HomeMy WebLinkAbout05/19/1969 - Adjourned Regular MeetingIV
CITY OF NEWPORT
BEACH
COUNCILMEN
Volume
22 - Page 252
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Minutes of ADJOURNED REGULAR MEETING
OF THE CITY COUNCI
;
Date of Meeting:
May 19, 1969
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Time of Meeting:
7:30 P.M.
a N 5 z
z a o r m
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Index Place of Meeting:
Council Chambers
O z f A
IV
Roll Call:
Present
x
x
x
x
x
Absent
x
Budget
The following Proposed Capital Improvement Projects for
1969 -70/
Fiscal Year 1969 -70 were considered:
Capital
Imprmts
1. After staff report by Public Works Director, the
following General Fund Projects were discussed:
(a) Harbor Projects were tentatively approved.
Motion
x
Ayes
x
x
xx
x
Absent
x
(b) Drainage Projects were tentatively approved.
Motion
Ayes
x
xx
xx
Absent
x
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(c) Sewer Projects were tentatively approved.
Motion
x
Ayes
x
xx
xx
Absent
x
(d) Street Projects (Non -Gas Tax) were tentatively
Motion
x
approved.
Ayes
x
x
x
x
x
Absent
x
(e) Miscellaneous Projects and Studies.
Assistant City Manager Jim DeChaine gave a
report in connection with the lease of office space
at 414 32nd Street, stating that central air con-
ditioning can be furnished for $3, 600, one -half to
be borne by the City, and that window coverings
could be purchased for $550.
Council questioned these items as well as other
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items of draperies and carpeting in the Capital
Improvement Projects. Council was assured by
staff that all item's of this type would be placed in
the proper M & O Budget.
The Council approved the $1, 800 for air con-
Motion
ditioning and an expenditure of $550 for window
Ayes
x
xx
x
x
coverings and directed the staff to come back with
Absent
x
the appropriate Budget Amendments.
A City entrance sign on E. Coast Highway for
Motion
x
$1, 100 was added in "A" priority, and Miscel-
Ayes
x
x
x
x
x
laneous Projects and Studies were tentatively
Absent
x
approved.
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Index
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CITY OF NEWPORT BEACH
Volume 22 - Page 253
May 19, 1969
2. The Park and Recreation Fund was considered.
Parks, Beaches and Recreation Director Cal Stewart
presented staff report.
Councilman Rogers moved tentative approval of the
Park and Recreation Fund.
Vice Mayor Parsons suggested that the Parks, Beaches
and Recreation Commission take a look at Buck Gully
with an eye to improvement.
A vote was taken on Councilman Rogers' motion, which
motion carried.
3. The Capital Improvement Fund was considered.
Public Works Director Joe Devlin gave a staff report.
The Capital Improvement Fund was tentatively ap-
proved.
4. The Water Fund was considered.
Public Works Director Joe Devlin gave a staff report.
The Water Fund was tentatively approved.
5. State Gas Tax Funds were considered.
Public Works Director Joe Devlin gave a staff report.
(a) Section 2106 Funds were tentatively approved
(b) Section 2107 Funds were tentatively approved
6. The Building Excise Tax Fund was considered and
tentatively approved.
Councilman Rogers stated that he would be unable to
attend the meeting scheduled for Saturday, May 24.
Page 253
Motion
Ayes
Absent
Motion
Ayes
Absent
Motion
Ayes
Absent
Motion
Ayes
Absent
Motion
Ayes
Absent
Motion
Ayes
Absent
COUNCILMEN
CITY OF NEWPORT BEACH
Volume 22 - Page 254
May 19, 1969
Councilman McInnis asked that the Council be prepared to
take whatever formal action is necessary on Monday,
May 26 to take a stand relative to getting action in con-
nection with the flow of sewage into the Santa Ana River
resulting in the contamination of the City's beaches.
The meeting was adjourned at 10:25 P. M. to 9:00 A. M. on,
May 24, 1969.
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Page 254
Motion
Ayes
Absent
COUNCILMEN
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