HomeMy WebLinkAbout01/07/1992 - PB&R CommissionItem No. 3
CITY OF NEWPORT BEACH
Motion
Ayes
2
arks, Beaches & Recreation Commission
January 7, 1992
City Council Chambers 7 n m INI'1GY
Ex- Officio Member Present: Ronald A. Whitley
Staff Present: Nancy Beard,
Recreation
Superintendent
Jack Brooks., Park
and Tree Mainten-
ance Super-
intendent
Dottie Flohr.
Secretary
I. PROCEDURAL MATTERS
Item #1 - Call to Order
Call to
Order
The meeting of the Parks, Beaches and Recreation
Commission was called to order at 7:00 P.M.
Item #2 - Roll Call
Roll Call
Roll call was taken. Commissioners Compton,
Demmer, Glasgow, Grant, Herberts, Konwiser and
Vandervort were present.
_Item #3 - Approval of Minutes - Meeting of
Approval o-
December 3, 1991
Minutes
x
Commissioner Glasgow motioned the minutes be
x
x
x
x
x
x
x
approved as presented. Unanimous.
Item 44 - Adoption of Agenda
Adoption o'
Agenda
Commissioner Herberts motioned to adopt the
agenda as presented with the addition of Upper
Newport Bay Regional Park to be addressed under
Item #16. Unanimous.
II. PUBLIC COMMENTS
III. ACTION ITEMS
Item #5 - Tree Removal Appeal - 1.565 Miramar
Tree
>
Item #5 was addressed following Item #16.
Removal
Appeal
Chair Vandervort turned the meeting over to
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F
Commissioner Herberts, Chair of the Tree
Committee, who reported the committee and staff
agreed to retain the tree and help the owner with
his problems. The tree is one of five mature
trees which has been root pruned and the sidewalk
has been in good condition since 1986. The
committee also agreed that the owner's sewer
problem is not applicable since it is in the
alley and not located close to the tree.
Director Whitley reported Jack Brooks and he
visited the site and found the root structure to
be 6" - 1' above grade, which could put the City
in a potentially liable situation.
In response to a question from Commissioner
Glasgow, Director Whitley advised there have been
lawsuits resulting from situations similar to
}
this one. Commissioner Herberts also advised
that it had been many years since there has been
a claim against the City for that situation.
Director Whitley agreed that this was true.
Commissioner Demmer inquired if the roots could
be repaired and Jack Brooks explained that they
cannot take out surface roots.
Motion
x
Commissioner Grant motioned to table public
Ayes
x
x
x
x
x
x
x
testimony on this item until those people wanting
to address this subject are present. Unanimous.
Public testimony was heard following Item #8.
Mr. Arthur Takemoto, 1565 Miramar, addressed the
Commission and requested removal and replacement
of the Ficus Nitida. He reported the tree roots
are causing the sidewalk and the wall along his
house to buckle in addition to clogging up his
water pipes.
Commissioner Konwiser questioned if the bills
submitted related to the subject tree since the
sewer goes down the alley in the back of his
house.
Kay Mortenson, 1530 Miramar, addressed the
Commission
and reported her property is across
the street from 1565 Miramar. Ms. Mortenson
stated she purchased her property in 1977 and
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that the subject wall was badly cracked at that
time. She further explained that root pruning
and sidewalk repair was done in 1986, and the
sidewalk has remained level since that time. Ms.
Mortenson also compared her maintenance costs
with those submitted by Mr. Takemoto and felt
them to be within reason. She pointed out that
the sewers are 130' away from the tree and go
down the alley in back of the house.
Ms. Mortenson explained that her main concern is
the City's liability and this should be the only
reason for tree removal. She urged that the 5
mature trees remaining on the block be retained,
protected and maintained. Since the brick has
sunk and is uneven in front of Mr. Takemoto's
house, she suggested removing it and installing a
planter type box around the tree to minimize fear
of a lawsuit.
Aiko Kriz, 1565 Miramar, addressed the Commission
and pointed out the crack in their wall is
getting wider each year due to the tree roots
which have been spreading. She also observed a
skateboarder hitting the surface roots which
could have proved harmful.
John Hedges, 2134 Miramar, addressed the
Commission. Mr. Hedges questioned why an owner
would want a mature tree removed unless it were
causing damage. He acknowledged the damage
caused to the block wall and that the sidewalk
was repaired due to the tree roots, however, he
questioned the source of the plumbing problems.
He stated he would support a new tree that does
not cause as much damage as the Ficus.
Commissioner Konwiser reported he felt the block
wall is not pertinent to the issue since it is
already destroyed. Although he had observed some
root exposure, he recommended that the tree be
retained.
Commissioner Grant agreed with Commissioner
Konwiser that
/
the homeowner needs to build a new
wall and pointed out that the Building Codes have
changed since this wall was built.
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w
Commissioner Compton also agreed that the wall
and plumbing problem are not the issue, however,
he noted that the roots are 18" above the
sidewalk and the tree has used up all its space
and should be removed.
Commissioner Demmer commented on the beauty of
the tree and felt that the tree should be
retained if the walk and curb are safe.
Motion
x
Commissioner Herberts moved to retain the tree at
Ayes
x
x
x
x
y
1565 Miramar. Motion passes.
Nays
x
x
Chair Vandervort explained to Mr. Takemoto he has
the right to appeal the Commission's decision to
the City Council.
Item 06 - Tree Removal Appeal 1101 Essex Lane
Tree
Commissioner Commissioner Herberts reported the Tree Committee
Removal
Appeal
and staff recommended the tree be retained and
that root barriers be installed next to the
sidewalk.
Motion
x
Commissioner Grant motioned to accept the Tree
Committee's recommendation.
Commissioner Demmer pointed out that this is an
area which needs trees due to the amount of
concrete and is an area where neighbors want to
save their parkway trees.
Ayes
x
x
x
x
x
N
x
Unanimous.
Item #7 - Dedication Request
Dedication
Director Whitley referred to Mr. Tom Anderson's
Request
letter wherein he is requesting a bench be placed
near a new tree dedicated to the memory of Erin
Vallely, a student at Mariners Elementary School.
Mr. Whitley pointed out the tree would be on
school property with a plaque.
Chair Vandervort opened the meeting o
g public
testimony and Mr. Tom Anderson, 241 Sherwood
IlU_
Place, Costa Mesa, addressed the Commission. Mr.
Anderson reported a Liquid Amber was planted with
the children's .help on December 20 between the
school and tennis courts. The proposed bench and
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plaque will be on City property, and both the
tree and bench will be maintained by the
students.
Motion
x
Commissioner Herberts moved the City provide a
Ayes
x
x
x
x
x
x
x
bench and concrete pad in memory of Erin Vallely
and, if a plaque is to be provided, it be
installed in accordance with City Council Policy
I -15, Park Improvement Donations. Unanimous.
Item #8 - Funding Request Pool Building Newport
Funding
Harbor High School
Request
Director Whitley reviewed the City's past
cooperative funding for the pool building at
Newport Harbor High School, pointing out that
$125,000 was appropriated followed by an
additional request for $25,000 which was approved
(
by this Commission.. The existing budget does not
accommodate the total funds collected since the
project was awarded with the old fixtures intact.
As a result, there is a request before the
Commission for an additional $20,000 to help
complete the project.
Chair Vandervort opened the meeting to public
testimony and Mr. Robert Lunde, 1938 Westminster,
Costa Mesa, and Fundraising Chair for the Newport
Harbor High School Pool Building, addressed the
Commission.
Mr. Lunde explained their unexpected expenses and
noted that the project was over budget when
originally designed. It was then redesigned
using the old fixtures which are now found to be
un- salvagable. He urged the Commission to
approve their request for $20,000 to complete the
project by March, 1992.
Commissioner Grant voiced his concerns about
appropriating more money again and pointed out
there are adequate showers and restroom
facilities in the gym area 150 yards away. He
also pointed out that the Marian Bergeson Aquatic
Center has an outside shower facility which is
hardly used. He stated he has no problems with
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the restroom project but questions shower
facilities which most likely would rarely be
used. In addition, he also questioned funds for
the coaches room which he felt to be too high.
In response to a question from the Commission,
Mr. Lunde explained that the $20,000, if
approved, would be for the restroom facilities
which would double in size from the existing
ones.
Commissioners Demmer, Herberts and Compton stated
they would support the project since the building
is very old and the school provides many
activities and programs for both the community
and outside groups.
Motin
x
Commissioner Compton motioned to recommend
(
approving the request for $20,000.
Commissioner Konwiser recommended that Mr.
Lunde's report be revised and clarified and Mr.
Lunde agreed to rewrite the report.
Ayes
K
'X'
x
X
x
x
x
unanimous.
Item #9 - Replacement Trees 1748 Bayport Way
eplacement
.Director Whitley reported Mr. Williams made a
rees
presentation at the last City Council meeting.
After the meeting, Council Member Hart, Mr.
Williams and he met and decided the Commission
should again allow Mr. Williams to address the
Commission concerning his replacement trees. The
Commission's past action was to remove the 3
Ficus Nitida
and replace them with 4 Brisbane
Box, the designated tree.
Mr. Stuart Williams, 1748 Bayport Way, addressed
the Commission. Mr. Williams stated that the
City encourages individuality and that to impose
rigid rules on a homeowner is contrary to this
policy. He felt each homeowner should have a
voice as to what tree should be planted in their
parkway which the homeowner maintains. He
recommended a graduate horticulturist be
contacted to suggest 3 alternative trees.
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Mr. Williams cited a number of reasons why he
felt the Brisbane Box should not be planted in
his parkway, and asked that the proper number of
a smaller species be planted.
In response to a question from Commissioner
Compton as to what kind of tree he would like
planted, Mr. Williams responded that he would
like a horticulturist who is an expert on trees
be consulted, and that he would abide by that
decision as long as the tree is not a Brisbane
Box.
Commissioner Demmer pointed out it was she who
made the substitute motion to replace his trees
with four trees to keep the tree planting program
growing and to keep him happy. She further
advised Mr. Williams that there are budget
constraints
preventing the Department from hiring
a horticulturist for each homeowner's new parkway
tree. She also commended the City's tree
planting program and pointed out it is virtually
impossible to find a perfect tree for every
homeowner and parkway.
Commissioner Grant explained that the public
parkway trees are City trees for everyone's
enjoyment. He
agreed there is no perfect tree to
be planted in a parkway. He added that the
designated tree list is reviewed annually and it
is the Department's responsibility to plant a
tree that will have minimum maintenance and
liability. 'He did not feel a negotiating process
should occur following a tree removal.
Discussion ensued concerning the Brisbane Box, of
which there are 3 on the street. Jack Brooks
advised this is an open tree with light
maintenance and there have been no problems as to
height due to the City's tree trimming program.
Mr. Williams continued to object to the Brisbane
Box, stating that in its natural habitat it grows
to 100'; it requires extensive maintenance; it is
ugly; it sheds bark and drops hard round nuts
that pose a liability.
Commissioner
Herberts quoted from Sunset Western
Garden Book which states that there are 2 species
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of Brisbane Box that are of manageable size,
produce handsome foliage, and are a good street
or lawn tree which would be recommended for this
type of area.
Motion
x
Commissioner Compton motioned to retain the
original decision to plant 4 Brisbane Box trees.
Commissioner Grant agreed the trees are in
keeping with the street scape, which is
important, however, he voiced his concern that
Mr. Williams might not maintain them, causing
them to die. He further stated the Department
should not be forced to negotiate with every
homeowner who receives a tree.
Commissioner Compton withdrew his motion and
moved to table the matter until the Commission's
( i
February meeting, by which time an alternative
tree which would blend into the street scape
could be determined
and agreed to by Mr.
Williams.
Motion
x
Commissioner Demmer made a substitute motion that
Mr. Williams select and bear the cost of a
certified arborist who would also meet with Jack
Brooks. Following these meetings, 3 tree
recommendations shall be made within 30 days.
Commissioner Herberts suggested the residents be
contacted for their approval of Mr. Williams'
choice of tree.
X
X
X
X
X
Motion passes.
Nay
X
Commissioner Grant recommended the Tree Committee
consider a written agreement to be signed and
returned by each homeowner which would address
mandatory maintenance following removals and
replacements.
Item #10 - Upper Castaways and Newporter North
Upper
commissioner Compton referred to the report
Castaways
and New-
submitted and explained it is a result of the
porter
Planning Department's request. The report
North
includes how we would want to develop the
Castaways and Newporter North should a bond issue
be
passed.
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t.
Commissioner Grant questioned if maintenance
costs and revenue producing activities should be
included in the report, such as the proposed golf .
course at Newporter North and tennis courts.
Commissioner Demmer pointed out the purpose of
the report was to create an idea of future
development if the City owned all the open space.
Commissioner Grant pointed out that the report
addresses passive, ecological and active open
space which would offer something for everybody.
Approximate cost to the taxpayers would be $350-
$375 per year.
Chair Vandervort opened the meeting to public
testimony and Marianne Towersey, 501 Kings Place,
addressed the Commission on behalf of the Newport
{
Conservancy. She stated the Conservancy
appreciates the opportunity to give their input
and that there has been interest from
horticulturists for native plant gardens. When
_input is- solicited; she requested that and -of
their
members be asked to join the committee.
They recognize the diversity needed for the open
space and hope to keep the sensitive areas
protected. They will be pursuing input from
agencies and from residents through a voter
telephone survey.
Motion
x
Commissioner Compton moved to accept the report
as presented by the Park and Open Space Committee
with the addition
of a statement as to proposed
revenue from the golf course and tennis courts.
Director Whitley advised he will provide the
revenue and maintenance figures and will add the
statement, "Development of the golf course by
private development
would provide for the
facility at no cost and would provide the
potential of creating revenue." Revenue from the
two lighted tennis courts can be added under
Castaways Item #4 and Newporter North Item #4.
A(t )
I�
x
x
x
x
x
x
unanimous.
CITY OF NEWPORT .BEACH
Motion
A,
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_Item #11 - Prioritization of Capital Proiect
Prioritiza.
Proposals
tion of
Commissioner Konwiser reported the Commission
Capital
Project
should consider prioritizing the capital project
Proposals
proposals as submitted. He recommended keeping
them as listed but deleting Item #7, Bonita Creek
Sound Wall, and Item #8, North Star Beach.
Director Whitley advised that the Bolsa Avenue
Mini Park has $15,000 appropriated for its design
and that this item will be posted for public
input and agendized for the Commission's February
4 meeting.
Commissioner Demmer requested the Bolsa Avenue
Mini Park be added to the capital projects list.
Commissioner Grant agreed with Commissioner
Demmer and requested that North Star Beach remain
on the list.
Commissioner Demmer requested the description for
North Star Beach identify specific usage.
In response to a question from Commissioner
Demmer, Director Whitley explained that the funds
proposed for the Peninsula Park Community Center
are for the architect's consulting fees only.
Construction would occur the following year.
Commissioner Grant recommended that Item #2,
Mouth of Big Canyon, read... "that would indicate
enhancement concepts..." and that more guidelines
be addressed.
X
Commissioner Konwiser moved to postpone the
Prioritization of capital project proposals for
FY 1992 -93 until after the public hearing on the
Bolsa Avenue Mini Park is heard on February 4;
and that this item be added in place of Item #7,
Bonita Creek Park Sound Wall; and that in Item
#2, the "enhancement"
word replace the word
"development" and that Item #8, North Star Beach,
x
x
x
x
x
x
x
be clarified. Unanimous.
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IV. INFORMATIONAL AND COMMITTEE ,REPORTS
Item #12 - Recreation Division
Recreation
Item #12 was addressed following Item #4.
Division
In response to a request from Commissioner Grant,
Nancy Beard passed out a report on annual field
usage. She also presented a memo referring to
Bonita Creek Park wherein the Homeowners
Association do not support any additional
amenities or a sound wall at this park.
Ms. Beard further informed the Commission that
all the fields have been fertilized and that one -
half of the fields at Bonita Creek are down and
sanded. The fields at Lincoln are also
"resting."
Commissioner Compton recommended the field usage
report also include the tennis program figures.
Item 013 - Park and Street Tree Division
Park and
In response to a question from Commissioner
Street Tre(
Division
Vandervort, Jack Brooks explained the rock
monument at the base of the Balboa Pier was done
in conjunction with the Bicentennial flagpole
project. Director Whitley advised a smaller
flagpole will be installed near the Newport Pier
as well as the Art in Public Places project.
In response to a question from Commissioner
Demmer, Director Whitley explained the
Bicentennial platform has 12 panels, each of
which will have the Bill of Rights engraved and
the City Council and Committee members.
Item 414 - Tree Committee
Tree
Committee
Commissioner Herberts reported the committee
reviewed two months of tree requests and agreed
with staff
on all except two, one for removal and
one for replacement.
Item #15 - Recreation Program Committee
Recreation
Program
No report from Commissioner Grant,.
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Nancy Beard reported there will be meetings with
the pool users and field users at the end of
February to discuss summer scheduling.
Item 016 - Park and Open space Committee
Park and
Open Space
Commissioner Compton reported the committee met
Committee
and their report is submitted under Item #10.
Commissioner Compton also reported he spoke with
the Bicycle Trails Committee and they are
concerned that the County's proposed Upper Bay
Regional Park will restrict existing bicycle
paths and walkways. He voiced his own concern
over this matter and recommended a subcommittee
be formed or that a Commission representative
attend the County's meetings and report back to
the Commission.
Director Whitley advised that the EIR has just
been completed which may change the plans. He
suggested that if the Commission would like to do
a separate analysis, a committee should be formed
to study the plan and submit a, supplement to
their prior action based on the EIR.
Commissioner Demmer agreed with Director
Whitley's suggestion and pointed out the County
Regional Park anticipates much more usage than
the community park as it currently exists.
Commissioner Vandervort established a
subcommittee for this purpose consisting of
Commissioners Demmer, Compton and herself to read
the EIR.
The Commission expressed their opinion that view
planes, walkways and bicycle paths be preserved
as shown on the plan.
Item #17 - Beach Committee
Beach
Committee
Commissioner Glasgow reported the committee will
meet next week to discuss additional courts on
the east side.
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Item #18 - Budget Committee
Budget
Committee
Commissioner Konwiser reported this item was
addressed under Item #11.
Item #19 - Oasis Liaison
Oasis
Liaison
Commissioner Demmer referred to an article on
Oasis published in the L.A. Times on January 6
and asked Director Whitley to transmit it to the
Commissioners for their information.
Commissioner Demmer also reported that Oasis is
actively pursuing fundraising for the purpose of
purchasing furniture for their new administrative
offices.
Item 420 - Chair's Report
Chair's
Report
Chair Vandervort reported that the annual
California and Pacific Southwest- Recreation and
Park Show will be held March 6 -8 in Long Beach
and urged the Commissioners to consider attending
some of the sessions.
V. DISCUSSION ITEM
Item #21 - Status of Capital Improvement Proiects
Status of
Capital
Report received and filed.
Improvemei
Projects
VI. SPECIAL URGENT OR LAST MINUTE ITEMS
Commissioner Compton invited the Commissioners to
attend the Newport Shores Park dedication on
Saturday, January 11, at 10:00 A.M.
VII. ADJOURNMENT
There being no further business, the Parks,
Beaches and Recreation Commission adjourned at
10:45 P.M.
The agenda for this meeting was posted on
December 30, 1991 at 11:00 A.M. outside the City
Hall Administration Building.
Dottie F1ohr, Secretary