HomeMy WebLinkAbout03/28/2006 - Study SessionCITY OF NEWPORT BEACH
City Council Minutes
Study Session
March 28, 2006 — 5:00 p.m.
ROLL CALL
Present: Council Member Curry, Council Member Selich, Mayor Webb, Council Member
Ridgeway, Council Member Daigle
Absent: Mayor Pro Tem Rosansky, Council Member Nichols
(Mayor Pro Tem Rosansky and Council Member Nichols both arrived later in the meeting)
1. CLARIFICATION OF ITEMS ON THE CONSENT CALENDAR.
In response to Council Member Curry's question regarding Item No. 4, Formation of
the Media & Communications Committee, Assistant City Manager Kiff reported
that the agreement with Cox Communications will be presented to the proposed
committee in approximately two months and the agreement with Adelphia in four to
six months. Both agreements will be presented to the City Council for final
approval.
In response to Council Member Curry's question regarding Item No. 8, Newport
Coast Flow and Water Quality Assessment, Assistant City Manager Kiff explained
the sources of the water runoff in the Newport Coast watershed.
Council Member Nichols joined the meeting at 5:05 p.m.
In response to Council Member Nichols' question regarding Item No. 8, Public Works
Director Badum explained that the tests will occur in the Pelican Point area.
Assistant City Manager Kiff stated that similar tests are also being conducted in
Buck Gully, although not to the extent that is being proposed for Pelican Point.
Mayor Webb noted a correction to Item No. 19, Mayor Appointments, which was to
change the member being replaced on the Coastal/Bay Water Quality Citizens
Advisory Committee from Council Member Selich to Council Member Rosansky.
In response to Council Member Nichols' question regarding Item No. 18, Costa Mesa
Westside General Plan Amendment (GPA), Assistant City Manager Wood explained
why the matter wasn't reviewed by the Environmental Quality Affairs Committee
(EQAC), and stated that the GPA doesn't include a change to the circulation element
or the master plan of arterial highways.
2. MEASURE M PRESENTATION BY OCTA. [100 -20061
Council Member Curry thanked the Orange County Transportation Authority
(OCTA) for their responsiveness and their community outreach program, and stated
that Measure M will provide additional resources and opportunities to address
Volume 57 — Page 590
City of Newport Beach
Study Session Minutes
March 26, 2006
traffic mobility in Newport Beach.
Art Leahy, Chief Executive Officer of OCTA, announced that the year prior, OCTA
was named by the American Public Transportation Association as the finest big city
transportation organization in North America. Using a PowerPoint presentation,
he stated that Measure M was approved by the voters in November 1990, imposing a
one -half cent local transportation sales tax for twenty years. He displayed a list of
the projects that have been completed to date, and those that are underway,
and stated that nearly $27 million has been spent in Newport Beach.
Mr. Leahy displayed a map of California and pointed out those counties with a local
transportation sales tax. In Southern California, all have renewed the tax, with the
exception of Orange County, and he noted that a two - thirds majority voter approval
is required to renew Measure M. He listed the reasons why it's important to renew
Measure M now, instead of waiting until it expires in 2011. Mr. Leahy also briefly
discussed what is required to renew the Measure.
Mr. Leahy displayed a list of the key elements of the renewed Measure M draft
plan. He highlighted what the draft plan includes for the various components,
which included freeways, streets and roads, transit, environmental cleanup, and
safeguards and audits. He stated that $65 million would be the estimated share
that Newport Beach would receive. Lastly, Mr. Leahy displayed the next steps that
need to occur for the Measure to go before the voters on November 7, 2006. He
encouraged the City to provide any input to the OCTA Board of Directors.
Council Member Curry confirmed with Mr. Leahy that the environmental cleanup
component would include runoff mitigation. Additionally, Council Member Curry
confirmed that neighborhood circulators would be eligible for Measure M funds.
Lastly, Mr. Leahy explained how the transportation of seniors and the disabled
would be addressed in the renewed plan.
In response to Council Member Selich's question, Mr. Leahy stated that the $65
million would come to Newport Beach over a period from 2011 to 2041. In regard to
the regional road funds, Council Member Selich asked how much Newport Beach
would receive in comparison to how much it generates in revenue. Monte Ward,
Director of Special Projects, OCTA, stated that it's a difficult comparison to make,
and added that the program is competitive and geared towards the highest
congestion projects. Council Member Selich confirmed with Mr. Leahy that a water
quality project that doesn't necessarily have a roadway point source of pollution
could possibly be eligible for Measure M funds. Mr. Ward added that the
environmental cleanup component of the plan is in addition to the money that is set
aside in the freeway component for project water quality mitigation.
Council Member Ridgeway acknowledged that there are regional systems that need
to be improved and that Newport Beach wants to be a part of the solution, but noted
that Newport Beach will generate more in revenue towards Measure M than it will
receive. Additionally, he expressed his support for the money designated to water
quality going to the cities that contribute to the San Diego Creek.
Mayor Pro Tern Rosansky joined the meeting at 5:43 p.m.
In response to Council Member Nichols' question, Mr. Ward clarified how the
Measure M funds are allocated, and how the allocation differs in the current
Volume 57 - Page 591
City of Newport Beach
Study Session Minutes
March 28, 2006
Measure M plan and the proposed Measure M plan.
Council Member Daigle noted that visitors to Newport Beach from outside the area
also contribute to Newport Beach's sales tax revenue. In response to her question,
Mr. Leahy stated that OCTA is assuming a 24% population growth in Orange
County from 2000 to 2030. Lastly, Mr. Leahy provided detailed information on the
benefits to the senior and disabled community. Additional information can be
obtained by accessing the OCTA's website at www.00TA.net, or by calling Mr.
Leahy at (714) 560 -5584.
Council Member Curry asked if OCTA would take the necessary steps to
complete projects ahead of the current schedule if Measure M is renewed in
November 2006. Mr. Leahy responded in the affirmative. Council Member
Ridgeway expressed his support for moving the projects forward as quickly as
possible.
Dolores Otting confirmed that it will cost $4 million per year to administer the
program. In regard to seniors and the disabled, she suggested that nursing homes
and assisted living facilities be able to apply for an OCTA card, rather than
individuals being required to obtain one. Council Member Curry confirmed that Ms.
Otting is in support of the renewal of Measure M.
PUBLIC COMMENTS
Dolores Otting complimented Mayor Webb on the job that he's doing, and encouraged the
other council members to also be professional during City Council meetings.
ADJOURNMENT at 6:00 p.m.
The agenda for the Study Session was posted on March 22, 2006, at 2:15 p.m. on
the City Hall Bulletin Board located outside of the City of Newport Beach
Administration Building.
City Clerk
Recording Secretary
Mayor
Volume 57 - Page 592