HomeMy WebLinkAbout06/09/1967 - Adjourned Regular MeetingCITY OF NEWPORT BEACH
Volume 20 - Page 310
Minutes of ADJOURNED REGULAR MEETING OF THE CITY C
Date of Meeting: June 9, 1967
Time of Meeting: 7:30 P. M.
Index PI c of Meetin Council Chambers
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Roll Call:
Present
x
x
x
x
x
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HEARINGS:
Mayor Gruber opened the continued public hearing in
connection with the preliminary annual Budget for the
fiscal year 1967 -68.
Mayor Gruber inquired if anyone present desired to be
heard.
No one wished to speak. at that time.
Mayor Gruber advised all persons present that at any
time during the hearing, anyone desiring to be heard
should so indicate.
1. The Public Works - Water Budget, Activity No. 9200,
Motion
orks
as proposed, was approved.
Ayes
x
x
x
x
x
x
The City Manager was directed to prepare an analysis of
Motion
the water rate structure, including the present policy of
Ayes
x
xi
x
x
x
-
setting aside money for future water sources, and said
findings to be brought back within six months,
j
t
:e
2. The Finance - Water Bond Debt Service Budget,
Motion
booed
Activity No. 9600, as proposed, was approved.
Ayes
x
x
x
x
x
x
nuark
3. The Marinapark Budget, Activity No. 9900, as
Motion
x
proposed, was approved.
Ayes
x
x
x
x
x
x
4. The projected revenue was reduced by $118, 500.
Motion
Ayes
xx
xxx
x
CmProv
5. The Capital Improvements Projects, General Fund,
1?roj
Harbor Projects Budget, Item A, as proposed, was
Motion
approved.
Ayes
x
x
x
x
x
x
6. The Capital Improvement Projects, General Fund,
age
Drainage Projects, Item B, as proposed, was
Motion
x
:ts
approved.
Ayes
x
x
x
x
x
x
ayor
ATTEST:
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City Clerk
Page 310
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 20 - Page 311
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7. The Capital Improvement Projects, General Fund, _
r prof
Sewer Projects Budget, Item C, as proposed, was
Motion
x
approved.
Ayes
x
x
x
x
x
x
x
8. The Capital Improvement Projects, General Fund,
Street Projects (Non -Gas Tax) Budget, Item D, as
Motion
x
acts a
-gas 2 m
) proposed, was approved.
Ayes
x
x
x
x
x
x
x
9. Consideration was given to the Capital Improvement
projects
Projects, General Fund, Miscellaneous Projects &
Studies Budget, Item E.
Councilman Forgit made a motion to approve Item E
Motion
x
as proposed.
A discussion was had.
'
John Shea, 7206 W. Ocean Front, spoke from the
audience stating he was not in favor of sidewalks and
street lights along the ocean front in West Newport.
Councilman Parsons made a substitute motion to
Motion
x{
move Item 1 (engineering services for West Newport
Ayes
x
x
x
assessment district) in the amount of $35, 000 from
Noes
x
x
x
x
A Priority to B Priority, which motion failed to
carry.
A discussion was had.
A vote was taken on Councilman Forgit's motion to
Ayes
x
x
x
x
x
x
approve the Capital Improvement Projects, General
Noes
x
:ral
Fund, Miscellaneous Projects & Studies Budget,
[,misc.
Item E, which motion carried.
& Recr
10. The Capital Improvement Projects,, Special Funds,
Park and Recreation Fund Budget, Item II, as
Motion
Ayes
x
proposed, was approved.
x
x
x
x
x:x
x
11. The Capital Improvement Projects, Special Funds,
Capital Improvement Fund Budget, Item III, as
Motion
x
proposed, was approved.
Ayes
x
x
x
x
x
x
x
12. The Capital Improvement Projects, Special Funds,
ar Fund
Water Fund Budget, Item IV, as proposed, was
Motion
x
approved.
Ayes
x
x
x
x
x
x
x
.01
Mayor
ATTEST:
Page 311 .
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Index
•
=a ^, I®paox
-taee Gas
nax Fused
:v ec o 2107
_-Q Tax
amend
=pe. 186.1
Bldg Excisa
lay* Fund
101
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13. Capital Improvement Projects, Special Funds, State
Gas Tax Fund Budget, Item V:
(a) The Capital Improvement Projects, Special
Funds, State Gas Tax Fund, Section 2107 Funds
Motion
x
Budget, as proposed, was approved.
Ayes
x
x
x
x
x
x
(b) The Capital Improvement Projects, Special
Funds, State Gas Tax Fund, Section 186. 1
Funds Budget was approved, subject to the
Motion
x
deletion of Item No. 2 (traffic signals at Newport
Ayes
x
x
x
x
x
X:
Center), and to Item No. 4 (traffic signal at
Placentia and Superior Avenues) being moved
from A Priority to B Priority.
14. Consideration was given to the Capital Improvement
Projects, Special Funds, Building Excise Tax Fund
Budget, Item VI.
Councilman Marshall made a motion to approve
Motion
x
the Building Excise Tax Fund Budget as proposed.
i
• discussion was had.
• vote was taken on Councilman Marshall's motion,
Ayes
x
x
x
x
which motion carried.
Noes
x
x
John Radford, property owner on 32nd Street, spoke from
the audience regarding the widening of 32nd Street. City
Manager Harvey Hurlburt stated that in the Capital Im-
provement Projects Budget, under Section 2107 Funds of
the State Gas Tax Fund, monies had been budgeted for a
beginning program of acquisition of rights -of -way for the
widening of 32nd Street.
15. City employees' salaries were discussed. City
Manager Harvey Hurlburt recommended an increase
of 56/o to all employees, effective July 1, 1967.
16. Councilman Parsons made a motion to approve the
Motion
x
six recommendations of the City Manager for
operating expenditure reductions.
City Manager Harvey Hurlburt read the six
reductions which came to a total of $1, 830.
A vote was taken on Councilman Parsons' motion,
Ayes
x
x
x
x
x
x
which motion carried.
00yor
ATTEST:
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City Clerk [[[ page 312
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CITY OF NEWPORT BEACH COUNCILMEN
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Index June 9, 1967
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17. A discussion was had on deferring the Water Fund
payment for beach erosion.
The Water Fund loan repayment, in the amount of
$56, 000, was deferred insofar as it applies to the
Motion
x
upcoming fiscal year, with no determination to be
Ayes
x
x
x
x
x
x
x
made of the future use of this fund until the study
which was requested in an earlier motion is completed
18. A discussion was had regarding the Unappropriated
Contingency Reserve.
It was directed that the Unappropriated Contingency
Motion
x
Reserve not be reduced.
Ayes
x
x
x
x
x
Noes
x
x
19. Councilman Rogers made a motion to raise the tax
rate up to $1. 1865 to meet the Budget, which motion
was withdrawn. Councilman Rogers made a motion to
raise the tax rate to the amount required to balance
the Budget for this fiscal year, which motion was
withdrawn.
Jack Beckwith, President of Newport Beach Employees
i
Association, spoke from the audience and requested
Council to give further consideration to the Association's
suggested 7. 5% increase in City employees' salaries,
which would be a figure that would come close to meeting
the Council's policy of reimbursement at prevailing
average rates.
The public hearing in connection with the preliminary
annual Budget for the fiscal year 1967 -68 was continued
to 1:30 P. M. , June 12, 1967, and the meeting was
Motion
x
adjourned at 9:50 P.M. to that time and place.
Ayes
x
x
x
x
x
x
x
Mayor
ATTEST:
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City Cl er"k
Page 313