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HomeMy WebLinkAbout09/11/1995 - Regular MeetingROLL CALL Present Motion All Ayes Motion All Ayes • Motion All Ayes r, CITY OF NEWPORT REGULAR COUNCIL MEETING PI Af F• rminrn Chnmham BEACH MINUTES v, N J TIME: 7:00 P.M._ - } w W > W DATE: September 11, 1995 Cz X F- a: W M X O Z QQwwo�, w x m m u u O IND CLOSED SESSION - 5:00 P.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 regular meetina x x x x x x x ROLL CALL X Reading of Minutes of Meeting of August 28, 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 announced that the "blackball" issue originally scheduled for the September 25 City Council meeting will now be held October 9. • Council Member Glover requested a status report on the narrowing of Dover Drive. • Mayor Hedges stated he intends to send a letter to the Newport Mesa Unified School District offering the use of the City's Council Chambers for their televised meetings until such time as they are in their new building. MATTERS WHICH A COUNCIL MEMBER MAY WISH TO PLACE ON A FUTURE AGENDA FOR ACTION AND STAFF REPORT. • Mayor Hedges requested staff review (internally) lighted signs that face the Bay and Ocean Fronts. CONSENT CALENDAR X The following Items were approved, except for those items removed: ORDINANCES) FOR INTRODUCTION Pass to second reading on September 25,1995: 1. DELETED Volume 49 - Page 404 SEX CITY OF NEWPORT BEACH MINUTES ROLL CALL U, Cr Q Q�WWO W H X Cr M W C 7 UU0 w > °Z ~ W September 11, 1995 INDEX 2. Proposed ORDINANCE NO. 95 -44, Ord 95 -44 • Recreational AMENDING SECTION 11.04.020 OF CHAPTER Activities/ 11.04 OF THE NEWPORT BEACH MUNICIPAL Beaches CODE PERTAINING TO PROHIBITED ACTIVITIES IN (62 ) PARKS. [Report from Community Services Director] 3. Removed from the Consent Calendar. 4. Proposed ORDINANCE NO. 95 -46, Ord 95 -46 Public Nuis- AMENDING CHAPTER 10.50 OF THE NEWPORT ance Abatemen BEACH MUNICIPAL CODE TO DEFINE WINDOW (26/70) REPLACEMENTS WITH MATERIALS OTHER THAN GLASS AS A NUISANCE. [Report from Assistant City Manager, Building and Planning] RESOLUTION(S) FOR ADOPTION 5. Resolution No. 95.99, adopting the "BRADLEY- Revenue BURNS BILL OF RIGHTS." [Report from Revenue Res 95 -99 Manager /Administrative Services Department] (4 0 ) 6. Resolution No. 95 -100, initiating amendments to Title 20 /Autc • TITLE 20 AND VARIOUS PC TEXTS RELATING TO AUTO Uses USES. [Report from Planning Department] Res 95-100(8E 7. Resolution No. 95 -101, declaring that WEEDS AND Phase II Weec OTHER NUISANCES exist and SCHEDULE PUBLIC Abatement HEARING ON SEPTEMBER 25, 1995, FOR PHASE II OF Res 95 -101 THE 1995 WEED ABATEMENT PROGRAM, to hear (41). protests, if any, and certify the list of properties that may require weed abatement and cleaning. [Report from Fire and Marine Chief) CONTRACT(S) AND AGREEMENT(S) 8. AMENDMENT TO BAHIA CORINTHIAN YACHT CLUB Bahia Car CONTRACT NO. 3057 - Approve an amendment to Ycht Clb the Tidelands Lease with the Bahia Corinthian C -3057 Yacht Club for first year annual rent to be (38 ) $29,256.51 and feasible lineal footage to be 2,079 feet. [Report from Fire and Marine Chief] 9. CLAIMS - For Denial by the City Manager. (3 6 ) Olimpfu Apohidean for damages /personal injuries as a result of being rear ended on February 26, • 1995 by another vehicle while claimant was waiting at the green light to merge southbound; alleging negligent and defective highway design, etc., at Intersection of MacArthur Boulevard [SR -73) and San Joaquin Hills Road. Volume 49 - Page 405 CITY OF NEWPORT BEACH MINUTES ROLL CALL tri M ¢ Q¢WW0JI waraT000 ¢ N LLJ It > H W September 11, 1995 INDEX Jamie Shah for damages to windshield as a result • of City truck trailer wheel throwing up rock into windshield of claimant's vehicle on the Newport Freeway /55, southbound near end of the freeway on May 11, 1995. 10. PLANNING COMMISSION AGENDA FOR (68 ) SEPTEMBER 7, 1995. 11. UPPER NEWPORT BAY UNIT III SEDIMENT CONTROL PW /Upr Npt Ba AND ENHANCEMENT PROJECT STATUS REPORT - Unit III Receive and file. [Report from Public Works C -2987 Department]. (38 ) 12. ACCEPTANCE OF BALBOA BOULEVARD AT 21ST Bal Bl /21st STREET LEFT TURN LANE (CONTRACT NO. 3045) - St Lft Trn Ln Accept the work; authorize the City Clerk to file a C -3045 Notice of Completion; and to release the bonds (38 ) 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code. [Report from Public Works Department] 13. MACARTHUR BOULEVARD WIDENING - SEGMENT i MacA 131 Wdng/ PACIFIC COAST HIGHWAY TO 1000 FEET NORTH OF Seg 1 PCH • SAN JOAQUIN HILLS ROAD (CONTRACT NO. 2825 -C) C-2825(C) Approve the plans and specifications for (38 ) construction of Segment 1 of the MacArthur Boulevard Widening project extending from Pacific Coast Highway to 1000 feet northerly of San Joaquin Hills Road; and authorize the advertisement for construction of bids. [Report from Public Works Department] 14. MAIN STREET INTERIM IMPROVEMENTS (CONTRACT Main St Intrn NO. 3060) - 1) award subject contract to Gillespie Imp Construction, Inc., for the total bid price of $42,470; C -3060 and authorize Staff to negotiate extra quantities of (38 ) work with Gillespie Construction, Inc., not to exceed $25,000; or 2) if cannot successfully negotiate the extra work, reject all bids, and direct staff to readverfise for bids. [Report from Public Works Department] 15. Removed from the Consent Calendar. 16. FINAL TRACT MAP NO. 14989 - Approve Final Map Final Mp Tr of Tract No. 14989, (Bayport Apartments) with the 14989 finding and subject to the condition as set forth in . Exhibit "A;" request to subdivide 20.36 acres of land into 2 numbered lots for a 300 -unit residential condominium development and 3 lettered lots for open space. [Report from Planning Department] Volume 49 - Page 406 CITY OF NEWPORT BEACH MINUTES ROLL CALL of 3 W Hp¢gQX0z 3;_ } w U w U ~ o September 11, 1995 INDEX 17. MASSAGE OPERATOR'S PERMIT - Uphold decision of (27 ) • Hearing Officer and deny Massage Operator's Permit for Jeanette Martin. [Report from City Attorney's Office] 18. OLD NEWPORT BOULEVARD SPECIFIC AREA PLAN AD Old Npt Bl HOC COMMITTEE - Receive and file notes of SAP meeting of August 15, 1995. [Memorandum from (2 4 ) Planning Department] 19. EXCESS WORKERS' COMPENSATION INSURANCE - Insurance/ Ratify the action of the City Manager in binding Workers' COME insurance for excess workers' compensation (4 7 ) coverage. [Report from Administrative Services Department] 20. SPECIAL EVENTS APPLICATIONS - Approve the Special Even - following applications, subject to conditions in the Permit Apl staff report from the Recreation Manager, (27 ) Community Services Department: Application No. 95 -135 - Race for the Cure 5 K Apl 95 -135 Run /Walk, Susan G. Komen Foundation request on Saturday, September 23, 1995 from 12 Noon - 5 p.m. (expo only), and Sunday, September 24, • 1995 (race and expo) from 7 a.m. - 12 Noon at Fashion Island, with amplified sound requested during the aforementioned dates and times. Application No. 95 -216 - Removed from the Consent Calendar. Application No. 95 -238 - Christening Newport Apl 95 -238 Harbor Nautical Museum, Friday, September 22, 1995 from 6:30 - 10:30 p.m., with request for use of pyrotechnics for a fireworks display as part of the event. Application No. 95 -267 - Removed from the Consent Calendar. Application No. 95 -269 - Heart & Sole Classic Apl 95 -269 Walk/Run/Cycling, Saturday, October 28, 1995 from 8 - 10 a.m., on Back Bay Road. Application No. 95 -282 - 11th Annual Chili Apl 95 -282 Cookoff, Balboa Peninsula Point Association, Saturday, September 23, 1995 at "L" Street Park from 7 a.m. - 4 p.m.; with request for amplified • sound in a residential area between the hours of 12 Noon and 3 p.m. Volume 4.9 - Page 407 CITY OF NEWPORT BEACH MINUTES L L U� � ¢f-¢c� Q¢wAOOz w:KQmUL90 } w w >w H September 11, 1995 INDEX 21. BUDGET AMENDMENTIS7 (40 ) BA -006, $17, 000 - To Ralph Andersen & Associates to conduct EXECUTIVE SEARCH FOR CITY CLERK POSITION, Consent Calendar Item 37 on the August 28. 1995 agenda. (Letter from Ralph Andersen and Associates) BA- 007, $41,988 - Removed from the Consent Calendar. ITEMS REMOVED FROM THE CONSENT CALENDAR 3. Report from Assistant City Attorney regarding Ord 95 -45 proposed ORDINANCE, Animal Nuis (27) AMENDING SECTION 7.20.020 OF CHAPTER 7.20 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO ANIMAL NUISANCES. The City Attorney recommended the subject Ordinance be introduced with the deletion of the words "either willfully or through failure to exercise due care control" in Section 7.20.020 - A - Nuisances Committed by Animals. With the recommended deletion, the revised paragraph would read: "It shall be unlawful for the owner or person having charge, custody or control of any animal to permit such animal to defecate and to allow feces to thereafter remain on any public sidewalk, public beach or park or on any other public property or on any private property other than that of the owner or person who has custody or control of the animal." In response to question raised by Council Member Glover, the City Attorney stated that if someone observes a violation of the above, it is an infraction and the Animal Control Department should be notified. X Motion was made by Council Member O'Neil to .s introduce Ordinance No. 95 -45 as amended, and pass to 2nd reading on September 25, 1995. 15. ALTERNATIVE FUEL DEMONSTRATION PROJECT - Planning Report from Planning Department recommending (68 ) the City Manager be authorized to submit Grant Application for AB 2766 funding for the conversion of a portion of the City's heavy duty vehicle fleet to alternative fuels; and authorize staff to investigate the feasibility of establishing entitlement for an alternative fuel refueling facility at the southwesterly comer of Jamboree Road and MacArthur Boulevard (Jamboree /MacArthur site). Volume 49 - Page 408 'ES SEX 216 CITY OF NEWPORT BEACH MINUTES ROLL CALL (fi ¢ aI-Wgx '�XM:EUJ0 L.1 3 ¢ g2UC70 N d' > J, J W September 11, 1995 INDEX Council Member Glover stated she will not be supporting this project inasmuch as it will be very costly, and it is not a project the City can afford to do at this time. She stated that when a grant is awarded and the grant money runs out the taxpayers must pick up that funding. She felt this was a very questionable project which is based on the philosophy that someday there will be mini - fleets of alternative fuel which ultimately may be true; however, due to the current budgetary constraints and the staff time involved, she will vote against this proposal. The City Manager referenced a Supplemental Staff Report that was sent out to the Council last Friday which highlighted several key points which he outlined. He also stated it is unknown at this time if the City will be successful in obtaining the subject grant, but staff believes there will be a mandate in the future for the City to convert portions of its fleets to alternative fuels, i.e., natural gas, methanol, propane, and an electric charging facility. If it is determined that the City will be receiving the grant, then it can decide at that time whether or not to move forward with this project. Motion x Council Member Cox made a motion to approve the recommended action, stating this Is one step In a series of long steps which is Intended to save the City money rather than cost the City money. Mayor Hedges stated he will support the motion, but noted that any future projects the City considers will be determined on the rise and fall of the merits of the economy at that time, long and short term. Ayes x x x x x x The motion was voted on and carried. Noes x 20. SPECIAL EVENTS APPLICATIONS: (27 ) Application No. 95 -216 - Balboa SK Run /2K Walk for Apl 95 -216 Clean Water, Newport Beach Fire /Marine Department and the Surfrider Foundation, on Saturday, October 14, 1995 from 7:30 to 10 a.m. on the Balboa Peninsula; and request for use of amplified sound during the event. • The City Manager stated that after reviewing this Application, the Recreation Manager felt it was more appropriate for the City to waive all fees for City services connected with this event inasmuch as it is identical in nature to the City- sponsored Corona del Mar Scenic 5K Run. Volume 49 • Page 409 CITY OF NEWPORT BEACH MINUTES ROLL CALL q 3I--mm W X } cl: n w w w OZ 0 J H September 11, 1995 INDEX Application No. 95 -267 - World Champion of Apl 95 -267 • Skateboarding, Hard Rock Cafe, Fashion Island/Transworld Publications, Sunday, October 1, 1995 from 10 a.m. - 4 p.m., at the Hard Rock Cafe /Fashion Island parking lot; with use of amplified sound during the event. The City Manager stated that he had just been notified by the Recreation Manager that originally it was estimated there would be 4,000 participants (observing and participating) in this event; however, that number has increased to 10,000. As a result, the Police Department has been advised and there will be additional Police personnel to handle the crowd. Motion x There being no comments from the Council, motion All Ayes was made by Council Member Edwards to approve the Application Nos. 95 -216 and 95 -267 as recommended. 21. BA -007, $41,988 - To recognize a donation from (40 ) the Friends of the Oasis totaling $32, 918; approve a transfer of $9,070 of O.C. Transit Authority grant revenue received in the General Fund; and • appropriate an additional $41,988 in the Equipment Maintenance Internal Service Fund regarding EQUIPMENT PURCHASES [report from General Services Director]. The City Manager recommended that the subject Budget Amendment be approved, but that staff also bring back at the September 25 Council meeting, a change in Council policy which would allow vehicle or equipment purchases previously approved by the Council after budget review be exempt from a second City Council review, provided the purchase amount does not exceed the amount previously approved by Council and that City Purchasing Procedures are followed. The Administrative Services and General Services Directors shall review and approve all equipment bids and purchases jointly. In response to question raised by Council Member Glover regarding the taking home of City vehicles, the City Manager stated this item would be on the September 25 Council agenda. M x Motion was made by Council Member Cox to A yes approve Budget Amendment No. 007, and that staff bring back the proposed revised Council Policy regarding the purchase of vehicles and equipment as recommended. Volume 49 - Page 410 CITY OF NEWPORT BEACH M5 i i�ti� ROLL CALL v, E: 3Hr11g0OZ 4'XMMULD w 3g2Uf7O } CE rn w w >w H - September 11, 1995 INDEX • PUBLIC HEARING(S) 22. Mayor Hedges opened the public hearing Ord 95 -38 regarding proposed ORDINANCE NO. 95 -38, Zoning (94) AMENDING CHAPTERS 1.12, 6.04, 10.28, 10.32, 15.02, 20.01, 20.10 AND 20.70 OF THE NEWPORT BEACH MUNICIPAL CODE TO REVISE CURRENT NOISE CONTROL REGULATIONS TO BE CONSISTENT WITH THOSE CONTAINED IN THE NOISE ELEMENT OF THE GENERAL PLAN AND TO ADD CHAPTER 10.26: COMMUNITY NOISE CONTROL (PLANNING PCA 807 COMMISSION AMENDMENT NO. 807). Report from Planning Department. Ken Delino, Assistant City Manager, Planning and Building, gave a brief overview of this item noting that it has been before the Council a number of times over the last year and one -half, and several years in the making. The most recent time this issue was reviewed by the Council was in November 1994 and again in May 1995. The major concems were noise from leaf blowers and heating, ventilating and air conditioning • equipment which hopefully are resolved as a result of the proposed Ordinance. In answer to question raised by Council Member Edwards, Mr. Delino stated that the proposed Ordinance can be amended at anytime. Norman Rosen, 200 Poppy Avenue, addressed the Council regarding the noise from the busses that park in their neighborhood to drop off and pick up the students who visit the tidepools at Corona del Mar State Beach. The City Attorney advised that the proposed Ordinance deals specifically with non - transportation noise sources and does not pertain to noises generated by motor vehicles. The City Manager reported that he had discussed this issue with Mr. Rosen and others, and as a result, staff has attempted to move the bus stop location and revise the program. He was unaware that there was any problem at this time, and stated he will meet with Mr. Rosen and the Fire and Marine • staff again in hopes of resolving this issue. Volume 49 - Page 411 CITY OF NEWPORT BEACH MINUTES ROLL CALL U) Q Q�WA00Z LJ 382000 ¢ 0 > w September 11, 1995 INDEX Judy Rosen, 200 Floppy Avenue, also addressed Zoning /Noise • the Council and cited Section 10.26.035, Element Exemptions to the Noise Ordinance, which states in part that "without limitation, sporting and recreational activities which are sponsored or co- sponsored by the City of Newport Beach or the Newport Mesa Unified School Distract." She felt the City does co- sponsor the tidepool program, but is exempting itself from the Noise Ordinance, and this "frightens her." She stated that many of the properties in the area have been for -sale for a long period of time because of this nuisance, and that said nuisance is also devaluating the properties. She suggested as a solution to this problem, that the students be bussed to Crystal Cove State Beach where the busses can park free and the program will be safer for the students as well. Dickson Shaffer, 232 Evening Canyon Road, addressed the Council regarding noise created by air conditioning and other HVAC equipment that is allowed to be placed and operated in narrow side yards. He commended the City Council for its efforts to adopt a Noise Ordinance which would • replace the April 1981 Noise Ordinance. The proposed regulations will be slightly more protective of noise impacted neighbors, and their property rights than is the existing code; however it will be less protective than ordinances enacted in recent years by various southern California coastal cities which have similar high density residential noise problems. He urged the Council to adopt the proposed Ordinance, but stated that hopefully at a later date the document will be amended to address equivalent noise level measurement as he felt the property line is the most reasonable and simple place to take: such a measurement. Hearing no one else wishing to address the Council, the public hearing was closed. Motion x Motion was made by Mayor Pro Tem Debay to All Ayes adopt Ordinance No. 95 -38. Mayor Hedges requested that staff bring back on September 25, an amendment to the proposed Ordinance which addresses those residential properties immediately adjacent to commercial • areas with a view to considering them under the mixed -use provision of the Ordinance. He also requested the staff address any special problems which may arise as a result of those institutions providing emergency or vital public services to the community. Volume 49 - Page 412 CITY OF NEWPORT BEACH MINUTES ROLL CALL v, 3 M W ~WW0 ¢wwo-' 3C72UC90 > -J, w September 11, 1995 INDEX Council Member Watt requested staff report back as soon as possible on the noise created by the tidepool program. 23. Mayor Hedges opened the public hearing Ord 95 -39 regarding proposed ORDINANCE NO. 95 -39, Zoning (94) AMENDING TITLE 20 OF THE NEWPORT BEACH MUNICIPAL CODE TO REINSTATE NOTICE AND APPEAL PROCEDURES FOR SPECIALTY FOOD SERVICE APPLICATIONS (PLANNING PCA 829 COMMISSION AMENDMENT NO. 829). Report from Planning Department. Assistant City Manager Delino stated this item was initiated by the City Council in response to some complaints, particularly on Balboa Island, regarding lack of notice or appeal regarding specialty food ordinances, and as a result, the proposed Ordinance contains language which provides for a special procedure to allow property owners within 100 feet of specialty food establishments to appeal that establishment to the • Modifications Committee. Hearing no one wishing to address the Council, the public hearing was closed. Motion x Motion was made by Council Member Edwards to adopt Ordinance No. 95 -39. Council Member Edwards stated that the subject Ordinance "is not perfect and he will continue to work with the Planning Commission on this item." All Ayes The motion was voted on and carried. 24. Mayor Hedges opened the public hearing Ord 95 -42 regarding proposed ORDINANCE NO. 95 -42, CIOSA Dev Agm No. 6 ADOPTING FIRST AMENDMENT TO THE C -2920 DEVELOPMENT AGREEMENT BETWEEN THE CITY OF (38) NEWPORT BEACH AND THE IRVINE COMPANY, INC., WITH RESPECT TO THE CIRCULATION IMPROVEMENT AND OPEN SPACE AGREEMENT (CIOSA) (DEVELOPMENT AGREEMENT NO.6); • AND Volume 4.9 - Page 413 CITY OF NEWPORT BEACH MINUTES ROLL CALL vi Q QQL°d°W0 W F-Q0 3 } M Ld 2 U Ld >Ld °Z (9 H O September 11, 1995 INDEX Proposed ORDINANCE NO. 95 -43, Ord 95 -43 • Fletcher Jone ADOPTING A DEVELOPMENT AGREEMENT Motorcars BETWEEN THE CITY OF NEWPORT BEACH AND Dev Agm No. 9 FLETCHER JONES MOTORCARS, INC., WITH C -3067 RESPECT TO THE FLETCHER JONES MOTORCARS - (38) MERCEDES BENZ DEALERSHIP PROJECT (DEVELOPMENT AGREEMENT NO. 9). Report from Planning Department. City Manager Kevin Murphy gave a brief overview of this item noting that in 1994, the City became aware that Fletcher Jones Motorcars was considering relocation to a site in the City of Irvine. After discussions with Ted Jones, the City and the applicant decided to pursue entitlement to allow for construction of a new automobile dealership on the San Diego Creek North site in the City of Newport Beach. As part of the agreement between the applicant and the City, a sharing of entitlement and development costs was agreed to in a Memorandum of Understanding executed on March 10, 1995. That agreement provided for the City to offset certain development costs which • were extraordinary, due to the highly constrained nature of the proposed development site. Mr. Murphy summarized some of the key components in the Development Agreement as follows: I) The City will make its best effort to acquire three parcels of land located at 3300 Jamboree Road which are currently owned by The Irvine Company, the Transportation Corridor Agency and Caltrans. 2) The City is also going to make its best efforts to obtain all non -City permits in cooperation with Fletcher Jones. 3) The City committed to the preparation of the Environmental Impact Report and will split those costs on an appropriate basis with Fletcher Jones. 4) The City has committed to the construction of the Bayview Drive extension 600 feet east of • Jamboree Road at an estimated cost of $400,000 and Fletcher Jones has agreed to reimburse the City $80,000 for the next five years to pay for those costs. Volume 49 - Page 414 CITY OF NEWPORT BEACH MINUTES ROLL CALL q M q¢WW°0? �3g2000 ¢ LAJ > N w September 11, 1995 INDEX 5) The City has agreed to convey The Irvine Fletcher Jone • Company parcel to Fletcher Jones at no cost, to convey the Caltrans parcel to Fletcher Jones at a cost equal to the purchase price paid by the City to Caltrans, and to lease the Transportation Corridor Agency parcel to Fletcher Jones for $1.00 per year. Mr. Murphy pointed out that Fletcher Jones will be developing on a site which contains a wetlands, habitat of the California Gnatcatcher, two major water lines which traverse through the middle of the property, a major overhead electric transmission line which needs to be relocated, and will incur extraordinary costs to bring utilities to this site. 6) The City has also committed to promptly process all City permits and agreed to basically split the cost of the entitlement process 50-50. The developer has agreed to pay for all costs to construct the new dealership, and to prepare all the plans and specifications for the project. 7) If there is any future sale of the site within 20 • years, the City and Fletcher Jones would split any net profit after all the development costs have been considered. Under the terms of the Development Agreement, the project must generate 80 million dollars per year for the first five years or the developer agrees to reimburse the City's portions of its costs to put this project together. The Agreement also contains a provision whereby the property would revert to the City if Fletcher Jones fails to operate as a car dealership or another permitted use on the site in the future. Hearing no one wishing to address the Council, the public hearing was closed. Motion x Motion was made by Council Member Edwards to All Ayes adopt /approve the following: 1) Resolution No. 95 -102, certifying Elk No. 155; Res 95 -102 2) Resolution No. 95 -103, approving General Plan Res 95 -103 Amendment No. 95 -1(D); • 3) Resolution No. 95 -104, approving local Coastal Res 95 -104 Program Amendment No. 39; 4) Resolution No. 95.105, approving Planning Res 95 -105 Commission Amendment No. 823: Volume 49 - Page 415 CITY OF NEWPORT BEACH MINUTES ROLL CALL 3 q�wwo00 W HriIq 3 ¢ g 2 XOZ U > (.7 w O September 11, 1995 INDEX 5) Sustain the Action of the Planning Commission U/P 3565/TfC • for Traffic Study No. 108 and Use Permit No. 3565; Stdy 108 6) Ordinance No. 95 -42, approving the First Ord 95 -42 Amendment to Development Agreement No. 6 - CIOSA and 7) Ordinance No. 95 -43, approving Development Ord 95 -43 Agreement No. 9 - Fletcher Jones Motorcars. 25. Mayor Hedges opened the continued Public Balboa Trnsp hearing regarding request of BALBOA TRANSPORT, (27 ) 5432 Mildred Circle. Cypress, for CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY to operate taxi in Newport beach. Report from Revenue Manager, Administrative Services /Finance Department. The City Manager advised that the electric vehicle in question had not properly complied with requirements of the Vehicle Code, and therefore, it is recommended this item be continued to September 25. • Roger Michael, Applicant, Balboa Transport, addressed the Council and referenced letters he had received from 40 business owners and 23 residents on Balboa Island who were in support of his idea to provide transportation between the Marine Avenue business district and the ferry landing at Agate Street and charge $1 each way. He also proposes to park the vehicle in the loading zones on Agate at South Bayfront, and Marine and Park Avenues to await patronage, as well as load /unload passengers. Motion x Council Member Watt indicated she felt the Council should not act on this item until the concerns of the Police and Traffic Departments regarding parking, interruption of traffic, etc., have been addressed. She also stated she would not be at the Council meeting on September 25, and therefore, moved to continue this matter to October 9. Mr. Michael responded that he has been waiting six weeks to get approval of his request, that he has purchased the required insurance, and • because of financial reasons, he would hope it would not be delayed beyond September 25. Dan Stringer, Balboa Island resident, addressed the Council and stated he was not opposed to Mr. Michael's idea, but he would urge the Council to not rush into approving his request without giving it serious consideration. Volume 49 - Page 416 ROLL CALL Ales 0 CITY OF NEWPORT BEACH MINUTES [If Q X qQW W H H M } Q W M w 0 P WOJ- M X 0 W > O 0 W Z 0 September 11, 1995 I1VD The motion made by Council Member Watt was voted on and carried. PUBLIC COMMENTS Jan Vandersloot, 2221 E. 16th Street, addressed the Council and submitted a copy of a letter dated September 10, 1995 to the Coastal Commission regarding the proposed residential development on the Castaways site, requesting they follow their staff's recommendation and approve the proposed project, with special conditions to require redesign of the project to eliminate wetlands impacts. The redesign would mean that 9 or 10 parking spaces be found elsewhere on the site so that a parking lot extension would not be built into a ravine which contains 19 willow trees among assorted other trees. The redesign would also mean that a 15 -foot tall retaining wall would not be built into the wetlands. He also cited four alternatives for the parking spaces as enumerated in his letter. He felt the proposed project does great damage to the ravine and the wetlands, as well as to the Coastal Act and jeopardizes wetlands throughout coastal California. He stated he also included with his letter to the Coastal Commission, letters from the Newport Conservancy, SPON, and Council Member Jean Watt, all in support of relocating the 10 parking spaces to eliminate wetland impacts. ORDINANCE(S) FOR ADOPTION 26. Proposed ORDINANCE NO. 95 -40, Ord 95 -4 Tfc /Pedi AMENDING SECTION 12.56.010 AND ADDING Surrey C SECTION 12.56.150 TO CHAPTER 12.56 OF THE (8 5 ) NEWPORT BEACH MUNICIPAL CODE PERTAINING TO THE OPERATION AND USE OF SURREY CYCLES AND PEDICABS. Recycled report dated August 21, 1995 from Assistant City Attorney. The City Manager stated that the proposed amendment will define the terms "surrey cycle" and "pedicab" and place the prohibition in a separate section of the Municipal Code. The amendment will also require businesses that rent surrey cycles or pedicabs to inform renters where the surrey cycles or pedicabs are prohibited. The rental companies must also post the surrey cycles and pedicabs with the restrictions. In addition, any person who operates a surrey cycle or pedicab rental service, shall fix a flag to it of international orange or similar color to increase its visibility. Volume 49 - Page 417 IEX cabs ycles CITY OF NEWPORT BEACH MTNTTTF.I.R ]ROLL CALL W 3 W H XQ=UUO } W A X IL W~ O Z September 11, 1995 INDEX M n x Hearing no comments, motion was made by A yes Council Member O'Neil to adopt Ordinance No. 95 -40. 27. Proposed ORDINANCE NO. 95.41, Ord 95 -41 Animals on AMENDING SECTION 7.04.030 OF THE NEWPORT Beaches BEACH MUNICIPAL CODE PERTAINING TO (62) ANIMALS PROHIBITED ON THE BEACHES. Recycled report from Community Services Director. The City Clerk advised that after the agenda was printed, a letter was received from Robert C. Bums, urging the Council to prohibit dogs on the beaches. The City Manager noted that the proposed Ordinance would prohibit dogs on any. ocean front beach, ocean front sidewalk, bay front beach, or bay front sidewalk between the hours of 9:00 a.m. and 5:00 p.m. n x Motion was made by Council Member O'Nell to AM yes adopt Ordinance No. 95 -41. CURRENT BUSINESS c 28. Report from Planning Department conceming Planning /LCP STATUS ON LCP CERTIFICATION. (6 B ) Ken Delino, Assistant City Manager, Planning and Building, noted that in 1993, the Planning Department commenced an effort to complete the certification of the City's Local Coastal Program. Staff developed a work program and reviewed the task list with the staff of the Coastal Commission. The work program was then reviewed with the City Council at their study session on October 25. 1993. As indicated in the report, there are several major obstacles to completion of the certification program. The most significant are: 1. Loss of the categorical exclusion for single family dwelling and duplexes. Coastal staff had initially indicated that many areas in the City's current categorical exclusion areas would no longer qualify, and would, therefore, be subject • to the new Coastal Development Permit hearing procedures. 2. Coastal Access requirements to private beaches and City lease -holds (Lido Island beaches, Marina Park and the American Legion Hall which come up for renewal in the year 2000). Volume 49 - Page 418 CITY OF NEWPORT BEACH MINUTES ROLL CALL v, ¢�¢' Q¢wW0 W 382000 m Q� 'W -J J September 11, 1995 INDEX Mayor Pro Tern Debay stated it is anticipated this LCP • project will become active after the processing of the Old Newport Boulevard Specific Area Plan and the adoption of the revised Zoning Ordinance, and questioned how long that time frame will be, to which Patricia Temple, Planning Manager, estimated it would be four to six months before starting the project, plus 12 to 18 months preparation time. Ms. Temple advised that originally Hoag Hospital was considering applying for a segmented LCP certification for the hospital master plan, and in so doing, they could sustain the cost of preparing the Administrative Procedures which is a very time consuming part of the effort, however, they have now notified the City that they do not intend to pursue this in the foreseeable time frame. Mayor Pro Tern Deboy requested the subject report be forwarded to the Economic Development Committee. Council Member Glover stated she was aware that this project is a long and tedious process because • of so many components: that everyone must be patient and understanding, and that she does not know of a way to speed it up. She also noted that the cities of Huntington Beach and Laguna Beach have completed their certification. Ms. Temple advised that the County has not certified in several of their segments, and it is estimated that State -wide, only about 409o' of the cities have certified. There being no objections, Mayor Hedges instructed the staff to move forward with the project. SUPPLEMENTAL AGENDA ITEM 29. Verbal report regarding IRVINE RANCH WATER IRWD WetlandE DISTRICT WETLANDS WATER SUPPLY PROJECT and Wtr Sply Prj related Environmental Document as requested by Council Member Glover. Mayor Hedges announced that on Monday, September 18 at 7:00 p.m., the Irvine Ranch Water • District will be conducting an informational meeting in the City Council Chambers to discuss the San Joaquin Marsh and Wetlands Water Volume 49 - Page 419 CITY OF NEWPORT BEACH MINUTES ROLL CALL q Q Q¢WW0 W 3M2000 C[: n U x > -J J W September 11, 1995 INDEX Supply Demonstration Projects and their impacts IRWD Wetlands • on Newport Bay. He stated this meeting is being Wtr Sply Prj held at the request of the City Council to allow citizens and interested persons to obtain information regarding the proposed Irvine Ranch Water District projects. He also stated that notices are being sent to all homeowner associations as well as the media. Council Member Glover stated the reason she requested this itern be put on this agenda is because the Irvine Ranch Water District will be hearing public responses to their EIR on September 25, and therefore, she thought it might be prudent to hold a special Council meeting prior to their meeting to discuss and vote on the City's responses to that EIR. Council Member Glover noted that as a result of Council action on August 28, a letter was authorized to be sent to the IRWD regarding this issue which she voted on reluctantly because she does not think the City should be excluded from the process. She stated she is willing to listen to the information that will be presented by IRWD on • September 18, however, she personally is very opposed to this project as she does not think it is in the best interest of the City. Council Member Watt stated she too has some concerns, and has been following this project very closely. She indicated the Council should look at this project objectively and listen to all the information inasmuch as it is a project relatively new in terms of dealing with waste water and methods of getting rid of waste water in a somewhat productive manner. She felt the objective for Newport Bay is to improve it in appearance, physical quality, and public perception. If the project has the potential to diminish any of the three objectives she mentioned, or if the City does not know whether it will, then the Council should continue to disapprove it and leave the burden of proof on the project that it will achieve all of the City's objectives. She stated she would be in support of making the September 18 informational meeting a special Council meeting so that it would be more • in the Council's "lap" as to discussion. Mayor Pro Tern Deboy stated that the Utilities Committee as well as the Harbor Quality Committee, both of which are Chaired by Council Member Watt, have received some information on this project, but not the needed information in Volume 49 - Page 420 CITY OF NEWPORT BEACH MINUTES ROLL CALL CA ¢ q¢Ww°�? �,,,� 3 q Ld 2 V w (.9 w O Sel�tember11,1995 INDEX order to adequately respond. She stated she has IRWD Wetlands • received telephone calls and letters which Wtr Sply Prj indicate it is the perception of the public that sewage is going to be dumped into the bay, and therefore, she is very appreciative of the September 18 informational meeting in order to clear up this misconception. Jim Hyde, Irvine Ranch Water District, stated it is their hope the EIR will be certified by the Irvine Ranch Water District Board on September 25. The draft EIR has been circulated, the comment period has been closed, and they are preparing their response to comments at this time. They will accept public testimony at that meeting up to the time the vote is taken to certify the EIR. Mayor Hedges pointed out that this project is being proposed by the IRWD and will require a permit from the California Regional Water Control Board. Approximately one month ago, the City of Newport Beach made comments to the EIR relative to the City's position, i.e., no harm to the Bay, no nitrate increase, no cost to the City, etc. Mayor Hedges emphasized that the City Council • has absolutely no decision - making authority relative to this project, and that persons wishing to express their concerns should address the representatives of the IRWD at the informational meeting on September 18. The following persons addressed the Council in opposition to IRWD's proposed project: Bob Caustin, 58 Beacon Bay (submitted a copy of a letter from law offices of Jacobson, Runes and Bordy) Susan Skinner, 2421 E. 16th Street Catherine Walcott, 120 36th Street, Long Pham,1529 W. Balboa Boulevard Roy Van Orden, President, Newport Island Inc. John Shafer, 4208 -1/2 River Avenue Some of the comments made by the opposing speakers were: if the project goes forward, prospective purchaser's of property will have to be told of the plan to expel treated sewage effluent into Newport Bay; there is already tertiary- treated • water being dumped into the Bay; there is a moral issue involved here and the more people that oppose the project, the better chance it has of not going through; this project could harm public health for those who swim in the Bay; treated water is not always "disease" free; the water in the Bay has Volume 49 - Page 421 CITY OF NEWPORT BEACH MINUTES ROLL CALL vi QQWW0_J LJ3M2000 ¢ > w September 11, 1995 INDEX gotten worse over the year, not better, any IRWD Wetlands • changes into the Bay should be beneficial; the Wtr Sply Prj primary responsibility of the City Council as well as the EPA is to protect the interests of the residents in the City; the letter sent by the City to IRWD should be rescinded; the City Council should never have supported a project that allows sewage (treated or untreated) into the Bay; there has not been adequate time for public input on this matter there should not be any experimentation in the Bay as the down -size risks are too great. Troy Kelly, representing State Department of Fish and Game, and Area Manager for Upper Newport Bay Ecological Reserve, addressed the Council and submitted a letter containing their comments to the draft EIR for this project. He stated he will be In attendance on September 18 for questions. Peer Swan, President, IRWD, addressed the Council and stated he would hope that the concerns expressed by the opposing speakers would again be given at the September 18 meeting as there will be representatives from IRWD available to answer their questions and hopefully put their concerns to • rest. He stated that reclaimed water is clear, that IRWD would never propose a project that would cause any harm or danger to anyone in the City of Newport Beach, and that the City has his absolute assurances on that," and further, he is looking forward to next week when he can bring this project into perspective. Motion x Council Member Glover stated that over the years, the residents and users of Newport Bay have improved it, protected it, and preserved it, and even though the City cannot stop this project, the City must "monitor" it for these reasons. Therefore, she moved that the Informational meeting on September 18 be a special City Council meeting In order that the Council can take some type of action on this project. Council Member Edwards asked if the meeting on the 18th were a special Council meeting, what type of input would be given to the Council by City staff prior to that date, and questioned whether it would be sufficient to warrant action and /or take • a position. In response to the above, Council Member Watt indicated she felt that prior to September 18, the Council would have in their possession, letters from other outside agencies which would provide some input and could be helpful. She also pointed out Volume 49 - Page 422 CITY OF NEWPORT BEACH MINUTES ROLL CALL q ¢ Q¢WA w �' X ¢ N C9 2:UCD0 °o? W � J w September 11, 1995 INDEX that the Council has not taken a very in -depth IRWD Wetlands . position on the EIR, but then again, maybe the Wtr Sply Prj Council would prefer not to go further in this regard. Council Member O'Neil stated that Council Member Watt has been involved in environmental and Bay related issues for many years, and because of her and Council Member Glover's concerns over this project, he would recommend that the original letter sent to IRWD be rescinded; thereafter the Utilities Committee can meet and reconsider the issue and then forward those comments to the IF'WD. Mayor Pro Tern Debay asked that staff provide the Council with copies of letters and reports received from outside agencies on this project prior to the September 18 meeting. She also asked if there are any recent reports on recent testing of the water in the Bay. She further stated that the comment made by one of the earlier speakers indicating that the City's Groundwater project will be bringing sewer water down into our drinking water taps is totally inaccurate, and she resents that type • of false statement. Council Member Cox stated he is not prepared to vote on anything tonight relative to this subject, and if he is forced to vote, he is voting "no." He stated he felt this has been a one -sided presentation by individuals in opposition to IRWD's project; the Council was not provided with a staff report prior to this meeting; the issue of waste water is an extremely tough problem as nobody wants it in its backyard and no one wants to pay for it; unfortunately it all runs down stream. There has been no discussion of what kind of cost is involved in this project; the Council is "way out on a limb" trying to make a decision or send a signal of any kind that says this project is right or wrong based on different emotional appeals. Discussion ensued wherein the City Attorney stated that it is his understanding that the IRWD hearing on September 18 is an effort on their part to explain their side of the issue, why they feel the EIR is adequate, and deal with questions posed. He • indicated it would be his recommendation that the Council delegate to the Utilities Committee the responsibility for submitting the City's position and any response, to the EIR, after staff has taken a look at the document, and after IRWD has offered its input on September 18. Volume 49 - Page 423 ROLL CALL Moo Ayes Noes • • CITY OF NEWPORT BEACH ¢��L9 w 3g } w 2Ut.7O w >W H September 11, 1995 x In view of the foregoing, Mayor Hedges mad substitute motion to not schedule a special Cot meeting on September 18; to appoint Cot Member Glover to fake his place at the Uttl Committee meeting on Wednesday, Septembe and to request said Committee to prel recommended action regarding the IRWD pro following that meeting. Council Member Watt stated she supports idea of having the Utilities Committee n following the IRWD informational meeting September 18, but will vote against the substi motion because she felt the informational mee should have been a special Council mee because of its importance. x x x x x x The substitute motion was voted on and carried. x Meeting adjourned at 9:10 p.m., in memory of for Mayor and 12-year City Council Member Donald Strc who passed away on August 30, 1995. The agenda for this meeting was posted on Septemb 199S of 4:15 p.m., and the Supplemental Agenda posted on September 8, 1995 of 4:30 p.m., on the City Bulletin Board located outside of the City of New Beach Administration Building. Mayor ATTEST: } PO � a City Clerk Volume 49 . Page 424 e a ncll ncii lies 20, pare ject the feet on hute Ling ling mer uss, sr 6 eras Hall port MINUTES INDEX RWD Wetlands tr Sply Prj