HomeMy WebLinkAbout09/11/1978 - Regular MeetingCITY OF NEWPORT BEACH
COUNCILMEN
�Gy ii ..4': �,p0 Regular Council Meeting
�i�� G22 Place: Council Chambers
Time: 7:30 P.M.
ROLL CALL 'kp s Date: September 11, 1978
MINUTES
W vl�
Ssent
x
x
x
x
x
x
Roll. Call.
x
Motion
x
The reading of the Minutes of the Regular Meeting of
Ayes
x
x
x
x
x
x
August 28, 1978 was waived, and said Minutes were
Abstain
x
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.
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. Ordinances for introduction:
(a) Removed from the Consent Calendar.
2. The following resolutions were adopted:
(a) Resolution No. 9427 declaring that weeds
Weed
and other public nuisances exist upon
Abatement
streets, alleys, sidewalks, parkways, and
R -9427
private property within the City, declaring
(150F)
that said weeds and public nuisances must
be abated, setting the time and place for a
public hearing at which the City Council
will consider protests from persons objecting
to the proposed destruction or removal of
such public nuisances by the City, and
directing the Fire Chief to give notice of
the passage of this resolution and of the
public hearing set for September 25, 1978.
(b) Removed from the Consent Calendar.
(c) Removed from the Consent Calendar.
3. The following communications were referred as
indicated:
(a) To staff for reply, a letter from Mrs.
Daniel Gaylord Gilliland protesting noise
from the Tiki and other charter boats.
(600)
(Attached)
(b) To staff for reply, a letter from residents
in the area making a formal complaint
against the owner or owners of the rental
located at 120 - 27th Street, Newport
(600)
Beach. (Attached)
(c) To staff for reply, a letter from Mrs. L. S.
Sunderland asking that the reduction of
. -
trash pickup be reconsidered. (Attached)
(273)
•
(d) To staff for reply, a letter from the
Newport Harbor Area Chamber of Commerce
asking that the Charter be amended to hold
the City elections at the same time as the
I
I
statewide elections. (Attached)
I (12F)
I
Volume 32 - Page 227
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL \ s \ September 11, 1978 INDEX
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(e) To staff for reply, a letter from American
Shelter Company, Inc. regarding its program
for free bus stop shelters. (Attached) .
(Pictures on file in the City Clerk's.
(2764)
office)
(f) To Pending Legislation and Procedural
Ethics Committee, a resolution of the City
of Lakewood relating to point of origin
distribution to cities of sales tax alloca-
(1755)
tion for transit. (Attached)
(g) To staff for report back, a letter from
Thomas M. Lally concerning construction of
a wall contiguous to his property located
(600)
at 108 Kings Place. (Attached)
:
4. The following communications were referred to
the City Clerk for filing and inclusion in the
records:
(a) A letter from Oscar Clevidence expressing
appreciation for the Council decision to
provide a bathing (no surfboarding) beach
on an all -day basis between 40th and 44th
(281)
Street. (Attached)
(b) Removed from the Consent Calendar.
•
(c) A letter from the State Department of
Finance regarding requirements of Government
Code Section 16285. (Attached)
(2883)
(d) A Notice from the Local Agency Formation
Commission regarding a hearing on
September 13 on a proposed annexation to
Irvine Ranch Water District designated
Annexation No. 20, located northerly of
Ford Road and easterly of MacArthur Boulevard,
adjacent to the City of Newport Beach.
(20)
(e) A Notice from the Local Agency Formation
Commission regarding a hearing on
September 13 on a proposed annexation to
the City of Costa Mesa designated Pacific -
Canyon Island Annexation, located northerly
of Victoria Street and westerly of'Canyon
Drive in the City of Costa Mesa.
(20)
(f) A resolution of the City of Adelanto
establishing its strong opposition to the
lack of the State's concern for the impact
of State - mandated costs.
(1429)
(g) A letter from the Orange County Health
Planning Council regarding the Orange
County Health Systems Plan. (Copies of
•
components on file in the City Clerk's
(789)
.
office)
(h) 1976 -77 Annual Report of Municipal Water
District of Orange County. (On file in
City Clerk's office)
(20)
Volume 32 - Page 228
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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(i) Agenda of the Board of Supervisors meetings
geld August 29, 30, September 5 and 6.
(20)
5. The following claims for damages were denied and
Claims
the City Clerk's referral to the insurance
-
carrier was confirmed:
(a) Claim of Allstate Insurance Company as
Allstate/
subrogee for their insured, William E.
Petrie
Petrie, Jr., whose automobile was allegedly
(3053)
struck-by a Newport Beach City truck on
.
May 26, 1978 on Pacific Coast Highway
causing property damage.
(b) Claim of Allstate Insurance Company as
Allstate/
subrogee for their insured, Howard and C.
Modrak
Modrak, whose automobile which was allegedly
(3054)
parked in the alley between Orchid and
.
Poinsettia, Corona del Mar, was struck by a
City vehicle trying to pass it on May 27,.
1978.
(c) Claim of Automobile Club of Southern
Auto Club/
California as subrogee of Geraldine Mason,
Mason
their insured, who was allegedly rear -ended
(3055)
by Joseph Delgado in a City vehicle on
June 28, 1978 at Superior and Pacific Coast
Highway.
(d) Claim of Sondra O'Neill for property damage
O'Neill
to her automobile when it was splattered
(3056)
with tar allegedly caused by City workers
who were repairing the street at 301'h -
36th Street on August 22, 1978.
(e) Claim of Alvey C. Beatty for property
Beatty
damage to the sewage pipes at 1576 E. Ocean
(3057)
Boulevard, Balboa on April 13, 1978 caused
by the roots of a City tree.
(f) Claim of James F. Boe for property damage
Boe
to his car when the City refuse crew
(3058)
allegedly threw a plastic trash can across ,
the hood of his car at 1701 Cliff Drive on
August 22, 1978.
(g) Claim of M. P. Lopez for property damage to
Lopez
his car on August 14, 1978 on MacArthur
(3059)
Boulevard about one -half mile from Bonita
while he was traveling behind a City pick -up
truck loaded with trash and with no cover
when an item allegedly flew off the truck
and hit his car.
6. The City Clerk's referral of the following
Summons and Complaints to the insurance carrier
•
was confirmed:
(a) Summons and Complaint of Safeco Insurance
Safeco Ins/
Company as subrogee for their insured, Joan
DeLeon
DeLeon, for property damage, Case No. 32277
(2856)
Volume 32 - Page 229
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CAL L� \� S September 11, 1978 INDEX
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in the Orange County Harbor Judicial'
District Municipal Court. The original
claim was for property damage to Ms.
DeLeon's automobile and for damage to the
other auto involved in an accident at 2400
West Coast Highway on December 9, 1977.
7. The following request to fill personnel vacancies
was approved: (A report from the City Manager)
(1203F)
(a) Two Firemen positions in the Fire Depart -
went to fill positions now vacant.
(b) Five Police Officer positions in the
Police Department to fill positions now
vacant.
(c) One Emergency Equipment Dispatcher position
in the Police Department to fill a' position
now vacant.
(d) One Steno Clerk I position in the Public
"
Works Department, Traffic Division, to
fill a position now vacant.
(e) Two Tree Trimmer I positions in the Parks,
Beaches and Recreation Department to fill
positions now vacant.
•
(f) One Equipment Maintenance Superintendent
in the General Services Department to fill
a position to be vacant.
'
B. There were no staff reports.
9. Public Hearing Scheduling:
(a) Removed from the Consent Calendar.
10. The work on the 1978 Seal Coat Project, Contract
Seal Coat
No. 2022, was accepted; the City Clerk was
Program
authorized to file a Notice of Completion and
1978 -79
to release the bonds 35 days after Notice of
(2964)
Completion has been filed. (A report from the
Public Works Department)
11. The following maintenance dredging harbor
Harbor
permit applications were approved subject to
Permits
the conditions of approval listed in the
(304F)
general permit issued to the City by the Corps
of Engineers: #112 -419, McLaren D. Stewart,
419 E. Edgewater; #109 -1314, Robert Rickabaugh,
1314 E. Balboa Boulevard; and 11117 -1236, Dr.
James Jenkins, 1236 W. Bay Avenue. (A report
from the Marine Department)
12. Extension of the contract for Clean Up of
Harbor
•
Floating Debris in Newport Harbor, Contract No.
Pollution
1936, with Gregg Brost 6 Assoc. for twelve
(1388)
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL September 11, 1978 IND
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months beginning September 21, 1978 was approved
subject to renewal of a City - County cooperative
funding agreement. (A report from the Marine
Department)
13. The substitution of Councilman McInnis for
Election
Mayor Pro Tem Williams as an authorized signer
(12)
of the argument against the ballot measure for
the Bluff Top Street Dedication Initiative
Election was approved.
14. The following budget amendments were approved:
(A report from the Finance Director to the City
Manager regarding suggested Inter -Fund Transfers
at June 30, 1978)
BA -103, $2,962.50 increase in Fund.Balance; set
up the 1978 -79 requirement of $88,500.00, Water
Fund - closing entry.
BA -104, $100,000.00 transfer to Future Water
Sources, Water Fund - closing entry.
BA -105, $55,195.29 decrease in Fund Balance;
transfer to Reserve for Off- Street Parking,
Parking Meter Fund - closing entry.
BA -106, $150,000.00 transfer from General Fund
•
to Future Water Sources Fund for payment of
Advance - closing entry.
BA -107, $13,031.64 decrease in Fund Balance;
transfer to Reserves for Surfboard Acquisition
and Tennis Court Construction, Park and Recrea-
tion Fund -closing entry.
BA -108, $9,879.99 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, Marinapark Fund - closing
entry.
BA -109, $203,898.36 increase in Fund Balance;
decrease in Budget Appropriations and decrease
in Revenue Estimates, Water Fund - closing
entry.
BA -110, $227,767.16 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, Building Excise Tax
Fund - closing entry.
BA -111, $33,640.12 increase in Fund Balance;
increase in Budget Appropriations and increase
in Revenue Estimates, Contributions Fund -
closing entry.
'.
BA -112, $11,933.57 increase in Fund Balance;
•
increase in Revenue Estimates, Tide b Submerged
Lands Fund - closing entry.
Volume 32 - Page 231
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BA -113, $79,467.35 increase in Fund Balance;
increase in Revenue Estimates, Parking Meter
Fund - closing entry.
BA -114, $25,311.64 increase in Fund Balance;
increase in Revenue Estimates, Traffic Safety
Fund - closing entry.
BA -115, $16,632.40 increase in Fund Balance;
increase in Budget Appropriations and increase
in Revenue Estimates, Arterial Highway Financ-
ing Fund - closing entry.
BA -116, $136,870.91 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, State Gas Tax Fund (Sec.
2106) - closing entry.
BA -117, $47,809.80 increase in Fund Balance;
decrease in Budget Appropriations, and decrease
in Revenue Estimates, State Gas Tax Fund (Sec.
2107) - closing entry.
BA -118, $22,350.81 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, Federal Revenue Sharing
•
Fund - closing entry.
BA -119, $126,764.88 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, Retirement Fund - closing
entry.
BA- -120, $20,575.77 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, Library Fund - closing
entry.
BA -121, $108,467.65 increase in Fund Balance;
decrease in Budget Appropriations and decrease
in Revenue Estimates, Park and Recreation
Fund - closing entry.
BA -122, $1,918,845.62 increase in Fund Balance;
decrease in Budget Appropriations and increase
in Revenue Estimates, General Fund - closing
entry.
BA -123, $81,645.00 transfer from Unappropriated
Surplus to Reserve for Flood Disaster, General
Fund - closing entry.
BA -124, $300,000.00 transfer from Unappropriated
Surplus to Reserve for Corporation Yard,
General Fund - closing entry.
•
BA -125, $110,000.00 transfer from Building
Excise Tax Fund to Future Water Sources Fund
for payment of advance to Construct Newport
Center Branch Library - closing entry.
Volume 32 - Page 232
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL 9�s September 11. 1978 ]NnFY
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BA -126, $36,000.00 transfer from Off- Street
Parking Reserve to State Gas Tax Fund (Sec.
2106) for partial payment of right -of -way lot
at 30th Street and Newport Boulevard - closing
entry.
I
BA -127, $18,444.89 transfer from Unappropriated
Surplus to Reserve for Senior Citizen Site,
Park and Recreation Fund, Monies received for
rental of Carden School- closing entry.
BA -128, $150,000.00 transfer from Unappropriated
Surplus to Reserve for Future Workmen Compen-
sation Claims, General Fund - closing entry.
BA -129, $24,245.57 return to Fund Balances
Unexpended Appropriations of Prior Years
Capital Improvement Projects Completed, Various
Funds - closing entry.
BA -130, $2.50 increase in Fund Balance, decrease
in Budget Appropriations, Water Bond I 6 R
Fund - closing entry.
HEARINGS:
1. Mayor Ryckoff opened the public hearing regard-
District
ing Ordinance No. 1778, being,
Map 10
•
0 -1778
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
(1894)
AMENDING A PORTION OF DISTRICTING MAP NO.
10 TO RECLASSIFY FROM THE R -3 DISTRICT TO
THE 0 -S DISTRICT CERTAIN PROPERTY LOCATED
AT 710 AND 712 WEST BALBOA BOULEVARD
(AMENDMENT NO. 513),
a request of the Newport Harbor Yacht Club,
Balboa, to amend classification of property on
the northerly side of West Balboa Boulevard
between 7th Street and 8th Street on the Balboa
Peninsula.
A report was presented from the Community
Development Department.
Motion
x
The hearing was closed after it was determined
Ayes
x
x
x
x
x
x
x
that no one desired to be heard.
Motion
x
Ordinance No. 1778 was adopted as recommended
Apes
x
x
x
x
x
x
x
by the Planning Commission.
2. Mayor Ryckoff opened the public hearing regard-
Yellow
ing the request from Orange Coast Yellow Cab,
Cab Co
Inc. for an increase in rates.
(666)
A report was presented.from the City Manager.
•
A request letter from Orange Coast Yellow Cab,
Inc was presented.
A letter from James B. Wilson opposing the rate
increase was presented.
1
Volume 32 - Page 233
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL Sevtember 11. 1978 INDEX
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James Wilson addressed the Council and asked
that the license for Orange Coast Yellow Cab be
revoked, or that, at least, the rate increase be
denied.
John Davidson, Vice President of Orange Coast
Yellow Cab, addressed the Council and urged
approval of the request.
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 Ryckoff made a motion to adopt a proposed
Ayes
x
x
resolution establishing rates for taxicabs and
Noes
x
x
x
x
rescinding Resolution No. 8896, which motion
Abstain
x
failed.
Motion
x
Councilman Strauss made a motion to adopt a
resolution increasing the rates by a lesser
amount.
Motion
x
Councilman McInnis made a substitute motion to
Ayes
x
x
x
x
x
ask the Yellow Cab Company to resubmit a finan-
Noes
x
x
cial statement based on an audit justifying the
rate increase, which motion carried.
3. Mayor Ryckoff opened the public hearing regarding
Ambulance
the request of Seal's Ambulance Service and
Service
•
Schaefer Ambulance Service for an increase in
(65 & 521)
ambulance rates.
Request letters from Seal's Ambulance Service
and from Schaefer Ambulance Service were
presented.
A report was presented from the City Manager.
Motion
x
The hearing was continued to October 10 to
Ayes
x
x
x
x
x
x
x
enable the City to obtain audited financial data
from both ambulance services.
ORDINANCES FOR ADOPTION:
1. Ordinance No. 1780, being,
Public Works
Department
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1780
AMENDING SECTION 2.12.100 OF THE NEWPORT
(3044)
BEACH MUNICIPAL CODE TO MODIFY THE FUNCTIONS
OF THE PUBLIC WORKS DEPARTMENT,
was presented for second reading.
Motion
x
Ordinance No. 1780 was adopted.
Ayes
x
x
x
x
x
x
x
2. Ordinance No. 1781, being,
Utilities
Department
•
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1781
ADDING SECTION 1.12.105 TO THE NEWPORT
(3045)
BEACH MUNICIPAL CODE ESTABLISHING THE
UTILITIES DEPARTMENT,
was presented for second reading.
Volume 32 - Page 234
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL \ d' September 11. 1978 INDEX
Son
x
Ordinance No. 1781 was adopted.
Ayes
x
x
x
x
x
x
x
CONTINUED BUSINESS:
1. A letter dated August 14, 1978 from the Bicycle
Bicycle
Trails Citizens Advisory Committee was presented
Trails
stating that Dr. Fritz Boss had missed three
CAC
meetings and asking that a replacement be named
(205F)
to fill his unexpired term.
Motion
x
The City Clerk was directed to post a vacancy
Ayes
x
x
x
x
x
x
x
notice in connection with (District 4) Councilman
Heather's appointment of a member to the Bicycle
Trails Citizens Advisory Committee on September 25,
1978 to fill the unexpired term of Dr. Boss.
2. A report dated August 14 from the City Manager
Local
was presented concerning the Local Coastal
Cstl Ping
Planning Advisory Committee.
Adv Cmte
(709)
Motion
x
Resolution No. 9428, establishing a Local Coastal
R -9428
Ayes
x
x
x
x
x
x
x
Planning Advisory Committee together with certain
procedural rules (Alternate "A "), was adopted.
Council Policy A -9, "City Council Committees"
Cncl Pol
Motion
x
was amended to exempt the Local Coastal Planning
(430F)
x
x
x
x
x
x
x
Advisory Committee from the minimum membership
�s
restrictions of that policy.
The following appointments.to the committee were
confirmed:
Motion
x
(District 1) Councilman Strauss' appointment
,Ayes
x
x
x
x
x
x
x
of Bobby Lovell.
Motion
x
(District 2) Councilman McInnis' appointment
Ayes
x
x
x
x
x
x
x
of Margot Skilling.
Motion
x
(District 3) Councilman Hart's appointment
Ayes
x
x
x
x
x
x
x
of Nancy Kimble.
Motion
x
(District 4) Councilman Heather's appointment
Ayes .
x
x
x
x
x
x
x
of Tom Waters.
Motion
x
(District 5) Mayor Ryckoff's appointment of
Ayes
x
x
l x
x
x
x
x
Bill Morris.
Motion
x
(District 6) Councilman Hummel's appointment
Ayes
x
x
x
x
x
x
x
of Philip Arst.
Motion
x
(District 7) Mayor Pro Tem Williams' appoint-
Ayes
x
x
x
x
x
x
x
ment of Hal Thomas.
3. A report was presented from the Budget Committee
Santa Ana
on the City's membership in the Santa Ana River
River Flood
Flood Protection Agency.
Protection
•
Agency
(2058)
Volume 32 - Page 235
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CAL\ �s September 11, 1978 INDFX
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Ed Just, Executive Director of the Santa Ana
River Flood Protection Agency, addressed the
Council regarding the projected needs of the
Agency.
Motion
x
The Council reversed its position and the City
Ayes
x
x
x
x
will resume membership in the Santa Ana River
Noes
x
x
x
Flood Protection Agency.
4. The Council agreed to again use the voting lights
City Arts
as a means of voting on the nominees for the
Comsn
City Arts Commission.
(120F)
The Mayor assigned the red lights to Carol Lynn
Smith and the green lights to Walter Ziglar.
Green
x
x
x
x
x
x
x
Walter Ziglar was appointed as a member to fill
the unexpired term of Jacqueline Kilbourne ending
June 30, 1979.
The Mayor assigned the red lights to Patricia
Gibbs and the green lights to Janet Ennis.
Red
x
x
x
x
x
x
x
Patricia Gibbs was appointed as a member to fill
the unexpired term of George Jeffries ending
June 30, 1980.
•
5. A letter from Andrew L. Nickles was presented
Curb Cut/
asking that his request to construct a 20 -foot-
313 E Bay Av
wide curb cut at 313 East Bay Avenue, Balboa be
(3049)
postponed to the meeting of September 25 because
of a time conflict on September 11.
Motion
x
Consideration of the curb cut at 313 East Bay
Ayes
x
x
x
x
x
x
x
Avenue was postponed to September 25 in compliance
with the request of the applicant.
6. Council Policy A -10 was presented for considers-
Council
tion.
Policy
(430F)
Betty Messmer addressed the Council regarding Agenda
Item D -3(b) regarding the rental located at 120 -
27th Street. She stated that there had been several
people present to address this matter, but that none
of them had understood the procedure.
Mayor Ryckoff advised her of the procedure, and.
assured her the matter would be looked into.
Motion
x
Council Policy A -10, "Procedural Rules for the
Ayes
x
x
x
x
x
x
x
Conduct of City Council Meetings," was amended
to move the Consent Calendar back to its previous
location in the order of business, with the
matter, of the invocations being deferred to
October 24.
•
7. A report was presented from the Public Works
Encroachment/
Department regarding a request of Kathleen S.
418 Carnation
Turgeon for Council to reconsider its action
(3050)
taken on August 28 denying her request to
Volume 32 - Page 236
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL \\ �J' \ P INDEX
•
encroach one foot into First Avenue with steps
and a walkway adjacent to 418 Carnation Avenue,
Corona del Mar.
Mrs. Turgeon's builder, who represented her, ad
dressed the Council and urged approval of the
one foot encroachment.
Motion
x
The action of the Council taken on August 28
Ayes
x
x
x
x
x
denying Mrs. Turgeon's request was reconsidered.
Noes
x
Abstain
x
Motion
x
A revocable permit was granted for the one -foot
Ayes
x
x
x
x
x
encroachment into City property on First Avenue,
Noes
x
said permit to be documented, recorded and to
Abstain
x
run with the property.
CURRENT BUSINESS:
1. A report was presented from the Public Works
Balboa
Department regarding the Balboa Island Bridge
Island
rehabilitation, Contract No. 2014.
Bridge
(725)
The rehabilitation program consisting of "Level
Motion
x
1" repairs, plus installation of seismic ties
Ayes
x
x
x
x
x
x
x
was approved; and the staff was directed to
obtain a proposal for the preparation of plans
•
and specifications for the project.
2. A report was presented from the Public Works.
Water
Department regarding the request of Spiller
(576)
Development Company for water service outside
the City limits of Newport Beach.
Motion
x
The request for water service to Spiller Develop -
Ayes
x
x
x
x
x
x
x
ment Company was denied.
.�
3. A report was presented from the City Manager
Police
regarding contract renewal and the building
Substation
maintenance rate increase request for the Police
Facility
facility.
(1474)
Motion
x
Resolution No. 9429, authorizing the Mayor and
R -9429
Ayes
x
x
x
x
x
x
x
City Clerk to execute an amendment to the
Janitorial Maintenance Agreement (Police facility)
was adopted.
4. A letter addressed to Marilyn Henrickson from
Bicycle
Thomas C. Moore resigning from the Bicycle
Trails
Trails Citizens Advisory Committee was pre-
CAC
sented.
(205F)
Motion
x
Mr. Moore's resignation was accepted with
Ayes
x
x
x
x
x
x
x
regret; the City Clerk was directed to prepare a
Certificate of Appreciation; and (District 5)
Mayor Ryckoff's appointment of Douglas W. Dreyer
•
to fill the unexpired term of Thomas C. Moore
was confirmed.
Volume 32 - Page 237
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
9 yt^ i�
ROLL CALL stop yes September 11, 1978 INDEX
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5. A letter addressed to Mayor Ryckoff from William
Com Dev
H. Morris resigning from the Community Develop-
CAC
ment Citizens Advisory Committee was presented.
(2127)
Motion
x
Mr. Morris' resignation was accepted with regret;
Ayes
x
x
x
x
x
x
x
the City Clerk was directed to prepare a
Certificate of Appreciation; and (District 5)
Mayor Ryckoff's appointment of a member to fill
the unexpired term of William H. Morris was
postponed to September 25.
6. A letter from Franklin I. Remer resigning from
CEQAC
the Environmental Quality Citizens Advisory
(1058)
Committee was presented.
Motion
x
Mr. Remer's resignation was accepted with regret;
Ayes
x
x
x
x
x
x
x
the City Clerk was directed to prepare a
Certificate of Appreciation; and (District 6)
Councilman Hummel's appointment of Deborah Allen
to fill the unexpired term of Franklin I. Remer
was confirmed.
7. The application of Candace E. Jackson to use
Sound
sound.amplifying equipment beginning at 8:00 p.m.
Amplifying
on September 16, 1978 for a dance to be held at
Equipment
2401 Bayshore Drive was presented.
(1564F)
x
The application was approved, subject to the
�tion
es
x
x
x
x
x
x
x
approval of the Police and Fire Departments
prior to the event and with the stipulation that
the time permitted would be from 8:00 p.m. to.
midnight.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A letter from Donald Dungan, Presiding Judge,
Zoning
The Municipal Court of Orange County Harbor
Violations
Judicial District, was presented stating that
0 -1782
the City's proposed ordinance authorizing the
(2388)
Code Enforcement Officer to issue citations for
violations of the City's Zoning and Planning
Code would not cause any enforcement problems.
Proposed Ordinance No. 1782, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
ADDING SECTION 1.12.020(7) TO THE NEWPORT
BEACH MUNICIPAL CODE TO GRANT AUTHORITY TO
CODE ENFORCEMENT OFFICER TO CITE FOR
VIOLATIONS OF TITLE 20,
Motion
x
was introduced and passed to second reading on
Ayes
x'
x
x
x
x
x
x
September 25, 1978.
2. A report was presented from the Community
Central
Development Department regarding the Planning
Newport
•
Commission recommendations on "Parking Needs and
Economic Feasibility Study of the Central Newport
Parking
(2745)
Beach Area" prepared by Wilbur Smith.and
Associates.
Volume 32 - Page 238
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
�L
ROLL CALL . d' September 11, 1978 INDEX
Dion
x
Councilman Heather made a motion to refer the
Study to the Off- Street Parking Committee.
Mayor Ryckoff asked that' the motion be amended
to also refer the study to the Transportation
Plan Citizens Advisory Committee and to the
Police Department for comments, which amendment
was accepted by the maker of the motion.
Ayes
x
x
x
x
x
x
x
A vote was taken on Councilman Heather's amended
motion, which motion carried.
3. A letter from C. A. Crain was presented con -
Animal
gratulating Council on its action reaffirming
Control
the law banning dogs from beaches and suggesting
(862)
that the "Dogs Prohibited" signs be replaced on
the green belt park areas along Ocean Boulevard
and Goldenrod and Heliotrope Avenues.
Motion
x
The letter was ordered filed, and the staff was
Ayes
x
x
x
x
x
x
x
directed to replace the signs as appropriate.
4. A report was presented from the City Manager
Animal
regarding clerical fee for animal impound services
Control
(862)
Motion
x
Resolution No. 9430, authorizing the Mayor and
R -9430
Ayes
x
x
x
x
x
x
x
City Clerk to execute an amendment to the Animal
Control Agreement (James Tapper, DVM, Inc.), was
•
adopted.
5. A resolution permitting bicycle riding on
Goldenrod
Goldenrod Bridge was presented.
Bridge
(2033)
The following people addressed the Council and
opposed bicycle riding on the bridge: Richard
Wiseman who pointed out that it was a foot
bridge, and Deborah Allen.
Lyman Faulkner addressed the Council in favor of
allowing bicycles on the bridge.
Motion
x
Resolution No. 9431, permitting bicycle riding
R -9431
Ayes
x
x
x
x
x
x
x
on Goldenrod Bridge, was adopted.
ADDITIONAL BUSINESS:
Motion
x
1. 'Councilman Hummel made a motion to direct the
General
Planning Commission to move ahead with their
Plan
deliberations on the General Plan revision using
(673)
the tools available to them now, which are the
Traffic Phasing Ordinance, the Circulation
Element and the traffic volumes that are known
to them at the present time.
Mayor Pro Tem Williams asked that the motion be
amended to add the wording, "and other data
which may become available as the Commission
•
deliberates," which amendment was accepted by
the maker of the motion..
A discussion was had.
I
Volume 32 - Page 239
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
\?'2i A`� \� 9G 22
yO'S i
T(^pSp S
ROLL CALL,,\ d \ September 11, 1978 INDEX
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Councilman Hummel amended his motion to direct
the Planning Commission to proceed with their
deliberations on the General Plan review with
the tools now available to them, the Council to
back that up with some specifics at a later
date, and the staff was directed to come back
with a report at the Study Session on October 10
as to how this might be accomplished.
A vote was taken on Councilman Hummel's amended
Ayes
x
x
x
x
x
x
x
motion, which motion carried.
Mayor Ryckoff declared the meeting adjourned at
10:00 P.M.
•
4Mayfor
ATTEST:
zk
Deputy Ci Clerk
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Volume 32 - Page 240'.