HomeMy WebLinkAbout11/08/1976 - Regular MeetingCOUNCILMEN
\ii* p1A 0 A arn_i c
Regular Council Meeting
Place: Council Chambers
Time: 7:30 P.M.
Date* November 8, 1976
MINUTES
NIncW
Present
x
x
x
x
x
x
x
Roll Call.
Lion
The reading of the Minutes of the Regular Meeting of
x
October 26, 1976 was waived, and said Minutes were
Ayes
x
x
x
x
x
x
x
approved as written and ordered filed.
The reading in full of all ordinances and resolutions
Motion
x
under consideration was waived, and the City Clerk was
Ayes
x
x
x
x
x
x
x
directed to read by titles only.
HEARINGS:
1. Mayor Dostal opened the public hearing regarding
Senior
the Final Plan for the Senior Citizens Center and
Citizens
Third Year HUD Block Grant Application.
Center/
HUD
A report was presented from the Community Develop-
ment Department.
Letters opposing the proposed Senior Citizens
Center in Corona del Mar were presented from the
following: G. Edward Clark, Leota A. and Sam T.
Garst, Mr. and Mrs. John C. Brown, Mr. and Mrs.
Richard H. Mazy, Fred H. and Virginia Bice, Jose
C. Elaydo, Lorna 0. Bentley, Mrs. John T. Richards,
Margarita M. and William F. Conway, W. R. M.
Smith, Harbor View Hills Homeowners Association,
and Mrs. R. J. Guy.
A letter supporting the proposed Senior Citizens
Center in Corona del Mar was presented from Mrs.
R. W. Gerard.
Letters from the Glendale Federal Savings, the
Lutheran Church of the Master and Saint Michael &
All Angeles Church were presented offering facil-
ities for use of Senior Citizens.
A letter from the Carden School was presented
opposing a Senior Citizens Center at Fifth and
Marguerite at this time.
A letter opposing the proposed center was received
after the agenda was printed from Donald C. and
Ruth M. Kerans.
The following people addressed the Council in
support of the proposed Senior Citizens Center:
Robert'Coles, Chairman, and John Sindelar, Jeanne
Wanlass and Connie Mumford, members of the
Community Development Citizens Advisory Committee;
Stan Fox; Shirley Schaefer; Les Steffenson; Paul
Lo, Research Analyst of Orange County Senior
Citizens Program Office; Jim Felton; Judy Cooper;
Lloyd Morrison; Joe Mariscal; Rita White; Barbara
Beckley, Newport Beach Area Director, and Neil
Buell, of Coastline Community College; Robert
Milliken; Grant Howald; Ruth Gilbert; Barnett
•
Larks of RSVP (Retired Citizens Volunteer Pro-
gram); Bonnie Harvey; Bob Perry, Chaplain at Roll
Hoag Memorial Hospital; and Mary Lanier, member
of Orange County Senior Citizens Council.
Volume 30 - Page 267
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
90 �� y GQ 'FG �iC
c� `9pPin 9�0
ROLL CALL November 8, 1976
n
Motion
x
Robert Coles was granted.two additional minutes
Ayes
x
x
x
x
x
x
x
for his presentation.
Won
xI
Connie Mumford was granted two additional minutes
Ayes
x
x
x
x
x
x
x
for her presentation.
The following people addressed the Council in
opposition to the HUD Block Grant and /or the
proposed Senior Citizens Center: Barbara Stabler
as a minority member of the Community Development
Citizens Advisory Committee; Marguerite Forgit; R.
G. Mitchell; Dr. Gary Lawrence, Vice President of
Decision Making Information, evaluating the
survey; Charles Hill; Don Winton; Sue Ficker;
Sonya Buck, President of the Harbor View Hills
Homeowners Association; J. R. Blakemore; and
Robert Fyke.
Motion
x
Marguerite Forgit was granted two additional
.Ayes
x
x
x
x
x
x
x
minutes for her presentation.
Motion
x
Dr. Gary Lawrence was granted three additional
Ayes
x
x
x
x
x
x
x
minutes for his presentation.
Motion
x
Sonya Buck was granted two additional minutes for
Ayes
x
x
x
x
x
x
x
her presentation.
Ronald Rohrer, Regional Vice President and Branch
Manager of Glendale Federal Savings, addressed the
Council and offered the use of their facilities.
•tion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
x
that no one else desired to be heard.
The Final Plan for the Senior Citizens Center and
Motion
x
the Third Year HUD Block Grant Application were
Ayes
x
x
x
x
x
x
x
set for a second public hearing on December 13,
1976.
2. Mayor Dostal opened the public hearing regarding
Permits
Ordinance No. 1700, being,
0 -1700
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 20.80.090 OF THE NEWPORT
BEACH MUNICIPAL CODE PERTAINING TO REVOCATION
OF PERMITS OR VARIANCES,
Planning Commission Amendment No. 474, initiated
by the City of Newport Beach, eliminating the
extension of previously approved permits which
have not been exercised within the time specified.
A report was presented from the Community Devel-
opment Department.
Motion
x
The public hearing on Ordinance No. 1700 was reset
Ayes
x
x
x
x
x
x
x
for November 22, 1976.
•
3. Mayor Dostal opened the public hearing regarding
proposed Underground Utility District No. 6 (along
Pacific Coast Highway from Dover Drive to easterly
of the Upper Bay Bridge), to determine whether the
Volume 30 - Page 268
R.
COUNCILMEN MINUTES
Pp y pp P�(14G
��" CyPP��9 ' o ryy
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ROLL CALI November 8. 1976 iMncx
public necessity, health, safety, or welfare
requires removal of poles, overhead wires, and
associated structures, and the underground in-
•
stallation of wires and facilities for supplying .
electric, communication, or similar or associated
service in that area of the City.
A report was presented from the Public Works
Director.
Sue Picker addressed the Council regarding the
work on the undergrounding as it would relate to
the Bay Bridge construction and regarding the
funding for the project.
Motion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
x
that no one else desired to be heard.
Resolution No. 8924, establishing Underground
R -8924
Utility District No. 6 and ordering the removal of
poles, overhead wires and associated overhead
structures and ordering the underground installa-
tion of wires and facilities for supplying electric,
communication, or similar or associated service
Motion
x
in that area of the City located within said
Ayes
x
x
x
x
x
x
x
District, was adopted.
4. Mayor Dostal opened the public hearing regarding
Resub 48
the request of James D. Ray for the removal of a
condition attached to approval of Resubdivision
No. 484, granted by the City Council on August 25,
1975.
A report from the Community Development Department
was presented with the letter of request from
James D. Ray.
Letters opposing the removal of the condition were
received after the agenda was printed from Michael
H. Smith, Mrs. M. L. Fitz and Mel Joseph and
Savers. Grandinette.
John Gamble, attorney representing Michael H.
Smith, addressed the Council and opposed removal
of the condition.
The following people addressed the Council and
supported the removal of the condition as re-
quested: Maury Stauffer, representing Christopher
Hobson, the owner of Parcel 1; and Robert Uhrke,
attorney representing J. Ray Construction, James
Ray and James W. Ray.
Motion
x
Councilman Ryckoff made a motion to close the
hearing.
Adele Kopecky addressed the Council and opposed
the removal of the condition.
Iles
A Councilman Ryckoff°s
x
x
x
x
x
x
x
vote was taken on motion,
and the hearing was closed after it was determined
that no one else desired to be heard.
Volume 30 - Page 269
COUNCILMEN MINUTES
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ROLL CALL November 8, 1976 INDEM
Motion
x
The request of James D. Ray was granted, and the
a
x
x
x
x
condition imposed on Resubdivision No. 484
s
x
x
x
requiring that the southerly lot be developed
first or both simultaneously was removed.
CONTINUED BUSINESS:
1. A verbal report was presented,from the Council
City Arts
Appointments Committee regarding an appointment
Comsn
to the City Arts Commission to fill the vacancy
created by the resignation of Tom Gleason,
The appointment of Shirley A. Wilson as a member
Motion
x
of the City Arts Commission for a term ending
Ayes
x
x
x
x
x
x
x
June 30, 1978 was confirmed,
2. (District 3) Mayor Pro Tem Barrett's appointment
Litter
of Hal Pinchin to replace Richard Stube as a
CAC
Motion
x
member of the Litter Control Citizens Advisory
Ayes
x
x
x
x
x
x
x
Committee was confirmed.
3. A report was presented from the Environmental
CEQCAC
Quality Control Citizens Advisory Committee.
(District 1) Councilman Rogers' appointment of
Hal Thomas as a member of the Committee to fill
Motion
x
the vacancy created by the resignation of
Ayes
x
x
x
x
x
x
x
Margaret Stivers was confirmed,
(District 2) Councilman McInnis' appointment of
Ocee Ritch as a member of the Committee to fill
Motion
x
the vacancy created by the resignation of Lewis
Ayes
x
x
x
x
x
x
x
Sussman was confirmed,
(District 4) Mayor Dostal's appointment of Roger
Postolka as a member of the Committee to fill
Motion
x
the vacancy created by the resignation of John
Ayes
x
x
x
x
x
x
x
B. Hoag was confirmed.
(District 4) Mayor Dostal's appointment of a
Motion
x
member to fill the vacancy created by the resigna -
Ayes
x
x
x
x
x
x
x
tion of Peyton Reed was postponed to December 13.
4. (District 5) Councilman Ryckoff's appointment of
Bicycle
a member to the Bicycle Trails Citizens Advisory
CAC
Committee to fill the vacancy created by the
Motion
x
resignation of Helen Reeder was postponed to
Ayes
x
x
x
x
x
x
x
November 22,
5. The appointment of Mayor Dostal as the City's
Council
representative and Councilman Ray Williams as
Cmtes
Motion
x
the alternate to the Upper Newport Bay Ecological
Ayes
x
x
x
x
x
x
x
Reserve Development Committee was confirmed.
CURRENT BUSINESS:
1. A report was presented from the Community Develop-
ment Department regarding the Final Map of Tract
No. 8428, a request of M. J. Brock & Sons,
to subdivide 11,10 acres into fifty -two lots for
single - family residential development, one lot
for landscaping and common areas, and Lot A for
Volume 30 - Page 270
_,..
COUNCILMEN MINUTES
�p �� 9 \4P\'\\\ �c� ��m �s
ROLL CALL November 8, 1976 iNnFY
a utility easement; located on the southerly side
of San Joaquin Hills Road between Marguerite
•
Avenue and Crown Drive North in Jasmine Creek,
zoned P -C.
The Final Map of Tract No. 8428, incorporating by
reference the condition recommended by the
Planning Commission, was approved; and Resolution
R -8925
No. 8925, authorizing the Mayor and City Clerk to
execute a cooperative financing agreement between
the City of Newport Beach and M. J. Brock & Sons
Motion
x
in connection with construction of improvements
Ayes
x
x
x
x
x
x
x
in Tract No. 8428 (Jasmine Creek), was adopted.
2. A report was presented from the Public Works
Resub 516
Director regarding Resubdivision No. 516, located
at Newport Boulevard and Via Lido.
Motion
x
The following resolutions were adopted:
Ayes
x
x
x
x
x
x
x
Resolution No. 8926 approving an Indenture
R -8926
of Easement between the City of Newport
Beach and Orange Coast Developers in connec-
tion with property at Newport Boulevard and
Via Lido (Resubdivision No. 516), and
authorizing the Mayor and City Clerk to
execute said agreement.
Resolution No. 8927 approving an Agreement
R -8927
and Declaration of Covenants Between Land-
•
owners with Orange Coast Developers for
sidewalk construction and maintenance
(Resubdivision No. 516), and authorizing the
Mayor and City Clerk to execute said
agreement.
3. A report was presented from the Public Works
Lido Isle
Director regarding the Cement - Mortar Lining of
Water
Cast Iron Water Mains on Lido Isle, Phase I,
Mains
Contract No. 1859.
The informalities contained in Spiniello Construc-
Motion
x
tion Company's bid were waived; and Resolution
R -8928
Ayes
x
x
x
x
x
x
x
No. 8928, awarding a contract to Spiniello
Construction Company for cement - mortar lining of
cast iron water mains on Lido Isle, Contract No.
1859, was adopted.
4. A report was presented from the Public Works
Dredging
Director regarding the West Newport Channel
Dredging, Contract No. 1731.
The informalities contained in Shellmaker,
Motion
x
Incorporated's bid were waived; and Resolution
R -8929
Ayes
x
x
x
x
x
x
x
No. 8929, awarding a contract to Shellmaker, Inc.
in connection with the dredging of West Newport
Channel, Contract No. 1731, was adopted.
•
Volume 30 - Page 271
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
\ALL V 0 tT ROLL C November 8, 1976
�LLIL3. o__
5. A report was presented from the Public Works
Traffic
Department regarding the traffic signal at Campus
Signal
•
Drive and Von Karman Avenue, Contract No. 1875.
Resolution No. 8930, authorizing the Mayor and
R -8930
City Clerk to execute a cooperative financing
agreement between the City of Newport Beach and
the City of Irvine for installation of a traffic
Motion
x
signal at Campus Drive and Von Karman Avenue,
Ayes
x
x
x
x
x
x
x
Contract No. 1875, was adopted; the plans and
specifications were approved; and the City Clerk
was authorized to advertise for bids to be opened
at 10:30 A.M. on December 28, 1976.
6. A report was presented from the Public Works
Street -end
Director regarding the proposed construction of
Impry
non - standard improvements in the Shell Street
street -end (China Cove Area).
The proposed construction of non - standard improve-
ments in the public right -of -way at the end of
Motion
x
Shell Street was approved, subject to conditions
Ayes
x
x
x
x
x
x
x
1, 2, 4, 5 and 6 recommended by the staff; and
the staff was directed to prepare an agreement
and declaration of covenants between landowners.
7. A letter from the Newport Harbor Art Museum was
Art Museum
presented requesting permission to erect a cloth
Banner
banner above Newport Boulevard near 30th Street
•
from approximately November 20th to December 6th
advertising the Art Museum Christmas Tree Gala.
Motion
x
The request was approved, subject to the approval
Ayes
x
x
x
x
x
x
x
of the Public Works Department.
8. Letters from Owen E. Minney were presented re-
Mariners
questing permission to be heard by Council in
Mile
regard to the study of the one -way couplet on
Mariners Mile.
Owen Minney addressed the Council regarding the
Specific Area Plan for Mariners Mile and opposed
the proposed one -way couplet in that area.
Motion
x
The matter was referred to staff.
Ayes
x
x
x
x
x
x
x
9. A letter from Fountain Valley was presented
OrCo
nominating Al Hollinden for the position of
Trans Comsi
League of Cities representative on the Orange
County Transportation Commission.
A letter was received after the agenda was
printed from Garden Grove asking for support for
their Mayor Pro Tem Milton Krieger for this
Commission.
ion
x
The City's representative to the League was
.es
x
x
x
x
x
x
x
directed to vote on this matter in accordance
with his own best judgment.
Volume 30 - Page 272
COUNCILMEN
Pa y �o
c�P�9PP` s �c��t S tyy.
s n s
R(N I rAii Novemher R_ 1976
MINUTES
INDEX
larms
at'l League
elegate
rCo Coop
urchasing
-8931
pen Space
and
lection
-8932
ater
ressure
one III
-8933
top
igns
-8934
arking
rohibitions
-8935
10. A letter addressed to Mayor Dostal was presented
A
from Richard E. Goehring asking for permission to
address the Council regarding the fees in connec-
tion with his alarm system.
Richard Goehring addressed the Council objecting
to the increase in fees in connection with his
alarm system and to the inspection required.
Motion
x
The matter was referred to staff.
Ayes
x
x
x
x,
x
x
x
11. A letter from the National League of Cities was
N
presented requesting the names of the official
D
voting delegates at the Annual Business Session
of the Congress of Cities in Denver.
Motion
x
Mayor Dostal was designated as the voting dele-
Ayes
x
x
x
x
x
x
x
gate, and the staff was directed to notify the
League.
CONSENT CALENDAR:
Motion
x
The following items were approved by one motion
Ayes
x
x
x
x
x
x
x
affirming the actions on the Consent Calendar:
1. The following resolutions were adopted:
(a) Resolution No. 8931 authorizing purchases of
C
certain items to be made for the City of the
F
Purchasing Agent of the County of Orange.
F
(Report from the Purchasing Agent to the
City Manager)
(b) Resolution No. 8932 authorizing the Mayor
C
and City Clerk to execute a financing
E
consultants agreement between the City of
E
Newport Beach and Stone & Youngberg Munici-
F
pal Financing Consultants, Inc. in connection
with the Open Space Bond Issue. (Report
from the City Manager)
(c) Resolution No. 8933 authorizing the Mayor
H
and City Clerk to execute an engineering
f
services agreement between the City of
2
Newport Beach and James M. Montgomery,
F
Consulting Engineers, Inc., for preparation
of a Service Capacity Study of Water Pressure
Zone III. (Report from the Public Works
Director)
(d) Resolution No. 8934 designating an inter -
E
section at which vehicles are required to
E
stop and directing the Traffic Engineer to
F
erect necessary stop signs (Seaview Avenue
at Poppy Avenue). (Report from the Public
Works Department)
•
"No
(e) Resolution No. 8935 establishing Parking"
F
restrictions on China Cove Streets (Exhibit
F
"A "), and rescinding Resolution No. 2328.
F
(Report from the Public Works Department)
Volume 30 - Page 273
INDEX
larms
at'l League
elegate
rCo Coop
urchasing
-8931
pen Space
and
lection
-8932
ater
ressure
one III
-8933
top
igns
-8934
arking
rohibitions
-8935
CITY OF NEWPORT BEACH
COUNCILMEN
90 4 ��
c�^p�\to ( o�c�sy ryy
J�
RAI I rnl I Nnvamhar R_ 797h
MINUTES
INDEX
arking
rohibitions
-8936
lley Impr/
lock A
Npt
ariners
ile
ats
arking
eters
undance
rive
th Av
y -pass
niversity
give
xtension
riminal
ustice
louncil
(f) Resolution No. 8936 establishing "No Parking"
P
restrictions on the northerly side of Balboa
P
Boulevard (between 15th Street and 21st
B
•
Street), and rescinding Resolution No. 6142.
(Report from the Public Works Department)
2: The following communications were referred as
indicated:
(a) To staff for reply, a letter from Mr. and
A
Mrs. Ira R. Calvert regarding the widening
B
of the alley adjacent to their property at
E
307 Island Avenue. (Copies mailed to
Council)
(b) To staff for reply, a letter from Larry
M
Babor opposing the "one -way couplet study"
M
in connection with the Mariners Mile area.
(Copies mailed to Council)
(c) To staff for reply, a petition signed by
T
forty -two people requesting the City to feed
the starving cats on Big Corona Beach.
(Copies mailed to Council)
(d) To staff for reply, a letter from Mrs.
P
Priscilla J. Jaquiss requesting that the
N
parking meters in Corona del Mar be set for
a two -hour parking limit rather than a one-
hour parking limit. (Copies mailed to
Council)
(e) To staff for report back, a letter from
S
Stuart M. Parker, attorney for the Newport
T
Condominium Homeowners' Association, request-
ing that Council set a public hearing to
consider the vacation by the City of Newport
Beach of the offer of dedication of the
private street designated as Sundance Drive.
(Copies mailed to Council)
(f) To the Transportation Plan Citizens Advisory
Committee for inclusion in on -going study, a
E
letter from the Harbor View Hills Community
Association signed by Mr. Joseph A. Walker
regarding the letter written by Mr. J. R.
Blakemore dated October 16, 1976 in connec-
tion with the "Fifth Avenue Bypass." (Copies
mailed to Council)
(g) To staff for inclusion in on -going study, a
I
letter from Jean Watt, President of SPON,
I
and a letter from Shirley Knutsen, Vice
F
President of SPON, regarding the University
Drive extension. (Copies mailed to Council)
(h) To the City representative to the League of
•
California Cities, a copy of a letter to
George Scott of Fountain Valley urging
consideration of their Councilman Irwin
Fried for membership on the Criminal Justice
Council. (Copies mailed to Council)
Volume 30 - Page 274
INDEX
arking
rohibitions
-8936
lley Impr/
lock A
Npt
ariners
ile
ats
arking
eters
undance
rive
th Av
y -pass
niversity
give
xtension
riminal
ustice
louncil
COUNCILMEN
.po 9 O0 PA 'FG 'fib
G+F �� PP tp
"ps 9.4. 'A
ROI.I CAII NnVPmhPY R 1Q76
MINUTES
INDEX
eague/
it Qual
oard
eague/
it Qual
oard
ray
hale
it
ollution
arbor
ermit
ational
eague
y -laws
(i) To the City representative to the League of
I
California Cities, a letter from the City of
Orange requesting support for Jim Beam's
F
•
candidacy for election to the Board of
Directors of the South Coast Air Quality
Management District. (Copies mailed to
Council)
(j) To the City representative to the League of
I
California Cities, a letter from the City of
Cypress requesting support for Sonia Sonju
F
as the Orange County City representative to
the Air Quality Management District Board.
(Copies mailed to Council)
(k) To the Mayor for reply, a letter from the
Governor's office requesting a resolution or
G
proclamation supporting the protection of
the California Gray Whale. (Copies mailed to
Council)
(1) To staff for reply, a letter from Pat
p
Harkless enclosing a clipping regarding no-
F
smoking areas or smoke filtering systems in
restaurants required by the City of Del Mar,
and suggesting that Newport Beach consider
similar regulations. (Exhibit)
(m) To staff for report back, a letter from
F,
Michael Lawler, Jr. for Mr. Merlin Norton,
F
requesting permission to transfer a harbor
•
permit from his company to himself without
paying the transfer fee. (Exhibit)
(n) To the Mayor for reply, request of the
1
National League of Cities to submit the
I
ballot amending the by -laws of the League as
F
proposed in Amendments A through E. (Exhibit)
3. The following communications were referred to the
City Clerk for filing and inclusion in the records:
(a) A letter to Mayor Dostal from Harvey West,
Director of the Newport Harbor Art Museum,
thanking the Council for the opportunity to
speak in regard to the waiver of fees for
the construction of a new art museum.
(Exhibit)
(b) A copy of a letter to the Parks, Beaches &
Recreation Commission from Marjorie Lindamood
regarding the Buena Vista walkway. (Copies
mailed to Council)
(c) A copy of a letter to the Fire Department
Paramedics from Harold Parsons expressing
appreciation for their service. (Exhibit)
•
(d) A letter from Bernard Wocher, D.D., D.M.,
R.P. regarding his Universal Soul -Mind
Computer. (Copies mailed to Council)
(e) A notice from the Local Agency Formation
Commission regarding a hearing on October
27, 1976 in connection with the proposed
Volume 30 - Page 275
INDEX
eague/
it Qual
oard
eague/
it Qual
oard
ray
hale
it
ollution
arbor
ermit
ational
eague
y -laws
CITY OF NEWPORT BEACH
COUNCILMEN
9p m'7 00 ;f+
4,F (� P
ROLL CALL November 8. 1976
MINUTES
LNDE X _
's
ne
annexation to the City of Costa Mesa desig-
nated Pacific Drive No. 1 Annexation (Revised)
•
located northerly of Victoria Street and
northwesterly of Pacific Avenue.
(Exhibit)
(f) A letter from the State Commission of
Housing and Community Development enclosing
a copy of the reviewed Statewide Housing
Plan which they have published for public
comment. (Copies mailed to Council)
(g) A letter to Mayor Milan M. Dostal from
Representative Andrew J. Hinshaw enclosing a
statement from the Department of the Treasury
regarding General Revenue Sharing for the
40th District of the State of California
projected from the year 1977 through 1980
based on a population percentage. (Exhibit)
(h) Notice before the Public Utilities Commission
on three hearings: (a) investigation on the
Commission's own motion regarding exploration
and development programs of Pacific Gas and
Electric Company, Southern California Gas
Company, Southern California Edison Company
and San Diego Gas and Electric Company, (b)
the Joint Application of Southern California
Gas Company for Authorization to Submit New
and /or Revised Projects, and (c) application
of Pacific Gas and Electric Company to
•
adjust rates.
(i) Agenda of the Board of Supervisors meetings
of October 26 and 27 and November 2, 3, 4
and S, 1976.
4. The following claims were denied and the City
Claims
Clerk's referral to the insurance carrier was
confirmed:
(a) Claim of George B. Coleman alleging assault
Colemar
and battery by a Police Officer.while in
jail in Newport Beach.
(b) Claim of Muldoon's Irish Pub for property
Muldoor
damage when the sewers backed up into their
bar at 202 Newport Center Drive, Newport
Beach on September 22, 1976, allegedly due
to negligence on the part of the City for
improper maintenance of the sewer lines.
(c) Claim of the Pacific Telephone Company for
Pacific
damage to an underground cable 200 feet
Telepho
north of Hospital Road on Superior Avenue on
October 18, 1976, which was allegedly severed
by City forces repairing a water main.
•
(d) Claim of Jim M. Taylor for personal injuries
sustained on or about August 2, 1976, while
Taylor
he was walking in the parkway area at the
Flagship Road and Placentia Avenue intersec-
tion and stepped on a loose meter hole cover
which gave way causing him to fall, allegedly
due to City negligence.
Volume 30 - Page 276
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CITY OF NEWPORT BEACH
COUNCILMEN
\11'* O �< �G �r 9 ;p�� c��sy syy�� s 01 1 r Nnvnml.nv R 107A
MINUTES
_INDEX
own &
ountry
urniture
aggoner
pen Space
and
lection
therton
nitiative
arbor
ermit
arbor
ermit
eneral
lan
(e) Claim of the Town & Country Furniture for
T
reimbursement of towing charges for over-
C
parking; however they claim they had pushed
F
•
the car forward 100 feet as it was not
operable and they were in the process of
fixing it.
(f) Claim of C. H. Waggoner for property damage
W
to his automobile when a Police car allegedly
backed into his automobile damaging the
bumper.
5. The following request to fill personnel vacancies
was approved: (Report from the City Manager)
(a) One Refuse Crewman in the General Services
Department to fill a position to be vacant.
(b) Two Laborers in the General Services
Department to fill positions now vacant.
6. The following staff reports were received and
ordered filed:
(a) A memo from the City Attorney relating to
C
expenditure of public funds to promote bond
B
election.
E
(b) A memo from the City Clerk regarding the
A
Atherton initiative petition relating to
I
dedication of park and recreational lands.
7. The following matters were set for public hearing
on November 22, 1976:
(a) A Commercial Activities Harbor Permit
B
application by Western Canners, Inc. to
p
operate a sightseeing and charter vessel on
the waters of Newport Bay.
(b) Revocation of Harbor Permit #110 -1124 for
B
failure to comply with Section 17.24.090 of
F
the Municipal Code.
(c) General Plan Amendment No. 76 -3 as follows:
C
(Report from the Community Development
F
Department)
76 -3 -A: An amendment to the Land Use Element
and Residential Growth Element to change the
designation of four lots at the southeast
corner of Dahlia and Fifth Avenues in Corona
del Mar from "Retail and Service Commercial"
to "Two - Family Residential."
76 -3 -B: An amendment to the Land Use Element
Residential Growth Element, and Recreation
•
and Open Space Element to revise the open
space and paseo system in Harbor View Hills
for consistency with adopted Planned
Community development plans.
Volume 30 - Page 277
_INDEX
own &
ountry
urniture
aggoner
pen Space
and
lection
therton
nitiative
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arbor
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eneral
lan
JFv
COUNCILMEN
Ao yP 0 t M c�sC9,'upA
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MINUTES
INOEX
76 -3 -C: An amendment to the Land Use Element
adiusting and clarifying Specific Area Plan
boundaries for the Cannery Village /McFadden
•
Square and Central Balboa Specific Area
Plans.
76 -3 -E: An amendment to the Land Use Element
changing the designation of existing com-
mercial uses on the south side of East Coast
Highwav easterly of Bayside Drive from
"Recreational and Marine Commercial" to
Retail and Service Commercial," to reflect
existing uses.
76 -3 -F: An amendment to the Land Use
Element text and Residential .Growth Element
text adding a discussion of the possibility
of residential development on the undeveloped
Portion of the Aeronutronic -Ford site. to
reflect the the previously- adopted General
Plan Amendment No. 31.
76 -3 -G: An amendment to the Land Use
Element text adding a section pertaining to
zoning and general plan consistency.
76 -3 -H: An amendment to the Land Use
Element text adding a statement to the
effect that the property.near Island Avenue
and Balboa Boulevard. currently zoned and
developed for commercial purposes, may
•
remain in a commercial district until the
commercial uses are discontinued, at which
time rezoning to a residential district
will be considered.
76 -3 -I: An amendment to the Land Use
Element and Residential Growth Element
changing the designation of property at 807
East Bay Avenue from "Retail and Service
Commercial" to "Two - Family Residential."
76 -3 -J: An amendment to the Land Use
Element designating state -owned property.
adiacent to West Coast Highway between the
Santa Ana River and Newport Boulevard. for
the preparation of a Specific Area Plan.
76 -3 -K: An amendment to the Land Use
Element text revising the description of
permitted uses in areas designated "General
Industry" to permit separate office uses in
certain areas.
8. The work on the construction of Phase One of Ensi2r
Ensign
View Park, Contract No. 1800, was accepted; the
View
City Clerk was authorized to file a Notice of
Park
Completion; and the City Clerk was authorized
•
to release the bonds 35 days after the Notice of
Completion has been filed; waiver of any .
liquidated damages. (Report from the Public
Works Director)
Volume 30 - Page 278
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
90 /� 7 of p� FG
�'F �i9p9� % Fy �2
ROLL CALL November 8. 1976
9. The following maintenance dredging harbor Dermits
Harbor
were aDDroved:
Permits
•
(a) Harbor Permit 11110 -1202 of Edward Deeb.
1202 E. Balboa Boulevard. subiect to the
conditions of approval under the blanket
maintenance Dermit issued by the Coros of
Engineers. (Report from the Marine Depart-
ment)
(b) Removed from Consent Calendar.
10. The application of Lucy Kahan to use sound amplify-
Sound
ing equipment at 1442 Galaxy Drive from 9:00 P.M.
Amplifying
to 12:30 A.M. on November 13, 1976 was denied.
Equipment
11. The expense accounts of Mayor Milan M. Dostal in
the amount of $392.72, Councilman Donald A.
McInnis in the amount of $284.02 and Councilman
Lucille Kuehn in the amount of $240.11 for
attendance at the League of California Cities
Annual Conference in San Diego on October 17 - 20,
1976, were approved.
12. The following budget amendments were approved:
BA -28, $12,100.00 increase in Budget Appropria-
tions and decrease in Unappropriated Surplus for
a service capacity study of Water Pressure Zone
III to analyze the need for upsizing existing
connections or installing new connections to the
Metropolitan Water District Distribution System,
Water Fund.
BA -29. $250.00 transfer of funds for incidental
expenses to host Orange County City Managers and
Board of Supervisors December luncheon from
Unappropriated Contingency Reserve to Nondepart-
mental, Travel and Meetings, General Fund.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A report was presented from the Marine Department
Harbor
regarding Harbor Permit #101 -104 of the Irvine
Permit
Company for maintenance dredging which was approved
by Council on September 3, 1976, and asking that
the Permit be amended to allow the placement of
rock against a seawall at 1201 Bayside Drive.
The request of The Irvine Company to be allowed to
Motion
x
place rock against the bulkhead at 1201 Bayside
Ayes
x
x
x
x
x
x
x
Drive was granted, and Harbor Permit 11101 -104, as
amended, was approved, subject to prior conditions
of approval.
ADDITIONAL BUSINESS:
Motion
x
1. Resolution No. 8937, supporting State tax reform
Tax
•s
x
x
x
x
x
x
x
legislation, was adopted.
Reform
R -8937
Volume 30 - Page 279
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COUNCILMEN
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ROLL CALL
Motion
�ves
Motion
Aves
Noes
Motion
Ayes
Motion
&es
•
MINUTES
Nnvamhar R 1Q7(
__u _D_EX_
Open Space
Bond
Election
Tract 8725
Variance
1059
Newport
Balboa
Piers
i
2. The Open Space and Park Bond Election proposal
x
was referred to the Parks, Beaches and Recreation
•
x
x
x
x
x
x
Commission for consideration of dividing into open
space and park improvement proposals, and the
Commission was asked to report back on
November 22.
3. Councilman Ryckoff stated that he wished the
Minutes to reflect that had he known at the time
he voted on the alterations to Harbor Ridge
(Sector IV of Harbor View Hills, Tract 8725) that
he was legally unable to re- examine the question
of dedication and maintenance of the park, he
would have voted against it.
The Parks, Beaches and Recreation Commission
x
was asked to consider the possibility of a
X
x
x
x
Council Policy regarding the acceptance of dedica-
x
x
x
tion and maintenance of parks in tracts, and
possibly in all nature parks.
x
4. The staff was directed to come back to Council on
•
x
x
x
x
x
x
November 22 with a report in connection with
Variance No. 1059, regarding a request for
alterations at 1603 Balboa Avenue; Balboa Island,
in the R -1.5 District which was granted by the
Planning Commission on November 4.
5. The opening date for the bid proposals in connec-
x
tion with the Newport and Balboa Piers was
•
x
x
x
x
x
x
extended to December 29, 1976.
Mayor Dostal adjourned the meeting at 12:01 A.M.,
November 9, 1976.
r24c
Mayor
ATTEST:
/"I L.-�
City Cler
I
Volume 30 - Page 280
__u _D_EX_
Open Space
Bond
Election
Tract 8725
Variance
1059
Newport
Balboa
Piers