HomeMy WebLinkAbout02/05/1985 - PB&R Commissionlotion
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Item No. 3
CITY OF NEWPORT BEACH
Parks, Beaches & Recreation Commission
o
February 5, 9985
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Citv Council Chamhers 7 n m intnev
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Ex- Officio Member Present: Ronald A. Whitley, Director
Staff Present: Jack Brooks, Park & Street
Tree Supt.
Tom Line, Recreation Supt.
Dottie Flohr, Secretary
I. PROCEDURAL MATTERS
Item #1
Call to
Order
The meeting of the Parks., Beaches and Recreation Commission
was called to order at 7:03 P.M.
Item #2
Roll Call
Roll call was taken. Commissioners Capretz, Cohen, de Boom,
Hopkins, Springer and Wolfe were present. Commissioner King
was absent and deemed excused.
x
Item #3
Approval of
x
,Minutes
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x
x
x
Motion was made by de Boom and seconded by Capretz to approv
the minutes of the January 8, 1985 meeting. Unanimous.
Item #4
Adoption of
Agenda
The agenda was adopted as presented with Item #8 following
Item #5, followed by III, Public 'Comments, followed by
Items 6 and 7, followed by the addition of Westbay, Park,
followed.by Items 9, 10, 11, 12 and 13, and with the addi-
tion of the Bicycle Trails Report, Review of Council Policy
I -21, and the Proposed Lockers at the Newport Pier.
II. ACTION ITEMS
X
Item #5 - Expansion of OASIS, Irvine Company Proposed
Expansion o-
Residential Development
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OASIS
4x
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Ron Whitley brought the Commission, up to date on the pro-
posed residential development and expansion at•OASIS which
was pursued two years ago in cooperation with The Irvine
Company and Friends of OASIS. The Irvine Company recently
proposed to the Planning Commission a residential develop-
ment which follows the format previously approved.
Maps of the existing plan and OASIS Concept Plans A, B, C
and D were presented and reviewed by Mr. Whitley. Mr.
Whitley suggested that after the Commission reviews testi-
mony by representatives from The Irvine Company and the
CITY OF NEWPORT BEACH
arks, Beaches. & Recreation Commission
Page 2
City Council Chambers 7 D_m. INnFx
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Friends of OASIS, they should provide a recommendation to
the Planning Commission. The main concern should be the
one acre development, rather than the issue of density of
residential development or senior housing locations.
Chair Cohen opened the meeting to public testimony and Mr.
Brad Olson from The Irvine Company addressed the Commission.
Mr. Olson said he was present to answer any questions and to
offer insight to the proposed issues. He briefly reviewed
the history of the General Plan originally presented by
The Irvine Company in 1982 and which is being re- submitted
to the Planning Commission at this time. He noted that
Mr. Larry Webb, land planner, was hired as a consultant to
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The Irvine Company to assess the needs and requirements of
OASIS and how they could be met on the site.
Mr. Larry Webb, land planning consultant, addressed the
Commission and presented hand -outs of the OASIS Concept
Plans. The study was a result of discussions with OASIS
concerning their future facility and programs, and presents
proposed development on the land as far as future expansion.
Mr. Webb explained each of the concept plans. He addressed
such issues as grading sloping areas so they can become
usable land, on -site parking, and the use of the garden area
.
The study also illustrates how the multi: purpose room can
be enlarged from 16,000 s.f. to 43,000 s.f. and that the
.existing classrooms can be expanded from 6 to 21. In
addition, if a need should arise for even further expansion,
this could be accomplished by expanding the existing facilit
towards 5th Avenue.
Mr. H. Ross Miller, 1627 Bay C1'iff Circle, addressed the
Commission on behalf of the Friends of OASIS. Mr. Miller
stated that-the Friends have not agreed to anything re-
garding dedication of land north of the facility. He
explained the reasons why the Friends are adamently opposed
to this idea, i.e., dust, landscaping, financing and
parking problems_, slope failures, etc. Mr. Miller asked
that the Commission request Council to delay action on the
Open Space and Recreation Element 'before they meet on
February 11, and that by letter the Commis§ -ion ask Council
to delete all acreage north of the facility from the Open
Space and Recreation Plan, and that the Commission recommend
to Council that senior housing be built east of the.Center.
Mr. Bud Desenberg, 500 I Street, addressed the Commission
and thanked The Irvine Company for preparing the four plans.
He reiterated that senior housing should be adjacent to the
Center and said the Friends would appreciate an invitation
to discuss the different elements of the Plan.
4ot'
ie�',_ )ed
ayes
CITY OF NEWPORT BEACH
Parks, Beaches & Recreation Commission
o
2� Page 3
\IRIr City Council Chambers 7 p.m. INDEX
Following questions and discussion, Commissioner Capretz
motioned the Commission reaffirm its position as to the
Open Space usage as it currently exists and is pending
before the City Council. Seconded by Hopkins. Unanimous.
Item #6 - Proposed Budget FY 1985 -86
Proposed
Budget
The Budget Committee, consisting of Chair Cohen and
FY 1985 -86
Commissioners de Boom and Wolfe, will meet in the City
Manager's office at 9:00 A.M. on February 13, 1985.
Mr. Whitley summarized each Division's proposed budget,
Specifically noting the reasons for any significant changes
from last year. He, pointed out that the only major increase
in the total budget was in the 7900 account, wherein an
additional full time position in the Human Services Depart-
ment at OASIS has been proposed.
Item #7 - Special Commission Recognition Awards
Special
x
Commission
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x
x
x
Ron Whitley reported that in addition to the two individuals
Recognition
proposed, namely Woody Smith and Fran Wynn, four more are
Awards
being proposed who have worked for a long time and done an
excellent job at OASIS. They are'Ed Williams, President of
Friends of OASIS; Boyd Stillings, Kitchen Manager; Arline
Kirkpatrick, SOS Lunch Program; and Garnet Barrick, Travel
Chairman.
Commissioner de Boom recommended all the past Presidents of
Friends of OASIS be recognized. Chair Cohen recommended.
v
past President of the Theatre Arts Center, Mr. Dick Brady,
and the current President, Geraldine Hastings, be recognized
for their years of service.
Commissioner Capretz motioned those nominated receive the
Community Recognition Awards. Seconded by de Boom.
Unanimous.
III. PUBLIC COMMENTS
Ms. Marilyn Rayl, 426 San Bernardino, addressed the
Commission on behalf of•the Newport Heights Association.
She is requesting curbs and gutters be installed at Cliff
Drive Park. The park is eroding; there is danger of mud
coming down to Riverside Avenue; they are losing trees and
shrubs; and the drainage is most ineffective. She said she
was told the project would not begin until next summer and
asks that it be moved to a higher priority.
Motion
Seconded
Ayes
{y�
P
CITY OF NEWPORT BEACH
Parks, Beaches. & Recreation Commission
Page 4
City Council Chambers 7 p.m.
Mrs. Gail Demmer, 2812 Cliff Drive, addressed the
Commission. She asked that the flag pole at the Scout
House be painted and that a new roof be put on the building.
She also pointed out the major improvements needed in'Cliff
Drive Park.
Mr. Whitley will write Public Works and bring the curb and
gutter problems to their attention.
IV. DISCUSSION ITEMS
Item #8 - Marine Department
Mr. Ken Jacobson from the Marine Department was present to
answer any questions the Commission might have and to '
clarify some of the responsibilities of the Marine Depart-
ment. Mr. Jacobson said he felt very proud of the Marine
Department and felt the lifeguard program compares with any
in the world. They have the support of both the City and
public and utilize new equipment while offering new
programs.
The Junior Lifeguard Program, which was implemented last
year, is self - supporting and is a huge success. They also
have a successful youth employment program to train the
local youngsters for the lifeguard tests. They are
presently refurbishing the beach and also replacing the
fire rings. He urged the Commission to see the movie,
"Wipe Out," which has been presented along with a lecture
to over 10,000 youth. 'Mr. Jacobson also explained the
patrol hours and their coordination with both the Police
and Fire Departments.
Item #9 - Westbay Park
Ron Whitley passed out additional information on the Westba;
Park which included letters from interested groups. He
reported there was an advisors committee meeting on this
matter January 30, 1985, at which time it was determined
that the logical approach would be for the County of Orange
to become the lead agency for coordinating the various
owner groups in developing a regional park in the Back Bay
area.
Mr. Dave Dmohowski of The Irvine Company addressed the
Commission. He stated that The Irvine Company, owner of a
l.arge portion of the area, will be happy to cooperate in
the development of a regional.park. They would, however,
want a Resolution of development rights and that the
concept is consistent with the Open Space and Recreation
Element
INDEX
Marine
Department
Westbay Par
CITY OF NEWPORT BEACH
Parks, Beaches & Recreation Commission
o
2 Page 5
City Council Chambers 7 p.m. INDEX
Commissioner Capretz motioned the Commission recommend
that the City Council request the County of Orange ,become
the lead agency in developing a master plan of the Back
Bay that will facilitate cooperative efforts on the proposed
County Regional Park in the area. Seconded by Springer.
Unanimous
Item #10 - Newpo.rt Beach Nautical Museum Request for Public
Newport
Beach Nauti
Building
cal Museum
Ron Whitley reported the information provided is included
Request
as a progress report.
Item #11 - Use of School Facilities
Use of.
School
Ron Whitley reported that Tom Line and bis staff have been
Facilities
studying the use of school facilities and his report on
the results of this study will be available at the next
regularly scheduled Commission meeting on March 5, 1985.
Item #12 —Recreation Division
- Recreation
Division
Tom Line reported the Clown College class was very success-
ful and that their graduation was on February 4 at Hoag
Hospital where the clowns entertained'the patients. On
February 18 -21 there will be a ski trip to Mammoth.
Commissioner de Boom recommended the current Chair of the
July 4 program held annually'at Mariners Park be honored
with a Community Recognition Award the day of the event.
Item #13 —Park end•Street Tree Division
Park and
Street Tree
Commissioner Capretz questioned the torn out status of the
Division
dugouts at San Miguel Park. Ron Whitley explained that
certain items, the dugouts being one, were inadvertently
not included in the original construction plans; hence,
construction is taking place now. Commissioner Capretz also
questioned the different types of turf at the park and Jack
Brooks explained that this is due to the other variety of
seeds underneath the soil which are coming up.
Jack Brooks reported his crew did an excellent job of
landscaping around the City Hall.
Item #14,- OASIS
None.
CITY OF NEWPORT BEACH
„ Parks, Beaches & Recreation Commission
2� Page 6
City Council Chambers 7 p.m. INDEX
Item #15 - Bicycle Trails Report
Bicycle
Trails
Ron Whitley reported the Bicycle Trails Committee has pro.-
Report
posed removal of the bike trail from the existing boardwalk
so it will be closer to the water. The bike trail would run
from 36th Street to "D" Street and would cost approximately
$342,000. Mr. Whitley said the Commission should be aware
of this proposal since Council may want to refer it to them
for recommendation.
Item #16 - Council Policy I -21, Bike and Foot Race Policy
Counci -1
Policy I -21
Ron Whitley reported that the 5K and 1OK Spirit Run held in
Corona del Mar in January with about 3,000 runners resulted
in many calls to Council' concerning the traffic problems
during this event. The Police Chief is recdmmending to the
City Manager that there be no more runs in the Corona del
Mar area. Council' will review I -21 at their Study Session
on February 11, 1985.
Item #17 - Proposed Lockers at Newport Pier
Proposed
Lockers at.
Ron Whitley reported a proposal, for which an agreement
Newport Pie
would have to be entered into, has been made to have lockers
attached to the side of the wall at the Newport Pier, which
is public property. Lockers presently exist at the Balboa
Pier which is on private property. This would be a service
to the community at no cost to the City. Revenue would
approximate $2,000 per year.
Mr. Whitley added that a master plan of refurbishment and
relocation will come before the Commission in April and this
is one area that will need to be torn down. Chair Cohen
suggested' a presentation on the lockers be made at the
March 5, 1985 meeting.
V. SPECIAL, URGENT OR LAST MINUTE ITEMS
None.
VI. ADJOURNMENT
There being no further business, the Parks, Beaches and
Recreation Commission adjourned at 10:00 P.M.
Dottie Flohr, Secretary