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HomeMy WebLinkAbout07/23/1984 - Regular MeetingCOUNCIL MEMBERS REGULAR COUNCIL MEETING PLACE: Council Chambers TIME: 7:30 P.M. d DATE: July 23, 1984 MINUTES Present x x x x x x x A. ROLL CALL. x B. The reading of the Minutes of the 0n yes Meeting of July 9, 1984 was waived, approved as written, and ordered filed. Motion x C. The reading in full of all ordinances All Ayes and resolutions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Hart opened the public hearing regarding PLANNING COMMISSION AMENDMENT NO. 608, a request of BILL LANGSTON, Newport Beach, to amend the NEWPORT PLACE PLANNED COMMUNITY DEVELOPMENT STANDARDS so as to transfer the remaining 4,130 sq. ft. of allowable building area from "General Commercial Site 4," to "Professional and Business Offices Site 5." Property located at the northwesterly corner of MacArthur Boulevard and Newport Place Drive. This proposal also includes the acceptance of an Environmental Document and AMENDMENT NO. 8 to the NEWPORT PLACE TRAFFIC PHASING PLAN. Report from the Planning Department, was presented. Bill Langston, Applicant, addressed the Council and stated that he was in concurrence with the recommendations set forth in the staff report and was available for questions. Hearing no one else wishing to address the Council, the public hearing was closed. Motion x Motion was made to adopt Resolution No. All Ayes 84 -79 amending the Newport Place Planned Community Development Standards and accept the Environmental Document. 2, Public hearing and City Council Review of: A. RESUBDIVISION NO. 773 - Request of PULASKI AND ARITA, Newport Beach, to resubdivide an existing parcel of land into a single parcel for residential condominium Purposes, and the acceptance of an Environmental Document; � AND Volume 38 - Page 230 PCA 608 (94) Res 84 -79 Resub 773, (84) COUNCIL MEMBERS OX0 • • 1411F; �4711,0- July 23, 1984 MINUTES 3091(R) (88) RCD Perm #8 B. USE PERMIT NO. 3091 (REVISED) - Request of PULASKI AND ARITA, Newport Beach, to • permit the construction of a four unit residential condominium development and related garages on property located at 1319 East Balboa Boulevard, in the R -3 District. The proposal also includes a modification to the Zoning Code so as to allow a reduced width for a proposed parking access drive in conjunction with extra wide garages; AND C. RESIDENTIAL COASTAL DEVELOPMENT PERMIT NO. 8 - Request of PULASKI AND ARITA, Newport Beach, to consider a Residential Coastal Development Permit for the purpose of establishing project compliance for a four unit residential condominium development pursuant to the Administrative Guidelines for the implementation of the State Law relative to low- and moderate- income housing within the Coastal Zone. Report from the Planning Department, was presented. The City Manager summarized the staff report, noting that this project was before the City Council on May 14, 1984, and referred back to the Planning Commission at that time. The applicant has revised his previous use permit application, which now conforms to the 24/28 foot height limit on the front one -half of the lot, the 28/32 foot height limit on the rear one -half of the lot, and all required building setback requirements, including no garage encroachments in the four -foot easterly side yard as originally proposed. This project was unanimously approved by the Planning Commission at its meeting of June 21, 1984. In response to Council Member Strauss's inquiry regarding the "infeasibility" to provide low- or moderate - income housing in connection with this project, • reference was made to the Affordable Housing Feasibility Analysis performed Volume 38 - Page 231 3091(R) (88) RCD Perm #8 MINUTES �rIrW4 by Tarautello & Company, February 8, Resub 773/ 1984, wherein Page 17 states, in part, U/P 3091(R)/ • the following: RCD Perm$8 "As evidenced by the preceding Proforma Cash Flows and as summarized below, the estimated rate of return under the six scenarios range between (5.9) percent and (41.2) percent) .... "In summation, in a financial world where high -grade corporate bonds are yielding 12 percent or more, with :full liquidity and no management requirements, our most recent experience in the evaluation of development projects for similar clients suggests required rates of return in excess of 50 percent on invested capital over the term of the project.. It is evident that none of the previous scenarios approach this benchmark, and we strongly recommend that no affordable unit requirement be imposed upon the 1317 E. Balboa Boulevard development." Rolly Pulaski, Applicant, addressed the Council, and stated that the project was modified in design to meet the conditions that were objected to by the Planning Commission. The project eliminates what they consider three substandard dwelling units on a parcel of property which provides no parking, and replaces it with a new development which has the required parking, and a better access to the property than currently exists. John Jensen, 1303 E. Balboa Boulevard, addressed the Council in opposition to the project. He stated that he felt four units was too much density, and that there would not be adequate parking if each tenant were to have two automobiles. He pointed out the location on the map, noting this project was at the narrowest part of the Peninsula. During discussion, it was brought out that pursuant to the zoning code, seven units could be built on the subject property. Volume 38 - Page 232 MINUTES Barney Larks, 1901 Beryl Lane, addressed Resub 773/ the Council and expressed his concern U/P 3091(R)/ over the loss of rental units throughout RCD Perm#8 • the City, and the need to provide more senior citizen housing. Dr. Kenneth Cohen, 1313 E. Balboa Boulevard, addressed the Council and stated that he felt four units was too dense for the area and that only two units should be allowed. John Blaich, 2601 Bayshore Drive, addressed the Council and stated he owns property at 1317 E. Balboa Boulevard, adjacent to the subject parcel, which is also zoned R -3. He stated he felt the proposed project was a "good plan" and urged approval. Lillian Kamph, 1320 E. Ocean Front, addressed the Council in opposition to the project. She stated that, if this project were approved as requested, the owner of 1317 E. Balboa Boulevard, adjacent to the subject parcel, could request a similar type approval and urged the Council to not approve the project. Hearing no others wishing to address the Council, the public hearing was closed. Discussion ensued with respect to the zoning of the subject property, wherein the City Attorney advised that if residents in the community were interested in initiating a zone change on a certain parcel of land, it must be appealed to the Planning Commission and City Council. However, a zone change can also be initiated by the property owner, City Council, or Planning Commission. Council Member Strauss expressed his concern relative to the zoning on the Peninsula, and suggested consideration- . be given to establishing an ad hoc committee to study the issue. Motion x Following comments, motion was made to Ayes x x x x x sustain the recommendation of the . Noes x x Planning Commission to approve the subject applications. There being no objections, the feasibility of down- zoning certain properties on the Peninsula was scheduled for the August 13, 1984 study ® session. Volume 38 - Page 233 3. Mayor Hart opened the public hearing • regarding PROPOSED UNDERGROUND UTILITIES DISTRICT NO. 10(vicinity of East Balboa Underground Utilities Boulevard at "I11 Street). Dist#10 (89) Report from Public Works Department, was presented. It was pointed out that Henry Segerstrom, owner of several parcels of property located between East Balboa Boulevard and East Bay Avenue at "I" Street, has offered to pay for undergrounding overhead utilities in the public rights -of -ways if the City would form an Underground Utilities District. The total estimated cost of the project is: 1. Mr. Segerstrom $100,000 2. Other property owners for converting . individual service connections: 9 @ $1,500 each 13,500 3. Funds derived from utility companies under the Rule in • P.U.C. Case 8209 None 4. Public funds None Estimated Total Cost $113,500 Henry Segerstrom, 1617 E. Bay Avenue, addressed the Council in support of his request. Hearing no others wishing to address the Council, the public hearing was closed. Motion x Motion was made to adopt Resolution No. Res 84 -80 All Ayes 84 -80 establishing Underground Utilities District No. 10. 4. Mayor Hart opened the public hearing Weed Abtm/ regarding REPORT AND ASSESSMENTS FOR. Fire Dept ABATEMENT OF WEEDS AND OTHER NUISANCES. (41) Report from Fire Department, was presented. The City Clerk advised that after the agenda was printed, a letter was received from Rose A. Tinney, regarding Assessor's Parcel No. 050- 323 -04, protesting the assessment to be levied • against said property for the June 26, 1984 cleanup. Volume 38 - Page 234 1 .e 1 Fk 0sWJ Russell Cheek of the Fire Department, Weed Abtm addressed the Council and reported that Ms. Tinney was notified prior to the lot being cleaned, as well as after, and was given approximately one month to respond and /or have the lot cleaned by other means. Mr. Cheek displayed photographs depicting the subject parcel before and after cleaning. Hearing no others wishing to address the Council, the public hearing was closed. Motion x Motion was made to adopt Resolution No. Res 84 -81 All Ayes 84 -81 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 amount of each assessment referred to in said report on the County Tax Roll. 5. Mayor Hart opened the public hearing LCP /LUP regarding AMENDMENT NO. 5 TO THE NEWPORT (68) BEACH LOCAL COASTAL PROGRAM LAND USE PLAN. Report from the Planning Department, was presented. It was noted that, at its meeting of July 11, 1984; the Coastal Commission considered three of the City approved amendments. The North Ford and CalTrans West projects were approved as submitted. However, the Corona del Mar School site development was approved with the condition that the City's Local Coastal Program be further amended to include a "High- Density Residential" land use category and that this designation be applied to the Corona del Mar School site. Hearing no one wishing to address the Council the public hearing was closed. Motion x Motion was made to adopt Resolution No. Res 84 -82 All Ayes 84 -82 approving AMENDMENT NO. 5 to the NEWPORT BEACH LOCAL COASTAL PROGRAM LAND USE PLAN, so as to add a "High Density Residential" designation to the Residential Land Use category, which would permit a density of ten to fifteen dwelling units per acre, and apply said designation to the CORONA DEL MAR SCHOOL SITE. • Volume 38 - 235 • ; ` -' ij COUNCIL MEMBERS 0 * .0 Co9�� 0¢ 9G VGA ��d MOLL CAL � Gd'do July 23, 1984 MINUTES INDEX E. PUBLIC COMMENTS: 1. Barbara Allen, 1726 Marguerite Avenue, • Library Assistant at Corona del Mar Branch Library, addressed the Council regarding the cost of living difference between the J -1 Cities, and the salaries paid to Newport Beach City employees. F. CONSENT CALENDAR: The following actions were taken as indicated, except for those items removed: 1. ORDINANCES FOR INTRODUCTION: None. 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 84 -83 implementing salary and benefit increases for employees who are members of the Newport Beach Firefighters Association (NBFA). (Report from Personnel Director) (b) Removed from the Consent Calendar. 3. CONTRACTS /AGREEMENTS: (a) Award Contract No. 2443 to George • Dakovich & Son, Inc., for a total price bid of $157,250 for UPPER NEWPORT BAY WATER MAIN CROSSING REPAIR; and authorize the Mayor and the City Clerk to execute said contract. (Report from Public Works) 4. COMMUNICATIONS - For referral as indicated: (a) Removed from the Consent Calendar. (b) Removed from the Consent Calendar. (c) To Planning Department for response, letter from Don Williams opposing Rosso project. 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Newport Beach Rentals /Tours, Inc. update regarding their application No. 84 -06 -059 before the California State Public Utilities Commission. • Volume 38 - Page 236 Ti. (b) Notice of Newport Center Association 1984 Candidates Forum, and Voter Registration Drive for • Newport Beach. (c) Minutes of the Local Agency Formation Commission of Orange County for June 6, 1984. (d) Orange County Board of Supervisors notice of Public Hearing regarding reorganization of Orange County Cemetery Districts designated "Orange County Reorganization No. 72,11 (e) Orange County League of California Cities notice of Division Appointments and Annual Conference Resolutions Process. (f) Greyhound Lines, Inc., regarding Application No. 84 -06 -076 filed June 22, 1984.. (g) Southern California Edison Company (amended) application 1183 -12 -02 before the State of California Public Utilities Commission. (h) Southern California Edison Company's Docket 1182 -LMR -1 before • the State Energy Resources Conservation /Development Commission regarding reconsideration of CEC Order 1184- 0404 -11. (i) Group W Cable, Inc. "Petition for Special Relief" before the Federal Communications Commission. 6. CLAIMS FOR DAMAGES - For denial and _ (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Daniel Roy Moore for personal Moore injuries as a result of arrest, alleging police officers used excessive and unnecessary force on April 5, 1984, at the Newport Beach Pier. (b) Charlette Peterson for property Peterson damage alleging City truck caught her vehicle's fender while parked on 1580 E. Ocean Boulevard on June 11, 1984. • Volume 38 - Page 237 DIUM 7. SUMMONS AND COMPLAINTS - For denial and (36) confirmation of the City Clerk's • referral to the claims adjuster: (a) Declaratory Relief, Temporary Loomis Foods Restraining Order, Preliminary Inc /dba Injunction and Permanent Injunction Park Bar /Grl from Loomis Foods, Inc., dba The Park Bar and Grill, Orange County Superior Court Case No. 43- 17 -89. (b) Phillip J. Walker for Damages, Walker Orange County Superior Court, Case No. 43- 21 -79. Claim was denied by City Council on May 14, 1984. 8. REQUEST TO FILL PERSONNEL VACANCIES: (Report from the City Manager) None. 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Report from City Attorney regarding O'Donnell & ESTIMATE FOR LEGAL SERVICES FOR Gordon TWO -MONTH PERIOD FROM O'DONNELL & C -2331 GORDON. (38) (b) BOARDS AND COMMISSIONS - ANNUAL Bds /Cmsns ELECTION OF OFFICERS: Ofcrs'84 /85 (24) • 1) Civil Service Board; 2) Parks, Beaches and Recreation Commission; 3) Planning Commission; 4) Library Board of Trustees. (c) Report from Public Works regarding SJoaquin Hls authorizing the Mayor to transmit a Trnsptn Crdr letter to the Orange County (74) Environmental Management Agency providing City input to the scoping process-for the SAN JOAQUIN HILLS TRANSPORTATION CORRIDOR EIS. 10. PUBLIC HEARING SCHEDULING: None. 11. INSTALLATION OF TRAFFIC SIGNALS AND Trfk Sgnl/ SAFETY LIGHTING AT THE INTERSECTION OF Lgtg Instl SUPERIOR AVENUE AND TICONDEROGA Superior /Tic STREET /NICE LANE (C -2455) - Approve the I& Nice plans and specifications; and authorize C -2455 the City Clerk to advertise for bids to (38) be opened August 15, 1984, at 11:30 a.m. (Report from Public Works - Traffic Engineering) • Volume 38 - Page 238 M SjE, 1LI O I tl@tl dY C A 12. INSTALLATION OF TRAFFIC SIGNALS AND Lgtg Instl SAFETY LIGHTING AT THE INTERSECTION OF BIRCH AND QUAIL STREETS AND MODIFICATION Birch & • TO VARIOUS OTHER TRAFFIC SIGNALS Quail (C -2454) - Approve the plans and C -2454 specifications; and authorize the City (38) Clerk to advertise for bids to be opened at 11:00 a.m., August 15, 1984. (Report from Public Works - Traffic Engineering) 13. RESUBDIVISION NO. 659 - Approve a Resub 659 Subdivision Agreement guaranteeing (88) completion of the public improvements required with Resubdivision No. 659; and authorize the Mayor and City Clerk to execute said agreement and release the $1,500 Faithful Performance Certificate of Deposit No. 2770 to the Bank of Newport. (Report from Public Works) 14. ACCEPTANCE OF 1983 -84 SEWER MAIN SwrMnRplcm REPLACEMENT PROGRAM (C -2410) - Accept °83 -84 the work; and authorize the City Clerk C -2410 to file a Notice of Completion and (38) release the bonds 35 days after Notice of Completion has been recorded, provided no claims filed. (Report from Public Works) 15. ACCEPTANCE OF LITTLE BALBOA ISLAND LtlBalbls BRIDGE REHABILITATION (C -2209) - Accept BrdgRehab the work; and authorize the City Clerk C -2209 • to file a Notice of Completion and (38) release the bonds 35 days after Notice of Completion has been recorded, provided no claims filed. (Report from Public Works) 16. FERNLEAF AVENUE STORM DRAIN AND DAHLIA StrmDrn/ AVENUE SEWER MAIN REPLACEMENT (C -2431) - Frnlf & Approve the plans and specifications; SwrMnRplcm/ and authorize the City Clerk to Dahlia advertise for bids to be opened at 11:00 C -2431 a.m., August 16, 1984. (Report from (38) Public Works) 17. BICYCLE TRAILS CITIZENS ADVISORY BT /CAC COMMITTEE - Accept with regret (24) resignation of Ray Brandt from said committee; City Clerk to publish vacancy notice. 18. COUNCIL TRAVEL AUTHORIZATION AND EXPENSE Cncl Expns - Approve Council Member Ruthelyn ](33) - Plummer's travel expense in the amount of $352.20 for attendance at the Mayors and Council Executive Council, Monterey, CA from July 12 to July 13, 1984. • Volume 38 - Page 239 fTT1 r1_T37 19. BUDGET AMENDMENTS - For approval: BA • BA -001, $7,500 - Increase in Budget (25) Appropriations for relocation of. the Corona del Mar Transfer Station; General Services -Field Maintenance Fund. BA -002, $5,000 - Increase in Budget Appropriations for Council approved contribution to South Coast Repertory; Nondepartmental Fund. BA -003, $8,000 - Increase in Budget Appropriations for yellow flashing light at Balboa and 14th Street; General Fund. BA -004, $1,159,480 - Increase in Budget Appropriations and Net Decrease in Unappropriated Surplus for salary and retirement increases and capital improvement carryover; General Fund. BA -005, $74,415 - Increase in Budget Appropriations and Decrease in Unappropriated Surplus for salary and retirement increases and capital improvement carryover; Park and Recreation Fund. BA -006, $48,755 - Increase in Budget Appropriations and decrease in Unappropriated Surplus for salary and • retirement increases; Library Fund. BA -007, $75,000 - Increase in Budget Appropriations and Decrease in Unappropriated Surplus for salary and retirement increases and capital improvement carryover; Balboa Yacht Basin Fund. BA -008, $80,605 - Increase in Budget Appropriations and Decrease in Unappropriated Surplus for salary and retirement increases and capital improvements carryover; Water Fund. BA -009, $450.00 - Transfer in Budget Bal /Is Appropriations for one -time trial basis Sdwlk Cing for Balboa Island sidewalk cleaning; (25) General Services Fund. (Report from Executive Assistant to the City Manager) G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Proposed resolution declaring the Planning/ necessity of condemning a fee interest No,Ford Prpt, in a parcel of property on the North (68) Ford site for the development of low- and moderate - income housing, was presented with a report from the . Planning Department. Volume 38 - Page 240 i[ It was pointed out in the staff report Planning/ that the proposed development agreement No,Ford will be Submitted to the Planning • Commission and City Council in late August, or early September. The proposed development agreement contemplates the use of CDBG funds to acquire land within the North Ford parcel in accordance with the following program. 1) City would purchase, under threat of condemnation, a parcel of land that would otherwise have been devoted to the construction of moderate income units; 2) City would reconvey the parcel to The Irvine Company, for a nominal consideration, with a commitment, expressed in the form of a deed restriction, that at least 50 dwelling units affordable to persons of low income would represent at least 51% of the total dwelling units constructed on site, and the units would remain affordable to low income persons or families for a period of ten years. Income limits and maximum rents for the low income units would be based on then current HUD standards. If these units were in place at this time, the • following rents and income levels would apply: Rent Income Maximum Maximum 1 Bedroom $21,600 $540 /month 2 Bedroom $27,000 $675 /month The reduction in rents contemplated by the land acquisition program would result in a loss of income to the property owner of approximately 1.2 million dollars. This figure does not take into account additional costs that may be incurred in the administration of the affordable housing project, nor does it include any expenses that may be incurred in complying with the Federal _ laws or regulations applicable to the project because of the use of CDGB funds. In response to question raised by Council Member Strauss, Dave Dmohowski of The Irvine Company responded that the remaining 49% of units in the affordable project would be rented at market rate. • Volume 38— Page 241 0047 OF MEIZ ° DR7 o EACH COMM NEGnBERS G G� ®LL \CAL X19 �� ��ya aH°tgs July 23, 1984 WNUTES [ffinnT3XJ Edward Wale, Wale Development Company, Planning/ • addressed the Council and objected to the adoption of the proposed resolution. No. Ford He read a statement prepared by his attorney relative to items of concern to which City Attorney Burnham responded. Motion x Following discussion, motion was made to Res 84 -84 Ayes x x x x x x adopt Resolution No. 84 -84 declaring the Noes x necessity of condemning a fee interest in a parcel of property on the North Ford site for the development of low - and moderate- income housing. Council Member Strauss stated for the record the following: "I voted 'no' on the motion not because I am opposed to this project per se, but because the plan suggests affordability for a 10 -year period which, I feel, will not accomplish anything over a long period of time. It is my continued hope that the City Council will again look at the time period for affordable housing with a view to a longer - lasting period." 2. Letters in support of SPON's Annexation/ resolution calling for Santa Ana Heights SAna Heights annexation from Dover Shores and Corona (21) • del Mar Community Associations, were presented. Motion x Council Member Plummer stated this item All Ayes was removed from the Consent Calendar in error, and therefore, motion was made to refer the subject letters to the Planning Department for inclusion in the records. 3. A letter from Nancy Skinner regarding Planning clarification of nonfamiliar terms used (68) in public notices, was presented. Motion x Council Member Plummer stated she felt All Ayes Ms. Skinner's suggestions should be reviewed by the staff, and therefore, motion was made to refer the subject letter to the Planning Department and Planning Commission for report back. H. ORDINANCES FOR ADOPTION: None. • Volume 38 - Page 242 . COUNUU_ MEMBERS ROLL CAI yp �2� � July 23, 1984 hirai� E I. CONTINUED BUSINESS: • 1. Report from Personnel Director regarding NBCEA /Slry RESOLUTION AUTHORIZING INCREASE IN Increase COMPENSATION FOR NEWPORT BEACH CITY C -2059 EMPLOYEES ASSOCIATION, was presented. (38) Letter from the Newport Beach City Employees Association President regarding 1984 -85 Negotiations Impasse, was presented. Irene Butler, Vice President, Newport Beach City Employees Association, addressed the Council and submitted a prepared statement regarding the Association's decision to go to impasse. Barbara Allen, Member of the Newport Beach City Employees Association, addressed the Council expressing her concerns relative to the City's negotiation process. Motion x Motion was made to adopt Resolution No. Res 84 -85 All Ayes 84 -85 authorizing an increase in compensation for members of the Newport Beach City Employees Association, retroactive to June 23, 1984. 2. Report from Public Works, dated April Parking Perm 23, 1984, regarding WEST NEWPORT Prgrm /WNpt • RESIDENTIAL PERMIT PARKING PROGRAM, was (63) presented. Letter from West of Orange Street residents regarding proposal for a Pacific Electric right -of -way, was presented. The City Clerk advised that after the agenda was printed, a letter was received from West Newport Beach Association, suggesting this item be tabled at this time. Motion x Council Member Plummer stated that there are two groups of residents studying the subject proposal, and she was hopeful that a consensus for the area could be reached in the near future. In view of this, motion was made to take no action other than to file the staff report. Tom Christianson, 6507 Seashore Drive, addressed the Council in support of the proposal for a parking lot at the subject location, stating he felt it would be good primarily for safety reasons and help relieve congestion in • the area. Volume 38 - Page 243 Y•` f _ F RULE July 23, 1984 HT1111 Aftt 1Cw Jodi Page, 6903 Seashore Drive, addressed the Council and requested and • received a copy of the letter from West Newport Beach Association. She indicated she was in favor of tabling the proposal at this time. Wally Semeniuk, 6807 Seashore Drive, addressed the Council and referred to a letter and survey submitted to the City Council dated June 25, 1984. He stated that the residents west of Orange Street feel the Pacific Electric right -of -way should be turned into a greenbelt /park with a bike trail along the north edge. He stated that they do not feel a parking lot would be appropriate at the entrance to the City for the reasons as set forth in their letter. All Ayes Following comments by Council Member Plummer, the motion was voted on and carried. 3. NOMINATIONS TO CITY ARTS COMMISSION FROM Arts Cmsn APPOINTMENTS COMMITTEE: (24) .Motion x Motion was made to confirm nominations All Ayes to: CITY ARTS COMMISSION • Debra Polonsky OR Robert Allen Carolyn A. Slayback OR Gail M. Poor J. CURRENT BUSINESS: 1. Appointment to City Council Ad Hoc Cncl Ad Hoc AVIATION COMMITTEE: Aviation Cmte Letter of resignation by Clarence Turner (24) as Homeowners Association Representative on the Aviation Committee, as a result of appointment to the City Planning Commission, was presented. lotion x Motion was made to defer action on this X11 Ayes appointment to August 13, 1984. 2. Resolution establishing 1984 -85 Salaries Personnel/ for City Manager, City Attorney and City Mgmt Salry Clerk, was presented. Incrs (66) lotion x Motion was made to adopt Resolution No. X11 Ayes 84 -86 establishing 1984 -85 Salaries for Res 84 -86 City Manager, City Attorney and City Clerk. Volume 38 - Page 244 VY7 OF KEE�PORY BEACH COMM NEMSERS \CAL\A\%V\%P0 ®�� �'� July 23, ] 984 012 M 7575M K. ADDITIONAL BUSINESS: n x 1. Motion was made to schedule public U/P 3071(A) Ayes hearing on August 13, 1984, for Use Permit No. 3071(Amended). Motion x 2. Motion was made to schedule public U/P 3101 & All Ayes hearing on August 27, 1984, for Use RCD Perm#6 Permit No. 3101, and Residential Coastal Development Permit No. 6. Meeting adjourned at 9:50 p.m. 4 ayor ATTEST: City Clerk Volume 38 — Page 245