HomeMy WebLinkAbout07-01-1980 - Agenda-M�54��6
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CITY OF NEWPORT BEACH
PARKS, BEACHES & RECREATION COMMISSION
REGULAR MEETING HELD TUESDAY, JULY 1, 1980
CITY HALL COUNCIL CHAMBERS - 6:30 p.m.
AGENDA
I. PROCEDURAL MATTERS:
1. Call to Order
2. Roll- Call
3. Approval of Minutes - Meeting of June 3, 1980 t
4. Approval of Agenda
II. RECOMMENDATIONS FOR ACTION:
5. Election of New Officers
6. Review and recommendations on Local Coastal Plan
III. COMMITTEE REPORTS:
7.
Budget Committee..
Chairman:
Cole
Lovell
8.
Ocean Front General Plan
Chairman:
9.
Park, Planning, Development
and Maintenance
Chairman:
Schwarz
10.
Parkway Trees
Chairman:
Cole
11.
Recreation Facilities
Chairman:
Winburn
12.
Recreation Programs
Chairman:
Green
13.
Bikeway Trails
Liaison:
Ross
14.
Litter Control Committee
Liaiason:
Ammerman - Cole
15.
Theatre & The Arts
Liaison:
Ammerman
16.
Senior Citizens OASIS
Liaison:
Schwarz - Ross
IV. INFORMATIONAL REPORTS
17. Recreation Report - Royleen White
V. SPECIAL, URGENT OR LAST - MINUTE ITEMS:
VI. ADJOURNMENT U u
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COMMISSIONERS
r•
PRESENT:
MOTION:
Ayes:
•
n
X
CITY OF NEWPORT BEACH
PARKS, BEACHES & RECREATION COMMISSION
REGULAR MEETING HELD TUESDAY, 613180
CITY COUNCIL CHAMBERS
6:30 P.M.
Ex- Officio members present: Ronald A. Whitley, Director
Jack Brooks, Parks Supt.
Student Representatives: Alanso, Kravitz, Simoni, Evans,
I. Swan, Kovach, Lindsay
The minutes of the May 6, 1980 meeting were reviewed. It
was moved by Commissioner Ross that the minutes be approved.
Motion carried.
Student Representatives from Corona del Mar have been ap-
pointed by that school. They are Mark Evans and Scott
Swan.
II. RECOMMENDATIONS FOR ACTION: Item 4
The Commission is concerned with safety measures being
taken in regard to roller skaters at the Balboa Pier.
A letter from Commissioner Ammerman states that many of
the skaters are reckless and engage in dangerous activi-
ties such as barrel jumping, speed skating and obstacle
courses on the sidewalks directly next to the pfe'r.%
Scott Holford of Oceanfront Wheel Works spoke to the
Commission about the safety of cyclists, walkers and
skaters getting into the traffic lanes between his shop
at 105 Main Street, Balboa,and Peninsula Park. His sugges-
tion was to install bott dotts (raised ceramic discs)
which would make it unlikely for pedestirans and others
to use the area where they were installed. He also dis-
cussed the fact that there are street lights out in this
area which is also a safety hazard.
A copy of Mr. Holford's letter outlining the problems
was forwarded to the City Attorney's Office prior to this
meeting for his comments. That office has indicated they
would work with anybody involved.
Concerning the street lights, the Utilities Department
indicates that this matter is on their list as a priority
Item; however this area is going through a major conversion
to a type of bulb that would be energy saving and'use less
kilowatts.
Considerable discussion developed concerning previous effor
in regard to this matter and how to initiate safety mea-
sures for this summer.
-Page One-
INDEX
Student Rep-
resentatives
Roller Skat-
ing at
Balboa Pier
CITY OF NEWPORT BEACH
COMMISSIONERS PARKS, BEACHES & RECREATION COMMISSION
REGULAR MEETING HELD TUESDAY, 6/3/80
• °c� �s �G°'�0 �� CITY C60:30IP.MHAMBERS
MOTION:
X
Commissioner Ammerman moved as follows:
Ayes:
x
x
x
x
x
x
x
That the problem of establishing priorities for wheel
vehicles and pedestrians be assigned on an urgent basis
to the Ocean Front General Plan Sub - committee with a view
toward establishing suitable warning to be conveyed by
skate rental businesses and including suitable regulation
of the ocean front boardwalk itself.
Motion carried unanimously.
MOTION:
X
It was further moved by Commissioner Green:
Ayes:
xxxxxxx
That the Commission recommend to the appropriate body that
as an interim measure, bott dots be installed appropriately
at the foot of the Balboa Pier and the agency that is re-
sponsible consult with the Parks, Beaches and Recreation
Department as to the placement of the bott dots.
RECOMMENDATIONS: Item 4 1/2 - STUDY SESSION
•
The Commission discussed a possible Agenda for the June 23
half -hour study session with the City Council'. Since the
time allowed is so brief, it was determined that the em-
phasis would be on improving communications and discus-
sing ways in which we can do that.
Further, a park tour will be planned, including a picnic,
in order that new an old council members alike may per-
sonally view the problems that exist.
Chairman Winburn suggested we define our Gommts§ton`s role,
its capacity and potential, in light of,the present budget
restrictions. Dr. Green suggested that at least one studen
representative attend the study session, and that all be
invited to attend the bus tour and picnic.
Director Whitley will write a memo;- to each Council Member,
requesting input from them as to what they would like to
learn from the Commission at the meeting, and further ask-
ing them if the half -hour study session is productive to
them. Mr. Whitley will also forward a proposed''4genda to
each Commission member for their review, comments and addi-
tions before the June 23rd study session.
III. COMMITTEE REPORTS -
MOTO
X
Commissioner Green moved that student representatives be
Ayes:
x
x
x
x
appointed to each of the sub - committees.
Abstain:
K
X
Following discussion a vote was taken. Motion failed.
- Page Two -
INDEX
Rollerskating
Balboa Pier
City Council
Study Session
COMMISSIONERS
n
L�
•
•
CITY OF NEWPORT BEACH
PARKS, BEACHES & RECREATION COMMISSION
CITY COUNCIL CHAMBERS
;6:30 P.M.
III. (Continued...) Item #7 and 8
Mr. Whitley informed the Commission that the additional
tree trimmers and related equipment necessary were denied
for this coming year's budget. All members of the Commis-
sion are concerned with this deletion and will bring this
matter to the attention of the Council at the study session
Item #10
It was noted that the Summer Recreation Program signups
are well underway and attendance appears to be up from
last year at this point.
Item #12
The Litter Control Committee is planning for a weekend
in June for emphasis on litter control. 'A poster contest
is being held in the local schools; prizes will be awarde
Item #13
"Gingerbread Lady" is in the second week of production in
the Theatre Arts Center. Attendance has been good and
the play excellent.
IV. •INFORMATIONAL REPORTS... Item #15
Mr. Whitley informed the commission that at a recent City
Council meeting, the Counci•1 voted to designate the 18th
and Bay location for�smal_l boat launching; this location
will be open 12 months out of•the year, any time of the
day.
In further action, the Council approved the P.E. Right -of-
Way acquisition. The State of California has accepted
the City's offer and we will be acquiring it shortly.
The Valentine encroachment was o.k '.d with no questions.
The Humber request to remove a parkway tree which was
denied by the Commission has'been appealed by Mrs. Humber.
Concerning the possible land -swap with the Irvine Company,,
Mr. Whitley has met,with HUD and the Irvine Company and
will report back to'City Council and the City Manager.
Mr. Whitley will attempt to get a gopy of the Local Coasta
P1'an to Commission members when it•is available in June.
M g.
M gie Baldwin, Sec'y.
- Page Three -
INDEX
Small Boat
Launching
P.E. Right -
of -way
Encroach-
ments
Oasis Land
Swap