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Home My WebLink About08/13/1973 - Regular MeetingCOUNCILMEN 0 0- p0 P O a� 'FO ?i n'm y O Nr O ROLL CALL T v 9N a r ON P3 M Ai Al M At At At M� A) At Mc Ay At CITY OF NEWPORU NEACK REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. Date: August 13, 1973 MINUTES ,esent x x x x x x Roll Call. Vnt x Aion x Resolution No. 8065, a resolution of the City Council of Npt Harb les x x x x x x the City of Newport Beach honoring the 25th Anniversary Ensign isent x of the Newport Harbor Ensign, was adopted and presented R -8065 to Mr. and Mrs. Arvo Haapa, owners and publishers of the Ensign. )tion x The reading of the Minutes of the Regular. Meeting of "es x x x x July 23 and of the Adjourned Meeting of July 30, 1973 istain x x was waived, said Minutes were approved as written and sent x ordered filed. )tion x The reading in full of all ordinances and resolutions under 'es x x x x x x consideration was waived, and the City Clerk was directed ,sent x to read by titles only. HEARINGS: 1. Mayor McInnis opened the public hearing regarding Kamph appeal of Harry Kamph from the decision of the Appeal/ Planning Commission granting Use Permit No. 1665 UP 1665 to Isley /Connelly to construct four dwelling units and appurtenant structures at 1319 E. Balboa Boulevard ' on the south side of East Balboa Boulevard between "E" and "F" Streets on the Balboa Peninsula, zoned R -3. The appeal application was presented with reasons for appeal. A letter was presented from Thomas Woodruff, attorney representing Daniel Connelly, requesting a continuance of the hearing to August 27. A letter was presented from Don Adkinson, attorney representing Harry Kamph, agreeing to a two -week continuance. )tion x The hearing was continued to September 10, 1973. es xxxxxx s ent x 2. Mayor McInnis opened the public hearing in connection Story with Ordinance No. 1507, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING TITLE 20 OF THE NEW- ' PORT BEACH MUNICIPAL CODE, BY DELETING Volume 27 - Page 190 )r COUNCILMEN pn �t O \�Plr \�PO 3O3 �2 ROLL CALL r � -Po T f r i 1 Aulzust 13, 1973 MINUTES INDEX 'sC TIONS ER- )RY, " deleting s to Develop- Irdmance Council n to searing Dist ;, Map 1 VPORT MENDING request >nia from establish ue sting ;er Lie Public ervice ie Public Line Pink Bus Line SECTION 20. 02. 085 AND AMENDING S] 20.12. 030, 20.13. 030 AND G0. 14. 030, F TAINING TO THE DEFINITION OF "ST( Planning Commission Amendment No. 379, definition of story and eliminating reference story in R -1, R -1. 5 and R -2 Districts. A report was presented from the Community ment Department. No one desired to be heard. Councilman Dostal made a motion to adopt C No. 1507. Councilman Store arrived and took his seat at th table. lotion x Councilman Ryckoff made a substitute motic ,yes x x x x table the ordinance, which motion carried. Toes x x Lbstain x 3. Mayor McInnis opened the continued public 1 in connection with Ordinance No. 1498, bein AN ORDINANCE OF THE CITY OF NEl BEACH REZONING PROPERTY AND A DISTRICTING MAP NO. 1, Planning Commission Amendment No. 355, of Dana Smith to rezone property at 211 Lugi a C -1 -H District to an R -1. 5 District and to a 10 foot front yard setback. A letter was presented from Dana Smith_ rec to withdraw subject ordinance. ✓lotion x Ordinance No. 1498 was tabled. ,yes Kxxxxxx CONTINUED BUSINESS: 1. A report was presented from the City Manal regarding the Pink Bus Line application to t Utilities Commission regarding a summer f route between Pomona and Newport Beach. vlotion x The staff was directed to write a letter to t1 xxxxxx Utilities Commission opposing the Pink Bus Volume 27 - Page 191 MINUTES INDEX 'sC TIONS ER- )RY, " deleting s to Develop- Irdmance Council n to searing Dist ;, Map 1 VPORT MENDING request >nia from establish ue sting ;er Lie Public ervice ie Public Line Pink Bus Line COUNCILMEN 9�4� 0� p O a �p 3 Om iZ O NA O ROLL CALL T P �` �` yC p� August 13, 1973 MINUTES INDEX :e ns ion application as the Orange County Transit District • best meets the needs of the citizens. Z. A letter was presented from Margaret Setterholm Environ• resigning as alternate from the Environmental mental Quality Control Citizens' Advisory Committee. Quality Control Motion x The resignation of Margaret Setterholm was Citizens Ayes x x x x x x x accepted with regret. Adv Cmi Motion x The following appointments to the Environmental Ayes x x x x x x x Quality Control Citizens' Advisory Committee were confirmed; Mayor McInnis appointed Barbara Eastman as alternate to replace Margaret Setter - holm; Councilman Kymla appointed Marion Parks as the alternate instead of member, with member to be appointed later; Councilman Dostal appointed Milton Freeman as alternate; and Councilman Croul appointed Stewart Woodard as alternate. 3. A report was presented from the Pending Legislation So Coasi Committee regarding the South Coast Regional Com- Regional mission Interim Objectives and Policies. Cmsn Motion x The Mayor was authorized to write a letter to the Ayes xxxxxxx South Coast Regional Commission encompassing • the essence of the City's Position Paper regarding the South Coast Regional Interim Objectives and Policies, also covering the City Policy on these matters, and encompassing the entire area of City concern. 4. Proposed Ordinance No. 1508, being, Newport Condo - AN ORDINANCE OF THE CITY OF NEWPORT miniur. BEACH ADDING SECTION 12. 66.050 TO THE 0 -1508 NEWPORT BEACH MUNICIPAL CODE TO PROVIDE FOR APPLICATION OF VEHICLE CODE TO PRIVATE STREETS IN "NEWPORT CONDOMINIUMS" DEVELOPMENT, pertaining to certain streets in Tract 7989, as requested by the Leadership Housing Systems, Inc., was presented. Motion x Ordinance No. 1508 was introduced and passed to Ayes x x x x x x x second reading on August 27, 1973. 5. A report was presented from the Community Develop- Sunn ment Department regarding the request of Sunn Real Annexat Estate Investment Systems asking that their property • at 2232 S. E: Bristol, located on the southwest corner of Bristol and Cypress Streets, be annexed into the City. Volume 27 - Page 192 :e ns ion COUNCILMEN <� �< oc \r1r9T\V10 p ROLL C ALL T � N Lou Mmelm ti&. "' August 13. 1973 Motion x The staff was directed to reply to Sunn Rea: �s xxxxxxx investment Systems' request advising them City's policy on annexation of individual prc CURRENT BUSINESS: 1. A report was presented from the Communit ment Department regarding the Tentative N Tract 8381, subdividing 3.279 acres into on condominium development, located adjacen Newport Crest on the northerly corner of S Avenue and Ticonderoga Street, zoned R -4. Motion x The Tentative Map of Tract 8381 was appro Ayes xxxxxxx subject to the conditions recommended by t, Planning Commission. 2. A report was presented from the Communit ment Department regarding the Tentative Tv Tract 8406, subdividing 5.0 acres into one the aevelopment of a forty -two unit condom located adjacent to Harbor View Hills north Pacific View Drive and easterly of New Ma Boulevard, zoned R -3 -B. Oon x The Tentative Map of Tract 8406 was contir Ayes xxxxxxx an Environmental Impact Statement has bee mitted to the City 'and the City staff has had runity to review it and forward it to the Pla Commission and Council; such EIR should t itself particularly to the potential inundatio 3. A letter was presented from Richard A. Ne requesting a rehearing of Ordinance No. 14 establishing the Newport Shores Specific PJ A letter was presented from M. D. Turboa notice of hearing and requesting a rehearin zoning of the "West Newport Beach Area. " Richard Newell, attorney representing Mr. Hunt and Dr. Turbow, addressed the Counc Motion x Mr. Newell was granted an additiunal five i Ayes xxxxxxx for his presentation. X Mayor McInnis made a motion to deny the i for rehearing. • Oscar Pembroke, Mamie Hunt and Maurice addressed the Council objecting to the rezo Voiume 27 - Page 193 MINUTES INDEX Estate of the pe rtie s. i Develop- Tract 8381 .ap of e lot for :to iperior red, le y Develop Tract 8406 iap of lot for inium, erly of -Arthur ued until n sub - an oppor- ining irect a. well 97 an. g of the ana Mrs. il. ninutes equest Turbow ning. Newport Snores COUNCILMEN p(i �G p0'2 \(i"o \irO p 'pROLL CALL T pw Ay( Noe Mot AYE Mot AYE Mot AYE Moi AYE • • • • Y Y� MINUTES August 13. 1973 INDEX n i v .. ice :)n cation 134 -e of :nce 1 eries 09 Suzanne Rudd, representing the Newport Shores ' Board of Directors, addressed the Council and asked that the request for rehearing be denied. s x x x x A vote was taken on Mayor McInnis' motion, which s x x x motion carried. 4. A report was presented from the Public Works Storc Director regarding street and storm drain improve- Drai: ments for Lafayette Avenue, Lido Park Drive, 31st Impr Street, 29th Street and Villa Way Combined Project, C -1413. Resolution No. 8066, authorizing the execution of an R -80 agreement between the City of Newport Beach and Swan Constructors, Inc. for the cost of design and construction of certain street and storm drain improvements of portions of Lafayette Avenue, Lido ion x Park Drive and 31st Street, was adopted; the plans s x x x x X X X and specifications were approved; and the City Clerk was authorized to advertise for bids to be opened at 10:00 A. M. , August 28, 1973. Sery 5. A report was presented from the Community Devel- Stati opment Department regarding a proposed revocation Revo of Use Permit Application No. 1154 of Exxon Com- UP 1 pany which allows the operation of a service station at 6400 West Coast Highway located on the corner of Cedar Street and West Coasc Highway, zoned C -1 -H, property owned by Leonard A. Faas. ion x The proposed revocation of Use Permit No. 1134 s x x x x x x x was set for public hearing on September 10, 1973. 6. A report was presented from the City Manager Spne . regarding a proposed Sphere of Influence for the Influ, City of Newport Beach. ion x The proposed Sphere of Influence report was s x x x x x x x approved, and the Mayor was authorized to submit it to the Local Agency Formation Commission of Orange County. CONSENT CALENDAR: ion x The following items were approved by one motion s x x x x x x x affirming the actions on cne Consent Calendar: 1. ORDINANCES FOR INTRODUCTION: A. The following ordinance was introduced and set for public nearing on August 27, 1973: Proposed Ordinance No. 1509, being, AN ORDI- Corn NANCE OF THE CITY OF NEWPORT BEACH Nurs 0 -15 Volume 27 - Page 194 n i v .. ice :)n cation 134 -e of :nce 1 eries 09 COUNCILMEN �S'j,3 �' Z O OA NO ROLL CALL o P N N C 9( F August 13, 1973 MINUTES INDEX Parking 0 -1510 Ticonde- roga Avenue Extension R -8067 Century 101 Computer R -8068 Century 101 Computer R -8069 Police Helicopter View Lights R -8070 BI Church Park Site R -8071 ADDING SECTION 20.10. 025 TO THE NEWPORT • BEACH MUNICIPAL CODE TO PERMIT COM- MERCIAL NURSERIES IN THE R -A DISTRICT, SUBJECT TO SECURING A USE PERMIT, Planning Commission Amendment No. 378. B. Tne following ordinance was introduces aaa passes to secona reading on August 27, 1973: Proposed Ordinance No. 1510, being, AN ORDI- NANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 11. 04.020 OF CHAPTER 11. 04 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO PROHIBITION AGAINST PARKING ON LAWN AREAS IN CITY PARKS. (A report from the Parks, Beaches and Recreation Director was presented.) 2. The following resolutions were adopted: Resolution No. 8067 authorizing the execution of an agreement between the City of Newport Beach and Beeco Ltd. providing for future quitclaim of a street easement. (A report from the City Attorney was presented.) • Resolution No. 8068 authorizing the execution of a lease /purchase agreement between the City of Newport Beach and the Bank of America National Trust & Savings Company for the purchase of the Century 101 Computer System. Resolution No. 8069 authorizing the execution of a purchase agreement between the City of Newport Beach and NCR for the purchase of the Century 101 Computer System. Resolution No. 8070 authorizing the execution of an agreement between the City of Newport Beach and Philco -Ford, Aeronutronic Division, for the development of the low light level viewing system for the Newport Beach Police helicopter. (A report from the Police Chief was presented. ) Resolution No. 8071 accepting a Grant Deed from the Balboa Island Community Methodist Church in connection with the purchase of property located on Agate Avenue for a park site. • Volume 27 - Page 195 INDEX Parking 0 -1510 Ticonde- roga Avenue Extension R -8067 Century 101 Computer R -8068 Century 101 Computer R -8069 Police Helicopter View Lights R -8070 BI Church Park Site R -8071 COUNCILMEN pn 'FL p0 t n \(O 'f 2, n' 2 O Na ROLL CALL o vm7 w c August 13, 1973 e < MINUTES ed as n Tyson front r om " and property e, letter egislation n en- e, reso- Lg clari- ions of ounty e, reso- op- tions e, letter :s re- aster isions of pry nt, Mary ycle path ory Com- ding Hospital lariner's ;ns Ad- Aff, ie owner, :is -Orr he Coast ng. INDEX Bicycle Trails Bicycle Trails Pacific Coast Hwy 3. The following communications were referr • indicated: Referred to staff for reply, letter from Ji3 opposing the total ban of dogs on the ocean beaches. Referred to Planning Commission, letter i Gordon and Althea Lang opposing "for sale "open house" signs anywhere except on the for sale. Referred to Pending Legislation Committe from Stone & Youngberg regarding State L which would restrict or prevent cities fror gaging in certain types of financing. Referred to Pending Legislation Committe lution of the City of Westminster requestir fication and investigation of citizen allegat maltreatment of prisoners in the Orange C Jail. Referred to Pending Legislation Committe lution of the City of Buena Park expressin • position to public employer - employee rela legislation. Referred to Pending Legislation Committe from the Orange County Sanitation Distric garding a resolution of the City of Westmi requesting state legislation to clarify prov law relating to the use of City streets. Referred to Bicycle Trails Citizens Advis Committee, letters from Jeane MacClyme Breen and H. Warren White opposing a bic around Balboa Island. Referred to Bicycle Trails Citizens Advis mittee, letter from Donald McCarty regar hazard of riding bicycle from City Hall to Road along Newport Boulevard and along t Mile. Referred to the Transportation Plan Citizi visory Committee, letters from R. M. W Elzibeth Richards and a letter signed by tI Don Hamilton, and six employees of Fran, Stationery opposing proposed widening of I • Highway and proposed elimination of park: Volume 27 - Page 196 MINUTES ed as n Tyson front r om " and property e, letter egislation n en- e, reso- Lg clari- ions of ounty e, reso- op- tions e, letter :s re- aster isions of pry nt, Mary ycle path ory Com- ding Hospital lariner's ;ns Ad- Aff, ie owner, :is -Orr he Coast ng. INDEX Bicycle Trails Bicycle Trails Pacific Coast Hwy COUNCILMEN O� P \�PO O ROLL CALL r� N a r1 L_I • August 13, 1973 MINUTES INDEX 4. The following communications were referred to the City Clerk for filing and inclusion in the records: Letter addressed to City Librarian Dorothea Sheely Library from James Daley, Principal of the Eastbluff Elementary School, expressing appreciation to the City Council for the library service at Eastbluff School for the summer session. Letter from the West Newport Beach Improvement Police Association expressing thanks to the Newport Beach Dept Police Department for its skill and professionalism in protecting homes. Letter from Margaret and Richard Howland thanking Police the Council for continued efforts to find a sensible Helicopters solution in the use of police helicopters. Copy of a letter from the Dover Shores Community Dover Association to the U. S. Corps of Engineers re- Shores questing an "Emergency Permit" for the dredging Dredging of the Dover Shores waterways. Letter from Supervisor Caspers regarding studies of Prado Dam and the Santa Ana River. Copy of letter from Henry LeFebvre to the Planning Department objecting to any increase in density in the mid peninsula area of Balboa. Letter from the City of Costa Mesa stating that the Mosquito City of Costa Mesa went on record unanimously in Abatement support of the Orange County Mosquito Abatement District District as it currently operates. Copy of a resolution of the City of Yorba Linda Mosquito recommending a change in the meeting schedule for Abatement the Orange County Mosquito Abatement District, District from a monthly basis to a quarterly basis. Letter from Robert F. Finnell, Mayor Pro Tern League of the City of Placentia, urging the nomination of Bob Langer, Mayor of the City of Placentia, for the position of League Representative to the Board of Directors of the Orange County Transit District. Letter from Duane Winters, Director of the Orange League County Division of the League, regarding procedure for submitting resolutions. Sixth Legislative Digest of the League of California Cities. Volume 27 - Page 197 COUNCILMEN � o � 'pO 3 O p ROLL CALL s v PP N o rm MINUTES INDEX ms arson ens cer sell zc Decision of the Public Utilities Commission re- garding methods of compliance with the Environ- mental Quality Act of 1970. Excerpt of the July 31 Minutes of the Board of Supervisors regarding public easements over flood plain land and Upper Newport Bay Islands, entitled "Easements, Salt Water Intrusion, Island Filling, and Sedimentation - Upper Newport Bay" was referred to the Upper Newport Bay Field Com- mittee. Agenda of the Board of Supervisors meetings held July 31, August 1, 7 and 8. 5. The following claims were denied, and the City Clai Clerk's referral to the insurance carrier was confirmed: Claim of Keevin Anderson for personal injuries And allegedly sustained by him in connection with an incident which occurred on or about April 21 at 112 36th Street. Claim of Denny Stevens, on behalf of his insured Stev . Thomas O'Connor, for damage to his automobile on July 13 allegedly caused when he was involved in an accident with a City vehicle. Claim of Candi Marie Parker for damage to her car Par] on July 22 allegedly caused when she was involved in an accident with a City vehicle. Summons and Complaint for Personal Injuries of Rus; Eddie Joe Russell in connection with incident allegedly occurring on November 19, 1972. Summons and Complaint for Personal Injuries and Ledi Property Damage of Andre Leduc in connection with an accident with a City vehicle allegedly occurring on March 21, 1973. 6. The following requests to fill personnel. vacancies were approved: (A report from the City Manager was presented) One Building Maintenance Man I in the General Services Department to fill a position now vacant. One Equipment Mechanic Helper in the General • Services Department to fill a position now vacant. Volume 27 - Page 198 ms arson ens cer sell zc COUNCILMEN 'An '%� n 0 N 3O 3 ZZp0 Na O ROLL CALL � v N N : �( p� 4 Cpl � iZ•T�a�'.TZ'• ° :° � ' °�_[�1�1 August 13. 1973 MINUTES cs tment to it to fill in the vacant. Police )epart- ices artment 11 a .es and ow -ts were Depart - �n elected :winkel r as 2nd tary for reation of reation 3. INDEX Planning Cmsn Balboa Blvd Widening Park Closing Hours One Maintenance Man I in the Public Wor: Department to fill a position now vacant. One Library Clerk Iinthe Library Depar fill a position now vacant. One Stock Clerk in the Finance Departme . a position now vacant. One Assistant Offset Equipment Operator Finance Department to fill a position to b One Police Administrative Analyst in the Department to fill a position now vacant. One Pump Operator in the Public Works I ment to fill a position now vacant. One Refuse Crewman in the General Sery Department to fill a position now vacant. One License Inspector in the Finance Del to fill a position to be vacant. One Fireman in the Fire Department to f: position now vacant. One Tree Trimmer I in the Parks, Beacl Recreation Department to fill a position x vacant. 7. The following staff and Commission repo received and ordered filed: Report from the Community Development ment stating that the Planning Commissi( William Agee as Chairman, William Haz as 1st Vice Chairman, Jacqueline Heathe Vice Chairman and Joe Rosener as Secre the fiscal year 1973 -74. Report from the Parks, Beaches and Rec Commission regarding proposed widening Balboa Boulevard. Report from the Parks, Beaches and Rec Commission regarding park closing hour Volume 27 - Page 199 MINUTES cs tment to it to fill in the vacant. Police )epart- ices artment 11 a .es and ow -ts were Depart - �n elected :winkel r as 2nd tary for reation of reation 3. INDEX Planning Cmsn Balboa Blvd Widening Park Closing Hours COUNCILMEN CITY OF NEWPORT BEACH SL h N OA ROLL CALL p(� 0 vOlj m v� pF August 13, 1973 MINUTES c hearing 2, a request iyon Planned ducing the 14, located MacArthur if Jamboree 1, a request d Com- "footprint ising the within :ion of ign, located ulevard, Traffic - Marine Center Drive perior Aver rid the City completion site of )m the rcle Trail ersity and the City :ompletion >tice of )m the ram, Con- y Clerk was and to Completion .c Works :ion in Harbor Contract No. ,as autho- :o release :tion has orks INDEX Big Canyon PC Koll Center Newport TOPICS Traffic Signals Bicycle Trail/ Irvine Seal Coat Program - 1972-73 Misc Concrete Recon- struction 8. The following matters were set for publi . on August 27, 1973: Planning Commission Amendment No. 3E initiated by the City to amend the Big Cai Community Development Standards by re permitted densities in Areas 1, 6, 10 and north of San Joaquin Hills Road, west of Boulevard, south of Ford Road and east Road. Planning Commission Amendment No. 3E to amend the Koll Center Newport Planne munity Development Standards by adding lots" within the Planned Community, rev permitted land area for restaurant sites Office Site A and permitting the combinal temporary identification signs into one s. in Tract 7953, bounded by MacArthur Bo Jamboree Road and Campus Drive. 9. The work for the installation of TOPICS Signals at Bayside Drive - Jamboree Road Avenue, Newport Center Drive - Newport East and West, and Placentia Avenue -Su, nue, Contract No. 1403, was accepted; a • Clerk was authorized to file a Notice of 4 and to release the bonds 35 days after N< Completion has been filed. (A report fr( Public Works Director was presented.) 10. The work for the construction of the Bic, on Irvine Avenue, Santiago Drive to Univ Drive, Contract No. 1518, was accepted; Clerk was authorized to file a Notice of I and to release the bonds 35 days after Ni Completion has been filed. (A report fr( Public Works Director was presented.) 11. The work for the 1972 -73 Seal Coat Prog tract No. 1521, was accepted; and the Cit authorized to file a Notice of Completion release the bonds 35 days after Notice of has been filed. (A report from the Publ. Director was presented.) 12. The Miscellaneous Concrete Reconstrucl Highlands, Westcliff and Baycrest area, 1522, was accepted; and the City Clerk u rized to file a Notice of Completion and 1 • the bonds 35 days after Notice of Comple been filed. (A report from the Public W Director was presented. ) Volume 27 - Page 200 MINUTES c hearing 2, a request iyon Planned ducing the 14, located MacArthur if Jamboree 1, a request d Com- "footprint ising the within :ion of ign, located ulevard, Traffic - Marine Center Drive perior Aver rid the City completion site of )m the rcle Trail ersity and the City :ompletion >tice of )m the ram, Con- y Clerk was and to Completion .c Works :ion in Harbor Contract No. ,as autho- :o release :tion has orks INDEX Big Canyon PC Koll Center Newport TOPICS Traffic Signals Bicycle Trail/ Irvine Seal Coat Program - 1972-73 Misc Concrete Recon- struction COUNCILMEN 9� �� p0 jp 2. 'OF Z O NA O ROLL CALL s v N a C yc m Auaust 13. 1973 MINUTES INnry 13. The preliminary plans for Bayside Drive Street, Bayside Dr Storm Drain, Sewer and Water Improvements, from Imprvmts Bayside Place to Marguerite Avenue, Contract No. 1497, were approved; and the staff was authorized to obtain a proposal for final design of the improve- ment from Shuirman- Simpson, Consulting Civil Engineers. (A report from the Public Works Director was presented. ) 14. The plans and specifications for installation of San sprinkler system and landscaping around the lawn Joaquin bowling greens and clubhouse in San Joaquin Hills Hills Park Park, Contract No. 1555, were approved; and the Landscaping City Clerk was authorized to advertise for bids to be opened at 10 :00 A. M. , September 4, 1973. (A report from the Parks, Beaches and Recreation Director was presented. ) 15. The following Budget Amendments were approved: BA -5, $200 increase in Budget Appropriations and Revenue Estimates to provide for donation from the Tuesday Club for purchase of folding chairs for Community Youth Center to PB &R- Recreation, Furniture and Fixtures, PB &R Fund. (A report from the Parks, Beaches and Recreation Director was presented. ) BA -6, $30, 000 increase in Budget Appropriations and decrease in Unappropriated Surplus to provide for reimbursement to The Irvine Company for a portion of the costs incurred in the improvement of Upper Big Canyon Nature Park, from Unappropriated Surplus to Upper Big Canyon Nature Park, Building Excise Tax Fund. BA -7, $5, 000 increase in Budget Appropriations and decrease in Unappropriated Surplus for purchase of the property westerly of the 16th Street Reservoir, Water Fund. BA -8, $1, 500 to and from Unappropriated Surplus, Park & Recreation Fund, acceptance of $1, 500 from Athalie R. Clarke and conveyance of $1, 500 to the Newport Harbor Lawn Bowling Association as contribution toward furnishings of clubhouse at San Joaquin Hills Park. BA -9, $85, 970 increase in Budget Appropriations and decrease in Unappropriated Surplus to provide for Police Facility Control No. 1514 from Unappro- priated Surplus to Construct Jamboree Road Police Substation, Capital Improvement Fund. Volume 27 - Page 201 ROLL CAL Motion Ayes Motion Ayes M�n Ayes • COUNCILMEN X03 � ZZO Na O �. F T le, I i August 13, 1973 MINUTES INDEX Dist Map 50 0 -1511 Under - grounding Utilities ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Proposed Ordinance No. 1511, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDIN A PORTION OF DISTRICTING MAP NO. 50, Planning Commission Amendment No. 377, rezoning property located on the south side of San Joaquin Hills Road between MacArthur Boulevard and the proposed New MacArthur Boulevard in Harbor View Hills from the R -1 -B District to the R -A District, i was presented. x Ordinance No. 1511 was introduced and set for public xxxxxxx hearing on August 27, 1973. 2. A report was presented from the Public Works Director regarding The Irvine Company's request for City contribution to a proposed undergrounding project on Bayside Drive. x The Irvine Company's request was referred to the x x x x x x x Underground Utilities Coordinating Committee. x The meeting was adjourned at 8:55 P. M. in honor of x x x x x x x the Newport Beach, Emua and Balboa Outrigger Canoe Clubs fortheir outstanding performances in the 1973 Malibu Race. Mayor ATTEST: City Clerk Volume 27 - Page 202 i INDEX Dist Map 50 0 -1511 Under - grounding Utilities