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HomeMy WebLinkAbout01/27/1992 - Regular MeetingCOUNCIL MEMBERS ROLL CRLL Present X x X x Motion X All Ayes A yes X • CITY OF NEWPORT BEACH REGULAR COUNCIL MEETING PLACE: council Chambers TIME: 7::00 P.H. DATE: January 27, 1992 X X X A. ROLL CALL. B. Reading of Minutes of Meeting of January 13, 1992, was waived, approved as written, and ordered filed. C. Reading in full of all ordinances and resolutions under consideration was waived, and City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Sansone opened the public hearing regarding PROPOSED ORDINANCE NO. 92 -1, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH AMENDING TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE SO AS TO ESTABLISH SPECIFIC NONCONFORNING PROVISIONS FOR RESIDENTIAL STRUCTURES AND USES WITHIN THE MARINERS MILE SPECIFIC PLAN AREA (PLAMMJG COMMISSION AMENDMENT NO. 747). Report from the Planning Department. It was noted that at its meeting of October 10, 1991, the Planning Commission considered a request to initiate General Plan Amendment 91 -3, which included among other proposals, a request from the Towers residential condominiums located at 3121 West Coast Highway, to allow the enclosure of a spa area for the existing nonconforming residential condominium development located in the "Recreational and Marine Commercial" area of the Mariners Mile Specific Plan Area. The proposed amendment involved a request to either increase the allowable Floor Area Ratio for the site or the redesignation of the property to "Multi - Family Residential with a special floor area limit. After consideration, the Planning Commission decided not to initiate the General Plan Amendment for the Towers; however, the Commission directed staff to initiate amendment procedures so as to amend the Zoning Code to provide for the expansion of floor area in nonconforming developments. The application in question has been initiated in response to the Commission's previous action. The proposed amendment consists of adding language to the Mariners Mile Specific Platt which allows increases to the existing floor area of nonconforming residential structures, provided that such increase does not result in any additional dwelling units within the project. The proposed amendment also provides that such additions will not impact upon any public view through or over the site, nor extend beyond any existing balconies. Hearing no one wishing to address the Council, the public hearing was closed. Volume 46 - Page 28 MINUTES EQtat Ord 92 -1 Zoning (94) PCA 747 n' a ra•.. s, Motion All Ayes s X CITY OF NEWPORT BEACH January 27, 1992 Motion was made to adopt ORDINANCE NO. 92 -1. Mayor Sansone opened the public hearing and City Council review of USE PERMIT NO. 3434. A request of ANTHONY K. ELLSWORTH to permit the construction of a second dwelling unit (Granny Unit) on property located in the R -1 District in accordance with Chapter 20.78 of the Municipal Code that permits a second dwelling unit if said residence is intended for one or two persons who are 60 years of age or over. Property located at 3130 Clay Street, on the northeasterly corner of Westminster Avenue and Clay Street, in Newport Heights. Report from the Planning Department. It was noted that at its meeting of December 5, 1991, the Planning Commission voted (6 Ayes, 1 No) to recommend the approval of Use Permit No. 3434, with the findings and subject to conditions of approval set forth in the excerpt of the Planning Commission minutes. The proposed Granny Unit meets all requirements for such units as set forth in the Zoning Code. The Granny Unit was originally intended to be the residence of the Applicant's mother, however, since the death of Mrs. Ellsworth, the Granny Unit will be occupied by an elderly woman who has been a friend of the family for many years. Anthony Ellsworth, Applicant, addressed the Council in support of his desire to construct the subject Granny Unit over the existing garage. He stated that his mother's best friend and constant companion since his father died 28 years ago, is Mrs. Vivian LaFreniere, who is In her seventies, and although she is not a "blood relative," she is a family member in every sense of the word, and will be occupying the Granny Unit. He stated he will be living on the property (which he purchased two months ago); and has also moved his business to Orange County. He also emphasized that he would sign an affidavit to the effect that the Granny Unit would never be rented out while he is owner of the subject property. Inasmuch as he has met all the requirements of the Zoning Code for the proposed Granny Unit, he urged its approval. Walter Heim, 504 Westminster Avenue, neighbor to Mr. Ellsworth, addressed the Council and stated he had no objections to the proposed Granny Unit. Hearing no others wishing to address the Council, the public hearing was closed. Volume 46 - Page 29 MINUTEST 142111 U/P 3434 (88) KR\'. i Ylai.:l 0 Motion Motion 0 Ayes Noes i 01 x x I X I x I X I X x x Y 1 ►I�li'1' 1 ; � ': `D1;i11a January 27, 1992 Council Member Hart stated that she understands the Planning Commission's recommendation with respect to this particular Granny Unit, however, she is not inclined to just convert over from R -1 to R -2, so- to- speak; and therefore, suggested another Council Member make the motion on this item. Mayor Pro Tem Turner commented that he felt the City's Granny Unit Ordinance was prepared with good intentions; that it addresses the need in our society relative to housing for the elderly; and, inasmuch as the applicant has met all the Zoning requirements for a Granny Unit, he moved to sustain the action of the Planning Commission. Council Member Watt stated she shares the same concern as Council Member Hart with respect to the conversion of R -1 to R -2; and therefore, moved a substitute motion to overrule the decision of the Pl—Ing Commission and deny Use Permit No. 34344. Council Member Hedges stated he will not be supporting the substitute motion due to the fact that the City has a Granny Unit Ordinance "on the books," and because the applicant has met the criteria of that Ordinance. He also does not feel this request should be treated or considered as a "conversion" of zoning. The substitute motion vas voted on and FAILED. The notion was voted an and carried. 3. Public hearing regarding OFFICIAL POLICE TOW TRUCK SERVICES CT. Report from the Revenue Manager, Finance Department. It was noted that the contract with Harbor Towing expires February 7, 1992. Notification of the open bid for official police towing was published in the Daily Pilot and sent to tow companies currently licensed in the City. Three companies submitted bids: Harbor Towing, Jim's Towing and Lakeside Towing Service. The Police Department inspected the vehicles and facilities of each applicant and their recommendations are contained in the staff report. Harbor Towing is the only applicant that currently meets Municipal Code requirements for official police tow truck services. While both Lakeside Towing Service and Harbor Towing have experience providing police tow services for municipalities, Harbor Towing has nineteen (19) years more experience in providing police tow services than does Lakeside Towing Service. Volume 46 - Page 30 MINUTES /P 3434 Ofcl Police Tow Sry C -2147 (38) NQ is c a•« l .. • Motion All Ayes • *on All Ayes X . ail 'F , i ai T' Ji C MINUTES January 27, 1992 Wayne Hersh, representing Lakeside Towing Service, addressed the Council and suggested consideration be given to increasing the number of official police towing companies from two to three, stating he felt the increase would provide more effective service. He also advised that if Lakeside were given a contract for official police towing, they would be willing to purchase a sixteen ton capacity tow truck as required by the City. Bill Rush, owner of Harbor Towing, addressed the Council in support of his bid proposal, and renewal of his two - year contract. He stated that the Police Department keeps a very "close eye" on both towing companies as to response time and quality of service, and for the last two years, Harbor Towing has not had one complaint as to response time. Due to poor weather in 1991, the construction of Route 55, and the economy, they were down 450 calls from the previous year. If three official police towing companies were allowed, he felt the service would actually decrease, and overhead would increase. Hearing no others wishing to address the Council, the public hearing was closed. Motion was made to approve renewal of CONTRACT MO. 2147, HARBOR TOWING for 2- year period (February, 1992 through January, 1994). At the request of Council Member Hedges, and there being no objections, the staff was directed to review the requirements for official police tow, as well as the ordinance providing for only two official police towing companies, and bring back a report to a future study session. E. PUBLIC C S: Sry Frank Hisendrath, 104 Kings Place, Granny addressed the Council and suggested an Units ordinance be considered allowing granny units only on lots larger than 8,000 sq. ft. to 10,000 sq. ft. in order to preserve the character of Newport Heights as it has been planned. Council Member Hart responded that she had just recently discussed some of her concerns relative to Granny Units with the City Attorney and Planning Director; that she would take into consideration the above suggestion, and that possibly this subject will be brought back at a future study session. F. CONSENT . The following actions were taken, except for those itama removed: 1.. None. Volume 46 - Page 31 COUNCIL MEMBERS 'i•i11 • • \ January 27, 1992 2. RESOLUTIONS FOR ADOPTION: None. 3. CONTRACTS /AG S: (a) Removed from the Consent Calendar (refer to agenda item G. 2 for Council action). 4. COMMUNICATIONS - For referral as indicated: (a) To staff for response, letter from Robert C. Bordwell complaining about the high cost of expired PARKING METER FINE in the City. (b) To Parks, Beaches and Recreation for response, letter from Mr. and Mrs. John Crosby urging that the City take some action and change the TREE PRUNING POLICY. (c) To Planning Department for inclusion in the records, letters from Peter D. Brandow, M. Cassimatis, Ross and Belle Ribaudo, Barbara L. Barnard, A. William Pierpoint, Jr., and Friends of Cat -Tail Cove (JoAnne D. Burns and Jan D. Vandersloot), regarding HOAG HOSPITAL MASTER PLAN CY ROOM RKPANSION. Note: After the agenda was printed, additional letters were received supporting the Hoag Master Plan/Emergency Room Expansion from Raymond J. Dorn, Terence A. Welsh, G. Larry Seal, and Robert 0. Dillman (Medical Director, Hoag Cancer Center). (d) To Offstreet Parking Committee for response, letter from Newport Beach Employees Association requesting ADDITIONAL PARKING AT CITY HALL. (e) Removed from the Consent Calendar (refer to agenda item G. 1 for Council action). 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Copy of letter from Gerald N. Shelley to Orange County Board of Supervisors regarding flight path for JOHN WAYNE AIRPORT and what precautions have been taken to prevent a malfunctioning jet engine from falling into residential areas. CLAIMS FOR DAMAGES - For denial and confirmation of the City Clerk's referral to the claims adjuster: (a) City of Costa Mesa seeking indemnity from claim filed by Edwin Richards regarding accident on May 29, 1991 at Irvine and 17th Streets. Volume 46 - Page 32 MINUTES Parking Meter Fine (85) PB &R (62) [03i Wayne (36) ty of sta Mesa COUNCIL MEMBERS MINUTES �\ January 27, 1992 INI�II ROLL CRLL (b) Dennis Eugene McIntyre alleging McIntyre false arrest, malicious prosecution, emotional distress, etc. by City Police Department on September 3, 1991 on Jamboree • Road. (c) Jonathan C. Moore alleging his Moore. vehicle was towed in error on December 18, 1991; seeking reimbursement of towing charges and cleaning fee. (d) Jean A. Richards alleging City Richards sign blew over onto parked vehicle on December 27, 1991 in 300 block of Marguerite. (e) Stan and Judith Siegel for damages Siegel as result of City truck striking claimant's parked vehicle (left rear fender) on 208 Agate, Balboa Island on January 10, 1992. FOR REJECTION: (f) Late claim of Lisa Eliman alleging Kliman City Refuse truck hit her parked vehicle at 308 Anade on March 25, 1991. (g) Late claim of Randall C. Varner Warner seeking reimbursement of costs to cover personal property at 101 Schultz Plaza 0224 allegedly damaged by City Police Department • on May 24, 1990. 7. SUMMONS AND COMP - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Michael Sheridan for personal Sheridan injuries, Orange County Superior Court, Case No. 660826. Claim was denied by City Council on May 13, 1991. 8. REQUEST TO APPROVE/FILL PERSONNEL (66) VACANCIES: (Report from the City Manager) (a) One Equipment Operator II, Field Operations Division. (b) One Utilities Specialist II, Wastewater Division. (c) One Fire Administrative Clerk, Fire Department. 9. STAFF AND COMMISSION REPORTS: For Council information and approval - (a) Report from the Parks, Beaches and PB &R Recreation Director regarding (62) STREET TREE REPLACEMENT REQUEST OF STUART WIT-1-TANS, 1748 BAYPORT WAY (December 9, 1991 Minutes - Public Comments). Volume 46 - Page 33 1%ml • • CITY OF NEWP0RT BEACH MINUTES January 27, 1992 For Council information and filing - Trfc Sgn1. (b) Report from the Parks, Beaches and PB &R Recreation Commission regarding (62) the UPPER CASTAWAYS AND NEWPORTER NORTH PROPERTIES. Hills Rd/ (c) Report to the City Manager Planning regarding ACTIONS TAKEN BY THE (68) PLANNING COMMISSION ON January 9, C -2816 1992. (38) (d) Removed from the Consent Calendar (refer to agenda item G. 3 for Council action). 10. PUBLIC HEARING SCHEDULING: None. 11. USE PERMIT M0. 1421 (Amended) - Approve U /P',1421(A) the improvement plans and specifications (88) and accept the public improvements j constructed on the southwesterly corner of Hospital Road and Newport Boulevard located at 301 Newport Boulevard, for HOAG HOSPITAL use permit. [Report from the Public Works Department] 12. RESUBDIVISION NO. 924 - Approve the esub 924 improvement plans and specifications and (84) accept the public improvements constructed in conjunction with Resubdivision No. 924, located at 227 20th Street, on the westerly side of 20th Street, on the Rhine Channel, in the CANNERY VILLAGE/ MCFADDEN SQUARE SPECIFIC PLAN AREA; and authorize the City Clerk to release the Faithful Performance Surety and the Labor and Materials Surety (Certificate of Deposit No. 0372097725). [Report from the Public Works Department] 13. RESUBDIVISION NO. 893 - Approve the JResub 893 improvement plans and specifications and (84) accept the public improvements I constructed in conjunction with Resubdivision No. 893 located at 3114 WEST OCEAN FRONT, an the northeasterly corner of West Ocean Front and 32nd Street, in WEST NEWPORT; and authorize the City Clerk to release the Faithful Performance Surety (cash deposit in the amount of $1,000.00; deposited into Account No. 02- 217 -02 on May 15, 1990; Receipt No. 52942), and release the Labor and Materials Surety (cash deposit in the amount of $1,000 deposited into Account No. 02- 217 -02) in six months Qrovided no claims have been filed. [Report from the Public Works Department] TRAFFIC SIGNAL INTERCONNECT ON SAN Trfc Sgn1. JOAQUIN HILLS ROAD FROM JAMBOREE ROAD TO Intercnct SPYGLASS HILL ROAD (CONTRACT NO. 2816) - SJoaquin Accept the work and authorize the City Clark to file a Notice of Completion, Hills Rd/ and release the bonds 35 days after the Spygl Hill Notice of Completion has been recorded Rd in accordance with applicable portions C -2816 of the Civil Code. [Report from the (38) Public Works Department] Volume 46 - Page 34 0 0 • I A 01 CITY OF NEWPORT BEACH MINUTES January 27. 1992 INIIEX 15. TRAFFIC SIGNAL INTERCONNECT ON IRVINE Trfc Sgnl AVENUE FROM WESTCLIFF DRIVE -17TH STREET Intrcnct TO ORCHARD DRIVE (CONTRACT NO. 2815) - Irvine Av Accept the work, and authorize the City Fm Wstclf Clerk to file a Notice of Completion, and release the bonds 35 days after the Dr /Orchrd Notice of Completion has been recorded C -2815 in accordance with applicable portions (38) of the Civil Code. [Report from the Public Works Department] , 16. WIDENING OF PACIFIC COAST HIGHWAY, PVH Wdng/ NEWPORT BOULEVARD TO HIGHLAND STREET, Npt B1- CONTRACT NO. 2591 - Accept the work and Highlnd authorize the City Clerk to file a to approve request of HOPE HOUSE to Notice of Completion, and release the C -2591 bonds 35 days after Notice of Completion (38) has been recorded in accordance with 8:00 - 9:30 a.m., on Sunday, April 12, applicable sections of the Civil Code. [Report from the Public Works Department] raising event. [Report from the Revenue 17. APPLICATION OF ALISON LEWIS TO CONSTRUCT Lewis /Curb TWO CURB CUTS AT 4615 CAMDEN DRIVE, Cut %4615 CAMEO SHORES DEVELOPMENT IN CORONA DEL Camden Dr MAR - Upholds staff's recommendation to approve the application. [Report from (74) the Public Works Department] i 18. SPECIAL EVENTS PERMIT APPLICATION N0. Special 92 -005 - Uphold staff's recommendation Event Perm/ to approve request of HOPE HOUSE to Apli 92 -005 temporarily close Back Bay Drive from 8:00 - 9:30 a.m., on Sunday, April 12, (27) 1992 for running and walking fund raising event. [Report from the Revenue Manager, Finance Department) 19. HOUSING TASK FORCE - Appoint Craig Planning/ Bluell as the City's Representative to Housing Tsk participate in the joint city /county Force effort. [Copy of letter from Orange (68) County Board of Supervisors Roger Stanton] 20. BUDGET AMENDMENTS - For approval: (40) RA -038, $19,000 - Removed from the Consent Calendar (refer' to agenda item G. 3 for Council action). G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Memorandum from Parks, Beaches and B &R /Npt Recreation Director concerning request Irbr High of NEWPORT HARBOR HIGH SCHOOL POOL 3chool BUILDING COMMITTEE for budget amendment ool Bldg of an additional $20,000 to complete construction. 62) The City Clerk advised that after the agenda was printed, a letter was received from Sharon Pence, 725 Via Lido Soud, supporting the above request. Robert G. Lunde, Fundraising Chairman for Newport Harbor High School Pool Building, addressed the Council regarding their request for an additional $20,000 to be used towards completion of the subject pool building. He displayed slides depicting the 70% completed building and stated that Volume 46 - Page 35 COUNCIL MEMBERS • • Motion All Ayes x Motion Ayes x x x ba ined x X CITY OF NEWPORT BEACH January 27, 1992 handicap requirements have partially increased the cost. The pool is used 350 days a year; the project has a completion date of March 1, 1992; if the City commits to the additional $20,000, they feel their supporters in the community will respond with the final $26,400; and if they cannot obtain adequate funding, the building will remain unfinished. The facility is one of the busiest aquatics structures on the West Coast. It is the home of the 1992 Olympic Water Polo Team, and will host National Teams from Cuba, Croatia, Spain, Mexico, Japan, Germany, etc., this spring and summer as a tune -up to the 1992 Summer Olympiad in Barcelona. Ralph Sherwin, President, Newport Beach Aquatics Association, stated that they are funded for approximately one -third of the appliances, so in essence, the building would be completed with only one -third of the appliances, and as the funds are raised, the other two- thirds would be completed. Discussion ensued wherein it was brought out that the City has already funded this project in the amount of $150,000. Bill Barnett, Water Polo Coach, answered questions of the Council regarding funding from the Olympic Committee. Margo Cleary, 2234 Holiday Road, and John Snelgrove, 408 San Bernardino Avenue, addressed the Council in support of the request. Following discussion, motion was made to refer the subject request to the Budget Committee for report back to the Council on February 10 or February 24 at the latest. 2. Report from the Public Works Department recommending award of CONTRACT 90. 2836 To REMODEL JAIL, to Adams/Mallory Construction Co., Inc., of Placentia, for total bid price of $198,076; consisting of the base bid of $ 191,876, plus three alternate bid items: $1,500 for acoustic tile ceilings; $2,500 for carpeting; and $4,200 for vinyl flooring; construction of a new handicapped ramp for the police station is included in the base bid. Council Member Turner advised that he will step down from the podium on this issue due to a conflict of interest. Motion was made to approve the recommendation of the Public Works Department as set forth in the above. Volume 46 - Page 36 MINUTES Npt Harbor High School Pool Bldg COUNCIL MEMO 0195 0 Motion • CITY OF NEVORT BEACH January 27, 1992 Report from Public Works Department /Traffic Engineering concerning; estimated costs for AIR QUALITY PROGRAMS and proposed BA -038 for $19,000 - Decrease in Unappropriated Surplus and Increase in Budget Appropriations to provide fund for EMPLOYER RIDE SHARE PROGRAM; General Fund. Council Member Hedges referenced the subject staff report and indicated he felt it was too vague in terms of adequately addressing where the funds will be spent, and therefore, he had concerns in approving the budget amendment. Council Member Cox responded that pursuant to Federal and State Legislation, the Los Angeles air basin which takes in the counties of Los Angeles, Orange, San Bernardino and Riverside, has been declared the worst air basin in the United States and must clean up its air, smog, etc. As a result, penalties will be imposed to private as well as public agencies who do not support the Federal Clean Air Act and comply with their regulations. Air pollution is a very serious problem and it's costing every city and business financially. Following consideration, motion was made to approve Budget Amendment Mo. 038 for $19,000; and to receive and file the subject report. In addition, staff was directed to transmit letters to Assemblyman Gil Ferguson and State Senator Marian Bergeson, advising that the AQMD requirements are causing a hardship, and urging that the legislature be more cautious when imposing any further regulations. Council Member Hedges, in reply to comments by Council Member Cox, emphasised that he does support clean air, however, in order to approve the $19,000 proposed appropriation for the employee ride share program, he felt the Council should be provided with more information as to where the money is going. He stated he doesn't want the City to "throw away" the money just because it is afraid of being fined by the AQHD. Council Member Cox stated he agreed with Council Member Hedges' concerns, as he too felt this subject is "highly frustrating" and in essence, is "pure bribery." He stated he has voiced his objections on numerous occasions relative to the AQMD requirements, however, air pollution is everyone's problem, but very few people are willing to ride share or find other means of transportation to help solve this problem without an incentive program. He noted that the City of Los Angeles is having to spend $8.5 million on their ride share program alone. Volume 46 - Page 37 MINUTES PW /Trfc Engr (85) BA -038 (40) [4, • COIL MEMBERS All Ayes on Ayes CITY OF NEWPORT BEACH \ January 27, 1992 Council Member Hedges indicated he will be supporting the motion, but would like to see just what "clean air" benefit the City will be getting from the ride share program. Council Member Watt stated that this subject is very complex and that she has been working on it for over two years. She felt that with the representation of Council Member Cox and staff member Craig Bluell, the City's concerns are being conveyed to AQMD; however, maybe dialogue needs to be increased with more information coming to the Council, as well as the flow of input to the appropriate State and Federal agencies. The motion on the floor was voted on and carried. H. ORDINANCES FOR ADOPTION: Proposed ORDINANCE MO. 91 -50, being, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING SECTION 1.12.020 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO THE ADTHORM OF PUBLIC OFFICERS OR EMPLOYEES TO ISSUE CITATIONS. Recycled reports dated December 3, 1991 from the Assistant City Attorney, and January 6, 1992 from the City Attorney. Motion was made to adopt ORDINANCE N0. 91 -50. I. CONTINUED ]BUSINESS: 1. Recycled report dated December 4, 1991 from the City Attorney regarding request for Clarification of Condition to Modificati (m No. 3810 granted to CIL AND ANITA FERGUSON: 300 SAPPHIRE AVENUE, BALBOA ISLAND, with verbatim transcript from the Planning Commission. The City Manager summarized the subject report, and stated this item is being brought to the Council because of a misunderstanding. He stated that when Mr. Ferguson constructed the structure on Balboa Island, he appealed a decision of the Modifications Committee to the Planning Commission on April 4, 1991. The Planning Department staff report was accompanied by Exhibit "A" which contained findings and conditions for approval, and Exhibit "B," which contained findings for denial. Condition No. 4 in Exhibit "A" read as follows: "That if it is the desire of the applicants to enclose the subject parking space, a sliding gate shall be utilized. An encroachment permit shall be required if said gate is located in the public right -of -way." Volume 46 - Page 38 MINUTES 91 -50 1 Issue 3) 10 /Gil a � WMN-MMM DITWM • • Motion r -I L J Motion Ayes Noes Abstained X CITY OF NEWPORT BEACH X MINUTES January 27, 1992 The City Manager stated that the Modificatn foregoing condition was the subject of 3810 /Gil considerable discussion at the Ferguson, commission meeting. Staff indicated the condition was recommended for three reasons. The applicants had installed a gate to insure privacy and security. Staff was opposed to a gate that would open towards the sidewalk because of concerns about pedestrian and traffic safety. However, the applicants would not be able to fully close a gate that opened inward if a car was parked in the space, and that could serve as a reason not to use the area for parking. Mr. Ferguson testified that he had wired the property for a sliding gate, but decided to install a swing -in gate because it matched the decor of the house and insured privacy when the space was vacant. The City Manager further stated that Commissioner Merrill's motion was to uphold Mr. Ferguson's appeal in accordance with Exhibit "A," the findings and conditions of approval of the modifications, as requested by him. Shortly after the motion was made, Commissioner Edwards made a statement that referenced Exhibit "A," but could not be fully understood by listening to the tape,. While no Planning Commissioner specifically modified Condition No. 4 to Exhibit "A," Mr. Ferguson clearly requested the Condition be modified to allow him to maintain the swing -in gates then in place. The gates currently installed by the Fergusons avoided the concerns expressed by staff during the Planning Commission meeting. The gates open in so they do not obstruct the sidewalk or the view of a driver exiting the space. The gates can be secured in a way that allows a vehicle to be parked in the space while providing some measure of security for the property owner. However, the gates do not slide and are not in full compliance with Condition No. 4. Therefore, staff would like the Council to determine if the swing -in gates now in place satisfy the intent of Condition No. 4, or if the Fergusons are required to install a sliding gate as specified by the Condition. Council Member Watt stated that when the subject Modification was before the City Council on appeal, she made a motion to deny the appeal which motion failed. As a result, another motion was made to approve the request (which carried), and it is her belief that the Council's dialogue at that time was that the compromise situation was served best by a gate that would slide. She therefore moved to determine that the gate does not comply and direct staff to enforce City Council action. Substitute motion was made by Mayor Pro Tam Turner to find that the present gate construction (swing -in), satisfies the Intent of Condition No. 4, which motion carried. Volume 46 - Page 39 f,lIM Moon yes Motion All Ayes • Motion All Ayes COIL MWERS x ix x CITY OF NXIWORT BEACH January 27, 1992 2. APPOINTMENT BY THE CITY COUNCIL TO THE BICYCLE TRAILS CITIZENS ADVISORY COM1[rrM for a one -year term ending December 31, 1992. Motion was made to confirm (District 6) Mayor Sansone's appointment of Cindy Gittleman. J. CURRENT REFS S: 1. Report from Ad Hoc Historic Preservation Advisory Committee regarding DONATION FROM CHINA HOUSE MATERIALS. The City Manager stated that the materials offered consist of over five hundred (500) roof tiles, two (2) corbels, and the roof peak ornament. The roof tiles were imported from China especially for the house. The corbels are decorated with gold -leaf dragons, hand painted by local artist Jeffrey Hunter. The roof tiles are currently stored outside of an industrial building in Irvine; the other materials are in a warehouse in Costa Mesa. Motion was made to approve recommendation of the subject committee and accept the donation from China House Materials. The City Manager indicated the materials will be stored at either the General Services or Utilities yard, and that they will be picked up and delivered by City personnel. 2. Proposed resolution creating the CITY COUNCIL MARINA MOBILE HOME PARE AND AJMTCAN LEGION AD HOC CONIQITEE. Motion was made to adopt Resolution No. 92 -14 and appoint Mayor Pro Tam Turner, and Council Member Hedges. Meeting adjourned at 8:55 p.m., to 3:30 p.m., February 1, 1992 to meet in closed session regarding replacement of City Manager position. at * ar * rtr * yr yt t yt yt Rr dr The agenda for this meeting was posted on January 23, 1992 at 8:05 a.m., on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. ATTEST: Volume 46 - Page 40 DI GTIM Bicycle Trails /CAC (68) 1d Hoc Cmte (24) Res 92 -14