HomeMy WebLinkAbout11/22/1976 - Regular Meeting201.
CITY OF NEWPORT BEACH
COUNCILMEN
\LLRegular Council Meeting
�o�yPlace: Council Chambers
Time:- 7:30 P.M.
Date: November 22. 1976
MINUTES
INDFX
resent
x
x
x
x
x
x
x
Roll Call.
On
The reading of the Minutes of the Regular Meeting
x
of November 8, 1976 was waived, and said.Minutes
yes
x
x
x
x
x
x
x
were approved as written and ordered filed.
The reading in full of all ordinances and resolutions
otion
x
under consideration was waived, and the City
yes
x
x
x
x
x
x
x
Clerk was directed to read by titles only.
HEARINGS:
1. Mayor.Dostal opened the public hearing
Permits
regarding 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
Development Department.
own
x
The hearing was closed after it was determined
y-
x
x
x
x
x
x
x
that no one desired to be heard.
otion
x
Ordinance No. 1700 was adopted.
yes
x
x
x
x
x
x
x
2. Mayor Dostal opened the public hearing regarding
General
General Plan Amendment No. 76 -3:
Plan
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 Resi-
dential."
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.
76 -3 -C: An amendment to the Land Use
Element adjusting and clarifying Specific
Area Plan boundaries for the Cannery
.
Village /McFadden Square and Central Balboa
Specific Area Plans.
Volume 30 - Page 281
:JLL
CITY OF NEWPORT BEACH
COUNCILMEN
p0�s 900 ""0�c MINUTES
�9c0 cws SLZ
CALL Nnvamhcr 79 107A
76 -3 -E: An amendment to the Land Use
Element changing the designation of existing
commercial uses on the south side of East
Coast Highway 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 undevelope
portion of the Aeronutronic -Ford site, to
reflect 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 Residen-
tial."
76 -3 -J: An amendment to the Land Use
Element designating state -owned property,
adjacent 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.
A report was presented from the Community Develop
ment Department.
A mailgram from A. J. Hill and a letter from
Madolyn C. Penland opposing 76 -3 -C, and a letter
from Marguerite Forgit regarding parking in
Central Newport were received after the agenda
was printed.
The following people addressed the Council with
questions regarding 76 -3 -C: Vivian Cramer, John
Shea, Charlene Fannon, Marguerite Forgit and
William Reed.
Volume 30 - Page 282
COUNCILMEN
c
U
�9r`�p�q!
ROLL CALL \ November 22. 1976
9
Moti
Ayes
Moti
Ayes
Moti
Ayes
Moti
Ayes
A
Moti
Ayes
Moti
Ayes
Abst
4
MINUTES
IN f1ry
The following people addressed the Council with
questions regarding 76 -3 -H: Bob Durkee, George
Perlin, George Mears and Marguerite Forgit.
John Shea, President of the West Newport Improve-
ment Association, addressed the Council with
questions on 76 -3 -J.
on
x
The hearing was closed after it was determined
•
x
x
x
x
x
x
that no one else desired to be heard.
Resolution No. 8939, accepting the Negative
R -8939
Declaration and approving the amendments to the
Land Use, Residential Growth and Recreation and
on
x
Open Space Elements of the Newport Beach General
•
x
x
x
x
x
x
Plan (Amendment No. 76 -3), was adopted.
3. The Mayor opened the public hearing regarding the
Harbor
Commercial Activities Harbor Permit application by
Permit
Western Canners, Inc. to operate a combination
entertainment and sightseeing vessel on the waters
of Newport Harbor.
A report was presented from the Marine Department.
on
x
The hearing was closed after it was determined
•
x
x
x
x
x
x
that no one desired to be heard.
on
x
The Commerical Activities Harbor Permit application
'
x
x
x
x
x
x
x
of Western Canners, Inc. was approved, subject to
the conditions of approval by
recommended staff.
4. Mayor Dostal opened the public hearing regarding
Harbor
the revocation of Harbor Permit #110 -1124 at 1124
Permit
E. Balboa Boulevard, for failure to comply with
Section 17.24.090 of the Municipal Code.
A report was presented from the Marine Department.
Mayor Pro Tem Barrett stepped down from the Coun-
cil table due to a possible conflict of interest.
Marine Director David Harshbarger gave a brief
staff report.
John Rau, owner of the pier at 1124 E. Balboa
Boulevard, addressed the Council.
on
x
The hearing was closed after it was determined that
•
x
x
x
x
x
x
no one else desired to be heard.
Pier Permit #110 -1124 was allowed to remain in
on
x
force inasmuch as the permit holder has brought
•
x
x
x
x
x
his facility into compliance with the Municipal
ain
x
Code requirement.
Mayor Pro Tem Barrett resumed his seat at the
Council table.
5. Mayor Dostal opened the public hearing in connec-
Weed
tion with the Fall 1976 Weed Abatement Program.
Abatement
A report was presented from the Fire Chief regard-
ing the abatement of weeds and other nuisances
within the City and submitting the Assessment List
for the Fall 1976 Program.
Volume 30 - Page 283.
CITY OF NEWPORT BEACH
COUNCILMEN
po v o0
c�9
ROLL CALL November 22, 1976
Mi
A,
Mi
A,
M
A
M,
A,
M(
A,
MINUTES
)tion
x
The hearing was closed after it was determined
res
x
x
x
x
x
x
x
that no one desired to be heard.
.
Resolution No. 8939, confirming the report of
R -8939
the Fire Chief concerning the cost of the abatement
of weeds and other nuisances and requesting the
Auditor - Controller of Orange County to enter the
ition
x
amount of each assessment referred to in said
,es
x
x
x
x
x
x
x
report on the County Tax Roll, was adopted.
CONTINUED BUSINESS:
1. A report was presented from the Parks, Beaches
Open Space
and Recreation Commission regarding the Open
Bond
Space.and Park Bond Election.
Election
A letter from the Newport Harbor -Costa Mesa
Board of Realtors was presented asking that the
more expensive, controversial items be purged
from the acquisition list.
)tion
x
The following wording for the Bond measure was
res
x
x
x
x
x
x
x
adopted: Shall the City of Newport Beach acquire
land for open space and make minimum improvements
on park sites by incurring a bonded indebtedness
in the principal sum of Seven Million One Hundred
Thousand Dollars, of which approximately 90%
would be used for land acquisition and the
remainder for park improvements,and all expenses
incidental to or connected with the authorization,
issuance and sale of the bonds?
Ordinance No. 1701, being, AN ORDINANCE OF THE
0 -1701
CITY OF NEWPORT BEACH, CALIFORNIA, ORDERING,
CALLING, PROVIDING FOR AND GIVING NOTICE OF A
SPECIAL ELECTION TO BE HELD IN SAID CITY ON
MARCH 8, 1977, FOR THE PURPOSE OF SUBMITTING TO
THE QUALIFIED VOTERS OF SAID CITY A PROPOSITION
TO INCUR BONDED INDEBTEDNESS BY SAID CITY FOR
ACQUISITION OF A CERTAIN MUNICIPAL IMPROVEMENT
AND CONSOLIDATING SAID ELECTION WITH THE NEWPORT -
MESA UNIFIED SCHOOL DISTRICT AND COAST COMMUNITY
COLLEGE DISTRICT ELECTIONS TO BE HELD ON SAID
ition
x
DATE, was introduced and passed to second reading
,es
x
x
x
x
x
x
x
on December 13, 1976.
tion
x
The following resolutions were adopted:
,es
x
x
x
x
x
x
x
Resolution No. 8940 of the City Council of
R -8940
the City of Newport Beach, California
requesting the Board of Supervisors of the
County of Orange to permit the County Clerk
of said County to render specified services
to said City relating to the conduct of a
General Obligation Bond Election to be held
in said City on March 8, 1977.
Resolution No. 8941 of the City of Newport
Beach, California requesting the Board of
R -8941
Supervisors of the County of Orange to
Volume 30 - Page 284
COUNCILMEN
\ALL pN DOLLC \ \ November
L
Moti
Ayes
L�
Moti
Ayes
I
k
22. 1976
MINUTES
I IU r%= Y
consolidate the General Obligation Bond
Election of said City to be held on March 8,
1977, with the Newport -Mesa Unified School
District and Coast Community College District
Elections to be held on said date.
Resolution No. 8942 of the City of Newport
R -8942
Beach, California determining that the
public interest and necessity demand the
acquisition of a certain municipal improve-
ment and making findings related thereto.
Resolution No. 8943 of the City of Newport
R -8943
Beach, California authorizing certain of its
members to file a written argument for a
City measure.
on
x
2. Councilman Ryckoff's appointment of Jane Bihler as
Bicycle
x
x
x
x
x
x
x
a member of the Bicycle Trails Citizens Advisory
CAC
Committee to fill the vacancy created by the
resignation of Helen Reeder was confirmed.
3. A report was presented from the Community Develop-
Cost /Revenue
ment Department regarding the evaluations received
Systems
on the economists' review of the Ashley Economic
cost /revenue report.
A letter from the Newport Harbor Area Chamber of
Commerce was presented urging the City to give
consideration to the Ashley report, and to its
I
acceptance as an alternative approach to the
Present methods in use.
Robert Dunham, President of Ashley Economic
Services, Inc., addressed the Council and answered
questions.
on
x
The report of Ashley Economic Services. Inc. was
x
x
x
x
x
x
x
accepted and adopted as one of the tools to be
used in making iudgments on costs and revenues for
a one -year period to determine its effectiveness.
4. A report was presented from the Public Works
Sundance
Director regarding the Sundance Drive dedication,
Drive
Tract No. 7989.
Dedication
A letter was received after the agenda was printed
from Welton & Company asking that Council reject
the request of Newport Condominium Homeowners
Association for vacation of the offer of dedication
of Sundance Drive.
The following people addressed the Council and
asked that a hearing be held to consider the
vacation of the offer of dedication: Stuart
Parker, attorney representing the Newport Condo-
minium Homeowners' Association; Chanceford Mounce,
President of the Homeowners Association, Joseph
'
Graham and Joan Hammer.
Volume 30 - Page 285
VTY OF NEWPORT BEACH
COUNCILMEN
\ALLt< � T ROLL C \ \ November 22
•
Mot
Aye
Mot
Aye
M
Ay
MINUTES
MITI
CW
ion x It was directed that a public hearing not be
Ayes x x x x x x x scheduled at this time.
S. A report was presented from the Transportation CdM Traffic
Plan Citizens Advisory Committee regarding the Survey
Corona del Mar traffic survey.
The following people addressed the Council in
favor of the survey: Frank Jank, President of the
Corona del Mar Chamber of Commerce, and Per
Trebler.
Calvin McLaughlin, Secretary of the Transportation
Plan Citizens Advisory Committee, addressed the
Council regarding the Committee's report.
John Cole and Roy Giordano addressed the Council
and opposed the survey.
_on x Councilman McInnis made a motion to establish a
subcommittee to consist of six members from the
Transportation Plan Citizens Advisory Committee to
be appointed by the Chairman, and six members from
the Corona del Mar Coordinating Council of Com-
• munity Associations to be appointed by the head of
that organization, and to specifically direct this
Committee to divide a questionnaire into two major
parts with first consideration aimed at getting
the community concepts of short -term problems that
can be implemented by the Council within one or
two years. At the time that report is brought
back to Council, consideration can be given to
developing a questionnaire for long -range solu-
tions.
Councilman Kuehn asked that the motion be amended
to ask that the report be brought back to the
first meeting in February, or sooner, which
amendment was accepted by the maker of the motion.
s x x x x x x x A vote was taken on Councilman McInnis' amended
motion, which motion carried.
6. A report was presented from the Marine Department Harbor
regarding the request of Merlin Norton for per- Permit
mission to transfer a harbor permit from his
company to himself without paying the transfer
fee.
The request letter from Michael Lawler, Jr, for
Merlin Norton was presented.
�n x The request was approved.
x x x x x x x
Volume 30 - Page 286
i
Tom Peckenpaugh, attorney representing the
following people: Mr. and Mrs. McClellan, the
landowners, Welton & Company and Darrell Starnes,
addressed the Council and asked that another
hearing not be held.
COUNCILMEN
90 v
P s\ FS y
9
�P1P
ROLL CALL r \
L
Mot
Aye
4
Mot
Aye
Mot
Ayo
Mo
Ay
MINUTES
Nnvamhar 22. 1976
INnEX
7. A verbal report was presented from the City
Council
Council Committees Review Committee.
Committees
jon
x
The staff was directed to prepare the necessary._
x
x
x
x
x
x
x
modifications to the Council Committees, with the
exception of the Environmental Quality Control
Citizens Advisory Committee, for formal presenta-
tion to the City Council on December 13.
S. Reports to the City Manager from the Marine
Volleyball
Director and the General Services Director were
Regs
presented with a proposed resolution establishing
regulations controlling the installation and main-
tenance of volleyball playing areas on the public
beaches in the City of Newport Beach and rescind-
ing Resolution No. 7282.
The matter of volleyball courts on the ocean front
ion
x
beach was referred to the Parks, Beaches and
s
x
x
x
x
x
x
x
Recreation Commission for inclusion in the Ocean
Front General Plan Study.
9. A report was presented from the Community Develop—
Variance
ment Department regarding the possibility of
1059
appeal in connection with Variance No. 1059, a
request of Roland R. and Donna J. Hammond, Balboa
Island, to permit interior alterations and first
and second floor room additions on an existing
single family dwelling which would exceed 1.5
times the buildable area of a lot in the R -1.5
'
District.
ion
x
Consideration of the matter was postponed for
s
x
x
x
x
x
x
x
inclusion in the public hearing set for Decem-
ber 13 in connection with Variance No. 1059.
CURRENT BUSINESS:
1. A report was presented from the Public Works
Alley Impr/
Director regarding Alley Improvements - Balboa
Balboa
Peninsula 1976 -77, Contract No. 1853.
Penin
1976 -77
The informality contained in Sully- Miller Con-
tracting Company's bid was waived; and Resolution
R -8944
No. 8944, awarding a contract to Sully- Miller
:ion
x
Contracting Company for Alley Improvements -
:s
x
x
x
x
x
x
x
Balboa Peninsula 1976 -77, Contract No. 1853, was
adopted.
2. A report was presented from the Public Works
Curb Cut/
Director regarding the application of Ms. Mary Ann
107 "A" St
Nethercutt for a curb cut at 107 "A" Street,
Balboa (EP 76 -186).
Mary Ann Nethercutt addressed the Council.
:ion
x
Ms. Nethercutt's request for a'curb cut at 107 "A"
as
x
x
x
x x
x
x
Street, Balboa, was granted.
3. A report was presented from the Marine Department
Council
regarding an amendment to Council Policy H -1,
Policy
"Harbor Permit Policies," to prevent living
aboard boats from private piers in residential
areas.
i
Volume 30 - Page 287
COUNCILMEN
1
p � .fl N GF Ci
cFpC'v <
ROLL CALL �L \ \
•
Motio
Ayes
Noes
Motio
Ayes
Noes
•
Motic
Ayes
Motic
Ayes
Motic
Ayes
Motic
Ayes
11 1 _ P R. • i 1 = A
MINUTES
November 22, 1976
lydnpv
A letter from the Lido Isle Community Association
was presented opposing live - aboards.
Howard Conicoff addressed the Council and urged
the adoption of the proposed amendment.
z
x
Councilman Ryckoff made a motion to refer the
x
x
proposed amendment to the Joint Harbor Committee
•
x
x
x
x
and the Marine Division of the Chamber of Commerce
for review and recommendation to Council, which
motion failed to carry.
i
x
Councilman Kuehn made a motion to change Council
•
x
x
x
x
x
Policy H -1, "Harbor Permit Policies," which motion
x
carried, and Council Policy H -1 was amended as
follows:
2. F. "The term live- aboard shall mean the
use or occupancy of a vessel for living
quarters either permanently or on a
temporary basis for a period exceeding
three days."
4. K. "In those areas of the harbor where
the piers and floats are bayward of
residential zoned areas and are re-
served for the occupants of the abutting
upland property, live- aboards shall
not be permitted."
4. A letter from the Orange County Vector Control
OrCo
District was presented advising that the current
Vector
term for the City's representative will expire at
Control
the end of this year.
n
x
Mayor Dostal's reappointment of Councilman Williams
•
x
x
x
x
x
x
as the City's representative on the Board of
Trustees of the Orange County Vector Control
District for a term ending December 31, 1978 was
confirmed.
n
x
S. Mayor Dostal's appointment of Councilman Rogers to
City /School
•
x
x
x
x
x
x
the Citv- School Liaison Committee was confirmed.
Liaison Cmte
n
x
6. Mavor Dostal's appointment of Councilman Rogers as
Greenbelt
•
x
x
x
x
x
x
the City representative to the Santa Ana River/
Comsn
Santiago Creek Greenbelt Commission was confirmed.
7. A report was presented from the Litter Control
Litter
Citizens Advisory Committee regarding appointments
CAC
to the Committee.
n
x
(District 7) Councilman Williams' appointments of
•
x
x
x
x
x
x
members to replace Cathy Winters and William
Lowance on the Committee were postponed to
December 13.
8. A report was presented from the Environmental
CEQCAC
Quality Control Citizens Advisory Committee
regarding the resignation of Didi Moore.
i
Volume 30 - Page 288
CITY OF NEWPORT BEACH
COUNCILMEN
ROLL CALL \ \ November 22, 1976
MINUTES
Didi Moore's resignation was accepted with regret
Motion
x
and (District 2) Councilman McInnis' appointment
Ads
x
x
x
x
x
x
x
of a replacement member was postponed to
December 13.
9. A letter from the Newport Harbor Art Museum was
Art
presented asking for waiver of the construction or
Museum
related fees for the Art Museum at 850 San Clemente
Drive.
A report was presented from the Administrative
Assistant to the City Manager showing practices in
other Orange County cities.
Councilman Kuehn stepped down from the Council
table due to a possible conflict of interest.
David Steinmetz, Past President of the Board of
Trustees of the Art Museum and Chairman of the
Building Committee, and Don Koll addressed the
Council and urged that the fees be waived.
Motion
x
The staff was directed to prepare the necessary
Ayes
x
x
x
x
x
x
ordinance revisions to be brought back to Council
Abstain
x
on December 13 enabling the Council to waive fees.
Councilman Kuehn returned to the Council table.
10. A letter from the Golden State Theatrical Produc-
Business
•
tions, Inc. was presented concerning a refund on
License
license fees paid for selling tickets to events
Fees
held in Anaheim.
A report was presented from the Finance Director.
Motion
x
The request of Golden State Theatrical Productions
Ayes
x
x
x
x
x
x
x
for a refund was approved.
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. 8945 requesting the Orange
assessed
County Assessor to furnish an estimate of the
Property
assessed valuation of property located within
Valuations
the City of Newport Beach for Fiscal Year
R -8945
1977 -78. (Report from the City Attorney)
(b) Resolution No. 8946 authorizing the Mayor and
Balboa
City Clerk to execute a supplemental coopera-
Blvd
tive financing agreement between the City of
Widening
Newport Beach and the State of California,
R -8946
Department of Transportation (CALTRANS) for
Balboa Boulevard widening - 44th Street to
•
Coast Highway. (Report from the Public Works
Director)
Volume 30 — Page 289
ii 111,11, iii
COUNCILMEN
� v oo P� Fc in
ROLL CALL
November 22, 1976
MINUTES
IN nPV
2. The following communications were referred as
indicated:
•
(a) To staff for reply, a letter addressed
North Star
to Mayor Dostal from Patrick F. Cadigan
Beach
opposing the development of the Upper
Bay's North Star Beach. (Exhibit)
(b) To the League representative to the
OrCo
Orange County Division of the League of
Trans
California Cities, a letter to Mayor
Conan
Dostal from the City of Buena Park
requesting support for their Councilman
James T. Jarrell as a candidate for
appointment to the Orange County Transporta-
tion Commission. (Exhibit)
(c) To Pending Legislation and Ethics Committee,
Airport
a resolution from the City of Anaheim
opposing any new study by Inter - County
Airport Authority with respect to a new
airport in Orange County. (Copies
mailed to Council)
(d) To the League representative to the
Paramedics
Orange County Division of the League of
California Cities, a letter enclosing
the position paper drafted by the League's
Ad Hoc Paramedics Committee concerning
the paramedic services for Orange County.
•
(Copies mailed to Council)
(e) To staff for reply, a letter from Hugh
Animal
Mynatt protesting the fine for which he
Control
is liable on the second citation for
allowing his dog to run unleashed;
stating that the dog is usually restrained;
and asking that the ordinance be amended
to mitigate its severity. (Copies
mailed to Council)
3. The following communications were referred to
the City Clerk for filing and inclusion in
the records:
(a) Removed from the Consent Calendar.
(b) Removed from the Consent Calendar.
(c) Resolutions from the Cities of Irvine,
Fountain Valley and Orange requesting
the Orange County Board of Supervisors
to establish a County Service Area in
unincorporated areas of the County.
(d) A letter from James H. Lyons, attorney
for Airport Service, Incorporated,
advising they have applied to the California
•
Public Utilities Commission for an
increase in rates. (Exhibit)
i
Volume 30 - Page 290
CITY OF NEWPORT BEACH
COUNCILMEN
\90 y O0
'ps
ROLL CALL \ \ November 22, 1976
MINUTES
(e) Notice before the Public Utilities
i
•
Commission of the application of Stuart
Alan Messnick, dba, The Coordinators,
and the Gray Line Tours Company for
certificates of public convenience and
necessity.
(f) Agenda of the Board of Supervisors
meetings of November 9, 10, and 16, 1976.
(g) A resolution from the City of Santa Ana
urging the California State Legislature to
enact legislation authorizing local para-
medic programs on a permanent basis.
(Exhibit)
4. The following claims were denied and the City
Claims
Clerk's referral to the insurance carrier was
confirmed:
(a) Claim of Lois Byrd for personal injuries
Byrd
allegedly sustained when she fell on August
19, 1976, near 105 Main Street due to a
broken and sunken sidewalk.
(b) Claim of John Steven Cunningham for personal
Cunningham
injuries sustained when he was struck by an
automobile at the intersection of San
Joaquin Hills Road and Santa Cruz Drive,
allegedly due to improper traffic regulations
•
for the area.
(c) Claim of Norma G. Dill for personal injuries
Dill
allegedly sustained when she tripped over a
defective sidewalk at 1541 Ocean Boulevard
on October 6, 1976.
(d) Claim of Pacific Telephone & Telegraph
Pacific
Company for damage to their underground
Telephone
conduit at 15th & Westminster, claiming a
water main valve was resting on the conduit.
Damage was discovered on or about June 3,
1976, and the original claim was received by
the City on August 16, 1976.
(e) Claim of James M. Taylor for personal in-
Taylor
juries sustained on or about August 2, 1976,
allegedly caused by an insecure meter hole
cover that he had stepped on in the vicinity
of Flagship Road parkway.
(f) Claim of Kacie Wells (a minor) for personal
Wells
injuries sustained when she allegedly was
involved in an accident with a City vehicle
at the Corona del Mar State Beach on Septem-
ber 2, 1976.
i
Volume 30 - Page 291
CI
ROLL_(
•
u
MINUTES
November 22, 1976
5, The City Clerk's referral of the following
Summons and Complaints to the insurance carrier
was confirmed:
(a) Summons and Complaint of Beatrice Brockman
for Damages (personal injuries), Municipal
Court Case No. 26685.
(b) Summons and Complaint of Ralph Norton for
Damages, Case No. 25 -72 -31 in the Orange
County Superior Court.
6. The application for Leave to Present Late Claim on
Behalf of Claimants of Fred James Jacobi and
Donald John Jacobi in connection with alleged
false arrest was denied.
7. The following request to fill personnel vacancies
was approved: (Report from the Citv Manager)
(a) One Police Officer in the Police Department
to fill a position now vacant.
(b) One Storekeeper II in the Finance Department
to fill a position to be vacant.
8. The plans and specifications for the Water Main
Construction and Replacement, Corona del Mar
1976 -77, Contract No. 1808 were approved; and the
City Clerk was authorized to advertise for bids to
be opened at 11:00 A.M. on December 9, 1976.
(Report from the Public Works Director)
9. The expense account of Councilman Williams in the
amount of $246.69 was approved for attendance at
the League of California Cities Annual Conference
in San Diego on October 17 - 20, 1976.
10. The following budget amendments were approved:
BA -30, $1,500.00 increase in Budget Appropriations
for Stone and Youngberg consulting services for
the open space bond issue, from Unappropriated
Surplus to Administration, Services - Professional,
Technical, etc., Parks, Beaches & Recreation
Fund.
BA -31, $26,315.00 transfer of funds and increase
in Budget Appropriations for purchase of Model
4500 Xerox, from Unappropriated Surplus and
Police, Office Supplies to Police, Office Equip-
ment, General Fund. (Report from Police Departm
to City Manager)
BA -32, $200 increase in Budget Appropriations and
in Revenue Estimates for purchase of folding
tables for the Community Youth Center with funds
donated by Tuesday Club, from Unappropriated
Surplus and Donations and Contributions, Park and
Recreation Fund. (Report from the Parks, Beaches
and Recreation Director)
Volume 30 - Page 292
Brockman
Norton
Jacobi
CdM Water
Main Const/
Replacement
CITY OF NEWPORT BEACH
COUNCILMEN
oc� v oos�,c 'tom �c
9 \ F y
�"�s ��?y Sys
ROLL CALL \ \ November 27_ 1976
MINUTES
BA -33, $640.00 transfer of funds for critique of
Fiscal Impact Analysis Report, from Unappropriated
Contingency Reserve to Community Development,
•
Services - Professional, Technical, etc., General
Fund.
BA -34, $5,449.95 increase in Budget Appropriations
for interest on Library site, from Unappropriated
Surplus to Newport Center Library Site, Building
Excise Tax.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A letter to the City Attorney from Supervisor
Orange
Riley enclosing a draft resolution concerning the
County
policy for the future role of the Orange County
Airport
Airport was presented.
Motion
x
The letter was ordered filed, and staff was
Ayes
x
x
x
x
x
x
x
directed to prepare a letter asking Supervisor
Riley to include discussion with Orange County
Transit District and the Rapid Transit District to
prepare the way for the City's park- and -ride
facilities.
2. A letter from the Corona Highlands Homeowners
CdM Traffic
Association, was presented stating they were not
Survey
consulted by the Corona del Mar Chamber of Com-
merce's traffic and parking study group during
their formulation of the proposed traffic survey
•
and reaffirming their opposition to the 5th Avenue
by -pass.
Bob Stoessel and Nigel Bailey addressed the
Council regarding the extensive contacts each had
made with homeowners associations in connection
Motion
x
with the survey.
Ayes
x
x
x,
x
x
x
x
The letter from the Corona Highlands Homeowners
Association was ordered filed.
The meeting was adjourned at 11:55 P.M. to 7:30 P.M.,
December 6, 1976.
Mayor
ATTEST:
City Clerk
d.
t.
i
Volume 30 - Page 293