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HomeMy WebLinkAbout04 - GP-LCP Implementation Committee�EWPORr CITY OF NEWPORT BEACH oaH'P City Council Staff Report Agenda Item No. 4 July 9, 2013 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Community Development Department Kimberly Brandt, AICP, Director 949 - 644 -3226, kbrandt @newportbeachca.gov PREPARED BY: Patrick J. Alford, Planning Manager APPROVED: 0. TITLE: Amendment to the General Plan /Local Coastal Program Implementation Committee Membership ABSTRACT: An amendment to the membership of the General Plan /Local Coastal Program Implementation Committee to add one (1) At -Large Member of the community. RECOMMENDATION: 1. Adopt Resolution No. 2013- 59 amending membership of the General Plan /Local Coastal Program Implementation Committee to add an At -Large Member; 2. Waive Council Policy A -2 (Board, Commission and Committee Appointments); and 3. Appoint former Planning Commission Chair Michael Toerge as the At -Large Member to the General Plan /Local Coastal Program Implementation Committee. DISCUSSION: The City Council established the General Plan /Local Coastal Program Implementation Committee on December 12, 2006, to oversee the implementation of the General Plan and the Local Coastal Program. The General Plan /Local Coastal Program Implementation Committee consists of three (3) members of the City Council and three (3) members of the Planning Commission. Staff is recommending that the membership be amended to include one (1) At -Large member of the community. Further, staff is recommending that former Planning 1 Amendment to the General Plan /LCP Implementation Committee Membership July 09, 2013 Page 2 Commission Chair Michael Toerge be appointed as the At -Large member based on his over ten (10) years of service on the Planning Commission, which included serving on committees that directed updates of the Coastal Land Use Plan, General Plan, and Zoning Code. City Council Policy A -2 (Board, Commission and Committee Appointments) specifies a minimum advertising period to fill unscheduled vacancies. However, the Council may waive this provision on a majority vote. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). Submitted by , Deputy Director Attachments: 1. Resolution amending the membership of the General Plan /LCP Implementation Committee. 2 Attachment No. CC 1 Resolution amending the membership of the General Plan /LCP Implementation Committee 3 11 RESOLUTION NO. 2013- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING THE GENERAL PLAN /LOCAL COASTAL PROGRAM IMPLEMENTATION COMMITTEE TO ADD AN AT -LARGE MEMBER OF THE COMMUNITY WHEREAS, on December 12, 2006, the City Council adopted Resolution No. 2006 -106 establishing the General Plan /Local Coastal Program Implementation Committee to oversee the implementation of the General Plan and the Local Coastal Program; and WHEREAS, the City Council desires to amend the membership of the General Plan /Local Coastal Program Implementation Committee to include one (1) at -large member of the community. NOW, THEREFORE, the City Council of the City of Newport Beach resolves as follows: SECTION 1. The General Plan /Local Coastal Program Implementation Committee membership is amended to add one (1) at -large member of the community. SECTION 2. The full description of the General Plan /Local Coastal Program Implementation Committee is set forth in Exhibit "A," which is attached hereto and incorporated by reference. SECTION 3. This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting this resolution. ADOPTED this 9th day of July, 2013. Keith D. Curry, Mayor ATTEST: Leilani I. Brown, City Clerk Attachment: Exhibit "A" 5 EXHIBIT "A" GENERAL PLAN /LOCAL COASTAL PROGRAM IMPLEMENTATION COMMITTEE AUTHORIZATION: Established by Resolution No. 2006 -106, adopted on December 12, 2006; amended by Resolution No. 2013- adopted on July 9, 2013. MEMBERSHIP: The Committee shall consist of the following members: A. Three (3) City Council Members appointed by the Mayor; and B. Three (3) members of the Planning Commission appointed by the Chair of the Planning Commission; and C. One (1) at -large member of the community. TERM: Indefinite. PURPOSE & RESPONSIBILITIES: The Committee is charged with the tasks of developing a work program for the following items and overseeing their progress: A. Revision of Coastal Land Use Plan B. Revision of Zoning Code C. Completion of Local Coastal Program Implementation Plan D. Study of infrastructure needs associated with development authorized in the General Plan, and establishment of developer impact fees for infrastructure E. Revision of City Council policies F. Revision of Building Code G. Public participation on above items H. Any other means of implementing the General Plan that may be assigned to the Committee by the City Council. Section III - Page 9 07 -09 -13 0