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HomeMy WebLinkAbout03/28/1977 - Regular MeetingCOUNCILMEN 90 y �0 'P FG 3t, cF �sv���! �y�s ROLL CALL 1 k �.� 1 Y S �� !•3 1l � .v� - v0.e �1 ! �e 1 Regular Council Meeting Place: Council Chambers Time: 7:30 P.M. Date: March 28, 1977 MINUTES Present x x x x x x x Roll Call. Won The reading of the minutes of the Regular Meeting of x March 14, 1977 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 Specific Ordinance No. 1718, being, Plan Districts AN ORDINANCE OF THE CITY OF NEWPORT BEACH 0 -1718 AMENDING TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE TO RECLASSIFY THE MARINERS MILE AREA TO A SPECIFIC PLAN DISTRICT, AMENDING DISTRICTING MAP N0. 4, CHANGING THE CLASSIFICATION FROM C -1 -H, C -2., C -2 -H, C -O -Z AND R -1 TO "SP" SPECIFIC PLAN NO. 5, Planning Commission Amendment No. 458, initiated by the City of Newport Beach; also including adoption of the Specific Area Plan by resolution; and acceptance of an Environmental Impact Report. A report was presented from the Community Develop - •The ment Department. following people addressed the Council in favor of the Specific Area Plan for Mariners Mile: Roland Landrigan for the Newport Heights Improve- ment Association, Brion Jeannette, Jean Gibson, Bonnie Jeannette, Bob Cooper for the Cliff Haven Community Association, and Linda Scheck. The following people addressed the Council in opposition to the Specific Area Plan for Mariners Mile: Susan Hughes, John Jakosky, John Hooten, Jose Rosan for J & R Investment Company. Joseph Minney, Owen Minney, Alice Minney, George Perlin and Hank Hill of the Boatswain's Locker. 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. Motion x Mayor Pro Tem Barrett made a motion a) to certify that the Environmental Impact Report for the Mariners Mile Specific Area Plan is complete; b) to adopt Resolution No. 9033 adopting the Specific R -9033 Area Plan for Mariners Mile; c) to direct that the plans for the public parking lot and the bicycle/ pedestrian crossing be implemented and that the traffic study for the Newport Heights /Cliff Haven area, as recommended by the Planning Commission, be placed on the City Council's "Special Projects • List" with the staff to report back with appropri- ate timing and budgeting for such studies; d) to direct the staff to report back to the City Council at the meeting of April 25, 1977 on the possibility of submitting the Mariners Mile i Volume 31 - Page 77 L�:' �", iii COUNCILMEN C N ROLL CC LL \ \ March 28, 1977 MINUTES IIV DEX as Specific Area Plan to the Coastal Commission as a sub -area Local Coastal Program; and (e) that Ordinance No. 1718 be amended to include density • of 2.0 and referred back to the Planning Commission. Councilman Kuehn asked that the motion be amended to include a study of the relocation of the post office and the development of a public parking lot, which amendment was accepted by the maker of the motion. Motion x Councilman Williams asked that the portion of the motion dealing with the buildable area be amended to .5 times the buildable area with a variance procedure to be built in to permit up to 1.0 of buildable area for those businesses that fall within Section 20.62.070 (d), "Incentive Uses," of the Newport Beach Municipal Code, which motion was not accepted by the maker of the motion. Ayes x x x x A vote was taken on Councilman Williams' amendment Noes x x x to the main motion, which amendment carried. Ayes x x x x x x A vote was taken on Mayor Pro Tem Barrett °s Noes x amended motion, which motion carried. 2. Mayor Dostal opened the public hearing regarding Open Spa Ordinance No. 1719, being, District, 0 -1719 AN ORDINANCE OF THE CITY OF NEWPORT 13EACH AMENDING PORTIONS OF DISTRICTING MAP NOS. 30, 42 AND 67 TO RECLASSIFY THE NEWPORT BEACH GOLF COURSE LOCATED NORTH AND SOUTH OF MESA DRIVE AND NORTHERLY AND EASTERLY OF IRVINE AVENUE FROM THE "U" UNCLASSIFIED DISTRICT TO THE "OS" OPEN SPACE DISTRICT; AND AMENDING DISTRICTING MAP NOS. 48 AND 49 TO RECLASSIFY THE IRVINE COAST COUNTRY CLUB AND ADJACENT PROPERTIES LOCATED NORTH OF COAST HIGHWAY AND EAST OF JAMBOREE ROAD FROM THE "U" UNCLASSI- FIED DISTRICT AND "C-0-H" COMMERCIAL OFFICE DISTRICT TO THE "OS" OPEN SPACE DISTRICT; AND AMENDING DISTRICTING MAP NOS. 32, 48, 49 AND 50 TO RECLASSIFY VARIOUS PARCELS LOCATED ADJACENT TO THE ENTRY ROADS LEADING INTO NEWPORT CENTER FROM THE "P -C" PLANNED COMMUNITY DISTRICT AND THE "C -O -H" COMMERCIAL OFFICE DISTRICT TO THE "OS" OPEN SPACE DISTRICT, Planning Commission Amendment No. 483, initiated by the City of Newport Beach. A report was presented from the Community Develop - ment Department. Bob Vasquez, representing The Irvine Company,_ addressed the Council concerning the parcels of land adjacent to the golf course which had been • discussed in connection with the Sea Island development. Shirley Knutsen and Hal Thomas addressed the Council regarding the Open Space classification. Volume 31 - Page 78 as CITY OF NEWPORT BEACH COUNCILMEN �p v pp pA 16!\ MINUTES �+� Op y ROLL CALL \ \ March 28. 1977 ra ant F3 J rfut 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. on x Ordinance No. 1719 was adopted. x x x x x x x Motion x The staff was given the following instructions in Ayes x x x x x x x regard to the land trade in connection with the Sea Island development: To make an effort to obtain the acreage in one piece of land in trade for these pieces of approximately 4.29 acres; To negotiate for property of equal value to this buildable property; To attempt to obtain property in the Back Bay area suitable for a tidelands designation; and To obtain dedication of the property to the City if possible, and if not possible, to obtain Open Space zoning. 3. Mayor Dostal opened the public hearing regarding Glasser appeal by Alex Glasser, Corona del Mar, from the Appeal decision of the Planning Commission on February 10, 1977, which denied Mr. Glasser °s appeal and sustained the action of the Modifications Com- mittee denying a request for alterations to an existing garage and storage area with noncon- forming features (Modification No. 2006). The property is located at 514 Poinsettia Avenue, between Second and Third Avenues in Corona del Mar. A report was presented from the Community Develop- ment Department. A letter from Ron J. Elleboudt was presented objecting to Modification No. 2006. Motion x The hearing was continued to April 11, 1977. Ayes x x x x x x x 4. Mayor Dostal opened the public hearing regarding Vacatioi the vacation and abandonment of a public utility P U East easement over Lots 1, 2 and 3 of Block A, Tract B1 A No. 673 in Corona del Mar, located south of East Tract 6; Coast Highway between Poppy Avenue and Hazel Drive. 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. • Resolution No. 9034, ordering the vacation and R -9034 abandonment of an existing 10 -foot wide Public Motion x Utility Easement over Lots 1, 2 and 3 of Block A, Ayes x x x x x x x Tract No. 673 in Corona del Mar, was adopted. i Volume 31 - Page 79 ra ant F3 COUNCILMEN MINUTES 'AO �i� 9 00 c� �� 'per s9C�0 FZ yy r March 28, 1977 ROLL CALL INDEX 5. Mayor Dostal opened the public hearing regarding General the following proposed General Plan Amendment 77 -1 Plan • to the Newport Beach General Plan, and acceptance of a Negative Declaration: 77 -1 -A: To the Land Use and Residential Growth Elements to change the designation of five lots located at 207 -215 19th Street on the Balboa Peninsula from "Two - Family Residen- tial" to "Multi- Family Residential." 77 -1 -B: To the Circulation Element to delete the "Secondary Road - Four Lanes Undivided" designation for that portion of Back Bay Drive between San Joaquin Hills Road and the intersection of Back Bay Drive and Jamboree Road just north of Pacific Coast Highway. 77 -1 -D: To the Land Use Element expanding the boundaries of the Corona del Mar Specific Area Plan area to include residential areas north and south of Coast Highway. 77 -1 -E: To the Residential Growth Element to revise the definition of "Build- able Acreage" by adding wording to the effect that any area devoted to streets, open space, or recreation areas shall not be included in calculating Buildable Acreage. 77 -1 -F: To the Land Use and Residential Growth Elements to change the designation of four lots at the southeast corner of Dahlia and Fifth Avenues in Corona del Mar from "Two- Family Residential" to "Retail and Service Commercial" and "Administrative, Professional, and Financial Commercial." A report was presented from the Community Develop- ment Department. A letter from SPON was presented regarding the General Plan Environmental Impact Report and supporting the concept of a moratorium on hotel construction. Brion Jeannette, representing JPD Development Company, addressed the Council and asked that 77 -1 -F be removed and continued for consideration at the next General Plan hearing. P ion x The hearing was closed after it was determined es x x x x x x that no one else desired to be heard. x Motion x The hearing was reopened. Ayes x x x x x x x I Volume 31 - Page 80 CITY OF NEWPORT BEACH COUNCILMEN ROLL CALL March 28, 1977 MINUTES :e/ ,NDEX Brion Jeannette again addressed the Council regarding the property at the southeast corner of • Dahlia and Fifth Avenues in Corona del Mar (77 -1 -F) William Cullen addressed the Council and stated that the Corona del Mar Chamber of Commerce felt that the area referred to in 77 -1 -F should remain commercial. Motion x The hearing was reclosed. Ayes x x x x x x x Segment 77 -1 -E of the General Plan Amendment to the Residential Growth Element to revise the definition of "Buildable Acreage" by adding wording to the effect that any area devoted to streets, open space, or recreation areas shall not Motion x be included in calculating Buildable Acreage was Ayes x x x x x x x continued to the next General Plan Amendment hearing. Motion x The Negative Declaration was accepted, and Resolu- Ayes x x x x x x x tion No. 9035, accepting the Negative Declaration R -9035 and adopting the amendments to the Land Use, Residential and Circulation Elements of the Newport Beach General Plan (Amendment No. 77 -1), was adopted. ORDINANCES FOR SECOND READING AND ADOPTION: i1. Ordinance No. 1720, being, Animal Control AN ORDINANCE OF THE CITY OF NEWPORT BEACH 0 -1720 AMENDING SECTION 7.04.060 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO DUE DATE OF DOG LICENSE TAX, was presented for second reading. Motion x Ordinance No. 1720 was adopted. Ayes x x x x x x x CONTINUED BUSINESS: 1. A report was presented from the Parks, Beaches and Ensign Recreation Director regarding the request by View Carden School for a determination of the feasi- Park/ bility of a one -year school lease of the church Carden site on Cliff Drive. School Additional Business Item No. 2 regarding the Motion x extension of the Carden School lease on the Ayes x x x x x x property at Fifth and Marguerite was taken out of Noes x agenda order for consideration at this time. Motion x The request of the Carden School for lease of the x x x x church site at Ensign View Park was denied. A. X X X Motion x Councilman Williams made a motion to direct the 5th & staff to negotiate another year's lease with the Marguerit Carden School with the understanding that the Carden senior citizens will be provided space in the School school. Volume 31 - Page 81 :e/ COUNCILMEN P�C 9 F t"� s ROLL CALL March 28, 1977 MINUTES INDEX ce Councilman McInnis asked that the motion be amended to also direct the staff to prepare the necessary plans and specifications for the basic •, improvements that are necessary at that site for such things as sidewalks and parking lots necessary for the ultimate use of the area, which amendment was accepted by the maker of the motion. The following people addressed the Council in favor of renewing the Carden School lease: Jerry Williams, Ronald Bartholmew, Chris Steele and Pat Harkless. The following people addressed the Council in opposition to renewing the Carden School lease: Joan Petty, Barnett Larks, Grant Howell, Willard Wade, Hal Thomas, Bob Shepard, Ruth Kahn, Gwen Felton, Alex Schvarz and Jeanne Wanlass. Motion x Mr. Larks was granted an additional minute for his Ayes x x x x x x x presentation. John Wilson and Judith Wilson addressed the Council regarding their lease. Ayes x x x x A vote was taken on Councilman Williams' amended Noes x x x motion, which motion carried. 2. A report to the City Manager was presented from Newsrack the Chief of Police regarding newsracks. 0 -1684 Ordinance No. 1684, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 5.60 TO TITLE 5 OF THE NEWPORT BEACH MUNICIPAL CODE, PERTAINING Motion x TO THE REGULATION OF NEWSPAPER RACKS AND STANDS, Ayes x x x x x x x was passed to second reading on April 11, 1977. 3. The Certificate of Election Results and a copy of Open Sp a the Statement of All Votes Cast was presented for Bond the Bond Election for the City of Newport Beach Election consolidated with the Governing Board Member Election held on March 8, 1977. Motion x The Certificate of the Registrar of Voters was Ayes x x x x x x x received, and the following resolution was adopted: Resolution No. 9036 declaring the results of R -9036 the Special Election held in the City on March 8, 1977; and showing the results to be: BOND PROPOSITION "C" Yes: 6,041 No; 3,643 TOTAL VOTES CAST: 9,820 Volume 31 - Page 82 ce CITY OF NEWPORT BEACH COUNCILMEN O Ch F IV ROLL CALL March 28, 1977 MINUTES �?E X Pier sion labs Bea of of _it 4. The following appointments to Citizens Advisory Motion x Committees for a term ending December 31, 1977 Ales x x x x x x x were confirmed: • (District 4) Mayor Dostal's appointment of Dr. Bicycle Fritz Boss to replace Tom MacKinnon as a member on Trails the Bicycle Trails Citizens Advisory Committee. CAC (District 3) Mayor Pro Tem Barrett's appointment Com Dec of Charlotte Wood to replace Ann L. Spencer as a CAC member on the Community Development Citizens Advisory Committee. (District 4) Mayor Dostal's appointment of a CEQCAC member to replace William R. Holmes on the Environ- mental Quality Control Citizens Advisory Committee was postponed to April 11, 1977. 5. A report was presented from the Public Works Newport Director regarding the Newport Pier Concession. Cones Steve Greyshock, owner of the live -bait boat "Scout" doing business in Newport Harbor, ad- dressed the Council and requested that a require- ment be included for the concessionaire to carry live bait. Motion x The bid documents were approved as amended, and Ayes x x x x x x x the City Clerk was authorized to advertise for bids to be opened and read at 2:00 P.M. on • April 18, 1977. CURRENT BUSINESS: 1. A report was presented from the Public Works Roof S Director regarding the Repair of Roof Slabs, CdM Be Service Area No. 1, Corona del Mar Main Beach, Contract No. 1903. The sole bid of $59,200 received from Uribe Motion x Company on March 15, 1977 was rejected, and the Ayes x x x x x x x staff was directed to investigate a less costly method for repairing the roof slabs and columns. 2. A letter from the Orange County Division of the League League of California Cities was presented en- Calif closing a copy of the proposed Division Budget for Cities 1977 -78 to be voted on at the April 14 meeting. Motion x The City's representative was directed to vote for Ayes x x x x x x x the current 2.0 assessment. 3. A letter from the Orange County Division of the League League of California Cities was presented en- Calif closing copies of resolutions from Fountain Valley Cities regarding water conservation and from Tustin urging adoption of legislation which would automatically provide for the annexation of unincorporated county islands into the cities surrounding them in accordance with the correct sphere of influence Volume 31 - Page 83 �?E X Pier sion labs Bea of of D III" COUNCILMEN °c v °0 l 9 A (I ROLL CALL \ \ March 28. 1977 MINUTES lNf)Fx and asking that the League delegate be instructed as to voting procedure on each for the meeting of April 14. _ *n x The City's representative was directed to favor Ayes x x x x x x x the water conservation proposal, and to abstain on the automatic annexation of county islands within cities. CONSENT CALENDAR: Motion x The following items were approved by one motion affirm - Ayes x x x x x x x ing the actions on the Consent Calendar. 1. The following items were introduced and passed to second reading on April 11, 1977: (a) Removed from the Consent Calendar. (b) Removed from the Consent Calendar. (c) Proposed Ordinance No. 1721, being, AN Animal ORDINANCE OF THE CITY OF NEWPORT BEACH Control AMENDING SECTION 7.04.100 OF THE NEWPORT 0 -1721 BEACH MUNICIPAL CODE PERTAINING TO BITING DOG REPORT. (Report from the City Attorney) (d) Removed from the Consent Calendar. (e) Removed from the Consent Calendar. • (f) Proposed Ordinance No. 1722, being, AN Harbor ORDINANCE OF THE CITY OF NEWPORT BEACH Regulations AMENDING SECTIONS 17.20.010 AND 17.20.020 0 -1722 OF THE NEWPORT BEACH MUNICIPAL CODE IMPOSING A DUTY ON THE HARBOR PERMIT HOLDER TO COMPLY WITH DOCKING AND VESSEL TIE -UP REGULATIONS. (Report from the Marine Department) 2. The following resolutions were adopted: (a) Resolution No. 9037 authorizing the Mayor West and City Clerk to execute a Cooperative Newport Agreement between the City of Newport Beach Gas Odor and the State of California, Department of R -9037 Transportation for sharing the geologic testing and investigation in connection with the noxious gas seepage control problem in West Newport. (Report from the City Manager) (b) Resolution No. 9038 authorizing the Mayor West and City Clerk to execute an Amendment to Newport Revenue Sharing Agreement between the City Park of Newport Beach and the County of Orange R -9038 in connection with the development of West Newport Park. (Report from the Parks, Beaches and Recreation Director) (c) Resolution No. 9039 relating to the authority Parking of the City Manager to suspend operation of Meters parking meters during the Christmas and New R -9039 Year's holidays, and rescinding Resolution No. 8960. (Report from the Traffic Affairs Committee) i Volume 31 - Page 84 COUNCILMEN �p ypp ',c'FG 6`,ps ROLL CALL \ \ March 28. 1977 MINUTES IN f)FV ns v nin (d) Resolution No. 9040 authorizing the creation Flash Roll and use of a fund for a flash roll. (Exhibit R -9040 for Council only) • (e) Resolution No. 9041 authorizing the Mayor Animal and City Clerk to execute an Amendment to Control Agreement between the City of Newport Beach R -9041 and Albert E. Stockton, V.M.D. in connection with amended Animal Regulation Ordinance. (Report from the City Attorney) (f) Resolution No. 9042 removing the prohibition Parking of parking of vehicles on the 900 Block of Prohibits o Balboa Boulevard between "A" and "B" Streets R -9042 in connection with the City's street sweeping program. (Report from the Traffic Affairs Committee) (g) Resolution No. 9043 authorizing the Mayor Superior and City Clerk to execute an agreement Avenue between the City of Newport Beach and Widening Hughes Aircraft Company for the widening of R -9043 Superior Avenue between Dana Road and Explorer Way. (Report from the Public Works Director) (h) Resolution No. 9044 awarding a contract to Alley Imp r Fleming Construction Company for alley Balboa Is improvements and sewer replacement on and Balboa Island and Balboa Peninsula, Contract Balboa Pe No. 1880. (Report from the Public Works R -9044 • Director) (i) Resolution No. 9045 authorizing the Mayor Lido Isle and City Clerk to execute a Memorandum of Community Understanding regarding public access over Assn Lease Lido Isle Beach Lease. (Report from the R -9045 City Attorney) (j) Resolution No. 9046 authorizing the Mayor Off -site and City Clerk to execute an off -site Parking/ parking agreement between the City of Far West Newport Beach and Far West Services, Inc., Services Irvine (Use Permit No. 1800 - Snack Shop). R -9046 (Report from the Community Development Department) (k) Resolution No. 9047 approving the applica- Open Spac( tion for grant funds under the Roberti- and Z'Berg Open Space and Recreation Program. Recreatioi (Report from the Parks, Beaches and Recrea- Program tion Director) R -9047 (1) Resolution No. 9048 designating an inter- Stop Signs section at which vehicles are required to R -9048 stop (deleting Galaxy Drive - north end - Santiago Drive); and rescinding Resolution No. 7558 (Report from the Public Works Department) 3. The following communications were referred as indicated: (a) To staff for reply, a letter from Kerry A. Curfew Bagnoli requesting that Council consider Vu Lume 31 - 11n}µ, 85 ns v nin COUNCILMEN Ao 7 0 p �A F c<'ayP� V 0 $gym ROLL CALL \ March 28. 1977 MINUTES the possibility of changing the curfew law to a more "realistic" time. (Copies mailed to Council) _ • (b) To staff for reply, a letter from Mrs. Animal Doris C. Baus stating that she had not Control received her notice for the licensing of her dog, and requesting waiver of the late penalty because of her previously prompt record. (Exhibit) (c) To Pending Legislation and Ethics Committee, Sales 6 a resolution from the City of Santa Ana Use Tax urging the State Legislature to return to Revenues the prior formula of 20% distribution of total State sales and use tax revenues collected by the State and distributed to cities. (Exhibit) 4. The following communications were referred to the City Clerk for filing and inclusion in the records: (a) A letter to the Planning Commission from Hugh L. Mynatt regarding the proposed revision of the current sign ordinance. (Copies mailed to Council) (b) A letter from Marian C. Bergeson regarding the selection of a successor to retiring . Police Chief James Glavas. (Exhibit) (c) A letter to Mayor Dostal from the South County Mental Health Advisory Board stating that they support a Senior Citizens Center that will be operational by August 1 on the already approved Corona del Mar site. (Copies mailed to Council) (d) A letter from Jane and George Coon opposing the use of federal funds for a Senior Citizens Center in Corona del Mar. (Copies mailed to Council) (e) A letter to Lt. J. Pierce of the Police Department from H. F. Whitley commending the lady animal control officer who patrols the beach and requesting a ban on dogs on beaches since several people have been attacked. (Copies mailed to Council) (f) A letter from Andrea Skall suggesting that the late business hours might be responsible for the burglaries of markets such as Albertsons in Corona del Mar and asking that Council take steps to insure the safety of residents by reducing the number of operating hours. (Copies mailed to • Council) (g) A letter from the Sea and Sage Branch of the National Audubon Society commending the City for the recyclable programs in Newport Beach. (Copies mailed to Council) Volume 31 - Page 86 COUNCILMEN �0 9 OO 9A �G\ G'��C�'pp %A ROLL CALL 4P March 28, 1977 MINUTES lIYDE X (h) A letter to Mayor Dostal from "Expo '81" congratulating him on his appointment as Chairman of the "Expo '81" Commission for Newport Beach. (Exhibit) M A letter from Kristin Van Huysen commenting on the amount of water wasted by certain restaurants on Newport Boulevard and other businesses in Newport Beach. (Copies mailed to Council) (j) A letter from the California Water Resources Association regarding the drought conditions in California and urging support of legisla- tion to remedy this situation. (Copies mailed to Council) (k) A letter to the City Attorney from Assemblyman Ronald Cordova stating that the City could count on his opposition to Assembly Bill 351, which allows a candidate for a local city office to list his political affiliation in his statement of qualifications. (Exhibit) (1) A letter from the Controller of the State of California attaching statements showing the amount of revenue estimates to be paid to the cities from Highway Users Taxes, Motor Vehicle License Fees, Highway Carriers' Uniform Business License Tax and the Off- Highway Motor Vehicle License Fees. (Exhibit) (m) A Notice of Hearing before the Public Utilities Commission from Greyhound Lines, Inc. for rate increases for bus lines in parts of Nevada and California. (n) An Opinion and Order of the Public Utilities Commission for Pacific Telephone and Telegraph Company for a permanent tariff covering the offering of 801A Dial PBX Service. (o) A Notice of Hearing before the Public Utilities Commission for the Southern California Gas Company for authority to engage in a solar demonstration project and to include in its rates an amount necessary to fund a solar energy program. (p) Agenda of the Board of Supervisors meetings of March 15, 16, 22 and 23. (q) A petition bearing 99 signatures from Friends of Inspiration Point regarding the development of two lots on Inspiration Point. (Exhibit) (r) A letter from HUD concerning additional • block grant funds. (Exhibit) (s) A letter from SPON with comments on the Sea Island Apartments. (Exhibit) i Volume 31 - Page 87 VTY OF NEWPORT BEACH COUNCIL N MINUTES 'Pp 'pt ycG\C c��!'��PF�9l�T�gy yym ip ROLL CALL \ \ March 28. 1477 fIYOE X .y 5. The following claims were denied and the City Claims Clerk's referral to the insurance carrier was confirmed: _ • (a) Claim of Brick Bailey for damage to his car Bailey allegedly sustained when it was struck by a City vehicle while parked at 126 33rd Street on March 4, 1977. (b) Claim of Yvonne F. Ramos for damage to her Ramos car allegedly sustained when a City vehicle backed into it in the alley of North Bay Front and Diamond Avenue on February 28, 1977. 6. The City Clerk's referral of the following Summons and Complaints to the insurance carrier was confirmed: (a) Summons and Complaint of Russell Otten for Otten damages, Case No. 26 -44 -42 in the Orange County Superior Court. The original claim was for damage to his car when it was hit by another vehicle at the intersection of Port Margate and Newport Hills Drive West on October 25, 1976. (b) Summons and Complaint of Southern California So Calif Gas Company for inverse condemnation and Gas Co services rendered, Case No. 26 -48 -96 in the Orange County Superior Court. An original • claim was not filed. 7. The following request to fill personnel vacancies was approved: (Report from the City Manager) (a) One Utilities Serviceworker in the Public Works Department to fill a position now vacant. 8. The following staff report was received and ordered filed: (a) A report from the City Attorney regarding Calif a letter from Huntington Beach pertaining Inventor to California Inventory Tax. (Exhibit) Tax 9. The following matter was set for public hearing on April 11, 1977; (a) Planning Commission Amendment No. 488, a Newport request of Bill Langston to amend the Place Planned Community Development Plan for "Newport Place" to permit changes in the Land Use Map and Text, and the acceptance of an Environmental Document; Planned Community bounded by Birch Street, MacArthur Boulevard, Jamboree Road and Bristol Street. • (Report from the Community Development Department) 10. The plans and specifications for the Street PCHwy Improvement Pacific Coast Highway 1000' Easterly St Impr i Volume 31 - Page 88 .y (fiY OF NEWF''ORT E= 3E��4.f-� COUNCILM ROLL CALL s March 28, 1977 MINUTES 1llunry it of Balboa Boulevard, Contract 1896, were approved; and the City Clerk was authorized to advertise for bids to be opened at 10:30 A.M. on Tuesday, April 12, 1977. (Report from the Public Works Director) 11. Harbor Permit Application 11129 -1801 by Orange Harbor Coast College to revise their existing slips at Permits 1801 W. Coast Highway was approved, subject to the approval of the U. S. Army Corps of Engineers and the Orange County Harbors, Beachs and Parks District. (Report from the Marine Department) 12. The request for retention of a police motorcycle Police for training purposes was approved. (Report to Departmei the City Manager from the Police Department) 13. The expense account of Mayor Dostal in the amount of $652.04 for attendance at the National League of Cities Congressional- Cities Conference, the meeting of the National League of Cities Environmental Quality Committee, the meeting of the Board of Directors of N.O.I.S.E. and the annual symposium of N.O.I.S.E. on March 5 through 8, 1977, in Washington, D.C., was approved. 14. The following budget amendments were approved: BA -79, $28,615.00 increase in Budget Appropriations and in Revenue Estimates, contributions by City of Irvine and Roll Center Newport toward installa- • tion of traffic signal at Campus Drive and Von Karman Avenue, from Unappropriated Surplus and Donations and Contributions to Install /Upgrade Traffic Signals, Contributions Fund. BA -80, $25.00 increase in Budget Appropriations and in Revenue Estimates, contribution by Anglers Friday Luncheon Club to Litter Committee, from Unappropriated Surplus and Donations and Contribu- tions to Nondepartmental, Special Departmental Expense. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report was presented from the Chief of Police Vehicles regarding the display of vehicles for sale. for Motion x Sale Ayes x x x x x A proposed ordinance relating to display of Noes x x vehicles for sale was postponed to April 25, 1977. 2. On advice from the City Attorney the following Motion x ordinances were introduced and set for public Ayes x x x x x x x hearing on April 11, 1977: (a) Proposed Ordinance No. 1723, being, AN Building ORDINANCE OF THE CITY OF NEWPORT BEACH Site AMENDING SECTION 20.87.090 OF THE NEWPORT 0 -1723 BEACH MUNICIPAL CODE, REDEFINING "BUILDING • SITE," Planning Commission Amendment No. 489, a request initiated by the City of Newport Beach. (Report from the Community Development Department) i Volume 31 - Page 89 it M Y OF NEWPORT BEACH COUNCILMEN 'Ap �C 9 00 �p \N\ c tnP� AT ROLL C,QLL \ March 28, 1977 MINUTES NDEH .ng king (b) Proposed Ordinance No. 1724, being, AN Prezoni ORDINANCE OF THE CITY OF NEWPORT BEACH C.B.S. PREZONING UNINCORPORATED TERRITORY LOCATED ON Publis* • THE WESTERLY SIDE OF MONROVIA AVENUE AT ITS Site INTERSECTION WITH 15TH STREET, NORTHERLY OF 0 -1724 THE NEWPORT CREST RESIDENTIAL COMPLEX, ADJACENT TO THE CITY OF NEWPORT BEACH, IN THE EVENT OF SUBSEQUENT ANNEXATION, AND ESTABLISH- ING PLANNED COMMUNITY DEVELOPMENT STANDARDS FOR THAT PORTION OF THE C.B.S. PUBLISHING SITE ON PROPERTY LOCATED IN THE CITY OF NEWPORT BEACH, Planning Commission Amendment No. 491, a request of the United California Bank, Trustee, Los Angeles, to prezone Unincorporated Territory of Orange County on the westerly side of Monrovia Avenue at its intersection with 15th Street to the Planned Community District in the City of Newport Beach. Further request to establish the Planned Community Development Standards for the proposed expanded C.B.S. Publishing site on the property in question and on adjoining property now located in the City, and the acceptance of an environmental document. Property located at 1499 Monrovia Avenue, on the westerly side of Monrovia Avenue at its intersection with 15th Street, northerly of the Newport Crest residential complex. (Report from the Community Development Department) . 3. Marguerite Forgit addressed the Council in regard Vehicli to the proposed ordinance pertaining to the Storagf removal and storing of vehicles. Proposed Ordinance No. 1725, being, AN ORDINANCE 0 -1725 OF THE CITY OF NEWPORT BEACH AMENDING CHAPTER 12.40 OF THE NEWPORT BEACH MUNICIPAL CODE BY ADDING SECTION 12.40.035; AMENDING SECTION 12.40.040 AND SECTION 12.40.190 DEALING WITH THE Motion x CAUSES FOR REMOVAL AND STORING OF VEHICLES, was Ayes x x x x x x x introduced and passed to second reading on April 11, 1977. ADDITIONAL BUSINESS: 1. Resolution No. 9049, setting forth the total CEQCAC membership of the Environmental Quality Control R -9049 Motion x Citizens Advisory Committee, together with certain Ayes x x x x x x x procedural rules, was adopted as amended. 2. The extension of the lease for the Carden School Carden on the property at 5th and Marguerite was con- School sidered with Agenda Item F -1, Lease Motion x 3. The Mayor was authorized to send a letter to the Ayes x x x x x x x appropriate agencies supporting acquisition of land by the State in the TICMAP area. • Mayor Dostal adjourned the meeting at 12:06 A.M., March 29, 1977. Volume - age 90 TTEST: / i City Cler .ng king