HomeMy WebLinkAbout08/24/1970 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH MINUTES
REGULAR COUNCIL MEETING
< o p o o
Place: Council Ch
ambe
rs
Time; 7:30 F.M.
Date: August 24, 1970
ROLL CALL � $ iP
INDEX
Present
x
x
xxxx
Roll Call.
�bsent
x
On behalf of the Council, Mayor Hirth presented Certi-
ficates of Appreciation to Mrs. Penny McManigal for
her services on the Newport Beach City Arts Committee
from November, 1965 to July, 1970 and to Mrs. Dorothy
M. Berry for her services on the Newport Beach City Arts
Committee from January, 1966 to July, 1970, and also
presented a Certificate of Appreciation to Walter J. Koch
for serving on the Parks, Beaches and Recreation Com-
mission from July, 1962 to November 1970.
The reading of the Minutes of the Regular Meeting of
Motion
x
August 10 and of the Special Meeting of August 15, 1970
Ayes
x
x
x
x
x
x
was waived, and said Minutes were approved as written
Absent
x
and ordered filed.
•
HEARINGS:
1. Mayor Hirth opened the public hearing in connection
BBC
with Planning Commission Resolution No. 724
East End
recommending that the City Council deny Specific
Redevelql
Plan No. 1 proposed by Balboa Bay Club, Inc. to
ment
construct a 96 -unit apartment building having an
overall height of approximately 182 feet on the
easterly portion of the City -owned property under
lease to the Balboa Bay Club, Planning Commission
Amendment No. 267.
A report from the Planning Director regarding the
findings of the Planning Commission was presented
with the following letters opposing the proposed 182
foot high -rise building: Robert S. Barnes, repre-
senting Bayshgre Community Association; J. H.
Schenck, Mr. and Mrs. R. J. Eastman, Paul J.
Shettler and Edward A. Pielemeier, residents of
Bayshores; William Stroup, President of Harbor
View Hills Homeowners Association; Walter J. Koch,
President of Mariners Community Association; Daren
Groth, President of Park Lido Association; and a
letter to Councilman Kymla from Larry H, Holsinger,
a Bayshores resident. City Clerk Laura Lagios
stated that a letter had just been received from Roland
Saye urging denial of subject high rise apartment
building.
Planning Director Larry Wilson gave a staff report.
Richard Stevens, Executive Vice President of the
•
Volume 24 - Page 210
3-
COUNCILMEN
�� Po 5 0� oo v
ROLL CALL s�9 p `
CITY OF NEWPORT BEACH
August 24, 1970
MINUTES
INDEX
Balboa Bay Club, spoke from the audience. William
L. O'Bryon spoke from the audience as a resident of
Newport Beach and as Chairman of the Bayshores
Community Association opposing Balboa Bay Club
Specific Plan No. 1 and presented letters urging
denial of the proposed Balboa Bay Club high -rise
apartment building from the Irvine Terrace Home -
owners' Association, Turtle Rock Hills Community
Association, Corona Highlands Property Owners
Association, Inc., Central Newport Beach Com-
munity Association, Four Fours Association, Lido
Isle Shop Association and Balboa Island Improvement
Association.
The following people spoke from the audience opposing
Balboa Bay Club Specific Plan No. 1: Earl Hardage,
member of the Lido Isle Community Association,
presented a petition from 150 residents of Lido Isle
requesting denial of subject zone change; Mrs. Joseph
Gallant, President of Cliff Haven Community Associ-
ation; Roland Landrigan, representative of the Board
of Directors of the Newport Heights Association and
Kenneth Hartman, Bayshores resident.
Sam Barnes, Bayshores resident, requested adoption
of an interim emergency ordinance declaring a
•
moratorium on rezoning shoreline property.
Motion
x
The hearing was closed.
Ayes
xx
xxxx
Absent
x
Specific Plan No. 1 proposed by the Balboa Bay Club,
Inc. to construct a 96 -unit apartment building having
Motion
x
an overall height of approximately 182 feet on the
yes
x
x
xxxx
easterly portion of the City -owned property under
bsent
x
lease to the Balboa Bay Club was denied.
Motion
x
The matter was referred back to the Planning Com-
Ayes
x
x
x
x
x
mission for consideration of some of the alternate
Noes
x
plans.
Absent
x
RECESS for ten minutes was declared by Mayor Hirth.
The Council reconvened with all members present except
Councilman Rogers.
•
•
Volume 24 Page 211
-
COUNCILMEN
3 'F� 9p 5
ROLL CALL
CITY OF NEWPORT BEACH
August 24. 1970
MINUTES
INDEX
ar
:es
ck
gyps
ORDINANCES FOR ADOPTION:
1. Ordinance No. 1350, being,
Vehicul
NuisanS
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH ADDING CHAPTER 12.64 TO THE
NEWPORT BEACH MUNICIPAL CODE RELATING
TO VEHICULAR NUISANCES,
was presented for second reading with letters from
Harbor View Hills Community Association and Cameo
Community Association urging adoption of said
ordinance.
Motion
x
Ordinance No. 1350 was adopted after the reading of
Ayes
x
x
x
x
x
x
the ordinance was waived by unanimous consent of the
�bsent
x
Council.
2. Ordinance No. 1351, being,
Livesto
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING SECTION 7. 12. 010 AND
REPEALING SECTION 7. 12. 020 OF THE NEW-
PORT BEACH MUNICIPAL CODE, RELATING T
THE KEEPING AND STAKING OF "LIVESTOCK, It
•
was presented for second reading with a report from
the Planning Director recommending certain amend-
ments proposed by the Planning Commission.
The recommended amendments of the Planning Com-
Motion
x
mission were approved, and amended Ordinance No.
Ayes
x
x
x
x
x
x
1351 was introduced and set for second reading on
Absent
x
September 14, 1970.
•
ORDINANCES FOR INTRODUCTION:
1. Proposed Ordinance No. 1352, being,
Dist Me
50 & 52
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH REZONING PROPERTY AND AMENDING
DISTRICT MAPS NOS. 50 AND 52,
Planning Commission Amendment No. 264, request
of The Irvine Company to amend a portion of District
Maps Nos. 50 and 52 from an R -3 -B District to an
R -3 District, portion of Block 96, Irvine's Subdivision,
located on east side of Marguerite Avenue between
San Joaquin Hills Road and Pacific View Drive, Zoned
•
•
Volume 24 - Page 212
ar
:es
ck
gyps
COUNCILMEN
�yy 9�'
ROLL CALL N
Ns
CITY OF NEWPORT BEACH
August 24, 1970
MINUTES
INDEX
Ls
1B
at
R -3 -B, was presented with a report from the Planning
•
Director regarding the findings of the Planning Com-
mission.
Motion
x
Ordinance No. 1352 was introduced and set for public
Ayes
x
x
xxxx
hearing on September 14, 1970,
Absent
x
2. Proposed Ordinance No. 1353, being,
Upper
Harbor
AN ORDINANCE OF THE CITY OF NEWPORT
View Hil:
BEACH ADOPTING A SPECIFIC PLAN OF
Apt Site
DEVELOPMENT FOR THAT CERTAIN PROP-
ERTY DESIGNATED AS "UPPER HARBOR VIEW
HILLS APARTMENT SITE 1B ",
•
Planning Commission Amendment No. 269, request
of The Irvine Company to adopt specific plan of
development for property comprising a portion of
Block 96, Irvine's Subdivision, as shown on District
Maps Nos. 50 and 52, located on the east side of
Marguerite Avenue between San Joaquin Hills Road
and Pacific View Drive. Proposed plan of develop-
ment provides for a 64 unit multiple- family resi-
dential complex consisting of 11 buildings, each two
stories in height, with accessory recreation facilities,
•
64 off - street parking spaces in carports and 60 un-
covered off - street parking spaces, requesting zone
change from R -3 -B to R -3, was presented with a
report from the Planning Director regarding the
findings of the Planning Commission.
Motion
x
Ordinance No. 1353 was introduced and set for public
Ayes
x
x
xxxx
hearing on September 14, 1970.
Absent
x
•
3. Proposed Ordinance No. 1354, being,
Weed
Abateme:
AN ORDINANCE OF THE CITY OF NEWPORT
Publi-
BEACH AMENDING SECTIONS 10. 48. 040 AND
cationE
10. 48. 100 OF THE NEWPORT BEACH MUNICI-
PAL CODE TO DELETE PUBLICATION RE-
QUIREMENTS IN CONNECTION WITH WEED
ABATEMENT REGULATIONS AND HEARINGS,
was presented with reports from the City Manager
and the City Attorney.
Motion
x
Ordinance No. 1354 was introduced and passed to
Ayes
x
x
xxxx
second reading on September 14, 1,970.
Absent
x
•
Volume 24 - Page 213
Ls
1B
at
COUNCILMEN
3�msoo�
2 3 °° �, 9a
NC9 i 7 N
ROLL CALL
CITY OF NEWPORT BEACH
August 24, 1970
MINUTES
INDEX
CONSENT CALENDAR:
etion
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
I. The following Advisory Communications were ordered
filed:
Letter from W. Allen Grubb commending Council on
its position in regard to the Badham bill; on objecting
to any expansion of the Orange County airport, and
any increase of jet operations; and on denying permits
for helicopter landing pads.
Letter from Mr. and Mrs. D. T. Tarbox thanking
Council for its actions relative to the airport and also
the freeway.
Copies of letters sent to the Board of Supervisors
objecting to any expansion of the Orange County Air-
port from Mrs. Mae C. Gardner; Clint Rygel; Wm. L.
O'Bryon, Chairman, Bayshores Community Associ-
ation; and William J. La Plante, President, Balboa
Island Improvement Association.
.
Letter from Azimuth Equities, Inc. regarding develop
ment for the McDonnell - Douglas Astropower site and
Azimuth
Annex
advising that the two pending proposals before Local
Agency Formation Commission pertaining to the
annexation of the property to the City of Newport
Beach have been terminated.
Letter from Local Agency Formation Commission
Azimuth
notifying Council that at the request of McDonnell
Annex
Douglas Corporation and of Azimuth Equities, Inc. ,
•
the "Campus- Airport" Annexation of approximately
fifty acres and the "McDonnell Douglas" Annexation
of approximately 227 acres were withdrawn, and the
only annexation to the City of Newport Beach to be on
Collins
the Commission's Agenda for the August 26, 1970
Annex
meeting will be Annexation No. 73 (Collins Annex-
ation).
Letter from Local Agency Formation Commission
regarding hearing on August 26 in connection with
proposed annexation to Costa Mesa Sanitary District
designated Engineer's No. 131. (Easterly of Red Hill
Avenue between Paularino and McCormick Avenues. )
•
Volume 24 - Page 214
COUNCILMEN
?i %' 0 S C� O '�
� o � y o 9
'r`9 ��N 5 < < 4L
ROLL CALL
CITY OF NEWPORT BEACH
August 24, 1970
MINUTES
INDEX
Excerpt of Minutes of Board of Supervisors meeting
Or Co
•
of August 4, 1970 indicating that a letter dated
Airport
July 23, 1970 from the Orange County Airport Com-
Cmsn
mission, regarding the design for the Airport Way
South - Fire Station Driveway at the Orange County
Airport, was ordered referred to the Road Depart- .
ment, City of Newport Beach and the Airport Depart-
ment for further study and report to the Board of
Supervisors by the Airport Commission upon com-
pletion of said study.
Report from Personnel Officer advising that the Civil
Civil
Service Board had elected W. Jay Moseley, Chairman
Service
and W. Ed Klinger, Vice Chairman for 1970 -71.
Board
Agenda of Orange County Board of Supervisors
.
meetings held August 11, 12, 18 and 19, 1970.
Notice of Intention to Circulate Petition and Affidavit
Pacific
of Publication of same filed with the City Clerk on
Coast
August 17, 1970 regarding a proposed amendment to
Freeway
the City Charter in connection with freeway or
expressway agreements.
Notice of Intent to Circulate Petition and Affidavit of
Pacific
•
Publication of same filed with the City Clerk on
August 17, 1970 regarding existing agreement in con-
Coast
Freeway
nection with Pacific Coast Freeway.
Ordinance No. 2409 of the County of Orange regarding
outdoor gatherings.
Minutes of Orange County Mosquito Abatement District
meeting of July 31, 1970.
•
2. The following communications were referred as
indicated:
Referred to staff for reply, letter from Axelson
Placentia/
Fishing Tackle Mfg. Co., 1559 Placentia Avenue,
Production
stating that a hazardous traffic condition exists on the
Traffic
corner of Production Place and Placentia Avenue, and
asking that the matter be investigated.
Referred to staff for study and reply, letter from Stan
Airplane
Wilson regarding an airplane trailer advertisement.
Advertise-
ment
•
•
Volume 24 - Page 215
COUNCILMEN
�o s oy a
f�9 Pin 5 f
ROLL CALL
CITY OF NEWPORT
August 24, 1970
BEACH
MINUTES
INDEX
Referred to staff for reply, letter from Clifford J.
Alpaugh
•
Alpaugh regarding parking problems existing at his
Prkg
home in Newport Beach.
Referred to staff for reply, letter from City of Sea-
Shoreline
side urging Council to oppose the Shoreline Control
Control
Measure, AB 2131 (Wilson).
Referred to staff for reply, letter from A. L. Wallace,
Or Co
Jr., Colonel, USAF (Ret) asking that Council attempt
Airport
to get FAA assistance in controlling noise from
Orange County Airport.
Referred to staff for appropriate action, petition
Annex 71
requesting annexation of uninhabited territory, Lots
72 through 81 inclusive, Tract 706, County of Orange
(proposed Acacia - Mullan Annexation, Annexation No.
•
71).
Referred to staff for appropriate action, letter from
So. Calif.
Southern California Gas Company regarding merger
Gas Co.
of Southern Counties Gas Company and Southern
California Gas Company.
Referred to staff for reply, letter from Buena Park
Buena
Chamber of Commerce inviting City of Newport Beach
Park
•
to participate in their 13th Annual Silverado Days
Silveradc
Parade, Saturday, October 10, 1970.
Days
Parade
Referred to staff for reply, letter from Thomas Allen
Police
objecting to the purchase of helicopters.
Heli-
copters
Referred to Council Sound Amplifying Permits Ad
Sound
Hoc Committee for information and consideration,
Ampli-
letter from Balboa Peninsula Point Association and a
fying
petition bearing 340 signatures in opposition to the
Permits
use of any sound amplification equipment in the city
parks that would disturb the use and enjoyment of the
facilities by the general public or cause an undue .
amount of noise to local residents, and urging Council
to pass a revised ordinance prohibiting such use of
sound amplification equipment.
•
•
Volume 24 - Page 216
COUNCILMEN
G
� O � A O
9
2!r 9 C��il• S' G( �� y
ROLL CALL
CITY OF NEWPORT BEACH
August 24, 1970
MINUTES
INDEX
a/
Pi
is
3. The following resolutions were adopted after the
•
reading of the resolutions was waived by unanimous
consent of the Council:
Resolution No. 7254A rescinding Resolution No. 6534
Balboa
which established certain parking regulations on a .
Blvd, Pj
portion of Balboa Boulevard. (A report from the
Prohi-
Public Works Director was presented.)
bitions
R -7254A
Resolution No. 7255 designating an intersection at
Placenti
which vehicles are required to stop and directing the
Pro -
Traffic Engineer to erect necessary stop signs on
duction
Production Place at Placentia Avenue. (A report
Stop Sig:
from the Public Works Director was presented.)
R -7255
Resolutions determining and declaring that the public
32nd St
interest, convenience and necessity of the City of
Widening
Newport Beach require the acquisition of certain
real property to be used by said City in connection
with the widening of 32nd Street and declaring the
intention of the City to acquire said property under
eminent domain proceedings, and directing the City
Attorney of said City to commence an action in the
Superior Court of the State of California, in and for
•
the County of Orange, for the purpose of acquiring
said real property as follows: (A report from the
Public Works Director was presented)
Resolution No. 7256 for Lots 1 and 2, Block 231,
R -7256
Lake Tract from Lawrence H. Holsinger.
Resolution No. 7257 for Lot 7, Block 131, Lake
R -7257
Tract from Arthur S. Larson.
•
Resolution No. 7258 for 205 - 32nd Street from
R -7258
Robert W. and Barbara J. Pettit.
Resolution No. 7259 for 207 - 32nd Street from
R -7259
Mildred K. Snidow.
Resolution No. 7260 for 202 - 32nd Street from
R -7260
Alfred M. and Laura C. Berg.
Resolutions determining and declaring that the public
Balboa
interest, convenience and necessity of the City of
Blvd
Newport Beach require the acquisition of certain real
Widening
property to be used by said City in connection with
the widening of Balboa Boulevard and declaring the
intention of the City to acquire said property under
•
Volume 24 - Page 217
a/
Pi
is
COUNCILMEN
�t�PDS C1A O9
�y� 9 CFj �Z 0( NA
ROLL CALL N
CITY OF NEWPORT BEACH
August 24. 1970
MINUTES
INDEX
Ig
VA
sta
eminent domain proceedings, and directing the City
•
Attorney of said City to commence an action in the
Superior Court of the State of California, in and for
the County of Orange, for the purpose of acquiring
said real property as follows:
Resolution No. 7261 for 3202 and 32022 Balboa
R -7261
Boulevard from Frank L. and Aileen Fredericks.
Resolution No. 7262 for 3204 Balboa Boulevard
R -7262
from Terry and Theresa H. Waren.
Resolution No. 7263 for 203.- 39th Street from
R -7263
Margaret Rader
Resolution No. 7264 accepting a grant deed from
Balboa
•
Margaret Rader for the southwesterly half of Lot 13
Blvd
and the northeasterly 3. 57 feet of Lot 14, Block 139
Widenir
Canal Section in connection with the widening of
R -7264
Balboa Boulevard. (A report from the Public Works
Director was presented.)
Resolution No. 7265 authorizing the execution of an
Pac Vie
amendment to that certain sewer service agreement
Park
between the City of Newport Beach and Pacific View
Sewer
Memorial Park to provide for the commencement of
Service
•
annexation proceedings as to certain cemetery pro-
R -7265
perty.
4. Referral of the following claims to the insurance
Claims
carrier was confirmed:
Claim of Harry Galdeira for damage to his car on
Galdeir
July 31, 1970 when he was involved in an accident
with a City vehicle.
•
Claim of James Louden & Co, for damage to one of
Louden
their company cars on July 19, 1970, allegedly
caused when it was involved in an accident with a
City vehicle.
Claim of Lawrence H. Rothrock , filed by Samuel
Rothroc
Frizell, alleging false arrest.
5. The work was accepted on the Annual Water Main
Annual
Replacement, Corona del Mar Area and in Vista Baya,
Water
1969 -70, Contract No. 1247, and the City Clerk was
Main
authorized to file a Notice of Completion and to re-
Replace
lease the bonds 35 days after Notice of Completion
ment
has been filed. (A report from.the Public Works
CdM /Vi
Director was presented.)
Baya
•
Volume 24 - Page 218
Ig
VA
sta
COUNCILMEN
34-9
2 91P0 N yPN
ROLL CALL
CITY OF NEWPORT BEACH
August 24, 1970
MINUTES
INDEX
6. The improvements constructed in conjunction with
Resub 25
•
Resubdivision No. 253 - Units 1 and 2 (South Bay Club
and Oakwood Garden Apartments) were accepted, the
City Clerk was authorized to release the Faithful
Performance Bonds Nos. 3934158 and 3934159 and to
release the Labor and Materials Bonds in six months
provided no claims have been filed. (A report from
the Public Works Director was presented.)
7. The following Budget Amendment was approved:
BA -12, $182. 00 transfer of Budget Appropriations for
installation of microphone and boom in Council
Chambers, from Unappropriated Contingency Reserve
to Nondepartmental, Services - Professional, Techni-
cal, General Fund.
•
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. Legislative Bulletin of the League of California Cities
SB 941
Motion
x
recommending opposition to SB 941 (time and one-
AB 2182
Ayes
x
x
x
x
x
x
half for Policemen) and AB 2182 (joint powers
Absent
x
financing) was ordered filed.
2. A letter to Councilman Parsons from Marshall Fant
Heli-
•
in behalf of the Board of Directors of the Harbor View
copters
Hills Homeowners Association regarding the Marine
helicopters flying very low over the homes in that
Motion
x
area and stating they would appreciate any help or
Ayes
x
x
x
x
x
x
information Council can provide on how to alleviate
Absent
x
this problem was referred to staff.
3. A report from the City Manager regarding a library
Library
consultant services agreement was presented.
Consultar.
Resolution No. 7267, authorizing the execution of an
R -7267
agreement between the City of Newport Beach and
Motion
x
Raymond M. Holt for library consultant services, was
Ayes
x
x
x
x
x
x
adopted after the reading of the resolution was waived
Absent
x
by unanimous consent of the Council.
4. At the request of the Saint Jarnes Episcopal Church,
its request to use the Balboa Pier Park for a wedding
on September 9 was withdrawn.
5. A report from the Public Works Director regarding
Fernleaf
bid opening on the Fernleaf Storm Drain -Phase II,
Storm
Contract No. 1287, was presented.
Drain
•
•
Volume 24 - Page 219
COUNCILMEN
3 �� �o s nP °0 9
2� 9cFN�y °� a`
ROLL CALL
CITY OF NEWPORT BEACH
Aueust 24. 1970
MINUTES
LT1
R. L. Farmer, low bidder, spoke from the audience
.
and requested permission to withdraw his bid because
of an error in his bid.
Resolution No. 7266, awarding a contract to Bebek
R -7266
Corporation for storm drain and miscellaneous
improvements (Fernleaf Storm Drain, Phase II),
Contract No. 1287, in the amount of $116, 282. 00
Motion
x
(Alternate "B "), 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.
6. Mayor Hirth was designated as the voting representa-
League
Motion
x
tive and Vice Mayor Rogers as the alternate voting
Voting
Ayes
x
x
x
x
x
x
representative for the Annual League of California
Repre-
Absent
x
Cities Conference in San Diego on October 25 -28,
sentativc
•
1970.
CONTINUED BUSINESS:
1. A report was presented from the Planning Director
The
regarding Use Permit No. 1475 granted on May 25,
Gallery
1970 permitting live entertainment at The Gallery,
810 E. Balboa Boulevard, for a trial period of ninety
•
days.
Marge Thompson, representing Mr. Figge, spoke
from the audience and requested extension of the Use
Permit.
Motion
x
The matter was continued to September 14 for a public
Ayes
x
x
x
x
x
x
hearing, and it was directed that nearby residents be
Absent
x
notified of the hearing.
•
CURRENT BUSINESS:
1. A report was presented from the City Manager
Volleybal
regarding Resolution No. 6539 which pertains to
on Beach
playing volleyball on the beaches in Newport Beach.
Motion
x
The matter was referred back to the Parks, Beaches
Ayes
x
x
x
x
x
x
and Recreation Commission for further study and
Absent
x
recommendation.
2. A letter from Dr. K. J. Smallwood asking for clari-
Ocean
fication of the height restrictions on Ocean Boulevard
Blvd Heig
relative to proposed addition to the rear of an existing
Restricti
non - conforming garage at 3729 Ocean Boulevard was
presented with a report from the Planning Director.
•
Volume Page
24 - 220
COUNCILMEN
�� ao s n o A
�y�y�o��p5ao`o�< °2
ROLL CALL
CITY OF NEWPORT BEACH
August 24, 1970
MINUTES
INDEX
Planning Director Larry Wilson gave a brief staff
report.
Motion
x
An addition to the rear of an existing non - conforming
Ayes
x
x
x
x
x
x
garage at 3729 Ocean Boulevard was approved.
Absent
x
3. A report was presented from the City Manager
Athena's
regarding application of Vady Van Chase for a busi-
Massage
ness license in connection with Athena's Massage
establishment located at 211 -62nd Street.
The following witnesses were sworn in by the City
Clerk and were questioned by the City Attorney and
members of the Council: Edward Ulman, attorney
for Mr. Van Chase; Vady Van Chase, applicant, and
Mrs. Van Chase; David R. Cadwell; Stan Hirschberg,
•
License Supervisor for the City of Newport Beach;
Detective John Andrew Simon, Vice Investigator for
the City of Newport Beach.
Motion
x
Because of possible future litigation, the Council
Ayes
x
x
x
x
x
x
adjourned to an Executive Session at 10:55 P. M.
Absent
x
The Council reconvened at 11:05 P.M. with all
2
members present except Vice Mayor Rogers.
Attorney Ulman called Stan Hirschberg and Detective
Simon to the stand.
Motion
x
The hearing was continued to September 14, and the
Ayes
x
x
x
x
x
x
staff was directed to investigate Athena's, Sunset -
Absent
x
Newport Company and their franchise.
•
4. Resolution No. 7268, fixing the tax rate at $1.225 on
Tax Rate
each $100 of assessed value and levying a tax upon
all of the taxable property within the City of Newport
R -7268
Beach which is taxable therein for municipal purposes
and levying a special assessment tax upon the taxable
property located within Assessment District No. 50
Motion
x
(Balboa Island Street Lighting District), was adopted
Ayes
x
x
x
x
x
x
after the reading of the resolution was waived by
Absent
x
unanimous consent of the Council.
5. A letter was presented from Newport Beach City Arts
NB City
Committee proposing expanded role and responsibili-
Arts
ties for the Committee in municipal affairs.
Cmte
Volume 24 - Page 221
COUNCILMEN
'F�'P� P n4+ O 9
y 3 G J O A
NAY LPN
ROLL CALL N
CITY OF NEWPORT BEACH
August 24, 1970
MINUTES
INDEX
Motion
x
The City Manager was instructed to place the matter
x
x
x
x
x
x
on the Study Session agenda of September 14, 1970
"yes
Absent
x
for review with the Committee.
ADDITIONAL BUSINESS:
1. Councilman McInnis stated that the proposed Collins
Annex 73
Annexation would be heard before the Orange County
Local Agency Formation Commission on Wednesday,
August 26, 1970, and recommended that an elected
official appear at the hearing and present the City's
position.
Motion
x
Councilman Carl Kymla was designated as the City's
Ayes
x
x
x
x
x
representative to appear at the hearing.
�bsent
x
Abstain
x
Motion
x
2. The Mayor was directed to appoint a standing Council
Employe(
Ayes
x
x
x
x
x
x
committee, consisting of two members, for the pur-
Group
Absent
x
pose of making recommendations to the Council
Insuranc(
dealing with, but not limited to, insurance benefits,
C mte
specifications, analysis of coverage and costs and
appointment of broker or consultant.
-wotion
x
3. The City staff and Planning Commission were directed
Lower
Ayes
x
x
x
x
x
x
to explore the desirability, legality and feasibility of
Npt Bay
Absent
x
creating a Lower Newport Bay Civic District following
Civic
the Newport Tomorrow and proposed City General
District
Plan program for the purpose of protection of the
public interest in certain major public developments
and public assets in connection with all property
adjoining tidelands in the lower Newport Bay as to
establishing standards including, but not limited to,
•
height restrictions, architectural vocabulary, open
space, exterior appearances, landscaping, exterior
lighting and other physical characteristics including
signs.
Mayor Hirth adjourned the meeting at 11:20 P. M.
Mayor
ATTEST:
•
City erk
•
Volume 24 - Page 222