HomeMy WebLinkAbout12/17/2002 - Study SessionCITY OF NEWPORT BEACH
City Council Minutes
Study Session
December 17, 2002 - 4:30 p.m.
Present: Heffernan, Proctor, Ridgeway, Adams, Webb, Nichols, Mayor
Bromberg
Absent: None
CURRENT BUSINESS
1. CLARIFICATION OF ITEMS ON THE CONSENT CALENDAR.
Regarding Item 10 (Corona del Mar State Beach Improvements), Council
Member Webb noted that this is a 25% increase in the scope of work. He
asked what is the original scope, how is it being expanded, what additional
work is being paid for by the contract, and what is the cost estimate for the
entire project. Mayor Bromberg suggested that Council Member Webb pull
the item tonight and ask these questions.
Regarding Item 9 (Traffic Flow Optimization Project), Council Member
Adams stated that he would like to see the contract augmented regarding
key personnel. He believed that the individual who will be doing the signal
timing work was a key reason the firm was selected. He indicated that he
will be pulling the item tonight to have that person identified in the
contract, similar to how the project manager is identified. He stated that, if
the firm cannot deliver him or he leaves the job, the City should have the
option to terminate the contract if they cannot find a suitable replacement.
Mayor Bromberg asked if the money the City will be paying is strictly for
synchronization and traffic flow optimization, or will the firm be providing
an entirely new system. Public Works Director Badum clarified that the
City will not be getting a new system, but will receive some improvements.
He indicated that this will not just be a study since there will also be
recommendations made regarding timing changes. City Manager Bludau
added that training will also be provided.
Council Member Heffernan asked how the impending Caltrans transfer of
Coast Highway and the Visioning 2004 project in Corona del Mar impacts
this project.
Council Member Nichols noted that the City had traffic data with regard to
the General Plan and asked if this information will be used. Mr. Badum
stated that they want to use the most up -to -date traffic count data, noting
that the model that will be used for the General Plan Update (GPU) should
be completed soon. He pointed out that this project will look at all of the
City's traffic signals, the timing, and the software that runs the signals. He
stated that they will use the recent data as the base and look at the timing
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2.
to see what changes can be made. He indicated that the GPU study is more
for land use issues and this study is for operational issues.
In response to Council Member Nichols' question, Mr. Bludau reported that
some of the City's signals vary by the time of day, based on traffic flow. He
noted that this does not look at using cameras in order to take pictures of
people who run red lights. Mr. Badum indicated that one of the products of
this report will be a list of potential products to use.
Regarding Item 12 (Required Reimbursement of Legal Cost for Orange
County LAFCO Associated with A Simple Vote v. LAFCO of Orange County),
Council Member Heffernan asked who the plaintiff was that brought this
lawsuit against LAFCO and the total funds expended.
City Attorney Burnham noted that Council Member Webb identified a
typographical error in the Professional Services Agreement with William
Avery & Associates (Item 4). He stated that the term in the contract states
one year, but the report mentions 24 months. He clarified that the contract
is a one year contract.
ANNEXATION ISSUES — WEST SANTA ANA HEIGHTS, SANTA ANA
COUNTRY CLUB, UNINCORPORATED AREA SOUTH OF MESA
DRIVE.
Mayor Pro Tem Ridgeway recused himself because he owns property on
Santa Ana Avenue and has a conflict of interest in this area.
Assistant City Manager Kiff reported that the City Council, in October 1999,
directed the City to annex Newport Coast, East Santa Ana Heights, and Bay
Knolls. He noted that Newport Coast was annexed effective January 1,
2002, and East Santa Ana Heights and Bay Knolls will become part of the
City on July 1, 2003. He clarified that a sphere of influence is the ultimate
boundaries for a city and is developed by the Local Agency Formation
Commission ( LAFCO) which is comprised of County Supervisors, city
officials, special district officials, and one public member. He reported that
the only area left to annex in the City's sphere is Banning Ranch.
Mr. Kiff noted that West Santa Ana Heights, the Santa Ana Country Club,
and South of Mesa Drive are in Costa Mesa's sphere of influence, but are
adjacent to the City. He stated that LAFCO did not allow Costa Mesa to
apply to annex West Santa Ana Heights in September because LAFCO and
its staff believed that the citizens would oppose Costa Mesa's application to
an extent that they did not even want to go through the protest period. He
reported that the area South of Mesa Drive, which includes the Santa Ana
Country Club, successfully protested out of Costa Mesa's annexation
application.
Council Member Proctor asked how LAFCO addresses areas like Banning
Ranch when there are no citizens to protest the annexation. Mr. Kiff
reported that LAFCO law sets up two annexation procedures depending on
the type of territory. He explained that a "landowner voter annexation' has
less than 12 registered voters in the district, and a "registered voter
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annexation' has more than 12 registered voters. He stated that, in an area
like Banning Ranch in which there are no registered voters but one primary
landowner, the landowner has the ability to approve or veto /protest the
annexation proposal. However, the landowner can bring forward an
annexation proposal and ask LAFCO to communicate with the annexing city
who can then approve it, the landowner would not protest it, and LAFCO
would provide the final approval. He indicated that, if the City initiated the
Banning Ranch annexation, it would still need the approval of LAFCO and
the landowner, or have a lack of protest.
Mr. Kiff utilized a PowerPoint presentation to show Area 7. He noted that
West Santa Ana Heights gathered enough signatures to effectively kill the
annexation at the protest hearing on December 2. He pointed out that the
City does not have to annex this area. He explained that the Country Club
has the ability to approve or defeat an annexation as a property owner if
they were the sole focus of an annexation.
Mr. Kiff also showed the airport area in relation to the proposed annexation
areas. He noted that LAFCO does not include the golf course near the
airport or the runways in anyone's sphere of influence due to Board of
Supervisor policy. Council Member Adams asked if the City should lobby to
change this policy. Council Member Proctor indicated that he was under the
impression that the golf course was owned by the County.
In response to Council questions, Mr. Kiff reported that Master Circle is in
Costa Mesa. He confirmed that the lower portion of the golf course is in
Newport Beach, the upper portion is in the County's jurisdiction, and part is
annexable. Council Member Nichols noted that the annexable area appears
to be directly under the runway. Mr. Kiff indicated that the City would need
to conduct a survey to get a precise map of the spheres of influence.
Mr. Kiff provided an area summary of the different communities. He
pointed out that some issues facing the City is that Area 7 is still in Costa
Mesa's sphere of influence and that the City has not typically tried to annex
areas that are in other communities' sphere. He asked if the City should
wait until Costa Mesa takes an affirmative action to remove Area 7 from its
sphere of influence. Mr. Bludau indicated that, if the City wanted to force
the issue, it can apply to LAFCO to change the sphere of influence. Mr. Kiff
noted that West Santa Ana Heights is also in redevelopment and diverts
growth in property tax over a base year to the Orange County Development
Agency, therefore, the City would not benefit from any growth in property
taxes. Further, the County would continue to decide where the moneys are
spent. He noted, however, that the sales tax may be higher than the
property tax for this community. He indicated that Council Policy D -2
requires the City to look at issues like this. Council Member Webb asked if
there has been any instance in which the redevelopment agency is
transferred to a city once the area is annexed. Mr. Kiff indicated that Lake
Forest annexed a community that was in the County's redevelopment
agency and that the Lake Forest continues to keep that area in
redevelopment. He reported that Lake Forest City Council also becomes the
Lake Forest Redevelopment Agency and makes expenditure decisions. He
indicated that it is financially feasible for the City to take over the
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redevelopment area because it has a significant amount of resources ($30
million) and not all of it has been allocated for projects, even though they
have a list of projects they would like to accomplish. He noted that a lot of
the projects are generated from the airport. He reported that, if the airport
is separated, the City can potentially have control over the funds generated
for East and West Santa Ana Heights. Mr. Bludau stated that this would
mean that Council would act as the redevelopment's decision making body.
Mr. Kiff pointed out that the redevelopment area does not grant the County
powers of eminent domain. He added that the County operates one
redevelopment agency with 13 different project areas.
Mr. Kiff stated that, if the City does not annex the territory, it can be argued
that the area will never become part of Costa Mesa as long as the law stays
the way it is. He indicated that the current law only allows areas less than
75 acres to be annexed without a protest. Further, the City would probably
continue to respond to some of the police and fire service calls.
Regarding the John Wayne Airport (JWA) expansion, Mr. Kiff indicated that
the Airport Land Use Commission (ALUC) law already limits the local
agency's ability to change land uses around airports. Further, the runway
protection zone is not annexable, in part because it is not in any sphere of
influence. He stated that the City can try to annex it, but counties across
California have veto power over issues like this. He explained that, prior to
hearing an annexation, one of the things LAFCO has to see is a negotiated
property tax exchange and, even if the City gives up all of the property
taxes, the County can still refuse to adopt a resolution that matches the
City's proposal. He indicated that LAFCO will then never hear the issue.
Mr. Kiff reported that, specifically with East and West Santa Ana Heights,
there is a plan that links them together as one community. Further, as seen
during the protest period, there is significant community support for
annexation into Newport Beach. He added that there is a project area
committee (PAC) that acts as a de facto community association for both
those communities.
Mr. Kiff reported that the City is still trying to determine a location for the
fire station and added that the County has agreed to contribute towards the
cost of the fire station. He noted that the City requested 100% support and
believed it may receive it. He added that the PAC is looking at a community
center site which is currently the YMCA. He stated that the Orange County
LAFCO asked Council in September to consider adding West Santa Ana
Heights to its sphere of influence, but has not asked about the rest of Area 7.
He reported that there are a number of things the City would have to do in
order to pursue this. Mr. Kiff indicated that they would like to come back at
a regular meeting with an agenda item communicating the City's interest or
lack of interest in annexing all or part of Area 7, a fiscal impact analysis
based on Council Policy D -2, and a formal decision.
Mr. Kiff indicated that it would be hard to make an annexation like this
effective before July 2004 since the agenda item would need to come back in
2003, a fiscal impact analysis needs to take place, the areas would need to be
prezoned, the City needs to apply to LAFCO, a LAFCO hearing must take
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place, and a protest period needs to occur. He stated that, because of the
way the State Board of Equalization allocates property taxes, it does not
make sense to annex on any date except July 1 of the year following the
LAFCO hearing. Mr. Kiff reported that the public can find out more at
www.oclafco.ca.gov; www.city.newport - beach.ca.us; or www.leginfo.ca.us; or
by calling the City at (949) 644 -3002 or LAFCO at (714) 834 -2556.
Council Member Heffernan asked how code enforcement will work when the
City takes over. Mr. Kiff reported that the municipal code would apply to
the annexed community. He indicated that many of the communities look
Eke Newport Beach, but there are some areas that do not. In response to
Council Member Heffernan's question about the things that are currently
not in compliance with the code, Planning Director Temple reported that the
City would look at the existing development standards and compare them to
the City's development standards as part of the preannexation zoning
process. She stated that, for Bay Knolls, the City developed a new overlay
zone so some of the development standards were close to what previously
existed in order to minimize the creation of legal non - conforming buildings.
She indicated that they cannot guarantee this in every case, but they do
their best to minimize those types of conflicts. However, if there are new
non - conformities created as a result of the new regulations, the property
owners can still remodel, maintain, or expand their properties as provided in
the City's code relative to non - conforming structures and uses. Ms. Temple
also noted that the City has a zoning district that can accommodate
animals/livestock. She stated that the City may look at that as a base
zoning district for those areas if it wants to maintain the property owners'
ability to have those uses. She confirmed that the City did this for East
Santa Ana Heights since a lot of people have stables.
Paul Watkins, 6408 West Ocean Front, stated that he is speaking on behalf
of the entire Area 7 and thanked Mr. Kiff for thoroughly looking at this
issue. He introduced David Grant, President of the Santa Ana Country
Club; Art Cencil, past president of the Santa Ana Country Club; Dr. Cal
McLaughlin, South Mesa Drive area; and Jay Taylor, West Santa Ana
Heights area. He expressed hope that this is nearing the end of a ten year
odyssey to have all of Area 7 join Newport Beach. He stated that, for years,
they have publicly and privately requested the City's favorable consideration
to allow Area 7 into the City, but the City has carefully avoided taking a
position that is adverse to Costa Mesa. He indicated that the City has
respected Costa Mesa's hold on Area 7, but emphasized that, on December 2,
Area 7 officially protested Costa Mesa's effort to annex the area.
Mr. Watkins noted that the staff report indicates that the protest was over
60 %, but pointed out that the LAFCO website indicates 69 %. He clarified
that 76.4% of the area South of Mesa Drive is in favor of coming into the
City and added that the Santa Ana Country Club also asked that it not be
included in Costa Mesa.
Mr. Watkins stated that they are asking that the City continue to respect
Costa Mesa, but aggressively follow the mandate of the majority of the
residents and property owners in Area 7. Further, they are asking that the
City begin the process to prezone all of Area 7 and file an application with
LAFCO to annex all of Area 7 into Newport Beach. He stated that it is
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possible that LAFCO will try to split up Area 7 and encourage the City to
take only a portion of it; however, the representatives of Area 7 can confirm
that their request is for all or none of Area 7 to come into the City. He noted
that LAFCO joined Area 7 together because of possible annexation into
Costa Mesa, but they are requesting that it remain intact.
Mr. Watkins believed that the annexation is a win -win solution for the City
and Area 7 because of JWA. He indicated that Area 7 is a vital alliance and
buffer against further airport expansion. He stated that, despite the
Settlement Agreement and the 10.8 million annual passenger (MAP) cap,
they believe the agreement will constantly be under attack in coming years.
He indicated that, with Area 7 being directly under the flight path, it will
provide a unified voice against those that hope to chip away at the
agreement as the population grows and as outcries for additional air traffic
capacity increases.
Council Member Heffernan asked what the internal vote was for the Santa
Ana Country Club. Mr. Grant reported that they have 400 regular equity
members, over 200 of them live in Newport Beach, and 23 live in Costa Mesa
(12 living on Master Circle). He stated that there is an overwhelming
majority and sentiment to have the local representation be from Newport
Beach. He indicated that they feel less able to control their own
governmental destiny by working with the County. He added that the
Country Club Board also voted favorably for this.
Mr. Bludau asked if all of the 76% from the South Mesa Drive area also
want to become residents of Newport Beach. Mr. Watkins believed that they
do, noting that the petition not only stated that they wanted out of the
annexation into Costa Mesa but also stated that they wanted to join
Newport Beach. Dr. McLaughlin stated that the 76% represents all of the
registered voters. He noted that only 5% wanted to be part of Costa Mesa.
Robert Hanley, Santa Ana Heights, stated that Council saw him and others
address the City regarding the airport situation. He indicated that they also
spoke with Costa Mesa about this but the experience was negative. He
emphasized that Santa Ana Heights has nice homes and the area is
wonderful for raising children. He stated that Costa Mesa promised them
on numerous occasions that they would abide by LAFCO's decision.
Regarding the redevelopment agency, he indicated that he felt
disenfranchised at those meetings. He stated that the membership was
appointed by the County and that a number of them are not residents of
Santa Ana Heights. He indicated that he would like to see that justified and
would be delighted if Council took it over.
Charles Griffin believed that it would be appropriate to show the safety
zones on the map, noting that it extends to the clubhouse of the Newport
Beach Golf Course which is within the City. He indicated that the airport
manager told him that it would not be possible to extend the runway south
any further because that would extend the safety zone into the City and,
therefore, the City would have the right of refusal. He believed that this is a
strong reason for bringing West Santa Ana Heights into the City. He added
that this also makes the safety zone strictly controlled by the City.
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Mr. Griffin reported that there is a localizer transmitter 1,000 feet from the
end of the runway which makes that 1,000 feet unusable. He stated that it
was paved a year ago to make it a stopway /overrun that cannot be
considered by the pilots for takeoffs or as a load factor. However, the
Federal Aviation Administration (FAA) completed all its tests for the global
positioning system (GPS) geostationary satellites which means that 40,000
airports will be getting rid of the localizers next year since it is a
maintenance item for the FAA. He stated that the 1,000 feet will then be
available to become a runway, except in safety zones. He reiterated that, if
the City controlled the safety zone, the FAA cannot extend the runway and
use the 1,000 feet except for takeoffs to the north.
Mayor Bromberg asked if Area 7, as configured on the map, puts the City in
any special position relative to future airport issues. City Attorney
Burnham stated that, if the City annexed that area, the only thing that
would change is that the County would need the City's permission to acquire
land, but it is his understanding that the County already owns that
property. He stated that he does not see any airport benefits to a City
annexation.
In response to Council questions, Mr. Kiff stated that the retail center on
Irvine Avenue generates about $80,000 to $90,000 a year in sales tax. He
indicated that they need to confirm this with the State Board of
Equalization and noted that this is the intent of the fiscal impact analysis.
Council Member Adams stated that he would like to see staff proceed with
the fiscal analysis and bring it back to Council. He indicated that, at that
time, Council should discuss pursuing the redevelopment agency. Council
Member Proctor agreed, but also requested an understanding of why
$30 million of redevelopment money has not been spent.
Mayor Bromberg asked if there was discussion in Sacramento about
returning all redevelopment money that has not been used. Mr. Kiff stated
that the Governor's administration presented a proposal that would take
unspent housing funds from redevelopment agencies. He noted that
redevelopment law currently states that 20% of all property tax increment
should be set aside for low and moderate income housing. He stated that
there really is nothing that keeps them from looking at the other 80 %.
Council Member Webb believed that the City should move forward with this
and added that he would like to see the City pursue transferring the
redevelopment agency to the City if possible. He indicated that almost 1/3 of
the revenue is generated by the JM Peters development which has been in
the City for the last 15 years. Regarding the Council Annexation
Guidelines, he referenced Item G and expressed concern that there is an
undulation of the boundaries at the south end of Area 7, south of University
Drive, and there are little pockets of Costa Mesa that will be hard to
distinguish from Newport Beach. He asked if the City should look at
creating a logical boundary along University Drive.
Council Member Nichols stated that he would like to see the City pursue
this. Further, he would also like to have the City pursue the last portion of
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County -owned land that is in the Country Club. He pointed out that the
City would not gain anything except continuity of land.
Charles Griffin stated that there are people in Area 7 with horses and
suggested that the City look at the horse and bicycle pathways so it is an
uninterrupted pathway toward the fairground.
Noting that there are older areas in Area 7 and that the property owners
will have to conform to the City's codes, Mayor Bromberg asked if this will
be difficult to do. Planning Director Temple stated that the City works well
to minimize creating a lot of non - conformities, plus they can structure code
adoptions to grant expanded grand£athering rights, if Council chooses to.
She believed that possible conflicts that may arise between what they are
used to compared to the City's code deal with operational codes, i.e. noise,
water quality, and trash ordinances. She added that the businesses will also
be subject to business regulations.
PUBLIC COMMENTS - None.
ADJOURNMENT - 5:30 p.m. to Closed Session to discuss the property
located at 1221 West Coast Highway, specifically the terms and conditions
of a proposed bifurcation of the Balboa Bay Club lease.
The agenda for the Study Session was posted on December 12, 2002, at
3:00 p.m. on the City Hall Bulletin Board located outside of the City of
Newport Beach Administration Building.
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Recording Secretary
City Clerk �Jr
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