HomeMy WebLinkAbout01 - Minutes - AmendedCity of Newport Beach
Planning Session
February 1, 2025
February 25, 2025
Agenda Item No. 1
Finance Director Al -Imam relayed that the mailing discrepancies for STL noticing have been resolved, but a
representative for an unresolved hardship appeal is present to address Council. City Attorney Harp stated that
the representative can speak during public comments.
Assistant City Manager Jurjis continued with the presentation to review refuse enforcement, SB 1383 (State
mandated 3-cart waste system), and code enforcement staffing.
In response to Councilmember Grant's questions, Code Enforcement Supervisor Murray stated that the City
conducts lid flips for commercial addresses to check that materials are in the correct bins, residential inspection
is starting with the STLs, and agreed to provide public education on the matter.
City Manager Leung utilized the presentation to review the program enhancement proposals for the FY 2025-
26 budget and asked for feedback relative to the STL hardship appeal.
Carmen Rawson questioned the number of police officers assigned to homelessness, requested beach patrol to
monitor e-bike activity and a dashboard to list vendor licensing and permits, noted camping/encampment
activity on Balboa Island with no nighttime enforcement, relayed that the' 20% CCC restriction on STL permits
for multi -units is not implemented and suggested attaching the requirement to the property's title so, upon the
sale of the property the restriction is implemented, noted that a property has been under construction for
six years that has two STL permits, and suggested adopting an ordinance to protect recycling fees. Mayor
Stapleton assured Ms. Rawson that every item she noted is 4,high priority and is being dealt with.
Dennis Bress expressed support for the Flock program and for having fireldetection drones.
Adam Leverenz expressed concern that reduced homeless numbers for the City have compounded the risks in
Costa Mesa, suggested the confiscated beach vendor items be donated instead of disposed, proposed a
percentage of STL permits be owner -occupied units, Snd inquired about drone use.
Councilmember Grant relayed the resources and accommodations the City offers for properly housing homeless
individuals instead of moving people from one city to the next.
Jim Mosher asked for a breakdown of the types of prosecutions that are occurring, noted that SB 1383 has an
enforcement component that requires inspections, and thought straw polls should occur after public comments.
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John Clement, STL appellant, supported establishing a modification to STL permit enforcement that allows for
some latitude during unforeseen situations.
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Nancy Scarborough suggested a "slow walk" of the current STL permits and having Park Rangers conduct
enforcement after hours on thVeaches
Susan De Santis thanked the City and fire department for protecting the community, noted town hall meetings
to talk about fire protection in Newport Coast, and expressed concern for the City's efforts with brush
maintenance.
Lee Pearl thought that Council's approach to STL permits is going in the right direction, stated he is not a
proponent of STLs on Balboa Island, and shared that he is on the STL permit waitlist to see how long it will
take to get to the top of the list.
Virginia Anders-Ellmore suggested reactivating the Environmental Quality Affairs Committee (EQAC) to
address potential fire risks and insurance issues, and noted the good work of the Water Quality/Coastal
Tidelands Committee.
Barbara Abbott thought that Balboa Island is saturated with STLs, discussed the impact of STLs on neighbors,
and asked if saturation levels are considered when permits are granted.
Tim pekes-Stoaks inquired about the percentage of rubbish removal by the Costa Mesa Sanitation District,
supported an increased use of equestrians by the Police Department, and expressed concern for the use of
drones in the same area as an airport.
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City of Newport Beach
Planning Session
February 1, 2025
Beverly Jones noted that the retaining wall from Morning Canyon Road to Seaward Road needs repair and
asked for it to be added to the budget.
Referencing the STL appeal, City Manager Leung asked if Council would like to consider adding a process to
the STL enforcement that considers hardship cases.
Mayor Stapleton and Councilmember Blom suggested authorizing the Finance Director to handle hardship
STL cases. Councilmember Weigand suggested there be further discussion if instances increase. City Manager
Leung confirmed that authority can be retroactive. The straw vote result was 7-0. Since City Attorney Harp
noted that hardship would need to be defined in the municipal code, City Manager Leung indicated that the
matter would need to return to Council for approval.
IV. FY 2025-26 CAPITAL IMPROVEMENT PROGRAM
Public Works Director Webb indicated that the City has a residential refuse contract with CR&R that
includes enforcement. He utilized a presentation to provide an overv' of projects, including the Witte
Lecture Hall, Balboa Island Utility Undergrounding (Councilmember left the room), and the Lower
Harbor Navigation Channel Dredging.
In response to Councilmember Grant's question, Public Works Director Webb indicated that there would be
no cost savings for the Lower Harbor Navigation Chann*ore
ging, but possibly with the Balboa Yacht
Basin Dredging.
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Public Works Director Webb continued the presentationiew the Balboa Branch Library and Fire
Station Replacement, City Yard Fleet Fueling System with a Compressed Natural Gas (CNG) filling station
that creates circulation and security issues, and futfure electric vehicle regulations.
In response to Councilmember Grant's question, Public Works Director Webb indicated that the Balboa
Ferry may be exempted from needing to become electric since it is privately owned, but that would still need
to be looked into further.
Public Works Director Webb continued the presentation to outline the Balboa Island Drainage Master Plan
— Pipes and Pump Stations (Councilmember Blom left the room), MacArthur Street Revitalization — Campus
Drive to Jamboree Road (Mayor Stapleton left the room), and replacement of the 15th Street Beach Restroom
and Beach Trail Split from 14th Street to Newport Pier Project. In response to Councilmember Weigand's
question, Public Works Director Webb stated that this is the first phase of the trail split. The presentation
continued with the West Coast Highway Pedestrian and Bicycle Bridge at Superior Project, noted that there
is a large Orange County TraWportation Authority (OCTA) component to the project, and negotiations will
take place once a logical property is determined to land the bridge.
Public Works Director Webb presented the development of the FY 2025-26 Capital Improvements Project
(CIP) budget, draft CIP budget process, major infrastructure funding sources, and Facilities Financing Plan
(FFP). Finance Director Al -Imam reviewed the FFP, including project and funding challenges.
Public Works Director Webb continued with the presentation to highlight community/Council requested
projects, such as the retaining wall in Corona del Mar, lights for the Newport Coast Community Center
(NCCC) pickleball courts, and additional pickleball courts at the Bonita Canyon Sports Park. In response
to Councilmember Weigand's question, Public Works Director Webb thought parking could be
accommodated at the park, but expressed concern for Mayor Stapleton's idea of putting new pickleball courts
next to the existing pickleball courts.
Dennis Bress commended the Public Works Department and its asphalt selection.
Adam Leverenz suggested including refuse educational information with the trash bills. He asked the City
to review the cost associated with building an aquatic center at Lower Castaways and noted the site is
considered as recreational and commercial by the General Plan with a maximum building size of
2,000 square feet, but the proposed plan exceeds this by four times.
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City of Newport Beach
Planning Session
February 1, 2025
Susan De Santis thanked staff and Council for preparing the CIP and thought that MacArthur Boulevard
(Mayor Stapleton left the room) needs to be looked at with a broader vision when residential development
is added to the airport area to incorporate the arterials leading into the area and how to support a thriving
mixed use community, including improvements in the City of Irvine within the IBC.
Lee Pearl commended the Balboa Island undergrounding project (Councilmember Blom left the room) and
highlighted projects needed on Balboa Island, such as an automated flood control system, an updated
playground, public restroom access, a Citywide trolley, and offsite parking.
Ken Rawson reviewed the beach trail split project and asked why the City is doing a partial project without
studying a complete boardwalk separation from 36th Street to E Street (City Clerk Brown recused herself
due to real property interest conflicts and left the room).
Carmen Rawson expressed concern for pedestrians on the boardwalk (City Clerk Brown left the room).
Mayor Pro Tem Kleiman emphasized that the Corona del Mar retaining walls are City -owned. No further
discussion was requested and all Councilmembers expressed support for the project.
Regarding adding lights to the NCCC pickleball courts, all Councilmembers expressed support for the
project. '
Mayor Stapleton thought that the possible housing development in the pickleball court area is a topic that
needed further discussion. Councilmember Weigand expressed the public's concern about circulation,
parking, and noise issues around Bonita Canyon Sports Park. City Manager Leung concurred that this issue
should be discussed during a study session. r 'D
V. UPDATE ON PROJECTS UNDER NEW HOUSING AND LAND USE ELEMENTS
Assistant City Manager Jurjis utilized a presentation to provide an update on major housing projects in the
airport area and Newport Center area, discuss the housing numbers, what to look forward to in 2025, and
Finance Director Al -Imam reviewed development -related fees.
In response to Council questions, Assistant City Manager Jurjis stated that the City needs to amend the
General Plan to transfer Regional Housing NeeA Assessment (RHNA) units between planning areas. He
confirmed that the City would prepare a Rpuest for Proposal (RFP) for the development of an airport area
master plan, it would be a two year prooct, and the RFP would go to Council in July or August.
Dennis Bress commended staff and suggested using the words "workforce housing.
Nancy Scarborough supported developing an inclusionary ordinance and a specific plan for the airport area
and the Newport Center area
Jim Mosher noted Council's approval of housing units without a Greenlight vote, including new housing in
Newport Center and much of the airport area that are not required by the State, and noted the plans do not
include 40% affordable housing units at each site. He expressed concern for the risk of decertification of the
City's Housing Element and the loss of local control.
Lee Pearl suggested including public art as part of the community's development.
In response to Councilmember Barto's question, Assistant City Manager Jurjis stated that the Newport -
Mesa Unified School District's property has been identified as a housing opportunity site, the City will
receive credit for it and has jurisdiction for its planning, conversations with the school district have occurred,
and the City will work with the school district for project entitlements.
VI. MAJOR INITIATIVES — PROJECTS
Public Works Director Webb utilized the presentation to outline the following proposed projects: the Aquatic
Complex at Lower Castaways, MacFadden Plaza and Newport Pier Rehabilitation, new Police Department
Building, concrete pavement needs, City Trolley Program, and the potential trolley expansion route.
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City of Newport Beach
February 11, 2025
14. Resolution No. 2025-8: Amending the Schedule of Rents, Fines and Fees to Provide a Pass -
Through of Credit Card Transaction Fee Charged by Third Parties Directly to the
Consumer
Mayor Stapleton opened the public hearing.
Jim Mosher expressed concern for the public's understanding of the new fee structure.
City Manager Leung explained that credit card fees charged to the City from the merchant payment
processor will be passed along to the public.
Hearing no further testimony, Mayor Stapleton closed the public hearing.
Motion by Mayor Stapleton, seconded by Councilmember Grant, to a) determine this action
is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2)
and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to
the environment, directly or indirectly; and b) adopt Resolution,.No. 2025-8, A Resolution of the City
Council of the City of Newport Beach, California, Amending the Schedule of Rents, Fines and Fees
to Provide a Pass -Through of Credit Card Transaction Fee Charged by Third Parties Directly to the
Consumer.
The motion carried unanimously.
15. Resolution No. 2025-9: Approving a Request to Waive City Council Policy L-2, Driveway
Approaches, and a Coastal Development Permit for a Duplex at 3601 Lake Avenue
Assistant Planner Arregui utilized a presetion to explain the reasons for the waiver request and
the project's compliance with coastal development permit requirements. He also noted proposed
amendments to the resolution. it
Mayor Stapleton opened the public hearing. Hearing no testimony, he closed the public
hearing.
Motion by Councilmember Weigand, seconded by Councilmember Weber, to a) find this
project exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15303
of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, under Class 3 (New
Construction or Conversion of Small Structures), because it has no potential to have a significant
effect on the environment; and b) adopt amended Resolution No. 2025-9, A Resolution of the City
Council of the CityNewport Beach, California, Waiving City Council Policy L-2 (Driveway
Approaches) and App oving a Coastal Development Permit to Demolish an Existing Single -Unit
Dwelling and Construct a New Duplex Located at 3601 Lake Avenue (PA2024-0105).
The motion carried unanimously.
XII. CURRENT BUSINESS
16. Employment Agreement for City of Newport Beach Police Chief (C-9826-1)
City Manager Leung outlined the key components of the employment agreement, including the
annual base salary, cost of living increases, termination clause, and contract term.
In response to Councilmember Blom's questions, City Manager Leung stated that the salary range
has been in effect since the last salary survey, the salary is in line with the former Police Chiefs
salary, Cost of Living Adjustments (COLA) are associated with the Police Management Association's
agreements (PMA) and are not reflected in the base pay, and the range reflects only the base salary.
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