clerk COUNCILMEN i 0�7 m O, N `f A 0 K t xlx Present x x x x x Minutes of the Regular Meeting of Adjourned Regular Meeting of May 1, id said Minutes were approved as Motion x 3 filed. Ayes x x x x x ADOPTION: 1214, being, LANCE OF THE CITY OF NEWPORT MENDING SECTION 12.44. 040 OF THE r BEACH MUNICIPAL CODE RELATING ING METER FEES, n cents per hour as the basic parking the exception of recreation areas and ms with long -term demand, was second reading. Executive Manager of the Newport per of Commerce, had requested at the y Session that this matter be delayed. ad+_ng of Ordinance No. 1214 was Motion x .y 22, 1967. Ayes x x x x x 1215, being, 1ANCE OF THE CITY OF NEWPORT MENDING SECTIONS 3.16. 070 AND OF THE NEWPORT BEACH MUNICIPAL LATING TO UNIFORM TRANSIENT 4CY TAX, -_ Finance Director to establish longer )orting periods for individual certificate ce of standard quarterly reporting iminating the need to prorate interest E a month on taxes that were delinquent F a month, was presented for second Mayor S Page 278 I K t xlx CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 279 s � p o Index Mav 8. 1967 A y i 0 —le CA 0 °16 CA -° With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the ordinance was waived. Ordinance No. 1215 was adopted. Motion Roll Call: Ayes xx xx xx '16 3. Ordinance No. 1216, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 15. 28 TO TITLE 15 OF THE NEWPORT BEACH MUNICIPAL CODE - RELATING TO THE ABATEMENT OF SUB - 11 STANDARD BUILDINGS, establishing standards for evaluating substandard buildings and procedures for abatement, was presented for second reading. With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the ordinance was waived. Ordinance No. 1216 was adopted. Motion x Roll Call: Ayes X xxx X 17 4. Ordinance No. 1217, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING SECTION 11.20. 040 OF THE NEWPORT BEACH MUNICIPAL CODE 7 PROHIBITING TRESPASSING, was presented for second reading. I With the unanimous consent of the Council, Mayor Gruber stated that the further reading of the ordinance was waived. Ordinance No. 1217 was adopted. Motion x Roll Call: Ayes X X X X X X X g�Mayor ATTEST: City Clerk Page 279 t 0! CA Cg to Cm CA CA St Yc C_ R CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 280 s A � c Inrinv Mnv R 7Qi A Npt Bank re n star dric appr CA Wa to Hair plat Prod 196( C °1( Chg #3 CA Am Iry Prk- Pasa Sto1 C_11 CA : 1511 Piet i7'] CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 281 c N x c n A r Mav R_ 19(17 N N Z CURRENT BUSINESS: Nat ° 1. A memorandum from the Public Works Director : req dated May 8, 1967 regarding request of the Newport .on- National Bank to utilize a non - standard commercial tdard driveway approach at the southeasterly corner of. 'eway oath Placentia and Superior Avenues, was considered with a letter dated May 3, 1967 from Ronald Rodgers, Vice President of Newport National Bank, requesting that a study be made of the City's on -site and off -site t0 traffic circulation, and requesting that the Bank be allowed to install driveways at its new banking office at the southerly corner of Placentia and Superior as per design by Raub -Bein -Frost and Associates - Engineers. The letter from Mr. Rodgers was ordered filed, and the request for modification in driveway approach at the southeasterly corner of Placentia and Superior Avenues was approved, subject to reducing curb Motion x radius from 20 feet to 15 feet, as recommended by Ayes x x x x x x x, the Public Works Director. ;g 2. A memorandum was presented from the Public Works I i Re- Director dated May 8, 1967 regarding Water Main. :emnt Replacement Program 1966 -67 (C- 1067). ;ram ) -67 The Public Works Director's issuance of Change Motion x )67 Order No. 3 in Contract No. 1067 was approved. Ayes x x x x x x x Ord 3. A memorandum was presented from the Public Works L2 Director dated May 8, 1967 regarding acceptance of Irvine Terrace Park - El Paseo Drive storm drain -p t -Tarr (C- 1033). -El ;o Dr Subject work was accepted, and the City Clerk was Motion x em Dri i authorized to file a Notice of Completion and to Ayes x x x x x x x ' release the bonds as instructed by the City Attorney. )33 L54 4. A memorandum was presented from the Public Works Director dated May 8, 1967 regarding replacement of Lacenuit 15th Street public pier (C- 1110). z St. C Plans and specifications for replacement of 15th $l Street public pier were approved, and the City Clerk Motion x was authorized to advertise for bids to be opened Ayes x x x x x x x at 10:00 A. M, on June 6, 1967. Mayor ATTEST: City Clerk Page 281 I Index F_ L Al: Pal Ir: Jai &1 4t1 CA Wa Sy. Ma P1: f� ■. ■. im An pa I CA I L CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 282 s oy p O w1___ o ,nG7 - p' N `� t5. A memorandum was presented from the Public Works Director dated May 8, 1967 regarding alley paving Ley b n between Iris and Jasmine Avenues, and between 4th Ling Ls & and 5th Avenues, Corona del Mar. ;mine )twn The Public Works Department was authorized to Motion x i & 5ti engineer and the General Services Department was Ayes x x x x x x x authorized to rough grade the alley for the con- 29 struction of new alley paving at no cost to the property owners; and the expenditure of $500 to reconstruct the alley approach in the street and to modify the existing catch basin in the alley,was authorized. 6. A memorandum was presented from the Public Works ter Director dated May 8 regarding resolutions relating Stem to Water System Financing Ordinance No. 1209. ster in & Councilman Shelton made a motion to adopt Reso- kncng lutions 6559 and 6560, which motion was withdrawn. 5559 Resolution No. 6559, adopting a Water System Master Plan pursuant to the authority contained in Chapter 14. 33 of the Newport Beach Municipal Code entitled Motion x "Water Capital Improvement Changes," Drawing No. Roll Call: W- 5046 -S, was approved. Ayes x x x x x x x 6560 Resolution No. 6560, adopting a map showing the lands benefited by Master Plan facilities pursuant to the authority contained in Chapter 14.33 of the 12 Newport Beach Municipal Code entitled "Water Motion x Capital Improvement Changes,' Drawing No. Roll Call: W- 5047 -S, was adopted. Ayes x x x x x x x tici° 7. The matter of anticipated revenue from Newport ted rev Center was considered. Npt Cntr Councilman Cook stated that he would like an indication by the Council regarding the earmarking of a portion of the anticipated revenue from the New- 107 port Center to pay off any indebtedness that might be incurred in the building of a new City Hall or Police Department. A discussion was had. It was agreed that the Council move on to the next item of Motion x business. Ayes x x x x x x x i 4-Mayor ATTEST: City Clerk Page 282 Index • Harbor Permit Ca 130 Merickel Hofstein A -900 -R \J Surfing rags CA 49 • CITY OF NEWPORT BEACH Volume 20 - Page 283 May 8, 1967 APPLICATIONS FOR HARBOR PERMITS: 1. A memorandum was presented from the Public Works Director dated May 8, 1967 regarding Harbor Permit Application A -900 -R of Mrs. N. P. Merickel and Mr. Nelson Hofstein to convert an existing single slip float located bayward of Lot 19, Bay Island into a jointly owned two -slip float to be located bayward of Lots 19 and 20, Bay Island. The following actions were taken: (a) Harbor Permit Application No. A- 900 -R, was approved subject to the following conditions: (1) The securing of a revised Harbor Permit by the Bay Island Club, for the relocation of the pier and float that is presently located bay - ward of Lot 20; and (2) That both of the revised Permits be issued in the name of the Bay Island Club. (b) The Public Works Department was authorized to grant a Permit for the relocation of the pier and float located bayward of Lot 20 (Permit No. A- 19 -R), subject to filing an application and pay- ment of the required fee of $25. COMMUNICATIONS - REFERRALS: 1. A letter dated May 3, 1967 from Gordon T. Connolly, President of Newport Beach Surfing Association, proposing regulation changes in surfing hours and areas, was presented. Councilman Marshall made a motion to refer subject letter to the staff for study and report. Miss Bob Walker and Mr. Rohn Crowe spoke from the audience and opposed any relaxing of the present surfing regulations. A vote was taken on Councilman Marshall's motion, which motion carried. ATTEST: i Page 283 yor Motion Ayes Motion Ayes COUNCILMEN X x 0 m1 m o � �a 1P� a1 x Index • Widening of 32nd Street CA 29 Orange Co; Air- port & PSA CA 64 LJ • CITY OF NEWPORT BEACH COUNCILMEN cp,xcno cf 2. A letter dated April 27, 1967 from John L. Radford of El Monte stating he owns property at 312 - 312 1/2 32nd Street which he has been unable to sell because of possible condemnation due to widening of 32nd Street and requesting an early solution to the problem, Motion x was referred to the staff. Ayes x x x x x x 3. A letter dated April 27, 1967 from Frank G. Michelena & Associates regarding Pacific Southwest Airlines filing of an application with California Public Utilities Commission for flights from Orange County Airport to Sacramento via San Francisco, stating hearing is scheduled for May 15, enclosing two suggested resolutions and requesting Council to pass one of said resolutions, was presented. City Manager Harvey Hurlburt read a suggested resolution supporting "Air California ", which was received from them May 8 with a letter dated May 3. Mr. Frank Michelena spoke from the audience and requested the Council to pass one of the suggested resolutions which asks the Public Utilities Com- mission to provide schedules from Orange County Airport to Sacramento via San Francisco but does not mention the name of any airline. Mr. William Martin, President of Central Newport Beach Community Association, spoke from the audience and said the Association had adopted a resolution opposing any additional air service over the City.. Councilman Parsons made a motion to table the Motion x matter involving both of the subject letters. • discussion was had. • vote was taken on Councilman Parsons' motion, Ayes X X X X X X X which motion carried. Mayor ATTEST: City Clerk Page 284 i Index Hoag Ho: req to i trailer for ofc CA 35 CA 16 Npt Harl Lawn Howling Club • CA 184 Budget Amendmt: r L CA 102 • CITY OF NEWPORT BEACH Volume 20 - Page 285 R 1 Qf,7 COUNCILMEN py NA '"m 4. A letter dated May 4, 1967 from Hoag Memorial P Hospital requesting temporary permission to se locate a trailer adjacent to the hospital to be used as office and storage space was considered. The staff was directed to write a letter to Hoag Motion x Memorial Hospital informing them that the City Ayes x x x x x x x Code prohibits such an installation, even on a temporary basis. 5. A letter dated May 4, 1967 from Newport Harbor Lawn Bowling Club asking that Council budget $25, 000 for new bowling greens with parking facilities. and that steps be taken to make bowling green space available in Irvine Terrace Park, was presented. Angus Potter spoke from the audience and suggested that the Mayor appoint a Council committee for a joint meeting with the staff, The Irvine Company, the lessees, and the Bowling Club to see if something could be resolved regarding deed restrictions in Irvine Terrace Park. A discussion was had. The letter from the Newport Harbor Lawn Bowling Club was referred to staff for inclusion in the study Motion x now in progress and, in addition, the staff was Ayes x x x x x x x directed to inquire into the status of The Irvine Company site selection study for the Bowling Club and to report back to Council on May 22. BUDGET AMENDMENTS: A memorandum was presented from the City Manager dated May 8, 1967 regarding Capital Outlay item in ,Library. The following Budget Amendments were approved: Motion x Ayes xxx xx xx C -64, $205 transfer from Unappropriated Surplus, General Library to Budget Appropriations, Library, Furniture and Fixtures, for a replacement refriger- ator in the Balboa Library. ,'Mayor ATTEST: c City Clerk Page 285 I i CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 286 Index May 8, 1967 • C -65, $6000. 03 increase and transfer of Budget Appropriations and Revenue Estimates; $2, 106.82 from Unappropriated Contingency Reserve and $3, 893. 21 from Budget Appropriation, Donations and Contributions to Budget Appropriations, General Services, Storm Drains, Storm Drain -E1 Paseo and Irvine Terrace Park; for El Paseo Drive - Irvine Terrace Park Storm Drain, Contract No. 1033. (The Irvine Company will contribute $3, 893. 21) C -66, $850, decrease in Unappropriated Surplus, Park and Recreation, and an increase in Budget Appropriations, Parks, Parkways, etc., Professional Services, for chain link fence and guard rail at main entrance to Little Corona Beach. ADDITIONAL BUSINESS: Selety 1. The City Manager's recommendations were approved fence & regarding the erection of a safety chain link fence guard real and guard rail at the entrance to Little Corona beach; Little expenditure not to exceed $850. Corona Bch CA 49 COMMUNICATIONS - ADVISORY: 1. The following communications were ordered filed: CA 49 (a) A letter from James E. Mayberry opposing surfboard fees. (b) A letter dated April 21, 1967 from T. R. CA 69 Lammers, Deputy District Engineer, California Division of Highways enclosing additional data sheet regarding Route 1;133 Freeway through Laguna Beach. • 2. A notice from the Local Agency Formation Com- mission pursuant to its amended Bylaw No. 25 re- CA 108 quiring a representative of City appearing at hearing be authorized to do so by Legislative Body of City, was referred to staff to prepare necessary resolution designating members of the staff to appear before the Local Agency Formation Commission. Mayor ATTEST: City G er c • Page 286 Motion Ayes Motion Ayes Motion Aye s x x xi Index CA 108 CA 108 CA 53 CA 49 • CA 131 CA 39 CA 20 • CA 66 • X X., _. 4 l O L'7 CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 287 `A?0mx�'f` 3. The following communications were ordered filed: Motion x Ayes xx xxxx (a) A notice from the Local Agency Formation Com- mission that determination will be made on proposed annexation to Costa Mesa Sanitary District designated as Annexation No. 104, on May 10, 1967 at 2:00 P. M. in Santa Ana. (b) Resolution No. 67 -19 of the Local Agency Formation Commission approving Detachment No. 4 from the Irvine Ranch Water District. (c) Copies of Agenda of the Orange County Board of Supervisors meetings held April 25, 26 and May 2, 3, 1967. (d) A letter dated May 2, 1967 from Mr. and Mrs. K. D. Goen protesting leveling of the dunes on East Ocean Front. (e) A letter dated April 18, 1967 from the Orange County Air Pollution Control District enclosing copy of proposed revision of Orange County Air Pollution Rules and Regulations and a copy of present rules with a review of proposed rules, and stating that hearing on proposed rules is set for May 24, 1967 at 10:30 A. M. in Board of Supervisors' Hearing Room, County Adminis- tration Building. (f) Copy of a letter addressed to Judge of Municipal Court, Costa Mesa, dated April 22, 1967 from John S. Curley, San Gabriel, with copy addressed to Newport Beach City Council, re- garding traffic citation received in Newport Beach for parking meter violation stating that stalls are not properly marked which caused him to put money in wrong meter, and requesting Traffic Engineer put warning sign on meters for out -of -town visitors. (g) A letter dated May 3, 1967 from Assemblyman William M. Ketchum acknowledging receipt of Resolution No. 6552 regarding Assembly Bill 877 concerning preemption, and stating that at this time he neither supports nor opposes AB 877. 'Mayor ATTEST: c City Clerk Page 287 I 1 Index CA 12 CA 66 CA 66 C, J • CITY OF NEWPORT BEACH COUNCILMEN Volume 20 - Page 288 s �9 0 p 9 N A m O Y B Mav S. 1967 (h) Minutes of regular meeting held April 19 of Board of Directors of the Orange County Water District. (i) Letters from the cities of Costa Mesa and San Clemente enclosing resolutions of those cities expressing support for Assembly Bill 877 con- cerning preemption. (j) Copy of a letter addressed to Mr. Richard Carpenter, Executive Director and General Counsel, League of California Cities, from the City of Orange containing excerpt from minutes of Council meeting of April 25, 1967 expressing support of Assembly Bill 877 concerning pre- emption and Assembly Bill 806 relating to an amendment of the penal code. Mayor Gruber stated that the regularly scheduled Study Session for May 15, 1967 would not be held. A discussion was had regarding citizen participation in the City Charter Review and Study Committee. The meeting was adjourned at 9:30 P. M. to 7:30 P. M. , Motion x May 11 for Study Session review of Capital Improvements Ayes x x x x as part of Budget study for 1967 -68 and, if time allows, discussion of tideland fees and relative matters. Mayor ATTEST: City Clerk Page 288 I