HomeMy WebLinkAbout11/09/1970 - Regular MeetingCOUNCILMEN
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ROLL CALL ,v
CITY OF NEWPORT BEACH
REGULAR COUNCIL MEETING
Place: Council Chambers
Time: 7:30 P. M,
Date: November 9, 1970
MINUTES
INDEX
•Present x
x x
x x
x x
x x
x x
x x
x R
Roll Call:
4kotion x
The reading of the Minutes of the Adjourned Regular
x M
Meeting of October 19, 1970 was waived, and said Minutes
Ayes x
xxxxxxx w
were approved as written and ordered filed.
Mayor Hirth, on behalf of the Council, presented a Certi-
ficate of Appreciation to Mr. Roger Hardacre for his
services to the City of Newport Beach as a member of the
Library Board of Trustees since 1966 and commended him
for his many other civic activities.
HEARINGS:
1. Mayor Hirth opened the public hearing in connection U
Under-
91
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COUNCILMEN
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ROLL CALL
CITY OF NEWPORT BEACH
November 9. 1970
MINUTES
INDEX
•
Cablevision, spoke from the audience regarding
requested rate increase.
•
Resolution No. 7303, approving an increase in the
R -7303
rate schedule for cable antenna television service to
Motion
x
include custom installation, as amended, was adopted
Ayes
xxxxxxx
after further reading of the resolution was waived by
unanimous consent of the Council; and the hearing was
continued to November 23, 1970 for consideration of
franchise.
3. Mayor Hirth opened the public hearing regarding the
Zoning
appeal of Rolly Pulaski, for Mr. and Mrs. Ernest
Amend -
Neufeld, from the decision of the Planning Com-
ment
mission denying Zoning Amendment No. 270 request-
No 270
ing to amend a portion of Districting Map No. 11 from
a C -1 to a C -2 District, and Use Permit Application
Use
•
No. 1487 requesting approval of a forty -four unit
Permit
apartment building with 88 on -site parking spaces; the
No 1487
building to be seven stories in height, including two
levels of parking, with additional mechanical equip-
ment space on the roof; overall height to be sixty -
three feet to the roof of the main building and seventy-
two feet overall; Lots 9 through 16, Block 8, Balboa
Tract, located at 600 -614 East Ocean Front, on the
northerly side of East Ocean Front, between Palm
Street and Washington Street (old Rendezvous Ball-
room site).
A report from the Planning Director was presented
with a letter from John Negus, 1200 E. Balboa Boule-
vard, stating that the question of high rise is of
initial importance to the peninsula property owners
and their desires should be given the prime consider-
ation before any variances are approved, a letter
•
from the President of the Balboa Improvement Associ-
ation stating the Association unanimously agreed to
the proposed change, and a petition bearing 267
signatures of residents and /or property owners of the
area asking Council approval of the residential project
on the "Rendezvous" property stating that it would be
an asset to the community.
Planning Director Larry Wilson gave a staff report
on the findings of the Planning Commission.
Rolly Pulaski, architect for the project, spoke from
the audience. John Negus, Sally Lyon and Gerald
Brown spoke from the audience opposing —high rise
developments on the peninsula.
Volume 24 - Page 275
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CITY OF NEWPORT BEACH MINUTES
November 9, 1970
INDEX
;,ity
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The following people spoke in support of subject
project: Bill Williamson, resident of Balboa; Phil
Tozer, President of Davey's Locker and operator of
the Balboa Pavilion; Ernest Neufeld, owner of subject
property; Hazel Jones, realtor; and Tom Hyans,
President of the Central Newport Beach Community
Association.
Motion
x
The hearing was closed.
Ayes
xxxxxxx
Mayor Pro Tem Rogers made a motion to overrule the
Planning Commission and to change zoning from a C -1
District to an R -4 District with a Specific Plan.
Motion
x
Councilman Dostal made a substitute motion to reopen
Ayes
Cxxxxxx
the hearing and to continue the hearing to the Adjourne
Meeting of November 17 and to the Regular Meeting of
November 23, 1970, which motion carried.
4. Mayor_Hirth took Agenda Item G -4 out of the regular
order of business to be considered at this time:
A revised Council policy statement on the future City
Irvine i
Motion
x
of Irvine was adopted; and the staff was instructed to
Ayes
xxxxxxx
forward a copy of the Policy to the Local Agency
goFormation
Commission.
Mayor Hirth opened the public hearing in connection
Annex '
with proposed annexation to the City of Newport Beach
of certain uninhabited territory known as the Collins
Annexation, Annexation No. 73.
A report was presented from the City Attorney.
Robert Shelton, Governmental Relations Consultant,
stated that he was authorized to say, for the record,
that the Irvine Industrial Complex, as fee owner of
the property in question, recognizes that a policy.
statement is not legally binding but is willing to
respect the one that was just adopted as a firm, good
faith declaration of City Council intent and to assume .
that the City Council will likewise respect it. With
that understanding, the Collins Annexation will not be
protested.
Robert Johnson, Vice President and General Manager
of Collins Radio Company, expressed thanks to the
City and staff for efforts put forth on this proposed
annexation.
Volume 24 - Page 276
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CITY OF NEWPORT BEACH
November 9, 1970
MINUTES
INDEX
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Resolution No -. 7304, determining that a majority
R -7304
protest has not been made by owners of one -half
•
of the value of the territory proposed to be annexed
to the City of Newport Beach pursuant to the annex-
ation proceeding known as the Collins Annexation -
Motion
x
Annexation No. 73, was adopted after the reading of.
Ayes
x
x
x
x
x
x
x
the resolution was waived by unanimous consent of
the Council.
Ordinance No. 1363, being,
0 -1363
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH APPROVING THE ANNEXATION TO THE
CITY OF CERTAIN UNINHABITED TERRITORY
CONTIGUOUS TO THE CITY OF NEWPORT
BEACH AND KNOWN AS COLLINS ANNEXATION -
ANNEXATION NO. 73,
*Motion
x
was introduced and passed to second reading on
Ayes
x
x
x
x
x
x
x
November 23, 1970.
Mayor Hirth called a recess for ten minutes.
The Council reconvened with all members present.
Due to the -large number of interested persons in the audi-
ence, Agenda Item D -1 was taken out of the regular order
of business and considered at this time:
ORDINANCES FOR INTRODUCTION:
1. Proposed Ordinance No. being,
Business
License
AN ORDINANCE OF THE CITY OF NEWPORT
Tax
•
BEACH REPEALING CHAPTERS 5 -04 AND 5.08
OF THE NEWPORT BEACH MUNICIPAL CODE,
AND ADDING THE FOLLOWING NEW CHAPTERS
TO SAID CODE: 5. 04, ENTITLED "GENERAL
PROVISIONS "; 5. 08, ENTITLED "LICENSE FEE
CATEGORIES "; 5. 11, ENTITLED "SPECIAL
REGULATIONS",
was presented with letters from the following pro-
testing the proposed gross receipts business license
tax: Safeway Stores, Inc. , Corona del Mar Travel
Service, Lido Shops Association, The Flag Shop and
Minney's Ship Chandlery, and also five signed news-
paper clippings opposing the proposed business license
ordinance.
•
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CITY OF NEWPORT BEACH
November 9, 1970
MINUTES
INDEX
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A letter from the Newport Harbor Chamber of Com-
merce opposing the proposed ordinance and a letter
from the President of Fashion Island Merchants'
Association endorsing the Chamber of Commerce pro-
posals were presented at the meeting.
The following people spoke from the audience opposing
a gross sales business license fee: Charles Curry,
President of the Newport Harbor Chamber of Com-
merce; Jack Curley, General Manager of Daily Pilot;
Bob Kausen, owner of The Artisan's Bench;•Blackie
Gadarian, owner of Blackie's Boatyard; Bruce Black-
man, representing Lido Shop Association; Hugh
Mynatt, General Manager of Richard's Market, and
Dee Cook, former Newport Beach Councilman.
Frances Horvath, realtor, spoke from the audience.
Wotion
x
Councilman Kymla made a motion for Council to
adopt business license fee of $50, and to direct staff
to explore the possibility of using a percentage of
these funds in cooperation with the Chamber of Com-
merce for business promotion programs.
Councilman Dostal requested the motion be amended
to direr staff to prepare an ordinance that would
increase existing fee, with 5% being used for business
development, which amendment was accepted.
Motion
x
x
x
x
x
x
x
A vote was taken on Councilman Kymla's amended
motion, and the staff was directed to prepare an
ordinance that would increase the existing business
license fee from $25 to $50, with 5% being used for
business development programs, and said fee to be
effective for the calendar year 1971.
•Z.
A proposed ordinance, being,
Water
Bills
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING SECTION 14-12.170 AND
DELETING SECTION 14. 12. 180 OF THE NEW-
PORT BEACH MUNICIPAL CODE TO ELIMINATE
SECOND NOTICE PROVISION IN CONNECTION
WITH PAYMENT OF WATER BILLS,
was presented. with a report from the City Manager.
Motion
x
The staff was directed to prepare a Budget Amend -
Ayes
x
x
x
x
x
x
x
ment restoring $1, 250 to the Finance Department
budget for postage to continue second notice mailing
in connection with payment of water bills.
Volume 24 - Page 278
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CITY OF NEWPORT BEACH
Novembe r 9. 1970
MINUTES
INDEX
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The regular order of business was resumed.
ORDINANCES FOR ADOPTION:
1. Ordinance No. 1362, being,
Beach
Closing
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH AMENDING SECTION 11. 08.030 OF THE
NEWPORT BEACH MUNICIPAL CODE TO
ESTABLISH UNIFORM BEACH CLOSING CUR-
FEW HOURS,
was presented for second reading.
Motion
x
Ordinance No. 1362 was adopted after the reading of
Ayes
x
x
x
x
x
x
x
the ordinance was waived by unanimous consent of the
Council.
•
CONSENT CALENDAR:
Motion
x
The following items were approved by one motion af-
Ayes
xxxxxxx
firming the actions of the Consent Calendar:
1. The following Advisory Communications were ordered
filed:
•
Staff report from Public Works Director regarding
Corp Yard
soil and geological investigation at Corporation Yard.
Letter from Local Agency Formation Commission
Irvine Cit)
inviting the City to send a representative to the
meeting held October 28 to discuss a hearing date for
the proposal for the incorporation of the City of Irvine.
•
Notice from Local Agency Formation Commission
regarding hearing to be held November 12 regarding
the proposed Incorporation of the City of Irvine.
Copy of Preliminary Agenda of Local Agency Forma-
tion Commission for meeting of November 12 indi-
cating the items to be heard as follows:
(a) Proposed Incorporation of the City of Irvine.
(b) Proposed Annexation to the City of Newport Beach,
Superior Avenue- Hospital Road Annexation No.
74.
Letter from Alex Robertson Company expressing
appreciation for the opportunity to speak at the
•
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CITY OF NEWPORT BEACH
November 9, 1970
MINUTES
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meeting of October 19 and thanking Council.for what
they feel to be an expeditious and fair manner of
•
handling the award of the Newport Center Fire Station
project.
Copy of Ordinance No. 2429 of the County of Orange
regarding towing of persons in the waters of a harbor.
Copy of Ordinance 2430 of the County of Orange re-
garding ski zone regulations.
Agenda of Board of Supervisors meetings held
October 20, 21, 27, 28, November 3 and 4, 1970.
Notice of Prehearing Conference before Public Utili-
ties Commission in regard to Application No. 52092
of Westgate - California Corporation in connection with
®
Golden West Airlines, Inc.
Communication from League of California Cities
regarding Highlights of 1970 Legislation Affecting
Citie s.
News release from California Water Resources Asso-
ciation regarding restoration of the salmon and steel -
head runs on the San Joaquin River system, main-
tenance of the environment on the lower American
River and protection of the ecology of the Delta,
Suisun Marsh and other areas.
Communications from sixteen persons protesting the
Upper Newport Bay land exchange.
2. The following communications were referred as
indicated:
Referred to the Planning Commission for inclusion in
Promon-
study, the following communications regarding Pro-
tory
montory Point development:
Point
(a) Letter from Harvey D. Pease protesting Council
action regarding the proposed Promontory Point
and "Ports -O -Call (Balboa Wharf)" developments
of the Irvine Company along Bayside Drive.
(b) Letter from Parks, Beaches and Recreation Com-
mission recommending that consideration be
given to the need for including public access and
view space in the development plans for proposed
Promontory Point.
•
•
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CITY OF NEWPORT BEACH
November 9. 1970
MINUTES
Referred to staff for reply, letter from William C.
BI Pub
Hardesty regarding three foot strip of public right of
way surrounding Balboa Island.
r. o. w.
Referred to staff for reply, letter from Morgan
Stanley, President of Irvine Terrace Homeowners'
Association, expressing appreciation for the removal
of the power poles that had been placed across Balboa
Bay Bridge.
Referred to staff for appropriate action, notice from
Annex 74
Local Agency Formation Commission of hearing to be
held November 12 regarding proposed annexation to
the City of Newport Beach designated as the Cagney
Property, and asking for report no later than October
30.
•
Referred to staff for reply, letter from Richard
Schad, President of Student Residential Services,
seeking contract with the City to stencil street ad-
dress numbers for the entire city.
Referred to Pending Legislation Committee, copy of
resolution of the City of Long Beach requesting the
League of California Cities and the member cities and
State and National Legislators to approve the program
of utilizing surplus military aircraft in fighting forest
fires.
Referred to Pending Legislation Committee, letter
from Sea and Sage branch of National Audubon Society
enclosing copy of an ordinance of the City of Bowie,
Maryland prohibiting the sale of certain non- returnabl
or disposable beverage containers within the City of
Bowie.
Referred to staff for reply, letter from John D. Lusk
expressing his thanks and appreciation, to the City
for having such an experienced and well= trained Police
.Department, to the Department for their expert
handling of the case involving the abduction and release
of his nephew, and to the individual officers involved.
Referred to staff for forwarding to appropriate
Pac Coast
officials of the County and the State Division of High-
Fwy
ways, letter dated September 25, 1970 signed by
Presidents of the following Associations supporting
and endorsing the Citizens Coordinating Committee's
two initiative referendum petitions now being circu-
lated regarding a freeway through the City of Newport
•
•
Volume 24 - Page 281
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CITY OF NEWPORT BEACH
November 9, 1970
MINUTES
INDEX
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Beach: Corona del Mar Civic, Corona Highlands
Property Owners, Cameo Community, Harbor View
Hills Homeowners, Harbor View Hills Community,
Bay Shores Community, Mariners Community, Dover
Shores Community, West Newport Beach Improvemenk
Upper Newport Bay, Harbor View - Broadmoor Com-
munity, Balboa Island Improvement, Central New-
port Beach Community, Balboa Coves Community,
Newport Island, Inc. and Balboa Peninsula Point
Associations.
Referred to staff for review and report back, letter
Resub 27
from Carl H. Quandt regarding condition attached to
Resubdivision No. 274, and requesting to withdraw
from the matter.
3. The following resolutions were adopted after the
•
reading of the resolutions was waived by unanimous
consent of the Council:
Resolution No. 7305 authorizing execution of an agree
Resub 28
ment with The Irvine Company, subdivider, for the
R -7305
construction of improvements in Resubdivision No.
284. (A report from the Public Works-Director was
presented. )
Resolution No. 7306 authorizing execution of an agree-
Resub 28
ment with The Irvine Company, subdivider, for the
R -7306
construction of improvements in Resubdivision No.
287. (A report from the Public Works Director was
presented.)
Resolution No. 7307 authorizing the Mayor and City
Npt Cente
Clerk to sign a grant of easement to the Southern
Fire
California Edison Company for a 6 -foot wide electrical
Station
easement over a portion of the Newport Center fire
R -7307
station site. (A report from the Public Works Director
was presented. )
•
4. The City Clerk's referral of the following claims to
the insurance carrier was confirmed,
Claim of Faye Clark for damage to her car on October
Clark
19 which she states was caused when she hit an
allegedly unbarricaded exposed manhole cover on 2nd
Street between Poinsettia and Poppy in- Corona del
Mar.
Claim of Lucinda L. Huntley and her parents, Mr.
Huntley
and Mrs. William R. Huntley, filed by Julius Aarons,
their attorney for injuries to Miss Huntley allegedly
received when she was struck and run over by a City
vehicle.
Volume 24 - Page 282
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CITY OF NEWPORT BEACH
November 9. 1970
MINUTES
Imnry
Claim of A. G. Barstow for damage to his automobile
Barstow
on September 30, 1970 when the right front wheel
dropped into an allegedly unprotected hole left by the
removal of a water meter at 1436 West Bay Avenue,
Newport Beach.
Claim of Isaac Romero, submitted by California
Romero
Casualty Indemnity Exchange, for damage to Mr.
Romero's car on September 7 which was allegedly
caused by a mechanically coin - operated toll -gate in
the 26th Street parking lot.
Claim of James Greer filed by his attorney, Richard
Greer
A. Higbie, for damages to Mr. Greer's car allegedly
occurring on August 20 and on or about September 3,
1970 in instances involving trash collection at 1208
North Bay Front, Balboa Island.
•
5. The plans and specifications were approved for
32nd St.
demolition of houses for the 32nd Street Widening
Widening
project, Contract No. 1152, and the City Clerk was
authorized to advertise for bids to be opened at
9:30 A. M. on November 23, 1970. (A report from
the Public Works Director was presented.)
6. The plans and specifications were approved for the
Balboa
improvement of the Balboa Parking Lot, Contract
Prkg Lot
•
No .1260, and the City Clerk was authorized to
advertise for bids to be opened at 10:00 A. M. on
December 8, 1970. (A report from the Public Works
Director was presented).
7. The public improvements ctinstructed.in conjunction
Resub
with Resubdivision No. 221, Eastbluff shopping center
221
and Tennis Club, were accepted, and the City Clerk
was authorized to release Faithful Performance Bond
No. 261201 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.)
8. The following business license was approved:
Application of Alvin A. Batchelder, owner of Al's
Lunch Service, 13242 Lucille Street, Garden Grove,
to operate a catering truck. (A letter requesting
this service has been received from the Bouse Manu-
facturing Company, 4000 Campus Drive, Newport
Beach.) -
9. The expense accounts of Mayor Hirth, Councilman
.
McInnis and Councilman Parsons in connection with
the League of California Cities Conference in San
Diego, October 25 -28, were approved.
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CITY OF NEWPORT BEACH
November 9, 1970
MINUTES
INDEX
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10. The following Budget Amendments were approved:
•
BA -26, $23, 975 net decrease in Fund Balance, being
a decrease in Budget Appropriations of $50,215. 89
for Fire Apparatus and Furnishings and Plans -Santa
Ana Heights Fire Station, and an increase in Budget.
Appropriations of $74, 190. 89 for Plans, Construction
and Site of Newport Center Fire Station, Building
Excise Tax Fund. (A report from the Public Works
Director was presented.)
BA -27, $1, 655 transfer of Budget Appropriations for
additional funds. for the purchase of three trucks
underbudgeted in the 1970 -71 fiscal year, from
Unappropriated Contingency Reserve to Electrical,
Rolling Equipment, General Fund.
•
BA -28, $1, 100 decrease in Fund Balance for addition -
al funds for the purchase of two trucks underbudgeted
in the 1970 -71 fiscal period from Unappropriated
Surplus, Water to Water, Rolling Equipment, General
Fund.
BA -29, $245. 36 transfer of Budget Appropriations
for civic ceremonies honoring Mr. William P. Ficker
in connection with Ficker Day, from Unappropriated
Contingency Reserve to Nondepartmental, Advertising
and Public Relations, General Fund.
BA -30, $2, 245 transfer of Budget Appropriations for
purchase of parking meter repair parts necessary
for conversion of meters increasing parking meter
fees (from 25� to 50�) in designated areas per reso-
lution adopted by Council on June 22, 1970, from
Unappropriated Contingency Reserve to Traffic and
Parking, Special Departmental Supplies, General
•
Fund.
BA -31, $10, 000 transfer of Budget Appropriations
for extension of the Fernleaf Storm Drain from the
original contract planned connection in First Avenue
at Carnation Avenue downstream in a southerly
direction to an existing drain junction structure
northerly of Bayside Drive in Begonia Park, from
Reconstruct Sewer - First and Dahlia to Construction
Phase II - Fernleaf Drainage System, General Fund.
(A report from the Public Works Director was pre-
sented.)
•
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CITY OF NEWPORT BEACH
November 9, 1970
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INDEX
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CONTINUED BUSINESS:
Bal Port
•
1. A report.from the Public Works Director regarding
Triangle
improvements to Balboa Boulevard between 47th Street
Shopping
and Pacific Coast Highway was presented with a letter
Center
from the President of the West Newport Improvement
Traffic
Association regarding traffic control at the 47th and
Balboa intersection and attaching a petition bearing
144 signatures of concerned residents of West New-
port and the merchants of the Bal_ Port Triangle
Shopping Center requesting improved safety by better
traffic control and a 1 e t to r from Minnie Ballard,
Secretary of the Lido Sands Community Association,
supporting the West Newport Association's efforts in
the above matter.
Traffic Engineer Robert Jaffe gave a brief staff report
•
Mike Johnson, President of the West Newport Beach
Improvement Association, urged that something be
done as soon as possible.
Motion
x
The staff was directed to meet with members of the
Ayes
xxxxxxx
West Newport Beach Community Association and the
Lido Sands Community Association and the business-
men of the Bal Port Triangle Shopping Center, and to
come back to Council on November 23 with recom-
mendations.
Bill Hellings spoke from the audience requesting that
46th Street be included in the traffic control.
Z. A report was presented from the Public Works
Irvine A,
Director regarding Irvine Avenue traffic safety.
Traffic
Robert Chapter, representing John Graham and the
petitioners from the Irvine Avenue area between Santa
Isabel and 22nd Street, read a letter from Mr. Graharr
expressing appreciation for attention shown to their
petition and commenting on suggested realignment.
Motion
x
The staff was directed to prepare a Budget Amend -
Ayes
xxxxxxx
ment to provide for lighting improvement installations
in this year's Budget.
CURRENT BUSINESS:
1. A report from the Planning Director regarding
Annex 7(
Annexation No. 70 (Harbor View Hills - Phase 3) was
•
Volume 24 - Page 285
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November 9, 1970
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presented with a copy of the Local Agency Formation
Commission's resolution authorizing the City Council
of the City of Newport Beach to annex such territory
without notice and hearing and without an election.
Jim Kaylor, representing The Irvine Company, spoke
from the audience.
Motion
x
The matter was, postponed to November 23, 1970.
Ayes
XXXXXXN
Z. A report from the Public Works Director regarding
First A
a driveway approach on the south side of First
Drivew
Avenue east of Carnation Avenue in Corona del Mar
Closin
was presented with a letter from William Blocker,
2515 First Avenue, protesting the proposed driveway
closing.
William Blocker, representing residents on First
Avenue, and Mrs. Florence Kapinski spoke from the
audience asking that the driveway be kept open.
Motion
x
The matter was - postponed to November 23, 1970.
Ayes
x
x
x
3. A report was presented from the Public Works
BI Alle
Director regarding alleys on Balboa Island.
IdMotion
x
The staff was authorized to determine the cost for
Ayes
xxxxxxx
the City to acquire a corner cutoff with a radius of
15 feet, from the northeast corner of Lot 15, Block
14, Section 4, Balboa Island (331 Marine Avenue) and
come back with a Budget Amendment for Council
consideration; and the Planning Commission was
requested to assign a high priority to their study of
the problem of narrow alleys.
4. A report was presented from the City Manager
Vehicl(
regarding purchase of budgeted trucks.
Purcha
The purchase of one Parks, Beaches and Recreation
truck, which exceeds the budgeted amount by more
Motion
x
than 10% but with no additional funds being necessary,
Ayes
x
x
x
x
x
x
x
was approved.
HARBOR PERMITS:
1. A report was presented from the Harbor and Tide-
Lawsoi
lands Administrator regarding Harbor Permit Appli-
•
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CITY OF NEWPORT BEACH
November 9. 1970
MINUTES
INDEX
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wy
cation No. 116 -1212 of Mr. Howard B. Lawson to
revise the slips bayward of 1210 and 1212 West Bay
Avenue.
Motion
x
Harbor Permit Application No. 116 -1212 was ap:-
Ayes
xxxxxxx
proved.
2. A report was presented from the Harbor and Tide-
Beacon
lands Administrator regarding Harbor Permit Appli-
Assoc
cation No. 200 -059 of the Beacon Bay Association to
revise the float bayward of the easterly portion of
Beacon Bay.
Motion
x
Harbor Permit Application No. 200 -059 was approved.
Ayes
xxxxxxx
3. A report was presented from the Harbor and Tide-
Dixon
lands Administrator regarding Harbor Permit Appli-
cation No. 152 -345 of Mr. Kenneth W. Dixon to revise
the slip bayward of 351 East Bay Front, Balboa
Island.
Harbor and Tidelands Administrator George Dawes
gave a brief staff report.
Mr. Vail, representing the Balboa Island Improve-
ment Association, spoke from the audience opposing
the permit. Mr. Kenneth W. Dixon spoke from the
audience.
Motion
x
Harbor Permit Application No. 152 -345 was approved.
Ayes
xxxxxxx
ADDITIONAL BUSINESS:
1. Brad Johnson, Newport Harbor High student, pre-
Pacific
sented a petition bearing 928 signatures of Newport
Coast F
Harbor, Corona del Mar and Costa Mesa high school
students, calling themselves the Student Freeway
Fighters, stating that as citizens of tomorrow they
implored that Newport Beach be planned without a
freeway and supported the idea of placing the matter
on the ballot, and asking adults to sign the two
referendum petitions being circulated in the City.
Said petitions were received by the Council and turned
over to the City Clerk.
•
Volume 24 - Page 287
L_Zj
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COUNCILMEN
'k
���PaZnoA
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ROLL CALL
CITY OF NEWPORT BEACH
November 9. 1970
MINUTES
IIJU7y.1
2. The City Council Policy Statement H -2 entitled,
Upper
Motion
x
"Upper Bay Land Exchange ", was amended to reflect
Npt Bay
yes
xxxxxxx
the scope of the project and planning consideration as
Land
stated in the Upper Newport Bay Cooperative Plan-
Exchange
ning Committee's objectives.
Motion
x
3. The staff was instructed to prepare resolutions
Res of
Ayes
xxxxxxx
expressing appreciation for services rendered by
Appreci-
Supervisors Alton Allen and William Hirstein for
ation
their services on the Orange County Board of Super-
visors to be presented at their retirement dinner.
4. The one bank, one account policy for the active
Council
Motion
x
(demand) checking account policy was adopted; the
Policies)
Ayes
x
x
x
x
x
x
x
Council Policy Statement F -1 entitled, "Deposits,
Finance
Withdrawals and Investment of Funds" was amended;
and the staff was directed to go to bid for the con-
solidation of the- City's checking account in one bank
located in Newport Beach, following the procedure
outlined in the City Manager's report dated Novem-
ber 3, -1970.
Mayor Hirth stated that the regularly scheduled Study
Session for November 16, 1970 would not be held.
I
Mayor Hirth declared the meeting adjourned at 12:20 P.M.
to 8:00 P.M., November 17, 1970 at the Mariners Library
'
Multipurpose Room for a joint meeting with the Planning
Commission.
Mayor
ATTEST•
I-_.
City Clerk
Volume 24 - Page 288