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Home My WebLink About09/25/1972 - Regular MeetingCOUNCILMEN 9��<O� 00 N SO3ti,�yP0 ok O ROLL CALL T T pm in C yt pP CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. Date: September 25. 1972 MINUTES Present xxx xxx Roll Call. .bsent x Motion x The reading of the Minutes of the Regular Meeting of Ayes xxx xxx September 11, 1972 was waived, said Minutes were Absent x approved as written and ordered filed. Motion x The reading in full of all ordinances and resolutions under Ayes x x x xxx consideration was waived, and the City Clerk was directed Absent x to read by titles only. HEARINGS: 1. Mayor Pro Tem Rogers opened the public hearing in I connection with the 1972 -73 Weed Abatement Program I (Fall) in compliance with Resolution No. 7813. No one desired to be heard. Motion x The hearing was closed. Ayes xxx xxx Absent x Resolution No. 7820, ordering the Fire Chief to abate f lotion x weeds and other public nuisances existing upon streets, yes xxx xxx alleys, sidewalks, parkways and private property Absent x within the City, was adopted. 2. Mayor Pro Tern Rogers opened the public. hearing in 1 connection with Ordinance No. 1465, being, I AN ORDINANCE OF THE CITY OF NEWPORT BEACH.AMENDING SECTIONS 20.46.050, 20.47.040, 20.48.040 AND 20. 54.030 OF THE NEWPORT BEACH MUNICIPAL CODE TO REVISE PUBLIC NOTIFICATION PROCEDURES IN CONNECTION WITH PLANNING COMMISSION AND CITY COUNCIL HEARINGS, Planning Commission Amendment No. 331, initiated by the City of Newport Beach, for Use Permit Amend- ments, Variances and Modifications. No one desired to be heard. Motion x The hearing was closed. Ayes xxx xxx Absent x Oyotion x Ordinance No. 1465 was adopted. es xxx xxx Absent x Volume 21 - Page 267 Teed .bate ment -7820 fearing 'rocedur" COUNCILMEN pn %� p0 (� N 3p 3 Om ROLL CALL T� pP September 25, 1972 MINUTES INDEX Tax or rtion port ORDINANCES FOR ADOPTION: 1. Ordinance No. 1467, being, Prop Dev' AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 3.12. 030 AND 3. 12. 040 OF THE NEWPORT BEACH MUNICIPAL CODE TO PROVIDE FOR AN INCREASE IN THE EXCISE TAX IMPOSED UNDER CHAPTER 3. 12, ENTITLED "PROPERTY DEVELOPMENT TAX, " AND DELETING= SECTION 3.12.050, was presented for second reading. A report was presented from the City Manager. Al Auer, Vice President of Commercial Developments for The Irvine Company, requested that a provision be included in the ordinance to allow credit for certain properties donated for park purposes. Motion x Ordinance No. 1467 was adopted; and the staff was Ayes xxx xxx directed to prepare the appropriate ordinance which Absent x would permit, at the Council's discretion, credit to .be given for choice pieces of property donated to the • City for parks. Z. Ordinance No. 1468, being, Hark Polls AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING SECTION 17.32. 040 TO THE NEWPORT BEACH MUNICIPAL CODE TO RE- QUIRE MARINA OWNERS AND HARBOR PER - MITEES TO MAINTAIN AREAS FREE FROM DEBRIS, was presented for second reading. Motion x Ordinance No. 1468 was adopted. Ayes xxx xxx Absent x ORDINANCES FOR INTRODUCTION: 1. A proposed ordinance, being, New; Cres AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICT MAP NO. 46, Volume 26 - Page 268 Tax or rtion port COUNCILMEN Pi' Ss, p0 \IrVo a Spa pZ O ROLL CALL T� pm 9t 9O C.?n4amhar 7S. 1977 i +:,, MINUTES INDEX ;zoning )istrict le of way Planning Commission Amendment No. 330, r, tponing ictober Newport portion of Lot 1, Tract 463 from an R -4 -UL I SORT THE D ;LE to an R -3 District, located on the westerly sii r police 352, was Develop - d to Superior Avenue, north of Pacific Coast High, Public Notices PORT )F THE (Newport Crest), was presented. 'UBLIC Fred Armstrong, engineer representing the C Company, stated they had no objections to poi the matter for a month. Motion x The proposed ordinance was postponed until C Ayes xxx xxx 24, 1972. Absent x 2. Proposed Ordinance No. 1469, being, AN ORDINANCE OF THE CITY OF NEW] BEACH ADDING SECTION 12.66. 040 TO NEWPORT BEACH MUNICIPAL CODE T PROVIDE FOR APPLICATION OF VEHI( CODE TO PRIVATE STREETS IN "NEWI CREST" DEVELOPMENT, request of the Grant Company of California fc enforcement on the private streets in Tract 7 presented with a report from the Community ment Department. Motion x Ordinance No. 1469 was introduced and passe Ayes xxx xxx second reading on October 10, 1972. Absent x 3. Proposed Ordinance No. 1470, being, AN ORDINANCE OF THE CITY OF NEW' BEACH AMENDING SECTION 1.08. 100 ( NEWPORT BEACH MUNICIPAL CODE T DELETE REQUIREMENT OF POSTING I NOTICES IN POST OFFICES, was presented with a report from the City At1 Motion x Ordinance No. 1470 was introduced and passe Ayes xxx xxx second reading on October 10, 1972. Absent x CONTINUED BUSINESS: 1. A report was presented from the City Manage regarding Subdivision Application No. 352, r Volume 26 - Page 269 MINUTES INDEX ;zoning )istrict le of way r ant tponing ictober Newport Crest SORT THE D ;LE 'ORT r police 352, was Develop - d to Public Notices PORT )F THE O 'UBLIC orney. d to r .quest Resub 352/ Cliff Dr COUNCILMEN p�F� p3 n o \CO �p 3 0 A ROLL CALL rtv pa N C September 25. 1972 MINUTES INDEX el of s outh - lerton Newport R -1, ved, but request - 3n. ,vn in D,wner. > Tem Lt except :cond :nda ( Develop- Tract ip of 7967 J. Brock ached t, Ln Hills cks 93 )any, ter to : eview 7967 ), 1972. of Donald E. Stevens to resubdivide one par( land into four residential lots, located on the westerly side of Cliff Drive, westerly of Ful Avenue and easterly of El Modena Avenue in Heights, portion of Lot A, Tract 919, zoned Carl Arthofer owner. The Clerk stated that a letter had been recei not listed on the agenda, from Carl Arthofer ing to withdraw subject subdivision applicati Motion x Subdivision Application No. 352 was withdra• Ayes x x x x x x accordance with the request of the property Absent x Recess for five minutes was called by Mayor Pr( Rogers. The Council reconvened with all members preses Mayor McInnis. With the unanimous consent of the Council, the s item under Current Business was taken out of ag and presented for consideration at this time. CURRENT BUSINESS: 2. A report was presented from the Community ment Department regarding the Tentative M; Tract 7967 (Jasmine Creek), request of M. and Sons to subdivide 84. 7 acres into 179 ati single- family dwellings and one landscape lc located at the southwest corner of San Joaqu Road and Marguerite Avenue, portion of Blo and 96, Irvine's Subdivision, zoned P -C. Larry Moore, representing The Irvine Com) requested a two -week continuance of the mat allow time for the adjacent home owners to the proposed development. Motion X Consideration of the Tentative Map of Tract Ayes x x x x x x (Jasmine Creek) was continued to October 11 Absent x The regular order of business was resumed. • Volume 26 - Page 270 MINUTES INDEX el of s outh - lerton Newport R -1, ved, but request - 3n. ,vn in D,wner. > Tem Lt except :cond :nda ( Develop- Tract ip of 7967 J. Brock ached t, Ln Hills cks 93 )any, ter to : eview 7967 ), 1972. COUNCILMEN R�.f{ p 3 F Z O O ROLL CALL TS pa w �f vm ij� I 411,111p,1111 I'll 11, 11 September 25, 1972 MINUTES INDEX L1 1: ff s ial rt dor CONTINUED BUSINESS: Z. A report was presented from the Community Develop- Versa ment Department regarding Planning Commission on Blu Amendment No. 339, revising the Planned Community District Regulations governing the development of Versailles -on- the - Bluffs to decrease the density, located at the southeast corner of Hospital Road and Superior Avenue, zoned P -C. The Clerk stated that a letter had been received, but not listed on the agenda, from Mrs. J. E. Trankla opposing the Versailles apartments. Jay Cowan spoke from the audience and stated he was a member of the architectural firm that prepared the plans for Versailles -on- the - Bluffs and he opposed any changes in the plans. Motion x Proposed revision to the Versailles -on- the - Bluffs Ayes x x x x x Planned Community District Regulations was set for Noes x public hearing on October 10, 1972. Absent x 3. A report from the Parks, Beaches and Recreation Regioi Commission regarding a resolution of Huntington Parks Beach asking legislators to declare the 2.4 miles of ocean beach northerly of the Huntington Beach Pier Motion x as public beach, and a resolution of Stanton urging Ayes xxx xxx the development of a wilderness park in the Chino Absent x Hills northerly of Yorba Linda was tabled. CURRENT BUSINESS: 1. A letter from Jack King, Secretary of the Balboa West Coves Community Association, asking to appear be- Newpc fore the Council to discuss the operation of the burner Gas O at the entrance of Balboa Coves was presented with a report from the Public Works Director. A letter was received, but not listed on the agenda, from the President of the Balboa Coves Association requesting postponement of the matter until George Zebal's report on Phase III has been received. Motion x The matter was continued to October 10, 1972. Ayes xxx xxx Absent x Volume 26 - Page 271 L1 1: ff s ial rt dor COUNCILMEN PO PO t m O N� 'SO 9i m 1 PO N-1 O ROLL CALL O� �t Pm September 25. 1972 MINUTES INDEX 7967 ub pte r ote r 2. The report from the Community Development Depart- Tract ment regarding the Tentative Map of Tract 7967 (Jasmine Creek) was considered earlier in the meeting after Continued Business Item 1. 3. A report was presented from the Community Develop- Mobile ment Department regarding enforcement of state laws Home regulating mobile homes and mobile home parks. Parks James A. Campolo spoke from the audience in con- nection with law enforcement problems in Sandy's Deluxe Trailer Park, 2912 W. Coast Highway. Motion x The matter was postponed for two weeks until staff Ayes xxx xxx can report back to Council on the allegations made by Absent x Mr. Campolo. 4. A report was presented from the City Attorney re- Balboa garding request of the Balboa Bay Club for Consent Bay Cl to Reorganization and Assignment. Thomas O'Keefe, attorney representing the Balboa Bay Club , spoke from the audience. Resolution No. 7821, authorizing the execution of a R -7821 Wotion x "Consent to Reorganization and Assignment" in con- es xxx xxx nection with merger of Balboa Bay Club with its Absent x parent corporations, was adopted. CONSENT CALENDAR: Motion x The following items were approved by one motion affirming Ayes xxx xxx the actions on the Consent Calendar: Absent x I. The following Advisory Communications were ordered filed: Letter from L. E. Eberling, President, Irvine Ranch IRWD Water District, regarding amendment to the agree- ment with the City regarding boundaries for clarifi- cation purposes. Letters from Barbara Eastman and Mary W. Miller Police and a petition bearing four signatures opposing the Helico; Police helicopter. Letters in favor of the Police helicopter from Mickey Police Dunlap, Neota S. Meyer, T. R. Gillenwaters and Mr. Helico and Mrs. A. G. Kellam.. Volume 26 - Page 272 7967 ub pte r ote r COUNCILMEN Ao a� 'fp 3 Om Z O O ROLL CAL Aw m yt m September 25, 1972 MINUTES INDEX )pte one :r L se ad ors al Copy of a letter to Chief of Police B. James Glavas Polic( • from R. E. Neth, Chief of Police for the City of Helic( Costa Mesa, thanking a Newport Beach helicopter crew for assisting in an arrest, and stating that as a result of this arrest, over sixty commercial bur- glaries in the area have been cleared and over $35, 000 worth of office machines recovered, and pointing out that the $35, 000 figure is approximately one -half of the yearly maintenance cost for the heli- copter program. Letter from Mr, and Mrs. K. D. Goen stating their opposition to Planning Commission Amendment 332 to change zoning in Balboa area. Letter from six Remington children asking that the Fun 2 Fun Zone be saved. Friends of Newport Bay newsletter. Letter from the State Controller regarding apportion- Trail ment of trailer coach license fees collected during Coacl January 1 to June 30, 1972, and indicating Orange Licen County's apportionate share to be $1,426,165.91. Fees • Resolution of the City of Westminster promoting the Handi well -being of the handicapped. capp Work Resolution of the City of San Luis Obispo urging the Coast League of California cities to support the coastal Dev alliance initiative. State Board of Equalization's annual report for 1970 -71. Agenda for Board of Supervisors meetings held September 12, 13, 19 and 20, 1972. Notices from Local Agency Formation Commission of Anne3 hearings on September 27 regarding proposed annex- ations to Costa Mesa Sanitary District designated Engineer's No. 145 annexation, located southeasterly of the intersection of McCormick Avenue and Airway Avenue, and Engineer's No. 146 annexation, located northerly of Gisler Avenue between Harbor Boulevard and Fairview Road. Application of Pacific Telephone and Telegraph Com- pany before Public Utilities Commission for interim Volume 26 - Page 273 )pte one :r L se ad ors al ROLL CALL Q L] L COUNCILMEN CITY OF 25, 1972 r'I and final rate increases and motion to consolidate with previous application. MINUTES Letter from M. A. Sturges regarding Orange County Airport flights. 2. The following communications were referred as indicated: Referred to staff for reply and notification that they may park on Community Youth Center lot, letter from Chapman College regarding the Second Annual Unity Walk on September 30 from Chapman College to the State Beach at Corona del Mar, and asking for waiver of the parking fee at the State beach for vehicles used by parents and others involved in the support of the Unity Walk. Referred to staff for reply, letter addressed to Public Works Director from Orange County Sanitation Dis- tricts regarding public hearing on September 27 relative to Environmental Impact Assessment and Project Report, and inviting comments prior to hearing. Referred to.staff for reply, letter from State Depart- ment of Public Works regarding revised deadline dates for reserving TOPICS funds. 3. The following resolutions were adopted: Resolution No. 7822 authorizing execution of amend- ment to agreement regarding collection of sewer connection charges for County Sanitation District No. 5. (A report from the City Manager was presented) INDEX OrCo Airport Special Event Environ- mental Impact Statement TOPICS Sewer Connecti._ Charges R -7822 Resolution No. 7823 authorizing execution of an agree- Tract 763 ment with The Irvine Company and Richard B. Smith, R -7823 Inc. , subdivider, for the construction of improve- ments in Tract No. 7638. (A report from the Public Works Director was presented) Resolution No. 7824 awarding a contract to E. L. White Company, Incorporated, for construction of portions of Hospital Road - Westminster Avenue water main and Westminster Avenue widening, com- bined projects (Alternate "A"), in the amount of $158,188.07, Contract No. 1428. (A report from the Public Works Director was presented) Volume 26 - Page 274 Hosp Rd West- minster Water Main R -7824 COUNCILMEN OD N "2 0 "a o ROLL CALL T�9 Pm N c of Pt September 25. 1972 MINUTES INDEX ns )n eson irdo e St A_ .er ns 4. The following claims were denied, and the City Clerk' Clah referral of the claims to the insurance carrier was confirmed: Claim of Barbara Chung Patton for damage to her Patt( automobile which allegedly occurred when she was involved in an accident with a City vehicle on July 5, 1972 at the intersection of Bristol Street and Jam- boree Road. Summons and Complaint for Money of Louis J. and Matt Katherine R. Matteson, Case No. 16119, Municipal Court, Orange County Harbor Judicial District. Claim of David G. Price for property allegedly re- Pric moved by a City trash crew in error from his home at 1833 Port Barmouth, Newport Beach. Claim of Robert Lee Gallardo for personal injuries Gall as the result of an accident on August 7, 1972 on Jamboree Road at Bristol Street, allegedly due to the malfunction of a traffic signal and the City's failure to direct traffic. Claim of William Soukesian for loss of personal pro- Souk perty which he alleges to have been picked up by the City trash crew on September 4, 1972 at 2400 Uni- versity Drive. Claim of Robert H. Burker for National Carloading Burl Corporation claiming damage to his company car which was allegedly caused when he was involved in an accident with a City vehicle on August 25, 1972. Claim of Inter - Insurance Exchange of the Auto Club Hari of Southern California, subrogee of Henry P. Harms, Jr, for damages incurred on July 3, 1972 when Mr. Harms' car was allegedly struck by a City vehicle at 112 Agate, Balboa Island. 5. The following requests to fill personnel vacancies were approved: (A report from the City Manager was presented) Two Police Clerks I in the Police Department to fill positions to be vacant. One Associate Planner in the Community Development Department to fill a position to be vacant. Volume 26 - Page 275 ns )n eson irdo e St A_ .er ns COUNCILMEN CITY OF NEWPORT BEACH MINUTES R�3 �p 2Z G.y A ROLL CALL T r N N( c m Se tember 25 1972 0 • 1 One Refuse Crewman in the General Services Depart- ment to fill a position to be vacant. 6. The following staff reports were received and ordered filed: Report from the City Attorney regarding Environ- mental Impact Reports - legal requirements. En m Im Sta Report from the City Attorney regarding Excise Tax - Ex insurance company and bank exemption. Ta Report from the City Manager regarding creation of Tr the City staff Traffic Affairs Committee. Af: Cn 7. The following matter was set for public hearing on October 10, 1972: Adoption of the Interim Open Space Element of the Ge Newport Beach General Plan. (A report from the Community Development Department was presented) 8. The following Harbor Permits were approved, subject Ha to approval of the U.S. Corps of Engineers and the Pe conditions outlined in the report for Permit No. 112- 600: Application of Robert Leonard for Harbor Permit No. Le 173 -107 to construct a ramp and float at 107 Via Lido Soud. (A report from the Marine Safety Department was presented) Application of JAK Construction Company for Harbor JA Permit No. 112 -600 to construct a multiple boat slip and side -tie facility in conjunction with the Fun Zone Condominium project at 600 E. Edgewater Avenue. (A report from the Marine Safety Director was pre- sented) 9• The work was accepted on the Irvine Avenue Improve- Irl ments northerly of Heather Lane, Contract 1445; and Av the City Clerk was authorized to file a Notice of Com- Icr pletion and to release the bonds 35 days after Notice of Completion has been filed. (A report from the Public Works Director was presented) Volume 26 - Page 276 COUNCILMEN 0 f O � N 0 A O � 0 m Za p ROLL CALL 0 v m 4 � Seutember 25, 1972 MINUTES INDEX ate r - 'und 'ransfer 10. The following Budget Amendments were approved: (A report from the Finance Director to the City Manager regarding suggested inter -fund transfers at June 30, 1972 was presented) BA -80, $359, 710. 50 increase in Fund Balance; de- I] crease in Budget Appropriations and increase in E Revenue Estimates, General Fund - closing entry. 7 BA -81, $17, 766. 83 increase in Fund Balance; in- crease in Budget Appropriations and increase in Revenue Estimates, Park and Recreation Fund - closing entry. BA -82, $6, 042. 71 increase in Fund Balance; decrease in Budget Appropriations and increase in Revenue Estimates, Library Fund - closing entry. BA -83, $8, 655. 83 increase in Fund Balance; decrease in Budget Appropriations and increase in Revenue Estimates, Retirement Fund - closing entry. BA -84, $105, 429. 50 increase in Fund Balance; de- crease in Budget Appropriations, and increase in Revenue Estimates, State Gas Tax Fund (Sec. 2107) - closing entry. BA -85, $153, 831. 80 increase in Fund Balance; de- crease in Budget Appropriations, and decrease in Revenue Estimates, State Gas Tax Fund (Sec. 2106) - closing entry. BA -86, $368.06 decrease in Fund Balance; decrease in Budget Appropriations and decrease in Revenue Estimates, Arterial Highway Financing Fund - closing entry. BA -87, $13, 854. 68 decrease in Fund Balance; de- crease in Revenue Estimates, Traffic Safety Fund - closing entry. BA -88, $14, 793. 64 increase in Fund Balance; in- crease in Revenue Estimates, Parking Meter Fund - closing entry. BA -89, $14, 133. 55 increase in Fund Balance; in- crease in Revenue Estimates, Tide & Submerged Lands Fund - closing entry. • BA -90, $22, 382. 83 decrease in Fund Balance; de- crease in Budget Appropriations and decrease in Revenue Estimates, Gas Tax Contribution Fund - closing entry. Volume 26 - Page 277 INDEX ate r - 'und 'ransfer COUNCILMEN Pn y <,p0 c' ROLL CALL T� Pa N �� P� September 25. 1972 MINUTES INDEX BA -91, $497, 000. 00 decrease in Fund Balance, de- crease in Revenue Estimates, Sale of Property, Capital Improvement Fund - closing entry. BA -92, $55, 482. 19 increase in Fund Balance; de- crease in Budget Appropriations and decrease in Revenue Estimates, Building Excise Tax Fund - closing entry. BA -93, $2. 50 increase in Fund Balance, decrease in Budget Appropriations, Water Bond I &R Fund - closing entry. BA -94, $51,192.45-decrease in Fund Balance, in- crease in Budget Appropriations and increase in Revenue Estimates, Water System Development Fund - closing entry. BA -95, $146, 601. 31 increase in Fund Balance; de- crease in Budget Appropriations and decrease in Revenue Estimates, Water Fund - closing entry. BA -96, $2, 180. 97 increase in Fund Balance; decrease in Budget Appropriations and increase in Revenue Estimates, Marinapark Fund - closing entry. BA -97, $13, 857. 00 decrease in Fund Balance; trans- fer to Reserves for Surfboard Acquisition, Swimming Pool Reimbursement, and Tennis Court Construction, Park and Recreation Fund - closing entry. BA -98, $18, 089. 19 transfer from Park and Recre- ation Fund to General Fund for final payment of advance - closing entry. BA -99, $1, 535. 75 transfer from Library Fund to General Fund for final payment of advance - closing entry. BA -100, $42, 117. 89 decrease in Fund Balance; trans- fer to Reserve for Off - Street Parking, Parking Meter Fund - closing entry. BA -101, $100, 000. 00 decrease in Fund Balance; transfer to Reserve for future water sources, Water Fund - closing entry. BA -102, $2, 625. 00 increase in Fund Balance; return to Fund Balance the 1971 -72 requirement of • $102, 572. 50 and set up the 1972 -73 requirement of $99, 947. 50, Water Fund - closing entry. Volume 26 - Page 278 COUNCILMEN O ?y m n o ( O as yf ` �.o cy ROLL CALL o � Pa � m September 25. 1972 MINUTES INnFX BA -8, $149.30 increase in Budget Appropriations and 1972 -73 decrease in Unappropriated Surplus, State Gas Tax, to cover quantity increases in the construction of the guard rail and paving on Irvine Avenue between Santa Isabel and Heather Lane, State Gas Tax Fund. BA -9, $5,000 increase in Budget Appropriations and decrease in Unappropriated Surplus, Building Excise Tax, for furniture and fixtures for West Newport Branch Library, Building Excise Tax Fund. (A report from the City Manager was presented) ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A resolution of the City of Torrance protesting the Power erection of massive 100 foot steel transmission towers Lines on its residential streets by the Southern California Edison Company and objecting to the decision of the Public Utilities Commission was considered. Robert Burbank, District Manager of the Edison Com- pany, spoke from the audience. Motion x_ The resolution was referred to the Public Works 5 � x x x x x x_ Department for study and report back to Council at ent x the next Council meeting. 2. Judy Kelsey, Administrative Assistant to the City CATV Manager, gave a brief staff report on the proposed resolution opposing State regulation of the cable television industry. Motion x The proposed resolution was postponed to October 10, Ayes xxx xxx 1972. Absent x 3. At the request of Margaret Setterholm, Mayor Pro Tem Rogers gave a brief explanation of the following letters: Letter from the General Manager of the Irvine Ranch IRWD Water District thanking Council for helping with the Annex successful conclusion of the Irvine Ranch Water Dis- trict annexation of the coastal area, known as Annex- ation No. 16. Copy of a letter from The Irvine Company to Mayor Downcoast McInnis reaffirming its position with respect to any Annex • Volume 26 - Page 279 COUNCILMEN CITY OF NEWPORT BEACH �$x�o\,PS\Ar\0% �0 3 om ROLL CALL T P September 25 1972 j Motion Ayes Absent Motion Ayes Absent Motion Ayes Noes Absent Motion Ayes Noes Absent tion es sent t MINUTES INDEX BI Church Park Site Air Cal Merger R -7825 Budget Amend- ment future annexation of its planned community properties south of Corona del Mar, x Subject letters were ordered filed. XXX X X X X ADDITIONAL BUSINESS: X 1. The City Attorney was directed to prepare an agree - x x x x x x ment for the purchase of the Balboa Island church X property for Council consideration on October 10. 2. Resolution No. 7825, opposing the issuance of an order authorizing purchase by Pacific Southwest Air - x lines of control of Air California, and opposing the x x x x x transfer by Air California to Pacific Southwest Air - x lines of Certificates of Public Convenience and x Necessity, was adopted. x 3. BA -10, $3, 000 increase in Budget Appropriation for X x x x payment of overtime to Plan Checkers from Unappro- x x priated Contingency Reserve to Community Develop - x ment- Overtime, General Fund, was approved. X Councilman Kymla adjourned the meeting at 9:03 p. m< in X x x x x x memory of Mr. Walter S. Spicer, and it was directed that x the City flag be flown at half -mast during his services. Mayor ATTEST: City C1 rk Volume 26 - Page 280 INDEX BI Church Park Site Air Cal Merger R -7825 Budget Amend- ment