HomeMy WebLinkAbout05/29/1979 - Regular MeetingCOUNCILMEN
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:OLL CALL s' 9
CITY OF NEWPORT BEACH
REGULAR COUNCIL Mh;ETING
Place: Council Chambers
Time: 7:00 P.M.
Date: May 29, 1979
MINUTES
INDEX
Pent
x
x
x
x
x
x
x
A. Roll Call.
B. The Minutes of the meeting of May 14 were not
presented.
C. The reading in full of all ordinances and r -solu-
Motion
x
tions under consid- ration was waived, and the
All ayes
City Clerk was directed to r -ad by titles only.
D. HEARINGS:
1. Mayor Ryckoff opened the public hearing and City
Council
Council review of Modification No. 2402, a rte-
Right of
quest of Kien Liem, Corona d -1 Mar, approved
Revi -w
by the Modifications Committee on May 8, 1979,
(3263).
to permit an 8' x 20' parking spac- in the north-
west side yard setback (where the Cod- requires
a 9' x 20' space) and a four foot high patio f -nc-
to encroach nine feet into a required twenty foot
front yard setback (where the Code permits a
maximum three foot high fence in the front yard
setback) in conjunction with the construction of a
new two -story single- family resid -nce, located
at 2220 Pacific Drive, Corona del Mar; zoned R -1.
A report was presented from the Community
Development Department.
Alan Stover addressed the Council and opposed
the request.
Rolly Pulaski, architect on the project, addressed
the Council and stated he was present to answ-r
questions.
Motion
x
The hearing was closed after it was determined
All ayes
that no one else desired to be heard.
The action of the Modifications Committ -e was
Motion
x
sustained, incorporating by reference the con -
All ayes
ditions and findings of the Modifications Com-
mittee, with the exception of the fenc -, which is
to go back to the three foot high limit.
E. ORDINANCES FOR SECOND READING:
1. Proposed Ordinance No. 1805, being,
PERS
0-1805
AN ORDINANCE OF THE CITY OF NEWPORT
(617)
BEACH AUTHORIZING AN AMENDMr:NT TO
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THE CONTRACT BETWEEN THE CITY
COUNCIL AND THE BOARD OF ADMINIS-
TRATION OF THE CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM (CHP
2% AT 50 - OCEAN LIFEGUARDS),
was presented for second reading.
Motion
x
Ordinance No. 1805 was adopted.
All ayes
2. Proposed Ordinanc- No. 1806, being,
Skat--
boarding
AN ORDINANCE OF THE CITY OF NEWPORT
0 -1806
BEACH AMENDING SECTION 12. 56.140 AND
(2330)
AMENDING CHAPTER 12. 57 OF THE NEW-
PORT BEACH MUNICIPAL CODE TO READ
"SKATEBOARDING AND ROLLER SKATING
REGULATIONS, "
was presented for second r- ading.
A report from the Chief of Police to th- City
Manager was presented.
•
A letter received after the agenda was print -d
from J. B. Wassall was presented protesting
bicycles, tricycles, mopeds, roller skates and
skateboards on the bayfront sid -walks and down-
town Balboa and offering suggestions.
Chief of Police Gross gave a staff report and
asked that introduction of the ordinance be delayed
to allow time for enforcement and -r existing
regulations.
The following people addressed the Council in
favor of the ordinance: Gail Vinje Smith, Pr -si-
dent of the Balboa Island Improvement Associ-
ation; Bradley Salter; Pat Connor, President of
the Balboa Island Business Association; Don
Tyler and John Shea.
Motion
x
Mr. Salter was granted an additional minut- for
All ayes
his presentation.
Motion
x
Mr. Shea was granted five additional minutes for
All aye
his presentation.
Motion
x
Mr. Shea was granted one more minut- for his
,r ayes
presentation.
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COUNCILMEN MINUTES
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The following people addressed the Council in
opposition to the ordinance: Sherry Silver, owner
of Silver Skate; Bob Caminiti; Rick Gorski and
Arnold B. Cleveland.
Motion
x
Ordinance No. 1806 was adopted.
Ayes
x
x
x
x
x
x
Noes
x
F. CONTINUED BUSINESS:
1. Reports dated May 14 from the members of the
Traffic
Council and staff in connection with the original
Solutions
report from Councilmen Heather and McInnis
(3261)
regarding a Positive Traffic Solutions Program
were presented.
Reports were presented from the Public Works
Director regarding the Pacific Coast Highway in
Corona del Mar and the free right -turn lane at
San Joaquin Hills Road and Jamboree Road.
Public Works Director Ben Nolan discussed the
free right -turn lane at San Joaquin Hills Road and
Jamboree Road, and indicated that no further
•
action was needed at this time.
Mayor Pro Tern Williams discussed the San
Joaquin- MacArthur intersection and the Alt -rnate
C -4 map which accompanied his report.
Motion
x
C -4 was accepted as the alternativ- confirguration
All ayes
for the San Miguel- MacArthur int- rs- ction-
Avoc.ado- MacArthur couplet.
Public Works Director Ben Nolan discussed the
intermediate range improvements at the following
locations, and indicated no action was necessary
as these were already under way:
MacArthur /Ford Intersection
Jamboree Road -San Joaquin Hills Road to
Coast Highway
Jamboree Road -Ford Road to Eastbluff Drive
Eastbluff Drive (North) - Jamboree Road to
MacArthur Boulevard
Campus and MacArthur Int- rsection
Newport Boulevard -Via Lido to Coast Highway
Superior Avenue from Coast Highway North -rl
Bison Avenue - Jamboree Road to MacArthur
Boulevard
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES'
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Councilman Heather discussed long range improve-
ments, the San Joaquin Transportation Corridor
and Corona del Mar Fre °way.
Motion
x
The San Joaquin Hills Transportation Corridor is
All ayes
to be monitored; the City is to send a representa-
tive when Assemblyman Ingalls' committee con-
venes in Orang= County next month to reinforc-
the need for the completion of the link with the
Corona del Mar Freeway; and the following actions
were taken in connection with the Corona del Mar
Freeway:
(a) Resolution No. 9562, supporting the Orange
R -9562
County Transportation Commission's State
Transportation Improvement Program, was
adopted.
(b) The staff was directed to contact the local
legislators and California Transportation
Commissioners to seek support for the City's
request.
(c) The staff was directed to request CalTrans
to begin the necessary environm ntal process
and preliminary planning to construct the
Corona del Mar Freeway from Jamboree Road
•
to its connection with the San Joaquin
Transportation Corridor.
Mayor Ryckoff discussed the alternate for the
down coast circulation system.
Motion
x
The City is to participate actively in the develop -
All ayes
ment of the Local Coastal Plan for the downcoast
area, with particular emphasis on the following:
(a) Phasing the circulation system so that San
Joaquin Hills Road is not ext-nded beyond the
City limits until the Corona del Mar Freeway
is completed, the San Joaquin Transportation
Corridor is constructed with adequate ca-
pacity from a connection to the Corona del
Mar Freeway, Bristol Street Corridor to the
downcoast area, and Culver Drive is con-
structed between Coast Highway and the San
Joaquin Transportation Corridor.
(b) Adequate capacity exists on both San Canyon
Avenue and Culver Drive to enable traffic to
leave the coastal area and utilize the inland
freeway system without a need for excessive
dependence on Pacific Coast Highway.
(c) A traffic study is done at that time and re-
viewed and approved by the City Council
before San Joaquin Hills Road is opened to
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the San Joaquin Corridor.
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CITY OF NEWPORT BEACH
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Councilman Hart discussed transit improvements,
which included Dial -A -Ride, Park and Ride, a
transfer terminal in Newport Center and car
pooling.
Councilman Hart's report on transit improvements
Motion
x
is to be rewritten and the pertinent information
All ayes
forwarded to Orange County Transit District, and
commuter computer information is to be made
available to City employees of Newport Beach.
A report from the Public Works Department
regarding the Circulation Element was presented.
No action was necessary.
Councilman Strauss discussed his report on public
funding sources for major roadway improvements.
No action was necessary, and none was taken.
Councilman Hummel discussed his report on
private funding sourc -s. No action was n- cessary,
and none was taken.
The report from the Public Works Department
regarding the acceptability of parking restrictions
•
during peak hours on Coast Highway in Corona d -1
Mar was discussed.
Motion
x
No action is to be taken regarding parking on
All ayes
Pacific Coast Highway in Corona del Mar.
Chuck Hirsch, Chairman of the Transportation
Committee of the Newport Harbor Area Chamber
of Commerce, addressed the Council regarding
6, 000 answers received from a traffic survey
mailed to Newport Beach residents by the Chamber.
Helen Karan addressed the Council and expressed
her opposition to the Chamber survey.
2. A report was presented from the Community
ComDev
Development Department regarding the findings
Dept
of the Planning Commission Sub - Committee with
Procedures
suggested guidelines for ways in which the
(1376)
planning effectiveness of the City could be im -
proved.
Councilman Heather made a motion to sustain the
recommendations of the Planning Commission.
x
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Mayor Pro Tem Williams made a substitute
leion
s
x
x
x
x
motion to receive and file the report, which
Noes
x
x
x
motion carried.
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ROLL CALL
Motion
Ayes x x
Noes
Motion
Ayes x x
Noes
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Motion
Ayes
Noes
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x
CITY OF NEWPORT BEACH
MINUTES
Mav 29. 1979
INDEX
ComD -v
D -pt
Proc -dur -s
(1376)
Traffic
Generating
Factors
(3262)
Bds & Comsn
Bd Library
Trust -es
(330F)
City Arts
Comsn
(120F)
PB &R
Comsn
(431 F)
Ping Comsn
(530F)
3. A report was presented from the Community
Development Department regarding the action
initiated and taken by the Planning Commission at
its meeting of April 19, 1979 to amend th- Rules
of Procedure of the Planning Commission.
Councilman Heather made a motion to direct the
staff to prepare an ordinance to the effect that
the filing of nomination papers by a Planning
Commissioner to run for City Council would
constitute a resignation from the Planning Com-
mission.
x
Councilman Strauss made a substitute motion to
x
x
x
x
receive the report and order it filed, which motion
x
carried.
x
4. A report dated May 14, 1979 from Mayor Ryckoff
x
x
x
x
regarding traffic generating factors was postponed
x
to June 11, 1979.
G. CURRENT BUSINESS:
1. The Council Appointments Committee recomm -nded
candidates for the Board and Commission appoint-
ments to be made on June 11 as follows:
Board of Library Trustees
Aileen Schrader and Donald Pet -rson
Jean Hilchy and Martha Lou Thomas
City Arts Commission
Walt -r Ziglar and Maudette Ball
Betty Tassman and Ellen Isaacs
Parks, Beaches and Recreation Commission
Douglas Ammerman and William Tappan
Chanc -ford Mounce and Stan Cole
Planning Commission
Debra Allen and William Morris
Allan Beek and Judy Cooper
David Shores and Hal Thomas
x
Councilman Strauss made a motion to make the
x
x
selections on June 11 by having the candidat -s
x
x
x
listed on a ballot with each person indicating his
choice which would then be opened and r -ad in
public, which motion failed.
The Council agreed to again use the procedure of
voting on one seat at a time and assigning the
I
colored lights to the candidates prior to voting.
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Volume 33 - Pag- 141
INDEX
ComD -v
D -pt
Proc -dur -s
(1376)
Traffic
Generating
Factors
(3262)
Bds & Comsn
Bd Library
Trust -es
(330F)
City Arts
Comsn
(120F)
PB &R
Comsn
(431 F)
Ping Comsn
(530F)
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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gi9.pf�C+ R A i v ROLL CALL \0 9 s Mav 29. 1979 nincv
•
Z. A report was presented from the Public Works
. Resub
Department in connection with Resubdivision No.
No. 569
569, a request by Wally Geer, subdivid -r, to
(3264)
create two parcels of land for commercial develop-
ment from Lot 1 and a portion of Lot 2, Tract
No. 3232, located at 1101 Bayside Drive, on the
southeasterly corner of Bayside Drive and Marin-
Avenue, adjacent to the Balboa Island Bridg -.
Motion
x
Resolution No. 9556, authorizing the Mayor and
R -9556
All ayes
City Clerk to execute a subdivision agr <ement
guaranteeing completion of the public improv --
ments required with Resubdivision No. 569, was
adopted; and the offer of dedication of a 10 -foot
wide easement across th- bay side of the parcel,
the offer of dedication of right -of -way along the
south side of Bayside Drive east of Marine Avenue
and the offer of dedication of a 10 -foot easement
from Bayside Drive to the bulkhead line for storm
drain purposes were accepted.
3. A report was pr- sented from the City Budg -t
Polio
Committee concerning purchas- of a Police heli-
H�licopt -rs
copter.
(943)
ion
x
The City Attorney was directed to pr -pare a
All ayes
4 -year lease - purchases agreement for a Police
helicopter.
H. CONSENT CALENDAR:
Motion
x
The following actions were taken as indicat -d except
All ayes
for those items removed:
1. ORDINANCES FOR INTRODUCTION:
Introduced and set for public hearing on June 11,
1979:
(a) Proposed Ordinance No. 1807, being, AN
Aeronutronic
ORDINANCE OF THE CITY OF NEWPORT
Ford
BEACH ESTABLISHING THE PLANNED
PC Dev
COMMUNITY DEVELOPMENT PLAN AND
(3265)
DEVELOPMENT STANDARDS FOR AERO-
NUTRONIC FORD, AMENDMENT NO. 532,
Planning Commission Amendment No. 532,
a request of Ford Aerospace and Communi-
cations Corporation and Eagle Development
Company /Daon Southwest Corporation to
establish a Plann =d Community Plan and
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Development Standards for the Aeronutronic
Ford site, and the acceptance of an Environ-
mental Document.
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COUNCILMEN MINUTES
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Resubdivision No. 629, a request of Ford
R =sub 629
Aerospace and Communications Corporation
and Eagle Development Company /Daon South-
west Corporation to subdivide 215. 15± acres
into four parcels for sale, lease or financing
purposes in accordance with a proposed P -C
Development Plan and Standards for the
Aeronutronic Ford P -C District.
AND
Tentative Map of Tract No. 10391, a request ol
Tr 10391
Ford Aerospace and Communications Corpo-
ration and Eagle Development Company /Daon
Southwest Corporation to subdivide 215.2±
acres into 77 lots for single- family residential
development, two lots for condominium resi-
dential development of 222 units, four lots for
townhome residential development of 311 units,
one number lot ( "85 ") for public park purposes
one lettered lot ( "H ") for public park purposes,
one number lot ( "78 ") for private recreational
purposes, one lettered lot ( "A ") for utility
easement purposes, one lettered lot ( "F ") for
public street purposes, five lettered lots ( "B,
•
C, D, E, & G ") for private street purposes,
one lettered lot ( "I ") for private road land-
scape purposes, and one numbered lot ( "86 ")
for the 465, 000 sq. ft, expansion of the
existing research and development facilities
on the site.
AND
Request for the approval of a Phasing Plan for
the remaining development in the Aeronutronic
Ford P -C District.
Property located on a portion of Block 56,
Irvine's Subdivision, bounded by Bison Avenue,
Jamboree Road, Ford Road and MacArthur
Boulevard; zoned P -C. (A report from the
Community Development Department covering
all four sections)
Introduced and passed to second reading on June 11
1979:
(b) Proposed Ordinance No. 1808, AN ORDINANC
Council -
OF THE CITY OF NEWPORT BEACH
manic
CHANGING AND REDEFINING THE BOUND-
Redistricting
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ARIES OF THE COUNCILMANIC DISTRICTS
(513)
OF THE CITY,
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COUNCILMEN MINUTES
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(c) Proposed Ordinance No. 1809, being, AN
Police Tow
ORDINANCE OF THE CITY OF NEWPORT
Truck Regs
BEACH ADDING CHAPTER 5.13 TO THE
(1663)
NEWPORT BEACH MUNICIPAL CODE EN-
0 -1809
TITLED "TOW TRUCK REGULATIONS. "
(A report from the Police Department)
(d) Proposed Ordinance No. 1810, being, AN
Police Tow
ORDINANCE OF THE CITY OF NEWPORT
Truck Regs
BEACH AMENDING CHAPTER 5.15 OF THE
(1663)
NEWPORT BEACH MUNICIPAL CODE EN-
0 -1810
TITLED "REGULATION OF NEWPORT BEACH
POLICE OFFICIAL POLICE TOW TRUCK
SERVICE. " (A report from the City Attorney)
(e) Removed from the Consent Calendar.
(f) Proposed Ordinance No. 1811, being, AN
Handicapped
ORDINANCE OF THE CITY OF NEWPORT
Prkg
BEACH ADDING CHAPTER 12.46 TO THE
(3267)
NEWPORT BEACH MUNICIPAL CODE
0 -1811
ESTABLISHING ON -AND OFF - STREET
PARKING SPACES FOR EXCLUSIVE USE OF
PHYSICALLY HANDICAPPED PERSONS
•
WHOSE VEHICLES DISPLAY A DISTIN-
GUISHING PLACARD OR LICENSE: PLATE,
PURSUANT TO THE REQUIREMENTS OF
SECTIONS 9105 AND 22511.5 OF THE
CALIFORNIA VEHICLE CODE. (A report
from the City Attorney)
(g) Proposed Ordinance No. 1812, being, AN
Private
ORDINANCE OF THE CITY OF NEWPORT
Roads
BEACH AMENDING SECTION 12. 66.010 OF
(32.74)
THE NEWPORT BEACH MUNICIPAL CODE
0 -1812
TO SPECIFICALLY INCLUDE THE APPLI-
CATION OF THE PROVISIONS OF TITLE: 12
OF THE NEWPORT BEACH MUNICIPAL
CODE TO CERTAIN PRIVATELY OWNED
AND MAINTAINED ROADS. (A report from
the City Attorney)
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 9557 authorizing the Mayor
Water
and City Clerk to execute a contract to serve
(576)
water outside the City to General Crude Oil
R -9557
Company.
(b) Resolution No. 9558 authorizing the Mayor
Water
and City Clerk to execute a contract to serve
(576)
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water outside the City to William L. Pereira
R -9558
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Associates.
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(c) Resolution No. 9559 authorizing the Mayor
Water
and City Clerk to execute a contract to serve
(576)
water outside the City to Armstrong Petro-
R -9559
leum Corporation.
(d) Resolution No. 9560 authorizing the Mayor
Water
and City Clerk to execute a contract to serve
(576)
water outside the City to Pacific Telephon-
R -9560
and Telegraph Company.
(e) Resolution No. 9561 authorizing the Mayor
Use Permit
and City Clerk to execute a Use Permit
No. 1862
Agreement between the City of N -wport Beach
(3269)
and Robert C. Durkee in connection with the
R -9561
completion of public improvements required
with Use Permit No. 1862. (A report from
the Public Works Department)
3. COMMUNICATIONS - For referral as indicat -d:
(a) Removed from the Consent Calendar.
(b) Removed from the Consent Calendar.
(c) To staff for reply, a letter from Richard A.
(1921)
Kent of Sham and Kent Architects regarding
a condominium conversion and the wording of
Ordinance No. 1786.
(d) To the Pending Legislation and Procedural
(1243F)
Ethics Committee, a letter from Reed Larson
of the National Right to Work Committee
expressing concern if Senate Bill 858 is
passed, and suggesting cities contact Rex C.
Clark, President of the League of California
Cities, to reconsid -r the.position that the
League has taken.
(e) To the Pending Legislation and Procedural
(1429)
Ethics Committee, a resolution from th- City
of Placentia requesting the State Legislature
to review the formula for State distribution
of Federal Title XX Funds.
(f) Removed from the Consent Calendar.
(g) To staff for reply, a letter from Smallwood &
(1663)
Fiore, attorneys for G & W Towing, Inc.
requesting that a public hearing be set in
order to place their client's name on the
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police rotation list in connection with a Police
towing contract.
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(h) To staff for attendance and representation of
(195)
the City's position, a notice of public hearing
regarding the provision of the Federal
Aviation Act of 1958, as amended, on the
environmental impact of additional services
to Orange County Airport.
(i) Removed from the Consent Calendar.
(j) To staff for reply, a petition from the resi-
(600)
dents of Finley Tract requesting additional
Police and Fire protection.
(k) Removed from the Consent Calendar.
4. COMMUNICATIONS - For referral to the City
Clerk for filing and inclusion in the records:
(a) Copy of a resolution of the Board of Super-
(1744)
visors of Orange County to establish a gaso-
line management plan within the territorial
limits of the County and to declare a stag of
local emergency caused by the gasoline
shortage.
•
(b) A letter from the Seafaring Lodge No. 708
(20)
F.& A. M., expressing their gratitude for the
Council's involvement in the Public School
Award Presentation.
(c) A copy of a letter to the Newport Beach Fir,
)1893)
Department from Richard's Breakfast Club,
expressing their thanks for the presentation
given by the Newport Beach Fire Department
Paramedics and fully supporting their ser-
vices to the City.
(d) A letter from Wolfe Engineering Corporation
(20)
expressing commendations to the City Council
for their patience, good humor and untiring
attitude toward public business.
(e) Notice of a public hearing by the Board of
(20)
Supervisors regarding the funding of the City
of Westminster's High School Park Acquisi-
tion.
(f) Notice of public hearing by the Board of Super-
(20)
visors regarding the funding of the City of
Brea's Country Hills Park - Phase I Develop-
•
meat.
(g) Agenda of the Board of Supervisors meetings
(20)
of May 15 and 22, 1979•
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ROLL CALL May 29, 1979 INDEX
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5. CLAIMS FOR DAMAGES - For denial and con -
firmation of the City Clerk's referral to the
insurance carrier:
(a) Claim of C. A. Higbie for personal injuries
Higbie
which occurred on April 13, 1979 when
(3257)
claimant was walking along the sidewalk on
the bay front of Balboa Island and was
allegedly tripped by a youth on a skateboard.
(b) Claim of Jack Garner for property loss on
Garner
February 3, 1979 when he unsealed the home
(3258)
of his deceased wife and could not find the
jewelry which was left in the house when the
Police sealed it.
(c) Claim of Russ Wertz for property damage
Wertz
which occurred on May 22, 1979 whin his
(3259),
car was parked outside of his residence and
was allegedly hit by a refuse truck.
(d) Claim of Kevin Paul Kirk for property damage
Kirk
which occurred on May 6, 1979 while he was
(3260)
driving on Park Avenue and a Meter Maid's
vehicle, which was allegedly left in reverse,
•
backed into him causing damage.
6. SUMMONS AND COMPLAINTS -For confirmation
of the City Clerk's referral to the insurance
carrier:
(a) Summons and Complaint of Robert Harold
Long
Long, Case No. 31 -25 -42 in Superior Court,
(3101)
for Personal Injuries, False Imprisonment,
Assault and Battery in connection with an
incident occurring on July 14, 1978.
7. REQUEST TO FILL PERSONNEL VACANCIES -
For approval: (A report from the City Manager)
(a) One Sprinkler Systems Technician in Parks,
(1203F)
Beaches and Recreation Department to fill a
position now vacant.
8. STAFF REPORTS - For Council information and
filing:
(a) Removed from the Consent Calendar.
9. PUBLIC HEARING SCHEDULING - Set for public
•
hearing June 11, 1979:
(a) Planning Commission Amendment No. 530, a
Newport
proposed amendment to the adopted Develop-
Place PC
i
(1275)
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
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ROLL CALL 9�N May 29. 1979
irunFY
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ment Plan for Newport Placo Planned Com-
munity, to reduce the allowable development
to be consistent with the Phasing Plan ap-
proved by the City Council. Prop -rty
bounded by MacArthur Boulevard, Bristol
Street and Birch Street. (A report from th-
Community Development Department)
(b) Removed from the Consent Calendar.
(c) 1979 -80 Fiscal Year Budget and Revenue
Budg -t
Sharing Funds.
(I Z)
10. TRACT NO. 9588 (HARBOR RIDGE) - Acceptance
TR 9588
of the public on -site improvements constructed in
conjunction with Tract No. 9588; authorization to
the City Clerk to release the Faithful Performance
Bond issued by Safeco Insurance Company of
America upon receipt of a new reduced Faithful
Performance Bond for the sum of $106, 700;
authorization to the City Clerk to release the
Labor and Materials Bond issued by Safeco Insur-
ance Company of America in six months upon the
receipt of a new reduced Labor and Materials
Bond for the sum of $106, 700; and authorization
•
to the Mayor and City Clerk to extend the existing
agreement for an additional 18 months (until
September 3, 1980). (A report from the Public
Works Department)
11. TRACT NO. 9589 (HARBOR RIDGE) - Acceptance
TR 9589
of the public improvements constructed in con-
junction with Tract No. 9589; authorization to the
City Clerk to release the Faithful Performance
Bond; and authorization to the City Clerk to release
the Labor and Materials Bond in six months pro-
vided no claims have been filed. (A report from
the Public Works Department)
12. ENSIGN VIEW PARK - Acceptance of the work;
Ensign View
authorization to the City Clerk to file a Notice of
Park
Completion; and authorization to the City Clerk to
(1294)
release the bonds 35 days after Notice of Com-
pletion has been filed. (A report from the Public
Works Department)
13. STREET, RESURFACING, SAN JOAQUIN HILLS
Resurfacing
ROAD (WESTBOUND)- 1978 -79 (Contract C -2082) -
San Joaquin
Approval of the plans and specifications; and
Hills Rd
authorization to the City Clerk to advertise for
(3268)
•
bids to be opened at 10:30 a. m. on June 12, 1979.
(A report from the Public Works Department)
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F
ROLL CALL 3�T P s Mav 29, 1979 INDEX
•
14. CONSTRUCT ADDITION TO MARINERS LIBRARY
Marin,•rs
(Contract C -2090) - Approval of the plans and
Library
specifications; and authorization to the City Clerk
Addition
to advertise for bids to be opened at 2:30 p.m. on
(64)
June 14, 1979. (A report from the Public Works
Department)
15. LEGAL PUBLICATIONS FOR 1979 -80 (Contract
Legal Pub
C -2091) - Instruction to the City Clerk to publish
(547F)
a Notice Inviting Bids to be received at or before
the hour of 7:00 p.m. on June 11, 1979 for a con-
tract covering the publishing and printing of all
legal notices, or other material required to be
published in a newspaper of general circulation
published and circulated in the City of Newport
Beach, for the fiscal year ending June 30, 1980.
16. SOUND AMPLIFICATION PERMIT - Approval of
(1564F)
application of Margaret G. Rively for str -et
closures and sound amplification for a block
party on June 8, 1979 from 7 to 12 p. m. at 1700
Port Ashley.
17. BUDGET AMENDMENTS - For approval:
•
BA -055, $640.00 transfer of Budget Appropriations
for special cleanup day on Balboa Island, from
Unappropriated Contingency Reserve to General
Services - Refuse, Overtime and Automotive
Service, General Fund.
I. ITEMS REMOVED FROM THE CONSENT
CALENDAR:
1. A letter from Pastor Robert O. Collick regarding
UP 1784
the endorsement of the Seaview Luth -ran Plaza
(2567)
housing facility for the elderly was presented.
Motion
x
The Mayor was authorized to send a letter to the
All ayes
County of Orange asking their assistance in getting
this project through.
2. A report from the Parks, Beaches and Recreation
Spyglass
Director regarding the request from the Spyglass
Hill Paso
Hill Community Association requesting reclarifi-
Syst -m
cation and review of the monies held in a reserve
(2175)
account deposited by John D. Lusk & Son Company
was presented with a letter from Richard S. Fiore,
attorney for the Spyglass Hill Community Associ-
ation)
•
I
Councilman McInnis made a motion to approve the
request of the Spyglass Hill Community Associ-
ation.
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
F 9 0,r y� Gip Zip
ROLL CALL �J'� P May 29, 1979 INDEX
l�&n
x
Mayor Pro Tem Williams made a substitute
All ayes
motion directing the City Manager to set up a
committee composed of Spyglass Hill Association
President Ron Taylor (or his designate), Mayor
Pro Tern Williams, Parks, Beaches and Recrea-
tion Director Ron Whitley and the City Manager
to iron out the problems, which motion carried.
3. A letter from Elizabeth Johnson concerning the
Parking
parking prohibitions during the street sweeping
Prohibitions
hours was presented.
(639F)
Motion
x
The Mayor is to write a letter to Mrs. Johnson
All ayes
acknowledging her problem.
4. A letter from Thomas B. Moon was presented
In -lieu
regarding the Planning Commission decision in
Parking
connection with commercial in -lieu parking and
(1353)
requesting a hearing before Council.
Tom Moon addressed the Council regarding his
problem with the in -lieu parking and the definition
of "proximity ".
on
x
Councilman McInnis made a motion to overrule
x
x
the decision of the Planning Commission and
Noes
x
x
x
x
x
grant the in -lieu parking as requested, which
motion failed.
Motion
x
The item is to be brought back on June 11, 1979.
Ayes
x
x
x
x
x
x
Noes
x
5. Proposed Ordinance No. 1813, being, AN ORDI-
Police Tow
NANCE OF THE CITY OF NEWPORT BEACH
Truck.Regs
AMENDING SECTION 12.40.030 OF THE NEW-
(1663)
PORT BEACH MUNICIPAL CODE RELATING TO
THE RESPONSIBILITIES OF OWNERS OF PRI-
VATE COMMERCIAL PROPERTY TO HAVE AN
ATTENDANT AVAILABLE TO ADVISE PERSONS
OF THE LOCATION OF TOWED VEHICLE, was
presented.
Police Chief Gross gave a brief staff report.
Motion
x
Ordinance No. 1813 was introduced and passed to
All ayes
second reading on June 11, 1979.
6. A letter from the Balboa Peninsula Point Associ-
OCTD
ation was presented opposing any extension of
(1509)
•
I
the Orange County Transit District's bus service
beyond Main Street and requesting Council's
1
i
assistance.
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3►� (� o9y9G yy
ROLL CALL d' May 29, 1979 INDEX
An
x
The staff was directed to reply and to send a copy
All ayes
of the reply to the City Council.
7. A report was presented from the Community
Npt C -nter
Development Department regarding Planning
Corporates
Commission Amendment No. 531, a proposed
Plaza
amendment to the Planned Community Development
(2071)
Standards for Corporate Plaza, initiated by The
Irvine Company to permit additional signs within
the Planned Community on property bounded by
Newport Center Drive, Faralon Drive, Avocado
Avenue and East Coast Highway, in Corporate
Plaza; zoned P -C.
Planning Commission Amendment No. 531 was
Motion
x
set for public hearing on June 11, 1979, and all
All ayes
community associations that might be affected are
to be notified of the hearing.
8. A copy of a proposed resolution supporting the
OrCo
Regional Criminal Justice Training Center at
Leagu-
Golden West Community College to be consid -r-d
Calif Cities
by the Orange County Division of the League of
(1245)
California Cities at its June 14 meeting was pre-
seated with a report from the Chief of Police to
the City Manager.
Motion
x
The proposed resolution was ordered filed.
All ayes
J. ADDITIONAL BUSINESS:
Motion
x
1. The Mayor was authorized to write a letter to the
NIWA
All ayes
State Water Resources Water Quality Control
(355)
Board suggesting a further condition of approval
of the 208 Plan to request NIWA to include
significant funds in the Phase III work plan to b.,
used for developing on -site siltation controls.
There being no further business to come before the
Council, the Mayor declared the meeting adjourned
at 11:14 p.m.
Mayor
II
I
-ty Clerk
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