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HomeMy WebLinkAbout07/22/1996 - Regular MeetingCITY OF NEWPORT BEACH City Council Minutes Regular Meeting July 22, 1996 - 7:00 p.m. INDEX • CLOSED SESSION - 6:00 p.m. [Refer to separate agenda from City Attorney] CLOSED SESSION REPORT PRESENTED - None RECESSED AND RECONVENED AT 7:00 P.M. FOR REGULAR MEETING ROLL CALL Present: O'Neil, Edwards, Debay, Hedges, Cox, Glover, and Watt Absent: None Mayor Hedges explained that the Cultural Arts Grants are established by Council Policy which appropriates a minimum of $40,000 per year of General Fund Revenues to organizations, and proceeded to present the 1996 -97 Cultural Arts Grants to those organizations selected by the City Arts Commission. Motion by Mayor Pro Tern Debay to waive reading of the Minutes of the Regular Meeting of June 24, 1996 and Minutes of Regular Meeting of July 8, 1996, approve as written and order filed. The motion carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None • Abstain: None Motion by Mayor Pro Tern Debay to waive reading of all Ordinances and Resolutions under consideration, and direct City Clerk to read by titles only. The motion carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None Abstain: None • Council Member Glover requested a report from the Planning Department staff regarding how many new units would come on line downcoast at full build out (Castaways, Newporter North, Ford and two apartment complexes). Council Member Edwards requested a discussion item from the City Attorney's office explaining limitations in terms of City zoning, and the restrictions regarding certain State mandates, i.e., health and safety items, so that the community can have a better understanding. • Mayor Hedges requested that the Traffic Engineer look at the feasibility establishing a special traffic zone or speed zone in the area of the Newp Beach grammar school (14th Street). Volume 50 - Page 223 City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. • Mayor Hedges requested an update on the use of City vehicles employees, number of vehicles, nature and who is using them, and review Council Policy with respect to their use. CONSENT CALENDAR • ORDINANCES FOR INTRODUCTION 1. Removed from the Consent Calendar. RESOLUTIONS FOR ADOPTION 2. Removed from the Consent Calendar. CONTRACTS AND AGREEMENTS 3. RESUBDIVISiON NO. 1021. Approve a subdivision agreement guaranteeing completion of the public improvements required with Resubdivision No. 1021 and authorize the Mayor and the City Clerk to execute the agreement. 4. MCFADDEN PLACE CERTIFIED FARMER'S MARKET. Approve agreement to allow weekly Certified Farmer's Market in the municipal parking lot at McFadden Place and West Balboa Boulevard each Tuesday morning from 8:00 a.m. until noon during the summer months, and 9:00 a.m. until 1:00 p.m. during the remainder of the year. 5. Removed from the Consent Calendar. 6. MEMORANDUMS OF UNDERSTANDING - NEWPORT BEACH CITY EMPLOYEES' is ASSOCIATION AND THE NEWPORT BEACH EMPLOYEES' LEAGUE ASSOCIATION. Approve the Memorandums of Understanding between the City of Newport Beach and the Newport Beach City Employees' Association and Newport Beach Employees' League Association which covers the period from July 1, 1995 through June 30, 1997. 7. PLANNING COMMISSION AGENDA - JULY 18, 1996. 8. GUIDELINES FOR CIRCULATION ELEMENT AMENDMENT. Adopt guidelines and direct staff to expedite the adoption of an update to the Circulation Element. 9. Removed from the Consent Calendar. 10. Removed from the Consent Calendar. 11. Removed from the Consent Calendar. Motion was made by Mayor Pro Tern Debay to approve the CONSENT CALENDAR. except for those Items removed (1, 2, 5, 9, 10 and 11). The motion carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: . None Abstain: None Volume 50 - Page 224 INDEX Resub 1021 (84) McFadden P1 Certified Farmer's Market C -3098 (38) NBCEA C -2059 NBEL C -2065 (38) (68) (68) City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. ITEMS REMOVED FROM THE CONSENT CALENDAR 1. INTRODUCTION OF ORDINANCE NO. 96 -27 AMENDING CHAPTER 5.50 OF • THE NBMC PERTAINING TO MASSAGE ESTABLISHMENTS AND ORDINANCE NO. 96 -28 AMENDING CHAPTER 5.60 OF THE NBMC PERTAINING TO HOLISTIC HEALTH PRACTITIONERS, and pass to second reading on August 12, 1996. George Grove, Jr., 7095 Hollywood Blvd., Hollywood, stated that his comments are the same that he made at the meeting of July 8, however, he added that he has a matter pending in Superior Court, No. 764231, which presently attacks the constitutionality of existing Ordinance No. 94-54. He feels that the new ordinance is even more restrictive, and advised that he has amended the present pleadings in Superior Court to include the proposed Ordinance regarding Holistic Health Practitioners. He presented a new Notice of Protest and Objection to City Attorney Burnham which is very detailed and cited specific sections of proposed Ordinance No. 96 -27, with objections regarding language on page 11 (operators testing); page 22 (language for operators testing being identical to technicians testing, the 500 hours of completed instruction and effective communication requirement of the operator speaking English); and page 28 (restrictive hours of operation). He also raised objections to the proposed Ordinance regarding insurance and testing requirements for Holistic Health Practitioners vs. the technicians. • Testimony from the following in suggort of proper legislation and more education of Chiropractic Practitioners, Massage Technicians and Holistic Practitioners: Dr. Bonnie Berger, D.C., 730 El Camino Real, Tustin, Chiropractor Vernon Hatch, 17062 Green Street, #83, Huntington Beach (massage student) Chris Voltarel, 7291 E. Drake Dr., Anaheim Hills, (Government Relations Chairman for the Orange County Massage Technician Therapy Association) Paul Musser, Holistic Practitioner, 56 Deerfield, Irvine Testimony from the following in opposition to existing and proposed Ordinance 96 -27, citing inequities in requirements for hours of training, insurance and testing for Massage Technicians and Holistic Practitioners, and hours of operation: Jonathan K. Golden, Attorney, 1900 Avenue of Stars # 190, Los Angeles (suggested tabling proposed Ordinance 96 -27) John M. Graham, 1848 W. 17th Street, Santa Ana (requested • information from Police Department regarding Vice Operations and the Massage businesses) Carolyn S. Stevens, 19692 Matsonia Ln., Huntington Beach, Massage Therapist/Teacher Volume 50 - Page 225 INDEX Ord 96 -27 Massage Ord 96 -28 Holistic Health (27) City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. INDEX Shirley Henderson, 3847 Birch Street. Newport Beach Barry Rubin, Resident Massage Technician, Newport-Costa Mesa YMCA Scott Duncan, Massage Technician at 4- Seasons Hotel and the Balboa • Bay Club, 116 Buckingham Drive #14, Costa Mesa, expressed that Gail Lowery of the Detective Division is doing a very good job with the licensing. He feels that the proposed Ordinance is intended as a fix on prostitution, but, in reality, these very some people are the ones who have the time and money to devote to the education. He stated that the legitimate massage technicians are struggling to make ends meet, and the City ordinances give the prostitutes a bigger mask to hide behind while generating a bigger profit for the already overpriced schools in the area. He added that he doesn't have a problem with the additional hours of training requirement, but the legitimate massage technicians who generate revenue for the City are taxed approximately $1500 for the additional 200 hours of training. He suggested that the City not spend any more time and money pursuing the problem of prostitution in such a round about manner but face these people head on as the Police Department would for any crime in the City, and leave the legitimate people "out of the loop." In response to the hours of operation, he has many customers who come in at 9:00 p.m. for massages, especially at the Hotel. In response to Council inquiry, Deputy Attorney Daniel Ohl proposed changes regarding the following issues: the operators will not be required to take a different test from that which they take now, but based only on the ordinance portion of the examination; the 500 hours • proposed is based on consultation with some of the individuals speaking tonight and what appears to be standard practice across the boards: requirement that the business have someone who can effectively communicate with health /fire officials; and the insurance coverage and hours of operation will be addressed, as well. Mr. Ohl added that copies of the revised Ordinance will be available from the City Attorney's office and the Police Department upon request before the August 12 Council meeting. Irvin C. Chapman, 2782 Bayshore Drive, advised that he was experienced in municipal government, serving as Planning Commissioner and Mayor of the City of Fullerton years ago and Is sympathetic with the task before the Council. He was here to speak about the sports clubs such as the John Wayne Tennis Club, which is now the Palisades Club where massages have been available for 22 years. He added that health clubs would not be employing people unless they were satisfactory, and questioned the additional 200 -500 hours of education, as in his estimation the human anatomy has not changed. He urged the City to not impede the legitimate massage technicians with trying to solve a police problem. John Black, owner of A Place to Relax, 4001 Birch Street, Suite D, Chairman of the Legal Issues Committee, California Federation of Massage, stated that he has been licensed for 10 years. He referred to • massage defined in the City Ordinance as covering a broad umbrella of touch therapies, such as reflexology, rolfing, and trigger work, and stated that a written test such as the City is proposing to use in the future, is not appropriate here, but a hands on test is needed. He supports the contents of the Associated Bodywork and Massage Professionals' letter presented tonight, and in particular where it mentions that, "Establishing Volume 50 - Page 226 Massage/ Holistic Health City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. a 500 hour Holistic Health Practitioner ordinance alone would simplify the regulation to practitioners and for the City...," as the word "nonprofit" in the proposed ordinance is for the benefit of special interest groups. Deputy Attorney Ohl stated that based on the foregoing testimony, • consideration would be given to increasing the hours of operation from 9:00 to 10:00 p.m., as well as removing the portion of the ordinance requiring effective communication. • � J INDEX Motion by Council Member Glover to introduce Ordinance 96-27 and pass to second reading on August 12, 1996, (revised): Section 5.50.025 B.3, last sentence (strike out) "All operators and /or on duty managers must be able to communicate effectively with City regulatory officials;" and Section 5.50.050.10. Hours of Operation (change) "No person shall operate a massage establishment or administer a massage pursuant to an off - premises massage permit .... between the hours of 10 p.m. and 7 a.m." "A massage begun anytime before 10 p.m. must ... terminate at 10 p.m.. "; introduce Ordinance No. 96-28 and pass to second reading on August 12, 1996; and commit to the Legislative Committee the remaining changes for consideration, i.e., insurance, grandfathering, sports clubs, and any other issues. Substitute motion by Mayor Hedges to refer the proposed changes to the Legislative Committee was voted on and failed by the following roll call vote: Ayes: Edwards, Hedges Noes: O'Neil, Debay, Cox, Glover and Watt Absent: None Abstain: None Motion by Council Member Glover was voted on and carried by the following roll call vote: Ayes: O'Neil, Debay, Hedges, Cox, Glover and Watt Noes: Edwards Absent: None Abstain: None 2. SPECIAL MUNICIPAL ELECTION - TUESDAY, NOVEMBER 5, 1996 TO PLACE MEASURE ON THE BALLOT RELATED TO REFUSE COLLECTION AND DISPOSAL. City Manager Murphy advised that in 1959 Newport Beach voters approved an initiative ordinance requiring that the City use ad valorem tax revenues to pay for refuse collection and disposal costs. Since that time, the City has provided weekly refuse collection service without charge, provided that the refuse is placed in curbside refuse containers. The City has never provided refuse collection services for commercial properties or residential properties that use trash bins. The proposed amendment to Municipal Code Section 6.04.170 clarifies that the City is only responsible for providing refuse disposal for dwelling units using curbside containers and addresses future City annexations by designating that only dwelling units within the City boundaries as of November 1, 1996 are eligible for City residential refuse service. Any new residential dwelling units or areas annexed to the City after this date must pay for their residential refuse service. City Manager Murphy explained that with the proposed amendment, the City would not be responsible for any residential refuse service in the Volume 50 - Page 227 Massage/ Holistic Health Election /Refuse Initiative (39) City of Newport Beach City Council Minutes July 22, 1996 - 7.00 p.m. Newport Downcoast area, should the City pursue annexation. At this time, Waste Management provides refuse service for the Downcoast area under a franchise agreement with the County. Under state law, the County can continue providing services for five years after annexation is finalized. If the City annexed the Downcoast area, Waste Management • would continue as the service provider under their County franchise conditions. If the City were to annex the Newport Downcoast area and did not amend Section 6.04.170, the City would be required to provide curbside service at a cost of $592,000 annually. Ron Hendrickson, 1991 Port Claridge Place, stated that it would be more appropriate for the proposed resolution referring to the initiative language to have an actual date rather than the word "current" when referring to curbside refuse collection for residential units within City boundaries. Tom Hyans, President of the Central Newport Beach Community Association, asked if this ballot issue is a precursor to a charter revision changing the requirement that ad valorem properly taxes be used for trash pickup City -wide, and can the charter be compromised by withholding part of the taxes from newly annexed areas of the City? He added that It is interesting to note that the current cost to pick up trash from 190 commercial establishments is about $1300 per year per establishment, while service for the Newport Downcoast is projected to be in the neighborhood of $170 per year. He feels that there is a big disparity and should give the City cause to wonder about the long -term cost of this self- service. Dolores Otting, 17 Hillsborough, owner of Five Star Rubbish Service, asked • if there is anybody on the Council that has a conflict of interest by voting on this issue this evening, because this is considering that the City will be charging for commercial businesses and the fact that these businesses will eventually be transitioned into one of the 14 trash haulers with permits. Council Member O'Neil stated that he has not thought about this, and that it has been disclosed and publicly announced on a number of occasions that his law firm represents one of the commercial haulers in the City. He is not aware of something that would create a conflict of interest If he voted on this particular issue. City Attorney Burnham stated that he does not know how this particular ordinance would change the current practice except for just the curbside container. However, the question is whether it is reasonably foreseeable that by putting this issue on the ballot that this would result in a source of income to Mr. O'Neil. City Manager Murphy advised that from the staff's perspective, if the voters approve the initiative and the City no longer provides the service for free for an estimated 192 businesses, it is going to be his recommendation that the City no longer be in the business, and In fact, give that over to the private sector so that all of those who have a permit (13) will be able to compete in the market place. He added that • it is the City's intent to get out of that business and not continue to provide it for a fee. Mrs. Otting further questioned the use of the word "container," stating this has alarmed many of the City residents that the automated trash system will be back, and that the word "container" was not in the original Volume 50 - Page 228 INDEX Election /Refuse Initiative City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. initiative of 1959. Also, she feels that container is not a good viable term here because a lot of places in the City do not have room for containers. She agreed that the initiative needs to have an effective date. She was amazed to learn that the City will continue to pick up trash for the approximate 190 businesses but will charge for doing this. If • this becomes a reality, she will be competing with the City, and asked if the City is going to charge the 11% franchise fee to the 190 customers since she has to. She feels that there are too many unknowns here and that the City is negligent in not clarifying these issues. City Attorney Burnham reported that the transition plan would be worked on between the date the Council approves the ballot initiative and the date of the election, adding that the City would appreciate the helpful support of those who collect refuse. Madelene Arakelian, owner of South Coast Refuse and Recycling Systems, asked for clarification regarding the word "container." She stated that if this goes on the ballot, is approved and the decision is clear that the City is going to start charging the commercial curbside entities, perhaps the City will take the responsibility of putting a list out to all the commercial haulers so that they have a choice. City Manager Murphy advised that the word container was used to be consistent with the language used in the current Municipal Code, wherein City Attorney Burnham proposed alternate language for Section 6.04.170, to read: "... for any dwelling or dwelling unit, existing or future, within the boundaries of the City as of November 1, 1996, that receives curbside container refuse collection service from the City of Newport Beach...." ® Motion by Council Member Edwards to adopt: Resolution No. 96 -52 Calling and Giving Notice of the Holding of a Special Municipal Election on Tuesday, November 5, 1996, for the Submission to the Qualified Voters a Proposed Ordinance (amended) with language provided by the City Attorney for Section 6.04.170. "The Cost and expense of collecting, hauling, away and disposing of garbage, refuse and cuttings as those terms are defined by Sections 6.04.010, 6.04.020 and 6.04.030, for any dwelling or dwelling unit, existing or future, within the boundaries of the City as of November 1, 1996, that receives curbside container refuse collection service from the City of Newport Beach, shall be defrayed exclusively from the ad valorem tax revenues of the City of Newport Beach;" and Resolution No. 96 -53 Requesting the Board of Supervisors of the County of Orange to Consolidate, Pursuant to the Provisions of Section 10403 of the Elections Code, a Special Election to be Held on November 5, 1996 with the Statewide General Election to be Held on the Same Date; and Resolution No. 96 -55 Providing for the Filing of Rebuttal Arguments for City Measures Submitted at Municipal Elections. • City Attorney Burnham suggested the following language for the initiative to be consistent with the text of the proposed amendments: "Shall initiative Ordinance 878 be amended to require the City of Newport Beach to use property tax revenue to pay only for the cost of providing Volume 50 - Page 229 INDEX Election /Refuse Initiative Res 96 -52 Res. 96 -53 Res 96 -55 City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. curbside container refuse collection for existing or future residential units within City boundaries as of November 1, 19969" Amended motion by Mayor Hedges to revise language in Resolution No. 96 -54, Setting Priorities for Filing Written Arguments Regarding a City • Measure to read, "The City Council will authorize the Chairman of the Legislative Committee to file written arguments in support of the measure," was voted on and carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None Abstain: None Mayor Hedges advised that he was going to oppose the motion for two main reasons: 1) if this ballot measure is successful and portions of the unincorporated areas (Downcoast) are annexed, this will create two separate classes of citizens in this City regarding how the refuse is collected and how it is paid for: and 2) presently City ordinance requires that refuse is picked up everywhere in the City. There are some 200 businesses who take advantage of setting refuse out at curbside at a cost to the City of approximately $250,000, and the fatal flaw is that the City has made absolutely no commitment to these businesses or any other taxpayers in the City to say when enough is enough. The Council needs to consider a possible commitment that once we have sufficient revenues to provide services in the City a refund be given to property taxpayers. As Council did not accept his proposal he cannot support the motion. • Council Member Glover stated that she, personally, doesn't like to impose fees, and that it may not be proper to annex the Downcoast area because the City may not get their share of property taxes, as the County may keep more of the taxes. She looks at this proposal as a tool in helping the people in the Downcoast area to become a part of Newport Beach. Council Member Edwards touched upon the Downcoast issue, City Council Goals and what is fiscally responsible for Newport Beach. He feels that this initiative helps to try and accomplish the annexation. In keeping with the concept of the original charter provision, he stated that it is hardly responsible to ask the existing citizens of the City to subsidize people who are not going to be contributing their full amount of tax dollars. Council Member O'Neil stated he supports the motion, and added that Newport Coast will be subject to a two -tier system whether they are annexed or not because a portion of what they are paying in property taxes will still benefit the County. Further, he feels that if the City decides to go forward with the annexation, information as to whether it is economically viable and sensible will be available to allow an educated decision to be made, and the people in Downcoast will have an opportunity to vote in favor of annexation. He doesn't have a problem with the Mayor's concept of rebating taxes if the revenues are such that • the City can afford a rebate. Council Member Cox stated that there already is a two class system today, and cited that he and Mayor Pro Tern Jan Debay do pay trash pick up separate from the City and supports the motion. Volume 50 - Page 230 INDEX Election /Refuse Initiative Res 96 -54 City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. Mayor Pro Tern Jan Debay stated that she supports the initiative and feels this will help clean up the City by not having trash setting out on the main streets in commercial areas, and is a benefit to the residents, as well. Council Member Watt stated her view is that there are not two classes of people but rather two different circumstances, i.e., annexations that can't come into the City until something is arranged that allows them to pay for themselves. She said: "talking about rebates is pontificating as this Is not the time." Motion by Council Member Edwards was voted on and carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Cox, Glover and Watt Noes: Hedges Absent: None Abstain: None S. CITY OF NEWPORT BEACH AND CALTRANS MEMORANDUM OF UNDERSTANDING REGARDING METHANE GAS MITIGATION SYSTEM. Approve MOU and authorize City Manager to sign agreement. Council Member Edwards stated that he feels the MOU is going to solve a problem that has existed in the City for a long time, and thanked staff for the work done on this issue. Mayor Pro Tern Debay stated that the public has been exposed for a long time to a strong methane gas odor along Pacific Coast Highway • near the lower campus of Hoag Hospital. She added that Senator Ross Johnson has been very helpful to them when she and Council Member Edwards testified in Sacramento in getting Caltrans' cooperation regarding the problem. Therefore, she made a motion to approve the MOU and authorize the City Manager to sign the agreement. Dolores Otting raised the following questions: what other properties are going to be involved in the MOU, and do we know how much they are going to pay; what does the City get by being involved in the MOU, (i.e., become a financial clearing house); does the City have to hire a consultant to interface with this issue and how much do we pay for the consultant? She expressed concern regarding the figures in the Peat Marwick study and asked if the City continues to have MOU's with State money and put these into the budget, is this going to increase the fees that the City passes on to residents? Mayor Hedges advised Mrs. Otting not to confuse fees with cost of services. He stated that as part of the Peat Marwick study the City retains the software which is used to analyze whatever goes into the budget regarding costs and level of service, and change /update the cost of services as conditions change. Mayor Pro Tern Debay added that the amount was arrived at because Hoag is having to do a mitigation system to deal with all the gas, as the • City put in extra gas into the system when the perforated PVC pipe was laid along with the sewer pipe, overtaxing Hoag's system. She stated that the figure is based on a bid by an engineer to Hoag as to what they would have to do to mitigate the increased gas, specifically for this project, and the money does not go into the General Fund. Volume 50 - Page 231 INDEX Election /Refuse Initiative Caltrans MOU/ Methane Gas C -3099 (38) City of Newport Beach City Council Minutes July 22,1996 - 7:00 p.m. INDEX Motion by Council Member Edwards to receive and file the subject report, and that a letter be sent signed by Mayor Hedges indicating that the City would assist Newport Center Association toward helping the signage issue to move forward was voted on and carried by the following roll call vote: Ayes: A vote was taken on Mayor Pro Tern Debay's motion and carried by the Noes: following roll call vote: Absent: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Abstain: Noes: None IS Absent: None Abstain: None 9. STATUS REPORT ON REQUEST REGARDING FREEWAY DIRECTIONAL SIGNAGE. Receive and File. Motion by Council Member Edwards to receive and file the subject report, and that a letter be sent signed by Mayor Hedges indicating that the City would assist Newport Center Association toward helping the signage issue to move forward was voted on and carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None Abstain: None 10. GRANT APPLICATION FOR CRIME PREVENTION PROGRAM. Approve the submission of a grant application to the Bureau of Justice Administration for an entitlement grant In the amount of $61,121 to establish a formal Crime Prevention Program and dedicated position with the Police Department. Tom Hyans, President of Central Newport Beach Community Association, • commented if it would not be wiser to accept the $61,000 grant money to use for whatever crime prevention necessary in the City, not staff the position at this time, but come back and discuss this at the next budget. City Manager Murphy advised that this was discussed at a Public Safety Meeting, and is a Federal entitlement grant through the Bureau of Justice Administration. If the City declines the grant, it would go to another agency. This grant is intended to supplement and not supplant positions within the Police Department. Police Chief McDonell, in response to Council. inquiry, stated that typically grants of this nature are funded in three -year cycles, and are only guaranteed for one year, and the succeeding years depending on ongoing followup legislation. If the grant is not re- funded the position will be subject to the normal budget review process. Mayor Pro Tern Debay suggested a senior volunteer program in lieu of a separate position in the future. Motion by Council Member O'Neil to approve submission of the gr application was voted on and carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None Abstain: • None 11. JULY 4TH ACTIVITY REPORT FROM POLICE AND FIRE /MARINE DEPARTMENTS. Receive and file; no action taken. Volume 50 - Page 232 PW (74) PD /Crime Prvtn Prog (70) PD /July 4th (70) City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. INDEX Volume 50 - Page 233 Mayor Pro Tern Debay stated that she wanted to express her thanks to the Police Department, Fire and Marine Department and the Lifeguards regarding their support during the July 4th Holiday. PUBLIC HEARINGS • 12. ORDINANCE NO. 96 -16 AMENDING PORTIONS OF DISTRICTING MAP NO. 18 Ord 96-16/Zoning TO ALTER THE BOUNDARY BETWEEN THE "R -1" AND "PC" DISTRICTS PCA 847 (94) (PLANNING COMMISSION AMENDMENT NO. 847); GENERAL PLAN AMENDMENT NO. 96.1(C) AND LOCAL COASTAL PROGRAM AMENDMENT GPA 96 -1 (C) /LCP 45 NO. 45 TO ALTER THE BOUNDARY BETWEEN THE "RETAIL, SERVICE Catanzarite COMMERCIAL" USE AND THE "SINGLE- FAMILY RESIDENTIAL" USE - K.A. Catonzartte and So Cal IBEW -NECA Pension Plan (352 Hazel Drive and 3901 East Coast Highway) (confd. from May 13 L 28, June 10 & 24, 1996). City Attorney Burnham advised that the Council previously approved an adjustment of the boundary between the two properties in Corona del Mar. The adjustments do not change the size of the parcels, but property from the parcel that is going to be developed for residential purposes was transferred to the one to be developed for commercial purposes, and vice versa. These actions are necessary simply to change the designation of the portion of the parcels added and subtracted to conform to their intended uses; also implements the settlement agreement between the City and IBEW; and the Attorney's office has approved the agreement to form. Hearing no one wishing to address the Council on this issue, the public hearing was closed. Motion by Council Member O'Neil to approve the recommended action • as follows: Adopt Ordinance No. 96-16 [Amendment No. 847] amending Ord 96 -16 Districting Map No. 18; Adopt Resolution No. 96 -56 [General Plan Amendment No. 96- Res 96 -56 1(C)]; Adopt Resolution No. 96 -57 [Local Coastal Program Res 96 -57 Amendment No. 45]; and Adopt Resolution No. 96 -58 [Summarily vacating a portion of Res 96 -58 Glen Drive between East Coast Highway and the Northeasterly Boundary of Lot 68, Tract 673] and direct the City Clerk to record same with the Orange County Recorder's Office. The motion was voted on and carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None • Abstain: None 13. ORDINANCE NO. 96 -26 ADOPTING THE FIRST AMENDMENT TO Ord 96 -26 DEVELOPMENT AGREEMENT NO. 8 BETWEEN THE CITY OF NEWPORT BEACH Ford Motor Land AND THE FORD MOTOR LAND DEVELOPMENT CORPORATION WITH RESPECT Dev Corp /Dev TO THE FORD LAND /NEWPORT PROJECT. (The Ordinance Will Revise And Agm No. 8 Refine The Definitions And Developments Standards For Planning Area 4 C -3059 (38) Volume 50 - Page 233 City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. (Ford Land Development) Which WWII Reduce The Permitted Number Of Dwelling Units From 500 To 450 And Provide Development Standards For A Detached Single - Family Development). Planning Director Patricia Temple stated that the purpose of the • amendment is to provide regulations designed to accommodate the proposed revised development program of 10017o detached single - family dwellings. She advised that two letters were received late this evening which expressed some concerns with regard to the proposal, specifically traffic noise, street lighting and the location of the development. The original approval included comprehensive environmental documentation, and traffic noise and street lighting issues were analyzed in the environmental review and appropriate mitigation measures were imposed. Through the plan review process, staff will assure that the project meets all mitigation requirements. The specific actions under consideration do not include such items as street lighting plans, as these will be reviewed by staff prior to issuance of building permits. The Belcourt Master Association has expressed a concern regarding the location of the development in relation to association property. This project will not affect any common area of the Belcourt Master Association, except as provided for in the Belcourt Terrace Landscape Screen Agreement that was required as part of the original approval. It is also important to note, that not only has this landscape agreement been executed, but that the improvements required by the agreement have largely been completed. Council Member Watt expressed that it was unfortunate the two letters mentioned in the foregoing came so late to the Council. • In response, Planning Director Temple advised that with regard to the issue that particularly relates to the additional landscaping, she has reviewed the site plan and the specific location of the residence of the persons who wrote the letter, and in that particular area there is landscaping both on Belcourt Association property, as well as this development property that is already in existence. Based on her understanding of the project, the request is to require additional landscaping within the individual private lots which may be subdivided as part of this project. It is her professional opinion that those homeowners should probably be allowed to landscape their private lots in a manner that they see appropriate, and if there is some issue of privacy in this area, that those new residents would be more than likely to address that as part of the normal landscape plan. She reiterated that the issues of traffic noise and the other lighting are addressed in the mitigation measures and staff will be reviewing those before permits are issued. Ann Howard, 6 Chatham Court, representing Belcourt Master Association, advised that there are several issues she wanted to address. In Belcourt there are three associations, the Terrace Association, Belcourt Park and Belcourt Master Association which is over all of the three Associations, and if there were any contracts signed by the Belcourt Terrace Association, they have not been approved by Belcourt Master Association. Another issue is that there is an area in question where they • have been denied access because of the closure of this area, and this needs to be resolved between Belcourt Master Association and Pacific Bay Homes as to the exact location of the lot line. All of these areas had not come to their attention, and she is assuming that this has already been approved from what the Planning Director states. She is here to Volume 50 - Page 234 INDEX Ford Motor Land Dev Corp City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. request consideration that the Belcourt Master Association has opportunity of addressing these issues with Pacific Bay Homes. City Attorney Burnham confirmed that all of the issues were addressed in the original environmental impact report referenced by Planning • Director Temple. In response to Mrs. Howard's comments, City Attorney Burnham stated, that regarding the boundary of the two parcels, (Pacific Bay and Belcourt Master) this is a private matter to be resolved between the two property owners. INDEX Tim Paone, representing Pacific Bay Homes, a subsidiary of Ford Motor Corporation, stated that Pacific Ford and Pacific Bay have been extremely cooperative with all of the neighbors and beyond, and they have already had two meetings, one with Mrs. Howard and one with the Association Board at a meeting at which Mrs. Howard was present. In terms of what occurs along the boundaries of the property, he stated that there are no changes, and they are in favor of continued discussions with the associations. He added that they have to comply with all of the City's ordinances related to traffic, noise and some of the other issues that were raised, which are old issues and were addressed through the original environmental review. Hearing no one else wishing to address the Council on this issue, the public hearing was closed. Motion by Council Member Watt to adopt Ordinance 96 -26, adopting the First Amendment to Development Agreement No. 8: and adopt • Resolution No. 96-59, adopting amendments to the Aeronutronic Ford Planned Community (Zoning Amendment No. 848) was voted on and carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None Abstain: None PUBLIC COMMENTS None CONTINUED BUSINESS 14. CITY COUNCIL POLICY L -9 - CONVERSION OF PUBLIC STREET TO PRIVATE STREET. City Manager Murphy reported the policy has been that if there are decorative lights, then typically they go private. If the community retains the standard street lights and convert to private streets, then the City would continue to maintain them. He advised that if Council needed additional information before making a decision regarding section 1. e., under The following is to be designated as a public responsibility, (the • savings to the City by the streets going private, and also the costs retained if the street lights remained under City operation) this is in the staff report. In response to Mayor Pro Tern Debay's question regarding setting a precedence, Transportation and Development Services Manager Rich Volume 50 - Page 235 Ford Motor Land Dev Corp Ord 9.6 -26 Res 96 -59 Council Polity L -9 (69) City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. Edmonston advised that Ticonderogo in Newport Crest is still public, and Spyglass Ridge became private three years ago and their lights are maintained by the City. INDEX Council Member Edwards advised that he has had a few calls from • people who were under the impression that the Council was going to address an issue tonight that would "magically" designate Eastbluff as privatized and wanted to clarify this, as this was not part of the Council action. This is a change in policy to give direction to the people in Eastbluff so that if they choose to make the decision to vote on the issue of privatization or remain public, they will have knowledge of the costs involved. Michael Bigi, Chairman of the Eastbluff Association Traffic Impact Committee, stated that he wanted clarification on the cost issue to proceed with the vacation policy as outlined in Council Policy L -9. He would like to take a package to the residents of Eastbluff which is very clear and consistent with previous City policy as it relates to Spyglass Ridge and Ticonderoga that the City does maintain street lights in a privatization effort. City Attorney Burnham proposed modified language to Council Policy L- 9 regarding Sections l.a. liability insurance and l.b. performance bond. Motion by Council Member Edwards to approve amendments to Council Policy L -9 and additional language as follows: l.a. Liability Insurance which guarantees indemnification of and a defense for the City should any lawsuit arise from any loss • related to the use of the street or other private improvement subsequent to the vacation. l.b. A performance bond or other security satisfactory to the Public Works Director is required to guarantee that the association will maintain the streets and other facilities granted to the association. The motion was voted on and carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None Abstain: None Motion by Council Member Edwards that the City Council supports the recommendation to give the Eastbluff Association direction that the street light system continue to be maintained public if the community becomes private, based on the financial information presented was voted on and carried by the following roll call vote: Motion by Mayor Hedges to reconsider proposed amendment to Council Policy L -9, 1. e., under The following is to be designated as a public responsibility: to delete the phrase," such as street lights," and make any Volume 50 - Page 236 Council Policy L -9 Ayes: O'Neil, Edwards, Debay, Hedges, Cox Glover and Watt Noes: None Absent: None • Abstain: None Motion by Mayor Hedges to reconsider proposed amendment to Council Policy L -9, 1. e., under The following is to be designated as a public responsibility: to delete the phrase," such as street lights," and make any Volume 50 - Page 236 Council Policy L -9 City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. future conversion to a private community include street lights was voted on and failed by the following roll call vote: CURRENT BUSINESS Edwards, Glover, and Hedges O'Neil, Debay, Cox and Watt None None INDEX 15. UPDATE ON CITY RIDESHARE PROGRAM AND LOCAL TRANSPORTATION MANAGEMENT ASSOCIATIONS - Receive report on the City's Rideshare Program and Transportation Management Associations (TMA) and receive testimony from TMA's. In response to Council inquiry regarding cost effectiveness, City Manager Murphy advised that the City still has the governmental mandate on Rideshare, which is a two -year agreement (expires 9/97). The budgeted cost is $46,000, but the City typically has spent a lot less by utilizing part time staff. He stated that when you look at other agencies and public employers, he feels that the City is doing quite well to date as evidenced in the staff report. Mayor Hedges commented that he requested information from staff for these programs to find out their total cost and measurable success. In response to Council inquiry, Transportation Services Manager Edmonton advised that regarding Ridershare, each day that an employee participates, whether they carpool, ride a bike, walk to work • or take a bus, they get an entry into a quarterly drawing. Each quarter 10 names are entered into the computer and then a random drawing selects who receives a $100 cash prize. The cost is $1,000 per quarter. Also, the AQMD has provided more ways to comply with changes in regulations, i.e., changing the focus from average vehicle ridership to each employee will have an emissions reduction target, which AQMD feels is more directly related to the problem with air quality: by paying brokers to buy old cars that are the worst polluters and taking them off the road, turning them into scrap; and paying a flat fee per employee. This would be the rule the City would fall under for next September. If the City could change now and switch to that rule sooner, AQMD would have to be contacted. As for the present, some of the other cities whose contracts with AQMD are up and who switch, are still required to have some level of employee rideshare program. Janelle Dalton, Director of Newport Center Transportation Management Association (nonprofit), said yes, the AQMD will allow Newport Beach to switch over, but reiterated that the City still must do some employee rideshare incentives as well as vehicle scrapping. She reported that Newport Center Transportation Management Association, known as Centeride, was incorporated in 1988 with the mission to improve transportation mobility and enhance air qualify by promoting alternative forms of commuting. The City of Newport Beach became a partner in 1990 and additional partners are Pacific Mutual, Pimco Advisors, L.P., • Newport Beach Marriott, The Irvine Company, Newport Center Association and Newport Harbor Area Chamber of Commerce. Their purpose is to provide a comprehensive package of services to Newport Center commuters, designed to supplement and not duplicate the existing "in- house" programs. Centeride's guarantee return trip program makes sure the employees get back home if they have an emergency Volume 50 - Page 237 Rideshare Prog (74) Ayes: Noes: • Absent: Abstain: CURRENT BUSINESS Edwards, Glover, and Hedges O'Neil, Debay, Cox and Watt None None INDEX 15. UPDATE ON CITY RIDESHARE PROGRAM AND LOCAL TRANSPORTATION MANAGEMENT ASSOCIATIONS - Receive report on the City's Rideshare Program and Transportation Management Associations (TMA) and receive testimony from TMA's. In response to Council inquiry regarding cost effectiveness, City Manager Murphy advised that the City still has the governmental mandate on Rideshare, which is a two -year agreement (expires 9/97). The budgeted cost is $46,000, but the City typically has spent a lot less by utilizing part time staff. He stated that when you look at other agencies and public employers, he feels that the City is doing quite well to date as evidenced in the staff report. Mayor Hedges commented that he requested information from staff for these programs to find out their total cost and measurable success. In response to Council inquiry, Transportation Services Manager Edmonton advised that regarding Ridershare, each day that an employee participates, whether they carpool, ride a bike, walk to work • or take a bus, they get an entry into a quarterly drawing. Each quarter 10 names are entered into the computer and then a random drawing selects who receives a $100 cash prize. The cost is $1,000 per quarter. Also, the AQMD has provided more ways to comply with changes in regulations, i.e., changing the focus from average vehicle ridership to each employee will have an emissions reduction target, which AQMD feels is more directly related to the problem with air quality: by paying brokers to buy old cars that are the worst polluters and taking them off the road, turning them into scrap; and paying a flat fee per employee. This would be the rule the City would fall under for next September. If the City could change now and switch to that rule sooner, AQMD would have to be contacted. As for the present, some of the other cities whose contracts with AQMD are up and who switch, are still required to have some level of employee rideshare program. Janelle Dalton, Director of Newport Center Transportation Management Association (nonprofit), said yes, the AQMD will allow Newport Beach to switch over, but reiterated that the City still must do some employee rideshare incentives as well as vehicle scrapping. She reported that Newport Center Transportation Management Association, known as Centeride, was incorporated in 1988 with the mission to improve transportation mobility and enhance air qualify by promoting alternative forms of commuting. The City of Newport Beach became a partner in 1990 and additional partners are Pacific Mutual, Pimco Advisors, L.P., • Newport Beach Marriott, The Irvine Company, Newport Center Association and Newport Harbor Area Chamber of Commerce. Their purpose is to provide a comprehensive package of services to Newport Center commuters, designed to supplement and not duplicate the existing "in- house" programs. Centeride's guarantee return trip program makes sure the employees get back home if they have an emergency Volume 50 - Page 237 Rideshare Prog (74) City of Newport Beach City Council Minutes July 22, 1996 - 7;00 p.m. such as illness, family crisis, or unscheduled overtime, and pays 100`90 of a taxi ride or rental car. Centeride has formed and subsidized eight company van pools, coming from Brea, Orange, Riverside, San Diego, La Costa, Mission Viejo, Oceanside and Los Angeles. Centeride continues to form and subsidize lease -cost, of all vans, and this has been a very • successful program which began in July 1990. The van pool program currently reduces 89 solo daily commute trips into Newport Center. Centeride has a software program that provides members with employees survey statistics and ridesharing maps list, as there is still a requirement to do an annual employees survey. Centeride has hosted several rideshare fairs and co- hosted a team rideshare fair with Caltrans. Centeride has a bicycle commuting club called Centeriders that organizes a semi - annual lunch time event to promote smog -free bicycle commuting, along with information, instruction, and encouragement to current and potential bicycle commuters. Centeride hosted the first annual joint breakfast event with four Orange County TMA's. Sixty board and member companies listened to John Cox present a message on how advanced technology addresses California's mobility and air quality problem, and how the AQMD Plan will impact future businesses in Orange County. Centeride has a train transportation coordinator to assist transportation staff personnel with riding, monitoring and implementing regulation plans, and meets regularly with public agencies to keep them informed about changes in grant money. Paying for membership in Centeride makes these services, programs and information available to all Newport Center employee members. Susan Ambrose, Executive Director of Coastal Motion Corporation (nonprofit), advised that the organization was created in 1989 in concept by the city's business leaders and community leaders in tandem • with public agencies including the State of California and the Orange County Transportation Authority. The purpose of Coastal Motion was to develop and create alternatives to reduce air quality emissions, provide alternatives to commuters (employees) and reduce congestion within the city and outside the boundaries, basically in response to Federal, State, and regional mandates that are air quality based. Coastal Motion's goals are different from most TMA's, such as conducting market survey and needs assessments annually; prioritizing the goals into the top five and focusing on the top three until one of those is completed and the next one kicks in. The priorities the members selected are to create a computerized in -house ride matching system that also automates trip reduction plans, and Coastal Motion has done this for the City of Newport Beach and several other members for the past two years. They have been accredited and approved by the AQMD as providing one of the most outstanding programs they have ever seen. Coastal Motion also assists member companies in completing those trip reduction plans by suggesting incentives, incentive language, helping evaluate whether they would like to do trip reduction plans or options such as cash for cars, credits for clean on /off road vehicles, paying cash per employee (Air Quality Investment Program), and earning credits for vehicle trip reduction or vehicle miles traveled. They also provide legislative and regulatory monitoring and advocacy when their members request this.' They serve as the centralized resource network for the community as well as the City and all of their membership. They have been generously • supported by Hughes Aircraft Company, City of Newport Beach, Hoag Hospital, Orange County Sanitation Districts, School District, Newport Harbor Chamber of Commerce, Orange County Transportation Authority and the State of California, and received two grants for innovative projects within the past four years. They have just been awarded another grant to conduct the market survey within the airport area to Volume 50 - Page 238 INDEX Rideshare Prog City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. assess the kinds of needs regarding transportation questions and transportation services or alternatives that cities and companies within the region would like to have. Ms. Dalton stated that she wanted to add that Newport Center TMA's • automated ride matching program is based on commute paths, rather than by zip code and has been approved by the AQMD. Mayor Hedges requested a copy of budgets from the foregoing speakers, stating that this would be helpful to the Council, and in the absence of any Council action, it is safe to assume that the City will continue to participate. 16. SOLID WASTE DISPOSAL OPTIONS. City Manager Murphy advised that in terms of the Council goal for the year regarding solid waste options the City, in several recent discussions with the Integrated Waste Management County staff, has been trying to find additional cost effective long -term landfill options. The County landfill rates were $22.75 on July 1, 1995, and effective April 1, 1996 the rates were reduced from $35.00 to $27.00 per ton. CRT has, on an interim basis without the City's formal approval, been utilizing a waste energy plant in Commerce for the purposes of reducing their cost. As an option pursuant to their contract, the City can direct them to take it to that location and the City is entitled to a reduction in cost. The waste energy plant currently has a cost of $22.50. This is an interim solution, and the County is very interested in retaining the City's business within the County landfill system. The City's answer is that they want something that is stable at a low competitive rate and the recommendation is that on an • interim basis, Council formally direct that CRT utilize either the Commerce or the Long Beach Waste Energy Plants. The benefit to the City is a $3.12 per ton reduction on this interim basis ($90,000 savings if done for the full year). In response to Council inquiry, City Manager Murphy advised that "interim" is used in relation to the County's time frame, and referenced the supplemental report with additional information from the Solid Waste Commission. The County Board of Supervisors' Integrated Waste Management staff are trying to address the issue long term, and the time table could be six months to one year at this point. As for the fact that Newport Beach was taking their trash out of the County, he stated that he was not aware until 90 days ago that CRT was doing this on a day to day basis and this was discussed with CRT that per their contract, they should be keeping the City well informed. Madelene Arakelian, owner of South Coast Integrated Refuse Systems, commented that she attended a special meeting of waste haulers and she was totally flabbergasted that the County was discussing the landfill issue and the participation of Taormina Industries having an option through the City Manager's Group to operate the Brea Landfill. She confirmed this fact in the City's staff report, referencing a document and a letter from Bill Taormina indicating that they are participating in it. She stated that the major issue is bringing back into the County trash that the • City of Newport Beach is exporting to the burner, which they have been doing for quite some time. She feels that going to the burner on an interim basis is fine, and yes, trash can be exported to Los Angeles County on an interim basis. She also feels that a long term contract to go to the burner, would be unwise, and suggested month to month, as Volume 50 - Page 239 INDEX Rideshare Prog Solid Waste Disposal (44) City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. INDEX the County of Los Angeles and the City of Los Angeles are experiencing a diminishing landfill issue. Dolores Otting, owner of Five Star Rubbish Service, stated that the staff report is excellent, very informative, very honest and has a lot of • information that she spent 1 -1/2 hours asking about and was told that none of it existed. She feels that some of the information in the staff report is the reason why the Sanitation District never went forward. She emphasized that there are some underlying issues within the County and within Brea Landfill that have been going on for a long time, but because of the late hour, she will wait on this issue. She feels that if there is money coming back, maybe the residents of the City should get one month of free recycling, because everyone is taking and taking and taking and this would be a gesture of good faith. She added that she appreciates Mr. Murphy's honesty on this issue and Mr. Niederhaus' information stating that "you have no idea what it's like to sit in a room for two hours and ask questions and be lied to." She cautioned that we have to be very careful about what is going on with our landfills as they are being broken up into three separate entities so that they can be sold individually, but that is information that really needs to be discussed and brought out to the public. She thanked Council Member Cox for all the work that he has done. City Manager Murphy advised that the City Council has before them tonight an interim decision. He explained that there is a group which he became aware of 90 days ago, a North County Group of Cities, including the Taorminas, who are looking at some sort of lease arrangement on the Brea Linda Landfill. The City has contacted them and asked to be kept informed because these costs come out of the • City's General Fund. He asked for Council's support to continue to talk to those North County Cities about Newport Beach's possible involvement in that lease arrangement, provided all of the questions can be addressed, i.e., liability and future costs, and brought back for the Council's, ultimate decision. Mayor Pro Tern Debay commented that the Committee at SCAG is looking for alternate ways to dispose trash. She likes the short term interim idea expressed by Madelene Arakelian, because everything is rapidly changing. The reason she joined that Committee was because the Sanitation District was looking for the Orange County landfills to buy them, and she was getting all kinds of information that she needed. While visiting the Commerce Plant she has observed that it is not a regular operation and is very flexible. Council Member Cox agreed with the comment that was made to stay flexible and feels that there isn't any time frame to put on this. He said he doesn't agree with the comment about staying in County, especially for Newport Beach, because the City does have a series of unique information. He stated that he doesn't trust anybody after having been through this, and that he was extremely bitter and cynical about the whole thing. He added that the County is going to raise their fees as fast as they possibly can raise them as they can't afford to operate the way they are today. As for as what can happen in the seven cities deal, he • doesn't feel that Newport Beach should care- other than keeping their options open to go anywhere it is cost effective for them to go. In closing, he stated that "It's nice to be a family, but when you don't have other family members that want to be family with you, there is no point in you being the good guy," The City spent a lot of money learning the Volume 50 - Page 240 Solid Waste Disposal City of Newport Beach City Council Minutes July 22, 1996 - 7:00 p.m. INDEX hard way, and he feels it is wise to stay in the County, of least until the l Solid Waste City knows what the long term deal is. Disposal Motion by Council Member Cox, wherein he stated that the only item on this agenda tonight is to direct staff to provide written notice to CRT, Inc., the City's solid waste recycling contractor, to utilize the Commerce or Long Beach refuse or any other energy plants for disposal of all City - collected waste on an interim basis until more stable and long term low cost options for landfill disposal are available was voted on and carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None Abstain: None 17. COMMUNICATION FROM LEAGUE OF CALIFORNIA CITIES - LEAC ANNUAL CONFERENCE - OCTOBER 13-15,1996 IN ANAHEIM. Motion by Mayor Hedges to designate himself as the City's Voting Delegate for the Conference, and Mayor Pro Tern Jan Debay as Alternate carried by the following roll call vote: Ayes: O'Neil, Edwards, Debay, Hedges, Cox, Glover and Watt Noes: None Absent: None Abstain: None • MOTION FOR RECONSIDERATION None ADJOURNMENT - 11:28 P.M. • t i* M i i i• r t O i ** t t t M t t• 44 The agenda for this meeting was posted on July 17, at 5:20 p.m., on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. Attest: ja,zzl&-� Acting City Clerk Mayor Volume 50 - Page 241 League of CA Cities (61) Voting Delegate