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Home My WebLink About08/26/1974 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING pp� ; v Place: Council Chambers °, 0 1!' oa Time: 7:30 P.M.;; o Z p R! OLL CALL_ a� c aiZmapm Date; August 26 1974 Present Anent Oio n Ayes Absent Motion Ayes Absent xlxlxlxlxl Roll Call. xlxlxixlx The reading of the Minutes of the Regular Meeting of August 12, 1974 was waived, and said Minutes were approved as written and ordered filed. MINUTES 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 the appeal of Shirley Moore and 52 members of the Citizens to Protect the Peninsula Point Environment from the decision of the Planning Commission ap- proving the deletion of one of the conditions of approval of Resubdivision No. 403 (Amended). Re- subdivision No. 403 creates one parcel of land for residential development on a portion of Lots 8 and 9, Block 22, East Side Addition to Balboa Tract, and Section 35, T6S, located at 1319 East Balboa Boule- vard, on the south side of East Balboa Boulevard between "E" and "F" Streets on the Balboa Peninsula, Daniel Connelly and John Ilsley owners, zoned R -3. The condition deleted by the Planning Commission requires approval of Use Permit 1665. A report was presented from the Community Develop- ment Department. The application and reasons for appeal were pre- sented. A letter from the Balboa Peninsula Point Association stating that its Board has unanimously adopted a resolution in support of this appeal was presented. Letters from Citizens to Protect Peninsula Point Environment and from Balboa Peninsula Point Associ- ation protesting the resubdivision were presented at the meeting. The following people addressed the Council opposing Resubdivision No. 403 (Amended): Kae Ewing; William Gold, President of the Peninsula Point Associ, ation; George Williamson; Hord Seeley; Harry Kamph; Tully Seymour, attorney representing the Citizens to Protect the Peninsula Point Environment; and Lawrence Kelly. Volume 28 - Page 207 INDEX Moore Appeal ROLL CALL Motif s sc1 M.otic ,Ayes Abaci Motif. Ayes Abaci It go COUNCILMEN NO Y� m 2 a pm ME y ('. Anonc4 9h 1 Q7A MINUTES n x Mr. Kamph was granted thtee additional minutes for x x x x x x his presentation. it x The following people addressed the Council in favor of Resubdivision No. 403 (Amended): Dan Connelly and John Ilsley, owners, Goldie Joseph and Brion Jeannette, architect on the project. n x The hearing was closed. x xxxxx . it x n x Resubdivision No. 403 (Amended) was approved with x xxxxx Condition No. 2 imposed by the Planning Commission it x deleted, and with the additional condition that any new development would be subject to an EIR and would be reviewed by the Planning Commission and the City Council. 2. Mayor McInnis opened the public hearing in connection F+ with Ordinance No. 1579, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 20. 02.140, 20.02.150, 20.02.160, 20.02.170 AND 20. OZ. 180 PERTAINING TO DEFINITION OF TERMS "DWELLING UNIT, " "DWELLING, SINGLE - FAMILY, " "DWELLING TWO - FAMILY OR DUPLEX, " "DWELLING, MULTIPLE,'. AND "FAMILY, " Planning Commission Amendment 436, clarifying the meaning of said terms and reducing the number of unrelated persons from five to four who 'could be considered family. A report was presented from the Community Develop- ment Department. A letter was received after the agenda was printed from Mrs. Dan Gilliland declaring that four unrelated persons as a family are too many. The following people addressed the Council opposing Ordinance No. 1579: John Thorne and Guy Thorne. The following people addressed the Council in favor of Ordinance No. 1579: Paul Hummel, President of the Corona del Mar Civic Association,and Bob Millar. Volume 28 - Page 208 INDEX Lmily ROLL CALL Motion P s ent Motion Ayes Noes Absent Motion Ayes Absent • Motion Ayes Absent Motion Ayes Absent • COUNCILMEN CITY OF NEWPORT BEACH MINUTES A- ..._.t 9t, 107A INDEX ion iaign ises nto - .cal :line s !crest x The hearing was closed. x x x x x C x Ordinance No. 1579 was adopted. xx xx x f ORDINANCES FOR SECOND READING AND ADOPTION: 1. Ordinance No. 1580, being, Elect Cam] AN ORDINANCE OF THE CITY OF NEIVIPORT Expe, BEACH AMENDING SECTION 1.25. 0$0 OF THE NEWPORT BEACH MUNICIPAL CODE TO REVISE PERMISSIBLE MAXIMUM AMOUNT TO BE EXPENDED FOR ,ELECTION CAMPAIGN, in compliance with the Orange County Superior Court's decree regarding the amount a candidate can spend of his own personal funds. Ordinance No. 1580 was adopted. x x x x x C CONTINUED BUSINESS: x 1. Council Policy K -5, "Paleontological Guidelines, " Pale( x x x x x was adopted. log f Guido 2. The request to establish the name "Shorecrest Lane" Shori for the alley which parallels East Coast Highway on Lane the north side of East Coast Highway between Seaward Road and Morning Canyon Road in Corona del Mar was considered. Anne Brummett addressed the Council and asked that the alley be named "Shorecrest Lane, " that it be accepted as a City street and that the house numbers be allowed to remain the same. x A resolution establishing the name of the alley between x x x x x Seaward Road and Morning Canyon Road as "Shore - f crest Lane" was postponed to September 30; the City Attorney was directed to prepare the necessary ordinance which would allow the house numbering to remain the same; and the staff was directed to report back as to whether the alley had been constructed in conformance with City standards. Volume 28 - Page 209 ion iaign ises nto - .cal :line s !crest ROLL CALL • Motion Ayes Absent Motion Ayes Absent • Motion Ayes Absent Motion Aye s Absent • COUNCILMEN CITY OF NEWPORT BEACH August 26, 1974 MINUTES INDEX 3. A report from the Citizens' Environmental Quality Air Control Advisory Committee regarding SB 1556, Air Pollution Pollution, was presented. Valerie Murley, Chairman of the Citizens' Environ- mental Quality Control Advisory Committee, ad- dressed the Council and stated that she was available to answer questions regarding the Bill. The staff was instructed to telephone the Legislative Advocate in the morning and instruct him to opprove the first half of the Bill and to hold off on the second half while the Legislative Committee has an opportuni to draft the language. 4. . A report was presented from the Community Develop- ment Department regarding a letter from the State Office of Planning and Research requesting comments prior to August 31 for an informal review of the California Council on Intergovernmental Relations' adopted General Plan Guidelines. The staff was directed to notify the State Office of Planning and Research that the City does not recom- mend any amendments at this time. Intergov'l Relations Gen Plan Guidelines 5. The matter of the City's continuing membership in CATV the Public Cable Television Authority was considered. The City's, continued participation in the Public Cable Television Authority at no further cost to the City was approved. 6. A report was presented from the City Manager Coast Hwy regarding an agreement with the State in connection Parking with leasing of the Hoag Hospital temporary parking Lot lot site located adjacent to the Coast Highway westerly of The Arches just below Hoag Hospital. A letter was received after the agenda was printed bearing 48 signatures representing Lido Shops Association, Lido Village and residents of the General Lido Isle area urging the City to acquire the parking lot on Coast Highway, currently leased to Hoag Hos- pital. A resolution authorizing execution of an agreement between the City of Newport Beach and the Department of Transportation for leasing of certain State -owned lands formerly used by Hoag Hospital as a temporary automobile parking lot was continued to September 9. Volume 28 - Page 210 COUNCILMEN CITY OF NEWPORT BEACH ROLL CALL N *,9flN�2ma CURE 0 1. 7 1 x i Motion x t a I t I i Ayes xxxxx E Noes x r. Absent x r 2. 7 F r Motion x 7 Ayes x xxxxx I Absent x o T r 3. 7 x r V c t a z 7 t x a a I it 26, 1974 .ENT BUSINESS: 'he 1974 -75 ,property tax rate was considered. MINUTES )aul Hummell, President of the Corona del Mar Civic Lssociation, addressed the Council in favor of educingithe tax rate. ,ouncilman Barrett made a motion to reduce the tax ate by three cents. 'ice Mayor Dostal made a substitute motion to set he tax rate at $1.18 on each One Hundred Dollars of ssessed value, a decrease of two cents. Sruce Sternmeyer addressed the Council opposing a ax rate reduction. :llis Glazier and Carl Kymla addressed the Council a favor of a reduction in the tax rate. L vote was taken on Vice Mayor Do stalls substitute :lotion, which motion carried, and the following esolution was adopted: Resolution No. 8341 fixing the tax rate at $1. 18 per hundred dollars of assessed valuation, and levying a tax upon all of the taxable property within the City of Newport Beach which is taxable therein for municipal purposes and levying a special assessment tax upon the taxable property located within Assessment District No. 50 (Balboa Island Street :Lighting District). Ink 111=0 Tax Rate R -8341 L report was presented from the Parks, Beaches and Bicycle .ecreation Commission regarding a bicycle trail in Trails fewport Dunes. 'he Mayor was authorized'to write a letter to the ioard of Supervisors urging the County of Orange to pen a segment of Newport Dunes to allow a year - ound bikeway through the Newport Dunes develop - zent. report was presented from the Marine Department Harbor egarding application of The Irvine Company's Cove Permit farina for revision to Harbor Permit #200 -1001, rhich is a result of a U.S. Army Corps of Engineers° ondition requiring an inter -tidal zone between the ulkhead and the headwalk for the slips, resulting in decrease of slips from 77 to 59. )avid Kuhn, Manager of Residential Development with 'he Irvine Company, addressed the Council and asked hat a fourth condition be imposed so that the liability esulting from public use of the public walkway be ssumed by the City of Newport Beach in a manner atisfactory to the City Attorney and the Marine )irector. Volume 28.- Page 211 COUNCILMEN 2 ROLL CALL pin * 9r iPS2 Motion s •ent Motion Ayes Absent Motion Ayes bent Motion Ayes Absent Motion Ayes Absent CITY OF NEWPORT BEACH MINUTES Au rust 26, 1974 i INDEX X The revision to Harbor Permit #200 -1001 was X x x x x x approved, subject to the conditions recommended by X staff and the additional condition requested. 4. A report was presented from the Marine Department Harbor regarding application of the Boy.Scouts of Orange Permit County Council for Harbor Permit #129 -1931 to construct a new bulkhead 400' in length and a new slip facility composed of ten slips and large "L" shaped dry storage - launching float. X Harbor Permit #129 -1931 was approved, subject to X x x x x the approval of the U.S. Army Corps of Engineers. X 5. A report was presented from the Marine Department Hobie Cat regarding a special request from the Ancient Sailing Mariner -Rusty Pelican sponsored "7th Annual Hobie Regatta Cat Regatta" to allow overnight storage of boats on the bay beach at 18th Street and West Bay on Saturday, September 14. Municipal Code Sections 17.16.021 and 11.08.030 were waived' and the special request for overnight X x x x storage of the boats was granted, subject to conditions x recommended by the staff. 6. A report was presented from the City Manager Emergent regarding a County -wide "911 " 'emergency telephone Services system study. x The highly automated equipment oriented "911" x x x x system (Plan B) was approved in concept. X CONSENT CALENDAR: X The following items were approved by one motion affirm - x x x x x x ing the actions on the Consent Calendar: X 1. The following ordinance was introduced and passed to second reading on September 9, 1974: Proposed Ordinance No. 1582, being, AN ORDINANCE City Seal OF THE CITY OF NEWPORT BEACH ADDING SEC- 0 -1582 TIONS 1. 16. 030 AND 1. 16. 040 TO CHAPTER 1. 16 OF THE NEWPORT BEACH MUNICIPAL CODE REGULATING DISPLAY AND USE OF CITY. SEAL,_ prohibiting use of the Seal for any purpose other than for City .purposes without express consent of the City Council. Volume 28 - Page 212 COUNCILMEN 'A U m O� f� %D m�pm�o Z ROLL CALL a * 9r a =2 a m u 0 Ananct 20 7974 MINUTES INDEX V my 2. The following resolutions were adopted: Resolution No. 8342 authorizing execution of a Quit- Resub 3E claim Dced to The Irvine Company, releasing the R -8342 City's interest in a portion of a water line easement in Flock 100, Newport Center; Resubdivision 368. (A report from the Public Works Director was pre- sented.) Resolution No. 8343 requesting the County of Orange Ford Rd to increase the AHFP allocation for the widening of Widenin€ a portion of Ford Road from Jamboree Road to Mac- R -8343 Arthur Boulevard, Contract No. 1600. (A report from the Public Works Director was presented.) 3. The following communications were referred as indicated: Referred to Planning Commission for consideration General at the General Plan amendment hearings, letter from Plan. Roy Yeo suggesting amendment to the Land Use Plan. Referred to staff, letter from Intergovernmental Coordinating Council of Orange County urging the City to contact its congressional representative to request the deletion of language in HR 15361, a bill to estab- lish a program of community development block grants Referred to staff for study, letter from Mrs. Elaine Long submitting bill for services to the Police Depart- ment. Referred to staff for inclusion in on -going study, Coves letter from Shirley Jane Knutsen opposing aspects of the "Coves" project on Bayside and Jamboree. Referred to Councilmen Kuehn and Rogers for in- clusion in on -going study, letter addressed to Mayor McInnis from Kent Johnson regarding City Commission vacancies. 4. The following communications were referred to the City Clerk for filing and inclusion in the records: Letter from E. P. Benson expressing his objections Coast Hi to a low bridge for the Pacific Coast Highway bay Bridge crossing. Letter from City of Garden Grove expressing concern over the proposal of MWDOC regarding a proposed water treatment plant, major transmission mains, and the further raising of the Santiago Reservoir. Volume 28 - Page 213 V my COUNCILMEN P Pm Oo� ;Z `mPPm�O A T ROLL CALL N T a 2 a m August 26. 1974 MINUTES INDEX laims tck horsell Letter to Mayor McInnis from City of La Habra • approving in concept the Briggs referendum for transportation financing by a 1� sales tax. Resolution of Westminster opposing increase in: property tax assessments by the Orange County Tax Assessor. Resolution of Buena Park expressing opposition to AB 3745 which would prohibit cities from licensing businesses located outside a city which derive less than $10, 000 gross receipts from business done within a city. Resolution of Buena Park expressing opposition to SB 2408 which would restrict the hiring standards and normal control afforded local government over a peace officer's fitness. Notice of application before Public Utilities Com- mission of Continental Trailways, Inc. , et al for increase in passenger fares. Notice of prehearing conference in application before the Public Utilities Commission of Southern California Edison Company for authority to increase rates. Opinion in matter of application before Public Utilities Commission of Southern California Edison Company for rate increase. Agenda of Board of Supervisors meetings held August 13, 14, 20 and 21, 1974. Letter from Corona del Mar High School Key Club thanking Council for its support in its Back Bay clean up project, and offering the club's assistance in any worthwhile projects in the future. 5. The following claims were denied, and the City Clerk's C. referral to the insurance carrier was confirmed: Claim of Gilbert C. Jack for damage to his car on JF July 8, 1974 when a City vehicle allegedly backed into him. Claim of Clifford S. Thorsell for damage to his 1968 T Dodge truck which was being driven by his son, Terrence Slope, and was allegedly hit by a City vehicle on June 28, 1974, Volume 28 - Page 214 INDEX laims tck horsell COUNCILMEN P o \O�t °4� s. ' Nd ROLL CALL mP0 0 v� AAX • Au Rust 26 1974 MINUTES INDEX Claim of Rudolph Raaff for damages to his car in the Raaff parking lot at 396 Superior Avenue on June 27, 1974, allegedly caused when he was involved in an accident with a City vehicle. Summons and Complaint for Damages (Assault and Ensiek and Battery, False Arrest, False Imprisonment, Neher Negligence and Intentional Infliction of Emotional Distress) of Sharon Marie Ensiek and Lorraine Gail Neher, Case No. 217503 in Orange County Superior Court. Claim of Patricia Ann Williams for personal injuries Williams allegedly received when she was bitten by a dog at the Balboa Animal Hospital, Newport Beach on May 13, 1974. Application for Leave to Present Late Claim of Craver Edward Frederick Ernest Craver for personal injuries received when he was involved in an accident near the intersection of Pacific Coast Highway and Bayside Drive on April 27, 1974, allegedly caused by City negligence in allowing hedges or trees to obscure southbound traffic. 6. The following requests to fill personnel vacancies were approved: (A report from the City Manager was presented.) Three Firemen to fill two positions now vacant and one position to be vacant. Two Refuse Crewmen to fill one position now vacant and one position to be vacant. One Water Billing Clerk I in the Finance Department to fill a position to be vacant. One Equipment Mechanic Helper in the General Services Department to fill a position now vacant. One Laborer in the General Services Department to fill a position to be vacant. One Emergency Equipment Dispatcher in the Police Department to fill a position to be vacant. One Assistant City Attorney to fill a position to be vacant. Volume 28 - Page 215 COUNCILMEN CITY P O B Pp O 03 } 9P 0+ 2 ROLL CALL • A igo.gt 2A- 1 Q74 MINUTES INDEX nyon 511 7. The following staff and commission report was received and ordered filed: Report from City Librarian Dorothea Sheely stating Library that the new officers of the Board of Library Trustees for:1974 -75 are Mrs. Stanley Le Lievre as Chairman, Mrs. Peter Vogel as Vice - Chairman and Dr. Wilson Little as Secretary. S. The plans and specifications for the Big Canyon Big Ca Reservoir Perimeter Service. Road Improvements, Sery Rd 1974, Contract No. 1645, were, approved; and the Imprmt City Clerk was authorized to advertise for bids to be opened at 10:00 a, m. on September 10, 1974. (A V report from the Public Works Director was presented.) 9. The Citizens to Recycle Useable Discards (CRUD) were commended for their interest and support in the City's newspaper recycling program. 10. The public improvements constructed in conjunction Tract 7 with Tract No. 7511 (Spyglass Hill), located north- westerly of San Joaquin Hills Road and Spyglass Hill Road were accepted-,",and the City Clerk was authorize 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 following Budget Amendments were approved: BA -4, $5, 000 transfer of Budget Appropriations for replacement of above - the - ceiling water lines in City Hall from Unappropriated Contingency Reserve to General Services, Building Maintenance, Services - Professional, Technical, etc., General Fund. (A report from the Public Works Director was presented.) BA -5, $2,, 270 transfer of Budget Appropriations for additional funds for purchase of a street sweeper from Unappropriated Contingency Reserve to General Ser- vices -Field Maintenance, Rolling Equipment, General Fund. (A report from the City Manager was pre- sented.) BA -6, .$87, 500 transfer of Gas Tax Funds for expen- ditures of maintenance ($80, 000) under Section 2107 S & H Code and for engineering services ($7, 500) under Section 2107. 5 S & If Code to General Fund. i Volume 28 - Page 216 nyon 511 ROLL CALL r 1 LJ Motior Ayes Absent Motion Ayes Absent 91 COUNCILMEN m Np*.c. 7r i012 � A,,,,,.+ 7A 107A F� MINUTES INDEX ezoning xb View [Is ctor IV 1581 rb View Is P -C BA -7, $21, 500 increase in Budget Appropriations and decrease in Unappropriated Surplus for construction of Traffic Signals, median islands on Coast Highway between Tustin Avenue and the Arches in accordance with agreement with the State Department of Trans - portatiori, State Gas Tax Fund. (A report from the Public Works Director was presented.) BA -8, $7, 500 transfer of Budget Appropriations for Burglary Prevention Materials and Equipment from the Unappropriated Contingency Reserve to Police- Professional Services, General Fund. (A report from the.Police Chief was presented.) ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Proposed Ordinance No. 1581, being, P3 Hz AN ORDINANCE OF THE CITY OF NEWPORT Hi BEACH PREZONING UNINCORPORATED Se TERRITORY LOCATED EASTERLY OF NEW O- MacARTHUR BOULEVARD AND THE PROPOSED EXTENSION OF SPYGLASS HILL ROAD AD- JOINING THE SAN JOAQUIN RESERVOIR, ADJACENT TO THE CITY OF NEWPORT BEACH, IN THE EVENT OF SUBSEQUENT ANNEXATION, Planning Commission Amendment No. 437, request of The Irvine Company to prezone 6. 29 acres of unincor- porated territory to the Planned Community District; A -1 County zoning, was presented. x Ordinance No. 1581 was introduced and set for public x xxxxx hearing on September 30, 1974. x x 2. The following matter was set for public hearing on x x x x x x September 30, 1974: x Amendment to the Harbor View Hills Planned Com- Ha munity Development Standards (Amendment No. 8) by Hi: reducing the permitted density in Area 11, updating the statistical analysis for Areas 11 and 15, and other general changes in the Land Use Map and P -C Text, located easterly of New MacArthur Boulevard on both sides of the proposed extension of Spyglass Hill Road; zoned P -C. Volume 28 - Page 217 INDEX ezoning xb View [Is ctor IV 1581 rb View Is P -C ROLL 4 Mo Ay Ab 4 Mc Ay Ab Mc Ay Ab Mc Ay 11 COUNCILMEN 61-41MAK91=11147i, M* 1#111T F17- MINUTES August 26, 1974 3. A report was presented from the Community Develop- ment Department in connection with Tentative Map of Tract No. 8725, subdividing 170. 3 acres into 101 numbered lots for single- family development, 13 numbered lots for condominium development, 2 numbered lots for public park sites, 3 numbered lots for `private recreational sites, 7 numbered lots as landscape areas and 21 lettered lots for private streets, located in portions of Block 91, 92, 97 and 98 of Irvine's Subdivision, in area bounded by the existing Spyglass Hill development and the Bren III development, New MacArthur Boulevard and the San Joaquin Reservoir site, zoned P -C by the City and A -1 by Orange County. The Tentative Map of Tract No. 8725 and acceptance of the environmental document were set for public hearing on September 30, 1974. 4. The matter of park view site acquisition was con- sidered. Goldie Joseph addressed the Council opposing the acquitision of park sites on Cliff Drive. Donna Gallant addressed the Council in favor of the . purchase of the lots on Kings Road for park purposes. Resolution No. 8344, accepting the offer by the State Department of Transportation to sell certain State - owned property and authorizing the Mayor and City Clerk to execute the necessary documents to con- summate the purchase; as contained in the Badham Bill, was adopted. 5. A report was presented from the Public Works director regarding cost of work accomplished under Chapter 27 of the Improvement Act of 1911 for alley improvements in Block 9, East Newport, Contract No. 1622. A public hearing was set for September 9, 1974 to hear any protests in connection with the construction or the assessment of costs. 6. A copy of a letter to the Planning Commission from Citizens to Protect Peninsula Point Environment and the Balboa Peninsula Point Association requesting amendment to the Residential Growth Element of the General Plan was referred to the Planning Commissi for study and appropriate action. a Volume 28 - Page 218 INDEX Tract 8725 State Land Acquisition/ Parks R -8344 Alley Paving Blk 9 General Plan COUNCILMEN CITY CAF NEWPORT p m mR0 N�'ZFptn AO ROLL CALL N 9`�� m�2 apm Aiiaiiuxt 7h L J Motion Ayes Absent 0 Motion Ayes Noes Absent Motion Ayes Absent G.__4 1074 BEACH MINUTES INDEX :es/ ing 7, A proposed ordinance, being, AN ORDINANCE OF THE CITY OF NEWPORT Ambulant BEACH AMENDING SECTION 5.12. 320 OF THE Taxis NEWPORT BEACH MUNICIPAL CODE TO RE- VISE ENGLISH - SPEAKING REQUIREMENT IN CONNECTION WITH DRIVER'S PEAMI'T APPLI- CATIONS, deleting ability to speak the English language as a prerequisite for obtaining a permit from the Chief of Police to drive a taxicab or ambulance in the City, was presented. A report was presented from the City Attorney. x Consideration of the ordinance was continued to x x x x x x September 30, and the Fire Department, Police x Department and Marine Safety Department were directed to report back with their comments on the deletion of the English- speaking requirement as it relates to emergency services. 8. A report was presented from the Chief of Police Plea urging Council to take a position opposing the practice Bargair of plea bargaining in felony and misdemeanor matters under the criminal justice system. x The matter was tabled. x x x x x x x 9. A letter from Claudia Hutson Hirsch recommending a Coves moratorium on all residential building of more than three units to an acre and enclosing a copy of her appeal to the Coastal Zone Conservation Commission in connection with the Coves development was pre- sented. The following people addressed the Council opposing the Coves development: Claudia Hirsch, representing SPON (Stop Polluting Our Newport), and Paul Hummell. x Subject letter was referred to the City Clerk for filing x x x x x x and inclusion in the records. X Volume 28 - Page 219 :es/ ing COUNCILMEN \t� ooh' ;Z��t�p'Am�o ROLL CALL 0 Motion Ayes Absent ion s Absent Motion Ayes Absent CITY OF NEWPORT BEACH MINUTES INDEX Off -site Parking R -8345 State Land Acquisition R -8346 Coast Hwy Bridge R -8347 August 26, 1974 10. A report was presented from the Community Develop- ment Department regarding off -site parking in con- nection with Use Permit No. 1711 for the Warehouse Restaurant, 3450 Via Oporto. Goldie Joseph addressed the Council and asked where this off -site parking would be and was informed by the Mayor that the parking would be in the parking structure across the street. Resolution No. 8345, authorizing execution of an off - site parking agreement with Donald M. Koll in con- nection with Use Permit No. 1711 for the Warehouse x Restaurant located at 3450 Via Oporto on the north- x x x x x x easterly side of Via Oporto east of Central Avenue x in Lido Village, was adopted. ADDITIONAL BUSINESS: 1. Resolution No. 8346, authorizing the City staff to prepare the necessary lease and option agreements relating to certain State -owned excess freeway right - of -way; leasing Pacific Electric right -of -way in West Newport and the Cagney property between Coast High- way and Superior (including former Hoag parking lot) x and a six- months option to purchase the by -pass x xxxxx property at Fifth Avenue and Marguerite in Corona x del Mar; was adopted. 2. Resolution No. 8347, requesting the State Highway x Commission to expedite the construction of the x xxxxx proposed new Pacific Coast Highway Bay Bridge, was x adopted. Mayor McInnis adjourned the meeting at 12:00 Midnight. mayor ATTEST: P Clerk i Volume 28 - Page 220 INDEX Off -site Parking R -8345 State Land Acquisition R -8346 Coast Hwy Bridge R -8347