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Home My WebLink About09/10/1990 - Regular MeetingCITY OF NEWPORT BEACH Present x x Absent x x 7 10n yes Motion All Ayes C I x x x x X MINUTES REGULAR COUNCIL MEETING PLACE: Council Chambers TIME: 77:00 P.M. DATE: September 10, 1990 A. ROLL CALL.. B. Reading of Minutes of Meeting of August 27, 1990, was waived, approved as written, and ordered filed. C. Reading of all ordinances and resolutions under consideration was waived, and City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Pro Tem Sansone opened the public hearing and City Council review of VARIANCE NO. 1165, request of DAN HANGSLEBEN to permit the construction of a single family dwelling on property located at 3725 OCEAN BOULEVARD, a portion of Block A, on the southwesterly side of Ocean Boulevard between Poinsettia Avenue and Poppy Avenue, in Corona del Mar. The property is located in the R -1 District which exceeds the 24 foot basic height limit in the 24/28 Foot Height Limitation District. The proposal includes a request to permit the new construction to exceed the height of top of curb on Ocean Boulevard to the extent that the existing garage and fence currently extend above top of curb (varies between 4 feet 6 inches and 8 feet 6 inches). The proposal also includes a modification to the Zoning Code so as to allow the proposed structure to encroach 10 feet into the required 10 foot front yard setback. Report from the Planning Department. Addendum report from the Planning Department. The City Clerk advised that after the agenda was printed, a letter was received from Shannon Gallagher, Attorney for Kay and Virginia Smallwood, owners of the subject property, requesting this hearing be continued to November 12, 1990. Mr. K. J. Smallwood, 3729 Ocean Boulevard, owner of the subject property, addressed the Council and stated that his reason for requesting the continuance is to review the status of this variance application, inasmuch as the applicant, Dan W. Hangsleben will no longer be purchasing the property. Volume 44 - Page 301 go. 1165 (91) CITY OF NEWPORT BEACH MINUTES September 10, 1990 Report from the Planning Department. Volume 44 - Page 302 1165 89 -2(J) Jack Barry, 3712 Ocean Boulevard, addressed the Council and indicated he was in support of the recommended Findings and Conditions approved by the Planning Commission on • August 9, 1990, including the additional Finding No. 9 and revised Condition No. 2 set forth in the staff report's addendum. Mayor Pro Tem Sansone stated that concern has been expressed throughout the neighborhood that the City has been too lenient in granting encroachment permits for driveways across the Ocean Boulevard parkway, and in allowing garages to encroach up to the front property line. The effect of this practice has been the creation of deep driveway cuts across the public right -of -way to the detriment of the public use of the area. He added that in this particular case, the applicant should be looking toward keeping the curb cut in the same :Location and moving the garage as far back as possible so as to keep the grade of the driveway to a minimum. In addition, Mayor Pro Tem Sansone also noted that the City will be spending a considerable amount of money shortly on upgrading the view points at Little Corona and Inspiration Point, and that the Ocean • Boulevard parkway between these two points should be restored and protected as much as possible. He suggested that turf -block be required on driveways so as to lessen the visual impact of concrete as much as possible. Mayor Pro Tem Sansone also indicated that he did not believe the 18 inches of additional height over the entry way, as approved by the Planning Commission, was either justified or warranted. Motion x There being no further comments, motion was All Ayes made to continue the public hearing to Tuesday, November 13, 1990 (Monday, November 12, is Veterans Day Holiday). 2. Mayor Pro Tem Sansone opened the public hearing regarding GENERAL PLAN AMENDMENT NO. 89-2(J). A request to amend the General Plan Circulation Element to add a roadway classification for a "Commuter" Two Lanes Undivided, and classify Marguerite Avenue between East Coast Highway and 5th . Avenue in Corona del Mar as a "Commuter" roadway. Report from the Planning Department. Volume 44 - Page 302 1165 89 -2(J) CITY OF NEWPORT BEACH COUNCIL MEMBERS \A s�G�ot A September 10, 1990 �n yes • Motion All Ayes • PA X MINUTES There being no one wishing to address the Council, the public hearing was closed. Motion was made to adopt Resolution No. 90 -86, adopting General Plan Amendment No. 89 -2(J). 3. Mayor Pro Tem Sansone opened the public hearing regarding GENERAL PLAN AMENDMENT NO. 90 =2(B). A request to amend the General Plan Circulation Element to delete a segment of University Drive from the City's Master Plan of Streets and Highways consistent with recent actions by the Orange County Board of Supervisors to delete the same segment from the County Master Plan of Arterial Highways. Report from the Planning Department. There being no one wishing to address the Council, the public hearing was closed. Council Member Cox commented that in the past he has always opposed the proposal to delete University Drive from the City's Master Plan of Streets and Highways. He stated that he felt University Drive is a vital part of the transportation and circulation element in the City, inasmuch as Pacific Coast Highway and Route 73 are the only other routes to get across the Bay. As a representative of the San Joaquin Hills Transportation Corridor Agency, he has been involved in many of the discussions that have taken place to evaluate the elimination of University Drive, and as a result, he will support the recommendation. He also pointed out that this action will not alleviate the problem of traffic. He noted that the San Joaquin Hills Transportation Corridor Agency has authorized $13 Million for the improvement of Route 73 /Corona del Mar Freeway, and it is incumbent upon the other agencies, such as the City of Newport Beach, etc., to also participate in the improvement program, because it is those improvements that substitute for the deletion of University Drive. r' GPA 90 -2(B) (45) In view of the foregoing comments, motion IRes 90 -87 was made to adopt Resolution No. 90 -87, adopting General Plan Amendment No. 90- 2(B). Volume 44 - Page 303 • Motion All Ayes 0 x CITY OF NEWPORT BEACH MINUTES September 10, 7.990 E. PUBLIC COMMENTS: 1. Joseph E. Bockrath, 20451 Bayview Avenue, Santa Ana Heights, addressed the Council and submitted a petition containing 70 signatures of residents in the area, requesting the County of Orange and City of Newport Beach to extend the Santa Ana Heights Horseback Riding Trail 44 into the newly developed Newport Beach Regional Park, and in so doing, the trail would then connect to the Orange County Trail System, and benefit all Orange County residents. He stated that in the new plans for the Regional Park, the County is proposing that equestrian use not be allowed. Mayor Pro Tom Sansone advised Mr. Bockrath to make his comments known to the County as the City of Newport Beach can only take action on this matter in an advisory capacity. Council Member Turner advised that Upper Newport Bay Regional Park is an issue that will be coming back to the City Council for a formal recommendation to the County, and that Mr. Bockrath could make a presentation at that time, as well. 2. Sid Soffer, 900 Arbor Street, Costa Mesa, property owner in McFadden Square, addressed the Council and suggested the revenue generated from the parking meters at McFadden Square be used to "earthquake - proof" some of the older buildings in the Plaza area. F. CONSENT CALENDAII: The following actions were taken as indicated, except for those items removed. 1. 2. ORDINANCES FOR None. RESOLUTIONS FOR ADOPTION: Regnl (a) Resolution No. 90 -88 designating a Parking/ section of public right -of -way north Restrictn of Short Street and west of Newport Res 90 -88 Boulevard as a TOW- AWAY -ZONE. (85) (Report from Public Works Department /Traffic Engineering) (b -g) Removed from the Consent Calendar. Volume 44 - Page 304 • • CITY OF NEWPORT BEACH MINUTES G Sc `P f S ` �)o 9� -Al September 10, 1990 3. CONTRACTS /AGREEMENTS: (a) Authorize the Mayor and City Clerk to execute a Supplemental Agreement with the engineering firm of ASL Consulting Engineers in the amount of $64,600 for the preparation of final design plans, specifications and cost estimate (PS &E) for the COAST HIGHWAY WIDENING /BAYSIDE DRIVE TO MACARTHUR BOULEVARD (CONTRACT NO. 2608). (Report from Public Works Department) (b) Authorize the Mayor and City Clerk to execute a Renewal and Contract Amendment with Municipal Resources Consultants for SALES TAX CONSULTING SERVICES (CONTRACT NO. 2775). (Report from Business License Supervisor) (c) Authorize the Mayor and City Clerk to execute a Memorandum of Understanding between the City of Newport Beach and Southern California Association of Governments to develop a COMPUTERIZED LAND USE DATA BASE. (Report from Utilities Director) (d) Authorize the Mayor and City Clerk to execute AGREEMENT WITH ORANGE COUNTY SANITATION DISTRICT FOR WATER LINE CONSTRUCTION EASEMENT AND QUITCLAIM USED regarding construction of a pipeline crossing the WEST NEWPORT OIL PROPERTY, SANTA ANA RIVER, AND WASTEWATER TREATMENT PLANT NO. 2. (Report w /documents from the Utilities Director) 4. COMMUNICATIONS - For referral as indicated: (a) To Public Works Department for inclusion in the records, list of residents (Costa Mesa and Newport Beach) registering strong negative response (form letters) that plans for WIDENING 22ND STREET, SANTIAGO AVENUE FROM NEWPORT BOULEVARD TO IRVIINE AVENUE are once again being considered by the City.- Note: Four additional letters concerning the above were received after the agenda was printed from Anthony Mc Weeney, Shirlee Corsar, Candace R. Mahler, and Steven D. Denman. Volume 44 - Page 305 PCH Wdng/ Baysd -Mc C -2608 (38) Tx Cnslt C -2775 (38) (38) D/C Sanita- tion Dist Wtr in Esm C -2834 (38) (74) COUNCIL C • MEMBERS CITY OF NEWPORT BEACH MINUTES September 10, 1990 (b) To Planning Department for inclusion Planning in the records, letter from Richard (6 8) Higbie in support of MI %ED USE in the area west of Old Newport Road. (c) To Utilities Department for inclusion in the records, comments from Jack and Shirley McManus stating that they will not voluntarily comply with the CITY'S WATER CONSERVATION /1990 DROUGHT ACTION PLAN until a moratorium is put on building large hotels and homes developed by The Irvine and Mission Viejo Companies. (d) To Aviation Committee for response, copy of communication sent to Manager, John Wayne Airport with comments from Edward P. Benson to City Council concerning better control of COMMERCIAL JETS that stray from designated route to the Bay. ities J /Wayne- O/C Arprt (54) (e) To Traffic Affairs Committee for ITAC inclusion in the records, suggestions (85) from Jim Fournier regarding specific problems of the HANDICAPPED DRIVER ON THE BALBOA PENINSULA. (f) To Planning Department for inclusion Plan in the records, letters from Mike (68) Johnson in response to (Tom Crandall) California Coastal Commission comments on the OCEAN FRONT ENCROACHMENT REPORT submitted by John Wolter; and N. D. Leitner, strongly protesting the proposed bike path. Note:: Two additional letters were received after the agenda was printed from Earl Nellesen (in support of City enforcement to remove encroachments); and Douglas H. Cortez (urging support for the 15 foot limit encroachment). 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Copy of letter from Sea Base Director to Fire Chief James M. Reed commending the CITY'S FIRE DEPARTMENT for the professional, compassionate attitude during an emergency situation on August 24. Volume 44 - Page 306 Dpt COUNCIL MEMBERS p L • CITY OF NEWPORT BEACH MINUTES September 30, 1990 (b) Copy of letter to Don Webb, City Engineer from Mark R. Poochigian concerning ongoing communications for proposed SALE OR ENCROACHMENT from the City for property at 850 Sandcastle Drive. 6. CLAIMS FOR DAMAGES - For denial and confirmation of the City Clerk's referral to the claims adjuster: (a) Anne Beesley alleging damages to her car antenna as a result of automated arm falling too quickly on vehicle at Balboa Pier Parking lot on August 17, 1990. (b) Nora C. Byrne alleging City truck backed into her vehicle in the "A" Street Parking lot on May 27, 1990. (c) Trent Jackson alleging vehicle towed in error on August 23, 1990; seeking reimbursement of towing and impound charges. (d) Paul Lee alleging City Lifeguard boat took his fishing line and pole while fishing from Newport Pier on July 29, 1990. For rejection (untimely filing): (e) Late Claim of Eleazar Perez regarding claimant's father, Romulo Perez, who was killed in storm drain accident while working for Crume Construction on March 1, 1990, (under contract with the City) at Bayside and Promontory Drives. (f) Late Claim of Mario Perez regarding claimant's father, Romulo Perez, who was killed in storm drain .accident while working for Crume Construction on March 1, 1990, (under contract with the City) at Bayside and Promontory Drives. 7. SUMMONS AND COMPLAINTS - For denial and confirmation of the City Clerk's referral to the claims adjuster: (a) Pamela Sarfati, Orange County Municipal Court, Case 90C4225, Claim • for injuries was denied by the City Council on February 26, 1990. Volume 44 - Page 307 (36) (36) on CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES G •� �y9� 9y 9y t tip September 10, 1990 ') ROLL CALL � 8. REQUEST TO APPROVE /FILL PERSONNEL (66) VACANCIES: (Report from the City Manager) • (a) One Police Dispatcher, Police Department. (b) One Administrative Clerk, Library Department. (c) One Recreation Supervisor, Parks, Beaches and Recreation Department. (d) One Assistant Planner, Planning Department. 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Report from the Planning Department plan regarding the PARKING REQUIREMENTS AT (68) 108 ONYX AVENUE, BALBOA ISLAND. For Council information and filing: (b) Removed from the Consent Calendar. 10. PUBLIC HEARING SCHEDULING - September 24, • 1990: (a) APPEAL OF ANDRADE ARCHITECTS - Removed from the Consent Calendar. 11. RESUBDIVISION NO. 882 - Approve the Resu improvement plans and specifications and (84) accept the public improvements constructed in conjunction with Resubdivision No. 882 (located at 1500 West Balboa Boulevard); and authorize the City Clerk to release the Faithful Performance Surety (cash deposit in the amount of $5,000 deposited into Account No. 02- 217 -02 on October 26, 1988, Receipt No. 24571, and the Labor and Materials Surety (cash deposit in the amount of $5,000 deposited into Account No. 02- 217 -02 on October 26, 1988, Receipt No. 24571) in six months provided no claims have been filed. (Report from Public Works Department) 12. CHANNEL REEF COMMUNITY ASSOCIATION Pere ENCROACHMENT AGREEMENT - Approve EnCz Encroachment Agreement for existing private Chan improvements within the ocean Boulevard Reef • right -of -way, adjacent to 2525 Ocean (65) Boulevard, Corona del Mar; and authorize the Mayor and City Clerk to execute subject agreement and record with the Orange County Recorder. (Report from Public Works Department) Volume 44 - Page 308 :I:Y7 C/A CITY OF NEWPORT BEACH COUNCIL MEMSERS MINUTES G� �� Gf ROLL CALL September 10, 1990 INDEX 13. SEWER MAIN AND ALLEY REPLACEMENT PROGRAM '89 -90 Swr 1989 -90 (CONTRACT NO. 2700) - Accept the Mn /Alley work; and authorize the City Clerk to file Rplcm Prg a Notice of Completion and release the C -2700 • bonds 35 days after the Notice of (38) Completion has been recorded in accordance with applicable portions of the Civil code. (Report from Public Works Department) 14. CONSTRUCTION OF CANNERY VILLAGE AREA STREET Cannery IMPROVEMENTS (CONTRACT NO. 2699) - Accept Vlg St the work; and authorize the City Clerk to Imprms file a Notice of Completion and release the C -2699 bonds 35 days after the Notice of (38) Completion has been recorded in accordance with applicable portions of the Civil Code. (Report from Public Works Department) 15. SPECIAL EVENT APPLICATIONS - Uphold staff's Bus Lic/ recommendation to approve the following Special applications, subject to conditions listed Evnts in the staff report. (Report from Business (27) License Supervisor) (a) Application No. 90 -297 - Apli 90 -297 Seafest Event by Chamber of Commerce for Orange County Classic Bike Ride, Newport Dunes and Back Bay Drive on • September 23, 1990, from 6:15 a.m. to 1:00 p.m. (b) Application No. 90 -298 - Apli 90 -298 Seafest Event by Chamber of Commerce for cocktail reception at Reuben E. Lee, 151 E. Coast Highway on September 19, 1990, from 5:00 to 7:00 p.m. (c) Application No. 90 -299 - kpli 90 -299 Seafeat Event by Chamber of Commerce for Chowder Cookoff and Fashion Show at Pavilions Parking lot, 3433 Via Lido, September 23, 1990, from 10:00 a.m. to 4:00 p.m. (d) Application No. 90 -300 - pli 90 -300 Seafest Event by Chamber of Commerce for Electric Boat Race at Balboa Bay Club and the Harbor, on September 15, 1990, from 10:30 a.m. to 2:00 • p.m. Volume 44 Page 309 • (f) Application No. 90 -302 - Seafest Event by Chamber of Commerce for Weekend Jazz Festival at Hyatt Newporter, 1107 Jamboree Road, on September 21 -23, 1990, from 6:30 to 10:00 p.m. (g) Application No. 90 -303 - Seafest Event by Chamber of Commerce for Hot Air Balloon Race, Newport Center Drive and Coast Highway, on September 15 and 16, 1990, from 5:00 a.m. to 11:00 a.m. (h) Application No. 90 -304 - Seafest Event by Chamber of Commerce for Kite Festival at Peninsula Park, on September 23, 1990, from 10:00 a.m. to 5:00 p.m. (i) Application No. 90 -305 - Seafest Event by Chamber of Commerce for Tour of U.S. Navy Destroyer, offshore by the Harbor Entrance on September 15 and 16, 1990, from 10:00 a.m. to 5:00 p.m. (j) Application No. 90 -306 - Seafest Event by Chamber of Commerce for 29th Annual Sandcastle Building Contest, Corona del Mar State Beach, on September 16, 1990, from 9:00 a.m. to 3:00 p.m. (k) Application No. 90 -307 - Seafest Event by Chamber of Commerce for Taste of Newport, Fashion Island Parking lot, on September 14, 15 and 16, 1990, from 5:00 to 10:00 p.m. (1) Application No. 90 -308 - Seafest Event by Chamber of Commerce for UCI Water Polo Tournament, Marian Bergeson Aquatics Center, September 14, 15 and 16, 1990, from 11:00 a.m. to 9:00 p.m. Volume 44 - Page 310 li 90 -302 90 -303 90 -304 90 -305 •1 1: 90 -307 90 -308 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES G i s y N C'O G ALL�� September 10, 1990 INDEX (e) Application No. 90 -301 - Apli 90 -301 Seafest Event by Chamber of Commerce for Fishing _ Tournament, Newport and Balboa Piers, on September 21, 1990, from 8:00 a.m. to 4:00 p.m. (f) Application No. 90 -302 - Seafest Event by Chamber of Commerce for Weekend Jazz Festival at Hyatt Newporter, 1107 Jamboree Road, on September 21 -23, 1990, from 6:30 to 10:00 p.m. (g) Application No. 90 -303 - Seafest Event by Chamber of Commerce for Hot Air Balloon Race, Newport Center Drive and Coast Highway, on September 15 and 16, 1990, from 5:00 a.m. to 11:00 a.m. (h) Application No. 90 -304 - Seafest Event by Chamber of Commerce for Kite Festival at Peninsula Park, on September 23, 1990, from 10:00 a.m. to 5:00 p.m. (i) Application No. 90 -305 - Seafest Event by Chamber of Commerce for Tour of U.S. Navy Destroyer, offshore by the Harbor Entrance on September 15 and 16, 1990, from 10:00 a.m. to 5:00 p.m. (j) Application No. 90 -306 - Seafest Event by Chamber of Commerce for 29th Annual Sandcastle Building Contest, Corona del Mar State Beach, on September 16, 1990, from 9:00 a.m. to 3:00 p.m. (k) Application No. 90 -307 - Seafest Event by Chamber of Commerce for Taste of Newport, Fashion Island Parking lot, on September 14, 15 and 16, 1990, from 5:00 to 10:00 p.m. (1) Application No. 90 -308 - Seafest Event by Chamber of Commerce for UCI Water Polo Tournament, Marian Bergeson Aquatics Center, September 14, 15 and 16, 1990, from 11:00 a.m. to 9:00 p.m. Volume 44 - Page 310 li 90 -302 90 -303 90 -304 90 -305 •1 1: 90 -307 90 -308 COUNCIL MEMBERS �y2 � ROLL CALL • • CITY OF NEWPORT BEACH MINUTES September 30, 1990 (m) Application No. 90 -309 - Seafest Event by Chamber of Commerce for Windsurfing Contest, 10th to 14th Streets in the Bay, September 22, 1990, from 8:30 a.m. to 3:30 p.m. (n) Application No. 90 -310 - Seafest Event by Chamber of Commerce for Wooden Boat Festival, Sea Scout Base, 1931 W. Coast Highway, September 22 and 23, 1990, from 10:00 a.m. to 5:00 P.M. (o) Application No. 90 -323 - American Lung Association /Jack Caress for use of amplified sound in residential area, for 13th Annual Human Race Triathlon, Newport Dunes, 1131 Back Bay Drive, on October 28, 1990, from 9:00 a.m. to 12:00 p.m. (p) Application No. 90 -329 - Christian Boardriders Surfing for use of public beach for Amateur Surfing Contest, 2118 Ocean Front and 56th Street, October 27 and December 15, 1990, from 6:00 a.m. to 4:00 p. 90 -309 90 -310 90 -323 90 -329 (q) Application No. 90 -331 - pli 90 -331 Seafest Event by Chamber of Commerce for Fall Art Show and Reception, Fashion Island Atrium Court, September 9, 1990, from 6:00 to 8:00 p.m. (r) Application No. 90 -348 - Dianne Croom /Rich Whiting for use of amplified sound in residential area for Wedding in Galaxy Park, Galaxy and Whitecliffs Drives, October 6, 1990, from 2:00 to 4:00 p.m. (a) Application No. 90 -349 - Seafest Event by Chamber of Commerce for Newport Seafest Regatta, Newport Harbor, September 16, 1990, from 12 Noon to 3.00 p.m. Volume 44 - Page 311 90 -348 90 -349 COUNCIL MEMBERS G9Z ROLL CALL • • Motion All Ayes • CITY OF NEWPORT BEACH x MINUTES September 10, 1990 (t) Application No. 90 -354 - Kathy kPli 90 -354 Penny for use of amplified sound in a residential area for Birthday Party, 118 30th Street, September 15, 1990, from 3:00 to 9:00 p.m. (u) Application No. 90 -356 - Jeff hpli 90 -356 Mayhem /John Schilling for use of amplified sound in a residential area for Party, 6900 W. Ocean Front, September 22, 1990, from 6:30 to 11:00 p.m. (v) Application No. 90 -359 - kpli 90 -359 Seafest Event by Chamber of Commerce for Clean Harbor Day II, Back Bay Drive, September 23, 1990, from 9:00 a.m. to 1:00 P.M. (w) Application No. 90 -300A - kpli 90- Seafest Events - Proposed site 300A locations for Venue Flags. 16. BUDGET AMENDMENTS - For approval: 40) BA -006, $25,000 - Decrease in Unappropriated Surplus and Increase in Budget Appropriations for donation to the Orange County Cities Airport Authority (OCCAA); General Fund. BA -007, $1,700 - Transfer in Budget Appropriations for purchase of two (2) facsimile machines; City Council Fund. G. ITEMS REMOVED FROM THE CONSENT CALENDAR' 1. Report to the City Manager regarding Ian ACTIONS TAKEN BY THE PLANNING COMMISSION ON ( 68) AUGUST 23, 1990. - Motion was made to schedule public hearing for Use Permit No 3386 (Robert and Martha Durkee) on September 24, 1990; and to receive and file the remaining actions. 2. APPEAL OF VARIANCE NO. 1170 AND USE PERMIT NO. 3388, from the decision by the Planning o. 1170 Commission, on August 9 to deny the [ariance 91) APPLICATION OF THE DORYNAN'S INN ANNEX, located at 2005 -2009 Balboa Boulevard. The City Clerk advised that after the agenda was printed, a letter was received from Stanley J. Andrade, Architect for the applicant, requesting the public hearing be scheduled for October 8, 1990, rather than September 24, as referenced above. Volume 44 - Page 312 LL • Motion All Ayes Motion All Ayes • • x x CITY OF NEWPORT BEACH MINUTES September 10, 1990 The City Manager advised that the public hearing regarding ocean front encroachments and extension of the bike trail will be heard on October 8, as well as possibly October 22; and therefore, recommended this hearing be scheduled for September 24 as listed on the agenda. In view of the foregoing, motion was made to schedule the subject hearing for September 24, 1990. 3. Report from Public Works Department, PW/ together with supplemental memorandum Assmt Dist regarding ASSESSMENT DISTRICT NO. 60. No. 60 (74) Motion was made to defer action on the following proposed resolutions to September 24, 1990: Resolution making findings on petitions for UNDERGROUNDING UTILITIES ALONG W. BAY AVENUE (ASSESSMENT DISTRICT NO. 60). Resolution accepting petitions and making appointments in proposed ASSESSMENT DISTRICT NO. 60. Resolution adopting map showing the boundaries of proposed ASSESSMENT DISTRICT NO. 60. Resolution declaring intention and covering preliminary determination to order the construction of certain improvements in proposed ASSESSMENT DISTRICT NO. 60; 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. Resolution passing on the report of the engineer giving preliminary approval for proposed ASSESSMENT DISTRICT NO. 60; and setting a public hearing for 7:00 p.m. on October 22, 1990. Resolution approving contracts for ownership of the improvements for proposed ASSESSMENT DISTRICT NO. 60. R. ORDINANCES FOR ADOPTION: None. Volume 44 - Page 313 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES �j1 G September 10, 1990 L CALL 0 Motion All Ayes 0 • I x 1. CONTINUED BUSINESS: None. J. CURRENT BUSINESS: 1. ARTS COMMISSION VACANCY; Motion was made to confirm the following nominations to fill the unexpired term of Katherine Delsack ending June 30, 1992, for appointment at the September 24 City Council meeting: Kym Young AND Roya Pouladi Meeting adjourned at 7:45 p.m., in memory of Joseph Carolan, City's Crossing Guard Badge No. 1, after 24 years of service at Mariners Elementary School, who passed away on August 23, 1990. w w x•+ r r x r•� The agenda for this meeting was posted on September 6, 1990, at 8:15 a.m., on the City Ball Bulletin Board located outside of the City of Newport Beach Administration Building. ATTEST: City Clerk cza., �_axm�- Mayor Volume 44 - Page 314 Cmsn