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Home My WebLink About05/13/1974 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING m Place: Council Ch am bers o\ v A� Time: 7:30 P. M. 9F Date: May 13, 1974 ON O o ROLL CAL \r Gm� L J Present Absent • Motion Ayes Motion Ayes • x The Pledge of Allegiance was led by members of the Harbor Area Girls Club. Roll Call. MINUTES Mayor McInnis presented a Proclamation to the Harbor Area Girls Club declaring the week of May 12 -18, 1974 as National Girls Club Week. Councilman Kuehn joined the meeting and took her place at the Council table. City Manager Robert Wynn reported that there had been 472 entries in the Name - The -Bus Contest and that these had been narrowed down to six names from which the Council would select the three winners. It was decided that voting would be accomplished with each Councilman marking his choices in order of preference. Mrs. Hubert Pirkle, representing the League of Women Voters, addressed the Council and thanked them for their participation. The winners for first and second prize, respectively,were, 1. Harbor Hopper 2. Newport Navigator The names "Orange Coaster" and "New Transporter" tied for third place, but another vote by the Council resulted in "Orange Coaster" being declared the third place winner. The reading of the Minutes of the Regular Meeting of April 22, 1974 was waived, and said Minutes were approved as written and ordered filed. The reading in full of all ordinances and resolutions under consideration was waived, and the City Clerk was directed to read by titles only. HEARINGS: 1. Mayor McInnis opened the public hearing regarding Tentative Map of Tract 8638, establishing one lot where six lots now exist to permit the conversion of six apartment buildings into a 36 -unit condominium development, located at 1184 -1256 Rutland Road on the east side between Mariners Drive and Bedford Lane in Westcliff, zoned R -3. Volume 28 - Page 114 INDEX Name-The Bus Cents -: Tract 8638 COUNCILMEN pp <O; v OnOO �'AN L�tN� G'A a ROLL CAI CITY OF NEWPORT BEACH Mav 13. 1974 MINUTES Imr,=Y • A report was presented from the Community Develop- ment Department. John Mandrell of R. M. Galloway & Associates, engineers for the applicant, addressed the Council. Ed Kliem and Charles Eldridge addressed the Council opposing the condominium development. Motion x Mr. Eldridge was granted two additional minutes for Ayes xxxxxxx his presentation. Motion x The hearing was closed. Ayes xxxxxxx Motion x The matter was tabled. Ayes xxxxxxx Councilman Barrett stepped down from the Council table due to a conflict of interest on Item 2. 2. Mayor McInnis opened the public hearing regarding Walrus the application of James P. Barrett, Jr. for Walrus Towing & Towing & Salvage Company, located at 1605 Westcliff Salvage Drive, for a Harbor Commercial Activities Permit Company • to operate a towing and Yacht service in the waters of Newport Harbor and at sea between San Diego and Santa Barbara. A report was presented from the Marine Safety Department. Jim Barrett, applicant, stated he was present to answer any questions. Motion x The hearing was closed. Ayes xxxxx Abstain x Motion x The application of vValrus Towing & Salvage Company for Harbor Permit for Commercial Activi Ayes x x x x }ies on the Waters of Newport Harbor was approved, subject to Abstain x the conditions recommended by staff and by the Joint Harbor Committee. Councilman Barrett returned to the Council table. i ORDINANCES FOR SECOND READING AND ADOPTION: 1. Ordinance No. 1561, being, Fortune Telling AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 10.18. 020 OF THE • NEWPORT BEACH MUNICIPAL CODE TO PRO- VIDE FOR THE EXEMPTION OF STATE LICEN ED BUSINESSES OR PROFESSIONS FROM THE RESTRICTIONS IMPOSED BY SECTION 10. 18. 010, ENTITLED "FORTUNE TELLING PROHIBITED." Volume 28 - Page 115 mo COUNCILMEN a m p0n G+7 N� GAS �O.�ZZFc�o CITY OF NEWPORT BEACH MINUTES �L CALL \N" _ _ - NyZ apm May 13, 1974 INDEX • exempting persons or businesses licensed under State law, i. e. , attorneys, physicians, marriage counselors, etc., was presented for second reading. lotion x Ordinance No. 1561 was adopted. ,yes xxxxxxx CONTINUED BUSINESS: 1. A report was presented from the Public Works Bayside Director regarding Bayside Drive widening from Drive Fernleaf Avenue to Marguerite Avenue, Contract Widening No. 1497. Motion x The staff was directed to delete the widening of .yes xxxxxxx Bayside Drive from Fernleaf Avenue to Marguerite Avenue from Contract No. 1497 (Alternative "C"). 2. A report was presented from the Public Works Vacation/ Director regarding request of Dussin Investment The Co. to vacate and abandon the alley in Tract 814, Arcade and a portion of the public right of way known as "The Arcade," located northwesterly of the inter- section of Newport Boulevard, and 21st Street in the Central Newport Area. Lion x Subject vacation was taken off the table. dyes xxxxxxx Aotion x The following resolutions were adopted: dyes xxxxxxx j Resolution No. 8239 adopting a map showing R -8239 the alley in Tract 814 and a portion of "The Arcade" street right -of -way proposed to be vacated. Resolution No. 8240 declaring intention to R -8240 order the vacation of the alley in Tract 814 and a portion of "The Arcade" street; and setting a public hearing for June 10, 1974. 3. A report was presented from the Public Works City Hall Director regarding remodeling of the multi - purpose Expansion room to house the new computer. Resolution No. 8241, declaring and determining that R -8241 remodeling of the multi - purpose room to house the new computer may be performed by the City as its own contractor and purchasing supplies and services t ion x on the open market, based on estimates approved by 0 s xxxxxxx the City Manager, was adopted. Volume 28 - Page 116 COUNCILMEN \ \\\ \ \\ _ aP A CITY OF NEWPORT BEACH MINUTES 3OLL CALL \s� °��s�y2`'�P�" Ma 13 1974 INDEX • Resolution No. 8242, authorizing execution of a R -8242 Grant of Easement to the Southern California Edison Company in connection with new electrical service Motion x required for multi - purpose room to house the new Ayes x x x x x x x computer, was adopted. CURRENT BUSINESS: 1. Resolution No. 8243, acknowledging the educational Unified and civic contributions of certain individuals retiring School Motion x from the Newport -Mesa Unified School District Dist Ayes xxxxxxx during the 1973 -74 school year, was adopted. R -8243 2. A letter was presented from the League of Women Prop 5 Voters of Orange Coast regarding Proposition 5 which would allow Gas Tax Funds to be used for construc- tion of mass transit systems, and requesting Council to support Proposition 5. Linda Scheck, representing the League of Women Voters of Orange Coast, addressed the Council urg- ing their support for Proposition 5. Councilman Ryckoff made a motion to adopt a proposed resolution supporting passage of Proposition • 5 on the June ballot. Motion x Mayor Pro Tem Dostal made a substitute motion to Ayes x x x x x continue the matter to the May 28 meeting, which Noes x x motion carried. i The staff was directed to come back with a detailed analysis of Proposition 5 as it affects Newport Beach. Robert L. Allen addressed the Council regarding the former mass transit system which had served Newport Beach, and questioned the one -way channelization of traffic on 30th and 31st Street9. 3. A report was presented from the Marine Safety Outrigger Department regarding the request of the Imua and Canoe Newport Outrigger Clubs to store and launch canoes Storage from public bay beach streetJends at 10th and 19th Streets and West Bay, respectively. Dick Gebhart, representing the Imua Outrigger Club, and Mike Ho, representing the Newport Outrigger Club, addressed the Council. • I Volume 28 - Page 117 COUNCILMEN p pL C O\ Or R01 1 [A1 1 cN'0 y CITY OF NEWPORT BEACH XA-.. l Z 1.01 A MINUTES INDEX nd presente 9th and t addressed �e moved Say loca- laddressed noe Clubs. ort Out - oes from nth, adja- roved, the staff. orks San tquin Hills Joaquin venue, Hills Rd Widening 1 to execute R -8244 o. 8244, ase the :ion of 713, was approved; rtise for 1974. ounty Council Vewport Boards, oards. Cmsns & Cmte s Citizens Adv Cmte Wileeta Philbrick addressed the Council a • a letter objecting to the canoe storage at ] Bay. Marian Brown and Ray Rinderknech the Council asking that the canoe storage further down the beach from the 19th and ] tion. Barbara Jean Whitford and Ralph Whitforc the Council in support of the Outrigger Ca The special permit for the Imua and Newp rigger Clubs to store and launch their can public bay beach street -ends at 10th and V Motion x cent to the Marina Trailer Park, was app Ayes xxxxxxx subject to the conditions recommended by 4. A report was presented from the Public M Director regarding the widening of San Jo; Road to 500 feet easterly of Marguerite A Contract No. 1519, (AHFP 713). Motion x The Mayor and City Clerk were authorize Ayes x x x x x x x a Right -of -Way Certification; Resolution r requesting that the County of Orange incr( AHFP allocation for the widening of a por, San Joaquin Hills Road, AHFP Project No adopted; the plans and specifications were and the City Clerk was authorized to adve bids to be opened at 10:30 A.M. , June 11, 5. A letter was presented from the Orange C Sanitation Districts regarding the City of Beach's representation on the Districts' E Motion x Reorganization of Council standing and ad Ayes xxxxxxx committees, and reappointment of Counci: as representatives and liaisons, including County Sanitation Districts, was continues Motion 6. Councilman Rogers' appointment of Ellis 1 Ayes xxxxxxx as a member of the Environmental Qualit) Citizens Advisory Committee, to replace Woolsey who has resigned, was confirmes • Volume 28 - Page 118 MINUTES INDEX nd presente 9th and t addressed �e moved Say loca- laddressed noe Clubs. ort Out - oes from nth, adja- roved, the staff. orks San tquin Hills Joaquin venue, Hills Rd Widening 1 to execute R -8244 o. 8244, ase the :ion of 713, was approved; rtise for 1974. ounty Council Vewport Boards, oards. Cmsns & Cmte s hoc members the Orange to May 28. ilazier Environ- . Control mental Roy Quality Control Citizens Adv Cmte ROLL CALL • Motior Ayes \J Ll COUNCILMEN O1+0 n �P N CITY OF NEWPORT BEACH Mav 13. 1974 MINUTES [ NnF X CONSENT CALENDAR: I x The following items were approved by one motion affirm - x x x x x x x ing the actions on the Consent Calendar: 1. The following ordinance was introduced and set for public hearing on May 28, 1974: Proposed Ordinance No. 1562, being, AN ORDINANCE Dist OF THE CITY OF NEWPORT BEACH REZONING Map 4 PROPERTY AND AMENDING DISTRICTING MAP 0 -1562 NO, 4, Planning Commission Amendment No. 431, rezoning property located at 212 Riverside Avenue, on the southeasterly side of Riverside Avenue northerly of Avon Street, adjacent to Newport Heights, from an R -1 District to the C -1 -H District. (A report from Community Development Department was presented.) 2. The following resolutions were adopted: Resolution No.. 8245 awarding a contract to Sully- Ford Rd & Miller Contracting Co, for street resurfacing, Ford Bayside Dr Road and Bayside Drive, 1973-74, Contract No. 1614. Resurfac- (A report from Public Works Director was presented.) { ing R -8245 Resolution No. 8246 awarding a contract to Consoli- Automotive dated Construction Corp. for construction of addition Parts to the Automotive Parts Warehouse, Contract No. Warehouse 1572. (A report from Public Works Director was R -8246 presented.) Resolution No. 8247 authorizing execution of an HB Water agreement between the City of Newport Beach and Line Covington Brothers in connection with the disposition Easement of water pipe across certain real property located in R -8247 the City of Huntington Beach and further authorizing the execution of a Quitclaim Deed relinquishing the City's interest in said property. ( A report from Public Works Director was presented.) Resolution No. 8248 authorizing execution of an Contract - amendment to lease between the City of Newport or's Beach and The Irvine Company extending the term Storage of the ground lease of the temporary storage yard at Yard Fifth and Dahlia Avenues. (A report from Public R -8248 Works Director was presented.) Resolution No. 8249 authorizing execution of an Lido agreement between the City of Newport Beach, Imper- Village ial Savings and Loan Association and Donald M. Koll, R -8249 for boardwalk and public access in connection with Resubdivision No. 433. (A report from Community Development Department was presented.) Volume 28 - Page 119 COUNCILMEN "mho Na Z om�m. o CITY OF NEWPORT BEACH MINUTES TOLL CALL �' \� 1p \i\% r �' \.�\P Z'' �" May 13,, 1974 INDEX • Resolution No. 8250 authorizing execution of an amendment to noise study agreement between the General Plan City of Newport Beach and Wyle Laboratories for R -8250 additional studies in connection with the Noise Element of the General Plan. (A report from Community Development Department was presented.) Resolution No. 8251 authorizing execution of an Newport agreement between the City of Newport Beach and Bus Line the Orange County Transit District for the estab- R -8251 lishment of a reciprocal transfer system in connec- tion with bus services during the period June 17 - September 6, 1974. (A report from City Manager was presented. ) Resolution No. 8252 authorizing execution of an Police agreement between the City of Newport Beach and Radios the City of Garden Grove in connection with the R -8252 Council on Criminal Justice grant for the provision of pack -set radios. (A report from the Police Chief to the City Manager was presented. ) 3. The following communications' were referred as indicated: • Referred to staff, letters from State Department of FAU Transportation regarding the FAU program. Program Referred to Planning Commission for inclusion in Sign study, letter from Environmental Coalition of Ord Orange County enclosing copy of Costa Mesa sign ordinance. Referred to staff for reply, letter from John K. Open Hopkins regarding open space in Newport Beach and Space Promontory Point. Referred to staff for reply, letter from Laughlin E. Grand Waters regarding the deteriorating sea walls on both Canal sides of the Grand Canal. Referred to staff for reply, letter from Harvey Paeden Noise regarding noise. Referred to staff for reply, letter from Mr. and Mrs. Stop Lear Hastings protesting removal of the stop sign Sign at 36th and Balboa to 38th and Balboa. Referred to staff for reply, letter from Mrs. W. Animals • Philbrick regarding parking, beaches and dogs. on Beaches Volume 28 - Page 120 I ROLL CALL COUNCILMEN ppC�GOo �y9N 9 A yi �Z� P ate CITY OF NEWPORT BEACH Ma 13 1974 MINUTES INDEX Referred to Proclamation Committee for preparation League • of proclamation and instruction to League represen- Calif tative to present the proclamation at the May 23 Cities League meeting, letter from City of Placentia to Mayor McInnis regarding Bob Finnell Night at the League meeting. Referred to Council's representative to the League, Or Co letter from Gabrielle G. Pryor, Mayor of Irvine, Airport asking Council's consideration of E. Ray Quigley, Jr. for a representative on the Airport Land Use Com- mission. Referred to Bicycle Trails Citizens Advisory Com- Bicycle mittee, letter from Central Newport Beach Community Trails Association regarding bicycles on the Ocean Front I sidewalk. Referred to staff for reply, letter from West Newport Traffic/ Beach Improvement Association regarding traffic Superior hazard on the west side of Superior, south of Ave Placentia Street near Hospital Road. Referred to staff for inclusion in study of the budget, W. letter from West Newport Beach Improvement Newport • Association recommending changes in the West Library j Newport Children's Library to be made in the 1974 -75 budget and implemented as soon as possible. Referred to staff for reply, letter from Margaret Lido Isle Howland regarding violations of conditions in Use Tennis Permit #1632 for Lido Isle Tennis Court Lighting. Court Lights Referred to Police Chief and Bicycle Trails Citizens Bicycles Advisory Committee, letter to Mayor McInnis from Mrs. V. Ferrell commending the Police officer who conducted the bicycle safety class in City Hall and recommending a special officer in charge of c yc ling. Referred to Police Chief, .resolution of the Board of Police Supervisors appointing SuperLisor Ralph A. Dept Diedrich as a representative of the Board to meet with representatives of police chiefs of Orange County in an effort to determine whether the Orange County Intelligence Unit can be established with County funding with controls that are satisfactory to the Board and the police chiefs. • Referred to staff for review, letter from Elizabeth Lido Park Mackel asking that a drinking fountain be installed in the new Lido Park. Volume 28 - Page 121 COUNCILMEN \�c��0 CITY OF NEWPORT BEACH MINUTES OLL CALL \N� `� <�v�z2\a \Yi^ May 13, 1974 INDEX • 4. The following communications were referred to the City Clerk for filing and inclusion in the records: Copy of letter to General Crude Oil Company from W Npt Newport Shores Community Association expressing Gas Odor their appreciation for the company's efforts in alleviating the noxious gas odors. Letter from Senator Dennis Carpenter enclosing a CdM press release indicating the beginning of work on Fwy the Corona del Mar Freeway. Copy of letter to Planning Commission from Scholz Donald J. Scholz & Company regarding Mariner's Appeal Savings and Loan Use Permit #1718 and stating that they have no objection to the development of a medical building office condominium across the street from the Versailles project if Mariner's Sav- ings and Loan shares in developing the intersection of Hoag Drive and Superior plus participation in signalization of that intersection. Letter from Department of Fish and Game enclosing Upper an opinion from the Attorney General dealing with the Npt question of removal of real property taxes in the Bay • lands the State intends to acquire in Upper Newport Bay. Letter from Senator Dennis Carpenter to the City Attorney acknowledging receipt of proposed con - current resolution regarding Charter Amendments approved by the voters of the City of Newport Beach on April 9, 1974, and stating he will guide it through the Senate. Resolution of the City of San Juan Capistrano oppos- AB ing Assembly Bill 2942 (which would reduce the city 2942 and county share of motor vehicle license fee revenue - in lieu tax - by 5 %). Resolution of the City of Seal Beach supporting AB Assembly Bill 3611 (which would appropriate from 3611 the State General Fund $2 Million for distribution to cities and counties administering and providing public beach related services, if 50 % or more of the people using such a beach reside outside the respective city or county). Resolution of the City of Fullerton endorsing the services of the Assessment Treatment Services • Center. Excerpt from Minutes of Board of Supervisors meet- ing of April 16 indicating that the resolution of the City of Newport Beach endorsing the services of the Assessment Treatment Services Center had been received and ordered filed. Volume 28 - Page 122 COUNCILMEN $ OC�On }71N G+ 0 A � F' t^t^O ROLL CALL \s `< �'y11 a�F CITY OF NEWPORT BEACH May 13, 1974 MINUTES Willir! Letters from the Public Utilities Commission stat- • ing that the Southern California Gas Company and the San Diego Gas and Electric Company had filed for general rate increases. Notice of hearing from the Public Utilities Commis- sion in connection with the application of Southern California Gas Company for an increase in rates. The State Board of Equalization Annual Report for 1972 -73. Agenda for the Board of Supervisors meeting of April 23, 24, 30, May 1, 7 and 8, 1974. Notice from Local Agency Formation Commission of hearing on May 11 in connection with proposed annex- ation, located at the northeasterly intersection of Red Hill Avenue and Bristol/ Palisades. Letter from Robert Burbank, Newport Beach Manager for Southern California Edison Company, advising of his new assignment in the Anaheim -Buena Park area and thanking Council and staff for their coopera- tion. • Resolution of the City of Lynwood urging opposition Prop 5 to Proposition 5 on the June 4, 1974 ballot. 5. The following claims were denied, and the City Claims Clerk's referral to the insurance carrier was confirmed: Claim of State Farm Mutual Automobile Insurance State Farm Company filing for themselves and for Peggy Hughes & for damage to Mrs. Hughes' car when she was Hughes involved in a traffic accident at Jamboree Road and San Joaquin Hills Road on February 19, 1974, alleg- ing City negligence in the malfunctioning of a traffic signal. Claim of Jennie Depuncian for damages to her car Depuncian when she was involved in a traffic accident at Jam- boree Road and San Joaquin Hills Road on Febru- ary 19, 1974, alleging City negligence in the mal- functioning of a traffic signal. Summons and Complaint for Damages (Personal Gallo Injuries) of Juan Carlos Gallo, Case No. 213635 in • Orange County Superior Court. Claim of Robert Stice for personal injuries allegedly Stice received on or about Tuesday evening, April 9, 1974, at the 15th Street beach in the City of Newport Beach, in connection with an incident with the Police Depart- ment. I Volume 28 - Page 123 COUNCILMEN �Dp<O; 9 OC t ON it r_ O`AZZFc^O ROLL CALL \�'sg Nyy app CITY OF NEWPORT BEACH May 13, 1974 MINUTES 01113 Claim from L. B. Penhall Company by their Penhall • attorneys Rivera & Wallace in connection with defense of Orange County Superior Court Case No. 212029. Claim of Marvin Ledford for the cost of a citation Ledford and the towing and holding of his van which was allegedly impounded by the police on April 28, 1974. 6. The following request to fill personnel vacancies was approved: (A report from the City Manager was pre- sented) One Chief Building Inspector in the Community De- velopment Department to fill a position now vacant. One Steno -Clerk II in the Community Development Department to fill a position now vacant. One Police Officer in the Police Department to fill. a position now vacant. One Building Maintenance Man I in the General Services Department to fill a''position now vacant. • Three (3) Laborers in the General Services Depart- ment to fill positions now vacant. One Refuse Crewman in the General Services Depart- ment to fill a position now vacant. One Sign and Paint Shop Technician in the General Services Department to fill a position now vacant. One Maintenance Man I in the Public Works Depart- ment to fill a position now vacant. 7. The following staff and committee reports were received and ordered filed: Memo from the City Attorney regarding recent Legislatior legislation affecting cities. Copy of Judgement and Order regarding Forgit v. Litigation/ City of Newport Beach, Superior Court Case No. Forgit 211964. 8. The work on Polaris Drive Subdrain, Contract No. Polaris 1574, was accepted, and the City Clerk was author- Dr • ized to file a Notice of Completion and to release the bonds 35 days after Notice of Completion has Subdrain been filed. (A report from the Public Works Dir- ector was presented. ) I Volume 28 - Page 124 COUNCILMEN ppc0; v Of�O� �pN G+FN� Gp ROLL CALL \�''^ < 6'yS- apt^ CITY OF NEWPORT BEACH Mn,, 11 1Q7d MINUTES I AIM= V t 9. The work on Spyglass Hill Pump Station, Zone V, Spyglass Contract No. 1488, was accepted, and the City Clerk Hill Pump was authorized to file a Notice of Completion and to Station/ release the bonds 35 days after Notice of Comple- Zone V tion has been filed. (A report from the Public Works Director was presented.) 10. The public improvements in Tentative Tract No. Tract 7382 7382 (Newport Place), located in area bounded by MacArthur Boulevard, Jamboree Road, Bristol Street and Birch Street, were accepted; and the City Clerk was authorized to release the Faithful Performance Bond and to release the Labor and Materials Bond in six months provided no claims have been filed. (A report from the Public Works Direc- tor was presented.) 11. The plans and specifications for Miscellaneous Misc Concrete Reconstruction Cliff Haven Area, 1973- Concrete 74, C -1625, were approved, and the City Clerk Recons/ was authorized to advertise for bids to be opened Cliff Haven at 10:30 a, m., May 28, 1974. (A report from the Public Works Director was presented.) 12. A Notice Inviting Bids by waste newspaper dealers Newspaper ' for the purchase of used newspapers collected by Salvage the City was approved. (A report from the City Manager was presented. ) 13. Section VII. E. of Council Policy K -3; "Implementa- Environ- tion of the California Environmental Quality Act, " mental was amended as recommended by staff. (A report Quality from the City Manager was presented.) Control 14. The purchase of a power - sweeping broom in lieu of a water pump in the General Services Field Main- tenance Division for which funds are available and no additional funds are required, was approved. (A report from the City Manager was presented. ) 15. The expense account of Councilman Dostal for attendance at a conference with Assemblymen Badham, Burke, Briggs and Senators Carpenter and Whetmore in Sacramento on April 29, 1974 in connection with Intergovernmental Coordinating Council, was approved. 16. The following Budget Amendments were approved: BA -58, $645 transfer of Budget Appropriations for ' additional noise study work by Wyle Laboratories from Community Development, Community Design Studies to Develop Noise Ordinance, General Fund. I Volume 28 - Page 125 ROLL CALL • Motion Ayes • Motion Ayes Motion Ayes Motion Ayes on COUNCILMEN CITY OF NEWPORT BEACH 0 _V OC�On }�N O W N y G 9 a May 13, 1974 X xjxj I i MINUTES BA -59, $10, 000 transfer of Budget Appropriations for additional funds needed to remodel multi - purpose room for use as computer room from Unappropriated Contingency Reserve to Remodel City Hall Facilities, General Fund. BA -60, $2, 323. 30 transfer of Budget Appropriations for the City's portion (25%) for the acquisition of eight transceivers through the California Criminal Justice Council from Unappropriated Contingency Reserve to Police, Equipment, N. O. C., General Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: INDEX 1. A resolution of the City of Seal Beach opposing Senate SB 1930/ Bill 1930, providing for State mandated changes in PERS public employees' retirement system without reim- bursement to local agencies, was presented. The matter was referred to the Pending Legislation Committee, and it was directed'that a resolution similar to that of the City of Seal Beach be prepared and brought back to Council on May 28. 2. A letter was presented from the City of San Juan Capistrano enclosing a copy of its resolution con- cerning the need for State tax relief to implement the conservation and open space elements of General Plans and asking that Newport Beach adopt a similar resolution. Resolution No. 8253, concerning the need for State tax relief to implement the conservation and open space elements of General Plans, was adopted. 3. Resolution No. 74 -93 of the'California Regional Water Quality Control Board, Santa Ana Region requesting the State Water Resources Control Board to assist in the program to develop a Water Quality Plan for Upper Newport Bay was endorsed by the Council. General Plan R -8253 Upper Npt Bay 4. A memorandum from the Environmental Quality Con- Upper trol Advisory Committee regarding the water quality Npt Bay of Upper Newport Bay was received and ordered filed. 15. A notice from the Orange County Division, League of League of California Cities, of two vacancies existing on Division Cities appointed agencies and asking for submission of names x xl of those interested was ordered filed. Volume 28 - Page 126 COUNCILMEN p p< 0'4 9 ROLL CALL \PIP " rZ2j \' A %O CITY OF May 13, 1974 NEWPORT BEACH MINUTES 1.1-19 on xl 6. Council Policy G -4, "Use of City Facilities, 11 was Use of s xl x) x x1 x x x adopted, as amended. City � I i Facilities 7. A letter was presented from Ellis R. Glazier re- garding his suggestion for the establishment of foot Police patrolmen on a trial basis in one of the fairly dense Dept. and high -crime areas of the City. Ellis Glazier addressed the Council. Motion x The letter was referred to the Police Chief for reply. Ayes xxxxxx 8. A letter was presented from Ellis Glazier enclosing Police ! I a copy of a letter he had sent to Supervisor Ralph Dept. Diedrich concerning Police intelligence files and the possible civilian review of these files. Ellis Glazier addressed the Council. Motion I x The letter was referred to the Police Chief. Ayes xix x x x xi 9. A memorandum from the Environmental Quality EIR's Control Advisory Committee regarding recent data on the law and its implication regarding Environ- I mental Impact Reports - Archaeology was presented. I Valerie Murley, Chairman of the Environmental Quality Control Citizens Advisory Committee, 1 addressed the Council. Motion I x I The memorandum was referred to the Planning Com- Ayes xx'x xlxxlx mission, the Planning Department and the Environ- mental Affairs Committee. I I', ADDITIONAL BUSINESS: Motion ix 1. Resolution No. 8254, supporting the Mandatory Mandatory Ayes ix ix x xix x x Sentencing Initiative, was adopted. Sentencing Initiative R -8254 Motion x 2. The City Attorney was authorized to file an additional Ayes XXXXXXXI law suit against the County of Orange before the end OrCo of the week in regard to the Orange County Airport. I I Airport Motion x � The meeting was adjourned at 10:15 P. M. Ayes xxxxxxx TE I"T AT d Or S y T: ty Clerk Volume 28 - Page 127