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HomeMy WebLinkAbout01/23/1995 - Regular MeetingROLL CALL • Present Motion All Ayes Motion All Ayes • Motion All Ayes 0 CITY OF NEWPORT REGULAR COUNCIL MEETING BEACH MINUTES EX PLACE: Council Chambers A M (if >- u) w X w J " TIME: 7:00 P.M. 3 HR7C]X0z w DATE: January 23, 1995 W3Qi°0o IND CLOSED SESSION - 5:00 a.m. [Refer to separate agenda from City Attorney] CLOSED SESSION REPORT PRESENTED: None RECESSED AT 6:50 P.M. RECONVENED AT 7:00 P.M. for reaular meetina X x x x x x x ROLL CALL X Reading of Minutes of Special Meetings of January 3, 6 and 7, and Regular Meeting of January 9, 1995, was waived, approved as written and ordered filed. X Reading in full of all ordinances and resolutions under consideration was waived, and City Clerk was directed to read by titles only. MATTERS WHICH A COUNCIL MEMBER WOULD LIKE STAFF TO REPORT ON AT A SUBSEQUENT MEETING: Mayor Pro Tern Debay requested that staff report back in 30 days regarding a summary response for DISASTER RECOVERY. She stated that a homeowner association in West Newport sustained damage during the recent rains, and are not fully aware of the procedure to follow regarding FEMA, etc. Mayor Pro Tern Debay requested that staff report back in 30 days with suggestions regarding the feasibility of PUBLIC FORUMS. MATTERS WHICH A COUNCIL MEMBER MAY WISH TO PLACE ON A FUTURE AGENDA FOR ACTION AND STAFF REPORT., Mayor Hedges requested the Planning Department and Planning Commission study the feasibility of establishing SETBACKS ON ALLEYS 20 feet or wider to zero. CONSENT CALENDAR X The following Hems were approved, except for those items removed: ORDINANCES FOR INTRODUCTION - Pass to second reading on February 13,1995: 1. Proposed ORDINANCE NO. 95 -3, being, Ord 95 -3 Traffic AN ORDINANCE OF THE CITY COUNCIL OF (85) THE CITY OF NEWPORT BEACH REVISING SECTION 12.44.020(1) OF THE NEWPORT BEACH MUNICIPAL CODE. [Memorandum from Traffic Affairs Committee and Supplemental Report from the Assistant City Manager] Volume 49 - Page 27 EX CITY OF NEWPORT BEACH MINUTES ROLL CALL N ¢�¢� q W ¢ 3A=UL50 � n Lw o w 'W of H ? January 23, 1995 INDEX CONTRACTS AND AGREEMENTS • 2. 503 32ND STREET OFFSITE PARKING AGREEMENT - 503 32nd St Request to amend a previously approved off -site Pkg Agrn parking agreement which provides required off- C -2801 (38) street parking spaces for an existing office building on property located at 503 32nd Street and which are located at an off -site location at the rear of the Via Lido Plaza Shopping Center in the RSC -H District. [Report from Planning Department] 3. IRVINE AVENUE AND 17TH STREET /WESTCLIFF DRIVE Irvine Av & 17t INTERSECTION IMPROVEMENTS TEMPORARY Westclf Dr FUNDING AGREEMENT (CONTRACT NO. 2943) - C -2943 (38) Approve Temporary Funding Agreement with the City of Costa Mesa, and authorize the City Manager to execute subject Agreement. [Report from Public Works Department] 4. PERSONNEL VACANCIES - Report from Personnel (66) Director. 5. CLAIMS - For Denial by the City Manager. (36) • Richard A. Barror protesting Fire Department charge of $150 to cleanup paint spill in alley on November 18, 1994 at 709 Begonia Avenue. Richard Conlon, III alleging damage to his parked vehicle by City Refuse truck at Orange Street; seeking reimbursement of $1,100.27. Michael D. Johnson alleging damage to vehicle as a result of accident with City vehicle on December 13, 1994 on Via Lido Nord. Jack L. Keyes alleging City caused removal of native material during March /April 1994 from street resulting in slope damage on Half Moon Bay Drive. Dragoslava Kulmatickl alleging damage to tire as a result of hitting large piece of metal in roadway from City Refuse truck on Newport Hills Road East on December 31, 1994. Newport Crest Homeowners Association alleging City Refuse truck backed over light pole at 15 Intrepid on August 15,1994; seeking reimbursement of 571.60. Raypak, Inc. seeking indemnity from complaint filed by Mireya Santiago, et al, vs. Reem Manufacturing Company. A. J. Vitarelli alleging overhanging tree at Emerald and South Bayfront dented camper shell of claimant's vehicle at 140 S. Bayfront on December 14, 1994. Volume- 49 - Page 28 CITY OF NEWPORT BEACH MINUTES ROLL CALL Ln ¢�C' 3 w H 3 M A N Q = ° 0 'W 0 d J Z o January 23, 1995 INDEX • Steven F. Weinstein alleging City caused removal of native material from street in March /April 1994 resulting in slope damage on Half Moon Bay Drive. 6. PLANNING COMMISSION AGENDA FOR JANUARY (68) 19, 1995. 7. BALBOA PARKING LOT - Approve an exemption to Balboa Pkg Lot partial moratorium on General Fund, Capital (51) Expenditures, adopted by the City Council on June 27, 1994 to be used for Balboa Parking Lot fee equipment replacement in the amount of $22,400. [Report from Marine Department] 8. Removed from the Consent Calendar. 9. TIDELANDS OIL FIELD OPERATION STORM DRAIN AND Tidelands Oil SURFACE DRAINAGE IMPROVEMENTS (CONTRACT Field Oper /Stamm NO. 2976) - Approve the plans and specifications; Drain/Srfc Drng and authorize City Clerk to advertise for bids for C -2976 (38) construction of the project (bids to be opened at 2 p.m., Tuesday, January 31, 1995 in the office of the City Clerk). [Report from Utilities Department] • 10. Removed from the Consent Calendar. 11. Removed from the Consent Calendar. 12. HAZEL DRIVE WATER AND SEWER REPLACEMENT Hazel Dr Wtr/Sw PROJECT (CONTRACT NO. 2892) - Accept work and RPIM Prj authorize the City Clerk to file Notice of C -2892 (38) Completion and release the bonds 35 days after Notice of Completion has been recorded pursuant to applicable provisions of the California Civil Code. [Report from Utilities Department] 13. Removed from the Consent Calendar. 14. Removed from the Consent Calendar. 15. ALISO AVENUE PUBLIC RIGHT -OF -WAY ADJACENT TO Aliso Av Pblc 522 ALISO AVENUE, NEWPORT HEIGHTS - Approve R-0--W Encroach+ application subject to execution of an (65) Encroachment Agreement for non - standard improvements (City Clerk to have agreement recorded); and an Encroachment Permit issued by the Public Works Department. [Report from Public Works Department] • 16. PARKS, BEACHES AND RECREATION COMMISSION PB &R Cmsn (24) VACANCY - Accept, with regret, letter of resignation from Commissioner Cherie Hart and direct City Clerk to advertise vacancy (nominees to be presented on the February 27, 1995 agenda). Volume 49 - Page 29 ROLL CALL • r� L_J • CITY OF NEWPORT BEACH MINUTES Of Q X q¢ F H - > M W W (7 P W X o W > O � H W Z January 23, 1995 INE 17. BUDGET AMENDMENTS (40) BA -020 - Removed from the Consent Calendar. BA- 021, $8,804 - Increase the Fire Department revenue estimates (grant revenues and private donations) and appropriate these funds to expenditure account for the purchase of a laptop computer and associated software; Fire Operations - Equipment Fund. ITEMS REMOVED FROM THE CONSENT CALENDAR 8. Memorandum from Traffic Affairs Committee Balboa BI regarding BALBOA BOULEVARD LEFT TURNS. Trfc (85) The Public Works Director stated that after the agenda was printed and the staff report for this item went out with the agenda, staff looked at the possibility of a construction project that could move the median island around within the street section at 21st Street, thereby creating a left turn lane and making some of the thru lanes narrower than at present. The cost for the proposed project would be approximately $25,000. He distributed copies of a sketch depicting the subject recommendation; described the design, and stated that If this proposal is approved at this time, he felt the project could be completed by Summer. Tom Hyans, President, Central Newport Beach Community Association, addressed the Council and spoke in support of a left -turn pocket at 21st Street. He also discussed the existing traffic problems at the subject location, and suggested that in the interim, "No-Left Turn - Except for Delivery Trucks" signs be posted at 21st Street. Douglas Boyd, representing Balboa Peninsula Point Association, addressed the Council and discussed economic issues relative to the merchants who are located in the subject area. He stated that if the left -turn lane is closed at 21st Street, vehicles will eventually "jam" into 22nd Place, and therefore, recommended the City Council approve funding for a left -turn pocket at 21st Street. He also suggested consideration be given to "sqeezing" the Balboa Boulevard merger lane into the parking lot at McFadden Square. He stated that if this were done, he felt only three parking spaces would be lost in the lot, and that it would provide improved access to the Spaghetti Factory and Crab Cooker restaurants. Volume 49 - Page 30 IEX CITY OF NEWPORT BEACH MINUTES ROLL CALL co ¢�¢' QQwWO W 3 p Cn m u 0 'W °? u J p January 23, 1995 INDEX Sid Soffer, 900 Arbor Street, Costa Mesa, owner of • the Blue Beet restaurant in McFadden Square, addressed the Council and expressed his concems relative to the difficult traffic flow pattern in the area. Motion x Following consideration, motion was made by All Ayes Mayor Hedges to sustain the decision of the Traffic Affairs Committee prohibiting left turns on eastbound Balboa Boulevard at 21st Street, creating a legal U -turn of 20th Street, and to direct staff to prepare a budget amendment in the amount of $25,000 for a Capital Improvement Project for a separate left -tum lane at 21st Street to be completed by Summer. 10. Report from Utilities Department recommending Reservoir & approval of plans and specifications for RESERVOIR Purrp Station AND PUMP STATION PROJECT (CONTRACT NO. 2961- C- 2961 -B (38) B). Long Pham, 1529 W. Balboa Boulevard, addressed the Council and expressed his concerns regarding some of the provisions in the specifications for this • project. Mayor Pro Tern Debay advised that she and Council Member Watt along with the Utilities Director, met with Mr. Pham following the last Council meeting, to respond to his concems relative to the Groundwater Project, and at that time, requested that Mr. Pham address any technical questions he has to the staff and /or Council Member prior to a City Council meeting. In response to the remarks made by Mr. Pham, the Utilities Director stated that the reservoir and the facilities that are considered a part of the proposed contract, have been designed in accordance with the National and California seismic codes to withstand a 7.2 seismic event on the Newport/Inglewood fault. With regard to the capacity of the pump station, the 11.500 gallon per minute figure in the staff report speaks to what will be the normal operating capacity of the pump station, however, the pump station will have five pumping units that will meet the City's demands. The plans and specifications for this project consists of 89 plan sheets along with four volumes of contract documents and detailed technical specifications, and he would be happy to review these items with anyone who is interested. Volume 47 - Page 31 CITY OF NEWPORT BEACH MINUTES ROLL CALL Ln ¢��' 3��raxoz Q 3 IM q= N U 'W cJ7 J o January 23, 1995 INDEX Sid Softer, 900 Arbor Street, Costa Mesa, addressed • the Council and expressed his concerns with regard to the recent earthquake in Japan, and seismic activity in general. Motion x There being no further comments, motion was All Ayes made by Mayor Pro Tern Debay to approve the subject plans and specifications and authorize the City Clerk to solicit bids for construction of the project from the list of pre - qualified contractors, said bids to be opened at 1:30 p.m., Wednesday, March I, 1995, in the office of the City Clerk. 11. Report from Utilities Department recommending Riverside /Avon approval of plans and specifications for St Wtr & Swr RIVERSIDE /AVON STREET WATER AND SEWER Tmprvm IMPROVEMENTS (CONTRACT NO. 3027). C -3027 (38) The City Manager stated that in the last few days, staff has met with the merchants and property owners in the subject area , and based on their concerns to get this project completed, he recommended that the bid opening date be changed from February 28 to February 14, 1995. M n x There being no comments, motion was made by Al yes Council Member O'Neil to approve the subject plans and specifications, and authorize the City Clerk to advertise for bids to be opened at 2:00 p.m., February 14, 1995, In the office of the City Clerk 13. Report from Public Works Department 1994 -95 Sdwlk recommending approval of plans and Crb & Gutr Rplc specifications for 1994.95 SIDEWALK, CURB AND Phase II GUTTER REPLACEMENT PROGRAM AND LIDO ISLE C -3021 (38) SIDEWALK REPLACEMENT PHASE II (CONTRACT NO. 3021). In response to questions raised by Council Member Glover, the City Manager stated that this project is only jointly funded with the Lido Isle Homeowners Association; and that the City would be undertaking the expenses on Balboa Island and Corona del Mar areas on Coast Highway. The Public Works Director noted that the City must maintain and accept the responsibility for all the trees planted in the public right -of -way on Coast • Highway. Motion x Hearing no further remarks, motion was made by All Ayes Council Member O'Neil to approve the plans and specifications for this project and authorize the City Clerk to advertise for bids to be opened at 11 a.m. on February 15, 1995. Volume 49 - Page 32 ROLL CALL • Motion *Ayes Motion Ayes Abstained CITY OF NEWPORT BEACH MINUTES Ln Q X Q3q=°Uo HpgG7X0z N > H w January 23, 1995 INDE 14. Progress report from Public Works Department Upr Npt Bay regarding UPPER NEWPORT BAY SEDIMENT CONTROL Unit III AND ENHANCEMENT PROJECT. C -2987 (38) In response to question raised by Council Member Edwards, the City Manager stated that this project is very unique and complex, and a more detailed report will be presented to the City Council on February 27, 1995. x In view of the foregoing, motion was made by Council Member O'Neil to receive and file the subject report, with the understanding that staff will prepare an in -depth report, including recommendations for authorization of specific activities as well as the issue of funding, for consideration on February 27, 1995. Council Member Cox stated that it looks as though the Clean Water Act is moving through Congress, which could have an impact on this project in the future, and therefore, he requested this subject also be referenced in the staff report on February 27. Hearing no other comments, the motion was voted on and carried. 17. BA -020, $100,000 - Increase the Airport Fund to (40) provide for remainder of the 1994 -95 fiscal year for governmental relations consultants relative to airport matters. [Report from City Attorney] X Mayor Hedges stated he will abstain from voting X x x x x x on this item due to a possible conflict of interest, X and therefore, motion was made by Council Member Cox to approve the recommended action. PUBLIC HEARINGS 18. Mayor Hedges opened the public hearing on Diamond Cab request of DIAMOND CAB COMPANY FOR (27) CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY to operate taxi in Newport Beach. Report from Revenue Manager /Finance Department. It was noted that 'there are currently six taxicab companies authorized to operate a total of 161 vehicles in the City. All six companies use these vehicles to service other Orange and Los Angeles county cities. Section 5.12.100 provides that the City Council shall, by resolution, establish a schedule of Volume 49 - Page 33 X CITY OF NEWPORT BEACH MINUTES ROLL CALL Ln � 3MmLd0 q warZM:U0o ~�� ¢ L,,l N w o 'w J -J J January 23, 1995 INDEX rates applicable to all taxicab companies operating in the City. Resolution No. 89 -112 was the last rate revision authorized by Council. Diamond Cab Company has submitted an application for certificate of public convenience and necessity to operate three taxicabs in the City. Their vehicles were inspected by the Police Department and their report indicates that they meet applicable Municipal and California Vehicle Code requirements. Hearing no one wishing to address the Council, the public hearing was closed. Motion x Motion was made by Council Member O'Neil to All Ayes approve the recommended action contained in the staff report. 19. Mayor Hedges opened the public hearing on Yellow Coast Cal request of COAST YELLOW CAB COOPERATIVE, INC., (27) to consider request for rate change for taxicab services in Newport Beach. Report from Revenue Manager /Finance Department. It was noted that Municipal Code Section 5.12.100 provides that the rates charged by taxicabs operating in the City shall be approved by the City Council. No requests for rate increases have been received since 1989. Coast Yellow Cab Cooperative has submitted a request to increase taxicab rates as enumerated in the staff report. The Consumer Price Index (Los Angeles, Long Beach, Anaheim) has increased 17.676 since the last rate increase was approved in 1989. The requested rate increase appears reasonable in comparison to the increase of the CPI. Hearing no one wishing to address the Council, the public hearing was closed. Motion x Motion was made by Council Member O'Neil to Res 95 -12 All Ayes adopt Resolution No. 95 -12 reflecting the requested rate increase. 20. Mayor Hedges opened the public hearing Ord 95 -2 regarding Proposed ORDINANCE NO. 95 -2, being, Zoning /Recyclb] (94) • AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE SO AS TO ADD REGULATIONS RELATED TO THE COLLECTION AND LOADING OF RECYCLABLE MATERIALS IN NEW DEVELOPMENT PROJECTS (PLANNING pCA 808 COMMISSION AMENDMENT NO. 808) Volume 49 - Page 34 ROLL CALL • Motion All Ayes 40 • CITY OF NEWPORT BEACH MINUTES U) Q 3 Iq F-qq X ¢c� wq U) = XOZ o � >w U J H o January 23, 1995 I NE Report from Planning Department. The City Clerk advised that after the agenda was printed, a letter was received from Rainbow Disposal Company in support of the proposed Ordinance. The Planning Director noted that the proposed Ordinance was originally approved by the Planning Commission in August 1994, and has been before the City Council on numerous occasions. It was referred to the Integrated Waste Management Board, and some suggested modifications to the Ordinance came back from the Board and have been included in the subject document. The revised Ordinance was introduced by the City Council on January 9, 1995. Hearing no one wishing to address the Council, the public hearing was closed.. x Motion was made by Council Member Edwards to adopt Ordinance No. 95 -2. 21. Mayor Hedges opened the public hearing PCA 814 regarding: Zoning (94) A. Amendment No. 814- Request to amend the North Ford Planned Community District Regulations so as to modify the parking requirements for Area 4 of the Development Plan to allow for the reduction of 40 parking spaces as required to comply with the requirements of the U.S. Fish and Wildlife Service; and the acceptance of an Environmental Document; AND B.Tentative Mac of Tract No. 14989 - Request to Tent Map subdivide 20.36 acres of land into two numbered Tr 14989 lots for a 300- unit residential condominium development and 3- lettered lots for open space; AND C. Site Plan Review No. 72 - Request to approve a Site Pla Site Plan Review for the development of 300 Rev 72 residential condominium units and approximately 2.49 acres of open space on Property located in the North Ford Planned Community District. Report from Planning Department. The Planning Director noted that this item was approved by the Planning Commission on January 5, 1995, and if approved by the City Council, the applications submitted will allow the subdivision of Volume 49 - Page 35 ,EX CITY OF NEWPORT BEACH MINUTES ROLL CALL LO fm M'-CE A MW ¢ a w A= 0 A o u wW d ? o January 23, 1995 INDEX the San Diego Creek South property for multi - family • development (Baypoint Apartments). An amendment to the adopted North Ford Planned Community District Regulations is requested to reduce the parking requirement for this project in order to provide the additional wildlife habitat area requested by the U.S. Fish and Wildlife Service. In response to question raised by Mayor Pro Tern Debay regarding emergency access, the Public Works Director stated that included in the subdivision are two locations for emergency vehicle access as well as a separate access for bicycles. Tom Redwitz, Vice President of Development and Entitlement, The Irvine Company, addressed the Council and stated this project is part of the Comprehensive Circulation Improvement and Open Space Agreement with the City and provides significant circulation improvement funding and open space dedications to the City. This site was the subject of extensive dialogue with • the community over a period of years before arriving at the final plan. He introduced Rick Lamprecht, Vice President of Development with Irvine Apartment Communities who will be the owners, developers, and managers of the project. Mr. Lemprecht addressed the Council and thanked the Planning and Public Works staff for their cooperation on this project. He also stated they accept the Conditions of Approval as outlined in the staff report. Hearing no one else wishing to address the Council, the public hearing was closed. Motion x Motion was made by Council Member Cox to All Ayes adopt Resolution No. 95 -8, approving Amendment No. 814 and sustaining the Planning Commission approval of Tentative Map of Tract No. 14989 and Site Plan Review No. 72. 22. Mayor Hedges opened the public hearing GPA 94 -3 (A) regarding: (45) A. General Plan Amendment 94 -3(A) - Request to 101 amend the General Plan Land Use and Recreation and Open Space Elements for the CALTRANS WEST parcel. This request would change the land use designation of Single Family Attached with an allocation of 152 dwelling units to add an alternate Volume 49 - Page 36 CITY OF NEWPORT BEACH MINUTES ROLL CALL ED Im a�Cr0 X ra w ¢ 3M=000 L J A o wW o ? January 23, 1995 INDEX designation of Recreational and Environmental • Open Space which may be implemented subject to specific criteria set forth in the General Plan; AND B. Local Coastal Puoaram Amendment No. 35 - LCPA 35 Request to amend the Local Coastal Program, Land Use Plan for the CalTrans West parcel. This request would change the language of the LCP to be consistent with that approved in General Plan Amendment 94�3(A); AND C. Amendment No. 815 - Request to amend the PCA 815 Planned Community District Regulations for the CalTrans West Planned Community. This amendment will cross reference the provisions of General Plan Amendment 94 -3(A) in order to maintain internal consistency between the General Plan and Zoning Regulations. Report from Planning Department. The Planning Director advised that this particular item provides for an alternative land use to the existing allocation of 152 dwelling units on the CalTrans West property , and the alternative land use would be designated as Recreation and Environmental Open Space, and if approved, the applications described above will provide the California Department of Transportation (CalTrans) greater flexibility in the disposition of the CalTrans West property. The language under consideration is intended to facilitate the acquisition of the parcel by the City for community park purposes. General Plan Amendment procedures are described in Council Policy K -l. In response to question raised by Mayor Pro Tern Debay , the Planning Director stated he is not aware of any proposal by the State to give this property to the City. In response to question raised by Council Member Glover, the Planning Director advised that CalTrans will be responsible for locating the transfer sites for the 152 dwelling units, followed by a traffic • equivalency study, and approval by City Council. Ralph Neal, representing CalTrans, addressed the Council and encouraged the City to go forward with this project. He stated he felt this was a "good solution for CalTrans, the City and the neighbors." Volume 49 - Page 37 ROLL CALL • r � Motion All Ayes • CITY OF NEWPORT BEACH MINUTES in of 3 Q Hpa X wn r7 = a W 0Z 0 W o January 23, 1995 INE Louise Greely, 16 Swift Court, addressed the Council in support of the General Plan Amendment. She stated she felt this was a win -win situation for both CalTrans and the City, and their Committee is grateful to the staff for their creative negotiations with CalTrans, and for the support and encouragement from Mayor Pro Tern Debay and Council Member Watt. She stated it is also the Committee's recommendation that the subject property be named Sunset Ridge as referenced in the early 1960's by the Sheriff's Department who patrolled the property at that time. Bill Jennings, 280 Cagney Lane, and Dick Demmer, 2812 Cliff Drive, also addressed the Council in support of the General Plan Amendment, indicating that if approved, it will secure the property for future development, and they hope to see the site materialize into a bluff top park system. Hearing no others wishing to address the Council, the public hearing was closed. Mayor Pro Tern Debay reiterated that the City does not presently own the subject property, but she is hopeful that someday it will be part of the City's park system. x Motion was made by Mayor Pro Tern Debay to Res 95 -9 adopt the following: Resolution No. 95 -9 approving General Plan Amendment 94 -3(A): Resolution No. Res 95 -10 95 -10 approving Local Coastal Program Amendment 35: and Resolution No. 95 -11 Res 95 -11 appproving Amendment No. 815. PUBLIC COMMENTS: None. ORDINANCES FOR ADOPTION 23. Proposed ORDINANCE NO. 95 -1, being, Ord 95 -1 Pier Regs AN ORDINANCE OF THE CITY COUNCIL OF (62) THE CITY OF NEWPORT BEACH AMENDING CHAPTER 11.20 FISHING REGULATIONS OF THE MUNICIPAL CODE TO REGULATE ACTIVITY ON OCEAN PIERS. Report from Assistant City Manager. The City Clerk advised that after the agenda was printed, a letter was received from Ken Jones, also known as The Pier Fisherman, regarding the proposed Ordinance. i Volume 49 - Page 38 ►EX CITY OF NEWPORT BEACH MINUTES ROLL CALL Ln ¢�¢0 M Lu3M=U0o ¢ W In w o 11� wW ? January 23, 1995 INDEX Ken Delino, Assistant City Manager, addressed the Pier Regs Council and displayed recent photographs of conditions on the Newport Pier. He stated that the ordinance requested is a "tool" for the City Manager to help with the difficult problem of trash on the Pier. He stated that in 1994, a series of Ordinances were adopted, based on experiences of other cities and other piers. As a result of those new regulations, signs were posted, and cards and promotional T- shirts were distributed to the fishermen informing them of these new ordinances. However, the program was unsuccessful and, therefore, the proposed Ordinance is under consideration. If the Ordinance is approved, he intends to bring back to the Council in 30 days an implementation plan. The following persons addressed the Council in opposition to closing Newport Pier during peak hour fishing time: Mike Gorman, 981 W. 18th Street, Costa Mesa Patrick Kennedy, Owner of Baldy's Tackle, 100 McFadden Place Mark Coasich. Manager of Boldy's Tackle, • 100 McFadden Place Joe Imbriano, 22719th Street Eric Anderson, Architect representing the owner the Newport Pier Restaurant Walter Burnam, 106 22nd Street Ted Kramer, resident of Irvine Sid Soffer, 900 Arbor Street, Costa Mesa Ken Jones, "The Pier Fisherman" (submitted letter dated January 21, 1995) Lou Fichaux, 1806 W. Balboa Boulevard Owen Minney, 2601 W. Coast Highway Eric Tiery, Laguna Beach Some of the concerns expressed by the above speakers were: I) the City should enforce its existing codes relative to pier fishing prior to enacting the subject Ordinance; 2) the beaches also need cleaning because they are dirtier than the Pier, 3) the Pier should be closed between 12 midnight and 5 a.m. for cleaning inasmuch as 6 a.m. to 8 a.m. is prime time for fishing and will not impact the businesses in the area; 4) the City could • generate revenue if citations were issued for littering on the Pier, 5) trash receptacles need to be increased at the end of the Pier as well as bait cutting boards throughout the Pier, 6) Police enforcement and visibility would be helpful on the Pier, 7) the Newport Pier restaurant is not taking care of its own trash properly; 8) fishing on the Pier Volume, 49 - Page 39 CITY OF NEWPORT BEACH MINUTES ROLL CALL c'-¢� X W Hp7MXOZ 3 Q i° wW d o January INDEX • is a livlihood for many; 9) the Huntington Beach Pier is closely monitored and violations are Pier Regs enforced; 10) the Pier is for the enjoyment of everyone, and not just fishermen. Rush Hill, representing the Economic Development Committee and Newport Pier Association, addressed the Council and stated they have been working with the staff for over two years on this issue, and felt the proposed Ordinance will give the City Manager the flexibility he needs to improve the situation. They have come a long way with the Police Department in solving the safety issues in the Pier area and they feel very positive about that; however, in the last two years, they have made very little headway in solving the basic issue of cleanliness on the Pier. They have conducted an education program regarding this problem and have also stepped up Police activity on the Pier, but feel the Ordinance under consideration must be adopted in order to help alleviate the situation. Tom Hyans, President, Central Newport Beach Community Association, addressed the Council in • support of the proposed Ordinance as written. He stated the Pier is "absolute filth," and that the owner of the Newport Pier restuarant is not blameless with regard to trash. He also felt that enforcement of the current regulations does not work, and that the Pier must be closed in order to clean it on a regular basis. Discussion ensued, wherein the Assistant City Manager advised that the Pier is cleaned at 6 a.m. six days a week by the General Services Department, but gets dirty again very quickly. He stated they have attempted to enforce the current regulations, and the Police Department has been very cooperative, but for some reason the City is not getting the fishermens' attention and that is why he feels the proposed Ordinance is so important. He stated that blocking off certain portions of the Pier for several weeks should get some response from the fishermen and hopefully this will be a beginning to solving the problem. Morn x Following consideration, motion was made by Council Member O'Neil to adopt Ordinance No. 95.1 as presented. In response to questions raised by Mayor Pro Tem Debay, the Assistant City Manager stated that staff can begin immediately working with the businesses in the area to make more people aware of this issue as well as distribute additional T -shirts and flyers promoting the clean -up campaign. Volume 49 - Page 40 CITY OF NEWPORT BEACH MINUTES ROLL CALL c'- X q W ¢ 3 ¢ g 0 A 2 V W o U W ? O January 23, 1995 INDEX M9on x Discussion continued wherein Council Member O'Neil withdrew his motion and Mayor Hedges made a motion to adopt Ordinance No. 95 -1, but that said document not become effective until April 10, 1995 at which time an implementation plan will be brought back to the Council for consideration. In the interim, the staff is directed to work with the fishing community in an attempt to resolve the problems, and the Police Department is directed to increase their enforcement profile on the Newport Pier. Council Member Cox stated that even though he supports the "theme" suggested by Mayor Hedges, he does have reservations with regard to the proposed Ordinance in that he does not see its effectiveness. He stated he felt the staff needs to develop some type of benchmarking progress and /or performance indicators on this issue when it is brought back to the Council in April. Council Member Edwards stated that in light of Council Member Cox's suggestion, he will support the motion. Ayes The motion was voted on and carried. CONTINUED BUSINESS 24. Report from Public Works Department Nicholson/ recommending denial of appeal of ROBERT H. Encroactunent NICHOLSON for construction and maintenance of (65) private improvements 2' behind the existing sidewalk within the South Bay Front public right -of- way adjacent to 206 South Bay Front, Balboa Island. It was noted that on January 9, 1995, the City Council directed staff to determine the extent of other encroachments in the 200 block of South Bay Front right -of -way. There are six parcels located in the 200 block of South Bay Front between Emerald and Garnet Avenues as set forth in the staff report. The South Bay Front right -of -way varies from 2.4 feet behind back of walk at Emerald Avenue to 7.7 feet behind back of walk at Garnet Avenue. The private improvements encroach anywhere from 0.2 feet into the public right -of -way to 5.9 feet into • the public right -of -way. The owner of the property located at 206 South Bay Front on Balboa Island previously requested that he be permitted to encroach 5'6" into the South Bay Front right -of -way (2' behind the existing sidewalk) with the construction of a raised patio with grouted brick wall, a planted, a step, and grouted paving stones. The new wall was to Volume 49 - Page 41 CITY OF NEWPORT BEACH MINUTES ROLL CALL cl:�c� M¢ W 3 W Q W 2 0 0 WW o 00 Z January 23, 1995 INDEX replace an old wall that had been removed in the • same location. The City staff informed the architect representing the owner of Council Policy L -6, Private Encroachments in Public Riahts -of- Wav," but the property owner feels he should be allowed to rebuild the wall 2' behind the South Bay Front sidewalk for the reasons enumerated in the staff report. Reference was made to photographs showing the properties on either side of the subject property which indicate a 2' setback. Zachary Sham, Architect representing the property owner of 206 South Bay Front, addressed the Council and submitted three letters in support of Mr. Nicholson's appeal from property owners in the 200 block of South Bay Front. He stated the Nicholsons have owned the current home for over 50 years, and their real concern is a safety factor in that they felt the encroachment should be the same (or even) with that of their adjacent neighbors or it would be a dangerous hazard. M90 x Council Member Watt stated she did not feel it was justifiable to talk about just the one block on South Bay Front inasmuch as Council Policy L -6 affects the entire Island. She noted that there are a number of new homes on the Island that had to comply with Policy L -6, and therefore, she made a motion to sustain staff's recommendation and deny the subject appeal. In response to question raised by Council Member O'Neil, the City Attorney stated that the property owner is required to defend and indemnify the City for any accident or injury that occurs in the area of encroachment and, in his opinion, the City is not creating a dangerous condition in this particular situation. All Ayes The motion was voted on and carried. 25. APPOINTMENTS TO CITIZENS ADVISORY CAC COMMITTEES. Motion x Motion was made by Mayor Hedges to confirm the All yes following appointments: Bicycle Trails Citizens Advisory Committee (District 1) Mayor Hedges' appointment of Peter Beck and Melvin Mann. (District 3) Council Member Glover's appointment of Marianne McDaniel and Stuart Macfarland. Volume 49 - Page 42 ROLL CALL • es A stained Ayes Abstained • CITY OF NEWPORT PEACH MINUTES cn ¢� X M LEIaA=UUO I- Cr >� Lm w M L+1 X 0 WW O J 2 ` January 23, 1995 INE Environmental Quality Affairs Citizens Advisory Committee (District 1) Mayor Hedges' reappointment of Mike Kilbride and appointment of Randy Johnson. (District 3) Council Member Glover's appointment of Sue Hogan and reappointment of Ed Hepner. Harbor Quality Citizens Advisory Committee (District 1) Mayor Hedges' reappointment of Leonard Miller. 26. APPOINTMENTS TO PLANNING COMMISSION Planning VACANCIES. Carmiissic Mayor Hedges stated that 52 applications were submitted for the two current vacancies; 16 applicants were interviewed by the Nominating Committee, and that it was very difficult to narrow it down to the five nominees listed on the Agenda. The Council was instructed to vote for (2) nominees and abstain for (3). X x x x Mitchell Brown X x x X x x x x Michael Kranzley X x Edward Selich Stephen Sutherland Tom Thomson Mitchell Brown and Michael Kranzley were appointed to the Planning Commission to fill the unexpired terms of Thomas C. Edwards and Norma J. Glover, ending on June 30, 1997. (Refer also to Page 46) 27. ECONOMIC DEVELOPMENT COMMITTEE VACANCY. Fconanic Developm The Council was requested to confirm an cmmittei appointment as a result of the resignation of Phillip Bettencourt, representative from the Building Industries, but Mayor Hedges suggested action on this Rem be deferred until the new Council Policy relative to the Economic Development Committee has been considered, and there being no objections, it was so ordered. I Volume 49 - Page 43 IEX ?nt ROLL CALL Ll Motion All Ayes • • CITY OF NEWPORT BEACH MINUTES L0 (if Q 3 M W:KQa:UL90 H H Cr Cr M Lu n LLJ 0 M W X o x > O J J W Z , January 23, 1995 1 N CURRENT BUSINESS 28. AVIATION COUNCIL /CITIZENS COMMITTEE Aviation/ VACANCY. Citizens CarmAttee Letter from Balboa Island Improvement Association President Leroy Sutherland. X Motion was made by Mayor Hedges to confirm appointment of Ralph Rodheim (replacing Tom O'Brien) as the Homeowners representative, and Leroy Sutherland as Alternate. SUPPLEMENTAL AGENDA ITEM 29. Discussion regarding January 9, 1995 decision of the Arches Ir City Council to approve, in concept, proposed change In IMPROVEMENTS TO THE ARCHES INTERCHANGE. Council Member Glover advised that following the last City Council meeting, she was contacted by representatives of the Mariners Mile Business Association and Old Newport Boulevard Property Owners Association concerning this issue, and as a result, she would like the staff to clarify exactly what the City Council voted on at their last meeting as well as hear input from affected parties. Owen Minney, 2601 W. Coast Highway, addressed the Council and stated he would like the proposed study for Phase 1, Improvement of the Arches Bridge, brought back for further discussion. He stated that he has talked with many individuals throughout the City regarding the subject proposal, and felt that if improvements to the bridge are made, it will greatly impact the Lido Isle business community as well as the businesses on Mariners Mile, and Old Newport Boulevard. He discussed the drainage problems in the culverts near the Arches bridge and other streets, and recommended they be repaired. He also expressed concern for safety of the bicycle lane on the bridge. Bill Shaver, 127 Via Nice, addressed the Council in support of the proposed study for Phase 1, Improvement of the Arches Bridge, and emphasized that the Old Newport Boulevard Property Owners Association fully endorsed the some as referenced in their letter dated January 24, 1995. He stated he felt the existing bridge is unsafe for children using it on bicycles, and noted that because of its age, the bridge does not meet earthquake standards. He also felt the improvement would help traffic flow, and urged the Council to uphold their decision of January 9, 1995 to move ahead with the study. Volume 49 - Page 44 EX CoLmcil (24) ter - PrOWS CITY OF NEWPORT BEACH MINUTES ROLL CALL rn M ��¢0 Q�WW0_J W 3 M In x v WW U o January 23, 1995 INDEX • Peter Tarr, 5023 Lido Sands Drive, addressed the Council and stated that the bridge is inadequate, Arches Inter - change Imprvr the lanes are too narrow, access is poor, traffic merging lanes are non - existent, and the City should take the opportunity to fix it properly. Jerry Tucker, President, Old Newport Boulevard Property Owners Association, addressed the Council and reiterated their support to proceed with the proposed study. He stated the bridge is dangerous as evidenced by an average of 44 accidents per year. Karen Evarts, 426 Piazza Lido, addressed the Council in support of upgrading the Arches bridge, and stated she felt it was imperative for the City to move ahead. Tom Hyans, President, Central Newport Beach Community Association, addressed the Council and urged they sustain their decision of January 9, 1995 and proceed with the study. Motion X Hearing no further testimony, the following motion was read into the record by Council Member • Glover. "This motion is intended to clarify the City Council's action taken on January 9, 1995 concerning the consultant's contract for the preparation of a Project Study Report (PSR) for the Interchange Bridge Structure design concept for the Coast Highway /Newport Boulevard Interchange Improvement Project. "The approval of the consultants contract to prepare the PSR was for the Interchange Bridge Structures Improvements Concept only and the consultant is not to consider or do any further work that would lead to the implementation of either the Ramp Modification and Storm Drain Improvements Concept or the Full Standard Concept (Pinwheel or Star Concept). The City Council does not support either of the last two mentioned concepts and furthermore does not want to pursue any concept that would impact the flow of traffic to Old Newport Boulevard from Coast Highway or remove parking spaces • from Coast Highway. The City Council does not object to working with CalTrans to correct the storm drain situation along Old Newport Boulevard that has recently flooded and closed Coast Highway on two occasions." Volume 49 - Page 45 ROLL CALL 0 All Ayes Motion All Ayes Ayes Abstained Ayes Abstained Ayes Abstained • • CITY OF NEWPORT BEACH MINUTES L0 cl:�> M QxMz:U0 L� F 3 w C] [a 2 X V Ww O C7 z O January 23, 1995 INE In response to question raised by Council Member Edwards, the City Manager indicated that the above motion does not amend or alter the action taken by the City Council on January 9, 1995. He also noted that the minutes for that meeting reflect that the study includes only the bridge project. The motion was voted on and carried. 26. PLANNING COMMISSION APPOINTMENTS Planning Carnnissia x Motion was made by Council Member Cox to reopen this Item to continue the voting process for the Planning Commission vacancies inasmuch as not all Council Members voted twice. x Edward Selich x x x x x x x x x Stephen Sutherland x x x x x Tom Thomson X x x x x x (Refer to Minute Page 43 for previous action.) Meeting adjourned at 10:00 p.m., in memory of Leon Argyros, father of George Argyros, who passed away recently. George Argyros is an outstanding individual whose efforts contributed significantly in the support and implementation of Measure A (El Toro). The Council further adjourned to Closed Session at 10:00 p.m., reconvened at 11:30 p.m. with no action taken, and immediately adjourned. .................... The agenda for this meeting was posted on January 18, 1995 at 1:10 p.m., and on January 19, 1995, at 2:15 p.m., the supplemental agenda was posted on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. S Mayor ATTEST: City Clerk Volume 49 - Page SEX