HomeMy WebLinkAbout02/24/1992 - Regular MeetingPresent x x
Motion
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CITY OF NEWPORT BEACH
MINUTES
REGULAR CGU�CIL MEETING
�O PLAQE: Cov�p Chambers
RIME: 7:0U0 cil P.M.
DATE: February 24, 1992
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Mayor Sansone presented a Proclamation
recognizing February 28, 1992 as *-rTERACY
AWARENESS DAY in the City of Newport Beach, to
Donna Daniel, City of Newport Beach Acting
Coordinator with Literacy Volunteers, and
Chris Calcinari, Coordinator for the Literacy
Spelling Bee Contest.
A. ROLL CALL.
B. Reading of Minutes of Meeting of
February 10, 1992, was waived, approved
as written, and ordered filed.
C. Reading in full of all ordinances and
resolutions under consideration was
waived, and City Clerk was directed to
read by titles only.
D. HEARINGS:
�1Mi� 11 aEl
1. Mayor Sansone opened the public hearing CPA 91 -3(F)
regarding GENERAL PLAN AMENDMENT No. 91- Housing
3(F). A proposed amendment to the Element
Housing Element of the General Plan
which consists of an analysis and (45)
program for preserving assisted housing
developments as required by State Law.
Report from the Planning Department.
The City Manager advised that at the
City Council meeting of December 9,
1991, the Council approved, in concept,
the draft amendment. The Council also
directed staff to forward the amendment
to the State Department of Housing and
Community Development for their required
45 -day review. Following their review,
a letter was sent to the City and is
attached to the staff report. He
referenced Exhibit "A" which will be
inserted as page 37A of the Housing
Element designating the project name and
location of the Assisted Housing
Analysis, i.e. Newport North, 2 Milano
Drive @ Jamboree, and Seaview Lutheran
Plaza, 2900 Pacific View Drive (Senior
Citizens only). In addition, the text
on page 101 of the Housing Element will
be amended to reflect Program 13 -
Preservation of Existing Low Income
Housing, as set forth in the staff
report.
Hearing no one wishing to address the
Council, the public hearing was closed.
Motion was made to adopt Resolution No. Res 92 -17
92 -17, approving CPA 91 -3(F), being an
amendment to the Housing Element of the
General Plan as required by State Law.
PUBLIC COMMEMTS:
Pete Weissman, representing Vietnam Vets
Reunited, addressed the Council and read
a prepared statement requesting approval
to hold a flag raising ceremony on
behalf of all those that remain listed
as prisoners of war and /or missing in
action.
Volume 46 - Page 53
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CITY OF NEWPORT BEACH
February 24,1992
There being no objections, the Mayor
referred the subject request to staff
for report and recommendation.
2. Council Member Hedges cited the
following quote from the Wall Street
Journal:
"Government typically issues a
mandate that starts with a germ of
a good idea and then codifies it
to death with endless
regulations."
F. CONSENT CALENDAR:
The following actions were taken, except for
those items removed:
1. ORDINANCES FOR INTRODUCTION:
None.
2. RESOLUTIONS FOR ADOPTION:
(a) Resolution No. 92 -18 approving
STATE MAINTENANCE AGREEMENT FOR
HIGHWAYS 1 AND 55 (payment from
CalTrans for street sweeping and
litter removal services). [Report
from the General Services
Department]
(b) Resolution No. 92 -19 approving
Employment Agreement between City
of Newport Beach and Kevin J.
Murphy.
3. CONTRACTS /AGREEMENTS:
(a) Approve Rental Credit for NEWPORT
PIER CONCESSIONAIRE (H.E.G.
Enterprises), CONTRACT NO. 1901.
[Report from the Deputy City
Manager]
4. COMMUNICATIONS - For referral as
indicated:
None.
5. COMMUNICATIONS - For' referral to the
City Clerk for inclusion in the records:
None.
6. CLAIMS FOR DAMAGES - For denial and
confirmation of the City Clerk's
referral to the claims adjuster:
(a) John Patrick Hausmann, alleging
false arrest, etc., as a result
of bicycle accident on August 12,
1991 at Hoag Hospital.
(b) Lynn Newton, alleging property
damage on October 31, 1991 in
alley behind 1407 N. Bayfront as
a result of break in City water
main.
(c) Dawn B. Ogden, alleging trip and
fall due to hole in sidewalk on
Via Lido Nord and Via Dijon on
November 11, 1991.
Volume 46 - Page 54
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dP,al
A State/
alTrans
'wy 1/55
es 92 -18
(38)
Kevin J.
Murphy /Agm
Res 92 -19
(38)
.G. /Npt
r Cncsn
901
CITY OF NEVORT BEACH
COLMIL MEKEE MINUTES
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(d)
Hilde Sugimoto, alleging damage to
Sugimoto
vehicle as a result of being rear -
ended by City dump truck on
February 6, 1992 at PCH and Dover
Avenue.
(e)
Mr. 6: Mrs. Robert McQuiley,
McQuiley
alleging property damage as a
result of tree roots blockage in
pipes at 303 Crystal Avenue.
SUMMONS AND COMPLAINTS - For denial and
(36)
confirmation of the City Clerk's
referral to the claims adjuster:
(a)
Eugene Iabriola, for damages,
Labriola
Orange County Superior Court Case
No. 680181. Claim was denied by
City Council on December 9, 1991.
(b)
Helen Timpe, for personal injuries
Timpe
and damages, Orange County
Superior Court, Case No. 680719.
Claim was denied by City Council
January 13, 1992.
REQUEST TO APPROVE/FILL PERSONNEL
(66)
VACANCIES: (Report from the City
Manager)
(a)
One Survey Party Chief, Public
Works Department.
(b)
Two Police Officers, Patrol
Division.
(c)
One Building Maintenance Worker I,
Recreation Division.
(d)
One Account Clark, Revenue
Division, Finance Department.
STAFF AND COMMISSION REPORTS
For
Council information and approval:
(a)
Report from the Assistant City
Massage
Attorney regarding MASSAGE
Tech Prmt
TECHNICIAN PERMIT REVOCATION.
(27)
(b)
Removed from the Consent Calendar
(refer to agenda item number G.3
for Council action).
For
Council information and filing:
(c)
Report to the City Manager
Planning
regarding ACTIONS TAKEN BY THE
(68)
PLANNING COMMISSION ON FEBRUARY 6,
1992.
(d)
Memorandum from the CIRCULATION
Circltn/
BUILDOUT AD HOC COMMITTEE advising
Bildout
of the unanimous recommendation
d /HocCmt
that the City Council not place a
(24)
bond issue on the June 1992
ballot.
Volume 46 - Page 55
COUNCIL MEMBERS
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CITY OF N$TPORT BEACH
MINUTES
February ;,4, 1992
10. Public Hearing Scheduling - March 9,
1992:
(a) PLANNING COMMISSION AMENDMENT NO. PCA 749
749 - A proposed amendment to the (94)
NEWPORT PLACE PLANNED (UNITY
DEVELOPMENT STANDARDS so as to
redesignate 11,458 square feet of
existing development entitlement
for an athletic club, to be used
for office use, on property
located in PROFESSIONAL AND
BUSINESS OFFICES SITE 5 OF THE
NEWPORT PLACE PLASM COMMUNITY.
(Report from the Planning
Department]
11. GENERAL PLAN AMENDMENT MD. 92 -1 -
Removed from the Consent Calendar (refer
to agenda item G.4 for Council action).
12. TRACT NO. 14055 - Approve the Tract 14055
improvement plans and specifications and
accept the public improvements
constructed in conjunction with Tract
No. 14055 located at 1100 East Coast
Highway, on the northeasterly corner of
East Coast Highway and Jamboree Road, in
the Villa Point Planned Community;
authorise the City Clerk to release the
Faithful Performance Bond (Bond No. 09-
12-91); and authorise the City Clerk to
release the labor and Materials Bond
(Bond No. 09- 12 -91) in six months
provided no claims have been filed.
[Report from the Public Works
Department]
13.
1990 -91 STREET MISCELLANEOUS
90 -91 St
RECONSTRUCTION AND RESURFACING PROGRAM
Misc Rcnst
(C -2810) - Accept the work; authorise
Rsrfcg Prg
the City Clerk to file a Notice of
C -2810
Completion, and release the bonds 35
(38)
days after the Notice of Completion has
been recorded in accordance with
applicable portions of the Civil Code.
[Report from the Public Works
Department]
14.
OASIS IMPROVEMENTS (CONTRACT NO. 2773) -
Oasis Impr
Approve granting a 14' x 16' easement to
C -2773
the Southern California Edison Company
(38)
over a portion of the OASIS property for
a transformer to serve OASIS. [Report
from the Public Works Department]
15.
HARBOR PERMIT APPLICATION N0. 124 -611 -
Removed from the Consent Calendar (refer
to agenda item comber G.1 for Council
action).
16.
HARBOR PERMIT APPLICATION NO. 124 -611 -
Removed from the Consent Calendar (refer
to agenda item comber G.2 for Council
action).
Volume 46 - Page 56
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CITY OF NEWPORT BEACH
MINUTES
g� \\ February 24, 1992
INDEX
17.
SPECIAL EVENTS APPLICATION - Uphold
Special
staff's recommendation to approve the
Events Apl
Vista Del Lido Corporation, requesting
Special Events Application No. 91 -435
91 -435
(Sea King Rmrning Club) for temporary
(27)
In view of the foregoing, motion was
street closure, 5K Run, Jamboree Road,
made to receive and file the above
MacArthur Boulevard and Birch Street,
2. Report from the Marine Department
May 31, 1992,, from 8:00 - 10:00 a.m. ,
recommending approval of COMMERCIAL
Per /Fun Zn
subject to conditions listed in the
(51)
commercial activities permit currently
staff report. [Report from Revenue
held by Fun Zone Boat Company at 700
Manager /Finance Department]
18.
HARBOR PBBMTP APPLICATION NO. 151 -1001 -
Harbor Per
U ld staff's recommendation to approve
Apl 151 -
agenda was printed, a letter was
the application by Bob Seat to revise
1001
the residential float and pier bayward
regarding the subject application.
of 1001 North Bay Front; subject to
Upon recommendation of the City
conditions listed in the staff report.
action on this item to March 9, 1992.
[Recycled report dated February 10, 1992
3. Status report from the Public Works
Council
from the Marine Department]
Plcy L -14
19.
BUDGET AMENDMENTS - For approval:
CITY COUNCIL POLICY L -14, OCEANFRONT
None.
C.
ITEMS REMOVED FROM THE CONSENT CAI=)AR:
1.
Report from the Marine Department
Harbor Per
recommending approval of HARBOR PERMIT
Apl 124 -611
APPLICATION No. 124 -611 by Vista del
(51)
Lido Corporation to revise the bulkhead
bayward of 611 Lido Park Drive, subject
to the conditions in the staff report.
The City Clerk advised that after the
agenda was printed, a letter was
received from Margaret Young, agent for
Vista Del Lido Corporation, requesting
the subject application be withdrawn
until further notice.
In view of the foregoing, motion was
made to receive and file the above
application.
2. Report from the Marine Department
Cmcl Harbr
recommending approval of COMMERCIAL
Per /Fun Zn
HARBOR ACTIVITIES PERMIT to transfer a
(51)
commercial activities permit currently
held by Fun Zone Boat Company at 700
Edgewater to Catalina Passenger Service,
Inc., subject to the conditions in the
staff report.
The City Clerk advised that after the
agenda was printed, a letter was
received from Doug Boyd, President,
Balboa Peninsula Point Association
regarding the subject application.
Upon recommendation of the City
Attorney, motion was made to defer
action on this item to March 9, 1992.
3. Status report from the Public Works
Council
Department on OCEAN FRONT ENCROACHMENT
Plcy L -14
PROGRAM and recommended modifications to
(69)
CITY COUNCIL POLICY L -14, OCEANFRONT
ENCROACHMENT POLICY.
Volume 46 - Page 57
CITY OF NEWPORT BEACH
CMKIL MEMBERS
ROLL CRLL
Motion x
Ayes x x x x x x
Abstained x
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February 24, 1992
Notion was made to defer action on this
item to March 9, 1992, in order for the
City Attorney to review the report with
the Coastal Commission staff, as well as
investigate the possibility of an
encroachment near 30th Street and West
Ocean Front.
4. GENERAL PLAN AMENDMENT NO. 92 -1 - Report
from the Planning Department
recommending the City Council sustain
the recommendations of the Planning
Commission to initiate Amendments A, B.
and C, and direct staff to proceed with
the preparation of any necessary
environmental documents and set for
public hearing before the Planning
Commission for the following:
A. 498 Park Avenue and 203 Agate
Avenue: A request of Evelyn Smith
Cornell, Trustee for the H. Pease
Family Trust to amend the Land Use
Element of the Newport Beach
General Plan and the Local Coastal
Program land Use Plan to change
the land use designation from
Retail and Service Commercial to
Two Family Residential.
B. Fee Tel Site: A request of Resco
Development to amend the Land Use
and Housing Elements of the
Newport Beach General Plan to
redesignate the site at the corner
of Bison Avenue and Camelback
Street from Retail and Service
Commercial to Multi- Family
Residential and to allow a density
of 30 dwelling units per acre with
the standard 20% affordable
housing component.
Old Newport Boulevard: A request
of Owen Kinney to amend the Land
Use Element of the Newport Beach
General Plan to allow
Residential /Commercial mixed use
in the island portion of the Old
Newport Boulevard Specific Plan
Area.
In reference to Item C above, the City
Clerk advised that after the agenda was
printed, a letter was received from Owen
Kinney, applicant, transmitting a
sampling of the responses to a recent
poll in support of his request for
mixed -use zoning in the "island" area of
Old Newport Boulevard. In addition, a
letter was received from Albert and Lois
Irvin opposing the proposed amendment.
Volume 46 - Page 58
MINUTES
CPA 92 -1
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CITY OF NEWPORT BEACH
February 24, 1992
MINUTES
92 -1
Council Member Hart commented that due
to the number of property owners in the
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"island" area supporting Mr. Minney's
request for mired -use, as well as other
interested residents throughout the
City, she would like to not initiate
this General Plan Amendment at this time
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as recommended, but rather pursue the
Specific Area Plan study within the neat
three months. She also stated that the
Planning Department has in their 1992 -93
budget, a request for funding of an
economic feasibility study of the
commercial areas in the City, and it
would be her hope that the results from
the economic study can be incorporated
into the study of the Specific Area
Plan.
The Planning Director indicated it would
be staff's intention to pursue the
Specific Area Plan study only after the
economic feasibility study is completed.
The City Manager commented that if it is
the desire of the City Council to pursue
the economic feasibility study prior to
budget approval in June, a budget
amendment could be prepared for a future
Council meeting.
Council Member Turner spoke in support
of proceeding with a budget amendment
for the economic feasibility study at
this time.
Council Member Cox indicated he
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concurred with Council Member Turner
regarding the importance of the economic
feasibility study, but also cautioned
the Council with respect to proposed
AQMD transportation control measures,
which could require cities to look at
land uses that are much more "pedestrian
friendly" than what is typically seen
today, and it is this type of guideline
that might have an influence on not only
the subject area, but other areas
throughout the City.
The Planning Director summarized a few
of the major projects his office is
currently working on, i.e., 1) Specific
Area Plan for Central Balboa, 2)
Specific Area Plan for Mariners Mile, 3)
Historical Sites study, 4) Noise
Element, etc., and stated if it is the
Council's desire to move ahead with the
Specific Area Plan for the subject area,
he felt it would be more than 3 to 4
months before the staff could begin the
project.
Motion
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Following consideration, motion was made
to direct the staff to proceed with a
Specific Area Plan study for the Old
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Newport Boulevard area.
Volume 46 - Page 59
MINUTES
92 -1
Motion
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CITY OF NEWPORT BEACH
February 2Y4, 1992
Gwen Kinney, applicant, addressed the
Council in support of his request for a
General Plan Amendment. He stated he
came before the Council in 1988 on this
issue, and that as a result of a recent
poll he conducted, 142 people favor the
request for mixed -use and only two
property owners are in opposition. He
stated the residents in the area want a
community that is not congested with
traffic, and that he has waited 1 -1/2
years before bringing this matter back
to the Council. He also does not feel
a Specific Area Plan study is needed
prior to initiating the General Plan
Amendment and urged the Council to
proceed with his request at this time.
Council Member Hedges stated that in
view of the number of supporters for the
proposed mixed -use referenced by the
applicant, and inasmuch as the City
Council has seen only a sampling of the
responses to the poll conducted by Mr.
Minney, he would move a substitute
motion to continue this item for two
weeks to allow the applicant to present
that additional data as well as any
other information deemed appropriate.
Council Member Watt indicated her
support of Council Member Hart's motion
to pursue the Specific Area Plan prior
to initiating a general plan amendment
for the subject area.
Following discussion, the Planning
Director suggested that the Council
proceed with the initiation of a
Specific Area Plan for Old Newport
Boulevard, but also direct the staff to
look at any expanded residential area,
and bring back to the Council at such
time as the Specific Area Plan is
nearing some type of a consensus, the
kinds of amendments that need to be
initiated in order to put this General
Plan Amendment /Specific Area Plan
together in one convenient package.
Council Member Plummer spoke in support
of Council Member Hart's motion, stating
she felt the Specific Area Plan would
accomplish a number of things, as an
example, "is mixed -use on the 'island'
good planning?" She also felt the
Specific Area Plan would tie everything
together, and that it was important to
look at what it is that will work best
in the subject area.
At this time Council Member Cox moved a
substitute, substitute motion to
initiate the proposed General Plan
Amendment as requested for Old Newport
Boulevard, including modification of the
Specific Area Plan to accommodate
desired uses and modify the Specific
Area Plan boundaries as required.
Volume 46 - Page 60
MINUTES
INDEX
;PA 92 -1
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CITY OF NEWPORT BEACH
February 24, 1992
It was also indicated that a resolution
would be forthcoming to the Council in
two to four weeks, establishing the
Specific Area Plan Ad -Roc Committee, as
well as the budget amendment for the
economic feasibility study.
The substitute, substitute motion was
voted on and carried.
a. ORDINANCES FOR ADOPTION:
1. Proposed ORDINANCE NO. 92 -2 being,
AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF NEWPORT BEACH AMENDING TITLE 20
OF THE MEUPORT BEACH MUNICIPAL CODE, SO
AS TO ESTABLISH SPECIFIC PROVISIONS FOR
THE LOCATION AND OPERATION OF MASSAGE
ESTABLISHMENTS WITHIN THE CITY OF
NEWPORT BEACH [PIANNING COMMISSION
AMENDMENT NO. 7421.
Recycled report dated February 10, 1992
from the Planning Department.
The City Manager summarized the proposed
ordinance as enumerated in the staff
report, and referenced a map on display
showing the areas where massage
establishments are.permitted within the
City, subject to securing a use permit.
Motion was made to adopt Ordinance No.
92 -2.
2. Proposed ORDINANCE NO. 91 -48 being,
AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF NEWPORT. BEACH
ADOPTING PLANNED COMMUNITY
DISTRICT REGULATIONS AND
DEVELOPMENT PLAN FOR THE CASTAWAYS
MARINA [PLANNING COMMISSION
AMENDMENT NO. 743 - REQUEST OF THE
IRVINE COMPANY).
Report from the Planning Department.
It was noted that the proposed ordinance
sets forth the application procedures
for a P -C, and describes the required
components of the P -C Development Plan.
The applicant has substantially revised
the proposal to lower the number of
marine slips to 71, and the actions by
the City Council on February 10th
included certification of EIR No. 138,
and approval of a Traffic Study and
Resubdivision.
In response to question raised by
Council Member Hart regarding disposal
of dredging materials, the staff noted
that they shall be carried out in
accordance with the provisions of the
Grading Ordinance and be subject to
approval of the Building and Planning
Departments.
Motion was made to adopt Ordinance No.
91 -48.
Volume 46 - Page 61
MINUTES
1.a
Ord 92 -2
Zoning/
Massage
Establishm
(94/27)
Ord 91 -48
Castaways
Marina
Zoning
(94)
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CITY OF NEWPORT BEACH
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I. CONTINUED BUSINESS:
1. Letter from Newport Beach Aquatics
Booster Club requesting Financial
Assistance for NEWPORT HARBOR HIGH
SCHOOL POOL BUILDING, with recycled
report dated February 10, 1992 from the
Budget Committee.
The City Clerk advised that after the
agenda was printed, a letter was
received from Jim de Boom regarding the
subject request.
It was noted by Mayor Pro Tem Turner,
Member of the Budget Committee, that the
City has already funded this project in
the amount of $155,000. He gave an
overview of his findings of the
partially constructed building upon his
visit to the site, and in conclusion,
made a motion to approve a loan in the
amount of $14,000 to be paid back to the
City over a three year period.
It was indicated by staff that a budget
amendment and agreement would be on the
next agenda for approval.
J. CURRENT BUSINESS:
1. BICYCLE TRAITS CITIZENS ADVISORY
COMMITTEE VACANCY.
Accepted with regret the resignation
letter from Chad Napier, and deferred to
March 9, 1992, (District 6) Mayor
Sansone•s appointment to fill the
unexpired term ending December 31, 1992.
Meeting adjourned at 8:25 p.m.
tk Yt tk YM tk Yt !r * yr * it
The agenda for this meeting was posted
on February 20, 1992 at 8:30 a.m., on
the City Hall Bulletin Board located
outside of the City of Newport Beach
Administration Bnil ing.
14ayor
Volume 46 - Page 62
MINUTES
Npt Harbor
High Schl
Pool Bldg/
PB &R (62)
/CAC
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