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HomeMy WebLinkAbout07/10/1972 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH REGULAR COUNCIL MEETIN G Place: Council Chambers \ n \ \\ \\ o \N� Time: 7:30 P.M. ROLL CALL \' \�m9s \NV� 9t pm Date: July 10, 1972 Present xxx xxx Roll Call. •bsent x Motion x The reading of the Minutes of the Regular Meetin, Ayes xxx xxx June 26, 1972 was waived, said Minutes were apl Absent x written and ordered filed. Motion x The reading in full of all ordinances and resolutic Ayes xxx xxx consideration was waived, and the City Clerk wai Absent x to read by titles only. HEARINGS: 1. Mayor Pro Tem Rogers opened the public he regarding the appeal of Donald J. Scholz & C from the decision of the Planning Commissic Use Permit No. 1537, requesting to permit e unit addition to the Versailles on the Bluffs a port, a Planned Community development, loc the southeasterly corner of Hospital Road an Avenue, portion of Lot 172, Block 1, and poi Lot 169, Block 2, Irvine's Subdivision. Letters in favor of the Versailles on the Blul • development as proposed were presented fro. R. Yack, Robert H. Harrison, M.A.I., Don Voronaeff, M. A. I. and Bob Paley. Tom Peckinpaugh spoke from the audience, i of the applicant Don Scholz, and asked that tl be postponed until the earliest date the heari: be held by the entire Council. Motion x The hearing was continued to August 14, 197' Ayes xxx xxx Absent x 2. Mayor Pro Tern Rogers opened the public he regarding Ordinance No. 1449, being, AN ORDINANCE OF THE CITY OF NEW BEACH REZONING PROPERTY AND An DISTRICT MAP NOS. 34 AND 35, Planning Commission Amendment No- 313, 1 of Collins Radio Company to rezone from an fied District to a Planned Community (P -C D approximately 177. 38 acres, located in the a Campus Drive, Jamboree Road and MacArth- • vard. Volume 26 - Page 174 MINUTES INDEX of .roved as ns under directed tring Versailles ompany on Bluffs n denying .738 t New - ated at i Superior tion of fs n Victor n behalf .e matter ig could tring Dist Maps 34 & 35 PORT (ENDING equest Unclassi. !strict) rea of tr Boule- COUNCILMEN %O 3 Cdr 22 O` �d O ROLL CALL �� ps N 9r p� July 10, 1972 MINUTES INDEX mt A report was presented from the Community Develop- ment Department. The City Clerk stated that a letter had been received from Collins Radio Company stating that their airport consultants' study showed that their proposed develop- ment would have a nominal impact on the airport, and as further evidence that Orange County Airport is nonessential to their proposal, they will render all reasonable assistance to limit or remove the Orange County Airport. The following people spoke from the audience in favor of the proposed development; Meredith Wilson, architect representing Collins Radio; Bill Frost of Raub, Bein, Frost & Associates; Peter Tilton, Vice President of Real Estate Research Corporation; Robert Crawley of Quinton - Budlong; Roger Hopkins of Collins Radio; Lowell Martindale, attorney repre- senting Collins Radio; Dan Emory and Russ Ford, commercial and industrial realtor. Larry Moore, Associated Planning Administrator for The Irvine Company, and Allan Beek spoke in op- position to the proposed development. Councilman Croul made a motion to continue the hearing for another two weeks. Councilman Kymla made a substitute motion to con- tinue the hearing to August 14 when a. full Council would be present. Motion x Councilman Dostal made a substitute motion to close Ayes x x x x x x the hearing; the staff was directed to amend Ordinance Absent x No. 1449 as discussed; and the City Clerk was in- structed to place the amended ordinance on the agenda of July 24 for re- introduction and for setting a public hearing on August 14. Mayor Pro Tem Rogers declared a ten minute recess. The Council reconvened with all members present except Councilman Dostal who left the meeting due to illness and Councilman Ryckoff. 3. Mayor Pro Tem �togers opened the public hearing in Assess compliance with Resolution No. 7717, being a reso- Dist 54 lution of intention to order certain additional territory to be included in Assessment District No. 54 pursuant to the Improvement Act of 1911, Contract No. 1415. Volume 26 - Page 175 mt COUNCILMEN 9��L O� f' O N F 3 C Z p0 uA O ROLL CALL T��pN a t 91 1 Julv 10. 1972 iblic Works n protests had MINUTES ain additional work To. 54, was ncil table. OF NEWPORT 12.56.140 OF THE L CODE TO PER - CS ON CERTAIN WITH THE TRAILS, 'OF NEWPORT I Z -24. 100 OF THE L CODE TO )N PORTIONS OF E AND NEWPORT INDEX R -7753 Bicycle Trails Speed Limits A report was presented from the P, Director. The City Clerk stated that no writte been received. No one desired to be heard. Motion x The hearing was closed. Ayes x x x x Absent x x x Motion x Resolution No. 7753, ordering cert Ayes x x x x to be done in Assessment District I Absent x x x adopted. Councilman Ryckoff returned to the Cou ORDINANCES FOR ADOPTION: 1. Ordinance No. 1452, being, AN ORDINANCE OF THE CITi BEACH AMENDING SECTION NEWPORT BEACH MUNICIPA MIT THE RIDING OF BICYCL] SIDEWALKS IN CONNECTION DEVELOPMENT OF BICYCLE was presented for second reading. Motion x Ordinance No. 1452 was adopted. Ayes xxx x x Absent x x Z. Ordinance No. 1453, being, AN ORDINANCE OF THE CIT`. BEACH AMENDING SECTION NEWPORT BEACH MUNICIPA ESTABLISH A SPEED LIMIT ( NEWPORT HILLS DRIVE EAS' HILLS DRIVE WEST, was presented for second reading. Motion x Ordinance No. 1453 was adopted. Aye s xxx x x sent x x Volume 26 - Page 17( iblic Works n protests had MINUTES ain additional work To. 54, was ncil table. OF NEWPORT 12.56.140 OF THE L CODE TO PER - CS ON CERTAIN WITH THE TRAILS, 'OF NEWPORT I Z -24. 100 OF THE L CODE TO )N PORTIONS OF E AND NEWPORT INDEX R -7753 Bicycle Trails Speed Limits COUNCILMEN A \n��\1� MINUTES ROLL CALL *�LN 9C pt^ July 10, 1972 INDEX 3. An emergency interim ordinance, being, Balboa A Island AN ORDINANCE OF THE CITY OF NEWPORT BEACH ESTABLISHING INTERIM DEVELOP- MENT STANDARDS FOR THE R -2 DISTRICT ON BALBOA ISLAND, providing for a 90 -day moratorium to restrict building on R -2 lots on Balboa Island until determination is made regarding R -1. 5 zoning in the City, was pre- sented with a report from the City attorney. Motion x The matter was diaried until July 24 due to the Ayes x x x x x requirement that an emergency interim planning and Absent x x zoning ordinance requires a four - fifths affirmative vote of the legislative body. ORDINANCES FOR INTRODUCTION: 1. A proposed amendment to Ordinance No. 1451, being, R -1. 5 Diet AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 20. 13 TO TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "R -1. 5 DISTRICT, " Planning Commission Amendment No. 327, to allow single family units or duplexes to have a second unit limited in size, was presented. 7 -' Tom Houston, Preside .o h alboa Island Improve- ment Association,4a d arro 1 Beek spoke in su po t of the ordinance. / }� Mr. Tollman, Jack Nyday,,,Phillip Pkc_'hA&qtab Hse4csesr, Balboa Island residents, spoke against the adoption of the ordinance. Motion x Ordinance No. 1451 was amended to increase the Ayes x x x x x maximum square footage of the second family unit in Absent x x any duplex from 650 square feet to 800 square feet; and Ordinance No. 1451, as amended, was reintro- duced and set for public hearing on July 24, 1972. 2. Proposed Ordinance No. 1454, being, Height Limits AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 20.09 TO TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "HEIGHT LIMITS "; AMENDING Volume 26 - Page 177 COUNCILMEN MINUTES ROLL CALL T� pa N ! 9f rm July 10, 1972 INDE SECTIONS 20.02.200, 20.02.205, 20.10.030, 20.12.030, 20.14.030, 20.16.050, 20- 18.050, 20.19.040, 20.20.040, 20.22.040, 20.24.040, 20.26.050, 20.28.030, 20.30.060, 20.32.050, 20. 34.030, AND 20. 50.130 AND DELETING SECTION 20.08.130 AND CHAPTER 20. 42, establishing four height limitation zones. A letter from Hoag Hospital requesting to be exempt from high -rise limitations was presented. The Clerk stated that a letter from the West Newport Beach Improvement Association strongly encouraging the City to initiate density limits in combination with height limits had been received. The following spoke from the audience suggesting certain additions, deletions and amendments: Larry Moore and Al Auer of The Irvine Company; Kent Snyder, representing Ardell Investment Company; Dan Olmstead; Bob Orman, representing the Harbor View Hills Homeowners Association; Tom Houston, member of the Newport Beach Residents United; Jack Sherwood of Cannery Village; and Tom Hyans, Presi- dent of the Central Newport Beach Community Associ- ation. Councilman Kymla made a motion to instruct the staff to add to Ordinance No. 1454 the amendments discussed at the meeting, and to bring back for intro- duction on July 24 and for setting for public hearing on August 14. Councilman Ryckoff made a substitute motion to intro- duce Ordinance No. 1454 with certain amendments. Motion x Councilman Store made a substitute motion to intro - Ayes x x x duce Ordinance No. 1454, as submitted, and to set Noes x x for public hearing on August 14, 1972, which motion Absent x x carried. 3. Proposed Ordinance No. 1455, being, Finger printix AN ORDINANCE OF THE CITY OF NEWPORT Fee BEACH AMENDING SECTION 5.04. 020 OF THE NEWPORT BEACH MUNICIPAL CODE TO PRO- VIDE FOR FINGERPRINTING FEE EQUAL TO FEE CHARGED BY STATE, establishing procedure for raising or lowering fees, was presented with a report from the City Attorney. Volume 26 - Page 178 ig COUNCILMEN P�� ;off P O NA �p $ 'gym 2Z OG �A O ROLL CALL Vr? Po a C rr Pm Julv 10, 1972 MINUTES •I.& 1 ion x Ordinance No. 1455 was introduced and passed to s x x x x x second reading on July 24, 1972. Absent x x 4. Proposed Ordinance No. 1456, being, Uniform Housing AN ORDINANCE OF THE CITY OF NEWPORT Code BEACH AMENDING CHAPTER 15.06 OF THE NEWPORT BEACH MUNICIPAL CODE TO ADOPT THE UNIFORM HOUSING CODE, 1970 EDITION, adopting by reference the Uniform Housing Code, subject to certain additions, deletions and amend- ments. Motion x Ordinance No. 1456 was introduced and passed to Ayes x x x x x second reading on July 24, 1972. Absent x x 5. Proposed Ordinance No. 1457, being, Uniform Mechanical AN ORDINANCE OF THE CITY OF NEWPORT Code BEACH AMENDING CHAPTER 15.05 OF THE NEWPORT BEACH MUNICIPAL CODE TO ADOPT THE UNIFORM MECHANICAL CODE, 1970 EDITION, adopting by reference the Uniform Mechanical Code, subject to certain additions, deletions and amend- ments. Motion x Ordinance No. 1457 was introduced and passed to Ayes x x x x x second reading on July 24, 1972. Absent x x 6. Proposed Ordinance No. 1458, being, Uniform Plumbing AN ORDINANCE OF THE CITY OF NEWPORT Code BEACH AMENDING CHAPTER 15.08 OF THE NEWPORT BEACH MUNICIPAL CODE TO ADOP THE UNIFORM PLUMBING CODE, 1970 EDITION, adopting by reference the Uniform Plumbing Code, subject to certain additions, deletions and amend- ments. Motion x Ordinance No. 1458 was introduced and passed to Ayes x x x x x second reading on July 24, 1972. Aent x x Volume 26 - Page 179 COUNCILMEN cc% op - C. N 11 CITY OF NEWPORT BEACH MINUTES p3 ROLL CALL T� �a ZO A O N (yf pF July 10, 1972 CONTINUED BUSINESS: 1. A report was presented from the Public Works E Director regarding the proposed construction of the N East Newport Heights storm drain. S D Motion x The following resolutions were adopted: Ayes xxx x x Absent x x Resolution No. 7754 approving plans and specifi- R cations for the construction of East Newport Heights storm drain from Dover Drive to Irvine Avenue. Resolution No. 7755 authorizing the execution of R an agreement between the City of Newport Beach and the Orange County Flood Control District for the construction of East Newport Heights storm drain from Dover Drive to Irvine Avenue. 2. The study of the Council Budget Committee regarding P priorities and financing of park sites, view sites and V Motion x bicycle trails was continued to July 24 to allow time S' Ayes xxx x x for the Parks, Beaches and Recreation Commission Absent x x to study the matter at their July 11 meeting. Tom Houston, President of the Balboa Island Improve- ment Association, inquired if the church property on Balboa Island was included in the priorities, and was assured that it was. 3. A report was presented from the Community Develop- ment Department regarding a petition received from Balboa residents requesting Council to hold a re- 4 hearing on granting of a building permit in connection. with Modification No. 455, to D. E. Elder, which allowed construction of a three -story building now being built at 335 Lindo Avenue, Balboa. Motion x The petition was referred to staff to notify the Ayes xxx x x petitioners that the Building Permit has been issued Absent x x and construction started. CURRENT BUSINESS: 1. A report was presented from the Parks, Beaches and Recreation Director regarding storage of boats at S the Balboa Island Yacht Club. The request of the Balboa Island Yacht Club to store • fourteen Kites and Snowbirds on the south beach of Volume 26 - Page 180 INDEX ast pt Hgts torm rain -7754 -7755 ark iew Si Modifi - c ation 55 Boat corage COUNCILMEN No CITY OF NEWPORT BEACH ROLL CALL �T���va N C 9( r� July 10, 1972 tion x Balboa Island between the Beek pier and ' es xxx x x Avenue from June 15 to September 15 wag Absent x x 2. A letter from William Clapet, on behalf o Mr. and Mrs. James A. Bartell, request an existing curb cut on Sapphire Avenue f Bay Front, Balboa Island, was presented report from the Public Works, Director. Tom Houston, President of the Balboa Is] ment Association, stated he was against t practice. Motion x Subject curb cut was approved. Ayes xxx x x Absent x x 3. A report was presented from the Public y Director regarding request of Mr. Donal( architect, AIA, to construct a 10 foot wid on Park Avenue for 201 Sapphire Avenue, Island. Councilman Ryckoff made a motion to der. request. Motion x Councilman Kymla made a substitute mot Ayes xxx x x tinue the matter to August 14 for further Absent x x which motion carried. 4. A report was presented from the Public I Director regarding request of Kenneth W, for curb cut at 1520 Abalone Place, Balb4 Motion x Subject curb cut was approved. Ayes xxx x x Absent x x 5. A report was presented from the Public 1 Department regarding Newport Hills Drip zones. John Cobb, representing the Newport Hill ation, stated the Association strongly ur@ Council to impose the 25 mph speed zones port Hills Drive. Motion x The City Attorney was directed to prepar es xxx x x meeting of July 24 an appropriate ordinar ent x x Volume 26 - Page 181 MINUTES .urquoise approved. f his client, ing to widen. �r 901 N. with a and Improve. his type of Forks l J. Fears, e curb cut Balboa y subject ion to con - review, Forks Anderson ga Island. forks e speed s Associ.- ed the g on New- e for the ce establish- INDEX Curb Cut 901 N Bay Front Curb Cut 201 Sapphire Curb Cut 1520 Abalone Pl Speed Limits COUNCILMEN P���o�OpON SO3 O�yPO%P O ROLL CALL T v Pa N �'r� Pm Tulv 10. 1972 MINUTES INDEX 5nt ncy nel/ ing 25 mph speed zones on Newport Hills Drive West • between Ford Road and Port Seaborne Way and on Newport Hills Drive East between Ford Road and Port Chelsea Place; and the staff was directed to bring back the traffic engineering studies and Police Department studies and reports in six months after the change. 6. A report from the Public Works Director regarding a Resub retaining wall in connection with Resubdivision No. 314 314, Balboa Bay Club Development Corporation,. sub - Motion x divider, located on the northerly side of West Coast Ayes xxx x x Highway opposite the Sea Scout Base, was continued Absent x x to August 14. 7. A report was presented from the Community Develop- Tract ment Department regarding the Final Map of Tract 7838 7838, request of Dan Olmstead, to create one lot for an eighteen unit condominium development on the Lido Peninsula, located at 631 and 633 Lido Park Drive on the easterly side of Lido Park Drive, north of 28th Street, Parcels A, B and C of Resubdivision No. 256, zoned C -2. Motion x The Final Map of Tract 7838 was approved, subject es x x x x x to the conditions recommended by the Planning Com- sent x x mission; and Resolution No. 7756, authorizing the R -7756 execution of an agreement between the City of Newport Beach and the 621 Lido Park Drive, a general part- nership, for the construction of improvements in Tract No. 7838, was adopted. 8. A letter from Coldwell, Banker and Company request- Transi� ing to be heard regarding the penalty for late payment Occupa of the Uniform Transient Occupancy Tax for the Har- Tax bor Inn Motel was presented with a report from the Finance Director to the City Manager. The City Clerk stated that a letter had been received from Coldwell, Banker and Company requesting the matter be postponed. Motion x The matter was continued to August 14. Ayes x x x x x Absent x x 9. A report was presented from the City Manager Person regarding personnel matters for 1972 -73. Salarie • Volume 26 - Page 182 5nt ncy nel/ COUNCILMEN ipja 14\4 \n X'-� \0�0 \It\'P� ROLL CALL \T \S spa \aV�' y� V�� July 10, 1972 otion x The Municipal Employee Compensation Plan es x x x x x 1972 -73 was amended to delete the position c Absent x x park Clerk, and the following resolutions we adopted: Resolution No. 7757 adopting a Municipa Employee Compensation Plan for 1972 -7 Resolution No. 7758 designating key per positions. CONSENT CALENDAR: Motion x The following items were approved by one motior. Ayes x x x x x the actions on the Consent Calendar: Absent x x 1. The following Advisory Communications wer filed: Report on Supervisors and Mayors Conferen Anaheim Stadium Press Room on June 10, 1' Notice from League of California Cities raga • 74th Annual Conference to be held in Anaheir October 15 -18, 1972. Minutes of the Orange County Mosquito Abate District meeting held June 15, 1972. Agenda for Board of Supervisors meetings h June 27, 28, July 5 and 6, 1972. Letter from Mr. and Mrs. Jack Lancaster, expressing appreciation to the police officer copter operators and lifeguards who aided in search for their four-year-old daughter. Resolution of the Local Agency Formation Cq approving the Talbert Drainage District dies Letter from Dale Wullner regarding the nois readings of the Orange County Harbor Distri Boats. Volume 26 - Page 183 MINUTES 1107= 0 for f Marina- re 1 R -7757 3. sonnel e ordered R -7758 :e held in )72. rding League of a on Citie s Conf e3 MZWT�- ;ld Montclair, �, heli- the long )mmis s olution. e level ct Patrol Talbert Drainage Noise Pollution COUNCILMEN CITY OF NEWPORT BEACH \%\�SP �ROLL CAI I nN CN�f pm .Tuly 1 0. 1 972 • 2. The following communications were referred indicated: Referred to Transportation Plan Citizens Adv Committee for inclusion in study, letter from Harbor Chamber of Commerce stating that ite of Directors had reaffirmed its position on th Coast Freeway dated May 10, 1967, and that Board endorsed the recommendations of the Advisory Group and further urged the City to with Phase A of the Traffic Study Plan immed Referred to Pending Legislation Committee, lution of the City of Buena Park urging the Bc Directors of the Metropolitan Water District Southern California to make every effort to p increasing cost of water. Referred to staff for study and appropriate ac letter from David Kirchner regarding conditi Balboa Pier_ Referred to Freeway Affairs Committee, lett Bud Porter, City's legislative advocate, rege status of freeway and coastal resources legis Referred to Freeway Affairs Committee, cop letter from the California Highway Commissi City of Costa Mesa asking if they wished the I Commission to consider moving the alignmen Route 55 back to Newport Boulevard, the orif location, terminating in the City of Costa Me; Referred to Parks, Beaches and Recreation mission, resolution of the Board of Supervisc authorizing the acquisition of certain inland p recreation areas. Referred to staff for reply, letter from Mrs. James regarding noise abatement and request reply. 3. The following resolutions were adopted: Resolution No. 7759 authorizing execution of agreement with the Orange County Harbors, and Parks District to provide lifeguard servi4 unincorporated territory for the Fiscal Year (A letter to the City Manager from the Harbo, trict, report from the Marine Safety Director copy of agreement were presented. ) Volume 26 - Page 184 MINUTES as INDEX isory Pacific Newport Coast r Board. Fwy e Pacific the ;itizens proceed iately. re so- Water and of of -event the tion, I Balboa )n of the I Pier er from xding Lation. y of on to the -Iighway t of final M. Pacific Coast Fwy Npt Fwy ,om- OrCo -rs Parks arks and Frank Noise :ing a an Beaches )e in 1972 -73. r Dis- and Lifeguard Sery R -7759 COUNCILMEN 10 F \1;1Z \C11, ON N� CITY OF NEWPORT BEACH MINUTES 03 � ,y0 OLL CALL *4 pa .� a O �C 9m July 10, 1972 INDEX Resolution No. 7760 authorizing the execution of an agreement between the City of Newport Beach and the San Joaquin State of California for the modification of traffic con- Hills/ trol signal at San Joaquin Hills Road and MacArthur MacArthur Boulevard. '(A report from the Public Works Depart- Traffic ment was presented.) Signals R -7760 Resolution No. 7761 awarding a contract to Moses Irvine Galluzzo in the amount of $7, 520. 00 for the improve- Ave ment of Irvine Avenue northerly of Heather Lane, Imprs C -1445. (A report from the Public Works Director R -7761 was presented.) 4. The following claims for damages were denied and Claims the City Clerk's referral of the claims to the insur- ance carrier was confirmed: Claim of Carey Cowan for property damage to resi- Cowan dence and property at 303 Kings Road, Newport Beach on May 22, 1972 allegedly caused by a broken City water line. Claim of Frank Kingaard for damage to his car on Kingaard May 12, 1972 when the left front wheel dropped into an allegedly unmarked construction hole in the alley between Fullerton and Irvine off of Beacon, Newport Beach. Claim of Peggy D. Smith for personal injuries sus- Smith tained on April 10, 1972 when she tripped and fell over an allegedly defective sidewalk at 327 Grand Canal, Balboa Island. Claim of Ruth Williams for damage to her automobile Williams at the intersection of Westminster and Newport Boule- vard on June 13, 1972, allegedly caused when she was involved in an accident with a City vehicle. Claim of C. Carl McConnell for damage to his vehicle McConnell on June 16, 1972, allegedly caused by a low- hanging tree limb over Birch Street off of Palisades. Summons and Complaint for Damages of Cathy Alleger, Alleger Case No. 193590 in Superior Court for the County of Orange. Volume 26 - Page 185 COUNCILMEN i ox, t pon \,�\IOA CITY OF NEWPORT BEACH _L CALL 1 *11 1 044, pr pm July 10, 1972 5. The following request to fill a personnel vacs. approved: (A report from the City Manager v rented) One Recreation Supervisor in the Parks, Bea Recreation Department to fill a position to be 6. The following staff report was received and o filed: Report from the City Manager regarding sche all City non - employee benefit insurance cove: 7. The work was accepted for the Bicycle Pathw Jamboree Road and Dover Drive, Contract Ni and the City Clerk was authorized to file a Nc Completion and to release the bonds thirty -fi after Notice of Completion has been filed. (A from the Public Works Director was presents 8. The work was accepted for the Alley Improve Balboa Island, 1971 -72, Contract No. 1405; a City Clerk was authorized to file a Notice of , pletion and to release the bonds thirty -five de Notice of Completion has been filed. (A repot the Public Works Director was presented.) 9. The following Budget Amendment was approv, BA -1, $8, 000 increase in Budget Appropriati Unappropriated Surplus, State Gas Tax Fund Improvement of Irvine Avenue northerly of H, Lane, Contract 1445, State Gas Tax Fund. ITEMS REMOVED FROM THE CONSENT CALEN 1. A petition bearing twenty -six signatures aski: something be done to improve the condition o. Motion x of Dahlia Avenue above Bayside Drive, was r Ayes x x x x x to the Parks, Beaches and Recreation Comm: Absent x x for inclusion in their study. 2. A report from the City Manager regarding th Bay Club audit by the City's auditors, Binder Mestyanek and Johnson, was presented. Motion x The staff was directed to place the matter on Ayes x x x x x August 14 Study Session and to have Hal Meet sent x x present to discuss the audit and policy recom dations. Volume 26 - Page 186 MINUTES icy was ,as pre- -he s and vacant. rdered dule of *age. ays- ). 1432; tice of re days report d.) ments - nd the -om- ys after t from :d: one from to :athe r DAR: xg that 'the end eferred .ssion Balboa the yanek men- INDEX Ins Coverage Bicycle Pathways / Jamboree & Dover Alley Imprs/ BI Dahlia Street End f�� COUNCILMEN 9n <,p0 �' 0 �o UA F34� 2p0NAO ROLL CALL. 41otion Aye s Absent Motion Ayes Absent Motion Aye s Absent Motion es sent Motion Aye s Absent • CITY Of NEWPORT BEACH MINUTES T4 �pw a rr pF July 10, 1972 ADDITIONAL BUSINESS: X 1. The staff was authorized to retain Peat, Marwick, xxx x x Mitchell and Company as consultants to the City for X x the purpose of studying the City's group life, medical and dental insurance plans and obtaining competitive proposals; cost of such service not to exceed $4, 500. X 2. The staff was directed to prepare for Council.con- x x x x x s.1Aeration on July 24 a letter or resolution regarding X x Capistrano Beach Club site and Doheny Beech State Park in connection with coastal development. 3. A letter from the Newport Heights Homeowners Association regarding view site: on Cliff Drive and x East Newport Heights storm drains was referred to x x x x x the Parks, Beaches and Recreation Commission for x x inclusion in the current study of park and view sites. 4. Janine McKinnon, summer school principal of East- bluff Elementary School spoke from the audience and requested a crossing guard at Eastbluff Drive for the remainder of the summer school program. x The staff was directed to appropriate the necessary x x x x x funds from the Unappropriated Contingency Reserve X x for the purpose of hiring a crossing guard, at the discretion of the City Manager, for the Etsstbluff Elementary School crossing on Eastbluff Drive. Mrs. Carroll Beek expressed thanks to the Council for allowing boat storage on the south beach for the Balboa Island Yacht Club. x The meeting was adjourned at 12:20 a. m. X X X x X X Mayor ATTEST: City CieiV Volume 26 - Page 187 INDEX Ins Coverage Coastal Develop- ment Cliff Dr View Site Eastbluff Crossing Guard BI Boat Storage