Loading...
HomeMy WebLinkAbout08/25/1975 - Regular MeetingCOUNCILMEN \�@ O 00a Z.>�F9�pm �O ROLL CALL Present # ent ion Ayes Absent Motion Ayes Absent • Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent • Motion Ayes Absent CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING Place: Council Chambers Time: 7:30 P.M. MINUTES Date: August 25 g > 1975 INDEX • x x x x i Roll Call. x The reading of the Minutes of the Regular Meeting of • x x x x x August 11, 1975 was waived, and said Minutes were approved as written and ordered filed. x The reading in full of all ordinances and resolutions under • 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 continued public hearing Smith regarding the appeal of Michael H. Smith from the Appeal/ decision of the Planning Commission granting Resub- Resub 484 division No. 484 to J. Ray Construction Company, creating two parcels of land for residential develop- ment 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. John Gamble, attorney representing Michael H. Smith; j Michael Smith, appellant; and Mel Grandinette addressed' the Council in opposition to Resubdivision No. 484. The following people addressed the Council in favor of Resubdivision No. 484: Bill Frost of Raub; Bein, Frost and Associates, representing James Ray; Tim Howell, architect; James Ray, applicant and owner; and i Dr. Stockton. Mr. Frost was granted an additional five minutes for x x x x x N his presentation. The hearing was closed after it was determined that x x x x z no one else desired to be heard. The decision of the Planning Commission was upheld, x x x x x and Resubdivision No. 484 was granted, with the additional condition that the southerly lot be developed first or both simultaneously. ORDINANCES FOR SECOND READING AND ADOPTION: 1. Ordinance No. 1631, being, Skill Games 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, was presented for second reading. Ordinance No. 1631 was adopted. x x x x Volume 29 - Page 181 COUNCILMEN \ Ic9\04 CITY OF NEWPORT BEACH MINUTES ROLL CALL N T� N \p \s \ ➢ \Z Z a F \= \� \p\ August 25, 1975 INDEX 2. Ordinance No. 1632, being, Special • AN ORDINANCE OF THE CITY OF NEWPORT BEACH Events AMENDING SECTION 5.10.030 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE APPLICATION FEES FOR SPECIAL EVENTS PERMITS, was presented for second reading. Motion x Ordinance No. 1632 was adopted. Ayes x x x x Absent 3. Ordinance No. 1633, being, Sub - divisions AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 19.12.040 OF THE NEWPORT BEACH MUNICIPAL CODE TO INCREASE FILING FEE IN CON- NECTION WITH SUBDIVISIONS CONTAINING LESS THAN FIVE LOTS, was presented for second reading. Motion x Ordinance No. 1633 was adopted. Ayes x x x x x Absent PC CONTINUED BUSINESS: 1. Application of Robert Lynch for Encroachment Permit Encroachmeni • No. 75 -89 to replace a portion of an existing sidewalk Permit /412 with grass at 412 Piazza Lido on Lido Isle: Piazza Lido A letter from Thomas R. Malcolm, attorney, was pre- sented opposing the encroachment permit requested by Mr. Lynch, and requesting the revocation of the encroachment permit of "Mr. Staub at 403 Piazza Lido." A letter from the Lido Isle Community Association was presented recommending a compromise by allowing Mr. Lynch to install a tree well. Tom Malcolm, attorney, addressed the Council opposing the encroachment permit. Motion x Mr. Malcolm was granted an additional three minutes Ayes x x x x x x for his presentation. Absent Robert Lynch, applicant, addressed the Council and presented a petition bearing 50 signatures of residents in the area in favor of the encroachment permit. Mike McKenna, new owner of the Shub property at 408 Piazza Lido, addressed the Council in favor of the encroachment permit. • The following people addressed the Council in op- position to the permit: Reg Anderson, Harry Kamph, Vince Healy, and Marilyn Hendrickson who presented five additional signatures to be added to the previously submitted petition opposing the encroach- ment. Volume 29 - Page 182 ROLL CALL Motion a s Absent Motion Ayes Noes Absent Motion Ayes Noes Absent Motion Ayes Noes Absent Motion Ayes Absent Motion Ayes Absent • COUNCILMEN CITY OF NEWPORT BEACH August 25, 1975 Councilman Ryckoff made a motion to approve the application of Mr. Lynch for Encroachment Permit No. 75 -89, which motion failed to carry. MINUTES Councilman Store made a motion to deny Encroachment Permit No. 75 -89, which motion failed to carry. Mayor McInnis made a motion to table Encroachment Permit No. 75 -89, which motion carried. The request of Attorney Malcolm to revoke the encroachment permit of "Mr. Staub at 403 Piazza Lido" was tabled. 2. A report was presented from the Chief of Police regarding the City's animal control program. A letter from Howard and Corinna Babb was presented thanking Council for their decision to table the proposal to transfer the animal control function to a private contractor. David J. Williams, Vice President of California Animal Control, addressed the Council and withdrew their application to provide animal control services to the City. Doris Tanske addressed the Council in opposition to the City's animal control operation. The following people addressed the Council in support of Chief Glavas' proposals: Eleanore Hastings; Harry Kamph; Margot Skilling, representing the West Newport Beach Improvement Association; Howard Beal; and Sue Ficker, representing the Central Newport Beach Com- munity Association, who also suggested that the City build its own animal control facilities. The proposed changes in the animal control operations, as recommended by the Police Chief and as modified by Council, were approved; and the staff was directed to prepare the appropriate resolution and ordinance to implement the program. The staff was directed to prepare an amendment to the Municipal Code which would ban dogs from the beaches all year round, for Council consideration on Septem- ber 8. 3. A report was presented from the Public Works Director regarding the request of the Lido Shops Association to install flower baskets on the light standards on Via Lido and for the City to repaint the light standards. Councilman Ryckoff left the Council table due to a possible conflict of interest. Volume 29 - Page 183 INDEX Animal Control Lido. Shops Assoc ROLL ( Mol A� Mo Ay Ab Mo Ay Ab r L_ Mo Ay No Ab Mo Ay Ab r COUNCILMEN \c �s� CITY OF NEWPORT BEACH MINUTES :ALL ap0\ August 25, 1975 INDEX :ion x The City was authorized to repaint the existing metal s x x x x 11 street light standards on Via Lido to match those on �ain x Via Opporto; and the Lido Shops Association was Sent x authorized to install flower baskets on the standards, subject to 1) the City's approval of the installation details, 2) maintenance by the Association, 3) removal by the Association if requested by the City, and 4) the Association's holding the City harmless from any damages resulting from the installation in accordance with the terms of the standard City en- croachment permit. Councilman Ryckoff resumed his seat at the Council table. 4. Consideration of the proposed future services of CATV Lion x TelePrompTer of Newport Beach to the City was post - es x x x x x X poned to September 8 to allow time for the CATV Council sent K Review Committee to continue its study of the matter. tion x 5. The following people were appointed to the Litter Litter es x x x x x N Control Citizens Advisory Committee: John Shea to Control sent replace Julie Feenstra, Mrs. Leslie Rizzo to replace Citizens Lori Richardson and Dolores Miller to replace Jim Adv Cmte Ballinger. 6. A report was presented from the Community Development HUD Department regarding the recommendation of the Com- munity Development Citizens Advisory Committee in ' connection with the HUD Block Grant contract. Elaine Linhoff, member of the Committee, addressed the Council and explained her minority position in opposition to the application for HUD Block Grant funds. tion x Resolution No. 8576, authorizing the execution of an R -8576 es x x x x N agreement with the County of Orange for disbursement es x of HUD Block Grant funds, was adopted. sent 7. A proposed ordinance, being, Campaign Expendi- AN ORDINANCE OF THE CITY OF NEWPORT BEACH tures 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. tion x The proposed ordinance was referred back to the staff es x x x x x x for additional amendments for consideration on sent K September 8. CURRENT BUSINESS: ' 1. A letter from Andrew J. Davis, Jr., attorney Delaney's representing Delaney's Cannery Village, was pre- Cannery sented requesting Council's reaffirmation on its vote Village regarding the planned community development plan ordinance for Delaney's Cannery Village, Ordinance No. 1595. Volume 29 - Page 184 ROLL CALL Motion • Ayes Noes Absent Motion Ayes Absent • COUNCILMEN CITY OF NEWPORT BEACH MINUTES la A report was presented from the City Attorney. John B. Kingsley, representing the Moana Community Association; Alan Stoneman, attorney for the Lido Peninsula Community Association; and Howard Beal addressed the Council in opposition to the Council's readoption of Ordinance No. 1595 and requested that t Delaney's Cannery Village application be restudied in light of the parking ordinance now in effect. Councilman Ryckoff made a motion to correct the Minutes of January 27, 1975 to reflect that Ordinance No. 1595 was not adopted because it lacked the necessary votes; to direct the City Clerk to correct the ordinance to show Councilman Store absent and to publish said correction; to declare that any actions taken by the Council after that vote, or by any indiv- idual member of the Council or the staff, regarding the substance of Ordinance No. 1595 be deemed null and void and of no effect; to instruct the staff not to issue any building permits until the settlement of the issue; and to notify the Coastal Commission of the Council's action; and to refer Amendment No. 439, establishing a Planned Community Development Plan and Development Standards for Delaney's Cannery Village on the Lido Peninsula, back to the Planning Commission for public hearings, with the fees being waived. James Schmitz, general partner in Delaney's Cannery Village, addressed the Council in opposition to the matter being sent back to the Planning Commission. A vote was taken on Councilman Ryckoff's motion, which motion carried. A report was presented from the Community Development Department regarding the request of Ancient Mariner - Rusty Pelican, Inc. for an off -site parking agreement for Rebecca's Restaurant, in conjunction with Use Permit No. 1760, to allow off -site parking for a portion of the required parking spaces, located at 2827 West Coast Highway on the southerly side of West Coast Highway, westerly of Riverside Avenue on Mariner's Mile; zoned C -O -Z. Pete Siracusa, President of Ancient Mariner -Rusty Pelican, Inc.,addressed the Council and stated that he was present to answer any questions. Resolution No. 8577, authorizing the execution of an off -site parking agreement with Ancient Mariner - Rusty Pelican, Inc., was adopted. A report was presented from the Citizens Environ- mental Quality Control Advisory Committee regarding The Irvine Company Coastal Planning Area (downcoast area). Councilman Ryckoff made a motion to direct the staff to request the County of Orange to make a copy of the Environmental Impact Report on the General Plan Amend- ment available for review by the Committee; and to approve in principal the holding of a public hearing on the amendment. Volume 29 - Page 185 INDEX Off -site Parking R -8577 Downcoast Develop- ment ROLL C 4 Mo Ay Ab I Ab Mo Ay Ab r L COUNCILMEN P 6 0 A m 'Amp CITY OF NEWPORT BEACH MINUTES :ALL A� Tv� if 12Ap August 25, 1975 INDEX Val Murley, secretary of the Citizens' Environmental Quality Control Advisory Committee, addressed the ' Council and urged the City Council to hold hearings on the proposed amendment. David Neish of The Irvine Company addressed the Council regarding the estimated completion date for the Environmental Impact Report. Irving Berg addressed the Council and urged a County hearing in this area on the matter. Lion x Mayor McInnis made a substitute motion to direct the es x x x x Z N staff to request the County of Orange to make a copy sent x of the Environmental Impact Report on the General Plan Amendment available for review by the Citizens' Environmental Quality Control Advisory Committee, and to request the County Planning Commission to hold public hearings in this area on the proposed amendment to the Orange County General Plan in con- nection with the downcoast area and to also hold hearings in the cities of Laguna Beach and Irvine, which motion carried. 4. A letter from Councilwoman Gabrielle Pryor of the Youth City of Irvine was presented regarding the possibility Service of mutually beneficial cooperative programs, particu- Program larly in the area of youth diversion services. on x Councilman Kuehn was appointed as the City's repre- x x x x I sentative to meet with representatives of the cities sent W1 of Irvine and Costa Mesa to discuss concepts and policies.of joint youth diversion services. 5. A report was presented from the Parks, Beaches and PB &R Recreation Director regarding continuation of the Catamaran sailing instructions. tion x The staff was authorized to continue to store Cata- es x x x x X maran boats at the east end of the beach in front of sent Marinapark; and the following resolutions were adopted: Resolution No. 8578 authorizing the Mayor and City R -8578 Clerk to execute an agreement between the City of Newport Beach, Hobie Newport and Ritchie Moore to provide boats and sailing instruction for the City's recreation sailing program. Resolution No. 8579 authorizing the Mayor and R -8579 City Clerk to execute an agreement between the City of Newport Beach, Coast Catamaran Corpo- ration and Ritchie Moore to provide boats and sailing instruction for the City's recreation sailing program. 6. A report was presented from the City Manager regarding Tax Rate ' the 1975 -76 property tax rate. Resolution No. 8580, fixing the tax rate and levying R -8580 a tax upon all of the taxable property within the City of Newport Beach which is taxable therein for municipal Volume 29 - Page 186 COUNCILMEN \'\A0A2_ CITY OF NEWPORT BEACH MINUTES ROLL CALL \pu \T \9f \? \S2 \� \pF\ August 25, 1975 purposes and levying a special assessment tax upon tion x the taxable property located within Assessment I Oe x x x x District No. 50 (Balboa Island Street Lighting s 11 District); setting the tax rate at $1.16 per hundred Absent x dollars of assessed valuation, was adopted. 7. A report was presented from the City Attorney re- In garding Assembly Bill 1059 which requires cities to Cc provide for the liability of their peace officers for punitive damages. Motion x The Mayor was directed to send a letter to the Ayes x x x x x I Senate Committee on Judiciary expressing the City's Absent K opposition to AB -1059. 8. A report was presented from the Community Development GE Department regarding Planning Commission action on P3 proposed General Plan Amendment No. 26. The following people addressed the Council in favor of a public hearing on General Plan Amendment No. 26: Harry Kamph, Sue Ficker for the Central Newport Beach Community Association, and Elaine Linhoff. Motion x Mr. Kamph was granted an additional five minutes for Ayes x x x x x N his presentation. Absent Motion I General Plan Amendment No. 26 was referred back to s x x x 11 the Planning Commission to.study and to hold public s x x hearings on the proposed changes to Low - Density Absent K Residential, Medium - Density Residential, Residential Growth Element and Buildable Acreage Definition as set out in subject report. I Councilman Ryckoff stated for the record, "The refusal of the Council to open this matter to public hearing is, in my opinion, the determining of an important issue without the seeking of information necessary for making decisions in our system. To send back to Planning Commission I believe is wrong, since it just came from the Planning Commission, who heard it at length. I feel this action results in further delay unnecessarily - for what reasons are unclear to me." CONSENT CALENDAR: Motion x The following items were approved by one motion affirming Ayes x x x x x x the actions on the Consent Calendar: Absent 1. The following ordinances were introduced and passed to second reading on September 8, 1975: (a) Removed from Consent Calendar. (b) Proposed Ordinance No. 1634 being, AN ORDINANCE P7 OF THE CITY OF NEWPORT BEACH AMENDING CHAPTER 0• • 13.08 TO TITLE 13 OF THE NEWPORT BEACH MUNICIPAL CODE, ENTITLED "PLANTING." (Report from City Attorney) Volume 29 - Page 187 INDEX aurance ,verage .neral .an .antinss -1634 ROLL( • E COUNCILMEN CITY OF August 25 1975 NEWPORT BEACH MINUTES INDEX 2. The following resolutions were adopted: (a) Resolution No. 8581 authorizing the Mayor and Population City Clerk to execute an agreement between the Estimate City of Newport Beach and the Department of R -8581 Finance, State of California, in connection with the preparation of a population estimate for the City. (Report from Community Development Depart- ment) (b) Resolution.No. 8582 supporting House of Repre- Social sentatives Bill HR 7666 to increase amount of Security outside earnings limitations under Social Earnings Security. R -8582 (c) Resolution No. 8583 prohibiting the parking of Street vehicles on the 900 block of Balboa Boulevard on Cleauft &- Mondays from 5:00 A.M. to 8:00 A.M. between "A" R -8583 Street and "B" Street.in connection with the street sweeping program. (Report from Public Works Director) (d) Resolution No. 8584 authorizing an amendment to BI Park the application for 1974 State Grant Funds for R -8584 the Balboa Island Park Project (Project No. 30- 0035) (Report from Parks, Beaches and Recre- ation Director) (e) Resolution No. 8585 authorizing an amendment to Bayside Dr the application for 1974 State Grant Funds for Park the Bayside Drive Park Project (Project No. 30- R -8585 0034). 3. The following communications were referred as in- dicated: (a) To Planning Commission, letter from G. C. Park & Sullivan protesting the variance requested for View Sites property on the ocean bluffs at the end of Poinsettia Avenue in Corona del Mar and suggesting that the City purchase the property. (Exhibit) (b) To staff for reply, letter from Ursula C. Bell PB &R enclosing her letter to the Commander of the American Legion at 15th and Bay, the location of the Hobie sailing classes conducted by the City, in connection with a locked gate between the American Legion parking lot and the beach. (Exhibit) (c) To staff for appropriate action, letter from Art Flags Lindholm of Highland, California regarding the condition of the United States flags at the Balboa Pier and at City Hall. (Exhibit) (d) To Pending Legislation Committee, letter from Nuclear GUARD in connection with request by City of Power Santa Ana for action on the Nuclear Safeguards Plants Initiative on the June, 1976 ballot, with attached clipping from the Los Angeles Times. (Exhibit) (e) To Pending Legislation Committee for recom- Air mendation, letter from Lucille C. Clark regarding Pollution Orange County Ordinance No. 2840 prohibiting smoking in certain privately owned, as well as publicly owned places. (Exhibit) Volume 29 - Page 188 COUNCILMEN 9 m FAO sa Z�F9pp� \ ROLL CALL a�F • • CITY OF August 25. 1975 NEWPORT BEACH MINUTES II4&T3.q 4. The following communications were referred to the City Clerk for filing and inclusion in the records: (a) Letter from the Environmental Quality Control Citizens Advisory Committee requesting Council to write to the State Department of Fish and Game requesting an evaluation of the undeveloped parcels adjacent to the Upper Bay, copy of the Mayor's letter and copy of the Department's reply. (Exhibits) (b) Copy of a letter to the Board of Supervisors from the Dover Shores Community Association protesting increased commercial flight patterns from Orange County Airport over the Dover Shores area. (Exhibit) (c) Letter from the Santa Ana River /Santiago Creek Greenbelt Commission welcoming the City as a member of the Commission and enclosing a copy of the landscape guide in use. (Exhibit) (d) Letter to the Mayor from the Association of Santa Ana Heights stating that the Association had adopted a resolution opposing the granting of a waiver of the jet curfew to Cessna Aircraft Company, and enclosing a copy of a letter to the Association from Assemblyman Badham regarding the program of land use conversion. (Exhibit) (e) Removed from Consent Calendar. (f) Letter from the Orange County Division of the League of California Cities regarding this year's Annual Conference format. (g) Letter from West Newport Beach Improvement Association expressing appreciation for the West Newport Park. (Exhibit) (h) Letter from the Intergovernmental Coordinating Council listing resolutions received since July 31, 1975. (Exhibit) (i) Agenda of the Board of Supervisors meetings of August 12, 13, 19 and 20, 1975. 5. The following claims were denied and the City Clerk's Claims referral to the insurance carrier was confirmed: (a) Claim of Cynthia Lynn Whipple for damage to her Whipple car which allegedly occurred when it was struck by a City vehicle while parked in a parking lot at Palm and East Bay on May 22, 1975. (b) Claim of Gregory T. Harold for personal injuries Harold sustained during a trip to Holiday Hill Lodge on February 12, 1975 which was supervised by the Parks, Beaches and Recreation Department, alleging negligence on the part of the City, e.i., unsupervised activity and lack of care for injured party. Volume 29 - Page 189 COUNCILMEN CITY OF NEWPORT BEACH MINUTES op p� OLL CALL N s 72m1 ��O'A 2 a F August 25, 1975 INDEX (c) Claim of Laura Ann Davick for damage to her car, Davick allegedly caused when it was struck by a City • vehicle at Dover Drive and Coast Highway on July 23, 1975. (d) Summons and Complaint for Damages to Real and Calderhead Personal Property /Negligence and Complaint in Et Al Inverse Condemnation of Wallace Calderhead, Nancy Calderhead, et al, in connection with claims involving property damage on December 4, 1974 in the Jasmine Creek area of Corona del Mar. (e) Claim of Yolanda Bubello for damage to her Bubello automobile which allegedly occurred when it was struck by a City vehicle while parked in the alley behind 109 -B Canal Street, Balboa on July 21, 1975. (f) Claim of George H. Drayton for damage to his Drayton sailboat which allegedly occurred when it was struck by a Parks, Beaches and Recreation Sailing Instructor's boat in the South Lido Channel on July 24, 1975. (g) Claim of Suzanne Lacefield for damage to her Lacefield automobile, allegedly caused by materials used in maintenance of City Hall lawns or by dust from construction project in front of City Hall. 6. The following request to fill personnel vacancies was approved: (Report from City Manager) (a) One Laborer in the General Services Department to fill a position now vacant. (b) One Police Officer in the Police Department to fill a position now vacant. (c) One Building Maintenance Man I in the General Services Department to fill a position now vacant. 7. The following staff, commission and committee reports were received and ordered filed: (a) Report from the Litter Control Citizens Advisory Pollution Committee regarding the Awards Presentation for the "Can Your Trash" contest on September 13 at the Balboa Pier. (Exhibit) (b) Report from the City Librarian advising that the Library Board of Library Trustees had elected Thomas Phillips Morgan as Chairman, Carter McDonald as Vice Chairman and Zada Taylor as Secretary for the fiscal year 1975 -76. (Exhibit) • (c) Report from the City Attorney regarding Quasi- Quasi - Judicial Proceedings. (Exhibit) Judicial (d) Report from the Marine Department regarding Harbor harbor structures or projects constructed Regs without a permit. (Exhibit) Volume 29 - Page 190 COUNCILMEN \\ °s.\\09 \sa CITY OF NEWPORT BEACH ROLL CALL 4 Am \ August 25 1975 — (e) Report from the Public Works Department • garding the oil well abandonment progr. Newport. (Exhibit) 8. The public improvements constructed in conji with Tract No. 8406, located northeasterly c View Drive and New MacArthur Boulevard, were and the City Clerk was authorized to release Performance Bond No. 2429115 and to release and Materials Bond No. 2429115 in six month: vided that no claims have been filed. (Reps the Public Works Director) 9. The plans and specifications for the 1975 -71 Program, Phase 1, Contract No. 1749, were al and the City Clerk was authorized to advert: bids to be opened at 10:30 A.M. on Septembei (Report from the Public Works Director) 10. The plans and specifications for Pacific Coj Highway Bicycle Trail from Jamboree Road to Avenue, Contract No. 1755, were approved; al City Clerk was authorized to advertise for 1 opened at 2:00 P.M. on September 15, 1975. from the Public Works Director) 11. Newport Beach Municipal Code Sections 17.16 11.08.030 were waived; and the request of tl Mariner to store approximately 35 Hobie Cat. night on the public bay beach at 18th and W, • on September 6, 1975 was approved. (Report Marine Department) 12. The Sound Amplifying Equipment Permit Appli Gary Parker for a live band to use amplifyii ment on a patio at 1801 West Bay Avenue on 1975 from noon to 3:00 P.M. was approved. 13. The following Budget Amendments were approv BA -12, $5,500 transfer of Budget Appropriat Unappropriated Contingency Reserve to West Oil Well Abandonment Program, General Fund. BA -13, $200 increase in Budget Appropriatio Revenue Estimates, donation by the Tuesday 1 Club, Donations and Contributions, for pure drapes in the Lions Room at the Community Y Center from Unappropriated Surplus to Furni Fixtures, Park and Recreation Fund. (Repor Parks, Beaches and Recreation Director) ITEMS REMOVED FROM THE CONSENT CALENDAR: Motion x 1. A letter from The Irvine Company enclosing Ayes K x x x x x Impact Analysis of a shopping center on its Absent I munity was ordered filed. • Volume 29 - Page 191 MINUTES re- m in West unction if Pacific accepted; Faithful Labor pro - rt from o Seal Coat iproved; .se for 9, 1975. Lst Avocado id the lids to be (Report 021 and ie Ancient ; over - !st Bay from ration of ig equip - ;eptember 1, ed : Lons from dewport is and in lorning lase of )nth :ure and : from i Fiscal com- INDEX W Npt Oil Seepage Tr 8406 1975 -76 Seal Coat Program Bicycle Trails Boat Storage (Shopping Centers COUNCILMEN 9 A \pF OOS'a Z ate 'AmNO ROLL CALL • Motion Ayes Absent Motion Ayes Absent Motion Ayes Absent • Motion Ayes Absent Motion Ayes Absent • CITY OF NEWPORT BEACH MINUTES pN sv� u+12 alp August 25, 1975 2. Ordinance No. 1635, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING CHAPTER 5.40 OF THE NEWPORT BEACH MUNICIPAL CODE BY ADDING SECTION 5.40.055 THERETO PERTAINING TO DISTRIBUTION OF COMMERCIAL AND NONCOMMERCIAL HANDBILLS ON PRIVATE PREMISES WHEREIN SIGNS ARE POSTED PROHIBITING SAME, was introduced and passed to second reading on • x x x x N September 8, 1975. ADDITIONAL BUSINESS: x 1. Vice Mayor Dostal was authorized to represent the City • x x x x x on the Airport Land Use Commission's Legislative Project Committee. 2. A report was presented from the Community Development Department regarding the draft of the Government, Powers, and Funding Element of the State Coastal Plan. x The Mayor was directed to write a cover letter and to • x x x x x transmit subject report to the State Coastal Com- mission; and it was directed that the City send a representative to the Commission's hearing in San Francisco on September 3. 3. A report was presented from the City Council Budget Committee regarding assumptions for the Ten Year Budget. Council Policy F -16, "Guidelines for Ten Year Budget," • x x x x x as amended, was adopted. x 4. Resolution No. 8586, endorsing the Community Action • x x x x x Energy Conservation Program, was adopted. Mayor McInnis declared the meeting adjourned at 12:10 A.M. Mayor ATTES City Clerk Volume 29 - Page 192