HomeMy WebLinkAbout01 - MinutesNovember 9, 1998
Agenda Item # 1
CITY OF NEWPORT BEACH
City Council Minutes
Regular Meeting
October 26, 1998 - 7:00 p.m.
- No Closed Session was conducted
CONVENED AT 7:00 P.M. FOR REGULAR MEETING
ROLL CALL
Present: Thomson, O'Neil, Hedges, Glover, Noyes, Mayor Edwards
Absent: Debay
Pledge of Allegiance - Council Member Thomson.
Invocation by Reverend Dr. George Crisp, Christ Church by the Sea.
MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A
FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON -
DISCUSSION ITEM):
• Council Member Thomson requested and received a status report from Public
Works Director Webb relative to the Back Bay Road.
• Council Member O'Neil requested that staff return with a report on the
condition of the tidepools and, if there are problems identified, with
recommendations as how to address them.
• Mayor Edwards requested that the City Manager place an item on the next
agenda to appoint a Council Member to the Santa Ana River Crossing (SARX)
Policy Advisory Committee.
CONSENT CALENDAR
READING OF MINUTESIORDINANCES AND RESOLUTIONS
1. MINUTES OF THE REGULAR MEETING OF OCTOBER 12, 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(S) FOR INTRODUCTION
3. Removed at the request of a member of the audience.
RESOLUTION(S) FOR ADOPTIONS
4. FY 1999 -00 COMBINED TRANSPORTATION FUNDING PROGRAM
APPLICATION. Adopt Resolution No. 98 -67 approving the submittal of the
City's FY 1999.2000 project applications to the Orange County
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INDEX
Res 98 -67
Combined
Transportation
City of Newport Beach
City Council Minutes
October 26, 1998
Transportation Authority (OCTA) for funding under the Combined
Transportation Funding Program; and amend the 7 -Year Capital
Improvement Project Plan to include Jamboree Road/MacArthur Boulevard
Intersection Improvements and San Miguel Drive Improvements from
Avocado Avenue to MacArthur Boulevard.
CONTRACTS AND AGREEMENTS
5. MACARTHUR BOULEVARD WIDENING - SEGMENT 2, SOUND
WALL CONSTRUCTION (C- 2825). Approve a Sound Wall Construction
and Encroachment Agreement with six individual property owners along
Port Manleigh Circle; and approve the plans and specifications for
Segment 2 Sound Wall Construction and authorize staff to advertise for bids.
6. COMPLETION AND ACCEPTANCE OF BUCK GULLY ACCESS
RAMP EMERGENCY REPAIR (C- 3094 -A). Accept the work; authorize
the City Clerk to file a Notice of Completion; and authorize the City Clerk to
release the bonds 35 days after the Notice of Completion has been recorded
in accordance with applicable portions of the Civil Code.
RESUBDIVISION NO. 854 - LOTS 2, 3, 4, 5 AND 6, BLOCK 3 EAST
NEWPORT, LOCATED AT 501 WEST BAY AVENUE ON THE
NORTHWESTERLY CORNER OF WEST BAY AVENUE AND ISLAND
AVENUE, ON THE BALBOA PENINSULA. Approve the improvement
plans and specifications and accept the public improvements constructed in
conjunction with Resubdivision No. 854; and authorize the City Clerk to
release the faithful performance surety and labor and material surety in the
amount of $1,250.00 each.
MISCELLANEOUS ACTIONS
8. PLANNING COMMISSION AGENDA FOR OCTOBER 22, 1998.
Receive and file.
9. LEASE /PURCHASE OF AUTOCITE COMPUTERS. Approve
recommendation to enter into a lease /purchase agreement and approve a
budget amendment (BA -017) to appropriate $19,500 from General Fund
unappropriated surplus fund balance to obtain 13 hand -held Autocite
computerized ticket writers (total cost of equipment $56,000).
10. Removed at the request of Council Member Noyes.
11. GENERAL PLAN AMENDMENT 98 -3 - REQUEST TO INITIATE
AMENDMENTS TO THE NEWPORT BEACH GENERAL PLAN AS
FOLLOWS: A) 129. 131. & 133 AGATE AVENUE, BALBOA ISLAND (A
PROPOSAL TO CHANGE THE LAND USE DESIGNATION FROM
RETAIL AND SERVICE COMMERCIAL TO TWO FAMILY
RESIDENTIAL); B) 1300 DOVE STREET (A PROPOSAL TO
INCREASE THE ALLOWED SQUARE FOOTAGE TO
ACCOMMODATE A 2,349 SQUARE FOOT EXPANSION TO AN
EXISTING BUILDING); C) 700 NEWPORT CENTER DRIVE (A
PROPOSAL TO INCREASE THE DEVELOPMENT ALLOCATION
FOR BLOCK 700 OF NEWPORT CENTER BY 11,000 SQUARE FEET
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INDEX
Funding Program
(74)
C -2825K
MacArthur Blvd.
Widening -
Segment 2/
Sound Wall (65/38)
C- 3094 -A
Buck Gully
Access Ramp
Emergency
Repair (38)
Resub 854
501 W. Bay Ave.
(84)
Planning
(68)
Autocite
Computers
(40/70/85)
GPA 98 -3
129, 131, &
133 Agate Ave./
1300 Dove St./
700 Newport
Center Dr./
Santiago Drive &
22nd St.
(45)
City of Newport Beach
City Council Minutes
October 26, 1998
TO ALLOW FOR THE SEMI - PERMANENT INSTALLATION OF AN
ENCLOSED TENT /PAVILION); AND D) SANTIAGO DRIVE /22ND
STREET (A PROPOSAL TO AMEND THE ARTERIAL ROADWAY
CLASSIFICATION OF SANTIAGO DRIVE /22ND STREET BETWEEN
IRVINE AND SANTA ANA AVENUES FROM A SECONDARY ROAD
TO A COMMUTER ROAD). Sustain the action of the Planning
Commission to initiate the amendments; direct staff to proceed with the
preparation of any necessary environmental documents and set for public
hearing before the Planning Commission.
12. Removed at the request of Council Member Glover.
Motion by Mayor Pro Tern O'Neil to approve the Consent Calendar,
except for those items removed (3, 10, and 12).
Without objection, the motion carried by acclamation.
ITEMS REMOVED FROM THE CONSENT CALENDAR
3. INTRODUCE ORDINANCE NO. 98 -24 AMENDING CHAPTER 17.22
OF THE NBMC, ANCHORAGE AND MOORING REGULATIONS,
REGARDING INOPERABLE AND UNSEAWORTHY VESSELS ON
OFFSHORE MOORINGS.
Tim Lewis, 12562 Barrett Lane, Santa Ana, stated that he is a U.S. Coast
Guard Master and owner of Mooring HE14. He supported the intent of the
amendment but expressed concern relative to the definition of "safety." He
stated that it should be replaced with "legal as defined in the Code of Federal
Regulations in the California State Boating Law for vessels operated on the
waters of Newport Harbor." He also took issue with the definition of
"operable," stating that that the line of demarcation at the end of the jetties
should be far enough and safe for all vessels. Regarding the definition of
"seaworthy," Mr. Lewis expressed the opinion that it should be first defined
as legal and then meet the maintenance standards since most of the boats
that the City wants removed are not legal. He added that all vessels should
have some type of bi- annual inspection when it is mooring inspection time.
Council Member Glover stated that the Harbor Quality Citizens Advisory
Committee and Deputy Chief Melum have spent a lot of time looking at this
and that even the Mooring Association concurred with the amendments.
City Attorney Burnham requested that he and Mr. Melum discuss the
definitions with Mr. Lewis to maybe include some of the suggestions tonight
so that it will not be necessary to be bring this back for reintroduction.
In response to Council Member Hedges, Mr. Burnham clarified that the City
is the trustee of the tidelands and that the mooring permittee owns the
mooring equipment. Further, the City is able to enact regulations for
mooring uses since the City provides the permits for the space.
Council Member Hedges requested and received clarification from
Mr. Melum that the moorings are not actually bought and sold, but that the
NBMC allows a mooring to be transferred to the new vessel owner when the
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Ord 98 -24
Offshore
Moorings
(51)
City of Newport Beach
City Council Minutes
October 26, 1998
vessel is sold. This is a procedure that has been developed over 40 years
because it was difficult to sell a boat without a place to put it. He believed
this has created an artificial value on the moorings. Mr. Melum stated that
the waiting list is maintained by the Harbor Patrol and indicated that the
first name on the list goes back to 1967.
In response to Mayor Pro Tem O'Neil's questions, Mr. Melum indicated that
the City does not receive any type of transfer fee when the mooring is
transferred. Mayor Pro Tem O'Neil stated that the City will soon be looking
at the tidelands and annual permits that are being issued since they are
public waterways, and suggested considering transfer fees and other options.
In response to Council Member Hedges' question, Mr. Melum stated that the
annual fee is $20 /Foot which goes into the tidelands trust for tidelands
maintenance. Council Member Hedges suggested raising the price of the
mooring fee to meet the market value and zero -out the transfer value. He
stated that this may even get rid of the waiting list.
Mayor Edwards questioned Mr. Lewis' definitions. Mr. Melum indicated
that the ordinance was put together with the assistance of the Mooring
Association and the citizens' group, and was modeled after ordinances that
are currently in effect in Marina del Rey and Monterey. He stated that there
are a number of definitions for "seaworthy" and "safety,' and that the Coast
Guard's definitions are probably more stringent. Mr. Melum pointed out
that the City has a very limited focus and was trying to make the definitions
clear enough to serve its purposes. He stated that he would like to discuss
having the legal aspect of a vessel mentioned first in the "seaworthy"
definition with the City Attorney since he had not given it any consideration.
Mayor Pro Tem O'Neil suggested not making a motion at this time to allow
the Mr. Burnham and Mr. Melum the opportunity to meet with Mr. Lewis.
Without objection, the matter was trailed.
10. USE OF CITY SEAL FOR HISTORICAL PLAQUE.
Council Member Noyes stated that identifying historic significance is a very
positive activity. Further, since Balboa Village is a valuable historic district,
he believed that this is an appropriate endeavor.
Council Member Hedges stated that the request by the property owner gives
the City the opportunity to take a look at creating standard signage to
recognize not only the historical nature of the area but also buildings. He
reported that an inventory of buildings and areas of historic nature was
conducted about 7 years ago. He indicated that Balboa has several of the
buildings and that the City should take the opportunity to direct the
Planning Department to devise a standard plaque and historic walk around
the Village. He noted that the Balboa Business Improvement District
already created a walk.
Motion by Council Member Hedges to direct staff to return to Council in
30 days with a recommendation and plan to create standard plaques
appropriate for posting on buildings, in areas where buildings do not exist, or
a third alternative; and also to bring back recommendations on creating a
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INDEX
700 Bay Ave./
701 Edgewater
City Seal for
Historical Plaque
(35)
City of Newport Beach
City Council Minutes
October 26, 1998
historical walk.
Council Member Hedges used the City of Anchorage as an example of a
historic walk in the downtown area with old photographs, a map of the area,
and historic verbiage relating to the buildings. He stated that a
comprehensive approach, rather than a piece meal approach, will point out
the strengths and historic interests of Balboa.
In response to Mayor Edwards, Council Member Hedges noted that the
700 Bay Avenue building was designated a historical site by Council.
Council Member Noyes stated that the process may even identify other
buildings that fall into the same category.
In response to Council Member Glover's request, Assistant City Manager
Wood pointed out that the criteria is designated in the Council Policy and
that nominated buildings are also brought before Council for consideration.
She believed not everything in the inventory has been designated a historical
site by Council.
Mayor Edwards noted that a majority of the buildings on the inventory
should be included in the report that will be coming back in 30 days.
In response to Council Member Glover's question, Council Member Hedges
stated that the buildings in Balboa have been identified and that Council
created a citizens committee 7 years ago to identify many of the sites. He
indicated that there could still be more sites that the committee was not
aware of at the time.
Without objection, the motion carried by acclamation.
12. INSURANCE RESERVE FUND STATUS UPDATE.
Council Member Glover pointed out that the Insurance Reserve Fund needs
to be carefully watched. Acting City Manager Danner stated that this was
originally addressed in April when a new reserve policy was adopted. He
stated that the transfer was based on the consultant's recommendation after
the actuarial study was completed.
Council Member Glover indicated that the study revealed that the situation
is a little more critical than originally believed and recommended receiving
quarterly updates. Mr. Danner reported that he wrote a staff report for the
June 22 meeting regarding the status of the City's reserve. He stated that it
was anticipated that a transfer would be needed to infuse money into the
fund, but that the amount was unknown until the books were closed or its
affect on the General Fund Reserve was known. He reported that the
estimate was $1 million, but the negative cash balance in the fund was
$1.6 million on June 30. He stated that tonight's recommendation is to at
least cover the cash deficit in the Insurance Reserve Fund.
In response to Council Member Glover's questions, Mr. Danner confirmed
that the recommendation to increase department charges by an additional
$750,000 per year deals with every department as part of a way to make the
fund healthy. He reported that the $4.5 million annually for general
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Insurance
Reserve
Fund (40/47)
City of Newport Beach
City Council Minutes
October 26, 1998 INDEX
liability, workers compensation, and compensated absences is not enough to
keep it sustained on an annual basis.
Mayor Pro Tem O'Neil stated that the transfer seems to be necessary in
order to avoid possible qualified opinion from the auditor. However, with the
transfer, the General Fund will be short $1.7 million from meeting the City's
policy guidelines. Mayor Pro Tem O'Neil stated that the budget checklist
will be coming back at the next meeting and that the total amount of those
items totals about $500,000. He wondered if the checklist would be better
reviewed as part of the 1999 -2000 budget process if Council will be
considering further allocations from the reserves.
Motion by Mayor Pro Tem O'Neil to direct staff to not bring the checklist
back on November 9 until Council further reviews the 1999 -2000 budget.
Motion died for lack of a second.
Motion by Council Member Glover to direct staff to transfer $1.6 million
into the Insurance Reserve Fund as described in the staff report and
increase Insurance Reserve Fund premiums by $750,000.
In response to Mayor Pro Tem O'Neil's question, City Attorney Burnham
believed that action to defer the checklist cannot be taken tonight based on
the way the matter has been agendized.
Dolores Otting expressed concern relative to Council not initiating some type
of oversight committee. She reviewed the "conclusion' that indicated the
deficiency to be almost $8.3 million and questioned how the City suddenly
finds out it does not have enough money when it gets audited annually.
Mayor Edwards stated that this issue was brought to Council's attention in
April and June, and has been a continuing item that was not just brought
out suddenly.
Council Member Hedges clarified that the reserve policy was recently
updated a few months ago and was subject to numerous meetings of the
former Finance Committee. For the first time in many years, Council
adopted a reserve policy which sets forth specifically identified funds and
uses for the funds in order to not "squirrel away" taxpayer funds. This
method meets obligations without funding 100 percent of the next 10 years'
projected needs. He emphasized how fiscally responsible this Council has
been, pointing out that the City identified deficiencies according to the new
policy and established a plan to fund the reserves. He stated that the City
Manager is charged with informing Council of the status of the reserve funds
and providing a plan to fully fund it. He assured that changing the policy
would require another public meeting.
Ms. Otting stated that this issue was brought forward during a goal setting
meeting in January because there was a shortage. She expressed concern
that not as much attention will be paid to these types of details since not
everyone will be on Council soon. Ms. Otting requested that water pumps be
installed in her area, especially since Council will be taking money out of the
General Fund and the Water/Wastewater Fund.
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City of Newport Beach
City Council Minutes
October 26, 1998
INDEX
Mayor Pro Tem O'Neil took issue with Ms. Otting's statements regarding the
remainder of Council and the two new Council Members not being
responsible enough to manage City affairs.
In response to Mayor Pro Tem O'Neil's statements, Tom Hyans expressed
the opinion that he attended many Finance Committee meetings and that
Council Member Hedges is the only person who challenged any type of
conservatism.
Regarding the departments' cross charges, Mr. Hyans questioned how the
reserves are going to be built up by transferring funds from other
departments within the City. He stated that a Council Member indicated
two years ago that the reserves were in "fat city" He believed that this
problem goes back 5 years and is a cumulative deficiency.
Mr. Danner clarified that the general liability for each department was
looked at 12 years ago and that the rates were set accordingly and updated
annually. Regarding workers compensation, there are four types of
employees (public safety /police, public safety /fire, general labor, and clerical)
whose varying rates are set depending on the types of duties performed.
Regarding compensated absences, Mr. Danner stated that all employees get
vacation and sick leave, and even compensation at time of retirement.
Mayor Edwards confirmed that Council established a policy and, without the
policy, this item that protects the City would not be before Council. He
stated that Council Member Hedges, Council Member Glover, and Mayor Pro
Tem O'Neil were the original Finance Committee members and very much
involved. He stated that audience comments are disparaging to the rest of
Council.
Council Member Glover stated that she has always had a concern regarding
the Stabilization Fund, noting that there have been differing opinions
relative to the amount that should be placed in the reserves. She stated that
she believed that there should be more in the reserves, whereas Council
Member Hedges believed there should be less. She reported that, when
Council Member Hedges became Chairman of the Finance Committee, they
put a policy together concerning reserves. Council Member Glover stated
that the City had quite a reserve at one time but has since decreased. She
believed that, if the City disciplines itself, it will increase its reserves. She
stated that the Insurance Reserve Fund is a bothersome fund because it has
been underfunded for years.
Without objection, the motion carried by acclamation.
PUBLIC COMMENT(S)
Dolores Otting apologized if any Council Member took offense to her earlier
comments; however, she took issue with the way the report was written
since there is no longer a Finance Committee. In response to her water
pump issues, Council Member Hedges suggested that she speak with Public
Works Director Webb.
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City of Newport Beach
City Council Minutes
October 26, 1998
3. INTRODUCE ORDINANCE NO. 98 -24 AMENDING CHAPTER 17.22
OF THE NBMC, ANCHORAGE AND MOORING REGULATIONS,
REGARDING INOPERABLE AND UNSEAWORTHY VESSELS ON
OFFSHORE MOORINGS.
City Attorney Burnham stated that he and Deputy Chief Melum discussed
changing the definition of "operable' with Mr. Lewis. He recommended it to
read, "Operable means capable of "maneuvering under the vessel's own
power from the mooring to the line of demarcation "^ epe • ^t^-^ of the
D^^�' rap^^^ rand back to the mooring"
Mr. Burnham stated that staff will also be coming back with other changes
to the mooring ordinance over time to bring it current with Council policy.
Motion by Mayor Pro Tern O'Neil to introduce ordinance No. 98 -24, as
amended, and set for second reading and adoption on November 9, 1998.
In response to Council Member Hedges' question, Mr. Burnham confirmed
that the ordinance will give the City tools to eliminate unseaworthy vessels.
Without objection, the motion carried by acclamation
13. PROPOSAL FOR A PERMANENT JUNIOR LIFEGUARD TRAINING
AND COMMUNITY CENTER.
Following a review of the staff report, Council Member Hedges expressed the
opinion that it would be feasible to use the portable trailers since it is
relatively inexpensive to move them into and out of storage. However, if
need be, he suggested using commercial space in the downtown Balboa area
that may lend itself well to a community area. He expressed concern
relative to spending that much money on a seasonal program that a number
of non - residents take advantage of.
Council Member Noyes clarified that the concept is to use the building
throughout the year as a community center and for it to be a partnership
between businesses and citizens. The City can then determine how much it
wants to put into it. He stated that the concept also offers opportunities for
a police or lifeguard substation. He expressed the opinion that the City has
a world -class operation but is putting the junior lifeguards in substandard
trailers.
Council Member Glover stated that the idea is great, but noted that the City
is having problems with its reserve fund. She suggested bringing this back
during the next fiscal year budget. Council Member Noyes noted that the
recommendation is to pursue the concept, not request funds.
Council Member Hedges stated that the Junior Lifeguard Program is
intended to be a seasonal, recreational program and that it has enabled
Newport to expand radically over the years and noted that the facility does
not need to be right on the surf line. He believed that people are happy just
having the program as it is now because it works, noting that he has not
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INDEX
Junior Lifeguard
Training and
Community Center
(51)
City of Newport Beach
City Council Minutes
October 26, 1998
INDEX
heard one complaint about the program.
Motion by Council Member Hedges to receive and file the staff report.
Council Member Noyes stated that the instigation came from the community
and their desire to contribute to this type of program.
Mr. Riley stated that staff does not recognize a current problem and that the
program has not suffered because of the current facility, particularly with
the adjacency to the sand and grass. He believed that the request by Council
Member Noyes was an opportunity to create a public/private partnership
and stated that staff feels there is no further need to pursue additional
existing space. He reported that the program fully funds the costs for the
trailers and operation.
Substitute motion by Council Member Noyes to direct staff to continue
exploring the feasibility of constructing a permanent Junior Lifeguard/
Community Center near Balboa Park through a joint public /private
fundraising program and all the opportunities available.
Virginia Herberts stated that her homeowners association has been
traditionally opposed to any more paving of the sand and building of a
permanent structure.
Michael Lawler, 1515 Cumberland Lane, expressed support of exploring the
feasibility of the project. He expressed the opinion that the Junior Lifeguard
Program is one of the best things the City offers.
Tom Hyans stated that the Central Newport Beach Community Association
also has a long standing policy to oppose any additional construction or
paving of the beach. He agreed that the lifeguard program is a great
program; however, expressed the opinion that a 6,000 square foot facility is
quite large for Balboa when the 800 square foot facility was adequate and
had adjacent toilets and showers. He stated that, regardless of where the
money comes from, the building will still be in front of residents.
Council Member Noyes noted that approving the substitute motion does not
mean the City will build something on the beach but will explore the
feasibility of doing something.
Curt Herberts suggested using the Newport Elementary School as the site
and installing showers.
Council Member Glover asked about the amount of parking that will be
needed for the proposed facility. Assistant City Manager Wood stated that
the Code does not set a standard but that it will be specified in the use
permit. This will give the Planning Commission flexibility, depending on the
type of use. She believed that, they would probably want the lower end of
the parking requirement which is one parking space for 3 seats or one per
35 square feet. This size building would require at most 170 spaces.
Mayor Edwards requested some way to keep the idea going but not too far.
Council Member Noyes expressed the opinion that the motion does this and
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City of Newport Beach
City Council Minutes
October 26, 1998
stated that the program is already run on a shoestring.
Council Member Thomson stated that he is probably the only Council
Member with a child in the program. He agreed it is a great program with a
great future, but understands that residents would not want another
building on the sand. He remembered that there was once a concept to build
an unobtrusive building underneath a portion of the existing pier. He
agreed with Council Member Noyes that some of the ideas should be
explored and not just shut down.
The substitute motion failed by the following roll call vote
Ayes:
Thomson, O'Neil, Noyes
Noes:
Glover, Hedges, Edwards
Absent:
Debay
The main motion failed by the following roll call vote:
Ayes:
Glover, Hedges, Edwards
Noes:
Thomson, O'Neil, Noyes
Absent:
Debay
14. LEASE DISCUSSIONS — LIDO ISLE STREET END PARKS,
BEACHES, AND MARINA.
Following a review of the staff report, Mayor Pro Tem O'Neil stated that the
preliminary meetings he and Council Member Hedges had with the Lido Isle
Community Association (LICA) were beneficial. He recommended that he
and the newly elected representative of District 1 meet with LICA a few
more times and then conduct an open meeting for Council consideration.
In response to Council Member Hedges' question, City Attorney Burnham
believed that this issue can probably come back to Council in about 60 days.
Mayor Pro Tem O'Neil stated that there would be a benefit in having a
meeting with LICA within the next 30 days and believed that this may even
be resolved in that time.
Motion by Mayor Edwards to direct Council Member Hedges and Mayor
Pro Tem O'Neil to continue to meet over the next 30 days with the Lido Isle
Community Association (LICA) representatives on the proposed lease and, if
negotiations aren't complete during that timeframe, have the newly elected
representative for District 1 assume Hedges' position in the negotiations.
Without objection, the motion carried by acclamation.
15. SWEARING IN DATE FOR NEW CITY COUNCIL MEMBERS
(Requested by Council Member Hedges).
City Clerk Harkless reported that the County will certify the election on
November 24.
Motion by Mavor Pro Tem O'Neil to schedule November 30, 1998, as the
date for the swearing in ceremony.
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C -579
Lido Isle Street
End Parks, Beaches,
And Marinas
(38)
Election
(39)
City of Newport Beach
City Council Minutes
October 26, 1998
Council Member Glover received confirmation that no City business will be
conducted at this meeting.
Following discussion, it was suggested to conduct the swearing in ceremony
at 5 p.m.
Without objection, the motion carried by acclamation.
Motion by Council Member Noyes to reconsider Item No. 13, Proposal for
a Permanent Junior Lifeguard Training and Community Center, and set for
reconsideration at the November 9, 1998, meeting.
The motion carried by the following roll call vote:
Ayes: Thomson, O'Neil, Noyes, Edwards
Noes: Hedges, Glover
Absent: Debay
Mayor Edwards requested that other possibilities be included in the report.
ADJOURNMENT — In honor of John Glenn's return to space at 8:35 p.m, to
Thursday, October 29, 1998, at 6 p.m. (Closed Session).
The agenda for the Regular Meeting was posted on October 21, 1998, at
3:00 p.m. on the City Hall Bulletin Board located outside of the City of
Newport Beach Administration Building.
City Clerk
Recording Secretary
Mayor
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INDEX
CITY OF NEWPORT BEACH
City Council Minutes
Adjourned Regular Meeting
October 29, 1998 - 6:00 p.m.
ROLL CALL
Present: Thomson, Debay, O'Neil, Glover, Noyes, Mayor Edwards
Absent: Hedges
CLOSED SESSION
Motion by Council Member Debay to adjourn to Closed Session pursuant to Section
54957 of the Government Code to consider the appointmentlemployment of a City
Manager.
— None
— None
ADJOURNME NT — 7:00 p.m.
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The agenda for the Adjourned Regular Meeting was posted on October 27,
1998, at 3:55 p.m. on the City Hall Bulletin Board located outside of the City
of Newport Beach Administration Building.
City Clerk
Recording Secretary
Mayor
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INDEX