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/off �'i pC�� ' SLI F,©Rw. CITY OF NEWPORT BEACH CITY COUNCIL AGENDA NOVEMBER 29, 2016 SPECIAL MEETING - 7:00 P.M. DIANE B. DIXON, Mayor KEVIN MULDOON, Mayor Pro Tem KEITH D. CURRY, Council Member DUFFY DUFFIELD, Council Member EDWARD D. SELICH, Council Member SCOTT PEOTTER, Council Member TONY PETROS, Council Member DAVE KIFF - City Manager AARON HARP - City Attorney LEILANI BROWN - City Clerk CAROL JACOBS - Assistant City Manager NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach's equipment must be submitted to the City Clerk 24 hours prior to the scheduled City Council meeting. PUBLIC HEARINGS If in the future, you wish to challenge in court any of the matters on this agenda for which a public hearing is to be conducted, you may be limited to raising only those issues which you (or someone else) raised orally at the public hearing or in written correspondence received by the City at or before the hearing. NOTICE TO THE PUBLIC The City provides a yellow sign -in card for those wishing to address the City Council to assist in the preparation of the minutes. The cards are available in the lobby of the Council Chambers. Speakers are not required to submit a card as a condition to addressing the City Council. If you do fill out the card, please place it in the box at the podium. Any times listed in this agenda are provided as a courtesy and the actual item may be heard either before or after the time given. This agenda was prepared by the City Clerk and staff reports are available at the City Clerk's Office located at 100 Civic Center Drive (Bay E, 2nd Floor). Staff reports or other written documentation have been prepared or organized with respect to each item of business listed on the agenda. If you have any questions or require copies of any of the staff reports or other documentation regarding any item of business on the agenda, please contact City Clerk staff at 949-644-3005. The agendas, minutes and staff reports are also available on the City's website: http://www.newportbeachca.gov/agendas. The City of Newport Beach's goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Leilani Brown, City Clerk, prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949-644-3005 or cityclerk@newportbeachca.gov). NEWPORT BEACH CITY COUNCIL AGENDA CITY COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE, NEWPORT BEACH NOVEMBER 29, 2016 SPECIAL MEETING - 7:00 P.M. ROLL CALL - 7:00 p.m. II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. NOTICE TO THE PUBLIC The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the City Council. If the optional sign -in card has been completed, it should be placed in the box provided at the podium. The City Council of Newport Beach welcomes and encourages community participation. Public comments are generally limited to three (3) minutes per person to allow everyone to speak. Written comments are encouraged as well. The City Council has the discretion to extend or shorten the time limit on agenda or non -agenda items. As a courtesy, please turn cell phones off or set them in the silent mode. V. PUBLIC COMMENTS ON NON -AGENDA ITEMS Public comments are invited on non -agenda items generally considered to be within the subject matter jurisdiction of the City Council. Speakers must limit comments to three (3) minutes. Before speaking, please state your name for the record. VI. PUBLIC HEARING 1. Museum House Residential Project (PA2015-152) - 850 San Clemente Drive General Plan Amendment No. GP2015-001 Planned Community Development Plan No. PC2015-001 Site Development Review No. SD2016-001 Vesting Tentative Tract Map No. NT2016-001 (County Vesting Tentative Tract Map No. 17970) Development Agreement No. DA2016-001 Traffic Study (TPO) No. 2015-004 Environmental Impact Report No. ER2016-002 Use Permit No. UP2005-017 Revocation Drive Modification Permit No. MD2004-059 Revocation a) Conduct a public hearing; b) Adopt Resolution No. 2016-126, A Resolution of the City Council of the City of Newport Beach, California, Certifying Environmental Impact Report No. ER2016-002 and Approving a Mitigation Monitoring Plan for the Museum House Project (SCH No. 2016021023); c) Adopt Resolution No. 2016-127, A Resolution of the City Council of the City of Newport Beach, California, Approving General Plan Amendment No. GP2015-001 to Change the Land Use Designation from Private Institutional (PI) to Multi -Unit Residential (RM -100), for the 100 -Unit Museum House Residential Project Located at 850 San Clemente Drive and Adopting California Environmental Quality Act Facts and Findings and a Statement of Overriding Considerations regarding the Museum House Project; d) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance No. 2016- 23, An Ordinance of the City Council of the City of Newport Beach, California, Adopting Planned Community Development Plan No. PC2015-001 Amending the San Joaquin Plaza Planned Community (PC -19) Located at 850 and 856 San Clemente Drive, and pass to second reading on December 13, 2016; City Council Meeting November 29, 2016 Page 2 e) Adopt Resolution No. 2016-128, A Resolution of the City Council of the City of Newport Beach, California, Approving Site Development Review No. SD2016-001 for the 100 -Unit Museum House Residential Project and Revoking Use Permit No. UP2005-17 and Modification Permit No. MD 2004-059 Related to the Orange County Museum of Art Located at 850 San Clemente Drive; f) Adopt Resolution No. 2016-129, A Resolution of the City Council of the City of Newport Beach, California, Approving Tentative Tract Map No. NT2016-001 for the 100 -Unit Museum House Residential Project Located at 850 San Clemente Drive; g) Adopt Resolution No. 2016-130, A Resolution of the City Council of the City of Newport Beach, California, Approving Traffic Study No. TS2015-001 for the 100 -Unit Museum House Residential Project Located at 850 San Clemente Drive; and h) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance No. 2016- 24, An Ordinance of the City Council of the City of Newport Beach, California, Approving Development Agreement No. DA2016-001 for the 100 -Unit Museum House Residential Project Located at 850 San Clemente Drive, and pass to second reading on December 13, 2016. VII. MOTION FOR RECONSIDERATION A motion to reconsider the vote on any action taken by the City Council at either this meeting or the previous meeting may be made only by one of the Council Members who voted with the prevailing side. VIII. ADJOURNMENT Testimony given before the City Council is recorded. The timing light will turn yellow when the speaker has one minute left. The timing light will turn red when the speaker has 10 seconds left. PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE.