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HomeMy WebLinkAbout11/23/1987 - Regular MeetingCITY OF NEWPORT BEACH COUNCIL MEMBERS \�GP- %NY0 \001\ *\ Present x x x x x x x • Motion x All Ayes Motion x 0motion x Ayes x x x Noes x x x x Ayes x x x x x x Abstain x Motion I I I x All Ayes Motion 1 1 I x All Ayes • REGULAR COUNCIL MEETING PLACE: Council Chambers TIME: 7:30 P.M. DATE: November 23, 1987 A. ROLL CALL. ELECTION OF MAYOR Mayor Cox expressed his reasons for desiring to serve as Mayor for another year. MINUTES Motion was made to nominate John C. Cox as Mayor and to conduct the election by roll call vote. ELECTION OF MAYOR PRO TEM Motion was made to nominate Evelyn R. Hart as Mayor Pro Tem and to conduct the election by roll call vote. Council Member Strauss stated he could not support the motion. He stated in 1984 the City Council decided to leave the option open as to whether the Mayor and Mayor Pro Tem would serve one or two year terms, and by leaving this option open, it gives Council Members an opportunity to be of service in this capacity. He noted that there are four members on the Council who have not yet been Mayor or Mayor Pro Tem and feels that one of the four should be elected. He stated he has been on the Council for almost 10 years and feels he could serve well as Mayor Pro Tem, and therefore, made a substitute motion to conduct a secret ballot for nomination of Mayor Pro Tem and to conduct the election by secret ballot, which motion FAILED. The motion made by Council Member Plummer was voted on and carried. Council Member Sansone reiterated his position again on his desire that the Mayor be elected by the electorate, and stated he felt this was an issue that should be placed on the 1988 November ballot. Motion was made to adopt Resolution No. 87 -160 authorizing an allowance of $311.23 per month to the Mayor in accordance with Section 404 of the Charter. B. Reading of Minutes of Meeting of November 9, 1987, was waived, approved as written, and ordered filed. Volume 41 - Page 437 87 -160 Cncl COUNCIL MEMBERS G� �G qA A, 0 l Motion All Ayes • 0 • X CITY OF NEWPORT BEACH MINUTES November 23, 1987 C. Reading in :full of all of ordinances and resolutions under consideration was waived, and City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Cox opened the continued public hearing regarding: GENERAL PLAN AMENDMENT 87 -1(C) - A request initiated by the City of Newport Beach to amend the LAND USE ELEMENT of the Newport Beach General Plan so as to allow an additional 69,500 sq. ft. of commercial development in FASHION ISLAND, and the acceptance of an Environmental Document; �� 17 GENERAL PLAN CONSISTENCY DETERMINATION — Determination of Consistency with the provisions of the General Plan so as to allow the transfer of 1350 committed theater seats from Civic Plaza and 350 committed theater seats from Block 300 to Fashion Island; AND PLANNING C014MISSION AMENDMENT NO. 632 (PROPOSED ORDINANCE NO. 87-45).- Request to establish Planned Community District Regulations and adopt a Planned Community Development Plan for Fashion Island. The proposal also includes a request to amend portions of Districting Maps No. 48 and 49, so as to reclassify said property from the C -O -H District to the Planned Community District; QM1 A 87 -1(C) /94 PCA 632 PLANNING COMMISSION AMENDMENT NO. 653 - PCA 653 Request to amend the Planned Community Development Standards of the CIVIC PLAZA PLANNED COMMUNITY so as to delete the 20,000 sq. ft. of existing allowable theater development; ff V71 7 TRAFFIC STUDY - Request to approve a Traffic traffic study so as to allow Study construction of 69,500 sq. ft. of commercial development in FASHION ISLAND. Report from the Planning Department dated November 9, 1987, was presented. Volume 41 - Page 438 COUNCIL MEMBERS \II\\S O¢ 9 J • • • CITY OF NEWPORT BEACH MINUTES November 23, 1987 Letter from SPON dated October 15, 1987, regarding clarification of their position on the proposed Fashion Island Expansion, was presented. Report from the City Attorney regarding the SPON letter, dated October 15, 1987, in conjunction with GPA 87 -1(C), was presented. Letter received from The Irvine Company on November 6, 1987, requesting this hearing be continued to November 23, 1987, to allow for further discussion and response to concerns raised by SPON, was presented. Letters received from various individuals, after the agenda was printed for November 9, indicating their support of GPA 87 -1(C), were presented. The following additional letters received after the November 9, 1987 City Council meeting regarding Fashion Island (GPA 87 -1(C)) were presented: Bill Ritter, John Konwiser, Jane Lyons, Albert D. and Jeanne G. Brownell, and Hunter T. Cook, The City Clerk advised that after the agenda was printed, seven additional letters were received in support of GPA 87 -1 from the following: Dennis L. Osborne, Harbor View Hills Homeowners Association, Ann L. Spencer, Thomas Schriber, Carol R. Benchley, Jim Wood, and Terrell Watt, representing SPON. Dave Mudgett, President, Irvine Retail Properties Company, addressed the Council and summarized the proposal under consideration. He stated that The Irvine Company is requesting 69,500 square feet of new retail space, as well as the transfer from two other locations within Newport Center of 1,700 theater seats to create a cinema of between six to eight theaters. He stated this general plan amendment represents the complete build -out of the mall area and there are no further plans for its expansion. He commented that Fashion Island is 20 years old and is in need of substantial upgrading to make it more responsive to community needs. He stated, however, they do have one concern regarding the condition of Volume 41 - Page 439 GPA 87 -1(C) COUNCIL MEMI A \11\ y n • Motion All Ayes • CITY OF NEWPORT BEACH 13 MINUTES November 23, 1987 approval with respect to the widening of Jamboree Read and the cost of sharing in that improvement. He stated that since the EIR and Traffic Study did not identify any traffic impact or needs for this additional improvement related to Fashion Island, they do not feel the recommended condition is fair or proper and request it be deleted. The following persons addressed the Council in support of GPA 87 -1(C): Richard Breger, Garys 8 Company, Fashion Island Debra Allen, 1021 White Sails Way Jack Oldom, resident and works in Fashion Island Sid Sofer, 900 Arbor Street, Costa Mesa Hearing no others wishing to address the Council, the public hearing was closed. Discussion ensued with regard to the recommended condition of approval pertaining to the improvement of Jamboree Road, wherein the Public Works Director pointed out that Jamboree Road between Santa Barbara and Coast Highway currently has two southbound lanes. The Traffic Phasing Ordinance requires the addition of a third southbound lane at the Santa Barbara Drive intersection. It is recommended that the City and The Irvine Company share in the cost of the additional lane which is estimated at a total cost of $150,000. Following discussion, motion was made to approve the project, as recommended by the Planning Commission and (a) Approve the project, as recommended by the Planning Commission and: Adopt Resolution No. 87 -161, accepting, approving and certifying the Final Environmental Impact Report; Make the findings contained in the Statement of Facts with respect to significant impacts identified in the Final Environmental Impact Report; Volume 41 - Page 440 GPA 87 -1(C) 87 -161 COUNCIL MEMBERS .\A IbO • • • CITY OF NEWPORT BEACH MINUTES November 23, 1987 Find that the facts set forth in the Statement of Overriding Considerations are true and are supported by substantial evidence in the record, including the Final Environmental Impact Report; With respect to the project, find that although the Final Environmental Impact Report identifies certain unavoidable significant environmental effects that will result if the project is approved, the mitigation measures identified shall be incorporated into the project, and all significant environmental effects that can feasibly be mitigated or avoided have been eliminated or reduced to an acceptable Level, and that the remaining unavoidable significant effects, when balanced against the facts set forth in the Statement of Overriding Considerations, giving greater weight to the unavoidable environmental effects, are acceptable; Adopt Resolution No. 87 -162, adopting amendments to the Land Use Element of the Newport Beach General Plan establishing development intensity limitations for Fashion Island, Newport Center [General Plan Amendment 8'7 -1(C) ] ; GPA 87 -1(C) Res 87 -162 Adopt Resolution No. 87 -163, Res 87 -163 approving a transfer of allowed development from Civic Plaza and Block 300 to Fashion Island in Newport Center; Adopt ORDINANCE NO. 87 -45, Ord 87 -45 being, PCA 632 AN ORDINANCE OF THE CITY OF NEWPORT BEACH ADOPTING PLANNED COMMUNITY DISTRICT REGULATIONS AND DEVELOPMENT PLAN FOR FASHION ISLAND IN NEWPORT CENTER LOCATED WITHIN THE RING DEFINED BY NEWPORT CENTER DRIVE, AND AMENDING PORTIONS OF Volume 41 - Page 441 COUNCIL MEMBERS • • CITY OF NEWPORT BEACH MINUTES November 23, 1987 DISTRICTING MAPS NO. 48 AND 49 SO AS TO RECLASSIFY SAID PROPERTY FROM THE C -O -H DISTRICT TO THE PLANNED COMMUNITY (P -C) DISTRICT (PLANNING COMMISSION AMENDMENT NO. 632); Adopt Resolution No. 87 -164, adopting amendments to the Civic Plaza Planned Community District Regulations and Planned Community Development Plan, as recommended by the Planning Commission; and Sustain the Action of the Planning Commission and approve the Traffic Study. 2. Mayor Cox opened the public hearing and City Council review of an APPEAL BY ERIC WELTON, from the denial of the Planning Commission on October 8, 1987, of VARIANCE NO. 1142, a request to permit the construction of a single - family dwelling on property located at 2723 Ocean Boulevard, Corona del Mar; zoned R -1. The dwelling would exceed the maximum permitted height in the 24/28 Foot Height: Limitation District. All construction would be below the top of the curb on Ocean Boulevard, except for two chimneys. The proposal also includes a modification to the Zoning Code so as to allow the reconstruction of an existing wall which exceeds three feet in height and is located within the ten foot front yard setback area; and the acceptance of an Environmental Document. Report from the Planning Department, was presented. Appeal application of Eric Welton, with supplemental information, was presented. The following are letters received concerning the subject appeal: Barbara Power, Helen A. Anderson, Theodore and Sherry Wallace, Delmer D. and Barbara T. McCommon, Esther E. Parana, Mrs. James P. Ayves, Nancy L. Phelps, Joan S. Robin Campbell, Franklin I. and Alice Remer, Roman and Elaine Zweber, Lucille and Charles Clifford, and Jacqueline P. and Michael M. Jaffe. Volume 41 - Page 442 Res 87 -164 Variance 1142 (91) COUNCIL MEMBERS y � • C i CITY OF NEWPORT BEACH MINUTES November 23, 1987 The City Clerk advised that after the agenda was printed, a letter was received from Dr. and Marie Sodaro, in opposition to the appeal; and a letter dated November 16, was received from the applicant, together with a petition signed by 23 residents in favor of the variance. Eric Welton, Applicant, 2723 Ocean Boulevard, addressed the Council and advised that since his letter of November 16, additional modifications have been made so as to further reduce and reconfigure the roof height. He displayed slides of the property in question, as well as views from his property and adjacent properties. He also referenced and explained a Site Line Study dated November 20, 1987, which he advised has been submitted to the staff and, the site line now falls with a 24' building envelope. The following persons addressed the Council in opposition to the variance, indicating their major concern was loss of views: John Anderson, 729 Cameo Highlands Drive Alice Remer, 210 Goldenrod Avenue Jeanine Paquette, 211 Goldenrod Avenue Frank Remer, 210 Goldenrod Avenue Rena Robinson, 218 Goldenrod Avenue Jacqueline Jaffe, 2724 Ocean Boulevard Sid Sofer, 900 Arbor Street, Costa Mesa, addressed the Council and stated he was neither for nor against the subject variance, but would hope the Council acts within the purview of the Zoning Code. Eric Welton, Appellant, addressed the Council again, and spoke in rebuttal to some of the comments made by the foregoing regarding views and the curb cut. Hearing no others wishing to address the Council, the public hearing was closed. In response to Council inquiry, the City Attorney stated that the subject variance does block some public view as proposed, but not substantially; and the Planning staff feels the first finding required of a variance is that the project will not adversely affect the Volume 41 — Page 443 Variance 1142 COUNCIL MEMBERS y � 4A CITY OF NEWPORT BEACH November 23, 19137 MINUTES health, safety and welfare of the Vari public. He stated that the Council has 1142 not taken into account private views except when use permit or variance applications are involved. on x Following discussion, motion was made to overrule the decision of the Planning Commission;, and to grant Variance No. 1142 based on the Findings and Conditions of Approval designated as Exhibit" A „” and adding Condition No. 19 to read as follows: "19. The applicant shall submit revised plans for review and approval by staff which will conform to the provisions of approval of this variance, said plans to be attached hereto and designated as Exhibit "A," provided further that except for one chimney, all development shall not exceed top of curb and shall not penetrate a line of site established by connecting a point 5 feet above top of curb and a point 24 feet above grade, and closest to the curb" • Also included in the motion are revisions to Conditions No. 6 and 7 to read as follows: "6. . . .after the word 'building,' providing the existing rubber tree shall be removed prior to the issuance of a Building Permit." 117. After the word 'be,' limited to a height of 3 feet and subject to the issuance of an encroachment permit approved by the City Council, prior to the issuance of Building Permits." The City Attorney also recommended that Finding "B," No. 2 be revised to read as follows: "2. That the granting of the application is necessary for the preservation and enjoyment • of substantial property rights of the applicant, inasmuch as: Volume 41 - Page 444 COUNCIL MEMBERS 9 c� • • is CITY OF NEWPORT BEACH MINUTES November 23, 1987 "a) the steep terrain Variance requires the structure to 1142 cascade down the bluff such that usable space within the home is substantially reduced; "b) the principal view from the site is from the upper portion of the property and any portion, of the proposed residence constructed on this part of the parcel will inevitably exceed the height limit due to the steep slope; "cc) existing restrictions require the structure to be built below the top of curb, force the property owner to construct further out from the slope face, and this will cause the structure to exceed the height limit when measured from the lower portion of the site." Council Member Sansone submitted the following eight (8) mitigation measures, which he stated may or may not be incorporated in the subject motion: "1. Applicant to install at his cost a curbaide aidewalk to City specifications on the City right -of -way from the end of the property line of 2735 Ocean Boulevard, across his property and join same to the existing sidewalk northwesterly of his property; "2. Applicant to develop at his cost a landscaping plan for approval by Parks, Beaches and Recreation (PB &R), for the entire area from the driveway of the adjacent southerly property northerly through to the prolongation of his northwesterly property line to Ocean Boulevard. Said Improvements are to include complete removal of the existing low lying shrubbery and replacement with mature sod. PB &R is to determine whether existing Lantana Volume 41 - Page 445 COUNCIL MEMBERS • • CITY OF NEWPORT BEACH MINUTES November 23, 1987 shrubbery is to be retained or Variance removed and replaced. In any 1142 event, all shrubbery and fencing on the boundry between the public and applicant's property shall not exceed three feet in height. Preservation of view is to be the overriding consideration. All improvements cited herein are to be provided and maintained at applicant's cost; "3. Applicant, opponents to the variance, and PB &R are to determine if the existing palm tree and the other tree adjacent to the applicant's driveway are to be removed and the future location of the palm tree. In event the parties cannot agree within two weeks of start of negotiation, final determination will be made by the PB &R Tree Committee; "4. Existing fencing along both sides of the property driveway through the public right -of -way is to be replaced with decorative fencing of a type and height which provides safety as well as minimizing view obstruction; "5. ?, document is to be prepared and recorded with the deed for the property that the applicant, his heirs and assigns will not install, build or plant anything on his property which will protrude above the current ground level of the boundry line between public and his property; "6. Within 14 working days of receipt of Coastal Commission approval of the project, applicant is to permanently :remove all existing vegetation on his property which exceeds the ground level of the boundry line between public and his property; 117. :During the construction phase no trash bins or lumber packages that will view Volume 41 - Page 446 COUNCIL MEMBERS CITY OF NEWPORT BEACH November 23, 1987 MINUTES Variance 1142 obstruct are to be placed at any time on applicants or public property; "8. Landscaping cited herein is to • be completed and accepted by the City within 60 days of receipt of Coastal Commission approval of the project." Discussion ensued, wherein the City Attorney advised that landscaping was an issue he felt could be controlled by way of an encroachment permit, and would come back to the City Council for final approval. Eric Welton, Appellant, stated he was unaware of the mitigation measures presented by Council Member Sansone, but that he would be willing to submit his landscape plans for further scrutiny by the Parks, Beaches and Recreation Commission. In view of the foregoing proposed mitigation measures, a Condition of Approval No. 20 was added to read as follows: "20. The applicant shall submit to • the Parks, Beaches & Recreation Commission and Public Works Department, a plan for landscaping and installation of sidewalks. Said plan shall supersede Condition No. 6." In addition, Conditions of Approval No. 21 and 22 were added to read: "21. That prior to the issuance of Building Permits, a copy of these conditions, approved as to form by the City Attorney, shall be delivered to the County Recorder for recordation and a receipt indicating such delivery shall be submitted to the Planning Director; "22. The trash bin shall be of reduced height and, shall not be located on the travelled way of Ocean Boulevard. 1 Ayes The motion was voted on and carried. Volume 41 - Page 447 Variance 1142 COUNCIL MEMBERS ti � �A Ot 9G C • CITY OF NEWPORT BEACH MINUTES November 23, 1987 Mayor Cox opened the public hearing regarding request for Certificate of Public Convenience and Necessity by ASSOCIATED TRANSPORTATION SERVICE, 19531 S. Airport Way, Santa Ana, to operate a public transportation service, pursuant to the Newport Beach Municipal Code Section 5.12.020 and 5.12.040. Report from the Business License Supervisor, was presented. The City Manager summarized the subject report, noting that the applicants, Michael Perzo and Joseph Dilullo, doing business as Associated Transportation Service (ATS), began taxicab operations in Newport Beach in August of 1985. After presenting a charter party carrier authority from the Public Utilities Commission (PUC), ATS received a business license to operate taxicabs without first receiving a Certificate of Public Convenience and Necessity from the City Council. In October 1985, the City's Business License office began efforts to have ATS comply with Municipal Code requirements and apply for the subject Certificate. After notification from the PUC in February, 1986, that the charter party carrier authority for ATS had been suspended, the business license was cancelled and ATS was advised to cease operations in the City. The Police Department began enforcement: of Municipal Code violations relating to taxicabs, and have cited and /or stopped ATS drivers operating in the City on at least a dozen occasions. It was further noted that ATS made application with the City for a Certificate: of Public Convenience and Necessity to operate as a public transportation vehicle in March of 1987. ATS did not: wish to be considered as a taxicab operation, and indicated during the public hearing on June 27, that they would not comply with Municipal Code requirements relating to taxicab equipment operations. The City Council denied the application for a Certificate of Public Convenience and Necessity based on the findings designated in Exhibit "A;," attached to the staff report. In conclusion, it was recommended by staff that the subject request be denied for the reasons as enumerated in the staff report. Volume 41 - Page 448 Associated Transp Sry (86) COUNCIL MEMBERS • • • 06 : MA T MINUTES November 23, 1987 J. Terence Lyons, Attorney representing ATS, 1801 Century Park East, Los Angeles, addressed the Council and reviewed their application for a public transportation vehicle, which was denied by the City Council on July 27, 1987. He stated that since that time the PUC has stated some of ATS's operations are charter operations to be regulated by the State, and some of ATS's operations are taxicab operations to be regulated by the City. He stated that the decision of the PUC is not yet final, and they have petitioned for a rehearing which is now pending. He stated that they have equipped three of their vehicles with top - lights and taximeters which were inspected and approved by the City's Police Department. He stated there is a definite need for additional taxicabs in the City, and therefore, would urge the City Council to grant their request. Kenneth Wayman, Attorney representing Orange Coast Yellow Cab Company, 2845 Mesa Verde Drive, Costa Mesa, addressed the Council and recommended the subject request be denied. He noted that in July of this year, ATS refused to comply with the City's regulations, and for over two years have violated municipal code requirements; whereas the other three taxicab companies who serve the City have complied with all laws governing taxicabs. He stated that last month, the PUC found ATS guilty of illegal operations and revoked their PUC permit for the reasons as set forth in the staff report, on pages 20 thru 26. Thomas Philbin, President and General Manager of Coast Yellow Cab, 17300 Mt. Herrmann, Fountain Valley, addressed the Council and stated that Coast Yellow Cab Company has been providing service to the City for over 30 years, 7 days a week, 365 days a year. He stated that they accept all types of calls, whereas ATS basically accepts only the "cream of the crop" requests. He discussed ATS's recent revocation of permit by the PUC, and urged the Council to deny the request under consideration. Richard Bogen, General Manager of West Coast Cab, addressed the Council in opposition to the request. He stated that ATS has been operating illegally for over two years, and if a permit were granted at this time, it would be considered a "reward" in his opinion. Volume 41 - Page 449 Associated Transp Sry COUNCIL MEMBERS • Motion x Ayes x x x Noes 0Ayes • x x x x x MINUTES November 23, 19137 Brian Nelson, Bell Captain at Hotel Le Meridien, addressed the Council and spoke in support of ATS's request. He stated that more taxicabs are needed in the City, and that on any given day, patrons can wait for as long as 30 minutes for a taxicab. He stated that ATS provides good service, and that their drivers are courteous and prompt. He also stated that many of their calls to ATS are for no more than three miles and that they do accept local calls. He stated that ATS's service is needed and urged the Council to grant the request. Mr. Lyons addressed the Council again, and discussed the need for additional taxicabs in the City, answered questions posed by Council Member Turner, and in conclusion;, asked the Council to look favorably upon their application. Hearing no others wishing to address the Council, the public hearing was closed. Motion was made to deny the subject application. Following comments by the City Attorney, motion was made to reconsider the foregoing item. The City Council denies the application submitted by ATS pursuant to Chapter 5.12 of the Newport Beach Municipal Code, and the City Attorney recommended that the following findings be included as part of the motion to deny said request: "1. In March, 1987, ATS submitted an application for a certificate of public convenience pursuant to the provisions of Chapter 5.12 of the Newport Beach Municipal Code; "2. The provisions of Chapter 5.12 of the Newport Beach Municipal Code require the issuance of a certificate of convenience as a condition precedent to the Provision of taxicab service within Newport Beach; Volume 41 - Page 450 Associated Transp Sry COUNCIL MEMBERS ,a 9 CITY OF NEWPORT BEACH November 23, 1987 MINUTES Associated Transp Sry "3. Chapter 5.12 of the Newport Beach Municipal Code, when read in conjunction with provisions of the Public • Utilities Code, empowers the City to regulate only taxi service and not charter party carriers or similar operations; "4. The City Council, on June 27, 1987, determined that ATS was operating, and had applied to operate, taxicabs within the City of Newport Beach, and a copy of those findings is attached as Exhibit "A" in the staff report of the same date; "5. The City Council, in June, 1987, determined that ATS has been operating as a taxi service in violation of the provisions of Chapter 5.12 of the Newport Beach Municipal Code in that it had provided taxi service without first obtaining appropriate permits; "6. The proposed decision of Administrative Law Judge • Wright in a matter before the Public Utilities Commission of the State of California (Case 86 -09 -052) has illegally operated a taxi service under charter party carrier authority issued by the Public Utilities Commission and without authority from local jurisdictions such as Newport Beach; "7. Administrative Law Judge Wright, in his proposed decision, also found that ATS consistently failed to provide information requested by PUC staff, failed to maintain evidence of liability insurance as required by Provisions of the PUC, failed to maintain charter party carrier records as required by General Orders of the Public Utilities Commission, and significantly under - reported income to the Public Utilities Commission; Volume 41 - Page 451 Associated Transp Sry CITY OF NEWPORT BEACH COUNCIL MEMBERS November 23, 1987 • on Ayes • x MINUTES "8. There is presently a sufficient number of vehicles of the type described in the application'operating in the City to fully serve the public; and "9. The best interests of the public do not demand, and the necessity does not require, the issuance of the permit." Council Member Turner, maker of the motion, indicated his acceptance of the findings, and there were no objections from the Council. E. PUBLIC COMMENTS: Sid Sofer, 900 Arbor Street, Costa Mesa, Council addressed the Council and requested that Agenda copies of each staff report, (in Packets addition to the two complete packets provided for the public) be placed on the table in the Council Chambers lobby for the public to take for their own use. F. CONSENT CALENDAR: The following actions were taken as indicated, except for those items removed. 1. ORDINANCES FOR INTRODUCTION - Schedule for public hearing on December 14, 1987: (a) Removed from the Consent Calendar. 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 87 -165 reciting the Election/ fact of the Special Municipal Special'87 Election (Measure N) held on Measure "N" November 3, 1987, declaring the Res 87 -165 results and such other matters as (39) provided by law. (Report from City Manager) (b) Resolution No. 87 -166 directing Bike Trl/ closure of the connection of the PCH /Seashr Pacific Coast Highway Bike Trail to Res 87 -166 the west end of Seashore Drive. (74) (c) Resolution No. 87 -167 authorizing Employee the City to enter into an Agreement Bnft Prgrms for the Joint Exercise of Powers Res 87 -167 with other Public Agencies and C -2678 Creating the Joint Powers Employee (38) Benefit Authority to establish, manage, operate, and maintain Volume 41 - Page 452 • is • CITY OF NEWPORT BEACH COUNCIL MEMBERS November, 23, 1987 Employee Benefit Programs, as provided in said Agreement. (Report from Personnel Director) (d) Removed from the Consent Calendar. (e) Removed from the Consent Calendar. 3. CONTRACTS/AGREEMENTS: None. 4. COMMUNICATIONS - For referral as indicated: MINUTES (a) To Planning Department for response Planning and inclusion in the records, (68) letter from Eileen L. Rapp, property owner in McFadden Square area. (b) To Parks, Beaches and Recreation PB &R Department for response, letter from (62) Brooke B. Bentley concerning recommendation by the Parks, Beaches and Recreation Commission for the billboard (Little League scoreboard) which is currently in position at Buffalo Hills Park. (c) Removed from the Consent Calendar. 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: None. 6. CLAIMS FOR DAMAGES - For denial and I(36) confirmation of the City Clerk's referral to the claims adjuster: (a) William C. Beisang alleging damages Beisang to his vehicle as a result of traffic accident with City vehicle on Pacific Coast Highway east of Bayshore Drive on November 3, 1987. (b) Audrey F. Bloomer alleging property Bloomer damage as a result of City truck backing up and over the top of her 1982 Subaru GL at Muir Beach Circle, Corona del Mar, on October 29, 1987. (c) Mark Rodney Dowty alleging his Dowty vehicle towed in error on several occasions for same offense during August, 1987; seeking release of vehicle towed by G & W. Volume 41 - Page 453 COUNCIL MEMBERS CJ • 0 CITY OF NEWPORT BEACH MINUTES November 23, 1987 (d) Elizabeth J. Fertig alleging raised Fertig bumps in bike path /sidewalk outside 1406 and 1408 W. Ocean Front caused her to fall from bicycle, thereby causing personal injuries, etc., on August 21, 1987. (e) Shirley Firestein alleging sewer system backed up causing damages and repairs on September 19, 1987 at 621. Via Lido Soud. (f) Jacqueline H. Furman alleging her vehicle towed to G & W Towing Storage Yard on October 17, 1987 because of expired registration, seeking reimbursement of purchase price of said vehicle, plus repairs, etc., after vehicle not. found in storage yard due to break--in. Firestein Furman (g) Bruce Alan McCorkle alleging McCorkle personal injury and property damage as a result of collision with Orange County Striping on MacArthur Boulevard north of San Miguel Drive., on August 7, 1987. (h) Newport Nissan /James L. Evans, alleging property damage to the right front portion of the undercarriage of his vehicle at the intersection and curb of'215 Riverside Drive at Avon Street in route to the Stuft Noodle on August 12, 1987. (i) Newport Produce - Flowers by Debra, 2825 Newport Boulevard, alleging property damage as a result of City truck speeding through private parking lot, sending rock through shop window, shattering the glass on November 5, 1987. (j) Dorothy B. Service alleging break in sidewalk at 630 Cameo Highlands caused her to fall, causing injuries to knee on August 27, 1987. 7. SUMMONS AND COMPLAINTS - For denial and confirmation of the City Clerk's referral to the claims adjuster: (a) Patricia Hritz and Ron Hritz, Orange County Superior Court, Case 53 60 35 for personal injuries. Claim was denied by the City Council on July 13, 1987. Volume 41 - Page 454 Npt Nissan/ Evans Npt Prdc- Flwrs Dbra Service (36) Hritz COUNCIL MEMBERS ti 9 'gyp` • • • CITY OF NEWPORT BEACH November 23, 1987 D 9 MINUTES REQUEST TO APPROVE /FILL PERSONNEL VACANCIES: (Report from the City Manager) (a) One Secretary, Police Department. (b) One Sergeant, Police Department. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Report from the Planning Department regarding EARTHQUAKE ACTIVATED AUTOMATIC GAS SHUT -OFF VALVES. (b) Report from the City Attorney regarding O'DONNELL & GORDON (C -2331) ESTIMATE STATEMENT for LEGAL SERVICES FROM 11/1/87 THRU 12/31/87. (c) Report from the City Manager regarding COUNCIL POLICY H -4, DORY FISHERMENS' FLEET. (d) Report from Parks, Beaches and Recreation Director, with recommendations for WEST NEWPORT PARK EXTENSION. For Council information and filing: (e) Status report from Parks, Beaches and Recreation Director regarding location of BASEBALL SCOREBOARD AT BUFFALO HILLS PARK. (f) Report from the Planning Department to City Manager regarding PLANNING COMMISSION MEETING OF NOVEMBER 5, 1987; and a COPY OF THE PLANNING COMMISSION AGENDA FOR ITS REGULAR MEETING OF NOVEMBER 19, 1987. 10. PUBLIC HEARING SCHEDULING: None. 11. HUMAN SERVICES ORGANIZATION ASSISTANCE - Uphold staff's recommendation for approval of request for grant of $10,000 to the Newport -Costa Mesa YMCA, who provide services to the needy and disadvantage within the City at no cost. or at reduced costs. (Report from Executive Assistant to the City Manager) Volume 41 - Page 455 (66) (68) D'Donnell/ Gordon C -2331 (38) Cncl Plcy (69) WNpt Prk Extnsn (62) B &R (62) COUNCIL MEMBERS ti � 'P �f E CITY OF NEWPORT BEACH November 23, 1987 12. SPECIAL EVENTS APPLICATIONS - Uphold staff's recommendation for approval, subject to conditions listed in the staff report, for the following: (Report from Business License Supervisor) MINUTES Permits/ Spcl Evnts (65) (a) Application No. 87 -435 - 1187 -435 Temporary decoration across road for Lido Marina Village at Via Oporto on November 24, 1987 thru January 5, 1988; and (b) Application No. 87 -436 - Use of public beach for surfing competition by Christian Boardriders at 2300 West Oceanfront on December 12 and 13, 1987 (Saturday and Sunday). 13. HARBOR PERMIT APPLICATIONS - Uphold staff's recommendation for approval, subject to conditions listed in the staff report, for the following: (Report from the Marine Department) (a) Harbor Permit Application No. 112 -400 by Phil Tozer to revise the commercial docks bayward of 400 Main Street in Balboa; and #87 -436 Harbor Perm Apli (51) 112 -400 (b) Harbor Permit Application No. 1259 -140 259 -140 for Arthur Vitarelli to revise the residential pier and float bayward of 140 South Bay Front. 14. BALBOA BOULEVARD WIDENING FROM 32ND TO 44TH STREETS (C -2568) - Accept the work; and authorize the City Clerk to file a Notice of Completion and release the bonds 35 days after the Notice of Completion has been recorded in accordance with the applicable portions of the Civil Code. (Report from Public Works Department) 15. SEWER MAIN AND ALLEY REPLACEMENT PROGRAM, 1986 -87 (C -2588) - Accept the work; and authorize the City Clerk to file a Notice of Completion and release the bonds 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code. (Report from Public Works Department) Volume 41 - Page 456 B1 Wdng Mn /Aly m Prg • • Motion • COUNCIL MEMBERS 1 *" "0' "' A .6N\0\r0_P1A * I' x CITY OF NEWPORT BEACH MINUTES November 23, 1987 16. 745 DOVER DRIVE IMPROVEMENTS (USE PERMIT U/P 3225/ NO. 3225 FOR CENTURY HEALTHCARE OF Imprvms CALIFORNIA, INC.,) - Accept public (88) improvements for a portion of lot 148, Tract No. 1.218, on the westerly side of Dover Drive:, southerly of 16th Street adjacent to Cliff Haven; and authorize the City Clerk to release the Faithful Performance: and Labor and Material Bonds (No. NAA032'.436) in six months provided no claims have been filed. (Report from Public Works Department) 17. RESUBDIVISION NO. 843 - Accept the offer Resub 843 of dedication of a ten -foot radius (84) corner cutoff at the corner of Goldenrod and First Avenue. (Report from Public Works Department) 18. FINLEY TRACT STREET RECONSTRUCTION (C -2462) - Uphold staff's recommendation to authorize paving of the Finley Tract street ends at City expense, provided the property owners pay for landscaping at the end nearest the bulkhead and for the parkway improvements. (Report from Public Works Department) 19. Removed from the Consent Calendar. 20. BUDGET AMENDMENTS - For approval: BA -037, $14,000 - Increase in Budget Appropriations for donations by The Irvine Company for reconstruction of University Drive; General Fund. G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Report from Executive Assistant to the City Manager regarding proposed resolution requesting LAFCO to include an extension of the Newport Downcoast in the City's Sphere of Influence (SOI) and to amend no other portion of the SOI, was presented. Mayor Pro Tem Hart stated that she was supportive of the proposed resolution, and therefore, moved to adopt Resolution No. 87 -168; and authorize the Mayor to sign and transmit a report to LAFCO setting forth justification for the request. However, she would like the City Council to consider, sometime in the near future, the extension of the City's Sphere to include John Wayne Airport. Her reasons for suggesting the City Council consider this extension are similar to those which support the request for reaffirmation of the City's influence over Santa Ana Heights: Volume 41 - Page 457 Finley Tr St Rcnstr C -2462 (38) (25) LAFCO/DnCst (21) Res 87 -168 COUNCIL MEMBERS ti tt�\ • All Ayes • CITY OF NEWPORT BEACH MINUTES November 23, 1987 *The new JWA terminal will be LAFCO /DnCst serviced by streets in, or adjacent to Newport Beach. The City currently provides police and fire protection to the area just east of the airport. City services and facilities can be easily extended to include John Wayne Airport; *The John Wayne Airport Settlement Agreement insures completion of the new terminal, and limited increases in the number of flights and passengers served; and °In summary, the extension of the City's Sphere to include John Wayne Airport makes sense from a planning and public service prospective. Mayor Cox stated that he would like to add a comment relative to the Downcoast area. He stated that as the representative of Councilmanic District 7, Spyglass Hill /Harbor View area, the residents had concerns of what is going to happen to the area between the land designated in green on the exhibit, and the San Joaquin Hills Transportation Corridor, as some of the boundaries are In the City of Irvine, and in Irvine's Sphere of Influence. He stated he felt the City Council should go on record before LAFCO that the City has an interest in readjusting the boundary line so that it follows the new MacArthur Boulevard and San Joaquin Hills Transportation Corridor alignments in order to better serve the adjacent residents. Mayor Cox stated it was his intention that reference to his comments be included when this item is considered by LAFCO. The motion was voted on and carried. 2. Report from the Offstreet Parking Committee, and proposed resolution establishing an Overnight Parking Permit System for the use of parking spaces in the Balboa Municipal Parking Lot, and rescinding Resolution No. 86 -32, were presented. Volume 41 - Page 458 Pkg Prmt Sys /Mtr Zn O'Nit Pkg Bal Pkg Lt (63) • • i CITY OF NEWPORT BEACH COUNCIL MEMBERS November 23, 1987 MINUTES Report from the Offstreet Parking Committee, and memorandum from John Snelgrove concerning blue meter parking permits, and proposed resolution reestablishing a Parking Permit System for use in certain City parking lots and off — street parking meter zones, and rescinding :Resolution No. 87 -149, were presented. The City Clerk advised that after the agenda was printed, a letter was received from the Newport Heights Community Association, opposing the proposed increase in fees for blue meters. Council Member Plummer, Chairman of the Offstreet Parking Committee, summarized the two proposals, noting that the Committee has reviewed the parking permit programs and recommend increasing the fee for the overnight permit in the Balboa Municipal Parking Lot from $120 to $135 per year. This will result in a fee that is $5 per month higher than the Annual Parking Permit. The Committee also recommends that the Annual Parking Permit be increased from $30 to $75 per year. The :fifty percent (50X) discount for persons 65 years of age or older will be continued. This permit is valid at approximately 900 meters on blue posts, as well as the Corona del Mar Beach and Balboa Municipal Parking Lots. Discussion ensued, wherein some Council Members indicated they felt the increase from $30 to $75 for the annual parking permit was too drastic and that $50 per year would be more reasonable. It was also felt that the $120 fee for the Balboa Municipal Parking Lot should remain the same. Council Member Turner, Member of the Offstreet Parking Committee, reviewed the parking fees in neighboring cities. John Snelgrove, 408 San Bernardino Avenue, addressed the Council and recommended that the Annual Parking Permit fee remain at $30 for residents for 1988, and that the Offstreet Parking Committee review the request for permit application, as he does not feel it is adequate or sufficient. He referenced the letter from Newport Heights Community Association, opposing the proposed increase in fees for blue meters. He also discussed parking fees in adjacent cities. Volume 41 - Page 459 Pkg Prm Sys Mtr Zns/ Bal Pkg Lt O'Nit Pkg • CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES C'O� \�'G9tn� November 23, 1987 on Motion All Ayes Motion All Ayes • x X x x x x x x X x Sid Sofer, 900 Arbor Street, Costa Mesa, Pkg Prm Sys addressed the Council and stated that he Mtr Zns/ was appearing on behalf of Bill Blurock Bal Pkg Lt and it was his request that this issue O'Nit Pkg be continued to December 14, inasmuch as he could not be in attendance. Mr. Sofer stated he also concurred in the request for continuance. Cathy Rosenberger, resident of Harbor View, addressed the Council and spoke in opposition to increasing the parking fee from $30 to $75. She stated she used her permit approximately five times last year, and felt the City would lose money if.they approved the proposed increase. She stated she would also favor different fees for residents and nonresidents. Carl Ackerman, 110 22nd Street, addressed the Council and complimented the Offstreet Parking Committee on their study of parking permit programs. He recommended that the Annual Parking Permit fee of $30 remain the same so that the residential areas are not impacted by persons who do not wish to purchase a permit. Following discussion, motion was made to adopt Resolution No. 87 -169 Res 87 -169 reestablishing a Parking Permit System ($50 annual fee) for use in certain City parking lots and off - street parking meter zones, and rescinding Resolution No. 87 -149. Motion was made to leave the overnight parking permit fee at the current rate of $120. 3. Report from the Planning Department lord 87 -47 regarding proposed ordinance to amend Temp RE Sgns the regulation of temporary real estate PCA 655 signs, was presented. 1(94) Motion was made to revise paragraph two, page four of the proposed ordinance, changing the size of sign to twenty (20) square feet in area, rather than twelve (12) square feet, and to introduce and schedule for public hearing on December 14, 1987, ORDINANCE NO. 87 -47, being, Volume 41 - Page 460 CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES I\X�j` tn� November 23, 1987 • Motion All Ayes • • AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ADDING SECTION 20.06.080 TO THE NEWPORT BEACH MUNICIPAL CODE REGARDING TEMPORARY REAL ESTATE SIGNS AND AMENDING SECTION 20.06.030 OF THE NEWPORT BEACH MUNICIPAL CODE [PLANNING COMMISSION AMENDMENT NO. 655). 4. Report from Public Works and Parks, Beaches and Recreation Departments regarding Donald Zellner's application for encroachment, was presented. Following clarification of the request as explained by the Public Works Director, motion was made to uphold staff's recommendation to approve Donald Zellner's request to construct driveway approach /pedestrian walkway on Ocean Boulevard, subject to execution of an agreement for nonstandard improvements; an encroachment permit from the Public Works Department; and building permit from the Building Department, for driveway approach and a pedestrian walkway at grade in Ocean Boulevard to permit a building to encroach 18 inches into a sewer easement that is parallel to Ocean Boulevard and to construct a retaining wall and stairs in an unoccupied storm drain easement centered on the property line between Lots.12 and 13, Tract 1257. Permit /Zell- ner Encrchm (65) Statement from Nann Von Oppenheim and PW /L petition entitled, "Please help save Aven these grand old Eucalyptus Trees located (74) at West Edgewater (on Balboa Peninsula), Newport Beach," with approximately 197 signatures, were presented. The City Clerk advised that after the agenda was printed, a letter was received from Richard P. Ettinger, 350 Buena Vista Avenue, recommending the recent street improvements at Edgewater and Lindo Avenue be undisturbed. Nann Van Oppenheim, 507 W. Edgewater, addressed the Council and requested this item be placed on the December 14 City Council agenda for discussion. The Public Works Director advised that pursuant to Council action taken on November 9, staff was directed to restore Lindo Avenue at Edgewater Walk, essentially to its previous configuration, including the Volume 41 - Page 461 COUNCIL MEMBERS • Motion All Ayes • x CITY OF NEWPORT BEACH MINUTES November 23, 1987 reconstruction of the curb and sidewalk, and the replacement of two parking spaces which were lost in the improvement. He stated that staff is in the process of preparing plans and exploring all avenues to determine if a plan can be developed that would save the two eucalyptus trees, and if a plan cannot be developed consistent with City Council directive of November 9, 1987, then it will be necessary to bring it back to the Council at a future meeting. Sid Sofer, 900 Arbor Street, Costa Mesa, addressed the Council and asked as a point of clarification, if the residents concerned with the tree issue wanted to bring the matter back before the Council officially, does the City provide a method for rehearing? The City Attorney advised that typically the City Council operates under Roberts Rules of Order, which provides that the Council can reconsider the matter at the meeting at which action is taken. However, Roberts Rules of Order also states that if the Council has by practice, allowed for reconsideration at subsequent meetings then the Council can reconsider at subsequent meetings. He stated that on occasions, the Council has reconsidered items at the next, or even two meetings after the meeting in which the action was initially taken. He also advised that the Council is the only body who can initiate reconsideration, but the request can come from a citizen. In view of the foregoing, motion was made to refer the documents submitted by Nano Von Oppenheim to the Public Works Department for inclusion in the records. H. ORDINANCES FOR ADOPTION: None. I. CONTINUED BUSINESS: None. J. CURRENT BUSINESS: None. Volume 41 - Page 462 PW /Lindo Avenue • J •0 CITY OF NEWPORT BEACH COUNCIL MEMBERS ��f �q�'t���9PF� November 23, 1987 Meeting adjourned at 11:40 p.m. The agenda for this meeting was posted on November 19, 1987 at 8:30 a.m., on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. ATTEST: Volume 41 — Page 463 MINUTES