HomeMy WebLinkAbout08/11/1975 - Regular MeetingCOUNCILMEN CITY OF NEWPORT BEACH MINUTES
; REGULAR COUNCIL MEETING
Place: Council Chamber
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ROLL CALL N.6
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Date: August 11, 1975
Present
x
x
x
x
x
x
i
Roll Call.
9tion
The reading of the Minutes of the Regular Meeting of
x
July 28, 1975 was waived, and said Minutes were approve<
Ayes
x
x
x
x
x
N
2
written and ordered filed.
The reading in full of all ordinances and resolutions ut
Motion
x
consideration was waived, and the City Clerk was direct(
Ayes
K
x
x
x
x
I
il
to read by titles only.
HEARINGS:
1. Mayor McInnis opened the public hearing in accordat
with Resolution No. 8541, on proposed vacation, cl(
up and abandonment of a public walkway easement in
27 of Tract No.'3660, located on the southeasterly
corner of Setting Sun Drive and Sandpiper Drive.
A report was presented from the Public Works Direct
Motion
The hearing was closed after it was determined that
Ayes
x
x
x
x
x
no one desired to be heard.
Resolution No. 8564, ordering the vacation and aba (
donment of a ten foot walkway running southeasterl!
from the intersection of Setting Sun Drive and San(
piper Drive along the northeasterly edge of Lot 27,
Motion
C
Tract No. 3660, in the City of Newport Beach, was
s
C
x
x
x
x
x
adopted.
2. Mayor McInnis opened the public hearing in connect:
with Ordinance No. 1629, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 20.07.040 OF THE NEWPORT BEAT
MUNICIPAL CODE RELATING TO THE OPEN SPACE OPT'.
REQUIREMENT OF THE RESIDENTIAL DEVELOPMENT
STANDARDS,
Planning Commission Amendment No. 448.
A report was presented from the Community Developm
Director.
Motion
The hearing was closed after it was determined tha
Ayes
x
x
x
x
x
3
no one desired to be heard.
Motion
x
Ordinance No. 1629 was adopted.
Ayes
xxxxx
ORDINANCES FOR SECOND READING AND ADOPTION:
1. Ordinance No. 1628, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH AME]
ING SECTION 13.05.030 OF THE NEWPORT BEACH
•
MUNICIPAL CODE WAIVING REQUIREMENT OF DEDICAT''
BEFORE ISSUING BUILDING PERMITS,
adding another condition by which the City Manager
grant a waiver when buildings have been destroyed 1
fire or similar disaster, was presented for second
reading.
Motion
K
Ordinance No. 1628 was adopted.
Ayes
K
x
x
x
x
Noes
x
Volume 29 - Page 169
INDEX
as
.der
d
ice Vacation/
using Public
Lot lWalkway
Tr 3660
.or.
r
R -8564
I-
.on Residential
Development
Standards
;H
.ON
ant
Building
Permits
ID-
'ON
may
(y
COUNCILMEN
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C ITY OF NEWPORT BEACH
MINUTES
ROLL CALL p�
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August 11, 1975
2. Ordinance No. 1630, being,
•
AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING
SECTION 5.04.025 TO TITLE 5 OF THE NEWPORT BEACH
MUNICIPAL CODE, ENTITLED "WAIVER,"
providing for the Council, at its discretion, to waivc
the Business License permit fee in hardship cases,
was presented for second reading.
Motion
K
Ordinance No. 1630 was adopted.
Ayes
xxxxx
CONTINUED BUSINESS:
1. A report was presented from the Administrative Assis-
tant to the City Manager regarding animal control.
Letters from Dr. and Mrs. Howard Babb and John McCray
were presented urging further review before awarding
a contract to California Animal Control, Inc.
Letters from Russell Griffith, John Lonergan and H.
B. Taylor were presented in favor of California
Animal Control, Inc.
A letter from Neal Randle was presented opposing the
California Animal Control, Inc.
A letter was received after the agenda was printed fr
•
the Newport Beach Police Employee's Association urging
the City to maintain the animal control services that
presently exist.
The following people addressed the Council opposing a
contract with California Animal Control, Inc.:
Adelaide Miller; Eleanore Hastings; Mrs. Robert Sherm+
Stuart Williams, Margot Skilling; Corinna Babb; Harry
Kamph; Howard Babb and Dee Flamson representing the
Pet Assistance Foundation.
Motion
Margot Skilling was granted three additional minutes
Ayes
K
x
x
x
x
x
for her presentation.
Motion
K
Mr. Kamph was granted five additional minutes for his
Ayes
K
x
x
x
x
x
presentation.
Motion
x
Mr. Kamph was granted two more minutes for his pre -
Ayes
x
x
x
x
X
sentation.
Motion
z
Dee Flamson was granted three additional minutes for
Ayes
K
x
x
x
x
y
her presentation.
The following people addressed the Council in favor
of a contract with California Animal Control, Inc.:
William Sprague, Administrator of the Lido Isle Com-
munity Association; Beryl Melinkoff; Mills Crenshaw,
consultant to California Animal Control; Brett Klyver
representing the Balboa Island Improvement Associ-
ation; and Dennis Smith, President of California
Animal Control.
Motion
Mr. Crenshaw was granted three additional minutes for
Ayes
x
x
x
x
x
2,
his presentation.
Volume 29 - Page 170
>m
INDEX
Business
License
Animal
Control
COUNCILMEN CITY OF NEWPORT BEACH
p \0S\L\V% pc Py �(`,A 0,x AROI I (:AI I N t Vr A,, cr 11 . 1975
Motion
:ment
Harbor
Ap-
Permit/
(t 3300
The following items were tabled; and the staf
&MPs
La Lido
x
x
)00 for
directed to report back to Council on August
s
x
x
x
>s of
a viable plan for increasing the level of sex
the City's animal control operation:
A proposed resolution authorizing the e}
of an agreement with California Animal (
Inc. for the performance of animal servi
the City of Newport Beach.
A proposed ordinance amending Section 1.
of the Newport Beach Municipal Code desi
California Animal Control, Inc. as the e
control officer of the City of Newport I
making employees thereof public officer:
City of Newport Beach for the purpose of
Title 7 of the Newport Beach Municipal
A proposed ordinance amending Section 7.
of the Newport Beach Municipal Code rely
i
the fee for dog licenses.
Mayor McInnis and Mayor Pro Tom Dostal state(
record that their "no" votes did not imply tl
!
I
supported California Animal Control, or any i
operation, but that they disagreed with the I
of tabling a matter of this magnitude without
discussion by the Council. They agreed that
Animal Control Division should be retained al
gram devised for stricter enforcement of the
•
control laws.
Police Chief James Glavas briefly addressed i
Council.
2. A report was presented from the Marine Depart
regarding maintenance dredging Harbor Permit
plication No. 124 -3300 for JJAK Corporation
Via Lido.
A letter from Shellmaker, Inc. was presented
gizing for their error in dredging at 3300 V:
prior to approval of the permit.
Councilman Barrett stepped down from the Council
to a possible conflict of interest.
Maintenance dredging Harbor Permit No. 124 -3.
Motion
JJAK Corporation was approved, subject to th
Ayes K
K
x
x
x
ditions of approval under the Blanket Maintel
Abstain
x
Dredging Permit issued by the U. S. Army Cor
Engineers.
Councilman Barrett resumed his seat at the Counci
3. A report was presented from the City Attorne;
an amended resolution to provide for a reduc
•
annual parking permit 'fees for senior citize
Resolution No. 8565, amending fees and re -es
a parking permit system for the use of parkii
in City parking lots and in certain offstree
meter zones, providing for reduced parking p,
Motion
fees for senior citizens, and rescinding Res
Ayes
x
x
x
x
No. 8496, was adopted. _
Volume 29 - Page 171
MINUTES
INDEX
f was
25 with
vice of
ecution
ontrol,
ces in
12.020 (1)
gnating
.nimal
'each and
of the
enforcing)
:ode.
04.060
Lting to
I for the
sat they
similar
Irocedure
prior
the City's,
(d a pro -
animal
:he
:ment
Harbor
Ap-
Permit/
(t 3300
JJAK
apolo-
La Lido
:able due
)00 for
a con -
iance
>s of
table.
r regarding
:ion in
IS.
:ablishing
ig spaces
parking
�rmit
)lution
Parking
Permit
Fees
R -8565
ROLL CAL
COUNCILMEN
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August 11, 1975
MINUTES
INDEX
-TTM74.
A report was presented from the Public Works Depart-
As
ment regarding proposed Annexation No. 1 of additional
Dist 50/
•
lands to Assessment District No. 50 (street lighting
Annex 1
on Bay Avenue from 8th Street to 15th Street).
Resolution No. 8566, declaring intention to annex
R -8566
certain additional land to Assessment District No. 50
(Balboa Island Street Lighting District) and further
declaring intention to order an improvement consisting
of the installation of street lighting improvements
and appurtenances in said proposed Annexation No. 1
to Assessment District No. 50 (Balboa Island Street
Lighting District) and setting a time and place for
lotion
hearing protests thereon (setting the public hearing
lyes
x
x
x
x
x
Y
for September 8, 1975), was adopted.
5. A report was presented from the Parks, Beaches and
Boat
Recreation Director regarding the request of Westsail
Race
Corporation to use the Corona del Mar beach as a
starting point for their singlehanded boat race on
Sunday, August 31.
The use of the Corona del Mar beach as a starting
Aotion
x
point for the Westsail Corporation singlehanded boat
Ayes
K
x
x
x
x
x
X
race on August 31, 1975 was approved.
6. A report was presented from the Parks, Beaches and
Private
Recreation Commission regarding an amendment to the
Encroachmen
Private Encroachment in Public Rights -of -Way Council
in Public
Policy.
Rights -of-
.
Way
A report was presented from the City Manager regarding
Council
request of Robert Lynch for an encroachment Permit at
Policy
412 Piazza Lido.
John Lawson, attorney for Dr. Hendrickson, submitted
a Notice of Dangerous Condition of Sidewalk at 408-
Encroachmen
412 Piazza Lido.
Permit /412
Piazza Lido
Bob Lynch addressed the Council and asked for
favorable consideration of his permit.
Marilyn Hendrickson addressed the Council in opposition
to the encroachment permit.
William Sprague, Administrator of the Lido Isle Com-
munity Association, addressed the Council and stated
that the Association took no position on the encroach-
ment.
Motion
K
Council Policy L -6, "Private Encroachments in Public
Ayes
K
x
x
x
x
x
Rights -of- Way," as modified, was amended.
The following people addressed the Council and ob-
jected to the encroachment: Charles Hendrickson,
Vince Healy and Harry Kamph.
Councilman Ryckoff made a motion to approve the
n
x
application of Robert Lynch for Encroachment Permit
No. 75 -89 to replace a portion of the existing sidewalk
with grass at 412 Piazza Lido.
Volume 29 - Page 172
COUNCILMEN
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MINUTES
ROLL CALL pN
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I, August 11, 1975 INDEX
Motion
K
Councilman Rogers made a substitute motion to postpone
Ayes
X
x
x
x
N
the matter to August 25 to allow time for the Lido
S
x
x
Isle Community Association to make a recommendation,
which motion carried.
7. A report was presented from the City Manager regarding
Litter
the request of Jack W. Barcus for an anti - litter
handbill ordinance.
Motion
X
The staff was directed to prepare an appropriate
Ayes
K
x
x
X
ordinance to provide for the signing of property to
Noes
x
x
x
prohibit distribution of handbill materials.
CURRENT BUSINESS:
1. A report was presented from the Public Works Director
Balboa B:
regarding acquisition of 202 42nd Street (Lot 2 and
Widening
portion of Lot 1, Block 141, Canal Section), in
connection with the widening of Balboa Boulevard.
The purchase of the property at 202 42nd Street for
the appraised fair market value of $90,000 was
Motion
authorized; and Resolution No. 8567, accepting a
R -8567
Ayes
x
x
x
x
2
Grant Deed from Richard T. Grindle (202 42nd Street),
was adopted.
2. A report was presented from the Public Works Director
Curb Cut
regarding the request of Kenneth W. Anderson for a
curb cut on Collins Avenue to serve 206 Topaz Avenue.
ion
X
A curb cut on Collins Avenue to serve property located
K
x
x
x
x
x
N
at 206 Topaz Avenue was approved.
3. A report was presented from the Marine Department
Harbor
regarding the application of Barney Morris for Harbor
Permit/
Permit 11171 -917 to relocate an existing float bayward
Morris
of 915 Via Lido Soud.
A letter was received after the agenda was printed
from Barney Morris urging approval of his application.
Councilman Barrett stepped down from the Council table due
to a possible conflict of interest.
Barney Morris, applicant, addressed the Council.
Captain David Harshbarger of the Marine Department
gave a brief staff report.
Motion
C
Councilman Rogers made a motion to approve Harbor
Permit 11171 -917, subject to the approval of the U. S.
Army Corps of Engineers and to the conditions that
the existing timber structure be removed and the
bayward edge of the float be placed on the U. S.
Pierhead Line, as recommended by the Joint Harbor
Committee.
Motion
x
Councilman Ryckoff made a motion to amend the main
W
x
X
motion to include the additional condition that the
es
s
x
x
x
float not accommodate any vessel which would extend
Abstain
x
20 feet beyond the U. S. Pierhead Line nor any vessel
more than 90 feet in length, which amendment failed
to carry.
William Herron, Project Manager for Moffatt & Nichol,
Engineers, addressed the Council in behalf of the
applicant. Goldie Joseph addressed the Council and
recommended approval of the Harbor Permit.
n..1..—.. On n...__ 190
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R
COUNCILMEN
MINUTES
DLL CALL \pM\
pr\!;�I
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August 11, 1975
Councilman Rogers amended his motion to include the
additional condition that the float not accommodate
any vessel which would extend 20 feet beyond the U. S.
•
Pierhead Line.
Ayes
x
x
x
x
I
A vote was taken on Councilman Rogers' amended motion,
Noes
x
which motion carried.
Abstain
Councilman Barrett resumed his seat at the Council table.
4. A report was presented from the City Manager's Adminis-
trative Assistant regarding proposed opinion poll.
A letter was received after the agenda was printed
from Goldie Joseph in support of the proposed opinion
poll.
Motion
x
The matter was postponed to September 8, 1975.
Ayes
x
x
x
x
x
5. A report was presented from the Bicycle Trails
Advisory Committee regarding absenteeism on the
Committee.
Motion
x
(District 3) Councilman Barrett's appointment of
Ayes
K
x
x
x
x
William Patrick to replace Ray Rosso on the Committee
was confirmed.
Motion
x
(District 5) Councilman Ryckoff's appointment of
Ayes
K
x
x
x
x
x
Theodore Nelson to replace Joan Burwell on the Com-
•
mittee was confirmed.
6. It was agreed to postpone the appointments to the
Litter Control Citizens Advisory Committee to fill
vacancies caused by absenteeism to August 25, 1975.
Motion
7. (District 1) Councilman Rogers' appointment of Barbara
Ayes
x
x
x
x
x
Glazier to the Community Development Citizens Advisory
Committee was confirmed.
8. A letter from the Orange County Health Planning
Council was presented requesting reconfirmation of
Assembly Appointments.
Motion
K
The following actions were taken:
Ayes
K
x
x
x
x
x
The appointment of Harry G. Bubb as the City's
representative on the Assembly of Delegates of
the Orange County Health Planning Council was
reconfirmed.
The resolution of the City Council supporting
the continuation of the Orange County Health
Planning Council and its designation as the
"Health Systems Agency," being Resolution No.
8441, was reaffirmed.
9. A report was presented from the Police Department
•
stating that Mrs. Eugene W. Wooten has donated two
portable oxygen units and a Schwinn Exerciser bicycle
to the Police Department.
Motion
x
The donations were accepted with appreciation, and
Ayes
K
x
x
x
x
x
x
the Mayor was directed to send an appropriate letter
of gratitude to Mrs. Wooten.
Volume 29 - Page 174
INDEX
)pinion
'oil
3icycle
Crails
"itizens
ldv Cmte
Litter
"ontrol
Citizens
Sdv Cmte
Comm Dev
Citizens
Adv Cmte
DrCo
Health
Planning
Council
Donation
COUNCILMEN CITY OF NEWPORT BEACH
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August 11. 1975
MINUTES
INDEX
Skill
Games
0 -1631
Special
Events
0 -1632
Sub-
divisions
0 -1633
Birch St
Impr
R -8568
ECH Water
Trans Main
R -8569
Audit
Report
R -8570
Off -site
Prkg/Bolln
R -8571
Police
Dept
R -8572
CONSENT CALENDAR:
�tion
x
The following items were approved by one motion affirming
yes x
x
x
x
x
N
the actions on the Consent Calendar:
1. The following ordinances were introduced and passed
to second reading on August 25, 1975:
Proposed Ordinance No. 1631, being, AN ORDINANCE OF
THE CITY OF NEWPORT BEACH AMENDING SECTION 5.34.040
OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE FEE
CHARGED FOR APPLICATION FOR PERMITS IN CONNECTION
WITH POOL TABLES AND AMUSEMENT DEVICES. (A report
from the City Manager was presented.)
Proposed Ordinance No. 1632, being, AN ORDINANCE OF
THE CITY OF NEWPORT BEACH AMENDING SECTION 5.10.030
OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE
APPLICATION FEES FOR SPECIAL EVENTS PERMITS.
Proposed Ordinance No. 1633, being, AN ORDINANCE OF
THE CITY OF NEWPORT BEACH AMENDING SECTION 19.12.040
OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE
FILING FEE IN CONNECTION WITH SUBDIVISIONS CONTAINING
LESS THAN FIVE LOTS.
2. The following resolutions were adopted:
Resolution No. 8568 awarding a contract to Industrial
Asphalt Company for improvements in connection with
•
resurfacing of Birch Street, Bristol Street to Mac-
Arthur Boulevard, Contract No. 1732. (A report from
the Public Works Director was presented.)
Resolution No. 8569 authorizing the execution of a
professional engineering services agreement with
Alderman, Swift and Lewis in connection with water
transmission main improvements in alley southerly of
East Coast Highway from Marguerite Avenue to Hazel
Avenue, Contract No. 1663. (A report from the Public
Works Director was presented.)
Resolution No. 8570 authorizing the execution of an
auditing services agreement with Holmgren & Sawyer,
Certified Public Accountants, for fiscal year, 1975-
76. (A report from the Council Budget Committee was
presented.)
Resolution No. 8571 authorizing the execution of a
release and quitclaim to eliminate the off -site
parking agreement dated April 12, 1965 between the
City of Newport Beach and Gene Bolln and Estelle
Bolln dealing with the property located at 206 and
212 Riverside Avenue, Newport Beach, California. (A
report from the City Attorney was presented.)
Resolution No. 8572 authorizing the execution of an
•
agreement with the City of Irvine in connection with
supplemental law enforcement services. (A report
from the Chief of Police was presented.)
Volume 29 - Page 175
INDEX
Skill
Games
0 -1631
Special
Events
0 -1632
Sub-
divisions
0 -1633
Birch St
Impr
R -8568
ECH Water
Trans Main
R -8569
Audit
Report
R -8570
Off -site
Prkg/Bolln
R -8571
Police
Dept
R -8572
ROLL CALL
u
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COUNCILMEN CITY OF NEWPORT BEACH
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MINUTES
INDEX
races
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Lngs
:ation
3. The following communications were referred as in-
dicated:
Referred to staff for reply, letter addressed to the
Dog
Mayor from William Westover requesting enactment of
Nuis+
an ordinance to require dog owners to pick up after
their dogs.
Referred to staff for inclusion in ongoing study,
Obsci
letter from Laurie Lawrenz opposing the Pussycat
Theater on the Balboa Peninsula.
Referred to staff for investigation and appropriate
Serv:
action, letter from W. P. Rivers requesting investi-
Aflo;
gation of the condition of the docks and slip at the
Mart
Service Afloat Marina at 201 E. Pacific Coast Highway.
Referred to staff for investigation and report back
Lido
on August 25, letter from the Lido Shops Association
Asso
requesting to have the nine metal light post standards
on Via Lido painted to match those in Lido Village
and requesting approval to hang live flowering baskets
on the poles.
Referred to staff for preparation of similar resolution
Soci,
for Council consideration on August 25, letter from
Secu
City of Westminster requesting support of their
Earn
resolution in favor of HR -7666 to increase amount of
outside earnings limitation under Social Security.
Referred to Planning Commission, letter from John
Tran
Hopkins opposing the use of 5th Avenue in Corona del
por
Mar as a bypass traffic route.
Plan
Referred to Public Cable Television Authority Com-
CATV
mittee, letter from the Community Cablevision Company
advising of the addition of station KOCE -TV Huntington
Beach to their cable system.
4. The following communications were referred to the
City Clerk for filing and inclusion in the records:
A letter from the Canyon Island Community Association
stating the Board of Directors is in favor of com-
bining the central library with a cultural center.
Letter from the League of California Cities regarding
the highlights of the July 16 -18 Board of Directors
quarterly meeting.
Letter from Congressman Hinshaw regarding the responsi-
bilities for cleaning and dredging channels and
mooring rates in Newport Beach harbor.
Telegram from Archibald D. Scott, III in favor of the
rezoning of Pacific View Memorial Park property.
Copy of letter addressed to Senator Carpenter from
Alexander Bowie regarding SB -1257, clarifying the
existing powers of the Director of the Department of
Fish and Game.
Copy of a letter addressed to the California Recreation
Company from Robert Barnes regarding accumulation of
trash near the Bayshore docks.
Volume 29 - Page 176
races
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.ce
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Shops
it
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Lngs
:ation
RO
COUNCILMEN
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MINUTES
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Notice from the Local Agency Formation Commission of
a public hearing on August 13 in connection with the
•
proposed annexation to Costa Mesa County Water District
designated Annexation No. 75 -1, located near Monte
Vista Avenue and Tustin Avenue.
Copy of letter addressed to The California State
Department of Transportation from the Santa Ana
Heights Association opposing program of land use
conversion as means of bringing the Orange County
Airport into compliance with State noise standards.
Letter from the Orange County Health Department
regarding the annual inspection of the City's detention
facilities.
Letter from the Intergovernmental Coordinating
Council regarding its resolution service.
Agenda of the Board of Supervisors for meetings held
July 2B, 29, August 5 and 6, 1975.
5. The following claims were denied and the City Clerk's
Cla'
referral to the insurance carrier was confirmed:
Claim of Michael K. Secor for damage to his automobile
Sec(
and possible personal injuries which allegedly
occurred when he was struck by a City vehicle at 23rd
Street and Newport Boulevard on July 23, 1975.
•
Claim of Terrence Everett Ballas alleging false.
Bal.
arrest, imprisonment and assault in the vicinity of
West Ocean Front and 21st Street on April 18, 1975.
Claim of Joseph E. Stubbs for property damage to
Stu]
fishing pole and tackle box when a City truck allegedly
backed over them at the Corona del Mar City & State
Beach on June 22, 1975.
Claim of Phyllis McCarty for loss of a metal wheel-
MCC
barrow which was allegedly picked up in error by the
City trash collectors from her home at 1719 Skylark
Lane on July 15, 1975.
Claim of Jill Andruss for damage to her bedspread,
And
allegedly caused by rust stains in wash water due to
a broken water main in the vicinity of 2022 Miramar
Drive on July 11, 1975.
Claim of Patrick E. Dempsey for damage to his property
Dem
at 1848 Commodore Road allegedly due to the City's
failure to remove a pond of stagnant water from in
front of his residence.
Claim of Mrs. Norman Von Herzen for property damage
Von
to a door, locks and paint at 2101 Leeward Lane
allegedly caused by a Police officer in the performance
•
of his duty on May 7, 1975.
6. The following request to fill a personnel vacancy was
approved: (A report from the City Manager was pre-
sented.)
One Emergency Equipment Dispatcher in the Police
Department to fill a position to be vacant.
Volume 29 - Page 177
NDEX
gyms
)r
Las
)bs
arty
Buss
psey
Herzen
ROLL CALL
•
t�
Motion
Ayes
Noes
•
Motion
Ayes
Noes
COUNCILMEN CITY OF NEWPORT BEACH
MINUTES
August 11, 1975
7. The following staff, commission and committee reports
were received and ordered filed:
A report from Mary Blake, Out -going Chairman of the
Bicycle Trails Citizens Advisory Committee, regarding
the Committee's position on the Lido Isle bridge
bikeway addition.
A report from the Litter Control Citizens Advisory
Committee regarding future projects and recommendations,
8. The plans and specifications for the Jamboree Road
Police Facility 12,000 - Gallon Underground Fuel Tank,
Contract No. 1747, was approved; and the City Clerk
was authorized to advertise for bids to be opened at
10:30 A.M. on August 29, 1975. (A report from the
Public Works Director was presented.)
9. The work on Balboa Island and Peninsula Alley Improve-
ments, 1974 -75, Contract No. 1624, was accepted; and
the City Clerk was authorized to file a Notice of
Completion and to release the bonds 35 days after
Notice of Completion has been filed. (A report from
the Public Works Director was presented.)
10. The following Budget Amendments were approved:
BA -10, $2,500 transfer of Budget Appropriations for
funds for studies with respect to the Federal Insurance
Administration regulations from Unappropriated Con-
tingency Reserve to Non - departmental, Services - Prof.,
Tech.,, etc., General Fund.
BA -11, $6,500 transfer of Budget Appropriations for
replacement of hot water piping in City Hall from
Unappropriated Contingency Reserve to Building Main-
tenance City Hall Water Piping, General Fund. (A
report from the City Manager was presented.)
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A proposed ordinance, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING CHAPTER 1.25 TO TITLE 1 OF THE NEWPORT
BEACH MUNICIPAL CODE, ENTITLED "MUNICIPAL
ELECTION CAMPAIGN CONTRIBUTION AND EXPENDITURE
CONTROL,"
was presented with a report from the City Attorney.
The proposed ordinance was referred back to the staff
with instructions to add a provision prohibiting
anonymous contributions, and to consider the feasi-
bility of basing the total campaign costs on population
rather than on registered voters.
A report was presented from the Community Development
Department regarding a contract with the County of
Orange for HUD Block Grant Funding.
Councilman Rogers made a motion to table the matter,
which motion failed to carry.
Volume 29 - Page 178
INDEX
Bicycle
Trails
Litter
Control
Adv Cmte
Police
Substation
Facility
Fuel Tank
BI &
Peninsula
Alley Impr
Campaign
Expendi-
tures
HUD Block
Grant
ROLL CALL
Dion
Ayes
Noes
Motion
Ayes
2
Motiol
Ayes
Motio
Ayes
2
Motio
Ayes
Absta
August 11, 1975
MINUTES
Mayor McInnis made a motion to postpone the matter to
August 25.
Councilman Store requested an amendment to the motion
to direct the staff to refer the agreement to the
Community Development Citizens Advisory Committee for
their recommendation after the County has reviewed
the agreement, which amendment was accepted by the
maker of the motion.
A vote was taken on Mayor McInnis' amended motion,
which motion carried.
INDEX
Letters from the Airport Action Association and The OrCo
Bluffs Home - Owners Association were presented opposing Airport
any break in the curfew presently imposed on jet air-
craft at the Orange County Airport.
Stuart Williams briefly addressed the Council opposing
any relaxation of the Orange County jet curfew.
Subject letters were referred to staff for reply; and
further action was taken up later in the evening
under "Additional Business."
A report was presented from the Public Works Director Newport
regarding an environmental study of the proposed Island
dredging of a portion of channels adjacent I. Newport Channels
Island. Dredging
The staff was requested to determine if dredging sub-
ject channels could be authorized by a blanket main-
tenance dredging permit similar to the blanket permit
issued by the U. S. Army Corps of Engineers for
maintenance dredging around piers in the bay; and
Resolution No. 8573, authorizing the execution of a
professional services agreement with Environmental
Impact Profiles in connection with an environmental
study of the proposed dredging of a portion of channels
adjacent to Newport Island, was adopted.
A letter from Assemblyman Z'Berg regarding the report,
"California Litter, a Comprehensive Analysis and Plan
for Abatement," and a copy of Assembly Bill 2353 which
would establish a comprehensive State program to re-
duce litter and solid waste resource recovery and
recycling facilities, were referred to the Litter Con-
trol Citizens Advisory Committee.
R -8573
Litter
A report was presented from the Marine Department re- JHarbor
garding the application of Toby Baker and Syd Button lPermit
for Harbor Permit No. 109 -1911 to construct a joint
ownership pier and non - conforming floats at 1911 and
1917 East Balboa Boulevard.
uncilman Barrett stepped down from the Council table due
possible conflict of interest.
Harbor Permit No. 109 -1911 was approved, subject to the
approval of the U. S. Army Corps of Engineers and to
the conditions recommended by staff.
Barrett resumed his seat at the Council table.
Volume 29 - Page 179
ROLL CALL
Motion
Ayes
Motion
Ayes
Motion
*s
Motion
Ayes
Motion
Ayes
Motion
Ayes
LMEN CITY OF NEWPORT BEACH
MINUTES
August 11, 1975
7. A report was presented from the Public Works Director
regarding a West Newport Park bicycle trail.
Betsy MacKenzie, representing the Bicycle Trails
Citizens Advisory Committee, addressed the Council in
favor of using SB -821 facility funds for subject
bicycle trail.
Resolution No. 8574, authorizing the submittal of an
application to SCAG, requesting SB -821 facility funds
for construction of a bicycle trail in the West New-
port Park adjacent to Coast Highway from Santa Ana
River to River Avenue, was adopted.
ADDITIONAL BUSINESS:
1. The Mayor was directed to send a telegram to the
appropriate Committee expressing the City's opposition
to Assembly Bill 11, which limits a local government's
ability to exercise power of eminent domain in con-
nection with acquisition of property for public use.
2. Resolution No. 8575, expressing opposition to any
modification to the Orange County Airport Noise
Standards Variance and insisting on strict compliance
with the curfew regulations, was read in full by
Mayor Pro Tem Dostal.
Resolution No. 8575 was adopted.
3. A letter from the State Department of Transportation
to City Manager Robert Wynn was presented requesting
confirmation that the City is agreeable to the release
of .certain State -owned properties acquired for the
now deleted Coast Freeway in Newport Beach.
The staff was directed to request the State to hold
Parcel Nos. 8 -7069, A -8188, 40538, 57768, 41241, 43672
and 49869 for a study to determine possible future use.
4. An interim report from the Council Committee on
Marinapark Leases was referred to the Parks, Beaches
and Recreation Commission for review and recommendat
The meeting was adjourned at 11:55 P.M.
w px ,T
ATTEST:
0
City Clerk
Volume 29 - Page 180
INDEX
Bicycle
Trail/
W Npt Park
R -8574
Eminent
Domain/
AB -11
OrCo
Airport
R -8575
Pacific
Coast Fwy
State
Excess
R.O.W.
Marinapark