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HomeMy WebLinkAbout04/20/2000Ll 4 CITY OF NEWPORT BEACH Planning Commission Minutes April 20, 2000 Regular Meeting - 7:00 p.m. ROLL CALL. Commissioners Kiser, Ashley, Selich, Gifford, Kranzley and Tucker- All present STAFF PRESENT: Sharon Wood, Assistant City Manager Patricia L. Temple, Planning Director Robin Clauson, Assistant City Attorney Rich Edmonton, Transportation /Development Services Manager Patrick Alford. Senior Planner James Campbell, Senior Planner Ginger Varin, Planning Commission Secretary Minutes of April 6.2000: Motion was made by Commissioner Kiser and voted on to approve, as amended, the minutes of April 6, 2000. Ayes: Kiser, Ashley, Selich, Kranzley, Tucker Noes: None Absent: None Abstain: Gifford Public Comments: None Posting of the Agenda: The Planning Commission Agenda was posted on Friday, April 14,200D. Mw e� Minutes Approved Public Comments Posting of the Agenda City of Newport Beach Planning Commission Minutes April 20, 2000 SUBJECT: Rothschild's Restaurant 2407 East Coast Highway (Continued from March 23, 2000) • Use Permit No. 1851 A Request to upgrade the existing Alcoholic Beverage Outlet approval to allow for the sale of general alcoholic beverages for on -site consumption (Type 47 License). Public comment was opened and closed. Senior Planner James Campbell relayed a conversation that he had with the ,applicant approximately two weeks ago. He noted that the applicant was in general concurrence with the conditions of approval. In the absence of the applicant or a representative, Chairperson Selich asked Ms. Clauson if this item could be approved without the concurrence of the applicant. Ms. Clauson answered that by taking advantage of this use permit, the applicant is deemed to have concurred with the conditions. Commissioner Kiser asked staff to clarify if the use permit as conditioned continues to require valet parking during the lunch and dinner hours. Additionally, he asked if the parking lot would be re- striped back to the way it was before to accommodate the twenty -one spaces and the type of parking done with valet parking? Mr. Campbell answered that the conditions of approval stipulate full compliance with previous conditions of approval. This is an amended use permit and the previous approval did include a condition of approval for valet service. Condition one required that the parking lot be re- striped in accordance with the previously approved plan, which is the tandem plan of 1983. Motion was made by Commissioner Tucker to approve Use Permit No. 1851 Amended subject to the findings and conditions in Exhibit A. Chairperson Selich clarified that at the previous approval of this project, the employees were required to park on site. The conditions here reflect that those conditions would remain in effect with the approval of this amended use permit. Commissioner Kiser asked staff about Standard Requirement two that says, '...The use of outside loudspeakers, paging system or sound system shall be included within this requirement.' It seems confusing and superfluous as condition 3 states that no outdoor loudspeaker or paging system shall be permitted in conjunction with the proposed operation. Would those be INDEX Item No. 1 Up No. 1851 A Approved City of Newport Beach • Planning Commission Minutes April 20, 2000 referring to all of the same things? Mr. Campbell answered that condition ten is a standard condition, and if approved, this condition would not authorize the outdoor paging system. Commissioner Kiser answered that for this use permit or for future ones that sentence be revised or deleted. It seems to invite outdoor speakers and paging systems. If someone picked up the use permit and only read that part, it could be misleading. Mr. Campbell answered that the Planning Commission could strike that particular sentence and that would not change the meaning of the condition that basically all sound from this facility would be subject to the noise ordinance and standards. Commissioner Kiser proposed to add on to the motion that the second sentence of Standard Requirement No. 10 be stricken, which was acceptable to the maker of the motion. Ayes: Kiser, Ashley, Selich, Gifford, Kranzley and Tucker Noes: None Absent: None EXHIBIT "A" FINDINGS AND CONDITIONS OF APPROVAL FOR Use Permit No. 1851 Amended Findings; The Land Use Element of the General Plan designates the site for "Retail and Service Commercial" use. A restaurant use with alcoholic beverage service is considered a permitted use within this designation and is consistent with the General Plan. 2. The project has been reviewed, and it has been determined that it is categorically exempt under Class 1 (Existing Facilities) requirements of the California Environmental Quality Act. 4. The proposed project is consistent with the purpose and intent of Chapter 20.89 of the Zoning Code (Alcoholic Beverage Outlets) for the following reasons: Patrons of the existing restaurant have requested to the operator of the restaurant that distilled spirits be served. The convenience of the patrons and thereby the general public will be served by the sale of distilled spirits and beer & wine in a restaurant setting. • 3 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 The Part One crime rate in the police reporting district in which the restaurant is located is lower than the citywide average and lower than the adjacent reporting districts. The percentage of alcohol- related arrests in the police reporting district in which the restaurant is located exceeds the percentage citywide by only 1.1% which is not significant. There are no day care centers, schools, parks or public recreation facilities in the immediate vicinity of the project site, though there are residential uses located to the north and south of the property. The project is not expected to be a problem since the restaurant presently operates as serves beer and urine and no recent or outstanding complaints have been received by Code Enforcement staff nor the Police Department. There is no outdoor seating and primary use is a restaurant and is not operated as a bar. 5. Approval of Use Permit No. 1851 Amended to allow the service and consumption of distilled spirits in addition to beer and wine in conjunction with a restaurant will not, under the circumstances of the case be detrimental to the health, safety, peace, morals, comfort and general welfare of persons residing or working in the neighborhood or be detrimental or injurious to property or improvements in the neighborhood or the general welfare of the City and is consistent with the legislative intent of Title 20 of this Code for the following reasons: • The restaurant use is compatible with the surrounding commercial uses since restaurant uses are typically allowed in commercial districts. • Conditions of approval have been included which should prevent problems associated with the service of alcoholic beverages and noise. Adequate on -site parking is available for the existing and proposed uses provided that the applicant re -stripe the lot in conformance with the previously approved plan. The alcoholic beverage service is incidental to the primary use of the facility as a restaurant. The establishment will provide regular food service from the full menu at all times the facility is open. A finding of public convenience and necessity can be made based on the public's desire for a variety of beverage choices in a restaurant setting. The design of the proposed improvements will not conflict with any easements acquired by the public at large for access through or use of property within the proposed development. 0 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 1. The development shall be in substantial conformance with the approved site plan and floor plan except as noted below. Any increase in the dining area or bar area shall be subject to prior approval of a use permit. The parking lot shall be re- striped in accordance with the previously approved plan dated March 24, 1983. 2. The service of alcoholic beverages shall be restricted to the interior of the building, unless the appropriate approvals are obtained from the Police Department and the California Board of Alcoholic Beverage Control. 3. No outdoor loudspeaker or paging system shall be permitted in conjunction with the proposed operation. 4. The approval is only for the establishment of a restaurant type facility and alcoholic beverage outlet as defined by Title 20 of the Municipal Code, as the principal purpose for the sale or service of food and beverages. 5. This approval shall not be construed as permission to allow the facility to operate as a bar or tavern use as defined by the Municipal Code, • unless a use permit is first approved by the Planning Commission. The existing bar area may only be used for restaurant patrons who are provided meal service. 6. The type of alcoholic beverage license issued by the California Board of Alcoholic Beverage Control shall be limited to on -site consumption of "beer and wine and distilled spirits" only and only in conjunction with the service of food as the principal use of the facility. The sale for off -site consumption of alcoholic beverages is prohibited. Any upgrade in the alcoholic beverage license shall be subject to the approval of an amendment to this application and may require the approval of the Planning Commission. Should this business be sold or otherwise come under different ownership, any future owners or assignees shall be notified of the conditions of this approval by either the current owner /operator or leasing company. 8. Loitering, open container, and other signs specified by the Alcoholic Beverage Control Act shall be posted as required by the ABC. 9. The alcoholic beverage outlet operator shall take reasonable steps to discourage and correct objectionable conditions that constitute a nuisance in parking areas, sidewalks and areas surrounding the alcoholic beverage outlet and adjacent properties during business hours, if directly related to the patrons of the subject alcoholic beverage outlet. If the • operator fails to discourage or correct nuisances, the Planning 5 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 Commission may review, modify or revoke this use permit in accordance with Chapter 20.96 of the Zoning Code. 10. Alcoholic beverage sales from drive -up or walk -up service windows shall be prohibited. 11. No live entertainment or dancing shall be permitted in conjunction with the permitted use. 12. Upon evidence that noise generated by the project exceeds the noise standards established by Chapter 20.26 (Community Noise Control) of the Municipal Code, the Planning Director may require that the applicant or successor retain a qualified engineer specializing in noise /acoustics to monitor the sound generated by the restaurant facility to develop a set of corrective measures necessary in order to insure compliance. 13. The hours of operation shall be limited between 10:00 a.m. and 12:00 p.m., daily. 14. The exterior of the alcoholic beverage outlet shall be maintained free of litter and graffiti at all times. The owner or operator shall provide for daily removal of trash, litter debris and graffiti from the premises and on all abutting sidewalks within 20 feet of the premises. 15. Full menu food service items shall be available for ordering at all times the restaurant establishment is open for business. 16. All owners, managers and employees selling alcoholic beverages shall undergo and successfully complete a certified training program in responsible methods and skills for selling alcoholic beverages. To qualify to meet the requirements of this section a certified program must meet the standards of the California Coordinating Council on Responsible Beverage Service or other certifying /licensing body which the State may designate. The establishment shall comply with the requirements of this section within 180 days of the issuance of the certificate of occupancy. 17. Records of each owner's, manager's and employee's successful completion of the required certified training program shall be maintained on the premises and shall be presented upon request by a representative of the City of Newport Beach. Standard Requirements 1. The project is subject to all applicable City ordinances, policies, and standards, unless specifically waived or modified by the conditions of it 6 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 approval. 2. The previous conditions of approval for Use Permit No. 1851 Amended shall remain in full force and effect. If there are any conflicts between with current or past conditions of approval, the more restrictive condition shall take precedent. 3. The on -site parking, vehicular circulation and pedestrian circulation systems be subject to further review by the City Traffic Engineer. 4. All signs shall conform to the provisions of Chapter 20.67 of the Municipal Code. 5. The restaurant facility and related off - street parking shall conform to the requirements of the Uniform Building Code. 6. All improvements shall be constructed as required by Ordinance and the Public Works Department. 7. Public Improvement may be required of a developer per Section 20.91.040 of the Municipal Code. 8. This Use Permit for an alcoholic beverage outlet granted in accordance with the terms of this chapter (Chapter 20.89 of the Newport Beach Municipal Code) shall expire within 12 months from the date of approval unless a license has been issued or transferred by the California State Department of Alcoholic Beverage Control prior to the expiration date. 9. The Planning Commission may add to or modify conditions of approval to this Use Permit or recommend to the City Council the revocation of this Use Permit upon a determination that the operation which is the subject of this Use Permit causes injury, or is detrimental to the health, safety, peace, morals, comfort, or general welfare of the community. 10. The operator of the restaurant facility shall be responsible for the control of noise generated by the subject facility. The noise generated by the proposed use shall comply with the provisions of Chapter 10.26 of the Newport Beach Municipal Code. That is, the sound shall be limited to no more than depicted below for the specified time periods: 40 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 SUBJECT: Tia Rosa Restaurant 2305 -2307 West Balboa Boulevard • Use Permit No. 3673 A request to change an existing food establishment from take -out to a full - service, small -scale eating establishment with 25 seats, by expanding into the adjacent suite. The request includes a waiver of the off - street parking requirements, and establishment of a new alcoholic beverage service outlet pursuant to Chapter 20.89 of the Municipal Code. Mr. Campbell noted that the second sentence in the Standard Requirment No. 11 can be stricken as there is a condition that specifically prohibits the use of outdoor loudspeakers and paging system. Public comment was opened. Jaime Tizon 2307 West Balboa Boulevard, in response to Commission inquiry, stated that he understands and agrees to the findings and conditions of Use Permit No. 3673. Public comment was closed. Commissioner Kronzley stated that several years ago, he was on the Balboa Peninsula Advisory Committee that provided research work on the peninsula. During this course of research, they found a USC study that was done in 1995 that found that there is a direct correlation between violent crime and the density of alcohol outlets allowed or permitted in any community. A couple of years ago, the City instituted an Alcohol Beverage Ordinance with a number of goals. One of those goals was to provide the Planning Commission with findings for denial on new alcohol permits based on crime, density and the number of alcohol permits in a reporting area. The information provided on page 8 of the staff report is a result of that Ordinance. At that time, the City was going through the Cannery restaurant issue that was a highly publicized issue on the peninsula regarding I`.Ir7�:/ Rem No. 2 Up 3673 Approved Between the hours of 7:00 a.m. and 10:00 p.m. Between the hours of 10:00 p.m. and 7:00 a.m. interior exterior interior exterior Measured at the property line of commercially zoned property: N/A 65 dBA N/A 60 dBA Measured at the property line of residentially zoned property: N/A 60 dBA N/A 50 dBA Residential property: 45 dBA 55 dBA 40 dBA 50 dBA SUBJECT: Tia Rosa Restaurant 2305 -2307 West Balboa Boulevard • Use Permit No. 3673 A request to change an existing food establishment from take -out to a full - service, small -scale eating establishment with 25 seats, by expanding into the adjacent suite. The request includes a waiver of the off - street parking requirements, and establishment of a new alcoholic beverage service outlet pursuant to Chapter 20.89 of the Municipal Code. Mr. Campbell noted that the second sentence in the Standard Requirment No. 11 can be stricken as there is a condition that specifically prohibits the use of outdoor loudspeakers and paging system. Public comment was opened. Jaime Tizon 2307 West Balboa Boulevard, in response to Commission inquiry, stated that he understands and agrees to the findings and conditions of Use Permit No. 3673. Public comment was closed. Commissioner Kronzley stated that several years ago, he was on the Balboa Peninsula Advisory Committee that provided research work on the peninsula. During this course of research, they found a USC study that was done in 1995 that found that there is a direct correlation between violent crime and the density of alcohol outlets allowed or permitted in any community. A couple of years ago, the City instituted an Alcohol Beverage Ordinance with a number of goals. One of those goals was to provide the Planning Commission with findings for denial on new alcohol permits based on crime, density and the number of alcohol permits in a reporting area. The information provided on page 8 of the staff report is a result of that Ordinance. At that time, the City was going through the Cannery restaurant issue that was a highly publicized issue on the peninsula regarding I`.Ir7�:/ Rem No. 2 Up 3673 Approved City of Newport Beach Planning Commission Minutes April 20, 2000 residential concerns of noise, arrest, crime and vandalism. We passed the Alcohol Beverage Ordinace. Looking at the table on page 8, it is clear that we have three times the crime rate per 100,000 of any reporting district within the City. This reporting district was ground zero for one of the main issues of the Alcohol Beverage Ordinance, which was we need to start planning the number of alcohol outlets in the City. Here we have tonight, the first of two new alcohol permits that the Planning Commission is being asked to approve and I, based on the table in page 8, can not be supportive of this application with an alcohol permit. This is a difficult part of town and we need to start somewhere. We have the tools to do it. This is certainly nothing specific to the applicant, but the Planning Commission needs to start somewhere. If we do not exercise the power that we have to plan these alcohol outlets in this reporting district, I have no idea where we would start. Chairperson Selich asked if reference was being made to factor three on page seven, 'the number of alcohol licenses per capita in the reporting district and in adjacent reporting districts as compared to the county -wide average,' that this is too high? Commissioner Kranzley answered that factors two, three and four are applicable to this reporting district and to this application. There are too many per capita. Given the population of this area, we will never be able to get it in line with the rest of the county. I think that the key factors are numbers two and four and bringing them more in line with the city average is attainable. The city crime rate average is 3,510.1 versus reporting district 15, which is 11,262.2. As related to alcohol, 33.96% versus 50.3 %. When you look at these numbers, it is obvious that this reporting district is way out of line with the rest of the city. I am not here to set policy but I think it has to be brought more in line. That is one of the goals of the Alcohol Ordinance. Chairperson Selich asked staff when the Council adopted this ordinance, was there any standard(s) to apply the criteria to? He was answered that these are listed in the Alcohol Beverage Ordinance for the Planning Commission to consider. The stricter application of these numbers is in the City Council policy on approving a new alcohol beverage license that applies to bars, not restaurants, that are serving alcohol. Ms. Temple added that the City Council Policy applies to bars, cocktail lounges, cabarets and nightclubs. That particular part of Council policy would mandate that the Police Chief issue to the Departmen of Alcoholic Beverage Control a finding that the public convenience and necessity can not be found and this would not be an optional determination on his part. Commissioner Ashley stated that this is a small 25 seat restaurant. It is a mexican restaurant that would be gutted if not able to sell beer and wine. This use is appropriate because it is properly zoned. 0 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 Commissioner Tucker noted this is a restaurant and not a bar situation. Serving beer and wine in a 25 seat restaurant that does not have the facilities for a bar set up is not what the ordinance was designed for. I support this application. Commissioner Gifford noted that she too served on the Balboa Peninsula Advisory Commission. The work done was productive. However, I think it is productive to encourage the kind of business that this is, small and has the opportunity to expand by taking over a second store front. Given the hours of operation from 10:00 a.m. to 10:00 p.m., I don't see this as contributing to the crime rate. I would look much differently at a business that is opened with a large bar. I am in favor of approving this. Commissioner Kiser noted that with respect to the crime rate issue, that the Police were not opposed to this business. I am supportive of the beer and wine license. He then noted that condition 17 should read the hours of operation should be limited between 10:00 a.m. and 10:00 p.m. Condition 11 should be eliminated as there is no place for this. Staff clarified that there is no space for an outdoor dining area. If this condition is left in, it would permit alcohol beverage service in an outdoor area if one were provided. Motion was made by Commissioner Kiser for approval of Use Permit 3673 subject to the findings and conditions in Exhibit A, amended that condition 11 be removed; the second sentence in Standard Requirement condition 1l be stricken and condition 17 be amended to read 10:00 a.m. to 10:00 p.m. Ayes: Kiser, Ashley, Selich, Gifford, and Tucker Noes: Kranzley Absent: None EXHIBIT "A" FINDINGS AND CONDITIONS OF APPROVAL FOR USE PERMIT NO. 3673 Findinas: 1. The Land Use Element of the General Plan designates the site for "Retail and Service Commercial' use. A restaurant use with alcoholic beverage service is considered a permitted use within this designation and is consistent with the General Plan. 2. The project has been reviewed, and it has been determined that it is categorically exempt under Class 1 Existing Facilities) requirements of the California Environmental Quality Act. 3. The waiver of restaurant development standards as they pertain to the site, 10 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 off - street parking, landscaping and walls surrounding the restaurant site will not be detrimental to surrounding properties. The project meets the purpose and intent of the development standards of the Municipal Code for restaurants )full- service, small -scale eating and drinking establishment) and will not be achieved to any greater extent by strict compliance with those requirements if the Planning Commission approves this application, for the following reasons: • The existing physical characteristics of the site are not proposed to be altered. • The waiver of parking would not adversely impact the existing parking situation and adequate parking is available on site to accommodate this use. • Walls would adversely impact existing traffic circulation on the subject property. • The same purpose or intent of the required walls surrounding the property to control noise can be achieved by the recommended limitation on the hours of operation which should prevent potential noise problems. • The change to the restaurant facility from a take -out facility to a full- service, small -scale facility does not constitute a significant . change, which warrants an increase in landscape area. 4. The proposed project is consistent with the purpose and intent of Chapter 20.89 of the Zoning Code (Alcoholic Beverage Outlets) for the following reasons: • The convenience of the public can arguably be served by the sale of desired beverages in a restaurant setting. The percentage of alcohol - related arrests in the police reporting district in which the project is proposed is greater than the percentage citywide, and in the adjacent reporting districts one is higher and the other lower than the citywide percentages, due to more commercial land uses in these three reporting districts. However, the small scale of the restaurant and limited nature of the alcoholic beverage service (beer and wine only) should prevent significant problems from the alcoholic beverage outlet. There are no day care centers, schools, or park and recreation facilities in the vicinity of the project site, though there are residential uses located across the alley from the property. However, the project is not expected to be a problem since it is oriented so that the activity is directed away from the residential uses and there is limited seating, no bar area and no outdoor dining. 9 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 A finding of public convenience and necessity can be made based on the public's desire for a variety of beverage choices in a restaurant setting. 5. Approval of Use Permit No. 3673 to permit a full- service small-scale restaurant with service of on -sale alcoholic beverages will not, under the circumstances of the case be detrimental to the health, safety, peace, morals, comfort and general welfare of persons residing or working in the neighborhood or be detrimental or injurious to property or improvements in the neighborhood or the general welfare of the City and is consistent with the legislative intent of Title 20 of this Code for the following reasons: • The restaurant use is compatible with the surrounding commercial uses since restaurant uses are typically allowed in commercial districts. • Conditions of approval have been included which should prevent problems associated with the service of alcoholic beverages and noise. • Adequate parking is available in the vicinity of the project for the proposed use. • The proposed use is a continuation of the existing food service use which serves the residential and commercial uses and visiting tourists in the area. • The alcoholic beverage service is incidental to the primary use of the facility as a restaurant. • The establishment will provide regular food service from the full menu at all times the facility is open. • Because the restaurant does not have a bar area specifically designed for the service of alcoholic beverages, the potential number of Police and Department of Alcoholic Beverage Control problems in the area should be minimized. Conditions: 1. The development shall be in substantial conformance with the approved site plan and floor plan except as noted below. 2. The interior dining area shall be limited to 25 seats maximum as delineated on the approved floor plans. Any increase in the number of seating for customers shall be subject to the approval of a use permit. 3. The service of alcoholic beverages shall be restricted to the interior of the building, unless the appropriate approvals are obtained from the Police Department and the California Board of Alcoholic Beverage Control. 4. The development standard pertaining to the site, perimeter walls, off - street parking (9 spaces being waived) and landscaping shall be waived. 12 T City of Newport Beach . Planning Commission Minutes April 20, 2000 5. No outdoor loudspeaker or paging system shall be permitted in conjunction with the proposed operation. 6. The approval is only for the establishment of a restaurant type facility as defined by Title 20 of the Municipal Code, as the principal purpose for the sale or service of food and beverages. This approval shall not be construed as permission to allow the facility to operate as a bar or tavem use as defined by the Municipal Code, unless a use permit is first approved by the Planning Commission. 8. The type of alcoholic beverage license issued by the California Board of Alcoholic Beverage Control shall be limited to "beer and wine" and only in conjunction with the service of food as the principal use of the facility. Any upgrade in the alcoholic beverage license shall be subject to the approval of an amendment to this application and may require the approval of the Planning. Commission. 9. Should this business be sold or otherwise come under different ownership, any future owners or assignees shall be notified of the conditions of this approval by either the current owner or leasing company. 10. This approval is for on -sale alcoholic beverage service only. The off -sale of alcoholic beverages for off -site consumption is prohibited. 12. Loitering, open container, and other signs specified by the Alcoholic Beverage Control Act shall be posted as required by the ABC. 13. The alcoholic beverage outlet operator shall take reasonable steps to discourage and correct objectionable conditions that constitute a nuisance in parking areas, sidewalks and areas surrounding the alcoholic beverage outlet and adjacent properties during business hours, if directly related to the patrons of the subject alcoholic beverage outlet. 14. Alcoholic beverage sales from drive-up or walk -up service windows shall be prohibited. 15. No live entertainment or dancing shall be permitted in conjunction with the permitted use unless an amendment to this permit is approved. 16. Upon evidence that noise generated by the project exceeds the noise standards established by Chapter 20.26 (Community Noise Control) of the 13 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 Municipal Code, the Planning Director may require that the applicant or successor retain a qualified engineer specializing in noise /acoustics to monitor the sound generated by the restaurant facility to develop a set of corrective measures necessary in order to insure compliance. 17. The hours of operation shall be limited between 10:00 PEA AM and 10:00 PM, daily. 18. The exterior of the alcoholic beverage outlet shall be maintained free of litter and graffiti at all times. The owner or operator shall provide for daily removal of trash, litter debris and graffiti from the premises and on all abutting sidewalks within 20 feet of the premises. 19. Full menu food service items shall be available for ordering at all times the restaurant establishment is open for business. 20. All owners, managers and employees selling alcoholic beverages shall undergo and successfully complete a certified training program in responsible methods and skills for selling alcoholic beverages. To qualify to meet the requirements of this section a certified program must meet the standards of the California Coordinating Council on Responsible Beverage Service or other certifying /licensing body, which the State may designate. The establishment shall comply with the requirements of this section within 180 days of the issuance of the certificate of occupancy. 21. Records of each owner's, manager's and employee's successful completion of the required certified training program shall be maintained on the premises and shall be presented upon request by a representative of the City of Newport Beach. 22. The applicant shall provide a trash enclosure on the subject property in a location subject to the review and approval of the Planning Department. The design and location of the enclosure shall be approved by the Planning Department prior to issuance of any building permit. i;IM174k �. The project is subject to all applicable City ordinances, policies, and standards, unless specifically waived or modified by the conditions of approval. 2. The on -site parking, vehicular circulation and pedestrian circulation systems be subject to further review by the City Traffic Engineer. 3. All signs shall conform to the provisions of Chapter 20.67 of the Municipal Code. is 14 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 4. The proposed restaurant facility and related off - street parking shall conform to the requirements of the Uniform Building Code. 5. All improvements shall be constructed as required by Ordinance and the Public Works Department. 6. Public Improvement may be required of a developer per Section 20.91.040 of the Municipal Code. 7. The project shall comply with State Disabled Access requirements. 8. This Use Permit for an alcoholic beverage outlet granted in accordance with the terms of this chapter (Chapter 20.89 of the Newport Beach Municipal Code) shall expire within 12 months from the date of approval unless a license has been issued or transferred by the California State Department of Alcoholic Beverage Control prior to the expiration date. 9. The Planning Commission may add to or modify conditions of approval to this Use Permit or recommend to the City Council the revocation of this Use Permit upon a determination that the operation which is the subject of this Use Permit causes injury, or is detrimental to the health, safety, peace, morals, comfort, or general welfare of the community. 10. This Use Permit shall expire unless exercised within 24 months from the date of approval as specified in Section 20.80.090A of the Newport Beach Municipal Code. 11. The operator of the restaurant facility shall be responsible for the control of noise generated by the subject facility. , The noise generated by the proposed use shall comply with the provisions of Chapter 10.26 of the Newport Beach Municipal Code. That is, the sound shall be limited to no more than depicted below for the specified time periods: r :. is 15 IRIF* 1 Between the hours of 7:00 am. and 10:00 p.m. Between the hours of 10:00 p.m. and 7:00 a.m. interior exterior interior exterior Measured at the property line of commercially zoned property: N/A . 65 dBA N/A 60 dBA Measured at the property line of residentially zoned property: N/A 60 dBA N/A 50 dBA Residential property: 45 dBA 55 dBA 40 dBA 50 dBA r :. is 15 IRIF* 1 City of Newport Beach Planning Commission Minutes April 20, 2000 SUBJECT: Amendment to front yard setbacks on Pacific Drive 2205 to 2333 Pacific Drive A resolution of intent to amend Districting Map No. 16 to establish a front yard setback of 10 feet from the newly established property lines of properties located on the south side of Pacific Drive between Avocado Avenue and Begonia Avenue due to the vacation of a portion of the public right -of -way. Ms. Temple noted that this is an act of initiation and does not constitute a final decision on this issue. The Planning Commission will make its final recommendation to the City Council when this item is brought back for a public hearing. Commissioner Kiser asked if this was adopted, would it change the buildable area of the homes at those addresses come closer to the existing Pacific Drive? He was answered yes. Commissioner Ashley stated his concern of reducing the size of Pacific Drive, as it is one of the few streets in this area where two -way travel is not impeded by cars parked at the curb. I would like to ask Mr. Edmonston to investigate the possibility 10 of looking at a one way street system in Corona del Mar as it is difficult to negotiate those streets in a two -way configuration. A one way street system would be a lot more fluid and probably reduce a lot of accidents. I would like to see what this study would show. Motion was made by Commissioner Ashley to adopt a resolution of intent to initiate Amendment No. 899. Ayes: Kiser, Ashley, Selich, Gifford, Kranzley and Tucker Noes: None Absent: None SUBJECT: Lido Diner 3461 Via lido Use Permit No. 3671 A request to establish a change in an existing retail space to a full- service, high turnover eating and drinking establishment. The request includes an Alcoholic Beverage Outlet approval for the sale of beer and wine for on -site consumption (Type 41 License). Senior Planner Campbell passed out copies of revised findings and conditions of approval. As a follow up to the previous discussion on the Alcoholic Beverage Ordinance, this operation is a diner and will take the place of a vacant retail space in the Griffith Building in the Via Lido Plaza Shopping Center. This operation is a restaurant with no bar and they are seeking an 16 INDEX Item No. 3 Intent to Amend Districting Map No. 16 Initiated Item No.4 Use Permit No. 3671 Approved City of Newport Beach Planning Commission Minutes Apra 20, 2000 alcoholic beverage license. There are the some factors to consider as with the previous request with respect to the Alcoholic Beverage license. The Police Department did not find any problems with this particular operation. The revised findings and conditions have been discussed with the applicant previously and are amended as follows: a. Item 4 strikes the distilled spirits reference. b. Change a finding for the Use Permit to establish parking requirements in accordance with the Planning staff report establishing the ratio of 1 space for 42 square feet of net public area as 38 spaces and making the finding that there is adequate parking at the center. c. Condition 5 would strike the last sentence as it relates to a different application. d. Standard Requirement Condition 9 is changed by adding a sentence regarding the ambient noise as well as a change in the table. The second sentence is to be stricken as it relates to the outside loudspeakers and paging system. e. Two other conditions are to be added; one regarding implementation of the project and delivery times. Commissioner Ashley asked about conditions 13 and 15, as they appear to be in contradiction. Continuing, he noted that a restaurant that is going to be . serving beer and wine as small as this one is, will be opening at 6:00 a.m. and closing at 12:00 a.m. through the week and going from 6:00 a.m. to 2:00 a.m. on Friday and Saturday. Full menu food service to be made available at all times the restaurant is open means that food will be served until 2:00 a.m. to continue to have people drinking beer and wine, this may create a problem. Mr. Campbell noted this particular operation would be serving three full meals a day and open all hours for eating. This particular condition 15 is more in line for a bar having restaurant service. This basically limits the operation from becoming a drinking establishment only. The applicant's intent is to serve full meals at all times during these hours. Staff's understanding of the hours is that the applicant wants to take advantage of the theater business. At Commission inquiry, it was noted that the floor plan on the wall shows a seating plan of 119 people in booths and at a counter. The net public area is about 1,581 square feet. Public comment was opened. Jim Duda, 17 Bay Island, noted that the application is for a restaurant with beer and wine service; and that the required parking on page three of the staff report should read 274 not 286. Continuing, he stated that he agrees with and understands the findings and conditions of this application. Through constant monitoring and enforcement of their parking lot, they have been successful in decreasing the number of illegitimate parking uses and increasing the number • of spaces available for customers. This location fronts Lido Walk which is a 17 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 pedestrian walk and is not adjacent to any residential, it is a commercial area. We believe Lido Walk is made for this type of use and would enhance the center and businesses around it. Francisco Aguilar, 840 Domingo Way, representing the applicant noted his qualifications as a manager for a restaurant in Manhattan Beach and looking forward to working in the area. This is a quality, family oriented american diner modeled after the East Coast diners of the 30's and 40's. It will serve a full menu breakfast, lunch and dinner meals. We plan to be open seven days a week and have requested to be open until midnight weekdays and until 2 a.m. on the weekends. The reason for these hours is to serve the late night theater patrons. Although they do not practice these hours, Starbucks and the Regatta Caf6 have the ability to operate until 2:00 a.m. and we ask for the same consideration. We are not asking for a full liquor license and have no intention to be patronized as a bar. In a full service environment, beer and wine is expected by customers and as required by the conditions of the permit, will only be served in conjunction with a full menu offering. I assure you that the diner will be professionally run and will especially cater to the families who live in the area. Chairperson Selich noted the 286 spaces needs to be addressed by the • Planning Commission. Mr. Duda stated that in discussion with staff, the required parking was 274 spaces. There appears to be a miscommunication. Ms. Temple clarified that after extensive review of the existing parking requirements, there was a change that occurred in 1995 that was inadvertently omitted from the calculations in the staff report. The actual parking requirement is 274 as the applicant indicates, which will leave the center with a surplus of 14 spaces after this approval. Mark Stoner of Edwards Theater, 300 Newport Center Drive stated that Edwards is excited about this concept as it is complimentary to the theater in Lido and would like to see this approved. Terry McKenzie, 1 151 West Balboa noted his support of this application and that it will be a great addition to the community. Public comment was closed. Commissioner Kranzley noted that this is five times the size of the previous application and it does have a bar that will be used for dining. We have a closing time at 2:00 a.m. So again, I say if not in this district, when do we stop issuing alcohol permits for uses in a district that has such a high relative crime rate to the rest of the City? I am sure that this operation will be run very well, but these approvals run with the land and we do not know who the next 18 INDEX City of Newport Beach . Planning Commission Minutes April 20, 2000 person will be to come in here. I appeal to the Planning Commission on this, we can not keep adding alcohol permits to the peninsula. Commissioner Kiser noted that the Standard Requirement 8, the Planning Commission can add to or modify conditions of approval to this Use Permit on determination that the operation causes injury or is detrimental to the health, safety, etc. If things do change with a new operator, we could modify the permit. Chairperson Selich noted his concern with the 2:00 a.m. closing because it seems that most of the permits the Planning Commission has approved were restricting the closing times to earlier. Staff did a calculation for me that since the Alcoholic Beverage Ordinance went into effect, we have approved 13 Use Permits. Most of them were around the midnight hour to close, some at 10:00. The applicant has brought up that there are two other restaurants there that are allowed to stay open until 2:00 a.m, and allowed to serve alcohol. Ms. Temple noted that the Regatta Caf& has a full serve license and that they close around 11:00 p.m. on the weekends and that Starbucks does not serve any alcohol. • Commissioner Kranzley clarified with staff that the Regatta Cafe was approved prior to the Alcoholic Beverage Ordinance. He was answered that the only recent permits that the Planning Commission has considered was in regard to certain forms of live entertainment. This restaurant was established over twenty years ago. Commissioner Ashley noted that the restaurant proposed for this location is outstanding. However, he does not like the idea that it will be opened until 2:00 in the morning. I would hope that they would close at midnight, regardless of the Regata situation. I do not see people ordering food at 1 in the morning so they could have a drink. I propose that we limit the hours from 6:00 a.m. to midnight throughout the week. Motion was made by Commissioner Ashley to approve Use Permit 3671 subject to the findings and conditions in Exhibit A with the amended hours to be from 6:00 a.m. to midnight daily. Commissioner Tucker asked if there was a bar at this facility. Staff answered that there is a service counter serving meals. Public comment was opened. Jim Duda noted that the bar on the floor plan is representative of a soda fountain. Food service is anticipated, but it is not viewed as a bar. There is a need for a late night dining service; the applicant would be favorable to curtailing alcohol service after midnight. Specifically they are looking for 19 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 business that would follow the theater crowds. There are people who work in the service industry who work late and do not get an opportunity to dine after midnight. The diner is more concerned about serving food than it is serving alcohol. Commissioner Ashley asked Mr. Duda if he was aware that he is creating a code enforcement problem if they say they are not going to serve after midnight, but somebody does and it is reported. If you are found in violation of this, you could have your permit revoked. Mr. Duda answered on behalf of the applicant that it would be worth the risk. The market they are seeking to be competitive in is difficult. We are trying to get this use every possibility to succeed. Ms. Temple added that to the extent that there are hours of limitation on the Use Permit, those will be transmitted to the ABC and will be reflected in their ABC license conditions. The concern about code enforcement is a valid one. In cases such as this there are more tools to enable enforcement of that condition. The police department routinely visits these establishments for compliance with ABC license conditions. Additionally, any violation of those conditions on any type of routine basis could jeopardize the license in toto regardless of what is allowed on the Use Permit. We do have establishments with beer and wine licenses where there are such limitations. Any restaurant that operates 24 hours a day would never be allowed to serve between the hours of 2:00 a.m. to 6:00 a.m. in any case by the ABC. Chairperson Selich noted that he did not have a problem with the business operating with alcoholic service until 2 in the morning. Anything that helps that theater in that area is worth it. Commissioner Kiser asked that the sentence referring to the existing bar area in condition 5 be stricken as it suggests somehow that the restaurant is divided in a bar area and a restaurant area and this is clearly a food service restaurant. Commissioner Tucker suggested that the wording be counter area, get rid of existing bar, may only be used for restaurant patrons who are provided meal service. Assistant City Manager stated that is an enforcement problem. We want to have meals offered at all hours that the restaurant is opened. It should read that full meal service shall be offered at the counter area all the hours that the restaurant is opened. This would take the place of the last sentence in condition 5. Commissioner Kiser stated that condition 15 says full menu food service items shall be available for ordering at all times the restaurant establishment is open for business. I suggest again, that the last sentence be stricken in condition 5 20 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 and if there is a concern of the bar or counter area, then add to condition 15 full menu food service items shall be available for ordering at all times at all seats in the restaurant. Commissioner Ashley noted that this restaurant would be a great success. I still do not like the idea of serving alcoholic beverages after midnight. I want to see it go to midnight, as that is what is done with most every restaurant that has a bar. This does not even have a bar, why would we allow it to stay open until 2:00 a.m. when other restaurants with actual bars are not allowed to stay open until 2:00 a.m.? Motion was made by Commissioner Kranzley to approve Use Permit 3671 with the amendments stated and without the alcohol beverage approval for beer or wine. I am not against the restaurant; it is a great proposal. Ayes: Kranzley Noes: Kiser, Ashley, Selich, Gifford and Tucker Absent: None Motion was made by Commissioner Ashley to approve Use Permit 3671with the findings and conditions of approval in Exhibit A including revised amendments by staff and with the substitution of condition 15 with condition 5 wording, and limit the hours from 6:00 a.m. until 12:00 p.m. Sunday through Saturday. Substitute motion was made by Commissioner Gifford that the hours of operation are from 6:00 a.m. to 12:00 a.m. Sunday through Thursday and 6:00 a.m. to 2:00 a.m. Friday and Saturday with alcohol service to terminate at 12:00 a.m. on Friday and Saturday. Alternate substitute motion was made by Chairperson Selich that Commissioner Ashley's motion be amended that the operation can stay open until 2:00 a.m. for alcohol and food service. Alternate substitute motion by Chairperson Selich was voted on and passed with 4 ayes and 2 noes. Ayes: Kiser, Selich, Gifford and Tucker Noes: Kranzley, Ashley Absent: None EXHIBIT "A" FINDINGS AND CONDITIONS OF APPROVAL FOR Use Permit No. 3671 - Lido Diner Findings: 1. The Land Use Element of the General Plan designates the site for "Retail and 21 INDEX City of Newport Beach . Planning Commission Minutes April 20, 2000 Service Commercial' use. A restaurant use with alcoholic beverage service is considered a permitted use within this designation and is consistent with the General Plan. 2. Environmental Compliance (California Environmental Quality Act). This project has been reviewed, and it has been determined that it is categorically exempt pursuant to Section 15303 (Class 3, New Construction or Conversion of Small Structures) of the California Environmental Quality Act Implementing Guidelines. 3. The proposed project is consistent with the purpose and intent of Chapter 20.89 of the Zoning Code (Alcoholic Beverage Outlets) for the following reasons: • Patrons expect the service of alcoholic beverages in conjunction with a full service restaurant. The convenience of the patrons and thereby the general public will be served by the sale of beer & wine in a restaurant setting. • Although the Part One crime rate in the police reporting district in which the restaurant is located is higher than the citywide average and higher than the adjacent reporting districts, the proposed restaurant is not expected to increase the crime rate according to the Police Department. • The percentage of alcohol - related arrests in the police reporting district in which the restaurant is located exceeds the percentage citywide by 16.34% which is not significant. • There are no day care centers, schools, parks or public recreation facilities in the immediate vicinity of the project site. Residential uses are not located in close proximity and should not be affected by the restaurant operation with alcohol sales. There is no outdoor seating and primary use is a restaurant, which will not be operated as a bar. 4. Approval of Use Permit No. 3671 to allow the service and consumption of beer and wine in conjunction with a restaurant will not, under the circumstances of the case be detrimental to the health, safety, peace, morals, comfort and general welfare of persons residing or working in the neighborhood or be detrimental or injurious to property or improvements in the neighborhood or the general welfare of the City and is consistent with the legislative intent of Title 20 of this Code for the following reasons: The restaurant use is compatible with the surrounding commercial uses since restaurant uses are typically allowed in commercial districts. 0 22 11,11# l City of Newport Beach • Planning Commission Minutes April 20, 2000 • Conditions of approval have been included which should prevent problems associated with the service of alcoholic beverages and noise. • The appropriate parking requirement for the proposed restaurant is the average rate for High Turnover Restaurants pursuant to the Institute of Traffic Engineers trip generation manual, 1995 update edition. This rate is 0.45 spaces per seat and a 30% reduction for walk -in trade is appropriate according to the Traffic Engineer. Under this rate, the number of parking spaces required is 38 spaces (119 seats " 0.45.0.70 = 37.49 - 38), with a resulting parking ratio of 1 space for 42 square feet. Adequate parking is available to accommodate the net increase of 24 spaces based upon Planning Staff's parking survey. • The alcoholic beverage service is incidental to the primary use of the facility as a restaurant. • The establishment will provide regular food service from a full menu at all times the facility is open. • A finding of public convenience and necessity can be made based on the public's desire for a variety of beverage choices in a restaurant setting. • The design of the proposed improvements will not conflict with • any easements acquired by the public at large for access through or use of properly within the proposed development. Conditions: 1. The development shall be in substantial conformance with the approved site plan and floor plan except as noted below. Any increase in the net public area dining area shall be subject to prior approval of a use permit. 2. The service of alcoholic beverages shall be restricted to the interior of the building, unless the appropriate approvals are obtained from the Police Department and the California Board of Alcoholic Beverage Control, 3. No outdoor loudspeaker or paging system shall be permitted in conjunction with the proposed operation. 4. The approval is only for the establishment of a full service, high turnover restaurant facility and alcoholic beverage outlet as defined by Title 20 of the Municipal Code, as the principal purpose for the sale or service of food and beverages. 5. This approval shall not be construed as permission to allow the facility to operate as a bar or tavern use as defined by the Municipal Code, unless a use permit is first approved by the Planning Commission. is 23 The type of alcoholic beverage license issued by the California Board of 23 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 Alcoholic Beverage Control shall be limited to on -site consumption of "beer and wine" only and only in conjunction with the service of food as the principal use of the facility. The sale for off -site consumption of alcoholic beverages is prohibited. Any upgrade in the alcoholic beverage license shall be subject to the approval of an amendment to this application and may require the approval of the Planning Commission. 7. Should this business be sold or otherwise come under different ownership, any future owners or assignees shall be notified of the conditions of this approval by either the current owner /operator or leasing company. 8. Loitering, open container, and other signs specified by the Alcoholic Beverage Control Act shall be posted as required by the ABC. 9. The alcoholic beverage outlet operator shall take reasonable steps to discourage and correct objectionable conditions that constitute a nuisance in parking areas, sidewalks and areas surrounding the alcoholic beverage outlet and adjacent properties during business hours, if directly related to the patrons of the subject alcoholic beverage outlet. If the operator fails to discourage or correct nuisances, the Planning Commission may review, modify or revoke this use permit in accordance with Chapter 20.96 of the • Zoning Code. 10. Alcoholic beverage sales from drive -up or walk -up service windows shall be prohibited. 11. No live entertainment or dancing shall be permitted in conjunction with the permitted use. 12. Upon evidence that noise generated by the project exceeds the noise standards established by Chapter 20.26 (Community Noise Control) of the Municipal Code, the Planning Director may require that the applicant or successor retain a qualified engineer specializing in noise /acoustics to monitor the sound generated by the restaurant facility to develop a set of corrective measures necessary in order to insure compliance. 13. The hours of operation shall be limited between 6:00 a.m. and 12:00 a.m., Sunday through Thursday and 6:00 a.m. and 2:00 a.m. Friday and Saturday. 14. The exterior of the restaurant and alcoholic beverage outlet shall be maintained free of litter and graffiti at all times. The owner or operator shall provide for daily removal of hash, litter debris and graffiti from the premises and on all abutting sidewalks within 20 feet of the premises. 15. Full menu food service items shall be available for ordering at all times at at seats in the restaurant establishment while open for business. • 24 `T,1-01 City of Newport Beach • Planning Commission Minutes April 20, 2000 16. All owners, managers and employees selling alcoholic beverages shall undergo and successfully complete a certified training program in responsible methods and skills for selling alcoholic beverages. To qualify to meet the requirements of this section a certified program must meet the standards of the California Coordinating Council on Responsible Beverage Service or other certifying /licensing body, which the State may designate. The establishment shall comply with the requirements of this section within 180 days of the issuance of the certificate of occupancy. 17. Records of each owner's, manager's and employee's successful completion of the required certified training program shall be maintained on the premises and shall be presented upon request by a representative of the City of Newport Beach. 18. Health Department approval is required before issuance of a building permit. 19. The building is required to comply with current code requirements due to change in occupancy /use from B & M to A3 (see Uniform Building Code 3405). 20. The number of bathroom fixtures is not sufficient and must be made • complying with the Uniform Plumbing Code. 21. A grease interceptor for the wastewater system is required. Standard Requirements 1. The project is subject to all applicable City ordinances, policies, and standards, unless specifically waived or modified by the conditions of approval. 2. The applicant or property owner shall owner shall pay the Fair Share Traffic Contribution fee pursuant to Chapter 15.38 of the Municipal Code. 3. The on -site parking, vehicular circulation and pedestrian circulation systems be subject to further review by the City Traffic Engineer. 4. All signs shall conform to the provisions of Chapter 20.67 of the Municipal Code. 5. The restaurant facility and related off - street parking shall conform to the requirements of the Uniform Building Code. 6. All improvements shall be constructed as required by Ordinance and the Public Works Department. • 25 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 • 7. This Use Permit for an alcoholic beverage outlet granted in accordance with the terms of this chapter (Chapter 20.89 of the Newport Beach Municipal Code) shall expire within 12 months from the date of approval unless a license has been issued or transferred by the California State Department of Alcoholic Beverage Control prior to the expiration date. 8. The Planning Commission may add to or modify conditions of approval to this Use Permit or recommend to the City Council the revocation of this Use Permit upon a determination that the operation which is the subject of this Use Permit causes injury, or is detrimental to the health, safety, peace, morals, comfort, or general welfare of the community. 9. The operator of the restaurant facility shall be responsible for the control of noise generated by the subject facility. —The noise generated by the proposed use shall comply with the provisions of Chapter 10.26 of the Newport Beach Municipal Code. The maximum noise shall be limited to no more than depicted below for the specified time periods unless the ambient noise level is higher: Between the hours of 7:00 a.m. and 10:00 p.m. Between the hours of 10:00 p.m. and 7:00 a.m. interior exterior interiorr exterior Residential property: 45 dBA 55 dBA 40 dBA 50 dBA Residential property located within 100 feet of a commercial property: 45 dBA 60 dBA 45 dBA 50 dBA Mixed Use property: 45 dBA 60 dBA 45 dBA 50 dBA Commercial property: N/A 65 dBA N/A 60 dBA 10. This Use Permit shall expire unless exercised within 24 months from the date of approval as specified in Section 20.80.090A of the Newport Beach Municipal Code. 11. Deliveries to the restaurant shall be prohibited between the hours of 11:00 a.m, to 2:00 p.m. and 5:00 p.m. to 7:00 p.m. daily in order to avoid peak parking demand for the Via Lido Plaza shopping center. SUBJECT: Newport Dunes Partnership 101 North Bayside Drive and 1131 Back Bay Drive • General Plan Amendment No. 97 -3 F • Local Coastal Plan Amendment No. 51 • Zoning Code Amendment No. 878 • 26 INDEX Item No. 5 Newport Dunes GPA 97 -3F LCP No. 51 A No. 878 PC -48 City of Newport Beach • Planning Commission Minutes April 20, 2000 • Planned Community District Plan (PC -48) • Development Agreement No. 12 • Traffic Study No. 115 • Environmental Impact Report No. 157 • Conceptual Precise Plan A General Plan Amendment, Local Coastal Program Land Use Plan Amendment, Zoning Code Amendment, and Planned Community District Plan for the 100 -acre Newport Dunes property and a conceptual precise plan for a hotel and time -share complex with conference, meeting, and banquet facilities, restaurants, a health club and spa, retail and services areas, and swimming pools and landscaped garden areas. Ms. Temple noted that Deputy City Manager, Dave Kiff would be available to review the fiscal impact analysis. Chairperson Selich asked for an explanation on how all the traffic trips are accounted for in all existing development as noted by Susan Caustin in her letter dated April 13'h. Mr. Edmonston answered that a number of land uses cited in that letter are already covered as part of another land use, i.e., the Marina Center is part of the Marina and is included in the trip rate per slip in the Marina. There are other uses, i.e., laundry facility and public restrooms that are not uses that the public will pay $5.00 to the Dunes to park and use. These uses are included in the RV park and the other amenities that are there. That is the largest area we disagree with in terms of the exact breakdown. There are some other areas, such as the accuracy of the number of RV spaces, where documentation indicates that at the time of the Settlement Agreement there were more than 444 spaces; there were 495 spaces. However, that is not what is documented in the Settlement Agreement, so there is disagreement as to what the baseline was. The more important thing for the Commission to understand is that when the traffic study was done, any traffic from a use that is on the ground today, was counted as it went in and out of the intersections to the Dunes. What was added on to that count was the proposed project, which is the 470 -room hotel project minus the 15,000 square foot restaurant and minus a commercial building that was identified. So, for the TPO purposes, we have provided that full accounting and more so because my database of committed projects for the Dunes assumed that nothing had been built since the Settlement Agreement. We had traffic from the existing Dunes on the ground from anything that was built since then, like the additional marina slips that is probably the largest portion of development since the Agreement in 1988. Anybody going in and out of that marina was counted; additionally we have carried an extra 200 slips in the committed project list so in essence some of those trips were double counted for the purpose of this study. The numbers • used accurately reflect the existing traffic plus the traffic that would come from 27 INDEX DA No. 12 TS No. 115 EIR No. 157 Conceptual Precise Plan Recommended for approval City of Newport Beach • Planning Commission Minutes April 20, 2000 the proposed project. At Commission inquiry, he added: a. The TPO requires that the City have updated counts. Intersections are counted on a two -year cycle. The current data shows the amount of traffic from uses at the Dunes and throughout the City. The traffic count at the corner of Coast Highway and Bayside reflects traffic that would go in and out of Bayside to access the slips at the Marina as well as the mobile home park or other facilities that are on that Bayside access. b. The TPO requires that the actual count on the ground prevail if there is a conflict between the ITE manual and the counts. Typically, as a portion of the project is constructed, that portion is subtracted from this committed project list because it is included in our counts. c. All projections were based on maximum occupancy, utilization, and access to and from for RV uses to and from the Marina parking and not based on annual averages. The numbers would be lower reflecting actual occupancy rate and typically that would be about 70%. Public comment was opened. • Robert Gleason, 101 North Bayside Drive, Newport Dunes noted the following: a. Conference Center operating conditions - Monday through Friday shall be limited on summer weekends from 4:30 p.m. to 6:30 p.m. as well as 8:00 a.m. and 9:00 a.m. As peak hours change, either a.m. or p.m., we can then shift these hours to accommodate that change. The cap of people during the holiday season would revert to the 1,500 cap during the boat parade season and the 2,000 cap would then apply to the balance of the holiday season. b. Traffic discussion - having been involved in the discussion of 1988, that trip number of 5213 in the Settlement Agreement related to more of a negotiation as to the Fair Share fee and how that would apply than it did to the actual traffic study. c. Bayside Drive re- construction and entrance and monument signage - will be in keeping with the quality level of the resort as portrayed in an exhibit on the wall. Along Bayside Drive there will be a thorough landscape treatment. The treatments on the corners are proposed to be an entry statement with turf area relatively low in height with a three -foot sign. d. Planned Community District Plan - this document is key to the project as it includes the entitlements, design guidelines and quality assurances. We are in agreement with staff's suggested changes on the conditions in Exhibit G limiting outdoor music, etc. e. From a fiscal impact standpoint that given a much higher property tax assessment on those timeshare units and the agreement to the entitlement fee that functions like a TOT on those units, the City on a per unit basis • actually receives more revenue from timeshare than hotel. For the 28 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 operating benefit, that section of the project will run fuller than other portions of the hotel with less seasonal fluctuations with visitors who tend to spend 30% to 40% more during their stay. Additionally, timeshare is more a fact of a contemporary business model for quality resort projects from a financing and viability standpoint. Lenders require 40% to 50% of equity up front in a project, this is a way to raise that equity without either decreasing the quality of the project or the quality of the construction, or decreasing the amenities that are provided. f. Development Agreement - contains a number of amended provisions from when it was originally negotiated with the City Council sub- committee, Policy on Resort Taxation (PORT). I received and reviewed the draft and have a number of drafting and technical comments but they do not relate to the economics or the spirit or substance of the agreement. I suggest that we be allowed to work those out with the City Attorney. The rest of the changes are: 1. Fees related to the view park - $200,000 contribution for the park at the corner of PCH and Jamboree. Revision talks about that becoming an immediate obligation that would be stayed in the event of legal or electoral challenges to the project or the Development Agreement specifically. We would expect that fee and the other related fees to come into play after the approval of the Coastal Development Permit • of the project. 2. Timeshare issues - the concerns about enforcement relate to the entitlement fee collection (TOT) from the timeshare owners association, which would be a distinct entity from Newport Dunes as the applicant, developer or operator. Also enforcement of the quality and maintenance provisions on an on -going basis. First proposed addition would be to add a phasing requirement so that this would obviate the ability to build just the timeshare component of the project, which is not our intent. At the same time we are constructing timeshare units we would build hotel public spaces and amenities in an equal or greater number of hotel rooms to ensure that there is an adequate mix of product. The second proposed addition would be to implement the timeshare project as a right to use project. The distinction would be that the association of those owners owns the improvements, owns the sub- lease and controls the project. The interest that is purchased is like a membership type interest, so that you have people that don't own anything particular in terms of real estate, but own a membership interest similar to a co -op. What this means to the City is that the City deals with one entity that owns and operates that project. It allows us to include in the Development Agreement that the contractual agreement between the Newport Dunes and timeshare owners association sub -lease agreement and covenants and allows the City to have a lien right on the association's property in the event that the entitlement fee is neither collected nor remitted. This is a stronger remedy then allowed under the current TOT collection code. Secondly, • it would include the covenants consistent with the project's zoning, the 29 City of Newport Beach • Planning Commission Minutes April 20, 2000 Planned Community text, the Precise Plans and all the conditions of the project so that it allows us to enforce all the quality concerns. 3. New indemnification provision requires Newport Dunes to indemnify the City for third party actions. I ask for a carve out for negligence or misconduct on the part of the City. 4. Biggest issue is the term of the agreement. When this agreement was negotiated with PORT, we were looking at a term of twenty -five years. That basically covers the development period and also a period of time when the City maintains its authority under the Development Agreement with us to enforce provisions of the Agreement. This was modified in this draft to fifteen years. While that is a substantial decrease, we understand the reason behind it and find it acceptable. We have a problem with the additional provision that the agreement terminates if construction does not start on the project in seven years. While that is our obvious intent, on a project of this type, size and location there are a number of factors that are outside our control. For example, the prior approval of Newport Dunes we received County approval and a certified EIR in 1980, we were in litigation through 1983: Coastal Commission through 1984: and the County through 1987 -88, construction drawings, plan checks at the City up to the start of construction in 1989. In that particular case, we happened to not hit • the economic cycle right. Our concern here with electoral changes, Coastal approval and drawings and plan checks, we may be out potentially 4 -7 years without the risk of hitting the economic cycle wrong. During the 1990's there were virtually no quality resorts built in Southern California. We would request that the term of the Agreement be fifteen years. 5. Agree to include in the Development Agreement, a reference to the conference center conditions spoken about at the beginning. Those particular traffic related conditions are a material condition of the City's agreement to enter into this Development Agreement for this project. He concluded by stating that this is a very complicated project. The review has been thorough and exhaustive. During this process the Planning Commission listened to everybody, which has been a model of public input and participation. This will be a project that all can be proud of. At Commission inquiry, Mr. Gleason answered: • The architectural firm that has been hired has a high integrity and will produce a project of high quality. • The design guidelines are extensive in the PC document and include mandatory requirements for everything, i.e. roofing material, exterior finishes, interior finishes, landscape and signage requirements. These will assure that the quality will be high. • An average of furniture and equipment being spent on a per room basis is about $20,000. • • Phasing of hotel - the entire hotel structure including the parking structure 30 INDEX City of Newport Beach . Planning Commission Minutes April 20, 2000 and everything associated with the hotel will be constructed at the some time as the first phase of the timeshare units. The timeshare unit construction will be in increments of roughly 25 units. TOT equivalency - that duty is written in the Development Agreement such that, so long as Newport Dunes is the manager on behalf of the association of the timeshare portion of the project, that responsibility falls to Newport Dunes. If, at such time that Newport Dunes is not the manager of the association, that obligation would fall to the association. The fee is levied only in the event that the project is used by an exchanger. The fee does not apply to use by timeshare owners or people holding through them. If it is in the rental pool, it is collected at the front desk as a regular TOT and in this case Newport Dunes is responsible. The exchangers are the anomaly of the deal because the fee is being collected as contractual type of fee and not as a tax levy. That would be collected at the desk up front as part of the check -in procedure. Carving out negligence - The focus would be on active misconduct or unlawful acts. In response to a question about right -of -way maintenance responsibility, Ms. Clauson stated that could be addressed as part of these approvals. The Municipal Code requires the properly owner to be responsible for the • parkways, in this case, DeAnza. Ms. Wood noted that the review procedure for the final Development Agreement would give the City the ability to approve the final landscaping plan, including plant materials. Commissioner Kiser asked about the entrance at Coast Highway and Bayside Drive. Where are you on the two corners in discussion with DeAnza and the other owner? Mr. Gleason answered that the discussions are preliminary. We will need to have an agreement with DeAnza due to the gatehouse that will be constructed, there needs to be a vacation by the property owner. The discussions regarding the other corner are pending. Ayres Boyd, 2541 Crestview Drive presented a position paper issued by the joint grouping of seven homeowners associations (Special Committee of Associations (SCA). (copies were distributed) He stated that this paper had been presented to the applicant. He asked that the Planning Commission continue this matter to a future meeting until after all have had the opportunity to hear the Evans Company reply. The developer has substantial risks to the project's success that could be reduced if only the City and the developer would consider this proposal. The SCA would like to support this project; however, the SCA is not in favor of the current plan. Anders Folkedal, 319 Morning Star spoke on behalf of the Dover Shores • 31 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 Association. He noted the size of the project as almost three times larger than the original proposal. The original proposal prohibited multi -story garages on the property. He noted that in 1998, Mr. Burnham wrote a legal opinion that basically agrees with ours as presented by counsel, Barbara Lichman. The 1998 Coastal letter has also been re- affirmed. We would like your consideration on the proposal of our association. Ramona Harris, 396 21st Street thanked the Commission and staff for all their hours on this project. She noted that during the course of her work, she has received positive comments on this project. The citizens of Newport Beach have the right to have the best resort hotel in our community that will benefit the City by adding to the tax basis. Nancy Skinner, 1724 Highland Drive asked how the timeshare membership contributes to the City? Joyce Lawhorn, 265 Mayflower noted her concern about all the heating, venting, and air conditioning equipment (HVAC), including building and parking structure mechanical ventilation equipment, shall be maintained a minimum setback of 15 feet from the western property line. The western property line is my back fence, which puts those mechanical devices in the • middle of the green belt and before the nine -foot wall that has been promised as a mitigation measure. I ask you to check this over to see if this is what is really meant as I think the minimum needs to be behind the nine -foot wall. The right of way in Boyside Drive will not have any construction storage or delivery of materials. I am for this as it is right behind my house. The construction vehicles will need to be routed down Back Bay Drive and through the RV park and straight out the back of Mayflower. This will create an impact that we will live with for 18 months during the construction. The daily trip number does not reflect the change of the addition of the hotel rooms. Mr. Edmonston answered that the revised traffic study dated March 2000 was based on the 470 -room project. That number was reduced and then restored back to 470, therefore, the numbers in the March study prevail. The number of trips coming from the hotel would be 4,200 (470 rooms), with the reduction of the lost RV spaces as well as the other uses on site the net changes would be 3,600 on Boyside Drive and 600 on Back Bay Drive. Truck traffic being diverted off Back Bay is not under discussion at this point. Construction traffic will be limited to one entrance or the other. Staff noted that the condition for the HVAC reflects a mitigation measure in the EIR and is a minimum requirement in order to assure compliance with the Noise Ordinance. Additionally, the existing City code requires that all HVAC equipment be rated prior to the issuance of a building permit on sound levels and that it be placed accordingly to comply with the Noise Ordinance. Pauline Bearden, 212 Tremont stated that the Dunes hotel is one of the best • 32 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 things that has happened to the park. I believe in the free enterprise system and private rights. We are going to have progress. I hope to be able to continue to live here to see it happen. Mr. Gleason noted that the timeshare tax is a possessory interest tax and is taken under a leasehold interest. The possessory interest tax is calculated on the value of the interest that is bought. The membership interest shall be valued on the purchase price, the same way that a divided sub -lease interest would be assessed. Those values, from a purchase price standpoint are enrolled identically on the assessor role at two- thirds the purchase price. On the HVAC setback concern, it would make sense that it be a minimum of 30 feet from the sound wall on the Dunes side. The construction mitigation measures talks about the wall as being built in the earliest stage of the construction. The new trip number is 3,520 trips on Bayside Drive and 80 new trips on Back Bay Drive for a total of 3,600 trips. In terms of meeting with representatives of the SCA, we did meet yesterday afternoon as well as having had a number of conversations with the surrounding communities. We spoke with Mr. Boyd in the fall and have had continual contact with all seven of those homeowners associations. We have received input from them and have incorporated a number of those suggested changes. • At Commission inquiry, Mr. Gleason stated that he has no plans to do anything with the HVAC equipment. That is the sort of thing that is very for down the line. The condition contained in Section 10.26.05 in the Municipal Code that talks about sound attenuation is sufficient protection in that regard. There is also a requirement that be done in connection with the final precise plan. This is just the conceptual precise plan for this part of the project application. Public comment was closed. Dave Kiff, Deputy City Manager, referencing a slide presentation noted the difference between the timeshare contribution versus hotel room contribution. The American Resort Development Association (ARDA) tells us that timeshares users will spend about $163 per day. The hotel user spends a little less. The hotel tax or the use fee proposed in the Development Agreement would allow the timeshare to come up to a significant amount. The possessory interest tax is actually where the timeshare brings in more money than a hotel unit. The hotel is valued on the assessment role at construction costs. Typically the timeshare is valued at or near its purchase price with some adjustment made which produces a higher net. A second exhibit showed an average night of the timeshare (75 2- bedroom suites) by owners, exchangers and nightly rental and unoccupied use. The average night usage shows owner use as 50%, exchangers use of 30 %, nightly renters use of 20% and 33% of that 2317o (left from the lock -off feature) is unoccupied. This information is based on industry standards. Ms. Temple added that all of the 75 units are 2 bedroom suites, the only 33 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 difference is that some have the ability to be locked off in order to create more than the 75 increments either through the exchange program or regular hotel use. The actual selling of the timeshares will be in the 2 bedroom unit increments. Regardless of whether a unit is occupied as a regular two - bedroom timeshare unit with the non - ability to be locked off, it still has the opportunity to be occupied in any one of the three categories of occupancy. Mr. Kiff concluded by saying that this proposal by the Dunes would have a net positive stream of about 1.4 million. Ms. Clauson stated that the reference to a memo by the City Attorney, it is believed that there is not a conflict between the information in that memorandum and the subsequent information that the City Attorney has given on the vested rights and the baseline analysis for purposes of determining the threshold of significance of the impact. That context of the quote from the memorandum to staff was in actual consideration of doing an environmental impact report. That was done and the information has been disclosed on what the impact of the existing counts are today and how the proposed generation of traffic will be increased over that amount. For purposes of determining the baseline for the traffic impacts with regard to the City's TPO and the threshold of significance of that impact, we believe that it is correct under the CEQA to provide for vested entitlements. There are two reasons, the entitlements are vested and there is case law that supports using those numbers. The numbers have been used in the TPO and in all other projects in the City that have been approved or evaluated have been evaluated with those numbers as if the traffic exists. Commissioner Kranzley stated his concern with the Monday through Friday condition on the conference center staggering. If party one starts or ends at 6:00 p.m., party two could not start or end until 6:30 p.m. I would revise that to starts or ends at 6:30, party two could not start until 7:00 p.m. The other issue I had concerns the boat parade and the impact of the increased number of catered guests between the Thanksgiving and New Years period of time. The applicant has addressed this in excluding the days of the Christmas boat parade and I understand that this is a period of time that has lower occupancy in the hotel. I am inclined to go along with this condition as presented by the applicant. Chairperson Selich clarified that these suggestions would be initiated as changes to condition # 1. Staff clarified that those particular statements in 3a (applicant's handout) on the summer weekend condition were placed into the wording as by way of example only. You are now actually setting specific start and stop times. This is summer weekend and does not address peak hour. The examples were not carried over in the actual drafted conditions. The examples are there for demonstration only. 34 7:173 City of Newport Beach • Planning Commission Minutes April 20, 2000 Ms. Temple added that to the extent that there is a prohibition particularly on the weekday peak hour for actual events starting or releasing from their activities, those were not part of the example basis. By way of example, it does not matter what number you choose, so long as they are half an hour apart because the intention is that when having two events, the start times have to be staggered in order to minimize the one time arrival. Commissioner Kranzley clarified with staff that the intent in Exhibit G -1 is consistent noting that the examples would be part of the public record in case there was a need of clarification. Chairperson Selich asked staff to work on these changes to be discussed later. Commissioner Kiser suggested that in the draft of condition #2, section 3 of the applicant's handout, to insert based on actual counts as determined by the City Traffic Engineer. This would make it clear that we are not talking about the applicant or operators own traffic counts. All Commissioners agreed. Ms. Temple stated that in Exhibii G -1, staff took all the active components of the prior two conditions and put them into more useable format for staff to • administer without making any substantive changes. We can do the same things for the revisions suggested tonight by the applicant and will do so. In terms of being able to present you something written, with some of these subsequent conditions based on the applicant's proposal this evening, we are not going to be able to hand you a piece of paper that shows what the motion is all about. I suggest that you go ahead and proceed with the straw votes and perhaps the final vote and then staff will go back and actually prepare all of the revised documents. We will transmit them to you for your review and then if any questions by the Commission are raised as to the substance of the changes, we could then bring the whole package back at the next meeting. Chairperson Selich stated that a plan has been presented on Bayside Drive design. There are recommendations in the staff report that are not necessarily concurrent with what the applicant is proposing. Commissioner Kranzley noted his concern with cueing; the applicant has assured us that they will have plans in place to prevent a cueing problem impacting Coast Highway. He asked to hear more information on this by the applicant. Mr. Gleason stated: • Gatehouse operation will be operated similar to existing ones on Back Bay Drive. • There will be three entrance lanes, some will be automated and some manually operated depending on whether it is a Bayside Village 35 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 resident, marina tenant or guest of the hotel. There is room for approximately 26 cars between the gatehouse and Pacific Coast Highway. Our current operation opens the gates to let people through when there are planned large events. There are secondary controls farther up on the property. The gatehouse is an agreement that was made with the residents of Bayside Village and their concerns with ingress and egress for cars and pedestrians as well as security. Chairperson Selich noted his support of the plan presented this evening. He stated this plan presents a much stronger landscape statement for the entry to the hotel as well as allowing for the gatehouse concept. It presents a problem with regard to past City practices in a number of ways, one of which is eliminating on- street bike lanes, but we would have a two -way off - street bike trail. We are limited in the right of way; I would rather have the off - street bike trail and the additional landscaping. The other area that is a potential problem is the turn around, the City standards require 42 feet, but this is 38 feet. I would ask staff to respond to that. Mr. Edmonston answered that the standard drawings are approved by City Council and in the case of the turn around area it is controlled by the Fire • Department's requirements for getting their large apparatus turned around. Whether they have any particular issues at this location, I do not know. I have made them aware of this design but have not heard back one way or the other. The Fire Code specifies a 20 feet width minimum, but the Fire Marshall has in the past with gated access been agreeable to reducing that to 14 feet. The main concern is not to slow the fire trucks by threading their way through a narrow access. Mr. Gleason added that he tried to get as much radius as he could. We are actually bulging out the roadway and crimping down the size of the bike trail in one area. One of the round -about has a 50 foot outside radius and a 15 foot inside radius based on the current landscape plan in that area. The only way the large trucks could not turn around is if someone at the gate did not let them through so they could use the inside area for the larger turn around. The lanes are 20 feet wide. The only non - conforming lanes in that area are right of the intersection and these two lanes are 12 feet wide. Commissioner Ashley noted that the revised plan is an improvement. Parking for Bayside Village visitors has been re- installed on Bayside Drive. Movement going in and pedestrian access design shows creativity and sensitivity. Chairperson Selich then talked about the landscaping at the entry. He asked the applicant what type of condition would be agreeable regarding the implementation of the design concept. 0 36 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 1 Mr. Gleason noted that this would depend on the negotiations with the adjacent landowner. Conceptually, we all feel the same, there needs to be something significant and monumental on that comer in keeping with the character of the resort. I feel reasonably assured that the east side is doable and can accept a condition in that regard. The west side will be our best effort. Chairperson Selich suggested to the Commission that they accept the exhibit as part of the conceptual precise plan to be approved and that it be conditioned upon that the final design is reviewed by the Planning Commission. Review of the Development Agreement, Commissioner Tucker stated that he and Commission Kiser offered suggested comments to the City Attorney who re- drafted the agreement. The major issues that we brought up were that: • the City be indemnified from a suit • reduction of the term from 25 years to 15 years • strengthen the provisions that call for first class design and construction; • have some type of limitation on assignments of the agreement • and, that the revenue stream be accounted for after the agreement expires. Ms. Clauson added that there are minor changes and clarifications to the Development Agreement. The City Council will approve the Development Agreement. so any recommendations for the content that have been received so for have been drafted in. Any recommendations that the Planning Commission may want tonight, they can be drafted in as the Development Agreement is sent to the City Council. Commissioner Tucker noted that he would like to see included in the CCR's document that secures the entitlement fees to the City that the City explicitly be made a third party beneficiary. The assignment provision contemplates an acceptable assignee, purchaser, transferee, or sublessee would have a net worth of at least 4 million dollars, which strikes me as low. I think that it should be considerably higher, certainly before construction starts. The qualities of the assignee prior to the construction versus after the project is constructed and the term of the agreement should be discussed. The duty to commence construction within a seven -year time frame should be discussed. Fifteen years term seems adequate given the scope of this project. Commissioner Kranzley asked about the verbiage that the vested entitlement would generate approximately 4000 average daily trips, the project will general approximately eight hundred (800) average daily trips more than the vested entitlement. Mr. Edmonston answered that would be the correct number based on a 600- 37 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 room hotel and was not revised to show the reduced project. New numbers will be included in the revised Development Agreement. Commissioner Kranzley asked about the annual review process. Would this preclude the condition on the conference center or are they two different processes. Staff answered that it would not preclude the condition on the precise plan. Commissioner Gifford noted her concerns of re- drafting this document to reflect the new form of ownership rather than the timeshares and the tie -in and in effect, this sublease between the Development Agreement and the sublease. It will also provide for Section 10.3 that says the termination can only result from a default with respect to a material provision of this agreement that specifies the conditions with respect to the scheduling. The underlying concern of the traffic flow with regard to the conference center would be specifically provided as a material provision. If this agreement is terminated in seven years, that doesn't seem to matter too much. There are pros and cons for the City and the applicant for a shorter or longer term. I agree that we need a much greater number in terms of a potential assignee. Chairperson Selich asked about the fees specified in the Development Agreement, the first fee of $600,000 for traffic improvements and the second, fair share fee of $235,402. He was answered that there was a TPO analysis done for the original approvals in 1983, but there is no direct link. That TPO analysis identified 8 intersections that would need to be mitigated and there was no direct cost link between those improvements and the $600,000. It is a negotiated amount that came out of the Settlement Agreement for general traffic improvements. The fair share fee, if calculated today for a 470 -room hotel, with a credit for the trips removed from the 150 RV spaces that would be lost, would be $479,124. Continuing, Chairperson Selich stated that he was the one who suggested the start date in the draft Development Agreement (DA) to be seven years. I felt there should be some incentive to move the project ahead expeditiously, since the existing project sat there for seventeen years since the initial approval of the Settlement Agreement. Also, I was concerned that by having such a long term on the DA, fifteen years plus the initial seventeen years, we would be locking these fees in for an equivalent of thirty -two years. Development Agreements for more complex projects than this, the maximum term is fifteen to twenty years. I would not be opposed to dropping out that section if we did have something on the Fair Share fee that would raise the baseline from $235,000 to what a current fee would be and then lock that fee in for the term of the Development Agreement, which would be fifteen years. In terms of the $600,000, since that was a negotiated fee and not tied into any fee schedule, I think should be left alone. The Fair Share fee should be brought current and locked in for the term of the Development Agreement. With that kind of provision, I would not be opposed to removing the seven -year start date on it. 38 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 Commissioner Ashley noted his concern of the fees. He stated that the money should be paid after Coastal Commission approval of the plans, not before. The recordation should only occur after the Coastal Commission has approved the plans that have been submitted for their review. Continuing, he noted that the fees contributed for the Marine Educational Center should be collected after Coastal Commission, not before. I agree with Commissioner Tucker that we should not limit the applicant to seven years, it should be changed to fifteen years. The recording of this agreement should take effect after the Coastal Commission approval. To enforce all of this prior to Coastal approval is injurious to the applicant. Staff noted that the date that the document is recorded, should be the same as the effective date throughout. It says the date the adopting ordinance adopted by the City Council becomes effective. Chairperson Selich stated that the document should be recorded after the effective date of the ordinance. Why would we wait until the Coastal Commission approves it? Commissioner Tucker noted his agreement with the Chairman's comments, as this is part of the administerial procedures, it is not prejudice to the applicant, as he can't move forward until he gets all approvals up line. Ms. Wood stated that payments of special City benefit should have language that talks about them being due after Coastal approval, or if there was legal challenge or referendum. Ms. Clauson added that she woul look at having changes made to effective date for purposes of fee payments and the recording of the document. Commissioner Kiser noted that he had reviewed this document and as for as the previous discussions, agrees with all that has been said. The fifteen -year term in the Agreement makes a lot of sense. I need to take a closer look at the Agreement, as the suggested changes will require new language to fit the concept of what is being offered to the public. The only thing that I see that was not incorporated and needs to be included is the force majeure exception that makes it clear that this provision doesn't apply to monetary defaults of the agreement. Meaning that earthquakes, walk -outs, riots, etc are not going to extend the time up to the six month for payment of any amounts that would be due to the City that are the obligation of the applicant(s). The Development Agreement seems to be in reasonable shape. Commissioner Tucker agreed that the Fair Share fee should be updated and as a trade off the fifteen years is then fixed. The quality of construction issues should come back to the Planning Commission. We should not have the Development Agreement state a protocol that is inconsistent with the 39 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 conditions. The two need to be brought into conformity. I would not want the City to be in the position to argue whether negligence was gross negligence or not. The carve out in the indemnity should not include negligence or gross negligence. Ms. Clauson stated that negligence is a tort term and the concept here is indemnification or defense with any claims against the processing of this project. It is not much of a helpful carve out. Chairperson Selich noted that the straw vote on the Development Agreement be that we are approving the Development Agreement with the comments made to the City Attorney to pass on the City Council. We will rely on the City Attorney to incorporate that wording appropriately. At Commission inquiry, Mr. Gleason suggested that the net worth requirement pre - development of the hotel for the assignee could be ten million dollars and the financial ability to carry out the project. Chairperson Selich noted that with all these suggestions took a straw vote to which all of the Commissioners were in favor of the Development Agreement. . Review of the Design Guidelines. Commissioner Tucker handed out copies of portions of the guidelines that deal with the building elements, character, style, materials and color. He noted his suggestions to strengthen the assurances as to the quality of the project that All be delivered. I am willing to have a bigger project if it is demonstrably a better project. One additional item that should be added is the hotel building itself as opposed to the timeshare units. The hotel building ought to be constructed out of block and should be added as one of the materials. The applicant has seen this and the only difference we had was minor and that is the ability to have gazebos with block support columns. I wanted to see wood or stucco, but they pointed out that it would match the existing structures. Continuing, the roof plane for the part of the project closest to the highway where the conference area will be is shown as a two -story flat roof. I have concerns about people looking down onto a flat roof. That would not be a good idea. Is it possible in that particular element that it be turned into a pitched roof? My concern is having mechanical equipment up there as well. Flat roofs should be discouraged. So, if we could add that as a re- design that would hopefully eliminate any unsightliness. Mr. Gleason noted his acceptance of these changes. Looking at the roof planes, that area has been reduced to a relatively small area. We can make it work as there are only two and three stories in that area. Mr. Alford commented that changes to the project are more appropriately addressed through the conditions on the conceptual precise plan. He offered 40 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 suggested language dealing with the issue of flat roofs in the general design guidelines that might apply to any future modifications or new buildings on site. In Commissioner Tuckers handout, the section that deals with roofs could say the ..:'Flat roofs should be discouraged in general, but may be used in small areas to accent the roof plan. When flat roofs are used, they should receive a gravel topping that should be colored to match the adjacent roof tile" Chairperson Selich asked if there were any concerns on the suggestions made by Commissioner Tucker. All Commissioners agreed that these be incorporated in the design guidelines. Commissioner Kranzley asked if the changes made during this process would be reflective in a new PC text. He was answered that Exhibit E -1 contains all the updates to the PC Development Plan, which includes the design guidelines. Continuing, he noted that there has been a lot of discussion regarding the visual simulations. I am wondering where they should go, in this or in the conditions as an example. The simulations are a matter of public record. Mr. Alford answered that the visual simulations are based on the conceptual precise plan, so it seems logical that you condition that. Ms. Temple noted that there has been discussion in the past that the building as constructed would be reflective of those visual simulations. If what is actually constructed is of great variance to those, than the Commission could require further design changes. If you wish to include that concept as a condition that would be appropriate as a condition on the precise plan. You would refer to the visual simulations prepared for the precise plan as approved. Chairperson Selich proposed further Planning Commission review through conditions as well as the PC text and Design Guideline modifications. The Planning Commission gets to review the details of this project before they get to the final precise plan, which is basically construction documents. Along with that on page 11 of the Design Guideline section 9, there is a reference to on- site trails that says,.. the final design of on -site pedestrian bicycle trails shall be reviewed by the Public Works Department and the Planning Department. I would also want to insert that the Planning Commission review and approve. Page 12, section 14 on -site street - I don't know if Bayside Drive is going to be considered an on -site street or not. Staff answered that Bayside Drive is not an on -site street but is a public street. Page 23, alternative development standards - in our revisions, is the height specified in conformance with the revised proposal? Staff answered yes, the height limit section and the daylight plane section were revised. Page 30, section K Coastal Access - says provision shall be made to provide adequate coastal access to the satisfaction of the Planning Director and the California Coastal Commission, I would put in there that it also be reviewed by the Planning Commission. The same suggestion for the off -site circulation element to be included. • 41 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 Referring to page 29 of the Design Guidelines, and the exhibit that shows the public water front access, one of the concerns I have is that it be more friendly for pedestrians who come from the outside and want to get access to the walkway system around the lagoon. There should be another pedestrian access provided. Commissioner Ashley noted his concurrence with the various recommendations made to assure the quality of the type of resort and suggested review of all plans by the Planning Commission. Chairperson Selich asked Commission that with the modifications suggested, are they in favor of the PC text and the Design Guidelines. All Commissioners agreed. Exhibit G -1 conditions: Chairperson Selich stated that one of the most important aspects of approving this is to make it is one of the best projects and to get a guarantee that it will be the best project. It will take a higher level of review than the Planning Commission normally does on projects. In concert with changes made in the design guidelines, I would like to suggest that we do the following: • Add to Condition 1 - Prior to the submittal of the final precise plan for Planning Unit One and any other new construction or remodel of any structure in any planning unit, the applicant shall submit to the Planning Commission for review and approval for conformance to the design and quality provisions of the development agreement and the design guidelines the following: Final Site Plan, Final Floor Plan, Final Elevations including material boards and colors; Final Landscape Plan, Final Parking Area Plan including a parking management plan; Final Lighting Plan and Final Signage Plan including Coastal access signing and other background and supporting information and studies that the Planning Director, Planning Commission or applicant deems necessary for a clear representation of the project. Also, a final landscaping plan for the remaining planned units shall be submitted for the same review and approval in conjunction with the submittal of the above plans for Planning Unit One. I don't believe that there has been a set of landscape plans submitted to the City for the rest of the project. Since we are approving a Planned Community District for the entire property that is already built, it is appropriate for us to review a set of landscaping plans for the rest of the project. The Planning Commission will have a review process where we can be assured that all of the objectives we have tried to achieve through nine meetings on this project will in fact, be accomplished. • Condition 22 (renumbered to 33) - insert that the Planning Commission should review and approve. • Condition 27 (renumbered to 38) - incorporate the exhibit on Bayside M 42 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 Drive that was presented this evening by reference as the conceptual approval and that the final design and approval shall be approved by the Planning Commission. Continuing, Chairman Selich noted his concern about the low chain link fence on Back Bay Drive. It seems unnecessary as the vehicular access is controlled through gate access. It presents a feeling that the public is not welcome as pedestrians into the project. I would suggest that we have a condition that the chain link fence along Back Bay Drive be removed. The only fencing in that area that is left is that necessary to provide security for boat storage parking. Mr. Gleason answered that the low chain fence was installed after the loss of the second boat and trailer from the boat launch parking area. What was happening was that overnight people would go in and hitch up to a boat and drive it over the curb and landscaping on Back Bay Drive. Boats are being left out overnight outside the boat storage area. The boat launch parking is also outside that fenced area. Chairperson Selich rescinded that additional condition and suggested another condition that would be that the public walkway system shown on page 29 of the design guidelines shall be connected to Back Bay Drive at two points and . that the final plan for the walkway system shall be submitted to the Planning Commission for review and approval for conformance to public access requirements and design standards and guidelines of the PC text. Mr. Gleason agreed to this condition. Continuing, Chairperson Selich stated that the last suggested additional condition would be in reference to the bike trail along Bayside Village Mobile Home Park. There appears to be room to place some landscaping between the bike trail and the mobile homes, rather than have all the landscaping on the hotel side. Mr. Gleason agreed to re- construct the bike trail away from the mobile homes to allow landscaping between the two. Mrs. Wood asked if the proposed wording to condition 1 might be more effective if it were instead written into the PC text? You are asking for Planning Commission review of any construction on the entire properly, not just Unit 1. The conceptual precise plan deals only with Unit 1, whereas the PC is for the entire property. Mr. Gleason noted the chart on page 8 of the PC text was meant to sketch the approval scenario. The Planning Commission has to see any conceptual precise plan that comes forward. You also have to see any final precise plan that didn't previously have a conceptual precise plan. The only thing lacking is the case such as this, the hotel where the final precise plan wouldn't be 43 INDEX City of Newport Beach Planning Commission Minutes April 20, 2000 brought back to the Planning Commission. Perhaps we should incorporate that the final precise plan in all cases would need to come back to the Planning Commission. This would provide for some substantial review by the Planning Director. The final precise plan is the last round of planning type review. It would be in advance of preparing construction drawings. Chairperson Selich stated that he thought the final precise plan was the final construction documents with working drawings. In the PC text it says that the final precise plan shall include the final engineering necessary to pull building permits. Following discussion, he stated that he had no problems with this conditioned as part of the PC text, if staff feels that is the best way to handle it. His only concern is for review by the Planning Commission. It was agreed to place this in the PC text. Mr. Alford, referencing the handout about richer natural materials, suggested an example be added, '..For example ceramic file may be used for door and Window surrounds, wall fountains and stair risers.' It is a design element that is fairly common with this architectural style and goes to some of the talk regarding detail ornamentation. Additionally, insert in the railing section that, 'the use of ornamental, metal railings should be limited to the smaller decorative balconies.' Mr. Gleason stated that we are not sure what we will be doing with the balcony treatments yet. Chairperson Selich asked if there were any objections to incorporating into the previously approved guidelines, the suggestions made by Mr. Alford and my previously suggested Condition 1 to be incorporated into the PC text by the staff? All Commissioners agreed. Commissioner Tucker noted on Exhibit G -1 that: o Condition 10 (renumbered to 21) on the HVAC units should say, shall be located as for as reasonable from the western property line, but not less than 30 feet. If we could incorporate some language so that it will be as for away as possible. • 1 would like to suggest a condition that there be no outdoor amplified music from 10:00 p.m. to 7:00 a.m. • An additional condition concerning the applicant having the duty to maintain the Bayside parkway. I want this to look nice; I want to make sure that the materials planted will be taken care of. • A condition referencing the revised precise plan submittal March 7, 2000 sheet 9A, the most southerly portion above the conference space where it refers to two -story flat roof will instead become a pitched roof. Commissioner Kranzley noted that: • A condition regarding employee entrance from Back Bay Drive - all • employee and delivery traffic shall access the site via Back Bay Drive 44 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 utilizing the service /emergency road. This would also include any type of set up deliveries. Include the boat parade exclusion in Condition 4 (renumbred to 11), except from Thanksgiving Day to New Years Day, but not during the time of the annual Christmas boat parade the maximum number of guests shall be 2,000. Biminate any spa membership - primary use of the spa is for hotel guests. Visual simulations to be included in Condition 2. Commissioner Ashley asked if it was intended that all construction trucks be banned from Bayside Drive. Staff answered that there was no specific direction along those lines. Commissioner Tucker asked if it would be feasible to get construction equipment over to build the timeshare units that will be built in phases after the hotel is done? Mr. Gleason agreed that it would be difficult for the balance of the timeshare phasing after hotel construction. It would have to come in off Bayside Drive. I have concerns with the volume coming through the RV park; it is probably more than the normal employee and delivery traffic in that regard. Chairperson Selich stated he is not in favor of requiring all construction come through the RV park, as it is not an appropriate access. They will have to use the public street and come down Bayside Drive. Ms. Temple added that one option would be to suggest that within their final precise plan sufficient information be included on the construction phasing and planning, construction traffic planning. Mr. Gleason noted his agreement with staff suggestion. This will take a little more consideration and we agree to work to minimize the impacts an Bayside Drive. We will come up with a comprehensive plan. Commissioner Kiser added: • Condition 25 (renumbered to 36) - minimum radius should be 38. • Condition 11 (renumbered to 21) regarding HVAC - add a minimum setback of 30 feet and shall be otherwise placed and designed to minimize noise emanating to adjacent properties. I would not like to see a major air conditioning unit close to the homeowners there. • Condition on amplified music - the hours prohibiting the music should be from 10:00 p.m. to 9:00 a.m. People should have the right to sleep in. Mr. Gleason clarified that the only time music after 7:00 a.m. was allowed has been during a race. I would agree to the 9:00 a.m. hour condition. Commissioner Ashley noted that music for diners during breakfast hours could • 45 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 be limited by the Noise Ordinance. The hotel will have to keep in mind their own guests. Commissioner Kiser agreed that the suggested hour should remain at 7:00 a.m., as the Noise Ordinance will be in effect. Commissioner Tucker stated that the people who would be disturbed the most are the guests of the hotel. What I did with 10:00 p.m. to 7:00 a.m. was to pick up a condition that was set forth in the noise study. We ought to let the operators worry about that themselves, as they will be disturbing more their own guests than people insulated from the noise by the hotel structure. Commissioner Kiser added that for an additional condition on the chain link to be replaced with lower and less visual obtrusive means of providing security for the boat storage and launch area. For example, low posts, etc. but would disappear into the landscape. Mr. Gleason stated that he would have to look at this operationally. Mr. Alford stated that part 2 of the design guidelines contains guidelines for walls, fences and screens. This condition could be added to be consistent. • Commissioner Kiser stated that this condition regarding chain link fence is to be reinserted to read that the chain link fence shall be replaced along Back Bay Drive with a lower and less visually obtrusive means of providing security for the boat storage area subject to the Planning Commission approval as part of the final precise plan. Mr. Gleason concurred. Staff included by reference condition amendments on 4c (enumbered to 11 c), and 8 (renumbered to 18). Straw vote taken on proposed conditions by Planning Commission and staff in Exhibit G -1. All Commissioners agreed. Prior to taking a vote on the EIR, Chairperson Selich asked counsel if the Planning Commission had met all the CEQA EIR requirements. Ms. Clauson answered that the Planning Commission is reviewing and recommending for consideration to the City Council the draft EIR. The final EIR will be presented to City Council. Commissioner Gifford stated that she was not present at the last two meetings that the Dunes was discussed, however, she has listened to all of the tapes of those meetings. INDEX Motion was made by Commissioner Gifford to adopt Resolution 1518 • recommending approval of Environmental Impact 46 Report No. 157 with the INDEX City of Newport Beach . Planning Commission Minutes April 20, 2000 findings and recommendations. INDEX Ayes: Kiser, Ashley, Selich, Gifford, Kranzley and Tucker Noes: None Absent: None Motion was made by Commissioner Gifford to adopt Resolution 1519 recommending approval to the City Council of General Plan Amendment No. 97 -3F; Local Plan Amendment No. 51, Zoning Code Amendment No. 878, Planned Community District Plan (PC -48), Development Agreement No. 12; and Conceptual Precise Plan for unit one with the findings and conditions listed. Ayes: Kiser, Ashley, Selich, Gifford, Kranzley and Tucker Kranzley Noes: None Absent: None Motion was made by Commissioner Gifford to adopt Resolution 1520 recommending approval of Traffic Study No. 115 Ayes: Kiser, Ashley, Selich, Gifford, Kranzley and Tucker • Noes: None Absent: None Chairperson Selich suggested that a short adjourned meeting be held to discuss all the revisions to conditions that have been voted on tonight prior to City Council. Staff added that the revisions could be transmitted to each of the Commissioners. We can then schedule a meeting for review if anyone of the Commissioners suggested that something was not consistent with their recollection. If all of the commissioners felt they had no questions and that it accurately reflected their understanding of the changes, we would not actually bring it back to a meeting. All Commissioners agreed. EXHIBIT G -1 (attached to Resolution 1519) Approval of this conceptual precise plan is contingent on the adoption of General Plan Amendment 97 -3, Local Coastal Program Land Use Plan Amendment 51, Zoning Code Amendment 878, Planned Community District Plan 48, Development Agreement 12 by the City Council and the certification of Environmental Impact Report 157 by the City Council and the adoption of Local Coastal Program Land Use Plan Amendment 51 by the California Coastal Commission. 47 City of Newport Beach . Planning Commission Minutes April 20, 2000 2. The final precise plan shall be in substantial conformance with the approved conceptual precise plan, including site plans, floor plans, elevations, visual simulations, and public improvement plans, except as noted below. 3. All future site improvements and activities shall be in conformance with this approval and shall comply with all the mitigation monitoring measures and mitigation monitoring requirements of the Mitigation Monitoring and Reporting Program of the Newport Dunes Resort EIR (State Clearing House No. 98061 113). In the event of any conflicts, the conditions of this resolution shall prevail. 4. The final precise plan shall be subject to the review and approval of the Planning Commission. 5. The final precise plan shall include a landscape plan for all the remaining planning units. 6. The final precise plan shall include a construction traffic management plan. 7. The final precise plan shall include public shoreline access plan. The public • shoreline access plan shall provide two public access routes connecting the shoreline promenade to Back Bay Drive. 8. The two -story section at the south end of the hotel shall have a pitched roof. 9. The existing chain link fence along Back Bay Drive shall be removed and replaced with a lower, less visually obtrusive, security fence of a design and construction that is consistent with the Design Guidelines. 10. The segment of the bike path that is adjacent to Bayside Village Mobile Home Park shall be relocated to provide a minimum 5 -foot wide landscaped strip between the path and the mobile home park. 11. Catering functions (i.e., those designed to attract primarily non -hotel guests) in the conference center shall be restricted as follows: a. On Fridays (beginning at 5:00 p.m.), Saturdays, Sundays, and federal holidays from May 1st through Labor Day of each year: 1) The maximum number of catering guests occupying the conference center at any one time shall be 1,500. 2) Functions involving two or more engagers /groups totaling more than one -half of the maximum number of catering guests (750) shall 48 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 be scheduled to start or end at least one -half hour apart. Functions involving a single engager /group may have a single start/end time. 3) Functions involving no more than one - quarter of the maximum number of guests (375) may be scheduled to start or end during the P.M. weekend traffic peak hour at the intersection of Coast Highway and Bayside Drive. 4) The minimum time between functions to be held in any single room during two different time periods is one and one -half hours. 5) The City Manager may, at his /her discretion, approve a maximum of four (4) waivers of this condition per calendar year. Waiver requests shall be submitted a minimum of thirty (30) days in advance of the event and shall be accompanied by a traffic and parking management plan designed to minimize any impacts associated with the waiver. b. On Monday through Friday, except on federal holidays: 1) The maximum number of catering guests occupying the conference center at any one time shall be 1,500, except from Thanksgiving Day to New Year's Day, but not during the time of the annual Christmas Boat Parade, the maximum number shall be 2,000. 2) No catered events in the conference center shall be scheduled to start or end between the hours of 8:00 a.m. and 9:00 a.m., exclusive. 3) No catered events in the conference center shall be scheduled to start or end between the hours of 4:30 p.m. and 6:30 p.m., exclusive. 4) Functions involving two or more engagers /groups totaling more than one -half of the maximum number of guests (750 or 1,000) shall be scheduled to start or end at least one -half hour apart. Functions involving a single engager /group may have a single start /end time. 5) The City Manager may, at his /her discretion, approve a maximum of twelve (12) waivers of this condition per calendar year. Waiver requests shall be submitted a minimum of thirty (30) days in advance of the event and shall be accompanied by a traffic and parking management plan designed to minimize any impacts associated with the waiver. 0 49 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 INDEX c. Should the Coast Highway /Bayside Drive intersection peak traffic hours change, based on actual traffic counts conducted by the Public Works Department, by one -half hour or more from the existing peak A.M. hour of 8:00 a.m. to 9:00 a.m. or the existing peak P.M. hour of 5:00 p.m. to 6:00 p.m., then the prohibited time periods shall change accordingly to correspond to the new peak hours. The Public Works Department shall notify the applicant of changes in peak hours. Said changes shall not apply to any events scheduled prior to notice of such a determination. d. The applicant shall be required to provide information to prove conformance with this condition semi - annually. The report shall include retrospective information for the preceding six -month reporting period as well as prospective information on all scheduled events subject to this condition for the forthcoming six -month report period. Reports shall be submitted to the Planning Director on January 31 of each year for the period of July 1 through December 31 of the prior year and on July 31 for the period of January 1 through June 30 of that year. . e. Following the first two years of operation of the hotel, the applicant may apply to the Planning Commission for a modification of this condition based on demonstrated traffic generation and parking demand statistics. 12. The health club, including fitness and spa facilities, shall not be made available for use by non - guests via sales of memberships or periodic passes. This condition shall not prevent non - guests from use of the spa facilities on an appointment basis. 13. Outdoor amplified music shall not be allowed after 10:00 p.m. and before 7:00 a.m. 14. In determining the project's compliance with the Community Noise Control Ordinance (Chapter 10.26 of the City of Newport Beach Municipal Code), each of the noise level standards specified Section 10.26.025 and Section 10.26.030 shall be reduced by 5 dBA for a simple tone noise such as a whine, screech, or hum, noise consisting primarily of speech or music, or for recurring impulsive noise such as hammering or riveting. 15. The applicant shall take appropriate measures to minimize the idling of vehicles at the main hotel entrance, the function area entrance, and at 50 City of Newport Beach • Planning Commission Minutes April 20, 2000 the time - share /marina lobby entrance to minimize noise and exhaust emissions. 16. All employee and delivery traffic shall access the site via Back Bay Drive utilizing the service /emergency road. 17. All employees shall be required to park on the Newport Dunes Resort property. 18. All temporary lighting used during the construction phase shall be designed and located to confine direct rays and glare to the project site. 19. At the end of construction, the applicant shall wash exterior of the homes in Bayside Village to further reduce the impacts of fugitive dust generated during the construction phase. 20. All loading and unloading activities at the westerly side of the structure at • ground level shall be restricted to between 7:00 a.m. and 10:00 p.m. 21. All heating, venting, and air conditioning (HVAC) equipment, including building and parking structure mechanical ventilation equipment, shall be located as far as feasible from residential areas, but not less than 30 feet from the property line, and shall be sited and attenuated to minimize noise impacts to adjacent residential areas. 22. Trash container areas shall be screened, walled, and secured to prevent accidental off -site transport of trash into water bodies. 23. No car washing, changing of oil, or other auto repairs shall be permitted within the 30 acre Hotel and Time -Share Resort site. Hotel service vehicles and equipment used for maintenance shall be washed at the existing boat wash rack or other locations off the project site. Vehicles shall be serviced at approved maintenance sites, either on -site or off -site. 24. Landscaped areas that utilize fertilizers and pesticides shall be managed in concert with guidelines provided in the Orange County DAMP. 25. Regular litter control and emptying of trash receptacles will be scheduled to minimize debris that would be carried to Upper Newport Bay. The Newport Dunes Resort management shall adhere to refuse management and collection methods that limit wildlife access by using covered trash • 51 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 containers that cannot be easily overturned or accessed by wildlife. The Newport Dunes Resort management shall promptly control refuse generated by visitors using on -site facilities. 26. Employee training on Best Management Practices shall be provided pursuant to the Newport Dunes Resort EIR Mitigation Monitoring and Reporting Program. 27. A water interceptor and catch basin monitoring report shall be prepared by the applicant on an annual basis pursuant to the Newport Dunes Resort EIR Mitigation Monitoring and Reporting Program. 28. The applicant shall be responsible for the inspection, implementation, and maintenance of the structural and non - structural BMPS outlined in the final Water Quality Management Plan and SWPPP. 29. On -site roadways and parking lots shall be cleaned on a weekly basis to reduce the discharge of pollutants into the storm drain system from paved surfaces. 30. Prior to issuance of any grading permits, the applicant shall implement • standard contract specifications requiring instructions to be carried out by the construction manager to minimize emissions by heavy equipment. Measures may include but not be limited to: 1) proper maintenance of equipment engines, 2) use of cleaner burning equipment or equipment using alternative fuels, 3) avoidance of idling equipment for extended periods of time, 4) connecting stationary equipment to electrical facilities, and 5) avoidance of unnecessary delays of traffic resulting from blockage of traffic by heavy equipment. 31. All improvements shall be constructed as required by Ordinance and the Public Works Department. 32. Arrangements shall be made with the Public Works Department to guarantee satisfactory completion of the public improvements, if it is desired to obtain a grading or building permit prior to completion of the public improvements. 33. The final design of all on -site parking, vehicular circulation and pedestrian circulation systems shall be subject to the approval of the Traffic Engineer and shall be reviewed and approved by the Planning Commission. The time -share and marina area's surface parking lot shall contain one (1) tree for each five (5) parking stalls consistent with the Newport Dunes Planned Community District Plan Design Guidelines. 34. Intersections of private streets and drives shall be designed to provide sight distance in conformance with City of Newport Beach Sight Distance • 52 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 Standard 110-L. Slopes, landscaping, walls and other obstructions shall be considered in the sight distance requirements. Landscaping within the sight line shall not exceed twenty -four inches in height. Sight distance requirement may be modified at non - critical locations, subject to approval of the Traffic Engineer. 35. Approval of the Bayside Drive control gate and turn - around is contingent on City Council approval of the vacation of the segment of Bayside Drive from the Bayside Village entrance to the project property line, pursuant to the City Council Policy L -9. 36. The Bayside Drive control gate lanes shall each be a minimum of 14 -feet wide and the turn - around shall have a minimum 38 -foot radius. The final design of the control gate and turn- around shall be subject to the approval of the Public Works Department and the Fire Department. 37. Asphalt or concrete access roads shall be provided to all public utilities, vaults, manholes, and junction structure locations, with width to be approved by the Public Works Department and the final design shall be approved by the Planning Commission. 38. Bayside Drive shall be reconstructed with curbs, gutters, sidewalk, street • lights, and pavement as needed, storm drain and bike trail improvements. All work shall be completed under an encroachment permit issued by the Public Works Department. 39. The applicant shall be responsible for the maintenance of landscaping in the Bayside Drive right -of -way north of Coast Highway. 40. Intersection improvements shall be constructed at Bayside Drive and Coast Highway, including signal modifications as required by the traffic study. 41. Street, drainage and utility improvements shall be shown on standard improvement plans prepared by a licensed civil engineer. 42. A hydrology and hydraulic study shall be prepared by the applicant and approved by the Public Works Department, along with a master plan of water, sewer and storm drain facilities for the on -site improvements prior to recording of the parcel map /tract map. Any modifications or extensions to the existing storm drain, water and sewer systems shown to be required by the study shall be the responsibility of the developer. 43. Prior to issuance of any grading or building permits for the site, the applicant shall demonstrate to the satisfaction of the Public Works Department and the Planning Department that adequate sewer facilities will be available for the project. Such demonstration shall include verification from the Orange County Sanitation District and the City's Utilities • 53 INDEX City of Newport Beach • Planning Commission Minutes April 20, 2000 INDEX Department. 44. Public Works Department plan check and inspection fee shall be paid. 45. Any Edison transformer serving the site shall be located outside the sight distance planes as described in City Standard 110 -L. 46. Disruption caused by construction work along roadways and by movement of construction vehicles shall be minimized by proper use of traffic control equipment and flagmen. Traffic control and transportation of equipment and materials shall be conducted in accordance with state and local requirements. A traffic control plan shall be reviewed and approved by the Public Works Department. There shall be no construction storage or delivery of materials within the Bayside Drive right -of -way. 47. All improvements shall be completed as required according to the traffic study for the Newport Dunes development. EXHIBIT E -1 Newport Dunes Planned Community District Plan - recommended changes to text are incorporated herein by reference and ariached. • ADDITIONAL BUSINESS: Additional Business a.) City Council Follow -up - none. b.) Oral report from Planning Commission's representative to the Economic Development Committee- none C.) Matters that a Planning Commissioner would like staff to report on at a subsequent meeting - Commissioner Ashley asked for an analysis of the one way streets in Corona del Mar. Also asked for a study to reduce the median strip and provide U -turns at acceptable intersections along PCH, Dove, and Arches to allow for elimination of curb parking. Chairperson Selich asked to amend the MFR districts to require some type of site plan review. d.) Requests for excused absences - none. ADJOURNMENT: 11:55 p.m. Adjournment LARRY TUCKER, SECRETARY CITY OF NEWPORT BEACH PLANNING COMMISSION 0 54