HomeMy WebLinkAbout11/13/1972 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH
REGULAR COUNCIL MEETING
Place: Council Ch
ambers
Time: 7:30 P.M. o N p o
ROLL CALL _ ' ' Date: November 13, 197
2
MINUTES
imnry
ITresent
x
x
x
x
x
x
Roll Call.
Absent
x
Mayor McInnis recognized the following Corona del Mar
High School American Field Service students who were in
the audience: Julie Donoghue from Australia, Ingeborg
Hofer from West Germany, Grace Muhumuca from Uganda
and Sretsei Sealout from Thailand.
The reading of the Minutes of the Regular Meeting of
Motion
x
October 24 and of the Special Meeting of November I,
Ayes
x
x
x
x
x
x
1972 was waived, said Minutes were approved as written
Absent
x
and ordered filed.
Motion
x
The reading in full of all ordinances and resolutions under
Ayes
x
x
x
x
x
x
consideration was waived, and the City Clerk was directed
Absent
x
to read by titles only.
HEARINGS:
With the unanimous consent of the Council, Hearing No. 6
was taken out of Agenda order and considered at this time:
•
Mayor McInnis opened the Public hearing regarding
Jasmine
the Environmental Impact Report filed by M. J. Brock
Creek
and Sons in connection with the Tentative Map of
Tract 7967 (Jasmine Creek), subdividing 84.7 acres
into 379 attached single - family dwellings and one
landscape lot, located at the southwest corner of San
Joaquin Hills Road and Marguerite Avenue, zoned
P -C.
A report was presented from the Community Develop-
ment Department with a copy of Environmental Impact
Report.
A letter was presented from Mr. and Mrs. Kenneth
Haigh requesting that adequate drainage be installed
before Jasmine Creek is developed.
Larry Moore, Associate Planner with The Irvine
Company, addressed the Council and requested that
the hearing be continued for two weeks.
Motion
x
The hearing was continued to November 27, 1972,
Ayes
xxxxx
x
Absent
x
I
The regular order of the Agenda was resumed.
Volume 26 - Page 318
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL Tb pa
a <
Y� November 13, 1972 INDEX
•
1. Mayor McInnis opened the public hearing regarding
Lido Isle
the appeal of Mrs. Lucia Wright from the decision of
Tennis
the Planning Commission granting Use Permit No.
Courts
1632 to the Lido Isle Woman's Club to permit the
illumination of a tennis court on Lido Isle on Lots
722, 723, 724 and 725 of Tract 907, located on the
southwesterly corner of Via Jucar and Via Lido Nord
on Lido Island.
The appeal application of Lucia Wright was presented
with a report from the Community Development
Department.
Letters opposing the tennis court lights from Margaret
Howland and Sally Vincenti were presented. Letters
were received after the agenda was printed from
Mary Lane Diamond opposing the tennis court lights,
and from the appellant and Margaret Howland and
Mary Lane Diamond requesting that the hearing be
continued to a later date.
Margaret Howland, representing the Appellant,
addressed the Council and requested that the hearing
be continued to November 27.
Motion
x
Mayor Pro Tem Rogers made a motion to continue
the matter to November 27.
Tom Malcolm, President of the Lido Isle Community
Association, addressed the Council and opposed the
continuance.
Ayes
x
x
x
x
A vote was taken on Mayor Pro Tem Rogers' motion,
Noes
x
x
which motion carried; and the hearing was continued
Absent
x
to November 27, 1972,
2. Mayor McInnis opened the public hearing regarding
BI Zoning
consideration of an eight- month's extension to Ordi-
nance No. 1459, an emergency ordinance establishing
interim development standards for the R -2 District
on Balboa Island.
A report from the City Attorney regarding extension
of Interim Ordinance No. 1459, R -2 District, Balboa
Island was presented with a report from the City
Manager regarding R -1. 5 classification on Balboa
Island.
Letters from Don Adkinson and C. B. Knickerbocker
regarding restriction of lot coverage and parking on
Balboa Island were presented.
Volume 26 - Page 319
COUNCILMEN
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CITY OF NEWPORT BEACH
MINUTES
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ROLL CAL
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November 13, 1972 INDEX
•
Letters were received after the agenda was printed
from George Hamilton Jones approving an R -1. 5
District on Balboa Island and from H. Warren White
opposing high density on Balboa Island.
Kenneth Elgin, President of the Balboa Island Im-
provement Association; Rob Hixson; Tom Houston
and Greg Forrest spoke from the audience in favor
of the emergency ordinance.
Motion
x
The hearing was closed.
Ayes
xxxxx
x
Absent
x
Emergency Ordinance No. 1477, being,
0 -1477
AN EMERGENCY ORDINANCE OF THE CITY OF
NEWPORT BEACH ESTABLISHING INTERIM
DEVELOPMENT STANDARDS FOR THE R -2
DISTRICT ON BALBOA ISLAND IN CONFOR-
MANCE WITH THE PROPOSED AMENDED R -1. 5
DISTRICT,
tion
x
establishing interim R -1.5 zoning on Balboa Island,
le9
xxxxx
x
was adopted.
Absent
x
It was unanimously agreed that the plans in Plan
Check at this time would be allowed to continue:
3. Mayor McInnis opened the public hearing in connection
Weed
with the Fall, 1972 Weed Abatement Program.
Abatement
A report was presented from the Fire Chief dated
October 17, 1972 and the Assessment List for the
Fall 1972 program.
No one desired to be heard.
Motion
x
The hearing was closed.
Ayes
xxxxx
x
Absent
x
Resolution No. 7866, confirming the report of the
R -7866
Fire Chief concerning the cost of the abatement of
.
weeds and other nuisances, and requesting the
Motion
x
Auditor - Controller of Orange County-to enter the
?••es
x
x
x
x
x
x
amount of each assessment referred to in said report
�ent
x
on the County tax roll, was adopted.
Volume 26 - Page 320
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL T� pN
N s�
Pe November 13, 1972 INDEX
•
4. Mayor McInnis opened the continued public hearing
Versailles
regarding Planning Commission Amendment No. 339,
on the
revising the Planned Community District Regulations
Bluffs
governing the development of Versailles -On- the - Bluffs
to decrease the density to eighteen dwelling units per
gross acre in Phase II.
Motion
x
The matter was continued to November 27, 1972.
Ayes
xxxxx
x
Absent
x
5. Mayor McInnis opened the combined public hearing
Versailles
regarding (a) Environmental Impact Report filed by
on the
Donald J. Scholz and Company in connection with the
Bluffs
Versailles -On- the - Bluffs Project; (b) Use Permit No.
1537 to construct Phase II of said development; and
(c) Exception to the 32/50 foot Height Limitation Zone.
Reports were presented from the City Manager and
the Community Development Department with the
Environmental Impact Report.
Letters received after the agenda had been printed
•
were presented from Joan Barkdull opposing the
Versailles agreement and from the Citizens Environ-
mental Quality Control Advisory Committee resolving
that the Planning Commission's recommended density
should be upheld, and recommending that an ordinance
be adopted to hold harmless Councilmen, Com-
missioners and City staff members from any claims
resulting from decisions on zoning matters.
Thomas Childers of O'Melveny & Meyers, attorneys,
addressed the Council regarding the legal position
of the Council.
Tom Peckenpaugh, attorney representing Donald J.
Scholz & Company, addressed the Council regarding
the settlement agreement and presented a letter in
connection with the proposed paseo park on the bluff.
Dr. John L. Price of John L. Price & Associates,
who had prepared the Environmental Impact Report
for the Scholz Company, spoke from the audience
regarding the report and presented a supplement to
the report.
RECESS for ten minutes was declared by Mayor McInnis.
The Council reconvened with all members present except
Councilman Dostal.
Volume 26 - Page 321
COUNCILMEN
CITY OF NEWPORT BELCH
MINUTES
ROLL CALL ab vN ,r
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November 13, 1972 INDEX
•
The public hearing regarding Versailles on the Bluffs was
resumed.
The following people spoke from the audience in behalf
of the developer: David Wintle, representing VTN
Orange County, engineers for the Scholz Company;
and Doug Unruh, Assistant Director- Western Oper-
ations for the Donald J. Scholz Company.
The following people spoke from the audience in
opposition to the Versailles project: Frank Robinson,
Attorney Roy Woolsey, Bob George, Dick Clucas, Dee
Cook, Judy Tracy, George Arnold, Supervisor Ronald
W. Caspers, William Eilers, Vince Mayell and Daryl
Stearns.
Motion
x
The hearing was closed.
Ayes
xxxxx
x
Absent
x
Councilman Croul made a motion to adopt a resolution
accepting the Environmental Impact Report in con-
nection with Phase II of the Versailles -on- the - Bluffs
•
development and determining that a use permit should
be issued and that an exception to Height Limitation
Zone should be granted.
Councilman Ryckoff made a substitute motion to reject
the Environmental Impact Report in the sense that
negative impacts are of serious consequence and that
the use permit and height ordinance be turned down
because the four points in the ordinance were not met.
Motion
x
Councilman Kymla made a substitute motion to table
the item until the Environmental Impact Report can be
resubmitted to the City in order that it can be adequate
and the staff can have further information on the
height ordinance and further exploration of the use
permit.
Mayor Pro Tern Rogers offered an amendment to
Councilman Kymla's substitute motion to direct the
City staff to enter into negotiation with Alan M.
Voorhees, who is doing a traffic study for the City,
as to the traffic impact of the development on the City,
which amendment was accepted by Councilman Kymla.
M ^•ion
x
Mayor Pro Tem Rogers offered an additional amend -
Pe
x
x
ment to void the settlement agreement and vacate the
oes
x
x
x
judgment, which amendment failed to carry.
Absent
x
Volume 26 - Page 3Z2,
COUNCILMEN
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CITY OF NEWPORT BEACH
MINUTES
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ROLL CALL �� pN
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v� November 13, 1972 INDEX
Ayes
x
x
x
x
x
A vote was taken on Councilman Kymla's amended
Noes
x
substitute motion, which motion carried.
Absent
x
RECESS for five minutes was declared by Mayor McInnis.
The Council reconvened with all members present except
Councilman Ryckoff and Councilman Dostal.
6. The matter regarding Jasmine Creek was taken out
Jasmine
of the regular order of business and considered as
Creek
the first item under public hearings.
7. Mayor McInnis opened the public hearing regarding
Pulaski
the appeal of Rolly Pulaski & Associates from the
Appeal
decision of the Planning Commission denying Use
BI
Permit No. 1634 to permit two residential units above
commercial use in the C -1 District, Lot 23, Block 13,
Section 4, located at 327 Marine Avenue between an
alley and Balboa Boulevard on Balboa Island.
The appeal application of the Appellant was presented
with a report from the Community Development
Department.
Councilman Ryckoff resumed his seat at the Council table.
Motion
x
The hearing was continued to November 20, 1972 per
Ayes
x
x
x
x
x
the request of the Appellant.
Abstain
Absent
x
8. Mayor McInnis opened the public hearing regarding
District
Ordinance No. 1475, being,
Map 1
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH REZONING PROPERTY AND AMENDING
DISTRICT MAP NO. 1,
Planning Commission Amendment. No. 335, rezoning
property at 209 Fern Street between West Coast High-
way and Canal Street in Newport Shores from a C -1 -H
District to an R -2 District.
Motion
x
The hearing was continued to November 20, 1972.
Ayes
xxxxx
x
Absent
x
Volume 26 - Page 323
COUNCILMEN
\�Ot3 pM ��O OA NO
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL �lv pa N
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•
ORDINANCES FOR ADOPTION:
1. Ordinance No. 1474, being,
Big
Canyon
AN ORDINANCE OF THE CITY OF NEWPORT
Drive
BEACH AMENDING SECTION 12.24. 080 OF THE
NEWPORT BEACH MUNICIPAL CODE TO ES-
TABLISH A SPEED LIMIT ON BIG CANYON
DRIVE,
establishing 35 mph prima facie speed limit on Big
Canyon Drive, was presented for second reading.
Motion
x
Ordinance No. 1474 was adopted.
Ayes
xxxxx
x
Absent
x
Z. Ordinance No. 1476, being,
Garbage/
Trash
AN ORDINANCE OF THE CITY OF NEWPORT
BEACH ADDING SECTION 6.04. 240 TO THE
NEWPORT BEACH MUNICIPAL CODE, EN-
TITLED "VIOLATION AN INFRACTION, "
making any violation of Chapter 6.04 (Garbage,
Refuse and Cuttings) an infraction, was presented for
second reading.
Motion
x
Ordinance No. 1476 was adopted.
Ayes
xxxxx
x
Absent
x
CONTINUED BUSINESS:
1. A report was presented from the City Attorney
Ocean
regarding obligation for improvement of roadway on
Blvd
southerly side of Ocean Boulevard between Marguerite
Resur-
and Narcissus Avenue in connection with request of
facing
James E. Harrington for resurfacing a portion of
Ocean Boulevard.
James E. Harrington addressed the Council and
reviewed the history of subject roadway.
Motion
x
The seal coating by the City of that portion of Ocean
Ayes
xxxxx
x
Boulevard between Marguerite and Narcissus Avenues
Absent
x
was approved.
Volume 26 - Page 324
COUNCILMEN
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CITY OF NEWPORT BEACH
MINUTES
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ROLL CALL �� pm
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pi^ November 13, 1972 INDEX
CURRENT BUSINESS:
1. A report was presented from the Public Works
Newport
Director regarding off -site sewer and storm drain
Crest
facilities with Tract Nos. 7817 and 7852 (Newport
Crest), located along the future Balboa Boulevard
extension northerly of West Coast Highway.
Resolution No. 7867, authorizing the execution of an
R -7867
agreement between the City of Newport Beach and
Robert H. Grant Corporation for possible future off -
Motion
x
site sewer and storm drain relocation and recon-
Ayes
xxxxx
x
struction in connection with Tract Nos. 7817 and 7852,
Absent
x
was adopted.
2. A report was presented from the Public Works
Curb Cut
Director regarding the request of Steven H. Alblinger
515 35th
to construct a curb cut at 515 35th Street.
Motion
x
The request for a curb cut at 515 35th Street was
Ayes
xxxxx
x
denied.
Absent
x
3. A report was presented from the Planning Com-
Com Dev
i
mission regarding a staff shortage in the Community
Dept
Development Department.
Motion
x
The matter was referred to staff for study.
Ayes
xxxxx
x
Absent
x
4. A letter was presented from the Citizens Environ-
EIR's
mental Quality Control Advisory Committee requesting
the Council to enact an ordinance to the effect that
where an Environmental Impact Report is required,
no permit will be issued if the environmental impact
report shows an adverse effect on the environment.
Roy Woolsey, representing the Citizens Environmen-
tal Quality Control Advisory Committee, reaffirmed
the Committee's request as set forth in subject letter.
Motion
x
The matter was referred to staff for study and report
Ayes
xxxxx
x
back.
Absent
x
5. A report was presented from the City Attorney re-
Promon'-
garding a Grant of Easement for pier moorings at
tory
Promontory Bay.
Motion
x
The matter was postponed until November 20 to allow
Ayes
xxxxx
x
time for review by the Joint Harbor Committee.
Absent
x
Volume 26 - Page 325
ROLL
0
Motion
Ayes
Absent
•
0
COUNCILMEN CITY OF NEWPORT BEACH
November 13, 1972
CONSENT CALENDAR:
MINUTES
The following items were approved by one motion affirming
the actions on the Consent Calendar:
1. The following Advisory Communications were ordered
filed:
Letter from Alan L. Blum complimenting City crew
for not only collecting the trash in excellent fashion,
but also for cleaning up the alley which had been
littered with trash from a can overturned by a dog
and spread by the wind.
Letter from Paul W. Elm' quist and telegram from
Don Shaw, President, Beacon Bay Community Associ-
ation, supporting use of Police helicopter.
Letters from Joseph A. Wahed of Danville, California
and Doris B. Schreiber protesting the Police heli-
copter.
Letter from Catherine Mortenson protesting dog litter
on the beach.
Letter from Duane Winters, Director, Orange County
Division, League of California Cities enclosing sum-
maries of two important meetings held during the
Conference in Anaheim.
Letter from Chief Counsel, State Water Resources.
Control Board, enclosing corrected copy of proposed
order in connection with petitions of County of Orange,
et al, to review State Board Resolution No. 72 -45,
Water Quality Control Plan for Ocean Waters of
California.
Letter from California Water Resources Association
urging "No" votes on Propositions 14 and 20.
Letter from City of Torrance thanking Council for its
support of the revised resolution introduced at the
League Conference regarding placement of utility
facilities.
Resolution of Garden Grove Sanitary District opposing
Proposition 20.
Letter from the Orange County Division of the League
of California Cities regarding consideration at the
Volume 26 - Page 326
INDEX
Police
Helicopter
Police
Helicopter
Dogs on
Beaches
League of
Cities
Water
Quality
Control
Power
Lines
Revenue
Sharing
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL + pa N C y(
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November 13, 1972 INDEX
•
League's November 9 meeting of a basic policy guide-
line on federal revenue sharing funds and requesting
all Orange County cities to participate in that meeting;
and also stating that the Board of Supervisors has set
November 22 for a public hearing on how to spend the
funds.
Minutes of the meeting of the General Assembly, Inter-
governmental Council Committee, held October 30,
1972 in Costa Mesa Council Chambers.
Notice of hearing on November 15 in connection with
application of The Pink Bus Lines for certificate of
public convenience and necessity to operate a
passenger service between two points in Orange
County.
Order Instituting Investigation on Public Utilities
Commission's motion regarding construction and
maintenance of railroad grade crossings.
Agenda for Board of Supervisors Meetings held
October 24, 25, 31, November 1, 7 and 8, 1972.
Copy of letter from City of Tustin to Orange County
Division, .League of California Cities, regarding
appointments to the Mosquito Abatement District
Board of Trustees.
Copy of letter from Pacific Telephone and Telegraph
Company to Public Utilities Commission in connection
with denial of rate increase and asking Commission
to issue order to consolidate two applications and set
hearings relevant to their decision.
2. The following communications were referred as
indicated:
Referred to staff for appropriate action, copy of
Street
letter to Mayor McInnis regarding street lamps on
Lights
Surfview Lane.
Referred to Pending Legislation Committee, reso-
Prop Dev
lution of the City of Garden Grove supporting actions
Tax
to modify current tax assessment practices that
discourage improvement and maintenance of resi-
dential properties.
Referred to Pending Legislation Committee, letter
Library
from Library Trustee Ruth LeLievre, as Correa-
Volume 26 - Page 327
RO
COUNCILMEN
i0\1J1'_\P060'\'R\000_\0x O
CITY OF NEWPORT BEACH
MINUTES
LL CALL -, * vN a
yt
pF November 13, 1972 iNUtx
ponding Secretary of the Friends of California
Libraries, stating that the Board of Trustees of the
City of Newport Beach has written Governor Reagan
strongly recommending adoption of Senate Bill 1261,
increasing the Public Library systems per annum
allowance.
Referred to Pending Legislation Committee, reso-
Revenue
lution of the City of Norwalk requesting that the State
Sharing
provide by law for the allocation of revenue sharing
funds as authorized under the State and Local Fiscal
Assistance Act of 1972.
Referred to Pending Legislation Committee,. letter
Water
from the California Water Resources Association
requesting Council to oppose SB 107 which establishes
a 20 -year moratorium on development of Eel River .
water supplies.
3. The following resolutions were adopted:
Resolution No. 7868 authorizing the execution of an
Lawn
agreement with the Newport Harbor Lawn Bowling
Bowling
•
Association in connection with leasing and maintaining
R -7868
lawn bowling greens at San Joaquin Hills Park. (A
report from the Parks, Beaches and Recreation
Director was presented.)
Resolution No. 7869 authorizing the execution of a
Traffic
cooperative financing agreement between the City of
Signal
Newport Beach and the City of Costa Mesa for traffic
R -7869
signal installation at Highland Drive and Irvine Avenu
Contract No. 1476. (A report from the Public Works
Director was presented.)
Resolution No. 7870 accepting a TOPICS fund assign-
Traffic
ment from the County of Orange for its share of the
Signal/
traffic signal installation at Plaftntia Avenue and
TOPICS
Superior Avenue, Contract No. 1403. (A report from
R -7870
the Public Works Director was presented.)
Resolution No. 7871 accepting a Grant Deed from The
Police
Irvine Company in connection with the purchase of the
Facility
Jamboree Road police facility site.
R -7871
4. The following claims were denied, and the City Clerk'
referral of the claims to the insurance carrier was
Claims
confirmed:
Claim of Charlotte Fischbeck for personal injuries
Fischbeck
received when she tripped on a section of sidewalk
Volume 26 - Page 328
ROLL C
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COUNCILMEN CITY OF NEWPORT BEACH
November 13, 1972
MINUTES
and fell on Marigold just west of Coast Highway in
Corona del Mar on October 18, 1972, allegedly due
to a faulty sidewalk.
Claim of Roy W. Smith for refund of towing charge
incurred after his car was ticketed and caused to be
towed away by the Police Department.
Claim of Robert A. and Marilyn Steinbeck for death of
minor child on August 31, 1972 at 125 Topaz, Balboa
Island, allegedly due to City negligence.
Claim of Charles A. Riggs for personal injury in the
City Hall Annex on February 14, 1972, allegedly due
to faulty operation of a door in the building.
5. The following claim was denied and the City Clerk's
referral to the City Attorney for appropriate action
was confirmed:
Petition for Writ of Mandate and Memorandum of
Points and Authorities in Support of Petition for Writ
of Mandate of Edwin C. Hall, Fireman, claiming
approximately nine months temporary disability pay
in connection with injury to his back and knee sus-
tained while on duty on July 4, 1971.
6. The following requests to fill personnel vacancies
were approved: (A report from the City Manager was
presented)
One Police Clerk I in the Police Department to fill a
position now vacant.
Two Police Officers in the Police Department to fill
positions now vacant.
One Laborer in the General Services Department to
fill a position now vacant.
One Refuse Crewman in the General Services Depart-
ment to fill a position now vacant.
One Equipment Mechanic Helper in the General Ser-
vices Department to fill a position now vacant.'
One Secretary in the City Manager's office to fill a
position to be vacant.
Volume 26 - Page 329
• =1
Smith
Steinbeck
Riggs
Hall
COUNCILMEN
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CITY OF NEWPORT BEACH MINUTES
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November 13, 1972 INDEX
7. The public improvements constructed in conjunction
Resub 292
with Resubdivision No. 292, the Texaco service
station site located at the northeasterly corner of the
Jamboree Road and San Joaquin Hills Road inter-
section, were accepted; and the City Clerk was
authorized to release the Faithful Performance Bond
and to release the Labor and Materials Bond in six
months provided no claims have been filed. (A report
from the Public Works Director was presented.)
8. The public improvements constructed in conjunction
Tract 6885
with Tract No. 6885, located at Vista del Oro and
Vista Trucha in the Northbluff Planned Residential
Development, were accepted; and the City Clerk was
authorized to release the Faithful Performance Bond
and to release the Labor and Materials Bond in six
months provided no claims have been filed. (A report
from the Public Works Director was presented. )
9. The work for Temporary Police Facilities (Contract
Temporary
No. 1421) was accepted and the City Clerk was autho-
Police
rized to file a Notice of Completion and to release the
Facilities
bonds thirty -five days after the Notice of Completion
has been filed. (A report from the Public Works
Director was presented.)
10. The City Clerk was directed to record in the office of
A & B Strs
the County Recorder an offer of the owners of Lots 9
Dedication
and 23, Block 14, Balboa Tract, located between 919
East Balboa Boulevard and 916 East Ocean Front to
dedicate and improve a 20 foot wide alley over their
property (Modification 486). (A report from the
Public Works Director was presented.)
11. The following Harbor Permits were approved, subject
to approval of the U.S. Corps of Engineers:
Harbor Permit Application No. 120 -2410 ( #1) of
Trautwein Brothers to relocate the existing bulkhead
50' bayward to a location on the U.S. Bulkhead Line
and to relocate the existing finger float a commen-
surate 50' bayward to the City Permit Line at 2410
Newport Boulevard. (A report from the Marine Safety
Department was presented.)
Harbor Permit Application No. 120 -2410 (#Z) of
Trautwein Brothers to extend the finger float an
additional 50' to the City Permit Line at 2410 New-
port Boulevard. (A report from the Marine Safety
Department was presented.)
Volume 26 - Page 330
COUNCILMEN CITY OF NEWPORT BEACH
\%� <,p0 N� 3�'mROLL CALL � vN yt v� November 13
•
Motion
Ayes
Absent
Motion
Ayes
Absent
Motion
Ayes
Absent
ion
s
Absent
Motion
Ayes
Absent
•
101WA
MINUTES
INDEX
Density
Bayside
Drive
R -7872
Cliff Dr
Park
Police
Helicopter
View
Lights
R -7873
ITEMS REMOVED FROM THE CONSENT CALENDAR:
x
1. A letter from Mrs. Elsie A. Smith protesting density
x
x
x
x
x
x
building in the City was referred to staff for reply.
x
2. Resolution No. 7872, authorizing the execution of an
engineering services agreement with Shuirman-
x
Simpson, Consulting Civil Engineers, for the pre -
x
x
x
x
x
x
liminary design of certain improvements on a portion
x
of Bayside Drive, was adopted. (A report from the
Public Works Director was presented.)
3. Letters urging Council to purchase all eight lots on
Cliff Drive (Arthofer property) from Newport Heights
x
Homeowners Association, Mrs. Sue Doane, William C.
x
x
x
x
x
x
Colver and two letters from Mrs. Doris Smith were
x
referred to the Parks, Beaches and Recreation Com-
mission.
ADDITIONAL BUSINESS:
x
1. Resolution No. 7873, offering to provide an additional
x
x
x
x
x
x
$30, 000 cash for the cost of an airborne low light
x
level viewing system, was adopted.
x
The meeting was adjourned at 12:20 A. M. to 7:30 P. M. ,
x
x
x
x
x
x
November 20, 1972.
x
mayor
ATTEST:
(ZN�� eao�'
City Clerk
i
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i
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Volume 26 - Page 331
INDEX
Density
Bayside
Drive
R -7872
Cliff Dr
Park
Police
Helicopter
View
Lights
R -7873