The URL can be used to link to this page

Home My WebLink About11/20/1972 - Adjourned Regular MeetingRC COUNCILMEN CITY OF NEWPORT BEACH ADJOURNED COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. MINUTES LL CALL �T��9a�N y! r� Lace: tvovernuur w, c 7 r o - INDEX Resent x x x x x Roll Call. Absent x x Motion x The reading in full of all ordinances and resolutions under Ayes x x x x x consideration was waived, and the City Clerk was directed Absent x x to read by titles only. HEARINGS: 1. Mayor McInnis opened the continued public hearing Pulaski regarding the appeal of Rolly Pulaski & Associates Appeal from the decision of the Planning Commission denying BI Use 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. A report dated November 13 was presented from the Community Development Department. A letter received after the agenda was printed from Rolly Pulaski requesting that the hearing be continued to November 27 was presented. Motion x The hearing was continued to December 4. Ayes x x x x x Absent x x 2. Mayor McInnis opened the continued public hearing District regarding 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 Highway and Canal Street in Newport Shores from a C -1 -H District to an R -2 District. A report dated October 24 was presented from the Community Development Department. No one desired to be heard. Motion x The hearing was closed. s W x x x x x x x Volume 26 - Page 332 COUNCILMEN \1-40 CITY OF NEWPORT BEACH ROLL CALL �a��s�pa�s sr '� November 20, 1972 Motion x Ordinance No. 1475 was adopted. Ayes x xxxx Absent x x ORDINANCES FOR INTRODUCTION: 1. A proposed ordinance, being, AN ORDINANCE OF THE CITY OF NEWPC BEACH ADDING CHAPTER 7.10 TO THE NEWPORT BEACH MUNICIPAL CODE, Er TLED "CATS, " regulating the keeping of cats was presented. A report was presented from the City Attorney. A letter was received after the agenda was prin from Mary E. Davis requesting help in getting the cats. The following people spoke from the audience o. their comments and modifications to the propos ordinance: William K. Budd, Val Murley, Dee •. Larry Miller, Sandra McNeil, Margaret Burtoi John Smith. Motion x The matter was continued to December 18. Ayes x xxxx Absent x x RECESS for five minutes was declared by Mayor Mi The Council reconvened with all members present e Mayor Pro Tern Rogers and Councilman Kymla. CONTINUED BUSINESS: 1. A report was presented from the City Attorney November 13 regarding a Grant of Easement in nection with pier moorings at Promontory Bay. Resolution No. 7874, authorizing execution of: Motion x of Easement to The Irvine Company for pier m Ayes x x x x x and maintenance purposes in connection with T Absent x x No. 3867 (Promontory Bay), was adopted. .. Volume 26 - Page 333 MINUTES INDEX Cats RT 1- ted rid of ffering ed Cook, i and :Innis. xcept dated Promon- con- tory Bay i Grant R -7874 ooring ract RC COUNCILMEN iplXJ\ X\00 \0.1 CITY OF NEWPORT BEACH _LL CALL � \? \� 9C pF November 20, 1972 CURRENT BUSINESS: 1. A report was presented from the City Mar garding marine preserve patrol. The marine tide pool refuge patrol progra Motion x 1 }ned in Proposal 2 was endorsed; and the Ayes x x x x x of the patrol by a one -third contribution e; Absent x the City, Orange County and the Californi; Department of Fish and Game was authori the understanding that the program would as rapidly as possible. 2. A report was presented from the City Mar garding requirement of a uniform certific insurance for bodily injury and property d a hold harmless provision. Resolution No. 7875, approving a uniform Motion x of Insurance for Lease of City Property" Ayes K x x x x lishing insurance requirements for lessee Absent x x of City property, was adopted. . 3. A report was presented from the Public V rector regarding the Relocation Assistant required by California Assembly Bill 533 Chapter 1574, Statutes of 1971. Motion x Resolution No. 7876, in connection with e Ayes x x x x x of Relocation Assistance Program, was a Absent x x 4. A report was presented from the Public V rector regarding an agreement for the im of portions of Lafayette Avenue. Resolution No. 7877, authorizing the exe< agreement between the City and Western Motion x Ltd., for the cost of design and construct Ayes x x x x x tain street and storm drain improvements Absent x x of Lafayette Avenue, was adopted. 5. A report was presented from the Public N rector regarding grading of West Newpor the Greenville - Banning Channel, C -1477. Motion x Resolution No. 7878, awarding a contract Aves x x x x x of West Newport Park at the Greenville -I sent x x Channel, C -1477, was adopted. .Volume 26 - Page 334 MINUTES ager re- m as out - financing ►ch from i State zed, with move ahead lager re- ate of amage and "Certificate and estab- s or users corks Di- e Program adopted as stablishment dopted. forks Di- provement :ution of an Canners, ion of Ger- i of portions forks Di- Park at for grading fanning INDEX Marine Refuge Patrol Insurance City - Owned Property R -7875 Reloca- tion Assistance Program R -7876 Lafayette Ave Imprvmts R -7877 West Npt Park R -7878 ROLL Iv A A r COUNCILMEN \�oA$ CITY OF NEWPORT BEACH MINUTES CALL �"��pN�^��9r�Y�"1 November 20, 1972 INDEX 6. A report was presented from the Public Works Di- Dover Dr rector regarding closure of the northerly roadway of Closure Dover Drive at Irvine Avenue. [otion x Consideration of the closure of the north roadway of yes K x x x x Dover Drive at Irvine Avenue was set for public bsent x x hearing on December 4, 1972. 7. A report was presented from the Community Develop- Fun Zone ment Department regarding the Final Map of Tract 7796 (Fun Zone), subdividing 1.245 acres into three lots for forty -seven condominium units, located northerly of Balboa Boulevard, easterly of Palm Street, southerly of the U.S. Bulkhead Line and westerly of Washington Street in Central Balboa, zoned C -1. Letters were received after the agenda was printed from the developer, John Konwiser, President of JAK Construction Company, and from Roy Woolsey, attorney, enclosing his letter to the City Attorney regarding yard setback requirements. Bruce Harrington, attorney representing JAK Con- struction Company, and John Konwiser addressed the Council regarding interpretation of the recent court ruling. lotion x Consideration of the Final Map of Tract 7796 was .yes x x x x x postponed to December 18, or until such time as the .bsent x x Planning Commission holds its public hearings on the Environmental Impact Report, completes its written findings in respect to the Use Permit and provides Council with its recommendation. 8. An agreement between the City of Newport Beach and Cliff Dr Carl and Doris Ar;thofer to purchase certain real pro- View perty located on Cliff Drive for park purposes was Park presented. Councilman Dostal made a motion that the agreement not be adopted and that a new agreement be prepared for the purchase of eight lots on Cliff Drive. Sotion x Councilman Croul made a substitute motion to adopt Lyes x x x x the following resolution, which motion carried: does x sent x x Resolution No. 7879 authorizing the execution of R -7879 an agreement between the City of Newport Beach and Carl and Doris Arthofer to purchase certain Volume 26 - Page 335 COUNCILMEN CITY OF NEWPORT BEACH MINUTES ROLL CALL *� pa w r rr y� November 20, 1972 INDEX real property located on Cliff Drive for park purposes. Councilman Dostal requested that the record show he voted "no" because he desired the City to purchase all eight lots along Cliff Drive in view of their unique characteristics. 9. A report was presented from the Parks, Beaches and 26th St Recreation Director regarding installation of a Prkg Lot bronze sculpture on public property near Mac Fadden. Sculptur4 Parks, Beaches and Recreation Director Cal Stewart gave a brief description of the sculpture. The request of the Newport Harbor Art Museum to install a bronze sculpture on public property at the Motion x easterly end of the 26th Street municipal parking lot Ayes x x x x x was approved, subject to the conditions recommended Absent x x by the Parks, Beaches and Recreation Commission. 10. A report was presented from the City Attorney re- OrCo garding joint powers agreement for street sweeping Airport at Orange County Airport. Street Sweepinj Resolution No. 7880, authorizing the execution of a Motion x joint exercise of powers agreement between the City R -7880 Ayes x x x x x and the County of Orange providing for street sweeping Absent x x at Orange County Airport, was adopted. 11. A report was presented from the City Manager re- Com De, garding a personnel vacancy in the Community Devel- Person opment Department for an Advanced Planning Adminis Vacancy trator. Motion x The filling of subject vacancy was approved. Ayes x x x x Absent x x ADDITIONAL BUSINESS: 1. Councilman Dostal stated that Assembly Bill 889, EIR's providing for a 120 -day moratorium on Environmental Impact Statements, was being considered by the State; and he requested the Council to adopt a policy state- ment to the effect that the City would continue to require Environmental Impact Reports according to the guidelines adopted by the Council on October 10, 1972 regardless of whether or not AB -889 is passed. Volume 26 - Page 336 el IJL' COUNCILMEN CITY OF NEWPORT BEACH MINUTES -CALL �r�b��a�N�f'yt F November 20, 1972 INDEX Robert Shelton spoke from the audience and stated that it was his understanding that it was the intent of the author of AB -889 to establish uniform guidelines for preparing Environmental Impact Reports. Motion x A Council policy was adopted stating that the City '.yes x x x x x would continue to require Environmental Impact lbsent x x Reports according to the City's standards and criteria established in the guidelines adopted on October 10, 1972 even though pending State legislation may place a moratorium on EIR's. Valerie Murley presented a letter which. she. and Roy Woolsey had written to Assemblyman John Knox re- questing an amendment to AB -889 to provide an option for local governments to require Environmental Impact Statements even though not required by AB- 889. Aotion x The Mayor was directed to write a letter to Assembly kyes x x x x x man Knox stating that the City Council supported the absent x x language in the first phrase of the paragraph in said letter dated November 17. Ilion x 2. Leadership Housing Systems, Inc. was granted a City kyes x x x x x 45 -day extension for the opening of the escrow on the Dump kbsent x x City dump property. Property 3. It was agreed that the staff should - investigate the Pollution South Coast Air-Base and Regional.Anti= Pollution Agency and- report back to Council. Motion x . The meeting was adjourned at 10:10 P.M. kye s x x x x lbsent x x Mayor ATTEST: 6�<City Clerk Volume 26 - Page 337