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Home My WebLink About01/24/1972 - Regular MeetingCOUNCILMEN IL 9G Zy N f cr` � oG �•� NQ 9 �iP� ROLL CALL Wires Moti Ayes Moti Ayes 0 CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. Date: January 24, 1972 MINUTES INDE K! ent xxxxxxx Roll Call. The reading of the Minutes of the Regular Meeting of )n x January 10, 1972 was waived, and said Minutes were xxxxxxx approved as written and ordered filed. The reading in full of all ordinances and resolutions under )n x consideration was waived, and the City Clerk was directed xxxxxxx to read by titles only. HEARINGS: 1. City Clerk Laura Lagios announced that this was the Assessi time and place fixed for the hearing of any protests Dist 54 or objections to the waiver of compliance with the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931" in connection with_ pro- posed Assessment District No. 54, as set forth in Resolution No. 7575, and the time and place fixed for the hearing of objections or protests to the work and improvements proposed to be done in Assessment District No. 54, or to the extent of the District, as described in Resolution No. 7576. A written report was presented from the Public Works Director. Letters from William Culver and Mr. and Mrs. Wilson Little urging the Council to proceed with sub- ject Assessment District were presented. Public Works Director Joseph Devlin briefly describe the nature, location and extent of the project, the district boundaries and the benefits which could be expected to be received by lands within the District from the proposed improvement, and recommended that certain areas be deleted from the Assessment District. In answer to the Mayor's inquiry, the City Clerk stated three written protests had been received against the undertaking of the proceedings without compliance with the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931." In answer to the Mayor's inquiry, the Clerk stated that 187i written protests had been received, including those from Douglas A. Ross, 2815 Broad Street; Howard and Lana Larsen, 535 Fullerton Avenue; Don Pedersen, 2547 W. Coast Highway; Margaret W. Volume 26 - Page 13 nt COUNCILMEN 3 t� 90 a c o A ROLL CALL �C9 Fp CITY OF NEWPORT BEACH January 24, 1972 MINUTES INDEX Baird, 324 Fullerton Street; E. J. and Hazel F. • Jacklin, owners of property at 526 Fullerton Avenue and 538 Redlands Avenue; H. A. Thompson, owner of property at 520 Redlands Avenue; Gayle E. Little, 545 Catalina Drive; Roger W. Ward, 534 Aliso Ave - nue; George W. Calihan, owner of Lots 8, 9 and 10, Block 4, Newport Bay Tract and Lot 2, Block 31 First Addition to Newport Heights; Vera Blackstock, 530 Aliso; Mary S. Hamilton, 525 Catalina Drive; La Vern Rees Norton, owner of property at 426 Riverside Ave- nue and 472 Newport Avenue; and Mr. and Mrs.George Timko, 531 Redlands Avenue; Agnes Tipping, owner of property at 530 and 534 Riverside and 510 E1 Modena; Mr, and Mrs. Robert McCowen, 539 Fuller- ton; Carole J. and Theodore F. Mangels, 536 West- minster; copies of which were attached as exhibits to the agenda. Mayor Hirth asked if anyone desired to be heard on the matter. The following people spoke in favor of the Assessment District and /or requested information: Harold Seierson, 410 Riverside; Ed Starned, 400 Santa Ana Avenue; Oren King, 406 Riverside; Don Thomas, 527 • Santa Ana with a petition bearing 14 signatures of residents in the area stating that an alley is vitally needed; Eleanor Stout, 310 Aliso; Raymond Gray, 302 E. Balboa; Craig Weighton, 433 Tustin; Al Nelson, 534 El Modena; Mrs. John Paige, Cliff Drive; Walter Lewis, 328 E. Balboa Boulevard. The following people spoke from the audience against the Assessment District: Herb Stricker, 445 Red - lands; Mr. Simmons, corner of Cliff Drive and Tustin; Bob McCowen, 539 Fullerton; Jan Larsen, 534 Fuller- ton. In answer to Mayor Hirth's inquiry, the Public Works Director stated that protests had been received from 31. 3% of the total proposed Assessment District. Motion x The hearing was closed. Ayes xxxxxxx Assessment District 54 was modified to delete cer- Motion x tainalleys as recommended by the Public Works Ayes xxxxxxx Director, and the following resolution, with modified boundaries, was adopted; • Resolution No. 7603 determining that a majority R -7601 protest does not exist against the proposed work Volume 26 - Page 14 ROLL CALI • • M A, M A, COUNCILMEN ?i ?ASC)O'o O A O 9 y3 C O N A �C9 _A G< (N$N CITY OF NEWPORT BEACH T.,,,. . a. 9d 1 079 shore Drive west of 54th Street. Volume 26 - Page MINUTES INDEX it District No. 54, )rdering certain work nt District pursuant 1911 ", without com- sessment Investigatiol )test Act of 1931" and tid work may be red by the City Clerk. S. fibers present.. caring regarding the Restaurant , Inc. from conditions Adventures 9sion in connection Appeal -mit alcoholic bever- with a restaurant [ing district, and ) provide the required )al Parking Lot, and based on previous use )lboa Boulevard on Adams Avenues. ins for appeal were ) Community Develop- attorney representing w the application and testaurant Adventures s allowed to withdraw v subject appeal. earing regarding the Sequoia 1 from the decision of Pacific g Variance Application Realco Parking for a 54 -unit Appeal .ces to 81 spaces, Lot i River Avenue on the :he north side of Sea- 15 to be done within Assessme) overruling all protests and i to be done in said Assessme to the "Improvement Act of pliance with the "Special As Limitation and Majority Pr( directing that the bids for sa opened, examined and decla RECESS was declared for ten minute The Council reconvened with all men 2. Mayor Hirth opened the public h appeal of Restaurant Adventures imposed by the Planning Commi with Use Permit No. 1558 to pet ages to be served in conjunction located within 200 feet of a dwel'. further requesting permission tc off - street parking in the Municil that a credit for parking spaces be allowed, located at 511 E. Ba the south side between Palm and Appellant's application and reas presented with a report from the ment Director. A letter from Thomas Ramsey, Appellant, requesting to withdra the appeal,was presented. Thomas Ramsey, representing I Inc., spoke from the audience. otion x x T The hearing was closed. res x xxxxxxx otion x x R Restaurant Adventures, Inc. wa res x xxxxxxx U Use Permit 1558 and to withdral 3. Mayor Hirth opened the public h appeal of Sequoia Pacific Realcc the Planning Commission denyir. No. 1015 to reduce the on -site l apartment building from 104 spa 104, Tract 3813, located at 551! south side of River Avenue and MINUTES INDEX it District No. 54, )rdering certain work nt District pursuant 1911 ", without com- sessment Investigatiol )test Act of 1931" and tid work may be red by the City Clerk. S. fibers present.. caring regarding the Restaurant , Inc. from conditions Adventures 9sion in connection Appeal -mit alcoholic bever- with a restaurant [ing district, and ) provide the required )al Parking Lot, and based on previous use )lboa Boulevard on Adams Avenues. ins for appeal were ) Community Develop- attorney representing w the application and testaurant Adventures s allowed to withdraw v subject appeal. earing regarding the Sequoia 1 from the decision of Pacific g Variance Application Realco Parking for a 54 -unit Appeal .ces to 81 spaces, Lot i River Avenue on the :he north side of Sea- 15 15 COUNCILMEN . �yy3 C� 9� yOG ON�s91 %,99.ny �9fi ROLL CALL CITY OF NEWPORT BEACH January 24, 1972 MINUTES INDEX • Appellant's application was presented with a report from the Community Development Director. Community Development Director Richard Hogan gave a brief staff report. No one desired to be heard on the matter. Motion x The matter was referred back to staff for further Ayes xxxxxxx study. 4. Mayor Hirth opened the continued public hearing by Senior Order of the City Council regarding application of Citizens' Herbert Manasse for Use Permit No. 1567 to permit Hotel an 108 unit, 2 story Senior Citizens Residential Hotel in an Unclassified District, Parcel 2, Resubdivision 234, located at 333 Placentia Avenue on the westerly side of Placentia Avenue between Hospital Road and Superior Avenue. A report was presented from the City Attorney dated January 10 regarding tax- exempt status for Senior Citizens Residential Hotel. • The City Clerk stated that a letter had been received from Herbert Manasse requesting to withdraw his application for Use Permit 1567. No one desired to be heard on the matter. Motion x The hearing was closed. Ayes xxxxxxx Motion x Herbert Manasse was allowed to withdraw Use Permit Ayes xxxxxxx 1567. 5. Mayor Hirth opened the public hearing, in accordance MacArt.. with Resolution of Intention No. 7590, in connection Vacation with the proposed vacation, closing up and abandon - ment of a portion of a certain street known as Mac- Arthur Boulevard, located on the northeasterly corner of the new MacArthur Boulevard and Pacific View Drive intersection. No one desired to be heard on the matter. Motion x The hearing was closed. Ayes xxxxxxx • Volume 26 - Page 16 COUNCILMEN �f�9pS C+ 0'0 22 �'i„ 9� �o� oN�rAN ROLL CALL '^ CITY OF NEWPORT BEACH January 24, 1972 MINUTES .=1 04 .ce ms No. 7604, ordering the vacation, closing R -76 •Resolution ✓lotion x up and abandonment of a portion of a certain street Ayes x x x x x x x known as MacArthur Boulevard, was adopted. 6. Mayor Hirth opened the public hearing in connection Servi with amended Ordinance No. 1411, being, Stati, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTIONS 20.02. 032 AND 20. 02. 225, AND ADDING CHAPTER 20.43 TO TITLE 20 OF THE NEWPORT BEACH MUNICI- PAL CODE ENTITLED "AUTOMOBILE SERVICE STATIONS, " Planning Commission Amendment No. 299, adding standards for the development of automobile service stations, outlining Use Permit procedures and pro- viding for the improvement of existing stations which would become nonconforming. A report was presented from the City Manager.. Motion x Councilman Kymla made a motion to introduce amended Ordinance No. 1411 and reset for public • hearing on February 14, 1972. Motion x Councilman Dostal made a substitute motion to refer the matter back to Planning Commission for study and comment. Tom Sharp and George Perlin, service station operators, stated they would like to see the ordinance introduced. Blackie Gadarian, owner of Blackie's Boat Yard, spoke from the audience against the general concept of the ordinance. Ayes x x x x A vote was taken on Councilman Dostal's substitute Noes x x x motion, which motion carried. 7. Mayor Hirth opened the continued public hearing in Dist connection with Ordinance No. 1421, being, Map AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 1, Planning Commission Amendment No. 309, rezoning Lots 7, 8, 9 and 10, Block 5, Seashore Colony Tract, located at 209 and 211 Walnut Street and 208 and 210 . Lugonia Street, on the southerly side of Newport Volume 26 - Page 17 04 .ce ms COUNCILMEN ?� 'ft 90 2 n 00 9 2 f9 C ROLL CALL . m CITY OF NEWPORT BEACH January 24, 1972 MINUTES INDEX ® Shores Drive between Lugonia Street and Walnut Street, from a C -1 -H District to an R -2 District. No one desired to be heard. Motion x The hearing was closed. Ayes xxxxxxx Motion x Ordinance No. 1421 was adopted. Ayes xxxxxxx ORDINANCES FOR ADOPTION: 1. Ordinance No. 1423, being, Busine Licens AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 5.04. 200 OF THE NEWPORT BEACH MUNICIPAL CODE TO PRO- VIDE FOR ISSUANCE OF BUSINESS LICENSES ON AN ANNUAL BASIS, which will permit the issuance of a twelve -month license, was presented for second reading. 0 -otion x Ordinance No. 1423 was adopted. eyes xxxxxxx ORDINANCES FOR INTRODUCTION: 1. Proposed Ordinance No. 1424, being, Dist Map 9 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO, 9, Planning Commission Amendment 308, amending a portion of subject map from a C -1 classification to an R -4 classification and to establish a 4'0" front yard setback, Lots 9, 10 and 11, Block 20, First Addition to Newport Beach, located at 2007 -2008 Court Avenue on the south side of Court Avenue be- tween 20th Street and McFadden Place, was presented. A report was presented from the Community Develop- ment Director. Motion x Ordinance No. 1424 was introduced and set for public Ayes xxxxxxx hearing on February 14, 1972. Volume 26 - Page 18 ss es COUNCILMEN ROLL CALL a CITY OF NEWPORT BEACH January 24, 1972 MINUTES INDEX • 2. Proposed Ordinance No. 1425, being, Dist Map 11 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 11, Planning Commission Amendment 311, amending a portion of subject map from a C -1 District to an R -2 District, Lots 5, 6 and 7, Block 11, Balboa Tract, located at 811, 813 and 815 East Bay Avenue at the southwest corner of East Bay Avenue and "A" Street, was presented. A report was presented from the Community Develop- ment Director. Motion x Ordinance No. 1425 was introduced and set for public Ayes x x x x x x x hearing on February 14, 1972. 3. Proposed Ordinance No. 1426, being, Dist Map 13 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 13, • Planning Commission Amendment 312, amending a portion of subject map from a C -1 District to an R -2 District, and establishing a 5' front yard setback,. Lot 3, Block 7, Section 1, Balboa Island, located at 404 South Bay Front on the northerly side between Agate Avenue and Pearl Avenue, was presented. A report was presented from the Community Develop - ment Director. Motion x Ordinance No. 1426 was introduced and set for public Ayes x x x x x x x hearing on February 14, 1972. 4. Proposed Ordinance No. 1427, being, Subdivie Appe al s AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 19.36. 010 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO INITIATION OF APPEALS TO THE CITY COUNCIL, Planning Commission Amendment 314, changing the the appeal period in connection with subdivisions from 15 days to 21 days, was presented. Volume 26 - Page 19 ion COUNCILMEN 3 1 s O' r sp <o �a+o ROLL CALL CITY OF NEWPORT BEACH January 24. 1972 MINUTES INDEX ie s A report was presented from the Community Develop- ment Director. Motion x', Ordinance No. 1427 was introduced and set for public Ayes x x x x x x x hearing on February 14, 1972. CONTINUED BUSINESS: 1. A report from the City Manager regarding continued Police review of Police facilities was presented with staff Facili reports concerning Redevelopment Agency and interim improvements to present Police facility. Motion x Councilman Kymla made a motion to adopt Plan "A ". Councilman McInnis asked to amend the motion to include a direction to staff to proceed immediately with the implementation of Plan "A ", which amend- ment was accepted. Ayes x x x x x x x A vote was taken on Councilman Kymla's amended motion, and the staff was directed to proceed im- mediately with the addition of a second floor containing 1, 880 square feet to the 1959 wing of the Police • Station, the addition of 196 square feet for evidence storage and the remodeling of the original Police station building, at an estimated cost of $52, 500. The following people spoke from the audience urging that new Police facilities be built on the present City Hall site: Miss Sue Ficker, Blackie Gadarian, Mike Johnson, Sally Lyon, Don Redington, Paul Ryckoff, Mrs. John Paige, Bill Butz and Hilary Thayer. Helen Smith and Faye Edelblute spoke from the audi- ence requesting a more centrally located site for the Police facility. Jack Sherwood, Vice President of the Cannery Village Association, read a letter from the Association urging postponement of a decision on the Police facilities location; and Joseph Rosener stated that he felt this was an inappropriate time for a decision and Council should wait for a Master Plan. Motion x Councilman Croul made a motion to purchase four acres of land at the northeast corner of Jamboree Road and Santa Barbara Drive, to return the Newport Center site to The Irvine Company, to direct that an architectural design and space design program be • prepared for a Police facility costing approximately Volume 26 - Page 20 ie s COUNCILMEN y �� 9p Z �ry3 G�p�O ? .n ROLL CALL CITY OF NEWPORT BEACH January 24, 1972 MINUTES INDEX Corp "_ .s..el✓ iY- r% _ • Llboa Ly ub 6693 .iff Dr .ew Prk $1 million, and to amend the Master Plan to establish a Municipal Public Safety Center at the Jamboree v Road site. Motion x Councilman McInnis made a substitute motion to Ayes x x x x direct the staff to proceed immediately to develop an Noes x x x fit' overall plan for the ultimate redevelopment ofi�^s � wit � property and a specific plan for the development of a L new Police facility in conjunction with the overall plan, which motion carried. RECESS for ten minutes was declared. The Council reconvened with all members present except Mayor Pro Tem Rogers. 2. A report was presented from the City Manager regard Be ing the Special Audit Program in connection with the Be Balboa Bay Club unimproved property lease. Cl Motion x The staff was instructed to proceed with contract com Ayes x x x x x x pliance audit of Balboa Bay Club lease at a sum not to Absent x exceed $1, 500, the audit to be done by the City's con- tract auditor, Binder, Mestyanek, Johnson & Co. • 3. A report was presented from the Community Develop- Ti ment Department regarding the Tentative Map of Tract 7693, subdividing 4. 7 acres into 18 lots for development as single - family dwellings, and request- ing that lots be permitted with a minimum average width of 70 feet where the districting regulations re- quire a minimum lot width of 90 feet, Block 278, New- port Heights, located at 1877 Irvine Avenue, on the westerly side of Irvine Avenue between Holiday Road and 22nd Street. Mayor Hirth stated that a letter had been received from Selim Franklin requesting that the matter be continued to the first meeting in February. Motion x The matter was continued to February 14, 1972. Ayes xx xxxx Absent x Mayor Pro Tem Rogers returned to the Council table. 4. A report was presented from the City Manager regard C] ing Cliff Drive view site properties. Vi Motion x The staff was authorized to pursue the leasing of the Ayes x x x x x x x State -owned church property on Cliff Drive and to negotiate with the property owner for a land exchange for the development of a Cliff Drive view park. Volume 26 - Page 21 INDEX Corp "_ .s..el✓ iY- r% _ • Llboa Ly ub 6693 .iff Dr .ew Prk COUNCILMEN ��POS c+o__o Pk 0 ON�p ROLL CALL CITY OF NEWPORT BEACH January 24, 1972 MINUTES INDEX Lun on ell ach- ette ,ach- ince -age Mrs. John Paige spoke from the audience and re- • quested that the above action be expedited as soon as possible. It was agreed that the staff would study and come back with suggestions regarding financing of a special fund for future acquisition of park sites and bicycle trails. 5. A proposed Charter amendment to Section 401 re- Gen N garding Councilmanic eligibility requirements for Electi Motion x submission to the voters of the City at the General Ayes x x x x x Municipal Election to be held April 11, 1972, was Abstain x x tabled. CURRENT BUSINESS:• 1. A report from the Public Works Director regarding Winch request of Winchell's Donut House to allow roof pro- Donut jections into Balboa Boulevard and Adams Street at Encrc the northeast corner of the intersection was presented ment with request letter from Winchell's Donut House. Motion x Subject encroachment was approved; and the staff was x x x x x x x authorized to enter into a License Agreement with •Ayes Winchell's Donut House to permit its roof to encroach 12" into Balboa Boulevard and 6" into Adams Street, subject to the condition that a clearance of 8 feet, 6 inches above the sidewalk be maintained. Z. A report from the Public Works Director regarding Lafay request of Gordon Glass, architect, to allow oriel Ave windows to project over the public right -of -way at Encrc 2814 Lafayette Avenue, Use Permit 1575, was pre- ment sented with the request letter from Gordon Harvin Glass, AIA. Motion x Subject encroachment was approved. Ayes xxxxxxx 3. A report was presented from the City Manager and the Insur; contract insurance consultant regarding automotive Covei and general liability insurance coverage. Motion x A resolution awarding a contract for subject insurance Ayes x x x x x x x coverage was diaried to January 31, 1972. 4. A letter from the Orange County Press Club requestinj OrCo the City to purchase space in their official year book Pres was presented. Club Volume 26 - Page 22 Lun on ell ach- ette ,ach- ince -age COUNCILMEN �tssoov °yy °cF Pys°co"�9� ROLL CALL O 9 PN CITY OF NEWPORT BEACH January 24. 1972 MINUTES INDEX Wotion x Subject request was denied. , yes xxxxxxx At the suggestion of Councilman Kymla, the Council agreed to personally support the Orange County Press Club year book. 5. A letter from the Balboa Coves Community Associ- W. Npt ation requesting to be heard on January 24 regarding Gas Odor the present burner and proposed plans involving an improved system was presented with a letter from George P. Zebal, consultant, regarding the Balboa Coves Noxious Gas Project. Charles Graham, representing the Balboa Coves Com- munity Association, and John Fitzgerald spoke from the audience and asked for Council's favorable con- sideration of Phase 3 in the 1972 -73 Budget, and also requested that the blower be put back in the system immediately. Motion x The staff was directed to put the burner system back Ayes x x x x x x x in full operation in a safe manner. • CONSENT CALENDAR: Motion x The following items were approved by one motion affirming Ayes xxxxxxx the actions on the Consent Calendar: 1. The following Advisory Communications were ordered filed: Letter from Charles E. Godshall, Principal at Harbor Harbor H High, thanking Council for the recognition given the Band Newport Harbor High School Sailor Band and for the resolution presented. Letter from Assemblyman Floyd L. Wakefield ex- pressing his opposition to Assembly Bill 724 requiring the establishment of school attendance centers or assignment of pupils to prevent and eliminate racial and ethnic imbalance and asking Council to pass a resolution supporting his initiative to repeal AB 724 and AB 725. Letter from State Department of Housing and Com- munity Development regarding local enforcement of sections of California Factory Built Housing Law, Health and Safety Code in connection with mass pro- ` duction techniques. Volume 26 - Page 23 COUNCILMEN ��v ROLL CALL CITY OF NEWPORT BEACH January 24, 1972 MINUTES INDEX Memorandum from Lt. Governor Ed Reinecke en- • closing a plan for reapportionment of Assembly Dis- tricts and asking for comments. Letter from the City of Camarillo enclosing a copy of Water its resolution requesting the State Water Resources Quality Control Board to initiate action on the implementation. Control of stricter requirements on discharge to the ocean of municipal and industrial waste waters. Newsletter from Friends of Newport Bay. Letter from Mr, and Mrs. Allan Chafe asking that Cliff Dr the view site along Cliff Drive between Tustin and View Prk Irvine Avenues be preserved. Letter from Bonnie M. Rawlings asking that the City keep the ban on fireworks. Copy of a letter to City Clerk of Costa Mesa from Corona del Mar Chamber of Commerce in connection with the resolution of the Costa Mesa City Council urging the California Highway Commission to re- establish priorities with respect to the Corona del Ma • Freeway, and advising of the Chamber's decision to wait for the Citizens Advisory Traffic Committee's action as requested by the Newport Beach City Council before taking a stand on this resolution. Letters protesting City business license fees from Utility Petroleum Co., William Munce and Jane H. Hunter. Copy of letter to Traffic Engineer Robert Jaffe from Ralph B. Conn regarding traffic problems within Newport Center and suggesting solutions. California Water Resources Association newsletter. Letter from Local Agency Formation Commission regarding hearing to be held January 26 regarding proposed annexation to the City of Costa Mesa designated Red Hill Annexation No. 1, located northerly of Palisades and easterly of Red Hill.. Opinion of Public Utilities Commission in connection with Application of Continental Trailways, Inc., American Buslines, Inc. and Continental Pacific Lines for increase in intrastate passenger fares and express • charges. Volume 26 - Page 24 COUNCILMEN �� Po yy c(„ N� pnp ��.99u5'C 9�Z ROLL CALL CITY OF NEWPORT BEACH January 24, 1972' MINUTES INDEX Agenda of Board of Supervisors meetings held January 11, 12, 18 and 19, 1972. Z. The following communications were referred as indicated: Referred to staff for study and report, letter from R. Lewis regarding noise, trash and weed abatement in China Cove. Referred to staff, letter from Kurt Getzelman request Surfing ing that a section of the beach be reserved for surfers only. Referred to staff for study and appropriate action, Garages letter from Terry Waren regarding alleged violations on 32nd in connection with certain garages on 32nd and 33rd & 33rd Streets. Referred to the Planning Commission, letter from Allan Beek regarding the City's General Plan. 3. The following resolutions were adopted: Resolution No. 7605 authorizing the execution of an E Npt Ht . agreement between the City of Newport Beach and the Storm �- Orange County Flood Control District providing for Drain the conveyance to the Orange County Flood Control R -7605 District of an easement and a right -of -entry in con- nection with the construction of the East Newport Heights storm drain and authorizing execution of the necessary Quitclaim Deed and Right -of- Entry. (A report from the Public Works Director was presented Resolution No. 7606 authorizing the execution of an Dist agreement with Patrick O'Connor, developer, for Map 1 the construction of improvements in Lots 7, 9 and 10 R -7606 of Seashore Colony Tract. (A report from the Public Works Director was presented. ) Resolution No. 7607 approving an extension of the Trans time period for completion of the terms of the Engi- Study neering Services Agreement with Alan M. Voorhees & R -7607 Associates for Phase I of the Newport Beach Trans- portation Study, to August 15, 1972. (A report from the Public Works Director was presented. ) Resolution No. 7608 authorizing the execution of a Olympic Joint Powers Agreement with the City of Newport Pool Beach and the Newport -Mesa Unified School District R -7608 Volume 26 - Page 25 COUNCILMEN 3 �� ma s n o q yy� �F °9�'m ROLL CALL CITY OF NEWPORT BEACH January 24, 1972 MINUTES INDEX i for the development and use of an olympic pool at Newport Harbor High School. (A report from the v Parks, Beaches and Recreation Director to the City Manager was presented. ) Resolution No. 7609 urging the League of California Under - Cities and the County Supervisors Association of groundir California to modify the rules established by Pacific Utilities Utilities Commission Case No. 8209 for under- ! R -7609 grounding existing utility lines. Resolution No. 7610 urging the League of California Under - Cities and the County Supervisors Association of i groundir California to support an increase in the amount of i Utilities funds now being set aside for undergrounding existing R -7010 utility lines. Resolution No. 7611 calling and giving notice of the Gen Mun holding of a General Municipal Election to be held in Election said City on Tuesday, the 11th day of April, 1972 for R -7611 the purpose of electing three members of the City Council as required by the provisions of the Charter of the City of Newport Beach. • Resolution No. 7612 requesting the Board of Super - visors of the County of Orange to permit the County Gen Mun Election Clerk of said County to render specified services to R -7612 the City of Newport Beach relating to the conduct of a General Municipal Election to be held in said City on April 11, 1972. Resolution No. 7613 opposing the service of arrests Warrant: and bench warrants by the Orange County Marshal's R -7613 office. 4. The following claims for damages were denied, and Claims the City Clerk's referral of the claims to the insuranc carrier was confirmed: Claim of Ebbe Hartelius for alleged malicious prose- Harteliu; cution in connection with his arrest on or about April 9, 1970. Claim of Donald Hess, filed by Lankershim Center Hess Company, for damage to Mr. Hess' car on December 12, 1971 on Balboa Island, allegedly caused when he was involved in an accident with a City vehicle. Claim of Louis Holcomb for damage to his car on Holcomb • January 4, 1972, allegedly caused by City equipment. Volume 26 - Page 26 COUNCILMEN \TIP ROLL CALL y CITY OF NEWPORT BEACH MINUTES January 24. 1972 INDEX . Claim of Mrs. Lydia M. Burton for damage to her Burt trash container at 207 Apolena, Balboa Island which y allegedly occurred during the trash pickup at her residence on January 6, 1972. 5. The following requests to fill personnel vacancies were approved: (A report from the City Manager was presented) One Senior Lifeguard in the Marine Safety Department to fill a position to be vacant. One Refuse Crewman in the General Services Depart- ment to fill a position now vacant.' I One Building Maintenance Man I in the General Ser- vices Department to fill a position now vacant. One Equipment Mechanic III in the General Services Department to fill a position now vacant. 6. The following staff reports were received and ordered filed: ` Report from the City Manager regarding Island Ave- • IIi ' it I ; . nue street end refuse receptacle enclosure. ` Report from the City Manager regarding air pollution emissions attributable to jet aircraft operations at Orange County Airport. Report from the Personnel Department stating that j Alvin Kellam has been elected as the Vice Chairman of the Civil Service Board. Memorandum from the City Attorney to the City Manager regarding notice of dissolution of Back Bay Park. 7. The public improvements were accepted which were Rest constructed in conjunction with the development of 287 j i I Resubdivision 287, located easterly of Marguerite Avenue between Pacific View Drive and San Joaquin ` Hills Road; the City Clerk was authorized to release Letter of Credit No. 44405 as the surety for faithful performance, and the City Clerk was authorized to j ! ! release Letter of Credit No. 44404 as surety for labor and materials in six months provided no claims have been filed. (A report from the Public Works • Director was presented.) Volume 26 - Page 27 on Lb COUNCILMEN 3 � � � •c 0 9 0 9 �2s 9C�P}l�, O` N9pN ROLL CALL N CITY OF NEWPORT BEACH January 24. 1972 MINUTES • 8 8. The following Harbor Permit was approved, subject H H to the approval of the U.S. Corps of Engineers: P P Harbor Permit Application No. 133 -2 of Jack G. Raub R R to construct a cantilevered deck, pier and double slip bayward of No. 2 Linda Isle. (A report from the Harbor and Tidelands Administrator was presented. ) 9. The following Budget Amendments were approved: (A report from the City Manager regarding mid -year Budget Amendments was presented) BA -44, $176, 508. 99 increase in Fund Balance, a net decrease in Budget Appropriations of $1, 780. 00, an increase in Revenue Estimates of $169, 655. 00 and a decrease in prior years encumbrances of $5, 073.99, General Fund. BA -45, $5, 335. 00 increase in Fund Balance, a net decrease in Budget Appropriations of $705.00, an increase in Revenue Estimates of $4, 325. 00, and a decrease in prior year encumbrances of $305.00, Park & Recreation Fund. BA -46, $24, 300. 00 increase in Fund Balance, and an • B increase in Revenue Estimates, Traffic Safety Fund. BA -47, $2, 900. 00 increase in Fund Balance and an increase in Revenue Estimates, Parking Meter Fund. BA -48, $6, 790. 00 decrease in Fund Balance and a decrease in Revenue Estimates, Tide & Submerged Lands Fund. BA -49, $7, 280. 00 increase in Fund Balance, and an increase in Revenue Estimates, Building Excise Tax Fund. BA -50, $44, 460. 00 increase in Fund Balance, an increase in Budget Appropriations of $42, 840. 00 and an increase in Revenue Estimates of $87, 300.00 Water Fund. BA -51, $8, 425. 00 decrease in Fund Balance and an increase in Budget Appropriations, Fire Department, General Fund. BA -52, $1, 000. 00 transfer from Budget Appropri- ations Balboa Parking Lot Landscaping to Install • B Block Wall at Corona del Mar Parking Lot, General Fund. Volume 26 - Page 28 r mit aub COUNCILMEN CITY OF NEWPORT ' BEACH 3��yos n ° a �'�, yo °�A:y� ROLL CALL FANS ` January 24, 1972 Motion Ayes Motion Ayes Motion Ayes • Motion Ayes Motion Aye s Motion Ayes MINUTES lualW17 Newpo rt e r Inn Heliport CATV Regional Airport CdM Fwy R -7614 General Plan ITEMS REMOVED FROM THE CONSENT CALENDAR: X 1. A report from the City Attorney regarding abandon - x x x x x x x ment of the Newporter Inn heliport was ordered filed. Z. A report from the City Manager regarding cable television drop connections was presented. X The drop connections were approved as recommended x x x x x x x by the City Manager, and subject report was ordered filed. ADDITIONAL BUSINESS: x 1. The Mayor was authorized to direct a letter to the x x x x x x x Federal Aviation Administration expressing support of the formal FAA Airspace Study of the proposed Chino Hills Airport and recommending that the study consider not only today's air traffic and air traffic control systems and facilities, but also those that will be in use and in effect ten years from today; said expression of support is not intended to limit the study and full consideration of a jet airport site at Camp Pendleton. 2. Resolution No. 7614, requesting the California High- way Commission to re- establish the highest possible x priority with respect to the Corona del Mar Freeway, x x x x x x x and urging its immediate construction, was adopted. 3. The General Policy Report of the Newport Beach x General Plan was set for public hearing on February xxxxxxx 14, 1972. X The meeting was adjourned at 12:45 A. M, to 7 :30 P. M. , x x x x x x x January 31, 1972. Z-Z- Mayor ATTEST: City CleA Volume 26 - Page 29 I lualW17 Newpo rt e r Inn Heliport CATV Regional Airport CdM Fwy R -7614 General Plan