HomeMy WebLinkAbout08/25/1969 - Regular MeetingCOUNCILMEN
ROLL CALL \''rP
CITY OF NEWPORT BEACH
REGULAR COUNCIL MEETING
Place: Council Chambers
Time: 7:30 P. M.
Date: August 25, 1969
MINUTES
INDEX
Dr
Present
x
x
x
x
x
x
x
Roll Call.
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Mayor Marshall extended the City Council's appreciation
and thanks to Police Officers Ed Cibberalli, Jim Bradley,
Bill Jessee, John Simon, Reed Gloshen, Frank Brown,
Dennis Gilman, Arb Campbell and Craig Johnson for their
active and effective volunteer participation in the Harbor
Area Baseball Program this summer as coaches and man-
agers of Little League baseball teams. Mayor Marshall
read a letter addressed to the City Council from J. P.
Ingram, Zone 4 Chairman, Bill Moran, Zone 5 Chairman
and Rod MacMillian, Baseball Commissioner of the Harbor
Area Baseball Program extending their thanks and grati-
tude to the officers for their fine volunteer work and statin
the officers are indeed a credit to the Police Department,
community, city, and above all they are Men of Good Will.
J. P. Ingram spoke from the audience and stated that the
officers soon became the youngsters' friends, coaches
and, in many cases, their advisors, and that this was a
very noteworthy accomplishment on the part of the officers
Mayor Marshall presented Certificates of Commendation
to the officers.
The reading of the Minutes of the Regular Meeting of
Motion
•Ayes
xxxxxxx
x
August 11, 1969 was waived and said Minutes were ap-
as written and ordered filed.
proved
HEARINGS:
1. Mayor Marshall opened the public hearing in accord-
Bayside
ance with Resolution No. 7044, being a Resolution of
Vacatiox
Intention of the City Council of the City of Newport
Beach declaring its intention to order the closing up,
•
vacation and abandonment of a portion of a certain
street known as Bayside Drive (also known as Jam-
boree Road).
No one desired to be heard.
Mayor Marshall closed the hearing with the unanimous
consent of the Council.
Resolution No. 7058, ordering the vacation, closing
R -7058
up and abandonment of a portion of a certain street
known as Bayside Drive (also known as Jamboree
Motion
x
Road), was adopted after the reading of the resolution
Ayes
xxxxxxx
was waived by unanimous consent of the Council.
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Volume 23 - Page 36
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COUNCILMEN CITY OF NEWPORT BEACH
\\J4
ROLL CAL Au ust 25,
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Motion
Ayes
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Motion
Aye s
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1969
MINUTES
Z. In compliance with a letter of request from Robert L.
Barnes, representing Robert S. Callender, asking
that the matter be continued to September 8, the con-
tinued public hearing regarding the appeal of Robert S.
Callender from the decision of the Planning. Com-
mission denying Resubdivision Application No. 266
which requests division of an R -1 lot into 2 parcels
(both of which would have less area than required by
ordinance); Lot 512 and southeasterly 20 feet of Lot
511, Tract 907, located at 544 Via Lido Nord, north
side of Via Lido Nord between Via Nice and Via
Orvieto, was continued to September 8, 1969.
ORDINANCES FOR INTRODUCTION:
1. Proposed Ordinance No. 1310, being,
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH ADDING CHAPTER 5.14 TO TITLE 5
OF THE NEWPORT BEACH MUNICIPAL CODE
RELATING TO REGULATING THE USE AND
OPERATION OF AMBULANCES,
was presented with a report from the City Attorney.
Don Seals, owner of Seals' Ambulance, spoke from
the audience opposing the requirement that ambulance
attendants must be at least 21 years of age and also
opposing the $15. 00 application fee.
Bill Hudson, administrator at Hoag Hospital, inquired
if the ordinance applied to the transferring of patients
from the hospital to the hospital convalescent home.
Carlos Paladini, District Manager of Schaefer
Ambulance Service, expressed no objections to the
ordinance.
Police Chief Glavas spoke briefly on the age require-
ment and the requirement for filing reports with the
Police Department.
Ordinance No. 1310 was introduced and passed to
second reading on September 8, 1969.
Volume 23 - Page 37
INDEX
Callender
Appeal
Ambulance
Regs
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL L Z
2 9 txugusc ao, i7oy INDEX
•
Z. Proposed Ordinance No. 1311, being,
District
Maps
AN ORDINANCE OF THE CITY OF NEWPORT
50, 52 &
BEACH REZONING PROPERTY AND AMENDING
32
DISTRICT MAPS NOS. 50, 52 AND 32,
Planning Commission Amendment 258, rezoning
property of The Irvine Company located at the north-
east corner of San Joaquin Hills Road and MacArthur
Boulevard from an R -3 -B District to a C -O -H District
and property located on the south side of San Joaquin
Hills Road between Crown Drive North and Marguerite
Avenue from a C -N -H District to an R -3 -B District,
was presented with a report from the Planning Di-
rector regarding the findings of the Planning Com-
mission.
•
Planning Director Larry Wilson gave a staff report.
Motion
x
Ordinance No. 1311 was introduced and set for public
Ayes
xxxxxxx
hearing on September 8, 1969.
3. Proposed Ordinance No. 1312, being,
District
Map 24
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH REZONING PROPERTY AND AMENDING
•
DISTRICT MAP NO. 24,
Planning Commission Amendment 259, rezoning
property of The Irvine Company located southerly of
Bayside Drive, southeast of the intersection of El
Paseo and Bayside Drive, from a C -1 -H District to
an Unclassified District, was presented with a report
from the Planning Director regarding the findings of
the Planning Commission.
•
Planning Director Larry Wilson gave a staff report.
Motion
x
Ordinance No. 1312 was introduced and set for public
Ayes
xxxxxxx
hearing on September 8, 1969.
CONSENT CALENDAR:
Motion
x
The following items were approved by one motion affirm -
Ayes
x
x
x
x
x
x
N
ing the actions on the Consent Calendar:
1. The following advisory communications were ordered
filed:
Letter from Charles W. Benson, dated August 12,
Encroac
•
1969, agreeing to remove the eighteen -inch high
ment
308 S. E
Front
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Volume 23 - Page 38
ay
COUNCILMEN
ROLL CALLZy�
CITY OF NEWPORT BEACH
August 25. 1969
MINUTES
.11 L-V
fence which has been constructed on City property in
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front of his home at 308 South Bay Front, Balboa
Island, within 30 days from date in accordance with
City Council decision.
Letter from Vaughn L. Clark stating that he would
Encroach-
remove the 18" high fence on the City easement at
ment
310 South Bay Front, Balboa Island, by September 11,
310 S. Bay
1969, as ordered by the City Council.
Front
Resolution of the City of Costa Mesa urging provision
and protection of public access to the beaches and
shoreline of Orange County.
Letter from City of Yorba Linda stating that its
Council had voted to support Newport Beach's reso-
lution recommending that the Pacific Coast shoreline
and beaches should be for
preserved public use.
Excerpt from Minutes of Board of Supervisors'
meeting of August 5 indicating that R -7033 of City of
Newport Beach, relating to protection of beaches and
shoreline, was received and ordered filed.
Resolution of Board of Supervisors dated November 26
1968 authorizing execution of freeway agreement for
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portion of Route 73 Freeway between 0. 4 mile north
of San Joaquin Hills Road and Paularino Avenue, and
requesting provision fora new crossing of said free-
way at Bison Avenue.
Resolution of Board of Supervisors declaring that
portion of Tustin Avenue, between University Drive
and Palisades Road, lying within the City limits of
Newport Beach, to be a County highway during the
•
period of improvement of said road by the County of
Orange.
Proposed annexation to the Costa Mesa Sanitary
District designated Engineer's No. 122 (Northwesterly
corner of Baker Street and Westerly Frontage Road. )
Proposed annexation to the Costa Mesa Sanitary
District designated Engineer's No. 124. (South-
easterly of Newport Blvd, and southwesterly of
Palisades Road. )
Proposed annexation to the Costa .Mesa Sanitary
District designated Engineer's No. 125. (Westerly of
Platte Drive and southerly of Paularino Road. )
•
.
Volume 23 - Page 39
COUNCILMEN
\ryZ�a \ \\\pGA
CITY Of NEWPORT BEACH
MINUTES
ROLL CALL �=^�°Z�1���#)
Zr9 August 25, 1969 IND
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Proposed Red Hill Industrial Area Annexation to
Industrial Park County Service Area No. 10. (South-
erly of Red Hill Ave, between MacArthur Blvd, and
Barranca Ave.)
Proposed annexation to Orange County Street Lighting
Maintenance District No. 12 - Tract No. 6956
(Tentative), located between Baker St, and Frawley
Dr., and between Red Hill Ave. and Airway Ave. and
easterly of Airway Ave.)
Letter from Assemblyman Robert E. Badham
acknowledging receipt of Resolution No. 7036 relating
to need for greater local control of private patrol or
security agencies.
Letters to City Clerk's office from Assemblyman
•
Burke and Senator Whetmore acknowledging receipt
of Resolution No. 7053 in opposition to Senate Bill
1414 and Assembly Bill 374, Senator Whetmore
advising that neither bill was passed by the Legis-
lature before the session ended; AB374 died in the
Senate Governmental Efficiency Committee, and the
subject matter of SB 1414 was referred for interim
study.
•
Letter to City Clerk's office from the City of Cypress
acknowledging receipt of Resolution No. 7053 and
stating that its City Council went on record in op-
position to Senate Bill 1414 and Assembly Bill 374.
Post card from A. J. Lancaster opposing Upper Bay
land exchange.
Agenda of the Board of Supervisors' meetings held
•
August 12, 13, 19 and 20, 1969.
Notice of Application No. 51205 of Southern Pacific
Company before the Public Utilities Commission to
modify the requirements of General Order No. 75 -B
relating to the use of backlights in connection with the
operation of Standard No. 8 grade crossing signals.
Order in Case No. 8950 before Public Utilities Com-
mission instituting investigation to establish a list
for 1970 of railroad grade crossings of city streets
or county roads most urgently in need of separation,
or existing separations in need of alteration or re-
construction as contemplated by Section 189 of the
Streets and Highways Code.
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Volume 23 - Page 40
EX
COUNCILMEN
ROLL CALL 1' 0M 6 S -*
CITY OF NEWPORT BEACH
August 25, 1969
MINUTES
INDEX
•
Resolution of Division of Highways by which a section
Npt Fwy
of Route 55 Freeway in Orange County extending be-
•
tween Route 1 Freeway and Bay Street in the Cities of
Costa Mesa and Newport Beach was adopted and
declared to be a freeway.
Letter from Lucile Casolain regarding the weed abate-
ment on their lot, and copy of reply from Fire Chief.
Resolution of the City of Costa Mesa relating to Corps
of Engineers work on the Santa Ana River, urging
expediency therefor.
Letter and policy statement of California Council on
Intergovernmental Relations.
Report from Personnel Officer advising that Frederic
•
Salyer had been elected Chairman and Alvin Kellam
elected Vice Chairman of the Civil Service Board for
the 1969 -70 fiscal year.
2. The following communication was referred as in-
dicated:
Referred to staff for reply, letter from Jack Toon
Balboa
regarding "the disgraceful condition in front of the
Fun Zone
•
Balboa Fun Zone. "
3. The following resolutions were adopted after the
reading of the resolutions was waived by unanimous
consent of the Council:
Resolution. No. 7054 awarding a contract for Buck
Buck Gul'
Gully Bottom Control Structure, Contract No. 1239,
Bottom
to R. W. McClellan and Sons for $7,117. 00. (A
Control
•
report from the Public Works Director was presented.)
Structure
Resolution No. 7057 authorizing purchase of sixteen
Hwy
Highway Patrol cars through cooperative purchase
Patrol
agreement with the State of California. (A report
Cars
from the City Manager was presented.)
4. The City Clerk's referral of the following claims to
Clms for
the insurance carrier was confirmed:
Dmgs
Claim of John C. Searle, Jr. for loss of radio
Searle
allegedly picked up by trash men on July 25 in alley
in back of his home.
Claim of Warner A. Johnson for damage to his auto-
Johnson
mobile tire allegedly caused by a faulty City traffic
•
counter.
•
Volume 23 - Page 41
COUNCILMEN CITY OF NEWPORT BEACH MINUTES
ROLL CALL 10Ot% s 9 August 25, 1969 INDEX
5. All bids were rejected on the Street Reconstruction Street
1969 -70, Concrete Repairs, Contract 1240. (A report Recnstr
. from the Public Works Director was presented.) 1969 -70
6. The plans and specifications were approved for the
Mariners Library Patio Enclosure, Contract No. Mariners
1202, and the City Clerk was authorized to advertise Library
for bids to be opened on October 7, 1969. (A report
from the Public Works Director was presented.)
7. Councilman Gruber's expense account was approved Expense
in connection with trip to Sacramento on August 20 to Accts
attend monthly meeting of Highway Commission re-
garding freeway priority funding.
8. The following Budget Amendments were approved:
. BA -8, $420.00 transfer of funds for purchase and
installation of two second hand air conditioners, from
Unappropriated Contingency Reserve to Budget Ap-
propriation, Finance, Furniture and Fixtures,
General Fund. (A report from the City Manager was
presented.)
BA -9, $500.00 transfer of Budget Appropriations for
installation of lights on top of the restroom-dres sing
. room building at the Corona del Mar State and City
Beach Park, from Unappropriated Contingency Re-
serve, General Fund, to Parks, Parkways, etc. -
Maintenance and Repair Materials, Park & Recreation
Fund. (A report from the City Manager was pre=,
sented.)
BA -10, $47, 920. 00 increase in Budget Appropriations
for 1968 -69 carry -over Capital Improvement Projects,
. from Unappropriated Surplus, to Budget Appropriation,
Sewer Pump Station, Annual Street Reconstruction,
Storm Drain - Westcliff Drive, General Fund.
BA -11, $41, 820. 00 increase in Budget Appropriations
and a decrease in Unappropriated Surplus from Un-
appropriated Surplus, State Gas Tax to Budget Ap-
propriation, Public Works, Westcliff Reconstruction,
General Fund.
BA -12, $13,000.00, increase in Budget Appropriation
and a decrease in Unappropriated Surplus from Un-
appropriated Surplus., State Gas Tax Contribution to
Budget Appropriation, Public Works, Westcliff,
Reconstruction, General Fund.
Volume 23 - Page 42
1, ti,
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
19LL CALL \N
\°ti�
\� \�� \2�9\ August 25, 1969 IND
BA -13, $29, 180. 00 increase in Budget Appropriations
•
and a decrease in Unappropriated Surplus, Building
Excise Tax to Budget Appropriation, Mariners
Library Patio, Buffalo Hills Park, General Fund.
BA -14, $10, 690. 00 increase in Budget Appropriations
for 1968 -69 carry -over of Water Main Replacement
Program from Unappropriated Surplus, Water to
Budget Appropriation, Water, General Fund.
BA -15, $110,865.00 increase in Unappropriated
Surplus, being a decrease in Budget Appropriations,
decreases in Annual Street Reconstruction ($65, 000)
and Exit and Entrance Control at Corona del Mar
Beach ($15, 000) and an increase in Estimated
Revenues ($30, 865. 00) to provide for balancing the
.
Budget as a result of reduced assessed valuation,
General Fund.
BA -16, $23, 610. 00 transfer from Unappropriated
Surplus, General Fund to Unappropriated Surplus,
Park and Recreation Fund to cover excess Budget
Appropriations over Estimated Revenues resulting
from reduced assessed valuation.
.
BA -17, $18, 980. 00 transfer from Unappropriated
Surplus, General Fund to Unappropriated Surplus,
Library Fund to cover excess Budget Appropriations
over Estimated Revenues resulting from reduced
assessed valuation.
BA -18, $23, 325. 00 transfer from Unappropriated
Surplus, General Fund to Unappropriated Surplus,
Retirement Fund to cover excess Budget Appropri-
ations over Estimated Revenues resulting from
reduced assessed valuation.
BA -19, $58, 430. 00 transfer from Unappropriated
Surplus, General Fund to Unappropriated Surplus,
Capital Improvements Fund, reduction of $20, 090
from the $78, 520. 00 originally approved in the Pre-
liminary Budget transfer, to reconstruct the Ocean
Front Parking Lot.
BA -20, $10, 000 increase in Budget Appropriations
for that portion of Jamboree median landscaping
that was not completed in 1968 -69, from Unappropri-
ated Surplus, State Gas Tax (2106) Fund to Budget
Appropriations, Landscape Medians in Jamboree
.
Road.
Volume 23 - Page 43
4:1
COUNCILMEN CITY OF NEWPORT BEACH MINUTES
ROLL CALL \
\ \�
\�\_% August 25, 1969 INDE
BA -21, $258. 25 transfer from Unappropriated Con-
tingency Reserve, General Fund to Budget Appropri-
ations, Nondepartmental, Dues and Subscriptions,
General Fund.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A report from the City Attorney regarding member-
ship in the Southern California Association of Govern-
SCAG
ments (SCAG), was presented with proposed reso-
lution, agreement, bylaws and letter from SCAG.
Resolution No. 7056, authorizing the City of Newport
R -7056
Beach to become a member of the Southern California
Association of Governments (SCAG) and directing the
•
Mayor and City Clerk to execute a joint exercise of
Motion
x
powers agreement on behalf of the City, was adopted
Ayes
x
x
x
x
x
x
after the reading of the resolution was waived by
Noes
x
unanimous consent of the Council.
2. A report from the Public Works Director and a legal
Seal
opinion from the City Attorney regarding the awarding
Coat
of :Contract No. 1237 for the 1969 -70 Seal Coat Pro-
Progra
gram were presented.
1969 -7
_
Slurry
•
Resolution No. 7055, awarding a contract for a Seal
Seal
Coat Program, 1969 -70, Slurry Seal, Contract No.
1237, to R. W. McClellan and Sons for $39, 087. 00,
R -7055
Motion,
x
as amended, was adopted after the reading of the
Ayes
xxxxxxx
resolution was waived by unanimous consent of the
Council.
3. A letter from Roland W. Landrigan regarding costs in
Assess
Assessment Districts 51 and 53 and a copy of the repl
ment
•
from the Public Works Department were presented.
Distric
51 & 5:
,Roland Landrigan spoke from the audience in con-
nection with his letter.
Motion
x
Subject letter was ordered filed.
Ayes
xxxxxxx
CONTINUED BUSINESS:
1. A report was presented from the Parks, Beaches and
Ocean
Recreation Commission regarding Council Policy
Front
relating to ocean front street -end improvements.
Str Enc
Motion
x
Council Policy I -12 relating to ocean front street -end
• Ayes
XXXXXXN
improvements, as amended, was adopted.
•
Volume 23 - Page 44
:X
m
is
Is
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
FjQLL CALL \F^\OOM"ISII
xN August 25, 1969 INDE
2. A report was presented from the Public Works
Private
•
Director regarding proposed policy statement on
Encroa
private encroachments in public rights of way,.
ment
in Publ
Donald A. Pennington, representing the Balboa Island
Rights
Association, spoke from the audience and requested
Way,
postponement of the matter.
Councilman Hirth made a motion to postpone the
matter to September 22, 1969.
Motion
x
Vice Mayor Parsons made a substitute motion to
Ayes
x
x
x
x
x
X
adopt the policy statement as recommended by the
Noes
x
Public Works Director, which motion carried.
3. A letter from the Corona del Mar Chamber of Com-
City
•
merce regarding the installation of a sign at the east
Entran<
entrance to the City of Newport Beach, was presented
Sign
with a report from the Planning Director.
Motion
x
The Planning Director was directed to work with the
Ayes
x
x
x
x
x
x
x
Corona del Mar Chamber of Commerce to combine the
Corona del Mar identification sign with the City of
Newport Beach entrance sign and to present it to the
Orange County Planning Commission for approval.
•
4. The matter regarding authorization for the City
City M�
Motion
x
Manager to enter into certain contracts was rediaried
Ayes
x
x
x
x
x
x
x
for September 8, 1969.
CURRENT BUSINESS:
1. A report was presented from the City Manager re-
Civic
•
garding special architectural services for Civic Cente3
Center
site master planning.
Motion
x
The City Manager was authorized to contract the
Ayes
x
x
x
x
x
x
x
services from Welton Becket & Associates in
connection with the master planning of a possible
post office in the Newport Civic Center site, such
services to be limited to a maximum of $2, 000; and
the City Manager was directed to advise the post
office officials that they will be expected to assume
one -half the cost of such master planning services
in the event they do decide to locate in the Civic
Center site, and that such cost will be added to the
cost of the property.
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Volume 23 - Page 45
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of
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COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL \Z�\oy�
\� \�� \�9 August 25, 1969 INDE
2. A report was presented from the Planning Director
Annexn
•
regarding annexation of tidelands seaward from Shore-
No. 68
cliffs and Cameo Shores (Annexation No. 68).
The staff was authorized to initiate annexation pro -
Motion
x
ceedings and the expenditure of necessary funds for
Ayes
x
x
x
x
x
x
x
survey and boundary description was authorized.
3. Resolution No. 7059 fixing the tax rate at $1.225 on
Tax Rai
each $100 of assessed value and levying a tax upon all
of the taxable property within the City of Newport
R -7059
Beach which is taxable therein for municipal purposes
and levying a special assessment tax upon the taxable
property located within the Assessment District No.
50 (Balboa Islan d Street Lighting District), was
Motion
x
adopted after the reading of the resolution was waived
. Ayes
xxxxxxx
by unanimous consent of the Council.
4. A report was presented from the Harbor and Tidelands
Administrator regarding request of Corps of Engi-
Beach
neers for fill easements and right of entry permits
Erosion
for disposal of Santa Ana River sediment on the ocean
beach as part of the Beach Erosion Control Project.
Harbor and Tidelands Administrator George Dawes
.
presented a staff report.
Motion
x
The necessary easements and right of entry permits
Ayes
xxxxxxx
were granted.
5. A report was presented from the Harbor and Tidelands
Administrator regarding street end construction at
26th /Rh
26th Street and The Rhine.
Street E
Harbor and Tidelands Administrator George Dawes
a staff
gave report.
Blackie Gadarian, owner of Blackie's Boat Yard,
spoke from the audience in opposition to a boat
launching ramp.
Motion
x
The matter was referred back to the staff for
Ayes
XXXXXXN
additional study and for report back to Council.
6. A letter from Philip J. Rapp requesting a refund of
Rapp
$125 filing fee for a resubdivision application was
Refund
presented with a report from the -Planning Director.
Motion
x
The refund of $125 to Philip J. Rapp was approved.
Ayes
xxxxxx2
Volume 23 - Page 46
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:nd
COUNCILMEN
\\1 07
CITY OF NEWPORT BEACH
MINUTES
%LLL CALL_ 11fflM1r
\7�\ 1\ August 25, 1969 IND
7. A letter from Ralph G. Caso, Presiding. Supervisor,
Or Co
Town of Hempstead, N.Y., for the Town - Village
Aircra]
Aircraft Safety & Noise Abatement Committee,
Noise
stating that he and Mayor William Goedike of Ingle-
Abate
wood, Calif. are sponsoring a seminar in Washington,
D. C. on October 8 and 9 for representatives of
areas who are also plagued by aircraft noise, was
presented.
Motion
x
The City Manager was authorized to attend the Air -
Ayes
x
x
x
x
x
x
craft Noise Abatement Seminar in Washington, D. C.
8. A report was presented from the City Manager re-
Capital
garding amendment to Section F(3) of Council Policy
Outlay
F -10 regarding Capital Outlay.
Policy
• Motion
x
The Capital Outlay Council Policy Statement was
Ayes
x
x
x
x
x
x
amended as recommended by the City Manager.
HARBOR PERMIT APPLICATIONS:
1. A report was presented from the Harbor and Tidelands
Administrator regarding Harbor Permit Application
No. 104 -1801T of Walt Disney Productions to erect
_
four temporary finger floats at the Balboa Yacht
Club and to use the floats and other Balboa Yacht
Club facilities in connection with a movie production.
Harbor and Tidelands Administrator George Dawes
gave a staff report and stated the application was for
a period of approximately two months commencing
September 7.
Irving Temaner, representing Walt Disney Pro -
•
ductions, spoke from the audience and stated they
would be shooting weekdays only.
Motion
x
Harbor Application 104 -1801T was approved, subject
Ayes
x
x
x
x
x
x
to approval of the Joint Harbor Committee.
ADDITIONAL BUSINESS:
Motion
x
1. The following Budget Amendment was approved for a
Newpor
Ayes
x
x
x
x
x
x
Report Release Reception to be held September 23,
Tomor
1969 for the final General Meeting of 'Newport To-
morrow' project participants, which will include all
members of 'Newport Tomorrow', their spouses, City
officials, members of the press and guests invited by
the Steering Committee:
BA -22, $1, 000 transfer from Unappropriated Con-
Budget
gency Reserve, General Fund to Budget Appropri-
Amend -
•
ations, Nondepartmental, Travel and Meetings,
ment
General Fund.
Volume 23 - Page 47
EX
ment
row
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
RQLLCALL 1�1101�"\�\��
\T-P August 25, 1969 INDEX
Motion
x
2. Approval was given for any or all City Councilmen
Council
•Ayes
x
x
x
x
x
x
x
and their dependents to continue to participate in the
Health
health insurance program as contained in the City's
Insuranc
policy with the Aetna Insurance Company, with
Councilmen paying the full premium cost.
3. In accordance with the request of the League of Cali-
League c
Motion
x
fornia Cities, Mayor Doreen Marshall was designated
Californi
Ayes
x
x
x
x
x
x
x
as the voting delegate and Vice Mayor Lindsley
Cities
Parsons as the alternate voting delegate to represent
the City of Newport Beach at the annual League Con-
ference in San Francisco, September 28 - October 1,
1969.
Motion
x
4. The staff was instructed to seal the entrance to the
Ayes
x
x
x
x
x
x
x
larger cave at Pirate's Cove at Corona del Mar beach
Pirate's
•
in accordance with Plan 11, a, b and c as recommende
Cove
by the Parks, Beaches and Recreation Director; and
the staff was directed to make additional studies of the
caves down coast from the Corona del Mar beach as
to the degree of similar police problems, and to make
recommendations for corrective measures.
Motion
x
5. The Mayor was directed to request the Orange County
Super -
Ayes
x
x
x
x
x
x
x
Division of the League of California Cities to review
visors'
the apparent inadequacies for salaries for members
Salaries
•
of the Orange County Board of Supervisors with a
view toward supporting a more realistic compensation
plan in view of the magnitude and responsibilities of
the job and the desire of all citizens to attract the
most qualified candidate for these important positions.
ADDITIONAL ITEMS:
•
1. Dale Wollner spoke from the audience regarding
installation of sidewalks on Balboa Boulevard between
45th and 47th Streets.
Motion
x
The meeting was adjourned at 10:25 P.M.
Ayes
xxxxxxx
Mayor
ATTEST:
City Clerl
•
Volume 23 - Page 48
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