HomeMy WebLinkAbout01/22/1979 - Regular MeetingCOUNCILMEN
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CITY OF NEWPORT BEACH
REGULAR COUNCIL MEETING
Place: Council Chambers
Time: 7:30 P.M.
Date: January 22, 1979
MINUTES
IILUI�_
resent
x
x
x
x
x
x
x
A. Roll Call.
B. The reading of the Minutes of the Regular Meeting
Motion
x
of January 8, 1979 was waived, and the Minutes
All Ayes
were approved as written and ordered filed.
C. The reading in full of all ordinances and resolu -.
Motion
x
tions under consideration was waived, and the
All Ayes
City Clerk was directed to read by titles only.
D. HEARINGS:
1. Mayor Ryckoff opened the public hearing regarding
Height &
Ordinance No. 1793, being,
Density
Regulations
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1793
AMENDING SECTION 20.02.050 OF THE NEWPORT
(1279)
BEACH MUNICIPAL CODE BY ADDING SECTION (e)
THERETO RELATING TO HEIGHT OF STRUCTURES ON
THE BLUFF SIDE OF KINGS ROAD AND KINGS
PLACE,
Planning Commission Amendment No. 523, a request
initiated by the City of Newport Beach to amend
Title 20 of the Newport Beach Municipal Code for
the purpose of reducing height limits and pre-
serving existing roof lines on the bluff side of
Kings Road and Kings Place between Irvine Avenue
and Dover Drive in Cliff Haven.
A report was presented from the Community Develop-
ment Department.
A petition signed by 53 residents of Kings Road
and Kings Place protesting the reduction of the
height limit of structures only on the bluff side
of Kings Road and Kings Place was presented.
Letters opposing the propsed ordinance from James
C. and Patricia Elms, Warren Howland and Bob
Cooper, President of the Cliff Haven Community
Association, were presented.
A letter from William Nelson Gentry, attorney for
one of the factions, was presented requesting a
continuance to February 12, 1979.
The following people addressed the Council in
favor of the ordinance: Dr. Ralph Anderson;
Barbara Roy; Joan Petty; Liz. Reimer; Alice Pobog;
Bill Mader, Manager of Design Review for The
Irvine Company, read a letter regarding the
original tract restrictions; Tom Lally; Tom
Henderson; Ruby Bertino and Phil Petty.
The following people addressed the Council in
opposition to the ordinance: Otto T. Wells;
Robert Sicca, in behalf of Kings Road /Kings Place
•
Bluffowners Association; Ralph Shutt, also
speaking for other members of the Bluffs Associa-
tion; Warren Howland; Ray Wright and Les Miller.
Volume 33- Page 12
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
ROLL CALL January 22. 1979 INDEX
•
Les Miller also spoke as a representative of the
Cliff Haven Community Association and stated that
the Association was maintaining a neutral stand
on the subject.
Motion
x
The hearing was closed after it was determined
All Ayes
that no one else desired to be heard.
Motion
x
The same findings were made as had been made by
Ayes
x
x
x
x
x
x
the Planning Commission, and Ordinance No. 1793
Noes
x
was adopted.
E. ORDINANCES FOR SECOND READING AND ADOPTION:
1. Ordinance No. 1791, being,
Flood
Prevention
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Mobilehome
AMENDING SECTIONS 15.50.040, 15.50.210 AND
Parks
15.50.260 OF THE NEWPORT BEACH MUNICIPAL
0 -1791
CODE RELATING TO STATE ENFORCEMENT OF FLOOD
(807)
PREVENTION REGULATIONS IN MOBILEHOME PARKS.
Motion
x
Ordinance No. 1791 was referred back to staff.
All Ayes
2. Ordinance No. 1792, being,
Commercial
Vehicles
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1792
•
AMENDING SECTION 12.32.020 (b) OF THE
(3145)
NEWPORT BEACH MUNICIPAL CODE PROHIBITING
COMMERCIAL VEHICLES EXCEEDING 6,000 POUNDS
FROM OPERATING ON CERTAIN CITY STREETS.
Sue Ficker addressed the Council regarding the
use of the Balboa Island bridge by many heavy '
trucks.
Motion
x
Ordinance No. 1792 was adopted.
All Ayes
F. CONTINUED BUSINESS:
1. A proposed ordinance, being,
Bluff
Development
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Regulations
ADDING SECTION 20.51.080 TO THE NEWPORT
(3061)
BEACH MUNICIPAL CODE ENTITLED "DEVELOPMENT
OF BLUFF SITES" (RELATING TO PLANNED
COMMUNITIES),
Planning Commission Amendment No. 515, initiated
by the City of Newport Beach was presented for
introduction.
A report was presented from the Community Develop-
ment Department.
A report entitled "Discussion of Slopes and
Setbacks in Newport Beach," was presented from
Mayor Pro Tem Williams.
Volume 33 - Page 13
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COUNCILMEN MINUTES
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ROLL CALL\ S ,, .., oo �o�o INDEX
D. HEARINGS: (Cont.)
On March 12,1979, the Minutes of the Council Meeting
Height &
of January 22, 1979 in connection with Ordinance
Density
No. 1793 relating to the height of structures on
Regulations
Motion
x
the bluff side of Kings Road and Kings Place were
(1279)
Ayes
x
x
x
x
x
x
amended to incorporate the following express findings
Abstain
x
made by the Council in addition to the findings
of the Planning Carmission:
(a) The ordinance protects the public welfare
and constitutes good planning and therefore
is not spot zoning;
(b) The ordinance will preserve and maintain the
general character of the area and neighborhood;
(c) The ordinance provides protection of public
views and enhances the overall view value
in the area;
(d) The ordinance will not prevent the property
owners fran developing down the bluff and,
therefore is reasonable.
Volume 33 - Page 13 (a)
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CITY OF NEWPORT BEACH
COUNCILMEN
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ROLL CALL �s January 22, 1979
MINUTES
INDEX
�otion
x
Councilman Strauss made a motion to continue the
ordinance to February 12.
Gene Atherton addressed the Council regarding the
Dover Shores bluffs and suggested that all
geological reports be considered in bluff con-
struction as well as other suggested restrictions
to be considered in bluff construction.
All Ayes
A vote was taken on Councilman Strauss' motion,
which motion carried.
2. Ordinance No. 1787, being,
Traffic
Phasing
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1787
AMENDING SECTIONS 15.40.020 AND 15.40.040 OF
(3006)
THE NEWPORT BEACH MUNICIPAL CODE TO CLARIFY
THE PURPOSE PROVISIONS AND TO ADD A DEFINI-
TION OF "TRAFFIC MITIGATION MEASURES,"
was presented for second reading.
A report was presented from Mayor Ryckoff and
Mayor Pro Tem Williams, including a proposed
revision of the ordinance.
Mayor Ryckoff asked that the following statement
be included in the record:
•
"Because we are ploughing new ground with a
rather complex ordinance, it has been
necessary to make refinements, as might be
expected with new legislation of this scope.
The changes proposed tonight clarify that
road improvements can be included in traffic
analyses and that trip reduction measures
will be counted. The application of these
measures will be specified in the Policy
(Procedures) that will come before the
Council shortly. It is not feasible, nor
necessary, to include all details in the
ordinance.
"The intent is as follows:
1. A traffic analysis must be performed on
any non - exempt project to determine
whether the project causes or makes
worse an unsatisfactory level of
service at critical intersections.
Such traffic analysis must be based on
some specific point in time.
2. The traffic analysis will be for the
point in time when the project or
project phase is completed and ready
for occupancy. That is, it will be
•
based on both the traffic and the
circulation system that will exist at
project completion. Thus, planned
street improvements which are defined
Volume 33 - Page 14
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COUNCILMEN MINUTES
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in the Circulation Element may be
included in the traffic analysis if it
is assured that they will be completed
as the project is occupied. The method
for assuring this and the basis for
calculating the increased traffic
capacity resulting from such street
improvements will be contained in the
Policy.
3. To evaluate the traffic impact of a
project, the traffic volume generated
by the project must be estimated. The
Policy (procedures) will include
procedures for performing traffic
_
analyses and will establish standard
trip generation figures for various
categories of projects. Reductions in
these standard trip generation figures
can be allowed by the Planning Commis -
sion, prior to the traffic analysis, if
the developer proposes specific trip
generation reduction measures that can
be quantified and assured.
4. The concept is that although planned
street improvements defined in the
Circulation Element can be included in
the traffic analysis for -a project if
•
they will be completed as the project
is occupied, they are not improvements
for a special project. Improvements to
streets represent the efforts of the
City and other public entities to
reduce traffic problems. By contributing
funds for planned street improvements a
developer would be expediting the
improvements so that they will be
- installed when the project is completed,
thereby allowing him to include the
improvements in his traffic analysis.
Finally, the ordinance as proposed and
the resulting Policy will provide the
mechanism whereby development and road
improvements will be synchronized. The
object is that within General Plan
parameters we have traffic capacity to
accomodate development, and that we
allow development within the limits of
traffic capacity."
The following people addressed the Council:
Robert Shelton of The Irvine Company asked for a
straw vote by the Council to indicate Council
support for the Mayor's statement; Richard Spooner
asked for a copy of the Mayor's statement; Gordon
Jones, representing The Irvine Company as a
•
consultant, suggested a few changes in the newly
proposed ordinance, asked for clarification of
some of the terms and that consideration of the
ordinance be postponed; and Lucille Kuehn opposed
the ordinance.
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ROLL CALL, d' January 22. 1979 INDEX
.
Mayor.Pro Tem Williams read the Mayor's.statement
for the benefit of the audience.
The following people addressed the Council in
favor of the ordinance: Sue Ficker, David Shores,
Daniel Emory and Dr. Gene Atherton.
Motion
x
Mayor Pro Tem Williams made a motion to
reintroduce and pass to second reading on
February 12 Ordinance No. 1787, being,
AN ORDINANCE OF THE CITY OF NEWPORT
0 -1787
BEACH AMENDING CHAPTER 15.40 OF THE
NEWPORT BEACH MUNICIPAL CODE TO CLARIFY
THE PURPOSE OF THE ORDINANCE IN SECTION
15.40.020 ADDING OR CHANGING WORDING
IN SECTIONS 15.40.030, 15.40.050 AND
15.40.070.
Councilman Hart asked that the proposed
ordinance be amended to change wording in
Section 15.40.030 (D) (iii), which amendment
was not accepted by the maker of the motion.
Councilman Heather asked that the following
statement be included in the record: "Let the
record show that I am not supporting the motion
in the absence of a staff report and the absence
•
of a policy which will allegedly make everything
clear, I do not understand the ordinance and
cannot vote to support it."
Ayes
x
x
x
x
x
A vote was taken on Mayor Pro Tem Williams'
Noes
x
x
motion, which motion carried.
3. A report dated December 20, 1978 was presented
Council
from the City Manager pertaining to proposed
Policy
Council Policy S -1 regarding the administrative
(430F)
procedures for implementing the Traffic Phasing
Ordinance.
A report dated December 13 was presented from
Mayor Pro Tem Williams.
Motion
x
Mayor Pro Tem Williams made a motion to continue
-
consideration of the administration procedures
•
regarding the Traffic Phasing Ordinance to
February 12.
Motion
x
Councilman Strauss made a substitute motion to
Ayes
x
x
x
x
continue the item to February 26, 1979, which
Noes
x
x
x
motion carried.
4. A report dated December 20, 1978 was presented
Transfer
from the Parks, Beaches and Recreation Commission
Station
regarding a request for relocation of the Corona
(2046)
del Mar Main Beach transfer station.
•
A letter received after the agenda was printed
from Dr. W. F. Robinson in favor of the relocation,
and a letter from John Donohue opposing the
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COUNCILMEN MINUTES
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•
proposal that the Breakers Drive Association
bear the cost of the relocation, were presented.
Dr. W. F. Robinson and Dr. Jack Larson addressed
the Council in favor of the relocation.
Motion
x
Approval was given to the relocation of the
Ayes
x
x
x
x
transfer station and for the use of the funds
Noes
x
x
x
received from parking fees in that public beach
area.
5. A report was presented from the Community Develop-
Council
ment Department regarding the results of the
Right of
Traffic Study prepared in connection with the
Review/
proposal of Signal Development Corporation,
Signal Oil
Irvine, for general office buildings located at
Company
4060 and 4100 Campus Drive and 4063 Birch Street;
(3094)
zoned M -1 -A.
Roland Wedemeyer of Signal Development Corporation
addressed the Council objecting to further
delay.
Motion
x
The item was postponed to February 12, and staff
Ayes
x
x
x
x
x
x
is to come back with a corrected report.
Noes
x
6. The following appointments to the Bicycle Trails
Bicycle
btion
x
Citizens Advisory Committee for a one -year term
Trails
All Ayes
ending December 31, 1979 were confirmed:
CAC
(205)
(District 1) Councilman Strauss reappoint-
ment of Marilyn Hendrickson and postponement
of his second appointment to February 12,
1979.
(District 7) Mayor Pro Tem Williams'
appointment of Jim Dodds.
The following appointments to the Environmental
CEQAC
Motion
x
Quality Control Citizens Advisory Committee for
- (1058)
All Ayes
a one -year term ending December 31, 1979 were
confirmed:
(District 1) Councilman Strauss' reappoint-
ment of Hal Thomas.
(District 4) Councilman Heather's appoint-
ment of Jerry King.
(District 6) Councilman Hummel's appointment
of Fred Sotomayer.
The following appointments to the Litter Control
Litter
Motion
x
Citizens Advisory Committee for a.one -year term
Control
All Aye
ending December 31, 1979 were confirmed:
CAC
•
(District 1) Councilman Strauss' appointments
(2046)
were postponed to February 12, 1979.
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•
(District 4) Councilman Heather's appointment
of Rae Cohen.
(District 5) Mayor Ryckoff's appointment of
Joe Amidon and postponement of his second
appointment to February 12, 1979.
The following appointments to the Transportation
Trans Plan
Motion
x
Plan Citizens Advisory Committee for a one -year
CAC
All Ayes
term ending December 31, 1979 were confirmed:
(960)
(District 1) Councilman Strauss' appointments
were postponed to February 12, 1979.
G. CURRENT BUSINESS:
Mayor Ryckoff handed the gavel to Mayor Pro Tem
Williams and stepped down from the Council table due
to a possible conflict of interest on the next item.
1. A report was presented from the Public Works
Encroachment
Department regarding the application of Andrew
Public
Glassel VII to construct retaining walls, a
R -O -W/
sewer lateral, curb and driveway in Dahlia
Dahlia Av
Avenue and Bayside Drive adjacent to 400 Dahlia
(3146)
Avenue.
Bill Baca, owner of adjacent property, addressed
the Council regarding his own problems with
•
ingress and egress from Bayside Drive.
Motion
x
Mr. Baca was granted five more minutes for his
Ayes
x
x
x
x
x
x
presentation.
Absent
x
The application to construct retaining walls, a
Motion
x
sewer lateral, curb and driveway in Dahlia
Ayes
x
x
x
x
x
x
Avenue and Bayside Drive adjacent to 400 Dahlia
Absent
x
Avenue was approved.
Mayor Ryckoff resumed his seat at the Council table.
H. CONSENT CALENDAR:.
Motion
x
The following actions were approved by one motion
All Ayes
affirming the actions on the Consent Calendar:
1. The following ordinances were introduced and
passed to second reading on February 12, 1979:
(a) Proposed Ordinance No. 1794 , being, AN
PERS
ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1794
AUTHORIZING AN AMENDMENT TO THE CONTRACT
(617)
BETWEEN THE CITY COUNCIL AND THE BOARD OF
ADMINISTRATION OF THE CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM (MILITARY
SERVICE CREDIT AND SICK LEAVE CREDIT). (A
•
report from the City Manager)
Volume 33 - Page 18
CITY OF NEWPORT BEACH
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(b) Proposed Ordinance No. 1795, being, AN
Construction
ORDINANCE OF THE CITY OF NEWPORT BEACH
Debris
ADDING CHAPTER 15.60 TO THE NEWPORT BEACH
0 -1795
MUNICIPAL CODE ENTITLED "CONSTRUCTION SITE
(3144)
DEBRIS AND COMPLETION." (A report from the
City Attorney)
(c) Proposed Ordinance No. 1796, being, AN
Speed
ORDINANCE OF THE CITY OF NEWPORT BEACH
Limits/
AMENDING SECTION 12.24.070 OF THE NEWPORT
Spyglass
BEACH MUNICIPAL CODE TO ESTABLISH A SPEED
Hill Rd
LIMIT ON SPYGLASS HILL ROAD. (A report
0 -1796
from the Public Works Department)
(163F)
2. The following resolutions were adopted:
(a) Resolution No. 9497 approving the parcel
Resub 582
map for Resubdivision No. 582, accepting
R -9497
the dedication of a corner cutoff at Larkspur
(3152)
Avenue and East Coast Highway and the
release and relinquishment of all vehicular
access rights to East Coast Highway, approving
a Subdivision Agreement guaranteeing comple-
tion of the public improvements required
with Resubdivision No. 582, and authorizing
the Mayor and City Clerk to execute the
agreement. (A report from the Public Works
Department)
•
(b) Resolution No. 9498 authorizing the Mayor
Marinap'ark
and City Clerk to execute a consent to sale
R -9498
of mobilehome and trailer space - Marinapark
(209)
(Hale and Saxon). (A report from the City
Attorney)
(c) Removed from the Consent Calendar.
(d) Resolution No. 9499 requesting adoption of
California
State legislation creating a new State
Highway
Highway District contiguous with the
Dept
boundaries of Orange County. ( A staff
R -9499
report from the Orange County Transportation
(1680)
Commission)
3. The following communications were referred as
indicated:
(a) To staff for reply, a letter from the
Corona del Mar Chamber of Commerce regarding
the need for additional parking and again
requesting that the City -owned lot at
Bayside Drive and Jasmine be black - topped
(2783)
as a parking lot. (Attached)
(b) Removed from the Consent Calendar.
(c) To staff for reply, a letter from the State
•
Department of Finance enclosing certification
and computation forms to be filed for the
second half of the Special District Alloca-
tion Funds, pursuant to Chapter 332, Statutes
(2934)
of 1978.. (Attached)
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•
(d) To the Traffic Affairs Commi'tte for inclusion
in on -going study, a report from the
Transportation Plan Citizens Advisory
Committee regarding proposed cul -de -sacs at
56th or 58th Street on Seashore Drive.
(300)
(Attached)
4. The following communications were referred to
the City Clerk for filing and inclusion in the
records:
(a) A letter to the General Services Department
from L. J. Oberste expressing appreciation
for the special pick -up of Christmas trees.
(1473)
(Attached)
(b) A letter from the Channel Reef Community
Association supporting the project to
establish a Newport Center Surgical Facility.
(20)
(Attached)
(c) A letter to the City Manager from the
Federal Department of Housing and Urban
Development stating that the City of
Newport Beach is "appropriately and effi-
ciently administering its Flood Plain
(913)
Management Program." (Attached)
(d) A letter from the Midway City Sanitary
•
District enclosing a letter to the Auditor-
Controller of Orange County regarding their
objections to user fees for the transfer
and disposal of solid waste. (Attached)
(2046)
(e) A letter to Orange Countians from the
editors of Orange County "Bus -Bloc" regarding
the 'metropolitan plan' which includes
forced school busing in Orange County and
requesting a financial donation to aid them
in their effort to stop the 'metropolitan
(20)
plan.' (Attached)
(f) A resolution of the City of Stanton requestin
the State Legislature to strengthen regula-
tions relating to State - licensed contractors.
(1429)
(g) A group of letters from Al Lizanetz
regarding the operation of Avco Corporation
and Seagram Distilleries. (Attached)
(20)
(h) A Notice of Hearing before the Public
Utilities Commission of Orange Coast
Sightseeing Company to establish a sight-
seeing service between its Buena Park and
Anaheim Service areas; and the Terminal of
Harbor Carriers, Long Beach.
(20)
.
(i) Agenda of the Board of Supervisors meetings
of January 9, 10, 16 and 17, 1979.
(20)
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•
5. The following claims for damages were denied and
Claims
the City Clerk's referral to the insurance
carrier was confirmed:
(a) Claim of Mohammad M. Khayatian for property
Khayatian
loss of ten precious stones which were
(3154)
allegedly taken by the Police Department
when they arrested an employee of Mr. Peter
Welch. The employee was arrested on
October 1, 1978 at his home and the stones
were in his possession at the time.
(b) Claim of the Southern California Gas
So Calif
Company for property.damage to their gas
Gas Co
main located at Farallon and Anacapa on
(3155)
December 7, 1978 when it was damaged by a
backhoe.during the installation of a water
line by the City.
(c) Claim of Donald.and Helen Starline and
Starline
their insurance carrier, Associated Indemnity
(3156)
Corporation, a subsidiary of Fireman's Fund
for property damage to their home at 204
Evening Star Lane on December 11, 1978
allegedly from a broken City water main
under their home.
(d) Claim of Bruce Robert Tovar for personal
Tovar
injuries and property damage allegedly
(3157)
•
resulting from an accident on November 26,
1978 with a City vehicle on the Balboa
Island Ferry.
(e) Claim of Charles F. Peterson regarding a
Peterson
utility bill of $6.00 for sewage fees from
(3158)
the City of Newport Beach which he alleges
is a fraudulent charge.
(f) Claim of Isabelle D. Allen for personal
Allen
injuries on October 11, 1978 when she
(3159)
tripped and fell on a City sidewalk at 1901
Westcliff Drive allegedly because the
sidewalk was in need of repair and had not
been maintained satisfactorily by the City.
(g) Claim of Pacific Telephone for property
Pacific
damage to a conduit located at Dover Drive
Telephone
and Cliff Drive when it was allegedly
(3160)
damaged by a water main leak somewhere
between December 25, 1978 and January 3,
1979.
(h) Claim of M. Jeanette Evans for property
Evans
damage to her automobile on November 14,
(3161)
1978 when a City trash truck allegedly
collided with her car at 223 Via Mentone,
Newport Beach.
•
following
The claim was denied:
(i) A request for leave to present a late claim
State Farm/
from the State Farm Automobile Insurance
Rauch
(3162)
Volume 33 - Page 21
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COUNCILMEN MINUTES
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•
Company as subrogee for Raymond Rauch who
was involved in an automobile accident with
a City vehicle on November 20, 1977 on
State Route 1 at Jamboree Road.
6. The City Clerk's referral of the following
Summons and Complaints to the insurance carrier
was confirmed:
(a) Summons, Petition for Writ of Mandate,
Ebsen/
Memorandum of Points and Authorities in
Beek
Support of Issuance of Alternative Writ of
(3163)
Mandate, Order of Directing Issuance of
Alternative Writ of Mandate, and the
Alternative Writ of Mandate, Case No.
30 -52 -51 in the Orange County Superior
Court; Real Party in Interest - Carroll
Beek, in connection with a City Council
action on May 22, 1978 determining that an
existing pier was owned solely by Carroll
Beek; filed by Christian.Ebsen.
(b) Summons and Complaint of Leslie Ann Davies
Davies
and Kim Elizabeth Davies for Negligence,
(3164)
False Arrest, Assault and Battery, Malicious
Prosecution, and Intentional Infliction of
Emotional Distress, Case No. 304229 in the
Orange County Superior Court. The original.
•
claim was filed with the Police Department
on April 10, 1978 and was never forwarded
to the City Clerk's office.
(c) Summons and Cross - Complaint of John J.
Condie
Condie for property damage and for appor-
(3165)
tionmerit of negligence and partial indem-
nity in connection with Orange County
Superior Court Case No. 302 094. The
original claim was for personal injuries
resulting from a traffic accident on
May 27, 1978.
The City Attorney's referral to the County
Counsel, and authorization for the County
Counsel to appear and defend the interests of
the City of Newport Beach in this proceeding was
confirmed:
(d) Summons and Complaint of Jay L. Reed, II to
Reed
recover Ad Valorem Property Taxes, Orange
(3166)
County Superior Court Case No. 30- 22 -79.
(Report from the City Attorney)
7. The following request to fill personnel vacancies
was approved: (A report from the City Manager)
(a) One Library Clerk II to fill a vacancy in
•
the Corona del Mar Branch Library on a
basis.
'(1203F)
closed promotional
8. The following staff and committee reports were
received and ordered filed:
(a) Removed from the Consent Calendar.
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(b) A report from the City Attorney regarding
City
the use of a City letterhead by public
Letterheads
officials. (Attached)
(1650)
(c) Removed from the Consent Calendar.
9. There were no public hearings scheduled.
10. Consideration of the extent of liquidated damages
BI Bulkhead
to be assessed on the Balboa Island Bulkhead
Coping
Coping Repair, Contract No. 1860, was postponed
Repair
to February 12. (A report from the Public Works
(2870)
Department)
11. The following maintenance dredging harbor permits
Harbor
were approved, subject to the conditions of
Permits
approval listed in the general permit issued to
(304F)
the City by the Corps of Engineers: (A report
from the Marine Department)
11175 -808 J. A. Lattaye,
808 Via Lido Nord
11129 -2430 California Recreation,
2430 Bayside Drive
11109 -1911 Don Russell
1911 East Bay Avenue
12. The following budget amendments were approved:
(a) Mid -year adjustments: (A report from the
City Manager)
BA -26, $828,238.43 increase in Fund Balance,
a net increase in Budget Appropriations of
$3,771.57, and an increase in Revenue
Estimates of $832,010.00, General Fund.
BA -27, $20,888.39 increase in Fund Balance,
a net increase in Budget Appropriations of
$85,021.61 and an increase in Revenue
Estimates of $105,910.00. Park & Recreation
Fund.
BA -28, $17,555.00 decrease in Fund Balance,
a net decrease in Budget Appropriations of
$40,555.00 and a decrease in Revenue Esti-
mates of $58,110.00, Library Fund.
BA -29, $85,060.00 decrease in Fund Balance,
an increase in Budget Appropriations of
$370,000.00, and an increase in Revenue
Estimates of $284,940.00, Retirement Fund.
BA -30, $15,000.00 increase in Fund Balance
and in Revenue Estimates, State Gas Tax
Fund, Section 2107.
•
BA -31, $80,000.00 increase in Fund.Balance,
and in Revenue Estimates, Traffic Safety
Fund.
Volume 33 - Page 23
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
ti� times,
A ROLL CALL January 22, 1979 INDEX
•
BA -32, $37,000.00 increse in Fund Balance,
and in Revenue Estimates, Parking Meter
Fund.
BA -33, $6,635.00 increase in Fund Balance
and in Revenue Estimates, Tide and Submerged
Lands Fund.
BA -34, $31,147.44 decrease in Fund Balance,
an increase in Budget Appropriations and
decrease in Revenue Estimates,.Building
Excise Tax Fund.
BA -35: $276,345.00 increase in Fund Balance,
a decrease in Budget Appropriations of
$86,345.00 and an increase in Revenue
Estimates of $190,000.00 Water Fund.
BA -36, $27,927.86 return to Fund Balance
Unexpended Appropriations of Prior Years
Capital Improvement Projects Completed,
Various Funds.
(b) Current Business Budget Amendments:
BA -37, $1,100.00 transfer of Budget Appropri-
ations for chairs for the Communications
Center in Police Department, from Unap-
propriated Contingency Reserve to Police,
Furniture and Fixtures, General Fund.
I. ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. A report was presented from the City Attorney
Public
regarding the establishment of a fee for providing
Records
-
copies of identifiable public records.
(3153)
A proposed resolution establishing fees for
copying public records pursuant to Section 6257
Motion
x
of the California Government Code was referred
All Ayes
back to staff.
2. A letter from Robert P. McCowen regarding poorly
Newport
patched trenches that have been dug in the
Heights
improved alleys in Newport Heights by one of the
Alleys
cablevision companies and requesting that an
(3167)
Motion
x
investigation and correction be made to preserve
All Ayes
the alleys was referred to staff for report
back.
3. A report was presented from the Traffic Affairs
Traffic
Committee regarding speed bumps on streets and
Regulations
alleys.
(132F)
Allan Beek addressed the Council and stated that
speed bumps had been used successfully for years
in Beacon Bay, Bayshores and Emerald Bay.
•
Mayor Ryckoff reminded the Council that those
areas were private streets.
Motion
The report was ordered received and filed.
x
All Ayes
Volume 33 - Page 24
COUNCI N
LME
`nl''tip
G�?i 0
y9Gp Z/
C ?ice ,n F9 s
ROLL CALL,
0
Motion
All Ayes
Motion
All Ayes
Cl
Ll
CITY OF NEWPORT BEACH
MINUTES
January 22, 1979
INDEX
Animal
Regulations
(862)
Sound
Amplifying
Permit
(1564F)
4. A report was presented from the Chief of Police
to the City Manager regarding animal regulations.
Gail Vinje Smith addressed the Council regarding
the existing dog litter ordinance.
The report was referred to the Litter Committee
x
with directions to review the present ordinance
as it applies to street gutters.
J. ADDITIONAL BUSINESS:
1. The application of Dr. Lionel B. da Silva to use
sound amplifying equipment for a private party
x
at 1423 Galaxy Drive on January 26, 1979 from
8:00 to 11:30 p.m. was approved.
There being no further business to come before the
Council, Mayor Ryckoff adjourned the meeting at
11:55 p.m.
Mayor
ATTEST:
ity Clerk
r may%
Volume 33 - Page 25
i
INDEX
Animal
Regulations
(862)
Sound
Amplifying
Permit
(1564F)