HomeMy WebLinkAbout09/27/1976 - Regular MeetingCOUNCILMEN
ROLL CALL
Present
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Motion
Ayes
Motion
Ayes
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Motion
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CITY OF
Regular
Place:
Time:
Date:
Roll Call.
ELECTION:
Council Meeting
Council Chambers
7:30 P.M.
September 27, 1976
MINUTES
1. Mayor Pro Tempore Dostal stated that the next item of
business was the election of a new Mayor. He then
turned the meeting over to the City Clerk who presided
as Chairman Pro Tempore for the election of the
Mayor.
It was established that nominations would be made by
secret ballot.
Chairman George announced that Councilman Dostal had
been nominated for Mayor by a majority vote.
Councilman Dostal was elected Mayor by a unanimous
vote.
Councilman Dostal took office and expressed his
appreciation to the Council for their confidence.
2. It was established that the same procedure would be
followed for election of Mayor Pro Tempore with
nominations by secret ballot.
The City Clerk announced that Councilman Barrett had
been nominated as Mayor Pro Tempore by a majority
vote:
Councilman Barrett was elected Mayor Pro Tempore by
unanimous vote.
3. The Council decided on the new seating arrangement at
the Council table.
The reading of the Minutes of the Regular Meeting of
September 13, 1976 was waived, and said Minutes were
approved as written and ordered filed.
The reading in full of all ordinances and resolutions
under consideration was waived, and the City Clerk was
directed to read by titles only.
HEARINGS:
1. Mayor Dostal opened the public hearing to reconsider
the Council action taken on August 23 denying Vari-
ance No. 1053, a request to permit a garage on the
front one -half of a lot in the R -1 District that
exceeds the height limit for either an accessory or
main building in the 24/28 foot height limitation
district; located at 1113 Rings Road.
A report was presented from the Community Development
Department.
Mayor Pro Tem Barrett stepped down from the Council
table due to a possible conflict of interest.
Volume 30 - Page 227
INDEX
Election
of Mayor_:
Election
of
Mayor Pro
Tempore
Walling
Appeal
COUNCILMEN
CITY OF NEWPORT BEACH
MINUTES
ROLL CALL
a c
a September 274 1976 INDEX
Community Development Director Richard Hogan dis-
tributed copies of a proposal signed by six residents
of the neighborhood with six suggested modifications
to the variance requested by Mr. Walling. Mr. Hogan
also referred to findings and conditions suggested by
staff and suggested two additional conditions.
Arthur T. Jones, attorney for Mr. Walling, addressed
the Council and stated that they could not comply
with all of the modifications suggested by the
neighbors. He also stated that they were in agree-
ment with the conditions mentioned by Mr. Hogan.
Tom Henderson addressed the Council and stated that
he did not feel that he could agree to any changes
that had not been discussed with his neighbors.
Motion
The hearing was closed after it was determined no one
Ayes
x
x
x
x
x
I
else wished to be heard.
Absent
x
Community Development Director Hogan pointed out that
Mr. Walling had a building permit which does not
require a variance under which he can proceed.
Motion
x
The Council decision of August 23, 1976 was modified,
Ayes
K
x
x
x
X
and Variance No. 1653 was approved with the findings
Absent
x
and conditions:
Findings:
•
1. That the requested variance is not required at
the street elevation, but rather toward the rear
of the building due to the steep topography of
the site. The greatest building height does not
occur at the ridge of the roof, but rather at
the southeast corner of the save which is 30'
above grade.
2. That there are exceptional or extraordinary
circumstances applying to the land referred to
in the application, which circumstances or
conditions do not apply generally to land in the
same zoning district. These exceptional or
extraordinary circumstances are caused by the
steep topography of the site which drops abruptly
from north to south and somewhat less steeply
from west to east.
3. That the granting of the application is necessary
for the preservation and enjoyment of a sub-
stantial property right of the applicant. That
except for the steep topography, the requested
variance and modification would not be required
and the building could have been built as a
matter of right. That the granting of the re-
quested variance and modification will permit
the applicant to utilize 38 percent of the
buildable width of the lot not otherwise buildable
under the strict application of the zoning
ordinance.
Volume 30 - Page 228
ROLL CAL
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COUNCILMEN
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Cy.;.AA�9 }�Gm=ZZ
1 m A f 4 i o
September 27. 1976
MINUTES
INnr y
4. That the proposed garage structure will maintain
a one -story elevation along Kings Road, similar
to the other structures existing along the
southerly side of the street, and therefore will
not, under the circumstances of the particular
case, materially affect adversely the health or
safety of persons residing or working in the
neighborhood of the property of the applicant
and will not under the circumstance of the
particular case be materially detrimental to the
public welfare or injurious to property or
improvements in the neighborhood. The average
height and ridge height of the garage across the
front elevations fall within the requirements of
the code and the side yard setback meets the
City's Code requirement.
5. That the establishment, maintenance or operation
of the detached garage on the front one -half of
the lot will not, under the circumstances of the
particular case, be detrimental to the health,
safety, peace, comfort and general welfare of
persons residing or working in the neighborhood
of such proposed use or be detrimental or in-
jurious to property and improvements in the
neighborhood or the general welfare of the City
and further that the proposed modification is
consistent with the legislative intent of Title
20 of this Code in that the steep topography of
the site precludes the placement of the garage
on the rear one -half of the lot and further that
the location of the garage on the rear one -half
would constitute a greater view obstruction.
Conditions:
1. That the height of the subject garage shall be
lowered a minimum of 20 inches.
2. That the height shall be no greater than is
necessary to permit reasonable entrance by the
recreation vehicle. Such height to be deter-
mined by the building official.
3. That the roof shall be flat.
4. That the exterior of the subject garage and trim
shall be painted to match the existing building.
5. That the underside of the subject garage shall
be screened from the Coast Highway. Particular
consideration shall be given to preserving light
and air to the lower levels of the residence
adjoining to the east. Prior to installation,
said screening shall be approved by the Director
of Community Development.
6. That both garages shall be maintained for
vehicular storage.
Mayor Pro Tem Barrett resumed his seat at the Council
table.
Volume 30 - Page 229
ROLL CALL
•
Motion
Ayes
Motion
Ayes
Motion
Motion
Ayes
Noes
Motion
Ayes
Motion
Ayes
•
COUNCILMEN CITY OF NEWPORT BEACH
September 27. 1976
MINUTES
l mnc v
2. Mayor Dostal opened the public hearing in connection
Weed
with the Fall 1976 -77 Weed Abatement Program, in
Abatement
compliance with Resolution No. 8888, to consider
objections and protests, if any, to the proposed
abatement of weeds and other public nuisances.
Inspector Haskell of the Fire Department gave a brief
staff report and explained methods of weed abatement.
x
The hearing was closed after it was determined that
x
x
x
no one else desired to be heard.
Resolution No. 8895, ordering the Fire Chief to abate
R -8895
weeds and other public nuisances existing upon
x
streets, alleys, sidewalks, parkways and private
:x
x
x
property within the City, was adopted.
3. Mayor Dostal opened the public hearing regarding the
Taxicabs
request of Yellow Cab Company of Newport & Costa .
Mesa, Inc. for an increase in taxicab rates in the
City of Newport Beach.
A report was presented from the Administrative
Assistant to the City Manager.
John Davidson, representing the Yellow Cab Company,
addressed the Council and stated he was present to
answer any questions.
x
The hearing was closed after it was determined that
x
x
x
no one else desired to be heard.
x
Resolution No. 8896, establishing rates for taxicabs,
R -8896
x
x
was adopted.
x
4. Mayor Dostal opened the public hearing regarding
Public
Ordinance No. 1695, being,
Hearings
0 -1695
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTIONS 20.80.050, 20.81.040,
20.82.040, 20.84.,030, 19.12.040 AND 19.12.070
OF THE NEWPORT BEACH MUNICIPAL CODE AS THEY
PERTAIN TO AND CLARIFY THE RESPONSIBILITY FOR
PROVIDING THE NAMES AND ADDRESSES OF ADJACENT
PROPERTY OWNERS FOR REQUIRED PUBLIC NOTICES,
Planning Commission Amendment No. 471.
A report was presented from the Community Development
Department.
The hearing was closed after it was determined, that
x
x
x
no one desired to be heard.
x
Ordinance No. 1695 was adopted.
x
x
x
Volume 30 - Page 230
ROLL
Mot:
Aye:
Mo t:
Aye=
Mot
Aye
Mot
Aye
Noe
Mot
Aye
L
Mot
Ayi
COUNCILMEN
CITY OF NEWPORT BEACH MINUTES
CALL �t'u iA,9l�
*� =t�iP�
September 27, 1976 INDEX
5. Mayor Dostal opened the public hearing regarding
Height
Ordinance No. 1696, being,
Limits
I
0 -1696
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 20.02.060 AND ADDING SECTIONS
20.02.061, 20.02.062, AND 20.02.063 OF THE
NEWPORT BEACH MUNICIPAL CODE AS THEY PERTAIN TO
HEIGHT LIMITS FOR CHIMNEYS AND VENTS;
ARCHITECTURAL FEATURES; FLAG POLES; AND PARAPET
WALLS, ELEVATOR AND MECHANICAL PENTHOUSES AND
MECHANICAL EQUIPMENT,
Planning Commission Amendment No. 472.
A report was presented from the Community Development
Department.
:on
X
The hearing was closed after it was determined that
x
x
x
x
x
no one desired to be heard.
`on
x
Ordinance No. 1696 was adopted.
,X
X
X
X
CONTINUED BUSINESS:
1. Consideration was given to the vacancy existing in
Council
the First District.
Vacancy
Lon
The vacancy is to be filled by appointment; the
s
K
x
x
x
x
appointment is to be made on October 12; and the
s
x
matter was referred to the Appointments Committee to
I
consider applications to be received in the City
Clerk's office.
2. A report was presented from the Parks, Beaches and
Ensign
Recreation Commission requesting adoption of a
View
phasing schedule for the development of Ensign View
Park
Park which will cover a period of four years.
A letter from Georgia A. Spooner, Chairman of the
Bicentennial Home and Garden Tour, was presented in
connection with a donation to Ensign View Park.
Parks, Beaches and Recreation Director Cal Stewart
gave a brief staff report.
The recommendations of the Parks, Beaches and Recrea-
ion
K
tion Commission were approved, and a phasing schedule
s
C
K
K
x
x
for Ensign View Park which will cover a period of
s
x
four years was adopted.
3. The appointment of a member to the City Arts Commis-
City
.ion
sion to fill the unexpired term of Tom Gleason ending
Arts
:s
X
x
x
x
I
June 30, 1978 was postponed to October 26.
Comsn
4. A report was presented from the Litter Control
Litter
Citizens Advisory Committee stating that Richard
CAC
Stube had advised that he is no longer able to serve
on the Committee and asking that a replacement be
'
appointed.
(District 3) Mayor Pro Tem. Barrett's appointment of a
:ion
member to replace Richard Stubs on the Committee was
es
x
x
postponed to October 12.
jj
Volume 30 - Page 231
COUNCILMEN
CITY OF !NEWPORT BEACH MINUTES
ROLL CALL 0
ayr
-
0 September_ 2 -1976 INDEX
5. (District 4) Mayor Dostal's appointment of a member
Litter
to the Litter Control Citizens Advisory Committee to
CAC
Motion
x
fill the vacancy created by the resignation of Leslie
�s
x
x
x
x
x
7
Rizzo was postponed to October 12.
6. (District 7) Councilman Williams' appointment of
Bicycle
Gerard Van Hoven as a member of the Bicycle Trails
Trails
Motion
x
Citizens Advisory Committee to fill the vacancy
CAC
Ayes
x
x
x
x
x
X
created by the resignation of Richard H. Spooner was
confirmed.
7. (District 7) Councilman Williams' appointment of Fern
Com Dev
Pirkle as a member of the Community Development
CAC
Motion
Citizens Advisory Committee to fill the vacancy
Ayes
K
X
x
x
x
X
created by the resignation of Richard H. Spooner was
confirmed.
8. (District 7) Councilman Williams' appointment of a
CEQCAC
member to the Environmental Quality Control Citizens
Motion
Advisory Committee to fill the vacancy created by
Ayes
x
x
x
x
x
the resignation of David Tosh was postponed to
October 12.
CURRENT BUSINESS:
1. A report was presented from the Public Works Director
Corp
regarding the acquisition of property at the south-
Yard
east corner of Superior Avenue and Industrial Way
(City Corporation Yard).
Mayor Pro Tem Barrett stepped down from the Council
•
table due to a possible conflict of interest.
Motion
x
Councilman Ryckoff made a motion to authorize the
City Manager to negotiate the purchase of the property
at the southeast corner of Superior Avenue and
Industrial Way. (City Corporation Yard) for a price
not to exceed $65,000.
Councilman McInnis asked that the motion be amended
to include the provision that the uses to which the
City intends to put the property be approved by the
City of Costa Mesa, which amendment was accepted by
the maker of the motion.
Ayes
I
x
x
x
x
A vote was taken on Councilman Ryckoff's amended
Absent
K
motion, which motion carried.
Mayor Pro Tam Barrett returned to the Council table.
2, A report was presented from the Public Works Director
Curb Cut/
regarding the application of Mr. H. Yale McAllister,
226 Ruby
Jr. for a curb cut on Balboa Avenue to serve 226 Ruby
Avenue (EP76149) on Balboa Island.
Motion
X.
The request for a curb cut on Balboa Avenue to serve
Ayes
C
x
x
x
x
226 Ruby Avenue was approved.
3. Replacement appointments to the Ontario International
lotion
Airport Study Task Force, the TICMAP Committee and
the Upper Newport Bay Ecological Committee were post -
Ayes
C
x
x
x
poned to October 12.
Volume 30 - Page 232
ROLL CAL
COUNCILMEN
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7 OSC ' A $?. M
Seutember 27, 1976
MINUTES
INDEX
CONSENT CALENDAR:
Oon
x
The following items were approved by one motion affirming
Ayes
x
x
x
x
11
2
the actions on the Consent Calendar:
1. The following resolutions were adopted:
(a) Resolution No. 8897 confirming the decision to
Health
continue to contract with the Prudential Insur-
Insurance
ante Company of America to provide group health
R -8897
and life insurance benefits for City employees,
and rescinding Resolution No. 8876. (Report
from the City Attorney)
(b) Resolution No. 8898 approving a parcel map and
Resub 529
accepting the offer of dedication of property to
R -8898
the public on the map in connection with Resub-
division No. 529 (northeasterly of North Bristol
Street between Birch Street and Spruce Avenue).
(Report from the Public Works Department)
(c) Resolution No. 8899 supporting and endorsing
Prop 2
Proposition 2,the Nejedly -Hart State, Urban and
R -8899
Park Bond Act of 1976. (Report from the Parks,
Beaches and Recreation Commission)
(d) Resolution No. 8900 authorizing the Mayor and
Marinapark
City Clerk to execute a Consent to Sale of
R -8900
Mobilehome and Trailer Space in Newport Marina-
park (Cowan and Rothner). (Report from the City
:
Attorney)
(e) Resolution No. 8901 supporting the separation of
League of
Fiscal Officers and City Clerks into two depart-
Calif
ments of the League of California Cities.
Cities
(Report from the City Clerk)
R -8901
(f) Resolution No. 8902 authorizing the Mayor and
Open Space
City Clerk to execute a Letter Agreement with
Bond
Rutan & Tucker to act as special counsel for the
Election
Open Space Bond Election. (Report from the City
R -8902
Attorney)
(g) Resolution No. 8903 amending the Standard Special
Pub Wrks
Provisions for use in the construction of Public
Standard
Works projects within the City of Newport Beach.
Specs
(Report from the Public Works Department)
R -8903
(h) Removed from the Consent Calendar.
(i) Resolution No. 8904 honoring KWIZ radio for 50
KWIZ
years of service to the citizens of Orange
R -8904
County. (Request letter from KWIZ)
(j) Resolution No. 8905 authorizing an allowance of
Mayor's
One Hundred Fifty Dollars per month to the Mayor
Allowance
in accordance with Section 404 of the Charter.
R -8905
•
(k) Resolution No. 8906 authorizing the filing of
EDA Funds
applications with the Economic Development
R -8906
Volume 30 - Page 233
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Scnrnmhcr 77. 1Q76
MINUTES
INDEX
Administration for funds in connection with
various public works projects, and authorizing
'
the City Manager to act as the City's official
representative in connection therewith. (Report
from the Public Works Director)
2. The following communications were referred as in-
dicated:
(a) To the Open Space Bond Election Committee, a
Open Space
letter from Jean Morris regarding the date of
Bond
the election. (Copies mailed to Council)
Election
(b) To staff for reply, a letter from the Shorecliff
Garbage
Homeowners' Association regarding the flushing
of detergent and garbage wastes into Buck Gully
by the Five Crowns Restaurant. (Copies mailed
to Council)
(c) To Pending Legislation and Ethics Committee, a
Property
resolution and letter from the City of Orange
Tax
submitting a proposal for property tax reform.
Reform
(Exhibit)
(d) To the City's representative on the Orange
League of
County Division of the League of California
Calif
Cities, a resolution from the City of Orange
Cities/
requesting their delegate to vote for Jim Beam
OrCo Div
to be a member of the South Coast Air Quality
Management District. (Copies mailed to Council)
(e) To staff for inclusion in on -going study, letter
Newport
from Noel and Betty Phoenix stating that they do
Balboa
not wish to operate the Newport and Balboa piers
Pier
under the present lease and conditions of the
Concessions
present building, and a letter from Warren G.
Althoff urging that Noel and Betty Phoenix be
continued as pier operators. (Exhibit)
(f) To Pending Legislation and Ethics Committee, a
Calif Stan
resolution of the City of Tustin supporting the
University
development of an auditorium at California State
Auditorium
University, Fullerton, and requesting the City
of Newport Beach to adopt a similar resolution.
(Exhibit)
(g) To Litter Control Citizens Advisory Committee, a
Litter
letter from C. P. Avery enclosing photographs of
littered areas in Newport Beach, and requesting
constant enforcement of litter laws. (Copies
mailed to Council)
(h) Removed from the Consent Calendar.
(i) To the Mayor for reply expressing City's support,
National
a letter from Robin Young, Mayor of the City of
League
La Habra, regarding her candidacy for the National
Vacancy
League of Cities Board of Director's seat recently
'
vacated by Councilwoman Mary Henderson of Redwood
City and asking for a letter of support from the
Council. (Exhibit)
Volume 30 - Page 234
COUNCILMEN
CITY OF NEWPORT BEACH MINUTES
ROLL CALL
9 ;m�A9r
September 27, 1976
INDEX
3. The following communications were referred to the City
Clerk for filing and inclusion in the records:
•
(a) A letter from the Costa Mesa County Water Dis-
trict expressing their sorrow at the news of
Mayor Roger's death. (Copies mailed to Council)
(b) A letter from Winston R. Updegraff expressing
his appreciation for the resolution from Newport
Beach on his retirement from the Orange County
Division of the League of California Cities.
(Copies mailed to Council)
(c) A letter from Jeanne Blandi in support of the
Newport Beach Police helicopters. (Copies
mailed to Council)
(d) A letter to all members of Santa Ana River Flood
Protection Agency from the Mayors of Costa Mesa,
Huntington Beach, Newport Beach and Fountain
Valley, and the Chief Engineer of the Orange
County Sanitation Districts requesting support
in convincing the Board of Supervisors to take
action on an interim flood protection plan for
the area southerly of Garfield to the mouth of
the Santa Ana River. (Copies mailed to Council)
(e) A letter from the Chief Clerk of the Assembly
calling attention to Assembly Concurrent Reso-
lution No. 417, relative to parking facilities
•
for disabled persons, which has been adopted by
the California Legislature. (Copies mailed to
Council)
(f) A resolution from the City of Huntington Beach
urging the California State Legislature to
review the State property tax structure in order
to provide tax relief to homeowners.
(g) Resolutions from the City of La Habra establish-
ing and amending the compensation plan for their
City employees. (Copies mailed to Council)
(h) Removed from the Consent Calendar.
(i) A letter from the Department of Transportation
attaching a memorandum outlining procedures and
allocations for the Federal -Aid Urban program
covered by the 1976 Federal Highway Act. (Memo-
randum on file in the City Clerk's Office)
(j) A Notice of Application before the Public
Utilities Commission for a Certificate of Public
Convenience and Necessity to construct and
operate a gas storage facility to be located in
Kern County, and to recover the costs of this
project in its rates.
•
(k) A notice of public hearing on September 28, 1976
from the California Housing Finance Agency on
Volume 30 - Page 235
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COUNCILMEN
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September 27, 1976 INDEX
proposed priorities for the allocation of CHFA
Financing Assistance under the Agency's Neigh-
t
borhood Rehabilitation Program. (Exhibit)
(1) Agenda of the Board of Supervisors meetings of
September 14, 15, 21 and 22, 1976.
(m) A resolution from the City of Ontario endorsing
and supporting an international exposition in
1981 to be held at Ontario Motor Speedway to be
known as Expo 81 and requesting the support of
the State and nearby counties and cities.
(Copies mailed to Council)
4. The following claims were denied and the City Clerk's
Claims
referral to the insurance carrier was confirmed:
(a) Claim of Crocker National Bank as executor of
Crocker
the Estate of Eva E. Bockmon, Deceased, for
National
property damage allegedly incurred when a City
Bank
tractor working in the alley at 306 Island
Executors
Avenue accidentally knocked a hole in the
bedroom wall on August 31, 1976.
(b) Claim of Kimberly Alias Bringgold (a minor) for
Bringgold
damage to her bicycle, allegedly caused when it
was struck by a City vehicle at 49th and Sea-
shore Drive on July 30, 1976.
(c) Claim of Mona Lee Kuri for property loss in-
Kuri
curred when a City trash man allegedly took her
trash cans from in front of her house at 900
Celtis Place on September 7, 1976.
(d) Claim of Nancy Meltzoff for reimbursement of
Meltzoff
towing costs and a citation allegedly incurred
when her car was towed away in error while
parked between 16th and 17th Streets on Balboa
Boulevard on September 10, 1976.
(e) Claim of Dale Warren Offstein alleging personal
Offstein
injuries, false arrest and false imprisonment in
connection with his arrest on or about July 4,
1976.
(f) Claim of Ginger Ann Stomp alleging false arrest
Stomp
and false imprisonment in connection with her
arrest on or about June 3, 1976 on Balboa Island.
(g) Claim of William F. Weingarden for towing costs
Wein-
incurred when his car was towed away from Piazza
garden
Lido on June 15, 1976 allegedly in error.
5. The following request to fill personnel vacancies was
approved: (Report from the Acting City Manager)
(a) One Police Officer in the Police Department to
'
fill a position now vacant.
(b) One Traffic Painter in the General Services
Department to fill a position now vacant.
(c) One Laborer in the General Services Department
to fill a position now vacant.
Volume 30 - Page 236
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6. The following staff report was received and ordered
'
filed:
(a) Memo from the Assistant City Attorney regarding
Security
Summons and Complaint for money and for
Bank
injunctive relief of Security Pacific National
S/C
Bank v. Margaret J. Burch and City of Newport
Beach.
7. The work on the construction of the heliport at
Heliport
Jamboree Road Police Facility, Contract No. 1797,
was accepted; any liquidated damages were waived;
and the City Clerk was authorized to file a Notice
of Completion and to release the bonds 35 days after
the Notice of Completion has been filed. (Report
from the Public Works Director)
8. The following Budget Amendments were approved:
(a) Report from the Finance Director to the City
Manager regarding suggested Inter -Fund transfers
at June 30, 1976: (Exhibit)
BA -87, $2,730.00 increase in Fund Balance;
return to Fund Balance the 1975 -76 requirement
of $92,020.00 and set up the 1976 -77 requirement
of $89,290.00, Water Fund - closing entry.
BA -88, $100,000.00 transfer to Future Water
Sources, Water Fund - closing entry.
BA -89, $46,218.08 decrease in Fund Balance;
transfer to Reserve for Off- Street Parking,
Parking Meter Fund - closing entry.
BA -90, $113,000.00 transfer from General Fund to
Future Water Sources Fund for payment of Advance
- closing entry.
BA -91, $7,361.15 increase in Fund Balance;
transfer from Tennis Court Construction for
resurfacing Newport Harbor High School Tennis
Courts and closing Swimming Pool Reimbursement
Reserve to Building, Excise Tax Fund.
BA -92, $12,532.51 decrease in Fund Balance;
transfer to Reserves for Surfboard Acquisition
and Tennis Court Construction, Park and Recrea-
tion Fund - closing entry.
BA -93, $1,087.70 decrease in Fund Balance;
increase in Budget Appropriations and decrease
in Revenue Estimates, Marinapark Fund - closing
entry.
BA -94, $261,063.88 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, Water Fund - closing
entry.
Volume 30 - Page 237
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Sentember 27. 1976
MINUTES
INDEX
BA -95, $84,536.55 decrease in Fund Balance;
decrease in Revenue Estimates, Water System
•
Development Fund - closing entry.
BA -96, $293,628.84 increase in Fund Balance;
decrease in Budget Appropriations and decrease
in Revenue Estimates, Building Excise Tax Fund -
closing entry.
BA -97, $19,725.99 increase in Fund Balance,
decrease in Budget Appropriations, Capital
Improvement Fund - closing entry.
BA -98, $2,444.07 increase in Fund Balance;
decrease in Budget Appropriations and decrease
in Revenue Estimates, Contributions Fund -
closing entry.
BA -99, $4,464.04 increase in Fund Balance;
increase in Revenue Estimates, Tide & Submerged
Lands Fund - closing entry.
BA -100, $22,548.31 increase in Fund Balance;
increase in Revenue Estimates, Parking Meter
Fund - closing entry.
BA -101, $14,406.77 increase in Fund Balance;
increase in Revenue Estimates, Traffic Safety
Fund - closing entry.
•
BA -102, $61,004.64 decrease in Fund Balance;
decrease in Budget Appropriations and decrease
in Revenue Estimates, Arterial Highway Financing
Fund - closing entry.
BA -103, $224,540.35 increase in Fund Balance;
decrease in Budget Appropriations, and increase
in Revenue Estimates, State Gas Tax Fund (Sec.
2106) - closing entry.
BA -104, $48,263.69 increase in Fund Balance;
decrease in Budget Appropriations, and increase
in Revenue Estimates, State Gas Tax Fund (Sec.
2107) - closing entry.
BA -105, $1,261.42 decrease in Fund Balance;
decrease in Revenue Estimates, Federal Revenue
Sharing Fund - closing entry.
BA -106, $33,086.76 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, Retirement Fund - closing
entry.
BA -107, $24,931.07 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, Library Fund - closing
•
entry.
BA -108, $722.05 decrease in Fund Balance; decrease
in Budget Appropriations and decrease in Revenue
Estimates, Park and Recreation Fund - closing
entry.
Volume 30 - Page 238
RC
COUNCILMgEN
CITY OF NEWPORT BEACH
MINUTES
ILL CALL y ;t��a9f
i
*a% N
SeDtembgr 2Z, 1976 INDEX
BA -109, $806,330.21 increase in Fund Balance;
decrease in Budget Appropriations and increase
�.
in Revenue Estimates, General Fund - closing
entry.
BA -110, $54,293.87 transfer of Unappropriated
Surplus from Federal Revenue Sharing Fund to
General Fund as partial payment toward Helistop
Pad - closing entry.
BA -111, $13,396.88 transfer from General Fund to
Capital Improvement Fund for 1975 -76 Expenditures
of Police Pistol Range - closing entry.
(b) 1976 -77 Budget Amendment:
BA -18, $5,900.00 increase in Budget Appropriation
and decrease in Unappropriated Surplus, re-
appropriation of amount returned to surplus at
year -end to complete Helistop Pad, General Fund.
ITEMS REMOVED FROM THE CONSENT. CALENDAR:
1. A resolution from the City of Garden Grove was
Energy
presented supporting the site in San Bernardino
Conserva-
County, twelve miles east of Barstow, for the
tion
development of the ten megawatt solar electric
demonstration plant.
Motion
The staff was directed to write a letter supporting
x
x
x
x
I
the solar electric demonstration plant.
2. A report was presented from the Community Development
Department regarding a contract with the County of
Orange for Second Year Block Grant Program funding.
Motion
x
Councilman Ryckoff made a motion to disapprove the
Ayes
x
Second Year Block Grant Program, which motion failed
Noes
x
x
x
x
31
to carry.
Motion
x
Councilman Kuehn made a motion to adopt Resolution
HUD
Ayes
x
x
x
x
21
No. 8907, approving the Newport Beach Second Year
R -8907
goes
x
Community Development Block Grant Program Contract
with the County of Orange and authorizing the Mayor
and City Clerk to execute said contract on behalf of
the City, which motion carried.
3. A letter from Lido Village was presented regarding
Lido
promotional events involving the closing of Via Oporto
Village
through the shopping center, and requesting that
Special
Council grant exceptions to the ordinance prohibiting
Event
the consumption of alcoholic beverages to permit them
to serve wine or beer at these promotional events.
It was agreed that the letter replying to the request
would advise that the City Manager can grant permission
to close the stre-,t, and point out the alternatives
available as well as the reasons for the denial in
•
connection with the request for permission to serve
alcoholic beverages.
Motion
x
Councilman Ryckoff made a motion to refer the
request to staff for reply.
Volume 30 - Page 239
COUNCILMEN
\�' \r�' �
MINUTES
'�
C
��� September 27, 1976 INDEX
Paul Carlson, General Manager of Lido Village,
addressed the Council in connection with their
request.
x
x
x
x
Y
A vote was taken on Councilman Ryckoff's motion,
which motion carried.
It was agreed that Councilman Williams would be excused
from the Study Sessions on October 12 and October 26.
It was agreed that applications for the vacancy existing
in the First District would be accepted by the City Clerk
on the existing forms used for Board and Commission
applications and would be accepted up to 5:00 P.M. on
October 6.
Mayor Dostal adjourned the meeting at 8:50 P.M.
Mayor
ATTEST:
City Cler
Volume 30 - Page 240
•
Ayes
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