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HomeMy WebLinkAbout11/26/1973 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH MINUTES REGULAR COUNCIL MEET IN G Place: Council Chambers o Time: 7:30 P.M. °v Date: November 26, 1973 ROLL CALL -" INDEX P sent x x x x Roll Call. l nt x x x Motion x The reading of the Minutes of the Regular Meeting of Ayes x x x x November 12, 1973 was waived, and said Minutes were Absent x x x approved as written and ordered filed. Motion x The reading in full of all ordinances and resolutions under Ayes x x x x consideration was waived, and the City Clerk was directed Absent x x x to read by titles only. HEARINGS: 1. Mayor McInnis opened the public hearing in connection Weed with the Fall, 1973 Weed Abatement Program. Abatement A report from the Fire Chief dated November 13, 1973 regarding weed and trash abatement and sub- mitting the Assessment List for the Fall 1973 Program, was presented. Motion x The hearing was closed after it was determined that Ayes xl x x x no one desired to be heard. Absent x x x • Resolution No. 8133, confirming the report of the R -8133 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 Ayes x x x x amount of each assessment referred to in said report Absent x x x on the County tax roll, was adopted. 2. Mayor McInnis opened the public hearing in accor- Ambular" dance with Section 5. 14. 150 of the Newport Beach Rates Municipal Code, for the purpose of determining whether ambulance rate schedules for Seal's Ambulance Service should be changed to increase their base rate. A report from the City Manager dated October 29, 1973 was presented with a memorandum from Seal's Ambulance. Motion x The hearing was closed after it was determined that Ayes X x x x no one desired to be heard. Absent x x Motion x Resolution No. 8134, amending the base rate for R -8134 Ayes x x x x ambulance service within the City, as established by A01t x x x Resolution No. 7091, was adopted. Volume 27 - Page 289 COUNCILMEN PO �4 PO P O \<�PO 0 0 "a ROLL CALL s v Pa N � 0d I I F% November 26_ 1973 MINUTES 11.16,71 on x 3. The following public hearings,with accompanying S x x x x reports from the Community Development Depart - Absent x x x ment, were continued to December 17, 1973: (a) Ordinance No. 1532, being, Dist Ma 45 &46 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAPS NOS. 45 AND 46, Planning Commission Amendment No. 403, con- forming zoning to the General Plan by rezoning property generally bounded on the northeast by the City of Costa Mesa's city limits, on the south by the "Newport Crest" residential condominium development 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. (b) Ordinance No. 1533, being, Dist Map 32 AN ORDINANCE OF THE CITY OF NEWPOR BEACH REZONING PROPERTY AND • AMENDING DISTRICTING MAP NC 32, Planning Commission Amendment No. 405, con- forming zoning to the General Plan by rezoning property 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 Com- munity) District. (c) Ordinance No. 1534, being, Dist Ma 24, 37 & AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAPS NOS. 24, 37 AND 48, Planning Commission Amendment No. 406, con- forming 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. Volume 27 - Page 290 Ps Ku COUNCILMEN Ph 'iL O n O �` O S m Z Q N� O ROLL CALL r� N m � v� Pm Q November 26. 1973 MINUTES INDEX aps aps aps & 36 (d) Ordinance No. 1535, being, Dist M • 32 &5: AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAPS NOS. 32 AND 51, Planning Commission Amendment No. 407, con- forming 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 Mar- guerite Avenue and Fifth Avenue from the R-2 -B District to the R -1 -B District. (e) Ordinance No. 1536, being, Dist M 23 &6 AN ORDINANCE OF THE CITY OF NEWPOR BEACH REZONING PROPERTY AND AMEND ING DISTRICTING MAPS NOS. 23 AND 65, Planning Commission Amendment No. 408, con- forming zoning to the General Plan by rezoning property generally bounded on the north by West - cliff 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 Com- munity) District. (f) Ordinance No. 1537, being, Dist M 29,30 AN ORDINANCE OF THE CITY OF NEWPOR BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAPS NOS. 29, 30 AND 36, Planning Commission Amendment No. 409, con- forming 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. Volume 27 - Page 291 aps aps aps & 36 COUNCILMEN P� S� o � � o \(O' ROLL CALL o 9 N N (o November 26. 1973 MINUTES • (g) Ordinance No. 1538, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAPS NOS. 38 AND 60, Planning Commission Amendment No. 410, con- forming 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. 4. Mayor McInnis opened the public hearing in connection with Ordinance No. 1540, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 20. 07 TO TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "RESIDENTIAL DEVELOPMENT STANDARDS ", • Planning Commission Amendment No. 394. A report was presented from the Community Develop- ment Department. Motion x The hearing was continued to January 28, 1974. Aye s x x x x Absent x x x ORDINANCES FOR SECOND READING AND ADOPTION: 1. Ordinance No. 1539, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 12. 24. 055 OF THE NEWPORT BEACH 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, was presented for second reading. MAdhon x Ordinance No. 1939 was amended to lower the speed A x xxx limit on Jamboree Road to 50 mph and was reintro- Absent x x x duced, as amended, and passed to second reading on December 10, 1973. Volume 27 - Page 292 INDEX Dist Maps 38 & 60 Residen- tial Developmt Standards Speed Limit/ Jamboree COUNCILMEN OA A 0 0 1 m 2 0 ROLL CALL T 9 N N (➢1 m November 26, 1973 ' MINUTES INDEX • CONTINUED BUSINESS: 1. A report was presented from the City Attorney Kamph regarding the appeal of Harry N. Kamph in connection Appeal/ with Use Permit No. 1665. UP 1665 Motion x Subject appeal was removed from the table. Ayes x x x x Absent x x x The appeal of Harry N. Kamph from the decision of the Planning Commission granting Use Permit No. 1665 to Isley /Connelly to construct four dwelling units and appurtenant structures at 1319 East Balboa Boulevard, on the south side of East Balboa Boule- vard between "E" and "F" Streets, on the Balboa Motion x Peninsula, zoned R -3, was set for a rehearing on Ayes x x x x December 17, 1973. (At the end of the meeting, this Absent x x x motion was rescinded, and the rehearing was set for December 10. ) Motion x Z. Mayor McInnis' appointment of an alternate to replace Bicycle Ayes x x x x Donald J. Foster on the Bicycle Trails Citizens Trails Absent x x x Advisory Committee was continued to December 17. Citizens Advisory • Cmte CURRENT BUSINESS: 1. A report was presented from the Charter Review Charter Citizens Advisory Committee dated November 12 Revisions regarding proposed Charter revisions. The proposed Charter revisions, as submitted by the Motion x Committee, were set for public hearing on December Ayes x x x x 17, 1973; and the staff was directed to place the Absent x x x matter on the Study Session agenda for December 10. 2. A letter was presented from Assemblyman Bill Bond Coastal requesting Council's participation in a survey of all Developmt California coastal cities evaluating the effectiveness and shortcomings of Proposition 20. Motion x The matter was referred to staff for study and report Ayes x x x back on December 10. Noes x Absent x x x 3. A report was presented from the Public Works Bicycle Director regarding bicycle crossings at the Lido Isle Bridge, the Arches and the West Newport Library. Trails Volume 27 - Page 293 COUNCILMEN 4� p N N� G y P ROLL CALL s v N N ( ( to CITY OF NEWPORT BEACH November 26, 1973 MINUTES INDEX Resolution No. 8135, authorizing the execution of an R -8135 • engineering services agreement with Lampman and Associates to prepare a report on bicycle bridge and approach facilities at the Lido Island Bridge and The Motion x Arches overpass, was adopted; further consideration Ayes x x x x of a bicycle - walkway overpass across Pacific Coast Absent x x x Highway near the West Newport Library was deleted; and the addition of a traffic signal with pedestrian buttons at Pacific Coast Highway and Prospect Street to the City's traffic signal planning program was approved. CONSENT CALENDAR: Motion x The following items were approved by one motion affirming Ayes x x x x the actions on the Consent Calendar: Absent x x x 1. The following ordinance was introduced and passed to second reading on December 10, 1973: Proposed Ordinance No. 1541, being, AN ORDINANCE Campaign OF THE CITY OF NEWPORT BEACH AMENDING Expenses CHAPTER 1. 25, TITLE 1, OF THE NEWPORT • BEACH MUNICIPAL CODE, ENTITLED "MUNICIPAL ELECTION CAMPAIGN CONTRIBUTION AND EX- PENDITURE CONTROL ORDINANCE, revising filing dates to conform to State requirements. (A report from the City Attorney was presented. ) 2. The following resolutions were adopted: Resolution No. 8136 authorizing the execution of a Jamb Rd Grant of Easement to the Southern California Edison Police Company over a portion of the Jamboree Road Police Facility Facility and the Newport Center Fire Station sites. R -8136 (A report from the Public Works Director was pre- sented.) Resolution No. 8137 designating an intersection at Stop Signs which vehicles are required to stop and directing the R -813.7 Traffic Engineer to erect necessary stop signs; requiring vehicles on Highland Drive to stop at Westcliff Drive. (A report from the Public Works Director was presented.) Resolution No. 8138 designating an intersection at Stop Signs which vehicles are required to stop and directing the R -8138 • Traffic Engineer to erect necessary stop signs; re- quiring vehicles to stop at 15th Street on St. James Road. (A report from the Public Works Director was presented.) Volume 27 - Page 294 COUNCILMEN 0 \�\-�P 2 O 0 A O ROLL CALL vN N v� MINUTES INDEX • Resolution No. 8139 designating an intersection at which vehicles are required to stop or yield and Stop /Yield Signs directing the Traffic Engineer to erect necessary R -8139 stop or yield signs; requiring vehicles on North New- port Boulevard to stop at Beacon Street, Westminster Avenue, Hospital Road access street and northbound North Newport Boulevard vehicles proceeding onto Westminster Avenue yield to cross traffic. (A report from the Public Works Director was presented. ) Resolution No. 8140 authorizing the execution of an Cannery amended off -site parking agreement between the City R -8140 of Newport Beach and Western Canners Company, Ltd., regarding the use of valet parking attendants; in connection with Use Permit 1521. (A report from the Community Development Department was pre- sented.) Resolution No. 8141 authorizing execution of an amended agreement between the City of Newport Audit Beach and Binder, Mestyanek and Johnson, Accoun- Report tants, to provide for preparation of Management R -8141 Letter at close of fiscal year. (A report from the City Attorney was presented. ) Resolution No. 8142 establishing towing charges and Police storage rates for official police tow truck services. Tow Truck (A report from the Police Department was presented.) Service R -8142 3. The following communications were referred as indicated: Referred to Pending Legislation Committee, reso- Or Co lution of the City of San Juan Capistrano urging the Ping Dept Orange County Board of Supervisors to maintain a comprehensive, coordinated and effective County Planning Department. Referred to Pending Legislation Committee, reso- Noise lution of the City of Villa Park supporting more Pollution stringent enforcement of motor vehicle noise laws. Referred to Traffic Engineer for inclusion in study, Npt Blvd letter from Phil Tozer protesting the series of traffic Traffic signals in the Old Newport business section along Signals Newport Boulevard. Referred to staff for inclusion in ongoing studies on General the General Plan, cards opposing any more density Plan • from Mr. and Mrs. Robert Ward, Mrs. Raymond B. Torian and Marjorie Bowman. Volume 27 - Page 295 COUNCILMEN P� FZ p0 � O O N� �O ?i F Z O �� O ROLL CALL s r pP P �� v� CITY OF NEWPORT BEACH NoVP.mhAY 7A 1 Q71 MINUTES INDEX Referred to staff for inclusion in ongoing studies on General • the General Plan, letter from Friends of Newport Bay Plan with recommendations for the Recreation and Open Space Element. Referred to staff for inclusion in ongoing studies, General letter from Newport Harbor Chamber of Commerce Plan in connection with consideration of the General Plan. Referred to staff for reply, letter from Ms. Diane Upper Luna urging preservation of Upper Newport Bay and Npt Bay requesting a reply. Referred to Water Committee for reply, letter from Water California Watef Resources Association enclosing news release expressing concern of federal officials over the decision of the State Water Resources Control Board affecting the New Melones Dam on the Stanis- laus River. Referred to staff, letter from Local Agency Formation Spheres of Commission regarding its denial of the City of Costa Influence Mesa request for a 60 -day continuance of the Spheres of Influence hearing. • Referred to Environmental Quality Control Citizens Pollution Advisory Committee, Notice of Hearing from the Assembly Committee on Natural Resources and Con- servation regarding AB -594, Beverage Container Deposit. Referred to staff for report back on December 10, Annex 79 letter from Mariners Savings and Loan Association requesting approval of Annexation No. 79 (Superior Avenue /Hospital Road No. 2). 4. The following communications were referred to the City Clerk for filing and inclusion in the records: Letters in support of Council action in support of Pre si- President Nixon from Victor C. Ahles of Hemet, dential Mr. and Mrs. J. H. Brown of Tarzana, and Irvin T. Support Cloud of Riverside, Ill. Letter opposing Council position in support of the Presi- President from Barton M. Bolin. dential Support Letter from Balboa Island Improvement Association Promon- expressing its support of Planning Commission amend tory • ment establishing ten foot setbacks with,respect to Bay the McLain Apartment development on Bayside Drive. Volume 27 - Page 296 ROL COUNCILMEN PO fi O3 pON Na f$ C 2 0 a 0 CAL L o R m a l 9� PO CITY OF NEWPORT BEACH Nnvernhrr 2F1 _ 1Q74 MINUTES INDEX Letter to Mayor McInnis from the May Go. Young • Adult Career Council setting out activities of the Young Adult Council. Letter to Mayor McInnis from Robert F. Stoessel in Inspiration favor of the City's purchasing two lots on Inspiration Point Point. Letter from Orange County Planning Department regarding 19th Street traffic. Review of highlights of the League of California Cities Board meeting of October 21 -24, ,1973. Highlights of 1973 legislation affecting cities. Resolution of the City of Fullerton in support of the Regional efforts of the County of Orange for the acquisition of Parks Los Coyotes Regional Park site and the development thereof. Resolution of the Board of Supervisors in connection with determination of best use of Upper Newport Bay. Notice of Local Agency Formation Commission in • connection with hearing on proposed dissolution of County Service Area No. 11. Letter from Public Utilities Commission acknowl- Pac Tel Co edging receipt of Resolution No. 8122 opposing appli- Directories cation of Pacific Telephone Company to split the Orange County Telephone Directory. Resolutions from the cities of Seal Beach and Buena Pac Tel Co Park opposing application of Pacific Telephone Com- Directories pany to split the Orange County Telephone Directory. Interim Order before the Public Utilities Commission in connection with investigation into the adequacy and reliability of the energy and fuel requirements and supply of the electric public utilities in the State of California. Letter from Howard H. Allen opposing U. S. aid to Israel. Agenda of Board of Supervisors meetings of Novem- ber 13, 14, 20 and 21, 1973. • Notice from Local Agency Formation Commission of hearing on proposed annexation to the City of Newport Annex 78 Beach designated Annexation No. 78 - Irvine Avenue - Mesa Drive Annexation. Volume 27 - Page 297 COUNCILMEN Pn F� �3 \C?% \V0 �p 3 O� Z,ROLL CALL T� pm November 26. 1973 MINUTES INDEX V • Letter from Bank of America regarding its experience as municipal financing consultants. 5. The following claims were denied, and the City Claims Clerk's referral to the insurance carrier was con- firmed: Claim of Max A. Sturges alleging false arrest and Sturges imprisonment on August 3, 1973. Claim of Farmers Insurance Exchange and Howard Farmers Feichtmann for damages to Mr. Feichtmann's house Ins/ which occurred during the capture of Roland Crawford, Feicht- alias Victor Heidlage. mann 6. The following requests to fill personnel vacancies were approved: (A report from the City Manager was presented) 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. • Two Firemen in the Fire Department to fill positions now vacant. 7. The following staff reports were received and ordered filed: A report from the City Attorney regarding procedures for adopting General Plan and zoning amendments. 8. The Public Works Director was authorized to issue a Npt Blvd purchase order to Governmental Professional Services Traffic for Newport Boulevard Traffic Signal Study between Signals Via Lido and 28th Street. (A report from the Public Works Department was presented.) 9. The staff was authorized to secure a proposal to pre- West Npt pare plans, specifications and an estimate for the Oil Seep proposed oil well abandonment and pressure relief well for West Newport; and the staff was authorized to obtain permits from the Regional Water Quality Control Board, California Coastal Conservation Commission and California Division of Oil and Gas. (A report from the Public Works Director was pre- sented.) • 10. The public improvements constructed in conjunction Tract 7789 with Tract No. 7789, located northwesterly of the Volume 27 - Page 298 COUNCILMEN 9� �` p0 \C?(� \rl" FO 2i ZROLL CALL TWAA CITY OF NEWPORT BEACH November 26, 1973 MINUTES INDEX intersection of Seaview Avenue and Dahlia Avenue in Corona del Mar, were accepted; the City Clerk was authorized to release the Faithful Performance Bond 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 purchase of a tractor with moving attachment for Tractor the Water Division of Public Works was approved, which exceeds the budgeted amount by more than 10 %, but for which no additional funds are required. (A report from the City Manager was presented.) 12. The purchase of a front end loader for the General Front End Services Department was approved which exceeds the Loader budgeted amount by more than 10 %, but for which no additional funds are required. (A report from the City Manager was presented. ) 13. Harbor Permit Application No. 105 -2119 of Robert Harbor Hixon to construct a new pier at 2119 Bayside Drive Permit/ was approved, subject to the approval of the U. S. Hixon Army Corps of Engineers and to the South Coast Regional Zone Coastal Commission. (A report from the Marine Safety Department was presented. ) 14. The following Budget Amendment was approved: BA -21, $2, 250 transfer of Budget Appropriations for the 1973 -74 management letter and additional funds for special audits from Unappropriated Contingency Reserve to Nondepartmental, Services- Professional, Technical, etc., General Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. The following ordinances, with accompanying reports from the Community Development Department, were presented: (a) Proposed ordinance, being, AN ORDINANCE OF Dist THE CITY OF NEWPORT BEACH REZONING Map 8 PROPERTY AND AMENDING DISTRICTING MAP NO. 8, Planning Commission Amendment No. 413, conforming zoning to the General Plan by rezoning property generally bounded by "The Rhine" on the north and the west, the West Lido Channel on the east, and the Newport Channel on • the south, from the C -2 and M -1 Districts to the P -C (Planned Community) District. (b) Proposed ordinance, being, AN ORDINANCE OF Dist Maps THE CITY OF NEWPORT BEACH REZONING 39, 41, 54, E PROPERTY AND AMENDING DISTRICTING MAPS & 58 NOS. 39, 41, 54, 56 AND 58; 1'giye5tg,'.Commissio Volume 27 - Page 299 COUNCILMEN .� pC' 14 o s SO 3 F, Z O � O ROLL CALL s 9 9N a C y( F CITY OF NEWPORT BEACH Novr.mher 2A 7974 MINUTES INDEX Amendment No. 414, conforming zoning to the • General Plan by rezoning property generally bounded by Bison Avenue on the north (and its easterly extension), MacArthur Boulevard on the East, Ford Road on the South and Jamboree Road on the west (Philco -Ford site), from the Unclassified District to the P -C (Planned Com- munity) District. (c) Proposed ordinance, being, AN ORDINANCE OF Dist THE CITY OF NEWPORT BEACH REZONING Map 65 PROPERTY AND AMENDING DISTRICTING MAP NO. 65, Planning Commission Amendment No. 415, conforming zoning to the General Plan by rezoning property generally bounded by the Upper Newport Bay on the north, "Newport Dunes' on the east, East Coast Highway on the south and the Upper Newport Bay on the west (Bayside Village Mobilehome Park and Boat Storage), from the Unclassified District to the P -C (Planned Community) District. (d) Proposed ordinance, being, AN ORDINANCE OF Dist Maps THE CITY OF NEWPORT BEACH REZONING 32, 48, 49 PROPERTY AND AMENDING DISTRICTING MAPS & 50 • NOS. 32, 48, 49 AND 50, Planning Commission Amendment No. 416, conforming zoning to the General Plan by rezoning property generally bounded by San Joaquin Hills Road on the north, Santa Cruz Drive on the east, Santa Barbara Drive and Newport Center Drive West on the south, and Santa Barbara Drive and Jamboree Road on the west; and on property generally bounded by San Joaquin Hills Road on the north, MacArthur Boulevard on the east, East Coast Highway on the south, and Avocado Avenue (and its southerly extension) and a vacant parcel on the west side of Newport Center Drive on the west (portions of Newport Center), from the C-0-H, C- O -H -UL, C -N -H and Unclassified Districts to the P -C (Planned Community) Dis- trict. Motion x The above proposed ordinances, with accompanying Ayes x x x x staff reports, were postponed to December 17, 1973. Absent x x x Z. Reports were presented from the Community Develop- General ment Department regarding the Master Plan of Bike- Plan ways and the Recreation and Open Space Element of • the General Plan. Volume 27 - Page 300 COUNCILMEN F0O 9O Nr - �0140 m ZO a� O ROLL CALL T � 9f vm November 26. 1973 MINUTES INDEX on x The following were set for public hearing on Decem- x x x x ber 17, 1973: Absent x x x (a) Adoption of the Master Plan of Bikeways as part Bikeways of the Recreation and Open Space Element of the General Plan. (b) Adoption of the Recreation and Open Space Recreation Element of the Newport Beach General Plan; and & Open acceptance of Environmental Impact Report EIR/ Space/ NB 73 -041. EIR. 3. A letter from the Newport Harbor Chamber of Com- General Motion x merce in connection with the General Plan was Plan Ayes x x x x referred to staff and to the Development Standards Absent x x x Committee for inclusion in the ongoing studies. Motion x 4. The staff was directed to place the report from the Zoning Ayes x x x x City Attorney regarding review of zoning enforcement Enforce - Absent x x x ordinances on the Study Session agenda for January 28, ment 1974. ADDITIONAL BUSINESS: • 1. A report from the Lido Isle Lease Committee regard- Lido Isle ing the Lido Isle Community Association beach lease Beach was presented with a letter from the Lido Isle Com- Lease munity Association requesting a 25 -year renewal of its lease with the City. The request of the Lido Isle Community Association for a 25 -year renewal of its lease with the City of Newport Beach for use of certain tidelands, water Motion x frontage and upland beaches was set for public Ayes x x x x hearing on December 17, 1973; and the staff was Absent x x x directed to place the matter on the Study Session agenda for December 10. Motion x 2. The Mayor was directed to send a letter to the Envi- EPA Ayes x x x x ronmental Protection Agency strongly protesting the Absent x x x parking surcharge proposed as part of its Transpor- tation Control Plan. 3. A report from the General Services Director to the Energy City Manager regarding energy conservation was Conser- presented. vation Motion x The following recommendations of staff were adopted: A x x x x 1) Reduce lighting in public buildings, 2) eliminate At x x x City Hall outside lighted Christmas display, 3) elimi- nate night lighting of City flagpoles, 4) recommend Volume 27 - Page 301 COUNCILMEN 0 w 2 w C+ 0 O 0 ROLL CALL v m MINUTES INDEX . that the Christmas boat parade be discontinued, 5) keep heating down in public buildings, 6) encourage homeowners and businesses to eliminate outdoor Christmas lighting and to eliminate or reduce swimming pool heaters and unnecessary uses of water, and 7) direct the City Manager to disapprove Christmas requests from community and business associations Decora- to install lighted Christmas decorations on City tions streets and rights -of -way; and it was directed that the staff recommendations regarding lighting for night recreation programs, scheduling City Council and Commission meetings during daylight hours and reducing intensity of street lights be brought back with further staff reports on December 10. Robert Allen addressed the Council and stated he would ask his neighbors to each turn off one of their Christmas lights so the traditional City Hall display could be lighted. 4. A report was presented from the City Manager Sphere of regarding partial Sphere of Influence for the north Influence and west areas of Newport Beach. The position paper of the City of Newport Beach on the partial Sphere of Influence for the north and west • areas, including the Banning (Beeco Ltd. ) property, the Leadership Housing property (old dump site), the ✓lotion x 16th Street boundary between Monrovia and Pomona, dyes x x x x the Newport Heights School, the Irvine - Tustin Ave - �bsent x x x nues and the Orange County Airport, was adopted. 5. A letter from the Balboa Angling Club requesting a Balboa 25 -year extension of its lease agreement with the Angling City was presented. Club 'lotion x Mayor Pro Tem Rogers made a motion to direct the Mayor to appoint a committee to meet and confer with the Board of Directors of the Balboa Angling Club and to report back to Council. Mayor McInnis asked that the motion be amended to include the Balboa appointment of Vice Mayor Rogers and City Manager Angling Robert Wynn as members of the Balboa Angling Club Club Lease Lease Committee, which amendment was accepted by Cmte Mayor Pro Tern Rogers. dyes x x x x A vote was taken on the amended motion, which kbsent x x x motion carried. • Volume 27 - Page 302 COUNCILMEN P��1 PO � � O N �O 3 'OF Ott NA O ROLL CALL r % PN w - �� m CITY OF November 26 1973 MINUTES INDEX Motion x 6. The previous motion setting the Harry N. Kamph Kamph x x x x appeal in connection with Use Permit No. 1665 for a Appeal/ A sent x x x rehearing on December 17 was rescinded, and the UP 1665 rehearing was set for December 10, 1973. Motion x The meeting was adjourned at 8:25 P.M. Ayes x x x x Absent x x x yar Mayor ATTEST: ity rc Volume 27 - Page 303