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Home My WebLink About11/12/1973 - Regular MeetingROLL C, Pre Ab � Mo Aye Abe Mo Aye Ab i • *E Ab E COUNCILMEN CITY OF NEWPORT BEACH \ \\ \ \9 N NA REGULAR COUNCIL MEETING Place: Council Chambers n o o Time: 7:30 P.M. o \LL T A L "d LC: 1V V V tlfflUtll" 1 G 17 I J Mayor Pro Tem Rogers welcomed the P. Service Students and the Youth for Unde for the 1973 -74 school year who were it sent xxx xxx Roll Call. ent x :ion x The reading of the Minutes of the Adjou !s xxx xxx Meeting of October 29, 1973 was waives ent x were approved as written and ordered f: :ion x The reading in full of all ordinances anc :s x x x x x x consideration was waived, and the City ent x to read by titles only. HEARINGS: 1. Mayor Pro Tem Rogers opened the hearing regarding the appeal of Hai the decision of the Planning Commi Permit No. 1665 to Isley /Connelly dwelling units and appurtenant stru Balboa Boulevard, on the south sid Boulevard between TIE" and "F" Str Balboa Peninsula zoned R -3. A report was presented from the C ment Department. Letters opposing Use Permit No. 1 after the agenda was printed from t Allen and Harriet Morton, Harry K and a petition bearing eight signatu owners in the area. The following people addressed the Use Permit No. 1665: Harry Kaml W. Layton Stanton; Elaine Linhoff; representing the Balboa Improveme Peter Van, Don Adkinson, attorney Douglas Lynn, President of the Pei Association; and Shirley Moore. The following people addressed the of Use Permit No. 1665: Goldie Jc Tom Woodruff, attorney for Isley /i Blaich. ion x Dan Connelly was granted an additi s xxx xxx for his presentation. ent x Volume 27 - Page 270 MINUTES merican Field rstanding Students .the audience. med Regular ., and said Minutes .led. .resolutions under Clerk was directed continued public ry N. Kamph from ssion granting Use to construct four :tures at 1319 E. of East Balboa eets, on the immunity Develop- 665 were received he following: Dori; amph, Didi Moore, res of property Council opposing it; Ellis Glazier; D ottie . Hut chi s on nt Association; for Mr. Kamph; Linsula Point Council in favor seph; Dan Connelly; ,onnelly; and John anal five minutes INDEX Kamph Appeal/ UP 1665 COUNCILMEN \%� f� p 0 � (' O N 3 n'F 12O NA O AM 1 CAI I T Pn NC [pF Nnvamhrr 17.. 1973 Motion x The hearing was closed. es xxx xxx sent x Councilman Croul made a motion to uphold th, decision of the Planning Commission. Motion x Council Store made a substitute motion to tab: Ayes x x x x matter, which motion carried. Noes x x Absent x 2. Mayor Pro Tem Rogers opened the public hea regarding the request of Yellow Cab of Newpc Costa Mesa, Inc. for an increase in taxicab r in the City of Newport Beach. A report was presented from the City Manage Herman Tate, President of Yellow Cab addre Council. Motion x The hearing was closed after it was determin Ayes xxx xxx no one else desired to be heard. Absent x ation x Resolution No. 8124, establishing rates for t; Ayes xxx xxx was adopted. Absent x 3. Mayor Pro Tem Rogers opened the public hea regarding construction of public improvement using the procedure in Chapter 27 of the Impi Act of 1911 to hear any protests from proper; who have been ordered by the City to construe portland cement concrete alley and two stand; approaches in Block 4, Newport Bay Tract (b by Alvarado Street, Coronado Street, Bay Av and Balboa Boulevard). A report was presented from the Public Wort• Director. Motion x The hearing was closed after it was determin Ayes xxx x x x no one desired to be heard. Absent x Motion x The staff was directed to have the alley pavec Ayes xxx xxx the procedure of the Improvement Act of 1911 Absent x • Volume 27 - Page 271 MINUTES .e the ring rt & ate s r. ssed the --d that Ixicabs, ring s by ovement y owners ;t a trd alley ounded enue .6 ed that under INDEX Yellow Cab Company R -8124 Alvarado/ Coronado Alley Paving COUNCILMEN CITY OF NEWPORT BEACH y \V�% � <N No3 0 ROLL CALL T ` November 12. 1 973 MINUTES INDEX ng in P -C Dist ART 'HE 'RICT, " suant 1 Plan, narily t. �velop- 1 that Lng in ART NDING tformir on of )istrict ed at rbor ;velop- I that Dist Map 26 4. Mayor Pro Tem Rogers opened the public hear: . connection with Ordinance No. 1523, being, AN ORDINANCE OF THE CITY OF NEWP( BEACH AMENDING CHAPTER 20. 52 OF 'I NEWPORT BEACH MUNICIPAL CODE, ENTITLED "PLANNED COMMUNITY DIS'I Planning Commission Amendment No. 395, put to recommendations set forth by the Residentia Growth and Land Use Elements of the General whereby certain areas may be reclassified prit from the Unclassified District to a P -C Distric A report was presented from the Community D ment Department. Motion x The hearing was closed after it was determine( Ayes xxx xxx no one desired to be heard. Absent x Motion x Ordinance No. 1523 was adopted. Ayes xxx xxx Absent x 5. Mayor Pro Tem Rogers opened the public hear • connection with Ordinance No. 1524, being, AN ORDINANCE OF THE CITY OF NEWPi BEACH REZONING PROPERTY AND AME DISTRICTING MAP NO. 26, Planning Commission Amendment No. 398, coi zoning to the General Plan by amending a porti Districting Map No. 26 from the Unclassified I to the P -C (Planned Community) District; local 1700 Sixteenth Street, northerly of Newport Ha High School (Oakwood Garden Apartments). A report was presented fromthe Community D, ment Department. Motion x The hearing was closed after it was determines Ayes xxx. xxx no one desired to be heard. Absent x Motion x Ordinance No. 1524 was adopted. Ayes xxx xxx Absent x • Volume 27 - Page 272 MINUTES INDEX ng in P -C Dist ART 'HE 'RICT, " suant 1 Plan, narily t. �velop- 1 that Lng in ART NDING tformir on of )istrict ed at rbor ;velop- I that Dist Map 26 COUNCILMEN 9��t03 p o aA SO �i Z O �A O ROLL CALL T� pa m yC November 12. 1973 MINUTES INDEX laps 2 6. Mayor Pro Tem Rogers opened the public hearing in Dist 1, • connection with Ordinance No. 1525, being, 39 & E AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAPS NOS. 39 AND 60, Planning Commission Amendment No. 399, con- forming zoning to the General Plan by amending portions of Districting Maps Nos. 39 and 60 from the Unclassified District to the P -C (Planned Community) District; located at the northwest corner of Jamboree Road and San Joaquin Hills Road, south of The Bluffs (Park Newport Apartments). A report was presented from the Community Develop- ment Department. Motion x The hearing was closed after it was determined that Ayes xxx xxx no one desired to be heard. Absent x Motion x Ordinance No. 1525 was adopted. Ayes xxx xxx Absent x • 7. Mayor Pro Tem Rogers opened the public hearing in Dist connection with Ordinance No. 1526, being, Map 2 AN ORDINANCE OF THE CITY OF NEWPORT . BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAP NO. 22, Planning Commission Amendment No. 400, con- forming zoning to the General Plan by amending a portion of Districting Map No. 22 from the Unclassi- fied District to the P -C (Planned Community) District; located north of 19th Street, westerly of Whittier Avenue, north of the County Island in West Newport (Leadership Housing Development /Newport Condo- miniums) . A report was presented from the Community Develop- ment Department. Motion x The hearing was closed after it was determined that Ayes xxx xxx no one desired to be heard. Absent Motion x Ordinance No. 1526 was adopted. es xxx xxx sent x Volume 27 - Page 273 laps 2 COUNCILMEN CITY OF NEWPORT BEACH 0 p 0 CZ 2 p G C o N v N� 9 ROLL CALL 0 November 12. 1973 MINUTES INDEX earing in Dist Maps 45 &46 NPORT .MENDING con- fiding por- :)m the !ict to the on the West lonrovia ential y Develop- ined that .oaring in Dist Map 37 WPORT LMENDING ortion of ed District promontory .y Develop- Lined that 8. Mayor Pro Tem Rogers opened the public b • connection with Ordinance No. 1527, being, AN ORDINANCE OF THE CITY OF NE' BEACH REZONING PROPERTY AND I DISTRICTING MAPS NOS. 45 AND 46, Planning Commission Amendment No. 401, forming zoning to the General Plan by amen tions of Districting Maps Nos. 45 and 46 fr Unclassified District and the R -3 -B -2 Dist; P -C (Planned Community) District; located westerly side of Superior Avenue, north of Coast Highway and at the southerly end of P Avenue (Newport Crest Condominium Resid Development). A report was presented from the Communil ment Department. Motion x The hearing was closed after it was determ Ayes xxx x x x no one desired to be heard. Absent x Motion x Ordinance No. 1527 was adopted. es xxx xxx sent x 9. Mayor Pro Tern Rogers opened the public 1 connection with Ordinance No. 1528, being, AN ORDINANCE OF THE CITY OF NE BEACH REZONING PROPERTY AND) DISTRICTING MAP NO. 37, Planning Commission Amendment No. 402, zoning to the General Plan by amending a p Districting Map No. 37 from the Unclassifi to the P -C (Planned Community) District (7 Point Apartment Development). A report was presented from the Communi- ment Department. Motion x The hearing was closed after it was detercr Ayes x x x x x x no one desired to be heard. Absent x Motion x Ordinance No. 1528 was adopted. Ayes xxx xxx sent x Volume 27 - Page 274 MINUTES INDEX earing in Dist Maps 45 &46 NPORT .MENDING con- fiding por- :)m the !ict to the on the West lonrovia ential y Develop- ined that .oaring in Dist Map 37 WPORT LMENDING ortion of ed District promontory .y Develop- Lined that COUNCILMEN pn �t PO \r-"o t0 3 ZROLL CALL r� a F November 12, 1973 MINUTES INDEX „r;a Is 10. Mayor Pro Tem Rogers opened the public hearing in Com'l • connection with Ordinance No. 1529, being, ReAMP Dist AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 20.21 TO THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "COMMERCIAL- RESIDENTIAL DISTRICT, " Planning Commission Amendment No. 396, con- forming to the Residential Growth Element, which will allow limited commercial development, and residential development in conjunction with com- mercial uses. A report was presented from the Community Develop- ment Department. Motion x The hearing was closed after it was determined that Ayes xxx xxx no one desired to be heard. Absent x Motion x Ordinance No. 1529 was adopted. Ayes xxx xxx Absent x • 11. Mayor Pro Tem Rogers opened the public hearing in "I" Di connection with Ordinance No. 1530, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH REPEALING CHAPTER 20. 28 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "I" DISTRICT, Planning Commission Amendment No. 397, eliminating the "I" District as it is no longer needed and will not be used in the future. A report was presented from the Community Develop- ment Department. Motion x The hearing was closed after it was determined that Ayes xxx xxx no one desired to be heard. Absent x Motion x Ordinance No. 1530 was adopted. Ayes xxx xxx Absent x Volume 27 - Page 275 „r;a Is COUNCILMEN O O VA t N O 03 o �4ma �p ROLL CALL 9 T Wnupmher 12. 1 Q71 MINUTES INDEX 12. Mayor Pro Tem Rogers opened the public hearing in Dist Mar • connection with Ordinance No. 1531, being, 15 & 37 AN ORDINANCE OF THE CITY OF NEWPORT BEACH ESTABLISHING SETBACKS AND AMENDING DISTRICTING MAPS NOS. 15 AND 37, Planning Commission Amendment No. 385, establish- ing a ten foot setback on the south side of realigned Bayside Drive.between the existing McLain Apartment Development and Promontory Bay; a ten foot setback on the north side of Balboa Island Channel between the existing McLain Apartment Development and Pro- montory Bay Channel; and a ten foot setback along the east side of Promontory Bay Channel between Bay - side Drive and Balboa Island Channel; located on the south side of Bayside Drive, easterly of the Promon- tory Bay Channel, zoned R -3. A report was presented from the Community Develop- ment Department. Bob McClain, developer, and Larry Moore, Associate Planning Director for The Irvine Company, addressed • the Council. Motion x The hearing was closed after it was determined that Ayes x x x x x x no one else desired to be heard. Absent x Motion x Ordinance No. 1531 was adopted. Ayes xxx x Noes x x Absent x ORDINANCES FOR SECOND READING AND ADOPTION: 1. Ordinance No. 1522, being, Motion Picture AN ORDINANCE OF THE CITY OF NEWPORT TV Fees BEACH AMENDING SECTIONS 5.46. 010 AND 5.46. 030, CHAPTER 5.46 OF THE NEWPORT BEACH MUNICIPAL CODE, PERTAINING TO MOTION PICTURES AND TV PRODUCTIONS ON PUBLIC PROPERTY, requiring a permit to use public property for the purpose of taking motion pictures, TV pictures or commercial still life pictures, was presented for • second reading. Volume 27 - Page 276 COUNCILMEN 9� 'ft p0 O O \�PO S' 3 '� Z O �A ROLL CALL a�4'N m �- November 12. 1973 MINUTES INDEX glance I Ld Sts r/ Act trical s- ssion /San uin Rd 25 A letter was presented from Frank Kingaard opposing • the proposed ordinance, and requesting to be heard at the meeting of November 12. Frank Kingaard addressed the Council opposing the ordinance. Motion x Mr. Kingaard was granted two additional minutes for Ayes xxx xxx his presentation. Absent x Motion x Ordinance No. 1522 was disallowed. Ayes xxx xxx Absent x CONTINUED BUSINESS: 1. A letter was presented from Seal's Ambulance Ser- Amb vice requesting that their proposal for an increase in Rate their basic rate be taken off the table. Larry Seal addressed the Council. Motion x The letter from Seal's Ambulance Service requesting Ayes xxx xxx an increase in rates was taken from the table. sent x Motion x The matter was set for public hearing on November 26, Ayes xxx xxx 1973. Absent x 2. A report was presented from the Public Works 6th ! Director regarding alley paving in Block 10, East Islax Newport, bounded by 6th Street, Island Avenue, Balboa Alle Boulevard and Ocean Front. 1911 Motion x The staff was directed to notify owners of property in Ayes xxx xxx Block 10, East Newport, to construct a portland Absent x cement concrete alley and two standard alley approaches in said Block, using the procedure found in Chapter 27 of the Improvement Act of 1911. 3. A report was presented from the City Attorney Elec regarding joint use agreement with the Southern Traj California Edison Company. mi Line Resolution No. 8125, authorizing the execution of a Joaq joint use agreement between the City of Newport Hilli Beach and Southern California Edison Company in R -8: connection with an electrical transmission line tion x located on the northerly side of San Joaquin Hills es xxx xxx Road from Marguerite Avenue to Spyglass Hill Road, Absent x was adopted. Volume 27 - Page 277 glance I Ld Sts r/ Act trical s- ssion /San uin Rd 25 COUNCILMEN P�'i`p0 m p N �p �i 0 2 p0 NA O ROLL CALL ? y PN w �� pm November 12. 1973 MINUTES INDEX Ps CURRENT BUSINESS: • 1. A letter was presented from G. Lansing Abbot sub- Npt Bch mitting his resignation from the Newport Beach Bicycle Bicycle Trails Citizens Advisory Committee. Trails Cmte Motion x The resignation of G. Lansing Abbott was accepted Ayes xxx x x x with regret; and Mayor McInnis' appointment of Absent x Donald Foster as a member of the Bicycle Trails Citizens Advisory Committee to fill the vacancy created by said resignation was confirmed. 2. A letter was presented from the International Internat] Meditation Society requesting the use of a banner Meditati during the week of November 11 -17. Society Banner A report was presented from the Community Develop- ment Department. Motion x Subject request was denied. (The matter was taken Ayes xxx x x x up again later in the evening under Additional Busi- Absent x ness. ) CONSENT CALENDAR: tion x The following items were approved by one motion affirming yes x x x x x x the actions on the Consent Calendar: Absent IA The following ordinances were introduced and set for public hearing on November 26, 1973: Proposed Ordinance No. 1532, being, AN ORDINANCE Dist Ma OF THE CITY OF NEWPORT BEACH REZONING 45 & 46 PROPERTY AND AMENDING DISTRICTING MAPS 0 -1532 NOS. 45 AND 46, Planning Commission Amendment No. 403, conforming zoning to the General Plan by rezoning property generally bounded on the northeast by the City of Costa Mesa city limits, on the south by the "Newport Crest's residential condominium develop- ment and on the west by unincorporated territory of Orange County, from the R -3 -B -2 District and the Unclassified District to the P -C (Planned Community) District. (A report from the Community Development Department was presented.) Proposed Ordinance No. 1533, being, AN ORDINANCE Dist OF THE CITY OF NEWPORT BEACH REZONING Map 32 PROPERTY AND AMENDING DISTRICTING MAP NO. 0 -1533 32, Planning Commission Amendment No. 405, con- forming zoning to the General Plan by rezoning pro - Volume 27 - Page 278 Ps COUNCILMEN S3, n' ZO�aO ROLL CALL T THAN _ 9t vm r • 'r G Nove.mher 12 1 Q73 MINUTES INDEX • perty generally bounded on the north by Harbor View Drive, on the northeast by Sea Lane, on the east by Goldenrod Avenue, on the south by Fifth Avenue (and its westerly extension), and on the west by MacArthur Boulevard, from the Unclassified District to the P -C (Planned Community) District. (A report from the Community Development Department was presented.) Proposed Ordinance No. 1534, being, AN ORDINANCE Dist Maps OF THE CITY OF NEWPORT BEACH REZONING 24, 37 & 41 PROPERTY AND AMENDING DISTRICTING MAPS 0 -1534 NOS. 24, 37 AND 48, Planning Commission Amend- ment 406, conforming zoning to the General. Plan by rezoning property generally bounded on the northwest by Jamboree Road, on the northeast by The Irvine Coast Country Club, and on the south by East Coast Highway, from the Unclassified District to the P -C (Planned Community) District. (A report from the Community Development Department was presented.) Proposed Ordinance No. 1535, being, AN ORDINANCE Dist Maps OF THE CITY OF NEWPORT BEACH REZONING 32 & 51 PROPERTY AND AMENDING DISTRICTING MAPS 0 -1535 NOS. 32 AND 51, Planning Commission Amendment No. 407, conforming zoning to the General Plan by • rezoning property generally bounded on the north by Harbor View Drive, on the east by Marguerite Avenue, on the south by Grant Howald Park and on the west by Harbor View Elementary School, from the R - 3 - B District to the R-1 -B District; and property generally bounded on the north by Sandcastle Drive, on the east by City of Newport Beach city limits, on the south by Fifth Avenue and on the west by the northeast corner of Marguerite Avenue and Fifth Avenue from the R-2 -B District to the R-1 -B District. (A report from the Community Development Department was pre- sented.) Proposed Ordinance No. 1536, being, AN ORDINANCE Dist Maps OF THE CITY OF NEWPORT BEACH REZONING 23 & 65 PROPERTY AND AMENDING DISTRICTING MAPS 0 -1536 NOS. 23 AND 65, Planning Commission Amendment No. 408, conforming zoning to the General Plan by rezoning property generally bounded on the north by Westcliff Drive, on the east by Upper Newport Bay, on the south by West Coast Highway and on the west by Dover Drive from the C -1 -H, R -4 and Unclassified Districts to the P -C (Planned Community) District. (A report from the Community Development Depart- ment was presented. ) Volume 27 - Page 279 COUNCILMEN P� �� 0 � o aA �'3� ZP0 kAkO ROLL CALL T v PN w 1r 9t PF MINUTES INDEX Proposed Ordinance No. 1537, being, AN ORDINANCE Dist Maps • OF THE CITY OF NEWPORT BEACH REZONING 29, 30 & 31 PROPERTY AND AMENDING DISTRICTING MAPS 0 -1537 NOS. 29, 30 AND 36, Planning Commission Amend- ment No. 409, conforming zoning to the General Plan by rezoning property generally bounded on the northeast by University Drive, on the southeast by the Orange County Flood Control Channel and Upper Newport Bay, on the south. by Santiago Drive and on the west by Irvine Avenue from the Unclassified District to the P -C (Planned Community) District. (A report from the Community Development Depart- ment was presented. ) Proposed Ordinance No. 1538, being, AN ORDINANCE Dist Maps OF THE CITY OF NEWPORT BEACH REZONING 38 & 60 PROPERTY AND AMENDING DISTRICTING MAPS 0 -1538 NOS. 38 AND 60, Planning Commission Amendment No. 410, conforming zoning to the General Plan by rezoning property generally bounded on the north by San Joaquin Hills Road, on the east by Jamboree Road, on the south by the Newporter Inn and on the west by Back Bay Drive and Upper Newport Bay, from the Unclassified District to the P -C (Planned Community) District. (A report from the Community • Development Department was presented. 1B The following ordinance was introduced and passed to second reading on November 26, 1973: Proposed Ordinance No. 1539, being, AN ORDINANCE Jamboree OF THE CITY OF NEWPORT BEACH AMENDING Blvd SECTION 12. 24.055 OF THE NEWPORT BEACH 0 -1539 MUNICIPAL CODE TO ESTABLISH A SPEED LIMIT ON JAMBOREE BOULEVARD FROM BRISTOL STREET TO CAMPUS DRIVE, lowering the speed limit on Jamboree Road to 55 mph from Bristol Street to Campus Drive. (A report from the Public Works Department was presented. ) 2. The following resolutions were adopted: Resolution No. 8126 establishing a deferred com- Deferred pensation plan for City employees. Comp Pla R -8126 Resolution No. 8127 authorizing execution of a Quit- 16th -17th claim Deed releasing the City's interest in a water Str Easer line easement located along the northwesterly city R -8127 boundary between 16th and 17th Streets. (A report • from the Public Works Director was presented. ) Volume 27 - Page 280 COUNCILMEN P� �� PO ; P o aA ROLL CALL T � P� a v� F November 12. 1973 MINUTES INDEX Resolution No. 8128 authorizing the execution of an San • AHFP Project Administration agreement with the Joaquin State of California for the widening of San Joaquin Hills Rd Hills Road. (A report from the Public Works Widening Director was presented.) R -8128 Resolution No. 8129 authorizing execution of a joint OrCo exercise of powers agreement providing for street Airport sweeping at the Orange County Airport. (A report R -8129 to the City Manager from the General Services Director was presented.) Resolution No. 8130 expressing support of the Presi- Presi- dent and deploring political and news media efforts to dential encourage prejudgment of implied wrongdoing. Support R -8130 3. The following communications were referred as indicated: Referred to Planning Commission, letter from Santa General Ana Watershed Planning Agency referring to the Plan Preliminary Draft of the Conservation of Natural Resources Element of the Newport Beach General Plan and asking that their report on the section dealing with "Bay & Ocean Water Quality" be • incorporated as a part of the hearing record. Referred to Planning Commission, letter from Margot Parking Skilling regarding beach usage and parking. Referred to Planning Commission for study, petition Bicycle signed by 51 residents of Mariners Drive asking for Trails the removal of the bicycle lane on Mariners Drive from the Master Plan of Bicycle Trails. Received and referred to Planning Commission, Traffic Traffic Study Phase III Final Report of the Trans- Study portation Plan Citizens Advisory Committee compiled by Alan M. Voorhees & Associates, consultants. Referred to Planning Commission for inclusion in Trans - hearings, letters opposing a highway along Fifth portati Avenue in Corona del Mar from the following: Mr. Plan and Mrs. Charles McKinnon, Ruth M. and Donald E. Kerans, Clara L. Pearson, Mrs. R. Hillis, Grachen D. Barnes, Thomas E. Hussey, Jr., Mr. and Mrs. L. S. Sunderland, Mrs. Eleanor S. Forsyth, Zelma F. O'Neal, Henry J. Aguerre, Elizabeth C. Jones, Mrs. Elizabeth Cuthbert, Gertrude Broxon, Lorraine M. Overlid, Mare Stephens, Arthur F. Wolff III, Mr. and Mrs. Frederick R. Hooper and Mary A. Barrett. Volume 27 - Page 281 COUNCILMEN PO C' 00 N 2 PO N-� O pni 1 rAI 1 O 9mpn 'n C �! NnvamhPr 12_ 1974 MINUTES INDEX r al Eic / ens fic / krthur x 78 Site s 1e :al alarm em Referred to staff for inclusion in ongoing studies on Gene • the General Plan, letters opposing any more density, Plan mostly in favor of a maximum of 8 units per acre, from the following: Elizabeth H. Powell, Mrs. John Barber, Lucile and Lewis Dunmire, Mrs. Patricia Park, Mrs. Terry McKelvey, Barbara and Ted Clarke, Mrs. Ross Holt, Marie and Bob Stahler and Jane and Jim Owen. Referred to staff for reply, letter from Barbara A. Traf Lequeux regarding traffic situation at the entrance to Reut Reubens and Reuben E. Lee restaurants off Pacific Coast Highway. Referred to staff for reply, letter from Mrs. Carol A. Traf Olson referring to the traffic condition at the access New to the Harbor View Pre - School at 1691 New Mac- Mac. Arthur Boulevard. Referred to staff for reply, letter from the Local Agency Formation Commission advising of hearing on the proposed dissolution of County Service Area No. 1 (located in county territory) and asking for the City's report. • Referred to staff for appropriate action necessary to Anne proceed with annexation, notification from Local Agency Formation Commission of hearing and re- questing a report on proposed annexation to the City of Newport Beach designated Annexation No. 78 - Irvine Avenue -Mesa Drive Annex, and a letter from The Irvine Company approving the annexation. 4. The following communications were referred to the City Clerk for filing and inclusion in the records: Letter from Dorothy and Farciot Edouart urging a Parl favorable decision by Council to purchase the two lots Viev to the south of Inspiration Point. Letter from David J. Malloy opposing Modification Pea No. 616 (construction at 348 Dahlia Place). App, Letter from Curt Herberts enclosing a newspaper article stating that the town of Marion, Ill. has no property taxes. Telegram from Richard Barrett opposing a TV alarm TV . system in the City. Syst tResolution of the National Surf Life Saving Associ- ation commending the League of California Cities for its resolution urging equalization of tax burden for cities within the coastal zone. Volume 27 - Page 282 r al Eic / ens fic / krthur x 78 Site s 1e :al alarm em COUNCILMEN pn� <0 0 a O ROLL TALI C �t p� November 1 ?_ 1973 MINUTES 1:10371 Resolution of the City of Irvine supporting the con- tinued operation of the Orange County Mosquito Abate- ment District. Notice of hearing before the Public Utilities Com- mission in connection with overhead and underground transmission facilities of all electric public utilities in the State. Agenda of Board of Supervisors meetings held November 6 and 7, 1973. Memorandum from Local Agency Formation Com- mission notifying of cancellation of December 26, 1973 LAFC meeting. 5. The following claims were denied, and the City Claims Clerk's referral to the insurance carrier was con- firmed: Claim of Philip Edwin Mitchell for damage to his Mitchell automobile on September 16, 1973 when it was allegedly struck by a City vehicle in the alley between Apolena and Amethyst, Balboa Island. Application for Permission to File Late Claim of Ham Terry W. Ham, a minor, by and through Betty J. Ham and Edward C. Ham, his parents and guardians, and proposed claim for personal injuries, allegedly due to negligence on the part of the City, resulting when claimant dove into the water from an outcropping of rocks in Corona del Mar. Claim of Robert Scott Allen for false arrest and Allen imprisonment and for personal injuries in connection with his arrest on July 10, 1973 at 121 45th Street. Claim of Marco De Silva for personal injuries re- De Silva ceived on September 12 when he was wounded by a Newport Beach Police Officer in the performance of his duties while pursuing a kidnapper, and for which Mr. De Silva is alleging negligence on the part of the City. 6. The following requests to fill personnel vacancies were approved: (A report from the City Manager was presented) One Police Emergency Equipment Dispatcher in the Police Department to fill a position now vacant. Two Police Officers in the Police Department to fill a position now vacant and a position to be vacant. Volume 27 - Page 283 COUNCILMEN PO F< 0 ' 00 \VO .JO 2 22 0 JA ROLL CALL T y �,a m ' November 12, 1973 MINUTES INDEX • 7. The following staff report was received and ordered filed: A report from the City Attorney regarding HR -80, added tax burden to coastal cities having regional beaches. (Also see Additional Business Item No. 2) 8. The following matter was set for public hearing on December 10, 1973: Proposed Underground Utility District No. 3 (Pacific Under - Coast Highway from Bayside Drive to Jamboree Road, ground and Jamboree Road from Pacific Coast Highway to Utilities the Balboa Island Bridge), to determine whether public necessity, health, safety or welfare requires the removal of poles, overhead wires, and associated structures, and the underground installation of wires and facilities for supplying electric, communication, or similar or associated service in that area. (A report from the Public Works Director was pre- sented.) 9. The purchase of a 10 -yard packloader which exceeds the budgeted amount by more than $500, although no additional funds are required, was approved. (A • report from the City Manager was presented.) 10. The public improvements constructed within Tract Tract 76 7693, located on Windward Lane westerly of Irvine. Avenue, were accepted, and the City Clerk was authorized to release Faithful Performance Bond No. A -A- 71038 -45 and to release the Labor and Materials Bond in six months provided that no claims have been filed. (A report from the Public Works Director was presented.) 11. The staff a di, �cted to notify owners of the eight 30th & most 1`6ts in Block 331, Lancaster's 31st Sts Addition, bounded by 30th Street, 31st Street, Villa Alley/ Way and Newport Boulevard, to construct an alley 1911 Act adjacent to their property, using the procedure of Chapter 27 of the Improvement Act of 1911. (A report from the Public Works Director was presented.) 12. The expense accounts of Councilman Ryckoff and Councilman Dostal for attendance at the League of California Cities Conference in San Francisco, October 21 -24, 1973, and of Councilman Dostal for attendance at the N.O.I.S.E. Board of Directors' meeting in Washington, D. C., October 25 -27, 1973, • were approved. Volume 27 - Page 284 i -. M COUNCILMEN Pn �t 0 Q N Fg� %omao ROLL CALL T v LPN w C r� m November 17 . 1973 MINUTES INDEX is mt 13. The following Budget Amendment was approved: • BA -20, $2, 100 transfer of Budget Appropriations for 24 trash receptacles for Balboa Peninsula from Unappropriated Contingency Reserve to General Ser- vices -Field Maintenance, Special Departmental Supplies, General Fund. (A report to the City Manager from the General Services Director was presented.) ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report was presented from the City Manager re- Annex garding proposed Annexation No. 77 (Pacific View No. 77 Memorial Park -Phase II). Resolution No. 8131, declaring favorable consider- R -8131 ation of, and signifying its preliminary consent in principle to, the annexation of territory known as Motion x Pacific View Memorial Park to the City of Newport Ayes x x x x x x Beach (Annexation No. 77 - Pacific View Memorial Absent x Park -Phase II), was adopted. Z. Resolution No. 8132, requesting the directors and League officers of the League of California Cities to refrain Californ lootion x from taking a position on ballot measures of statewide Cities Ayes xxx x x x interest prior to a vote of all member cities, was R -8132 Absent x adopted. 3. Proposed Ordinance No. 1540, being, Residen- tial AN ORDINANCE OF THE CITY OF NEWPORT Develop BEACH ADDING CHAPTER 20.07 TO TITLE 20 Standard OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "RESIDENTIAL DEVELOPMENT STANDARDS ", Planning Commission Amendment No. 394, was presented with a report from the Community Develop- ment Department. The following members of the Development Standards Citizens Advisory Committee addressed the Council suggesting changes to the ordinance and requesting specific instructions from the Council: Margot Skilling, Jerry Hill, Goldie Joseph and Elaine Linhoff. Allan Beek suggested minor changes to the open space options. • Councilman Ryckoff made a motion to amend the pro- posed ordinance and to introduce as amended. Volume 27 - Page 285 is mt COUNCILMEN Po �� o 3 O O \V01 o A ROLL CALL T a N f` November 12. 1973 MINUTES IND8X otion x Mayor Pro Tern Rogers made a substitute motion to 0 -1540 yes x x x x x x introduce Ordinance No. 1540, as presented, and to Absent x set for public hearing on November 26, 1973, which motion carried. Motion x The Development Standards Citizens Advisory Com- Ayes x x x x x x mittee was requested to reconvene for the purpose of Absent x making specific recommendations on the parking inequities in the R -3 and R -4 Districts, the open space options and the elimination of reference to "stories" in the R -1 and R -2 Districts. 4. A letter from Allan Beek urging the immediate pre- Central paration of a Specific Area Plan for Central Balboa Balboa was presented, Specific Area Plan Motion x Councilman Croul made a motion to refer Mr. Beek's letter to the staff for study and recommendation. Allan Beek addressed the Council and urged the Council to place a No. 1 priority on the preparation of a Specific Area Plan for Central Balboa. Ayes x x x x x x A vote was taken on Councilman Croul's motion, which Absent x motion carried. Lotion x The Council reaffirmed its policy of its No. 1 priority Ayes x x x x x x being the completion of the General Plan within a Absent x specific time frame; and upon completion of the General Plan, its top priority will be the preparation and approval of a Central Balboa Specific Area Plan. 5. A report from the Environmental Quality Control General Citizens Advisory Committee regarding Conservation Plan of Natural Resources Element of the General Plan Motion x was amended to add a new paragraph, "Study traffic Ayes x x x x x x patterns and speed limits based on consideration of Absent x fuel conservation;' and the amended report was referred to the Planning Commission for inclusion in ongoing studies of the General Plan. Motion x 6. Proposed amendments to the Residential Growth General Ayes x x x x x x Element and the Land Use Element of the General Plan Absent x Plan were set for public hearing on December 17, 1973. 7. A report was presented from the Community Develop- Big Canyo ment Department regarding an amendment to the PC Planned Community Development Standards for "Big Amendmt Canyon" by reducing the densities in Areas 1, 6, 10 and 14, located north of San Joaquin Hills Road, west of MacArthur Boulevard, south of Ford Road and east of Jamboree Road, Planning Commission Amendment No. 386. Volume 27 - Page 286 COUNCILMEN \9\%N oa o ROLL CALL N N ( �' m MINUTES INDEX otion x The proposed amendment to the Planned Community yes x x x x x x Development Standards was set for public hearing on Absent x December 17, 1973. ADDITIONAL BUSINESS ITEMS: Motion x 1. It was directed that the Transportation Plan Citizens Trans - Ayes x x x x x Advisory Committee remain as an ad hoc Committee portati Noes x until the Traffic Element of the General Plan is Plan Absent x adopted. Citizens Adv Cmt Motion x 2. The staff was directed to prepare the necessary Ayes x x x x x x documents setting forth the City's position regarding Coastal Absent x HR -80, which calls for a study of the added tax burden Zone Ta to coastal communities having regional beaches, for the Assembly Revenue and Taxation Committee hearing in Seal Beach on December 7; the Mayor, or his designee, was directed to make the presentation at the hearing; and the staff was directed to request that the City be placed on the Committee's agenda for the hearing. 3. The recommendations of the staff regarding manage- Manage- ment audits for the Parks, Beaches and Recreation ment Department, Library, Marinapark, Beacon Bay and Audits Ootion x Balboa Island Ferry for the fiscal year 1973 -74 were Ayes x x x x x x approved; the staff was directed to include in the Absent x budget for next year the amount necessary to complete the remaining independent management audits during the fiscal year 1974 -75; and it was directed that additional funds be provided for a management letter. 4. Brant Marquet and Larry Peluso, representing the Internat] International Meditation Society, requested that their Meditati request to hang a banner in Corona del Mar, which Society had been considered earlier in the evening, be recon- Banner sidered. Motion x It was decided to reconsider the request of the Inter - Ayes xxx x x national Meditation Society. Noes x Absent x Motion x Permission was granted to the International Meditation Ayes x x x x Society to hang a banner for one week in Corona del Noes . x x Mar, subject to staff approval prior to installation. Absent x • Volume 27 - Page 287 on on COUNCILMEN y O O d ROLL CALL O v s aN 1 m 9 Motion Ayes Absent Motion Ayes Absent November 12. 1973 MINUTES INDEX Aerial Photo- graphs 5. Councilman RyckoffIs request to permit a photographe to go up in the City helicopter to take pictures of x density in various sections of the City, subject to the xxx xxx photographer's signing a waiver of liability, was x granted. x The meeting was adjourned at 11:55 P.M. xxx xxx x ATTEST City C erk Volume 27 - Page 288 INDEX Aerial Photo- graphs