HomeMy WebLinkAbout01/27/1986 - Regular MeetingCITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
CJA p 2 i 5 S 9 REGULAR COUNCIL MEETING
PLACE: Council Chambers
TIME: 7:30 P.M.
s' p DATE: January 27, 1986 INDEX
P esent
x
x
x
x
x
x
x
A. ROLL CALL.
ion
x
B. The reading of the Minutes of the
1 Ayes
Meeting of January 13, 1986, was waived,
approved as written and ordered filed.
approved
8-\
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 Maurer opened the public hearing
Ord 86 -1
and City Council review of a related
Regs fr
Environmental Document and PROPOSED
Vestg TMps
ORDINANCE NO. 86 -1, being,
Rsdntl SubD
(68)
AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF NEWPORT BEACH
ESTABLISHING REGULATIONS FOR
VESTING TENTATIVE MAPS FOR
RESIDENTIAL SUBDIVISIONS (PLANNING
PCA 630
COMMISSION AMENDMENT NO. 630),
(94)
was presented for second reading with
report from the Planning Department.
Letter from The Irvine Company
requesting consideration of comments and
revisions regarding the proposed
•
ordinance, was presented.
The City Clerk advised that a request
had been made just prior to the Council
meeting by John Erskine, Executive
Director, Building Industry Association,
Orange County Region, for continuance of
this item for two weeks, as he wished to
address the Council on this issue, and
was unable to attend tonight's meeting.
Motion
x
Motion was made to continue the
Ayes
x
x
x
x
x
foregoing item to February 10, 1986, as
Noes
x
x
requested.
E. PUBLIC COMMENTS:
1. Don Hunter, Alternate Director, Golden
obile Hm
State Mobile Home Owners League,
Legislation
addressed the Council regarding the
recent passage of SB 316 relating to
mobile homes. He stated that their
association will be making some
recommended amendments to the bill and
will forward them to the City Council
for review when finalized.
•
Volume 40 - Page 22
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
\CAL v
1 -V c�F ROLL Gds � y�9 January 27, 1986 INDEX
F. CONSENT CALENDAR:
on
x
The following actions were taken as
A Ayes
indicated, except for those items removed:
1. ORDINANCES FOR INTRODUCTION:
None.
2. RESOLUTIONS FOR ADOPTION:
(a) Removed from the Consent Calendar.
3. CONTRACTS /AGREEMENTS:
(a) Approve an Entry Agreement with
Swr Mn /116
Donald R. and Barbara G. Ward for
Kings P1
construction of a new sewer main
C -2557
across 116 Kings Place; authorize
(38)
the Mayor and City Clerk to execute
said agreement and record same with
the Orange County Recorder.
(Report from Public Works)
(b) Approve Agreement with Donald R.
Swr Mn
and Barbara G. Ward for sewer main
Relocatn/
relocation at 116 Kings Place (Lot
116 Kings P1
2 of Tract No. 1219); and authorize
C- 2543(A)
the Mayor and City Clerk to execute
(38)
said agreement. (Report from
•
Public Works)
(c) Award Contract No. 2506 to Chas. J.
Grnd'Cnl
Rounds Co., of Fontana for the
Mntnc &Drdg
total price of $47,500 for Grand
C -2506
Canal Maintenance Dredging and Rock
(38)
Buttress; and authorize the Mayor
and City Clerk to execute said
contract. (Report from Public
Works)
4. COMMUNICATIONS - For referral as
indicated:
(a) To Planning Department for
U/P 3184
response, letter from First Church
(88)
of Christ Scientist opposing the
application of Tiffany's
Astrological Club for Use Permit
113184 on property located at 3388
Via Lido.
(b) To Police Department- Records
PD
Division for response, letter from
(70)
Andrew V. Holzmann protesting
alleged high fee for accident
reports.
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Volume 40 - Page 23
'*0.'V*1TY OF NEWPORT BEACH
COUNCIL MEMBERS
\A, s� \0\\\\\
oni i January 27, 1986
MINUTES
cMM
(c) To Finance Department - Business
Bus Lic
License for response, request for
(27)
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"Human Race" triathlon special
events scheduling on October 11,
1986.
.
(d) To Public Works Department for
U/P 3161
response, letter from Westgroup
(88)
Construction, Inc., protesting
additional fee for "San Joaquin
Hills Transportation Corridor Area
Benefit" in order to obtain their
building permit (Use Permit No.
3161). Note: Copy of response to
City Council
(e) To Planning Department for
Planning
response, letter from Don Williams
(68)
suggesting legislation that would
involve the executive council of
homeowners' associations regarding
any new building project of 500
square feet or more. Note: Copy
of response to City Council.
5. COMMUNICATIONS - For referral to the
City Clerk for inclusion in the records:
(a) Orange County Local Agency
Formation minutes of December 4,
•
1985.
6. CLAIMS FOR DAMAGES - For denial and
(36)
confirmation of the City Clerk's
referral to the claims adjuster:
(a) William S. Abshear alleging damage
Abshear
to roof during November, 1985, from
City -owned trees which need
trimming at 3803 Marcus Avenue,
Newport Island.
(b) Nick Anderson alleging City sewage
Anderson
overflowed from shower drain at 404
Catalina Street, Newport Beach on
January 15, 1986, damaging and
smelling carpeting, pads in bedroom
and hall and lower room carpeting.
(c) James T. and Jody Capretz alleging
Capretz
property damage to home at 207
Evening Canyon Road and yard, as a
result of City sewer blockage on
November 26, 1985.
•
(d) Carolyn Edwards alleging personal
Edwards
injuries and dangerous condition of
public property which caused
•
traffic accident at Pacific Coast
Highway near Cameo Shores Road on
October 12, 1985.
Volume 40 - Page 24
CITY OF NEWPORT BEACH
COUNCIL. MEMBERS
of 9\0\�
oni i rep � January 27, 1986
MINUTES
j, lr c '1
(e) Insurance Company of North America
Ins Co No
for Steward Folger alleging damage
Amer / Folger
•
to insured's dwelling and fence at
4410 Channel Place as a result of
oil well fire on August 2, 1985.
(f) Ray Sawan alleging damage of flat
Sawan
tire and tire rim on January 8,
1986 as a result of a hole in
street at Pacific Coast Highway
between Dover and Bayside Drive.
(g) C. G. Schulze alleging tire damage
Schulze
to vehicle on January 12, 1986, as
a result of broken center divider
at Newport Boulevard at onramp to
Coast Highway.
(h) State Farm Insurance Company for
State Farm/
Ken Wirgler alleging damage to home
Wirgler
at 413 Jasmine Avenue on January
29, 1985, due to negligence of City
to properly maintain easement area
located adjacent to subject
property, thereby causing
continuous crack in garage concrete
slab and extensive cracking in
concrete driveway.
(i) Kelly G. Worth alleging damage to
Worth
left front and back tires as a
•
result of pothole in street at
MacArthur Boulevard and Eastbluff
Avenue on December 25, 1985.
7. SUMMONS AND COMPLAINTS - For denial and
(36)
confirmation of the City Clerk's
referral to the claims adjuster:
(a) Douglas Kessenich and William
Kessenich/
Hamilton for property damage, loss
Hamilton
of use of property, general
negligence, etc., regarding
building constructed at 1926 W.
Ocean Front in May, 1985, Orange
County Superior Court Case 476469.
8. REQUEST TO FILL PERSONNEL VACANCIES:
(66)
(Report from the City Manager)
(a) Approve one Police Officer, Patrol
Division.
9. STAFF AND COMMISSION REPORTS -
•
For Council information and approval:
(a) Removed from the Consent Calendar.
•
Volume 40 - Page 25
CITY O NEWPORT 's p ,, y.,
COUNCIL MEMBERS
s -0 \<�p o'� 99 `GROLL CAL Gds y�A January 27, 1986
MINUTES
For Council information only:
•
(b) Status report from the Executive
St. Andrews
Assistant to the City Manager
Prkg
regarding closure of St. Andrews'
(63)
.
parking lot.
(c) Report from General Services
General Sery
Director regarding conditions at
(44)
"Mucho Munchies1° in Corona del Mar.
10. PUBLIC HEARING SCHEDULING:
None.
11. MEDIAN IMPROVEMENT AGREEMENT ON BAYVIEW
Permit/
WAY AND BAYVIEW PLACE - Approve an
Encrchm
encroachment agreement and declaration
(65)
of covenants between landowners for
street median improvements along Bayview
Way and Bayview Place adjacent to Tract
Nos. 12212 and 12528 (southwesterly
corner of Bristol and Jamboree Road);
and authorize the Mayor and City Clerk
to execute subject agreement and have
said document recorded. (Report from
Public Works)
12. NEWPORT PIER HANDRAIL COMPLETION AND
NptPrHndrl
SOUTH BAY FRONT GROIN CONSTRUCTION
SoBayFrnt
(C -2517) - Approve the plans and
C -2517
•
specifications and authorize the City
(38)
Clerk to advertise for bids to be opened
at 11:00 a.m., on February 14, 1986.
(Report from Public Works)
13. RESUBDIVISION NO. 812 - Approve a
Resub 812
subdivision agreement guaranteeing
(84)
completion of public improvements
required with Resubdivision No. 812
(portions of Lots 12 and 14, Block 435,
Corona del Mar Tract, located at 428
Heliotrope Avenue on the easterly side
of Heliotrope Avenue, between First
Avenue and East Coast Highway in Corona
del Mar); and authorize the Mayor and
City Clerk to execute said agreement.
(Report from Public Works)
14. FINAL MAP OF TRACT NO. 12079 - Approve
Final Mp
the Final Map of Tract No. 12079, a
Tr 12079
request of RUMNEY ENTERPRISES, INC.,
Irvine, subdividing a portion of an
existing lot containing .483 acres of
land into one lot for residential
condominium purposes. Property located
at 487 Morning Canyon Road, on the
northeasterly corner of Morning Canyon
Road and East Coast Highway in Corona
Highlands; zoned R -3 -B. (Report from
the Planning Department)
Volume 40 - Page 26
COUNCIL
\c0-h \9\
r
Motion
All Ayes
Motion
All Ayes
•
Motion
All Ayes
i
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x
x
9G y9'A� y�9� 9o'Fc�
S
January 27, 1986
x
15. BUDGET AMENDMENTS - None.
MINUTES
G. ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. Proposed resolution authorizing the
Mayor and City Clerk to execute a
renewed 5 -year agreement (C- 2241), which
provides for the County to administer,
regulate and enforce all City and County
ordinances dealing with anchorage and
mooring regulations, was presented with
a report from Tidelands Affairs
Committee.
Following comments by Council Member
Strauss with regard to the 7%
anticipated inflation factor to the
County each year commencing 1987 and
continuing for the period of the
agreement, motion was made to adopt
Resolution No. 86 -8 approving the
agreement on a year -to -year basis.
2. Report from Public Works recommending
adoption of new Council Policy L -12,
SOUND ATTENUATION WALLS, was presented.
Council Member Hart commented that she
would like to have an opportunity to
work with the staff and other Council
Members regarding the rewording of the
language relating to aesthetics, and
therefore, motion was made to continue
this item to February 10, 1986.
H. ORDINANCES FOR ADOPTION:
None.
I. CONTINUED BUSINESS:
1. APPOINTMENTS TO THE CITIZENS ADVISORY
COMMITTEES for a one -year term expiring
December 31, 1986 (appointed by Council
upon recommendation of each Council
Member).
Bicycle Trails Citizens Advisory
Committee
(District 7) Council Member Cox °s
appointment deferred to February
10, 1986.
The Quality of Life Committee
(Formerly Environmental
Quality /Beautification Citizens
Advisory Committee)
Volume 40 - Page 27
0 /C -CNB
Moorg Regs
C -2241
(38)
Res 86 -8
(69
CAC
L -12
CITY OF NEWPORT BEACH
COUNCIL MEMBERS
\CAL ROLL January 27, 1986
MINUTES
Trl Tzn
Motion
x
Motion was made to accept with
Ayes
regret the resignation of Eric
Elder; and confirm (District 5)
Mayor Maurer °s appointment of
Eleanor Baldwin to fill Mr. Elder's
unexpired term ending December 31,
1986.
i
2. Report from Executive Assistant to the
Pro Ac /
City Manager regarding CANNERY VILLAGE
Cnry Vlg
LOTS, was presented.
(73)
It was noted that on December 9, 1985,
the City Council approved Resolution No.
85 -105 authorizing staff to negotiate
for the purchase of real property at
411 -415 30th Street for public purposes
relating to vehicle parking. Appraisals
of the property were made and property
owners were contacted.
Alex Buladge, representing the
Netherlands Corp., owner of lots at
411 -413 30th Street, addressed the
Council and stated that he was not
notified of the proposed condemnation
until he was about to close escrow on
the properties. He purchased the lots
in 1978 and has recently sold them to
the Gilsand Company for $170,000 each.
With regard to notification of this
matter, the City Attorney advised that
the property owner listed on the current
assessment roll was notified of this
hearing and the name was N. V. Txomin.
Ben Jackson, representing the Gilsand
Company, #1 Civic Plaza, Newport Beach,
addressed the Council and stated the
Gilsand Company has purchased lots 411
and 413, which are now in escrow. The
Gileand Company is concerned that the
property was made subject to
condemnation proceedings very shortly
after the City Council had approved
plans for improving the two lots. They
do not feel the City has treated them
fairly, in that the City allowed the
Gilsand Company to go forward with their
intended improvements and expenditures
and then were met with a proposed
condemnation. The Gilsand Company has
expended a substantial amount of money
on the plans and purchase of the
properties.
Mr. Jackson requested the Council
continue this item for two weeks for the
purpose of developing information which,
in essence, would be to:
Volume 40 - Page 28
l -
COUNCIL MEMBERS
\CALFdOLL S`S' �9 �P January 27, 1986
MINUTES
7119T37
1) Convince the City Council that
Prop Acq/
the proposed condemnation is a
Cnry Vlg
•
mistaken or
2) Enter into negotiations that
.
would place the Gilsand
Company in a position of
representing their interests,
as other interests in the area
are being represented.
Mr. Jackson stated that the Gilsand
Company is disappointed and believes it
has been deprived of some property
rights, or will be, by condemnation.
They are also concerned about the
question of whether the property is
being taken for public use.
The City Attorney asked Mr. Jackson if
this issue were continued for two weeks,
as he requested, would the Gilsand
Company continue their hearing before
the Coastal Commission?
Mr. Jackson stated that he was unable to
respond to the question and would have
to let the architect answer.
Brion Jeannette, Architect for the
_
Gilsand Company, addressed the Council
and stated that he was involved in the
Rudat study in 1983, wherein suggestions
were made concerning the acquisition of
land in the Cannery Village area for
parking. He was also aware of many
situations which have "cropped up11 after
that time, that denied in a sense, the
value of the Rudat study.
Mr. Jeannette stated he is aware of
needed parking in the subject area;
however, it was not until they began the
process and had approval of their plans
from the Planning Commission and City
Council that he had contact with the
City Attorney on December 11, who
informed him of the Council's action of
December 9. He stated that all his
indications from the staff were that no
one was asking for condemnation, that
the property was in a Specific Area Plan
review, that there had been no public
hearings, and that the Gilsand Company
.
had a viable project and to "go for it."
To indicate that he was aware a
condemnation proceeding was about to
happen on the properties in question is
.
completely false.
Volume 40 - Page 29
CITY d
CI 0 Y ®F NEWPORT T EACH
COUNCIL MEMBERS
cn
January 27, 1986 C�
nn, o
kP
t'll
:y i.
....mod ......
Regarding their upcoming hearing before
Prop Acq/
the Coastal Commission, Mr. Jeannette
Cnry Vlg
•
indicated that he could not ask that it
be delayed, as he is only acting as an
agent for the owner who is not in
attendance at this meeting.
In conclusion, Mr. Jeannette stated that
if the land to be condemned is to help
develop the Cannery Village area, why is
the, City Council taking a project which
has already been approved and tearing it
down to provide parking. In his
opinion, he feels the City needs more
new buildings to rejuvenate the area,
rather than a parking structure at this
time.
Council Member Plummer indicated she
found it hard to believe that Mr.
Jeannette was not aware of the proposal
for condemnation of the subject lots,
inasmuch as he is so "close to the
area," and the issue has appeared in the
newspapers on more than one occasion.
Council Member Strauss stated that as of
this date, there is no "approved" study
for the Cannery Village /McFadden Square
area; there is no "finding of fact" as
to what is needed in the area; and
•
therefore, the action being proposed at
this time is premature in his opinion.
He also feels somewhat "queasy" to the
fact that the City Council did approve
the project referred to by Mr. Jeannette
and at that time did not give any
indication of the proposed condemnation;
and therefore, he feels the City Council
has some burden of responsibility and
should "tread" very slowly.
Council Member Agee, in response to some
of Council Member Strauss °s remarks,
stated he does not believe there has
been any wrong doing by the City. In
fact, the City Council had to approve
the aforementioned project on its
merits, and would have been liable had
it taken any other action.
Cynthia Garrett, 4400 MacArthur
Boulevard, Attorney representing the
Assistance League of Newport Beach,
(owners of property adjacent to the
subject lots) addressed the Council and
•
requested this item be continued for two
weeks in order to give her an
opportunity to review the packet of
•
information she just received from the
City Attorney regarding the matter.
Volume 40 - Page 30
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
c s o ti ti q
O'f' 9q �G3 qG,P q9� �ql. c�F
ROLL CAL G�` P January 27, 1986 INDEX
In response to Council inquiry, the City
Prop Acq/
Attorney stated he did not feel that a
Cnry Vlg
•
two week delay would jeopardize the
ultimate acquisition of the subject
properties if that is the desire of the
Council. Regarding some of the remarks
made by Mr. Jeannette, he stated that he
personally advised Mr. Jeannette prior
to the December 9 Council meeting that
there was a possibility of the City
acquiring the subject properties
sometime in the future, and did so out
of courtesy to Mr. Jeannette. He has
also been told that representatives of
the City's Planning staff have had, as
long as two or three months ago,
discussions with Mr. Jeannette regarding
the possibility of the City acquiring.
the property. In addition, courtesy
notices were sent to Mr. Gilchrist of
the Gilsand Company advising of the
December 9 meeting, as well as
notification of this meeting. In
conclusion, he stated that he felt Mr.
Jackson, the Attorney for the Gilsand
Company, would agree that if the City
Council had denied his client's
application for a Use Permit because of
a possibility of acquiring the property,
the City would be in court now over the
decision of the City Council.
otion
x
Motion was made to continue this item to
February 10, 1986.
Council Member Hart stated that she
would like to have, prior to the next
meeting, information that would show
where the money is coming from to
purchase the subject lots, and if there
will be density increases to individual
property owners.
The City Attorney recognized Mr. Keefer
in the audience, (owner of lot at 415
30th Street) and asked if he had any
comments to make, to which he responded
in the negative. Mr. Keefer indicated
he would be in attendance on February
10, 1986.
All Ayes
The motion was voted on and carried.
3. Report from Public Works regarding
NptBI /Chnl
NEWPORT BOULEVARD CHANNEL BRIDGE, was
Brdg
•
presented.
(74)
Volume 40 - Page 31
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
s 9 q s << \<�\p
F
January 27, 1986 \CAL ROLL d
o INDEX
The City Manager outlined the above
NptBI /Chnl
report, referring to a December 17, 1985
Brdg
letter from CalTrans, noting that the
project to widen the street and the
bridge over Lido Channel is programed
for construction in the 1988 -89 fiscal
year; however, CalTrans understands the
City may desire to reconstruct the
bridge and approaches at a higher
elevation. This was considered during
the development of the project and
CalTrans was not able to justify the
additional $1,500,000 cost. In view of
the uncertainty regarding the bridge,
CalTrans feels a commitment is necessary
by the City for the project. An
alternative is a request by the City to
replace the structure with a higher
bridge and a funding commitment for the
additional cost.
In response to Council inquiry, the
Public Works Director stated that if the
project were revised to include the
raising of the bridge, there would need
to be some modification to the
Environmental Document, and because of
the complexities of procedures involved,
he would estimate the project to be
delayed two years beyond the current
1988 -89 scheduled program.
Sandy Willford, 14 Balboa Coves,
addressed the Council and spoke in
support of raising and widening the
bridge. He stated that a meeting was
held in their community to discuss the
feasibility of forming a Special
Assessment District to assist in funding
the raising of the bridge, which the
residents voted unanimously to
financially support the project. He
stated that he contacted CalTrans and
they have indicated they were willing to
compromise if the City, and residents
were to provide one -third each of the
total cost to raise the bridge.
In view of the foregoing, Mr. Willford
asked that this item be continued for
two weeks in order that he may work with
the Public Works Director regarding the
establishment of a Special Assessment
District.
•
Tom Orlando, 15 Balboa Coves, addressed
the Council in support of raising the
bridge and endorsed the comments made by
•
Mr. Willford.
Volume 40 - Page 32
CITY OF •
COUNCIL MEMBERS
0
®na i rei Gss ��9 �� y�A January 27, 1986
MINUTES
fiNIT3R
The following persons addressed the
NptBl /Chnl
Council in favor of widening the bridge.
Brdg
•
They also indicated they were not
opposed to raising the bridge.
.
Dayna Pettie, Vice President,
Balboa Peninsula Point
Association
Charles Bauman, President, Balboa
Improvement Association
Pat Eichenhofer, 2128 E. Ocean
Boulevard
Chuck Hirsch, Member, Newport
Harbor Area Chamber of Commerce
and former Member of Citizens
Transportation Committee
Eugene E. Koch, Member, Newport
Harbor Area Chamber of Commerce
In response to Council inquiry, the
Public Works Director stated that he had
contacted CalTrans and members of the
Orange County Transportation Commission
staff since Mr. Willford and the
property owners have advanced the
possibility of a cost- sharing proposal,
and the response he obtained was
generally positive, but in both cases
they were extremely cautious about the
funding process. He also pointed out
that there would be additional costs
beyond raising the bridge, and discussed
the funding package Option A -1 as shown
in the staff report.
Motion
x
Motion was made to continue this item to
All Ayes
February 24, 1986.
The staff was directed to contact
CalTrans and advise them of the
foregoing action.
J. CURRENT BUSINESS:
1. Report from Parks, Beaches and
WNptPrkDvlp
Recreation Director regarding
(62)
PRELIMINARY PLAN FOR WEST NEWPORT PARK
DEVELOPMENT, was presented.
The City Clerk advised that after the
agenda was printed, a petition was
received from residents in the West
Newport Beach area expressing support of
the preliminary plan, with some of the
•
residents indicating concern over the
location of the proposed restroom.
Volume 40 - Page 33
CITY OF NEWPORT BEACH
COUNCIL MEMBERS
\CALROLL Gds January 27, 1986
MINUTES
II bI3FA
The City Manager outlined the subject WNptPrkDvlp
report and noted that the estimated cost
•
for construction is $445,000 which
includes all landscaping, walkways, tot
lots, basketball court, and irrigation
.
and design fees. Funds available are
$295,000 in the current budget and an
additional appropriation has been
requested for fiscal year 86 -87 to
complete the project. This utilizes the
$95,000 appropriated for parking in the
current budget.
With regard to the proposed restroom, it
was pointed out that the current budget
does not provide for this facility and
it would have to be funded from the
City's public restroom program at an
estimated cost of $125,000.
Pertaining to maintenance costs, it was
noted that the development of six acres
will require an operating budget
increase of $15,000 annually. This cost
will be considered in the normal budget
process as development occurs.
The following persons addressed the
Council in favor of the preliminary
plan, but expressed opposition to the
proposal to provide 30 public parking
spaces on Seashore:
Todd Schooler, 7400 W. Ocean Front,
representing West Newport
Homeowners Association
Walter S. Semenick, 6807 Seashore
Drive
Tom Christensen, 6507 Seashore
Drive
Alex Page, 6903 Seashore Drive
Richard Babineau, 6511 Seashore
Drive
Peter Gladys, 6209 Seashore Drive
Roberta L. Carothers, 6500 W. Ocean
Front
Alvin J. Feldman, 6501 Seashore
Drive
It was indicated by the above speakers
that if angle parking were included in
the plan, the parking spaces would be
utilized by beachgoers, rather than
residents, and that it would also only
•
add to the already traffic congested
area.
Volume 40 - Page 34
ill i I
CITY OF NEWPORT BEACH
COUNCIL MEMBERS
C+
ROLL CAL
•
Motion
401 Ayes
Motion
All Ayes
Motion
All Ayes
MINUTES
January 27, 1986
INDEX
MptPrkDvlp
Quality
Life /CAC
Youth Cncl
(24)
Sterling Wolfe, 6204 West Ocean Front, W
Chairman of the Parks, Beaches and
Recreation Commission, and resident of
West Newport, addressed the Council and
speaking on behalf of the Commission,
stated that there is a definite need for
a restroom somewhere in the park.
Representing himself as an individual,
he felt that parking would not serve any
real purpose as it will only be a
neighborhood park and used primarily by
the residents in the immediate area.
x
Following consideration, motion was made
to approve the Preliminary Plan for West
Newport Park as indicated on the
schematic plan; authorize the staff to
apply to the Coastal Commission for a
development permit; and authorize staff
to pursue with the County of Orange the
possibility of acquiring or leasing the
County -owned parcel adjacent to the
Santa Ana River for recreational and
parking purposes.
At the request of Council Member
Heather, and there being no objections,
the motion included the request that the
Parks, Beaches and Recreation Commission
look into the feasibility of low level .
lighting for the basketball court area.
The motion was voted on and carried.
K. ADDITIONAL BUSINESS:
x
1. Motion was made to appoint Mayor Pro Tem
Plummer as Council liaison to the
Quality of Life Committee.
x
2. Motion was made to adopt Resolution No.
86 -9 amending Resolution No. 86 -2,
regarding the duties and
responsibilities of the Youth Council.
The City Council adjourned to closed session
at 10:20 p.m. to review personnel matters.
The meeting was reconvened at 10:50 p.m. with
no further action taken, and immediately
adjourned.
a"AA
Mayor
ATTEST:
9
City Clerk
Volume 40 - Page 35
INDEX
MptPrkDvlp
Quality
Life /CAC
Youth Cncl
(24)