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HomeMy WebLinkAbout06/23/1975 - Regular MeetingROLL PT At Al At Mc Ay At Mc B, Mc Al COUNCILMEN CITY OF NEWPORT BEACH MINUTES REGULAR COUNCIL MEETING \00\'Clw�tPlace: Council Chambers �py1" Time: 7:30 P.M. CALL �� * i�=2maopF Date: June 23, 1975 INDEX esent x x x x x 3 Roll Call. sent x The reading of the Minutes of the Regular Meeting of June 9, P 1975 was waived, and said Minutes were approved as written sx s x x x x 1 1 and ordered filed. sent x tion x The reading in full of all ordinances and resolutions under es x x x x s 3 consideration was waived, and the City Clerk was directed sent x to read by titles only. HEARINGS: 1. Mayor McInnis opened the continued public hearing Budget regarding the Preliminary Budget as prepared by the City Manager for the fiscal year 1975 -76, pursuant to Section 1102 of the Newport Beach City Charter. Reports were presented from the City Manager regarding suggested changes, Summary of Year -End Fund Balances, and salaries of Department Directors and other Manage- ment Personnel. A report was presented from the Assistant to the City Manager transmitting Memoranda of Understanding with the Newport Beach City Employees Association and the Newport Beach Professional and Technical Employees Association. A letter from the Balboa Coves Community Association was presented supporting the proposed tennis center on the Cagney property. A letter was received after the agenda was printed from the Beacon Bay Community Association in support of increased compensation for the Police Department. Councilman Rogers arrived and took his seat at the Council table. Steven H. Silver, attorney representing the City Employees Association, addressed the Council and asked for affirmation of the agreements reached between management and the City Employees Association and the Professional and Technical Employees Association. The following City employees addressed the Council as the representatives -of their respective associations: Gary Peterson, representing the Newport Beach Police Employees Association, and Larry Gibson, representing the Newport Beach Ocean Lifeguards Association. Attorney Steven H. Silver, representing the Newport Beach Firefighters Association, and Henry Lozano, representing the Newport Beach Employees Association Local 373 A.F.S.C.M.E., AFL -CIO, addressed the Council in behalf of their respective associations. ition K Larry Gibson was granted an additional two minutes for X x x x X his presentation. ition 21 Larry Gibson was granted another two minutes for his res K x x x x x I presentation. Volume 29 - Page 131 ROLL C Moti A� Mori Ayes Moti Ayes Moti Ayes Mori Moti Ayes Moti Ayes Moti Ayes Moti Ayes Noes Moti Ayes NA Ayes Noes COUNCILMEN \� \V\,. R09\0� MINUTES ALL \P4,PV11W\a \AA\ June 23, 1975 INDEX on K Attorney Steven H. Silver was granted an additional x x x x x I five minutes for his presentation. on K Attorney Silver was granted another two minutes for x x x x X I his presentation. The following people addressed the Council in favor of pay raises for the safety employees: Goldie Joseph, William Johnson for the Central Newport Community Association, Sid Soffer, Nick Wade, Tom Anderson, Bahram Manavi, Pete Siracusa and Dave Wilcox. Assistant to the City Manager Frank Ivens, as the City's representative, reviewed the meet and confer negotiations and the present status. on The hearing was closed after it was determined that no x x x x x It one else desired to be heard. Resolution No. 8514, approving the agreement, entitled R -8514 Memorandum of Understanding, negotiated by repre- sentatives of the Newport Beach City Employees Associ- on x ation, and the City representative; for the fiscal x x x x I year 1975 -76, was adopted. Resolution No. 8515, approving the agreement, entitled R -8515 Memorandum of Understanding, negotiated by repre- sentatives of the Newport Beach Professional and on x Technical Employees Association and the City repre- x x x x X sentative; for the fiscal year 1975 -76, was adopted. The requests of the Newport Beach Police Employees Association, the Newport Beach Firefighters Associ- ation, the Newport Beach Ocean Lifeguards Association, and the Newport Beach Employees Association Local 373 on x A.F.S.C.M.E., AFL -CIO were referred back to the x x x x X negotiating teams to continue negotiations in good faith. Mayor McInnis declared a five - minute recess. The Council reconvened with all members present. Resolution No. 8516, fixing the annual salaries of the R -8516 on x City Manager at $40,000, the City Attorney at $33,000 x x x x N and the City Clerk at $20,000, was adopted. on x The General Insurance Budget was decreased $25,000. x x x x on x The second paramedic unit in the amount of $90,865 was x x x x deleted. x on K Councilman Ryckoff made a motion to delete the addition x of an Associate Civil Engineer in the Traffic and x x x X Parking Department, which motion failed to carry. on Councilman Ryckoff made a motion to delete the con - x struction of the Lido Isle Bridge bicycle path, which x x x X motion failed to carry. Volume 29 - Page 132 • 93 s: ■'1 COUNCILMEN OA MINUTES mo �Ic`�O ROLL CALL A� �y� inst wpm June 23, 1975 IND Councilman Ryckoff made a motion to delete $9,200 from the Book Budget in the Library Fund. 'otion Councilman Kuehn to decrease x made a substitute motion Ayes x x x x the Book Budget in the Library Fund by $2,200, which Noes x motion carried. Resolution No. 8517, adopting the Budget for the R -8517 Motion x 1975 -76 fiscal year, in the total amount of Ayes x x x x x $19,786,650, was adopted. 2. Mayor McInnis opened the public hearing regarding the Smith appeal of Michael H. Smith from the decision of the Appeal) Planning Commission granting Resubdivision No. 484 to Resub J. Ray Construction Company, creating two parcels of land for residential development where one lot now exists at 408 Hazel Drive, on the southeasterly side of Hazel Drive, northeasterly of Coast Highway, Corona del Mar, Lot 43, Block B, Tract 673, zoned R -1. A report was presented from the Community Development Department. A letter was received after the agenda was printed from A. A. Welcome opposing Resubdivision No. 484. John Gamble, attorney representing Michael H. Smith, addressed the Council. • Robert Bein, representing the J. Ray Construction Company, addressed the Council in favor of the re- subdivision. The following people addressed the Council in op- position to Resubdivision No. 484: Mel Grandinette, Barry Hager and Harold Curn. James W. Ray, Vice President of J. Ray Construction Company, addressed the Council and stated their willingness to conform to the other homes in the area. Motion The hearing was closed after it was determined that Ayes x x x x x no one else desired to be heard. Councilman Rogers made a motion to overrule the decision of the Planning Commission. Motion x After a discussion was had, the hearing was reopened. Ayes x x x x Noes x Motion x Councilman Kuehn made a substitute motion to continue the hearing to July 28. Robert Bein, representing the J. Ray Construction • Company, stated they had no objection to a continuance to July or August. Volume 29 - Page 133 EX 484 COUNCILMEN \G'_ \V\\,kx MINUTES ROLL CALL Tyf i p June 23, 1975 INDEX Councilman Store asked that the date be amended to August 25, which amendment was accepted by the maker • of the motion. Ayes x x x N > A vote was taken on Councilman Kuehn's amended motion; Noes x x and the hearing was continued to August 25, 1975. 3. Mayor McInnis opened the public hearing in connection Parking/ with Ordinance No. 1623, being, Restaurant 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 was presented from the Community Development Department. Motion The hearing was closed after it was determined that Ayes x x x x x X no one desired to be heard. Motion Ordinance No. 1623 was adopted. Ayes x x x x x CONTINUED BUSINESS: 1. A proposed agreement with Carden School of Corona del City -owner Mar for leasing City -owned property at 5th and Mar- Prop 5th/ • guerite Avenues, was presented. Marguerit< A letter from George Kent, M.D., was presented sup- porting the Carden School's request for lease of the property. A letter from American Pre - Schools was presented stating their interest in submitting a proposal for use of the school facilities at 5th and Marguerite in Corona del Mar. A letter addressed to Councilman Store from Per H. Trebler, member of the Community Development Citizens Advisory Committee, was presented stating his personal observations of the activities of the Advisory Com- mittee relative to a Senior Citizen's Center at subject site. A letter was received after the agenda was printed from William Carlberg of Carlberg Montessori Schools asking to be heard regarding his proposal regarding the property at 5th and Marguerite. Gwen Felton, a member of the Community Development Citizens Advisory Committee, addressed the Council in favor or partial use of the site for a senior citizen center. • John Wilson, owner of Carden School, responded to questions by the Council. Resolution No. 8518, accepting the proposal of the R -8518 Carden School of Corona del Mar to lease certain Motion K City -owned property located at 5th and Marguerite Ayes K x x x x Avenues, and authorizing the Mayor and City Clerk to Noes x execute a lease agreement, as amended, was adopted. Volume 29 - Page 134 COUNCILMEN - \�rkroll MINUTES ROLL CALL_ s,�1��� 0\June 23, 1975 INDE • 2. An additional petition bearing 28 signatures of adults and children and a letter from Elinor and Obscen: Hollis Wood protesting the Pussycat Theater in Balboa was presented. Motion x The matter was postponed to July 14, 1975. Ayes x x x x 3. A report was presented from the Marine Department Beach regarding beach erosion on the ocean front in the Erosiot area from the Newport Pier to 18th Street. Motion x The staff was directed to continue the future remedial Ayes K x x x x x X action program as outlined in subject report and to keep Council informed of progress. Motion x 4. Councilman Barrett was appointed as the City's repre- Greenb4 Ayes X x x x x x Y sentative on the Santa Ana River /Santiago Creek Plan Greenbelt Commission. Motion x Mayor McInnis was appointed as the City's alternate Ayes x x x x x on the Santa Ana River /Santiago Creek Greenbelt Com- mission. 5. A report was presented from the Marine Department Harbor regarding Harbor Permit Application #150 -6 of Robert Permit, Gaylord to revise an existing float facility at #6 Gaylor( and #7 Collins Island. The proposed amendment to Harbor Permit #150 -6 was Motion K approved, subject to approval of the U. S. Corps of Ayes K x x x x x I Engineers and the conditions recommended by staff. 6. (District 4) Mayor Pro Tem Dostal's appointment of Commun, Motion x Alex Schvarz to the Community Development Citizens Dev Ayes x x x x x Advisory Committee was confirmed. Citizei Adv Cm Motion x The following appointments were confirmed: Council - Ayes K x x x x x A man Kuehn as Council liaison member; Hall Seely as the Planning Commission liaison member; and Evelyn Hart as the Parks, Beaches and Recreation Commission liaison member. Resolution No. 8519, establishing a Community Develop- R -8519 ment Citizens' Advisory Committee, together with Motion x certain procedural rules, and repealing Resolution Ayes K X x x x x x No. 8463, was adopted. Motion x 7. Gary Lovell was appointed as a member of the Parks, PB &R C Ayes K x x x x x X Beaches and Recreation Commission to fill the unexpired term of Jean Morris, ending June 30, 1976. CURRENT BUSINESS: Motion x 1. Per H. Trebler was appointed as a member of the PB &R G Ayes C X x x x x 2 Parks, Beaches and Recreation Commission for a four - year term ending June 30, 1979 to fill the vacancy created by the expired term of William H. Dootson; and Marshall (Mike) Johnson was reappointed for a four -year term ending June 30, 1979. Volume 29 - Page 135 .ty at Lty is :�msn 3msn a COUNCILMEN MINUTES v Z CALL r Z , = V m INDEX 0 June 23, 1975 Motion x 2. William J. Tiernan was appointed as a member of the Ping Coma yes x x x x Planning Commission for a four -year term ending June oes x 30, 1979 to fill the vacancy created by the expired term of William C. Hazewinkel; William Agee was reappointed for a four -year term ending June 30, 1979; and Jacqueline Heather was reappointed for a four -year term ending June 30, 1979. Motion x 3. Zada Taylor was appointed as a member of the Board of Board of Ayes x x x x x X Library Trustees for a four -year term ending June 30, Library 1979 to fill the vacancy created by the expired term Trustees of Helen Mauldin Coffey; and Carter McDonald was ap- pointed for a four -year term ending June 30, 1979 to fill the vacancy created by the expired term of Ruth Rhodes LeLievre. Motion x 4. Newton J. Ruston was appointed as a member of the Civil Ayes x x x x x Civil Service Board for a four -year term ending Service June 30, 1979 to fill the vacancy created by the Board expired term of Bruce Patterson. 5. The resignations of Commissioners John Gettle and City Arts Betty Mason Campbell from the City Arts Commission Comsn Motion x were accepted with regret; the City Clerk was directed Ayes x x x x x to prepare Certificates of Appreciation; Tom Gleason was appointed as a member of the City Arts Commission to fill the unexpired term of John Gettle, ending June 30, 1978; Jean Tandowsky was appointed to fill the unexpired term of Betty Mason Campbell, ending • June 30, 1977; and Jacqueline Kilbourne was appointed for a four -year term ending June 30, 1979 to fill the vacancy created by the expired term of Linda Woodard. 6. Mayor McInnis requested the City Clerk to open and Legal announce the proposals received by her on or before Notices the hour of 7:30 P.M., June 23, 1975 for a.contract covering the publication 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. The Clerk stated that one bid had been received from the Newport Harbor Ensign. She opened and announced the bid. Arvo Hasps, owner and publisher of the Newport Harbor Ensign, briefly addressed the Council. Resolution No. 8520, awarding a contract to the New- R -8520 port Harbor Ensign for the publication of legal notices and other matters and designating an official Motion x newspaper for publication of notices for the fiscal Ayes x x x x x I year ending June 30, 1976, was adopted. 7. A report was presented from the Parks, Beaches and Park & Recreation Commission regarding acquisition of private View Sir. • property in Cliff Drive Park. Motion X The staff was directed to inform the owners of subject Ayes K X x x x x I private property of the City's desire to investigate acquisition if and when the owners want to sell. Volume 29 - Page 136 RO COUNCILMEN \FC�\?�m9ppm�o MINUTES LL CALL \*41rr$I:Ah101% June 23, 1975 INDEX 8. A report was presented from the Parks, Beaches and Cost Recreation Director regarding an amendment to Council Sharing on • Policy regarding Cost Sharing on Undeveloped Land. Undeveloped Land Motion x The matter was postponed to July 14, 1975. Policy Ayes x x x x x 9. A report was presented from the Community Development Mariners Department regarding the request of Mariner's Mile Mile Company for an off -site parking agreement in connection with proposed construction of commercial buildings and related off - street parking and landscape planter areas, located at 2600 -2740 West Coast Highway on Mariners Mile, zoned C -1 -H. Resolution No. 8521, authorizing the Mayor and City R -8521 Clerk to execute an off -site parking agreement between Motion K the City of Newport Beach and the Mariner's Mile Ayes K x x x x x ii Company, was adopted. 10. A report was presented from the Marine Department Harbor regarding application of Ancient Mariner -Rusty Pelican, Permit Inc. for Harbor Permit 6129 -2827 to construct a wood seawall and a restaurant on pilings over navigable waters of Newport Bay at 2827 West Coast Highway. Motion E Harbor Permit 11129 -2827 was approved, subject to the Ayes C x x x x x I approval of the U. S. Army Corps of Engineers and to the conditions recommended by staff. is11. A report was presented from the Parks, Beaches and PB &R Recreation Director regarding proposed Catamaran Sailing Instruction Program. Motion The storage of six catamarans on the bay front at Ayes C x x x x x 17th Street for a period from July 1 to September 1, 1975 was authorized; and the following resolutions were adopted: Resolution No. 8522 authorizing the Mayor and R -8522 City Clerk to execute an agreement between the City and Coast Catamaran to provide boats for the summer sailing program. Resolution No. 8523 authorizing the Mayor and R -8523 City Clerk to execute an agreement between the City and Hobie Newport to provide boats for the summer sailing program. 12. Resolution No. 8524, awarding a contract for auto- Insurance mobile and comprehensive public liability insurance R -8524 coverage; to The Star Insurance Company as the primary general liability carrier; the Fireman's Fund In- surance Company for primary automobile liability; and Motion x the Midland Insurance Company as the excess umbrella Ayes C x x x x x x liability carrier, was adopted. • Volume 29 - Page 137 ROL COUNCILMEN MINUTES Z .L CALL mZN *9� F O N1Z apm June 23, 1975 INDEX CONSENT CALENDAR: Won x The following items were approved by one motion affirming Lyes x x x x x X y the actions on the Consent Calendar: 1. The following ordinance was introduced and set for public hearing on July 14, 1975: Proposed Ordinance No. 1624, being, AN ORDINANCE OF Bldg Site THE CITY OF NEWPORT BEACH AMENDING SECTION 20.02.090 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO THE DEFINITION OF BUILDING SITE, Planning Commission Amendment No. 445, providing a method whereby one or more subdivided lots, or portions thereof, may be combined into a single building site by the execution of a covenant with the City rather than by the current resubdivision and parcel map procedure. (A report from the Community Development Director was presented.) 2. The following ordinances were introduced and passed to second reading on July 14, 1975: Proposed Ordinance No. 1625, being, AN ORDINANCE OF Nudity THE CITY OF NEWPORT BEACH ADDING CHAPTER 10.54 TO THE NEWPORT BEACH MUNICIPAL CODE DEALING WITH PUBLIC NUDITY. Proposed Ordinance No. 1626, being, AN ORDINANCE OF Ambulance: THE CITY OF NEWPORT BEACH AMENDING SECTION 5.12.320 Taxis l OF THE NEWPORT BEACH MUNICIPAL CODE TO ESTABLISH THE APPLICATION FEE FOR DRIVER °S PERMITS FOR TAXICABS, AMBULANCES AND VEHICLES FOR HIRE. (A report from the City Attorney was presented.) 3. The following resolutions were adopted: Resolution No. 8525 determining that the construction Police of the Indoor Shooting Range and installation of Facility range hardware at the Jamboree Road Police Facility R -8525 may be performed better and more economically by the City. (A report from the Chief of Police was pre- sented.) Resolution No. 8526 establishing the duties and Bicen- responsibilities of the Bicentennial Citizens Advisory tennial Committee, and repealing Resolution No. 8408; to Citizens conform to amended Council Policy A -9; and confirmation Adv Cmte of the appointment of all the alternate members as R -8526 regular voting members. Resolution No. 8527 establishing the duties and Litter responsibilities of the Litter Control Citizens Control Advisory Committee, and repealing Resolution No. Citizens 8384; to conform to amended Council Policy A -9; and Adv Cmte confirmation of the appointment of all the alternate R -8527 members as regular voting members. lResolution No. 8528 establishing the duties and Bicycle responsibilities of the Bicycle Trails Citizens Trails Advisory Committee; to conform to amended Council Citizens Policy A -9; and confirmation of the appointment of Adv Cmte all the alternate members as regular voting members. R -8528 Volume 29 - Page 138 10911_ COUNCILMEN \FAO a. Z F�pi�NO MINUTES L CALL sv� N12 apm June 23, 1975 INDEX Resolution No. 8529 authorizing the City to apply for West a Grant from federal Environmental Protection Agency Newport for installation of four restrooms on the Pacific Park Electric right -of -way in West Newport; and authorizing R -8529 the execution of all necessary instruments and docu- ments. (A report from the Parks, Beaches and Recre- ation Director was presented.) Resolution No. 8530 advising the Arterial Highway Master Financing Program Advisory Committee that amendments Plan/ to the Master Plan of Streets and Highways have been Strs & Hwys adopted and requesting the County of Orange to modify R -8530 its Master Plan of Arterial Highways within the City to conform to the City's Master Plan. (A report from the Public Works Department was presented.) Resolution No. 8531 authorizing amendment to an Workmen's agreement with Fred S. James & Co. pertaining to Comp City's legally uninsured Workmen's Compensation R -8531 Program. (A report from the City Manager was pre- sented.) Resolution No. 8532 authorizing agreement with Fred Workmen's S. James & Co. pertaining to Workmen's Compensation Comp excess insurance policy. R -8532 4. The following communications were referred as in- dicated: Referred to Community Development Department for Coastal inclusion in ongoing study, letter from California Develop - Council for Environmental & Economic Balance enclosing ment detailed comments and analysis of the Preliminary Coastal Plan as prepared by them. 5. The following communications were referred to the City Clerk for filing and inclusion in the records: Letter addressed to Councilman Ryckoff from Kathy Chytraus in support of bicycle trails in the area. Letter addressed to the Mayor from Ann Densmore stating her opposition to any more building or construction until our parking and traffic problems are solved. Letter addressed to the Mayor from Mrs. Florence T. Bowles, Second Church of Christ, Scientist, Newport Beach, expressing her appreciation for having been included as a representative of her church to attend the luncheon in the interests of Newspaper Recycling Month. Greenbelt progress report for the period April 26 to June 1, 1975 from Santa Ana River /Santiago Creek Greenbelt Commission. . Letter addressed to the Mayor and City Manager from TURN (Toward Utility Rate Normalization) asking for a contribution to help them continue to represent consumer interest in utility matters. Volume 29 - Page 139 ROL COUNCILMEN p m P cp � ;y G9pp �a MINUTES L CALL mpN t m =2 �^ aopF June 23, 1975 INDEX Excerpt from Minutes of the Board of Supervisors meeting of June 10 indicating that the County Counsel and the Director of Environmental Management Agency have been authorized to cooperate in developing an agreement for interim patrol and maintenance at Upper Newport Bay. Memorandum from the Intergovernmental Coordinating Council Legislative Liaison Advisory Committee listing resolutions received since May 30, 1975. Order extending time in the application of Continental Trailways, Inc. et al for rate increase before the Public Utilities Commission. Order of dismissal in the matter of the application of Gray Line tours Company before Public Utilities Commission for fare increase. Agenda of Board of Supervisors meetings held June 10, 11, 12, 13, 17, 18 and 19, 1975. Letter from Balboa Peninsula Point Association advising of its unanimous support of Council Resolution No. 8471, supporting Bridge Action Team '76. 6. The following claims were denied and the City Clerk's ! Claims referral to the insurance carrier was confirmed: Claim of Beverley A. Jones for personal property Jones taken from her at the time of her arrest on July 14, 1974 which was allegedly destroyed by mistake. Claim of Aaron Burcham for property damage at 1707 Burcham Balboa Boulevard on February 28, 1975 when a bedroom door was allegedly ruined and surrounding plaster broken by a Police office in the performance of his duty. Claim of Theresa Frances Martell alleging invasion of Martell privacy, illegal search and seizure and assault and battery by the Police Department on February 24, 1975 at 200 E. 16th Street, Costa Mesa. Claim of Gregory A. Martell alleging invasion of Martell privacy, assault and battery and false arrest by the Police Department on February 24, 1974 at 200 E. 16th ! Street #C, Costa Mesa. Claim of Arthur J. Martell alleging invasion of Martell privacy, assault and battery and false arrest by the Police Department on February 24, 1975 at 200 E. 16th Street #C, Costa Mesa. Claim of Nancy L. Lucinian alleging the right leg of Lucinian her slacks was torn on a protruding piece of metal on a trash receptacle as she was throwing away a paper bag at 333 Marine Avenue, Balboa Island on June 4, . 1975. Claim of Mr. and Mrs. William H. McAdam for damage to McAdam the powder room toilet and carpet at 733 Via Lido Volume 29 - Page 140 COUNCILMEN •;_pia MINUTES ROLL CALL \N \s \9C \? \SZ \a \pm\ June 23, 1975 INDE Soud, allegedly caused when the sewer in the middle • of the street was stopped up on March 21, 1975. Claim of Ila May Lacy for damage to her automobile, Lacy allegedly caused when she was struck by a City vehicle while stopped for traffic ahead at Pacific Coast Highway and Riverside Drive on May 29, 1975. 7. The following requests to fill personnel vacancies were approved; (A report from the City Manager was presented.) Two Police Officers in the Police Department to fill positions now vacant. One Stock Clerk in the Finance Department to fill a position now vacant. Three Refuse Crewmen in the General Services Depart- ment to fill positions now vacant. Two Laborer's in the General Services Department to fill positions now vacant. 8. The following matter was set for public hearing on Tract 8 July 14, 1975: Tentative Map of Tract No. 8930, establishing one lot where three lots now exist so as to permit the con- struction of a six -unit residential condominium development at 1800 -1804 Villele Place and 1801 -1805 West Bay Avenue on the Balboa Peninsula, zoned R -4. (A report from the Community Development Department was presented.) 9. The Street Resurfacing, Irvine Avenue, Westcliff Irvine Drive to Santiago Drive, Contract No. 1694, was Resurfn accepted; and the City Clerk was authorized to file a Notice of Completion and to release the bonds thirty - five days after the Notice of Completion has been filed. (A report from the Public Works Director was presented.) 10. The public improvements constructed on Santa Barbara Resub Drive, on San Clemente Drive, and on San Joaquin Hills Road for the median opening serving Block 600 of Newport Center were accepted; and the City Clerk was authorized to release Letter of Credit No. 46356 as the Faithful Performance surety for Resubdivision No. 305 and to release Letter of Credit No. 46358 as the Labor and Materials surety for Resubdivision No. 305 in six months provided that no claims have been filed. (A report from the Public Works Director was presented.) 11. The staff was instructed to prepare preliminary plans Traffic • for the construction of Traffic Signal at Balboa Signal Boulevard and 23rd Street. (A report from the Public Works Director was presented.) Volume 29 - Page 141 0 930 Ave r- M ROLI COUNCILMEN \F�O Ca Z�FV�pm�O MINUTES _ CALL N syf N�Z aPt� June 23, 1975 INDEX 12. The following maintenance dredging harbor permit was Harbor approved, subject to the conditions of approval under Permit ' the Blanket Maintenance Dredging Permit issued by the U. S. Army Corps of Engineers: 11132 -409, The Irvine Company, 409 Bayside Drive. (A report from the Marine Department was presented.) 13. The application of Bernie Richards Orchestra for a Sound sound amplifying permit to use a mike and amplifier Amplifying at 411 Rigel Circle on June 27, from 8:00 p.m. to Permit 12:00 p.m. was approved. 14. Councilman Barrett's expense account in connection with attendance at the League of California Cities Legislative Conference in Sacramento, May 19 -21, 1975 was approved. 15. The following Budget Amendments were approved: BA -77, $1,518.58 transfer of Budget Appropriations ,for purchase of two mobile radios for the code enforcement officers' cars from Community Development Postage & Freight Account to Equipment, N.O.C., General Fund. (A report from the Community Develop- ment Department was presented:) I, ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report from the City Attorney regarding litter was Litter K referred to the Litter Control Citizens Advisory Com- ion x x x x x Y mittee. Mayor McInnis adjourned the meeting at 11:35 P.M. q ins- Y ATTEST: I i City C erk Volume 29 - Page 142