HomeMy WebLinkAbout12/11/1989 - Regular Meetingvuro011- mr- mar-Ra
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REGULAR
COUNCIL MEETING
Council Chambers
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x
PLACE:
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TIME:
7:30 P.M.
A
DATE:
December 11, 1989
All Present x x
Motion
All Present
On
All Present
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A. ROLL CALL.
B. Reading of Minutes of Meeting of
November 27, 1989, was waived, approved
as written, and ordered filed.
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:
ANNUTES
1. Mayor Plummer opened the continued
public hearing and City Council review
of an APPEAL BY LOURDES GULMATICO,
Huntington Beach, from the denial by the
Planning Commission on August 10, 1989,
of USE PERMIT NO. 3356, a request to
permit the establishment of a take -out
restaurant with on sale beer and wine
and incidental seating, specializing in
pizza; on property located at 107 Palm
Street, Central Balboa; zoned C -1. The
proposal also includes a request to
waive the required off - street parking
spaces.
Report from the Planning Department.
The City Manager summarized the staff
report noting the following: At its
meeting of October 9, 1989, the City
Council continued this item to its
meeting of December 11, 1989, so as to
allow the City Council the opportunity
to consider the proposed "Specialty Food
Uses" Ordinance prior to taking action
on the subject application. Said
continuance was necessary inasmuch as
under the provisions of the Land Use
Element of the General Plan, the
establishment of the proposed take -out
restaurant would be considered an
intensification of use, and therefore,
prohibited due to the fact that it is to
be located in an existing commercial
building which exceeds the allowable
Floor Area Ratio permitted for buildings
containing take -out restaurants. Under
the proposed "Specialty Food Uses"
Ordinance, certain take -out restaurants
meeting specific criteria, would be
placed in a category of "Specialty
Food," and would be considered
comparable to retail uses relative to
intensity of development. As
recommended, the establishment of
Volume 43 - Page 504
U/P 3356
(88)
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December 11, 1989
"Specialty Food" uses shall be subject
to the approval of the Modifications
Committee and shall comply with the
following criteria:
1. Has a gross floor area of
1,200 square feet or less.
2. Has 12 or fewer seats and /or
stand -up counter spaces.
3. Sells no alcoholic beverages.
4. Has no live entertainment or
dancing.
5. Provides at least one parking
space for each 250 square feet
of floor area. No credit is
to be given for existing
nonconformities.
At its meeting of November 27, 1989, the
City Council adopted the "Specialty Food
Uses" Ordinance No. 89 -35 as recommended
by the Planning Commission. Said
ordinance will be effective on
December 27, 1989.
Under the "Specialty Food Uses"
Ordinance, the proposed take -out
restaurant operation would have to be
modified in the following manner in
order to be considered a "Specialty
Food" use:
1. The service of alcoholic
beverages must be eliminated.
2. Any combination of 8 counter
seats and /or bench seats must
be removed.
3. A minimum of 4 off - street
parking spaces must be
provided.
It was pointed out that the applicant
has previously indicated he would make
any necessary changes to his proposal so
as to conform to the "Specialty Food
Uses1° Ordinance. However, inasmuch as
the subject property has no on -site
parking, nor has suitable off -site
parking been proposed, the applicant is
unable to satisfy the criteria to be
considered a "Specialty Foodt1 use.
Under the circumstances, the City
Council is required to sustain the
action of the Planning Commission and
Volume 43 - Page 505
U/P 3356
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CITY OF NEWPORT BEACH
MINUTES
December 11, 1989
deny the applicant's appeal with the U/P 3356
findings set forth in Exhibit "A" of the
staff report. The staff also felt that
the appeal should be denied based on the
fact that the General Plan adopted in
October 1988, indicated that the City
should not increase density of uses in
particular zones, with this area being
in one of those zones.
In response to Council Member Cox, the
staff advised that if the applicant were
to comply with all three requirements
listed in the foregoing, he would fall
under the category of a "Specialty Food"
use; and therefore, would be permitted
to operate a take -out restaurant.
Carlo Mione, representing the applicant,
addressed the Council and stated that
they have no objection to eliminating
the use of alcoholic beverages, and
would reduce the seating capacity to
that required by Code; however, they
would still need the City to waive the
requirement of 4 parking spaces in order
to obtain a use permit. They have
contacted local residents in the area
and have obtained 28 signatures in favor
of the proposed use. He also added that
there is public metered parking across
from the site.
It was noted that the City Council does
not have the authority to waive the
required parking pursuant to the newly
adopted "Specialty Food Uses" Ordinance.
The City Attorney advised that the
"Specialty Food Uses" Ordinance would
not have allowed the applicant to begin
operation as a hybrid retail use, as the
ordinance requires off - street parking
which the subject applicant has
indicated he cannot provide. As such,
the application is deemed as a
restaurant which, under the General Plan
as amended in October 1988, has a
limited floor area ratio; and therefore,
the subject application cannot be
approved in a manner that is consistent
with the General Plan. He stated it was
not the "Specialty Food Uses" Ordinance
that created this problem, but rather
the General Plan Amendment.
Volume 43 - Page 506
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Motion
Motion
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CITY OF NEWPORT BEACH
Ayes I l I T I XIx
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December 11, 1989
Mr. Mione stated he felt it was U/P 3356
subjective opinion at this point by the
Planning Department to which he
disagreed. He stated he has a
restaurant on Balboa Island, and in Lido
Marina Village with no required parking.
Discussion ensued with regard to the
recently adopted "Specialty Food Uses"
Ordinance, and the floor area ratio for
the proposed use set forth in the
General Plan, following which the public
hearing was closed.
Motion was made to deny the subject
appeal.
Substitute motion was made to continue
this public hearing to January 22, 1990,
with applicant to pursue the feasibility
of locating the required 4 off - street
parking spaces.
It was also suggested by Council Member
Turner that the Council review again on
January 8, 1990, the "Specialty Food
Uses" Ordinance.
Ix I The substitute motion was voted on and
carried.
2. Mayor Plummer opened the public hearing
PCA 691
regarding PLANNING COMMISSION AMENDMENT
Zoning
NO. 691, a request of the DONALD BREN
(94)
COMPANY, Newport Beach, to amend the
NORTH FORD /SAN DIEGO CREEK PLANNED
COMMUNITY DISTRICT REGULATIONS to allow
the construction of improvements such as
trellis and beam construction, patios,
pools and spas within the reciprocal
side yard easements. Property
consisting of Tract No. 12271, the
detached single- family area of the North
Ford /San Diego Creek Planned Community;
zoned P -C.
Report from Planning Department.
The City Manager summarized the staff
report noting that the PC text that was
approved with this subdivision
technically did not permit the
encroachments the applicant intended to
place in the reciprocal sideyards, i.e.,
patios, trellis, pools, etc.; and
therefore, this particular application
is submitted with the approval of the
respective homeowner's association; is
consistent with the association's
Volume 43 - Page 507
CITY OF NEWPORT BEACH
COUNCIL MEMBERS
� December 11, 1989
ROLL CALL
MINUTES
CC &R's, and necessitated in making the PCA 691
City's Development Standards consistent
with those CC &R's.
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Michael Gantes, 3107 Corte Caleta,
resident of the subject subdivision,
addressed the Council and stated that
the proposed amendment does not conform
to the current CC &R's on the property,
contrary to the statement made by the
City Manager. At the time he purchased
his property and signed the CC &R's, he
was also never advised of the City's
Community District Regulations. He
stated that one of his objections to the
proposed amendment, is the placement of
a pool within three feet of the
foundation of his home. He also objects
to trellises on the side of his
property, as well as the "vagueness" of
the CC &R's. He stated he was not
notified of this hearing and would not
have known about it if he had not picked
up a sign which had been posted and
fallen to the ground in the area. He
further added that he has also filed a
lawsuit with his homeowner's association
due to a pool drain in his backyard
inasmuch as he does not have a pool. He
requested the City Council reconsider
the subject amendment prior to final
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approval.
The City Manager stated that inasmuch as
there was no representative in
attendance from the Bren Company to
clarify the CC &R's issue, he would
recommend this public hearing be
continued.
The City Attorney advised that the City,
as a policy matter, does not enforce the
provisions of CC &R's within any
particular Planned Community; however,
the City does enforce provisions of
Development Standards. If there is a
conflict between the two regulations,
the City has disregarded the CC &R's in
the past and relied on the Planned
Community text. Under these special
circumstances, the Council may wish to
review the existing CC &R's concerning
the rights of property owners to
encroach within reciprocal easements.
With regard to notification of this
.
public hearing, the Planning Director
reported that inasmuch as the use or
zoning is not being changed on the
subject property, the City was not
Volume 43 — Page 508
CITY OF NEWPORT BEACH
COUNCIL MEpMBERSW,
A 4L � December 11, 1989 .
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required to notify all property owners PCA 691
within this subdivision of the proposed
amendment. He also added that there have
been three hearings on this matter and
this was the first time he was aware of
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any concerns regarding this amendment.
Motion
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Discussion ensued, wherein it was
All Ayes
indicated that inasmuch as there could
be an inconsistency between the CCBR's
and the staff report, Council Member
Turner moved to continue this public
hearing to January 8, 1990 for further
clarification of the issues raised by
Mr. Gantes.
3. Mayor Plummer opened the public hearing Ord 89 -39
regarding proposed ORDINANCE NO. 89 -39, Building/
being, Earthquake
Reduction
AN ORDINANCE OF THE CITY COUNCIL OF (26)
THE CITY OF NEWPORT BEACH ADDING
CHAPTER 15.07 OF THE NEWPORT BEACH
MUNICIPAL CODE ENTITLED "EARTHQUAKE
HAZARD REDUCTION."
Report from the Building Director.
The City Manager summarized the staff
report noting that Governor Deukmejian
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signed Senate Bill 547 into law on
July 2, 1986. This law requires cities
and counties in Seismic Zone 4 to
complete three tasks by January 1, 1990:
1. Identify potentially hazardous
buildings.
2. Develop and implement a hazard
mitigation program.
3. Report to the Seismic Safety
Commission a summary of
building survey lists, a
description of the mitigation
program and implementation of
this mitigation program.
It was pointed out that Newport Beach is
located in Seismic Zone 4. This zone is
identified as an area with the highest
level of earthquake activity. Unrein-
forced masonry buildings in particular
have performed poorly in every damaging
California earthquake and are considered
the foremost threat to life. Although
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not every unreinforced masonry building
will collapse in a significant earth-
quake, a large number of them will have
some degree of life- threatening failure.
Volume 43 - Page 509
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Unreinforced masonry bearing wall
buildings typically have four areas of
weakness, as enumerated in the report.
MINUTES
The City Manager advised that the
Building Department, in conjunction with
staff and consultants, are in the
process of surveying buildings
throughout the City which do not meet
the earthquake standards, and
approximately 100 buildings have already
been identified. The ordinance also
specifies that owners must submit
structural analysis of their building
within one year (January 1, 1991) and if
these buildings are found to fall within
the parameters of SB -547, the following
timetable applies:
Hazard Abatement
Classi- Mitigation Work
fication Permits by Completion
High 1/1/92 1/1/94
Medium 1/1/93 1/1/95
Low 1/1/94 1/1/96
Hearing no one wishing to address the
Council, the public hearing was closed.
Motion was made to adopt Ordinance No.
89 -39.
Earthquake
Reduction
4. Mayor Plummer opened the public hearing Tri -Star
pursuant to Newport Beach Municipal Code Towing
Chapter 5.13 for request of TRI -STAR (70)
TOWING, INC. for CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY.
Report from Business License Supervisor.
It was pointed out that the subject
request is to operate seven (7) tow
trucks at the rates listed on the
application for nonpolice tow
operations.
David Booth, representing Tri -Star
Towing, Inc., addressed the Council and
stated he was available for questions.
Hearing no others wishing to address the
Council, the public hearing was closed.
Motion was made to uphold staff's
recommendation to approve the issuance
of a Certificate of Public Convenience
and Necessity to Tri Star Towing, Inc.,
to operate seven (7) tow trucks at the
rates listed on the application for
nonpolice tow operations.
Volume 43 — Page 510
COUNCIL MENDERS
December
MINUTES
INDEX
E. PUBLIC COMMENTS:
1. Mark Hughes, representing his parents Pelican
who reside at 524 Seaward Road, Corona Hills
del Mar, addressed the Council and Drainage
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submitted a letter regarding the Pelican
Hills drainage problem down Morning
Canyon Road, east of Seaward Road. The
letter cited six major concerns.
There being no objections, the Public
Works Director advised that he would
review the subject letter and report
back on January 8, 1990.
2. John Pizzini, 2003 Anaheim Avenue, Costa Student
Mesa, addressed the Council regarding a Work
Student Work Program he would like to Program
solicit funding for in Newport Beach.
He stated that after being cited for not
having a business license, he obtained
the necessary permit for himself, but
did not realize that each of the
students who would be soliciting would
also need a license at a cost of $225
each. He stated the students cannot
afford this fee individually and he
would like the Council to consider
waiving the requirement that each
solicitor obtain a permit, or reduce the
fee. He distributed a hand -out
explaining the benefits of the Student
Work Program.
There being no objections, the subject
request was referred to the Business
License Supervisor for investigation.
F. CONSENT CALENDAR:
Motion
x
The following actions were taken as
All Ayes
indicated, except for those items removed.
1. ORDINANCES FOR INTRODUCTION:
(a) Pass to second reading on
January 8, 1990 -
Proposed ORDINANCE NO. 89 -40, Ord 89 -40
being, Parking
Meter Zone:
AN ORDINANCE OF THE CITY (63)
COUNCIL OF THE CITY OF NEWPORT
BEACH AMENDING SECTION
12.44.020(d) OF THE NEWPORT
BEACH MUNICIPAL CODE TO ADD
THE PORTION OF PALM STREET
BETWEEN THE ALLEY SOUTHERLY OF
Volume 43 - Page 511
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December 11, 1989
BALBOA BOULEVARD AND OCEAN FRONT TO
PARKING METER ZONE FOUR. (Report
from Offstreet Parking Committee)
(b) Removed from the Consent Calendar.
Schedule for public hearing on
January 8, 1990 -
(c) Proposed ORDINANCE NO. 89 -42, Ord 89 -42
being, Utilities
Methane Gas
AN ORDINANCE OF THE CITY Mitigation
COUNCIL OF THE CITY OF NEWPORT (89)
BEACH ADDING CHAPTER 15.55
ESTABLISHING A METHANE GAS
MITIGATION DISTRICT. (Report
from Utilities Director)
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 89 -137 establishing Parking
NO PARKING RESTRICTIONS FROM 8:30 Restrctns/
A.M. TO 12:30 P.M. ON BAYSIDE St Sweeping
DRIVE, between Marguerite Avenue Res 89 -137
and Jasmine Avenue on Tuesdays on (63)
the north side and Wednesdays on
the south side for STREET SWEEPING.
(Report from Traffic Affairs
Committee)
(b) Resolution No. 89 -138 establishing
Fee /Annual
the FEE FOR THE ANNUAL PARKING
Parking
PERMIT at $60.00, with the fee to
Permit
be increased in subsequent years by
Res 89 -138
the change in Consumer Price Index,
(65)
rounded to the nearest whole
dollar, a fee reduction of 50% for
those purchasing the Permit after
August 31 of each year, and
rescinding Resolution 89 -115.
(Report from Offstreet Parking
Committee)
(c) Resolution No. 89 -139 REVISING THE Parking
HOURS OF OPERATION OF PARKING Meters /Hrs
METERS and rescinding Resolution Res 89 -139
89 -100. (Report from Offstreet (63)
Parking Committee)
(d) Resolution No. 89 -140 ratifying the Santa Ana
APPLICATION OF SAN JUAN CAPISTRANO Rvr Flood
FOR MEMBERSHIP IN THE SANTA ANA Prtctn Agcy
RIVER FLOOD PROTECTION AGENCY. SJ Cap
(Report from Public Works Res 89 -140
Department) C -1697
(38)
Volume 43 - Page 512
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December 11, 1989
(e) Resolution No. 89 -141 MAKING
Assmt D#58/
FINDINGS ON PETITION REQUESTING
Cannery Vlg
CONSTRUCTION OF CERTAIN PUBLIC
Res 89 -141
IMPROVEMENTS PURSUANT TO TERMS AND
(74)
PROVISIONS OF THE "MUNICIPAL
IMPROVEMENT ACT OF 1913," DIVISION
12 OF THE STREETS AND HIGHWAYS
CODE, STATE OF CALIFORNIA [CANNERY
VILLAGE - ASSESSMENT DISTRICT NO.
58] (Report from Public Works
Department)
(f) Resolution No. 89 -142 accepting Assmt D#58/
PETITION AND MAKING APPOINTMENTS IN Cannery Vlg
A SPECIAL DISTRICT [ASSESSMENT Res 89 -142
DISTRICT NO. 58 - CANNERY VILLAGE (74)
AREA STREET IMPROVEMENTS CONTRACT
NO. 26991. (Refer to report
w /agenda item F -2(e))
(g) Resolution No. 89 -143 adopting Assmt D#58/
PROPOSED BOUNDARY MAP FOR THE Cannery Vlg
SPECIAL DISTRICT [CANNERY VILLAGE - Res 89 -143
ASSESSMENT DISTRICT NO. 581. (74)
(Refer to report w /agenda item
F -2(e))
(h) Resolution No. 89 -144 DECLARING
INTENTION AND COVERING PRELIMINARY
DETERMINATION TO ORDER THE
CONSTRUCTION OF CERTAIN
IMPROVEMENTS IN CANNERY VILLAGE
ASSESSMENT DISTRICT NO. 58;
ORDERING THE PREPARATION OF A
REPORT DESCRIBING THE DISTRICT TO
BE ASSESSED TO PAY THE COSTS AND
EXPENSES THEREOF; AND PROVIDING FOR
THE ISSUANCE OF BONDS. (Refer to
report w /agenda item F -2(e))
(i) Resolution No. 89 -145 PASSING ON
THE "REPORT" OF THE ENGINEER,
GIVING PRELIMINARY APPROVAL; AND
SETTING TIME AND PLACE FOR PUBLIC
HEARING ON FEBRUARY 12, 1990, AT
7:30 P.M. IN THE CITY HALL COUNCIL
CHAMBERS. (Refer to report
w /agenda item F -2(e))
(j) Resolution No. 89 -146 REFERENCING
PREVAILING WAGE SCALE AND DIRECTING
CALL FOR CONSTRUCTION BIDS;
APPROVING PLANS AND SPECIFICATIONS;
AND AUTHORIZING THE CITY CLERK TO
ADVERTISE FOR BIDS TO BE OPENED AT
11:00 A.M. ON JANUARY 23, 1990.
(Refer to report w /agenda item
F -2(e))
(k) Removed from the Consent Calendar.
Volume 43 - Page 513
Assmt D#58/
Cannery Vlg
Res 89 -144
(74)
Assmt D1158
Cannery Vlg
Res 89 -145
(74)
Assmt D#58
Cannery Vlg
Res 89 -146
(74)
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December 11, 1989
3. CONTRACTS /AGREEMENTS:
(a) Award Contract No. 2585 to Nobest, SJH Rd Sub -
Incorporated for the total bid drain /CdM
price of $81,322; and authorize the St Bch Adtl
Mayor and City Clerk to execute Pkg Stls
subject contract for SAN JOAQUIN C -2585
HILLS ROAD SUBDRAIN AND SURFACE (38)
DRAIN RECONSTRUCTION, CORONA DEL
MAR STATE BEACH ADDITIONAL PARKING
STALLS. (Report from Public Works
Department)
(b) Award Contract No. 2716 to Drainage Storm Drain
Construction, Inc., for the total Imprvm Prg
bid price of $157,000; approve a C -2716
Budget Amendment to transfer (38)
$69,644; and authorize the Mayor
and City Clerk to execute subject
contract for STORM DRAIN
IMPROVEMENT PROGRAM. (Report from
Public Works Department)
(c) Authorize termination of HELICOPTER
MAINTENANCE CONTRACT with Tallmantz
Aviation on December 18, 1989; and
enter into a contract with SAN
DIEGO HELICOPTER (MAINTENANCE) AND
SOUTH COAST HANGAR (HANGAR
FACILITIES). (Report from Police
Department)
Helicopter
Maint /Han-
gar Fac
C- 2786/SD
C- 2786A/SC
(38)
(d) Authorize Agreement regarding Marina
TRANSFER OF MARINAPARK MOBILE HOME MH Sp
SPACE AND COMPENSATION FOR SERVICES C -2787
AND COSTS FOR SPACE NO. 11D TO (38)
NIRA, DANIEL E. AND ELANA S.
ROSTON.
4. COMMUNICATIONS - For referral as
indicated:
(a) To Parks, Beaches and Recreation PB &R
Commission for inclusion in the (62)
records, letter from Perry Carter,
property administrator for
Villageway Management, Inc.,
expressing the Board of Directors
of Promontory Bay Community
Association's support concerning
John Tahl and Barbara Pannier (645
and 639 Bayside Drive) and their
request for tree removal.
(b) To Public Works for response, PW /U
letter from Roy S. Giordano ties
concerning easement he granted to (89)
Edison Company (Assessment District
No. 57 - Underground Utility
Easement at 626 Seaward Road).
Volume 43 - Page 514
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CITY OF NEWPORT BEACH
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December 11, 1989
(c) To Public Works for report back,
letter from West Newport Beach
Association concerning SAFETY ON
SEASHORE DRIVE.
(d) To Business License Supervisor for
response, letter from Herbert N.
Samuels with suggestions for
ordinance requiring that each
CHARITY SOLICITING FUNDS within the
City furnish certain information to
the person solicited.
5. COMMUNICATIONS - For referral to the
City Clerk for inclusion in the records:
None.
6. CLAIMS FOR DAMAGES - For denial and
confirmation of the City Clerk's
referral to the claims adjuster:
(a) Pat Builders alleging City employee
stole 4' wooden masonry type level
from his work truck on November 22,
1989, at Finley and 36th Street.
(b) Elizabeth A. Caviston alleging City
vehicle rearended her car at 32nd
Street and Balboa Boulevard on
October 17, 1989.
(c) Robert R. Comstock alleging
personal injuries as a result of
being rearended by Police vehicle
on Jamboree Road on September 28,
1989.
PW
(74)
Bus Lic
(27)
(36)
Builders
Caviston
Comstock
(d) William M. Grande alleging personal Grande
injuries as a result of hole
existing on or near curb within
crosswalk near intersection of
Tustin Avenue and Pacific Coast
Highway on November 18, 1989.
(e) Jacqueline K. Herrera seeking
indemnity from complaint filed by
Lilly H.C. Nguyen Tran, et al for
accident on November 15, 1988 on
Eastbluff Avenue.
(f) John F. Kingsley seeking
reimbursement of medical bills
incurred as a result of drinking
City's water allegedly containing
larva infestation through Newport
Beach Water System from May through
October and November, 1989.
Volume 43 - Page 515
Herrera
Kingsley
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(g) Von E. Reigle alleging false arrest Reigle
and imprisonment by Newport Beach
Police Department, etc., on
October 16, 1989.
(h) Joan Shaw alleging damage as a Shaw
result of sewer backup at 430 Poppy
Avenue, on November 25, 1989.
(i) John Westrem alleging City worker Westrem
was mowing lawn when lawn mower
threw rock, breaking the glass door
of upstairs apartment at 924 E.
Ocean Front on October 19. 1989.
7. SUMMONS AND COMPLAINTS - For denial and (36)
confirmation of the City Clerk's
referral to the claims adjuster:
(a) Mark Dixon for Declaratory and Dixon
Injunctive Relief, Jury Demand,
etc., United States District Court,
Case No. CV -89 -6357, File No.
42- U.S.C. 1983.
B. REQUEST TO APPROVE /FILL PERSONNEL (66)
VACANCIES: (Report from the City
Manager)
(a) One Executive Secretary, Library
Department.
(b) Three Police Officers, Police
Department.
(c) One Police Secretary, Police
Department.
9. STAFF AND COMMISSION REPORTS -
For Council information and approval:
(a) Report from City Attorney Newport
recommending approval of a PARKING Dunes Pkg
STUDY IN CONJUNCTION WITH NEWPORT Stdy
DUNES REDEVELOPMENT (CONTRACT NO. C -2394
2394). (38)
(b) FINANCIAL REPORT from Moreland and Finance
Associates, Inc., CPA's, for the (40)
FISCAL YEAR 1988 -89.
For Council information and filing:
(c) Removed from the Consent Calendar.
10. PUBLIC HEARING SCHEDULING - February 12,
1990:
(a) Refer to agenda item F -2(i))
Volume 43 - Page 516
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December 11, 1989
11. REHABILITATION OF THE LINCOLN SCHOOL
Lincoln
ATHLETIC FACILITIES (CONTRACT NO. 2658)
School
- Accept the work; and authorize the
Athletic
City Clerk to file a Notice of
Fac /Rehab
Completion and release the bonds 35 days
C -2658
after Notice of Completion has been
(38)
recorded in accordance with applicable
portions of the Civil Code. (Report
MacArthur
from Public Works Department)
B1 Ping
12. HARBOR PERMIT APPLICATION NO. 150 -101 -
Harbor Perm
Uphold staff's recommendation for
Apli 150 -
approval, subject to conditions in the
101
staff report for Richard Miller to
(51)
revise the residential pier and float
bayward of 101 North Bay Front. (Report
from Marine Department)
13. MACARTHUR BOULEVARD PLANNING STUDY AND
MacArthur
ENVIRONMENTAL DOCUMENT - Concur with
B1 Ping
staff's proposal to participate with
Stdy /ED
CalTrans, City of Irvine, the San
(74)
Joaquin Hills Transportation Corridor
Agency and The Irvine Company in a
program to prepare a preliminary design
and environmental document for the
improvement of MacArthur Boulevard
between Coast Highway and San Diego
.Creek. (Report from Public Works
Department)
14. BUDGET AMENDMENTS - For approval:
(25)
BA -038, $20,000 - Decrease in
Unappropriated Surplus and Increase in
Budget Appropriations for membership
fees in the Transportation Resource
Center and Centeride Programs;
Publication Dues- General Fund. (Refer
to report w /agenda item J -1)
BA -039, $69,664 - Transfer in Budget
Appropriations to award Contract No.
2716, Storm Drain Improvement Program on
December 11, 1989; Storm Drain
Improvement Program- General Fund.
(Refer to report w /agenda item F -30))
BA -040, $9,000 - Transfer in Budget
Appropriations to purchase a burster
which is broken; Finance Office
Equipment - General Fund.
G. ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. Copy of AGENDA FOR THE PLANNING
COMMISSION MEETING OF DECEMBER 7, 1989,
was presented with a verbal report made
by Planning Director.
Volume 43 - Page 517
Planning
(68)
�. 7���� V�,� .
S; � r•.
L
Motion
All Ayes
*on
yes
is
Motion
All Ayes
Motion
0
x
x
x
x
MINUTES
December 11, 1989
Motion was made to schedule public (Variance
hearing on January 22, 1990 for VARIANCE 1158
NO. 1158.
Motion was made to receive and file the
letters from the City Attorney and Mr.
Fluter concerning Use Permit No.
3365 /Cannery Village- McFadden Square
Specific Plan Area, and the remaining
items of the Planning Commission agenda
of December 7, 1989.
2. Proposed resolution CREATING THE BALBOA Balboa Bay
BAY CLUB CITY COUNCIL AD HOC COMMITTEE Clb City
was presented with letter from Robert H. ICncl Ad Hoc
and Frances Warner in support of putting Cmte
the Bay Club lease on the ball 1 (24)
The City Clerk advised that after the
agenda was printed, two additional
letters were received from Leslie
Nicholson and Duncan McNair in support
of placing the Balboa Bay Club lease on
the ballot.
Grant Reynolds, 1301 Kings Road,
addressed the Council regarding the
Balboa Bay Club issue and offered his
services and input concerning the
proposed extension of the existing
lease. He indicated he would like to
sit in on the Balboa Bay Club
discussions so that he can keep the
residents abreast of "what is going on."
There being no further comments, motion (Res 89 -147
was made to adopt Resolution No. 89 -147
CREATING THE BALBOA BAY CLUB CITY
COUNCIL AD HOC COMMITTEE.
3. Motion was made to introduce proposed Ord 89 -41
ORDINANCE NO. 89 -41, being, City Cncl
Meeting
AN ORDINANCE OF THE CITY COUNCIL OF Time Change
THE CITY OF NEWPORT BEACH AMENDING (33)
SECTION 2.04.020 OF THE NEWPORT
BEACH MUNICIPAL CODE PERTAINING TO
THE TIME OF CITY COUNCIL MEETINGS,
changing the time of City Council
Meetings from 7:30 p.m, to 7:00 p.m.
Council Member Strauss stated he had no
objection to the new 7:00 p.m. starting
time, provided the Study Session, and /or
Closed Session ends by 5:30 p.m.
Volume 43 - Page 518
Des
Mou
All Ayes
Motion
All Ayes
0
MINUTES
December 11, 1989
0
Illicit"' %1`5M
x
Ix
Council Member Turner agreed with
Council Member Strauss's suggestion and
indicated it would be his intent to end
Closed Sessions by 5:30 p.m.
The motion was voted on and carried.
The City Clerk was directed to notify
the local newspapers of the new change
in time for City Council meetings.
H. ORDINANCES FOR ADOPTION:
1. Proposed ORDINANCE NO. 89 -37, being,
Ord 89 -37
Veh /Trfc
AN ORDINANCE OF THE CITY COUNCIL OF
(85)
THE CITY OF NEWPORT BEACH AMENDING
CHAPTER 12.32.020 OF THE NEWPORT
BEACH MUNICIPAL CODE TO RESTRICT
VEHICLES OVER 6000 POUNDS FROM
USING HELIOTROPE AVENUE, BETWEEN
FIRST AND SECOND AVENUES; IRIS
AVENUE, BETWEEN BAYSIDE DRIVE AND
FIRST AVENUE; ALBA STREET; BISON
AVENUE, BETWEEN JAMBOREE ROAD AND
ALTA VISTA DRIVE; BIXIA STREET; AND
CACAO STREET.
Recycled report from Public Works/
Traffic Engineering dated November 27,
1989.
Motion was made to adopt Ordinance No.
89 -37.
2. Proposed Ordinance No. 89 -38, being, Ord 89 -38
AN ORDINANCE OF THE CITY COUNCIL OF Bus Lie/
Massage
THE CITY OF NEWPORT BEACH AMENDING Establm
SECTION 5.50.010 OF THE NEWPORT (27)
BEACH MUNICIPAL CODE PERTAINING TO
MASSAGE ESTABLISHMENTS.
Recycled report from Business License
Supervisor, dated November 27, 1989.
Motion was made to adopt Ordinance No.
89 -38.
I. CONTINUED BUSINESS:
1. Report from Public Works regarding Barfield
ENCROACHMENT AGREEMENT FOR GEORGE Encroachm
BARFIELD FOR CONSTRUCTION AND (65)
MAINTENANCE OF PRIVATE IMPROVEMENTS
WITHIN SEWER EASEMENTS LOCATED AT 2001
KINGS ROAD, NEWPORT HEIGHTS.
Volume 43 - Page 519
•
•
•
r 0 . 0
MINUTES
December 11, 1989
The City Manager summarized the staff Barfield
report noting that when plans were Encroachm
submitted to the Building Department for
construction of the pool, the plans did
not show the recorded sewer easement on
the property, and when the Building and
Planning Departments checked the plans,
they did not notice the omission of the
easement. A permit was then issued to
allow certain construction over the
sewer easement, and it was during that
construction period when it was
discovered by the Public Works and
Utilities Departments that improvements
had, in fact, been constructed over a
sewer line. These improvements included
retaining wall, pool equipment, pool
plumbing and a wooden deck with wood
post foundations. The proposal now
under consideration is to approve that
encroachment, providing the property
owner executes an encroachment
agreement, subject to the following
conditions:
1. The development shall be in
substantial conformance with
the approved plot plan and
elevations, except as noted
below.
2. That the guardrail for the
proposed construction shall be
of open construction, glass or
wrought iron, and that the
height shall not exceed that
required by the Uniform
Building Code to satisfy the
Building Department.
3. That a building permit shall
be obtained for the as —built
construction.
4. Determine the depth of the
sewer and the rear yard
retaining wall footings and if
feasible and necessary, add an
additional footing to the base
of the retaining wall which
encroaches into the rear yard
setback to protect any future
sewer excavation; if not
feasible, remove the
encroachment and relocate so
as not to encroach into the
sewer easement.
Volume 43 — Page 520
December 11, 1989
MINUTES
5. That the column footings for
the proposed wood deck be
extended down to the grade of
the sewer and that a minimum
vertical clearance of 8 feet
is shall be maintained above the
sewer easement. In the event
a vertical clearance of 8 feet
cannot be maintained, easily
removable panels on the deck
weighing less than 60 pounds
shall be utilized; and that
with the panels removed, a
minimum 5 foot wide by 10 foot
long open space above the
sewer shall be maintained.
6. That a City Council approved
encroachment permit and
nonstandard improvements
agreement to be executed
agreeing to the removal and
repair of encroaching
improvements should the City
need to work within the sewer
easement areas.
7. That the pool mechanical
equipment, including pumps,
• filters, motors and
chlorinators be removed from
the sewer easement.
8. That no trees be planted in
the sewer easements, and that
other landscaping be easily
removed to allow work on the
sewer line.
Gary Petrilla, representing Executive
Pools, addressed the Council in
opposition to Condition No. 7 as stated
in the foregoing. He stated that when
he submitted his plans to the Building
and Planning Departments for plan check,
it was his understanding they would
check for easements, encroachments,
setbacks, etc., and that it was not up
to him to note the sewer easement on his
one - dimensional drawing. He stated that
he would never intentionally place
anything in an area that would cause the
problems that have occurred up to this
point. He stated that had he been told
in the beginning that the pool equipment
• and walls should be removed, he would
have done so, and it was not until he
applied for a modification for a wood
deck, that the improvements over the
sewer line were noticed. In addition,
Volume 43 - Page 521
Barfield
Encroachm
CITY OF NEWPORT BEACH
► �_'
•
•
is
MINUTES
December 11, 1989
City inspectors also visited the site
numerous times during the construction
of the pool and walls, but said nothing
about the location of the pool
equipment, retaining walls, etc.; he
never received a stop notice from the
City inspectors who were on the job
site, and he estimates it would cost
$3,000 to remove the equipment now over
the sewer line.
The Public Works Director commented that
the staff recognizes the difficulties
inherent in the physical situation that
exists on this site, but does not,
however, have complete sympathy with the
manner in which this encroachment and
construction occurred. He stated that
existence of the sewer and easement was
known to Mr. Barfield and should have
been known to his contractor and
representatives. Willingness to accept
responsibility for restoration of the
pool equipment, should it have to be
removed to maintain the sewer, is only
50% of the problem. He added that the
real concern is to be able to have
access to that sewer to maintain it in a
practicle, reasonable, and rapid fashion
if necessary to do so. He stated that
the various items which have been
negotiated with the property owner and
his contractor, with respect to the
deck, retaining wall, and the rest of
the encroachments, indicate that the
City has really attempted to find a way
to resolve the problem without being
unduly burdensome on the property owner.
However, he stated the staff does still
recommend that Condition No. 7 remain
and that the pool equipment be removed
from the sewer easement. He further
noted that this issue has been discussed
with the Utilities Department and they
concur in the recommendation.
Mr. Petrilla advised that he had
received verbal approval from a
representative of the Utilities
Department to place the pool equipment
at the location where it is now, prior
to receiving an encroachment permit and
was told to "just send in the paper
work." As a result, he stated they
proceeded with the construction. In
addition, he stated that he talked with
a City building inspector who had said
he did not see any problem with placing
the pool equipment at the desired
location.
Volume 43 - Page 522
Barfield
Encroachm
•
•
Motion
Ayes
Noes
1 1
CITY OF NEWPORT BEACH
►. _`
XI XIXIXIXIxIx
MINUTES
December 11, 1989
The Public Works Director responded to
the above comments, stating that in
talking with the Utilities Department
employee referenced above, the verbal
conversation the employee had with Mr.
Petrilla was not the same situation he
found when he visited the site as to the
nature and extent of the encroachments,
in other words, he felt he was mislead.
In response to question raised by Mayor
Pro Tem Sansone, Mr. Petrilla stated
that he was aware of the sewer easement
when he accepted the job; however, he
did not feel it was necessary to reflect
the same in his plans submitted to the
City, as it was the City's responsibi-
lity to check those details when the
plans are being reviewed.
George Barfield, applicant, 2001 Kings
Road, addressed the Council and stated
that when he discovered the sewer
easement, he contacted the Utilities
Department who sent a representative out
to his property to discuss what he could
and could not do with respect to
proposed improvements. It was his
understanding from his conversation with
that employee there would be no problem
in placing the pool equipment over the
sewer easement. He stated he has
complied with all City codes and is not
attempting to "bootleg" anything in
without the benefit of a permit. The
plans he submitted were approved and he
proceeded accordingly, and he did not
feel he should now be penalized. He has
spent approximately $50,000 on
improvements in his back yard and to
move the pool equipment would cost
approximately $6,000 and not $3,000, as
estimated by his pool contractor.
There being no further discussion,
motion was made to approve the execution
of an encroachment agreement for
nonstandard improvements, subject to
Conditions 1 through 8 as set forth in
the staff report; authorize the Mayor
and City Clerk to execute subject
agreement and record; and approve
Encroachment Permit from the Public
Works Department.
Volume 43 - Page 523
Barfield
Encroachn
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
i
Motion
All Ayes
�J
x
December 11, 1989
J. CURRENT BUSINESS:
1. Report from the Ad Hoc Transportation
Management /Air Quality Management Plan
Coordination Committee.
The City Manager summarized a
Supplemental Report dated December 11,
1989, in which it was recommended the
City Council approve the following:
Cty Cncl
Ad Hoc /Cmte
Trnsp Mgm/
Air Qlty
1. Authorize the Mayor and City MOU
Clerk to sign a Memorandum of C -2788
Understanding for the City to (38)
participate in the
Transportation Resource
Center; and
2. Authorize participation in
Centeride, the Newport Center
Transportation Management
Association; and
3. Authorize the City Manager to
appoint a representative to
the Board of Directors and to
the Operations Committee of
the Transportation Resource
Center; and
4. Authorize the Mayor to appoint
liaison representatives from
the City Council to the
Transportation Resource Center
and Centeride; and
5. Approve a Budget Amendment in
the amount of $20,000 to fund
City participation in the
Transportation Resource Center
and Centeride.
Council Member Cox, Chairman of this
Ad Hoc Committee, reported that the
Committee met again today to review the
subject MOU; made some minor changes to
the draft; and felt the document could
be approved in concept as to its intent.
Council Member Cox, therefore, moved to
approve, in concept, the Memorandum of
Understanding, with final approval to
come back on January 8, 1990, and to
approve the other four recommendations
of the Ad Hoc Committee as enumerated in
their report and set forth in the
above.
volume 43 - Page 524
CITY OF NEWPORT BEACH
COUNCIL MEMBERS MINUTES
December 11, 1989
ROLL CALL INDEX
2. APPOINTMENTS BY MAYOR TO VARIOUS COUNCIL
Council
STANDING AND AD HOC COMMITTEES; AND
Standing/
JOINT GOVERNMENTAL COMMITTEES.
Ad Hoc /Jt
Gvnmtl
•
Copy of Council Policy A -9.
Committees
There being no objections, the Mayor's
appointments were confirmed as follows:
I. COUNCIL STANDING COMMITTEES
A. Pending Legislation and
Procedural Ethics
Committee
1.Chairman, City Attorney
2.City Manager
3.Council Member Clarence
Turner
4.Council Member Donald
Strauss
B. Underground Utilities
Coord4- nating Committee
I.Chairman, City Manager
2.Public Works Director
3.Mayor Pro Tem Phil Sansone
•
C. Utilities Committee
1.Chairman, Mayor Pro Tem Phil
Sansone
2.Council Member Clarence
Turner
D. Appointments Committee
1.Chairman, Council Member
Donald Strauss
2.Mayor Pro Tem Phil Sansone
E. Budget Committee
1.Chairman, Council Member
John Cox, Jr.
2.Council Member Clarence
Turner
F. Off- Street Parking Committee
L.Chairman, Council Member
Clarence Turner
2.Mayor Pro Tem Phil Sansone
•
Volume 43 - Page 525
CITY OF NEWPORT BEACH
MINUTES
December 11, 1989
G. Tidelands Affairs Committee
1.Marine Director
2.Chairman, Council Member
Evelyn Hart
•
3.Council Member Donald
Strauss
II. COUNCIL AND CITIZENS AD HOC
COMMITTEES
A. Annexation Committee
Council Member John Cox, Jr.
Council Member Clarence Turner
B. Aviation Committee
Chairman, Council Member
Clarence Turner
Council Member Jean Watt
City Attorney
City Manager
Pete Drummond, Rep /Homeowners
Assn
Jim Pistols, Alternate to abv
Randolph J. Kroenert,
Rep /Homeowners Assn
Dan Stringer, Alternate to abv
Mimi Singleton, Rep /Homeowners
•
Assn
Dan Gilliland, Alternate to
abv
Robert Olds, Rep /Homeowners
Assn
Bernard Pegg, Alternate to abv
C. Airport Committee
Chairman, Council Member
Clarence Turner
Council Member Evelyn Hart
Council Member Donald Strauss
D. Bicentennial of the United
States Constitution /Ad Hoc
Citizens Advisory Committee
PB & R Director Ronald Whitley
Council Liaison, Mayor
Ruthelyn Plummer
1. Lynn S. Turner (Resident)
2. Jackie Heather (Resident)
3. Karen Hochadel (Resident)
4. Richard Mahoney (Resident)
5. Holley Wilkinson (Resident)
•
6. Debra Allen (Resident)
7. Anita Ferguson (Resident)
8. Georgia Spooner (Resident)
9. Rae Cohen (Resident)
Volume 43 - Page 526
CITY OF NEWPORT BEACH
MINUTES
December 11, 1989
10. Bill Grundy (Resident)
11. Dee Edwards (Resident)
12. Betty Jo Bailey (Resident)
13. Bill Hamilton (Resident)
14. Bill Ficker (Resident)
•
15. To remain vacant (Resident)
E. Transportation Management /Air
Quality Management Plan
Coordination Ad Hoc City
Council Committee
Chairman, Council Member John
Cox, Jr.
Council Member Evelyn Hart
Council Member Jean Watt
F. Ocean Front Encroachment
Citizens Advisory Ad Hoc
Committee
Chairman (Member selected
by the Committee)
1. Jerry Cobb (Member of Board
of Directors /West Newport
Community Assn.)
2. Jim Henley (Member of Board
of Directors /Central
Newport Community Assn.)
•
3. Dona Colombero (Member of
Board of Directors /Balboa
Peninsula Point Assn.)
4. Jan Debay (Member of West
Newport Community Assn.)
5. Bill Gold (Member of Balboa
Peninsula Point Assn.)
6. Evelyn Hart (Council Member
- Harbor and Tidelands
Committee)
7. John Konwiser (Member of
Parks, Beaches and
Recreation Commission)
Nonvoting Member Robert
Burnham, City Attorney
Nonvoting Member John Wolter,
City Projects Engineer
G. Balboa Bay Club City Council
Ad Hoc Committee
Chairman, Mayor Pro Tem Phil
Sansone
Council Member Evelyn Hart
•
H. Circulation Buildout Ad Hoc
City Council Committee
Council Member Clarence Turner
Council Member Jean Watt
Volume 43 - Page 527
CITY OF NEWPORT BEACH
December Il, 1989
MINUTES
III. JOINT GOVERNMENTAL COMMITTEES
A. City - School Liaison Committee
City Manager Robert L. Wynn
Council Member John Cox, Jr.
Council Member Donald Strauss
B. Inter -City Liaison Committee
City Manager Robert L. Wynn
Council Member Evelyn Hart
Mayor Pro Tem Phil Sansone
C. Joint Committee for the
Evaluation and Implementation
of the Upper Newport Bay
Cooperative Agreement
Council Member Evelyn Hart
Council Member Jean Watt (Alt)
D. League of California
Cities /Orange County Division
Council Member Jean Watt (Alt
to Mayor)
E. Orange County Vector Control
District /Board Trustees
Mayor Ruthelyn Plummer
F. grange County Sanitation
Districts
District 5
Mayor Pro Tem Phil Sansone
Council Member John Cox,
Jr. (Alt to Mayor Pro Tem)
Council Member Evelyn Hart
Mayor Ruthelyn Plummer (Alt to
Abv)
District 6
Mayor Ruthelyn Plummer
Council Member Evelyn Hart
(Alt)
District 7
Council Member John Cox, Jr.
Mayor Ruthelyn Plummer (Alt)
G. Southern California
Association of Governments
(SCAG)
Mayor Ruthelyn Plummer
Mayor Pro Tem Phil Sansone
(Alt)
Volume 43 - Page 528
CITY OF NEWPORT BEACH
MINUTES
December 11, 1989
H. Santa Ana River Flood
Protection Agency
Mayor Ruthelyn Plummer
•
Council Member John Cox, Jr.
(Alt)
I. Inter - County Airport Authority
Council Member Clarence Turner
Council Member Evelyn Hart
(Alt)
J. Orange County Housing
Commission- Advisory Committee
(For ratification only)
Robert Brockman
(Citizen /Alternate)
Advanced Planning (Staff)
K. San .Joaquin Hills
Transportation Corridor
.Joint Powers Agency Board of
Directors
Council Member John Cox, Jr.
Council Member Jean Watt (Alt)
L. Hazardous Waste Material -
Joint Powers Authority
Council Member Jean Watt
M. Council Liaison for Traffic
Management Agency
(a) Centeride
Council Member Jean Watt
(b) Transportation Resource
Center
Council Member Evelyn Hart
(c) Airport
Council Member John Cox,
Jr.
IV. CITIZENS ADVISORY COMMITTEES.
A. Bicycle Trails /Citizens
Advisory Committee
Mayor Pro Tem Phil Sansone
(Reporting Council Member)
Council Member John Cox, Jr.
(Liaison)
Project Engineer John Wolter
Volume 43 - Page 529
•
1I
u
Motion
All Ayes
0
x
CITY OF NEWPORT BEACH
MINUTES
December 11, 1989
B. Environmental Quality
Affairs /Citizens Advisory
rnmmitrap
Council Member Jean Watt
(Reporting)
Council Member Donald Strauss
(Liaison)
Environmental Services
Coord Officer John Ludvigson
General Services Director
David Niederhaus
C. Harbor Quality /Citizens
Advisory Committee
Chairman, Council Member Jean
Watt
Vice Chairman, Council
Member Donald Strauss
D. Youth Council /Citizens
Advisory Committee
Council Member Jean Watt
Mayor Pro Tem Phil Sansone
(Alt)
Recreation Supt /PB &R (Staff)
E. Technical Oil Advisory
Committee
Robert L. Wynn, City Manager
(Staff)
F. Emergency Preparedness
Citizens Advisory Committee
Mayor Pro Tem Phil Sansone
Jim Reed, Fire Chief
Ken Delino, Executive
Assistant
3. APPOINTMENTS BY THE CITY COUNCIL TO THE Icitizens
CITIZENS ADVISORY COMMITTEES for Advisory
one -year term expiring December 31, 1990 Committees
(appointed by Council upon recommenda-
tion of each Council Member).
Memo from City Clerk regarding ANNUAL
ADVISORY COMMITTEE APPOINTMENTS.
Motion was made to confirm the following
appointments:
Volume 43 - Page 530
COUNCIL
r ,
CITY OF NEWPORT BEACH
December 11, 1989
MINUTES
Bicycle Trails Citizens Advisory
Committee
(District 1) Council Member
Strauss's reappointment of Frances
Farrar; remaining appointment
deferred to 1 -8 -90.
(District 2) Mayor Plummer's
reappointment of Craig Weber;
remaining appointment deferred to
1 -8 -90.
(District 3) Council Member Hart's
reappointment of David Buchanan and
Donald Harvey.
(District 4) Council Member
Turner's reappointment of William
Schonlau and appointment of Marta
Zaharson.
(District 5) Council Member Watt's
reappointment of Sally Crow and Rob
Patterson.
(District 6) Mayor Pro Tem
Sansone's reappointment of Chad
Napier and appointment of Wayne
•
Helmer.
(District 7) Council Member Cox's
reappointment of Peggy Smith and
appointment of Barry Zanck.
Environmental Quality Affairs/
Citizens Advisory Committee
(District 1) Council Member
Strauss's reappointment of Patsy
Hollander and Geneva Matlock.
(District 2) Mayor Plummer's
reappointment of Evie Compton;
remaining appointment deferred to
1 -8 -90.
(District 3) Council Member Hart's
reappointment of Cheryl Hart and
Janine Gault.
(District 4) Council Member
Turner's appointment of Richard
Luehrs and John Czaja.
(District 5) Council Member Watt's
reappointment of Mary Lou Zoglin
and Bill Morris.
Volume 43 - Page 531
CITY OF NEWPORT BEACH
MINUTES
December 11, 1989
(District 6) Mayor Pro Tem
Sansone's reappointment of John
Anderson and Mike Soucek.
(District 7) Council Member Cox's
reappointment of Margie Pantzar and
Gordon Kilmer.
Harbor Quality /Citizens Advisory
Committee
(District 1) Council Member
Strauss's reappointment of Nancy
Skinner.
(District 2) Mayor Plummer's
appointment of Steven Patterson.
(District 3) Council Member Hart's
reappointment of Donald Lawrenze,
Jr.
(District 4) Council Member
Turner's appointment of Dave Kiff.
(District 5) Council Member Watt's
reappointment of Tom Houston.
(District 6) Mayor Pro Tem
•
Sansone's reappointment of Edwin
Amyes.
(District 7) Council Member Cox's
reappointment of Mark Gaughan.
Technical Oil Advisory Committee
(Nominated by the Mayor; appointed
by the City Council)
George Guthrie (reappointed to
4 —year staggered term ending
December 31, 1993)
Emergency Preparedness Citizens
Advisory Committee
(District 1) Council Member
Strauss's reappointment of Patricia
Glasgow and Jane Piasecki.
(District 2) Mayor Plummer's
reappointment of Mary Williams and
Stewart Hayward.
(District 3) Council Member Hart's
reappointment of Dayna Pettit and
•
William Nelson.
(District 4) Council Member
Turner's reappointment of Jeffrey
Stern and Roy Englebrecht.
Volume 43 — Page 532
is
Motion
All Ayes
•
•
�
x
X0 9
December 11, 1989
(District 5) Council Member Watt's
reappointment of Natalie
Fogarty and Jimmie Jones.
(District 6) Mayor Pro Tem
Sansone's reappointment of Bruce
Beardsley and Beverly Johnson.
(District 7) Council Member Cox's
reappointment of Melinda O'Brien
and Barbara Long.
4. ARTS COMMISSION VACANCY.
Motion was made to nominate the
following to fill the unexpired term of
Sandy Blatterman, ending June 30, 1993,
for appointment on January 8, 1990:
Mathew Ross
and
Candace Mittman
Meeting Adjourned at 10:15 p.m.
NEXT CITY COUNCIL MEETING - JANUARY 8, 1990
The agenda for this meeting was posted
on December 7, 1989, at 10:00 a.m., on
the City Hall Bulletin Board located
outside of the City of Newport Beach
Administration Building.
- II
Volume 43 - Page 533
MINUTES
S • �0�'q @YYY
Arts
Commission