HomeMy WebLinkAbout09/25/1967 - Regular MeetingCITY OF NEWPORT BEACH
Volume 21 - Page 70
Minutes of REGULAR MEETING OF THE CITY COUNCIL
Date of Meeting: September 25, 1967
Time of Meeting: 7:30 P. M.
Index Place of Meeting: Council Chambers
Lim
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abatew
11
8-6643
11
E
COUNCILMEN
i
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Roll Call:
The reading of the Minutes of the Special Meeting of
September 7 and the Regular Meeting of September 11,
1967 was waived; the Minutes of September 7 were ap-
proved as written and the Minutes of September 11 were
approved as amended.
HEARINGS:
Present
Absent
Motion
Ayes
Absent
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
i
1. Mayor Gruber opened the public hearing in accordance
4
with Resolution No. 6640, declaring that weeds and
1
t other public nuisances exist upon streets, alleys,
sidewalks, parkways, and private property within the
City, declaring that said weeds and public nuisances
must be abated, setting the time and place for a
public hearing for the City Council to consider
protests from persons objecting to the proposed
destruction or removal of such public nuisances by
the City, and directing the Fire Chief to give notice
of the passage of the resolution and of the public
hearing.
The City Clerk stated that a letter had been received
at 11: 10 A. M. that day from Clarence Herbert
stating there were no weeds or rubbish on his lot.
Mayor Gruber asked if anyone wished to be heard.
Mr. Clarence Herbert spoke from the audience, read
his letter previously received by the Council, and
requested inspection of his lot.
The hearing was closed.
Motion
x
Ayes
x
x
x
x
x
x
Absent
x
Resolution No. 6643, ordering the Fire Chief to
Motion
x
abate weeds and other public nuisances existing upon
Roll Call:
streets, alleys, sidewalks, parkways and private
Ayes
x
x
x
x
x
x
property within the City, was adopted.
Absent
x
Mayor
ATTEST:
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City Clerk
Page 70
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 71
a
s c n
m o r� oc,a
Index September 25. 1967
-od
2. Mayor Gruber opened the continued public hearing
hrg,
regarding the appeal of Pietro Benigni from the
decision of the Planning Commission denying Use
Lgni
Permit No. 1283 which requests an off -site adver-
L283
tising sign for Karam's Restaurant at 2920 Newport
Boulevard.
The City Clerk stated that a letter dated September 20,
•at
1967 had been received from Peter Korican, attorney
dracan
- representing the applicant, requesting that the appeal
be withdrawn.
L5
The hearing was closed, and the request to withdraw
Motion
x
the appeal was granted.
Ayes
x
x
x
x
x
x
Absent
x
.
Mayor Gruber stated that because of the number of in-
terested people in the audience, and with the consent of
3nfront
the Council, Item N- 1 on the agenda, Oceanfront Street
let
3y
Study, would be considered at that time.
Mayor Gruber stated that letters had been received from
the following in opposition to proposed use of the ocean
59
front right -of -way for highway purposes: West Newport
eanfront
Improvement Association, Balboa Peninsula Point Associ-
3 Folder
ation, Margaret C. Lowery, Irene and Russell Griffith,
Bonnie M. Rawlings, Elfie Robson, Garvin F. Shallen-
162
berger, Mr. and Mrs. K. D. Goen, Mr. and Mrs. Herbert
Wilson, Edwin H. Corbin, Mr, and Mrs. John J. Foley,
Jack Hill, Mrs. B. N. Desenberg, Mr. and Mrs.
Marshall T. Martin, William C. Sangster, Bruce Gelker,
Jean E. Gill, Gunhild C. Norswing, Mrs. A. William
Gazley, Lonnie M. Dunn, Louise N. Warren, Maria G.
Goen, Walter S. Young, Jean D. Taylor, Elizabeth B.
Baxter, Ruth and Edmund Burns, Mildred M. Boland and
Rufus Porter.
The City Clerk stated that additional letters opposing an
ocean front street had been received from Mary E.
Maxwell, Dr. and Mrs. D. K. Stokesbary, John R.
Mordoff, Robert E. Weiss, Ethel Sanford, Elvin E. Webb,
Eleanor and John Hurst, R. V. Weatherford, Ray and
Elizabeth Frazer enclosing a letter from R. C. Cooke to
Mrs. Robert O'Rourke, John S. Negus, William E. Ward,
a letter from Harriet Brewer enclosing a petition signed
by 637 purported property owners and residents of the
City, and a telegram from Jack M
Mayor
ATTEST:
.
City Clerk
Page 71
Index
•
Minute
Resolution
re Ocean
Front Road
CA 2
CA 49
CA 49
. PAn¢ront
Road Folder
•
CA 114
CITY OF NEWPORT BEACH
Volume 21 - Page 72
Cc..tc...hov
9r 10('7
COUNCILMEN
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Mayor Gruber asked if anyone desired to be heard.
The following spoke from the audience in opposition to the
possibility of a street being constructed on the ocean
front and requested that any feasibility study of such by
the City be abandoned: James Stafford; William Speirs,
representing the Balboa Peninsula Point Association;
R. H. Clucas, representing the West Newport Association;
Dr. Robert E. Washbon, president of the Central New-
port Beach Community Association; Mrs. Bruce Coulter;
and Ruth Curry Burns.
The following Minute Resolution was adopted:
Motion
x
Ayes
x
x
x
x
x
This Council of the City of Newport Beach has no
Noes
x
intention of constructing a street or road along the
Absent
x
ocean front beach, nor to embark upon a program of
studies intended to lead to such construction.
RECESS for ten minutes was declared by Mayor Gruber.
The Council reconvened with all members present except
Councilman Marshall.
The above listed letters regarding the ocean front street
Motion
x
study and the following letters were ordered filed:
Ayes
x
x
x
x
x
x
Absent
x
(a) Letter dated September 21, 1967 from Mr. Hancock
Banning III expressing vital interest in the present
"Ocean Front Road" flare -up and stating that this is a
fine example of the urgent desirability for the City
Council to undertake its presently contemplated "Goals
and Objectives Study."
(b) Letter dated September 19, 1967 from Joseph S. Hay-
hurst, M. D. endorsing study of the peninsula point
traffic problem and suggesting trading ocean -front
property for property along Balboa Boulevard for
widening and better access and also suggesting multi-
story development.
44or
ATTEST:
City Clerk
Page 72
I
CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 73
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p y N A T T
��,scno r
Ac+
Index September 25. 1967
•
:y 49
;Oceanfront
tters)
0 -1232
Food vendin
pub streets
•
CA 63
u
Reconveyanc
Deed Trust
R -6644
Coast Capit
CA 38
Parcel H
•
(c) Letter dated September 21, 1967 from J. B. Wassall
stating that the beach erosion problem needs to be
solved before study of a beachfront street is under-
taken.
The regular order of the agenda was resumed.
ORDINANCES FOR ADOPTION:
1. Ordinance No. 1232, being,
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING SECTION 5. 04. 350 OF THE
NEWPORT BEACH MUNICIPAL CODE RELATING
TO THE SALE OF FOOD PRODUCTS ON PUBLIC
STREETS,
prohibiting the sale of all food products on the public
streets and sidewalks in that portion of the City
southerly of Pacific Coast Highway, was presented
for second reading.
Councilman Parsons made a motion to adopt Ordi-
nance No. 1232.
The following spoke from the audience in opposition
to said Ordinance: Galvin Keene, attorney for
Kenneth Smith; Kenneth Smith, distributor for Good
Humor; Willard Voit; and James Stafford.
Councilman Rogers made a substitute motion to
Motion
x
diary the matter for the meeting of October 23, 1967
and to direct the staff to present another ordinance
at the Study Session on October 9, 1967, which motion
Ayes
x
x
x
x
x
carried.
Absent
x
CONTINUED BUSINESS:
i
1. A memorandum was presented from the City Attorney
dated September 20, 1967 regarding reconveyance on
a Deed of Trust.
Resolution No. 6644, authorizing and directing the
Motion
execution of a request for reconveyance on a Deed
Roll Call:
1 of Trust to Orange County Title Company as agent for
Ayes
x
x
x
x
xi
Coast Capital, Inc., was adopted.
Absent
x
ayor
ATTEST:
City Clerk
Page 73
x
CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 74
s
oyup '"m
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Index Sentember 25. 1967
•
acific
_nhle Serv.
179
County Doct
Bldg "A"
Npt. Arch®.,
Marina
UP 1302
CA 173
CA 15
k'olicy
tatements
a 10
Revision
idewalk
Policy
w. 90
30
11
2. A letter from Pacific Cable Services, Inc. (Warner
Brothers TV) dated September 12, 1967 requesting to
appear before the Council on October 23, 1967 to
discuss progress to date on CATV, was presented.
The matter was diaried for October 23, 1967.
Motion
x
Ayes
x
x
x
x
x
Absent
x
It was the consensus of the Council that this matter
should also be on the Study Session of October 23,
1967.
3. A memorandum was presented from the Planning
Director regarding the findings of the Planning Com-
mission in connection with Use Permit 1302, Newport
Arches Marina, Inc. 's request to make certain
architectural changes on approved plans of Building
"A" City - County Dock property.
Councilman Shelton made a motion to approve said
Motion
request subject to the conditions recommended by the
Planning Commission.
A discussion was had.
Mr. Robert Harris spoke from the audience and stated
he had no objections to the conditions imposed on Use
Permit No. 1302.
A vote was taken on Councilman Shelton's motion,
Ayes
x
x
x
x
x
which motion carried.
Absent
x
4. Policy Statements:
(a) A Policy Statement relative to automatic Council
Motion
review of Policy Manual was approved as written.
Ayes
x
x
x
x
x
Absent
x
(b) A memorandum from the Public Works Director
dated September 25, 1967 regarding revision to
City Council Sidewalk, Curb and Gutter Policy
(L -1) relative to color of sidewalks, curbs and
gutters on Lido Isle was presented with a letter
ayor
ATTEST:
`
T/Jwn hero 62-
City Clerk
i
Page 74
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XI
CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 75
m o9mopra
Index September 25, 1967 o c
•
Nat'l
req
"cate
15 4
0
Street
Easement
W.Balboa
& 14th St
Community
methodist I
R -6645
CA 29
CA 23
n
Co -op agree
Co. Orane
Improvement
Irvine /Tusi
frm 22nd S1
University
R-6646
C- 1112AC1
CA 29
•
dated September 19, 1967 from the Lido Isle
Community Association stating the cost for
colored sidewalks that may be replaced in the
future will be paid by the owner or the Associ-
ation.
The revised Sidewalk, Curb and Gutter Policy
Motion
x
Statement was approved as written.
Ayes
x
x
x
x
x
x!
Absent
x
5. A memorandum was presented from the City Manager
dated September 25, 1967 regarding request of New-
port National Bank to dedicate an Easement for storm
drain purposes southerly of the intersection of
Placentia and Superior Avenues.
Said request for dedication of the storm drain ease-
ment, subject to securing corresponding easements
downstream over the convalescent hospital and
medical building sites and receipt of hold harmless
Motion
x,
agreements satisfactory to the City Attorney, was
Ayes
x
x
x
x
x
x
approved.
Absent
x
CURRENT BUSINESS:
1. A memorandum was presented from the Public Works
Director dated September 25, 1967 regarding an ease-
ment for street and highway purposes at West Balboa
Boulevard and 14th Street.
hurch
Resolution No. 6645, accepting a Grant of Easement
Motion
x
from the Community Methodist Church for street and
Roll Call: .
highway purposes at West Balboa Boulevard and 14th
Ayes
x
x
x
x
x
x
Street, was adopted.
Absent
x
2. A memorandum was presented from the Public Works
Director dated September 25, 1967 regarding a co-
m
operative agreement between the City and the County
of Orange for the Improvement of Irvine /Tustin Ave -
in nue from 22nd Street to University Drive.
Dr Resolution No. 6646, authorizing the execution of an
Motion
x
agreement with the County of Orange for the improve-
Roll Call:
ment of Tustin and Irvine Avenues between 22nd
Ayes
x
x
x
x
x
x
Street and University Drive, was adopted.
Absent
x
Mayor
ATTEST:
City Clerk
Page 75
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 76
p o
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Index September 25. 1967
.sign
3. A memorandum was presented from the Public Works
'? Isabe
1 Director dated September 25, 1967 regarding require-
ment for traffic on Santa Isabel Avenue to stop before
entering Irvine Avenue.
547
Resolution No. 6647, designating an intersection at
Motion
x
1.9
which vehicles are required to stop, was adopted.
Roll Call:
Ayes
X
x
x
x
x
Absent
x
,et
4. A memorandum was presented from the Public Works
,ovemnts
Director dated September 25, 1967 regarding the
±oree Rd-
receipt of four bids by the City Clerk on September 19,
1-Palisades
1967 for the improvement of Jamboree Road from
Ford Road to Palisades Road (C- 1096).
Iq6
,
The matter of awarding a contract for the improve-
ment of Jamboree Road from Ford Road to Palisades
Motion
x
Road (C -1096) was deferred until the meeting of
Ayes.
x
x
x
x
x
x
October 9, 1967.
Absent_
x
5. A memorandum was presented from the Public Works
Blvd
Director dated September 25, 1967 regarding the
Lot
St,
receipt of eleven bids by the City Clerk on September
i
14, 1967 for the construction of Newport Boulevard
parking lot between 28th and 30th Streets (C- 1116).
48
Resolution No. 6648, awarding a contract for the
.16
construction of Newport Boulevard parking lot between
Motion
x
Cook
28th and 30th Streets (Contract No. 1116) to S. J.
Roll Call:
Cook & Sons, Inc. at the contract price of $11, 608. 00,
Ayes
x
x
x
x
x
x
was adopted.
Absent
x
it Hap
6. The Final Map for Tract No. 6425, being the.third
425
section of the Harlbor View Hills development by
John D. Lusk & Sons, located north of Fifth
Avenue, easterly of Marguerite Avenue, Corona del
Mar, was considered with the findings of the
Planning Commission and a memorandum from the
Public Works Department dated September 25, 1967.
3
The Final Map for Tract 6425 was approved subject
Motion
x
to the recommendations of the Planning Commission
Ayes
x
x
x
x
x
x
and Public Works Department.
Absent
x
49
Resolution No. 6649, authorizing the execution of an
Motion
x
agreement with Eastbluff- Newport, Inc. , subdivider,
Roll Call:
emnt
for the construction of improvements in Tract No.
Ayes
x
x
x
x
x
x
bluff-
6425, was adopted.
Absent
x
,INC.
425
3
ayor
ATTEST:
City Clerk �1
Page 76
CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 77
a
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Index September 25. 1967 r A ° i
F_ IL
ent. Map
=act 6152
-yr time
_.._- -rinn
_AA 23
Louth Civic
Proclamatic
CA -176
Ahandnn
Hater easeE
CA 12
CA 38
R -6650
Oka Bros.
C -1149
•
R -6651
Tustin
Village
C -1150
•
7. A memorandum was presented from the Planning
Director dated September 25, 1967 regarding a
request for a one -year extension of time for the
recording of the remainder of the Tentative Map of
Tract 6152 located north of Fifth Avenue and east of
Marguerite Avenue, Corona del Mar.
Planting Director Ernest Mayer, Jr. reported on the
findings of the Planning Commission.
A one -year extension of time for the recording of the
Motion
x
remainder of the Tentative Map of Tract 6152 was
Ayes
x
x
x
x
x
xi
approved.
Absent
x
8. A memorandum from the City Manager dated
September 22, 1967 regarding City ,point participation
in a program to acquaint the youth of the community
with local government was presented with a proposed
proclamation.
The Mayor was directed to issue a proclamation
Motion
x
declaring October 2 to October 9, 1967 as Youth Civic
Ayes
x
x;
x
x
x
xi
Week.
Absent
x
9. A memorandum was presented from the City Attorney
dated September 19, 1967 regarding abandonment of
a water easement which served City -owned property
located near Bushard Street and Hamilton Avenue,
Huntington Beach.
The following resolutions were adopted:
Motion
x
Roll Call: .
(a) Resolution No. 6650 authorizing execution of an
Ayes
x
x
x
x
x
x
agreement regarding disposition of water pipe
Absent
x
between the City, Oka Brothers, Incorporated,
and Takashi Oka.
(b) Resolution No. 6651 authorizing execution of an
agreement regarding disposition of water pipe
between. the City, Tustin Village, Inc., and
Donald B. Ayres, Jr.
ayor
ATTEST;
4
City Clerk
Page 77
4
as
TDra
int
CA
CITY OF NEWPORT BEACH
Volume 21 - Page 78
Index September 25, 1967
COUNCILMEN
3
m o
m oy�OAC,a
Appl.
APPLICATIONS FOR LICENSE:
63
1. The following application was approved:
Motion
x
Ayes
x
x
x
x
x
Application of Phil Hanson, owner of Phil Hanson &
Absent
x
Associates, 407 1/2 West 17th Street, Santa Ana, for
auctions to be held Sunday, October 1, 1967 at 1:00
P. M. at 606 Marguerite Avenue, real estate, and at
2 :00 P.M. at 3519 East Coast Highway, stock in
trade, gift shop; one day only.
2. The application of Lynn Parker, owner of Lynn's
rc�a
Catering, 512 W. Santa Clara Avenue, Santa Ana for
a catering food truck; 7:00 A.M. to approximately
3:00 P. M. , weekdays, and weekends if potential
Motion
x
exists, at commercial and construction sites, was
Ayes
x
x
x
x
x x
approved.
Absent
x
•
John Manes of Coffee King Caterers spoke from the
audience and made several allegations against subject
applicant.
The motion approving the application was rescinded
Motion
i
x
and the matter was referred to staff for a complete
Ayes
x
x
x
x
x x
report to come back on October 9, 1967.
Absent
x
Applicant Lynn Parker spoke from the audience.
COMMUNICATIONS - REFERRALS:
inage
1. A letter dated September 14, 1967 from Mr. and Mrs.
o Bay
15ta
Edwin Williams and Mr. & Mrs. Thomas Crawford
regarding an alleged hazard to the health of swimmers,
as well as the beauty of clear water in the bay,
.
caused by a large drainage conduit which empties
street refuse, mud, etc. into the bay north of the
Balboa Yacht Club directly across the bay from the
east end of Park Street on Little Balboa Island, was
Motion
x
referred to the staff for report back on October 23,
Ayes
x
x
x
x
x x
1967.
Absent
x
Mayor
ATTEST':,
City Clerk U
Page 78
i
OF
La
CA
Cl
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CA
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CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 79.
s
Index
•
2. A letter dated September 14, 1967 from Mrs. Paul
and Canal
Godfrey stating that a certain raft anchored in Grand
70
Canal, Little Island is a hazard to both swimmers
and small craft was considered.
The City Manager was instructed to take necessary
Motion
x
action to eliminate said raft and to report back to
Ayes .
x
x
x
x
x
x
Council on October 9, 1967.
Absent-
x
per Bay
3. A letter dated September 16, 1967 from the Orange
nd Exchng
Coast Civic Association regarding its study of
alternate plans for. the development of the Upper Bay,
70
stating its interest in the City Council's position on
Motion
x
the contemplated land exchange and asking if Council
Ayes
x
x
x
x
x
feels enough room has been provided for public access,
Noes
x
was referred to the staff for reply.
Absent
x
4. The City Clerk's referral of the following matters to
Motion
x
miff o r
the insurance carrier was confirmed:
Ayes
x
x
x
x
x
x
gs
Absent
x
84
(a) Claim of Mervyn C. Murray for damages to his
car allegedly caused when struck by a City
<ray
vehicle.
ng
(b) Claim of Mrs. Bethel Ruth Mang for personal
possessions which allegedly were picked up as
trash while she was in the process of moving.
(c) Claim of Vernon G. Pitzer for damages to his
tzar
car allegedly caused when struck by a City
vehicle.
ty of
(d) Claim of City of Orange for damages to one of its
anee
vehicles allegedly struck by a City truck.
(e) Summons and Complaint for Personal Injuries,
•
Superior Court Case No. 154512; Barbara P.
3!!
Dean and Frank B. Dean, Plaintiffs vs. Bruce D.
Reynolds,, Gene D. Reynolds, Josephine J.
Reynolds, Ralph Robb, Ralph Robb (Jr.), S. D.
Bressler, The City of Newport Beach, and Does
Ito XV, Defendants.
Mayor
ATTEST:
City
Page 79
i
CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 80
s
Index September 25, 1967
pAQil
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-665
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5. A communication dated September 20, 1967 from
P Calil
Secretary of League of California Cities transmitting
s Res
h Ann
a sample resolution supporting the Sixth Annual
Econ.
Orange County Economic Development Conference
op Con
which President Honold suggests should be adopted by
each City in Orange County, was considered.
Z
Resolution No. 6652, endorsing the Sixth Annual
Motion
x
Economic Development Conference in Orange County,
Roll Call:,
was adopted.
Ayes
x
x
x
x
x
x
Absent
x
sa Res
6. A letter dated September 19, 1967 from Mayor Jordan
of Costa Mesa regarding Orange County Celebrity
if
Golf Classic to be held at the Costa Mesa Golf and
is
Country Club on November 5, 1967 and enclosing
their resolution endorsing said event, was presented.
3
Resolution No. 6653, supporting the Orange County
Motion
x
Celebrity Golf Classic to be held at the Costa Mesa
Roll Call:
7
Golf and Country Club on November 5, 1967, was
Ayes
x
x
x
x
x
x
adopted.
Absent.
ix
t
BUDGET AMENDMENTS:
mgntS
1. The following 1966 -67 Budget Amendments - Closing
Motion
x
2
Entries were approved:
Ayes
x
x
x
x
x
x
Absent
x
C -81, $16, 215. 57 increase in Unappropriated Surplus
and a decrease in Budget Appropriations and a
decrease in Revenue Estimates, General Fund -
closing entry.
C -82, $7,424.81 increase in Unappropriated Surplus,
to transfer from Balboa Improvement Reserve for
Reimbursement_ of Point Beautification Project,
General Fund - closing entry.
C -83, $8,270.47 decrease in Unappropriated Surplus,
a decrease in Budget Appropriations and a decrease
in Revenue Estimates, Park and Recreation Fund -
closing entry.
C -84, $178.00 decrease in Unappropriated Surplus,
to transfer surplus to Reserve for Surfboard
Acquisition, Park and Recreation Fund - closing
entry.
/
Mayor
ATTEST:
f
City Clerk
Page 80
Index
•
•
L l
0
CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 81
v v � \Sn September 25. 1967 ^ '° Z
C -85, $1, 382. 35 decrease in Unappropriated Surplus,
to transfer surplus to Reserve for Sailboat Acquisition,
Park and Recreation Fund - closing entry.
C -86, $2,949.20 decrease in Unappropriated Surplus,
to transfer surplus to Reserve for Tennis Court
Construction, Park and Recreation Fund - closing
entry.
C -87, $3, 721. 34 decrease in Unappropriated Surplus
and a decrease in Budget Appropriations and a de-
crease. in Revenue Estimates, Library Fund - closing
entry.
C -88, $2,359.48 increase in Unappropriated Surplus,
a decrease in Budget Appropriations and a decrease
in Revenue Estimates, Retirement Fund - closing
entry.
C -89, $86, 743. 55 increase in Unappropriated Surplus,
a decrease in Budget Appropriations, and an increase
in Revenue Estimates, State Gas Tax Fund (Sec. 186)
closing entry.
C -90, $55,09 6 .8'9 increase in Unappropriated Surplus
a decrease in Budget Appropriations and an increase
in Revenue Estimates, State Gas Tax (Sec. 2107) -
closing entry.
C -91, $6,948'.. 7-5 decrease in Unappropriated Surplus,
and a decrease in Revenue Estimates, Traffic Safbty
Fund - closing entry.
C -92, $3,150. 58 increase in Unappropriated Surplus
and an increase in Revenue Estimates, Parking Meter
Fund - closing entry.
C -93, $3,049.03 decrease in Unappropriated Surplus,
and a decrease in Revenue Estimates, Submerged
Land Oil Fund - closing entry.
C -94, $63,370.94 increase in Unappropriated Surplus,
a decrease in Budget Appropriations and a decrease in
Revenue Estimates, Capital Outlay Fund - closing
entry.
ayor
ATTEST:
/l f
City Clerk —
Page 81
•
D
Finan
Inter
trans
CA 11
4
CITY OF NEWPORT BEACH COUNCILMEN
Volume 21 - Page 82
N
. September 21, 1967 regarding suggested inter -fund
fund transfers at June 20, 1967 was presented.
fers
2 Subject inter -fund transfers were approved. Motion x
Ayes x x x x x x
Absent x
Mayor
ATTEST: f�
City Clerk zl� (J
i
Page 82
C -95, $1,206.75 increase in Unappropriated Surplus,
a decrease in Budget Appropriations and a decrease in
Revenue Estimates, Building Excise Tax Fund -
closing entry.
C -96, $3, 765. 50 decrease in Unappropriated Surplus,
and a decrease in Revenue Estimates, Weed Abate-
ment Fund - closing entry.
C -97, $7,017.58 increase in Unappropriated Surplus,
an increase in Budget Appropriations and an increase
in Revenue Estimates, Revolving Fund - closing entry.
C -98, $14, 132.25 increase in Unappropriated Surplus,
and an increase in Revenue Estimates, Water System
Development Fund - closing entry.
C -99, $44, 694.90 increase in Unappropriated Surplus,
a decrease in Budget Appropriations and a decrease in
Revenue Estimates, Water Fund - closing entry.
C -100, $2,800.00 increase in Unappropriated Surplus,
to return to Unappropriated Surplus the 1966 -67
requirement of $116, 135. 00 and set up the 1967 -68
requirement of $113, 335. 00, Water Fund - closing
entry.
C -101, $25, 000. 00 decrease in Unappropriated Sur -
plus, to transfer surplus to Reserve for future water
sources, Water Fund - closing entry.
C -102, $731.53 increase in Unappropriated Surplus, a
decrease in Budget Appropriations and a decrease in
Revenue Estimates, Marinapark Fund - closing entry.
ce Dep .
. 2 A memorandum from the Finance Director dated
Index
•
- u 49
83
-A 49
A 83
•
A o-9
49
_r 37
a 53
36
•
A 108
CITY OF NEWPORT BEACH
Volume 21 - Page 83
Gantamhar 2.5. 19E,7
COUNCILMEN
oy mz
•" m
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pf
COMMUNICATIONS - ADVISORY:
1. The matter of an ocean front street study was con-
sidered earlier in the evening immediately following
the public hearings.
Z. The following communications were ordered filed:
Motion
x
Ayes
xx
xxx
x
(a) A letter dated September 15, 1967 from the West
Absent
x
Newport Improvement Association expressing its
appreciation to the City Council and the Park
Department for the beautification program at the
West Newport entrance to the City.
(b) A letter dated September 13, 1967 from Mrs. G.
W. Einfeldt congratulating Council on its current
"clear thinking" regarding the West Newport
beach erosion.
(c) A letter dated September 19, 1967 from C. C.
Olsen regarding an installation used on the north
shore of Lake Michigan which allegedly auto-
matically rebuilt beaches.
(d) A letter dated September 21, 1967 from Helen
Horak protesting the closing of the beaches in
West Newport.
(e) Agenda for the Board of Supervisors meetings
held September 12 and 19, 1967.
(f) Notice of Application No. 49543 before Public
Utilities Commission in the matter of the appli-
cation of Transcontinental Bus System, Inc. ,
American Buslines, Inc., Continental Pacific
Lines and Gibson Lines for authority to increase
one -way and round -trip intrastate passenger
rates.
(g) A letter dated September 14, 1967 from the
Orange County Road Department transmitting map
of proposed annexation to Orange County Street
Lighting Maintenance District No. 10 - Industrial
Annexation No. 2, located northeasterly of
MacArthur Boulevard and Redhill Avenue.
Mayor
ATTEST:
City Clerk `Y
Page 83
Index September 25, 1967
r1
U
55
-ysho
Vic
-A 110
•
„lacy
-tatem
90
-A 89
•
Ll
CITY OF NEWPORT BEACH
Volume 21 - Page 84
COUNCILMEN
(h) Follow up bulletin from the League of California
Cities regarding hotel accommodations for the
Annual League Conference.
ADDITIONAL ITEMS:
re
1. A letter was presented from Raymond B. Thompson,
ice
owner of Bay Shore Ambulance Service, dated
September 22, 1967, requesting to replace their 1962
International with a 1965 Cadillac Miller Meteor
Ambulance which will be solid white bottom with a
red top and red lettering on the front side doors and
rear door.
The Bay Shore Ambulance Service's request was
approved subject to inspection and any related require-
Motion
x
ments imposed by the City Manager and the Police
Ayes
x
x
x
x
x
x
Department.
Absent
x
2. The following Policy Statement was approved:
Motion
x
:nt
Ayes
x
X
X
X
X
X
It will be the Policy of this Council to record all
Absent
x
Study .Sessions.
The meeting was adjourned at 10:37 P.M.
Motion
x
Ayes
xx
xxxx
Absent
x
ayor
ATTEST:
City Clerk tJ
Page 84