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HomeMy WebLinkAbout06/28/2011 - Study SessionW50 �Ilffx; City Council Minutes City Council Study Session June 28, 2011 4:00 p.m. I. ROLL CALL Present: Council Member Hill, Council Member Rosansky, Mayor Pro Tern Gardner, Mayor Henn, Council Member Selich, Council Member Curry, Council Member Daigle II. CURRENT BUSINESS 1. CLARIFICATION OF ITEMS ON THE CONSENT CALENDAR. In response to cost - estimate concerns from Mayor Henn regarding Item 7 (Disposition of Surplus Assessment District Fund Balances), Public Works Director Badum reported that Assessment District 69 was the largest district the City has ever had, the contingency was about $1.3 million, staff was relatively frugal with the money, there were not as many difficulties in paving the streets as they normally encounter, they were able to save most of the contingency, and mentioned that approximately $200,000 of the money is interest earnings on the contingency. 2. UPDATE ON FOURTH OF JULY IN WEST NEWPORT. [100 -20111 Police Lieutenant Brouwer utilized a PowerPoint presentation to discuss issues, last year's July 4th, the multi-year plan, enforcement concepts, the implementation of the Incident Command System (ICS), access to the Peninsula, police shift times, the full Police Department deployment, community outreach, staff contacts, and planning, traffic control, and parking information. Recreation Supervisor. Lohr utilized a PowerPoint presentation and spoke about the West Newport 4th of July Parade and Festival. Discussion ensued between Council and staff regarding traffic around the turn - pocket east of Balboa Boulevard, time and location of the parade, outreach to UCI and local campuses in the area, and changing the culture of West Newport. Jim Mosher thanked staff for extending the number of family - friendly events in the City, including the fireworks display at the Newport Dunes but expressed his concerns regarding parking and walk -in fees for residents pursuant to Council Policy B -12. City Manager Kiff stated that staff would look into and address his concerns. 3. DISCUSSION OF OPTIONS FOR PROVIDING OF LEGAL SERVICES TO THE CITY AND STRUCTURE OF THE OFFICE OF THE CITY ATTORNEY. [100 -2011] City Attorney Hunt utilized a PowerPoint presentation to discuss internal resources, resources by task; paradigm options, staff cost reductions, and an hourly rate Volume 60 - Page 174 City of Newport Beach City Council Study Session June 28, 2011 comparison table. In response to questions from Council, City Attorney Hunt clarified that he gave in- house examples to give Council an idea of the amount of work that would have to be sent out, spoke regarding core responsibilities, managing outside legal services, the possibility of outside counsel costing more, monetary savings in reducing the role of the City Attorney, billable hours, and the balanced on- demand and integrated model. Council Member Daigle stated that she is inclined to support the balanced on- demand model and requested discussion on how the management of outside counsel will be executed. She expressed the need to negotiate better rates and determine the feasibility of limiting the number of outside legal firms that the City uses. Council Member Curry stated that he is inclined to support the balanced on- demand model using more enhanced contracting services along with some in -house capability. He noted that the City intends to fully meet its obligations to provide the best legal counsel to the City and vigorously defend its taxpayers. Council Member Rosansky stated that he is inclined to support the balanced on- demand model with a less robust City Attorney's Office and more outside assistance. Council Member Hill stated that he is inclined to support the balanced on- demand model. He recommended testing the potential cost savings on previous years. Discussion ensued between the City Attorney and Council regarding economies of scale. Council Member Selich stated that he is inclined to support the balanced on- demand model; however, leaning more toward the philosophy of a three attorney model and making sure that the core in -house area is covered while controlling the overall cost in the City Attorney's Office through proper use of outside legal counsel. Mayor Henn stated that he is inclined to support the balanced on- demand model and recommended further discussion by Council on what each model really means in terms of specific recommendations, areas to be outsourced and how the City Attorney's Office will perform on a day -to -day basis. He emphasized that this matter is not an issue about the quality of work performed by the current City Attorney's Office. City Attorney Hunt summarized that there is a consensus on Council to go with the balanced on- demand model. III. PUBLIC COMMENTS Homer Bludau referenced Agenda Item 22 (FY 12 Special Event Support Recommendations) and spoke regarding an application submitted by the 1/1 Marine Beach Challenge for $4,000 ($2,000 in parking fees and $2,000 to cover the cost of the permits). He provided a brief history of the 1/1 Marines Foundation and asked for the City's partnership in going forward with the event. In response to Mr. Bludau's comments, Council Member Daigle donated $500 from her contingency account to the 1/1 Marine Beach Challenge. Volume 60 - Page 175 City of Newport Beach City Council Study Session June 28, 2011 Jim Mosher expressed his concerns regarding Closed Session Agenda Item ILC (Marina Park Mobile Home Park), as well as topics and language permitted by the Brown Act. City Attorney Hunt stated that he disagreed with Mr. Mosher's statements and reported that Council is in full compliance with the limited exceptions of the Brown Act. IV. ADJOURNMENT - 5:20 p.m The agenda for the Study Session was posted on June 23, 2011, at 3:30 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. Recording Secre!�ry ,,� V,,, Mayor le&& hv�—. City Clerk Volume 60 - Page 176