HomeMy WebLinkAbout04/27/2010 - Study SessionCITY OF NEWPORT BEACH
City Council Minutes
City Council Study Session
April 27, 2010 — 4:00 p.m.
I. ROLL CALL
Present: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor
Curry, Council Member Gardner
Excused: Council Member Webb, Council Member Daigle
II. CURRENT BUSINESS
1. CLARIFICATION OF ITEMS ON THE CONSENT CALENDAR.
In response to Council Member Gardner's question regarding Item 4 (Parking Meter
and Parking Lot Fee Increases), Administrative Services Director McCraner indicated
that the proposed rates are competitive with neighboring cities without having
premium rates on the weekend. Further, premium rates were not considered since the
rate increase is significant compared to the current rates. However, they can analyze
utilizing premium rates further if desired.
In response to Mayor Pro Tem Henn's question regarding Item 5 (Landfill Rate
Adjustment for Solid Waste Disposal Agreements), General Services Director Harmon
reported that the increase is equal to the landfill rate increase.
Regarding Item 8 (Balboa Boulevard Pavement Rehabilitation), Mayor Pro Tem Henn
agreed with staffs comments relative to the quality of the work.
Mayor Curry requested and received clarification from Assistant City Manager Wood
that Item 20 (Inclusionary Housing) can be continued.
Without objection, Council will be allowing staff to go over the Civic Center items
(Items 22 and 23) after the discussions about the proposed at -grade parking lot at 608
East Balboa Boulevard (Item SS3).
2. SEPARATION OF RESTAURANT USE PERMITS INTO OPERATOR AND
LAND USE PERMITS.
Associate Planner Murillo utilized a PowerPoint presentation to discuss the problems
associated with bars and nightclubs, the criteria that changes a restaurant into a bar or
nightclub, amplified music issues, land use tools that the City utilizes, land use
regulations versus operating permits, and the use of live entertainment permits. as an
operating permit. He reported on proposed revisions to the live entertainment permit
and its benefits, and also discussed more aggressive options that 1) creates a new
operating permit that also regulates entertainment in any establishment that serves
alcohol; and 2) pursues full revocation of use permits for problem establishments with
continual violations of use permit conditions. He indicated that the amended
regulations would only apply to new establishments; unless an existing establishment
amended its use permit or becomes a nuisance and is called up for review.
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In response to Council questions, Associate Planner Murillo reported that the City can
also regulate late operating hours and food service. Acting City Attorney Mulvihill
added that the State regulates the sale of alcohol, but the City has local control over the
tone, place, and manner of the use of an establishment and how it impacts
neighborhood compatibility. She pointed out that the City has an Alcoholic Beverage
Operations (ABO) permit that applies to existing and new establishments,
establishments that never applied for the ABO permit, and nuisance establishments.
She reiterated that the proposal is to expand the permit to also address entertainment.
Council Member Selich stated that the City is sometimes faced with the situation
where good operators sell the establishment and the permit is automatically
transferred to the new operator since it runs with the land. He indicated that the
options provide the City with a better way to deal with enforcement issues and possibly
revoke the permit if necessary.
Council Member Gardner explained how this could make the City more generous in
issuing permits than it has been in the past because there will now be options. She
noted that the concept was well- accepted by the Business Improvement District
members.
Mayor Pro Tern Henn expressed concern that the regulation would only apply to new
operators. Associate Planner Murillo clarified that the provisions would also apply to
current establishments seeking amendments to their permits. He added that nuisance
establishments can be called up for review at any time and that this would then apply
to them.
George Schroeder believed that this is a step in the right direction since there are
problems with some of the establishments. However, he questioned why
establishments need to stay open so late.
Joe Reiss expressed support for the more aggressive option.
Following discussion, it was the consensus of the City Council to begin the process for
implementation of the more aggressive option.
3. PROPOSED AT -GRADE PARKING LOT AT 608 EAST BALBOA BOULEVARD.
Assistant City Manager Wood provided a staff report and explained the difference
between Option 1 at $265,000 and Option 2 at $132,000. She also discussed the option
to build a curved wall and install a Balboa Village identification sign that would allow
space for temporary advertisement of local events.
Mayor Pro Tem Henn noted that it might be awhile before the need to build a parking
garage arises, and recommended moving forward with Option 1 since it is a more
attractive option and the revenue from the meters could end up repaying for the cost of
the improvements. He also expressed support for installing the Balboa Village
identification sign.
Noting that the Balboa Village Business, Improvement District (BID) is proposing to
repay the City for a portion of the cost of the sign, Council Member Gardner suggested
that they increase their payments if their budget allows. Assistant City Manager Wood
noted that this BID has one of the lowest budgets of all the BIDs. Council Member
Gardner expressed support for Option 1. She noted that the City is trying to save
money, but having a plain parking lot is not the vision for the Village.
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City Council Study Session
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Council Member Selich also expressed support for Option 1 and pointed out that the
sign will look similar to all the other village signs in the City.
Mayor Curry and Council Member Rosansky also expressed support for Option 1.
Following Council expressing concern about allowing signs to be placed on the
identification sign, Assistant City Manager Wood indicated that she will look into what
standards and provisions will be placed on the use of the identification sign.
W. R. Dildine expressed support for Option 1, but opposition to allowing signs on the
Balboa Village identification sign. He suggested making the sign the same size as other
village signs. He also requested that more bicycle racks be installed in the area and
more citations be written for blocking the sidewalks. Mayor Pro Tom Henn reported
that the City is working on a parking governance plan that will provide for more bicycle
parking.
Based on the consensus of Council, staff will proceed with a CIP budget item to include
Option 1 and the Balboa Village identification sign.
22. NEWPORT BEACH CIVIC CENTER PROJECT - PROFESSIONAL SERVICES
AGREEMENT WIH BOHLIN CYWINSKI JACKSON FOR ARCHITECTURAL
DESIGN SERVICES - CONSTRUCTION DOCUMENTS AND SUPPORT.
23. NEWPORT BEACH CIVIC CENTER PROJECT - APPROVAL OF
PROFESSIONAL SERVICES AGREEMENT FOR PROJECT MANAGEMENT
AND CONSTRUCTION MANAGEMENT AT RISK CONTRACT WITH C.W.
DRIVER.
Public Works Director Badum utilized a PowerPoint presentation to review the Civic
Center plan, explain the disaster preparedness room, and show the changes to the
Council Chambers, community room, park, and Central Library. He utilized a
spreadsheet to highlight the costs and timeline. He noted that cost estimates could now
be better defined since the project is further along in the process. He reported that the
next step is the approval of the construction management at -risk contract with C.W.
Driver which sets a maximum cost and provides incentives if the project is completed
under budget. City Manager Kiff discussed meetings with the Finance Committee and
reviewed the timeline, noting that groundbreaking will occur on May 11 and the project
is proposed to be completed by Fall 2012.
In response to Council questions, City Manager Kiff noted that the presentation can
also be provided at tonight's meeting. He stated that the project can be phased but it
could cost more than the current estimate. Robert Shaffer, CW Driver, indicated that it
is common for projects of this size and in the private sector to have floating numbers in
order to take advantage of the market. Regarding the layout of the interior, City
Manager Kiff indicated that it will be flexible in order to accommodate the changing
organization. He noted that many factors are involved with the pricing and keeping
within the 5% General Fund threshold, including the City's bond rating /payment and
what is done with the current City Hall site. He assured Council that they will
continue to work with the Building Committee to reduce costs.
Mayor Pro Tern Henn pointed out that the current estimate is predicated on $105
million, so if the cost exceeds that, it could be an issue relative to the Facilities Finance
Plan (FFP). He agreed that the presentation should be provided at the evening
meeting.
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City Council Study Session
April 27, 2010
Council Member Selich expressed the opinion that the City is handling the project
correctly because it allows for options on what should proceed. He agreed that the cost
will not be known until the bids are submitted. He stated that he is one of the Council
Members on the Building Committee and they will continue value engineering the
costs. He suggested conducting a condensed presentation tonight.
Council Member Gardner emphasized the importance of continuing value engineering
City Manager Kiff indicated that C.W. Driver has been very conservative and Bohlin
Cywinski Jackson (BCJ) has been willing to make changes.
W. R. Dildine expressed concern about handling the parking structure using the
designfbuild method and questioned whether the City took an official position on this.
He noted that there are State reporting requirements that do not make the concept
method worth using and that many cities in the County will not use designfbuild.
Karen Tringah requested and received clarification from City Manager Kiff that
building a disaster preparedness room instead of an official emergency operation center
still qualifies the City to receive FEMA grant money up to $1 million.
In response to Mayor Pro Tem Henn's question regarding owner - controlled insurance
programs, Risk Manager Farley reported that the feasibility study is almost complete
and that the amended language in the C.W. Driver construction management at -risk
contract still allows the City to have the option to use an owner - controlled insurance
program. Acting City Attorney Mulvihill noted that a memorandum signed by her and
Public Works Director Badum was distributed today that addresses this change to the
contract.
III. PUBLIC COMMENTS - None
IV. ADJOURNMENT - 5:35 p.m.
The agenda for the Regular Meeting was posted on April 21, 2010, at 4:30 p.m. on the
City Hall Bulletin Board located outside of the City of Newport Beach Administration
Building.
City Clerk
Y4� W
Recording Secretary
Mayor
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