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Home My WebLink About12/22/1969 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. MINUTES y2 as 9�� ROLL CALL �' °t �t '� i 9 Date: December 22, 1969 INDEX Mayor Marshall, on behalf of the Council, extended warm • Seasonal greetings to all the City of Newport Beach em- ployees, mentioned highlights of accomplishments during 1969, and expressed appreciation to the City employees for their vital part in these achievements. Present x x x x x x Roll Call. x The reading of the Minutes of the Regular Meeting of Motion x December 8 and of the Adjourned meeting of December 15, Ayes x x x x x x 1969 was waived and said Minutes were approved as Absent x written and ordered filed. HEARINGS: • 1. Mayor Marshall opened the public hearing in con- Weed nection with the Fall 1969 Weed Abatement Program. Abatemen A report from the Fire Chief dated December 10, 1969 and the Assessment List on abatement of weeds and other nuisances within the City were presented. Said report and Assessment List had been posted and published in accordance with the requirements of • Section 10. 48 of the Municipal Code. No one desired to be heard. Mayor Marshall closed the public hearing with the unanimous consent of the Council. Resolution No. 7118, confirming the report of the R -7118 Fire Chief concerning the cost of the abatement of weeds and other nuisances and requesting the Auditor- Controller of Orange County to enter the amount of each assessment referred to in said report on the Motion x County tax roll, was adopted after the reading of the Ayes x x x x x x resolution was waived by unanimous consent of the Absent x Council. 2. Mayor Marshall opened the public hearing regarding Dist Maps Ordinance No. 1324, being, 39, 49, 50, 53, 54, 55 AN ORDINANCE OF THE CITY OF NEWPORT 56 (Big BEACH REZONING PROPERTY AND AMENDING Canyon) DISTRICT MAPS NOS. 39, 49, 50, 53, 54, 55 AND 56, Planning Commission Amendment No. 260, rezoning . property of The Irvine Company, bounded on the south • Volume 23 - Page 143 COUNCILMEN CITY OF NEWPORT BEACH MINUTES OLL CALL \� \oy� \� \� \2�9\ December 22, 1969 INDEX by San Joaquin Hills Road, on the west by Jamboree . Road, on the north by Ford Road and on the east by MacArthur Boulevard (Big Canyon), from an Un- classified "U" District to a Planned Community "PC" District. Planning Director Larry Wilson gave a staff report. No one desired to be heard. Mayor Marshall closed the public hearing with the unanimous consent of the Council. Motion x Ordinance No. 1324 was adopted after the reading of Ayes x x x x x x the ordinance was waived by unanimous consent of the Absent x Council. ORDINANCES FOR ADOPTION: 1. Ordinance No. 1325, being, Prkg- Holidays AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 12. 04. 055 TO CHAPTER 12 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO PARKING . ENFORCEMENT ON HOLIDAYS, was presented for second reading. Motion x Ordinance No. 1325 was adopted after the reading of Ayes x x x x x x the ordinance was waived by unanimous consent of Absent x the Council. . ORDINANCES FOR INTRODUCTION: 1. Proposed Ordinance No. 1326, being, Special Events / AN ORDINANCE OF THE CITY OF NEWPORT Beaches BEACH ADDING SECTION 5. 10. 025 TO CHAPTER 5. 10 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO USE OF PUBLIC BEACHES, was presented with a report from the City Manager. Motion x Ordinance No. 1326 was introduced and passed to Ayes x x x x x x second reading on January 12, 1970. Absent x Volume 23 - Page 144 COUNCILMEN CITY OF NEWPORT BEACH MINUTES TOLL CALL \�\oy \ \v-\*' \ST0\ December 22, 1969 INDEX CONSENT CALENDAR: Ootion x The following items were approved by one motion Ayes x x x x x x affirming the actions on the Consent Calendar: Absent x 1. The following Advisory Communications were ordered filed: A letter from the Orange County Bicentennial Com- mittee thanking the City for its cooperation in the Bicentennial tree planting project, and inviting the Council to attend a dedication ceremony at the site of the old Orange County court house to celebrate Orange County's 81st birthday. Resolution of the Board of Supervisors resolving that Taxicabs . the request of the City of Newport Beach for a re- examination by the Board of the exclusive taxicab franchise presently held by the Tustin Cab Company at the Orange County Airport was denied. Post card from Margaret Sinclair requesting a Upper Npi Council representative in the court case in connection Bay with the Upper Newport Bay land exchange, and a letter from L. A. Reday urging a complete study and indefinite delay to any transfer of the Upper Newport Bay tidelands. Agenda of the Orange County Board of Supervisors meetings held December 16 and 17, 1969. 2. There were no Referral Communications. 3. The following resolutions were adopted after the . reading of.the resolutions was waived by unanimous consent of the Council: Resolution No. 7115 authorizing the execution of an North agreement between the City of Newport Beach and Bluff IDH, a Joint Venture - George & William Holstein Co., Sewage Inc., and IDS Mortgage Development Corp., guaran- Pump teeing completion of sewage pump station, North Station Bluff Planned Residential Development, Tentative Tract No. 6885, adjacent to Back Bay Drive at the bottom of the bluff below Vista Entrada. (A report from the Public Works Director was presented.) Volume 23 - Page 145 COUNCILMEN CITY; OF NEWPORT BEACH MINUTES ROLL CALL \�\�� \� \�� \y \9 December 22, 1969 INDEX Resolution No. 7116 changing the Lname of the street Street • "Anchor Way" to "Marlin Way ", in front of Lots 44, Name 45, 46 and 24, Tract 3097, between Marlin Way and Change Terrapin Way, as requested by the property owners. ( A report from the Planning Commission was pre- sented. ) 4. There were no Claims for Damages. 5. The installation of one non - standard street light near Bal Isle the southerly approach to the Balboa Island Bridge Bridge was approved. (A report from the Public Works St Lights Director was presented.) 6. The work was accepted on the Water Main Replace- Water ment, Corona del Mar Area, 1968 -69, Contract No. Main • 1208, and the City Clerk was authorized to file a Replace - Notice of Completion and to release the bonds 35 days ment after the Notice of Completion has been filed. (A CdM Area report from the Public Works Director was presented.) 7. The City Clerk was authorized to retain the services Election of Martin & Chapman Co. for election supplies and Apr. 1970 services required for the April, 1970 General Municipal Election. (A proposal from Martin & Chap- man Co. dated December 11, 1969 was presented. ) 8. The expense account of Councilman Gruber for attend- ance at the National League of Cities Annual Con- ference in San Diego on November 30 - December 5, 1969, was approved. 9. The business license application of Albert Owens for Jay's Catering for permission to operate a mobile catering truck in the City was approved. 10. The following Budget Amendment was approved: BA -41, $3, 885 transfer of Budget Appropriations for purchase of Street Line Striper from Unappropriated Contingency Reserve to General Services - Traffic Signs & Markings, Rolling Equipment, General Fund. (A report from the City Manager was presented. ) ITEMS REMOVED FROM CONSENT CALENDAR: 1. A report from the Public Works Director regarding Newporter adoption of Resolution No. 7114, authorizing the Inn • execution of an amendment extending term of agree- Volume 23 - Page 146 COUNCILMEN \\0\0'r \\ \ \p\ CITY Of NEWPORT BEACH MINUTES ROLL CALL \E �� _ December 22, 1969 IND o ment between the City of Newport Beach and Newporte otion x Hotel Corporation in connection with Newporter Inn yes x x x x x additions, Use Permit No. 1355, was postponed to Absent x January 12, 1970. Z. A report from the Public Works Director regarding 32nd St 32nd Street widening was presented. Wideni Resolution No. 7113, requesting the County of Orange R -7113 to include within the Arterial Highway Financing Pro- gram an additional appropriation for the development of 32nd Street, Newport Beach, widening 32nd Street Motion x from Newport Boulevard to Balboa Boulevard, was Ayes x x x x x adopted after the reading of the resolution was waived Absent x by unanimous consent of the Council. • 3. Planning Director Larry Wilson gave a staff report Tract on the findings of the Planning Commission in con- 7082 nection with the Final Map of Tract 7082, Irvine Subdivision, located on the north side of extension of Vista Del Oro westerly of Eastbluff Drive. Robert Bein,of Raub, Bein, Frost & Associates, spoke from the audience. tion x The Final Map of Tract 7082 was approved, subject to Wo es x x x x compliance with the conditions of approval of the Abstain x Tentative Map. Absent x Resolution No. 7117, authorizing execution of an R -7117 agreement between the City of Newport Beach and IDH, a Joint Venture - George & William Holstein Go., Inc. and IDS Mortgage Development Corp., for Motion x construction of street and other public improvements Ayes x x x x x in connection with Tract 7082, was adopted after the lbstain x reading of the resolution was waived by unanimous Absent x consent of the Council. CURRENT BUSINESS: 1. A letter was presented from the Orange County Harbor Division of the League of California Cities enclosing Districl a copy of the Board of Supervisors' resolution re- Dissolu questing State legislation in connection with the Orange County Harbor District, stating that the matter will be on the agenda for the League's January 8 Executive Meeting and requesting each council to study the alternatives and instruct its voting representative. • • Volume 23 - Page 147 EX ng ti on COUNCILMEN \\ffi\070 CITY OF NEWPORT BEACH MINUTES ROLL CALL ZE � yf f 9 December 22, 1969 INDEX Report from the Harbor and Tidelands Administrator • with recommendations and a report from the City Attorney regarding possible amendments to the Harbor District Improvement Act were presented. The City Council supported the Board of Supervisors' resolution requesting enactment of legislation to establish an integrated, special district of harbors, beaches and parks responsible for the total regional recreational program in Orange County; the expansion of Commission membership to nine members with four appointed by the League of Cities; the independent taxing authority of the District; and the ability of the District to acquire land with payments spread over a number of years; said support to be conveyed to the Orange County Division of the League of California Sotion Cities along with the Council's position that the x provisions in the Harbor District Improvement Act Ayes xx x x which conflict with the City's administration of the Noes x x harbor be amended in accordance with the recom- Absent x mendations of the City Attorney. 2. A resolution of the City of Costa Mesa approving the Whittier annexation of certain contiguous territory lying within Heights the City of Newport Beach, designated as Whittier Deannx Heights Annexation, and requesting the consent of the • City of Newport Beach to the detachment of said territory, was presented with a letter from the Local Agency Formation Commission stating that the pro- posed annexation to the City of Costa Mesa, designated as Whittier Heights Annexation, has been set for hearing on January 14, 1970 and asking for report from the City of Newport Beach by January 2 con- cerning the advisability of said annexation. • Planning Director Larry Wilson gave a report on the findings of the Planning Commission. George Buccola spoke from the audience. Motion x Consent was given to the proposed Whittier Heights Ayes x x x x x x Deannexation subject to dedication of 100 feet for Absent x street purposes for future widening of 19th Street to comply with the Master Street and Highway Plan of the City of Newport Beach. 3. A letter was presented from the Corona del Mar Pac Coast Civic Association with a petition containing 1, 092 Fwy /CdM • • Page 148 Volume 23 - COUNCILMEN p CITY OF NEWPORT BEACH MINUTES ROLL CALL �`�� c� 1969 0 % � l 9 December 22, INDE signatures requesting restudy of the proposed align - ment and use of Fifth Avenue as access to the planned Pacific Coast Freeway. The following people spoke from the audience in favor of restudying the proposed alignment: Paul Ashen - felter, Duane Armstrong, Helen Weiss, Wallace Caldenhead, Paul'Martin.and Mrs. Halligan. Craig Grainger and Bernard Burke opposed any consider = ation of a street in Buck Gully. The letter from the Corona del Mar Civic Association and petition were received, and the staff was directed to send them to the State Division of Highways, District 7, immediately; the staff and members of.the Freeway Committee were directed..to cgoperate.with • representatives of the Corona del Mar Civic Associ- ation, Harbor View Hills Association, Corona High- lands Property Owners Association, Cameo Com- munity Association, Shorecliffs Community Associ- ation and interested Buck Gully residents, and to include them in any subsequent study group meetings Motion x on alternatives; and the staff was directed to make a Ayes x x x x x x report to the City Council on the proposals presented Absent x by the Corona del Mar Civic Association. • 4. A resolution of the City of Costa Mesa expressing its Pac Cos desire to cooperate with the City Council of the City Fwy of Newport Beach in requesting the solving of engi- neering problems of the adopted route of the Pacific Coast Freeway and urging expediting of construction of this freeway, was presented. Motion x The Mayor was authorized to send a letter of thanks Ayes x x x x x x to the City Council of Costa Mesa for their expression Obsent X of cooperation and inform them that the City Council of Newport Beach intends to proceed with a request for study of the problems involved in the adopted Pacific Coast Freeway route. 5. A report was presented from the City Manager Npt & & regarding Newport and Balboa Pier concession leases. Pier Concess: Resolution No. 7119, authorizing the execution of a license agreement between the City of Newport Beach R -7119 and Noel M. Phoenix and Betty Lou Phoenix for the maintenance of concessions on the Newport and Motion x Balboa Piers, was adopted after the reading of the Ayes x x x x x x resolution was waived by unanimous consent of the Absent x Council. • Volume 23 - Page 149 st it Lon. COUNCILMEN ''r\&o ROLL CALL E Motion Ayes Absent Motion Ayes Absent • • n LJ • CITY OF NEWPORT BEACH MINUTES INDEX Disability Wage Cont Ins December 22, 1969 ADDITIONAL BUSINESS: 1. A report was presented from the City Manager regarding selection of a consultant for implementation of disability wage continuation insurance. Selection of Peat, Marwick, Mitchell & Company to assist the City in the implementation of a disability wage continuation insurance program for City x employees by preparing specifications, going to bid x x x x x x and analyzing the bids was approved at a cost between x $800 and $1,050, plus out -of- pocket expense. x The meeting was adjourned at 9:55 P.M. xxxxxx � )I.lAY1l1.�C�_ Mayor ATTES City Clerk Volume 23 - Page 150 INDEX Disability Wage Cont Ins