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HomeMy WebLinkAbout07/08/1968 - Regular Meetingl__Lpdex Comn datior Lado\ Assis Chief Distr: Map 1 30 II� CITY OF NEWPORT BEACH Volume 22 - Page 1 Minutes of REGULAR MEETING OF THE CITY COUNCIL Date of Meeting: July 8, 1968 Time of Meeting: 7:30 P. M. Dla ..f Aire ofi., n• C7nnn ril C:hamhorc COUNCILMEN K Roll Call: Present- x x x x x: The reading of the Minutes of the Regular Meeting of June 24 and of the Adjourned Meetings of June 22 and 25, 1968 was waived, and said Minutes were approved as Motion written and ordered filed. Ayes x x x x x ien- A Minute Resolution of Commendation to Randy Ladow for Motion x outstanding bravery and service to fellowmen was adopted. Ayes x x x x x : I Mayor Marshall presented the Resolution of Commendation to Randy Ladow and expressed the Council's wishes to publicly commend and praise his act of bravery. tant Mayor Marshall expressed the congratulations of the Council to Assistant Police Chief Duncan on his new job .n as Police Chief of the City of Orange and expressed appreciation of his outstanding service as Assistant Chief and as an active citizen in the community's civic affairs. HEARINGS: ct 1. Mayor Marshall opened the public hearing in connection To. with Ordinance No. 1257, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 30, Planning Commission Amendment No. 243, rezoning, a portion of Blocks 5 and 51 of Irvine's Subdivision and a portion of Lot 5, Tract 706, from an Unclassified District to an R -3 -B -2 District. Planning Director Ernest Mayer, Jr. reported on the findings of the Planning Commission. No one desired to be heard. Mayor Marshall closed the hearing with the unanimous consent of the Council. Ordinance No. 1257 was adopted after the reading of the Motion ordinance was waived by unanimous consent of the Roll Call: Council. Ayes x x x x x Page I K CITY OF NEWPORT BEACH COUNCILMEN Volume 22 - Page 2 nLo ra! 2.. Mayor Marshall opened the public hearing in connection ates with Ordinance No. 1264, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 14. 12. 010, 14. 12. 040, 14. 12. 090, 14. 12. 120 AND 14. 12. 140 OF THE NEWPORT BEACH MUNICIPAL CODE, AND RE- PEALING SECTIONS 14.12. 020 AND 14.12. 110 OF SAID CODE, RELATING TO WATER RATES AND CHARGES, increasing certain service fees and charges to be effective September 1, 1968. No one desired to be heard. Mayor Marshall closed the hearing with the unanimous ., consent of the Council. Ordinance.No. 1264 was adopted after the reading of the Motion x ordinance was waived by unanimous consent of the Roll Call:. Council. Ayes xxxxxx : ORDINANCES FOR ADOPTION: annexation 1. Ordinance No. 1258, being, d0. 59 ✓Loden AN ORDINANCE OF THE CITY OF NEWPORT BEACH APPROVING THE ANNEXATION TO THE CITY OF NEWPORT BEACH OF CERTAIN IN- HABITED TERRITORY DESIGNATED AS "MODEN ANNEXATION NO. 59" WHICH IS CONTIGUOUS TO THE CITY OF NEWPORT BEACH, UPON THE TERMS CONTAINED IN THE QUESTION SUBMITTED AT A SPECIAL ELECTION HELD IN SAID TERRI- TORY ON THE 21ST DAY OF MAY, l,9,6$, was presented for second reading. Ordinance No. 1258 was adopted after the reading of Motion the ordinance was waived by unanimous consent of the Roll Call: Council. Ayes x x x x x x knnexation 2, Ordinance No. 1259, being, go. 59 VIoden AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CERTAIN TERRITORY TO THE FOURTH DISTRICT OF THE CITY AND REVISING THE DESCRIPTION OF THE BOUNDARY LINES OF COUNCILMANIC DISTRICT NO. 4, was presented for second reading. Page 2 CITY OF NEWPORT BEACH COUNCILMEN Volume 22 - Page 4 M1, p N 0 1 A z -goy mP� A into in Z w fr w i A �^ July O, 17JU \ 1 1 \ \ \ f Cidelands 2. The report from the Tidelands Revenue Committee Jse Fee regarding tidelands and submerged lands use and a letter from the Balboa Peninsula Point Association opposing the proposed tidelands use fees were referred Motion x back to the Tidelands Revenue Committee for further Ayes x x x x x x x review and report back to the Council after the meeting of July 22. RESOLUTIONS FOR ADOPTION: Fable of 1. The Compensation Plan and Table of Authorization for kuthoriza- the fiscal period 1968 -69 were presented. :ion Resolution No. 6813, adopting a Municipal Employee Compensation Plan for 1968 -69, was adopted after the Motion x reading of the resolution was waived by unanimous con- Roll Call: sent of the Council. Ayes x x x x x x x Key K 2. Resolution No. 6814, designating key personnel positions, Motion x Personnel as amended, was adopted after the reading of the Rol &Call: resolution was waived by unanimous consent of the Ayes x x x x x x x Council. Tract 6230 3. A memorandum from the Planning Director regarding Final Map the findings of the Planning Commission in connection with the Final Map of Tract No. 6230, being a sub- division of 14.994 acres consisting of 81 residential lots, one green area lot and one high rise lot located in The Bluffs in an R- 4- B -2 -UL Zone, was presented with a memorandum from the Public Works Director. Planning Director Ernest Mayer, Jr. reported on the findings of the Planning Commission. The final map for Tract No. 6230 was approved, subject Motion x • to conditions recommended by the Planning Commission, Roll Call: including rejection of the offer of dedication of Vista del Ayes x x x x x x x Playa and "Street A;" and the following resolutions were adopted after the reading of the resolutions was waived by unanimous consent of the Council: Resolution No. 6815 authorizing the execution of agreements with The Bluffs, subdivider, for the construction of improvements in Tract No. 6230, including a separate agreement for future improve- ment of Vista del Playa and "Street A" adjacent to the tract. Resolution No. 6816 authorizing the execution of a Notice of Addition of Territory for Tract No. 6230 under the declaration of covenants, conditions and restrictions applicable to Tracts Nos. 5463, 5480 and others. Page 4 7 6 F 1 1 7 CITY OF NEWPORT BEACH COUNCILMEN Volume 22 - Page 5 o r c` r ,A„ S G1 i G O Z r into Z N f N Z A �.. ­y ract 4. A memorandum was presented from the Planning 622 Director regarding the findings of the Planning 'inal Map Commission in connection with the Final Map of Tract No. 6622, being a subdivision of 21. 82 acres consisting of 97 single family lots located east of MacArthur Boulevard and south of Ford Road in a PC Zone. The final map for Tract No. 6622 was approved, subject Motion x to the conditions recommended by the Planning Com- Roll Call: mission; and the following resolution was adopted after Ayes x x x x x x y the reading of the resolution was waived by unanimous consent of the Council: Resolution No. 6817 authorizing the execution of an agreement with Donald L. Bren Company, sub- divider, for the construction of improvements in • Tract No. 6622. Salboa 5, A memorandum was presented from the Public Works larking Department regarding bus parking fee at the Balboa .ot parking lot. Resolution No. 6818, amending Resolution No. 6725, as amended by Resolution No. 6783, which established parking fees and regulations for the use of City parking Motion x lots, was adopted after the reading of the resolution Roll Call: was waived by unanimous consent of the Council. Ayes x x x x x x a 'B &R 6. A memorandum was presented from the City Manager ailing regarding an agreement between the City of Newport :lasses Beach, Orange Coast Junior College District and the County of Orange, which allows the City use of County tidelands in an area under lease by the District (Harbor District Headquarters) for the purpose of conducting its • recreational summer sailing classes. Resolution No. 6819, authorizing the execution of an agreement for joint use of property, was adopted after Motion x the reading of the resolution was waived by unanimous Roll Call: consent of the Council, Ayes x x x x x x: Hater 7. The following resolutions, authorizing the execution of ,ontracts agreements to serve water outside the City, were Motion x adopted after the reading of the resolutions was waived Roll Call: by unanimous consent of the Council: Ayes xxxxxx : Resolution No. 6820 with Nicolai & Christ. Resolution No. 6821 with Orange County Sanitation District. Resolution No. 6822 with Standard Oil Company of California. Resolution No. 6823 with G. E. Kadane & Sons. Resolution No. 6824 with Pacific View Memorial Park. Page 5 c F S L S 5 E i T CITY OF NEWPORT BEACH COUNCILMEN Volume 22 - Page 6 m p a O Z P r,�soc y a o y m P m i o y r P a m KI K x x x Gr 8. Resolution No. 6825, approving an assignment of a ay Club leasehold estate by a Deed of Trust and authorizing ease the execution of a consent to such assignment (Balboa Bay Club), was adopted after the reading of the Motion resolution was waived by unanimous consent of the Roll Call: Council. Ayes xxxxx x B &R 9. Resolution No. 6826, authorizing the execution of an iilboats agreement with Schock Boat Company, was adopted Motion x after the reading of the resolution was waived by Roll Call: unanimous consent of the Council. Ayes x x x x x x: ifeguard 10. A memorandum from the City Attorney regarding ervices agreement with Orange County for payment for life- guard services provided on County beaches by the City of Newport Beach was presented with a memorandum from the City Manager. • Resolution No. 6827, expressing opposition to a reduction in the County subsidy for lifeguarding services, as amended, was adopted after the reading Motion x of the resolution was waived by unanimous consent of Roll Call: the Council. Ayes xxxxx x The contract with the Orange County Harbor District for providing lifeguard service by the City for beaches Motion x in unincorporated territory was diaried for July 22. Ayes xxxxx x CURRENT BUSINESS: Tact 1. A memorandum from the Planning Director regarding 652 the findings of the Planning Commission in connection ' entative with the tentative map for Tract 6652, being a proposed lap subdivision of 120 acres consisting of eight industrial lots and one commercial lot located north of Bison Road between MacArthur Boulevard and Jamboree Road in a PC Zone, was presented with a memorandum from the Public Works Department. Planning Director Ernest Mayer, Jr. reported on the findings of the Planning Commission. The tentative map for Tract No. 6652 was approved, Motion x subject to conditions recommended by the Planning Ayes x x x x x x Commission and the Public Works Department. CPS 2. The request for proposed Electronic Protection System Application for Grant prepared by Arinc Research Corporation was received and diaried Motion for Study Session review on July 22; and the staff Ayes xxxxx x was authorized to make such changes in the report as might be necessary to make it as accurate as possible and to eliminate any errors. Page 6 KI K x x x N. 5. D CITY OF NEWPORT BEACH COUNCILMEN Volume 22 - Page 7 Index Jul 8 1968 e Y [a• 3. A memorandum was presented from the City Manager ifety recommending that Council authorize Marine Safety irector Director Robert Reed one week's leave of absence with pay to assist the Mexican community of Altata in establishing a lifeguard service. Dr. Raul Rodriguez of the California Partners of the Alliance spoke from the audience in appreciation of the City's cooperation. Marine Safety Director Robert Reed was granted one Motion x week's leave of absence with pay to assist in establish- Ayes x x x x J ing a lifeguard service in Altata, Mexico. APPLICATIONS - HARBOR PERMITS: 1. A memorandum was presented from the Public Works • Director regarding Harbor Permit Application ;hamel No. A-1528 of J. B. Shamel to construct ramp and float bayward of No. 43 Linda Isle, and recommending Linda that slip floats not perpendicular, to the bulkheads be sle permitted bayward of Lots 42, 43, 44, 45, 48, 82, 85, 86, 87, 88 and 89 on Linda Isle. William Grundy of The Irvine Company spoke from the audience and requested that the lot numbers be eliminated. Public Works Director Joe Devlin stated that he had no objection to eliminating the lot numbers. Harbor Permit Application No. A- 1528 was approved; Motion and slip floats that are not perpendicular to the Ayes x x x X: bulkheads are to be permitted bayward of Linda Isle, subject to the prior approval of The Irvine Company. 2. A memorandum was presented from the Public Works Director regarding Harbor Permit Application No. A- 462 -R -1 of H. B. Brown and Estate of Phillip Brown Chandler (owner of 1708 S. Bay Front) to widen existing slip 4 feet and reduce width of backwalk bayward of 1710 S. Bay Front, Balboa Island. Mr. H. B. Brown spoke from the audience. Harbor Permit Application No. A- 462 -R- 1 was approv-1 Motion x ed, subject to widening the existing slip to 2 feet instead Ayes x x x X: of 4 feet, prior approval of the U.S. Corps of Engineers and no dredging being permitted. Page 7 i e, m �p x x Sh Re VE M; Li FE Su RE ti( Sk In M X. U1 CITY OF NEWPORT BEACH COUNCILMEN Volume 22 - Page 8 I.,aor T,0., .Q i QAR .:, N x xi xi 3. A memorandum was presented from the Public Works aranian Director reparding proposed revocation of Harbor vocation Permit No. A -1008 of Dr. Lincoln O. Sheranian, located bayward of 319 Via Lido Soud. Public Works Director Joe Devlin stated that Dr. Sheranian could not be present that evening and had requested that the matter be held over. The matter was diaried for July 22, 1968. Motion x Ayes x x x x COMMUNICATIONS - REFERRALS: nding 1. A letter from Patrick Hart requesting that Ordinance Lchines No. 1250 be changed to exempt postage stamp machines cense from requiring a City license was presented with a es letter from Robert Morris requesting. Council to reconsider the ordinance where it relates to stamp vending machines. Patrick Hart spoke from the audience. The matter was referred to staff for survey of stamp Motion x machine license requirements in other communities Ayes x x x x x for report back on July 22. rfing 2. A letter from Gordon Connolly, Jr. requesting a gula- review of the surfing regulations in the 38th to 48th ins Streets area was received and referred to staff for Motion x report back on July 22. Ayes x x x x r ybus, 3. A notice from the Public Utilities Commission of public hearing to be held August 20 regarding Application No. 50248 of Skybus, Inc. for a Certificate of Public Convenience and Necessity was referred to Motion the Air Traffic Advisory Committee for review of Ayes x x x x x Resolution No. 6776, which expressed Council policy concerning the use and development of the Orange County Airport, andfor recommendation of resolution that might better express Council's opposition. bile 4. The resolution of the 1968 Orange County Grand Jury, ray recommending that appropriate City and County sits ordinances be enacted to establish a system of permits and fees with rules and regulations under the jurisdiction of the County Health Department for privately -owned mobile X -ray units, was referred Motion x to staff for investigations and recommendation. Ayes x x x x x n. Page 8 .:, N x xi xi H I; E ti I� c CITY OF NEWPORT BEACH COUNCILMEN Volume 22 - Page 10 Z v T O i VA. 0, G O S r m A� m I,ViPY T,,lv R IQ(.R N Z IP ( N 's P r arbor Copy of resolution of Board of Supervisors opposing istrict dissolution of the Harbor District. is solu- on Minutes of Board of Supervisors of July 18, acknowledg- ing receipt of the City of Newport Beach's approval of Orange County Airport Noise Abatement Ordinance. SA Application of Pacific Southwest Airlines for a ppli- Certificate of Public Convenience and Necessity, ation Application No. 49001, before the Public Utilities Commission, with opinion that the Commission cannot grant competitive air rights without adequate support- ing evidence. Letter from Mrs. Maria G. Goen regarding dog litter on beach and asking that dogs be banned from beaches. • Notice from County of Orange regarding cancellation of two AHFP projects, No. 391 in Westminster and No. 401 in Anaheim. League of California Cities Legislative Bulletins dated June 26 and July 3. Agenda of Board of Supervisors meetings held June 25, 26 and July 2 and 3. Orange County Health Department Inspection Report on sanitary facilites of the Newport Beach City jail. ADDITIONAL ITEMS: 1. Councilman Roger's request to be absent from the City and State from July 15 through August 4, 1968 was Motion x • granted. Ayes x x x x x x 2. Mayor Marshall stated that the regularly scheduled Study Session for July 15, 1968 would be held as an adjourned meeting for the purpose of studying the formation and activities of the Goals and Objectives Committee. The meeting was adjourned at 8:50 P. M. to 7:30 P. M. , Motion x July 15, 1968. Ayes x x x x x x mayor ` ST: ty Clerk Page 10 x x