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HomeMy WebLinkAbout06/29/1970 - Adjourned Regular MeetingCOUNCILMEN s P n � 0 09 ROIL CALL yd � � N yenrc $ ✓ CITY OF NEWPORT BEACH ADJOURNED COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. Date: June 29, 1970 MINUTES INDEX Present x x x x x x Roll Call. �bsent x CURRENT BUSINESS: 1. A report was presented from the Harbor & Tidelands Flood/ Administrator regarding Federal flood and mudslide Mudslide insurance. Insurance Resolution No. 7220, advising the Federal Insurance R -7220 Administration that the City of Newport Beach has an interest in securing coverage under the National Flood Motion x Insurance Program, was adopted after the reading of Ayes x x xxxx the resolution was waived by unanimous consent of Absent x the Council. • 2. A report was presented from the Public Works 16th St Director regarding construction of curb and gutter Curb & on 16th Street between Irvine Avenue and Tustin Gutter Avenue. Motion x The City Manager was authorized to execute reim- Ayea xx x x x x bursement agreements to allow the property owners Absent x along 16th Street to pay for subject improvements over a period of up to two years. HEARINGS: Mayor Hirth opened the continued public hearing in con- Budget nection with the proposed annual Budget as prepared by the City Manager for the fiscal year 1970 -71. It was agreed that the amended Memorandum of Under= standing contained wording acceptable to the Council. Final revisions to the Budget were agreed upon. A proposed utilities tax ordinance was discussed and Utilities amended to include a policy statement to the effect that in Tax enacting the ordinance, the policy of the Council is to use the revenues derived thereunder to reduce the amount of revenue which would otherwise be raised by property taxes in the same fiscal year. An Executive Session was held on Council appointive positions. • Volume 24 - Page 159 COUNCILMEN 3� y <o�mor y3 G�aowy ROLL CALL CITY OF NEWPORT BEACH June 29, 1970 MINUTES lmnov Amended Ordinance No. 1344, being, Utility • User's AN ORDINANCE OF THE CITY OF NEWPORT Tax BEACH ADDING CHAPTER 3.18 TO TITLE 3 OF THE NEWPORT BEACH MUNICIPAL CODE, IMPOSING A TAX UPON UTILITY USE. Motion x Amended Ordinance No. 1344 was introduced and passed 0 -1344 Ayes x x xxxx to second reading and public hearing on July 6, 1970. Absent x Mayor Hirth closed the public hearing with the unanimous consent of the Council. Motion x Approval was given to the Price Waterhouse & Co. salary Salaries/ Ayes x x x x x x recommendations, as amended by the City Manager's Memo of �bsent x recommendations and the items included in the amended Under - "Memorandum of Understanding Between the City of New- standing port Beach, the Newport Beach City Employees Associ- ation, the Newport Beach Police Employees Association, and the Newport Beach Fire Fighters Association, " effective July 1, 1970 unless otherwise noted in the amended Memorandum; and the staff was directed to prepare the necessary documents for formal adoption at a later date. lootion x The following resolutions were adopted after the reading Council Ayes x x x x x x of the resolutions was waived by unanimous consent of Appointee Absent x the Council; Salaries Resolution No. 7221 fixing the salary of the City R -7221 Clerk. Resolution No. 7222 fixing the salary of the City R -7222 Attorney. . Resolution No.- 7223 fixing the salary of the City R -7223 Manager. Resolution No. 7224, adopting Budget for the 1970 -71 Budget Motion x fiscal year, in the amount of $12, 370, 480, was adopted Adoption Ayes x x x x x x after the reading of the resolution was waived by unani- R -7224 Absent x mous consent of the Council. Motion x The meeting was adjourned at 10:05 P.M. to 7:30 P, M. Ayes x x x x x x July 6, 1970. Absent x Mayor • ATTEST e . City Clerk Volume 24 - Page 160