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HomeMy WebLinkAbout08/10/1998 - Regular MeetingCITY OF NEWPORT BEACH • City Council Minutes Regular Meeting August 10, 1998 - 7:00 p.m. INDEX CLOSED SESSION - 5:00 P.m. [Refer to separate agenda from City Attorney] CLOSED SESSION REPORT PRESENTED - None RECESSED AND RECONVENED AT 7:30 P.M. FOR REGULAR MEETING ROLL CALL Present: Thomson, Debay, O'Neil, Hedges Glover, Noyes, Mayor Edwards Absent: None Pledge of Allegiance - Council Member Debay. Invocation by Fr. David Anderson, St. James Episcopal Church. Presentation of City Arts Grants to: Arpana Foundation, Ballet Montmartre, Ballet Pacifica, Baroque Music Festival, Bowers Museum, Boys Choir School (American Boys Chorus), Festival Ballet, Imagination Celebration, Irvine Barclay Theatre, Once Upon A Story, Orange County • Museum Of Art, Pacific Chorale, Pacific Symphony, Readers Repertory Theatre, Stop -Gap, UCI "Artsbridge" and William Hall Master Chorale. MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION. ACTION OR REPORT (NON- Council Member Debay announced the Citizen's Police Academy, a new volunteer program that allows citizens to be involved with various non- hostile functions of the Police Department. Council Member Debay announced that the first twelve -week session will begin on September 23, 1998, with one three -hour class per week. The Police Department plans to run three sessions per year, and interested participants can call 644 -3662 for more information. Council Member Hedges stated that the handrails on the boardwalk as it turns to sidewalk at E Street are being used by rollerbladers, and causing a public nuisance. Council Member Hedges requested that something be done with the handrails to make them less attractive to extreme skaters. Council Member Glover requested a report at the next City Council meeting regarding the civility policy, as it applies to Boards, Commissions and Committees. Council Member Glover requested that the report include the current adherence to the policy, as well as adherence to the Brown Act. . • Council Member Glover requested the opportunity to meet with the Planning Director prior to the joint meeting being planned between the City of Newport Beach and City of Costa Mesa Planning Commissions. Council Volume 52 - Page 142 City of Newport Beach City Council Minutes August 10, 1998 • Member Glover stated that she has associated with Newport Boulevard. input for that meeting regarding issues Council Member Glover thanked the citizens of Newport Beach for their confidence in her by allowing her to run unopposed in the November election. Council Member Glover stated that it is her privilege to serve the City of Newport Beach and she hopes to always do it to the best of her ability. Mayor Edwards requested that the Interra Presentation, the analysis of the non - aviation component being proposed for El Toro, be made at a future City Council meeting. Mayor Edwards announced that the funding for the current dredging project is in place in the budget being forwarded to the Governor for signature. Mayor Edwards stated that the Upper Newport Bay issues are covered in four separate line items. Mayor Edwards encouraged the public to support these line items and AB 1656 by contacting the Governor's office at 916- 445 -2841, or via their web page at: www.ca.gov. CONSENT CALENDAR READING OF MINUTES /ORDINANCES AND RESOLUTIONS • L MINUTES OF THE REGULAR MEETING OF JULY 27, 1998. Waive reading of subject minutes, approve as written and order filed. 2. READING OF ORDINANCES AND RESOLUTIONS. Waive reading in full of all ordinances and resolutions under consideration, and direct City Clerk to read by title only. ORDINANCE FOR ADOPTION 3. AMENDMENT TO REVISE SECTION 20.67.035(B) OF THE NBMC TO RE -ADOPT POLITICAL SIGN REGULATIONS (AMENDMENT 874). Adopt Ordinance No. 98 -19. RESOLUTIONS FOR ADOPTION 4. VACATION AND ABANDONMENT OF A PORTION OF AN ALLEY IN BLOCK B, TRACT 673, LOCATED EASTERLY OF HAZEL DRIVE IN CORONA DEL MAR. Adopt Resolution No. 98 -57 declaring the City's intention to vacate and abandon a portion of an alley in Block B, Tract 673, located easterly of Hazel Drive, accepting a map showing the alley to be vacated, and setting September 14, 1998 as the date for the public hearing concerning the intended vacation. 5. RESOLUTION NO. 98 -58 AUTHORIZING INSTALLATION OF STOP SIGNS ON MARGUERITE AVENUE AT SECOND AVENUE AND AT • FOURTH AVENUE. Adopt resolution requiring all traffic on Marguerite to stop at Second Avenue and Fourth Avenue and direct staff to install a flashing red beacon on Marguerite for southbound traffic at Fifth Avenue. Volume 52 - Page 143 INDEX Ord 98- 19 /PCA 874 Political Sign Regulation (94) Res 98 -57 Vacation/ Hazel Drive (90) Res 98 -58 Stop Signs/ Marguerite Avenue (85) • C� City of Newport Beach City Council Minutes August 10, 1998 CONTRACTS AND AGREEMENTS 6. 1998 -99 SLURRY SEAL - AWARD OF CONTRACT (C- 3220). Approve the plans and specifications; award C -3220 to American Asphalt Repair and Resurfacing Co., Inc. for the total price of $801,000 and authorize the Mayor and City Clerk to execute the contract; and establish an amount of $79,000 to cover the cost of materials testing and additional work. 7. MEMORANDUM OF UNDERSTANDING (MOU) - NEWPORT BEACH CITY EMPLOYEES ASSOCIATION. Approve the subject MOU for the period July 1, 1998 to June 30, 2001. 8. TRACT NO. 15178 (PARCEL 2 OF PARCEL MAP 136/22 -23 [ RESUBDIVISION NO. 6121, LOCATED AT 875 SAN CLEMENTE DRIVE ON THE SOUTHWESTERLY CORNER OF SAN CLEMENTE DRIVE AND SANTA BARBARA DRIVE, IN BLOCK 800 PLANNED COMMUNITY). 1) Approve an agreement for construction and maintenance of non - standard improvements within the private entry street with the Irvine Apartment Company, L.P. constructed with Tract No. 15178; authorize the Mayor and City Clerk to execute the agreement; and authorize the direct the City Clerk to have the agreement recorded with the Orange County Recorder; 2) approve the improvement plans and specifications and accept the public improvements constructed in conjunction with Tract No. 15178; 3) authorize the City Clerk to release the faithful performance bond (Bond No. 16- 51 -74); and 4) authorize the City Clerk to release the labor and material surety (Bond No. 16- 51 -74) in six months provided no claims have been filed. 9. LIDO GATEWAY PARK (C- 3155). Reject all bids; revise the scope of the project to combine the east and west park parcels along Newport Boulevard; consider cost saving design revisions; and continue meeting with the donor groups. 10. BACK BAY DRIVE ROADWAY AND BRIDGE REPAIR BUDGET AMENDMENT AND CHANGE ORDER FOR CONTRACT NO. 3180. Authorize the City Manager to execute Change Order No. 1 in the amount of $30,000; and authorize BA -004 to increase revenue in the Contributions Fund in the amount of $30,000 and appropriate this sum to Account No. 7251- C5100427, Back Bay Drive Roadway. MISCELLANEOUS ACTIONS 11. PLANNING and file. AGENDA FOR AUGUST 6, 1998. Receive 12. RESUBDIVISION NO. 1007 (A PORTION OF LOT 171, BLOCK 54 OF IRVINE'S SUBDIVISION, 2888 BAY SHORE DRIVE). Approve the improvement plans and specifications and accept the public improvements constructed in conjunction with Resubdivision No. 1007; authorize the City Clerk to release the faithful performance bond (Bond No. 3SM80718200); and authorize the City Clerk to release the labor and material bond (Bond No. 3SM80718200) in six months, provided no claims have been filed. Volume 52 - Page 144 INDEX C -3220 1998 -99 Slurry Seal (38) C -2059 City Employees Association MOU (38) Resub 612 Tract 15178/ 875 San Clemente Drive (84 / TT15178) C -3155 Lido Gateway Park (38) C -3180 BA -004 Back Bay Drive Roadway & Bridge Repair (38/40) Planning (68) Resub 1007 2888 Bay Shore Drive (84) City of Newport Beach City Council Minutes August 10, 1998 INDEX 13. RESUBDIVISION NO. 1021 (LOTS 7 AND 8 OF TRACT NO. 443 Resub 1021 • LOCATED AT 507 — 521 ORANGE AVENUE IN THE NEWPORT 507 -521 Orange HEIGHTS AREA). Approve the improvement plans and specifications and Avenue accept the public improvements constructed in conjunction with (84) Resubdivision No. 1021; authorize the City Clerk to release the faithful performance bond (Bond No. 1926575); and authorize the City Clerk to release the labor and material bond (Bond No. 1926575) in six months, provided no claims have been filed. 14. REQUEST OF SPEEDWAY OF NEWPORT BEACH, LLC TO MODIFY UP 3598 AND REMOVE CONDITIONS ON ITS ALCOHOLIC BEVERAGE Speedway /Alcoholic LICENSE; AND DISCUSSION OF PROCEDURES FOR CITY REVIEW Beverage Control OF MODIFICATIONS TO ALCOHOLIC BEVERAGE LICENSE License CONDITIONS. Authorize the Mayor to forward a letter to the Department (68/88) of Alcoholic Beverage Control objecting to the requested modification and removal of conditions. 15. REPORT ON COUNTY LIFEGUARD FUNDING (Requested by Lifeguard Council Member Debay). Authorize the Mayor to direct a letter to Funding Supervisor Wilson and other coastal cities seeking re- establishment of a (51) County Lifeguard funding program for coastal cities. 16. PROPOSED SEAWALL ADJACENT TO 2140 E. BALBOA Seawall/ BOULEVARD (Robert Voit, Owner). Approve the application subject to: 2140 E. Balboa 1) execution of an Encroachment Agreement for non - standard Blvd/ improvements, and authorization for the Mayor and City Clerk to execute Encroachment • the Agreement, and authorization and direction for the City Clerk to have Agreement the agreement recorded with the Orange County Recorder; 2) an (74) Encroachment Permit issued by the Public Works Department; 3) General Services Department approval; 4) approval from all affected /adjacent property owners; 5) a Harbor Permit issued by the Fire and Marine Department; 6) a Building Permit issued by the Building Department; and 7) Coastal Commission approval. 17. Removed from the Consent Calendar by Council Member Glover. 18. INCOME PROPERTIES DISPOSITION (contd. from 6122198 & No Report 7/27/98). Continue to August 24, 1998. Motion by Mayor Pro Tem O'Neil to approve the Consent Calendar, except for the item removed (17). Without objection, the motion carried by acclamation. ITEM REMOVED FROM THE CONSENT CALENDAR 17. RECOMMENDATION OF THE PARKS, BEACHES AND IMUA RECREATION COMMISSION RELATING TO IMUA OUTRIGGER Outrigger CLUB. Club (62) • Council Member Glover understands that the local citizens would like to keep the Imua Outrigger Club at North Star Beach, but there is concern about enlarging the Newport Aquatic Center. Volume 52 - Page 145 City of Newport Beach City Council Minutes August 10, 1998 INDEX • City Manager Murphy confirmed that the action before the City Council would direct the City Attorney to determine the daily use limitation, staff to draft an ordinance related to the overnight storage of the outrigger canoes, staff to develop a plan for cooperative uses of North Star Beach and Imua to apply for a use permit. City Manager Murphy answered Council Member Glover's question about the Newport Aquatic Center's request for fee waivers (also on the current agenda) by stating that the two items are separate issues. Ed Benson, President of Dover Shores Community Association, stated that the main concerns of his community are the traffic problems associated with the increased use of North Star Beach and the noise in the early morning hours. Mn Benson feels that the Imua Outrigger Club should have to operate under the same controls as the Newport Aquatic Center and that the City should be aware that it could be setting precedent by approving the Club's request. Mr. Benson suggested that, if approved, a trial period should be established. Mr. Benson, responding to an inquiry by Council Member Glover, stated that he feels that due to the proximity of the surrounding residential area, controls and conditions need to be put in place for any use of North Star Beach. Anders Folkedal, 319 Morning Star Lane, stated that he supports the Imua Outrigger Club's use of North Star Beach because they do not increase • morning activity. In response to Council Member Glover's question, Mr. Folkedal stated that he supports the recommended action before the City Council. Jeff Evans, 209B David Drive, member of Imua Outrigger Club, stated that he has canoed Newport Bay for over thirty years and has participated in canoe races all over the world. Mr. Evans feels that Newport Beach and the community benefit by supporting outrigger canoe clubs. Mr. Evans stated that Imua has worked with Dover Shores and the Newport Aquatic Center, and will continue to be a good neighbor. David Grant, 2205 Cliff Drive, President of Newport Aquatic Center, reminded the City Council of the Newport Aquatic Center's agreement with the City that limits the daily use to 250. Mr. Grant is not opposed to the Imua Outrigger Club, but he is hoping that the Newport Aquatic Center's agreement with the City is not changed. Mr. Grant concluded by stating that he is prepared to work with the Imua Outrigger Club. Motion by Mayor Edwards to authorize Imua to store its outrigger canoes (and related equipment) at North Star Beach by 1) directing staff to work with the City Attorney to determine whether the 250 daily use limitation imposed by the NAC CUP applies to just NAC activities or to the entirety of activities at North Star Beach; 2) within 30 days, returning to the City Council with an ordinance that would amend. NBMC Section 17.16.021 . relating to overnight storage of vessels expressly allowing Imua to store its outrigger canoes (and related equipment) overnight at North Star Beach effective immediately; 3) directing staff to report back within 3 months on a plan that would maximize cooperative uses between Imua and NAC in terms Volume 52 - Page 146 City of Newport Beach City Council Minutes August 10, 1998 • of parking, classes, and facilities use; and 4) upon receipt of the report, directing Imua to apply for a use permit (which will detail Imua's obligations, responsibilities, and term) associated with operating from North Star Beach. Billy Whitford, Executive Director of Newport Aquatic Center, stated that he came up with the concept of the Newport Aquatic Center in 1982 and stressed the importance of a long -term agreement. Mr. Whitford expressed his pride in the Center, and his concern that the current agreement with the City could be jeopardized. Mr. Whitford specifically cited the 250 daily use limitation and access to the beach by the general. public. Mr. Whitford stated that the Imua Outrigger Club needs to be monitored, so that it does not hamper the Center's operation. Council Member Glover stated that she feels it is important that a compromise is found between the Newport Aquatic Center and the Imua Outrigger Club. Without objection, the motion carried by acclamation. There were no public comments at this time. PUBLIC HEARINGS 19. PUBLIC HEARING TO CONSIDER MINOR AMENDMENTS TO • TITLE 20 OF THE NBMC (DEFINITION OF TERMS, LAND USE CLASSIFICATIONS, LAND USE REGULATIONS, NON- CONFORMING STRUCTURES, REGULATION OF SIGNS, PUBLIC NOTIFICATION REQUIREMENTS, APPEAL AND CALL FOR REVIEW PROCEDURES, AND REMOVAL OF OBSOLETE, REDUNDANT AND CONFLICTING LANGUAGE). Mayor Edwards opened the public hearing. Hearing no testimony, Mayor Edwards closed the public hearing. Council Member Hedges stated that the City Council should retain its ability to directly hear a matter that has been called up for review. Specifically, Council Member Hedges requested that Section 20.95.010(B) be reinstated. Council Member Hedges stated that this provides the option of referring a matter to the Planning Commission or to the City Council. Motion by Mayor Pro Tem O'Neil to introduce Ordinance No. 98 -21 for Amendment 874, and pass to second reading on August 24, 1998, amended to reinstate Section 20.95.010(B) and to include language that gives the City Council the option of reviewing a decision made by the Planning Director or the Modifications Committee. Assistant City Manager Wood clarified for Council Member Debay that the • change to Section 20.95.040(C) refers to the number of votes needed to initiate a call for review, and does not address the issue that Council Member Hedges discussed. Volume 52 - Page 147 INDEX Ord 98 -21 PCA 874 Title 20 Amendments (94) • City of Newport Beach City Council Minutes August 10, 1998 Without objection, the motion carried by acclamation. 20. REQUEST FOR FEE WAIVERS FOR NEWPORT AQUATIC CENTER (NAC) BUILDING ADDITION (contd. from 7113/98). Mayor Edwards announced that, since the City Council meeting of July 13, 1998, a meeting was held with representatives of the Newport Aquatic Center, residents of Dover Shores, staff, Council Member Noyes and himself. Motion by Council Member Glover to 1) receive updated report from staff on discussions with the NAC and Dover Shores representatives; 2) approve the request of the NAC for a waiver of their building permit fees, building excise tax; and 3) direct staff to request an appeal of the NAC for their Fair Share Fee requirement in accordance with the NBMC. The motion carried by the following roll call vote: Ayes: Thomson, Debay, O'Neil, Glover, Noyes, Hedges Noes: None Absent: Mayor Edwards Abstain: None 21. BRECKENRIDGE GROUP (JOHN GANTES, APPLICANT) - 5180 BIRCH STREET - PROJECT INVOLVES THE APPROVAL OF AN AMENDMENT TO THE KOLL CENTER PLANNED COMMUNITY DEVELOPMENT REGULATIONS TO ALLOW ADDITIONAL RESTAURANT USES IN OFFICE SITE "G" AND TO PERMIT EATING AND DRINKING ESTABLISHMENTS THROUGHOUT THE KOLL CENTER PLANNED COMMUNITY AS PER TITLE 20 OF THE NBMC; ALSO INCLUDES CONSIDERATION OF AN APPEAL OF THE DECISION OF THE PLANNING COMMISSION'S APPROVAL OF A USE PERMIT FOR THE ESTABLISHMENT OF A TAKE -OUT RESTAURANT USE AS SPECIFIED IN THE KOLL CENTER PLANNED COMMUNITY TEXT WITH A WAIVER OF A PORTION OF THE REQUIRED PARKING SPACES AND THE APPROVAL OF A TRAFFIC AND PARKING DEMAND STUDY [USE PERMIT NO. 3635, TRAFFIC STUDY NO. 116, PLANNING AMENDMENT NO. 8761. Mayor Pro Tem O'Neil announced that this item was before the City Council at their meeting of July 27, 1998. Timothy Strader, 3801 Inlet Isle, owner of the property at 5180 Birch Street, stated that he and Mr. Gantes, owner of the Breckenridge Group, were both in attendance to answer any questions. Council Member Hedges mentioned the discussion of the traffic study at the prior City Council meeting regarding the parking availability at the site. • Council Member Hedges referred to another traffic study done for a development at Campus and Irvine that he felt was inadequate, and asked how this current study was different. Volume 52 - Page 148 INDEX Newport Aquatic Center/ Fee Waiver (40/62) Ord 98 -20 PCA 876 UP 3635 Traffic Study 116 Koll Center Planned Community/ 5180 Birch Street (94) City of Newport Beach City Council Minutes August 10, 1998 • Transportation and Development Services Manager Edmonston explained that a key difference in the traffic study done for this site is that the site involves fewer uses. In addition, due to its proximity to nearby businesses, the site was projected to have more walk -in traffic than the other site. Mr. Strader confirmed for Council Member Hedges that his economic assumptions for the site include walk -in traffic supporting the businesses. Mr. Strader added that studies show that the current businesses at the site get 30% to 40% of their business from walk -in traffic. Motion by Mayor Pro Tern O'Neil to adopt Ordinance No. 98 -20. Without objection, the motion carried by acclamation. 22. AMENDMENTS TO COUNCIL POLICY G -1. Council Member Glover informed the City Council of the situation in District 3 where there are no sidewalks and many of the trees are not identified in the City's inventory. Council Member Glover also stated that District 3 has a great deal of private development and renovation. Many of the trees that are removed during the process are City trees that have not been identified as such. • Council Member Glover requested that staff address this issue and begin notifying anyone pulling a demolition permit that they can not remove City trees without a permit. Council Member. Glover further requested that staff review the computerized inventory of trees in the area bounded by Newport Boulevard, Coast Highway, Dover Drive and 16th Street. Mayor Pro Tem O'Neil suggested that Council Member Glover's requests are issues separate from the G -1 policy. Council Member Glover concurred and stated that she would bring the issue back to the City Council at the next meeting. Yvonne Houssels, Vice - Chairman of Community Associations Alliance, President of Harbor View Hills South Homeowners Association, stated that she has been working with staff for over four years on a policy that will balance the needs of preserving the views while also maintaining the attractiveness of City parkway trees. Ms. Houssels stated that governing documents are in place to preserve the views in many of the developments, and that this requirement can be met while still providing for an attractive area with an abundance of trees. Ms. Houssels concluded by stating that the G -1 policy before the City Council should be approved as drafted. Elaine Linhoff, 1760 E. Ocean Blvd., stated that she worked on the formulation of the original G -1 policy, which later needed some adjustments. Ms. Linhoff stated that she feels any changes should be done right and • maintain consistency. Ms. Linhoff specifically believes that the current policy before the City Council should be changed to include a requirement that written verification be provided of any notification sent, not just a verbal confirmation. Ms. Linhoff also believes that the current policy should Volume 52 - Page 149 INDEX Council Policy G -1 (69) City of Newport Beach City Council Minutes August 10, 1998 INDEX • be changed to include the instructions on how an individual appeals a decision of the Park, Beaches and Recreation Commission. Tess Lier, 4709 Dorchester Road, representing Cameo Highlands and Cameo Shores, stated that she has been involved with the revision of the G -1 policy for a few years. Ms. Lier stated that the revised draft before the City Council should be approved. Ms. Lier disagreed with the previous speaker and feels that the policy provides for the City to still maintain control and direction over the policy, with the community associations being required to adhere to the policy. Barry Eaton, 727 Bellis Street, President of Eastbluff Homeowners Association, stated that the Eastbluff Homeowners Association Board is endorsing the G -1 policy. Mr. Eaton stated that he feels the suggestion made by Ms. Linhoff to require written verification of notifications would result in too many appeals to the City Council. Paul Gerst, 2028 Vista Cajon, Co- Vice - Chairman. of Community Associations Alliance, Vice President of Bluffs Homeowners Association, thanked staff for their treatment of the issue and requested that the City Council approve the policy as presented. Jan Vandersloot, member of the SPON Tree Committee, stated that he feels the G -1 policy before the City Council is not yet complete or fair. Mr. Vandersloot feels that appeal rights have only been given to the • associations and disallows other groups and individuals from appealing directly to the City Council. Mr. Vandersloot stated that the citizens of Newport Beach own the City trees, not the associations. Mr. Vandersloot stated that another problem with the current policy is that the tree removal notification is not sent out early enough. Mr. Vandersloot requested that notification be made one month prior to the item being discussed by the Parks, Beaches and Recreation Commission. Council Member Glover stated that she had talked with Mr. Vandersloot earlier in the day and, after consideration, did not agree with individuals being able to appeal. Irene Black, Bay Crest residence, stated that she didn't understand why this issue was being handled by policy, rather than by resolution. Ms. Black stated that she feels that individuals should be able to appeal the decisions, since the citizens and taxpayers own the trees. Ms. Black was concerned that this decision would set precedence. Debra Allen, 1021 White Sails Way, President Harbor View Hills Community Association, stated that the views are the essence of the area. Ms. Allen agreed with the other association members that spoke and is in support of the policy. Ms. Allen stated that the reforestation policy simply means to replace one tree with another. Ms. Allen does not feel that individuals should be able to appeal to the City Council. • Mayor Pro Tern O'Neil stated that he and Council Member Thomson have attended several meetings regarding the issue and knows that the feelings are strong on both sides. Mayor Pro Tem O'Neil feels that the G -1 policy Volume 52 - Page 150 City of Newport Beach City Council Minutes August 10, 1998 • before the City Council is one that reaches the middle ground and accommodates both sides' interests. Mayor Pro Tem O'Neil stated that he is prepared to approve the policy as recommended by the Parks, Beaches and Recreation Commission, see if it works, and review it and change it later, if it is not working. Mayor Pro Tem O'Neil stated that having a Commission review certain issues, with the opportunity for appeal to the City Council, does provide for due process. Motion by Mayor Pro Tem O'Neil to adopt amendments as recommended by the Parks, Beaches and Recreation Commission, to City Council Policy G -1. Without objection, the amended motion carried by acclamation. 23. APPOINTMENT BY MAYOR OF AN AD HOC APPOINTMENTS COMMITTEE TO REVIEW APPLICATIONS FOR THE VACANT POSITION ON THE LIBRARY BOARD OF TRUSTEES CREATED BY THE RESIGNATION OF JAY McGOODWIN. Mayor Edwards appointed himself and Council Members Thomson and Debay to serve on the Ad Hoc Appointments Committee. MOTION FOR RECONSIDERATION - None. • RECESS AND RECONVENE /ADJOURNMENT - At 8:55 p.m., the Council recessed into Closed Session. At 9:30 p.m., the Council reconvened into open session and adjourned the Regular Meeting. There were no reports of actions taken in Closed Session. The meeting was adjourned in memory of Mel Fuchs. x+ rr�rrr� ,x *t +,+,rta��tt * +tiik *ar+rr ** The agenda for the Regular Meeting was posted on August 5, 1998, at 4:15 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. City Clerk Volume 52 - Page 151 INDEX Library Board of Trustees (24)