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Home My WebLink About06/09/1975 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers Times- 7•'An P_M_ MINUTES ROLL CALL �pN * k NcsZ�aAi� Date: June 9, 1975 IPlDE Present x x x x x x N Roll Call. �tion x The reading of the Minutes of the Regular Meeting of yes x x x x x N May 27, 1975 was waived, and said Minutes were approved as Abstain x written and ordered filed. Motion x The reading in full of all ordinances and resolutions under Ayes x x x x x x consideration was waived, and the City Clerk was directed to read by titles only. HEARINGS: 1. Mayor McInnis opened the public hearing regarding Koll Cc Planning Commission Amendment No. 444, a request to Newport amend the "Koll Center Newport" Planned Community PC Development Plan to (1) clarify building setback requirements within "footprint lots "; (2) clarify professional and business office uses in the Planned Community and (3) add signing provisions for ground floor businesses in multiple- tenant buildings; located in Tract 7593, bounded by MacArthur Boulevard, Campus Drive and Jamboree Road. A report was presented from the Community Development Department. Motion The hearing was closed after it was determined that no Ayes x x x x x one desired to be heard. Resolution No. 8503, adopting certain amendments to R -8503 the Planned Community Development Plan for "Koll Center Newport" so as to (1) clarify Building Setback Requirements Within "Footprint Lots "; (2) tlarify Professional and Business Office Uses in the Planned Community; and (3) add Signing Provisions for Ground Motion x Floor Businesses in Multiple - Tenant Buildings, was Ayes x x x x x 2 adopted. 2. Mayor McInnis opened the public hearing in connection Distri with Ordinance No. 1622, being, Map 50 AN ORDINANCE OF THE CITY OF NEWPORT BEACH REZONING PROPERTY AND AMENDING DISTRICTING MAP NO. 50, Planning Commission Amendment No. 443, amending a portion of Districting Map No. 50 from R -1 -B District to the R -A District (Roger's Gardens - Newport Center), located southerly of San Joaquin Hills Road between MacArthur Boulevard and proposed New MacArthur Boule- vard in Harbor View Hills. A report was presented from the Community Development Department. Bill Frost of Raub, Bein, Frost & Associates addressed the Council and requested that they be given until • August 30 to complete the installation. Motion The hearing was closed after it was determined no one Ayes x x x x x N else desired to be heard. Volume 29 - Page 117 X inter COUNCILMEN oC O��p o s�9p \k1ol, N Z 1 ROLL CALL mph i� \0'k' CITY OF NEWPORT June 9, 1975 BEACH MINUTES •101191 Motion 21 Councilman Store made a motion to adopt Ordinance No. 1622,with the conditions that an appropriate barrier be placed on the drainage and desiltation devices and that the installation be completed not later than August 30, 1975. Councilman Ryckoff requested that the motion be amended to require the applicant to certify in writing twice each year, September and December, that all drainage devices are clear and operative, which amendment was accepted by the maker of the motion. Ayes x x x x x x A vote was taken on Councilman Store's amended motion, which motion carried. 3. Mayor McInnis opened the public hearing regarding the Budget Preliminary Budget as prepared by the City Manager for the fiscal year 1975 -76, pursuant to Section 1102 of the Newport Beach City Charter. A report was presented from the City Manager regarding City Council suggested changes in 1975 -76 Preliminary Budget. The following people participated in a discussion regarding various items in the Budget: Milton Crane, Goldie Joseph, Margot Skilling, Virginia Vosburg, and Ruth LeLievre, Chairman of the Board of Library Trustees. Motion K The hearing was closed after it was determined that Ayes K x x x x x I no one else desired to be heard. In the City Council Budget, the deletion of a sister - Motion x city meeting in Ito, Japan and the addition of a NOISE Ayes x x x x x conference were approved. Motion x In the City Clerk's Budget, the addition of Seasonal- Ayes x x x x Part -Time office help was approved. In the Nondepartmental Budget, the Litter Control Program was reduced to $8,000; Publications and Dues were increased to include the Santa Ana River Flood Protection Agency System and the Newport- Irvine Waste Motion x Management Agency; the employees insurance and Work - Ayes x x x x men's Compensation were increased and the sister -City Noes x x I meeting in Japan was deleted. In the Police Budget, an increase for police reserve Motion x officers and the addition of four couches and five Ayes x x x x x x y club chairs for the new Police facility were approved. Motion x In the Fire Emergency Medical Services Budget, the Ayes x x x x addition of the Paramedic Program was approved. Otion Councilman Ryckoff made a motion to approve the x deletion of a Marine Safety Officer and to increase Ayes x x the County mooring services in the Marine Budget, Noes x x x x 31 which motion failed to carry. Volume 29 - Page 118 ROLL CALL Motion IS s s Motion Ayes Noes Motion Ayes Noes Motion Ayes Motion Ayes Motion Ayes Motion Ayes Noes u Motion Ayes Noes Abstain Motion Ayes Motion Ayes Motion Ayes ion es Absent UNCILMEN CITY OF NEWPORT BEACH June 9, 1975 MINUTES In the Marine Budget, the addition of a Marine Safety Officer and an increase in County mooring services were approved. Councilman Ryckoff made a motion to delete the addition of an Associate Civil Engineer in the Traffic and Parking Budget, which motion failed to carry. In the Traffic and Parking Budget, the addition of an Associate Civil Engineer was approved. In the Library Fund Budget, an increase in Special Departmental Expense for the purchase of books was approved. In the Marinapark Fund Budget, an increase in Pro- fessional Services and the deletion of a Groundsman Gardener II with related costs were approved. The addition of funds in connection with the City's liability insurance was approved. The addition of the Lido Bridge bicycle and pedestrian path was approved. Mayor Pro Tem Dostal left the Council table due to a possible conflict of interest in connection with the West Newport Park. The addition of the West Newport Park along the Pacific Electric right -of -way was approved. Mayor Pro Tem Dostal resumed his seat at the Council table. The hearing was reopened. The hearing was continued to June 23, 1975. 4. Mayor McInnis opened the Public hearing in connection with Ordinance No. 1610, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 19.12.010 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE THE FEE FOR FILING TENTATIVE MAP OF PROPOSED SUBDIVISION. The hearing was closed after it was determined that no one desired to be heard. Ordinance No. 1610 was adopted. Volume 29 - Page 119 INDEX Community Dev Dept Procedures COUNCILMEN m \1\0%� �9swA P .1 R01 1 C, A IL Vr N %\t A CITY OF NEWPORT BEACH Tnna 9. 1975 MINUTES INDEX dmin Fees om,1 .ctivities m Water tesidential 3ldg tecord teports Sewer Con- nections Building Excise Tax 5. Mayor McInnis opened the Public hearing in connection A • with Ordinance No. 1611, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 20.46.030, 20.47.050, 20.48.020 AND 20.54.020 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE APPLICATION AND PETITION FEES IN CONNECTION WITH USE PERMITS, MODIFICATIONS, VARIANCES AND ZONE CHANGES. Motion The hearing was closed after it was determined that Ayes x x x x x N no one desired to be heard. Motion Ordinance No. 1611 was adopted. Ayes xxxxx ORDINANCES FOR ADOPTION: 1. Ordinance No. 1612, being, E AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 17.41.040 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE THE FEE REQUIRED TO FILE AN APPLICATION FOR A NEWPORT HARBOR COM- MERCIAL ACTIVITIES PERMIT, was presented for second reading. Motion x Ordinance No. 1612 was adopted. ,Ayes Ix xxxx 2. Ordinance No. 1613, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 15.35.040 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE FEE CHARGED FOR REPORT OF RESIDENTIAL BUILDING RECORDS, was presented for second reading. Motion Ordinance No. 1613 was adopted. Ayes K xxxxx 3. Ordinance No. 1614, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 14.24.050 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE SEWER CONNECTION FEE, was presented for second reading. Motion Ordinance No. 1614 was adopted. Ayes x x x x x 4. Ordinance No. 1615, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 3.12.030 OF THE NEWPORT BEACH • MUNICIPAL CODE TO INCREASE THE AMOUNT OF PROPERTY DEVELOPMENT TAX IMPOSED, was presented for second reading. Motion K Ordinance No. 1615 was adopted. Ayes K x x x x Volume 29 - Page 120 INDEX dmin Fees om,1 .ctivities m Water tesidential 3ldg tecord teports Sewer Con- nections Building Excise Tax ROLL • Motion Ayes Motion Ayes • Motion Ayes Motion Ayes • Motion Ayes COUNCILMEN CITY OF NEWPORT BEACH ■E 9. 1975 MINUTES 5. Ordinance No. 1616, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 19.24.110 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE THE INSPECTION FEE FOR INSTALLATION OF STREET TREES, was presented for second reading. Ordinance No. 1616 was adopted. 6. Ordinance No. 1617, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 3.13.030 OF THE NEWPORT BEACH MUNICIPAL CODE, RELATING TO ANNEXATION FEES, was presented for second reading. Ordinance No. 1617 was adopted. 7. Ordinance No. 1618, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 5.12.320 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE THE APPLICATION FEE FOR TAXICABS, AMBULANCES AND VEHICLES FOR HIRE, was presented for second reading. Ordinance No. 1618 was adopted. 8. Ordinance No. 1619, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 17.33.030 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE THE PIER REGISTRATION FEES, was presented for second reading. Ordinance No. 1619 was adopted. 9. Ordinance No. 1620, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 5.10.030, 5.12.320, 5.14.180, 5.15.110, 5.24.050, 5.28.030, 5.32.040, 5.41.040 AND 5.50.040 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE THE AMOUNTS OF INVESTIGATION AND PERMIT FEES REQUIRED IN CONNECTION WITH BUSINESS LICENSE APPLICATIONS, was presented for second reading. Ordinance No. 1620 was adopted. Volume 29 - Page 121 INDEX Trees in Subdi- visions Annex- ations Ambulances/ Taxis Harbor Regs Business Licenses I COUNCILMEN CITY OF NEWPORT BEACH MINUTES RILL CALL �Y1�T \9��y�2��p�� June 9. 1975 INDE. 10. Ordinance No. 1621, being, Approva: . Concept AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING Permits CHAPTER 15.37 ENTITLED "APPROVAL IN CONCEPT PERMIT" TO TITLE 15 OF THE NEWPORT BEACH MUNICIPAL CODE, was presented for second reading. Motion Ordinance No. 1621 was adopted. Ayes x x x x x CONTINUED BUSINESS: 1. Ordinance No. 1608, being, Bicycle Trails AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 12.56.140 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO THE OPERATION OF BICYCLES ON SIDEWALKS, PERMITTING THE CITY COUNCIL TO DESIGNATE CERTAIN SIDEWALKS ON WHICH BICYCLES MAY BE RIDDEN BY RESOLUTION, was presented for second reading. A report was presented from the Public Works Depart- ment. A letter from Gerta Farber was presented in favor of bicycle riding on sidewalks. William Johnson, representing the Central Newport Community Association, addressed the Council in favor of the ordinance. Motion x Ordinance No. 1608 was adopted. Ayes C K x x x Noes x 2. Resolution No. 8504 designating certain sidewalks as Bicycle sidewalks on which bicycles may be operated, pursuant Trails to Section 12.56.140 of the Newport Beach Municipal Code, and declaring its terms to be effective on the day the amendment to Section 12.56.140 of the Newport Beach Municipal Code becomes effective, was presented. Motion C Resolution No. 8504 was adopted. R -8504 Ayes C X x x x x Noes x 3. A report was presented from the Community Development Greenbe Department regarding the City's participation in the Plan Santa Ana River /Santiago Creek Greenbelt Commission. Bill Johnson, representing the Central Newport Com- munity Association, briefly addressed the Council • opposing bicycle trails in subject area. Motion K Resolution No. 8505, expressing desire that the City R -8505 Ayes K x x x N of Newport Beach join the Santa Ana River /Santiago Noes x x Volume 29 - Page 122 in It in It ROLL CALL • Motion Ayes Motion Ayes Motion Ayes • Motion Ayes Motion Ayes • COUNCILMEN CITY OF NEWPORT BEACH EN MINUTES June 9, 1975 INDEX Creek Greenbelt Commission, and authorizing the Mayor and City Clerk to execute a Joint Powers Agreement, was adopted; and the appointment of the City's representative was postponed to June 23. 4. A report was presented from the Public Works Director Curb Cut/ regarding the request of William Gerhardt for a curb 201 Opal cut on Park Avenue to serve 201 Opal Avenue, Balboa Island. The matter was withdrawn pursuant to the request of the applicant. 5. The following appointments to the Community Develop- Community ment Citizens Advisory Committee were confirmed: Dev Citizens (District 3) Councilman Barrett's appointment of Adv Cmte Ann L. Spencer and Willard G. Wade; (District 4) Mayor Pro Tem Dostal's appointment of Connie Mumford; and (District 6) Councilman Kuehn's appointment of Jeanne Wanlass. 6. The appointment to the Parks, Beaches and Recreation PB &R Commission to fill the unexpired term of Jean Morris Comsn was postponed to June 23. 7. A report was presented from the Public Works Depart- OCTD ment regarding bus service on Coast Highway. Richard Lynn, public member of the Board of Directors of the Orange County Transit District, addressed the Council in support of continuous bus service on Coast Highway. Resolution No. 8506, urging the Orange County Transit I R -8506 District to establish a continuous bus route along Coast Highway through Orange County from the northern county line to the southern county line, was adopted. CURRENT BUSINESS: 1. A letter from the Mariners School Parent - Faculty City Seal Organization was presented requesting to be allowed to continue to use the Seal of the City for the school newspaper heading, T- shirts, etc. Jo Vandervort addressed the Council in favor of the continued use. The request of the Parent - Faculty Organization was approved. 2. A report was presented from the Public Works Depart- Resub 491 ment regarding Resubdivision No. 491 and Use Permit & No. 1756, located on the westerly side of Lafayette UP 1756 Avenue between 31st and 32nd Streets. A report was presented from the Community Development Department regarding the request of Bank of Newport for an off -site parking agreement in connection with proposed construction of a bank building and related drive -in bank facility at 530 32nd Street in Cannery Village. Volume 29 - Page 123 NCILMEN CITY OF NEWPORT BEACH ROLL CALL • Motion Ayes Noes Motion Ayes Motion Ayes r1 L J Motion x Ayes x x Noes Abstain x June 9, 1975 MINUTES The concept of the developer's acquisition at fair market value of a 10 -foot wide strip of the City - owned property adjacent to the alley was approved in principle; the staff was authorized to retain an appraiser to update a previous appraisal for the value of the land to be acquired by the City for street widening and to establish the fair market value of the 10 -foot wide strip to be acquired by the developer; the staff was directed to prepare an agreement designed to implement the conditions of approval for Resubdivision No. 491 and Use Permit No. 1756 related to street widening and the acqui- sition by the developer of the 10 -foot wide strip of City -owned property; and Resolution No. 8507, authorizing the Mayor and City Clerk to execute an off -site parking agreement between the City of Newport Beach and the Bank of Newport, was adopted. INDEX R -8507 3. A report was presented from the Community Development Annex 81 Department regarding proposed Annexation No. 81 (Harbor View Hills Sector IV), located approximately 1800 feet east of the intersection of MacArthur and Spyglass Hill Road, adjoining San Joaquin Reservoir, in Harbor View Hills. David Neish, representing The Irvine Company, addressed the Council briefly and stated he was present to answer any questions. Resolution No. 8508, approving the annexation to the R -8508 City of certain uninhabited territory contiguous to the City of Newport Beach and known as Ann,xation No. 81, Harbor View Hills - Sector IV, was adopted. 4. A letter from Attorney James DeMarco, representing I Tracts 8681 IDH, a joint venture, was presented requesting and 8682 reconsideration of Tentative Tract Maps Nos. 8681 and Up 1730 and 8682 and Use Permit Nos. 1730 and 1731. 1731 Jim DeMarco, attorney representing IDH, addressed the Council and requested reconsideration of Condition Nos. 3 and 6 of the Bluffs Homeowners Alternative 2 approved by the City Council on May 27. Mr. DeMarco was granted an additional two minutes for his presentation. The following people addressed the Council and opposed a rehearing on this matter: Joe Surra representing the Bluffs Homeowners Association, Pope Hilburn and John Stuart. In answer to Council's question as to whether IDH had any new evidence to submit, Attorney DeMarco stated they had no new evidence, but they were under the impression that the Council had adopted the map sub- mitted by the Bluffs Homeowners Association as part of Condition No. 3. City Attorney Dennis O'Neil ruled that the map adopted was the Tentative Map approved by the Planning Commission with the addition conditions imposed by the Council on May 27. The request for a rehearing was denied. Volume 29 - Page 124 COUNCILMEN MINUTES �•o ROLL CALL �� aa�•• *y� N12 my apF June 9 1975 5. A report was presented from the Parks, Beaches and S, Recreation Director regarding the paseo system in H • Spyglass Hill. Resolution No. 8509, authorizing the Mayor and City R Clerk to execute an agreement between the City of Newport Beach and The Irvine Company for the estab- lishment of a paseo system in the Spyglass Hill area, Motion was adopted; and the staff was authorized to approve Ayes x x x x x a Letter of Agreement between the Southern California Edison Company and The Irvine Company dated October 23, 1973, outlining responsibilities relative to the establishment of a paseo system on San Joaquin Hills Road. 6. A report was presented from the Public Works Director B. regarding street lighting on Bay Avenue. L The installation of leased lights on Bay Avenue was Motion C approved;and the staff was directed to commence pro - Ayes E X x x x x x ceedings for annexing the area to the Balboa Island Lighting District. 7. A report was presented from the Public Works Director T regarding a traffic signal at Coast Highway and Dover S Drive. Motion The staff was directed to proceed with Phase I improve - Ayes X x x x x ments for Coast Highway and Dover Drive. • CONSENT CALENDAR: Motion x The following items were approved by one motion affirming Ayes x x x x x the actions on the Consent Calendar: , 1. The following ordinance was introduced and set for F public hearing on June 23, 1975: F C Proposed Ordinance No. 1623, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING CHAPTERS 20.08, 20.38 AND 20.40 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO RESTAURANTS AND RESTAURANT PARKING STANDARDS. (A report from the Community Development Department was presented.) 2. The following resolutions were adopted: Resolution No. 8510 authorizing the Mayor and City I Clerk to execute an agreement between the City of F Newport Beach and California Fireworks Display Company for a 4th of July Fireworks Display Program. (A report from the City Attorney was presented.) Resolution No. 8511 awarding a contract to A. C. Craig E and C. R. Welsheimer Constructors in connection with I street and storm drain improvements, "K" Street, ' Balboa Boulevard, "L" Street and "I" Street End, 1 Contract No. 1510. (A report from the Public Works 1 • Director was presented.) 1 Volume 29 - Page 125 COUNCILMEN CITY OF NEWPORT BEACH ROLL CALL MINUTES Volume 29 - Page 126 INDEX 1974 -75 Seal Coat Program R -8512 Buck Gully Setbacks Mariners Mile Obscenity Promontory Bay AB 1604 Jamboree Police Facility Dogs on Beaches Resolution No. 8512 awarding a contract to Ted R. Jenkins Co., Inc. in connection with the 1974 -75 Seal • Coat Program, Contract No. 1699. (A report from the Public Works Director was presented.) 3. The following communications were referred as in- dicated: Referred to Planning Commission for inclusion in on- going study, letters from Isabel Andrews Pease and James W. Ray regarding a proposed ordinance to create setbacks along Buck Gully. Referred to Planning Commission for inclusion in on- going study, letter from property owners on Mariners Mile submitting recommendations for Mariners Mile. Referred to staff for report back on June 23, petition bearing 50 signatures of citizens objecting to the "Pussycat" Theater in Balboa. Referred to staff for reply, letter from C. B. Knicker- bocker regarding a possible problem in connection with the Promontory Bay seawalls. Referred to Pending Legislation Committee, Resolution of Seal Beach supporting Assembly Bill 1604, which • would provide for an annual appropriation of $3 Million from monies received by the State Lands, and applied to the General Fund to be distributed to coastal entities for reimbursement of beach - related costs. Referred to staff for study, letter from Bertha S. Staebler in regard to unsatisfactory directional signing for the municipal buildings on Jamboree Road. Referred to staff for reply, letter from Bonnie M. Rawlings protesting animals on the ocean beach. 4. The following communications were referred to the City Clerk for filing and inclusion in the records: Letter from Fountain Valley stating that that City nominates Councilman Al Hollinden for reelection as one of the two cities' representatives to the Orange County Transit District Board of Directors. Letter from Orange County Health Planning Council enclosing a position paper on health systems agency designation. Letter from the State Attorney General's office enclosing a letter from the Secretary of Resources to Senator Beilenson indicating the administration's support of Senate Bill 368 which appropriates • $3,481,000 to the Department of Fish and Game for the acquisition of coastal wetlands located in Upper Newport Bay.' Volume 29 - Page 126 INDEX 1974 -75 Seal Coat Program R -8512 Buck Gully Setbacks Mariners Mile Obscenity Promontory Bay AB 1604 Jamboree Police Facility Dogs on Beaches UNCILMEN CITY OF NEWPORT BEACH MINUTES ROLL CALL__ �lvrl��12�a�pm� June 9, 1975 INDEX Copy of a letter to the City's Building Division from Robert R. Steach regarding the installation of a • swimming pool and equipment at U2 Twin Lakes Circle, Corona del Mar. Memorandum from the Intergovernmental Coordinating Council Legislative Liaison Advisory Committee listing resolutions received since May 15, 1975. Letter from the Local Agency Formation Commission regarding a hearing on June 11 in connection with proposed annexation to the Costa Mesa Sanitary District designated Engineer's No. 157, located northerly of Nutmeg Place and easterly of Harbor Boulevard in the City of Costa Mesa. Order of Dismissal by the Public Utilities Commission of the application of Greyhound Lines, Inc. for rate increase. Order of the Public Utilities Commission renewing periods of exemptions granted Air California and Pacific Southwest Airlines from the certificate provisions of sections of the Public Utilities Code for passenger service between Lake Tahoe and various other points. Notice of application of Southern California Gas Company to Public Utilities Commission for a rate • increase. Agenda of Board of Supervisors meetings held May 27, 28, June 3 and 4, 1975. 5. The following claims were denied and the City Clerk's Claims referral to the insurance carrier was confirmed: Claim of James Campea for damage to his truck on Campea I May 17 when the left side mirror of his truck was allegedly damaged when it was struck by a City vehicle while parked in front of his residence at 106 Via Cordova. Summons and Complaint of Merrill Eugene Riggle, Case Riggle No. 75 1414 in Central District Superior Court, for personal injuries allegedly sustained in a boating accident at Coast Highway bridge on July 18, 1974. Summons and Complaint of Walter Rau, Case No. 227028 Rau in Orange County Superior Court, for personal damages allegedly sustained in a boating accident at Coast Highway bridge on July 18, 1974. Summons and Complaint of David B. Roberts, II, Case Roberts No. 221676 in Orange County Superior Court, for in- juries allegedly sustained when he fell from a cliff into the upper bay while playing in Galaxy Park on • March 23, 1974. 6. The following staff and committee reports were received and ordered filed: A memo from the City Attorney regarding nudity regu- Nudity lations. Volume 29 - Page 127 COUNCILMEN � \di't % �a ROLL CALL r a o CITY OF NEWPORT BEACH June 9, 1975 MINUTES INDEX is es is A progress report from the Litter Control Citizens Litte Advisory Committee regarding poster contest for • elementary school age children. 7. The plans and specifications for Traffic Signal at Traff Bristol and Birch Streets and at Bristol Street/ Signs Irvine Avenue /Campus Drive, Contract No. 1702, was approved; and the City Clerk was authorized to ad- vertise for bids to be opened at 10:00 A.M. on July 1, 1975. (A report from the Public Works Director was presented.) 8. The City Clerk was directed to publish a Notice Legal Inviting Bids to be received at or before the hour of Notic 7:30 P.M. on June 23, 1975 for a contract covering the publishing and printing of all legal notices, or other material required to be published in a newspaper of general circulation published and circulated in the City of Newport Beach, for the fiscal year ending June 30, 1976. 9. The expense account of Councilman Ryckoff for atten- dance at the League of California Cities Legislative Conference in Sacramento on May 19, 20 and 21 was approved. 10. The following Budget Amendments were approved: • BA -73, $9,711.65 transfer of Budget Appropriations for storm drain construction (Street and Storm Drain Improvements, "K" Street, Balboa Boulevard, "L" Street and "I" Street end) from Annual Street and Alley Program to Bulkheads Harbor Street Ends, General Fund. BA -74, $617.00 transfer of Budget Appropriations for City's dues to join the Santa Ana River - Santiago Creek Greenbelt Commission from Unappropriated Con- tingency Reserve to Nondepartmental - Publications and Dues, General Fund. BA -75, $2,552.00 increase in Budget Appropriations and an increase in Revenue Estimates for the City of Irvine's share of the cost of seal coating Campus Drive between MacArthur Boulevard and Jamboree Road from Donations and Contributions to Unappropriated Surplus to Annual Street and Alley Program, General Fund. BA -76, $855.00 transfer of Budget Appropriations for purchase of a radio for a newly- acquired maintenance vehicle, from Parks, Parkways, Etc. Rolling Equipment to Parks, Parkways, Etc. Equipment, N.O.C., Park and Recreation Fund. (A report from the Parks, Beaches and Recreation Director was presented.) ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A copy of a letter from the Newport Harbor Chamber Traff of Commerce with suggestions for alleviating the Volume 29 - Page 128 is es is COUNCILMEN Motion &es Motion Ayes Motion Ayes Motion Ayes • Motion Ayes Noes it tion es CITY OF NEWPORT BEACH r June 9, 1975 MINUTES summer parking problem was referred to the Off- Street Parking Committee for review with the Chamber of Commerce traffic committee. 2. A petition signed by seven residents and property owners on Ocean Front between the Newport Pier and 18th Street was presented requesting a study of the beach erosion problem in that area. Lewis Fannon addressed the Council and urged that remedial action be taken as soon as possible. Subject petition was referred to the staff for report back on June 23. 3. A letter from The Irvine Company requesting a decision from the City by October 1 as to whether or not the City intends to purchase the "Land Trade Remnant" parcel in Eastbluff in connection with the Tentative Map of Tract No. 8680 and Use Permit No. 1729, was referred to the Planning Commission, and the staff was directed to notify The Irvine Company. ADDITIONAL BUSINESS: 1. The Mayor was directed to write a letter to Senator Carpenter expressing the City's opposition to Senate Bill 563, which would modify state policy regarding granted tide and submerged lands. 2. Councilman Rogers made a motion to reconsider the Council's action of May 27 regarding the City -owned property at 5th and Marguerite Avenues and to direct the City Attorney to prepare an appropriate lease agreement for Council's consideration on June 23. Gwen Felton and Connie Mumford, members of the Com- munity Development Citizens Advisory Committee, ad- dressed the Council and urged the Council to delay action until the Committee had an opportunity to meet and study the matter. Judith Grandolfo addressed the Council and urged that the property be leased to Carden School. A vote was taken on Councilman Rogers' motion, which motion carried. 3. A report was presented from the Parks, Beaches and Recreation Director regarding appraisal of certain ocean front properties in Balboa. Resolution No. 8513, authorizing the Mayor and City Clerk to execute an agreement with Richard A. Fuller in connection with the appraisal of ocean front lots in the Balboa area, was adopted. Volume 29 - Page 129 INDEX Beach Erosion Tract 8680 Tidelands City -owned Prop 5th/ Marguerite Ocean Frt Lots R -8513 COUNCILMEN � a m 0 ; k N 2 G�py� ROLL CALL • Motion Ayes • 11 CITY OF NEWPORT BEACH MINUTES O .1 � O June 9 1975 4. A letter from the State Department of Transportation to the City Manager was presented stating that the self - imposed curfew to the Orange County Airport noise variance should also apply to Cessna - Citation aircraft. x The staff was directed to write to the Board of x x x x x 3 Supervisors expressing the City's opposition to the use of Cessna - Citation aircraft after curfew hours. Mayor McInnis adjourned the meeting at 11:30 P.M. ATTEST : City Cl } Volume 29 - Page 130 I INDEX OrCo Airport