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Home My WebLink About10/01/1979 - Adjourned Regular MeetingCOUNCILMEN S0'� n �0 yyG'L2i S ROLL CALL F,p �s'� ss ADJOURNED COUNCIL MEETING Place: Council Chambers Time: 7:00 P.M. Date: October 1, 1979 MINUTES INDEX Present x x x x x x x A. ROLL CALL. tion � x B. Mayor Pro Tem Williams made a motion to amend 11 ayes the Minutes of the Regular Meeting of September 10, 1979 to change (alternate a) to (alternate b) in Resolution No. 9631 on Page 255 and waive the reading of the Minutes and approve as amended and order filed, which carried. Motion x C. The reading in full of all ordinances and resolu- All ayes tions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Ryckoff opened the public hearing regarding CdM Dev Stds Ordinance No. 1824, being, (94) AN ORDINANCE OF THE CITY OF NEWPORT BEACH DELETING CHAPTER 20.11 AND REMODIFYTNG SAID CHAPTER AS CHAPTER 20.19 OF THE NEWPORT BEACH MUNICIPAL CODE, AMENDING SECTION 20.19.010 TO DELETE THEREFROM THE EXISTING RESIDENTIAL DEVELOPMENT STANDARDS FOR CORONA DEL MAR AND ADDING CHAPTER 20.20 TO THE NEWPORT BEACH MUNTCIPAL CODE ESTABLISH- ING RESIDENTIAL DEVELOPMENT STANDARDS FOR OLD CORONA DEL MAR AND MAKING TECHNICAL CONFORMING CHANGES TO SECTIONS 20.13.025, 20.13.070, 20.15.025, 20.15.070, 20.16.030, . 20.16.075, 20.17.030 AND 20.17.075 OF THE NEWPORT BEACH MUNICIPAL CODE, Planning Commission Amendment No. 524, a request initiated by the City of Newport Beach to consid- er amending the Residential Development Standards for the R -1, R -2, and R -3 Districts in Old Corona del Mar. A report was presented from the Community Devel- opment Department. Letters in favor of down - zoning and /or suggesting an individual for the proposed committee were presented from the following: Janet W, and Sally Calbeck, Ann Duncan, Judith M. Rollins, Ron Dun- can Madeline Lumsdon, Lloyd E, Morrison, Mrs. Albert Burhenn, Nicholas C. Bybawer, Holt E. Con - don, Mr, and Mrs, John Crosby, Richard B. Dunlap, .Elizabeth Eckhardt, Marian Evans, M. Gallagher, Dorothy J. and J.M. Graham, Luvena W. Hayton, Patricia B. Jones, Alice Nelson, Mrs. Donald Rehm Alice H. Stoessel, Robert F. Stoessel, Raymond A. and Elvenia Summers, M. Tommy Tucker, W. C. Wood- ward and a petition signed by resident homeowners. i Volume 33 - Page 267 CITY OF NEWPORT BEACH COUNCILMEN .,;9� Ir �� A y�0 'J(\ cP F ROLL CALLS rd' T s October 1. 1979 MINUTES NDEX Volume 33 - Page 268 Letters and mailgrams opposing down- zoning were presented from the following: Dr. and Mrs. Winth- rop Hopgood, Glen E. Franke, Alex MacGillivray, V. Wheeler, James M. Hotchkiss, Virginia Fouts, Richard Mcllrath, Paul Donnely, Richard Plastino, Malinda Dixon, Karen Piper and copies of letters to the Planning Commission from Barry K. Williams and James E. Thompson. Cards regarding property rights from Edna and Clint Bonham and from Viviane E.,Charles D. and Cathy Faye Miller were presented. A letter from Virginia Fouts regarding notifica- tion of homeowners was presented. Letters received after the agenda was printed in favor of down- zoning were presented from the following: Mrs. Dora Treater, Mr. and Mrs. G. Lumsdon, James N. DeLamater, M. D., Mr, and Mrs. A. H. Wonacott, Mr. Crowford Myers, Dr. and Mrs. Barry R. Smith, Kathryn V. Burke, Mr. and Mrs. Paul E. Nelson, Mr. and Mrs. George A. Johnson, Mr. and Mrs. Delmer McCommon, Mabel V. Ross, Mr'. and Mrs. Deane E. Bottorf, Mr. James W. Obrien, Mr. H. A. Anderson,,Mr. and Mrs. Clive J. Soden, Mr. James M. Hietbrink, Mr. and Mrs. John Pethigal, Mr. Robert D. Chanley, Mr. and Mrs. W. E. Nielsen, Alice Lee White, Nancy K. Missler, Mr. Frank Williams, Mrs. Lucile Burger, Anna • Blanchard, Susan S. Jenkins, Mr. and Mrs. Calvin P. Pierce, Doris E. Piper, Ted Fouts, Joni and John J. Doherty, Marcia I. Wynne, Dr. and Mrs. Dale Zeh, Dick and Gerry Springston, K. J, and Virginia Smallwood, Mr. and Mrs. Richard Hausman Mr. and Mrs. Larry Vaughan and a petition from 18 homeowners. Letters and mailgrams received after the agenda was printed opposing down - zoning were presented from the following: Roxanne Hubinger, Mr. James E. Thompson, Mr. Dan Shapiro, Georgina Stein, Helen C. Long, Elsie H. Rowe, Kelly Kuykendall, Gary G. William, Mrs. Esther C. Erickson, Mrs. R. E. Herman, Mr. and Mrs. Scott R. Jones, Lucille A. Hill, and Teresia J. Williams. Mayor Ryckoff stated that for this item each speaker would be limited to three minutes instead of five minutes, and that each side, the pro - ponents and opponents, would be limited to one hour of debate in alternating one -half hour in- crements. The Mayor stated that a coin would be tossed to determine which side would begin the debate. He assigned the "head" to the pro- ponents, and the "tail" to the opponents. The City Manager tossed the coin and announced that the "tail" side would begin. I The following people addressed the Council in . opposition to the down - zoning amendment during the first half hour: Bill Agee, Virginia Fouts, Jim Wood, Clyda Brenner, Arvo Hasps, Joseph Ruzzo, Richard Nichols, Jeff Gaynor, Marjorie Nielsen, Mark Billing, Barry Williams and Carl Volume 33 - Page 268 11 5[1 �l COUNCILMEN > C��pTy9G22i c� s s ROLL CALL �s 9 October 1, 1979 MINUTES INDEX The following people addressed the Council in favor of the down- zoning amendment during their first half hour: Elizabeth Eckhart, Robert Milliken, Richard Hilliard, Bob Stoessel, Lars de Jounge, Margaret Butt, J. W. Kern, J. Grant Florin, Mary Burton, Doris Sunderland, Bill Purcell, Thelma O'Brien, Don Hayton, Lynn Morgan, Mrs. Leonard and Don Rehm. The following people addressed the Council in . opposition to the down - zoning amendment during their second half hour: Richard Plastino, James Reed, Jill Fracalosy, Don C1ark�Harold Sproul, Louis Arcangelo, Randy Roberts, John Hettinger, Kay Williams, Jeremy Hill, Ernest George, Richard Gileo, Nigel Bailey, Jim Hotchkiss, Jeanine Paquette and Christopher Carradine. The following people addressed the Council in favor of the downzoning amendment during their second half hour: Edmund Lund, Luvena Hayton. Arthur Guy, Al Lerner, Julie Blacker, Dan Cohen, Eleanor Weidman, Maxine Halligan and Dick Succa. The Mayor stated that he would now hear people from either side, and the following people addressed the Council in opposition: Jerome Tripoli, Gerry Springston, Mary Hunt and Mel Hoeffleger. • Ronald Malouf addressed the Council and stated he was neutral. Motion x The hearing . was closed after it was determined Ayes x x x x x x that no one else desired to be heard. Noes x Councilman Strauss made.a motion as follows: Motion "The City Council is concerned about an increase x in the number of larger homes and apartments in Old Corona del Mar, and the potential for an even greater future increase in such larger homes and apartments; that concern is for the neighboring houses - for the light, the airiness, the privacy that can be lost when a large second floor is added, as well as for the attractiveness of the neighborhood as a whole. "The Council believes that these concerns can probably,best be controlled by the residents themselves. For this reason, neither a policy nor an ordinance is recommended at this time. "The Council does, however, direct that this matter be brought back to.the City Council on January 28, 1980. At that meeting, the Council will review all recent construction and all per- mits recently granted in Old Corona del Mar. The purpose of such review will be to consider whethe or not a policy or ordinance revising building • standards in Old Corona del Mar need to or i shall be enacted." i Volume 33 - Page 269 CITY OF NEWPORT BEACH COUNCILMEN MINUTES < 2i > i �0 y 9G 22i ROLL CALL` �� Mr ho i io�o ninry is Motion x Councilman Hummel made a substitute motion to • introduce Ordinance No. 1824, as amended, and set for public hearing on October 23, 1979, with mailed notices to be sent to all affected property owners; and to sustain the recommendation of the Planning Commission and direct the staff to pre- pare a resolution establishing a committee to study the development standards in Old Corona del Mar to be brought back on October 9, 1979. Mayor Pro Tem Williams asked that the motion be amended to bring the resolution establishing the committee to the Study Session on October 9 and to the Council for action on the evening agenda for October 23 which amendment was accepted by the maker of the motion. Ayes x x x x A vote was taken on Councilman Hummel`s amended Noes x x x motion, which motion carried. 2. Mayor Ryckoff opened the continued public hearing Parking regarding Ordinance No. 1818, being, Requiremen (94) AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTIONS 20.11.030, 20.14.070, 20.15.070, 20.16.075, 20.17.075,`20.33.030(F) OF THE NEWPORT BEACH MUNICIPAL CODE AS THEY PERTAIN TO REQUIRED PARKING FOR RESIDENTIAL USES, • Planning Commission Amendment No. 535, a request initiated by the City of Newport Beach to consider an amendment to Chapter 20 of the Newport Beach Municipal Code as it pertains to required parking for residential uses, and the acceptance of an Environmental Document. A report was presented from the.Community Develop- ment Department. A telegram from Melvin J. Hoeffleger was presented opposing the ordinance. The following people addressed the Council and opposed the ordinance as presented: Dick Nichols, Dick Succa, Richard Springston, Dick Pastino, Jim Reed, and Christopher Carradine. Motion x The hearing was closed after it was determined All ayes that no one else desired to be heard. Motion x Mayor Ryckoff made a motion to accept the Environ- mental Document and adopt Ordinance No. 1818. Motion x Councilman McInnis made a substitute motion to go back to the existing ordinance. i Volume 33 - Page 270 is CITY OF NEWPORT BEACH COUNCILMEN MINUTES J„ ��, c�,p tP ROLL CALL �S'� 1 1279 INDEX Motion x The hearing was reopened. s x xxx x s x Planning Commissioner Allan Beek addressed the Council at the Mayor's request and spoke in favor of both tandem and side yard parking. Barbara Olney addressed the Council and opposed the ordinance. Motion x The hearing was closed after it was determined All Ayes x x is x x x x that no one else desired to be heard. Motion x Mayor Pro Tem Williams made a substitute motion Ayes x x x x to change the ordinance to state that tandem Noes x x x parking and parking in one side yard shall be permitted, which motion carried, and Ordinance No. 1818 was reintroduced and passed to second reading on October 9, 1979. Councilman Heather stated for the record that when the development standards in Old Corona del Mar was addressed, she would like to see that issue address the loss of "buildable" with the extra space, 3. Mayor Ryckoff opened the public hearing regarding Ocean Blvd Ordinance No. 1822, being, Height Restrictions • AN ORDINANCE OF THE CITY OF NEWPORT BEACH (94) ADDING SECTION 20.02.050 (F) TO THE NEWPORT BEACH MUNICIPAL CODE TO REDUCE HEIGHT LIMITS AND TO ESTABLISH BUILDING HEIGHTS IN RELATIO TO CURB HEIGHT ON THE BLUFF SIDE OF OCEAN BOULEVARD BETWEEN CARNATION AVENUE AND POPPY AVENUE, CORONA DEL MAR, Planning Commission Amendment No. 537, a request initiated by the City of Newport Beach; and the acceptance of an Environmental Document. A report was presented from the Community Develop- ment Department. Mary Burton addressed the Council in favor of the ordinance. Motion x The hearing was closed after it was determined All Ayes that no one else desired to be heard. Motion X The Environmental Document was accepted, and All Ayes Ordinance No. 1822 was adopted. 4. Mayor Ryckoff opened the public hearing regarding Water Rates Ordinance No. 1823, being, (93) AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING SECTION 14.12.090 OF THE NEWPORT BEACH MUNICIPAL CODE TO PROVIDE FOR ADEQUATE WATER RATE ADJUSTMENT FROM AND AFTER i i JANUARY 21, 1980. WILL.= JJ ^ xa6u G" CITY OF NEWPORT BEACH COUNCILMEN ti s��Is- G < F .A F ROLL CALL �o' nnrnhn. t t ono MINUTES INDEX Motion x The hearing was closed after it was determined �l Ayes that no one desired to be heard. Motion x Ordinance No. 1823 was reintroduced, as amended, All Ayes and passed to second reading on October 9, 1979. 5. Mayor Ryckoff opened the public hearing regarding Resub 635 .Council review of the decision of the Planning (84) Commission approving Resubdivision No. 635, a request of Aetna Life Insurance Co., c/o The Koll Company, to create two parcels of land for develop- ment in Koll Center Newport (Parcel No. 2 (Parcel Map 114 -91) (Resubdivision No. 567) on property bounded by MacArthur Boulevard, Birch Street and Von Karmen Avenue in Koll Center Newport and located at 4600 MacArthur Boulevard. A report was presented.from the Community Develop- ment Department. A letter from Timothy L. Strader, Senior Vice President and General Counsel for The Koll Company, was presented requesting that the hearing be continued to October 23, 1979 when he could be present. Motion x The hearing was closed after it was determined All Ayes that no one desired to be heard. x The decision of the Planning Commission was �tion 1 Ayes sustained. E. ORDINANCES FOR ADOPTION: 1. Ordinance No. 1821, being, Skateboar Rollerska AN ORDINANCE OF THE CITY OF NEWPORT BEACH Regs ADDING SECTION 12.57.027 TO THE NEWPORT (62) BEACH MUNICIPAL CODE RELATING TO REGULATION OF ROLLERSKATTNG, was presented for second reading. Motion x Ordinance No. 1821 was adopted. All Ayes F: CONTINUED BUSINESS: 1. A report dated August 13, 1979 was presented from Litter Cc the Chairman of the Litter Control Citizens Advi- CAC gory Committee regarding appointments to that (24) Committee. Motion x Councilman Hummel's appointment of a member to All Ayes fill the unexpired term of Helen Anderson ending December 31, 1979 was postponed to October 9, 197 . i i i Volume 33 - Page 272 ds/ ting ntrol CITY OF NEWPORT BEACH COUNCILMEN MINUTES 0 3.Ai�py9G22 i 3 T��SS d+ ROLL CALL 's' Mr ho i 1Q70 INInFY Motion x 2. Mayor Ryckoff's appointment of Gary Schaumberg to Highway Action Ayes the Highway Action Team to replace Chuck Hirsch, Team (HAT) �l. who lives outside the City, was confirmed. (24) Motion x 3. The consideration of the appointment of an alter- OrCo Housing All Ayes nate on the Orange County Housing Authority Auth Adv Cmte Advisory Committee was referred back to staff. (54) G. CURRENT BUSINESS: 1. A report was presented from the Public Works Curb Cut Department regarding the application of Louise 110 Collins, Wickham for a curb cut at 110 Collins Avenue, B.I. Balboa Island. (65) Motion x The application was approved. All Ayes 2.. A report was presented from the Public Works Underground Department regarding the formation of the pro- Utilities posed Underground Utilities District No. 7 Dist #7 (Way Lane). (89) Motion x The staff was directed to proceed with the for - All Ayes mation of an underground utilities district along Way Lane; and a public hearing was set for 7:30 p.m. on October 23, 1979 to determine if the proposed Underground District No. 7 should be formed. 3. A report was presented from the City Manager Council Policy regarding proposed amendments to Council Policy (69) A -9. Motion x Council Policy A -9, "City Council Committees," All Ayes was amended as proposed to allow the Highway Action Team to be considered as a Citizens Advisory Committee. 4. A report was presented from Wally Ziglar, City Arts Chairman of the City Arts Commission, advising Comsn that Ellen Isaacs will be unable to continue as (24) a commissioner due to a conflict with her work schedule. Mayor Ryckoff left the Council table and turned the gavel over to Mayor Pro Tem Williams. Motion x Mrs. Isaacs' resignation was accepted with regret, Ayes x x x x x x the City Clerk was authorized to prepare a Car- Absent x tificate of Appreciation, and the item was re- ferred to the Council Appointments Committee for .nominations to be presented to Council on October 23, 1979. Mayor Ryckoff resumed his seat at the Council table. . i i Volume 33 - Page 273 CITY OF NEWPORT BEACH COUNCILMEN MINUTES, 9 � � ROLL CALL �d'� � n 1 10,70 INDEX 5. A report from the Orange County Airport Aviation OrCo Airport Committee was presented recommending the City (58) • of Newport Beach sponsor legislation to clarify Section 21661.6 of the Public Utilities Code. Motion x The item was referred back to the Aviation All. ayes Committee for consideration at its next meeting. 6. A letter from Miss Elizabeth 'Mead was presented Rent Control regarding the desirability of rent control in Request Newport Beach and requesting the opportunity of (76) addressing the City Council. Motion x Margaret Mead addressed the Council regarding Ayes x x x x x x the need for rent control in Newport Beach and Noes x was granted seven minutes for her presentation. Motion x Miss Mead was granted an additional seven minutes Ayes x x x x x for her presentation. Noes 7. A letter from Stuart Williams was presented re- OrCo Airport questing permission to address the Council re- (58) garding safety as it relates to take -off proce- dures at Orange County Airport. Mr. Williams addressed the Council regarding the take -off procedures.at the airport and other airport problems and suggested that the City engage the services of Ian Williamson, a recog- nized authority. in the field. Motion x Mr. Williams was granted three additional minutes All Ayes for his presentation. Motion x It was recommended that the Aviation Committee All Ayes invite Mr. Williamson to their meeting to make a presentation. N. CONSENT CALENDAR: Motion x The following actions were taken as indicated except for All Ayes those items removed: 1. ORDINANCES FOR INTRODUCTION: None. 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 9644 authorizing the Mayor City Arts and City Clerk to.execute an agreement Festival between the City of Newport Beach and Jean (38) b (24) Tandowsky for publicity services in con- R -9644 nection with the 1980 Newport Beach City Arts Festival. (A report from the Parks, Beaches and Recreation Director) (b) Resolution No, 9645 awarding a contract to BI Bulkhead Uribe Company in connection with the Balboa Coping Repair Island Bulkhead Coping Repair, Phase 11 R -9645 (C- 2104). (A report from the Public Works (38) • i i I Department) i Volume 33 - Page 274 CITY OF NEWPORT BEACH COUNCILMEN MINUTES tiG y � v �T yFGS 2'N ROLL CALL` �� 9 S October 1. 1979 ininry (c) Resolution No. 9646 amending the Compensa- Personnel tion Plan and Table of Authorization of R -9646 Permanent Employee Classes for the 1979 -80 (66) Fiscal Period as amended. (A report from the City Manager) (d) Removed from the Consent Calendar. 3. COMMUNICATIONS - For referral as indicated: (a) To staff for inclusion in on -going recruit- (31) ment, a letter from Dennis D. O'Neil endorsing Hugh Coffin for the position of City Attorney. (Attached) (b) To staff for reply, a letter from West New- (62) port Beach Improvement Association regarding P. E. Right of Way park plan. (Attached) (c) To staff for reply, a letter from West (62) Newport Beach Improvement Association regarding a rest room facility in P. E. .right -of -way ac Orange ano Seashore. (Attached) (d) To staff for reply, a letter from Charles (81) Vondruska regarding stop sign locations. (Attached) • (e) To Pending Legislation and Procedural Ethics (48) Committee, a resolution of the City of Yorba Linda opposing Senate Bill 462 which places restrictions on the removal of billboards by city governments. (Attached) (f) To staff for report back regarding sugges- (44) tions of Environmental Quality Citizens Advisory Committee regarding used motor oil recycling program. (Attached) 4. COMMUNICATIONS - For referral to the City Clerk for filing and inclusion in the records: (a) Copy of a letter to the Police Chief regard- (70) ing officers' conduct. (Attached) (b) Minutes of August 20 Friends of Oasis Board (62) meeting. (Attached) (c) A letter from Ninfa Jarvis opposing a (94) moratorium on condominium conversions. (Attached) (d) A letter from Al "King Alfonso" Lizanetz (72) regarding crime. I i Volume 33 - Page 275 CITY OF NEWPORT BEACH COUNCILMEN MINUTES 1i3F' F ROLL CALL �d'� 9 s October 1, 1979 iNnFY (e) Local Agency Formation Commission notices (21) of hearings on the following: Proposed annexation to Mesa Consolidated Water District designated Annexation 79 -1 (located north of San Diego Freeway west of Bear Street). Proposed annexation to the City of Costa Mesa designated Bristol Plaza Annexation (located southerly of the San Diego Freeway between Bristol Street and the Delhi Drain- age Channel). (f) Minutes of the Local Agency Formation (21) Commission dated August 22, 1979. (Attached) (g) Memorandum from the Orange County Health (54) Planning Council regarding a public hearing . on two plan documents to be incorporated into the 1979 Health Systems Plan (HSP). (h) Agenda of the Board of Supervisors meetings (56) held September 4, 18 and 25, 1979. (i) A letter of appreciation from Mrs. Vera L. (71) Gay for the Proclamation honoring her 90th birthday. (Attached) (j) A copy of a letter to Governor Brown from (48) • the City of Cypress censuring his recent appointments in Orange County and a copy of a resolution supporting AB 1955 "Calling for a Special Election to Fill County Board of Supervisors' Vacancies." (Attached) (k) A letter from the Orange County Health (54) Planning Council enclosing a component of the 1979 Orange County Health Systems Plan entitled "Directions in Health Promotion Services and 'Programs." (Booklet on file in the City Clerk's office) (1) Copy of a memo from Orange County Transpor- (43) tation Commission regarding results of meeting on SR 73 - Corona del Mar Freeway Construction. (Attached) 5. CLAIMS FOR DAMAGES: For denial and confirmation of the City Clerk's Claims referral to the insurance carrier: (36) (a) Claim of Russell William Chessler for Chessler personal injuries allegedly sustained when he was falsely arrested and imprisoned on June 23, 1979 in the vicinity of 120.- 1 45th Street, Newport Beach. i Volume 33 - Page 276 CITY OF NEWPORT BEACH COUNCILMEN MINUTES ?ice � pT yC^G� Z�S ROLL CALL �d'� 9 October 1 1979 INDEX (b) Claim of Paul D. Cogdill, Jr. for property Cogdill loss while his car was being held in the storage yard of Coast Towing in Costa Mesa between August 9 and 14, 1979 and a new stereo was allegedly stolen from the trunk of the car. (c) Claim of Erik S. Holsinger for property Holsinger damage to his car when it was allegedly hit by a City vehicle on September 16, 1979 at the Corona del Mar State Beach. (d) Claim of Alta M. Jones for property damage Jones when a City truck struck the vent pipe to her studio apartment at 510 West Bay Avenue, Balboa, which broke the drain pipe and the trap under the sink. The damage occurred on August 20, 1979. (e) Claim of Caesar Marc Dougherty for personal Dougherty injuries on June 15, 1979 when he was allegedly assaulted and battered by the Newport Beach Police in the vicinity of 46th Street and Seashore Drive. (f) Claim of John Douglas Curran for personal Curran injuries on June 23, 1979 when he was allegedly unlawfully assaulted and battered by the Newport Beach Police at 120 - 45th Street. (g) Claim of John P. 'Palmer for personal in- Palmer juries on June 4, 1979 when he was allegedly unlawfully assaulted and battered by the Newport Beach Police while in the Newport Beach Police Department and the Orange County jail. (h) Claim of Edward Leimbach for personal Leimbach injuries on August 9, 1979 when he was . allegedly unlawfully assaulted and detained by the Newport Beach Police while he was in his own home at 2210 West Ocean Front. (i) Claim of James William McElroy for personal McElroy injuries on June 23, 1979 when he was allegedly unlawfully assaulted and arrested at 120 — 45th Street by the Newport Beach Police, (j) Claim of Marion F. Law for personal loss Law when her son William John Law was allegedly shot and killed by the Newport Beach Police on July 17, 1979 in the vicinity of Ocean - i Front and 23rd Street, Newport Beach. Volume 33 - Page 277 CITY OF NEWPORT BEACH COUNCILMEN MINUTES %G ROLL CALL J' 9 October 1. 1979 INDEX • (k) Claim of Aetna Casualty & Surety Company as subrogee for Walter R. Gayner for pro- Aetna Ins/ Gaynor perty.damage to his automobile when a street light allegedly fell and broke the - rear window of his automobile while it was parked in front of his home at 5911 Seashore Drive, Newport Beach. (1) Claim of Farmers Insurance Company as Farmers Ins/ subrogee for Gary B. Morse for property Morse damage to his car on August 16, 1979 when it was allegedly struck by a Police patrol car in Lido Village. For denial: (m) Application for Leave to Present a Late Claiv Crosby & from William M. Crosby and Joy D. Schuck for Schuck personal injuries sustained when she stepped into the alleyway on the south side of the 400 block of West Balboa Boulevard and fell fracturing her pelvis allegedly due to the dangerous condition of said alleyway. 6. SUMMONS AND COMPLAINTS: None. 7. REQUEST TO FILL PERSONNEL VACANCIES - For approval Personnel (A report from the City 'Manager) (66) • (a) One Tree Trimmer I in the Parks, Beaches and Recreation Department to fill a position now vacant. (b) One Typist Clerk II in the City Clerk's office to fill a position now vacant. (c) One Payroll Clerk I position in the Finance Department to fill a position now vacant. (d) Two Groundsmen Gardener ITI' positions in the Parks, Beaches and Recreation Department to - fill positions now vacant. (e) One Refuse Crewman in the Refuse Division of General Services Department to fill a position now vacant. (f) One,Equipment Mechanic III in General Ser- vices Department to fill a position now vacant. (g) One Tree Trimmer II in the Parks, Beaches and Recreation Department to fill a position now vacant. (h). One Building Inspector I in the Community Development Department to fill a position now vacant. 0 _ i CITY OF NEWPORT BEACH COUNCILMEN MINUTES ZG y ¢ Z� 1" 9;A vG22 o Z ROLL CALL\ S 0,tnhar 1 1Q70 INIIFY 8. COMMISSION, COMMITTEE AND STAFF REPORTS .- For Council information and filing: (a) A report from the Assistant to the City OrCo Airport Manager regarding the John Wayne, Orange (58) County Airport Commission meeting on September 25, 1979. (Attached) (b) A report from the City Manager regarding the October /November edition of the "Citizen's Reporter." (Attached) (c) Removed from the Consent Calendar. (d) Removed from the Consent Calendar. 9. PUBLIC HEARINGS SCHEDULED: None. 10. ACCEPTANCE OF STREET RESURFACING, SAN JOAQUIN San Joaquin HILLS ROAD, MacARTHUR BOULEVARD TO JAMBOREE Hills Road ROAD, (C -2082) Acceptance of the work; authori- Resurfacing zation to the City Clerk to file a Notice of (38) Completion and to release the bonds 35 days after the Notice of Completion has been filed. (A report from the Public Works Department) 11. Removed from the Consent Calendar. 12. HARBOR PERMIT - Approval of Harbor Permit Harbor Permit Application No. 132 -201 by California Recreation (51) • Company to rebuild and revise an existing marina at 201 East Coast Highway. (A report from the Marine Department) 13. CONTRACT FOR CLEAN UP OF FLOATING DEBRIS IN Pollution/ NEWPORT HARBOR (C -1936) - Extension of contract Harbor with Gregg Boston & Associates for twelve months, (38) beginning September 21, 1979, subject to renewal of a City - County cooperative funding agreement. (A report from the Marine Department) 14. BUDGET AMENDMENTS - For approval: (25) BA -014, $4,040.00 transfer of Budget Appropriar tions for purchase of cash register as recrnmnende by Management Audit for Finance function of Community Development /Building Division, from Unappropriated Contingency Reserve to Finance- Admr & Acctg, Maintenance and Repair of Equipment Office Equipment, General Fund. BA -015, $5,000.00 transfer of Budget Appropria- tions for installation of marbelite street lights in the 2000 and 2100 blocks of Bayside Drive from Unappropriated Contingency Reserve ($3,800.00) and Unappropriated Surplus ($1,200.00 to Street Lights, Bayside Drive and increase in Donations and Contributions ($1,200.00), General 1 i Fund. j Volume 33 - Page 279 CITY OF NEWPORT BEACH COUNCILMEN MINUTES 1-. v f c+ y P 9?i �yF Ns X� ROLL CALL d October 1. 1979 INDFX o ume - age BA -016, $625.00 transfer of Budget Appropriations for purchase of slide projection dissolve unit for showing of Paramedic Slide Program, from Unappropriated Contingency Reserve to Fire- Admin- istrative, Equipment N.O,C. BA -017, $261,870.00 decrease in Budget Appropria- tions and decrease in Revenue Estimates for reduction of CETA employees in accordance with Federal regulations, General Fund. (See Agenda Item H -2c) BA -018, $19,035.00 decrease in Budget Appropria- tions and decrease in Revenue Estimates for reduction of CETA employees in accordance with Federal regulations, Park and Recreation Fund. (See Agenda Item H -2c) BA -019, $28,765.00 decrease in Budget Appropria- tions and decrease in Revenue Estimates for reduction of CETA employees in accordance with Federal Regulations, Library Fund. (See Agenda Item H -2c) BA -020, $19,430.00 decrease in Budget Appropria- tions and decrease in Revenue Estimates for decrease in Retirement resulting from reduction of CETA employees in accordance with Federal regulations, Retirement Fund. (See Agenda Items H -2c) BA -021, $10,420.00 decrease in Budget Appropria- tions and decrease in Revenue Estimates for reduction of CETA employees in accordance with Federal regulations, Marinapark Fund. (See Agenda Item H -2c) I. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A report was presented from the Public Works General Plan Department regarding the preparation of an (45) Environmental Document in connection with General Plan Amendment X179 -2. Motion X A proposed resolution authorizing the execution All ayes of Consolidated Service Agreement between the City and VTN, Consolidated, Inc. for preparation of an Environmental Document in connection with General Plan Amendment #79 -2 was postponed for further input from the Planning Commission. Motion X 2. A report f;rOiR the Litter Control Anti- Litter All ayes Citizens Advisory Committee with recommendations (44) for areas to be posted with signs which state the maximum penalties for littering was received and filed, with the understanding that the signs i should be installed as recommended. 3. A report was presented from the Litter Control Anti-Litter Citizens Advisory Committee regarding "Senate . i Bill 4" (Rains- Beverage Container Reuse). IT 1 33 P 280 o ume - age COUNCILMEN c^, s ROLL CALL p �d'� Motion Hu l on Hu All ayes Motion All ayes • CITY OF NEWPORT BEACH MINUTES X Councilman Hummel made a motion to place the item on a Study Session when time permits. X Councilman Hart made a substitute motion to support SB-4. Councilman Hart amended her motion to bring the Bill back to a Study Session as early as possible. A vote was taken on Councilman Hart's amended motion, which motion carried. 4. A report was presented from the Marine Department regarding Harbor Permit applications to construct a wood retaining wall at 1907, 1909, and 1913 E. Bay Avenue, subject to approval by the Army Corps of Engineers and the conditions listed in the staff report, from the following: #109 -1907; William Ware; E109 -1909, Henry Buckingham; #109 -1911, Martha Button; and #109 -1913, Don Russell. X The staff was directed to bring the item back to Council on October 9. . There being no further business to come before the C=Wi.l, the Mayor - adjourned -the meeting at 12:15 a:m., October 2, 1979. Mayor ATTEST: City Clerk Y- I I I I Volume 33 -Page 281 INDEX Harbor Permits (51)