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Home My WebLink About01/10/1977 - Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN � v Cp ,per L\ o G� Regular Council Meeting <p�y�p� CT�a �Z�j Place: Council Chambers Time: 7:30 P.M. ROLL CALL \ Data! .iannary 10 1077 MINUTES Present x x x x x x x Roll Call. - The reading of the Minutes of the Regular Meeting of Mon December 13 and of the Adjourned Meeting of December 20, x 1976 was waived, and said Minutes were approved as Ayes x x x x x x x 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 Al the alley paving in Block 3, Balboa Tract (City BI block bounded by Balboa Boulevard, Cypress Street, Ba Harding Street and Adams Street) to determine if the unimproved alley in Block 3 of the Balboa Tract should be paved using the procedure of Chapter 27 of the Improvement Act of 1911. A report was presented from the Public Works Director. Motion x The hearing was closed after it was determined Ayes x x x x x x x that no one desired to be heard. Motion x The staff was directed to construct the alley Ayes x x x x x x x according to the plans. • 2. Mayor Dostal opened the public hearing regarding Kc Planning Commission Amendment No. 475, a request Ne of Koll Center Newport to amend the Planned P Community Development for Koll Center Newport to allow the Planning Commission to grant exceptions to the minimum lot size requirement of 30,000 square feet in the commercial and professional office areas of the Planned Community on property bounded by MacArthur Boulevard, Jamboree Road and Campus Drive in Koll Center Newport - Tract No. 7953; zoned P -C. A report was presented from the Community Develop- ment Department. Timothy L. Strader, representing Koll Center Newport, addressed the Council. 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. 8961, adopting certain amendments R• to the Planned Community District Regulations for Koll Center Newport to allow the Planning Commis- sion to grant exceptions to the minimum lot size requirements in the commercial and professional Motion x office areas of the Planned Community, was A es x x x x x x x adopted. Volume 31 - Page 1 _LNDEx__ ley Imprv/ k 3 lboa TR 11 Center wport C Amend 8961 CITY OF NEWPORT BEACH COUNCILMEN MINUTES �� y �O 'pc "�G $� c� �� 9 m\ F '2 9S ROLL CALL \ \ January 10, 1977 Mot Aye Mot Aye Mot Aye M14 Mot r` Koll Center Newport to permit the subdivision of • one lot into twenty -four lots for office develop- ment and one common area lot to be developed for parking, ingress and egress and landscape areas; located at 4901 Birch Street and 4600 Von Karman Avenue, on property bounded by Campus Drive, Teller Avenue, Birch Street and Von Karman Avenue - Office Site D in Koll Center; zoned P -C. A report was presented from the Community Development Department. ion x The hearing was closed after it was determined s x x x x x x x that no one desired to be heard. The Tentative Map of Tract No. 9626, incorporating ion x by reference the findings and conditions recom- a x x x x x x x mended by the Planning Commission, was approved. CONTINUED BUSINESS: 1. (District 2) Councilman McInnis' appointment of CEQCAC Anita Ferguson as a member of the Environmental Quality Control Citizens Advisory Committee to ion x fill the vacancy created by the resignation of s x x x x x x x Didi Moore was confirmed. 2. (District 7) Councilman Williams' appointments of Litter members to replace Cathy Winters and William CAC �n x Lowance on the Litter Control Citizens Advisory s x x x x x x x Committee were postponed to February 14. 3. Appointments to the Citizens Advisory Committees: CAC's ion x Councilman McInnis made a motion that the recom- mendations of the Council Appointments Committee regarding both ad hoc and standing Citizens Advisory Committees be adopted as Council Policy with regard to these committees as follows: Ad hoc - All ad hoc committee members will be appointed by the Council upon recommend- ation by each Councilman and will serve at the pleasure of the recommending Councilman. All ad hoc committees will expire in accord- ance with a "sunset clause" which will specifically set the expiration date at the time the committee is constituted. Standing - All standing committee members will be appointed by the Council upon recommendation by each Councilman and will serve at the pleasure of the recommending Councilman. Appointments to be made on an annual basis from January 1 to December 31 (or any portion thereof) and may be renewed at the pleasure of the Council upon recom- mendation by each Councilman. Committee membership continuity will be given consider- ation in making appointment recommendations. Volume 31 - Page 2 it I 3. Mayor Dostal opened the public hearing regarding T Tract 9626 Tentative Map of Tract No. 9626, a request of COUNCILMEN 90 y 000'p� ROLL CAL__L \ • Ayes Motion Ayes Motion Ayes Noes Motion Ayes • Motion Ayes Motion Ayes • Motion Ayes � — �, MINUTES January 10. 1Q77 Councilman Williams asked that the motion be amended to stipulate that members of citizens advisory committees should be residents of Newport Beach, which amendment was accepted by the maker of the motion. • x x x x x x A vote was taken on Councilman McInnis' amended motion, which motion carried. The appointments and reappointments to the standing x and ad hoc Citizens Advisory Committees were • x x x x x x postponed to January 24. X 4. Councilman Ryckoff made a motion to adopt a Fireworks x x x proposed resolution authorizing the Mayor and • x x x City Clerk to execute an agreement between the City and California Fireworks Display Company for a Fourth of July Fireworks Display Program, which motion failed to carry. CURRENT BUSINESS: 1. A report was presented from the Public Works Vacation/ Director regarding the vacation and abandonment 23rd Street of an unused portion of 23rd Street and Irvine and Avenue. Irvine Ave x The staff was directed to initiate the formal • x x x x x x proceedings necessary to vacate and abandon the subject portions of 23rd Street and Irvine Avenue. 2. A letter from the Balboa Improvement Association Bicentennial was presented conveying its interest in the band- Bandstand stand in Balboa Park to the City of Newport Beach. x The dedication to the City of the Balboa Park • x x x x x x bandstand from the Balboa Improvement Association was accepted. 3. A letter from the First Baptist Church was Ensign presented giving thirty days notice of intent to Park vacate the premises at 2501 Cliff Drive and expressing appreciation for the rental of the property. x The letter terminating the lease between the City x x x x x x x and the First Baptist Church, effective February 1, 1977, was accepted. 4. A report from the City Clerk regarding the Atherton Initiative Petition in connection with dedication Initiative of park and recreational lands was presented with a Certificate of Result of Examination of Petition certifying to the sufficiency of the Initiative Petition, and a copy of the ordinance petitioned. The proposed ordinance, being, AN ORDINANCE REQUIRING DEDICATION OF LAND, OR PAYMENT OF FEE, OR BOTH FOR PARK AND RECREATIONAL FACILITIES IN x SUBDIVISIONS, was postponed to the Study Session x x x x x x x and the evening meeting of January 24. Volume 31 - Page 3 COUNCILMEN 90 9 0'P � �G\ c ! 9 q 2 ROLL CALL \ \ January Mot Aye Mot Aye I L MINUTES 10. 1977 INDEX 5. A report was presented from the Administrative Newport/ Assistant to the City Manager regarding bid Balboa results for the lease of the Newport and Balboa Pier ' Pier concessions. Concessions The bid submitted by Noel and Betty Lou Phoenix ion x was rejected, and the staff was directed to come s x x x x x x x back to Council as soon as possible with an estimate on costs to bring the Newport and Balboa Pier concession buildings up to the Building Code and with the economic feasibility study for operation. CONSENT CALENDAR: ion x The following items were approved by one motion a x x x x x x x affirming the actions on the Consent Calendar: 1. The following ordinance was introduced and passed to second reading on January 24, 1977: (a) Proposed Ordinance No. 1704, being, AN Alarms ORDINANCE OF THE CITY OF NEWPORT BEACH 0 -1704 AMENDING CHAPTER 5.49 OF THE NEWPORT BEACH MUNICIPAL CODE TO REQUIRE PERMITS FOR ALARM SYSTEMS, REGISTRATION OF ALARM AGENTS AND MAKING OTHER CHANGES, eliminating City regulation of alarm agents and alarm busi- nesses which were preempted by the State, and regulating only alarm systems. (Exhibit) (Report from the Assistant City Attorney) 2. The following resolutions were adopted: (a) Resolution No. 8962 concurring in the Solid addendum to the County Solid Waste Manage- Waste ment Plan. (Report from the General Services R -8962 Director) (b) Resolution No. 8963 establishing a "no Parking parking" area along a certain stretch of Prohibitions _ Ocean Boulevard in Corona del Mar. (Exhibit) R -8963 (c) Resolution No. 8964 protesting the practice DMV of the Department of Motor Vehicles of R -8964 selling the names and addresses of registered automobile owners. (Exhibit) (d) Resolution No. 8965 an agreement and declara- Shell St tion of covenants between landowners with Street End Gerald and Kathleen Thompson and authorizing R -8965 the Mayor and City Clerk to execute same on behalf of the City. (Report from the Public Works Director) (e) Resolution No. 8966 accepting the offer of California/ Relinquishment of Vehicular Access Rights Canadian for the California Canadian Bank, and Bank authorizing the Mayor and City Clerk to R -8966 execute a Grant of Vehicular Access Rights in connection therewith. (Report from the Public Works Director) I Volume 31 - Page 4 COUNCILMEN ��s \ \ January 10 ROLL CALL 1977 MINUTES INDEX (f) Resolution No. 8967 accepting a grant Alley deed from Subbiondo and Associates, Inc. Npt Shores for property in the Seashore Colony Tract (adjacent to 202 Fern Street). R -8967 (Report from the Public Works Director) (g) Resolution No. 8968 designating certain Bicycle parties as bicycle licensing agencies or Licenses agents, and rescinding Resolution No. R -8968 8445. (Report from the Chief of Police to the City Attorney) (h) Resolution No. 8969 authorizing the Mayor Assessment and City Clerk to execute an agreement and between the City of Newport Beach and Treatment Assessment and Treatment Services Center Center (ATSC) of Coastal Orange County. (Report R -8969 from the Chief of Police to the City Manager) (i) Removed from the Consent Calendar. (j) Removed from the Consent Calendar. (k) Removed from the Consent Calendar. 3. The following communications were referred as indicated: (a) To staff for inclusion in on -going study, Mariners letters from Cynthia McCurean, James K. Mile . Dugan, Ernest Minney and Joseph Minney Specific regarding the Mariners Mile Specific Area Area Plan Plan. (Exhibits) (b) To the Underground Utilities Coordinating Undergrd Committee for inclusion in on -going study, Utilities letters from Mrs. Kenneth Snelling, Bergitte Yeo,.Sandi Smith, Mrs. Jill H. Tarayao and Dr. and Mrs. Frank Ryan regarding the inclusion of citizen participation in a committee for undergrounding utilities. (Copies mailed to Council) (c) To staff for reply, a letter from the West Summer Newport Improvement Association requesting Activities agenda time for a January study session to discuss the problems of summer activities adjacent to public beaches. (Copies mailed to Council) (d) To staff for reply, a letter from the West Specific Newport Improvement Association regarding Area the size of specific area plans in relation Plans to the time element for completion of the project. (Copies mailed to Council) (e) To the City's representative to the Orange OrCo County League, a letter to Mayor Dostal Criminal from Harold F. Tipton, the Mayor of Villa Justice Park, requesting support for his appointment Council to the Orange County Criminal Justice Council at the January meeting. (Exhibit) I Volume 31 - Page 5- COUNCILMEN (^yam ROLL CALL \ \ January 10 MINUTES 1977 IT • sales tax revenues on the basis of population. (Copies mailed to Council) (g) To Pending Legislation and Ethics Committee, Property a letter and resolution from the City of Taxes Garden Grove authorizing and establishing an inflation assistance plan for single - family, homeowner- occupied residences. (Copies mailed to Council) (h) To Pending Legislation and Ethics Committee, Los Alamitos resolutions from the cities of Seal Beach Naval Air and Los Alamitos urging the Congress of the Station United States to conduct an investigation of the impact of the proposed plan to transfer administration of the Los Alamitos Naval Air Station from the Navy to the California Army National Guard, together with an additional resolution from the City of Los Alamitos urging that the California National Guard officials reschedule the proposed information meeting of January 20, 1977, to the Los Alamitos Naval Air Station site. (Copies mailed to Council) (i) To staff for reply, a letter from WeTiP (We WeTiP Turn in Pushers) urging the appointment of two members of Council, staff or the community to attend their convention on March 25, 26 and 27 in Buena Park. (Copies mailed to Council) (j) To staff for study and report back, a Library request from the Board of Library Trustees concerning the relocation of the Library Technical Services Division and the Admin -- istrative Offices. (Copies mailed to Council) (k) To Pending Legislation and Ethics Committee, Illegal a resolution of the City of Livingston to Aliens support Federal and /or State Legislation which will allow for identification of illegal aliens without abusing individual rights, as was outlined in 1976 legislation authored by Congressman B. F. Sisk. (Exhibit) 4. The following communications were referred to the City Clerk for filing and inclusion in the records: (a) Resolutions of the cities of Buena Park, Seal Beach and Fountain Valley protesting the practice of the Department of Motor . Vehicles of selling the names and addresses of citizens upon request to any individual or company so requesting and urging repeal of the law authorizing this practice. . Volume 31 - Page (f) To Pending Legislation and Ethics Committee, S Sales Tax resolutions from the cities of Compton and R Revenues Palm Desert opposing the redistribution of COUNCILMEN y\ N January 10 19p A'7 ROLL C 77 MINUTES hinew (b) A letter from the City of Los Angeles inviting the City of Newport Beach to participate in an informational seminar on • implementation of the Coastal Act of 1976 as it will affect units of local government on January 7, 1977. (Copies mailed to Council) (c) A report from the Board of Engineers for Rivers and Harbors entitled "Rivers and Harbors Board Acts on Santa Ana and Four Other Water Resources Projects." (Copies mailed to Council) (d) A notice before the State Commission on Voting Machine and Vote Tabulating Devices, State of California, regarding the Decision of the Withdrawal of Approval of Data Entry Systems' Powered Stylus, Gerald J. Siegel, Respondents. (e) A notice to the City of Newport Beach from James H. Lyons, attorney for Airport Service, Incorporated, regarding an amended applica- tion for increased fares with the California Public Utilities Commission. (f) A Notice of Hearing before the Public Utilities Commission regarding an application for the construction and operation of a • propane- air - natural gas mixing facility to be located in Wilmington, California. (g) A Notice of Application before the Public Utilities Commission for a change in rates for the COM KEY 718 and 1434 system services. (h) Agenda for Board of Supervisors meetings held December 21 and 22, 1976 and January 4, 5, 6 and 7, 1977. (i) A letter from the League enclosing a resolutio of the City of Orange requesting the legisla- ture of the State of California to initiate and support legislation controlling strikes in the agricultural crop processing industry at the harvest season. (Copies mailed to Council) (j) Letters to Mayor Dostal from Richard H. Spooner commenting on the recent public hearing on the HUD funding and the Senior Citizens Center; and from Lloyd E. Morrison, President of the American Association of Retired Persons, Inc., Chapter No. 121, expressing appreciation of the support for a Senior Citizens Center. (Exhibits) (k) A letter to Mayor Dostal from J. Tilman Williams, Mayor of the City of Garden Grove expressing their support for the continuation of the Orange County General Revenue Sharing Cooperative Plan. (Exhibit) Volume 31 - Page 7 COUNCILMEN �� 9 �GN�L �G\i ��" C'v��t� A �gy ZZ P ROLL CALL • I � U MINUTES January 10, 1977 . INDEX 5. The following claims were denied and the City Claims Clerk's referral to the insurance carrier was confirmed: (a) Claim of Elsie Adair for property damage Adair allegedly occurring on December 23, 1976 when the alley gate was broken off its hinges by a policeman in the performance of his duty at 209 - 29th Street. (b) Claim of the Automobile Club of Southern Sipes California as subrogee for Tawny Teresa Sipe for damage to her car on October 7, 1976 when she struck a City vehicle which she alleges was double parked without lights on Balboa Boulevard near 4th Street. (c) Claim of Pacific Telephone and Telegraph Pacific Company for damage to 100 pairs of a 900- Telephone pair buried cable which was allegedly severed by a backhoe operated by an employee of a contractor for the City at the Lido Isle bridge on November 9, 1976. (d) Claim of Kathleen A. Strathern for damage Strathern to her car, allegedly sustained when she was struck by a City vehicle from behind while she was stopped on the on -ramp to Newport Boulevard from the Pacific Coast Highway on December 14, 1976. 6. The City Clerk's referral of the following Summons and Complaints to the insurance carrier was confirmed: (a) Summons and Complaint of L. C. and Caroline Smull Smull for property damage, Case No. 25 -75- 58 in the Orange County Superior Court. The original claim was for property damage resulting from an explosion at 2104 E. Balboa Boulevard on March 18, 1976. (b) Summons and Complaint of Lois Byrd for Byrd personal injuries, Case No. 25 -95 -79 in the Orange County Superior Court. The original claim stated that Ms. Byrd fell near 105 Main Street on August 19, 1976 allegedly incurring personal injuries. (c) Summons and Complaint of Deborah Kolar; Kolar Jennifer Kolar, a minor; Elizabeth Kolar, a minor; and William Joseph Kolar for damages and personal injuries, Case No. 256640 in the Orange County Superior Court. The original Application to File a Late Claim for personal injuries concerned an accident involving the Kolars on Euclid Avenue in an unincorporated area of San Bernardino County on November 4, 1975. (d) Summons on Cross- Complaint of City of Mosher Irvine for Leave to file Cross Complaint; Points and Authorities; Declaration of Raymond J. Mosher in support thereof; and Volume 31 - Page 8 :OLL COUNCILMEN y 9 p0 Cc 9 F \ pc � p�FG F ' ty 3c y y� • • MINUTES January 10, 1977 INDEX proposed Cross - Complaint for Indemnity, Orange County Superior Court Case No. 243 928, Lynn Vicki Rellstab, Plaintiff. There was no original claim filed on this incident. 7. The City Attorney's referral to the County Counsel, and authorization for the County Counsel to appear and defend the interests of the City of Newport Beach in this proceeding was confirmed: (a) Summons and Complaint of J. C. Penny Company, J. C. Inc. for refund of taxes paid under protest, Pennv Co. Case No. 242374 in the Orange County Superior Court. (Report from the City Attorney) 8. The following request to fill personnel vacancies was approved: (Report from the City Manager) (a) One Civil Engineer- Grading in the Community Development Department to fill a position now vacant. (b) One Police Officer in the Police Department to fill a position now vacant. (c) One Payroll Clerk in the Finance Department to fill a position now vacant. 9. The following staff and committee reports were received and ordered filed: (a) Report from the City Attorney re Orange Orco County Airport 1976 Noise Regulation Variance. Airport (Exhibit) (Copy of Decision for Council only) (b) Removed from the Consent Calendar. 10. Acknowledgment that the City Clerk has set for public hearing on January 24, 1977: (a) Appeal of Canyon Crest Condominiums from Canvon Crest the decision of the Planning Commission Condominium granting Use Permit No. 1784, a request of Appeal the Lutheran Church of the Master to permit construction of a Senior Citizen Housing Development containing approximately one hundred dwelling units at 2900 Pacific View Drive, and the acceptance of an environmental document. 11. The work on San Miguel Drive Widening Adjacent San Miguel to Big Canyon Reservoir, Contract No. 1831 was Drive accepted; the City Clerk was authorized to file Widening a Notice of Completion; and the City Clerk was authorized to release the bonds 35 days after Notice of Completion has been filed. (Report from.the Public Works Director) 12. The revised plans and specifications of the Water Main Water Main Construction and Replacement. Corona Const /Repl del Mar and Balboa Peninsula 1976 -77, Contract CdM & Balboa No. 1808, was approved; and the Citv Clerk was authorized to advertise for bids to be opened at 2:00 P.M. on February 2, 1977. (Report from the Public Works Director) Volume 31 - Page 9 7 ROLL CAL- • Motion x Ayes x x x x x x x Son x Ayes x x x x x x x Motion x Ayes x x x x x x x • Motion Ayes X x MINUTES 10, 1977 13. The following Harbor Permit application was denied: #225 -1804 by W. P. Ritter to revise an existing pier and float at 1804 S. Bay Front, Balboa Island. (Report from the Marine Department) 14. The following budget amendments were approved: BA -41, $2,500.00 increase in Budget Appropriations and in Revenue Estimates for contract for fire- works show on July 4, 1977 (Community donations $2,500.00), from Unappropriated Contingency Reserve and Donations and Contributions to Non - departmental, Advertising and Public Relations, General Fund. BA -42, $34,200.00 transfer of Budget Appropria- tions to landscape maintenance contract of East - bluff Park work unit, from PB &R- Parks, Parkways, Regular Salaries, Shop Equipment, Park and Recreation Fund. BA -43, $85,000.00 transfer from Federal Revenue Sharing Fund, increase in Budget Appropriations and decrease in Unappropriated Surplus for library books (15,000) volumes for Newport Center Library, Library Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A new termination date of October 25, 1977 was established for the Beacon Bay Lease Committee. A new termination date of March 14, 1977 was established for the Big Canyon, Bluffs and Land Trade Remnant Property Committee. Resolution No. 8970, reaffirming various standing and ad hoc City Council committees and rescinding Resolutions Nos. 8652 and 8894, was adopted as amended. 2. Reports were presented from the Community Develop- ment Department regarding joint -use parking arrangements for Apadana's Restaurant and for Picassio's Discotheque, both located in Block 600, Newport Center. Ron Hendrickson of The Irvine Company addressed the Council and stated that there is validated, parking available for Apadana's at noon and free parking in the parking structure at night, and that Picassio's has parking available in an adja- cent lot but would make validated parking avail- able if necessary. Dr. Betson, the owner of Picassio's, addressed the Council and confirmed that he would be willing to make validated parking available if necessary. Resolution No. 8971, approving a Joint -Use Parking Agreement for the use of Apadana's Restaurant at 600 -D Newport Center Drive in conjunction with Use Permit No. 1808, was adopted. Volume 31 - Page 10 Harbor Permit Council Cmtes R -8970 Parking/ Apadana's Picassio's R -8971 COUNCILMEN 9pc F ��'v��F �`�on�sy ?y, ROLL_ _CALL � � \ LJ Moti Moti Ayes Moti Ayes Mot Ayee & MINUTES January 10, 1977 iiuncv 13. The following Harbor Permit application was Harbor denied: 11225 -1804 by W. P. Ritter to revise an Permit existing pier and float at 1804 S. Bayfront, Balboa Island. (Report from the Marine Department) 14. The following budget amendments were approved: BA -41, $2,500.00 increase in Budget Appropriations and in Revenue Estimates for contract for fire- works show on July 4, 1977 (Community donations $2,500.00), from Unappropriated Contingency Reserve and Donations and Contributions to Non - departmental, Advertising and Public Relations, General Fund. BA -42, $34,200.00 transfer of Budget Appropriations to landscape maintenance contract of Eastbluff Park work unit, from PB &R- Parka, Parkways, Regular Salaries, Shop Equipment, Park and Recreation Fund. BA -43, $85,000.00 trangf r f fy pm Federal Reve[Jue YSG /nCffY H t fPO�f/� !fry$ Sharing Fund ,nin Unappro iatPed Surplus for library books (15,000 volumes) for Newport Center Library, Library Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR: on x 1. A new termination date of October 25, 1977 was Council x x x x x x x established for the Beacon Bay Lease Committee. Cmtes .on x A new termination date of March 14, 1977 was x x x x x x x established for the Big Canyon, Bluffs and Land Trade Remnant Property Committee. Resolution No. 8970, reaffirming various standing R -8970 and ad hoc City Council committees and rescinding .on x Resolution Nos. 8652 and 8894, was adopted as x x x x x x x amended. 2. Reports were presented from the Community Develop- Parking/ ment Department regarding joint -use parking Apadana's arrangements for Apadana's Restaurant and for & Picassio's Discotheque, both located in Block 600, Picassio's Newport Center. Ron Hendrickson of The Irvine Company addressed the Council and stated that there is validated parking available for Apadana's at noon and free parking in the parking structure at night, and that Picassio's has parking available in an adja- cent lot but would make validated parking available if necessary. Dr. Betson, the owner of Picassio's, addressed the Council and confirmed that he would be willing to make validated parking available if necessary. ' Resolution No. 8971, approving a Joint -Use Parking R -8971. Agreement for the use of Apadana's Restaurant at ion x 600 -D Newport Center Drive in conjunction with Use x x x x x x x Permit No. 1808, was adopted. Volume 31 - Page 10 CITY OF NEWPORT BEACI COUNCILMEN pc v oo� �'� �c It ROLL CALL \ \ January _10, 1977 Motion • Ayes x x x x Motion AD ix Motion Ayes x Motion Ayes x • "Wq ixix sAE4 MINUTES s INDEX_ R -8972 Bicentennial CAC General Plan California Coastal Act of 1976 R -8973 x Councilman Kuehn made a motion to adopt Resolution No. 8972 approving a Joint -Use Parking Agreement for the use of Picassio's Discotheque at 630 -B Newport Center Drive in conjunction with Use Permit No. 1808 with an additional condition that validated parking be provided if necessary. • x x A vote was taken on Councilman Kuehn's motion, which motion carried, and Resolution No. 8972, as amended, was adopted. 3. A report from the Bicentennial Citizens Advisory Committee regarding the activities of the Committee was presented with reports from members of the Committee. x Councilman Kuehn made a motion that the members of the Bicentennial Committee be commended for their outstanding work toward the City's participation in Bicentennial observances as well as for the excellent reports regarding their activities, and that Certificates of Appreciation be sent to the members of the Committee. Councilman Rogers asked that the motion be amended to include a direction for copies of the reports to be sent to the Historical Society, which amendment was accepted by the maker of the motion. • x x A vote was taken on Councilman Kuehn's amended motion, which motion carried. ADDITIONAL BUSINESS: x 1. The staff and the Planning Commission were • x x directed to consider a change in the General Plan to expand the Corona del Mar Specific Area Plan to include both sides of the Pacific Coast Highway. 2. Resolution No. 8973, urging the California Coastal Commission to delay adoption of the draft x regulations for implementation of the California • x x Coastal Act of 1976, as amended, was adopted. Mayor Dostal adjourned the meeting at 8:50 P.M. Mayor TTEST: City Clerk Volume 31 - Page 11 s INDEX_ R -8972 Bicentennial CAC General Plan California Coastal Act of 1976 R -8973