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Home My WebLink About12/09/1974 - Regular MeetingCOUNCILMEN �O 0 �\ ROLL CALL O� N T yr O 1Z Present K x x x : • Motion x Ayes K x x x Motion x Ayes PC xxx: Motion Ayes Dion s E REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. Date: Decbmber 9, 1974 Roll Call. The reading of the Minutes of the Regular Meeting of November 25, 1974 was waived, and said Minutes were ap- proved 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: MINUTES INDEX 1. Mayor McInnis opened the continued public hearing to ISubstandard consider the abatement of substandard building at Bldg 309 La Jolla Drive, Lots 9 and 10, Tract 444, owned by Tony Regan, in accordance with Section 15.18.068 of the Newport Beach Municipal Code. A report was presented from the Community Development Department. Bob Fowler, Assistant Community Development Director, gave 'a brief staff report. The hearing was closed after it was determined that no one desired to speak on the matter. Resolution No. 8397, finding and determining that a certain slope at 309 La Jolla Drive is a public nuisance and directing the owner to abate said nuisance, was adopted. 2. Mayor McInnis opened the public hearing regarding the appeal of Francis M. Delaney from the decision of the Planning Commission denying Amendment No. 439 estab- lishing a Planned Community Development Plan and Development Standards for Delaney's Cannery Village on the Lido Peninsula located at 700 Lido Park Drive on the south side of 28th Street, westerly of the prolongation of Lido Park Drive; zoned P -C; and a proposed Ordinance, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ESTABLISHING A PLANNED COMMUNITY DEVELOPMENT PLAN AND DEVELOPMENT STANDARDS FOR DELANEY'S CANNERY VILLAGE (AMENDMENT NO. 439) A report was presented from the Community Development Department. Letters from the following were presented opposing the Delaney's Cannery Village project: Elizabeth E. Apt expressing the "total opposition of the residents of the Lido Peninsula . . . to the proposed Delaney's Cannery Village;" Jim Riddle requesting Council to support the Planning Commis- sion's decision and vote against subject amendment; Volume 28 - Page 289 R -8397 Delaney's Cannery Village ROLL • Motion Ayes Motion 0 Motion Ayes Motion Ayes Motion Ayes 0 COUNCILMEN CITY OF NEWPORT BEACH December 9, 1974 MINUTES Clark Sweet expressing concern about new slips and bulkheading in connection with subject amendment; Moana Community Association, on behalf of 21 owners of the Moana Apartments at 711 Lido Park Drive, urging the Council to support the decision of the Planning Commission and deny subject amendment; and Leland and Kathryn Stone opposing the proposed Delaney development. A notice from William Schworer was presented stating he is in favor of the proposed Delaney's Cannery Village. Letters in favor of the proposed Delaney's Cannery Village were received after the agenda was printed from the following: Terence Welsh, Clarence McCulloch, W. D. Schock, Tide Office Supply, Anglers Center, United California Bank, M. V. Garcia, Burgess Donovan, Inc., Western Canners Co., Mario C. Pacini, Mr. and Mrs. Mathew Oliva, Shafer's Plumbing, Harold N. Birnkrant, Mr. and Mrs. G. W. O'Bryan, William W. Howard, Isobel and John Connolly, Mello Bros. Live Bait Co., William Harold and Helen Linson. Richard Dodd, architect for Delaney's Cannery Village, addressed the Council and was allowed ten minutes for his presentation. An additional three minutes were granted to Mr. Dodd. The following people addressed the Council and re- quested that the proposed Delaney's Cannery Village be denied: John B. Kingsley, President of the Moana Community Association; Malcolm D'Ambrogio, Vice President of the Moans, Community Association; James Evans; Kenneth Resume, representing the Lido Isle Community Association; William Wittman, attorney representing the residents of Lido Park Trailer Park; Howard Beale; Bobbie Riddle, who presented a petition with additonal signatures; Thomas Peckenpaugh, attorney representing Mr. Vard Wallace, owner of property adjacent to the proposed project; Victor Yack; and Sidney Soffer. Mr. Kingsley was granted an additional two minutes for his presentation. Mr. Wittman was granted an additional two minutes for his presentation.- Mr. Peckenpaugh was granted an additional three minutes for his presentation. Paul Zeising, President of the Cannery Village Association, addressed the Council and stated if certain changes were made to the proposed parking, the Association would be in favor of the proposed project. Volume 28 - Page 290 INDEX ROL Motion Ayes Motion 4V Motion Ayes Won COUNCILMEN 'A Q m \t_at 1 MINUTES � December 9, 1974 INDEX John L. Curci, representing Curci- Turner Company, owners of the adjacent property, stated they would have no objections to the project if amendments were g� that a Specific made to t'"b� i Area Plan. P is a ir'or I(e area. �3 � "dsi" e x The hearing was closed after it was determined that x x x x x T no one else desired to be heard. Weston Pringle, Vice President of Crommelin- Pringle and Assoc., traffic consultants, addressed the Council regarding the traffic projects for the area. James Schmitz, representing Delaney's Cannery Village, addressed the Council. Mayor McInnis declared a ten minute recess to allow the appellants time to confer regarding a continuance of the matter. The meeting reconvened with all Councilmen present. James Schmitz, as representative of the appellants, stated for the record that Delaney's Cannery Village waived its right to have a decision from the Council within thirty days of filing its appeal and agreed to a continuance of the hearing to January 13, 1975. x The hearing was reopened and continued to January 13, X x X x x 1975. 3. Mayor McInnis opened the public hearing regarding Modifica- Modification No. 855, request of Daniel Connelly and tion 855 John Ilsley to construct a four unit development on Connelly/ an R -3 site located at 1319 East Balboa Boulevard, on Ilsley the south side of East Balboa Boulevard between "E" and "P" Streets on the Balboa Peninsula (in connec- tion with amended Resubdivision No. 403); and accep- tgncq of an Environmental Impact Report. A report was presented from the Community Development Department. Brion Jeannette, architect for the development, addressed the Council. William Gold, President of the Balboa Peninsula Point Association, and Harry Kamph, representing the Citizens to Protect the Peninsula Point Environment, addressed the Council and urged that the 12 foot side yard and the proper open space option be maintained and that an acceptable Environmental Impact Report be presented. Ten minutes were granted to Mr. Kamph for his pre - x x x x x Y sentation. x An additional two minutes were granted to Mr. Kamph. x x x x x Volume 28 - Page 291 RC COUNCILMEN CITY OF NEWPORT BEACH MINUTES 2. ALL CALL �N * 9� 'N 12 apF December 9 1974 INDEX Shirley Moore addressed the Council and requested that provision be made for storing the building supplies on private property rather than on the street and sidewalk. lotion x The hearing was closed after it was determined that ,yes C x x x x x x no one else desired to be heard. lotion x Councilman Ryckoff made a motion to uphold the deci- sion of the Planning Commission and to accept the Environmental Impact Report. Councilman Store requested that the motion be amended to require the developer to use private property only for storing the building materials, which amendment was accepted by the maker of the motion. Lyes x x x x x A vote was taken on Councilman's Ryckoff's amended does Ic motion; and Modification No. 855 was approved, subject to the conditions recommended by the Planning Commission and the additional condition that the developer use private property only for storing the building materials; and the Environmental Impact Report was accepted. 4. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 3, amending the Circula- Plan tion Element to change the classification of Bison Avenue between Jamboree and MacArthur Boulevard from a primary road to a secondary road and /or a reloca- • tion of the intersection of Bison Avenue and Jamboree, and /or other realignment of the street system in that area. A report was presented from the Community Development Department regarding General Plan Amendment Nos. 3, 9, 11, 12, 14, 15 and 17. Chris Goelitz, representing the Eastbluff Homeowners Association, was in favor of no action being taken at this time on proposed Amendment No. 3. Motion x The hearing was closed after it was determined that Ayes K x x x x x 7 no one desired to be heard. Motion x The matter was tabled. Ayes K x x x x x 5. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 9, amending the Circula- Plan tion Element to delete the reference to the Dover Drive /Coast Highway intersection as a grade- separated interchange. Kenneth Elgin, President of the Balboa Island Improve- ment Association, addressed the Council in favor of the proposed amendment. J. R. Blakemore requested that no action be taken in the matter at the present time. Motion The hearing was closed after it was determined that Ayes x x x x x x 2 no one else desired to be heard. Volume 28 - Page 292 COUNCILMEN \%\X\0\0A\.�G9p\\ ROLL CALL Don Motion Ayes Motion Ayes • Motion Ayes Motion Ayes Motion 4 CITY OF NEWPORT BEACI MINUTES ptA 9 - December 9, 1974 INDEX Resolution No. 8398,amending the Circulation Element R -8398 of the Newport Beach General Plan (Amendment No. 9), x x x x x N was adopted. 6. Mayor McInnis opened the public hearing regarding General General Plan Amendment No._ 11, amending the Land Use Plan Element for the property on the north side of the future Corona del Mar Freeway, between Jamboree Road and MacArthur Boulevard, to include "Administrative, Professional, and Financial Commercial" as designated uses, in addition to the current designation as "Retail and Service Commercial." Jack Caldwell addressed the Council in favor of the proposed amendment. The hearing was closed after it was determined that x x x x X no one else desired to be heard. Resolution No. 8399, amending the Land Use Element of R -8399 the Newport Beach General Plan (Amendment No. 11). x x x x X was adopted. 7. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 12, amending the Land Use Plan and Residential Growth Elements for the property at 617 Lido Park Drive, changing the land use designa- tion from "Multi- Family Residential" to a designation which would provide for "Administrative, Professional and Financial Commercial" use as alternate uses in the area, on the northeast side of Lido Park. Drive between 28th Street and Lafayette Avenue. Barry Williams, part owner of Lido Shores Motel, and Charles Painter addressed the Council in favor of the proposed amendment. x The hearing was closed after it was determined that • x x x x z I no one else desired to be heard. Resolution No. 8400, amending the Land Use and Resi- R -8400 x dential Growth Elements of the Newport Beach General • x x x x x I Plan (Amendment No. 12), was adopted. 8. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 14, amending the Land Use, Plan Residential Growth and Recreation and Open Space Elements to revise the open space designations in the Harbor View Hills area by deleting the open space "paseo" adjacent to the San Joaquin Reservoir and by reducing the extent of the open space designation on the southerly side of Spyglass Hills Road. The hearing was continued to January 13, 1975. x x x x Volume 28 - Page 293 ROLL C • Moti Ayes Moti Ayes • Moti Ayes Moti Ayes Moti Ayes u COUNCILMEN MINUTES ALL \u \ * \vl\i4\at\ 0\ December 9, 1974 INDEX 9. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 15, amending the Land Use Plan Element for the property south of Farallon Drive and its extension to MacArthur Boulevard in Newport Center, extending the "Recreational and Marine Com- mercial" designation, in conjunction with "Adminis- trative, Professional and Financial Commercial" as currently designated, northerly to-Farallon Drive and its extension to MacArthur Boulevard. David Neish,representing The Irvine Company, addressed the Council in favor of the proposed amendment. J. R. Blakemore requested that the matter be postponed for six weeks. on The hearing was closed after it was determined that x x x x no one else desired to be heard. Resolution No. 8401, amending the Land Use Element of R -8401 on the Newport Beach General Plan (Amendment No. 15), x x x x was adopted. 10. Mayor McInnis opened the public hearing regarding General General Plan Amendment No. 17, amending the Recrea- Plan tion and Open Space Element to delete the proposal for public parking lots along Coast Highway in West Newport. A letter was presented from the Women's Civic League of Newport Harbor requesting deletion of the West Newport Parking Lot. Suzanne Rudd, representing the Newport Shores Com- munity Association and the West Newport Association, addressed the Council in favor of subject amendment. on x The hearing was closed after it was determined that x x x x X I no one else desired to be heard. Resolution No. 8402, amending the Recreation and Open R -8402 on x Space Element of the Newport Beach General Plan x x x x x I (Amendment No. 17), was adopted. CONTINUED BUSINESS: 1. The matter of acceptance of Big Canyon Reservoir Big Canyon on x perimeter service road improvements (C -1645) was Reservoir x x x x X referred to staff. Sery Rd 2. The traffic signal system at Jamboree Road and Santa Traffic Barbara Drive (C -1667) was considered. Signal Chuck Holton, representing The Irvine Company, stated that The Irvine Company was preparing a letter to the City committing The Irvine Company to payment of Volume 28 - Page 294 ROLL CALL • Motion Ayes • Motion Ayes Motion Ayes Noes Motion Ayes Motion Ayes • 2 t.: ;,x #r December 9, 1974 MINUTES 50 percent of the cost of the installation signal system as proposed regardless of whether or not it was in conjunction with the development presently proposed for that portion of Block 700 in Newport Center, and stating that at such time as the final map is recorded for Tract 8480 or at such time as final governmental action is taken on another project, The Irvine Company will forward the appropriate funds. The City was directed to proceed as originally planned contingent upon the receipt of a letter of intention from The Irvine Company as approved by the City Attorney; the plans and specifications were approved and the City Clerk was authorized to adver- tise for bids to be opened at 10:00 A.M. on Janu- ary 16, 1975. 3. A report was presented from the Public Works Director regarding request of the Orange County Department of Education for a temporary sewer connection at the Intersection of the proposed Birch Street and Jamboree Boulevard for a Development Center for handicapped minors. Hal Mason, representing the Orange County Department of Education, briefly addressed the Council in appreciation. A temporary sewer connection at Birch Street and Jamboree Boulevard was authorized as requested; and the City Attorney was directed to prepare the appro- priate ordinance to allow said connection. 4. George R. Wiseman addressed the Council and requested a waiver of the requirements to underground elec- trical service lines at 448 Serra Drive. The Assistant Community Development Director's deci- sion was overruled; and the requirement to under- ground utilities at 448 Serra Drive was waived, subject to an appropriate covenant being executed by Mr. Wiseman for recordation whereby utilities will be undergrounded at 448 Serra Drive at the time the community agrees to underground as a whole. 5. A report was presented from Department of Community Development regarding request of Richard Ryan for curb cut at 129 Opal Street, Balboa Island. The matter was tabled. 6. The following appointments to the Litter Control Citizens Advisory Committee were confirmed: (District 1) Councilman Rogers' appointment of C. P. Avery as a voting member; (District 2) Mayor McInnis' Volume 28 - Page 295 INDEX Sewer Connectioni Develop- ment Center Undergr— Utilities Curb Cut/ 129 opal Litter Control Citizens Adv Cmte ROLL 4 Ma Ay L COUNCILMEN MINUTES CALL \N \s \v \Z \s2 \a \%o\ December 9, 1974 INDEX appointment of Suzanne Rudd as a voting member; (District 3) Councilman Barrett's appointment of Jean Sippy as a voting member; (District 5) Councilman Ryckoff's appointment of Jean Harmon as a voting member; (District 6) Councilman Kuehn's appointment of Margie Sandor as a voting member and Alleen Zimberoff as an alternate; and (District 7) Council- man Store's appointment of Cathy Winter as a voting member. .Mayor McInnis announced that Councilman Rogers was appointed as the Council liaison member. The Parks, Beaches and Recreation Commission was directed to formally recommend to Council the appointment of two of their members as Council liaison on the Committee. He also stated that the basic requirements of the Committee are that the Committee will report and make recommendations to the Parks, Beaches and Recreation Commission and will operate within the Council approved policy. tion x 7. The staff was directed to prepare a resolution estab- Bicen- es K x x x x x I lishing the duties and responsibilities of the tennial Bicentennial Citizens Advisory Committee; and the Citizens following appointments to the Bicentennial Citizens Adv Cmte Advisory Committee were confirmed: (District 1) Councilman Rogers' appointment of Paul Gruber as a voting member; (District 2) Mayor McInnis' appointment of Les Steffensen as a voting member; ' (District 3) Councilman Barrett's appointment of William Blurock as a voting member; (District 4) Mayor Pro Tem Dostal's appointment of Carol Blanchard as a voting member; (District 5) Councilman Ryckoff's appointment of James Felton as a voting member; (District 6) Councilman Kuehn's appointment of Marla Morgan as a voting member and Jane Mosmann as an alternate; (District 7) Councilman Store's appoint- ment of Kay Brown as a voting member. Mayor McInnis announced that Councilman Barrett and Mayor McInnis were appointed as Council liaison members, the Arts Commission will appoint two of their members as liaison members on the Committee, and the Parks, Beaches and Recreation Commission, the Planning Commission and the Newport Harbor Chamber of Commerce will each appoint one liaison member. The functions of the Committee will be to (1) select a Chairman who will report directly to the Council, in accordance with the recommendations received from the City Arts Commission; (2) select necessary working subcommittees; and (3) plan, obtain approval and arrange for implementation of those plans. G. CURRENT BUSINESS: 1. A letter from the Orange County.Mosquito Abatement Mosquito District was presented stating that the term of the Dist Volume 28 - Page 296 ROLL C/ I] Motior Ayes Motiot Ayes Motiot Ayes • Mot ioi Ayes MyWAy COUNCILMEN \4%\\ \ \L9A\1a MINUTES 1LL \�N \� \9f \Z \S2 \a\pm\ December 9 1974 INDEX City's representative, Councilman Lucille Kuehn, would expire at the end of this year, and requesting Mrs. Kuehn's reappointment or her successor, for the i next two year term. i x Councilman Lucille Kuehn was reappointed as the x x x x X City's representative on the Orange County Mosquito Abatement District Board of Trustees for a two - year term, ending December 31, 1976. 2. Robert W. Adams' resignation as an alternate on the Bicycle I x Bicycle Trails Citizens Advisory Committee was Trails X x x x X accepted with regret; and Councilman Ryckoff's Citizens (District 5) appointment of Joan Burwell as an Adv Cmte alternate member on the Bicycle Trails Citizens Advisory Committee was confirmed. A. A report was presented from the Marine Department Harbot regarding Harbor Permit Application No. 109 -1403 by Permit Eugene Pittroef to construct a wood seawall bayward of Vacated East Bay Avenue 1403 E. Balboa Boulevard. t Harbor Permit No. 109 -1403 was approved, subject to x x x x x T the approval of the U. S. Army Corps of Engineers and to the applicant's guarantee to the City that con- struction of the seawall will commence upon final approval of the Corps of Engineers and the City. 4. A report was presented from the Marine Department Harbor regarding Harbor Permit Application No. 150-06 by Permit Robert Gaylord to revise a float facility at 115 and 116 Collins Island. t x Revision to Harbor Permit No. 150 -06 was approved, x x x x 7 subject to the approval of the U. S. Army Corps of Engineers and to the conditions that no side ties be permitted bayward of the northerly float and that the northerly float extend no further than 16' bayward of the U. S. Pierhead Line. 5. A report was presented from the Marine Department Bayshores regarding request of The Irvine Company to eliminate Marina one toilet fixture each for men and women in the Bayshores Marina in order to reduce the depth of building 112 to comply with request of the Bayshores Community Association. A letter from The Irvine Company requesting a variance to the City Council Harbor Permit Policy to allow subject reduction was presented with a letter from the Bayshores Community Association supporting The Irvine Company's request for a variance. James Dodge, representing The Irvine Company, addressed the Council. Subject request for a variance to Section 19 of the t x City Council Harbor Permit Policy, entitled "Sanitary X x x x x X Requirements," was approved. Volume 28 - Page 297 ROLL M A 4 COUNCILMEN \,\A \c9 \�a CITY OF NEWPORT BEACH MINUTES CALL \N \� \9C \? \12 \a "k O December 9, 1974 INDEX CONSENT CALENDAR: �pn x The following items were approved by one motion affirming r K x x x x x Ithe actions on the Consent Calendar: 1. The following ordinance was introduced and set for public hearing on December 23, 1974: Proposed Ordinance No. 1591, being, AN ORDINANCE OF Temporary THE CITY OF NEWPORT BEACH AMENDING SECTIONS 20.08.110 Use Permit AND REPEALING SECTION 20.08.120 OF THE NEWPORT BEACH 0 -1591 MUNICIPAL CODE PERTAINING TO TEMPORARY USES IN ANY COMMERCIAL, INDUSTRIAL OR PLANNED COMMUNITY DISTRICT, Planning Commission No. 440, to provide for temporary uses in any commercial, industrial or Planned Commu- nity District, subject to the securing of a use permit in each case. (A report from Community Devel- opment Department was presented.) 2. The fallowing ordinance was introduced and passed to second reading on December 23, 1974: Proposed Ordinance No. 1592, being, AN ORDINANCE OF PCH City THE CITY OF NEWPORT BEACH AMENDING SECTION 12.12.060 Parking Lc OF THE NEWPORT BEACH MUNICIPAL CODE TO ESTABLISH A 0 -1592 PARKING PERMIT SYSTEM FOR THE PACIFIC COAST HIGHWAY CITY PARKING LOT, providing for monthly and quarterly rates. 3. The following resolutions were adopted: ' Resolution No. 8403 requesting the County of Orange Coast Hwy/ to include within the Federal Aid Urban Three -Year Dover (F.Y. 1973 -74, 1974 -75, 1975 -76) Program the develop- R -8403 ment of West Coast Highway - Dover Drive - Bay Cross- ing Intersection. (A report from Public Works Director was presented.) Resolution No. 8404 requesting the County of Orange Universit} to include with the Federal Aid Urban Three -Year Drive (F.Y. 1973 -74, 1974 -75, 1975 -76) Program the develop- R -8404 ment of University Drive. (A report from Public Works Director was presented.) Resolution No. 8405 requesting the County of Orange East Coast to include within the Federal Aid Urban Three -Year Hwy (F.Y. 1973 -74, 1974 -75, 1975 -76) Program the develop- R -8405 ment of East Coast Highway. (A report from Public Works Director was presented.) Resolution No. 8406 authorizing the Mayor and City Npt Harbor Clerk to execute an amendment to an agreement between Lawn the City of Newport Beach and the Newport Harbor Lawn Bowling Bowling Association; increasing City's monthly R -8406 contribution. 4. The following communications were referred as indicated: ' Referred to Planning Commission for inclusion in the Sign ongoing study, letter from Donald Lawrenz stating he Ordinance fully supports the proposed sign ordinance. Referred to Parks, Beaches and Recreation Commission, Tennis letter from Elizabeth Walter to Councilman Rogers Courts regarding the need for more tennis courts. Volume 28 - Page 298 ROLL CAL COUNCILMEN A m .AO 2 24p O m L mpN s 9f a+m12 aOpm t December 9 1974 MINUTES INDEX Referred to staff for study, letter from L. R. Moulton Traffic regarding the signal light at the entrance to Philco Signal . Ford on Jamboree Road. Referred to staff for investigation, letter from Garage Thomas Atteridge regarding the abuse of garage sales. Sales Referred;to staff, letter from Sam Garst commending the Commends- Fire Department in connection with his hot water heater tion overflowing. 5. The following communications were referred to the City Clerk for filing and inclusion in the records: Letter from Mrs. Edward E. Sharp expressing enthusiasm for a new library. Notice from the Local Agency Formation Commission of hearing to be held December 11 on proposed annexation to Costa Mesa Sanitary District designated Engineer's No. 155 Annexation, bounded by Harla Avenue, Mesa Verde and Golf Course Drives. Resolution of the Board of Supervisors regarding the grounds for the settlement of the Upper Bay. Letter from Dorothy Bowen to Mayor McInnis in favor of the Canyon at Spyglass Hill. Application of the Gray Line Tours Company before the Public Utilities Commission to increase fares; and PUC's Opinion. Application of the Southern California Edison Company before the Public Utilities Commission to make a special adjustment to billings for their electric services to offset cost associated with increased fuel oil inventories. Application of Southern California Gas Company before the Public Utilities Commission to increase its gas rates. Letter from Sukut Construction, Inc. notifying the City they have started heavy construction and dirt hauling in the area from the San Diego interchange to Bristol Street in connection with construction of the Corona del Mar Freeway and the work will be con- tinuous for the next two years. Letter from Ray Williams, President of the Friends of Newport Bay, expressing thanks for Council support in the preservation of Upper Bay as a natural estuary. Letter from Senator Tunney regarding offshore oil drill- ing in Southern California. Letter from Senator Tunney regarding the Elk Hills • National Reserve. Letter from Women's Civic League of Newport Harbor commending Council for their efforts to combat pro- posed offshore oil drilling. Volume 28 - Page 299 COUNCILMEN � m Ao �o °Z�Gypp NA ROLL CALL F� s 9f U+m12�a�pF • • • D emu r 9 1974 MINUTES Gld *3 er e Copy of a letter from the City of Palos Verdes Estates to the Department of Interior requesting a post- ponement of the hearings on OCS oil leases. Letter from the United States Department of the Interior stating the rescheduling of the public hearing on OCS oil and gas leasing. Resolution of.the Board of Supervisors requesting the U.S. Department of the Interior to postpone hearings concerning the leasing of outer continental shelf oil and gas sites. League of California Cities Highlights of 1974 legis- lation affecting cities. Agenda of Board of Supervisors meetings held on November 26, 27, December 3 and 4, 1974. Letter from Mayor Joseph Alioto, Chairman of The Mayors' Committee On The Bicentennial, appointing Mayor McInnis as Vice Chairman of the Mayors' Commit- tee. 6. The following claims were denied, and the City Clerk's Claims referral to the insurance carrier was confirmed: Claim of CNA Insurance requesting reimbursement for CNA Ins/ damages paid to their insured, David Ogle, in connec- Ogle tion with an automobile accident between David Ogle and David Zaugg at the intersection of Jamboree Road and Eastbluff Drive on November 1 allegedly resulting from the malfunction of the signal light. Claim of David Zaugg, submitted by P.E. Brown 5 Company P.E.Brown insurance adjusters for United Services Auto Associa- Co /Zaugg tion, for damages in connection with an automobile accident between David Zaugg and David Ogle at the intersection of Jamboree Road and Eastbluff Drive on November 1 allegedly resulting from the malfunction of the signal light. 7. The public improvements constructed in conjunction with Tract 6620 Tract No. 6620 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 Director was presented.) 8. Harbor Permit #109 -1515 of Gordon Crary for maintenance Harbor dredging at 1515 East Balboa Boulevard was approved, Permit subject to the conditions of approval under the Blanket Maintenance Dredging Permit issued by the U.S. Army Corps of Engineers. (A report from the Marine Depart- ment was presented.) 9. The following Budget Amendments were approved: BA -28, $5,600 transfer from Off- Street Parking Fund to reimburse Field Maintenance Division for renovation of Hoag Hospital Coast Highway Parking Lot, General Fund. Volume 28 - Page 300 ROLL CALL u • Motion Ayes Motion Ayes • CITY O NEWPORT BX' ,.} MINUTES 9r PSX, NX December 9, 1974 INDEX BA -29, $5,000 transfer of Budget Appropriations for implementation of Litter Control Program from Unappropriated Surplus to Nondepartmental, Services - Professional, Technical, etc., General Fund. BA -30, $8,480 increase and transfer of Budget Appropriations for the purchase of a beach tractor; $5,600 decrease in Unappropriated Surplus and $2,880 from Unappropriated Contingency.Reserve; to General Services -Field Maintenance, Rolling Equipment, General Fund. BA -31, $11,000 increase and transfer of Budget Appropriations for expansion and repair of existing Balboa Coves noxious odor reduction system; $9,000 from Unappropriated Contingency Reserve and $2,000 Donations and Contributions; to General Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report was presented from the Community Development Off -site Department regarding an agreement with Donald M. Parking/ Koll, amending the 1960 dff -site parking agreement Elegant with Newport Balboa Savings and Loan Association Noodle & in conjunction with Resubdivision No. 433 at Tiffany's 3366 Via Lido on the northeasterly side of Via Lido, southeasterly of Via Oporto, in the Lido Village Area. for a proposed restaurant (The Elegant Noodle) and a private club (Tiffany's) on the top floors of the Imperial Savings and Loan Building, zoned C -1 -H. Resolution No. 8407, authorizing the Mayor and R -8407 City Clerk to execute an amendment to an off -site parking agreement with Donald M. Koll; for the c Elegant Noodle restaurant and Tiffany's private I x x x x 11 club, was adopted. 2. A report was presented from the Community Development Prezoning Department regarding Planning Commission Amendment Herb View No. 437 in connection with a proposed prezoning Hills/ ordinance and amendments to the Harbor View Hills PC Amend - Planned Community Development Standards, Sector IV. ments A report was presented from the Community Development Tract 8725 Department regarding the Tentative Map of Tract No. 8725. A letter from The Irvine Company was presented requesting the public hearings on its applications for prezoning, Planned Community Amendments and Tentative Tract Map 8725 be set for January 13. The following ordinance was reintroduced and was C x x x x X combined with (b) and (c) into one public hearing, which hearing was set for January 13, 1975: (a) Ordinance No. 1581, being, AN ORDINANCE OF THE 0 -1581 CITY OF NEWPORT BEACH PREZONING UNINCORPORATED TERRITORY LOCATED EASTERLY OF NEW MAC ARTHUR BOULEVARD AND THE PROPOSED EXTENSION OF SPYGLASS HILL ROAD ADJOINING THE SAN JOAQUIN RESERVOIR, Volume 28 - Page 301 OF NEWPORT BEACH COUNCILMEN CITY ROLL CALL_ • Motion Ayes Motion Ayes Motion Ayes Motion Ayes 7 %�1�aop December 9 1974 INDEX 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 unincorporated territory to the Planned Community District; A -1 County zoning. (b) Planning Commission Amendment No. 437 to the Harbor View Hills Planned Community Development Standards (Amendment No. 8) by 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 PC Text, located easterly of New MacArthur Boulevard on both sides of the proposed extension of Spyglass Hill Road; zoned PC. (c) Tentative Map of Tract No. 8725, subdividing 170.3 acres into 100 numbered lots for single - family development, 13 numbered lots for condominium development, 3 numbered lots to be developed as open space and public park sites, 3 numbered lots to be developed as private recreational sites, 7 numbered lots to be developed as landscape open space areas, and 21 lettered lots to be developed as private streets, bounded by the existing Spyglass Hill Boulevard and the San Joaquin Reservoir site; zoned PC within City limits and A -1 in County; and acceptance of the Environmental Impact Report. 3. A letter from Sidney Soffer was presented requesting OrCo an investigation of the Orange County Health Health Department. Dept Sid Soffer addressed the Council and offered to help the City in any way he could in connection with his request. x Subject letter was referred to the staff for x x x x x x investigation. 4. The claim for damages of Wayne H. Nehls was presented Claim/ alleging police harassment and loss of his eye Nehls glasses of November 26. x Wayne Nehls addressed the Council, and was granted x x x x x x two additional minutes for his presentation regarding his claim. x Subject claim was denied and the City Clerk's x x x x x referral of the claim to the insurance carrier was confirmed. ADDITIONAL BUSINESS: 1. A report was presented from the City Manager Oil Well regarding the City's contribution concerning outer Drilling/ continental shelf oil leases. Offshore x The following Budget Amendment was approved: pC x x x x BA -32, 3,181.12 transfer of Budget $ g Appropriations BA -32 for City's contribution to employing consultant relative to Outer Continental Shelf Oil Lease from Volume 28 - Pase 302 ROLL CA • Motion Ayes Motion Ayes Noes Abstai s s COUNCILMEN lei k 0 MINUTES December 9, 1974 INDEX Unappropriated Contingency Reserve to Nondepart- mental, Services- Prof., Tech., etc., General Fund. 2. Councilman Rogers made a motion to reconsider the The Coves x x x x x x width of the sidewalk along Bayside Drive adjacent to The Coves development, which motion carried. The action taken on November 25, 1974 regarding x x subject matter was reversed; and it was directed x x that the original 13 -foot sidewalk width be retained. n Mayor McInnis declared the meeting adjourned at 12:20 A.M. Mayo r ATTEST: 1 Clerk Volume 28 - Page 303