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HomeMy WebLinkAbout04/08/1991 - Regular MeetingCITY OF NEWPORT BEACH CMMIL MEMBERS MINUTES .O, REGULAR COUNCIL MEETING �� PLACE: Council Chambers S TINES 7:00 P.N. ROLL CAL DATE: April 8, 1991 Volume 45 - Page 99 1173 (91) Mayor Sansone presented a Proclamation to Margaret McInnis of the Police Department in recognition of Telecommunication Week in Orange County, April 14 -20, 1991. Mayor Sansone presented a Proclamation to Vic Shereitt, in recognition of MAY 9, 1991, AS MAYORS' PRAYER BREAKFAST DAY. Mayor Sansone presented a Proclamation to Virginia Herberts, Member of the Parks, Beaches and Recreation commission, recognising APRIL 26, 1991 AS ARBOR DAY. Mayor Sansone presented a Proclamation to City Librarian, LaDouna Kienits, in recognition of NATIONAL LIBRARY WEER, APRIL 14 - 21, AND CITY LIBRARY DAY, APRIL 17, 1991. A. ROLL CALL. Motion x B. Reading of Minutes of Meeting of All Ayes March 25, 1991, was waived, approved as written and order filed. Motion x C. Reading in full of all ordinances and All Ayes resolutions under consideration was waived, and City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Sansone opened the public hearing and City Council review of VARIANCE NO. 1173. A request of TIMM AND MARGARET CRULL to permit the construction of a single family dwelling which exceeds the allowable 2 times the buildable area of the site on property located in the R -2 and R -3 Districts. The proposal also includes a modification to the Zoning Code so as to allow portions of the building to encroach 8 feet into the required 8 foot front yard setback adjacent to the bay. In addition to the front yard encroachments, said construction proposes to extend beyond the original lot line adjacent to the vacated portion of East Bay Avenue so as to encroach an additional 3 feet 10 inches on the ground floor and 5 feet 3 inches on the second floor. Property located at 1024 East Balboa Boulevard and "C" Street, on Balboa Peninsula. - Report from the Planning Department. Volume 45 - Page 99 1173 (91) nl A CITY OF NEWPORT BEACH r 12, 131_ RML C\ \ \ \ \\\April 8, 1991 L1) I►II1� ILEX Volume 45 - Page 100 The City Clerk advised that after the agenda was printed, a letter was received from the applicant requesting this hearing be continued to April 22, 1991, as he is out of town and is unable • to attend -this meeting. otion x Motion was made to continue this public 11 Ayes hearing to April 22, 1991 as requested. 2. Mayor Sansone opened the public hearing Estb /Grade and City Council review of ESTABLISHMENT 222 Poppy OF GRADE. A request of WESTON WHITFIELD venue ARCHITECTS, to establish grade for the (68) purpose of measuring building height in accordance with Section 20.87.200 of the Municipal Code for an existing developed site on property located in the 24/28 Foot Height Limitation District. Property located at 222 Poppy Avenue, on the southeasterly side of Poppy Avenue, between Seaview Avenue and Ocean Boulevard in Corona del Mar. Report from the Planning Department. The Planning Director reviewed the subject report; displayed a photograph of the area taken many years ago; gave a elide presentation showing the • character of the area as it currently exists; explained how "grade" is measured; and described the elevations on display. It was noted that the Planning Commission voted (5 Ayes, 2 Noes) to approve the Establishment of Grade for the subject property at its meeting of March 7, 1991, with certain findings and conditions of approval as set forth in the staff report. Gary Whitfield, Architect for the applicants, addressed the Council and stated that he reviewed the height limit, setbacks, and building area calculations with the staff, and it was somewhat determined that this was the right approach to the actual height that was anticipated for the project. As a result, he proceeded with the drawings. He added that the living levels of the building have been set away from the • street and the farthest angle from the curb itself is 22 feet. The house is estimated to be a three -story home with approximately 2800 square feet. Volume 45 - Page 100 COUNCIL MEMBERS • :7 • *1 �f CITY OF NEWPORT BEACH April 8, 1991 Chuck Sullivan, 300 Poppy Avenue /301 Hazel Avenue, stated he was unsure if he was in opposition, or in favor of the proposed project. He stated there is a disparity in the elevation between the Poppy side of the street and the Hazel Avenue side, and the effect is that houses that appear to be one -story on Poppy Avenue come out looking like three -story on what is the front of many houses on Hazel Avenue. He stated he was not opposed to the 1.5 buildable or the proposed three -story home, but he felt guidelines need to be established for this "unique" neighborhood to further prevent abuses to the Zoning Code. Therefore, he suggested a committee be appointed to develop said guidelines for the subject area, and that this hearing be continued for one month. Glen Salter, Attorney for the applicants, addressed the Council and stated that the proposed development should be judged on its own merit and not what has been constructed in the area in past years. The applicants have spent a considerable amount of money preparing the plane for their home; the Planning staff and Planning Commission all agree with what the natural grade is, and it would be inappropriate to approve this project at existing grade. He also does not feel it is fair to penalize the property owners as it would cost a substantial amount of money to redesign the project. He felt the natural grade is "reasonable" and comparable with the grades of the surrounding properties without the loss of public views. He urged the Council to sustain the action of the Planning commission. Mayor Pro Tem Turner asked the City Attorney if the Planning Commission's action was in "concert" with the intent of the law, to which the City Attorney replied in the affirmative. The City Attorney pointed out that the Council had two choices with respect to this project: 1) determine that natural grade is the appropriate grade, or 2) determine that finish grade as established in the fifties is the appropriate grade. He added that the Council does not have the option to split the difference or modify the structure. Volume 45 - Page 101 MINUTES /Grade poppy • Motion • All Ayes is COUNCIL MEMBERS X CITY OF NEWPORT BEACH MINUTES April 8, 1991 Following discussion, the public hearing was closed. Mayor Sansone indicated he was not opposed to the revised plans, inasmuch as some bulk has been reduced from that which faces Hazel Avenue. However, he also agrees with Mr. Sullivan that some guidelines need to be established for future design in this area. He stated he was not concerned with the proposed project because it is a new development, but that he does have concerns with "remodels." In view of the foregoing comments, Mayor Sansone made a motion to sustain the decision of the Planning Commission; to follow the suggestion of Mr. Sullivan to establish a committee to study the area in question with regard to new development standards; and further, that no construction be allowed in this area until those new standards have been established. Mayor Sansone requested that the committee particularly look at the setbacks on Hazel Avenue, as well as the feasibility of having all entrances off Poppy Avenue. The City Attorney advised that he would prepare an emergency ordinance for the next Council meeting prohibiting any construction in the subject area until a time certain. The motion on the floor was voted on and carried. Poppy 3. Mayor Sansone opened the public hearing Vacation/ regarding VACATION AND ABANDONMENT OF A Abandonment PORTION OF AN ALLEY LOCATED BETWEEN Prtn Alley BELVUE- LANE (WALKWAY) AND "M" STREET Belvue Ln/ NORTHERLY OF MIRAMAR DRIVE, LOCATED IN Miramar Dr THE PENINSULA POINT AREA. (90) Report from the Public Works Department. The City Manager noted that the utility companies have no objection to the alley abandonment as there are no public utilities in the portion of the alley to be abandoned. The existing alley right - of -way is 35, with an improved.width of approximately 201. Volume 45 - Page 102 ROLL CALL • Motion All Ayes • 0 CITY OF NEWPORT BEACH COUNCIL MEME;S MINUTES x April 8, 1991 Mr. Ronald Knudtson, 2022 Miramar Drive, one of the property owners requesting the vacation and abandonment of the alley, addressed the Council and stated that the reason for their request is to construct a new two -car garage. They currently have a nonconforming one -car garage. Hearing no one else wishing to address the Council, the public hearing was closed. Motion was made to adopt Resolution No. 91 -31 ordering the vacation and abandonment of a portion of the alley located between Belvue Lane (walkway) and "M" Street northerly of Miramar Drive as shown in the attached exhibit; and direct the City Clerk to have the resolution recorded by the Orange County Recorder, subject to the completion of the items listed in the staff report. 4. Mayor Sansone opened the public hearing regarding Proposed ORDINANCE NO. 91 -16, being, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ADDING CHAPTER 20.08 OF THE NEWPORT BEACH MUNICIPAL CODE ESTABLISHING TRANSPORTATION DEMAND MANAGEMENT REQUIREMENTS FOR CERTAIN NEW DEVELOPMENT. Recycled "Revised" report dated March 25, 1991 from the Air Quality Management Plan Coordination Committee. The City Manager reviewed the history connected with this issue, noting that last year both Proposition 111 and M were approved, which imposed taxes for partial reimbursement to cities, counties and transportation commissions for the improvement of freeways, streets and some railway. These bills required a congestion management plan prepared for the region or the county. The County of Orange, in conjunction with the Orange County Transportation staff, as well as some of the cities within the County, have been actively working on the transportation demand ordinance to satisfy the requirements of the congestion management plan. All of the cities in Orange County have been given Volume 45 - Page 103 91 -31 Ord 91 -16 TDM Reqms Zoning (94) CITY OF NEWPORT BEACH Z\R\ �������� April 8, 1991 LL MINUTES INDEX Volume 45 - 104 a copy of the draft transportation TDM Rqms demand ordinance with the request that Zoning something similar be adopted by the Council and transmitted to the County, who will then transmit the ordinance to • the AQMD and SCAG for approval and compliance. He further pointed out that the City must have a congestion management plan in order to be eligible for the new gas tax revenues approved by the voters last June, and the proposed ordinance should be adopted by the end of April 1991. - Mayor Pro Tem Turner stated he did not have a problem with the intent of the proposed ordinance, but he did have some concerns with respect to the following areas: Section 20.08.070 (i), (ii), (iii), and Section 20.08.080 - Equivalent Facilities Mayor Pro Tem Turner stated he felt a system should be set up whereby the applicant could contribute an equivalent cash value to something like the OCTA, so that it can be used for public transportation. He also indicated he felt there were too many loose ends that needed to be addressed on this issue prior to adoption of the proposed ordinance. During discussion of the subject document, the following revisions were made: Section 20.08.070 - Site Development Requirements. second sentence to be deleted which states: Each development shall include as a minimum: Section 20.08.080 - Equivalent Facilities. First sentence amended to read: "The project applicant shall have the option of deleting or modifying any or all of the Site Development Requirements if equivalent facilities or measures are • provided." Mike Erickson, Divisional Vice - President of Transportation for The Irvine Company, addressed the council and stated he has been working with some other cities on their transportation Volume 45 - 104 XCULTAONVIj h 13Z- ON, CITY OF NEWPORT BEACH April 8, 1991 Volume 45 - Page 105 MINUTES Finance Res 91 -32 (40) Parking/ Master Permit Res 91 -33 (85) CNB /Orng Irvine/ Tustin Av- Resrfcg C -2860 (38) demand management requirements, and related what changes the City of Tustin made in their plan. In response to the changes made in the foregoing, Mr. Erickson indicated he felt the changes • allowed some flexibility which might be needed at some point in time. Motion x Hearing no others wishing to address the All Ayes Council, motion was made to continue this public hearing to April 22, 1991, and to reintroduce Ordinance No. 91 -16 as revised in the foregoing. E. PUBLIC COMMENTS: Jerry Mora, Jerry's Terrycloth Hull Cleaning Service, addressed the Council regarding pollution in the bay due to certain types of materials some boat cleaners use. He distributed his business card and invited Council Members to observe his method of cleaning boats without adding pollution to the bay. F. CONSENT CALENDAR? M x The following actions were taken as indicated, A es except for those items removed: 1. ORDINANCES FOR INTRODUCTION: None. 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 91 -32 determining and establishing an APPROPRIATIONS LIMIT for fiscal year 1990 -91 in accordance with Article BIIIB of the California Constitution and Government Code Section 7910. [Report from City Manager] (b) Resolution No. 91 -33 creating a MASTER PARKING PERMIT to be valid at all metered parking, as well as the two beach lots and establishing the fee for said permit. [Report from the Offstreet Parking Committee] • 3. CONTRACTS /AGREEMENTS: (a) Authorize the Mayor and City Clerk to execute Cooperative Agreement No. 90 -287 with the County of . Orange for IRVINE AVENUE AND TUSTIN AVENUE RESURFACING. [Report from the Public Works Department] Volume 45 - Page 105 MINUTES Finance Res 91 -32 (40) Parking/ Master Permit Res 91 -33 (85) CNB /Orng Irvine/ Tustin Av- Resrfcg C -2860 (38) CITY OF NEWPORT BEACH CS.4 ri2;I:j3 :;l s. MINUTES INMY Volume 45 - Page 106 4. COMMUNICATIONS - For referral as indicated: (a) To Deputy City Manager for reply, Annexation/ request from Scott T. Wetzel for Npt Hghts • ANNEXATION TO NEWPORT BEACH (21) REGARDING PROPERTY AT 330 VISTA BAYA, NEWPORT HEIGHTS. (b) To Utilities Director for reply, Utilities letter from William O. and Jeanne (89) R. Muff offering WATER RATIONING SUGGESTIONS. - (c) To Pending Legislation and Legislation Procedural Ethics Committee, (48) Resolution No. 8312 of the Metropolitan Water District of Southern California urging immediate adoption of state and local regulations to REDUCE WATER USE., (d) To Parks, Beaches and Recreation PB &R Department for reply, letter of (62) concern from the Newport Beach TOWnhomes Homeowners Association regarding installation of BASKETBALL COURT IN THE CITY PARR '• OFF RIVER DRIVE. S. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: None. 6. CLAIMS FOR DAMAGES - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Baxter- Griffin Company seeking Baxter - indemnity from claim filed by Griffin Co Riley vs. State of California, at al, for personal injuries and wrongful death at Pacific Coast Highway and Jamboree Road on March 12, 1990. (b) Richard W. Bisbee alleging false Bisbee arrest, etc., at 406 S. Bayfront, Balboa Island on December 20, 1990. (c) G & W Towing, Inc., seeking G & W Tow' • indemnity from claim filed by Theodore Hampton Mortenson, Jr., regarding accident at corner of 19th Street and Balboa Boulevard on December 29, 1989. Volume 45 - Page 106 � � � �a ra•ti 0 • CITY OF NEWPORT BEACH I.ii.IM April 8, 1991 (d) Paula Harold alleging property damage to carpet /tile as a result of flooding at 130 44th Street on March 1, 1991, caused by city water valve not being closed off properly. (e) James R. Ireland seeking indemnity from claim filed by John Urlakis regarding multiple automobile accident occurring at intersection of .jamboree and SR -1, East Coast Highway on March 12, 1990. (f) Christopher and Dianna Juergens alleging personal injuries as a result of accident at San Joaquin Hills Road and State Route 73 on September 22, 1990. (g) Joseph I. Kidushim alleging contractor working outside of his home caused damage to his kitchen tile because of tractor vibration at 4905 1/2 Seashore Drive during February -March 1991. (h) Robert Bruce McManigal alleging false arrest, etc., on December 20, 1990 at 406 S. Bayfront, Balboa Island. (i) William A. McPeck alleging personal injuries as a result of trip and fall over stakes placed in sidewalk at Balboa and 22nd Street on December 18, 1990. (j) James J. Olsen alleging his bracelet was left in Police vehicle when arrested on March 1, 1991. (k) Steve P. Rados, Inc., for Indemnification and Declaratory Relief based on claim filed by Julia A. and Everett L. Thompson for personal injuries sustained on or about April 3, 1990, on Bike Trail near flood control project on the Santa Ana River near Pacific Coast Highway /City of Huntington Beach; complaint filed on September 24, 1990 in Orange County Superior Court, Case Ho. 634396. Tnr, (1) Southern California Gas company So CA Gas alleging gas facilities damaged at 206 Topaz on March 6, 1991 by B & A Construction, who were under contract with the City. Volume 45 - Page 107 6 -13X r i • : ' v. CITY OF NEWPORT BEACH April 8, 1991 MINUTES Volume 45 - Page 108 (m) Pat Stacy alleging damage to Stacy vehicle as a result of being hit by City Police vehicle while stopped at red light at Jamboree and San Joaquin Hills Road on • March 19, 1991. (n) Steve Stafford alleging his Stafford vehicle's windshield was damaged by skiploader doing construction work for the City on March 21, 1991 at River Avenue and 41st - Street. (o) Christine L. Terra alleging Terra personal injuries as a result Of fall over exposed pipe along beachside of sidewalk on March 9, 1991. (p) Sandra D. White alleging left White front wheel rim damaged on March 11, 1991 as a result of pothole in street on Jamboree Road. (q) Nabila Sabaneh alleging vehicle Zabaneh lost two hubcaps due to construction under the bridge at Newport Boulevard and Pacific • Coast Highway on March 2, 1991. 7. SUMMONS AND COMPLAINTS - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Leo M. Jacobsen for indemnity from Jacobsen claim filed by John Urlakis, Orange County Superior Court, Case No. 647615. (b) Joe Maestas, Orange County Maestas Superior Court, Case No. 652874. Claim was denied by City Council on October 8, 1990. (c) Pacific Bell Corp., Orange County Pac Bell Municipal Court, Case No. 9006540. S. REQUEST TO APPROVE /PILL PERSONNEL (66) VACANCIES: (Report from the City Manager) (a) One Police Officer, Police • Department. (b) One Principal Planner, Planning Department. (c) One Librarian - Reference, Library Department. Volume 45 - Page 108 CITY OF NEWPORT BEACH COUNCIL HERS ROLL \ \ \ \ \�� \\ April 8, 1991 201wp IT, 51731 Volume 45 - Page 109 9. STAFF AND COMMISSION REPORTS - For Council information and approvals (a) Report from Parks, Beaches and PBSR Recreation Director announcing (62) • that the City of Newport Beach has again been designated for the second consecutive year as a TREE CITY USA. (b) Report from the Deputy City Organiz/ Manager recommending approval and AQMD authorization for the Mayor to (61) sign a letter to the AQMD regarding AIRCRAFT AIR POLLUTANT EMISSIONS. (c) Memorandum from City Manager NB Conf/ - concerning NEWPORT BEACH Visitor's CONFERENCE AND VISITOR'S BUREAU Bureau (CONTRACT No. 2638) REPORTS. C -2638 (38) . (d) SOUTHERN CALIFORNIA EDISON COMPANY franchise statement for Calendar So CA Edisc Year ending December 31, 1990. (42) (e) Report from the Marine Department, Council Tidelands Administrator requesting Policy H -1 addition to CITY COUNCIL HARBOR (69) PERMIT POLICIES H -1, in reference • to Design of Structures. (f) Removed from the Consent Calendar (refer to agenda item G. 1 for Council action). (g) Removed from the Consent Calendar (refer to agenda item G. 2 for Council action) 10. PUBLIC HEARING SCHEDULING: None. 11. 30- WATER LINE RELOCATION ACROSS THE S /Ana Rvr SANTA ANA RIVER (CONTRACT NO. 2655 -A) - Wtr Ln Rlci Accept the work; authorize the City C -2655A Clerk to file a Notice of Completion and (38) release the bonds 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code. [Report from the Public Works Department] • 12. HUMAN SERVICES BUILDING AT OASIS Oasis /Humax (CONTRACT NO. 2773) - Approve the plans Sery Bldg and specifications and authorize the C -2773 City Clerk to advertise for bids to be (38) opened at 11:00 a.m. on June 12, 1991. [Report from the Public Works Department] Volume 45 - Page 109 2M • Motion All Ayes • X CITY OF NEWPORT BEACH MINUTES April 8, 1991 13. RESUBDIVISr.ON NO. 946 - Accept the offer Resub 946 of dedication of a ten foot radius (84) corner cut -off at the southwesterly corner of 12th Street and West Balboa Boulevard. [Report from the Public Works Department) 14. LIDO ISLE STREET LIGHT REPLACEMENT Lido Isle (CONTRACT NO. 2727) - Approve plans and St Light specifications; and authorize the City Rplcm Clerk to advertise for bids to be opened C -2727 at 11:00 a.m. on May 9, 1991. (Report (38) from the Public Works Department) 15. COUNCIL TRAVEL AND EXPENSE - Approve Couu Travel Authorization and Expense Record Expe for Evelyn Hart in the amount of $286 to (33) attend League of California Cities Planning Meeting in Monterey, March 21 - 22, 1991. 16. BUDGET AMENDMENTS - For approval: 1(40) BA -036, $2,000 Transfer in Budget Appropriations for City Council Travel; City Council Fund. G. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. Report from the Traffic Affairs Traffic/ Committee requesting affirmation of the 190 -91 priority list for 1990 -91 ROAD BUMP Road Bump PRIORITY with funds in the current Priority, budget, with letter from Cheryl Kay (85) Livingston not in favor of speed bumps on Lido Island. Motion was made to refer the subject report back to staff for additional review, with the exception of the road bumps which were approved for Grand Canal alley between North Bayfront alley and Park Avenue on Balboa Island. Mayor Pro Tem Turner stated he felt this will give the City Attorney an opportunity to resolve the issue of how speed laws can be enforced in residential neighborhoods, etc., prior to adoption of the road bump priority list. 2. Report from the City Manager concerning Ocean Front BEACH ENCROACHMENT ISSUE. Beach Encra (68) It was noted in the subject report that the City staff has now concluded the detailed negotiations with the staff of the Coastal Commission, the City's handicap consultant, and other interested agencies. As a result of Volume 45 - Page 110 • Motion Ll x CITY OF NEWPORT BEACH MINUTES April 8, 1991 INDEX these negotiations, the resolution of Ocean Front the beach encroachment issue in the City Beach Encrch of Newport Beach along the oceanfront is ready for submittal to the Coastal Commission. It is proposed that the Coastal Commission consider these issues and act upon them before the City instigate the necessary local public hearings to consider amendments to the City's local coastal program. It is believed that the subject resolution of the beachfront encroachment issue can be presented to the Coastal Commission by May of this year. If so, this will permit June and July for the necessary public hearings before the city council. If the City can conduct the public hearings, take the necessary public testimony and conclude this issue in July, the permit process can be established prior to October 22, 1991. Council Member Hedges stated he felt the City Council should hold a public hearing on the beachfront encroachment issue referred to in the subject report prior to its consideration and hearing by the Coastal Commission, and therefore, made a motion to this effect. Council Member Hedges stated he felt the Council would be putting the "cart before the horse" if it allows the Coastal Commission to consider the proposed plan prior to it being publicly heard by the City Council. The City Manager pointed out to the Council that the City's proposed plan relative to the oceanfront encroachment issue was considered by the Coastal Commission some months ago, but was not approved because of a tie vote. As a result, the Commission directed their staff to meet with City staff to work out some details with the plan which would be acceptable with the Coastal Commission staff. Those negotiations have taken place and the matter is now back on the agenda for approval. Once the Coastal Commission has concluded their hearing on this issue, the item will come back to the City for public hearings to determine if the City agrees with the Commission's amendments to the plan. Volume 45 - Page 111 WWF � '?tion • All Ayes • x CITY OF NEWPORT BEACH MINUTES April 8, 1991 Council Member Cox commented that he Ocean Front does not agree with Council Member Beach Encrch Hedges, as he felt the "ball is still in the Coastal Commission's court," and that this is part of the negotiation process. He also felt that this matter is not being taken out of context; and therefore, made a substitute motion to support the staff's recommendation to transmit the City's resolution of the beach encroachment issue to the Coastal commission. The City Attorney advised that the Coastal Commission staff has made no commitment that the Commission will accept this particular proposal, and he thinks it is fair to say that City staff has made no commitment on the part of the Council (since it cannot), that the City Council will accept this proposal. The Commission may decide that the proposal is not appropriate and come up with something entirely different. Council Member Hedges stated that after hearing the above explanation of the City Attorney, he will support the substitute motion, but he does so reluctantly, as he feels the revised plan may not get a fair hearing at the City level if the Coastal Commission approves the plan in any form. I think the City will be very reluctant to revisit the issue once the Coastal Commission comes up with a certain approved plan for the beachfront encroachment issue. The substitute motion was voted on and carried. H. ORDINANCES FOR ADOPTION: 1. Proposed ORDINANCE NO. 91 -17, being, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING SECTION 14.16 OF THE NEWPORT BEACH MUNICIPAL CODE TO ESTABLISH WATER CONSERVATION AND RATIONING PROGRAM. Recycled report dated March 25, 1991, from the Utilities Department. The Utilities Director reported that the residents of Newport Beach achieved a 32.38 reduction lin water use during a period when only a 208 reduction was required. The Metropolitan Water Volume 45 - Page 113 Ord 91 -17 Utilities/ Wtr Cnsrvtn Rationing Frg (89) 0 Mo� Motion Ayes Noes All Ayes r1 u U- CITY OF NEWPORT BEACH MINUTES April 8, 1991 District (MWD) is voting today on a new Utilities/ allocation level which their staff has Wtr Cnsrvtn x Rationing 30% scheduled for April. The Utilities x Committee is recommending that in order to have a rationing and conservation program in place, if the water situation x x consideration be adopted. The Committee also felt the resolution putting into x rationing program not be adopted or x x x x MINUTES April 8, 1991 District (MWD) is voting today on a new Utilities/ allocation level which their staff has Wtr Cnsrvtn indicated would be a reduction from the Rationing 30% scheduled for April. The Utilities prg Committee is recommending that in order to have a rationing and conservation program in place, if the water situation deteriorated, that the ordinance under consideration be adopted. The Committee also felt the resolution putting into effect the various phases of the rationing program not be adopted or implemented until there is a better understanding of what MWD will be doing, or if the residents are not able to meet the cutback voluntarily. If the subject ordinance is adopted, it will activate permanent water usage restrictions, such as requiring no serving of water in restaurants, no watering of sidewalks with the hose, etc., as well as implement the penalties. The Utilities Director recommended a nonsubstantive change to the proposed ordinance in Section 14.16.050 - Water Conservation Phases - A through I - (revising the percentage figures), to which there were no objections. Council Member Hart complimented the residents of the City for their favorable response to conserving water, and made a, motion to adopt Ordinance No. 91 -17 as revised. Council Member Hedges made reference to a report he had just recently submitted to the Utilities Committee on this issue, and stated the Committee may want to recommend some changes in the subject ordinance as a result of his report; and therefore, he made a substitute motion to reintroduce the subject ordinance and refer it to the Utilities Committee for report back on April 22, 1991, which motion FAILED. The motion to adopt the ordinance was voted on and carried. I. CONTINUED BUSINESS: None. Volume 45 - Page 113 Motion Motion Ayes Noes CITY OF NEWPOW BEACH 0 xkx X XI XI XI XI XIX IX April 8, 1991 J. CURRENT BUSINESS: 1. Report from the Parks, Beaches and Recreation Director regarding STREET TREE APPEAL. - TOMLINSON RESIDENCE, 1027 MARINERS DRIVE. It was noted that the Parks, Beaches & Recreation Commission at their meeting of March 5, 1991 by a 5 -2 vote determined that the subject trees should be retained. Photographs of the trees were distributed to the Council. Elizabeth Tomlinson, 1027 Mariners Drive, appellant, addressed the Council in support of her request to remove the two eucalyptus trees in front of her home, with the following comments: one of the trues is more than 45 feet tall and the other is over 50 feet. The trees are planted in much too narrow of an area for the size of the trees and the roots are raising the sidewalk and grass area. The trees also create a hazard for anyone getting out of their car to the sidewalk. She stated she would like to replace the trees with possibly a ficus or flowering type tree, but is not that particular as to the selection. Council Member Turner indicated he felt the damage? to the sidewalk was minimal, and inasmuch as the trees are still very healthy, he will move to uphold the decision made by the Parks, Beaches and Recreation Commission to retain the trees. Substitute motion was made to approve the appeal of Ms. Elizabeth Tomlinson requesting removal of two Eucalyptus Citriodora parkway trees at 1027 Mariners Drive; with the condition that the replacement trees be determined by the Parks, Beaches and Recreation Department in accordance with the official Street Tree list, and that the applicant be responsible for the cost of removing and replacing said trees, which motion carried. Volume 45 - Page 114 MINUTES Tomlinson (62) CITY OF NEWPORT BEACH COUNCIL MEMBERS MINUTES ROLL \ Y \ \T \\ April 8, 1991 INDEX • Meeting adjourned at 9:25 p.m. x x x x x x x x x x x x x The agenda for this meeting was posted on April 4, 1991, at 9:15 a.m., on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. ATTEST: ty Volume 45 - Page 115