HomeMy WebLinkAbout01/23/1978 - Regular MeetingCOUNCILMEN
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Regular Council Meeting
Place: Council Chambers
Time: 7:30 P.M.
Date: January 23, 1978
MINUTES
INnFY
Went
x
x
x
x
Roll Call.
x
x
x
Motion
x
The reading of the Minutes of the Regular Meeting
Ayes
x
x
x
x
x
x
x
of January 9, 1978 was waived, and said Minutes
were approved as written and ordered filed.
Motion
x
The reading in full of all ordinances and resolutions
Ayes
x
x
x
x
x
x
x
under consideration was waived, and the City Clerk
was directed to read by titles only.
HEARINGS:
1. Mayor Dostal opened the continued public hearing
Ackerman
regarding the appeal by Dr. Carl Ackerman from
Appeal
the decision of the Planning Commission on May 5,
(2703)
1977 which denied Dr. Ackerman's appeal and
sustained the action of the Modifications Committee
regarding a request for alterations to an existing
dwelling in a Commercial District permitted by a
previous variance (Modification No. 2058);
property located at 106 - 22nd Street, on the
easterly side of 22nd Street, northerly of the
West Ocean Front in McFadden Square.
and
Continued public hearing regarding the appeal by
Dr. Carl Ackerman from the decision of the
Planning Commission on May 5, 1977 which denied
Site Plan Review No. 4, a request to permit
construction of a 1,000 square foot commercial
building in an area designated for a Specific
Area Plan; property located at 108 - 22nd Street,
on the West Ocean Front in McFadden Square;
zoned C -1.
A report was presented from the Community Develop-
ment Department.
A letter from Dr. Ackerman was presented asking
to withdraw his zoning appeal.
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.
Dr. Ackerman's appeals in connection with
Motion
x
Modification No. 2058 and Site Plan Review No. 4
Ayes
x
x
x
x
x
x
x
were denied.
2. Mayor Dostal opened the public hearing to
Senior
consider revising the adopted development plan
Citizen
for the Senior Citizen Center located at 800
Center
Marguerite Avenue, Corona del Mar, to enlarge
(2784)
the proposed cafeteria /multi - purpose facility
from 4,000 square feet to approximately 7,500
square feet and to defer improvements to the
planned passive park facility located on that
portion of the subject property west of
;•
Marguerite Avenue.
A report was presented from the Parks, Beaches
and Recreation Director.
Volume 32 - Page 12
CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CALL \y\N
\ January 23, 1978
MINUTES
INDEX
•
Parks, Beaches and Recreation Director Cal
Stewart addressed the Council and answered
questions regarding the proposed plan change.
The following people addressed the Council in
favor of the proposed enlargement of the multi-
purpose room: Alice Remer, Corresponding
Secretary of Friends of OASIS; Barney Larks,
Vice President of Friends of OASIS; Ruth Kahn;
and Mary Lanier, Director of Friends of OASIS.
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
Councilman Kuehn made a motion to revise the
adopted development plan for the Senior Citizen
Center as requested, and to direct the staff to
submit amendments as may be required by the
Department of Housing and Urban Development.
Councilman Rogers asked that the motion be
amended to limit the landscaping cost in the
revised plan to $10,000 at this time, which
I mendment was accepted by the maker of the
motion.
Ayes
x
x
x
x
x
x
A vote was taken on Councilman Kuehn's amended
Noes
x
motion, which motion carried.
•
3. Mayor Dostal opened the public hearing on the
Tract 10156
Tentative Map of Tract No. 10156, a request of
Ed Hume to subdivide 0.86 acres into five lots
for single - family residential development, and
the acceptance of an environmental document on
property located at 2420, 2426 and 2426'k - 15th
Street, on the northeasterly side of 15th Street
between Gary Place and Powell Place in Newport
Heights; zoned R -1.
A report was presented from the Community
Development Department.
Rolly Pulaski, architect for Mr. Hume, and Ed
Hume addressed the Council.
Motion
x
Mr. Hume was granted seven minutes for his
Ayes
x
x
x
x
x
x
x
presentation.
Motion
x
Mr. Hume was granted an additional minute for
Ayes
x
x
x
x
x
x
x
his presentation.
The following people addressed the Council in
favor of the proposed development: Margy Andrews,
owner of the property, and Victor Jashinski.
The following people addressed the Council in
opposition to the proposed development: Mike
•
Mooslin, Skip Hendrich, Mrs. Mooslin, Jack
Knill, and Jim Bowie.
i
Volume 32 - Page 13
CITY OF NEWPORT BEACH
COUNCILMEN
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January 23 1978
RAI I CAI I\ \ \ \ Y ,
MINUTES
irMM"
tion
�
x
Mr. Mooslin was granted eight minutes for his
yes
x
x ,x
x
x
x
x
presentation.
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
The environmental document was accepted; the
Ayes
x
x
x
x
x
decision of the Planning Commission was over -
Noes
x
x
ruled; and the Tentative Map of Tract No. 10156
was approved, incorporating all the conditions
and findings recommended in the staff report.
4. Mayor Dostal opened the public hearing on the
Hume
appeal of Ed Hume from the decision of the
Appeal
Planning Commission regarding Modification No.
(2838)
2146, a request to permit the construction of
four single - family dwellings where portions of
two dwellings encroach to within seventeen feet
of a proposed access easement, and portions of
two other dwellings encroach to within eight
feet and five feet of a proposed access easement
where Code requires a twenty -foot setback on
property located at 2420, 2426, and 2426'k - 15th
Street in Newport Heights; zoned R -1.
A report was presented from the Community
Development Department.
A letter from Ed Hume with additional information
was presented.
Mayor Dostal stated that all testimony and
evidence received under the previous public
hearing regarding the Tentative Map of Tract No.
10156 would be incorporated into this public
hearing regarding Modification No. 2146.
Mike Mooslin and Skip Hendrich addressed the
Council in opposition to Modification No. 2146.
Ed Hume addressed the Council in response to
questions by 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.
Motion
x
The decision of the Planning Commission was
Ayes
x
x
x
x
x
x
overruled, and Modification No. 2146 was granted,
Noes
x
incorporating the findings and conditions
recommended in the staff report.
CONTINUED BUSINESS:
1. (District 3) Mayor Pro Tem Barrett's appointment
CEQAC
of Charles Brown as a member of the Environmental
(1058)
Quality Citizens Advisory Committee for a one-
year term ending December 31, 1978 to replace
.
Duncan McIntosh was confirmed.
2. A report was presented from the City Manager
City -owned
regarding an update on the appraisal of the
Property
City -owned property on Bay Avenue between 18th
W Bay Av
and 19th.
(1341)
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Volume 32 - Page 14
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL \ \ January 23, 1978 INDEX
Myra Kirschenbaum and Helen Rinderknecht addressed
the Council and urged that the property in
question be opened to bid.
Russ Fluter addressed the Council and stated
that he disagreed with the $105,000 value placed
_
on the property.
Motion
x
The staff was directed to continue with the
Ayes
x
x
x
x
x
x
x
resubdivision of the property to the current
lessees on the basis of its fair market value,
which would result in a sale price of approximately
$52,500 for each leased portion.
3. A letter from Feldsott & Lee, attorneys for
Sundance Dr
Newport Condominium Association, was presented
Dedication
asking that Council reconsider its action taken
(2380)
on September 12, 1977 accepting the offer of
dedication of Sundance Drive, situated on Lot 1
of Tract 7989, and consider revocation of the
acceptance based upon newly - discovered evidence.
A report was presented from the City Attorney.
Chanceford Mounce, President of the Newport
Condominium Association, addressed the Council
and urged that they reconsider their action of
September 12, 1977.
ion
x
The request for reconsideration was denied.
es
x
x
x
x
x
x
x
4. A report was presented from the Public Works
General
Department regarding the Transportation Model -
Plan
Origin and Destination Studies.
(673)
Motion
x
Councilman Rycko£f made a motion to adopt Option
"A" recommended by staff, as follows: Conduct
an Origin and Destination Survey to determine
the percentage of traffic that is generated by
Newport Center and Fashion Island on westbound
Coast Highway at Dover Drive. The survey should
be conducted on two weekdays and one weekend day
in the winter months and should be conducted for
the same number of days in the summer months.
The survey would consist of sampling a percentage
of the westbound Coast Highway traffic and
asking them whether they had just left Newport
Center or Fashion Island. The survey would be
conducted during the hours of 7 a.m. to 9 a.m.
and from 11 a.m. to 7 p.m.
Motion
x
Mayor Dostal made a substitute motion to adopt
Option "B" contained in the staff report, as
follows: Conduct an Origin and Destination
Survey for traffic entering Coast Highway and
Dover Drive intersection. The following primary
information to be collected:
Vehicle classification
Vehicle occupancy
Origin
Destination
Trip purpose
Resident or nonresident
Volume 32 - Page 15
CITY OF NEWPORT BEACH
COUNCILMEN
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MINUTES
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The survey would consist of sampling a percentage
of vehicles entering the intersection and would
be conducted on two weekdays and one weekend day
in the winter months. A similar survey should
also be conducted for the same number of days
during the summer months.
Ayes
x
x
x
x
x
x
x
A vote was taken on Mayor Dostal's motion, which
motion carried.
5. A report was presented from the Public Works
Balboa Blvd
Department regarding the acquisition of 202 -
Widening
34th Street, Newport Beach.
(438)
A report was presented from the Council Budget
Committee.
Chris Hurd, representing Mr. and Mrs. Buist,
addressed the Council concerning the property.
Karen Buist, one of the owners, addressed the
Council and stated that they would waive relocation
assistance.
The purchase of 202 - 34th Street (Lot 2, Block
133, Lake Tract) at the appraised fair market
Motion
x
value of $163,000 was authorized, with waiver
Ayes
x
x
x
x
x
x
x
of relocation assistance; and Resolution No.
R -9265
9265, accepting a Grant Deed from Loren J. Buist
•
and Karen J. Buist in connection with acquisition
of 202 - 34th Street, Newport Beach, was adopted.
CURRENT BUSINESS:
1. A report was presented from the City Manager
Newport Pier
regarding a request from the Newport Pier lessee
Concession
to install an advertising display case on the
(726)
pier. .
Motion
x
The applicant's request was approved.
Ayes
x
x
x
x
x
x
x
2. A report was presented from the City Attorney
Airport
regarding the creation of an Airport Growth
Growth
Control Fund.
Control
Fund
The following people addressed the Council in
(2853)
favor of the creation of the Airport Growth
Control Fund: George Brokay, William Munroe,
Carter McDonald, Carlyle Levinson, Paul Hummel,
Daniel Emory, Bob Millar and Sam Gepfert.
Motion
x
Mr. Hummel was granted an additional minute for
Ayes
x
x
x
x
x
x
x
his presentation.
The following Budget Amendment appropriating
$250,000.00 for the establishment of the Airport
Otion
Growth Control Fund, with the City Council
x
retaining authority over how the money is to be
Ayes
x
x
x
x
x
x
x
spent, was approved:
BA -53, $250,000.00 increase in Budget Appropria-
tions to provide for Airport Growth Control
Fund, from Unappropriated Surplus to Non- depart-
mental, Airport Growth Control Fund.
i
Volume 32 - Page 16
CITY OF NEWPORT BEACH
COUNCILMEN
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Rot I CAI I \ A\ \\ \ January 23, 1978
MINUTES
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•
3. A report was presented from the Marine Department
Harbor
Permit
regarding a request by Lido Village for an
extension of time of a Harbor Permit issued for
(304F)
3440 Via Oporto.
Motion
x
The request for an extension of time was approved
Ayes
x
x
x
x
x
x
x
for a two -year period.
4. A letter from Joan M. Carlton resigning from the
Com Dev
Community Development Citizens Advisory Committee
CAC
was presented.
(2127)
(District 1) Councilman Rogers' appointment of
Dorothy Beek as a member of the Community Develop-
ment Citizens Advisory Committee to replace Joan
Motion
x
M. Carlton for a one -year term ending December 31,
Ayes
x
x
x
x
x
x
x
1978, was confirmed.
CONSENT CALENDAR:
Motion
x
The following actions 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) Removed from the Consent Calendar.
(b) Resolution No. 9266 authorizing the Mayor
Comm Sys
•
and City Clerk to execute Amendment'No. 1 to
License Agreement between the City and The
R -9266
(805)
Irvine Company in connection with space for
police radio antenna and transmitting
equipment. (A report from the City Attorney)
(c) Resolution No. 9267 authorizing the Mayor
Lifeguard
and City Clerk to execute a Lifeguard
Services
Services Agreement between the City and
R -9267
Orange County Harbors, Beaches and Parks
(272)
District. (A report from the Marine Department
(d) Resolution No. 9268 approving a Subdivision
Resub 564
Agreement and authorizing the Mayor and City
R -9268
Clerk to execute same in connection with
(2851)
Resubdivision No. 564 (westerly side of 19th
Street opposite Vilelle Place). (A report
from the Public Works Department)
(e) Resolution No. 9269 approving the Parcel Map
Resub 564
for Resubdivision No. 564 and accepting the
R -9269
offer of dedication of an easement for sewer
(2851)
purposes.
2. The following communications were referred as
indicated:
(a) To staff for reply, a letter from Steve
Parking
Williamson regarding a parking ticket he
Ticket
•
received while in Newport Beach and due to
(600)
personal reasons is asking for a rebate of
the fine. (Copies mailed to Council)
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Volume 32 - Page 17
CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CALL \ January 23, 1978
MINUTES
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(b) To staff for inclusion in on -going study, a
OrCo
letter from the Environmental Quality
Airport
Citizens Advisory Committee regarding legal
(195)
matters and expansion of the Orange County
Airport. (Copies mailed to Council)
(c) To staff for reply, a letter from Virginia
Parking
and Curt Herberts opposing the request of
Prohibitions
the Balboa Peninsula Point Association to
(440F)
have the curb painted red on both sides of
the street along Channel Road between Ocean
Boulevard and Ocean Front, and stating that
the parking spaces are needed. (Copies
mailed to Council)
(d) To staff for reply, a letter from Albert J.
Street
Trondle requesting "no parking" signs on
Cleaning
Balboa Boulevard to facilitate street
(639F)
sweeping. (Copies mailed to Council)
(e) To Pending Legislation and Procedural Ethics
OrCo
Committee, a resolution from the City of
Airport
Garden Grove requesting the Orange County
(195)
League of Cities to support the airport
planning efforts of the Inter- County Airport
Authority. (Copies mailed to Council)
(f) To staff for study and report back, a letter
Encroachment
•
from L. D. Hubbell, attorney for Mrs.
Barbara Elizabeth Gartler of 2919 Cliff
Cliff Drive
Park
Drive, advising that the Parks, Beaches and
(2852)
Recreation Department has advised her that
part of her garage encroaches upon City park
property; and since she wishes to sell the
property, needs to clear title to the land.
(Attached)
3. The following communications were referred to the
City Clerk for filing and inclusion in the
records:
(a) A letter from employee Don E. Rhodes thanking
Council for their letter of concern regarding
his accident. (Copies mailed to Council)
(20)
(b) A letter to Mayor Dostal from George Hoag II
expressing appreciation of Hoag Hospital's
Board of Directors for the Mayor's willing-
ness to speak in their behalf to the
Facilities Review Committee of the Orange
County Health Planning Council as well as
for the City's resolution of support.
(20)
(Copies mailed to Council)
(c) A letter from Luvena W. Hayten, President of
the Corona del Mar Chamber of Commerce,
advising that their Transportation Committee
•
is planning to meet with the City Traffic
Engineer Bill Darnell and Mr. Drosendahl of
CALTRANS to inspect those areas of Pacific
Coast Highway where changes could be made to
improve pedestrian safety. (Copies mailed
(132)
to Council)
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Volume 32 - Page 18
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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T January 23, 1978
ROLL CALL \ \ Y itincv
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(d) A notice from the Orange County Human
Relations Commission of its regular public
meeting held on January 12, 1978 in the City
of Brea. (Copies mailed to Council)
(1043)
(e) A copy of a letter to Supervisor Riley from
Norman H. Smedegaard requesting relief from
certain night jet flights from Los Angeles
Airport, which circle out over the ocean and
return back over Newport Beach at an
altitude of approximately 5,000 feet and
head to the eastern part of the United
States. (Copies mailed to Council)
(195)
(f) A copy of a letter to the Orange County
Board of Supervisors from the City of Seal
Beach enclosing their resolution approving
the designation of the County Solid Waste
Management Enforcement Agency; and also
requesting the Board of Supervisors to give
serious consideration to mandating that no
less than three elected officials of cities
in Orange County sit on the Enforcement
Agency after the end of the first year.
(2046)
(Copies mailed to Council)
(g) A letter from the State Solid Waste Manage-
ment Board advising the estimated monies
that should be available to cities and
•
counties for litter cleanup and enforcement.
(2046)
(Copies mailed to Council)
(h) A letter from Senator H. L. Richardson
regarding SCAG's Housing Element Guidelines;
and a, resolution from the City of San
Clemente opposing the policy of the Southern
California Association of Governments
to use its goals and objectives in an attempt
to control local land use planning. (A copy
of Senator Richardson's letter mailed to
(447F)
Council)
(i) The 1976 -77 Annual Report from the State
Board of Equalisation. (Copy on file in the
City Clerk's office)
(20)
(j) A Notice of Removal from Calendar of the
Southern California Gas Company for rate
increase before the Public Utilities
Commission.
(20)
(k) Agenda of the Board of Supervisors meetings
of January 10, 11, 17 and 18, 1978.
(20)
4. The following claims were denied and the City
Claims
Clerk's referral to the insurance carrier was
confirmed:
•
(a) Claim of Herbert William Kanne, Jr. for
Kanne
personal injuries occurring on November 8,
(2839)
1977 when he was shot by a Laguna Beach
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Volume 32 - Page 19
CITY OF NEWPORT BEACH
COUNCILMEN
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January 23, 1978
MINUTES
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police officer at his home, 21799 Ocean
•
Vista Drive, South Laguna. (Claim does not
state basis for Newport Beach liability)
(b) Claim of Anthony J. Linckens alleging false
Linckens
imprisonment, officer misconduct and .
(2845)
embarrassment in connection with his arrest
on October 5, 1977 at the corner of Starlight
and Glenwood Streets in Newport Beach.
(c) Claim of James L. Harper for damage to his
Harper
automobile on December 15, 1977 at Superior
(2846)
Avenue and Industrial Way when the axle of a
trailer broke while being pulled by a City
vehicle causing one of the wheels to come
loose and roll across the street, allegedly
hitting the rear end of Mr. Harper's car.
(d) Claim of Dorothy Jill Hallett and children
Hallett
for damage to their property at 1901
(2847)
Commodore Road on December 17, 1977 when the
roots of a parkway tree allegedly caused
total stoppage of their plumbing.
(e) Claim of Mr. and Mrs. Gail L. Duffey, 1919
Duffey
Commodore Road for damage to their property
(2848)
during the period from October 16, 1974 to
December 31, 1977, which has been allegedly
caused by tree roots stopping up the main
•
plumbing lines and also heaving up the
cement squares in the sidwalk causing a
pedestrian hazard.
(f) Claim of Daniel T. Rafferty for towing
Rafferty
damages and costs incurred when a Police
(2849)
officer had his car towed away from Flagship
Road on December 27, 1977, allegedly in
error.
(g) Claim of Beverly Jean Sturm, an employee of
Sturm
the Newport Beach Police Department, for
(2850)
damage to her automobile which was involved
in an accident on Bayside Drive at Pacific
Coast Highway on January 3, 1978 while she
was on Police business.
5. The City Clerk's referral of the following
Summons and Complaints to the insurance carrier
was confirmed:
(a) Summons and Complaint of William Anderson
Anderson
for Damages, Case No. 281323 in the Orange
(2707)
County Superior Court. The original claim
was for false arrest and personal injuries
in connection with his arrest on March 26,
1977.
(b) Claim of John Steven Cunningham for Personal
Cunningham
•
Injuries, Case No. 26 -50 -97 in the Orange
(2535)
County Superior Court. The original claim
was for personal injuries when he was
i
Volume 32 - Page 20
CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CALL �\ \ January 23, 1978
MINUTES
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struck by an automobile at the intersection
of San Joaquin Hills Road and Santa Cruz
Drive on August 13, 1976.
6. The following request to fill personnel vacancies
was approved: (A report from the City Manager)
(1203F)
(a) One Refuse Crewman position in the General
Services Department to fill a position to be
vacant.
(b) One Laborer position in the General Services
Department to fill a position to be vacant.
(c) Three Police Officer positions in the Police
Department to fill positions now vacant.
(d) One Police Clerk I position in the Police
Department to fill a position to be vacant.
(e) One Assistant to the City Manager - Personnel
in the Personnel Department to fill a
position now vacant.
(f) One Library Services Coordinator in the
Library to fill a position now vacant.
7. The following staff reports were received and
•
ordered filed:
(a) A report from the Police Chief concerning
Police
Armed Robbery and Apprehension Grant.
Dept
(Attached)
(1622)
(b) A report from the Business License Supervisor
Business
concerning the license fee and penalty for
License
The Greenhouse. (Attached)
Tax
(891)
8. The following items were set for public hearing
on February 13, 1978:
(a) Amendment No. 502, a request to amend the
Harbor
Planned Community Development Plan for
Vw Hills
Harbor View Hills to permit residential
Planned
development, a private open space and
Community
recreation area, and a City park where a
Stds
reservoir site now exists, and the acceptance
(1112)
of an environmental document, on property
located at 2023 Spyglass Hill Road, on the
southeasterly corner of Spyglass Hill Road
and San Miguel Drive in Harbor View Hills;
zoned P -C. (A report from the Community
Development Department)
(b) Tentative Map of Tract No. 10151, a request
Tract 10151
to permit the subdivision of 20 acres into
•
forty -one numbered lots for single - family
residential development, one numbered lot to
be developed as an open space and recreation
area, one numbered lot to be developed as a
City park, and three lettered lots to be
Volume 32 - Page 21
CITY OF NEWPORT BEACH
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MINUTES
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developed as streets on property located at
•
2023 Spyglass Hill Road, on the southeasterly
corner of Spyglass Hill Road and San Miguel
Drive in Harbor View Hills; zoned P -C. (A
report from the Community Development
Department)
9. The work on the 1977 -78 Seal Coat Program,
Seal Coat
Contract No. 1941, was accepted; and the City
Program
Clerk was authorized to file a Notice of Comple-
(2723)
tion and to release the bonds 35 days after
Notice of Completion has been filed. (A report
from the Public Works Department)
10. The following budget amendments were approved:
(a) Mid -year adjustments: (A report from the
City Manager)
BA -54, $1,213,215.11 increase in Fund
Balance, a net increase in Budget Appropria-
tions of $9,684.89, and an increase in
Revenue Estimates of $1,222,900.00, General
Fund.
BA -55, $1,485.36 increase in Fund Balance, a
net decrease in Budget Appropriations of
$26,420.36, and a decrease in Revenue
Estimates of $24,935.00, Park 5 Recreation
•
Fund.
BA -56, $8,375.00 increase in Fund Balance, a
decrease in Budget Appropriations of $6,375.00
and an increase in Revenue Estimates of
$2,000.00, Library Fund.
BA -57, $45,820.00 increase in Fund Balance
and in Revenue Estimates, Federal Revenue
Sharing Fund.
BA -58, $10,000.00 decrease in Fund Balance,
a decrease in Revenue Estimates of $10,000.00,
State Gas Tax Fund, Section 2107.
BA -59, $2,602.00 increase in Fund Balance,
an increase in Budget Appropriations of
$11,398.00 and an increase in Revenue
Estimates of $14,000.00, State Gas Tax Fund,
Section 2106.
BA -60, $22,000.00 increase in Fund Balance
and in Revenue Estimates, Tide and Submerged
Lands Fund.
BA -61, $150,000.00 increase in Fund Balance
and in Revenue Estimates, Building Excise
Tax Fund.
•
BA -62, $209,000.00 increase in Fund Balance,
a net decrease in Budget Appropriations of
$1,840.00, and an increase in Revenue
Estimates of $207,160.00, Water Fund.
i
Volume 32 - Page 22
COUNCILMEN MINUTES
ROLL CAL\ �\ \ \ January 23, 1978 [NnFY
•
BA -63, $300,000.00 transfer and a decrease
in Fund Balance to provide reserve funds for
Corporation Yard, General Fund.
(b) Current Business Budget Amendments:
BA -49, $7,000 transfer of Budget Appropria-
tions for acquisition of right -of -way at 202
34th Street, from Widening Newport Blvd. to
Acquisition right -of -way 202 34th Street,
Gas Tax Fund (Section 2106).
BA-50,$17,000.00 transfer of Budget Appropria-
tions for acquisition of right -of -way at 202
34th Street, from MacArthur Blvd /Avocado Ave
to Acquisition of right -of -way 202 34th
Street, State Gas Tax Fund (Section 2106).
BA -51, $30,000.00 transfer of Budget Appropri-
ations for acquisition of right -of -way at
202 34th Street, from Install /Upgrade
Traffic Signals to Acquisition of right -of-
way 202 34th Street, State Gas Tax Fund
(Section 2107).
BA -52, $40,000.00 increase in Budget Appropri-
ations for acquisition of right- of-way at
•
202 34th Street, from Unappropriated Surplus
to right -of -way - 202 34th Street, State Gas
Tax (Section 2106).
BA -64, $2,000.00 increase in Budget Appropri-
ations for relocation assistance payments in
connection with the expansion of the Utility
Yard at the 16th Street Reservoir, from
Unappropriated Surplus to Relocation Assist-
ance, Water Fund. (A report from the Public
Works Department)
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A proposed resolution supporting the Airport
OrCo /LA
Master Plan Study to be conducted by the Inter-
Airport
County Airport Authority was presented.
(195)
Motion
x
Councilman Williams made a motion to amend the
proposed resolution, including the title, as
proposed by him at the Study Session to indicate
support for any legitimate study to resolve the
regional air transportation needs in Orange
County.
Motion
x
Councilman Ryckoff made a substitute motion to
Ayes
x
x
x
adopt the proposed resolution amended as proposed
Noes
x
x
x
x
by him at the Study Session to include additional
wording supporting efforts to determine the need
•
for air carrier service, including the Master
Plan study undertaken by the Inter- County Airport
Authority, without any further committment on the
City's part until the results of that study are
known, which motion failed to carry.
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Volume 32 - Page 23
COUNCILMEN MINUTES
���m o��r� ���
�s � January 23, 1978
ROLL CG\ \ \ INDEX
•
A vote was taken on Councilman Williams' motion,
and Resolution No. 9270, supporting any legitimate
R -9270
study to resolve the regional air transportation
Ayes
x
x
x
x
x
x
x
needs in Orange County, was adopted.
ADDITIONAL BUSINESS:
Motion
x
1. The Mayor was authorized to send a letter to
Energy
Ayes
x
x
x
x
x
x
Richard L. Maullin, Chairman of the State Energy
Conservation
Noes
x
Resources Conservation and Development Commission;
(1370)
the City's Assemblyman and State Senator, and the
City of Burbank endorsing the resolution of the
City of Burbank urging the State Energy Resources
and Conservation and Development Commission to
make a positive recommendation to the State
Legislature regarding the construction of the
Sundesert Nuclear Plant.
2. A letter from the Orange County Division of the
League of California Cities was presented regarding
the appointment of a representative to the
Regional Airport Authority Committee.
Councilman David Brandt of Santa Ana addressed
the Council.
Following are the recommendations to be made
regarding the appointee:
�tion
x
The candidate should be someone who currently
es
x
x
x
x
x
x
does not sit on any airport commissions or
Noes
x
committees.
Motion
x
The authority and responsibility of the appointee
Ayes
x
x
x
x
x
x
x
is to be the same as that given the other ap-
pointees from the League.
Orange County Division members who serve, or have
Motion
x
served, on airport commissions or airport com-
Ayes
x
x
x
x
x
x
x
mittees should be indexed for possible future
service on a Division ad hoc committee.
Motion
x
3. The Mayor was authorized to send a letter to the
Newport
Ayes
x
x
x
x
x
x
x
Board of Supervisors (identified as Letter 11/12
Dunes
in Study Session Item 5c2) regarding environ-
(46)
mental analysis in connection with Newport Dunes
redevelopment and requesting a clarification of
the Board's intent when it adopted its Resolution
76 -909.
Motion
x
4. Councilman Ryckoff made a motion to instruct the
OrCo /LA
City's delegate to the League of Cities to
Airport
support the Inter- County Airport Authority
(195)
resolution at the next League meeting.
Councilman David Brandt of Santa Ana addressed
the Council and urged support for ICAA in the
•
League vote.
Ayes
x
x
A vote was taken on Councilman Ryckoff's motion,
Noes
x
x
x
x
x
which motion failed to carry.
i
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Volume 32 - Page 24
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
�PO
C
V �p
coq 9 pc^ v� P
ROLL CALL \�\�\ \ \ January 23, 1978 ininFY
tion
x
Mayor Dostal made a motion to instruct the League
es
x
x
x
x
x
x
representative to abstain on the ICAA issue and
Noes
x
to advise the League of the resolution Newport
Beach adopted which supports all legitimate
studies, which motion carried.
Stan Hirschberg addressed the Council regarding a
recent court decision in connection with his reinstate-
ment by the City.
The City Attorney stated that he would contact Mr.
Hirschberg.
The Mayor adjourned the meeting at 11:35 p.m.
1
Mayor Pro Tem
•
ATTEST:
U �•
Citf Clerk
•
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Volume 32 - Page 25