HomeMy WebLinkAbout10/13/1981 - Regular MeetingC UNCIL ME B RS
yS' s?y'o
ROLL CALM
J
JIL
REGULAR COUNCIL MEETING
PLACE: Council Chambers
TIME: 7:30 P.M.
DATE: October 13, 1981
MINUTES
JUPW4
Present
x
x
x
x
x
x
A. ROLL CALL.
Absent
x
Motion
x
B. The reading of the Minutes of the Adjourned 3:00
Ayes
p.m., and Regular Meeting of September 28, 1981,
�1
was waived; the Minutes of the Regular Meeting were
approved as written, and ordered filed. The
Minutes of the Adjourned 3:00 p.m. Meeting were
ordered filed and approved as corrected:
Volume 35 - Page 300, General Plan /Housing
Element -the vote, regarding "The motion on
the floor, as amended, was voted on, and
FAILED," should read as follows:
Ayes: Hummel, Hart and Strauss
Noes: Cox, Heather, Maurer and Plummer
At this time, Council Member Strauss suggested that
Council limit the testimony for the Banning - Newport
Ranch public hearing to 1 -hour and 15 minutes.
There being no objections, it was so ordered.
Motion
x
C. The reading of all ordinances and resolutions under
All Ayes
consideration was waived, and the City Clerk was
directed to read by titles only.
D. HEARINGS:
1. Mayor Heather opened the continued public hearing
GPA 81 -1
regarding GENERAL PLAN AMENDMENT 81 -1, a request
(45)
initiated by the City of Newport Beach, to amend
the Newport Beach General Plan for the Banning -
Newport Ranch Planned Community, and the acceptance
of an Environmental Document. Property located
northerly of West Coast Highway and approximately
360 ft. westerly of Superior Avenue in the West
Newport area;
AND
AMENDMENT NO. 1 TO THE LOCAL COASTAL PROGRAM, a
request initiated by the City of Newport Beach to
amend the Land Use Plan and the adoption of an
Implementing Ordinance for the Newport Beach Local
Coastal Program;
AND
AMENDMENT NO. 561, a request initiated by BEECO,
Ltd., Newport Beach, and the Newport -Mesa Unified
School District, to establish a Planned Community
Development Plan and Development Standards for the
Banning- Newport Ranch Planned Community;
AND
TRAFFIC STUDY, initiated by BEECO, Ltd., Newport
Beach, and the Newport -Mesa Unified School District
to consider a Traffic Study for the Banning- Newport
•
Ranch Planned Community.
Volume 35 - Page 303
COUNCIL
ROLL CALL ME B RS
do
G
s s
siP
•
•
CITY OF NEWPORT BEACH
MINUTES
October 13. 1981
INDEX
GPA 81 -1
A report from the Planning Department, was pre-
sented.
Reference was made to Attachment No. 5, Draft
Environmental Report, wherein it was noted that
Section II contained responses to issues raised at
the City Council meeting /public hearing of Septembe
28, 1981, and by the City staff.
The following persons addressed the Council:
Louise Greeley, Chairperson for the West
Newport Legislative Alliance, 201 Intrepid
Street, stated that they were unable to finish
their presentation at the last meeting because
of time constraints, and were prepared to
continue at this time.
Ms. Greeley stated she felt the Applicant
should document the benefits of General Plan
81 -1, as the West Newport Legislative Alliance
feels the Plan will cause a hardship to many
of the West Newport neighbors. It is their
opinion that the West Newport Legislative
Alliance proposal provides a generous compro-
mise to the General Plan Amendment 81 -1
proposal.
Carl Cheadle, 29 Encore Court, read a letter
addressed to Newport Crest Homeowners Associa-
tion.from Wade Pearson, Agent for State Farm
Insurance Company, advising that the proposed
industrial /office complex would affect the
current premium rates for the Association. In
addition, the basic insurance eligibility and
desirability of the Association's property may
be adversely affected by an industrial expo -,
sure.
Mr. Cheadle stated that the West Newport
Legislative Alliance would support the loca-
tion of a fire station in the area, if future
studies would so indicate.
Mr. Moktar Salama, Newport Crest Homeowners.
Association, discussed what he felt were major
deficiencies with respect to traffic as set
forth in the Environmental Impact Report.
Margo Skilling, 6610 W. Ocean Front, stated
she was concerned with pedestrian crossing on
Pacific Coast Highway, and urged the Council
to consider when determining the conditions of
approval for the proposed development. She
also suggested a park be explored for the
"Semeniuk Slough" area of West Newport. In
conclusion, it was recommended the City study
the feasibility of acquiring the CALTRANS West
property.
Volume 35 - Page 304
INDEX
GPA 81 -1
CITY OF NEWPORT BEACH
C UNCIL ME 8 RS MINUTES
y � •O
9
s �
ROLL CALL `rd+ p October 13, 1981 INDEX
Dominic Ciociola, President of Versailles
GPA 81 -1
Homeowners Association, discussed traffic and
related noise. He stated that the proposed
project would add greatly to the noise level,
•
and indicated this subject was not adequately
in the Environmental Impact•Report.
addressed
Marion Stevens, Newport Crest, stated that
statistics show crime is on the increase, and
that Newport Crest was no exception. She
cited numerous crime incidents in the area,
and stated that they would like to see Ticon-
deroga Street made a "gate- guard'.' street.
Ms. Stevens also discussed the need to in-
crease law enforcement as a result of the
development, and suggested the Applicant be
required to provide 24 -hour security on all
aspects of the development, so as to not
disturb the balance of their police protection
as it now stands.
Jan De Bay, West Newport Beach Homeowners
Association and member of Environmental
Quality Citizens Advisory Committee, discussed .
environmental concerns. She commented that
she would like to see a more "neighborhood
residential- type" development, as she does not
want to see a "Costa Mesa industrial- type"
development in West Newport.
Terry Watt, Professional Planner representing
West Newport Legislative Alliance, stated that
•
she had been requested to prepare a fiscal
analysis of the Alliance Plan, and to estab-
lish the value of said plan in order to
determine the reasonableness of the return to
the property owner. She stated that the
Alliance Plan does not cost the City money,
but makes the City money. In addition, the
plan is competitive with General Plan Amend-
ment 81 -1 in revenue generation to the City.
David Goff, Co- Chairman, West Newport Legisla-
tive Alliance, summarized the Alliance pro-
posal, stating they felt that their plan was
a very viable land use alternative, as it
offers more housing, more park space, more
revenue to the City, better balance between
housing and employment opportunities, less
traffic, less noise, less pollution, less
airport usage, and equal return on investment
to the developer.
David Neish of Urban Assist, Inc., represent -
ing the Applicants, read into the record a
letter dated October 13, 1981, from Kenneth L.
Wayman, President of the Board of Education,
Newport -Mesa Unified School District, urging
that City Council approve General Plan Amend-
ment 81 -1.
•
Volume 35 - Page 305
CITY OF NEWPORT BEACH
C UNCIkI B RS MINUTES
ROLL CALL 'P October 13, 1981 INDEX
Mr. Neish discussed their proposal as revised,
GPA 81 -1
stating it has been critiqued and analyzed by
the City staff in every detail. He stated he
felt their plan provided numerous benefits to
the City, and has an overall positive affect
•
on the community.
Herman Basmaciyan, Traffic Engineer with
Basmaciyan and Arnell, discussed circulation
and traffic in the vicinity of the proposed
project.
Frank Kresse, Principal Geologist, Harding,
Lawson & Associates, commented on geotechnical
considerations, as well as oil field.safety
and potential hazards relating thereto.
Van Stevens, Consultant, Phillips, Brandt and
Reddick, commented on land use and residential
growth. He stated that if the project is
developed, it will improve the City's Circula-
tion Plan. They also plan to include a park
in the development which would be over three
acres in size. With respect to public safety,
by development of new roads, circulation and
emergency access would be improved. In addi-
tion, they intend to reserve space for a fire
station, if a future study identifies the
need.
Jim Fergus, Consultant, Phillips, Brandt and
Reddick, displayed slides of design concepts
•
for the development and the general character.
Michael C. Gering, President of Newport
Harbor Area Chamber of Commerce, advised that
the Chamber was in support in principle of
General Plan Amendment No. 81 -1 as now revised.
However, the proposal to delete 435,000 sq.
ft. of office space, the reduction of 300,000
sq. ft. to 100,000 sq. ft. in light industrial,
and the requirement of five dwelling units
per acre, was not supported by the Chamber.
Motion
x
Continued to October 26, 1981.
All Ayes
2. Mayor Heather opened the public hearing regarding:
(a) PLANNING COMMISSION AMENDMENT NO. 564, a
P/C Amnd
request of the J. M. Peters Company, Newport
564
Beach, to amend the previously approved Aero-
(94)
nutronic Ford Planned Community District.
Regulations to reflect the deletion of a park
site and increase the permitted number of
dwelling units in Area 5 from thirty -nine to
forty -eight within the overall allowed three
hundred dwelling units for the district. The
proposed amendment also includes changes to
the Planned Community Development Standards
involving garage setbacks from sidewalks or
curbs and the location of future 'tennis courts,
•
Volume 35 - Page 306
CITY OF NEWPORT BEACH
C UNCIL MEMB RS
S �G q
MINUTES
ROLL CALL October 13 1981
INDEX
and the acceptance of an Environmental Docu-
ment. Property bounded by Bison Avenue on the
north, MacArthur Boulevard on the east, Ford
Road on the south and Jamboree Road on the
west; zoned P - -C.
•
(b) TENTATIVE MAP OF TRACT NO. 11604, a request of
Tr 11604
J. M. Peters Company, Newport Beach, to sub-
divide 11.48 acres into thirty -three lots for
single- family residential development and two
lots for private landscape purposes where
there were previously thirty -three lots for
single - family residential development, two
lots for private landscape purposes and one
lot for private recreational purposes. ProD-
erty located at the southeasterly corner of
Jamboree Road and Bison Avenue, in the Aeronu-
tronic Ford Planned Community; zoned P -C.
(c) TENTATIVE MAP OF TRACT NO. 11605, a request of
Tr 11605
J. M. Peters Company, Newport Beach, to sub-
divide 10.09 acres of land into nine lots for
single - family residential development and one
lot for private open space and landscaping
purposes. Property located at the southwesterly
corner of Bison Avenue and MacArthur Boulevard,
in the Aeronutronic Ford Planned Community;
zoned P -C.
A report from the Planning Department, was pre-
sented.
Bob Trapp, representing the J. M. Peters Company,
•
answered questions posed by Council relative to
grading and Turkish Rugging.
Dr. Fred Sawyer, Environmental Consultant, distri-
buted specimens of Turkish Rugging to the Council,
advising that he has successfully transplanted
Turkish Rugging at the University of California at
Irvine site.
Hearing no others wishing to address the Council,
the public hearing was closed.
Motion
x
Accepted the Environmental Document; adopted
R- 11064
Ayes
x
x
x
x
x
Resolution No. 11064 amending the Planned Community
Noes
x
District Regulations for Aeronutronic Ford, includ-
ing the Findings and accepting an Environmental
Document (Amendment No. 564); and approved the
Tentative Map of Tract No. 11604 and the Tentative
Map of Tract No. 11605,.incorporating by reference
the Findings and Conditions of Approval as recom-
mended by the Planning Commission.
3. Mayor Heather opened the public hearing regarding
P/C Amnd
PLANNING COMMISSION AMENDMENT NO. 565, a 'request of
565.
Pacific Mutual Life Insurance Company, Newport
(94)
Beach, to amend the Planned Community Text for the
Block 800 Planned Community to allow additional
gross floor area for the restaurant use and
•
Volume 35 - Page 307
CITY OF NEWPORT BEACH
C UNCIL ME 8 RS MINUTES
�iF 3
RnlI CAII �n 9 October 13. 1981 1Punry
additional net floor area for office use within
P/C Amnd
the existing building at 800 Newport Center Drive,
565.
and the acceptance of an Environmental Document.
Property located at 800 Newport Center Drive and
Santa Barbara Drive in Newport Center; zoned P -C.
A report from the Planning Department, was pre-
sented.
Discussion ensued with respect to the requiring of
grease traps, satisfactory to the City's Building
Department, wherein Bill Borden, representing
Applicant, stated that part of their design program
includes grease traps for both their existing food
facility for their employees, as well as the restau-
rant. In addition, there is a second sewer line
available for the.restaurant.only, plus a different
sewer line servicing the office project. They have
=
no objection to the City requiring grease traps.
Hearing no others wishing to address the Council,
the public hearing was closed.
Motion
x
Accepted the Environmental Document; and adopted
R -11065
All Ayes
Resolution No. 11065 amending the Planned Community
Development for Block 800 (Pacific Mutual) by
amending the text therefor (Amendment No. 565);
approval of the foregoing subject to condition that
appropriate grease traps be required satisfactory
to the City's Building Department.
E. PUBLIC COMMENTS:
None.
F. CONSENT CALENDAR:
Motion
x
The following actions were taken as indicated except
All Ayes
for those items removed:
1. ORDINANCES FOR INTRODUCTION:
None.
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 11066 authorizing.the City Arts
Arts /R -11066
Commission to accept a $2,100.00 Grant from
(62)
the California Arts Council for Performance by
the Mark Taper Forum Improvisational Theatre
at Orange Coast College on May 29, 1982. (A
report from the City Arts Commission)
"(b) Resolution No. 11067 authorizing.the Mayor and
City- County
City Clerk to execute an Agreement between the
Health Sery
City of Newport Beach and the County of Orange.
R -11067
in connection with City - County Health Services
C -1802
and rescinding Resolution No. 8788. (A report
(38)
from the City Manager)
Volume 35 - Page 308
•
C UNCIL ME B RS
Rni i rni i Sn �
CITY OF NEWPORT BEACH
October 13. 1981
MINUTES
I Punry
(c) Resolution No. 11068 amending Resolution No.
Pkg /Rests
10048 to add Ocean Boulevard between Dahlia
(64)R -11068
and Fernleaf from 8:30 a.m. to 12:30 p.m. to
the existing "No Parking" restrictions on
certain days, in connection with the Street
•
Sweeping Program. (A report from the Traffic
Affairs Committee)
(d) Resolution No. 11069 directing the Traffic
Parking
Engineer to designate parking stalls for the
R -11069
handicapped at various City -owned lots and
(63)
rescinding Resolution No. 9873. (A report
from the Traffic Affairs Committee)
(e) Resolution No. 11070 requesting that the
Marine
Orange County Board of Supervisors consider
Lifeguard
amending future agreements for the berthing of
R -11070 ,
Newport Beach Lifeguard rescue boats by making
(51)
the terms thereof for three years instead of
two years and rescinding Resolution No. 9679.
(A report from the Marine Department)
(f) Resolution No. 11071 authorizing the Mayor and
Harbor Debris
City Clerk to extend the term of Contract No..
Cleanup
1936 between the City of Newport Beach and G.
R -11071
M. Boston & Associates for a three -year period
C -1936
of time and approving amendments thereto for
(38)
transmission to the County of Orange for
matching contribution funds thereof. (A report
from the Marine Department)
3. COMMUNICATIONS - For referral as indicated:
•
(a) To the Pending Legislation and Procedural
Legis /AB2074
Ethics Committee, communication urging support
(48)
of AB2074 (Robinson), a compromise measure
involving clarification of the rules for
cancellation of Williamson Act Contracts.
(b) To the Marine Department for inclusion in
Marine Dept
the records, a letter from Nicole H. Rhodes
(51)
.
supporting the Back Bay and the Andrew's Plan
for floating tidal gates.
(c) Removed from the Cansent.Calendar.
(d) To the Police Department for reply, a letter
Police Dept
from Mr. Lord, an Attorney, regarding alleged
(70)
lack of interest in filing his complaint.
4. COMMUNICATIONS - For referral to the City Clerk for
inclusion in the records:
(a) Minutes of the Local Agency Formation Commis -
sion of Orange County for September 10, 1981.
(b) Letter from Avco Financial Services, Leasing
Company Manager, expressing thanks for an
enjoyable Newport Beach Anniversary Celebra-
tion - Fashion Island.
Volume 35 - Page 309
•
CITY OF NEWPORT BEACH
C UNCIL ME 8 RS MINUTES
s,�
ti9 s
G�� 9� ti�9 � �3
ani t �Al i s9 a
5. CLAIMS FOR DAMAGES - For denial and confirmation of
(36)
the City Clerk's referral to claims adjuster:
(a) Elaine Camaras for property damage sustained
Camaras
on October 2' 1981, allegedly due to City
vehicle backing into her car when driving out
of driveway.
(b) Frank E. Cowley, Jr., for property damage sus -
Cowley
tained on August 27, 1981, allegedly due to
his roof tile being damaged by private con-
tractor doing work for the City.
(c) Robert T. Galbraith for property damage sus-
Galbraith
tained on August 19, 1981, due to his bicycle
colliding with another vehicle, alleging
negligence on the part of the City.
(d) Pacific Telephone & Telegraph Company for
Pac /Tel
property damage sustained on June 24, 1981,
alleging underground cable damaged by blade of
road grader operated by employee of Lee
Construction Company while doing road grading
for the City.
(e) Farmers Insurance Group for Glen Sanders for
Farmers Ins/
property damage sustained on August 13, 1981,
Sanders
allegedly due to claimant's vehicle colliding
with City vehicle. .
(f) Jeff L. Shotwell for alleged property confis-
Shotwell
cated (wetsuit), but not returned, when he was
detained by the Police on September 10, 1981.
(g) Douglas Lee Haggard for reimbursement of
Haggard
storage and towing fees for moped which was
stolen.
6. SUMMONS AND COMPLAINTS: - None.
7. REQUEST TO FILL PERSONNEL VACANCIES - For approval:
(66)
(A report from the City Manager)
(a) One Building Inspector I, Building Department.
(b) One Tree Trimmer I, Park Department.
(c) One Payroll Clerk I, Finance Department.
(d) One Water Meterman, Utility Department.
8. STAFF AND COMMISSION REPORTS:
For Council information and approval:
(a) ACCEPTANCE OF DONATED ITEMS FROM AVCO FINAN-
Fire Dept
CIAL SERVICE INC., for use by the Fire Depart-
(41)
ment. (A report from the Fire Chief)
For Council information and filing:
(b) ARTS COMMISSION'S RELATIONSHIP WITH THE
Arts
•
"FRIENDS" OF THE ARTS COMMISSION. (A report
(62)
from the Arts Commission)
Volume 35 - Page 310
CITY. OF NEWPORT BEACH
C UNCIL ME B RS MINUTES
9
S s
9 lk
ROLL CALL �n October 13, 1981 i�nry
o ume 3 - Page 3
.mv�n
9. PUBLIC HEARING SCHEDULING:
For public hearing on October 26, 1981:
(a) APPEAL OF JULIE AND JOHN PETERSON from the
Use Permit
•
decision of the Planning Commission denying
2016
USE PERMIT NO. 2016, to remodel and expand an
(88)
existing nonconforming duplex in the C -1
District. The proposed development also
includes the construction of a cupola that
exceeds the height limit in the 26/32 Foot
Height Limitation District, on property
located at 124 Agate, Balboa Island. This
project has been reviewed, and it has been
determined that it is categorically exempt
from the requirements of the California En-
vironmental Qualities Act.
For public hearing on November 9, 1981:
(b) PROPOSED UNDERGROUND UTILITIES DISTRICT NO,
Utilities/
8 - to determine whether overhead electrical
Underground
power facilities should be placed underground
(89)
along Superior Avenue northerly from the Coast
Highway to the southerly boundary of Tract
7817. (A report from the Public Works Depart-
ment)
10. ACCEPTANCE OF IMPROVEMENTS IN RESUBDIVISION NO.
Resub 569
569 -Lot 1 and a portion of Lot 2, Tract No. 3232,
(84)
located at 1101 Bayside Drive on the southeasterly
corner of Bayside Drive and Marine Avenue, adjacent
to the Balboa Island Bridge; accept the public
•
improvements constructed in conjunction with Resub-
division No. 569; authorize the City Clerk to
release the Faithful Performance bond (No. L05-
038087), and release the Labor and Material bond
(No. L05- 038087) in six months provided no claims
have been filed. (A report from the Public Works
Department)
11. ACCEPTANCE OF JASMINE CREEK STORM DRAIN, PHASE 1,
Jasm Crk/
C -2181 - Accept the work; authorize the City Clerk
SD Ph I
to file a Notice of Completion; and release the
C -2181
bonds 35 days after Notice of Completion has been
(38)
filed. (A report from the Public Works Department)
12, ACCEPTANCE OF CONSTRUCTION OF PROSPECT STREET
Prospect
BETWEEN SEASHORE DRIVE AND WEST COAST DRIVE AND
Constr
WEST COAST HIGHWAY (C -2150) - Accept the work;
C -2150
authorize the City Clerk to file a Notice of Com-
(38)
pletion; and release the bonds 35 days after Notice
of Completion has been filed. (A report from the
Public Works Department)
13. APPROVAL OF MAINTENANCE DREDGING APPLICATIONS - In
Maint /Dredg
conjunction with conditions of approval listed in
(51)
the Blanket Permit issued to the City by the Army
Corps of Engineers for the following locations: (A
report from the M.irine Department)
North Bay Front between Diamond and Ruby
Streets; North Bay Front at Agate Street end;
and South Bay Front between Sapphire and
Diamond Streets.
1 5 11
o ume 3 - Page 3
CITY OF NEWPORT BEACH
C UNCIL ME B RS MINUTES
yG 9y
?ii, �j� 1,9�i1
ROLL CALL n9 ¢1 October 13, 1981 itunry
14. APPROVAL OF SOUND AMPLIFICATION PERMIT FOR GLORIA
Zigner /Sound
ZIGNER AND ASSOCIATES - For October 24, 1981 at X118
Permit
Harbor Island Drive. (A report from the License
(65)
Supervisor, Finance Department)
•
15. BUDGET AMENDMENTS - For approval:
(25)
(a) A report from the Finance Director to the City
Council regarding 1980 -81 CLOSING BUDGET
AMENDMENTS:
BA -099, $3,000.00 increase in Fund Balance;
set up the 1981 -82 obligation of $79,500.00
for Bond Retirement; Water Fund.
BA -100, $65,934.50 decrease in Fund Balance,
transfer to Reserve for Off- Street Parking;
Parking Meter Fund.
BA -101, $6,194.41 decrease in Fund Balance,
transfer to Reserves for Surfboard Acquisition
and Tennis Court Construction; Park and Recrea-
tion Fund.
BA -102, $12,325.58 decrease in Fund Balance,
increase in Budget Appropriations and decrease
in Revenue Estimates; Marinapark Fund.
BA -103, $536,661.15 increase in Fund Balance,
decrease in Budget Appropriations and increase
in Revenue Estimates; Water Fund.
BA -104, $144,826.35 increase in Fund Balance,
increase in Revenue Estimates; Water System,
•
Development Fund.
BA -105, $1,964.31 decrease in Fund Balance,
decrease in Budget Appropriations and decrease
in Revenue Estimates; John Wayne Sculpture
Fund.
BA -106, $24,782.05 increase in Fund Balance,
decrease in Budget Appropriations and decrease
in Revenue Estimates; 75th Anniversary Fund.
BA -107, $252,037.34 decrease in Fund Balance,
decrease in Budget Appropriations and decrease
in Revenue Estimates; Building Excise Tax
Fund. -
BA -108, $7,150.40 decrease in Fund Balance,
decrease in Budget Appropriations and decrease
in Revenue Estimates; Contribution Fund.
BA -109, $545,020.40 increase in Fund Balance,
decrease in Budget Appropriations and increase
in Revenue Estimates; Tide and Submerged Lands
Fund.
BA -110, $31,558.82 increase in Fund Balance,
increase in Revenue Estimates; Parking Meter
Fund.
•
Volume 35 - Page 312
CITY OF NEWPORT BEACH
C UNCIL ME 8 RS MINUTES
titi s�A
?i „y9�
ROl I CAl l_ . �� .Q October 13, 1981 IU f1Cy
BA -111, $57,665.99 increase in Fund Balance,
(25)
increase in Revenue Estimates; Traffic Safety
Fund.
BA -112, $1,331.31 decrease in Fund Balance,
•
increase in Budget Appropriations and decrease
in Revenue Estimates; Arterial Highway Financ-
ing Fund..
BA -113, $250,386.34 increase in Fund Balance,
increase in Budget Appropriations and decrease
in Revenue Estimates; State Gas Tax Fund.
BA -114, $65,419.95 increase in Fund Balance,
increase in Budget Appropriations, and in-
crease in Revenue Estimates; State Gas Tax
Fund.
BA -115, $37,608.28 increase in Fund Balance,
decrease in Budget Appropriations and decrease
in Revenue Estimates;.Federal Revenue Sharing
Fund.
BA -116, $3,519.22 decrease in Fund Balance,
increase in Budget Appropriations and decrease
in Revenue Estimates; Library Fund.
BA -117, $6,298.35 decrease in Fund Balance,
increase in Budget Appropriations and decrease
in Revenue Estimates; Park and Recreation
Fund.
BA -118, $290,677.43 increase in Fund Balance,
increase in Budget Appropriations and decrease
in Revenue Estimates; General Fund.
BA -119, -0- increase /decrease in Fund Balance,
increase in Revenue Estimates; Capital Improve-
ment Fund.
BA -120, -0- increase /decrease in Fund Balance,
transfer $43,737.28 completed prior years'
projects to Appropriations Reserve; Various
Funds.
BA -121, $5,822.00 increase in Fund Balance,
transfer from Reserve to cover cost of Self-
Insured Workers' Compensation and General
Liability; Water Fund.
BA -122, $1,150.75 increase in Fund Balance,
transfer from Reserve to cover cost of Self -
Insured Workers' Compensation and General
Liability; Library Fund.
BA -123, $22,423.80 increase in Fund Balance,
transfer from Reserve to cover cost of Self -
Insured Workers' Compensation and General
Liability, Park and Recreation Fund.
Volume 35 - Page 313
CITY OF NEWPORT BEACH
C UN CIL MEMB RS MINUTES.
y �.c
RAI 1 C61 I �n N October 13. 1981 liunev
BA -124, $960,183.00 increase in Fund Balance,
25)
transfer from Reserve to cover cost of Self -
Insured Workers` Compensation and General
Liability; General Fund.
•
BA -125, -0- increase /decrease in Fund Balance,
transfer $21,619.25 Contributions to Circula-
tion and Transportation Reserve; Contribution
Fund.
BA -126, $100,000.00 decrease in Fund Balance,
transfer to Reserve for Future Water Sources;
Water Fund.
(b) A report from the Finance Director to the City
Manager regarding SUGGESTED INTERFUND TRANS -
FERS AT JUNE 30, 1981.
(c) A report from the Finance Director to the City
Council regarding REAPPROPRIATION OF ENCUM -.
BRANCES.
BA -035, $1,421,780.07 transfer of Reserve for
Prior Years Encumbrance; General Fund.
BA -036, $6,515.83 transfer of Reserve for En-
cumbrance; Park and Recreation Fund.
BA -037, $30,959.35 transfer of Reserve for En-
cumbrance; Library Fund.
BA -038, $59,597.84 transfer of Reserve for
•
Prior Years Encumbrance; Federal Revenue
Sharing Fund.
BA -039, $24,105.55 transfer of Reserve for
Encumbrance; State Gas Tax Fund (sec. 2107),
BA -040, $42,875.74 transfer of Reserve for
Prior Years Encumbrance; State Gas Tax Fund
(Sec. 2106).
BA -041, $1,966.91 transfer of Reserve for En-
cumbrance; Arterial Highway Financing Plan
Fund.
BA -042, $36,544.92 transfer of.Reserve for En-
tumbrance; Tide and Submerged Lands Fund.
BA -043, $145,420.50 transfer of Reserve for
Prior Years Encumbrance; Contribution Fund.
BA -044, $82,185.64 transfer of Reserve for
Prior Years Encumbrance; Building Excise Tax
Fund.
BA -045, $6,289.00 transfer of Reserve for En-
cumbrance; John Wayne Sculpture Fund.
Volume 35 - Page 314
•
CITY OF NEWPORT BEACH
C UNCIL MEMB RS MINUTES
9 G
S J'
ROLL CALL n� 9 October 13. 1981 iunev
0 ume - age
BA -046, $75,615.43 transfer of Reserve for
Prior Years Encumbrance; Water Fund.
(d) BA -047, $12,778.00 increase Budget Appropria-
tions for contract services from Orange County
Fire Department as approved by City Council on
September 28, 1981 (Resolution No. 11062);
Fire Supress:ion Fund.
G. ITEMS REMOVED FROM THE CONSENT CALENDAR:
Motion
x
1. Referred letter from law offices of McKenna, Conner
Airport /OC
All Ayes
and Cuneo (Hugh Coffin), regarding representation
(58)
of Frontier Airlines, to staff to obtain opinion
from City's airport legal counsel.
H. ORDINANCES FOR ADOPTION -.For second reading and
adoption:
1. Ordinance No. 1887, being,
0 -1887
Interf /Law
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Enforcemen
AMENDING SECTION 10.12.010 OF THE NEWPORT
(70)
BEACH MUNICIPAL CODE PERTAINING TO GIVING
FALSE INFORMATION TO A POLICE OFFICER,
was presented.
Reports from the Chief of Police dated August 17
and 28, and October 5 and 6, 1981, were presented.
During course of discussion, Council Member
Strauss suggested staff contact other beach
cities to determine how they handle this issue
•
prior to adopting the ordinance.
Jim Jacobs, Newport Beach Police Department,
advised that they had forwarded to the City At-
torney's office, comments by the District Attor-
ney relative to this issue, along with a copy of
Orange County's ordinance on the same subject.
The City Attorney felt the Orange County Ordi-
nance was overly broad and vague, and therefore,
` rewrote the ordinance that is before the Council
at this time.
Motion
x
Following discussion, motion was made to adopt.
Ayes
x
x
x
x
Ordinance No. 18$7, as presented.
Noes
x
x
2. Ordinance No. 1888, being,
0 -1888
Conduct or
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
Beaches
ADDING SECTION 11.08.055 TO.THE NEWPORT
(62)
BEACH MUNICIPAL CODE PROHIBITING DANGEROUS
ARTICLES ON ANY BEACH OR ADJACENT SIDEWALKS,
was presented.
Reports from the Litter Control Citizens Advisory
Committee dated January 6 and August 19, 1981,
.were presented.
An
x
Adopted Ordinance No. 1888; prohibition signs to
All Ayes
be properly posted.
" 1_ 35 P 315
0 ume - age
CITY OF NEWPORT BEACH
COUNCIL ME B RS MINUTES
tiG �qs�G�
Rf111 C41 lydnry
��04 10 A
City Clerk Volume 35 - Page 316
It was suggested that a statement regarding the
new ordinance regulations be inserted in a
future newsletter.
I. CONTINUED BUSINESS:
1. ENVIRONMENTAL QUALITY CITIZENS ADVISORY COMMITTEE
EQ /CAC
VACANCIES:
(24)
Motion
x
Confirmed (District 1) Council Member Strauss'
All Ayes
appointment of Marilyn C. Hendrickson to fill the
unexpired term of Judith Sheldon, ending December
31, 1981.
Motion
x
Accepted letter of resignation from Jerry King
All Ayes
(who was appointed to the Planning Commission);
directed the City Clerk to send Letter of Appre-
ciation; and confirmed (District 4) Mayor Heather'
appointment of Tom Thompson to fill the unexpired
term of Jerry King, ending December 31, 1981; and
Confirmed (District 4) Mayor Heather's appointment
of Lucy de Mocskonyi to fill the unexpired term,
ending December 31, 1981, of Robert Hopkins (ap-
pointed to the Parks, Beaches and Recreation Com-
mission); and directed the City Clerk to send
Letter of Appreciation.
J. CURRENT BUSINESS:
1. Report from City Arts Commission regarding MODI-
Arts
FICATION OF COUNCIL POLICY F -18 (Fund Raising),
(.62)
Otion
was presented.
x
Referred to staff and Appointments Committee for
All Ayes
report back, with request that role of Arts Com -
mission to be defined at that time.
2. APPOINTMENTS TO AD -HOC CITY COUNCIL IRVINE COAST
Irvine Coast
STUDY COMMITTEE..
Study Com/
(24)
Motion
x
Appointed Council Members Cox and Hummel to
All Ayes
subject committee.
3. APPOINTMENTS TO AD -HOC CITY COUNCIL DUNES DEVEL-
Dunes Dev
OPMENT COMMITTEE.
Cam
(24)
Motion
x
Appointed Council Members Hart and Maurer to
All Ayes
subject committee.
K. ADDITIONAL BUSINESS:
Motion
x
1. Accepted donation of furniture in the amount of
Library
All Ayes
$1.478.44 from the "Friends of the Library" for
(50)
use in Mariner's Lounge,
Motion
x
2• Placed Ballard Encroachment issue on October 26
Ballard /Encr
All Ayes
agenda for clarification of intent of motion.
(65)
Adjourned at 10:40 p.m.
ry
/44at
May
ow
ATTES
7 /s z
��04 10 A
City Clerk Volume 35 - Page 316