HomeMy WebLinkAbout06/23/1980 - Regular MeetingA
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Present x x
Absent
Motion
Ayes x x
Abstain
Motion
All Ayes
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- I - I - a r r.� ��i rs
REGULAR COUNCIL MEETING
PLACE: Council Chambers
TIME: 7:30 P.M.
DATE: June 23, 1980
MINUTES
Mayor Heather presented a proclamation to Officer Kerry
Johnson of the Police Department proclaiming him Resery
Officer of the Year.
Mayor Heather announced that the Council had decided to
take the following legal actions involving Orange Count,
- John Wayne - Airport:
1. Civil Aeronautics Board Petition for Review -
During that week the City filed a petition
for stay in the United States Court of Appeal
for the District of Columbia Circuit for a
stay of the automatic market entry awards
issued by the Civil Aeronautics Board to
Frontier Airlines and Western Airlines to fly
from Orange County - John Wayne - Airport.
The City also filed a petition for review of
the Pacific Southwest Airlines application foi
automatic market entry which was recently
awarded by the Civil Aeronautics Board.
2. Federal Aviation Administration Litigation -
On June 23, the City filed a petition to be
named an amicus curiae in the lawsuit brought
by Air California against the Federal Aeronau-
tics Administration in regards to noise and
access issues at Orange County Airport.
3. City of Newport Beach vs. Countv of Orange -
On June 23, the City filed a lawsuit against
the County of Orange challenging the County's
proposed acquisition of an additional 13 acres
on the west side of Orange County Airport.
The City's position being that such a major
acquisition of land should not occur until
the Master Plan, ANCLUC, and EIR have been
considered and accepted.
A. ROLL CALL.
B. The reading of the Minutes of the Regular Meeting
of June 9, 1980 was waived, and the Minutes were
approved as written and ordered filed.
C. The reading in full of all ordinances and resolu-
tions under consideration was waived, and the City
Clerk was directed to read by titles only.
D. HEARINGS:
1. Mayor Heather opened the continued public hearing
regarding Ordinance No. 1844, being,
Volume 34 - Page 148
Zone Amend
P/C No. 542
0 -1844
(94)
ROLL
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Moti
All
Mot:
All
COUNCILMEN
June 23 1980
MINUTES
Zone Amend
P/C No. 546
0 -1854
(94)
Tow Truck
Services
(70)
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
AMENDING SECTION 20.42.025 OF THE NEWPORT
BEACH MUNICIPAL CODE TO PERMIT THE ISSUANCE
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OF A USE PERMIT TO ALLOW ONE RESIDENCE FOR
AN OWNER OR OWNERS OF A BUILDING SITE IN THE
M -1 -A DISTRICT,
Planning Commission Amendment No. 542, a request
initiated by the City of Newport Beach to consider
an amendment to Chapter 20.42 of the Newport
Beach Municipal Code as it pertains to permitting
residential uses in the M -1 -A District, and the
acceptance of an Environmental Document.
A report was presented from the Planning Depart-
ment.
Mayor Heather closed the public hearing after it
was determined that no one desired to be heard.
on
x
The Environmental Document was accepted, and
Ayes
Ordinance No. 1844 was adopted.
2. Mayor Heather opened the public hearing regarding
Ordinance No. 1854, being,
AN ORDINANCE OF' THE CITY OF NEWPORT BEACH
AMENDING PROVISIONS OF TITLES 19 AND 20 OF
THE NEWPORT BEACH MUNICIPAL CODE SUCH THAT
CERTAIN LOT LINE ADJUSTMENTS WOULD NOT BE
SUBJECT TO PROCEDURES IMPOSED BY THE STATE
SUBDIVISION MAP ACT, AND MAKING TECHNICAL
CHANGES TO DELETE THEREFROM ANY REFERENCE TO
THE COMMUNITY DEVELOPMENT DIRECTOR,
Planning Commission Amendment No. 546, a request
initiated by the City of Newport Beach.
A report was presented from the Planning Depart-
ment.
Mayor Heather closed the public hearing after it
was determined that no one desired to be heard.
.on
x
Ordinance No. 1854 was adopted.
Ayes
3. Mayor Heather opened the public hearing regarding
applications for Certificates of Public Conve-
nience and Necessity in order to operate a tow
truck on City streets as required in Section
5.13.060 of the Municipal Code for the following:
Ken's Mobil Service
3100 E. Coast Highway
Corona del Mar
Brown's Newport Center Shell
990 E. Coast Highway
Newport Beach
Volume 34 - Page 149
Zone Amend
P/C No. 546
0 -1854
(94)
Tow Truck
Services
(70)
COUNCILMEN
ROLL CALK Jima 24_ 19RO
MINUTES
_ LN -DE X
r C
bage /Refuse
uttings
1857
4)
cycle Trails
4)
rbor Permit
licies /H -1
1)
anning /Q -1
7)
Airport Texaco, Inc.
4678 Campus Drive
Newport Beach
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Reports dated May 13 and 14, 1980 were presented
from the Police Department with copies of the
applications.
Mayor Heather closed the hearing after it was
determined that no one desired to be heard.
Motion
x
Certificates of Public Convenience and Necessity
All Ayes
were granted to Ken's Mobil Service, Brown's New-
port Center Shell and Airport Texaco, Inc.
E. ORDINANCES FOR ADOPTION:
1. Ordinance No. 1857, being,
Ga
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0-
AMENDING SECTION 6.04.190 OF THE NEWPORT
(4
BEACH MUNICIPAL CODE TO DELETE THEREFROM THE
PROHIBITION OF DISPOSING OF REFUSE, GARBAGE
AND CUTTINGS IN PUBLIC CONTAINERS BY OCCU-
PANTS OF RESIDENCES AND BUSINESS ESTABLISH-
MENTS,
was presented for second reading.
Bobby Lovell addressed the Council and stated that
the bins seemed to be helping the situation on
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Ocean Front.
Motion
x
Ordinance No. 1857 was adopted.
All Ayes
F. CONTINUED BUSINESS:
Motion
x
1. (District 7) Councilman Cox's appointment of Elana
Bi
All Ayes
Peters as a member of the Bicycle Trails Citizens
CAI
Advisory Committee for a term ending December 31,
(2
1980 was confirmed.
G. CURRENT BUSINESS:
1. A report was presented from the Marine Department
Ha
regarding an amendment to Harbor Permit Policies,
Po
adding paragraph "D" to Section 11, as follows:
(5
"Maintenance dredging bayward of residential and
commercial property shall be the responsibility
of the Harbor Permittee for the zone delineated
by prolongations of upland side property lines
and the U.S. Project Line."
Motion
x
Council Policy H -1, "Harbor Permit Policies," was
All Ayes
amended to add paragraph "D" to Section 11 as
proposed.
2. A report was presented from the Planning Depart-
P1
ment concerning an amendment to Council Policy Q-
(6
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"General Plan," changing the filing deadline for
developer- initiated General Plan amendments.
Volume 34 - Page 150
_ LN -DE X
r C
bage /Refuse
uttings
1857
4)
cycle Trails
4)
rbor Permit
licies /H -1
1)
anning /Q -1
7)
ROLL
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Moi
Al.
MM
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COUNCILMEN
� MINUTES A
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CALL C �1' June 23, 1980 Iftimcw
0. Sashay addressed the Council and asked for a
copy of Policy Q -1, which was given to him.
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Council Policy Q -1, "General Plan," was amended
1 es
as proposed to lengthen the filing deadline for
developer- requested General Plan Amendments to
one hundred sixty days prior -to the month for "
which public hearings are scheduled.
3. A letter from Hersel. Mahgerefteh was presented
Business Lic
requesting a refund of his business license which
Refund
he never used.
(27)
A report was presented from the Business License
Supervisor.
Lion
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The request for refund was approved.
L Ayes
4. A letter from Richard N. Callahan, Jr. was pre-
Towing License
sented appealing the denial of his application
(70)
for a towing license.
Richard Callahan addressed the Council and asked
for approval of the permit.
G. Wayne Miller, Manager of G & W Towing, and Mr.
Callahan's employer, addressed the Council and
supported Mr. Callahan's request.
=
X
Councilman Cox made a motion to overrule the
denial and to approve the permit on a six -month
probation.
Mayor Pro Tem Hart asked that the motion be
amended to continue the item to July 14 before
taking action, which was accepted by the maker of
the motion.
Ayes
A vote was taken on Councilman Cox's amended
motion, which motion carried, and the item was
continued to July 14.
5. A report was presented from the Transportation
Gen Plan Amend
Plan Citizens Advisory Committee regarding pro-
(45)
posed changes to the Circulation Element of the
General Plan.
.ion
x
The staff was directed to include the following
Ayes
items in the next General Plan Amendment:
(a) Deletion of the secondary designation
for Balboa Boulevard easterly of B
Street; and
(b) Deletion of the secondary designation
for Marguerite Avenue between Coast
Highway and Fifth Avenue.
Volume 34 - Page 151
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COUNCILMEN MINUTES
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_ \ June ci ivou INDEX
6. A report was presented from the Public Works
BIPark /Bldg
Department regarding the Balboa Island Park,
Site Improvmts
Building and Site Improvements (Contract 2131).
(C -2131)
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(38)
Bruce Secco of Secco Construction addressed the
Council and asked that he be awarded the bid as
the low bidder.
tion
x
Mayor Pro Tem Hart made a motion to reject the
es
x
x
x
four bids received on June 4, 1980; to direct the
es
x
x
x
staff to revise the ;plans and specifications to
eliminate building demolition and alley work from
the contract; to authorize the City Clerk to
advertise for bids on the revised project to be
opened at 2:30 p.m. on August 18, 1980*, and to
approve the transfer of all but $10,000 of the
current appropriation into the appropriation
reserve, which motion failed.
�tion
x
Resolution No. 9826, awarding a contract to Secco
R -9826
,es
x
x
x
x
Construction Co. in connection with the Balboa
es
x
X
Island Park, Building and Site Improvements,
Contract 2131; in the amount of $159,900.00, was
adopted.
tion
x
An appropriation of $38,000.00 from the Building
,es
x
x
x
x
x
Excise Tax Fund for the construction of the
stain
x
Balboa Island Park, Building and Site Improve-
ments, Contract 2131, was approved.
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H. CONSENT CALENDAR:
-Lion
x
The following actions were taken as indicated except
-1 Ayes
for those items removed:
1. ORDINANCES FOR INTRODUCTION - For introduction
and pass to second reading on July 14, 1980:
(a) Proposed Ordinance No. 1859, being, AN
Bldg /Constr
ORDINANCE OF THE CITY OF NEWPORT BEACH
Site Cleanup
AMENDING CHAPTER. 15.60 OF THE NEWPORT BEACH
0 -1859
MUNICIPAL CODE ENTITLED "CONSTRUCTION SITE
(26)
CLEANUP," a request initiated by the City of
Newport Beach. (A report from the Building
Department)
(b) Proposed Ordinance No. 1860, being, AN
Fireworks
ORDINANCE OF THE CITY OF NEWPORT BEACH
Displays
ADDING SECTION 5.10.027 TO THE NEWPORT BEACH
0 -1860
MUNICIPAL CODE REQUIRING THAT ALL REQUESTS
(41)
FOR FIREWORKS DISPLAY BE CONSIDERED BY THE
CITY COUNCIL. (A report dated June 10, from
the City Manager)
Volume 34 - Page 152
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COUNCILMEN
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MINUTES
Lido Fire Sta
Remodeling
R -9804
(C -2107)
(38)
Use Permit/
Agreement
No. 1924
R -9805
(88)
Jamboree Rd/
Irvine Av St
Resurfacg
R -9806
(C -2127)
(38)
Master Plan/
Sts6Hwys
R -9807
(29)
PubWrks /Std
Specifications
R -9808
(74)
E1Capitan Dr
Sidewalk
R -9809
(C -2105)
(38)
Seashore Dr
St Closure
R -9810
(70)
June
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 9804 awarding a contract to
Kropfli Construction Company in connection
with the remodeling of the 32nd Street Fire
Department facility (C- 2107); in the amount
of $330,297.00. (A report from the Public
Works Department)
(b) Resolution No. 9805 authorizing the Mayor
and City Clerk to execute a Use Permit
Agreement between the City of Newport Beach
and California Federal Savings and Loan in
connection with the completion of public
improvements required with Use Permit No.
1924. (A report from the Public Works
Department)
(c) Resolution No. 9806 awarding a contract to
Sully- Miller Contracting Company in connec-
tion with street resurfacing of Jamboree
Road and Irvine Avenue (C- 2127); in the
amount of $130,558.00. (A report from the
Public Works Department)
(d) Resolution No. 9807 advising the AHFP
Advisory Committee that the City's Circu-
lation. Element - Master Plan of Streets and
Highways - is in conformance with the
County's Master Plan of Arterial Highways (A
report from the Public Works Department)
(e) Resolution No. 9808 approving Standard
Specifications for Public Works Construction,
1979 Edition and 1980 Supplement; Work Area
Traffic Control Handbook, 1978 Edition; City
of Newport Beach Design Criteria for Public
Works Construction, 1980 Edition; and City
of Newport Beach Standard Special Provisions
and Standard Drawings for Public Works
Construction, 1980 Edition; standard bid
documents; standard contract documents;
including standardized insurance forms. (A
report from the Public Works Department)
(f) Resolution No. 9809 awarding a contract to
John Jezowski, Inc. in connection with the
E1 Capitan Drive sidewalk construction (C-
2105); in the amount of $15,214.50. (A
report from the Public Works Department)
(See BA -108)
(g) Resolution No. 9810 authorizing the closure
of Seashore Drive on July 3, 4 and 5, 1980,
pursuant to California Vehicle Code Section
21100. (Attached w /report from Police
Department)
Volume 34 - Page. 153
Lido Fire Sta
Remodeling
R -9804
(C -2107)
(38)
Use Permit/
Agreement
No. 1924
R -9805
(88)
Jamboree Rd/
Irvine Av St
Resurfacg
R -9806
(C -2127)
(38)
Master Plan/
Sts6Hwys
R -9807
(29)
PubWrks /Std
Specifications
R -9808
(74)
E1Capitan Dr
Sidewalk
R -9809
(C -2105)
(38)
Seashore Dr
St Closure
R -9810
(70)
COUNCILMEN
.o
ROLL CALM',
June 23. 1980
MINUTES
Adm
dj
Comp
Assn
2192;
nec
(h) Resolution No. 9811 authorizing the Mayor
Self -Ins .
and City Clerk to execute an Agreement for
Riviera A
Professional Services for Self- Insurance
R -9811
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Administration between the City and Riviera
(38)
Adjusters. (A report from the City Manager)
(1) Resolution No. 9812 authorizing the Mayor
Workers'
and City Clerk to execute an Agreement
Bierly &
between the City and Bierly & Associates for
R- 9812(C-
workers' compensation claims adjusting
(38)
services. (A report from the City Manager)
(j) Resolution No. 9813 establishing parking
Parkg Fee
fees and regulations for the use of the City
R -9813
parking lots at: Corona del Mar State and
(63)
City Beach and Balboa Parking Lot, and
rescinding Resolution No. 9518. (A report
from the Off- Street Parking Committee)
(k) Resolution No. 9814 establishing a sewer
Sewer Con
connection fee as required by Section
Fees
14.24.050 of the Newport Beach Municipal
R -9814
Code to become effective July 10, 1980. (A
(40)
report from the City Manager)
(1) Resolution No. 9815 establishing a sewer use
Sewer Use
charge as required by Section 14.20.030 of
Chrg
the Newport Beach Municipal Code to become
R -9815
effective July 10, 1980.
(40)
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(m) Resolution No. 9816 establishing a meter test
Meter Tee
deposit as required by Section 14.20.030 of
Deposit
the Newport Beach Municipal Code to become
R -9816
effective July 10, 1980.
(40)
(n) Resolution No. 9817 establishing a fee for
Parkg Fee
processing requests for off - Street parking on
R -9817
a separate lot in "H" Combining Districts
(40)
pursuant to Section 20.30.035D(5) of the
Newport Beach Municipal Code to become
effective July 10, 1980.
(o) Resolution No. 9818 establishing a fee for
Parkg Fe(
processing requests for off - street parking
R -9818
on a separate lot in "Z" Combining Districts
(40)
pursuant to Section 20.30.040C(5) of the
Newport Beach Municipal Code to become
effective July 10, 1980.
(p) Resolution No. 9819 establishing an annual
Pier Fee
pier fee pursuant to Section 17.33.030 of
R -9819
the Newport Beach Municipal Code to become
(40)
effective July 10, 1980.
Volume 34 - Page 154
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Comp
Assn
2192;
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COUNCILMEN MINUTES
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(q) Resolution No. 9820 establishing a water
Water Fee
service turn -on charge pursuant to Section
R -9820
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14.12.050 of the Newport Beach Municipal
Code to become effective July 10, 1980.
(40)
(r) Resolution No. 9821 increasing the fees
Building
required for approval in concept permits
Permit Fees
pursuant to Section 15.37.020 of the Newport
R -9821
Beach Municipal Code to become effective
(27)
July 1, 1980.
(s) Resolution No. 9822 authorizing the Mayor
SJoaquin
and City Clerk to execute a Compromise
Res /Release
Settlement and Mutual Release Agreement and
Agreement
Trust Agreement in connection with San
R -9822
Joaquin Reservoir. (A report from the City
(C -2193)
Attorney)
(38)
(t) Resolution No. 9823 approving a Memorandum
M -O -U /Pere
of Understanding negotiated by representa-
NB /PTE Assn
tives of the Newport Beach Professional and
R -9823
Technical Employees Association and the City
(66)
representatives. (Attached with Memorandum
of Understanding) (Report from Personnel
Director attached)
(u) Resolution No. 9824 approving a Memorandum
M -O -U /Pere
of Understanding negotiated by representa-
NB /PE Assn
tives of the Newport Beach Police Employees
R -9824
.
Association and the City representatives.
(Attached with Memorandum of Understanding)
(66)
(See report with H -2(t))
(v) Resolution No. 9825 approving a Memorandum
M- O- U /Pers
of Understanding negotiated by representa -
NB /OL Assn
tives of the Newport Beach Ocean Lifeguard
R -9825
Association and the City representatives.
(66)
(Attached with Memorandum of Understanding)
(See report with H -2(t))
3. COMMUNICATIONS - For referral as indicated:
(a) To Council for consideration with Board and
Boards /Corn
Commission appointments on July 14, a letter
Apptmts
from Ladislaw Reday regarding the nomination
(24)
of Dr. Jerrel Richards for the Arts Commis-
sion, and recommending Dr. Richards for
appointment. (Attached)
4. COMMUNICATIONS - For referral to the City Clerk
for inclusion in the records:
(a) Letter from the Balboa Island Improvement
Association supporting the placing of addi-
tional trash bins around the island.
(Attached)
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Volume 34 - Page 155
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COUNCILMEN MINUTES
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CALK _Tune 24_ 1980 nncv
(b) Letter from Jean Verrill opposing the
suggestion for sending Newport Beach's wild
'
cats to Laguna Beach. (Attached)
(c) A letter from Winifred L. and Harold S.
Voegelin supporting the allocation in the
Budget for fighting airport expansion.
(Attached)
(d) A letter from Cecelia Earel Boyd expressing
thanks for the services of the paramedics.
(Attached)
(e) A letter from Robert R. Rigg opposing any
additional jet aircraft traffic from the
airport. (Attached)
(f) Letters from Al "King Alfonso" Lizanetz
berating Kemper Marley and Seagram Distil-
leries.
(g) A letter from the Environmental Protection
Agency regarding Los Angeles /Orange County
Metropolitan Area (LA /OMA Project) Combined
Draft Environmental Impact Statement /Draft
Environmental Impact Report. (Attached)
(h) A letter from LAFCO regarding proposed
determination in connection with proposed
annexation to Sanitation District No. 7
'
designated Annexation No. 93 - Main Street/
Jamboree Annexation, located southeasterly
of the intersection of Main Street and
Jamboree, adjacent to the San Diego Freeway.
(i) Agenda for Board of Supervisors meetings
held June 3, 4, 10, 11, 17 and 18, 1980.
(j) A letter from Mariners Community Association
requesting that the Orange County_Airport
Aviation Committee be extended for one
year. (Attached)
5. CLAIMS FOR DAMAGES:
Claims
(36)
For denial:
(a) Claim of Pacific Mutual Life Insurance
PacMutual
Company for tax refund.
Life Ins
For denial and confirmation of the City Clerk's
referral to the insurance carrier:
(b) Claim of Sal -Mac- Loo -Son, Ltd., (Neil
Macdonald
Macdonald) for property damage to a build-
dba Sal -Mac-
ing at 126 E. Ocean Front, allegedly caused
Loo -Son, Ltd
when a City garbage truck hit the roof of
'
the building in mid - April.
Volume 34 - Page 156
COUNCILMEN MINUTES
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ROLL CAL June 23, 1980
(c) Claim of Kevin Edwin Hage for property loss
Hage
allegedly sustained when the trashman took
his garbage can from 4900 Neptune on
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June 9, 1980.
(d) Claim of Bay Department Store for property
Bay Dept
damage at 303 Main Street, Balboa on
Store
June 10, 1980 allegedly caused by water which
entered the building due to a ruptured City
water main.
6. SUMMONS AND COMPLAINTS:
For confirmation of City Clerk's referral to the
insurance carrier:
(a) Summons and Complaint of Arthur A. Scozari
Scozari
for damages based on conspiracy, for inten-
tional infliction of emotional distress,
abduction and concealment, conspiracy to
abduct, negligent infliction of emotional
distress, and assault and battery, Case No.
334196 in the Orange County Superior Court.
For confirmation of City Clerk's referral to the
City Attorney:
(b) Summons and Complaint of Charles Baker dba
Baker
Baker Gunite for damages (Breach of Contract,
Gunite
Negligence, and Common Counts), Case No.
•
31 -19 -68 in Orange County Superior Court.
For confirmation of City Attorney's referral to
County Counsel for defense:
(c) Summons and Complaint of Safeway Stores,
Safeway
Inc. for refund of property taxes, Case No.
Stores, Inc
31 -69 -89 in Orange County Superior Court.
(A report from the City Attorney)
7. REQUEST TO FILL PERSONNEL VACANCIES - For
Personnel
approval: (A report from the City Manager)
Vacancies
(66)
(a) Two Library Clerk I, Library Services Depart-
ment, to fill vacant positions.
(b) Six Firefighter I, Fire Department, to fill
vacant positions.
(c) Librarian II, Library Department, to fill a
position now vacant.
8. STAFF REPORTS - For Council information and
filing:
(a) A report from the City Attorney re nomi-
Boards /Comm
nations for appointments to Boards and
(24)
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Commissions. (Attached)
i
Volume 34 - Page 157
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COUNCILMEN MINUTES
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9. PUBLIC HEARING SCHEDULING: None.
10. RESUBDIVISION NO. 606 - Acceptance of the public
Resub No. 606
improvements constructed in conjunction with
East Cst Hwy
•
Resubdivision No. 606, located at 2744 East Coast
(84)
Highway, on the easterly side of East Coast High-
way between Fernleaf Avenue and Goldenrod;
authorization to the City Clerk to release the
Faithful Performance Bond (Bond No. 2394036); and
authorization to the City Clerk to release the
Labor & Materials Bond (Bond No. 2394036) in six
months provided no claims have been filed. (A
report from the Public Works Department)
11. FORD ROAD /MacARTHUR BOULEVARD INTERSECTION
Ford Rd /MacA
IMPROVEMENTS (C -1882) - Acceptance of the work on
B1 Imprvms
subject project; authorization to the City Clerk
(C -1882)
to file a Notice of Completion; and authorization
(38)
to the City Clerk to release the bonds 35 days
after Notice of Completion has been filed. (A
report from the Public Works Department)
12. MAINTENANCE DREDGING HARBOR PERMIT - Approval of
Maint Dredg
the following application for a maintenance
Harbor Perm
dredging harbor permit, subject to the conditions
(51)
of approval listed in the general permit issued
to the City by the Corps of Engineers: (A report
from the Marine Department)
113 -501 501 Edgewater. Len Miller
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13. BUDGET AMENDMENTS - For approval:
BA -104, $250,000.00 Decrease in Budget Appropria-
tions to provide for decrease in Salaries Ap-
propriations and transfer Appropriations to
Appropriation Reserve, from Unappropriated
Surplus, General Fund. (A report from the City
Manager)
BA -105, $13,150.00 Increase in Budget Appropria-
tions for Geotechnical Consultants for Balboa
Island Bridge Rehabilitation, Level II, from
Unappropriated Surplus and Appropriations Reserve,
General Fund.
BA -106 - Removed from the Consent Calendar.
BA -107, $200.00 Increase in Budget Appropriations
and Increase in Revenue Estimates, donation by
Balboa Improvement Association to pave concrete
slab for refuse bin at Bay Front and Washington
Avenue, from Unappropriated Surplus and Donations
and Contributions to General Services -Field Main-
tenance, Maintenance and Repair Materials, General
Fund.
Volume 34 - Page 158
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CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
CGlL June 23. 1980 Hur%97v
BA -108, $15,214.50 Increase in Budget Appropria-
tions for construction of sidewalk on northerly
side of E1 Capitan Drive between Spyglass Hill
Road and Point Conception Way, from Unappro-
priated Surplus and Reserve for Spyglass Hill
Park Improvement, Building Excise Tax Fund. (See
Item H -2(f))
14. COAST HIGHWAY WIDENING - Authorization to the
Coast Hwy
staff to negotiate for and prepare a Local
Widening
Agency /Consultant Agreement with the Civil
Agrmt
Engineering firm of Alderman, Swift and Lewis
(38)
(ASL) to prepare the environmental document and
preliminary plans for widening Coast Highway. (A
report from the Public Works Department)
I. ITEMS REMOVED FROM THE CONSENT CALENDAR:
Lon
x
1. BA -106, $115,821.14 for reserve funds for the
Budget Amend
Ayes
Balboa Island Park Community Building and Recrea-
No. 106
tional Area, from Unappropriated Surplus, Building
(25)
Excise Tax Fund, was referred back to staff.
J. ADDITIONAL BUSINESS:
1. 0. Sashay addressed the Council regarding traffic
and litter problems.
Mayor Heather granted Mr. Sashay two additional
minutes for his presentation.
Mayor Heather suggested Mr. Sashay contact the
Traffic Advisory Committee regarding the traffic
problems, and advised him of the steps being
taken to alleviate the litter problem.
2. Ronald W. Gold addressed the Council and presented
a petition for Councilman Strauss from residents
of East Ocean Front area of Balboa regarding
summer tourist - related problems.
Mayor Heather granted Mr. Gold an additional
minute for his presentation.
The Council adjourned to Executive Session to discuss
personnel matters.
The Council reconvened with all members present except
Councilman Strauss.
Mayor Heather adjourned the meeting at 10:20 p.m.
� �L
ATTEST: -
Ciy clerk
Volume 34 - Page 159