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Home My WebLink About07/10/1979 - Adjourned Regular MeetingCITY OF NEWPORT BEACH COUNCILMEN MINUTES G ADJOURNED COUNCIL MEETING ?'$ C9�o y9G22� Places Council Chambers Tts`Pd's cf+ Time: 7 :00 P.M. ROLL. CALL o' Date: July 10, 1979 INDEX esent x x x x x x x A. ROLL CALL. B. Mayor Pro Tern Williams stated that the revised Minutes wording for Conditions No. 46 and 50 of Tentative 5- 14 -79/ Tract No. 10625 as proposed at the Council meeting Tract 10625 of June 25, 1979 had been accepted by The Irvine Company in a letter to the Council dated July 9, 1979 signed by Joseph Sarnecky, Project Manager, Community Development Residential Development Division, which reads in part, "We have received a letter (attached) from the City Attorney describing revised wording for Conditions No. 46 and 50 of Tentative Tract 10625, and requesting a response from The Irvine Company. As the City Council will recall, clarification was needed pertaining to Lot 21 and its designation as a buildable lot. This clarification is to be reflected in the Minutes of the meeting of May 14, 1979, to be approved by the City Council July 10, 1979. 'Based on our review, we agree with the wording suggested by the City Attorney for Conditions No. 46 and 50:' Motion x The Minutes of May 14 were approved, as amended, Ayes x x x x x x and the Minutes of June 25 were approved as Abstain x written, and the Minutes were ordered filed. Wotion x C. The reading in full of all ordinances and resolutions 1 Ayes under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Ryckoff opened the public hearing in Weed connection with the Spring, 1979 Weed Abatement Abatement Program in compliance with Resolution No. 9541. (150F) • report was presented from the Fire Department. • letter from Villageway Management, Inc. regarding weeds at Anderson School was presented. Motion x The hearing was closed after it was determined All Ayes no one desired to be heard. Motion x Resolution No. 9595, confirming the report of the R -9595 All Ayes Fire Chief concerning the cost of weeds and other nuisances and requesting the Auditor - Controller of Orange County to enter the amount of each assessment referred to in said report on the County Tax Roll, was adopted. 2. Mayor Ryckoff opened the continued public hearing Aeronutronic regarding proposed Ordinance No. 1807, being, Ford P -C Dev 0 -1807 AN ORDINANCE OF THE CITY OF (3265) NEWPORT BEACH ESTABLISHING THE PLANNED COMMUNITY DEVELOPMENT PLAN AND DEVELOPMENT STANDARDS FOR AERONUTRONIC FORD, AMENDMENT I NO. 532, i I Volume 33 - Page 188 COUNtIM EN MINUTES $G ti M ROLL CALL �d'� �, ,n ia�a INDFX • a request of Ford Aerospace and Communications Corporation and Eagle Development Company /Daon Southwest Corporation to establish a Planned Community Plan and Development Standards for the Aeronutronic Ford site, and the acceptance of an Environmental Document. AND Resubdivision No. 629, a request of Ford Aerospace Resub 629 and Communications Corporation and Eagle (3266) Development Company /Daon Southwest 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 of Ford Tract 10391 Aerospace and Communications Corporation and Eagle Development Company /Daon Southwest Corporation to subdivide 215.2+ acres into 77 lots for single- family residential development, two lots for condominium residential development of 222 units, four lots for townhome residential development of 311 units, one numbered lot ( 118511) for public park purposes, one lettered lot ( "H ") for • public park purposes, one number lot ( 117811) 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, F & G") for private street purposes, one lettered lot ( "I ") for private road landscape 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. Reports were presented from the Community Devel- opment Department. Thomas Morrissey, Director of Industrial Relations for Ford Aerospace and Communications Corporation, addressed the Council and presented their modified plan, said plans were revised downward to 450 units and 435,000 sq. ft. of • expansion space, and stated that they agreed with i all conditions except Condition No. 46 on the Tract I I map, and asked that they have the opportunity to I Volume 33 - Page 189 CITY OF NEWPORT BEACH C0 NCILMEN MINUTES C ROLL CALL 9�s�'T�pSiP /� July 10. 1979 INDEX • withdraw their request prior to the vote if this proposal would not be acceptable. Motion x Mr. Morrissey was granted ten minutes for his All Ayes presentation. The following people addressed the Council and opposed the development : Jean Watt, representing SPON; and Robert H. Jacobs, member of the Board of Directors of the North Bluff Bay View Community Association. Motion x Mrs. Watt was granted two additional minutes for All Ayes her presentation. Motion x Mr. Jacobs was granted two additional minutes for All Ayes his presentation. Robert Bein of Robert Bein, William Frost and Associates addressed the Council and responded to questions regarding handling of surface water from the project. Councilman Hummel asked for the record to show, "whether this project is going to require ultimately another fire station, or it and others will require another fire station, or whether with or without this • we will require another fire station and what of the funding ?" The City Manager stated that the Master Plan does not require additional fire stations for any development south of the intersection of MacArthur and Jamboree. Motion x The hearing was closed after it was determined that All Ayes no one else desired to be heard. Mayor Pro Tern Williams presented a report, which he read in full, regarding the project and proposing approval of 261,000 feet of industrial and 250 homes. Motion x The hearing was reopened to allow the developer to All Ayes respond to Mayor Pro Tern Williams` proposal. Tom Morrissey addressed the Council regarding Mayor Pro Tern Williams' proposal and concluded that they would have to go back to industrial development. Dan Emory addressed the Council in favor of the development. Motion x The hearing was closed after it was determined that All Ayes ` no one else desired to be heard. i Volume 33 - Page 190 COUNCILMEN sGti O 9 O ROLL CALL eotion Wotion es Noes Ayes Noes • MINUTES 1uIv 10L 1979 INDEX x Councilman Heather made a motion to approve the development as presented now with the 450 units described by Ford Aeronutronics, plus 100 apartment units tied to affordable units and giving first choice to the Ford employees, and with $30,000 to be set aside as a fund for the Eastbluff traffic noise attenuation; to accept the Environmental Document; to adopt Ordinance No. 1807, establishing a Planned Community Plan and Development Standards for the Aeronutronic Ford site; to approve Resubdivision No. 629; to approve the Tentative Map of Tract No. 10391; and to approve the traffic phasing plan for the remaining development of Ford Aeronutronic. Councilman Heather stated the employee housing could be handled under a plan subject to the approval of the City Manager, or of staff and the Council. Councilman McInnis asked that the motion be amended to delete Condition No. 46 of the Tract Map which required maintenance for the proposed park site by the applicant until such time as homeowner associations are formed which would be responsible for the ultimate site maintenance, which amendment was accepted by the maker of the motion. x Councilman Hart made a substitute motion to x approve a total of 450 units on the property, 100 of x x x x x x which would be apartment units, which motion failed. x x A vote was taken on Councilman Heather's motion, x x x x x which motion failed. Mayor Ryckoff asked if it would be necessary to deny the project with findings. The City Manager stated that the Council had two courses of action - one being to deny for the record, and the other as suggested by Mr. Morrissey, that they be allowed to withdraw the entire thing, and then indicate for the record that the Council concurred in the withdrawal of the item. The Mayor asked if the withdrawel could be assumed since Mr. Morrissey had indicated it, or whether another confirmation from him would be needed. The City Attorney suggested that if that was the desire of the applicant, it should be done on the record. Tom Morrissey addressed the Council and asked if someone would like to make a motion to accept the project as presented with the 450 units, and stated that if not, they would have to withdraw. i I Volume 33 - Page 191 INDEX COUNCILMEN MINUTES O ROLL CALL �� Y „,„ ,n Iola INDEX otion x Councilman Heather made a motion to accept the yes x x project as revised and presented with 450 units, plus Noes x x x x x 30,000 sq. ft, less on the industrial, which motion failed. Mayor Ryckoff asked staff if the Council was to consider the item withdrawn. The City Manager stated that, for the record, a statement could be made, such as, "At the request of the applicant, the Council recognized withdrawal of the subject matter.” Mayor Ryckoff stated that that would be entered unless Mr. Morrissey objected. Mr. Morrissey stated that that would be fine. Mayor Ryckoff made a motion to have the Planning Commission examine the P—C density of the Ford Aeronutronic site as it presently is and consider that and its impact and consider downzoning it. • Tom Morrissey addressed the Council and registered his objection to this approach. The Council discussed the motion. Mayor Ryckoff withdrew the motion, and made another motion to redirect the Planning Commission to address the matter as promptly as possible of the zoning of undeveloped areas, including Ford Aero- nutronic. This motion was discussed. Community Development Director Richard Hogan informed Council that this specific item was on the Planning Commission agenda for consideration at its next meeting, and that he would convey to the Commission the Council's interest in moving forward. Mayor Ryckoff withdrew the motion. • i I Volume 33 - Page 192 COUNCILMEN MINUTES 3 .� �p y9G22i 91r T F9 JiP s ROLL CALL INDEX 4. A letter from the Corona del Mar Civic Association CdM Dev Stds • was presented regarding the resuts of their recent (3296) survey relating to the current development standards for old Corona del Mar, and asking that an interim measure be adopted until final studies have been completed. Alternate emergency ordinances were presented regarding prohibiting the issuance of building permits for construction in the residential districts in old Corona del Mar. Councilman Hummel presented a Council Policy to prohibit the issuance of building permits for construction of residential structures in the R -1 and R -2 areas of old Corona del Mar not in compliance with development standards. Motion x Mayor Pro Tern Williams made a motion to take no action on either an emergency ordinance or the Council policy. . The following people addressed the Council and opposed an emergency ordinance and /or any building moratorium: Bill Agee; Mrs. Matthew Edwar; Jim Hietbrink, who presented a petition bearing forty - eight signatures; and Harold Straub. The following people addressed the Council in favor • of the building moratorium: Dick Succa, President of Corona del Mar Civic Association; and Bob Stoessel. Councilman Hummel asked that the motion be amended to urge the Planning Commission to proceed as expeditiously as possible with necessary action, which was accepted by the maker of the motion. All Ayes A vote was taken on Mayor Pro Tern Williams' amended motion, which motion carried. Luvena Hayton and Lars de Jounge addressed the Council in favor of the proposed interim building moratorium in old Corona del Mar. 5. A letter dated May 29, 1979 from the Newport Security Gates Beach Townhouse Owners Association requesting (3284) modification of Council policy regarding security gates for their resident property was presented. A report was presented from the Traffic Affairs Committee. Motion x All Ayes The item was postponed to July 23, 1979. • I I Volume 33 - Page 195 CITY OF NEWPORT BEACH COUNCILMEN MINUTES 3� A 9�0 y9�22� ROLL CALLC i „i„ in fo70 INDEX • A report dated June 25 was presented from the Community Development Department regarding Use Permit No. 1908, a request for an Off -site Parking Agreement in conjunction with the establishment of a restaurant facility with on -sale alcoholic beverages in the former Baltz Mortuary facility at 3520 East Coast Highway, on the northeasterly side of East Coast Highway, between Narcissus Avenue and Orchid Avenue in Corona del Mar. Motion x Councilman Hummel made a motion to adopt Resolution No. 9596 authorizing the Mayor and City R -9596 Clerk to execute an Off -site Parking Agreement between the City and Manto, Brady Enterprises, Inc., dba LaStrada, in connection with Use Permit No. 1908. Lois Jeffries, attorney for Manto, Brady Enterprises, addressed the Council regarding the parking agreement. All Ayes A vote was taken on Councilman Hummel's motion, which motion carried. A five minute recess was declared by the Mayor. The Council reconvened with all members present. • Mayor Ryckoff stated that Ford Aeronutronics had asked Aeronutronic for a clarification of their position with respect to the Ford P -C application. The Mayor stated his understanding of it, Development which he stated he would like to have stand unless the (3265) Council overruled him, as follows: "The matter was heard, the hearing was opened, it was closed, it was opened, it was finally closed again. A couple of motions were made and voted on, and the applications were not favorably voted on, and then the applicant withdrew his application, and that is where we are.” The Mayor further stated that, in his judgment, any formal reapplication would have to go through the process, that the application was dead as far as the current status, and that if the Council looked at it differently, someone could make a motion and put it to a vote. The Council discussed the matter. The City Manager stated that the applicant believed, because of comments that were made by the City Council, that they could bring the matter back to the Council and the Council have original jurisdiction of it. The Manager further stated that the problem the staff was having was that the hearing had been dosed, and people who testified and were interested in the item had vacated and left the Council Chambers, plus the fact that the applicant withdrew it. *tion x Councilman Heather made a motion to reconsider the Ford �j;s x x Aeronutronic application, which motion failed. Noes x x x x' � I x f i i Volume 33 - Page 194 COUNCILMEN MINUTES yy9,p f� Ci y A � �< y�0 yc^ s2� %r+ ROLL CALL July 10. 1979 INDEX E. There were no ordinances for second reading and • adoption. F. CONTINUED BUSINESS: 1. Reports were presented from the Community Devel- Curb Cut opment Department and from the Parks, Beaches 2901 Ocean and Recreation Director regarding the request of (3180) Mr. and Mrs. Darwin Britvich to construct a twenty -five foot wide driveway and curb cut at 2901 Ocean Boulevard, Corona del Mar. Marine Director David Harshbarger gave a brief staff report. The following people addressed the Council and urged approval of the request: Darwin Britvich, the applicant; John Van Cleve, attorney for Mr. Britvich; and Dick Dodd, architect for Mr. Britvich. Motion x Mr. Van Cleve was granted five additional minutes All Ayes for his presentation. Motion x Mr. Dodd was granted seven minutes for his Ayes x x x x x x presentation. Noes x James Parker, representing homeowners on the • inland side of Ocean Boulevard, addressed the Council and opposed the request. Motion x Mr. Parker was granted two additional minutes for All Ayes his presentation. Motion x The matter was postponed to August 13. Ayes x x x x x x Noes x 2. A report was presented from the Public Works Sundance Dr Department regarding the request for vacation of (2380) Sundance Drive in Tract No. 7989 (Newport Terrace). A letter from Robert F. Waldron, attorney representing Mr. and Mrs. Rollo McClellan, was presented. Motion x The request for the vacation of Sundance Drive was Ayes x x x x x denied. Noes x x 3. A letter from Carmelo Manto asking that their Off -site Prkg Off —site parking agreement be considered on July 10 3520 E Coast instead of July 23 was presented. Hwy (3287_) Volume 33 Page 193 I l I t - ¢ w w �` f e �♦i L 1. XL\Y LMEN MINUTES q'P p � ROLL 9�S''�`�9�d' S Julv 10. 1979 INDEX • 6. A letter dated June 5 from SPON with suggested actions to be taken in regard to the Orange County OrCo Airport Aviation Cmte Airport was presented. (195) Motion x Resolution No. 9597, establishing the Orange County R -9597 All Ayes Airport Aviation Committee, was adopted; and the Mayor's appointment of the following members was confirmed: Councilmen Paul Hummel and Donald Strauss; the City Attorney; the City Manager (or his representative); Mrs. Richard Simpson, member and Clarence Turner, alternate, as citizens representing an impacted homeowners association; Jean Wegener, member and Vince Jorgenson, alternate, as citizens representing the Airport Action Association; and Dennis O'Neil, attorney, representing the citizens' interests. G. CURRENT BUSINESS: 1. A report from the Community Development Tract 10151 Department regarding the Final Map of Tract 10 15 1, a request of The Irvine Company to approve the Final Map of Tract No. 10151 subdividing 19.96 acres into forty -one numbered lots for single- family residential development, one numbered lot to be developed as open space and recreation area, one numbered lot to be developed as a City park, one lettered lot for public utility purposes, and three streets; on property located at 2023 Spyglass Hill • Road in Harbor View Hills, zoned P- -C,was presented with a report from the Public Works Department. Motion x The Final Map of Tract No. 10151 was approved, Ayes x x x x x x incorporating by reference the conditions recom- Noes x mended by the Planning Commission; and the following resolutions were adopted: Resolution No. 9598 authorizing the Mayor R -9598 and City Clerk to execute a quitclaim deed to The Irvine Company for Lot 1 of Tract No. 9587. Resolution No. 9599 accepting a Grant Deed R -9599 from The Irvine Company in connection with the Harbor Ridge Park Site, Tract No. 10151. Resolution No. 9600 executing a subdivision R -9600 agreement between the City and The Irvine Company dba Irvine Pacific Development Company in connection with the completion of public improvements required in connection with Tract No. 10151. 2. A letter from Louise Greeley resigning from the Litter Control Litter Contol Citizens Advisory Committee was CAC presented. (2046) Motion x Mrs. Greeley's resignation was accepted with regret, I Ayes the City Clerk was directed to prepare a Certificate of Appreciation, and Councilman Heather's appoint - ment of Richard John as a member of the Litter Control Citizens Advisory Committee to fill the i unexpired term ending December 31, 1979 was confirmed. i j Volume 33 - Page 196 �„ � .v, �. �• .- 1 rte) � ��' � � 'i COUNCILMEN MINUTES yG y es/ ROLL CALL �is'T�A s July 10, 1979 INDEX 3. A letter from Debra E. Allen resigning from the CEQAC • Environmental Quality Citizens Advisory Committee (1058) was presented. Motion x Mrs. Allen's resignation was accepted with regret, All Ayes the City Clerk was directed to prepare a Certificate of Appreciation, and Councilman Hummel's appoint- ment of Judy Cooper as a member of the Environmental Quality Citizens Advisory Committee to fill the unexpired term ending December 31, 1979 was confirmed. 4. A report was presented from the City Manager Teleprompter regarding the proposal from Teleprompter for com- (6) pletion of the remainder of the cable system within the City. Motion x Resolution No. 9601, amending Resolution No. 8614 R -9601 All Ayes approving new completion schedules for Tele- prompter Corporation, and declaring the intent of the City Council to grant no further time extensions of completion schedules, was adopted. 5. A letter from the Orange County Health Planning OrCo Health Council soliciting in writing the reconfirmation of Ping Cncl all appointments to the Assembly of Delegates was (1830) presented. Motion x The appointment of Mr. Harry G. Bubb as the City's �1 Ayes representative, and William Cunningham as alter- nate, to the Orange County Health Planning Council's Assembly of Delegates was confirmed, and the staff was directed to notify the Council in writing of such reconfirmation. H. CONSENT CALENDAR: Motion x The following actions were taken as indicated except for All Ayes those items removed: 1. ORDINANCES FOR INTRODUCTION: For introduction and set for public hearing on August 13 1979: (a) Proposed Ordinance No. 1815, being, AN District Map ORDINANCE OF THE CITY OF NEWPORT No. 21 BEACH AMENDING A PORTION OF (0 -1815) DISTRICTING MAP NO. 21 TO RECLASSIFY (1768) FROM THE R -3 DISTRICT TO THE R -2 DISTRICT CERTAIN PROPERTY LOCATED AT 300 THROUGH 424 ST. ANDREWS ROAD, AND ACCEPTING THE ENVIRON- MENTAL DOCUMENT (AMENDMENT NO. 534), a request initiated by the City of Newport Beach. (A report from the I Community Development Department) • f { I Volume 33 - Page 197 COUNCILMEN MINUTES F 9 O.1, s i �9 s ROLL CALL �(P s INDEX • For introduction and pass to second reading on July 23, 1979: (b) Removed from the Consent Calendar. 2. RESOLUTIONS FOR ADOPTION: (a) Removed from the Consent Calendar. (b) Resolution No. 9602 authorizing the Mayor Coast Hwy and City Clerk to execute an Agreement for Imprvmnts Engineering Services between the City of R -9602 Newport Beach and Robert Bein, William (3306) Frost and Associates in connection with West Coast Highway Improvements, 57th Street to Balboa Boulevard (C- 2062). (A report from the Public Works Department) (c) Resolution No. 9603 authorizing the Mayor Tract 9588 and City Clerk to execute a Subdivision R -9603 Extension Agreement between the City of (15) Newport Beach and The Irvine Company in connection with the completion of public improvements required with Tract No. 9588. (A report from the Public Works Department) (d) Removed from the Consent Calendar. • 3. COMMUNICATIONS- For referral as indicated: (a) To staff for reply, a letter from Mary Ellen Stop Signs Harkins protesting the stop signs on 38th (817) Street and Balboa Boulevard. (Attached) (b) Removed from the Consent Calendar. (c) To staff for inclusion with on -going study, a letter from Dr. Bernadette V. Wehrly opposing roller skaters on the ocean front (2330) sidewalks. (Attached) (d) To staff for reply, a letter from Renise Bentley asking to be put on a mailing list for information about activities in the area. (20) (Attached) (e) To staff for reply letters from 14 citizens protesting Police action in connection with an incident on 45th Street on June 23, 1979. (1622) (Attached) (f) To the Pending Legislation and Procedural Ethics Committee, a resolution of the City of Fountain Valley delaring its support for the second Orange County Youth Exposition, to be co- sponsored by the Fountain Valley and Garden Grove Youth Commissions. (1429) • I (Attached) i I Volume 33 - Page 198 CITY OF NEWPORT BEACH COUNCILMEN MINUTES ROLL CALL u'T pis July 10 1979 INDEX • (g) To the Pending Legislation and Procedural Ethics Committee, a resolution of the City of Fullerton supporting Assembly Bill 1163 (AB 1163) and urging all of the cities in Orange County to support the legislation. (1429) (Attached) 4. COMMUNICATIONS- For referral to the City Clerk for filing and inclusion in the records: (a) A letter from Armand R. Denis and Elizabeth Johnson expressing appreciation for Council's handling of their situation in connection with parking prohibitions during street sweeping (639F) hours. (Attached) (b) A letter from Peg and Fred Revely expressing thanks for the permit granted them for a block party on June 8th. (Attached) (1564F) (c) 159 letters from citizens supporting Operation Safe Skate. (2330) (d) A letter from Goldie Joseph regarding deportment in Council Chambers. (Attached) (1096) (e) A letter from R. B. Wheeler enclosing news- paper clippings regarding skating bans in other cities. (Attached) (2330) (f) A letter from King Alfonso Lizanetz regarding crime. (20) (g) A copy of a letter to the Newporter News from Dr. Richard S. Jonas regarding the recommendations of the Airport Action Association for council representatives on the airport interview team. (Attached) (195) (h) Removed from the Consent Calendar. (i) A letter from the State Department of Industrial Relations regarding prevailing wage coverage for surveyor classifications. (519) (j) A letter from Western Oil and Gas Association enclosing a report regarding the gasoline shortage. (Attached) (A copy of the 14 -page report on file in the City Clerk's (20) office) (k) A resolution of the City of Anaheim opposing the passage of Assembly Bill 787 relating to professional sports team siting. (1429) • I i Volume 33 - Page 199 CITY OF NEWPORT BEACH COUNCILMEN MINUTES 'A �9y0 ROLL CALL �d'� s July 10 1979 INDEX • (1) A resolution of the City of Buena Park endorsing the League of California Cities' policy statement on revenue and taxation and the League resolution requesting the allocation of existing tax revenue to cities and counties and opposing the McCarthy /Priolo proposal to eliminate local sales tax and urging all cities in Orange County to oppose said proposal. (1429) (m) A letter from the Department of Transportation attaching a copy of a resolution passed by the California Transportation Commission on May 24, 1979 adopting a section of State Highway Route 73 between MacArthur Boulevard at University Drive and 0.2 mile west of Campus Drive - Irvine Avenue as the location of said State Highway. (Attached) (397) (n) An excerpt of the Minutes of the Board of Supervisors meeting held June 19 regarding the possible purchase of land adjacent to the Orange County Airport. (195) (o) Final Project Report by National Science Foundation regarding lower Newport Bay. (Copy of 173 -page report on file in City (20) • Clerk's office) (p) A letter from Laddie Reday thanking the City for allowing him ten years of service. 020F) (Attached) (q) A letter from the Balboa Island Improvement Association urging Council approval for widening the sidewalks on the Balboa Island (725) Bridge. 5. CLAIMS FOR DAMAGES - For denial and Claims confirmation of the City Clerk's referral to the insurance carrier. (a) Claim of Steven Craig Nicholson for towing Nicholson expenses incurred on May 15, 1979 when the (3304) Police Department had his car towed and impounded. (b) Claim of Nancy J. and Paul T. Kuras for Kuras personal injuries at 1st and B Streets in (3303) Tustin on March 22, 1979 when Mrs. Kuras was allegedly struck by an off -duty Public officer while escorting two children across the street in the crosswalk. (c) Claim of Donald George Charley for depriva- Charley • tion of constitutional rights and personal distress on March 27, 1979 when he was (3302) i allegedly falsely arrested and imprisoned. i Volume 33 - Page 200 COUNCILMEN MINUTES F 9 °T y�GS 2's ROLL CALL! INDEX • (d) Claim of Robert A. Cimini for property Cimini damage at 31 Half Moon Bay Drive on June 7, (3301) 1979 when a street cleaning vehicle allegedly drove into his mailbox and destroyed it. (e) Claim of Nancy Swan for property loss at Swan Mariners Library, February through (3300) March 23rd, when one of her etchings was hanging in an exhibit at the library and allegedly could not be found after the show was over. (f) Claim of Sherry Eddy for personal injuries at Eddy Newport Beach Police Station on June 21, (3299) 1979, allegedly when she was responding to a call which required her to go to the police station, and she tripped over a sprinkler head in front of the station. (g) Claim of Peter L. Watsons for personal Watsons injuries in the 100 block of 24th Street on (3298) July 1, 1979 which allegedly occurred when his foot hit a sheared off piece of metal standard causing injury to the foot 6. SUMMONS AND COMPLAINTS: None. 7. REQUEST TO FILL PERSONNEL VACANCIES - For approval: (A report from the City Manager) (1203F) (a) One Senior Civil Engineer in Administrative & Engineering Division of Public Works to fill a vacant position. (b) One Utilities Service Worker in the Utilities Department to fill a vacant position. (c) One Utilities Construction Specialist in the Utilities Department to fill a vacant position. S. STAFF REPORTS - For Council information and filing: (a) A report from the City Manager regarding a DrCo Airport proposed airport noise taxation area. (195) (Attached) (b) Removed from the Consent Calendar. 9. PUBLIC HEARING SCHEDULING: None. 10. MAINTENANCE DREDGING HARBOR PERMITS - Harbor Approval of the following maintenance dredging Permits harbor permits, subject to the conditions of approval (304F) listed in the general permit issued to the City by the Corps of Engineers: (A report from the Marine • Department) #130 -2702 James Deane, 1702 Bayshore Dr. #144 -22 Gary Myers, 22 Harbor Island i i i Volume 33 - Page 201 COUNCILMEN MINUTES vro9�+� otio$� � INDEX ROLL CALL '�' 1,d., in io7o • 11. BOAT SLIP RELOCATION - Approval of the request Harbor of the De Anza Corporation to temporarily relocate Regulations existing boat slips at 300 East Coast Highway, (386) subject to the conditions of approval listed in the staff report. (A report from the Marine Department) 12. BUDGET AMENDMENTS - For approval: BA@ 001, $3,290.00 transfer of Unappropriated Surplus, Building Excise Tax Fund, for installation of playground equipment and reimburse Park and Recreation Fund purchase price of playground equipment, to Park and Recreation Fund. (A report from the Parks, Beaches and Recreation Director) BA --002, $835.00 transfer of Budget Appropriations for special trash pickup on Lido Isle on September 15, 1979, from Unappropriated Contingency Reserve to General Services - Refuse, Overtime, Automotive Service, General Fund. (A report from the General Services Director) I. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report was presented from the City Manager City -owned regarding the proposed joint lease between the City Property l • and the Orange Coast Young Men's Christian Associ- 6000 W Coast ation /Balboa Power Squadron. }-levy Motion x A proposed resolution authorizing the Mayor and Ayes x x x x x City Clerk to execute a Joint Lease Agreement Noes x x between the City and the Orange Coast Y.M.C.A. and Balboa Power Squadron was postponed to July 23, 1979. Motion x 2. A letter from Mother Lode Friends of the River Water Ayes x x x x x x regarding the New Melones Dam and recommending (576) Noes x the 808 foot compromise level was referred to staff to be brought back on July 23 with a resolution of support. 3. A report was presented from the Community Devel- Rollerskates opment Department regarding the Planning Commis- (2330) sion's recommendation to amend Title 5 of the Newport Beach Municipal Code to include a provision regulating the hours of operation of roller skate rental establishments. Motion x Mayor Ryckoff made a motion to establish the operating hours as 8 :00 a.m. to 10:00 p.m. and to introduce Ordinance No. 1816. The following people addressed the Council and opposed the 10:00 p.m. closing time: Sherry Filbert • of Silver Skate, and Steve Case of Balboa Skate. { i i Volume 33 - Page 202 CITY OF NEWPORT BEACH COUNCILMEN MINUTES SGy�si6 MEN 'A4 A i O y P �9 s ROLL CAL �s'� S� July 10. 1979 INDEX John Struchen, a member of the Balboa Island Improvement Association, addressed the Council for the Association in favor of the 10 :00 p.m. closing hour, and further suggested a prohibition on over- night rental of skates. All Ayes A vote was taken on Mayor Ryckoff's motion, and 0 -1816 proposed Ordinance No. 1816, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 5.75 TO THE NEWPORT BECH MUNICIPAL CODE REGULATING ROLLER SKATE RENTAL ESTABLISHMENTS, Planning Commission Amendment No. 533, establishing operating hours as 8:00 a.m. to 10:00 p.m., was introduced and passed to second reading on July 23, 1979. Motion x 4. Resolution No. 9604, recognizing the contribution of Fred Davis Ayes x x x x x Fred Davis as a reporter for City Hall activities, R -9604 Noes x x was adopted. (9F) Motion x 5. A letter from Dr. and Mrs. John W. Reeder, Jr. OrCo All Ayes regarding problems in connection with Orange Airport County Airport and suggesting a solution was (195) referred to the new Orange County Airport Aviation Committee. Motion x 6. A report from the Public Works Department Cliff Haven/ Ayes x x x x x regarding special texturized paving treatments was Npt Hgts es x received and ordered filed. Traffic Plan stain x (3281) J. ADDITIONAL BUSINESS: Motion x 1. City Manager Robert Wynn was nominated to serve OrCo All Ayes as a primary member, and Fred Talarico as the Master Plan alternate member of the Advisory Group, John (195) Wayne Airport, Orange County Master Plan. There being no further business to come before the Council, the Mayor adjourned the meeting at 12:40 a.m., July 11, 1979. Mayor ATTEST: City Clerk iVolume i i 33 - Page 203