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Home My WebLink About07/24/1972 - Regular MeetingCOUNCILMEN 9� \CR n N �pO'PA O R01 1 f.AI I pn N C�f l% CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. Date: July 24, 1972 MINUTES INDEX Present x x x x x x x x x x x x R Roll Call. &bsent x x Motion x x T The reading of the Minutes of the Regular Meeting of Ayes x x x x x x x x x x x x J July 10, 1972 was waived, said Minutes were approved. as Absent x x a amended and ordered filed. Motion x x T The reading in full of all ordinances and resolutions under Ayes x x x x x x x x x x x x c consideration was waived, and the City Clerk was directed Absent x x t to read by titles only. HEARINGS: 1. Mayor McInnis opened the public hearing regarding F Fun Z ne COUNCILMEN ROLL GA L I 'F�3f O�pNZN OtNyi pF CITY OF NEWPORT BEACH Ti lv 2A. 1 Q72 MINUTES The City Clerk stated that the following correspon- dence had been received after the agenda was closed: letters in favor of the project from Howard Rapp, Jr., George Coffin III, Thomas B. Moon, a supporting telegram from B. K. Thorpe, a supporting letter from Althea Line with an endorsing petition bearing sixty - eight signatures; and opposing letters from Paul and Verna Morgan, Mr. and Mrs. Forest Hart and Susan Hart, Dedi Moore, and an opposing petition bearing 175 signatures. Donald Lewis spoke from the audience urging that the Fun Zone be allowed to stay open for the enjoyment of all the youngsters in the area. The applicant, John Konwiser, spoke from the audi- ence. The following people spoke from the audience in.favor of the proposed condominium: Robert J. Watkins; Jack Wassall, Vice President of the Balboa Improve- ment Association; Joan Schertzer; George Perlin; Charles Cotton; Roy Lewis, director of Santa Ana Valley Irrigation Company, owners of the Fun Zone; Althea Line; Ed Darrell; David Kirchner;.Hazel Jones; Jim Summer and Roger Howell, attorney, of Santa Ana Valley Irrigation Company. The following people spoke from the audience in opposition to the proposed project: Mrs. Howard Mansur; Bill Campbell, President of the Balboa Peninsula Point Association; Elaine Linhoff; Dennis Kenny; George Woods, representing Balboa Island Improvement Association; Tom Hyans, President of the Central Newport Beach Community Association and Allan Beek. Motion x The hearing was closed. Ayes x xxxxx Absent x Motion x The decision of. the Planning Commission was over - Ayes x x x x x ruled; and Use Permit No. 1591 was approved, sub - Noes x ject to conditions to be worked out between the Absent x Community Development Department and the appli- cant, . with right of appeal to Council. RECESS for ten minutes was called by Mayor McInnis. The Council reconvened with all members present except Councilman Kymla. Volume 26 - Page 189 COUNCILMEN ipx, \00� f+,p \00. 0\4 CITY OF NEWPORT BEACH ROLL CALL 1 --W I N NPI pt^ July 24, 1972 is 2. Mayor McInnis opened the public hearing regi the application for a Certificate of Public Cox and Necessity by Wind Ambulance, Inc. requ, to operate one ambulance for emergency and valescent ambulance service in the City of NE Beach, pursuant to Section 5.14.050 of the N, Beach Municipal Code. A report was presented from the City Manage George Mancuso spoke from the audience in t of Wind Ambulance. Police Chief Glavas gave a brief report. Motion x The hearing was closed. Ayes x xxxxx Absent x Motion x An ad hoc committee was established to disci Ayes x x x x x x all involved companies the question of whethe Absent x community can support an additional service, financial statements and to report back to Co a later date. x Councilman Dostal and Councilman Store wer *otion es x xxxxx appointed as members of the Ambulance Sery Absent x mittee. 3. Mayor McInnis opened the public hearing in c with Ordinance No. 1450, being, AN ORDINANCE OF THE CITY OF NEW BEACH AMENDING CHAPTER 15.04 OF NEWPORT BEACH MUNICIPAL CODE T THE UNIFORM BUILDING CODE, 19701 adopting by reference the "Uniform Building and the "Uniform Building Code Standards" s certain additions, deletions and amendments, A supplemental report was presented from th munity Development Department regarding fi sprinkler requirements. No one desired to be heard. Motion x The hearing was closed. Ayes x xxxxx Absent x Motion x Ordinance No. 1450 was adopted. es x xxxxx bsent x Volume 26 - Page 190 MINUTES INDEX trding Wind venience Ambulance .sting con - wport awport r. lehalf Lss with lAmbulance r the Service review Committee mcil at e ice Com- onnection Uniform Bldg Code PORT THE O ADOP' :DITION, Code" object to e Com- re COUNCILMEN CITY OF NEWPORT BEACH ROLL CALL 0 x yes x x Absent x Motion x Ayes x x Absent x • July 24, 1972 MINUTES 4. Mayor McInnis opened the public hearing in connection with amended Ordinance No. 1451, being, 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. A telegram from Mr. and Mrs. Donald Sloper supporting an R -1. 5 District on Balboa Island was presented. The following people spoke from the audience opposing an R -1. 5 District: Charles Schweitzer, Peter DeBaun, Mr. Vandeberg and Richard Martin. The following people spoke from the audience in favor of an R -1.5 District: George Woods of the Balboa Island Improvement Association; Rod Hickson, Dean Skall and Jack Nyday. The hearing was closed. Ordinance No. 1451 was adopted. RECESS for five minutes was called by Mayor McInnis. The Council reconvened with all members present except Councilman Ryckoff and Councilman Kymla. ORDINANCES FOR ADOPTION: 1. Ordinance No. 1455, being, AN ORDINANCE OF THE CITY OF NEWPORT 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. Volume 26 - Page 191 INDEX R -1. 5 Dist Finger- printing Fee COUNCILMEN i CITY OF NEWPORT BEACH MINUTES OLL CALL r4 Pm N f 9C - 9m July 24, 1972 II otion x Ordinance No. 1455 was adopted. es 0 xxxx bsent x x Councilman Ryckoff returned to the Council table.. 2. Ordinance No. 1456, being, Unif Hou; AN ORDINANCE OF THE CITY OF NEWPORT Cod, 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. A report was presented from the Community Develop- ment Department dated July 6, 1972. Motion x Ordinance No. 1456 was adopted. Ayes x xxxxx Absent x 3. Ordinance No. 1457, being, Unif Mec AN ORDINANCE OF THE CITY OF NEWPORT Cody 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 adopted. Ayes x xxxxx Absent x 4. Ordinance No. 1458, being, Unif Plul AN ORDINANCE OF THE CITY OF NEWPORT Cod BEACH AMENDING CHAPTER 15. 08 OF THE NEWPORT BEACH MUNICIPAL CODE TO ADOPT 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 adopted. Ayes x xxxxx Absent x Volume 26 - Page 192 NDEX orm sing orm hanical orm nbing COUNCILMEN \A.' ��3 9n iCQ �o CITY OF NEWPORT BEACH ROLL CALL �T��pa�m��w� r� Jul 24, 1972 5. Emergency interim planning and zoning Ordinz No. 1459, being, AN ORDINANCE OF THE CITY OF NEWP BEACH ESTABLISHING INTERIM DEVEL MENT STANDARDS FOR THE R -2 DISTR] BALBOA ISLAND, providing for a 120 =day moratoriurri to re stiic building on R -2 lots on Balboa Island until dete nation is made regarding R -1. 5 zoning in the c Motion x Emergency Ordinance No. 1459 was adopted. Ayes x xxxx Absent x ORDINANCES FOR INTRODUCTION: 1. Amended Ordinance No. 1449, being, AN ORDINANCE OF THE CITY OF NEWF BEACH REZONING PROPERTY AND AM] DISTRICT MAPS NOS. 34 AND 35, Planning Commission Amendment No. 313, re of Collins Radio Company to rezone from an U fied District to a Planned Community (P -C Dia approximately 177.38 acres, located in the ar Campus Drive, Jamboree Road and MacArthn3 vard (Collins Radio property). A report from the Community Development De ment was presented with a copy of the P -C De ment Standards dated June 21, 1972. The City Clerk stated a letter had been receiv Collins Radio Company stating they have no pl move their Newport Beach facility. The City Attorney stated that although Mayor ] had been absent from the last meeting when sv ordinance was discussed, he has listened to tl: recordings of the meeting and reviewed the eta reports. Don Koll, developer, and Lowell Martindale, representing Collins Radio, spoke from the ax; Volume 26 - Page 193 MINUTES INDEX nee B'I R -1. 5 Dist ORT OP- !CT ON t ity. ORT :NDING quest nelas si - ntriat) :a of Boule - part - velop- 3d from me to dclnnis bjeet e off attorney dience. Dist Maps 34 & 35 NCILMEN CITY OF NEWPORT BEACH ROLL CALL July 24, 1972 MINUTES INDEX Speed Limits Dist Maps 15 &37 It was agreed that the phasing schedule of develop - • ment in conjunction with traffic facilities improve- ment, as recommended by the Planning Commission, would not be made a condition.of the P -C District. Motion x Ordinance No. 1449 was amended to include require - Ayes x xxxxx ment; of a Disclosure Statement regarding the City's Absent x policy on the Orange County Airport in the Covenants, Conditions and Restrictions; and amended Ordinance No. 1449 was reintroduced and set for public hearing on August 14, 1972. 2. Proposed Ordinance No.. 1460, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 12.24. 100 OF THE NEWPORT BEACH MUNICIPAL CODE TO ESTABLISH SPEED LIMIT ON PORTIONS OF NEWPORT HILLS.DRIVE EAST AND NEWPORT HILLS DRIVE WEST, establishing twenty -five mph speed zones on Newport Hills Drive West between Ford Road and Port Sea- borne Way, and on Newport Hills Drive East between Ford Road and Port Chelsea Place. Action x Ordinance No. 1460 was introduced and passed to Ayes x xxxxx second reading on August 14, 1972. Absent x 3. Proposed Ordinance No. 1461, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NOS. 15 AND 37, Planning Commission Amendment No. 324, request of The Irvine Company for rezoning from an Unclassi- fied District to an R -1 District and from a C -N -H and R -3 District to an Unclassified District, portion of Block 94, Irvine's Subdivision, located north of existing Bayside Drive and west of Bayside Shopping Center (Promontory Bay). A report was presented from the Community Develop- ment Department. Motion x Ordinance No. 1461 was introduced and set for public Ayes x xxxx X hearing on August 14, 1972. Absent Volume 26 - Page 194 INDEX Speed Limits Dist Maps 15 &37 COUNCILMEN A \_,C� -00\0 \tl. \C"�\000. \0� MINUTES ROLL CALL \ * \� \FpN�a \� \9t \p�^\ JulX 24, 1972 4. Proposed Ordinance No. 1462, being, RPa;i • Buili AN ORDINANCE OF THE CITY OF NEWPORT Rece BEACH ADDING CHAPTER 15.35 TO THE Repo NEWPORT BEACH MUNICIPAL CODE, ENTI- TLED "REPORTS OF RESIDENTIAL BUILDING RECORDS, " requiring truth in real estate sales by requiring the seller of any residential building, except first sales in subdivisions with Final Maps, to obtain a report from the City showing the authorized use, occupancy, and zoning classification of such property. A report was presented from the City Attorney. Motion x Ordinance No. 1462 was introduced and set for public Ayes x x x x x x hearing on August 28, 1972. Absent x 5. Proposed Ordinance No. 1463, being, Wate AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 14.12. 170, 14.12. 180 AND 14.12. 190 AND DELETING • SECTION 14.12. 160 OF THE NEWPORT BEACH MUNICIPAL CODE TO REFLECT THE REVISED WATER BILLING PROCEDURES, providing for a due date and establishing turn -off procedures. A report was presented from the City Attorney. Motion x Ordinance No. 1463 was introduced and passed to Ayes x x x x x x second reading on August 14, 1972. Absent x 6. Proposed Ordinance No. 1464, being, Mod AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 20.47. 070 OF THE NEWPORT BEACH MUNICIPAL CODE TO PRO- VIDE FOR APPEALS TO THE CITY COUNCIL FROM DECISIONS OF THE PLANNING COM- MISSION ON MODIFICATIONS COMMITTEE PROCEDURES. A report from the Community Development Depart- ment was presented with a report from the City . Attorney. Volume 26 - Page 195 IDEX q@n4ia ling rd its Cmte COUNCILMEN Eel MINUTES ROLL CALL �r�y�pa�n�f�yr'F July 24, 1972 �otion x Ordinance No. 1464 was amended to allow for City Ayes x x x x x x Council review of a Modifications Committee decision Absent x which has not been appealed to the Planning Com- mission; Ordinance No. 1464, as amended, was introduced and set for public hearing on August 28, 1972. CONTINUED BUSINESS: 1. A letter was presented from the Parks, Beaches and Recreation Commission regarding acquisition of endangered potential park sites. Letters were presented from Mrs. George Bognall and Clarke Musser opposing the City's acquiring the Cliff Drive property and a letter from Candace Mittman thanking the Council for considering the Balboa Island Church property as a park for residents of Balboa Island. A letter from the Newport Center United Methodist Church offering the church site to the City before offering it to the general public and stating they cannot proceed with their new church until arrange- ments have been completed for the sale of Balboa Island site was presented with a letter from the West Newport Beach Improvement Association supporting another park bond election with possible deletion of controversial sites. Parks, Beaches and Recreation Commissioner Claudia Owen spoke regarding the Balboa Island church site property going on the market the first of August_ Motion x The matter was continued to August 14 for a full Ayes x xxxxx Council to be present. Absent x 2. A report was presented from the Parks, Beaches and Recreation Commission regarding the condition of the street ends at Dahlia. Avenue and Fernleaf Avenue. Motion x Subject report was accepted, and the staff was di- Ayes x xxxxx rected to consider for the fiscal year 1973 -74 the Absent x landscaping of the street ends of Dahlia and Fernleaf on the south side of Bayside Drive in Corona del Mar as a capital improvement project. Volume 26 - Page 196 INDEX Park & View Sites Dahlia Street End COUNCILMEN CITY OF NEWPORT BEACH Pf+'F ;9p 'F np C �A and I (:AI f �� pn. m c Tr 9F T„ltr 7a 1077 MINUTES INDEX lop- I Tract t 7789 area is 7 31. at to R- 7762_ ove- lop- Tract t 17800 ;i- tnd- •ate Li ron, P -c )rt ie s ct m- 63, R -7763 ane Luc - glop- I Tract x 1 7809 Bi- Big n, CURRENT BUSINESS: 1. A report was presented from the Community Deve ment Department regarding. the Final Map of Trac 7789, requesting creation of one lot with a gross of 0.439 acres for a condominium development located on the westerly side of Dahlia Avenue (vac northerly of Seaview Avenue, Corona del Mar, Lc and 9 and portions of Lots 5, 11 and 13 of Block 2 Motion x The Final Map of Tract 7789 was approved, subje Ayes x x x x x x the conditions recommended by the Planning Com Absent x mission; and Resolution No. 7762, authorizing the execution of an agreement with Freeman Ray Corr pany, subdivider, for the construction of the impx ments in Tract No. 7789, was adopted. 2. A report was presented from the Community DevE ment Department regarding the Final Map of Trac 7800, request of Deane Development Company to subdivide 3.853 acres into 17 lots for attached re dential development; two lots to be developed as 1; scape areas and one lot to be developed as a pril street, located on the northerly side of Big Canyo Drive and easterly of Jamboree Road in "Big Can' portion of Block 56 of Irvine's Subdivision, zoned A letter from the Director of Orange County Airp stating that development of subject tract will not unreasonably interfere with the free and complete exercise of any easement held by the County of Orange- Orange County Airport within the boundar of said tract was presented. Motion x The Final Map of Tract 7800 was approved, subje Ayes x x x x x to the conditions recommended by the Planning Cc Absent x mission, and including the addition of Big Canyon Drive in front of the Tract; and Resolution No. 77 authorizing the execution of an agreement with De Development Company, subdivider, for the coned tion of improvements in Tract 7800, was adopted, 3. A report was presented from the Community Devc ment Department regarding the Final Map of Tra( 7809, request of Deane Development Company to subdivide 6.443 acres into 26 lots for attached re dential development, two lots to be developed as landscape areas and two lots to be developed as private streets, located on the north side of Big Canyon Drive and easterly of Jamboree Road in " Canyon" portion of Block 56 of Irvine's Subdivisic Zoned P -C. Volume 26 - Page 197 MINUTES INDEX lop- I Tract t 7789 area is 7 31. at to R- 7762_ ove- lop- Tract t 17800 ;i- tnd- •ate Li ron, P -c )rt ie s ct m- 63, R -7763 ane Luc - glop- I Tract x 1 7809 Bi- Big n, COUNCILMEN MINUTES ROLL CALL �T�b�pm�N�� v� rm July 24, 1972 A letter from the Director of Orange County Airport stating that development of subject tract will not unreasonably interfere with the free and complete exercise of any easement held by the County of Orange - Orange County Airport within the boundaries of said tractwas presented. Motion x The Final Map of Tract 7809 was approved, subject Ayes x x x x x to the conditions recommended by the Planning Com- Absent x mission, and the addition of Big Canyon Drive in . front of the Tract; and Resolution No. 7764, autho- R rizing the execution of an agreement with Deane Development Company, subdivider, for the construc- tion of improvements in Tract 7809, was approved. 4. A report was presented from the Transportation Plan T Citizens Advisory Committee regarding Trans- F portation Study, Phase II. P Motion x The staff was authorized to negotiate a contract with Ayes x x x x x x Alan M. Voorhees & Associates, Inc., transportation Absent x consultants, for Phase II (Alternative Plan Develop- ment) of the City -wide transportation study. Motion x 5. A letter from the Local Agency Formation Com- C es x x x x x mission regarding Costa Mesa Lighting District was N bsent x referred to staff for study and report back to Council. L D 6. A report was presented from the Public Works V Director regarding acquisition of 500 29th Street for W the realignment of Villa Way. Motion x The staff was authorized to acquire the property at Ayes x x x x x x 500 29th Street for the appraised fair market value. Absent x Motion x 7. A resolution establishing procedural rules for the C Ayes x xxxxx conduct of City Council meetings was diaried to P Absent x August 14. 8. A report was presented from the City Attorney C regarding renewal of contract with Champlin P Petroleum Company for the purchase of crude oil_ Bob Armstrong, President of Armstrong Petroleum Company, spoke from the audience. Resolution No. 7765, authorizing the execution of an R otion x agreement between the City of Newport Beach and es x x x x x x Champlin Petroleum Company for the purchase of bsent x crude oil, was adopted. Volume 26 - Page 198 1211 TZ0 7764 rans- iortation lan osta Less, ighting ist ills, ay ouncil rocedure hamplin et r of eum -7765 r � COUNCILMEN \�1i.�3O� Z�O Oa NO ROLL CALL *��pN N �f 'm July 24, 1972 9. A reportwas presented from the City Mana . regarding termination of oil and gas lease ; owned property in Huntington Beach to perr Resolution No. 7766, authorizing the purch rights of Pacific Supply Coroperative to the gas lease on the Bushard and Hamilton pro] Motion x authorizing execution of all documents nece Ayes x xxxxx accomplish the transfer of legal rights and Absent x ment of the welle was adopted. 10. A report was presented from the Communil ment Department regarding request of Cha: Hoose for refund of $75.00 filing fee in con with Use Permit Application No. 1604, whi withdrawn by the applicant. Motion x The refund of the $75. 00 filing fee to Charl Ayes x xxxxx Hoose in connection with Use Permit Appli Absent x 1604 was approved. 11. A report was presented from the City Manz regarding the City =owned Marinapark. A report from the Parks, Beaches and Rec Commission regarding the development of tennis and aquatic center on the City -owner park property was presented with a letter 1 Balboa Improvement Association stating th Directors and members voted in favor of c the use of Marinapark as a mobile home pa Roy Woolsey, attorney representing Marin residents, requested that property owners east of Marinapark be notified of the heari: Motion x The matter was set for public hearing on S Ayes x xxxxx 1972. Absent x 12. A report was presented from the City Man; regarding procedure for restoration of aba curb cuts. The proposed Council Policy Statement L-; Motion x "Driveway Approaches" was approved, aut Ayes x x x x x x the expenditure of a sum not to exceed $2, I Absent x from the annual street and alley sealcoatin struction and resurfacing program (Genera Non Gas Tax) for the closure of abandoned at high priority locations, and setting forth whereby the City may close such abandone; Volume 26 - Page 199 MINUTES 124 TW9 ;er Bushard/ in City- Hamilton sit sale. xse of all R -7766 oil and ;erty, and ssaryto abandon- y Develop - 7les R. section ::h was as R. ;a.tion No. gar Marina - park reation )ublic . Marina- rom the Board of )ntinuing rk. spark to the 19- :ptember 1 ;ger Abandoned idoned- Curb Cuts entitled sorizing 100 annually recon- 1 Fund - curb cuts criteria l curb cuts. ROLL CALL Action Ayes Absent 0 .0 KILITE11 CITY OF • Ix July 24, 1972 CONSENT CALENDAR: BEACH MINUTES The following items were approved by one motion affirm- ing the actions on the Consent Calendar: 1. The following Advisory Communications were ordered filed: Letter dated July 10 from Christine Kopitzke, Senior Library Page protesting City salary structure, and letter from her dated July 17 explaining her misunder standing of the salary structure. Letter from Duane Winters, Director, Orange County Division League of California Cities offering to pre- sent matters before the Board meeting and commentin on recent legislative actions. Resolution of the City of Santa Ana approving the recommendations contained in the Orange County Bicycle study prepared by the Orange County Criminal Justice Council dated March, 1972. Copy of radio broadcast regarding post - mortem on Proposition 9 from California Water Resources Association. Preliminary Agenda of Local Agency Formation Com- mission meeting for July 26 indicating one item to be the review of the City of Irvine's sphere of influence.. Copy of Order Extending Time in Case No. 9365 before the Public Utilities Commission regarding investigation on the Commission's own motion into the planning construction, operations, practices, aesthetics, and economics of overhead and under- ground transmission facilities of all electric public utilities in the State of California. Minutes of the Board of Supervisors meeting of July 11, 1972 indicating they had modified the lease be- tween the County and Newport Arches Marina, Inc. in connection with the City - County Dock. Agenda of Board of Supervisors meetings held July 11 and 18, 1971. Memorandum from Greenbelt Coordinator regarding Greenbelt progress report for June, 1972. Volume 26 - Page 200 INDEX Bicycle Study City of Irvine Under - grounding Utilities City /Co Dock Greenbelt COUNCILMEN ROLL CALL �� f- "0 July 24, 1972 Letter from County Sanitation District intent to adopt Ordinance No. 507 ame Connection and Use Ordinance No. 50! Ordinance No. 506. Letter from Happy Jack Raab regardii 2. The following communications were r( indicated: Referred to staff for study and reply, 87 signatures asking for the installatii on Marguerite Avenue at the intersect 5th Avenues. Referred to staff for report back, lett and Mrs. John J. Carlow regarding pi Cypress Avenue a two -way street betv Boulevard and Bay Avenue. Referred to staff for study and reply, Central Newport Beach Community AE regarding forthcoming sand haul opera West and Central Newport beaches. Referred to staff for investigation, let Margaret S. Howland with copy of lett Community Association regarding enc floodlight pole and lights into setback and Via Lido Nord. Referred to Pending Legislation Comr lution of the City of Seal Beach suppor and concept of the 911 emergency dial urging support of legislation which wo establishment of such a system in the California. Referred to Pending Legislation Comr lution of the City of Brea urging suppc the space shuttle program for the Stat Referred to Pending Legislation Comr lution of the City of Brea urging the B visors of the County of Orange to nam to be opened in the Fullerton Dam Are Craig Regional Park. " Referred to staff for reply, letter froi suggesting that the City consider anne along the coast between Corona del M+ Beach. Volume 26 - Page 201 MINUTES s regarding nding Uniform i and repealing ig sunbathing. derred as petition bearing )n of stop signs ions of 3rd and er from Mra !oposal to make peen Balboa letter from sociation Ltions on tha ter from er to Lido Isle roachment of at Via Jucar aittee, reso- ting the intent ing system and ❑ld mandate the State of aittee, reso- ,rt to secure e of California. aittee, reso- oard of- Super - e the park site a the "Ted n Betty Heckel xing the beach ar and Laguna ROLL CALL 0 0 0 NCILMEN CITY OF NEWPORT BEACH July 24, 1972 MINUTES Referred to staff for reply, letter from Mrs. H. A, Mansur opposing the possibility of making the alley between Cypress and Coronado one -way. 3. The following resolutions were adopted: Resolution No. 7767 designating intersections at which vehicles are required to stop and directing the Traffic Engineer to erect necessary stop signs, requiring traffic on Marguerite Avenue to stop before crossing or entering Fourth Avenue. (A report from the Public Works Director was presented.) . Resolution No. 7768 authorizing the execution of a cooperative financing agreement with the State of California Division of Highways for traffic signal . modification at Hospital Road /Newport Boulevard. (A report from the Public Works Department was presented.) Resolution No. 7769 urging the State of California to reassess and to vigorously pursue the possibility of purchasing the entire Capistrano Beach club site to be used for an extension of Doheny Beach State Park. 4. The following claims for damages were denied and the City Clerk's referral of the claims to the insur- ance carrier was confirmed: Claim of William F. Mattson for alleged loss of rights in connection with an incident which occurred on May 23, 1972. Summons and Complaint for Damages of Richard Kesel, Case No. 193519 in Superior Court of California County of Orange. 5. The following staff reports were received and ordered filed: Report from the City Manager regarding summary of environmental statement for the U. S. Army Corps of Engineers' groin project. Report from the City Manager regarding amended City of Irvine "Sphere of Influence" and Frazier Annexation maps. Volume 26 - Page 202 INDEX One -Way Streets Stop Signs R -7767 Traffic Signal - Hosp Rd/ Npt Blvd R -7768 Coastal Develop- ment R -7769 Claims Mattson Kesel Beach Erosion City of Irvine ROLL CALL ' Motion Ayes x x Absent x Motion Ayes Absent Motion Ayes Absent �J 24, 1972 MINUTES 6. The application of Mr. P. A. Cassell for Harbor Permit Application No. 112 -405 to revise the existing slip by the addition of a 45' slip bayward of 405 East Edgewater was approved.. (A report from the Marine Safety Department was presented.) 7. All bids received on the helicopter liability insurance were rejected, and the City Manager was authorized to readvertise for bids for one -year renewal of aviation liability insurance policy for police heli- copter operations, with new bid closing date of Friday, August 18,:1972. (A report from the City Manager was presented.) 8. The following Budget Amendment was approved:. BA -2, $19, 675 transfer of Budget Appropriations for a Quitclaim Deed and abandonment of the oil pro- duction leasehold on surplus City -owned property on Bushard and Hamilton in Huntington Beach, from Unappropriated Contingency Reserve to Nondepart- mental, Services - Professional, Technical, etc., General Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A resolution of the City of Huntington Beach promoting the well -being of the handicapped was referred to staff to prepare a similar resolution for Council consideration at the August 14 meeting. 2. A letter bearing fifteen signatures protesting use of police helicopters for patrol duty and asking that the matter be brought up for discussion at a Council meeting was considered. The matter was set for public hearing on September 11, the Inter -City Relations Committee was requested to meet with the City of Costa Mesa and possibly with Irvine or Huntington Beach to consider possible areas of cooperation, and the staff was directed to prepare data for the hearing. 3. A. report was presented from the City Manager regarding personnel vacancies. The following requests to fill personnel vacancies were approved: Two Maintenance Men I to fill positions now vacant. Two Refuse Crewmen to fill positions now vacant. One Steno Clerk II to fill a position now vacant. Volume 26 - Page 203 INDEX Cassell Harb Perm Heli- copter Ins Handi- capped Police Helicopter Personnel Vacancies COUNCILMEN iplo, \�4o\po� \x \s' \09. CITY OF NEWPORT BEACH MINUTES ROLL CALL \_II vm PNPIPINV\ July 24, 1972 • 4. A letter from Dan Bertsch and Brad Lewis requestin€ a change in surfing regulations was considered at the request of Dan Bertsch who was in the audience. Dan Bertsch, Brad Lewis and Mary Setterholm spoke from the audience requesting relaxation of surfing hours and stating they intended to circulate a petition Motion x Subject letter was ordered filed. Ayes x xxxxx Absent x ADDITIONAL BUSINESS: Motion x 1. Resolution No. 7770, declaring the City Council's Ayes x xxxxx intention to contribute its efforts toward statewide Absent x uniform air pollution control, was adopted. 2. Councilman Ryckoff requested the Council to consider the request of Donald J. Fears, architect, to con- struct a ten foot wide curb cut on Park Avenue for 201 Sapphire Avenue, Balboa Island, instead of waiting until August 14, the date to which the. matter had been continued. otion X A ten foot wide curb cut on Park Avenue for 201 yes X xxxxx Sapphire Avenue, Balboa Island, was approved. Absent x Motion x The meeting was adjourned at 12:10 a, m. Ayes xxxxx Absent x Mayor ATTEST: City Clerk Volume 26 - Page 204 INDEX Surfing Air Pollution R -7770 Curb Cut 201 Sap- phire