HomeMy WebLinkAbout04/25/1977 - Regular MeetingCOUNCILMEN
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ROLL CALL
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541 MA
Regular Council Meeting
Place: Council Chambers
Time: 7:30 P.M.
Date: April 25, 1977
MINUTES
iiunry
resent
x
x
x
x
x
x
Roll Call.
bsent
x
on
x
The reading of the Minutes of the Regular Meeting of
x
x
x
x
x
x
April 11, 1977 was waived, and said Minutes were
bsent
x
approved as written and ordered filed.
otion
x
The reading in full of all ordinances and resolutions
yes
x
x
x
x
x
x
under consideration was waived, and the City Clerk
bsent
x
was directed to read by titles only.
HEARINGS:
1. Mayor Pro Tem Barrett opened the public hearing
Weed
in connection with the Fall 1976 -77 Weed Abatement
Abatement
Program, in compliance with Resolution No. 9060,
to consider objections and protests, if any, to
the proposed abatement of weeds and other public
nuisances.
otion
x
The hearing was closed after it was determined
yes
x
x
x
x
x
x
that no one desired to be heard.
bsent
x
Resolution No. 9062, ordering the Fire Chief to
R -9062
otion
x
abate weeds and other public nuisances existing
yes
x
x
x
x
x
x
upon streets, alleys, sidewalks, parkways and
bsent
x
private property within the City, was adopted.
i2.
Mayor Pro Tem Barrett opened the public hearing
Vending
regarding the request of Pat D. Correa and
on
Thomas R. Linn to vend ice cream and related
Beaches
items along the Ocean Front walk extending from
20th Street on the west to Balboa Pier on the
east. Said vending will be performed during the
summer months and during warm periods in the
spring and fall and will be conducted from
tricycles equipped for that purpose.
A report was presented from the Marine Department.
A report was presented from the Litter Control
Citizens Advisory Committee stating they have no
objection to approval of the request.
The following people addressed the Council and
presented letters and lists of names of residents
who oppose vending along the beach: Bud Van
Ornum, Charlene Fannon, Albert Irwin, and Jack
McCarthy.
Ed Siebel and Joe Casala addressed the Council
opposing vending along the beach.
Tom Linn, one of the applicants, addressed the
Council and withdrew the request to vend ice
cream along the beach.
on
x
The hearing was closed after it was determined
x
x
x
x
x
x
that no one else desired to be heard.
,6sent
x
lotion
x
The present code requirements were reaffirmed.
kyes
x
x
x-
x
x
x
, bsent
x
i
Volume 31 - Page 103
CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CALL \ April 25, 1977
MINUTES
ORDINANCES FOR SECOND READING AND ADOPTION:
1. Ordinance No. 1726, being,
AN ORDINANCE REQUIRING DEDICATION OF LAND,
Atherton
OR PAYMENT OF FEE, OR BOTH FOR PARK AND
Initiative
RECREATIONAL FACILITIES IN SUBDIVISIONS,
0 -1726
was presented for second reading.
The following people addressed the Council
opposing the ordinance as presented and /or
stating the measure should be presented to the
electorate: Bob Vasquez, representing The
Irvine Company, Mrs. Ted Wiggenhorn and William
Johnston.
John Stuart addressed the Council in favor of
the ordinance.
Motion
x
Ordinance No.. 1726 was adopted.
Ayes
x
x
x
x
Noes
x
x
.
Absent
x
2. Ordinance No. 1727, being,
Parking
Meters
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1727
AMENDING SECTION 12.44.040 OF THE NEWPORT BEACH
•
MUNICIPAL CODE DELETING TWELVE -HOUR METERS ON
VIA OPORTO BETWEEN VIA LIDO AND 32ND STREET,
was presented for second reading.
Ron Soderling addressed the Council in favor of
the ordinance.
Motion
x
Ordinance No. 1727 was adopted.
Ayes
x
x
x
x
x
x
Absent
x
CONTINUED BUSINESS:
1. A letter from George Theakos was presented
Mooring
requesting refund of the $73.50 late charge on
Fees
his mooring fee.
A report was presented from the Marine Director.
Motion
x
The request for refund was denied.
Ayes
x
x
x
x
x
x
Absent
x
2. Ordinance No. 1718, being,
Specific
Plan
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Districts
AMENDING TITLE 20 OF THE NEWPORT BEACH
0 -1718
MUNICIPAL CODE TO RECLASSIFY THE MARINERS
MILE AREA TO A SPECIFIC PLAN DISTRICT,
AMENDING DISTRICTING MAP NO. 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
Volume 31 - Page 104
COUNCILMEN
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ROLL CALL April 25, 1977
MINUTES
by the City of Newport Beach; and possible
submission of the Mariners Mile Specific Plan as
a sub -area Local Coastal Program.
•
A report was presented from the Community Develop-
ment Department.
Motion
x
Ordinance No. 1718 was reintroduced and passed
Ayes
x
x
x
x
x
x
to second reading on May 9, 1977.
Absent
x
3. Ordinance No. 1729, being,
Vehicles
for
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Sale
AMENDING SECTION 12.40.060 OF THE NEWPORT
0 -1729
BEACH MUNICIPAL CODE RELATING TO DISPLAY OF
VEHICLES FOR SALE.
A report was Presented from the City Attorney.
Motion
x
Ordinance No. 1729 was introduced and passed to
Ayes
x
x
x
x
x
second reading on Mav 9. 1977.
Noes
x
Absent
x
4. Appointments to Citizens Advisory Committees:
(a) (District 4) Mayor Dostal's appointment of
CEQCAC
a member to the Environmental Quality
Motion
x
Control Citizens Advisory Committee to
x
x
x
x
X
replace William R. Holmes for a term ending
ent
x
December 31, 1977 was postponed to May 9.
(b) (District 2) Councilman McInnis' appointment
Bicycle
Motion
x
of a member of the Bicycle Trails Citizens
Trails
Ayes
x
x
x
x
x
x
Advisory Committee to replace Duane C.
CAC
Absent
x
Black for a term ending December 31, 1977
was postponed to May 23.
5. The appointment of a member to the Board of
Board of
Motion
x
Library Trustees to fill the unexpired term of
Library
Ayes
•x
x
x
x
x
x
Patricia Black ending June 30, 1977 was postponed
Trustees
Absent
x
to May 23.
6. Letters from Harbor Towing Co. and Coast Towing
Police
Service were presented requesting an increase in
Tow Truck
rates for the towing and storage of vehicles.
Service
Motion
x
The matter was postponed to May 9, 1977.
Ayes
x
x
x
x
x•x
Absent
x
7. A report was presented from the City Manager
Carden
regarding the negotiated lease with the Carden
School
School of Corona del Mar.
Lease
Letters opposing the lease to the Carden School
were received from the following: League of
•
Women Voters of Orange Coast opposing the lease
of any portion of the property at 5th and
Marguerite to any private enterprise, Nancy L.
Phelps, Mrs. R. W. Gerard and C. Merton Johnson,
Orange County Senior Citizens Program Office
urging Council to reconsider the school lease
Volume 31 - Page 105
LAM
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9�pt"��TT�B2'm
ROLL CALL April 25, 1977
MINUTES
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and a copy of a letter from James E. Harrington to
the Daily Pilot regarding the school lease.
Documentation on the Need and Support for the
Senior Citizen Center on 5th and Marguerite -
•
Newport Beach was received from Friends of Oasis.
The City Manager, Robert Wynn, announced to Council
that a letter from HUD had'been received late that
day requesting additional information regarding
the cooperative use plan for the 5th and Marguerite
property.
The following people addressed the Council in
favor of the Carden School lease and joint use of
the property by the Senior Citizens: Pat Harkless,
Jerry Williams, Robert Perkins and Jack Wassall.
The following people addressed the Council opposing
the lease of the 5th and Marguerite property to
the Carden School: Joe Mariscal, Frank Reimer,
Glenn Anderson, James Harrington, Janet Mariscal,
Grant Howald, James Sawyer, Barney Larks, Greg
Bishop, Julianna Schmidt and Jeanne Wanlass.
Barney Larks was granted one more minute by Mayor
Pro Tem Barrett.
George Perlin addressed the Council stating that
the Senior Citizens should try and make the best
use of both the Carden School and the church
facility on Cliff Drive.
Mayor Dostal arrived and took his seat at the Council
table.
Motion
x
Councilman Ryckoff made a motion to postpone the
matter to May 23.
Motion
x
Councilman Williams made a substitute motion for
Ayes
x
x
x
x
x
a five minute recess so Council could read the
Noes
x
letter which had been received from HUD, which
x
motion carried.
The Council reconvened with all members present.
Ayes
x
x
x
x
x
A vote was taken on Councilman Ryckoff's motion,
Noes
x
x
which motion carried.
Councilman Barrett was excused from the meeting due to
illness.
CURRENT BUSINESS:
1. A report was presented from the Public Works
PCHwy
Director regarding street improvements on Pacific
St Impry
Coast Highway - 1000 feet easterly of Balboa
Boulevard, Contract No. 1896.
Motion
x
Hardy & Harper, Inc. were allowed to rescind their
Ayes
x
x
x
x
x
x
low bid of $16,163.75; and Resolution No. 9063,
R -9063
Absent
x
awarding a contract to T. J. Crosby Company in
connection with street improvements - Pacific
•
Coast Highway - 1000 feet easterly of Balboa
Boulevard, Contract No. 1896, was adopted.
2. A report was presented from the Bicycle Trails
Bicycle
Citizens Advisory Committee regarding a petition
Trail/
for a bike lane on Mariners Drive.
Mariners
Drive
Volume 31 - Page 106
CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CA �G\C
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MINUTES
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The petition from Girl Scout Troop 124 bearing 195
signatures requesting bike lane striping on
Mariners Drive from Irvine Avenue to Santiago
on
x
Drive was received, and the staff was directed to
x
x
x
x
x
paint edge stripes on Mariners Drive from Irvine
Absent
x
Avenue to Santiago Drive.
3. A letter from Robert D. Curci was presented
Trans Plan
resigning from the Transportation Plan Citizens
CAC
Advisory Committee due to difficulty in commuting
to meetings from his office in San Bernardino.
Motion
x
Mr. Curci's resignation was accepted with regret;
Ayes
x
x
x
x
x
x
the City Clerk was directed to prepare a Certifi-
Absent
x
cate of Appreciation, and (District 7) Councilman
Williams' appointment of a member to fill the
unexpired term ending December 31, 1977 was
postponed to May 9.
4. A report was presented from the City Attorney
Open Space
regarding Open Space Districts.
Districts
Motion
x
The staff was authorized to obtain a proposal from
Ayes
x
x
x
x
x
the law firm of Rutan & Tucker to assist the City
Noes
x
in creating an Open Space District.
Absent
x
5. A report was presented from the Public Works
Newport
Director regarding the Newport Pier Concession.
Pier
Concession
Wolfgang Merting addressed the Council stating
•
that he felt he would be able to handle the pier
concession more effectively than the recommended
awardee.
Ronald Verbs, one -of.'t e bidders,
addressed the Council.
Fran Unsini addressed the Council regarding the
pier profits.
Steve Greyshock, supplier of live bait, addressed
the Council stating the project should get under
way immediately.
Motion
x
The proposals were referred to an ad hoc
Ayes
x
x
x
x
x
x
committee, comprised of Councilmen Williams and
Absent
x
Rogers and Mayor Dostal, to evaluate and report
back on May 9.
CONSENT CALENDAR:
Motion
x
The following items were approved by one motion affirm -
Ayes
x
x
x
x
x
x
ing the actions on the Consent Calendar.
Absent
x
1. The following ordinance was introduced and set for
public hearing on May 9, 1977:
(a) Proposed Ordinance No. 1730, being, AN
Open Space
ORDINANCE OF THE CITY OF NEWPORT BEACH AMEND-
Districts
ING CHAPTER 20.52 OF THE NEWPORT BEACH MUNI-
0 -1730
CIPAL CODE AS IT PERTAINS TO THE "OS" OPEN
SPACE DISTRICT, Planning Commission Amendment
No. 494, initiated by the City of Newport
Beach. (Attached with report from the
Community Development Department)
Volume 31 - Page 107
CITY OF NEWPORT BEACH
COUNCILMEN
\ALL p�'FvROLL C April 25, 1977
MINUTES
INDEX - - --
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2. The following ordinances were introduced and
passed to second reading on May 9, 1977:
(a) Proposed Ordinance No. 1731, being, AN
Handbills
ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1731
AMENDING SECTION 5.40.020, 5.40.030, 5.40.040
AND 5.40.050; ADDING SECTIONS 5.40.052 AND
5.40.054; AND DELETING SECTIONS 15.16.080 AND
15.16.090 OF THE NEWPORT BEACH MUNICIPAL CODE
EXTENDING_THE PROHIBITIONS THEREIN AS THEY
RELATE TO DISTRIBUTION OF HANDBILLS TO
PRINCIPALS AS WELL AS AGENTS. (Attached
with a report from the Assistant City
Attorney)
(b) Proposed Ordinance No. 1732, being, AN
Ambulance
ORDINANCE OF THE CITY OF NEWPORT BEACH
Regulation
AMENDING SECTIONS 5.14.050, 5.14.090,
0 -1732
5.14.130, 5.14.150, 5.14.160, 5.14.170,
5.14.190, 5.14.200 AND 5.14.210 TO CHAPTER
5.14 OF THE NEWPORT BEACH MUNICIPAL CODE,
RELATING TO ENFORCEMENT OF AMBULANCE REGU-
LATIONS BY THE FIRE DEPARTMENT. (Attached
with a report from the City Attorney)
3. The following resolutions were adopted:
(a) Removed from the Consent Calendar.
(b) Resolution No. 9064 accepting a Grant of
PCHwy land
Easement from The Irvine Company in connec-
dedication
•
tion with the dedication of a strip of land
R -9064
for street purposes along the northerly side
of the Pacific Coast Highway between Jamboree
Road and MacArthur Boulevard, and authorizing
the Mayor and City Clerk to execute license
agreements in favor of Amling's Nursery and
the Bank of Newport. (A report from the
Public Works Director attached)
(c) Resolution No. 9065 authorizing the Mayor and
Jamboree/
City Clerk to execute a Cooperative Agreement
San Diego
between the City and the County in connection
Creek
with the construction of the Jamboree Road -
Bicycle Ti
San Diego Creek Bicycle Trail. (A report
R -9065
from the Public Works Director attached)
(d) Resolution No. 9066 authorizing the Mayor and
Superior
City Clerk to execute a Cooperative Agreement
Avenue
between the City of Newport Beach and the
Widening
City of Costa Mesa for improvement of a
R -9066
portion of Superior Avenue within the City of
Costa Mesa. (A report from the Public Works
Director attached)
(e) Resolution No. 9067 authorizing the Mayor an
Superior
City Clerk to execute a Right -of -Way Certifi-
Avenue
cation in connection with Superior Avenue
Widening
•
widening, Placentia Avenue to Industrial
R -9067
Way. (See report from the Public Works
Director with ,H -2d above)
(f) Resolution No. 9068 authorizing the Mayor
Superior
and City Clerk to execute an AHFP Project
Avenue
Widening
R -9068
Volume 31 - Page 108
•ai 7
COUNCILMEN
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ROLL CALL \ April 25
1977
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Administration Agreement between the City
and the County for the widening of Superior
Avenue, Placentia Avenue to Industrial
Way. (See report from the Public Works
Director with H -2d above)
(g) Resolution No. 9069 approving a Grant of S
Superior
Easement for street and highway purposes A
Avenue
to the City of Costa Mesa and authorizing W
Widening
the Mayor and City Clerk to execute same R
R -9069
(Superior Avenue widening - Placentia
Avenue to Industrial Way). (See report
from the Public Works Director with H -2d
above)
(h) Resolution No. 9070 dedicating a 10 -foot S
Superior
strip of land along the east side of A
Avenue
Superior Avenue adjacent to the City W
Widening
Corporation Yard for public use (Superior R
R -9070
Avenue widening - Placentia Avenue to
Industrial Way). (See report from the
Public Works Director with H -2d above)
(i) Resolution No. 9071 approving the applica- B
Bayside
tion for 1976 State Grant Monies - Bayside D
Drive
Drive Park Project. (A report from the P
Park
Parks, Beaches and Recreation Director R
R -9071
attached)
(j) Resolution No. 9072 approving the applica- C
Cliff
. (
tion for 1976 State Grant Monies - Cliff D
Drive
Drive Park Project. (See report from the P
Park
Parks, Beaches and Recreation Director with R
R -9072
H -21 above)
(k) Resolution No. 9073 approving the applica- E
Ensign
tion for 1976 State Grant Monies - Ensign V
View
View Park Project. (See report from the P
Park
Parks, Beaches and Recreation Director with R
R -9073
H -21 above)
4. The following communications were referred as
indicated:
(a) To staff for reply, a letter from Charles L
Litter
P. Avery regarding the trash situation in
the parking lot on the west side of the
Balboa Market. (Copies mailed to Council)
(b) To staff for reply, a letter from Mrs. S
Signs
Garland E. Davis objecting to the billboards
advertising new subdivisions in Newport
Beach. (Copies mailed to Council)
(c) To the City's representative to the Orange O
OrCo
County Health Planning Council, a notice H
Health
of a meeting on Thursday, April 28 for the P
Ping Cncl
purpose of obtaining public review and
. p
comment on the Agency's proposed application
for renewal as the Health Systems Agency
for Orange County. (Attached)
(d) To the Planning Commission, a letter from N
Npt Harbor
SPON opposing the use of bed tax funds to C
Convention
support the Convention and Visitors Bureau C
Center
and also opposing the building of new hotels
in the area. (Copies mailed to Council)
11 i.. a zi - D ino
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(e) To the Parks, Beaches & Recreation Commission,
Inspiration
a letter from Stuart E. Power with suggestions
Point
concerning the acquisition of the Inspiration
Point lots and stating that he must place
a time certain to withdraw his pledge as
of July 1, 1977. (Copies mailed to
Council)
(f) Removed from the Consent Calendar.
(g) To staff for report back, a resolution of
Annex 82
the Local Agency Formation Commission
approving the annexation of Harbor Ridge
(Annexation No. 82) to the City of Newport
Beach. (Attached)
5. The following communications were referred to
the City Clerk for filing and inclusion in the
records:
(a) A copy of a letter to the Commander of the
11th Coast Guard District from Costa Mesa
Tomorrow, Inc. recommending that the Coast
Guard expedite the granting of a permit
for construction of a new Coast Highway
bridge over Newport Bay. (Copies mailed
to Council)
(b) A copy of a letter to the Citizens Environ-
mental Quality Advisory Committee from the
Central Newport Beach Community Association
regarding the development of a recycling
center in Newport Beach. (Copies mailed
to Council)
(c) A copy of a letter to the Planning Commission
from the Central Newport Beach Community
Association endorsing the Commission's
stand of 1.5 downzoning in old Newport,
and stating they are against any requests
that will increase density. (Copies
mailed to Council)
(d) A copy of a letter to the City Manager
from the Central Newport Beach Community
Association requesting information in
connection with the selection of the new
Police Chief; such as the criteria by
which the candidates will be judged and
asking for the opportunity to participate
in the process. (Copies mailed to Council)
(e) A magazine clipping from Jack Raleigh
entitled "City Vehicles: Why Not Rent ?"
(Copies mailed to Council)
(f) A letter from the Health Agency of the
County of Orange regarding the rates that
•
will be charged for enforcing City ordinances
for the year beginning July 1, 1977.
(Copies mailed to Council)
i
Volume 31 - Page 110
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MINUTES
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(g) A letter from the Controller of the State
of California regarding the apportionment
of trailer coach fees to the counties.
(Attached)
(h) A letter from Ted W. Bartlett, Councilman
of the City of Huntington Beach, thanking
Council for their participation in the
testimonial dinner given for him. (Copies
mailed to Council)
(i) A copy of a letter to the Southern California
Association of Governments from the City
of Buena Park regarding the actions set
forth in the Executive Summary of the
Urban Development Strategy draft. (Copies
mailed to Council)
(j) Resolutions from the cities of Brea and
Huntington Beach urging the State Legislature
to return to prior formula of 20% distribu-
tion by total State sales and use tax
revenues collected by the State and
distributed to cities; and a resolution
from the City of Huntington Beach opposing
the redistribution of sales tax revenues
on the basis of population.
(k) A copy of a letter to Traffic Engineering,
Public Works Department from John F.
Kinkel regarding Irvine Avenue traffic
•
signals. (Copies mailed to Council)
(1) A Notice before the Federal Communications
Commission regarding the application of
the Community Cablevision Company for a
Certificate of Compliance.
(m) A resolution of the Orange County Board of
Supervisors approving the U. S. Government
Lease for Real Property, for continued use
of office space and a pier in the Newport
Harbor by the U. S. Coastguard.
(n) A Notice before the Public Utilities
Commission that Southern California Edison
Company has applied for authority to
modify its Energy Cost Adjustment Clause,
to increase its Energy Cost Adjustment
Billing Factor and to provide for quarterly
revisions thereof.
(o) A Notice of hearing before the Public
Utilities Commission that Southern California
Edison Company has applied for authority
to make effective an offset rate adjustment
to cover expenses associated with supple-
mental conservation programs.
•
(p) A Notice resetting hearing before the
Public Utilities Commission that Southern
California Gas Company has applied for
authority to engage in a solar demonstration
I
Volume 31 - Page 111
COUNCILMEN
ROLL CALL A ril 25 1977
MINUTES
_INDEX
laims
;astanha
'owel l
fohn L. Meek
: onstruction
;ompany
;opley
)ill
,arcia
project and to include in its rates the
amounts necessary to fund a solar energy
program.
•
(q) Agenda of the Board of Supervisors' meetings
of April 12, 13, 19 and 20.
(r) A resolution of the Orange County Board of
Supervisors stating that the portion of
the Jamboree Road Bridge at San Diego
Creek, lying within the city limits of
Newport Beach, is declared to be County
highway during the period of improvement
of said road by Orange County. (Attached)
(s) Removed from the Consent Calendar.
6. The following claims were denied and the City
C
Clerk's referral to the insurance carrier was
confirmed:
(a) Claim of Mr. and Mrs. John W. Castanha for
C
property damage allegedly sustained when
the sewers backed up on March 4 and 18,
1977 at 2019 E. Ocean Boulevard.
(b) Claim of Debra Lee Powell for personal
E
iniuries sustained on January 18. 1977
when the vehicle in which she was a passenger
struck the center divider on Jamboree Road
alleging negligence on the part of the
•
City for improper construction and mainten-
ance of the roadway.
7. The following claim was denied:
(a) Claim of John L. Meek Construction Co.,
Inc. for an increase in their Workmen's
Compensation costs due to an unexpected
increase in the rate per $100.00 of gross
payroll. The contract is for the work on
the Timber Pile Replacement for the Newport
and Balboa Piers (C- 1827).
8. The City Clerk's referral of the Summons and
Complaints to the insurance carrier was confirmed:
(a) Summons and Complaint of Deneeze Copley
for indemnity, Case No. 243346 in the
Orange County Superior Court. An original
claim was not filed.
(b) Summons and Complaint of Norma G. Dill,
I
Case No. 26 -56 -85 in Orange County Superior
Court. The original claim was for personal
injuries allegedly sustained when she
tripped over a defective sidewalk at 1541
Ocean Boulevard on October 6, 1976.
•
(c) Summons and Complaint for personal injuries
of William J. Garcia, Case No. 26 -59 -42 in
Orange County Superior Court. The original
claim alleged police brutality at the time
of his arrest.
Volume 31 - Page 112
_INDEX
laims
;astanha
'owel l
fohn L. Meek
: onstruction
;ompany
;opley
)ill
,arcia
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COUNCILMEN
\ALL 'A � ROLL C April 25, 1977
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(d) Summons and Cross - Complaint of the City of
City of
Irvine, Case No. 25 -97 -26 in the Orange
Irvine
County Superior Court. The original claim
involved Maurine Witcher and the City of
Irvine in connection with traffic accident
at the intersection of Campus and Von
Karman, which intersection is allegedly
mutually maintained by both cities.
(e) Summons and Complaint of Ginger Ann Stomp
Stomp
for false imprisonment, infliction of
emotional distress and abuse of process,
Case No. 26 -38 -22 in Orange County Superior
Court.
(f) Summons and Complaint of Evans A. Tucker,
Tucker
Case No. 261505 in Orange County Superior
Court, in connection with Mr. Tucker's
arrest on or about May 24, 1976. An
original claim was not filed.
9. The following request to fill personnel vacancies
was approved: (Report from the City Manager)
(a) One Maintenance Man II in the General Services
Department to fill a position to be vacant.
(b) One Laborer in the General Services Department
to fill a position to be vacant.
10. The following staff and committee reports were
•
received and ordered filed:
(a) A report from the City Manager regarding
Library
relocation of Library Technical Services and
Technic
Administrative Services to 1714 West Balboa
Service
Boulevard (old Parks, Beaches and Recreation
Building). (Copies sent with Study Session
material)
(b) A report from the Off- Street Parking Committee
Npt Harb
regarding the purchase of the former Newport
Art Mus
Harbor Art Museum property for an off - street
Propert
parking lot. (Attached)
(c) A report from the Transportation Plan Citizens
Trans P
Advisory Committee regarding the role and
CAC
responsibilities of the Committee. (Attached)
11. The following matter was set for public hearing on
May 9, 1977:
(a) A request initiated by the City of Newport
Revocat
Beach to consider revocation of Use Permit
UP 1476
No. 1476 and Use Permit No. 1674, which
and 167
permit the operation of a restaurant with
alcoholic beverage service and live enter-
tainment at 100 Main Street, Balboa (Studio
Cafe), to determine whether or not said use
•
permits currently held by Houik Abramian
should be revoked for failure to comply with
Section 12.44.125 of the Newport Beach
Municipal Code (Commercial In Lieu Parking
Fees) and Title 20 of the Newport Beach
Municipal Code (Planning and Zoning). (A
report from the Community Development Depart-
i
ment attached)
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ROLL CALL U \ \ April 75_ 1Q77
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12. The following matters were set for public hearing
on May 23, 1977:
(a) Alley Paving in Block 530, Lancaster's
Alley Pavi
Addition Contract No. 1853 - To hear objec-
Block 530
tions or protests on cost of work accomplished
Lancaster'
under Chapter 27 of the Improvement Act of
Addition
1911. (A report from the Public Works
Director attached)
(b) Alley Paving in three City blocks on Balboa
Alley Pavi
Peninsula, Contract No. 1853 - To hear
Balboa
objections or protests on cost of work
Peninsula
accomplished under Chapter 27 of the Improve-
ment Act of 1911 in the block bounded by
Balboa Boulevard, Bay Avenue, 7th Street and
8th Street (Block 5, East Newport); the block
bounded by Lindo, Island, Bay and Edgewater
Avenues (part of Subdivision of Block A, East
Newport); and block bounded by Island, Anade,
Bay and Edgewater Avenues (part of Subdivisio
of Block A, East Newport). (A report from
the Public Works Director attached.
13. The work on North Bristol Water Main, Campus Drive
North
to Birch, Contract No. 1885, was accepted; and the
Bristol
City Clerk was authorized to file a Notice of
Water Main
Completion and to release the bonds 35 days after
Notice of Completion has been filed. (Report from
the Public Works Director attached)
14. The work on Goldenrod Avenue Pedestrian Bridge
Goldenrod
Repairs - Column Repairs, Contract No. 1783, was
Pedestriar
accepted; and the City Clerk was authorized to
Bridge
file a Notice of Completion and to release the
Repairs
bonds 35 days after Notice of Completion has been
filed. (Report from the Public Works Director)
15. The sound amplification permit of Mrs. Daniel W.
Sound
Emory for the use of a live band and sound am-
Amplifica-
plifieation in connection with a private party at
tion
2250 Golden Circle on April 30, 1977 from 3:00 to
Permit
10:00 P.M. was approved. (A report from the
Police Department attached)
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A letter and resolution from the City of Seal
Coastline
Motion
x
Beach supporting Assembly Bill 1109 regarding
Recrea-
Ayes
x
x
x
x
x
x
reimbursement for beach - related costs was
tional
Absent
x
referred to the Pending Legislation and Ethics
Costs
Committee.
2. A letter from Dr. Helmut Weiss objecting to the
Water
ten per cent increase across the board for water
Rates
consumption in connection with the emergency
Motion
x
ordinance recently adopted was referred back to
A
x
x
x
x
x
x
the City Clerk for filing and inclusion in the
is nt
x
records.
3. A report was presented from the City Attorney
Orange
accepting the comments on the Environmental
County
Impact Report - 102 for Orange County Airport
Airport
Alternative Futures prepared by Valley Associates.
Volume 31 - Page. 114
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CITY OF NEWPORT BEACH
COUNCILMEN
ROLL CALL ��` o \y y\ April 25, 1977
MINUTES
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Dan Emory addressed the Council in opposition to
accepting the Environmental Impact Report.
on
x
Resolution No. 9074, accepting the comments on the
R-
s'
x
x
x
x
x
x
Environmental Impact Report - 102 for Orange County
Absent
x
Airport Alternative Futures prepared by Valley
Associates, was adopted.
Mayor Dostal adjourned the meeting at 11:40 P.M.
�t
Mayor
ATTEST:
City Clerk
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