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HomeMy WebLinkAbout08/22/1983 - Regular MeetingCITY OF NEWPORT BEACH COUNCIL MEMBERS .p f REGULAR COUNCIL MEETING \rAl 'PLACE: Council Chambers _A TIME: 7:30 P.M. DATE: August 22, 1983 ROLL 'Q S MINUTES INDEX Present x x x x x x x x x x A A. ROLL CALL. Absent x x x x n x x B B. The reading of the Minutes of the Meeting of A yes A August 8, 1983, was waived, approved as written and ordered filed. Motion x x C C. The reading in full of all ordinances and All Ayes r resolutions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: None. E. PUBLIC COMMENTS: 1. Herbert Hersh, 93 Pagola, Irvine, addressed H Handicapped the Council regarding parking for P Parking handicapped in the City, and cited locations where parking spaces are needed. Following discussion, it was indicated that the staff would review the status of handicapped parking in the City and report back at a future meeting. F. CONSENT CALENDAR: Motion x x T The following actions were taken as indicated, All Ayes e except for those items removed: 1. ORDINANCES FOR INTRODUCTION: • ( (a) Proposed Ordinance No. 83 -23, being, O Ord 83 -23 Mechanical AN ORDINANCE OF THE CITY OF NEWPORT B Blowers BEACH AMENDING CHAPTER 6.04.055 OF ( (44) THE NEWPORT BEACH MUNICIPAL CODE RESTRICTING THE HOURS OF OPERATION OF MECHANICAL BLOWERS. 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 83 -84 adopting and P PW /Specs approving the '83 and '84 Supplement to R Res 83 -84 the "Standard Specifications for Public ( (74) Works Construction" Publication. (Report from Public Works) (b) Resolution No. 83 -85 declaring the V Vacation/ City's intention to vacate a portion of 3 32nd. St 32nd Street; accepting a map showing the R Res 83 -85 portion of 32nd Street proposed to be ( (90) vacated; and setting September 12, 1983, as the date for a public hearing concerning the intended vacation. (Report from Public Works) • 11 - . o5 .. - CITY OF NEWPORT BEACH COUNCIL MEMBERS vc��o� Gy�y�9T�G���� ROLL CAL $��(n�GJs August 22, 1983 MINUTES 1L I (c) Resolution No. 83 -86 declaring the China Cove/ City's intention to hold a public Undrgr Utlts Ij hearing for the purpose of determining Res 83 -86 • whether the provisions of the "Special (89)' Assessment. Investigation, Limitations and Majority Protest Act of 1931" should or should not apply to the proceedings for the undergrounding of Utilities in Assessment District No. 56 (China Cove) pursuant to the Municipal Improvement Act of 1913. (Report from Public Works) (d) Resolution No. 83 -87 declaring the Vacation/ City's intention to vacate the 20 ft. Alley wide alley located between St. Andrews Res 83 -87 Road and 15th Street; accepting a map (90) showing the portion of the alley to be vacated; and setting September 12, 1983, as the date for the public hearing concerning the intended vacation. (Report from Public Works) (e) Resolution No. 83 -88 adopting a Personnel/ Municipal Employee Classification and Comp Pln'83 Compensation Plan for '83 - '84. Res 83 -88 (Report from Personnel) (66) (f) Resolution No. 83 -89 establishing Personnel Uniform Personnel Policies for City Policies employees relating to conditions of Res 83 -89 employment, and rescinding Resolution (66) No. 82 -123. (Report from Personnel) • 3. CONTRACTS/AGREEMENTS: (a) Approve an Encroachment Agreement with Permit/ Edward and Judith Selich for 201 Milford Encroachm Road; authorize the Mayor and City Clerk (65) to execute the agreement; and direct the City Clerk to record said agreement with the County Recorder. (Report from Public Works) (b) Approve and authorize the Mayor and City 32nd St /City Clerk to execute lease between Lease Shepardson, McCook and the City for C -1688 lease of City Offices on 32nd Street. (38) (Report from City Attorney) (c) Approve Offsite Parking Agreement Offsite Prkg between The Irvine Company and the Agm -U /P 3050 Blacher family concerning Pas Graphics (88) and Ambala Tandoori Restaurant, Inc., 4040 Campus Drive. (Report from Assistant City Attorney) (d) Authorize the Mayor and City Clerk to Upr Npt Bay execute Cooperative Agreement -San Diego Wtrshd /Coop Creek /Upper Newport Bay Watershed. Agm- SDiego (Report from Public Works) Crk • (38) (38) COUNCIL MEMBERS �cF0F�9 0I G � � ROLL A -P • • MINUTES August 22, 1983 INDEX 4. COMMUNICATIONS - For referral as indicated: (a) Removed from the Consent Calendar. (b) To Traffic Engineering for inclusion in Trfk Sgnl/ the records, letter of thanks and Ticonderoga b appreciation from Newport Crest Superior Homeowners Association for the proposed (85) traffic signal at Ticonderoga and Superior Streets being included in the 1983/84 budget. (c) To City Attorney for response, petition City Atty /. from Harvey D. Pease to waive rejection Pease Claim of his claim for property damage dated (31) June 30, 1983. (d) To Planning Department and City Attorney Pus Lic/ for response, letter of complaint Novak's P1 regarding alleged unsanitary conditions, (27) noise, and zoning violations at Novak's - The Place, 2920 Pacific Coast Highway from Jim Nugent, and Charlotte W. Munro, and petition signed by residents living in the vicinity of Novak's Place. (e) To Utilities Department for response, Water Seepg/ letter from Arthur E. Balkwill regarding Balkwill ongoing ground water seepage adjacent to (89) his property. (f) To Aviation Committee for report back to /C Arprt Council, invitation on behalf of members (54) of the Inter- County Airport Authority (Mayors from the Cities of Stanton, Garden Grove, Santa Ana, Anaheim) for Newport Beach to join them in the development of a solution to mutual needs for adequate air transportation services. (g) Removed from the Consent Calendar. 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Copy of letter from Mayor Larry Agran, City of Irvine to State of California, Secretary of Environmental Affairs, regarding Outer Continental Shelf oil lease - 1984. �I �, COUNCIL MEMBERS \o$�V s��g�g�s�� �Q�.Q.A �$�tc°,p���y August 22, 1983 ROLL MINUTES INDEX OLufu& J/ - rage Luz (b) Copy of letter from Richard Nichols, President of the Corona Del Mar Community Association to Newport -Mesa Unified School District regarding local • School District Obligation in the Sale of Playground, Playing Field and Recreation Property. (c) Notice of Public Hearing by Orange County Board of Supervisors regarding Funding Assistance for Cities of Seal Beach, Huntington Beach and San Clemente for repair of coastal access piers. (d) Orange County Local Agency Formation Commission communication: 1) Resolution No. 83 -44 regarding the proposed designated Detachment No. 83 -01 from the Costa Mesa Sanitary District; 2) Resolution No. 83 -48 regarding revised established Sphere of Influence for the City of Newport Beach to include the Beeco property and reaffirm the balance of the Sphere of Influence as determined by Resolution Nos. 73 -145, 74 -100 and 80 -73; 3) Minutes of July 27, 1983; and • 4) Preliminary Agenda of August 10, 1983. (e) United States /Mexico Sister Cities Association, Inc. Newsletter. 6. CLAIMS FOR DAMAGES - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Patty Hobson for property damage to Hobson radial tire from beach parking lot spikes on June 3, 1983. (b) Sophie Horton for property damage Horton alleging her vehicle's paint was damaged while parked at Marine Avenue, Balboa Island, on August 7, 1983 due to tree sap. • OLufu& J/ - rage Luz COUNCIL MEMBERS .70 C-1 �� y����� �G��� g��°��sp�y August 22, 1983 MINUTES INDEX (c) Jannine I. Moreland for property damage Koreland to her mother's vehicle (Irene M. Blackburn), which she was driving, allegedly hit by unmarked Police car at MacArthur Boulevard and Michelson on August 15, 1983. 7. SUMMONS AND COMPLAINTS - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Sandra Alexander for personal injuries, Alexander Orange County Superior Court, Case No. 40- 93 -98. 8. REQUEST TO FILL PERSONNEL VACANCIES: (Report (66) from the City Manager) (a) One Police Officer, Police Department. (b) One Police Clerk, Police Department. (c) One Payroll Clerk I, Finance Department. (d) One Equipment Operator II, General Services. 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Request from Board of Library Trustees Library for SPECIAL OCCASION APPROVAL TO SERVE (50) • CHAMPAGNE ON CITY FACILITY. (b) Removed from the Consent Calendar. (c) Report from the City Manager concerning U/P 1717 IN -LIEU PARKING FEE PAYMENT FOR 1983 (88) (USE PERMIT 1717 /RICK LAURENCE). 10. PUBLIC HEARING SCHEDULING: September 12, 1'983 - (a) GENERAL PLAN AMENDMENT N0. 82 -2, a GPA 82 -2 request initiated by the City of Newport (45) Beach to amend the Newport Beach General Plan for Block 600 of Newport Center so as to allow the construction of a 325 -room Four Seasons Hotel with related hotel and :service facilities, including ballrooms, meeting rooms, cocktail lounges and restaurants; and the acceptance of an Environmental Impact Report. Property located at 600 Newport Center Drive, on the northeasterly corner of Newport Center Drive and Santa Cruz Drive in Newport Center; zoned C-0-H; Volume 37 - Page 263 r • COUNCIL MEMBERS 0��� ip. August 22, 1983 LL MINUTES INDEX ..._....... �. ...o.. ...., AND TRAFFIC STUDY, a request to consider a Trfk Study Traffic Study to allow the construction • of a Four Seasons Hotel at 600 Newport Center Drive in Newport Center; AND RESUBDIVISION NO. 752, a request to Resub 752 resubdivide a portion of an existing lot into four numbered parcels and two lettered parcels. Parcel No. 1 is for parking related to the Wells Fargo Building; Parcel No. 2 is for off -site Four Seasons Hotel parking; Parcel No. 3 is for the hotel site; Parcel No. 4 is for existing parking related to existing office /commercial uses; Parcel "A" is for a private street; and Parcel "B" is for landscaping and sign purposes; AND SITE PLAN REVIEW NO. 32, a request 3ite Pln Rv approved by the Planning Commission for q32 the proposed 325 -unit Four Seasons Hotel in Newport Center. As required by the Newport Beach General Plan, a detailed review of the proposed site plan must be conducted to evaluate fully the GPA request and related applications. The site plan review will determine also the • parking requirements by a demonstrated formula and includes the acceptance of two-off-site parking agreements. This proposal also includes modifications to the Zoning Code so as to allow the use of compact car spaces and spaces which are not independently accessible, and two oversized wall signs. (Report from the Planning Department) September 26, 1983 - (b) PLANNING COMMISSION AMENDMENT NO. 590, a CA 590 request of The Irvine Company, Newport 94) Beach, and the Metropolitan Water District of Southern California, Los Angeles to amend the Harbor View Hills Planned Community Text so as to include 2.4 acres of the Metropolitan Water District Reservoir site (Annexation No. 89) within the boundaries of the Planned Community and designate said land for reservoir caretakers' use. The proposal also includes the addition of a 1.1 acre site (Resubdivision No. 734) for three custom residential lots, to Area 11 of the Planned Community, and the . • ..._....... �. ...o.. ...., CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES August 22, 1983 INDEX oa- c acceptance of an Environmental Document. The proposal will also amend a portion of Districting Map No. 63 so as to reclassify • both sites from the Unclassified District to the Planned Community (P -C) District. (Report from the Planning Department) 11. PROPOSED CALIFORNIA TRANSPORTATION COMMISSION 3CTD INTERIM GUIDELINES ON COST SHARING FOR (54) HIGHWAY INTERCHANGES AND GRADE SEPARATIONS - Authorize the staff to support the Orange County Transportation Commission (OCTC) Position and Policy. (Report from Public Works) 12. Removed from the Consent Calendar. 13. HARBOR PERMIT APPLICATIONS - Approve the Harbor Perm following applications subject to the /104 -101 conditions of approval in the staff report: (51) (Report from Marine Department) (a) #104 -101 by The Irvine Company to revise a bulkhead bayward of 1137 Bayside Drive; (b) Removed from the Consent Calendar. 14.1 BUDGET AMENDMENTS: (25) BA -010, $16,500.00 - Increase in Budget Appropriations and Increase in Revenue Estimates - Donations from Friends of the Newport Beach Library for purchase of equipment; Library Fund. The following Transfers in Budget Appropriations are for Reappropriation of Prior Years Encumbrances as required by Governmental Accounting, Auditing and Financial Reporting (GAAFR): BA -011, $1,764,728.56 - General Fund. BA -012, $388,122.64 - Park and Recreation Fund. BA -013, $29,726.11 - Library Fund. BA -014, $2,693.03 - Federal Revenue Sharing Fund. BA -015, $170,507.31 - State Gas Tax (2107) Fund. BA -016, $385,067.40 - State Gas Tax (2106) Fund. BA -017, $283,785.99 - Arterial Highway Financing Plan Fund. . BA -018, $265,896.33 - Tide and Submerged Lands Fund. oa- c COUNCIL MEMBERS - �A 0 ti��? August 22, 1983 MINUTES INDEX Volume 37 - Page 266 BA -019, $301,327.92 - Contributions Fund. BA -020, $81,504.79 - Building Excise Tax Fund. BA -021, $64,557.67 - Water Fund. G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. A letter of appreciation from Doris M. eneral Serv/ Crossen regarding the City's prompt action in larious Dpts protecting the 38th Street /Newport Island (44) Bridge area from flood damage during the high tides of August 1, 8 and 9, was presented. Council Member Heather stated that she wanted to call the Council's attention to the subject letter and "echo" the remarks of Ms. Crossen. She stated she appreciated "round- the - clock" efforts on the part of the staff, and wanted them to know their work did not go unnoticed. Motion x Motion was made to approve the recommended All Ayes action on the Consent Calendar, referring the subject letter to Public Works, General Services, and Marine Departments for inclusion in their records. 2. A report from the Marine Department regarding Harbor Perm HARBOR PERMIT APPLICATION #105 -2701 by Gerald 11105 -2701 • L. Thompson to build a rock revetment bayward (51) of 2701 Shell Street, was presented. Council Member Heather expressed her concerns regarding the subject application, indicating she felt environmental assessment had not been adequately addressed. David Harshbarger, Marine Director, displayed an aerial photograph of the project site, and stated it was felt that additional environmental assessment work would be done at the Corps of Engineers level. Sue Anderson of Moffatt and Nichols Engineers addressed the Council and stated that storm waves from two major 1983 storms severly damaged the waterfront home of Mr. Thompson, and that their firm was requested to develop alternative structural solutions to mitigate future storm wave damage. She described the proposed project and stated it would blend with the environment in the area. Ms. Anderson stated that in discussing the proposal with the City staff, it was indicated the project would receive a negative declaration. In discussing the • project with the! Army Corps of Engineers, it Volume 37 - Page 266 COUNCIL MEMBERS Fes! G�,A ROLL AL 1� u on Ayes Motion All Ayes • CITY OF NEWPORT BEACH MINUTES August 22, 1983 Volume 37 - rage 267 arbor Perm 105 -2701 Trfk /Bayed Dr & Crntn (85) P -1 (69) Policy was indicated that they would be doing an in -house environmental assessment which would take several weeks. The Coastal Commission will not schedule consideration of the project until the City has given conceptual approval, and this is where the urgency lies, as they would like to begin construction before the Winter storms. Mr. Gerald Thompson, applicant, stated that he has lived in China Cove for 22 years and would not construct anything that would "hurt" the Cove. He felt aesthetic values would be improved as a result of the project, and stated that his neighbors were also in support. Council Member Heather reiterated her concerns with respect to an environmental assessment of this project, and stated that she needed reassurance that the City was following the proper procedure in approving this type of application. The City Attorney stated that, in his opinion, the Council was free to approve the project in concept without being subject to challenge. He stated that the Corps of Engineers and the Coastal Commission will, if deemed necessary, prepare an environmental assessment. x Following discussion, motion was made to approve the request by Gerald Thompson, in concept, with the finding that said project is categorically exempt. 3. A letter from William M. Simpson requesting investigation regarding alleged unsafe traffic conditions on Bayside Drive near the Carnation Street intersection, was presented. x Council Member Agee stated that he shared Mr. Simpson's concerns and has discussed them with him, as well as the staff. He stated, that improvements are being made in the area, but are not yet installed; therefore, motion was made to approve the recommended action on the Consent Calendar, referring the subject letter to the Traffic Affairs Committee for response. 4. Report from the City Attorney regarding AMENDMENTS TO CITY COUNCIL POLICY P -1, ADMINISTRATIVE GUIDELINES FOR THE IMPLEMENTATION OF THE PROVISIONS OF STATE LAW RELATIVE TO LOW AND MODERATE INCOME HOUSING WITHIN THE COASTAL ZONE (Mello Guidelines), was presented. Volume 37 - rage 267 arbor Perm 105 -2701 Trfk /Bayed Dr & Crntn (85) P -1 (69) Policy CITY OF NEWPORT BEACH COUNCIL MEMBERS q �� �E �Ntj Gds August 22, 1983 RAI 1 PAI I A MINUTES INDEX LOr,G LVV The City Attorney advised that the Planning Cncl Policy Commission has reviewed the proposed P-1 revisions to Council Policy P -1, and suggested this item be continued to September 12 in order that their comments can be formalized into a report. Motion x Motion was made to continue the subject item All Ayes to September 12, 1983. 5. Report from the License Supervisor Permit /Spc] recommending denial to the American Cancer Evnts Society, to sell beer and wine at the Newport (65) Dunes in conjunction with the OFFSHORE POWER BOAT RACE - SPECIAL EVENTS PERMIT, was presented. Motion x Motion was made to continue the subject item Ayes x x x x to September 12, 1983, as requested by the Abstain x applicant. H. ORDINANCES FOR ADOPTION: None. I. CONTINUED BUSINESS: 1. HARBOR PERMIT APPLICATION #135 -35 BY GORDON Harbor Per STRUBE TO REVISE THE RESIDENTIAL FLOAT #135 -35 BAYWARD OF #35 LINDA ISLE, was presented. Strube (51) r Motion x Mayor Pro Tem Maurer reported that the All Ayes Tidelands Affairs Committee had met at the applicant's home to review the request, and following consideration of everything involved, would recommend that this item be continued until further action and report from the Tidelands Affairs Committee. 2. ENVIRONMENTAL QUALITY CITIZENS ADVISORY EQ /CAC COMMITTEE. (24) Motion x Motion was made to confirm (District 6) All Ayes Council Member Agee's appointment of Rena Koppelman, to fill the unexpired term of James Person, (appointed to Planning Commission) ending December 31, 1983. J. CURRENT BUSINESS: None. K. ADDITIONAL BUSINESS: 1. Report from the Deputy City Attorney Offshr Oil regarding PROHIBITION OF OFFSHORE DRILLING Drlg ACTIVITIES FOR FISCAL YEAR 1984, was (87) presented. LOr,G LVV CITY OF NEWPORT BEACH COUNCIL MEMBERS \&[ �� � A�G��p9 �� ;��G�� August 22, 1983 MINUTES INDEX Motion x Motion was made to adopt Resolution No. Res 83 -90 All Ayes 83 -90, supporting the House of Representatives adopted provisions and any additional provisions in the Fiscal Year 1984 Department of Interior Appropriations bill, which will postpone.offshore oil drilling acitvities not already in place throughout the entire coast of the State of California. The meeting adjourned at 8:30 p.m. a r Y ATTEST: City Clerk Volume 37 - Page 269