HomeMy WebLinkAbout07/14/1980 - Regular MeetingCOUNCILMEN
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Motion
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REGULAR COUNCIL MEETING
PLACE: Council Chambers
TIME: 7:30 P.M.
DATE: July 14, 1980
MINUTES
..eft � u
x
x
x
x
x
x
x
A. ROLL CALL.
x
B. The reading of the Minutes of the Regular Meeting
I
x
x
x
x
x
x
of June 23, 1980 was waived, and the Minutes were
x
approved as written and ordered filed.
x
C. The reading in full of all ordinances and reso-
!s
lutions under consideration was waived, and the
City Clerk was directed to read by titles only.
x
Agenda Item.G -1 was taken out of order at this time.
:s
1. A report was presented from the Tidelands Affairs
Revenue
Committee regarding the offshore /onshore mooring
Measure,
fees.
(40)
A letter received after the agenda was printed was
presented from the United Fishermen's Organization
of Southern California opposing the proposed
increase.
x
Mayor Pro Tem Hart made a motion to postpone the
item to August 11 to allow sufficient time for
more widespread notification.
Sam Cole addressed.the Council and opposed the
increase.
's
A vote was taken on Mayor Pro Tem Hart's motion,
which carried.
The regular order of the agenda was resumed.
D. HEARINGS:
1. Mayor Heather opened the continued public hearing
Zoning Amend.
regarding Ordinance No..1840,.being,
0 -1840
(94)
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
DELETING CHAPTER 20.11 OF THE NEWPORT BEACH
MUNICIPAL CODE AND RECODIFYING SAID CHAPTER
AS CHAPTER 20.19 OF THE NEPORT BEACH MUNICIPAL
CODE, AMENDING SECTIONS 20.19.010 AND 1 .
20.19.020 TO DELETE THEREFROM THE EXISTING
RESIDENTIAL DEVELOPMENT STANDARDS FOR CORONA
DEL MAR, AND ADDING CHAPTER 20.20 TO THE
NEWPORT BEACH MUNICIPAL CODE ESTABLISHING
RESIDENTIAL STANDARDS FOR OLD CORONA DEL MAR,
AND MAKING TECHNICAL CONFORMING CHANGES TO
SECTIONS 20.13.010, 20.13.025, 20.13.040,
20.13.070, 20.15.010, 20.15.025, 20.15.070,
20.16.010, 20.16.030, 20.16.045, 20.16,075,
20.17.010, 20.17.030, 20.17.045 AND 20.17.075
OF THE NEWPORT BEACH MUNICIPAL CODE,
Planning Commission Amendment No. 541, a request
initiated by the City of Newport Beach to consider
Volume 34 - Page 160
CITY OF NEWPORT BEACH
COUNCILMEN
\TP\\ ROLL CAL �� July 14, 1980
MINUTES
itincv
amending the Residential Development Standards for
the R -1, R -2 and R -3 Districts in Old Corona del
Mar, and the acceptance of an Environmental Docu-
ment.
A report was presented from the Planning Department.
Letters received after the agenda was printed were
presented from Mr. and Mrs. John Robinson stating
that they were in favor of the building standards
that existed prior to October, ]979, and from Dave
Wells opposing the ordinance.
Planning Director Jim Hewicker announced that
Councilman Cox had listened to the tape of the
meeting of June 27, 1980 and would be entitled to
vote on the issue.
The following people addressed the Council in favor
of the ordinance: Harold Sproul; Ron Yeo, Vice
Chairman of the Ad Hoc Committee which developed
the standards; Luvena Hayton; and Brion Jeannette.
The Mayor granted Ron Yeo an additional minute for
his presentation.
The following people addressed the Council and
opposed the ordinance: Bill Agee, Virginia Fouts,
Tom Peckinpaugh, and Stewart Woodard.
Motion
x
Mr. Peckinpaugh was granted five additional minutes
Ayes
for his presentation.
Mayor Heather closed the public hearing.
Mayor Heather reopened the public hearing.
Councilman Cox stated for the record that he had
listened to the tape of the meeting of May 27, the
last time this item was discussed, and that he had
met with Bob Stoessel and seen his presentation,
and felt familiar with the proposal as it was pre-
sented.
Motion
x
Councilman Cox made a motion to deny Ordinance No.
1840.
Councilman Hummel made a substitute motion to adopt
Ordinance No. 1840, as amended.
After consulting with the City Attorney, Mayor
Heather informed Councilman Hummel that his motion
was out of order because it was directly opposed to
the main motion.
All Ayes
A vote was taken on Councilman Cox' motion, which
carried, and Ordinance No. 1840 was denied.
Motion
x
The hearing was closed.
All Ayes
i
Volume 34 - Page 161
ROL
Mo
Al
Mo
Al
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
`Z+ July 14, 1980
LCALL
INDEx
This matter is to appear on the agenda for the
Adjourned Meeting to be held with the Planning
Commission at 12:30 p.m., July 28, 1980.
2. Mayor Heather opened the public hearing regarding
Traffic /Pkg
Ordinance No. 1856, being,
Regulations
0-1856
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
(85)
AMENDING PROVISIONS OF TITLE 20 OF THE
NEWPORT BEACH MUNICIPAL CODE AS IT PERTAINS
TO PARKING SPACE REQUIREMENTS WITHIN RESI-
DENTIAL DISTRICTS,
Planning Commission Amendment No. 535, a request
initiated by the City of Newport Beach to consider
an amendment to the Newport Beach Municipal Code
as it pertains to required parking for residential
uses, and the acceptance of an Environmental Docu-
ment.
A report was presented from the Planning Department
Gail Vinje Smith of the Balboa Island Improve-
ment Association addressed the Council regarding a
survey taken by that Association, and stated that
responses to date indicated 73 for three parking
spaces for a duplex, and 29 for four parking spaces
tion
x
The public hearing was continued to July 28, 1980.
1 Ayes
.
3. Mayor Heather opened the public hearing regarding
Ordinance No. 1855, being,
Zoning Amend
P/C No. 545
0-1855
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
(94)
AMENDING SECTION 20.87.205 OF THE NEWPORT
BEACH MUNICIPAL CODE AS IT PERTAINS TO THE
PERMITTED BUILDING HEIGHTS OF RESIDENTIAL
DEVELOPMENT ON STEEP LOTS,
Planning Commission Amendment No. 545, a request
initiated by the City of Newport Beach to consider
an amendment to the Newport Beach Municipal Code
as it pertains to the permitted building heights
of residential development on steep lots, and the
acceptance of an Environmental Document.
A report was presented from the Planning Department.
A letter from Allan Beek was presented.
A letter received after the agenda was printed was
presented from Richard H. Dodd opposing the ordi-
nance,
tion
x
The public hearing was continued to August 25, 1980.
1 Ayes
An explanation of the ordinance is to appear on the
agenda for the Adjourned. Meeting to be held with
•
the Planning Commission at 12:30 p.m., July 28,
1980.
Volume 34 - Page 162
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COUNCILMEN
A
:JLL CAL �� V N\\ July 14, 1980
MINUTES
iaincb
4. Mayor Heather opened the public hearing regarding
Garbage /Trash
Ordinance No. 1858, being,
0 -1858
•
(44)
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
ADDING SECTION 6.04.085 TO THE NEWPORT BEACH
MUNICIPAL CODE REQUIRING THE INSTALLATION OF
TRASH COMPACTORS IN ALL NEWLY - CONSTRUCTED
RESIDENTIAL UNITS,
and the acceptance of an Environmental Document.
A letter from The Irvine Company was presented
commenting on possible changes.
Architects Ron Yeo and Brion Jeannette addressed
the Council and opposed the ordinance.
Motion
x
The hearing was closed after it was determined that
All Ayes
no one else desired to be heard.
Motion
x
Ordinance No. 1858 was reintroduced, as amended
Ayes
x
x
x
x
x
x
to add qualifying language to the definition of
Noes
x
newly- constructed units, and passed to second
reading on July 28, 1980.
5. Mayor Heather opened the public hearing in con-
Weed
nection with the Spring, 1980 Weed Abatement
Abatement
Program.
R -9827
(41)
A report was presented from the Fire Department.
MoA*
x
The hearing was closed after it was determined
All Ayes
that no one desired to be heard.
Resolution No. 9827, confirming the report of the
Fire Chief concerning the cost of the abatement of
weeds and other nuisances and requesting the
Auditor - Controller of Orange County to enter the
Motion
x
amount of each assessment referred to in said
All Ayes
report on the County Tax Roll, was adopted.
E. ORDINANCES FOR ADOPTION:
1. Ordinance No. 1859, being,
Bldg /Constr
Site Cleanup
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
0 -1859
AMENDING CHAPTER 15.60 OF THE NEWPORT BEACH
(26)
MUNICIPAL CODE ENTITLED "CONSTRUCTION SITE
CLEANUP,"
was presented for second reading.
Suzie Picker addressed the Council and asked that
the ordinance be amended to provide for monitoring
during the building process, screening between _.
residences, and to give the Litter Officer more
authority to police the building activities..
Ed Crolin addressed the Council and opposed the
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ordinance.
Volume 34 - Page 163
UNCILME
Motion
All Ayes
Motion
All Ayes
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Motion
Ayes
Noes x
Motion
Ayes
Noes P
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MINUTES
July 14, 1980
Fireworks
Displays
0-1860
(41)
Bd /Comsn
Appts
(24)
x
Ordinance No, 1859 was adopted.
2. Ordinance No, 1860, being,
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
ADDING SECTION 5,10,027 TO THE NEWPORT BEACH
MUNICIPAL CODE REQUIRING THAT ALL REQUESTS
FOR FIREWORKS DISPLAY BE CONSIDERED BY THE
CITY COUNCIL,
was presented for second reading,
x
Ordinance No, 1860 was adopted.
F. CONTINUED BUSINESS:
1. Board and Commission appointments.
The assignment of red and green lights was selected
as the method of voting, except for the Civil
Service Board, which was handled individually; and
the following appointments and reappointments were
confirmed for four -year terms ending June 30, 1984
by unanimous consent of the Councils
BOARD OF LIBRARY TRUSTEES
(a) Thomas Edwards was assigned the red light, and
Holley Wilkinson was assigned the green light;
and Thomas Edwards was appointed to succeed
Spencer Covert.
CITY ARTS COMMISSION
(a) Janet Ennis was assigned the red light, and
Jerrel Richards was assigned the green light;
and Jerrel Richards was appointed to succeed
Janet Ennis.
(b) Patricia Gibbs was assigned the red light, and
Novell Hendrickson was assigned the green
light; and Novell Hendrickson was appointed to
succeed Patricia Gibbs.
CIVIL SERVICE BOARD
x
(a) Robert Bonner was reappointed.
x
x
x
x
x
x
x
(b) Pat A. Krone was appointed to succeed John J.
X
x
x
x
x
x
McKerren.
PARKS, BEACHES AND RECREATION COMMISSION
(a) Bruce Stuart was assigned the red light, and
John Heffernan was assigned the green light;
and Bruce Stuart was appointed to succeed
Gary B. Lovell.
Volume 34 - Page 164
Fireworks
Displays
0-1860
(41)
Bd /Comsn
Appts
(24)
COUNCILMEN MINUTES
.o
ROLL C \% July 14 , 1980
iw�neea
PLANNING COMMISSION
(a) Paul Balalis was assigned the red light, and
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Robert Ashton was assigned the green light;
and Paul Balalis was reappointed.
(b) Helen McLaughlin was Assigned the red light,
and Jerry King was assigned the green light;
and Helen McLaughlin was reappointed.
2. A letter dated June 2 from Richard N. Callahan, Jr.
Towing License
appealing the denial of his application for a
(70)
towing license was presented.
A report was presented from the Police Department.
The City Manager informed the Council that Mr.
Callahen was no longer employed by the towing
company.
Motion
x
The letter and report were received and ordered
All Ayes
filed.
3. A report was presented from the Planning Depart-
LAFCO
ment regarding the Local Agency Formation Com-
(21)
mission's review of the City's Sphere of Influence
as it relates to the BEECO property in West New-
port.
Bill Banning of BEECO addressed the Council and
An
stated he was present to answer any questions.
x
The proposed position paper was approved.
All Ayes
G. CURRENT BUSINESS:
1. This item was considered out of agenda order at
the beginning of the meeting.
2. A letter from William Nelson Gentry was presented
Height &
asking the Council to reconsider its action taken
Density
on January 22, 1979 in adopting Ordinance No. 1793
Regulations
regarding height limitations on structures on the
(26)
bluff side of Kings Road and Kings Place.
A letter from McDonough, Holland & Allen, the
City's attorneys, was presented.
William Nelson Gentry addressed the Council re-
garding his request in behalf of his clients.
Motion
x
Mr. Gentry was.granted three additional minutes
All Ayes
for his presentation.
Motion
x
No action was taken because of the litigation
All Ayes
involving the City in this connection.
•
Volume 34 - Page 165
NL, `
COUNCILMEN MINUTES
4
ROLL CAL �� %NFU' � July 14, 1980
H. CONSENT CALENDAR:
on
x
The following actions were taken as indicated except for
Ayes
those items removed;
1. ORDINANCES FOR INTRODUCTION - For introduction and
Application
set for public hearing on July 28, 1980:
Expiration
0-1861
(a) Proposed Ordinance No. 1861, being, AN
Use Permits
ORDINANCE OF THE CITY OF NEWPORT BEACH
(88)
AMENDING SECTIONS 20.01.070, 20.80.0909
Variances
20.81.090 AND 201.82.090 OF THE NEWPORT BEACH
(91)
MUNICIPAL CODE TO EXTEND THE EXPIRATION DATES
Zoning
FOR USE PERMIT, VARIANCE, MODIFICATION, AND
(94)
SITE PLAN REVIEW APPLICATIONS, Planning Com-
mission Amendment No. 547, a request initiated
by the City of Newport Beach, and the accep�
tance of an Environmental Document. (A report
from the Planning Department.
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 9828 awarding a contract to
Water Sery
Hardy & Harper, Inc., in connection with the
Connection
Zone III Water Service Connection to Corona
(C -1983)
and Cameo Highlands (C- 1983); in the amount of
R -9828
$112,694.84. (A report from the Public Works
(38)
Department)
(b) Resolution No. 9829 awarding a contract to the
Water Main
.
Chino Pipeline Company in connection with the
Water Main Replacement in Jamboree Road be-
Replacement
(C -2161)
tween Ford Road and 1100 Feet North of Ford
R -9829
Road (C- 2161); in the amount of $67,950.00.
(38)
(A report from the Public Works Department)
(c) Removed from the Consent Calendar.
(d) Resolution No. 9830 establishing the salaries
Personnel
of temporary and seasonal classes and the
Classification
Marinapark Manager for the 1980 -81 Fiscal
R -9830
Year and amending the Compensation Plan and
(66)
Table of Authorization to reflect said changes
(A report from the Personnel Director)
(e) Resolution No. 9831 approving the Memorandum
Personnel
of Understanding negotiated by representatives
Classification
of the Newport Beach City Employees Associ-
R -9831
ation and the City representatives. (Attached
(66)
with a report from the Personnel Director
and the Memorandum of Understanding)
(f) Resolution No. 9832 extending the term of the
Beacon Bay
Lease Cmte
Beacon Bay Lease Committee to December, 1980.
R -9832
(2C4�)
(g) Resolution No. 9833 extending the term of the
Aviation Cmte
Orange County Aviation Committee to July 10,
R -9833
1981.
(24)
•
Volume 34 - Page 166
IRK li'mill,
COUNCILMEN
ROLL CALL July 14, 1980
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C�
J
•
MINUTES
and I Parking
Citations
ew- R -9834
for (38)
age-
and jftty owned
ant Prop /6000
rt JW Coast Hwy
R -9835
t (38)
and OrCo
the R -98
n- (38)
Y/
ty
Airport
So. Lake
rom Tahoe
e (77)
78)
OrCo Airport
ing (77)
ing
ion.
for
Jack
Lit
e.
Ly.
r-
e
OI Airport
(77)
(h) Resolution No. 9834 authorizing the Mayor
City Clerk to execute a Parking Citation
Management Agreement between the City of N
port Beach and Science Applications, Inc.
conducting the City's Parking Citation Man
went Program. (A report from the City Man
(i) Resolution No. 9835 authorizing the Mayor
City Clerk to execute a Joint Lease Agreem
between the City, the Friends of the Newpo
Beach Public 'Library and the Balboa Power
Squadron for use of the former West Newpor
Library building. (A report from the City
Manager)
(j) Resolution No. 9836 authorizing the Mayor
City Clerk to execute an agreement between
City and Walter E. Gilfillan, R.E., for co
suiting services in regard to Orange Count
John Wayne Airport. (A report from the Ci
Attorney and a .copy of the proposal from
Walter E. Gilfillan)
3. COMMUNICATIONS - For referral as indicated:
(a) To staff for preparation of a resolution
rescinding Resolution No. 9678, a letter f
the City of South Lake Tahoe protesting th
City's adoption of Resolution No. 9678.
(Attached with a copy of Resolution No. 96
(b) To.the Orange County Aviation Committee, a
resolution of the City of Seal Beach oppos
the transfer of aircraft tie downs from
Meadowlark Airport to Los Alamitos Airport
(Attached)
(c) To the Orange County Aviation Committee, a
resolution of the City of Seal Beach oppos
all joint use of general aviation and /or
civilian aircraft at Los Alamitos Air Stat
(Attached)
4. COMMUNICATIONS - For referral to the City.Clerk
inclusion in the records:
(a) A letter to Mayor Heather from Gilbert C.
commending Gary Kraft and Gregg Chernik of
the Parks, Beaches; and Recreation Departme
for their excellent work in removing a dea
tree from the parkway in front of his hous
(Attached with a copy of the Mayor's reply
(b) A letter from Ray E. Williams enclosing an
article from New West regarding water supp
(Attached)
(c) A letter from Friends of OASIS, Inc. reite
ating their request that the City set said
monies from the Revenue Sharing Funds for
landscaping and additional parking for the
undeveloped acreage across from the OASIS
Volume 34 - Page 167
MINUTES
and I Parking
Citations
ew- R -9834
for (38)
age-
and jftty owned
ant Prop /6000
rt JW Coast Hwy
R -9835
t (38)
and OrCo
the R -98
n- (38)
Y/
ty
Airport
So. Lake
rom Tahoe
e (77)
78)
OrCo Airport
ing (77)
ing
ion.
for
Jack
Lit
e.
Ly.
r-
e
OI Airport
(77)
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
.o
ROLL CAL�� July 14, 1980 DEX
Center area should the land exchange with The
Irvine Company not be instituted. (Attached)
•
(d) A letter from Mrs. James P. Aynes regarding a
city yearbook project she is starting. (At-
tached)
(e) A letter from Bonnie M. Rawlings enclosing
an article from The Ensign.regarding the trash
problem in the beach area. (Attached)
(f) A resolution of LAFCO approving proposed Count
"Triangle" Annexation No. 87 to the City of
Newport Beach, designating the Board of Super-
visors as the conducting authority, authorizing
the Board to order annexation of the territory
without an election, and recommending that
the Board not proceed until the City has con-
cluded its general plan amendment. (Attached)
(g) Minutes of the Friends of OASIS Board Meeting
of June 16, 1980. (Attached)
(h) Memorandum from the Orange County Health
Planning Council announcing the first public
hearing in 1980 on health systems plan docu-
ments.
(i) Copy of application before the Public Utilitie
Commission of James S. and Diana M. Fraser
dba "The L.A. Commuter" for interim authority
•
to provide home to work service between Irvine
and Los Angeles by bus.
(j) Copy of Opinion in the matter of the appli-
cation before the Public Utilities Commission
of Southern California Commuter Bus Service,
Inc. for authority to extend its passenger
stage commuter service from Loa Angeles and
Orange Counties to include the Century City
Area.
(k) Notice of filing of joint application before
the Public Utilities Commission of Southern
California Gas Company and Pacific Lighting
Service Company for authorization to continue
to submit new and /or revised gas exploration
and development projects.
(1) A letter to the Chief of Police from Brad M.
Holst regarding an incident in connection
with a party at 3714 Park Lane on June 21,
1980. '(Attached)
(m) Notice of filing application with the Public
Utilities Commission by Pacific Telephone and
Telegraph Company to provide new criteria for
establishing credit: and changes in billing
and collection rules for residence service.
•
(Attached)
Volume 34 - Page 168
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
\TP\ ROLL C4L �� July 14, 1980 ininFx
(n) Agenda of Board of Supervisors meetings of
June 24 and 25, 1980.
•
(o) A letter to the City Attorney from Alan Blum
supporting the City's action regarding the
airport. (Attached)
(p) A letter to Mayor Heather from Mariners Com-
munity Association congratulating Council for
filing the lawsuits regarding the airport.
(Attached)
5. CLAIMS FOR DAMAGES - For denial and confirmation of
Claims
the City Clerk's referral to.the insurance carrier:
(36)
(a) Claim of Brooks Christopher Brann for personal
Brann
injuries in connection with an alleged wrong-
ful arrest on March 15, 1980 at Goleta and
Muir Beach Road, Corona del Mar.
(b) Claim of Karl Gray for alleged false arrest on
Gray
the UCI campus on March 25, 1980 due to mis-
information provided by Newport Beach Police.
(c) Claim of Alan Spann for alleged false arrest
Spann
on the UCI campus on March 25, 1980 due to
misinformation provided by Newport Beach
Police.
(d) Claim of Velva J. Williams for property damage
Williams
allegedly sustained when her car was involved
•
in an accident with a City vehicle on Pacific
Coast Highway near Amling's Nursery on April 6,
1980.
(e) Claim of Scott Allin Yard for false arrest on
Yard
May 11, 1980 at 2951 Cassia, allegedly because
Newport Beach Police failed to deliver a
written "Notice to Appear."
(f) Claim of Safeco Insurance Companies for Bernard
Safeco Ins/
Greene for damages allegedly caused when a
Greene
utility cover damaged Mr. Green's car on
June 6, 1980 at Dover Road and Pacific Coast
Highway.
(g) Claim of Robert W. Wilcox for damages allegedly
Wilcox
incurred when a City crew was trimming trees
near his property and a limb fell and broke
his mailbox at 2027 Deborah Lane on June 11,
1980.
(h) Claim of Debbie Lynn Sherrill for damages
Sherrill
allegedly incurred because she had not been
notified that her stolen motorcycle had been
recovered until it had been sold at auction on
May 9, 1980.
M Claim of Robert L. and Dorothy E. Hanson for
Hanson
property damage on June 17, 1980 at 500 Canal
•
Volume 34 - Page 169
CITY OF NEWPORT BEACH
COUNCILMEN
MINUTES
ROLL CAL�� \*\TP\ July 14, 1980
Street and adjoining property, allegedly
caused when a trash truck had mechanical pro-
blems and sprayed diesel fuel damaging a fence
and trash containers.
(j) Claim of Charles W. Masters, Jr. for damages
Masters
allegedly caused when.his car was struck by
a City vehicle on Seaview Avenue on June 19,
1980.
6. SUMMONS AND COMPLAINTS - For confirmation of City
Clerk's referral to the City Attorney:
(a) Summons and Complaint of Christeson Company
Christeson Co
vs. Newport Bayview Yacht Club, et al for
Breach of Contract, Fraud, Negligence, and to
Foreclose Mechanic's Lien, Case No. 335011 in
Orange County Superior Court.
(b) Summons and Complaint of CMF, Inc. vs. Chris -
CMF, Inc.
tenson Co., et al for Foreclosure of Mechan-
ic's Lien and Damages, Case No. 336239 in
Orange County Superior Court.
(c) Petition for Writ of Mandate, Judgment
Larson
Granting Writ of Mandate and Peremptory Writ
of Mandate, John Roger Larson vs. City of New-
port Beach, et al in Orange County Superior
Court.
7. REQUEST TO FILL PERSONNEL VACANCIES - For approval:
Personnel
•
(A report from the City Manager)
Vacancies
(66)
(a) One Library Clerk I, Library Services Depart-
ment, to fill a vacant position.
(b) One Steno Clerk II, Planning Department, to
fill a vacant position.
(c) One Laborer, General Services Department, to
fill a vacant position.
(d) One Equipment Operator II, General Services
Department, to fill a vacant position.
(e) One Groundsman- Gardener I, Park Department, to
fill a vacant position.
(f) One Groundsman- Gardener II, Park Department,
to fill a vacant position.
(g) One Secretary, Park and Recreation Department,
to fill a vacant position.
(h) One Maintenance Man I, Park and Recreation
Department, to fill a newly created position.
(i) One Recreation Supervisor, Park and Recreation
Department, to fill a vacant position.
•
(j) One Recreation Superintendent, Park and
Recreation Department, to fill a vacant
position.
Volume 34 - Page 170
CITY OF NEWPORT BEACH
COUNCILMEN MINUTES
\TPN\ ROLL CAL �� % July 14, 1980
8. STAFF REPORTS - For Council information and filing;
•
(a) Removed from Consent Calendar.
9. PUBLIC HEARING SCHEDULING: None.
10. BOARD AND COMMISSION APPOIFFMENTS - For amendment
Policy A -4
of Council Policy A -4, "Board and Commission
(69)
Appointments," as proposed. (A report from the
City Manager)
11. ENVIRONMENTAL QUALITY CITIZENS ADVISORY COMMITTEE -
Litter Cmte
Acceptance with regret of Doris B. Schreiber's
(24)
resignation and direction to the City Clerk to
prepare a Certificate of Appreciation. (Letter
attached)
12. BALBOA ISLAND BULKHEAD COPING REPAIR, PHASE III
BI Coping
(C- 2185)- Approval of the plans and specifications;
Repair
and authorization to the City Clerk to advertise
(C -2185)
for bids to be opened at 10:30 a.m., July 31, 1980.
(38)
(A report from the Public Works Department)
13. 1980 -81 SEAL COAT PROGRAM, PHASE I (C -2190) - Ap-
1980 -81 Seal
proval of the plans and specifications; and author-
Coat, Phase I
ization to the City Clerk to advertise for bids to
(C -2190)
be opened at 2:30 p.m., July 29, 1980. (A report
(38)
from the Public Works Department)
14. RELOCATION OF DRIVEWAY AT 101 N. BAYFRONT, BALBOA
Driveway
•
ISLAND - Approval of the application of Bruce
Chandler. (A report from the Public Works Depart-
101 N. Bay -
front, BI
ment)
(80)
15. TENTATIVE TRACT NO. 10391 - Acceptance of the
Tract 10391
Faithful Performance Bond guaranteeing the com-
pletion of the sewer interconnect system in ,regard
to the agreement for interconnection of facilities
and interim sewer service for Tentative Tract No.
10391, located in a portion of Block 56, Irvine's
Subdivision, generally bounded by Bison Avenue,
Jamboree Road, Ford Road and MacArthur Boulevard.
(A report fr90- -the Public Works Department)
16. MAINTENANCE DREDGING HARBOR PERMIT - Approval of
Harbor
the following applications for maintenance dredging
Permits
harbor permits, subject to the conditions of ap-
(51)
proval listed in the general permit issued to the
City by the.Corps of Engineers: (A report from
the Marine Department)
175 -106 Stephen Elmore 106 Via Lido Nord
116 -1100 City of Newport Beach 11th St.(St. End)
173 -113 John Neidlinger 113 Via Lido Soud
17. NEWPORT BEACH PUBLIC LIBRARY ROOM USE - For -
Policy 0 -1
adoption of Council Policy 0 -1, "Newport Beach
(69)
Public Library Community Room Use." (A report
from the City Manager)
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COUNCILMEN MINUTES
A
ROLL CAL �� July 14, 1980
itincw
18. BALBOA ISLAND BRIDGE :RECONSTRUCTION (C -2014) - Ap-
BI Bridge
proval of plans and specifications; and authori-
Reconstruction
•
zation to the City Clerk to advertise for bids to
(C -2014)
be opened at 9:00 a.m. on August 13, 1980. (A
(38)
report from the Public Works Department)
19. BUDGET AMENDMENTS - For approval:
BA -001, $1,059,580.00 increase in Budget Appropri-
ations for salary adjustments, from Unappropriated
Surplus, General Fund.
BA -002, $12,185.00 increase in Budget Appropri-
ations for salary adjustments, from Unappropriated
Surplus, Park and Recreation Fund.
BA -003, $4,885.00 increase in Budget Appropriations
for salary adjustments, from Unappropriated Surplus
Library Fund.
BA -004, $4,460.00 increase in Budget Appropriations
for salary adjustments, from Unappropriated Sur-
plus, Water Fund.
I. ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. Resolution No. 9837, establishing the salaries of
Personnel
the City Manager, City Attorney, City Clerk,
Classification
management and other key employees for the 1980 -81
R -9837
Fiscal Year and amending the Compensation Plan and
(66)
Table of Authorization to reflect said changes,
Oon
x
was adopted, as amended to change the salary range
All Ayes
of the City Manager from 76.026 to 77.022.
2. A report was presented from the Personnel Director
Litter Control
giving the method of recruitment for Litter Control
Coordinator
Officer.
(70)
Police Chief Gross addressed the Council and stated
that the title should be "Litter Control Coordi-
nator" rather than "Litter Control Officer."
Mayor Pro Tem Hart asked that the wording in con-
nection with the length of the assignment be
changed from "would not exceed a year in duration"
to "may not exceed a year in duration."
Motion
x
The report was received and ordered filed.
All ayes
J. ADDITIONAL BUSINESS:
1. Modification No. 2552, application of Carl H.
Modification
Quandt to permit the conversion of a sidewalk and
No. 2552
a portion of a driveway and wall to exceed the
(94)
permitted 6' height limit within a required 4'
side yard setback to a maximum height of 21' t
above grade and to permit the driveway and a wall
to exceed the 3' height limit within the required
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COUNCILMEN
A
ROLL CAL$
Mo• n
All Ayes
0
0
CITY OF NEWPORT BEACH
MINUTES
July 14, 1980
10' front yard setback to a maximum height of 16' f
above grade in conjunction with a 6 unit resi -:
dential apartment complex to be developed on the
site in the R -3 District, located at 2501 Ocean
x
Boulevard, Corona del Mar, was called up for review
by Council and set for public hearing on July 28,
1980.
The meeting was adjourned at 11:35 p.m. to 12:30 p.m.,
July 28, 1980.
Mayor
ATTEST:
-
.
tyCe t'
l
t
Volume 34 -• Page 173