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Home My WebLink About10/19/1970 - Adjourned Regular MeetingCOUNCILMEN 3 t,� P° y n o o RQLL CALL ,P 9 PN ` r� CITY OF NEWPORT BEACH ADJOURNED REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. Date: October 19, 1970 MINUTES Present xxxxxxx Roll Call. • The reading of the Minutes of the Regular Meeting of Motion x October 12, 1970 was waived, and said Minutes were Ayes xxxxxxx approved as written and ordered filed. ORDINANCES FOR INTRODUCTION: 1. Proposed Ordinance No. 1362, being, Bi C] AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 11. 08.030 OF THE NEWPORT BEACH MUNICIPAL CODE TO ESTABLISH UNIFORM BEACH CLOSING CURFEW HOURS. *lotion x Ordinance No. 1362 was introduced and passed to Ayes xxxxxxx second reading on November 9, 1970. CONSENT CALENDAR: Motion x The following items were approved by one motion af- Ayes x x x x x x x firming the actions on the Consent Calendar: 1. The following Advisory Communications were ordered filed: Letter from the City of Costa Mesa enclosing copy of a report submitted to the Costa Mesa City Council by its Aviation Committee. Letter from the City of Fountain Valley enclosing its resolution urging action by the Board of Supervisors • of Orange County relating to engineering and technical changes in jet aircraft designed to reduce noise and air pollution, and urging conditions to be imposed by the Board of Supervisors to insure such technical and engineering changes. Agenda of the Board of Supervisors of meetings held October 13 and 14, 1970. Letter from the Boys' Club of the Harbor Area thankin Council for approving the Eastbluff Park site for the Newport Beach branch of the Boys' Club, Letter from the Newport Harbor Chamber of Com- merce, thanking Council on behalf of the Commodores' • Volume 24 - Page 269 INDEX .ach osing COUNCILMEN CITY OF NEWPORT BEACH MINUTES ULL CALL_ is • • • October 19, 1970 Club, for use of Big Corona Beach for the Annual Sand Castle Building Contest on October 11. 2. The following communications were referred as indicated: Referred to staff for reply, letter from Robert L. Wombles regarding the City's massage parlor ordinance and suggesting an ordinance providing for fees to park overnight on City streets. 3. There were no resolutions for adoption. 4. The City Clerk's referral of the following claims to the insurance carrier was confirmed: Claim of Lois H. McArthur for damages involving los: of use of garage allegedly caused by Sully Miller Construction Co., Inc., the City's contractor for Assessment District No. 51 in connection with West Newport alleys. Claim of Michael A. Mahl for damages to his car allegedly caused when it was struck by a Police Department vehicle belonging to the City on Ocean Boulevard on September 29, 1970. Claim filed by Edward J. Barberis for damage to an automobile on September 7, 1970 allegedly caused when it was involved in an accident with City vehicle. 5. The public improvements constructed in conjunction with Resubdivision No. 214, located on the northwest corner of Hospital Road and Newport Boulevard, were accepted; and the City Clerk was authorized to release Faithful Performance Bond No. B487236 and to releas4 the Labor and Materials Bond in six months provided no claims have been filed. (A report from the Public Works Director was presented.) 6. The public improvements constructed in conjunction with Tract No. 6565, Harbor View Homes, Newport Hills Drive East and West, were accepted; and the City Clerk was authorized to release Faithful Per- formance Bond No. 7103001 and to release the Labor and Materials Bond in six months provided no claims have been filed. (A report from the Public Works Director was presented. ) • Volume 24 - Page 270 INDEX ahl Barberis Re sub 214 Tr 6565 RQLL CAL • • • Motiol Ayes Motio. Ayes 0 • COUNCILMEN CITY OF NEWPORT BEACH October 19, 1970 ITEMS REMOVED FROM THE CONSENT CALENDAR: MINUTES 1. A report from the League of California Cities regarding 1970 ballot propositions was taken off the Consent Calendar to be considered with another item later on in the evening under Additional Business items. CONTINUED BUSINESS: 1. A report from the Public Works Director regarding the Newport Center Fire Station, Contract No. 1266 was presented with an Opinion from City Attorney Tully Seymour concerning public bids on said fire station. City Clerk Laura Lagios announced that a letter had been received from J. Ray Construction Company requesting permission to withdraw its bid because of the completion date. The Clerk also announced that a letter had been received from Alex Robertson Com- pany requesting that if the low bidder, J. Ray Con- struction Company, withdrew its bid or was otherwise disqualified, the contract be awarded to the next low bidder. John Riggins, Building Division Manager of Alex Robertson Company, spoke from the audience and requested that the contract be awarded to Alex Robertson Company as the second lowest bidder. Paul Ruffing, project architect for William P. Ficker, and James Ray, representing J. Ray Construction Company, spoke from the audience. The Newport Center Fire Station contract was awarder to Alex Robertson Company, with consideration of alternates and total amounts to be considered later on in the meeting. 2. A report from the City Manager regarding helicopter maintenance agreement was presented with a report from the City Attorney. Resolution No. 7300, authorizing execution of an agreement with Tallmantz Aviation, Inc. for main- tenance and inspection services on City Police heli- copters, was adopted after further reading of the resolution was waived by unanimous consent of the Council. Volume 24 - Page 271 INDEX Npt Center Fire Station opte r s 7300 COUNCILMEN CITY OF NEWPORT BEACH IjQLL CALL ^ October 19 _V Mot Aye • Mot Aye • • Mo Ay( • • 1970 MINUTES INDEX The Newport Center Fire Station contract was again con- Npt Centei sidered. Fire Station Resolution No. 7301, awarding a contract to Alex Robert- R -7301 son Company for construction of the Newport Center Fire Station base building, less carpeting, bunks and lockers, Contract No. 1266, in the total amount of $350, 775. 00, ion x was adopted after the further reading of the resolution was s x x x x x x x waived by unanimous consent of the Council. CURRENT BUSINESS: 1. A Financial Report of the City of Newport Beach was Financial presented from the City Manager and the Finance Report Director for Fiscal Year ending June 30, 1970 with auditor's opinion from Binder, Mestyanek, Johnson & Co. , City auditors. ion x Subject report and auditor's opinion were received s xxxxxxx and ordered filed. 2. City Manager Harvey Hurlburt gave a summary report City of on the proposed future City of Irvine. Irvine Planning Director Larry Wilson gave a staff report and presented maps of the proposed boundaries. Mayor Hirth stated he had received a letter from John H. Burton, President, Council of the Com- munities of Irvine, stating that the proposed Collins Annexation and the Orange County Airport properties have been deleted from the proposed City of Irvine boundaries. A Council Policy Statement on the future City of Irvine supporting the concept of a formation of a new city, recognizing the need for further evaluation and recom- mending specific consideration of certain points, and requesting that hearings on the incorporation be deferred for a maximum period to give sufficient time lion x for further study by adjacent cities, the CCI and the :s xxxxxxx County of Orange, was adopted. ADDITIONAL BUSINESS: 1. Mayor Pro Tem Rogers requested Council to go on record as being opposed to Proposition 18, which Volume 24 - Page 272 F,QLL CALI W • Motiol Aye s Motim Ayes • • u • COUNCILMEN CITY OF NEWPORT BEACH October 19, 1970 MINUTES would divert gasoline tax funds for other than high- way purposes. Traffic Engineer Robert Jaffe gave a brief staff report. The Council opposed the League of California Cities' position of endorsing Proposition No. 18; and the following resolution was adopted after the reading of the resolution was waived by unanimous consent of the Council: Resolution No. 7302 of the City Council of the City of Newport Beach opposing November, 1970 Ballot Proposition 18 regarding use of gas tax funds for transportation purposes. The meeting was adjourned at 9:50 P.M. =ST: �Uity Clerk ,f 46�1 Mayor Volume 24 - Page 273 INDEX