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HomeMy WebLinkAbout10/12/1987 - Regular MeetingCOUNCIL MEMBERS \11*\N\ � • Present x x Motion All Ayes Motion All Ayes • Motion All Ayes ion Ayes X CITY OF NEWPORT BEACH X x x x x X x x MINUTES REGULAR COUNCIL MEETING PLACE: Council Chambers TIME: 7:30 P.M. DATE: October 12, 1987 Mayor Cox presented a Proclamation to James Dale and Charlott Dale, owners of Villa Nova Restaurant celebrating the restaurant's 20th Anniversary in Newport Beach. Mayor Cox presented a Proclamation to the Southern Coast Business and Professional Women, for October 18 through 24, 1987 as National Businesswomen's Week. A. ROLL CALL. B. Reading of Minutes of Meeting of September 28, 1987, was waived, approved as written, and ordered filed, with the addition of paragraph two, page 370. C. Reading in full of all ordinances and resolutions under consideration was waived, and City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Cox opened the public hearing regarding the request of BRAMLEA CALIF., INC., to CHANGE THE STREET NAME OF "CRYSTAL BAY DRIVE" TO " BAYVIEW CIRCLE," in the BAYVIEW PLANNED COMMUNITY, located on property bounded by Bristol Street, Jamboree Road, Bayview Way and Bayview Place; zoned P -C. Report from the Planning Department, was presented. Hearing no one wishing to address the Council, the public hearing was closed. Motion was made to sustain the action of the Planning Commission and adopt Resolution No. 87 -151, changing the name of Crystal Bay Drive to Bayview Circle. E. PUBLIC COMMENTS: 1. Ronald Winship, 7606 Vista Del Oro, addressed the Council regarding The Irvine Company's "Down Coast Development,," and submitted a copy of a sample resolution for consideration, enumerating his concerns with regard to this issue. F. CONSENT CALENDAR: The following actions were taken as indicated, except for those items removed: Volume 41 - Page 374 Street Nm Change/ Bayview Cr (83) Res 87 -151 Down Coast Developmnt COUNCIL MEMBERS 40 is CITY OF NEWPORT BEACH MINUTES October 12, 1987 1. ORDINANCES FOR INTRODUCTION: 3 4. None. 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 87 -152 establishing a license fee for retail sale of concealable firearms pursuant to Newport Beach Municipal Code Section 5.80.040. (Memorandum from Business License Supervisor) CONTRACTS/AGREEMENTS: (a) Authorize the Mayor and City Clerk to execute Engineering Services Agreement with Williamson and Schmid Consulting Civil Engineers for Newport Boulevard Widening, 32nd Street to Coast Highway (C- 2642). (Report from Public Works Department) Business Firearms S1 Res 87 -152 (27) (38) B1 Wdng/ (b) Authorize the Mayor and City Clerk Imarinapark to execute Agreement regarding MH /Sp7 -A Transfer of Marinapark Mobile Home C -2672 Space No. 7 -A, and Compensation for (38) Services and Costs. (c) Removed from the Consent Calendar. (d) Authorize the Mayor and City Clerk Librar to execute Agreement with Southern SoCAFi California Film Circuit to make C -2673 films available to patrons of the (38) Library. (Report from City Librarian) COMMUNICATIONS - For referral as indicated: (a) Removed from the Consent Calendar. (b) To Sanitation District No. 5 for response, letter from Betty M. Rothaermel regarding landscaping along Via Lido and Newport Boulevard. (c) Removed from the Consent Calendar. (d) To Planning Department for inclusion in the records, letter from Harbor View Hills Community Association regarding Circulation Element, GPA 87 -1 and Planning Commission action on August 6, 1987 (construction of Pelican Hills Road).. Volume 41 - Page 375 Sanitn (54) ,PA 87 -1 (45) COUNCIL MEMBERS • :7 is CITY OF NEWPORT BEACH MINUTES October 12, 1987 (e) To Planning Department for McFadn Sq/ inclusion in the records, letter of Cnry Vlg Imp support for McFadden Square/ (68) Cannery Village improvements from Gene Di Sano. (f) Removed from the Consent Calendar. (g) To Traffic Engineer for reply, Traffic letter from Dylan Wayne Guggenmos Engr in support of proposal to prohibit (S5) skateboarding on Balboa Island. (h) To Traffic Engineer for reply, Traffic suggestion from Boy Scout Jeff Engr Solsby regarding traffic problem at (85) the corner of Marguerite and Fifth Streets. (i) Removed from the Consent Calendar. (j) To Police Chief for reply, letter PD from Judy B. Rosener regarding use (70) of taxpayers money on recent party staging to arrest a prostitute. 5. COMMUNICATIONS - For referral to the City Clerk.for inclusion in the records: (a) Removed from the Consent Calendar. 6. CLAIMS FOR.DAMAGES - For denial and I(36) confirmation of the City Clerk's referral to the claims adjuster: (a) Attorney General's Office seeking indemnity from claim filed by Barry and Sally Hermanson regarding accident on State Route 73 /MacArthur Boulevard and San Joaquin Hills Road on August 3, 1984. (b) Thomas M. Flannelly alleging Police Department did not return pair of contact lenses when released after being detained on September 12, 1987 from Newport Beach City jail; seeking reimbursement of cost. (c) John Gallo alleging damage to vehicle as a result of hitting vertical plastic road markers which were not visible on MacArthur Boulevard near Pacific Coast Highway on September 23, 1987. Volume 41 - Page 376 COUNCIL MEMBERS • • • CITY OF NEWPORT BEACH MINUTES October 12, 1987 (d) Jack Lockhart alleging personal Lockhart injuries and damages as a result of collision with another bicyclist coming from the opposite direction on the Back Bay Bike Path on June 28, 1987, claiming unsafe, dangerous condition exists regarding clear visiblilty, failure to adequately construct warning devices. (e) Elias Quintana, Jr., seeking Quintana,Jr. reimbursement for car, which he feels was impounded in error by City Police Department in July, 1987. 7. SUMMONS AND COMPLAINTS - For denial and �(36) confirmation of the City Clerk's referral to the claims adjuster: (a) Steven Corrigan, Orange County Corr Superior Court Case No. 536473, September 30, 1987. Claim was denied by the City Council on June 8, 1987. 8. REQUEST TO APPROVE /FILL PERSONNEL (66) VACANCIES: (Report from the City Manager) (a) One Senior Librarian, Library Department. (b) One Marine Safety Officer, Marine Department. (c) One Utilities Specialist II, Utilities Department. (d) One Computer Operator /Trainer, Library Department. (e) One Station Officer, Police Department. (f) One Groundsworker I, Parks Division. 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Report from the City Attorney nti regarding proposed oil anti - discrimination policy. (31) Volume 41 - Page 377 COUNCIL MEME y O\ �Gyf A\�9�9 • • CITY OF NEWPORT BEACH MINUTES October 12, 1987 (b) Memorandum from Traffic Affairs Committee in reply to William Wiseley's concerns regarding feasibility of towing vehicles parked in front of fire hydrants. (c) Report from the Planning Department on the SCHEDULING AND FUNDING of the CENTRAL BALBOA SPECIFIC AREA PLAN, . For Council information and filing: (d) Report to the City Manager regarding ACTIONS TAKEN BY THE PLANNING COMMISSION ON SEPTEMBER 24, ].987. 10. PUBLIC HEARING SCHEDULING - October 26, 1987: (a) CERTIFICATE OF CONVENIENCE AND NECESSITY - For: (Memo from Business License Supervisor) Diamond Cab Company 17300 Mt. Herrmann Street Fountain Valley, CA 92708 11. TRACT NO. 11043 - Accept the public improvements constructed in conjunction with Tract No. 11043 (intersection of Camelback Street and Bison Avenue); authorize the City Clerk to release the Faithful Performance Surety (Bond No. 392131); and release the Labor and Materials Surety (Bond No. 392131) in six months provided no claims have been filed. (Report from Public Works Department) 12. ENCROACHMENT PERMIT - Uphold staff's recommendation to approve issuance of an encroachment permit for existing retaining and garden wall located along the Seaview and Carnation Avenues frontage; request of Llongs of Newport, the brokers for 2511 Seaview Avenue. (Report from Public Works Department) 13. BOY SCOUTS OF AMERICA /SEA BASE - Support staff's interpretation of the Fair Share Ordinance that the proposed new boat storage shed at the Sea Base does not intensify the use on the site and generate any new trips; and therefore will not be assessed a Fair Share fee. (Report from Public Works Department) Volume 41 — Page 378 (85) "entral Bal ;pArea Pln (68) ?lang Cmsn (68) Co. 11043 t/ (65) Boy Scouts/ Sea Base (74) COUNCIL MEMBERS y � • 0 • CITY OF NEWPORT BEACH MINUTES October 12, 19137 14. SPECIAL EVENTS PERMITS - Uphold staff's recommendation for approval for the following: (Report from Business License Supervisor) (a) Application #87 -256 - Temporary Road Closure for Parks, Beaches and Recreation 8K- Footrace at Back Bay Drive, Saturday, November 10, 1987, 8:00 - 9:30 a.m. (b) Application #87 -284 - Temporary Road Closure for Lions UCI Eye Bank at Fashion Island 8 Newport Center Drive on Sunday, November 8, 1987, 7:30 - 10:00 a.m. (c) Application #87 -325 - Temporary Road Closure for American Heart Association Bike Ride at Back Bay Road on Saturday, October 24, 1987, B:00 - 10:00 a.m. 15. BUDGET AMENDMENTS - For approval: BA -032, $980 - Transfer in Budget Appropriations to provide for Balboa Peninsula special refuse collection; General Services - Refuse Fund. (Memorandum from General Services Director and request from Balboa Peninsula :Point Association) BA -033, $900 - Transfer in Budget Appropriations for Operating Expenditures for Citizen's Environmental Quality Affairs Committee; Nondepartment- al /Special Departmental Expense Fund. BA -034, $17,200 Increase in Budget Appropriations for purchase of a 4 -wheel Drive Vehicle with lightbar, shotgun, shotgun rack and spot lights for canine unit; Police- Patrol Fund. BA -035 - Removed from the Consent Calendar. Volume! 41 - Page 379 Spcl Evnts (65) (25) 87 -256 9 COUNCIL MEMBERS ..�G9y�9G'L�F�I o� \di CITY OF NEWPORT BEACH October 12, 19137 MINUTES G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Report from Executive Assistant to the City Manager recommending the Mayor and City Clerk be authorized to execute • Agreement with State Office of Historic Preservation to conduct Historic Resources Survey; and approve Budget Amendment (BA -035) in the amount of $15,000 (provide support and materials), were presented. Council Member Strauss referenced a letter addressed to the City Council dated October 6, 1987 from Bill Grundy, President;, Newport Beach Historical Society, advising that they have studied the proposal of the Newport Beach Conservancy Group and find it is a duplication of efforts which have already been performed and are ongoing with the Historical Society. Therefore, the Historical Society feels that entering into the agreement under consideration would be an unnecessary expense. Betty So Bailey, 205 #7 Carnation Avenue, addressed the Council and stated that she would like to see the • Historical Society work together with the Conservancy Group on this matter, as she feels there are a number of issues to be addressed. Lucille Kuehn, Co- Chairman of the Newport Beach Conservancy Group, addressed the Council and stated that she had read the letter from Mr. Grundy of the Historical Society. She advised that the Conservancy Group was not formed to preserve historical sites in Newport Beach, but would like to bring about an orderly, logical, systematic inventory of historical sites. She stated that "in no way" is the Conservancy Group competitive with the Historical Society. The Conservancy Group would be complimentary to the Historical Society, and would be doing a job which is different from that which the Historical Society is now doing. She also stated that the survey will be completed by local residents and not by any out -of -state people. She also does not feel there would be any duplication • of efforts on the part of both groups, as referenced by Mr. Grundy in his letter. She stated she felt the survey would not be an unnecessary expense to Volume 41 - Page 380 State (28) COUNCIL MEMBERS G �O 9 DAM M enw�� 1 • • C J CITY OF NEWPORT BEACH MINUTES October 12, 19137 the City and would be something to add to the quality of life in order for the City to have a record of the "grand and glorious past." Discussion ensued, wherein Council Member Turner pointed out that, pursuant to the proposed agreement between the City and the State, the State will be merely providing guidance, and referenced Section 4 of the agreement which reads as follows: "The City and the State understand that the incorporation of the inventory into the State Historic Resources Inventory does not in itself: obligate the City to provide legislative protection to the historic resources listed in the inventory; free the City of its obligations under the National Historic Preservation Act, the California Environmental Quality Act, or any other legislation; provide protection to such resources under the above - mentioned laws or any other existing legislation that the resources do not otherwise have." Mayor Pro Tem Hart stated she felt there was enough interest and concern over this issue that possibly the item should be continued in order to allow the Historical Society and the Conservancy Group to meet and discuss this proposal further. Phil Tozier, Co- Chairman of the Conservancy Group, addressed the Council and stated that the inventory "list" does not mean anything unless the owner of a property on that list goes to the State and has his property properly designated as an historical landmark. He stated that they have met with the Historical Society on more than one occasion, and do not see any purpose in meeting with them again. He stated that the Conservancy Group will not be duplicating any of the efforts of the Historical Society. Volume 41 — Page 381 CA State Office Historic Preservation Motion Ayes Noes • CI COUNCIL �G9y�9G c'Olv �f x CITY OF NEWPORT BEACH xIxlxlxIXIXIx MINUTES October 12, 1987 Following discussion, motion was made to defer this item to November 9, so that both groups can meet, along with a staff member designated by the City Manager. Lucille Kuehn addressed the Council again, and reported that the Conservancy Group has had two meetings at which Mr. Grundy and members of the Historical Society were in attendance. She stated she was somewhat surprised at receiving Mr. Grundy's letter at this point in time. She stated that a meeting has been scheduled for October 21 in the Council Chambers, with the State Historical'. Officer to be the speaker, and that cover 100 persons have been invited to attend. She stated that the Historical. Society has also been invited to participate, the League of Women Voters, the Junior League, and any interested citizens. She stated the Conservancy Group has no desire to "monopolize" the efforts of the Historical. Society. Following consideration, the motion was voted on, and carried. 2. Letter from residents regarding drain improvements and sea wall on Lindo Avenue, was presented. Don Beatty, 307 Lindo Avenue, addressed the Council regarding the newly completed changes at the bay end of Lindo Avenue on the Peninsula. He stated that to the best of his knowledge, only one adjacent homeowner was consulted and notified of the improvements. He described the problems incurred as a result of the new work, as set forth in the subject letter, and stated that it is the request of the residents on Lindo Avenue that the following action be taken: ° Project be redone with the removal of two trees, which they consider unsafe and a hazard to public and private ;property. The sidewalks and :street be returned to their original alignment. Appropriate new trees planted to replace the old; ° Storm drain placed at end of original street; Volume 41 - Page 382 PW /Sea Wall Lindo Ave • Motion • COUNCIL MEMBERS y � x CITY OF NEWPORT BEACH MINUTES October 12, 1987 ° One (1) foot area between new sea wall and old sidewalk cemented (as it collects weeds and trash); ° Notification to each of the homeowners in writing as to the appropriate steps necessary to accomplish the foregoing action. Pat Doyle;, 310 Lindo Avenue, addressed the Council and stated that the property owner of 521 Edgewater Avenue is the only resident who has benefitted from the recent changes in their area, and who now hits an "unobstructed" view of the bay. He stated that fifteen residents have signed the letter to the City Council requesting the sidewalks and their street be redone to its original condition. He also requested that they have some input as to what can be done with the sand pit. The Public. Works Director noted that the height of the sea wall was raised to the same elevation as other sea walls in accordance with an ongoing program of raising sea walls to a +9 foot elevation in order to prevent tidal flooding. With respect to the sand pit, he commented the Parks, Beaches and Recreation Department have advised that it's not their usual practice to maintain landscaping in comparatively small areas such as the one in question, and at the time the work was being done at this location, a decision was made to leave the sand pit as it was, and decide at a later date, whether it would be appropriate to landscape, pave, or to treat it in some other fashion. He stated that the Parks, Beaches and Recreation and Public Works Departments were consulted pertaining to the design that was used at this site, in an effort to save the two large street trees. As to notification of property owners, he stated it was his understanding that property owners on both sides of the street end were contacted, but not elsewhere on the street. Following consideration, motion was made to direct staff to report back on November 9 as to a cost analysis of the work requested by the residents on Lindo Avenue. Volume 41 — Page 383 Wall Ave COUNCIL MEME \11\\ E All Ayes Otion All Ayes 0 CITY OF NEWPORT BEACH x MINUTES October 12, 19137 Virginia Walker, 312 Lindo Avenue, addressed the Council and advised that sprinklers and landscaping are currently being installed at the subject location, and requested the work be stopped until a decision has been made on November 9. Staff made note of the above, and indicated they would investigate the work being; done in the area. The motion on the floor was voted on and carried. 3. Letter from Bryan McDonald regarding PB &R City golf tournaments moved to public Fees golf courses as a result of increase in (62) green fees, was presented. Council Member Sansone noted that Mr. McDonald was disappointed to have the City's local golf tournament move to Costa Mesa due to the increase in fees in the City, and therefore, is offering to assist in getting the sponsors necessary to keep this event in the City. He stated he felt the Parks, Beaches and Recreation Department should take Mr. McDonald up on his offer and that he, too, would do what he could to see that next year's tournament would be held in the City once again. Motion was made to refer the subject letter to the Parks, Beaches and Recreation Department for reply. 4. Copies of :Letters to Orange County Supervisor Riley regarding Corona del May bypass from Down Coast Pacific Coast Highway to Newport Center from the following: Rochelle Liss, Taffy and Carl Coslow, Cal McLaughlin, Helen Anderson, Gloria Weber, Mr. and Mrs. C. Merton Johnson, Mrs. Frederick LaVigne, Dr, and Mrs. Don King, Robert S. Wagner, Donald & Catherine Britton, Alton Tice, Mary Porter, Lee Bromiley, Catherine Bugey, Alan Plaia, Eugene Sullivan, Peter Ochs, James and Elizabeth Olsen, Chris Yould, John Simon, Grace Dilberto, J. Christopher Woodward, Walter Knezerich, Elizabeth and John Caves, Joseph Gawzner, Donald Lawrenz, Sr., Virginia and Ronald Clark, Marcia Howell, Doris M. Stoughton, Richard Nichols and James Capretz, were presented. Volume 41 - Page 384 Bypass COUNCIL 000 MEMBERS \ C°t� � CITY OF NEWPORT BEACH October 12, 1987 MINUTES Bypass The City Clerk advised that after the agenda was printed, three additional letters were received on this subject from Darlene Covington, Mr. and Mrs. Burgess, and Harmon Weston. .. Dick Nichols, 519 Iris Avenue, member of the Corona del Mar Community Association, addressed the Council and requested that the merits of extending Spyglass Hill Road from San Joaquin Hills Road to Pacific Coast Highway easterly of Corona del Mar, be considered at a future study session. He stated he felt a two —lane road across Buck Gully from Spyglass Hill Road would receive wide public support and benefit all residents. It was noted by the Planning Director that Buck Gully has been set aside as an area for Recreation and Open Space in the City's General Plan, and he was not aware of any road in Buck Gully on the Master Plan of Streets and Highways. Mayor Cox remarked that the City Council has worked incredibly hard in an attempt to get a bypass road from the "Down Coast" area, which has now been accomplished. He stated construction will begin. on Pelican Hill Road sometime • next Summer, and will tie —in with the San Joaquin Hills Corridor. He stated that it sounds as though Mr. Nichols' proposal is saying that the Council has not addressed the issue which is absolutely not true. He indicated he felt it was very unlikely that the City would consider building a.road through an environmentally sensitive area such as Buck Gully, which has been designated as Recreation and Open Space, and also through an area which traverses through a residential community. He indicated it appeared to him as though Mr. Nichols was attempting to stop the Pelican Hill Road project, to which he stated he was totally opposed. Motion x Following discussion, motion was made to All Ayes refer the subject letters to the City Clerk for inclusion in the records, and schedule this item on the October 26 Study Session agenda, as requested by Mr. Nichols. • Volume 41 — Page 385 Bypass COUNCIL MEMI \IN\\S CITY OF NEWPORT BEACH October 12, 1987 MINUTES 5. Letter from J. A. Walchli regarding grading and construction at 217 and 215 Goldenrod, was presented. The City Clerk advised that after the agenda was printed, a letter was • received from Bill Tice with a petition signed by 11 concerned residents as to the grading and construction on the subject site. The City Manager reported that the City has regulations within the Uniform Building Code, Grading Ordinance, and Zoning Ordinance, all of which can be explained in the reply to Mrs. Walchli, or the report back to City Council. He stated that generally speaking, the City measures the height of a new structure from the natural grade. If it is altered by grading away from, or adding to, the measurement would still be from the natural grade. He stated that the details of this particular situation could be enumerated in a report should the Council desire. Jan Walchli, 219 Goldenrod Avenue, addressed the Council and referenced the letter dated October 7, 1987 to Building Director Ray Schuller, which was received after the agenda was printed. • She discussed the three areas of concern as enumerated in the letter and requested immediate review before the construction progresses to the point of no return. She stated that the building pads are too high and should be checked, as they do not follow the natural grade, which she feels is part of the charm of Old Corona del Mar. She stated Goldenrod slopes down towards the ocean, with each lot approximately four to five feet below the next. She distributed photographs of the site and invited Council Members to view the location. The Planning Director advised that this item was brought to his attention a week ago Friday, just prior to his leaving on a trip. He! stated that there were two areas of concern, i.e., (1) was the grade line shown on the plan accurate in terms of the grade that existed prior to the time the demolition of the existing building; and (2) did the structure proposed to be built on the site meet the height limit. He stated there has been survey information presented to the Volume 41 - Page 386 CITY OF NEWPORT BEACH COUNCIL MEMBERS y C+ d+ aGyy�0G��� �9GyF October 12, 1987 C • Motion All Ayes • x MINUTES Building Director and his staff prepared by a surveyor approximately one year ago. He stated the City's Grading Engineer was in the process of reviewing that information with the grade lines, and to the best of our knowledge, the survey information and the information shown on the plans by the architect are the same, and that the natural grade depicted on the working drawings was accurate. With regard to whether the structure meets the height limit, he stated, inasmuch as he has been away, he has been unable to review the plans, but will do so if the Council desires. He pointed out that in developing a site, the grade of that site can be changed, but for the purposes of measuring the height of the building, the original grade is used. The height of the building is not measured from the new pad elevation. Frank Finn, owner of the new home being constructed at 215 Goldenrod Avenue, addressed the Council and stated that his architect did review the building plans with Mrs. Walchli prior to the project getting underway, and that he is complying with all City regulations. He stated that it would be very costly for him to stop the project and feels it would be an unnecessary expense. Mrs. Walchli addressed the Council again, and reiterated that she felt the natural grade was not being followed, as in other homes on the block. She stated the City should monitor the construc- tion, as she is concerned with the "cut" and also the building pads. Following discussion, motion was made to refer Mrs. Walchli's letter to the Building Director for response, with copy to City Council. 6. Letter from Finley Tract Homeowners Association concerning street ends at Finley and 34th, 35th, and 36th Streets; and petitions from residents in the same area, who are opposed to the proposed underground. utilities project, were presented. Volume 41 — Page 387 ilding t /Walchli Tract (74) COUNCIL MEMBERS \1:\%\ f �vti • • Motion All Ayes on Ayes x x CITY OF NEWPORT BEACH MINUTES October 12, 1987 INDEX The Public Works Director advised that PW /Finley the City lias in its current budget a Tract project for constructing and reconstructing streets in the Finley Tract, and while discussing with the residents some of the work needed to prepare for the project, it was indicated by some of the homeowners that there was an interest to investigate the feasibility of undergrounding the electrical utilities. He stated that a number of the homeowners in the area have contacted the staff regarding the cost of such work, and it is his understanding petitions will be circulated to ascertain whether or not the consensus of homeowners is in support of an underground utilities program. He stated that the City itself, and the City staff is neither a proponent, nor opponent of underground utilities, but will continue to advise the homeowners of the proper procedures, estimated costs, etc. Carl Kraushaar, 3507A Finley Avenue, addressed the Council and invited all interested residents in the Finley Tract area to attend a meeting Thursday, October 15 at 7:30 p.m., in the Council Chambers, regarding the street construction in their area, as well as the feasibility of placing the utilities underground. Motion was made to refer the letter from Finley Tract Homeowners Association concerning the street ends to the Public Works Department for report back; and to refer the petitions opposing underground utilities to the Public Works Department for response. H. ORDINANCES FOR ADOPTION: 1. Proposed ORDINANCE NO. 87 -43, being, JOrd 87 -43 AN ORDINANCE OF THE CITY OF NEWPORT Dist BEACH REDEFINING THE COUNCILMANIC (39) DISTRICTS IN ACCORDANCE WITH SECTION 1005 OF THE CITY CHARTER BY AMENDING THE NEWPORT BEACH MUNICIPAL CODE, was presented for second reading with report from the Planning Department dated September 28, 1987. Motion was made to adopt Ordinance No. 87 -43. Volume! 41 - Page 388 COUNCIL MEMBERS 1\\� 0 Motion All Ayes Motion All Ayes Motion All Ayes • x CITY OF NEWPORT BEACH X MINUTES October 12, 1987 2. Proposed ORDINANCE NO. 87 -44, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING CHAPTER 5.14 OF THE NEWPORT BEACH MUNICIPAL CODE RELATING TO AMBULANCE REGULATIONS, was presented for second reading with report from the Fire Department. Motion was made to adopt Ordinance No. 87 -44; and direct staff to negotiate contracts with Seals and Schaefer Ambulance Companies. I. CONTINUED BUSINESS: None. J. CURRENT BUSINESS: Ord 87 -44 Ambulance Regs (22) 1. Report from Public Works Department Permit/ regarding APPLICATION OF DAVID WILLIAMS Encrchm to construct an electric meter pedestal (65) in the public right- of-way adjacent to 3713 Ocean Boulevard, Corona del Mar, was presented. Motion was made to approve the subject request. 2, ENVIRONMENTAL QUALITY CITIZENS ADVISORY COMMITTEE VACANCY. Motion was made to accept with regret the letter of resignation from Derek (24) Torley, and confirm (District 6) Council Member Sansone's appointment of Helen Anderson to fill the unexpired term ending December 31, 1987. Meeting adjourned at 9:10 p.m. The agenda for this meeting was posted on October 7, 1987 at 9:45 a.m., on the City Hall :Bulletin Board located outside of the City of Newport Beach Administra- tion Building.