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HomeMy WebLinkAbout07/14/1986 - Regular MeetingCITY OF NEWPORT BEACH COUNCIL MEMBERS n0 REGULAR COUNCIL MEETING ¢ PLACE: Council Chambers one A rwi TIME: 7:30 P.M. DATE: July 14, 1986 MINUTES - - t Present x x x x x x x A. ROLL CALL. Motion x B. The reading of the Minutes of the All Ayes Meeting of June 23, 1986, was waived, approved as written, and ordered filed. on x C. The reading in full of all ordinances All Ayes and resolutions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Maurer opened the continued public hearing regarding: GENERAL PLAN AMENDMENT 85 -1(B) - Requesl initiated by the CITY OF NEWPORT BEACH, to amend the Land Use, Circulation, and Recreation and Open Space Elements of the Newport Beach General Plan, so as tc allow construction of an additional 1,275,000 sq. ft. of office uses, 248,000 sq. ft. of retail and restaurant uses, and 700 residential units on property located in Newport Center and various peripheral sites. Also propose; is a revision to the Circulation System Master Plan. to delete the Avocado - MacArthur one - way - couplet and establish MacArthur Boulevard as a two -way major arterial roadway; and the acceptance of an Environmental Document AND AMENDMENT NO. 9 TO THE CITY OF NEWPORT BEACH LOCAL. COASTAL PROGRAM, LAND USE PLAN - Request to amend the Certified Local Coastal Program, Land Use Plan, for the Newporter North, Bayview Landing, and Pacific Coast Highway /Jamboree Road sites; AND GENERAL PLAN AMENDMENT NO. 86 -2(A) - A request initiated by the CITY to amend the CIRCULATION ELEMENT of the NEWPORT BEACH GENERAL PLAN so as to redesignate MacArthur Boulevard northerly of Ford Road. Report from the Planning Department, wa presented. The City Clerk advised that after the agenda was printed, a letter was received from the Harbor View Hills Community Association regarding the wording of the Planning Commission's Volume 40 - Page 253 S 'PA 85 -1(B) (45) /LUP ;PA 86 -2(A) (45) CITY OF NEWPORT BEACH COUNCIL MEMBERS ®LL ®L Gad July 14, 1986 MINUTES ounce resolution for MacArthur Boulevard. In CPA 85 -1(B)/ addition, a. letter was received from 86 -2(A) LuVena Hayton, recommending approval of the proposed General Plan Amendment. • The City Manager referred to the subject staff report and noted that the staff had responded to the concerns raised by the Council. at the June 23 meeting, as enumerated in said report. At the request of Council Member Cox, Roger Seitz, Vice President of Planning and Urban Design of The Irvine Company, explained the details of the proposed landscape plan for MacArthur Boulevard from the major future interchange with San Joaquin Hills Transportation Corridor and San Diego Creek to Pacific Coast Highway. The following persons addressed the Council regading the proposed General Plan Amendment: Donald Christensen, Chairman of Newport Beach Chamber of Commerce Traffic Commission, stated that they strongly support the project; • however, they are concerned with traffic, and therefore, are preparing a proposal for consideration by the City Council regarding the feasibility of car pooling, etc., in order to save car trips. He also stated that he, personally, was in favor of the proposed landscape program just presented for MacArthur Boulevard. Jean Watt, #4 Harbor Island, representing SPON, read a prepared statement, (which was also submitted for the record) summarizing their overriding concerns, i.e., levels of traffic service, effect of Pacific Coast Highway on the community character, and the proposed development agreement. Mrs. Watt also submitted a copy of a letter to Patricia Temple, Environmental Coordinator, dated July 11, 1986, from Terry Watt, Urban Planner with Shute, Mihaly & • Weinberger, Attorneys at Law, regarding adequacy of response to comments on the Environmental Impact Report for Newport Center and Peripheral Sites. In addition, Volume 40 - Page 254 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES \CAL ROLL yF9 July 14, 1986 INDEX a copy of the Transportation GPA 85 -1(B)/ Systems Management Ordinance for 86 -2(A) the City of Pleasanton, was also submitted for Council review. • Lowell. Martindale, 649 Promontory Drive East, partner in the law firm of O'Melveny & Myers, Fashion Island, stated he felt that careful planning had been given to this project by The Irvine Company and would urge its approval. Ralph Rodheim, President of Newport Harbor Chamber of Commerce, stated he felt the project would improve the quality of life in the City. He was especially favorable of the proposed Teen Center. Shirley Conger, 3033 Bayside Drive, stated that at the June 23 City Council meeting, there was a "crying" need for office space expressed on the part of The Irvine Company. However, in the July 3 issue of the Los Angeles Times, it was noted that The Irvine Company was "cutting back" on its employees by 30% due to a 1/3 vacancy rate in office space near John Wayne • Airport. She stated she had problems reconciling these two statements. She also stated that she did not want to see Newport Center built up to the point where it overwhelms Corona del Mar as a result of the increased traffic. Philip Sansone, 215 Marguerite Avenue, stated he felt that the public was not adequately made aware of this proposal and its importance, and therefore, suggested: 1) The City Council defer action on the project; 2) Disseminate details of this proposal, good and bad, to all residents utilizing cable television, utility bill inserts and public forum; and • 3) Leave the final decision of the project to the electorate and place on the November ballot. Volume 40 - Page 255 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL ROLL ?i 99 �G� 9G� ��A �� y�9 July 14, 1986 MINUTES IL] r%w v Bob McCaffrey, 409 N. Bay Front, GPA 85 -1(B)/ stated he felt the proposal was a 86 -2(A) very good plan and would expand the tax base. However, he was not supportive of the proposed • pedestrian and bicycle bridge over MacArthur Boulevard between San Miguel Drive and Coast Highway. Gary Pomeroy, 2907 Ebbtide Road, President of Harbor View Hills Community Association, referred to their letter of July 7, 1986, which he read into the record regarding MacArthur Boulevard between Coast Highway and San Miguel and their desire that MacArthur Boulevard remain four lanes at this location. He stated they felt the wording in the Planning Commission's resolution was in error and requested the oversight be corrected with the revised language as set forth in their letter. He also stated their Association has not had time to discuss thoroughly the proposed foot bridge and would' request the City Council withhold its approval at this time. • Debbie Allen, 1021 White Sails Way, referred to her prepared statement dated .July 8, 1986, which had been distributed to the City Council just prior to the meeting regarding widening of MacArthur Boulevard and deletion of the one -way couplet. She stated that the resolution adopted by the Planning Commission on this issue reflects an acceptable compromise of the divergent interests in this item, and she would urge its approval with the following clarifications: 1) Refer to the June 23 staff report, pages 25 and 26, which explain the intent of the Commission to apply the conditions for the widening of MacArthur Boulevard to the entire section of the roadway from Pacific Coast Highway to San Miguel Road (subject only to permitting the necessary • additional lanes at the intersections). This Intent paragraph was inserted by the - Commission to explain and correct the meaning of the Volume 40 - Page 256 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CALROLL July 14, 1986 MINUTES resolution ; and GPA 85 -1(B)/ 86 -2(A) 2) Refer to the letter from the Harbor View Hills Community Association of July 7, 1986, which explains the Association's position that Pelican Hill Road be completed from Pacific Coast Highway to Bonita Canyon Road, before MacArthur is widened. This condition is vital to all of Corona del Mar, because they want to route the through traffic around all of Corona del Mar, before additional traffic is allowed to use Pacific Coast Highway up MacArthur as the access road from downcoast to the Airport area. Bill Ritter, 410 Aliso Avenue, stated he was in support of the General Plan Amendment as he felt it would enhance the City's financial position and also recognize the responsible efforts on the part of The Irvine Company. Jean Morris, 1032 Sea Lane, stated • the Harbor View Hills Community Association, unanimously supports the Planning Commission's recommendation to have MacArthur Boulevard remain at four lanes, at least temporarily. She stated that they originally supported the General Plan Amendment with certain conditions. She stated that they would like the mitigating circumstances for MacArthur Boulevard to be completed prior to any building. It was also their understanding that Pelican Hill Road would be constructed prior to any additions to Newport Center, and not just "tacked" on the end as it is now being proposed. She referred to Page 8 and 9 of the staff report regarding traffic generation on MacArthur Boulevard and expressed her concerns. In conclusion, she requested the Council take separate votes on the following five items: Volume 40 - Page 257 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES \CAL ROLL Gtr F9 y�9 July 14, 1986 INDEX 1) Should Pelican Hill Road be GPA 85 -1(B)/ in place before large segments 86 -2(A) of the Center are built; 2) Should sounds and sight and other mitigating environmental concerns for MacArthur be done by the applicants before permits be given for building in the Center; 3) Should nothing be done to improve MacArthur until Newport Village is started which may or may not be a long way down the road; 4) Should Newport Village be allowed a density of 30 units to the acre (Park Newport being 24 units per acre) which with the height limitations, would appear about two times as thick as Park Newport; 5) What actual figure would the Council use as a criteria as to the cars MacArthur Boulevard could carry as a four lane road? • In response to Ms. Morris's comments with regard to Page 8 and 9 of the staff report, the Environmental Coordinator stated that: the two charts on Page 8 indicate estimated volume to capacity ratios along MacArthur Boulevard. Both of these charts assume completion of the regional roadway system, including the completion of Pelican Hill Road to its full master plan capacity, and the completion of the San Joaquin Hills Transportation Corridor. The chart on Page 9 was provided for additional information for the City Council, and was included to show what the anticipated volumes would be in the event the San Joaquin Hills Transportation Corridor was not constructed. In response to Council Member Heather regarding the proposal to delete the Avocado - MacArthur one -way couplet, the Public Works Director stated that the detailed discussion of MacArthur Boulevard, its projected traffic and the • function it will serve, are contained on pages 7 to 10 of the staff report. The most fundamental consideration is that the data does show that the master plan Volume 40 - Page 258 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL\<� ROLL July 14, 1986 MINUTES lLlr%c v for MacArthur Boulevard needs to be six GPA 85 -1(B)/ lanes for it to function satisfactorily. 86 -2(A) It's important, from a circulation point of view, that that capacity be available; the major intersections not . be unduly congested, and the traffic not bypass onto local streets. The Public Works Director stated that the configuration that is shown on the exhibit depicts the phasing proposal that has been made for construction of MacArthur Boulevard to an ultimate six -lane right -of -way. He feels it is a workable plan, and as long as adequate guarantees are in place to insure that it is constructed to six lanes when the need arises, he thinks it will function satisfactorily. Jean Harrington, 2007 Highland Drive, member of Mariners Community Association, stated that she was supportive of many elements proposed in the General Plan Amendment; however, she was concerned regarding density. She felt that with the build -out of Newport Center, it will be • difficult to justify to the County Board of Supervisors, the City's desire to maintain a certain number of flights out of John Wayne Airport. John Miller, resident, (no address given) stated that there are many benefits to be derived from the subject proposal, but are these benefits worth the cost of approximately 200,000 cars per day in the City. Patty Frey, 516'g Marguerite, spoke in support of affordable housing in the City for the "young professionals" so that they do not have to relocate outside the City. Carrie Slayback, 426 Riverside Avenue, spoke in support of preserving open space in the City, and suggested consideration be given to developing a large park area at Jamboree and Pacific Coast Highway. She would also like to • see more greenbelt areas around the perimeters of Back Bay. Volume 40 - Page 259 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CALRQLL 99 �G� 9G,9 99� �9� CAF July 14, 1986 MINUTES INDEX Don Regan, 924 W. Oceanfront GPA 85 -1(B)/ Avenue, owner of building in 86 -2(A) Corporate Plaza in Newport Center, indicated he was in favor of the General Plan Amendment. He stated • it was not economical for a developer to provide open space, and he also felt that traffic was a nonissue. He stated he lives on the Peninsula, and therefore, copes with the traffic on a daily basis, but realizes the problem is being worked on and accepts it. He also stated he was very pleased with the proposed bicycle trail plan included in this proposal. Jim Wood, 125 Abalone Avenue, stated he was not opposed to the General Plan Amendment; however, he did feel the Pelican Hill connection should be included in the plan. He also felt the Council should consider, not only the quantity of life in the community, but the quality of life as well, such as the proposed Cultural Center, which he felt should have a larger seating capacity than what is being proposed. He stated he felt the community needs more • places for interaction socially, and the proposed build -out provides that opportunity with the proposed Teen Center, Health Club, etc. John Gardner, 1924 Holiday Road, spoke in opposition to the proposed General Plan Amendment. He expressed his conserns with regard to increased traffic, and how he values "lack of crowds." John K.illefer, 161 Shorecliff Road, spoke in support of the project and stated he favors a good solid tax base, and the impact Pelican Hill Road will have on Corona del Mar. He recommended the City Council approve the General Plan Amendment. Barbara Young, 2611 Vista Drive, stated. that she was against the original proposal for expansion of Newport Center, but now favors the project, inasmuch as what it has to • offer to the entire community. Volume 40 - Page 260 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL s 0 4i S ti v ROLL Gtr July 14, 1986 MINUTES IT:D70:i Tom Nielsen, President of The GPA 85 -1(B)/ Irvine Company, stated that now is 86 -2(A) the time to finalize the plan for Newport Center, which has been a long- standing issue for lie years; • and which is consistent with the plan that was set forth some 20 years ago. It's a mixed use plan which involves a broad variety of uses that may be somewhat different than one that was envisioned by other communities. This project also resolves some of those long- standing issues, establishes mutual commitments on the part of The Irvine Company, as well as the City, and hopefully, will bring the business and residential community together on a set of mutual objectives. Mr. Nielsen stated that as a result of many meetings with the various homeowner associations, the Planning Commission, and staff, their plan has been modified and now incorporates cultural and community opportunities for a new library, expanded art museum, community meeting facility, fitness center, teen center, etc. They • feel the plan responds to the needs of the community, which also includes additional housing opportunities. 'It also revitalizes the retail heart of Newport Center, as well as provides office opportunities. It also involves a substantial commitment to transportation improvements, which are in excess to the needs identified in the Environmental Document. It includes a lowering and moving of an existing four -lane highway away from an adjacent residential community, and landscaping that area extensively. Pelican Hill Road and the benefit it will bring to the whole of Corona. del Mar from Pacific Coast Highway to Bonita Canyon Road, widening of Jamboree Road, and other significant transportation improvements are also included in the plan. All of the commitments on the part of The Irvine Company, as well as the City, will be • finalized in the Development Agreement. In summary; they feel Volume 40 - Page 261 COUNCIL MEMBERS \CAL ROLL Gdf CFA �� y�9 July 14, 1986 , MINUTES INDEX their plan represents a fair GPA 85 -1(B)/ balance between the public interest 86 -2(A) and their private interest, and therefore, recommend its approval. • In response to question raised by Council Member Hart regarding Bayview Landing and the proposed Teen Center, Mr. Nielsen stated that they have discussed a plan with the staff that would envision additional square footage over the recommendation of the Planning Commission, and would involve a use of portion of the top of the Bayview Landing site. With regard to overall office space, he stated that the office space proposed by the Planning Commission is approximately 30% less than what was envisioned when they submitted their plan; a lot of which was lost during the Newport Village conversion site to residential. They are hopeful the Bayview site can be looked at in the context of something that is now before us in terms of an opportunity to use that site to retain a view park, and retain the kind of essential characteristic they understand is • necessary there. One of the unique aspects of Newport Center is that there is a market for office space in Newport Center as compared to the airport area. Council Member Strauss stated that prior to considering the Check List for this project, he would like to read into the record the following statement: "I will be straw - voting individually on the many proposals within the General Plan Amendment - -I'll comment on them at the appropriate times, but I believe a framework and overall view is necessary to put the individual items in perspective. First, there are some very good possibilities in the General Plan Amendment: "Possibility of a bigger Central Library (important • plus which I support); "Possibility of an expanded Art Museum (world class international recognition); Volume. 40 - Page 262 ®UNCIU MEMBERS c\ q^G���y�G���,p\ 9 \ July 14, 1986 MINUTES GPA 85 -1(B)/ 86 -2(A) "Possibility of a Teen Center (vital need of the City, etc,); and "Possibility of a Child Care Center (valuable to working mothers). "There are certainly other aspects to the. General Plan Amendment that are pluses. Please note in each case the word 'Possibility.' A general plan is not a commitment. It simply is a plan. If these things happen to the extent they do, it will be, indeed, excellent. Unfortunately, however, there are three major shortcomings in CPA 85 -1(B), which obliges me to oppose it, at least as now presented. "First and foremost, is the proposal to add 1,275,000 sq. ft. of commercial office high rise buildings to a city and region already suffocating from traffic congestion. How big is 1,275,000 sq. ft:., a neighbor asked me, and as a comparison I looked at the Bank of America building on Via Lido /Newport Boulevard. It is an average bank with approximately • 10,000 sq. ft. Now, envision 127 buildings that size and with the traffic it would bring. With respect to buildings and traffic, let me! read from the Los Angeles Times of July 8, where it references a local "glut" of high -rise office buildings, 'the article states that the company has temporarily stopped the construction of additional office buildings because of soaring vacancy rates in the commercial district near John Wayne Airport, which has been the site of a high -rise building boom. There is a 33% tenant vacancy rate near the airport- -the highest rate in Orange County -- according to the real estate firm of Coldwell Banker.' "It is important to compare our overbuilt office with underbuilt rental housing for people to live • in. A report last month from the Planning Department shows a vacancy rate for rental housing as under 2 %! Compare that with a vacancy rate of over 30% in offices near the airport. We're a City out of Volume 40 - Page 263 GPA 85 -1(B)/ 86 -2(A) COUNCIL MEMBERS d o 3 s ti v O� �9 CGS yG.p 9 c"9� CAF GJ,, 3F� Fp A,,p July 14, 1986 MLCAL MINUTES INDEX balance. A City that doesn't need GPA 85 -1(B)/ more commercial office space! 86 -2(A) Note, too, that our neighboring Cities of Irvine and Costa Mesa are finally saying 'no, or go slow,' to the overdevelopment that is • swamping their roads. "Let me quote you a Daily Pilot editorial of June 26, where the plan talks about the 'Costa Mesa Planning Commission which has proposed a freeze on virtually all new development in north Costa Mesa. The plan would allow new buildings to be constructed only to the degree that the streets could accommodate the additional traffic the projects would generate. Since many streets in or adjoining prime development areas already are considered crowded -- including the freeways - -the moratorium would mean the end of several controversial proposals. The message is clear: The general public is increasingly agitated about clogged streets and will express that displeasure in opposition to development projects that ignore the problem. It is traffic and all its ramifications-- frustrating jams, noise and • pollution - -that will shape the future development of the urbanized Orange Coast.' "That's Costa Mesa. Most of you are familiar with the City of Irvine: where the recent Council election had the same message - -slow down! We may all go under with traffic. Have you tried getting from Newport Boulevard to the I -5 between 3:00 and 5:00 p.m.? It's tough and you can hardly get there. "My second point is that the proposal does not, in my judgment, have an adequate Environmental Impact: Report. Note that for the first time ever, and certainly in my eight years on the City Council, that a citizens committee in our City has stated that an EIR is inadequate and recommends it not be certified! They outline seven reasons for their conclusion. Please note, also, that this Council's own. Citizens Advisory Committee is recommending not only that the EIR not be certified, but that the project itself be denied! Volume 40 - Page 264 COUNCIL -MEMBERS CO v� � ��F July 14; 1986 MINUTES GPA 85 -1(B)/ 86 -2(A) Further, the manner in which the City's Planning Commission handled the EIR is a bit worrisome. The Planning Commission, in a divided vote, closed its hearing and voted • before the end of the period provided by law for comments on the EIR. This is a strange thing to do and I believe it is highly improper - -I can't figure out why they would do it. "My final comments relate to a deep concern about the Planning Commission Development Agreement. We are told on Page 43 of the staff report that such an agreement will follow 'later on.' Development Agreements have their detractions and I think one of the responders to the EIR, (law firm of Shute. Mihaly and Weinberger) has stated it better than I can. 'The basic defect of a Development Agreement: We seriously question whether the public will benefit from the proposed Development Agreement or whether the benefit rests only with the applicant. Binding future planning commissions and city councils to a massive development plan when future circumstances may be drastically different, seems unwise and may well prove to be unconstitutional.' "I am not a lawyer and so I don't know that much about the constitutionality of it because conditions do change, but I wouldn't want to take away from future city councils and planning commissions the right to decide what's good for the City. I sincerely hope you will also agree and will reject the idea of a Development Agreement. "In closing, several people have indicated that finances and the tax base are important, and they are, but they should not determine the character of the City. The City is in an excellent financial position, not only for 1986, but also 10 years from now. The City receives, each year, a 10 -year forecast of Volume 40 - Page 265 GPA 85 -1(B)/ 86 -2(A) CITY OF NEWPORT BEACH COUNCIL MEMBERS o� July 14, 1986 • Motion All Ayes Motion I x I x x III is x x MINUTES its financial position and it's 'First Class,' and it will be solvent: with or without GPA 85 -1(B). So I do not think that consideration should lead us to the final conclusion. I believe that what should lead us, is the character of the City that we desire to have." Mayor Maurer noted that there has been very little approval given to additional building, or build -out, in the City during the last six years, but in these six years, traffic has increased at an alarming rate. He stated that the Council is concerned with the traffic problem and is attempting to do what it can to alleviate the conjestion. The City Council is also aware that it is the entire County that is bringing traffic through the City, and around it, and it's not just new building within the City that is causing this problem. If the City were to place a moratorium on new development as was recommended in the City of Costa Mesa, there are property rights that would be affected. In addition, traffic would still increase. Council Member Heather stated that this is a very complex and involved project, and she felt that all the Council Members would agree that Patricia Temple, Environmental Coordinator, has done an outstanding professional job with regard to this project, and deserves the Council's utmost appreciation. At this time, the City Council straw - voted. the items shown on the Check List of the staff report: LAND USE ELEMENT: x Fashion Island: Add 188,000 sq. ft. for general and retail commercial uses and 2,500 theatre seats,. Total allowed development in Fashion Island is 1,429,250 sq. ft. and 2,500 theatre seats. x Block 600: Add 300,000 sq. ft. for X x general office development. Total allowed development in Block 600 is 1,100,000 sq. ft. and 325 hotel rooms. Volume 40 - Page 266 GPA 85 -1(B)/ 86 -2(A) CITY OF NEWPORT BEACH COUNCIL. MEMBERS - �0f s9v o`Gai gG9ti9��ti�9� 9c�� GJ'u, 6'n �A *0 July 14, 1986 Motion x Ayes x x x x x Noes x x • Motion Noes Ix I xI I xI I Ayes x x x x x Motion Ayes Noes I x I x I xI xI xIx I x Pon x x x x x x x Noes x Motion Ayes Noes I x I xIx Ix Ix Ix Ix Motion x Ayes x x x x x x Abstain x • MINUTES Civic 1?laza Expansion: Add 65,000 sq. ft. for institutional use. Institutional uses include Art Museum, Natural History Museum and Library uses. Total development is 234,706 sq. ft. of office and 113,000 sq. ft. of institutional uses. Block 800: Change the land use designation from "Multi- Family Residential" to "Administrative, Professional and Financial Commercial." Add 440,000 sq. ft. for office development in Block 800, or a total of 693,100 sq. ft. in Block 800. PCH /Jamboree: Change the land use designation from "Residential and Marine Commercial" to "Multi- Family Residential." Add 130 dwelling units. Also, change the land use designation for Villa Point (PCH Frontage) from "Low Density Residential" to "Multi- Family Residential," not to exceed 154 dwelling units. The combined sites are not to exceed 284 dwelling units. Corporate Plaza West: Change the land use designation from "Retail and Service Commercial with Alternate Land Use" to "Administrative, Professional and Financial Commercial." Add 100,000 sq. ft. for office development for a total of 123,400 sq. ft. Newport Village: Change the land use designation from "Retail and Service Commercial" to "Multi.- Family Residential," not to exceed 560 dwelling units. Add 80,000 sq. ft. to Corporate Plaza, for a total of 445,200 sq. ft. 80,000 sq. ft. can be constructed only if for an athletic /health club. Avocado /MacArthur: Change the land use designation from a mixture of "Low Density Residential" and "Retail and Service Commercial" to "Administrative, Professional and Financial Commercial" and "Governmental, Educational and Institutional Facilities." 44,000 sq. ft. of office uses are Volume 40 - Page 267 GPA 85 -1(B)/ 86 -2(A) CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL 9 ®L @ GIPS t"p FA $�� July 14, 1986 , MINUTES INDEX permitted with a transit facility GPA 85 -1(B)/ and 15,000 sq. ft. for a day care 86 -2(A) facility. Mon x Big Change the x x x x x x land`use designation from X "Recreational and Environmental Open Space10 to "Multi- Family Residential," allowing a maximum of 80 dwelling units. BayvieFr Landing: The City Manager summarized Alternatives "A." and "C," as set forth in the staff report. David Neish, representing The Irvine Company, addressed the Council and stated that they concur with the language set forth in Alternative "C." He referred to a site plan of the Bayview property and stated that they are proposing four separate restaurant sites. He explained where each restaurant would be located and answered questions of the Council regarding the sites. The primary access to the Bayview Landing site would be off of Back Bay Drive. In • addition, they would be proposing a right -in and right -out only access off of Jamboree. There would be no vehicular access off of Pacific Coast Highway. Motion x Council Member Hart indicated that she will be supporting the Planning Commission's recommendation noted as Alternative "A," inasmuch as there would be no restaurant on the upper .Level of the site. She stated that if building were allowed on the upper level, valuable open space would be lost, which has already been given up in other portions of this General Plan Amendment. She stated that "we don't need a building on every single lot in this City." She does not think this is the type of open space the City can lose, and therefore, moved to approve the Planning Commission's recommendation, changing the square • footage from 25,000 to 30,000. 1 I Volume: 40 - Page 268 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES \CAL 9,9 (G�i qG9 q�� t^q� CAF Gd ROLL J a' t^Q July 14, 1986 INDEX Discussion ensued with respect to GPA 85 -1(B)/ Alternative "C," wherein, Council 86 -2(A) Members Cox and Agee expressed Je x x x their reasons for supporting it. The motion made by Council Member Noes x x x x Hart was voted on and FAILED. Motion x Motion was made to approve Alternative "C." Motion x Substitute motion was made to Ayes x x x x approve Alternative "C" with the Noes x language to read as follows: Abstain x x Change the land use designation of the lower portion of the site from "Recreational Open Space with an alternate use of Low Density Residential" to "Retail and Service Commercial." Change the land use designation of the upper portion of the site from "Recreational and Environmental Open Space" to a mixture of "Recreational and Environmental Open Space and Retail and Service Commercial," Allow 32,000 sq. ft. for restaurant or visitor serving commercial use; four restaurant facilities may be constructed, with the intent that • one will be used as a Teen Center. All access for commercial use shall be subject to the review and approval of the Planning and Public Works Departments. Existing public views from and across the site shall be preserved and maximized through grading of the site during construction of commercial uses. The upper portion of the site shall be used for public park and view area; and may be used for restaurant uses and related parking so long as any building on the upper level is set down as low as possible and located close to Jamboree Road to maximize views. The public park and view area shall be developed at the cost of The Irvine. Company at the time of site development in a manner acceptable to the Parks, Beaches and Recreation Commission and the City Council. Volume 40 - Page 269 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL A sR ®LL Motion Ayes Noes • Motion All Ayes Motion All Ayes 1 on Ayes Noes Abstain Motion All Ayes Motion All Ayes on Ay � Ayes July 14, 1986 MINUTES I r ie ig .n zg in a to x GPA 85 -1(B)/ 86 -2(A) x Newporter North: Change the land x x x x x x use designation from "Low Density x. Residential" to "Multi- Family Residential" with a maximum of 491 dwelling units. Significant cultural resources which exist on the site shall be preserved in a manner acceptable to the City, wit development clustered in other areas of the site. A Natural History Museum may be accommodate( on this site. x Westbay: Change the land use designation from "Low Density Residential" to "Recreational and Environmental Open Space" in partial consideration for increase development in Newport Center and on the peripheral sites. x San Diego Creek North: Add a 2.5 acre Fire Station reservation to the site. The reservation shall 1 in effect for a period of five years. The land reserved shall b dedicated to the City of Newport Beach if the reservation is exercised within a period of five years. RECREATION AND OPEN SPACE ELEMENT x Bayview Landing: Maintain existk x x x x language in the Recreation and Op X x Space Element, which allows some x development to occur on the upper level of the site. x Newpox-ter North: Maintain existi "Recreational and Environmental Open 'apace" designation, but add unmapped environmentally sensitiv area for preservation of significant onsite cultural resources. x Westb:g: Designate the site for regional park facilities with unmapped environmentally sensitiv areas and public access where appropriate. A natural history facility may be allowed on the si subject to approval of the City. CIRCULATION ELEMENT x Item No. 1, Alternative "A" - Delete Avocado Avenue /MacArthur Boulevard Primary Couplet designation; designate MacArthur Boulevard as a Major Arterial (sl i Volume 40 - Page 270 MINUTES I r ie ig .n zg in a to x GPA 85 -1(B)/ 86 -2(A) CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES F July 14, 1986 oS ROLL o p INDEX lanes, divided); designate Avocado Avenue as a Secondary Arterial (four lanes) between Coast Highway and San Miguel Drive. This circulation element revision is subject to approval of the County of Orange. Discussion ensued with regard to Item No. 2 of Alternative "A," wherein the City Manager advised that a letter from the City of Irvine was received this date regarding the subject proposed General Plan change, and notifying the Environmental Coordinator that, "because our General Plan link does not designate the number of lanes, we have determined that the proposal is consistent with our General Plan, and therefore no comments are necessary." In response to question raised by Council Member Hart, the Environmental Coordinator stated that the traffic projects, which were used, included all of the development in the City of Irvine, and as such, any development which would occur across the street would • be accounted for within the traffic numbers. Additionally, for most of this link, MacArthur Boulevard is in what is commonly referred to as the "spaghetti bowl" inasmuch as it is in the midst of the interchange of the San Joaquin Hills Transportation Corridor, and for a good portion of that road there will riot be immediately adjacent land uses. Motion x Following consideration, motion was All Ayes made to approve Item No. 2 of Alternative "A1t to add an additional arterial highway designation to the Circulation Element, as follows: Major Modified: eight lanes, divided. Reclassify the portion of MacArthur Boulevard between Ford Road and State Route 73 as a "Major- Modified Arterial; eight lanes, divided. This circulation element revision subject to approval of the County of Orange and the City of Irvine. Volume 40 - Page 271 CITY OF NEWPORT BEACH COUNCIL MEMBERS c s .o si s S v a¢ r A July 14 , 1986 Motion • Motion • • x X San Joaquin Hills Road East of Spyglass Hill Road: MINUTES Council Member Hart stated she was in support of Alternative "C," and would move its approval with the language changed to read as follows: Initiate an amendment to the Circulation Element of the Newport Beach General Plan to designate San Joaquin Hills Road easterly of Spyglass Hill to Pelican Hill Road as a Primary Arterial, four lanes divided. This Circulation Element revision is subject to approval of the County of Orange. Substitute motion was made to approve the Planning Commission's recommendation noted as Alternative "A," which reads as follows: Not recommended for General Plan Amendment initiation. Council Member Cox stated that he made the substitute motion because he does not feel the Council has seen the kind of studies needed to evaluate this item and do a General Plan Amendment. He also feels gix -lane arterial roads are an important ingredient in our community to improve the traffic circulation. Discussion ensued with regard to Resolution No. 85 -11, adopted February 25, 1985, expressing the City's position on the San Joaquin Hills Transportation Corridor, wherein the City Manager noted that one of the Council's concerns was that "The connection of San Joaquin Hills Road to Pelican Hill Road shall not occur until Pelican Hill Road is fully operational. San Joaquin Hills Road should not exceed four travel lanes as it connects to Pelican Hill Road. The extension of San Joaquin Hills Road east of Pelican Hill Road to the Corridor shall not occur." It was felt by the City Manager that this resolution was consistent with Alternative "C." He also felt that the recommendation of the Planning Commission would maintain the classification at six lanes. Volume 40 - Page 272 CPA 85 -1(B)/ 86 -2(A) CITY OF NEWPORT OUNCIL MEMBERS 4r 99 `G� 9G� ®1 l+ 9 F,Q y�9 July 14, 1986 Ayes x Noes x An All Ayes Motion • 0 q MINUTES x x x Following discussion, the x x substitute motion made by Council Member Cox was voted on and carried.. AFFORDABLE HOUSING X Thirty percent (30 %) of the total dwelling units constructed on all sites shall be affordable to low- and moderate- income families. Affordability Mix i The City Manager summarized the recommendation of the Planning Commission designated as Alternative "A," and the Planning Commission recommendation with staff recommended changes, noted as Alternative "B." x Following discussion, motion was made to approve Alternative "B," with the language to read as follows: The affordability mix for any project which uses the Mortgage Revenue Bond program and the Big Canyon /MacArthur project shall be as follows: 66.7% County Low Income per Housing Element 33.3% City Very Low Income per Housing Element (with rents not to exceed HUD Section 8 'Fair Market Rents') The affordability mix for any project, with the exception of the Big Canyon /MacArthur project, which is unable to use the Mortgage Revenue Bond program shall be as follows: 33.3% County Median Imcome per Housing Element 33.3% County Low Income per Housing Element. 33.3% City Very Low Income per Housing Element (with rents not to exceed HUD Section 8 'Fair Market Rents') The affordable units may be provided on sites owned by The Irvine Company other than those in Newport Center and Volume 40 - Page 273 GPA 85 -1(B)/ 86 -2(A) CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL J•� \\\ 'S S v @ �, ��`� ®1 L ��� July 14, 1986 MINUTES INDEX the Peripheral sites, GPA 85 -1(B)i specifically Haywood, Bayport, 86 -2(A) Mariners Square, and Promontory Point, subject to the review and approval of the Planning Commission. Dave Dmohowski of The Irvine Company, addressed the Council and stated that they have no objections with the intent of the clarification, as set forth in the subject motion; however, he would suggest that Newport North also be added to The Irvine Company sites, to which Council Member Plummer agreed. Council Member Strauss suggested that the words, "and City Council" be added after the word "Commission" in the above motion, to which Council Member Plummer agreed. All Ayes The motion, as amended, was voted on and carried. Motion x Preference shall be given to All Ayes Section 8 Certificate holders for the "City Very Low Income" units. • Term Affordability of Discussion ensued with regard to the Planning Commission recommendation, and the Commission's recommendation with staff recommended changes, wherein the applicant was requested to address the podium for clarification. Dave Dmohowski of The Irvine Company, stated that the City's Housing Element sets forth a requirement of a minimum of 10 years of affordability, and up to this point, all previous affordable projects have been approved, such as Newport North, Baywood, and the off -site improvements for Brisa del Mar, etc., for 10 years, so the recommendation for 20 years of affordability does represent a new term of affordability in their • projects. He stated that they agreed with staff to the 20 year term of affordability, with the provision that if economic conditions have changed Volume 40 - Page 274 ®UNCIL MEMBERS ('\ 1P�9GSCG�F 9G9�99,p\ • • Motion All Ayes • 9 \ \Vl X • •- MINUTES July 14, 1986 substantially at the time of refinancing, that they would have some relief so that if financing was not available at a reasonable rate at that time, they would not have difficulty in extending that term of affordability up to the full 20 years. He stated that they support. the language set forth in Alternative "B." Council. Member Strauss commented that he was pleased to see the change in the term of affordability from 10 to 20 years, and favored the language set forth in Alternative "A," as opposed to Alternative "B." Following comments by Council Members Cox and Agee with regard to Alternative "B," Brad Olsen of The Irvine Company, addressed the Council and stated that they have had extensive discussions with the staff on this subject and are sympathetic with the spirit and desire of the Council. They are also very adversed to the idea of subsidy. He stated that he felt the point was that, while financing is available initially, and you're talking about long -term financing, there is a letter of credit that goes behind the bond issue that runs between 10 and 12 years, and that is all the further lenders are willing to go in their experience. The discussions with staff were that at the end of the letter of credit period, they would make every effort to renegotiate financing that would carry it on out to that 20 -year period of time. Following discussion, motion was made to modify the language in Alternative "B" to read as follows: "The term of affordability shall be 20 years from the date of initial occupancy. This provision may be reevaluated at the time refinancing is required. This affordability term shall be a minimum of 10 years and shall continue as long as reasonable financing for the original loan amount to support the rents required by this GPA is available. Any change in the term Volume 40 - Page 275 GPA 85 -1(B)/ 86 -2(A) CITY OF NEWPORT BEACH COUNCIL MEMBERS .o \CAL R ®LL 99 CG3 9GP �9� F9� c�F July 14, 1986 MINUTES INDEX of affordability shall be approved GPA 85 -1(B)I by the City Council. 86 -2(A) Motion x Affordable Sites: The affordable Ayes ,units may be located on any residential site within the Newport Center and on the peripheral sites or on others within the City of Newport- Beach owned by The Irvine Company (Baywood, Bayport, Mariners Square, Promontory Point and Newport North); however, they shall be phased on all sites proportional to the market rate residential units. Motion x Remaining "Pool" Affordable Units: Ayes x x x x x x The 29 remaining "pool" affordable Abstain x units in the Baywood expansion may be used to satisfy a portion of the affordable housing requirement for this General Plan Amendment. These units shall be committed for a period of twenty years as defined in Item No. 4 of the affordable housing requirements. The onsite affordability mix may reflect the previous prerental commitment of 80% at County median and 20% at County Low Income standards, but the overall provision of affordable • housing shall reflect he affordability ratios set forth in Section 2 of the affordable housing requirements. Motion x Issuance of Building Permits: Ayes x x x x x x Prior to issuance of building Abstain x permits for any development permitted by GPA 85 -1(B), the applicant shall enter into an affordable housing agreement with the City guaranteeing the provision of the affordable units. This agreement may be included within the development agreement. LAND USE PHASING Motion x Motion was made to approve the Ayes x x x Planning Commission's Noes x x x x recommendation, with one addition, to read as follows: No residential development (PCH /Jamboree, Newport Village, Newporter North, Big • Canyon) units required (prior to issuance of building or Volume! 40 - Page 276 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL ROLL July 14, 1986 MINUTES INDEX grading permits) for: A. Fashion GPA 85 -1(B), Island; B. Civic Plaza Expansion; 86 -2(A) and C. Day Care Center, which motion FAILED. on q x In view of the foregoing, motion s x x x x was made to approve the Noes x x recommendation designated as Abstain x Alternative "B," which reads as follows: No residential development shall be required to be under construction prior to the issuance of building permits for the following sites: A. Fashion Island B. Civic Plaza Expansion C. Block 600 D. Bayview Landing E. Avocado /MacArthur (including Day Care Center) F. Corporate Plaza Notion x Motion. was made to approve Ayes x x x x Alternative "B," which reads as N es x x follows: ain x 400 residential units must have building permits issued and show substantial progress in construction (foundations Plus framing) before: A. The issuance of a certificate of occupancy for: i. Block 600 B. The issuance of building permits for: ii. Block 800 iii. Corporate Plaza West Motion x Motion was made to approve Ayes x x x x Alternative "B," which reads as Noes x x follows: Abstain x • 400 units must have certificates of occupancy issued and 400 additional units must have building permits issued and show substantial progress in Volume 40 - Page 277 COUNCIL MEMBERS cof 1 CITY OF NEWPORT BEACH 9c « .p July 14, 1986 MINUTES GPA 85 -1(B)/ 86 -2(A) construction before the issuance of certificates of occupancy for: A. Block 800 B. Corporate Plaza West Moo n x Motion was made to approve All Ayes Alternative "B," as revised by the applicant to read as follows: Prior to the issuance of any building or grading permits for any components of GPA 85-1(B), all dedications from The Irvine Company, necessary for the completion of the Coast Highway Improvement Program, from MacArthur Boulevard to the Coast Highway bridge, shall have been made. Motion x Motion was made to approve Ayes x x x x x Alternative "C," as submitted by Noes x x Council Member Agee, and amended by the applicant, which reads as follows: The following projects may proceed after Coast Highway dedications and Jamboree Road, MacArthur Boulevard and • Avocado Avenue dedications and completion bonding and before installation of Pelican Hill Road. In the case of MacArthur Boulevard, reservations shall be to the full Master Plan width as amended, and dedications and completion bonding for six lane, major arterial standards: A. Fashion Island B. Civic Plaza Expansion C. Newporter North D. PCH /Jamboree E. Day Care Center - Avocado /MacArthur (Grading for entire site) F. Bayview Landing Motion x Motion was made to approve X x x x x x Alternative "C," as submitted by x Council Member Agee, and amended by Council Member Plummer, and the applicant, which reads as follows: Volume 40 - Page 278 GPA 85 -1(B)/ 86 -2(A) CITY OF NEWPORT BEACH COUNCIL MEMBERS i co JA q �i S S 9 ROLL CAL G�`r � y�9 July 14, 1986 MINUTES UT61:1 U Building or grading permits GPA 85 -1(B)� for the following projects may 86 -2(A) be issued upon commencement of construction of Pelican Hill Road from Coast Highway to MacArthur Boulevard, and MacArthur Boulevard improvements from San Miguel Road to Bonita Canyon Road: A. Block 600 B. Corporate Plaza C. Big Canyon /MacArthur D. Newport Village E. Avocado/MacArthur- Office The completion of MacArthur Boulevard improvements between Coast Highway and San Miguel Drive shall be done as adjacent improvements for the Newport Village site. Grading permits for the Newport Village development may be issued upon commencement of construction of adjacent MacArthur Boulevard improvements and construction shall be completed prior to issuance of Certificates of Occupancy for Newport Village. The number of lanes constructed in this segment of MacArthur Boulevard shall be subject to criteria established in other requirements applicable to the approval of General Plan Amendment 85 -1(B). Motion x Motion was made to approve All Ayes Alternative "B," which reads as follows: Certificate of Occupancy may not be issued for the following project until the completion of construction of four lanes of Pelican Hill Road and the completion to Major Arterial Standards of MacArthur Boulevard improvements between San Miguel Drive to Ford Road: A. Block 600 Motion x Motion was made to approve Ayes x x x x x Alternative "C," as revised by the Noes x x applicant, which reads as follows" Volume 40 - Page 279 COUNCIL MEMBERS n s o 1- 'S v ROLL CAL Gds � $�9 July 14, 1986 MINUTES INDEX Building or grading permits GPA 85 -1(B)/ for the following projects may 86 -2(A) be issued upon the completion to Major Arterial Standards, MacArthur Boulevard • improvements between Ford Road and Bonita Canyon Road: A. Block 800 B. Corporate Plaza West Motion x Motion was made to approve the All Ayes following addition to the Phasing Section, as submitted by Council Member Plummer, and revised by the applicant, which reads as follows: This General Plan Amendment establishes planning limits on the intensity and density of land uses for sites in and around Newport Center. Actual development of the sites can occur only after numerous additional approvals or permits are granted by the Planning Commission and City Council. These subsequent approvals include a traffic study, rezoning, a development • agreement, site plan review, subdivision maps and use permits. In these subsequent approvals, the phasing of that development with roadway improvements may be reconsidered and modified by the City Council if there is a significant change in the traffic assumptions made and circumstances considered in any prior approvals for the development, including those traffic assumptions made and circumstances considered for this General Plan Amendment. OTHER REQUIREMENTS Motion x Motion was made to approve All Ayes Alternative ^C," as revised by the applicant, which reads as follows: A landscape program for • MacArthur Boulevard shall be reviewed and approved by the City Council prior to the issuance of any building or grading permits for any Volume. 40 - Page 280 MINUTES INDEX component of GPA 85 -1(B). The GPA 85 -1(B), landscaping shall be installed 86 -2(A) concurrent with MacArthur Boulevard improvements. Between San Joaquin Hills Road • and Ford Road, The Irvine Company shall dedicate, and the City shall maintain, additional right -of -way required to create a landscaped parkway. The landscaping shall compliment other landscaping in the area. In areas where large land dedications will occur, an open parkway with low- maintenance landscaping shall be implemented, consistent with the concept proposed by The Irvine Company in exhibits prepared by SWA. Motion x Discussion ensued with regard to the criteria to widen MacArthur Boulevard, and following comments by Council Members, as well as other interested residents, motion was made to approve Alternative "B," which reads as follows: MacArthur Boulevard between Coast Highway and San Miguel Drive be improved to lower the grade and move the road westerly, as described in the Environmental Impact Report prepared for General Plan Amendment 85 -1(B). Motion x Following further consideration, Ayes x x x substitute motion was made to Noes x x x x approve Alternative "C," which reads as follows: MacArthur Boulevard between Coast Highway and San Miguel Road shall be improved to lower the grade and move the road westerly, as described in the Environmental Impact Report prepared for General Plan Amendment 85 -1(B). The road shall be constructed as a six -lane divided highway in conjunction with the development of the Newport • Village site, which motion FAILED. Volume 40 - Page 281 COUNCIL MEMBERS \CALGrn� July 14, 1986 MINUTES FiTno :4 Motion x In view of the foregoing action, GPA 85 -1(B), Council Member Cox moved to modify 86 -2(A) Alternative 11B" to read as follows: MacArthur Boulevard between • Coast Highway and San Miguel Drive shall be subject to the following in conjunction with the Circulation Phasing requirements: A. MacArthur Boulevard between Coast Highway and San Miguel Drive shall be improved to lower the grade and move the road westerly, as described in the Environmental Impact Report prepared for General Plan Amendment 85 -1(B). B. Two outside through lanes in each direction on MacArthur Boulevard shall be constructed so that additional lanes constructed, • when required by the City, will occur towards the centerline of the roadway, between Harbor View Drive and the prolongation of the centerline of Crown Drive. C. That prior to the construction of through lanes in excess of four for MacArthur Boulevard between Harbor View Drive and a prolongation of the centerline of Crown Drive, the following criteria, as a minimum, shall be met: • Volume: 40 - Page 282 COUNCIL MEMBERS C+�¢ ��9GS`G�F • • • July 14, 1986 MINUTES i) Completion of Pelican Hill Road to Primary Arterial configuration (4 lanes, divided), from Coast Highway to the intersection of MacArthur Boulevard. ii) Completion of San Joaquin Hills Road to Primary Arterial configuration (4 lanes, divided) easterly of Spyglass Hill Road, and connection to Pelican Hill Road. iii) An average weekday volume -to- capacity ratio of 1.05 on MacArthur Boulevard in the vicinity of Harbor View Drive. In adopting this criteria relative to the widening of MacArthur Boulevard, it is the position of the City Council that a primary purpose in considering this General Plan Amendment is the reduction of diversion traffic through residential streets in Corona del Mar. Volume. 40 - Page 283 GPA 85 -1(B)/ 86 -2(A) It is GPA 85 -1(B)/ anticipated 86 -2(A) that if the average weekday • volume -to- capacity ratio on MacArthur Boulevard reached 1.05, diversions to local Corona del Mar streets such as Marguerite Avenue, Poppy Street and Fifth Avenue would occur. iv) A decision has been made regarding the construction of the San Joaquin Hills Transportation Corridor or July 1, 1995, whichever occurs first. • A public hearing shall be conducted by the Planning Commission and the City Council to verify satisfaction of the criteria and the desirability of the roadway widening. All Ayes Following comments by Debra Allen, Jean Morris, the staff and Council Members, the motion was voted on and carried. Motion x Motion was made to approve All Ayes Alternative "A," as revised by the applicant, which reads as follows: • Volume 40 - Page 284 COUNCIL MEMBERS � � 'F July 14, 1986 \CAL A r ROLL iP � MINUTES INDEX All mitigation measures GPA 85 -1(B)/ outlined in the Final EIR, as 86 -2(A) modified by the straw votes, shall be required. Don x Motion was made to approve Alternative "C," Ayes which reads as follows: The Irvine Company shall aggressively pursue all necessary approvals and construction of San Joaquin Hills Road from Spyglass Hill Road to Pelican Hill Road. The extension of San Joaquin Hills Road shall be connected to Pelican Hill Road upon completion of four lanes of Pelican Hill Road. Motion x Motion was made to approve Ayes x x x x x x Alternative "A," which reads as Noes x follows: A Development Agreement and overall Planned Community Development Plan for Newport Center shall be prepared and approved concurrent with or prior to any further is discretionary actions, and in any case, prior to issuance of building permits for the development allowed by the General Plan Amendment. Motion x Motion was made to approve All Ayes Alternative "A," which reads as follows: The initial construction of Pelican Hill Road from Coast Highway to MacArthur Boulevard shall be a minimum of four lanes. Motion x Motion was made to approve All Ayes Alternative "C, "which reads as follows: As part of the MacArthur Boulevard improvements, The Irvine Company shall submit plans and a feasibility study for the construction of a • grade- separated pedestrian Volume 40 - Page 285 COUNCIL MEMBERS o \\ � t"-V c�F NDI I_ ®� � yF9 July 14, 1986 MINUTES INDEX and bicycle bridge over GPA 85 -1(B)/ MacArthur Boulevard between 86 -2(A) San Miguel Drive and Coast Highway. The City Council will determine the feasibility • of this facility and may require its construction as part of the MacArthur Boulevard improvement program. Hearing no others wishing to address the Council, the public hearing was closed. Council. Member Hart requested that The Irvine Company share their Traffic Management Plan at a future City Council study session. Motion x Motion was made to incorporate by by reference the results of the straw votes, and Adopt Resolution No. 86 -54 Res 86 -54 certifying as complete and adequate, the Final Environmental Impact Report for General Plan Amendment 85 -1(B); Make the Findings contained in • the Statement of Facts with respect to significant impacts identified in the Final Environmental Impact Report; Find that the facts set forth in the Statement of Facts and the Statement of Overriding Considerations are true and supported by substantial evidence in the record, including the Final Environmental Impact Report; With respect to the project, find that although the Final Environmental Impact Report identifies certain unavoidable significant environmental effects that will result if the project is approved, the mitigation measures identified shall be incorporated into the General Plan, and all • Volume. 40 - Page 286 E_1 , -P • • • 9 \ \�F July 14, 1986 MINUTES significant environmental effects that can feasibly be mitigated or avoided have been eliminated or reduced to an acceptable level, and that the remaining unavoidable significant effects, when balanced against the facts set forth in said Statement of Overriding Considerations, giving greater weight to the unavoidable environmental effects, are acceptable; Adopt Resolution No. 86 -55 approving General Plan Amendment No. 85 -1(B), approving certain amendments to the Land Use, Recreation and Open Space and Circulation Elements of the Newport Beach General Plan; Adopt Resolution No. 86 -56 approving Amendment No. 9 to the Local Coastal Program, Land Use Plan, being amendments to Maps No. 29, 30, 37, 38, 48 and 60, and related text in connection with the approval and adoption of General Plan Amendment No. 8:5 -1(B); and Adopt Resolution No. 86 -57 approving General Plan Amendment No. 86 -2(A), approving a certain amendment to the Circulation Element of the Newport Beach General Plan. Council Member Hart stated for the record: 11As I told all the City Council Members and The Irvine Company, my vote in support of the General Plan Amendment would be determined on the amount of open space voted in this evening. I especially mentioned keeping Bayview Landing open space, and I still feel the same way, with all the excess density added this evening, in my opinion. The Planning Commission recommendation on Phasing the development would work better, 1 think, than some of Volume: 40 - 287 GPA 85 -1(B)/ 86 -2(A) Res 86 -55 Res 86 -56 Res 86 -57 • Ayes I x Noes x Motion Ayes Noes x I x 10 x x x x x x x x X x x MINUTES the phasing we did. People have always been in search for the perfect place to live. Newport Beach is close, but with all the new high -rise, we also need simple open space. So it is no surprise to anyone, either the City Council or The Irvine Company, I must vote 'no. 01t Council. Member Strauss also stated that he will be voting "no" for the reasons as set forth in the prepared statement he read into the record earlier in the meeting. The motion made by Council Member Cox was voted on and carried. In view of the lateness of the hour (1:15 a.m.), motion was made to adjourn, which motion FAILED. Council Member Heather was excused from the meeting at this tame. 2. Mayor Maurer opened the Public hearing regarding: PLANNING COMMISSION AMENDMENT NO. 635 A request of THE PACIFIC CLUB, Newport Beach, to amend a portion of the KOLL CENTER PLANNED COMMUNITY DEVELOPMENT STANDARDS so as to delete restaurant uses from Office Site "A," and to permit a private club in Office Site "A,11 not to exceed 30,000 sq. ft. in area, subject to the securing of a use permit; and the acceptance of an Environmental Document. Property located in Koll Center; bounded by MacArthur Boulevard, Von Karman Avenue and Birch Street; zoned P -C; TRAFFIC STUDY - A request to approve a traffic study in conjunction with the expansion of THE PACIFIC CLUB, a private club in the KOLL CENTER PLANNED COMMUNITY; 0 USE PERMIT NO. 3208 - A request to permit the expansion of the dining areas and the addition of an accessory athletic facility for THE PACIFIC CLUB, a private club in the KOLL CENTER NEWPORT PLANNED COMMUNITY. Volume 40 - Page 288 GPA 85 -1(B)/ 86 -2(A) PCA 635 (94) Traffic Study U/P 3208 (88) &on x Ayes x x x x x Abstain x on Ay e; • X MINUTES Report from the Planning Department, was presented. Hearing no one wishing to address the Council, the public hearing was closed. Motion was made to adopt Resolution No. 86 -58, amending the Koll Center Planned Community Development Standards as recommended by the Planning Commission; approve the Traffic Study in conjunction with the expansion of The Pacific Club; approve Use Permit No. 3208, permitting the expansion of the dining areas and the addition of an accessory athletic facility for the Pacific Club and accept the Environmental Document, as recommended by the Planning Commission. E. PUBLIC COMMENTS: Council Member Strauss announced that he will be a candidate for re- election in November, 1986. He stated there are still some challenges left which he is interested in dealing with, such as the Bay, the Airport, balancing traffic with developments, etc. F. CONSENT CALENDAR: The following actions were taken as indicated, except for those items removed: 1. ORDINANCES FOR INTRODUCTION: None. 2. RESOLUTIONS FOR ADOPTION: PCA 635 Res 86 -58 (a) Resolution No. 86 -59 establishing NpB Hrbr the City of Newport Beach HARBOR Qlty /CAC QUALITY CITIZENS ADVISORY COMMITTEE Res 86 -59 (HQ /CAC). (24) (Note: After the agenda was printed the following was received: A letter from the Chairman of the Quality of Life /Citizens Advisory Committee, dated July 8, 1986, in support of resolving the health and welfare problem of the Harbor and Bay; and A letter from Dover Shores Community Association wishing to suggest an individual to actively participate in the foregoing Committee.) Volume 40 - Page 289 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES \CAL �i 9 �i 9G9 9� C�tn f �Fy� �� �P July 14, 1986 ROLL INDEX (b) Resolution No. 86 -60 declaring that Balboa B1 the demolition of vacant dwellings Wideng/ purchased for the widening of Demolition Balboa Boulevard is of urgent Res 86 -60 necessity for the preservation of (74) life, health, and property; and • that the contract therefor may be let without advertising for formal public works bids; and approve the plans end specifications, and authorize the staff to proceed with an informal contract to complete the demolition work. (Report from Public Works Department) (c) Resolution No. 86 -61 advising the Mstr Pln Ste AHFP Advisory Committee that the & Hwys /Cir City has adopted amendments to the Element City's Circulation Element Master Res 86 -61 Plan of Streets and Highways, and (74) requesting that the County modify its Master Plan of Arterial Highways within the City to conform to the City's new Master Plan [Annual Requalification of City of Newport: Beach in the County Arterial Highway Financing Program]. (Report from Public Works Department) (d) Removed from the Consent Calendar. • (e) Resolution No. 86 -62 establishing Pers /CMgr/ the salaries of the City Manager, C /Aty /CClk City Attorney and City Clerk for Res 86 -62 1986 -87 Fiscal Year and amending (66). the Classification and Compensation Plan to reflect said changes. (f) Resolution No. 86 -63 requesting the Election'86 Board of Supervisors of the County Res 86 -63 of Orange to consolidate a General (39) Municipal Election to be held on November 4, 1986, with the Statewide General Election to be held on said date pursuant to Section 23302 of the Elections Code. (Report from Assistant City Attorney) (g) Resolution No. 86 -64 Calling and Election'8( Giving Notice of the Holding of a Res 86 -64 General Municipal Election to be (39) held on Tuesday, November 4, 1986, for the election of certain officers as required by the provisions of the Charter and for • submission to qualified electors of the City of a measure relating to amendment to the Newport Beach City Charter. (See report with agenda item F -2(f)) Volume 40 - Page 290 P ,; • • MINUTES July 14, 1986 (h) Resolution No. 86 -65 authorizing the Mayor to sign the First Amendment to Health Services Agreement. (Report from the City Manager) 3. CONTRACTS/AC,REEMENTS: (a) Award Contract No. 2478 to Now Construction Corporation, of Santa Fe Springs, in the amount of $769,469; and authorize the Mayor and City Clerk to execute said contract for Warehouse, Wash Rack Cover, and Pavement at the Corporation Yard. (Report from Public Works Department) (b) Authorize the City Manager to enter into an Agreement retaining Donald C. Simpson, Civil Engineer, as a temporary part -time employee for special. project management services for Capital Projects Program. (Report: from Public Works Department) (c) Authorize the Mayor and City Clerk to execute an Amendment to a Consultant Agreement with Norris -- Repke, Inc., for the preparation of plans, specifications and cost estimates for the overall Street Improvements Master Plan for Cannery Village. (Report from Public Works Department) (d) .Removed from the Consent Calendar. (e) Approve a Service Agreement with the County of Orange for a sewer connection at Campus Drive and North Bristol Street; and authorize the Mayor and City Clerk to execute subject agreement. (Report from Public Works Department) (f) Approve Agreements regarding Transfer of Mobilehome Space and Compensation for Services and Costs, and authorize the Mayor and City Clerk to execute same for the following in Newport Beach Marinapark: Space No. 2 -E; Space No. 5 -E; and Space No. 3 -E. Volume. 40 - Page 291 0/C Health ServAgm /CNB Res 86 -65 C -1802 (38) Warehouse Wash Rack/ Corp Yard C -2478 (38) Prj /Simpson C -2596 (38) Cannery Vlg/ Norris -Repke C -2469 (38) C/O ServAgm Swr Cnctn C -2597 (38) Marinapark Mobilehm Tsfrs C- 2598(2E) C- 2599(5E) C- 2600(3E) (38) :7 0 • 5. • MINUTES (g) Approve Agreement for Supplemental Law Enforcement Services between the City of Newport Beach and the City of Irvine; and authorize the Mayor and City Clerk to execute subject: agreement. (Report from Police Department) COMMUNICATIONS - For referral as indicated: (a) To Public Works Department for inclusion in the records, letters from Jane Hietbrink (in support of street lights) and Corona del Mar Chamber of Commerce in support of lighting and metering of all municipal parking lots. (b) To City Clerk for inclusion in the records, letter from Cameo Community Association acknowledging Council Member Agee °s tireless efforts in representing them during his term of office on the Newport Beach City Council. Irvine /CNB Splmtl Law EnfcmSery C -2144 (38) PW (74) City Council (33) (c) To Traffic Engineer for response, Traffic letter from Elizabeth and Everett (85) Sadler regarding traffic conditions at the corner of Ocean Boulevard and Marigold, Corona del Mar. (d) To the Police Department for Police inclusion in the records, letter of (70) thanks from the "permanent" residents in the 100 and 109 -32nd Street area for the quick response to calls concerning noise and traffic preceding the July 4th weekend. (e) To Planning Department for Planning response, request for information (68) regarding the Anderson Project (2901 West Coast Highway), and Shokrian Project (2912 West Coast Highway) from Don Williams. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Letter from Bonnie Jeannette to the Quality of Life Citizens Advisory Committee regarding the City taking action towards improving the quality of life on the beaches, suggesting stringent penalties for violators. Volume 40 - Page 292 COUNCIL HEWERS r ao¢ X99 sG� 9 G,py99J, ��F July 14, 1986 • is (b) Preliminary Agenda for the Orange County Local Agency Formation Commission of July 9, 1986. 6. CLAIMS FOR DAMAGES - For denial and confirmation of the City Clerk's referral to the claims adjuster: (a) William K. Austin alleging tree limb fell onto parked vehicle and caused damage to fender, hood, antenna, etc. on June 5, 1986 at Harbor Island and Bayside Drive. (b) Joyce Barnes alleging personal injuries as a result of tripping over large beam near 327 Alvarado Place on March 28, 1986. MINUTES (c) George Hodgkins alleging City pickup truck scraped right rear fender attempting to pass claimant's parked vehicle in alley behind 233;1 E. Bayfront on June 21, 1986. (d) Steiny & Company seeking indemnity from claim filed by Linda and Jerry Murray, (July 16, 1985 at intersection of Superior Avenue) which was denied by the City Council on September 23, 1985. (e) Julie F. Waugen alleging personal injuries as a result of stepping onto curb near intersection of southbound Balboa Boulevard, McFadden Place and 22nd Street on May 1, 1986. (f) Application to Present Late Claim of Jean Copeland alleging shoreline to boat cut on August 2, 1985 during the oil well fire by Harbor Department , (who were working under direction of City Fire Department) thereby seeking replacement of cost of shoreline near 121 40th Street. For rejection: (g) Late Claim of Allan Baumgartel seeking indemnity from claim filed by Preferred Risk Mutual Insurance Company, (July 8, 1985 at Newport Center Drive and Santa Cruz) on behalf of Sandra Beigel which was denied. by City Council on August 22, 1985. Volumme 40 - Page 293 (36) Austin Barnes Steiny & Co/ Murray Waugen Copeland Baumgartel COUNCIL MEMBERS ROLL \CAL9� �G� Gad' ��� July 14, 1986 MINUTES INDEX 7. SUMMONS AND COMPLAINTS - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Cross - Complaint from The Griffith Griffith Co) • Company, Orange County Superior Pruett Court, Case No. 45- 61 -98, seeking Indemnity from claim filed by Tyrone A. Pruett. (b) Cross - Complaint for Equitable Koll Co/ Indemnity, Total Indemnity and Buratti Declaratory Relief, Orange County Superior Court Case No. 39- 11 -38, from the Roll Company regarding claim filed by Vincent Lee Buratti, which claim was denied by City Council on July 26, 1982. (c) Damages involving personal Weyant injuries, assault and battery, negligence, etc., from Harold E. and Barbara Weyant, Orange County Superior Court Case No. 47- 93 -83. Claim was denied by City Council on July 22, 1985. 8. REQUEST TO FILL PERSONNEL VACANCIES: (66) (Report from the City Manager) (a) Approve five Police Officers, • Patrol Division. (b) Approve one Police Lieutenant, Patrol Division. (c) Approve two Police Captains, Administrative Division. (d) Approve one Police Clerk I, Administrative Division. (e) Approve one Building Inspector I, Building Department. (f) Approve one Refuse Crew Worker, Refuse Division. 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Election of Parks, Beaches and PB &R Cmsn/ Recreation Commission Officers for Ofcrs'86 /87 Fiscal Year 1986 -87. (Report from (24) Parks, Beaches and Recreation Director) Volume 40 - Page 294 0 • • (b) Election of Board of Library Trustees' Officers for Fiscal Year 1986 787. (Report from the Newport Beach Boatd of Library Trustees) (c) Recreation and Open Space Elements of General Plan Amendment No. 85 -1(B). (Report from Parks, Beaches and Recreation Director) (d) Report from City Attorney regarding Legal Services estimate for O'Donnell and Gordon (Contract 2331) for period July 1 to August 31, 1986. (e) Report from City Attorney regarding letter from O'Donnell and Gordon for waiver of potential conflict (representation of Group W Cable). (f) Report from Public Works Department regarding their recommendations for the Little Corona Beach Study. 10. PUBLIC HEARING SCHEDULING - For July 28, 1986: (a) CONSTRUCTION OF SIDEWALKS AND CURBS AT 205 AND 206 ORANGE STREET, NEWPORT SHORES - Public hearing to hear objections or protests from anyone regarding the construction of sidewalks adjacent to 205 and 206 Orange Street using the procedure of Chapter 27 of the Improvement Act of 1911. (Report from Public Works Department) 11. FINAL MAP OF TRACT NO. 12271 - Approve the Final Map of Tract No. 12271, a request of the DONALD L. BREN COMPANY, Newport Beach, to subdivide 26.9 acres of land into 159 numbered lots for detached single - family development; one lettered lot for private recreational purposes; and six lettered lots for private street purposes. Property generally bounded by MacArthur Boulevard, Bison Avenue, Camelback Street, Jamboree Road and University Drive (Extended), commonly known as AREA 5 of the NORTH FORD PLANNED COMMUNITY. (Report from the Planning Department) 12. Removed from the Consent Calendar. Volume 40 - Page 295 Bd Library Trustees/ Ofcrs'86 /87 (24) PB &R. (62/45) O'Donnell/ Gordon C -2331 (38) O'Donnell/ Gordon/ Grp W (42/31) PW /PB &R (74/62) Sdwlk /Crbs 205/206 Orng (74) Fn1MpTr12271 r CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL ROLL o99 �G� 9Gp �9� X91 ctP(t Gds July 14, 1985 MINUTES INDEX 13. CITY COUNCIL. TRAVEL AUTHORIZATION AND Cncl Expns EXPENSE RECORD- Approve expense record (33) for Council Member Evelyn Hart regarding trip to Sacramento on June 30, 1986 to • give testimony (Senate Bill 362). 14. RESUBDIVISION NO. 713 - Accept the Resub 713 public improvements constructed in (84) conjunction with Resubdivision No. 713; (Lots 7 & 8;, Block 6, Balboa Tract, located at 109 -111 Palm Street, on the southwesterly corner of Palm Street and East Balboa Boulevard, in Central Balboa) and authorize the City Clerk to release the Faithful Performance Bond (#SB 001279) and Labor and Material Bond (#SB 001279) in six months provided no claims have been filed. (Report from Public Works Department) 15. RESUBDIVISION NO. 776 - Accept the Resub 776 public improvements constructed in (84) conjunction with Resubdivision No. 776; (A portion of Block 93, Irvine's subdivision, located at 1601 Avocado Avenue, on the westerly side of Avocado Avenue, between San .Joaquin Hills Road, and San Nicholas Drive, in Newport Center) and authorize the City Clerk to • release the Faithful Performance Bond (#SB 003293) and Labor and Material Bond (#SB 003293) in six months provided no claims have been filed. (Report from the Public Works Department) 16. UPPER NEWPORT BAY BICYCLE AND EQUESTRIAN Upr Npt Bay/ TRAIL (CONTRACT 2435) - Approve the Bic /Equestrn plans and specifications and authorize C -2435 the City Clerk to advertise for bids to (38) be opened at 11:00 a.m. on August 14, 1986; and authorize the Mayor and City Clerk to execute the Grant of Easement Agreement with the State Department of Fish and Caine and execute the Funding Agreement with the County of Orange. (Report from the Public Works Department) 17. TRACT NO. 12271 - Approve a Subdivision Tr 12271 Agreement guaranteeing completion of the public improvements required with Tract No. 12271; (Lot 9 of Tract No. 12309, located on property bounded by Jamboree Road, Camelback Street, La Salud, La Vida and University Drive in the North Ford Planned Community) and authorize the Mayor and City Clerk to execute subject agreement. (Report from Public Works Department) Volume 40 - Page 296 •, MINUTES 18. SPECIAL EVENTS PERMIT - Uphold staff's Permits/ recommendation for approval of Special Evnt Application No. 86 -160 regarding Salute #86 -160 to the Arts to be held on October 2, (65) 1986, and Insurance Indemnity Agreement. • (Report from Business License Supervisor) 19. RESUBDIVISION NO. 822 - Accept offer of Resub 822 dedication of a corner cut -off at the (84) southeasterly corner of site adjacent to alley at 426 Avocado Avenue (Lot 38, Tract No. 682). (Report from Public Works Department) 20. BUDGET AMENDMENTS - For approval: (25) BA -001, $23,285 - Decrease in Unappropriated Surplus and Increase in Budget Appropriations to provide for salary and retirement increases; General Fund. G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Report from Parks, Beaches and Bayside Dr/ Recreation :Director regarding proposed r- o- w /PB &R resolution prohibiting vehicular access, (62) except for emergency and public utility vehicles, on the Bayside Drive right -of -way between Carnation Avenue • and Jasmine Avenue, and directing the City Clerk to record said resolution, was presented. Motion x Motion was made to remove this item from All Ayes the agenda as requested by the City Attorney, and bring back at a later date. 2. Report from Public Works Department Lifegrd Hdq recommending approval of an Bldg /Hill Architectural Services Agreement with Prtnrshp,Inc the Hill Partnership, Inc., in the C -2594 amount of $16,000 to prepare plans for (38) an Addition to the Lifeguard Headquarters Building (Contract 2594); and authorize the Mayor and City Clerk to execute subject agreement, was presented. Tom Hyans, 217 19th Street, representing the Central Newport Beach Homeowners Association, addressed the Council and stated that the Lifeguard Headquarters Building, when initially constructed, was opposed by their Association; however, they withdrew their argument when they were assured by authorities that the road leading from the 20th Volume. 40 - Page 297 COUNCIL MEMBERS \r-ALROLL �J+ �g� July 14, 1986 MINUTES tI Street end to the Lifeguard Building service area, would be restricted to use by emergency vehicles only. That road is so posted; however, on any day of the week, there are from three to fifteen ® private vehicles parked at the building. They feel this is somewhat of a "breach11 in goodfaith bargaining to the point they would like to suggest that the expenditure of funds for any planning to modify the subject structure at this time, is inappropriate. There is planned restructure and relocation of the public restroom within the scope of the Cannery Village /McFadden Square Specific Area Plan, and they believe a northerly projection of the existing building should be at least considered for that purpose as an alternate to the separate facility which would be an added obstruction to the view at McFadden. They would like to request that the Council not approve this „piecemeal" project outside the scope of the general improvements planned for the area. Motion x Following discussion, motion was made to All Ayes approve the recommended action on the • agenda, and to direct the staff to investigate and report back with regard to the parking situation, as referred to by Mr. Hyans. 3. Report from the Marine Department Harbor Perm regarding request to withdraw Apl#112 -604 Application 11112 -604 by the Balboa Fun (51) Zone to revise subject commercial harbor permit, bayward of 604 Edgewater, was presented. Motion x Motion was made to remove the subject All Ayes item from the agenda as requested by the applicant. H. ORDINANCES FOR ADOPTION: 1. Proposed ORDINANCE NO. 86 -21, being, Ord 86 -21 Prhbtg S1 AN ORDINANCE OF THE CITY OF NEWPORT Fd /Pblc Bch BEACH AMENDING MUNICIPAL CODE BY (27) ADDING SECTION 5.11.040, PROHIBITING THE SALE OF FOOD PRODUCTS ON PUBLIC BEACHES, • Volume 40 - Page 298 was presented for second reading with report from Assistant City Attorney dated June 16, 1986 with supplemental report dated'. July 14, 1986. • Paul Ugolini., representing the Bayside Cafe, addressed the Council in opposition to the proposed Ordinance, and stated they would like to continue serving food'. on the beaches. The City Manager made reference to a letter from the County Health Department which, in essence, stated that "The maintaining of potentially hazardous foods of 45 °F or below is imperitive. Failure to do so, can jeopardize the health of the consumer and contribute to a greater potential for foodborn. illness." In response to the above statement, Mr. Ugolini stated that it takes several hours for food contamination to take place, and that they deliver their food within 15 minutes of its order. Motion x Following discussion, motion was made to All Ayes adopt Ordinance No. 86 -21. • 2. Proposed ORDINANCE NO. 86 -22, being, Ord 86 -22 Picnickg/ AN ORDINANCE OF THE CITY OF NEWPORT Beaches BEACH AMENDING MUNICIPAL CODE BY (62) DELETING SECTION 11.08.060, PICNICKING ON BEACHES, was presented for second reading with report from Assistant City Attorney dated June 1.6, 1986. Motion x Motion was made to adopt Ordinance No. All Ayes 86 -22. 3. Proposed ORDINANCE NO. 86 -23, being, Ord 86 -23 Annexation/ AN ORDNANCE OF THE CITY OF NEWPORT SA Heights BEACH APPROVING REDEVELOPMENT PLAN (21) FOR SANTA ANA HEIGHTS PROJECT AREA, was presented for second reading with report from Executive Assistant to the City Manager, dated June 23, 1986. Motion x Motion was made to adopt Ordinance No. x x x x x 86 -23. x Volume 40 - Page 299 MINUTES I. CONTINUED BUSINESS: None. • J. CURRENT BUSINESS: 1. BICYCLE TRAILS CITIZENS ADVISORY BT /CAC COMMITTEE. Motion x Motion was made to defer to July 28, All Ayes 1986, (District 1) Council Member Strauss's appointment to fill the unexpired term of David Paine for term ending December 31, 1986. Motion x Motion was made to defer to July 28, All Ayes 1986, (District 3) Council Member Hart's appointment to fill the unexpired term of Steve Fobes for term ending December 31, 1986. Motion x Motion was made to confirm (District 7) All Ayes Council Member Cox's appointment of William H. Marshall to fill the unexpired term of Mary Petropoulos for term ending December 31, 1986. 2. QUALITY OF LIFE CITIZENS ADVISORY QL /CAC COMMITTEE VACANCIES: n x Motion was made to defer to July 28, Ayes 1986, (District 2) Mayor Pro Tem Plummer's appointment to fill the unexpired term of Rosemary Luxton for term ending December 31, 1986. Motion x Motion was made to confirm (District 3) All Ayes Council Member Hart's appointment of Doug Ammerman to fill the unexpired term of Harry Merrill for term ending December 31, 1986. Motion x Motion was made to defer to July 28, All Ayes 1986, (District 6) Council Member Agee's appointment to fill the unexpired term of Virginia Herberts for term ending December 31, 1986. 3. Reports from the Recreation Youth Counc] Superintendent regarding appointments to (24) the Youth Ccuncil and recuest for appointment of Council Member Liaison to subject Council, were presented. Motion x Motion was made to approve the Ayes appointments to the Youth Council, as listed in the staff report; and appoint Council Member Heather as Liaison to the Youth Council. Volume 40 - Page 300 COUNCIL MEMBERS ROLL \CAL 0 Motion All Ayes • 0 MINUTES July 14, 1986 Traffic/ Bay /Edgewtr Balboa FnZn (85) d r 4. Proposed resolution regarding letter from Fun Zone Boat Company, Inc., requesting that Washington Street, between Bay Avenue and Edgewater be designated as a loading zone only, was presented. Herb Herbert:s, resident, addressed the Council and suggested that rather than having a truck pull into Washington Street, park, and then have to back out onto Bay Avenue, a yellow stripe be painted from the corner of the curb where the Balboa Saloon is located, over to the corner of the curb where the Fun Zone is located. He felt this would give an additional 20 to 25 feet of temporary parking for loading and unloading, and therefore, alleviate the double -park situation. x Following discussion, motion was made to refer this item back to staff for further study and discussions with Mr. Herberts of the Balboa Saloon, and Bruce Wank of the Balboa Fun Zone. K. ADDITIONAL BUSINESS: None. Meeting adjou at 1:50 a.m. Mayor ATTEST: ' 9 City Clerk P O V P C'9CPF0 a�` Volume 40 - Page 301 Traffic/ Bay /Edgewtr Balboa FnZn (85) d r