HomeMy WebLinkAbout07/12/2011 - Regular Meeting101 1
City Council Minutes
City Council Regular Meeting
July 12, 2011— 7:00 p.m.
I. STUDY SESSION - 4:00 p.m.
II. CLOSED SESSION - None
III. RECESS
IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
V. ROLL CALL
VI. CLOSED SESSION REPORT - None
VII. PLEDGE OF ALLEGIANCE - Council Member Curry
VIII. INVOCATION - Ms. Pat McLaughlin, Second Church of Christ Scientist
IX. PRESENTATION
July 4th in West Newport — Appreciation and Brief Update — Laura Detweiler, Recreation
and Senior Services Director utilized a PowerPoint presentation; provided a brief overview of
the West Newport July 4th parade and festival; thanked the Planning Committee, sponsors, and
staff; and presented Certificates of Appreciation to the Planning Committee.
Mayor Henn thanked the Planning Committee and staff for a job well done, and stated that he
did not receive any complaint emails about the event.
Richard Bergstrom, Newport Marina Villas Board of Directors and former Committee member,
expressed his appreciation and thanked the Police Department for guarding the community
during the July 4th event.
Police Chief Johnson discussed the West Newport parade and festival, thanked the community
for their support, congratulated staff on a job well done, gave statistical reports regarding
arrests, citations, calls for service and the loud and unruly gathering ordinance, thanked
Captains Johnson and Gazsi, Lieutenants Brouwer and Hartford, Lisa Newman, and the
Newport Beach Police Officers and outside agencies. He reported that they issued a total of 16
citations under the loud and unruly gathering ordinance over the July 4th weekend.
X. NOTICE TO THE PUBLIC
XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS
WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR
REPORT (NON- DISCUSSION ITEM)
Council Member Curry reported that the Orange County Taxpayers Association recognized the
Association of California Cities - Orange County with their annual Rose Award for their work in
pension reform, mentioned that the principles that were outlined by the Association have been
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adopted, and noted that as part of the compensation philosophy, Newport Beach is the first city
in Orange County to adopt the principles as a formal policy.
Council Member Hill mentioned that he became a grandfather on July 8, 2011 and that he is
very proud of his son and daughter -in -law.
Mayor Pro Tem Gardner spoke about a letter in the Daily Pilot regarding street sweeping in
Corona del Mar and believed that once the street sweepers have passed, people should be
allowed to park theme without receiving a parking ticket. She also mentioned complaints
regarding finding parking in parking lots and suggested coordinating with Caltrans to get a
sign erected on San Joaquin Hills Road that to indicate when the parking lot is full.
Mayor Henn reported attending the Balboa Village Business Improvement District (BID)
meeting and mentioned similar comments regarding parking -lot concerns.
XII. CONSENT CALENDAR
A. READING OF MINUTES /ORDINANCES AND RESOL UTIONS
1. MINUTES FOR THE STUDY SESSION AND REGULAR MEETINGS OF
JUNE 28, 2011. [100 -20111 Waive reading of subject minutes, approve as
written, and order filed.
2, READING OF ORDINANCES AND RESOLUTIONS. Waive reading in full
of all ordinances and resolutions under consideration, and. direct City Clerk to
read by title only pursuant to Charter Section 412.
B. ORDINANCES FOR ADOPTION
4. ORDINANCE PERTAINING TO THE BUILDING AND FIRE BOARD OF
APPEALS. [100 -2011] Conduct second reading and adopt Ordinance No.
2011 -14 amending Section 14.30.030(D) of Chapter 14.30 and adding Chapter
15.80 to Title 15 of the Newport Beach Municipal Code, pertaining to the
Building and Fire Board of Appeals.
5. VIA LIDO AMENDMENTS (PA2011 -024) - 3363, 3377 VIA LIDO AND
3378' VIA OPORTO - AMENDMENTS TO THE ZONING MAP TO
CHANGE THE ZONING DESIGNATION OF SUBJECT PROPERTY
FROM MULTIPLE -UNIT RESIDENTIAL (RM) TO MDCED -USE
VERTICAL (MU -V). [100 -20111 Conduct second reading and adopt
Ordinance No. 2011 -18 approving Code Amendment No. CA2011 -005.
C. RESOLUTION FOR ADOPTION
6. BEAUCHAMP COASTAL LAND USE PLAN AMENDMENT (PA2009 -067)
- 2000 -2016 EAST BALBOA BOULEVARD COASTAL LAND USE PLAN
AMENDMENT NO. LC2009 -001. [100 -20111 Adopt Resolution No. 2011 -81
affirming Coastal Commission approval of Local Coastal Program Amendment
No. NPB- NIAJ -19 for Coastal Land Use Plan Amendment No. LC2009 -001
(PA2009 -067) as required by City Council Resolution No. 2010 -50.
D. CONTRACTS AND AGREEMENTS
WEST NEWPORT OIL FIELD REVIEW, EVALUATION, AND
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MODIFICATION PROGRAM - APPROVAL OF PROFESSIONAL
SERVICES AGREEMENT WITH NETHERLAND, SEWELL &
ASSOCIATES, INC. (C- 4861). [381100 -2011] Staff recommends that this
item be continued to July 26, 2011 to provide staff sufficient time to finalize the
Professional Services. Agreement.
8. ST. JAMES ROAD AND KINGS PLACE WATER MAIN REPLACEMENT
- AWARD OF CONTRACT NO. 4775. [381100 -2011) a) Approve the project
drawings and specifications; b) award Contract No. 4775 to T. E. Roberts, Inc.
for the total bid price of $249,985.00, and authorize the Mayor and the City
Clerk to execute the contract; c) establish an amount of $37,497.00 (15 %) to
cover the cost of unforeseen work not included in the original contract; and d)
approve Budget Amendment No. 12BA -001 appropriating $105,000.00 from
unappropriated Water Main Enterprise Fund Reserve to Account No. 7511 -
C6002009.
10. PUBLIC RESTROOM JANITORIAL SERVICES AT CITY PARKS AND
BEACHES AGREEMENT (C- 4863). [381100 -2011) Approve the Agreement
between ABM Janitorial Services and the City of Newport Beach for public
restroom janitorial services at City parks and beaches, and authorize the Mayor
and City Clerk to sign the Agreement.
E. MISCELLANEOUS
11. PLANNING COMMISSION AGENDA FOR JULY 7, 2011. [100 - 20.11]
Receive and file written report.
Regarding Item 10 (Public Restroom,Janitorial Services), Council Member Curry noted that the
City is contracting out another service for a savings of $143,000 a year.
Motion by Mayor Pro Tem Gardner, seconded by Council Member Rosansky to
approve the Consent Calendar, except for the Items removed (3 and 9); and noting the
continuance of Item 7.
The motion carried by the following roll. call vote:
Ayes: Council Member Hill, Council Member Rosansky, Mayon Pro Tem Gardner, Mayor Henn,
Council Member Selich, Council Member Curry, Council Member Daigle
XHI. ITEMS REMOVED FROM THE CONSENT CALENDAR
3. CITY ADMINISTRATIVE DEPARTMENT RESTRUCTURING AND
RENAMING. [100 -2011]
Jim Mosher expressed concern regarding the item moving from introduction to adoption
without any discussion. City Attorney Hunt stated that the ordinance can be adopted,
noted that the findings are not used in every ordinance and are not necessary in this
instance, stated that the City Clerk and City Attorney should not be included in this
ordinance since they are not part of Administrative Services and report directly to the
City Council, and stated that it is a standard operation for the City Manager to delegate
certain duties to departments.
Motion by Council Member Curry, seconded by Council Member Selich to
conduct second reading and adopt Ordinance No. 2011 -17, amending Chapter 2.12 of
Title 2 of the Newport Beach Municipal Code pertaining to administrative departments
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and organization of the City.
The motion carried by the following roll call vote
Ayes: Council Member Hill, Council Member Rosansky, Mayor Pro Tem Gardner,
Mayor Henn, Council Member Selich, Council Member Curry, Council Member
Daigle
LICENSE AGREEMENT FOR THE NEWPORT BEACH FARMERS' MARKET
(C- 4547). [381100- 20111
Mayor Pro Tem Gardner expressed her support for farmers' markets and inquired as to
whether business license fees have been waived for the Corona del Mar Farmers'
Market.
Community Development Director Brandt indicated that the waiver for business license
fees for the Newport Beach Farmers' Market is new to this license agreement and is not
in place for the Corona del Mar Farmers' Market; however, it is something that can be
considered for Corona del Mar under a separate action.
Mayor Pro Tem Gardner stated that if they are going to make a policy that organic
farmers who work at farmers' markets do not have to have a business license then it
should be a blanket policy applicable to all farmers' markets, not just Newport Beach
Farmers' Market.
City Manager Kiff stated that if Council approves this action then the second
recommendation to waive the requirement for certified farmers to obtain a business
license is fairly general.
Assistant City Manager Smith stated that they met with the farmers' market to discuss
this issue, that there is a lack of flexibility in the business licensing model to
accommodate organic farmers, and that rather than doing waivers, staff would like to
take some time and evaluate the business licensing process from a global standpoint.
In response to a question from Council Member Curry, Community Development
Director Brandt stated that the rationale for the hardship waiver is that organic
farmers are not necessarily vendors at every weekend event, that they have more
perishable goods, that they have limited opportunities to sell their products. She noted
that these reasons provide a hardship that is unique to organic farmers versus a vendor
who sells something that is packaged or has the ability to be stored and brought back at
a later date.
City Manager Kiff stated that the staff report uses the wrong nomenclature noting that
a "certified farmers' market" includes organic and non - organic farmers. He mentioned
that generally when you are selling produce in a certified farmers' market, anyone who
is a farmer has to have a certification affirming the produce that they can grow, that
they grew it in their own farm or a farm they are affiliated with, and that no non-
certified grower is selling at a certified farmers' market. Mayor Pro Tem Gardner stated
that she was glad to hear that this item is part of a larger examination of the whole
topic and that she looks forward to staff coming back with other recommendations.
Motion by Council Member Rosansky, seconded by Council Member Hill to a)
authorize the Mayor and City Clerk to sign a License Agreement for the Newport Beach
Farmers' Market between the City of Newport Beach and the Sprouts of Promise
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Foundation e'Licensee "), allowing the Licensee the use of City property for a Certified
Farmers' Market subject to the terms and conditions of the new agreement; and b)
waive the requirement for certified farmers to obtain a business license pursuant to
Section 5.04.025 of the Newport Beach Municipal Code because of hardship as
discussed in the staff report, and direct staff to further study options for the
apportionment of business license taxes for itinerant vendors.
The motion carried by the following roll call vote:
Ayes: Council Member Hill, Council Member Rosansky, Mayor Pro Tem Gardner,
Mayor Henn, Council Member Sehch, Council Member Curry, Council Member
Daigle
XIV. PUBLIC COMMENTS
Joel Slutzky inquired about the status of the cease and desist letter that was sent to
Morningside Recovery.
City Attorney Hunt clarified that Mr. Slesky is referring to the cease and desist letter that went
out from the Community Development Director to three locations being utilized by Morningside
Recovery. in Lido Maiina Plaza, and stated that the cease and desist letter instructed
Morningside Recovery to cease and desist their uses that are inconsistent with their zoning code
and uses. He stated that Morningside Recovery has ceased the uses that were identified, they
have modified their operations in multiple ways perhaps not consistent with the code and staff
is completing a review, the Community Development Department is finalizing a review of the
modified operations so that staff can respond to Morningside Recovery's modifications, noted
that it is staffs intention to have this completed prior to the July 26, 2011 meeting, and
mentioned that staff will report more.thoroughly to Council in the context of the development
agreement at that time.
Gordon Glass referenced a letter written to Council and published in the Daily Pilot suggesting
a positive solution to the Dennis Holland boat restoration situation.
Max Liskin submitted handouts to Council, expressed appreciation for the loud and unruly
gathering ordinance, spoke regarding appeal fees, mentioned encroachment fees in West
Newport versus Peninsula Point, and stated that he would write a check for $5,000 to the City
to help during these hard times.
Willis Longyear read a neighbors' letter regarding violations made by Morningside Recovery.
Dr. Michael Brant- Zawadzki spoke about the importance of code enforcement in a level- headed
but consistent way.
Korky Rawlings, small- business owner, expressed her frustration regarding the potential loss of
parking due to the development on Sid Soffer's property.
Bettina Deininger spoke regarding the cure period for Morningside Recovery, stated that it is
time for Council to look at the development agreement, and requested that Council construct
better zoning laws for the entire City.
Tom Billings spoke regarding encroachment fees in West Newport versus Peninsula Point and
supporting small- business owners, expressed his concerns regarding parking issues, and
mentioned the cease and desist process for Morningside Recovery.
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XV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Council Member Curry reported attending the Finance Committee meeting on July 12,
mentioned the new parking meter vendor and noted that parking meter revenues are up during
this two month period by 31% (approximately $177,000) and approximately 40% of all parking
meter users are using their credit cards which they could not do before with the previous
vendor. He stated that although the numbers are not final, it appears that there will be a
surplus of approximately $5 million this year which is more than what was expected and will be
contributed to the reserves. He thanked all of the departments who worked hard to achieve this
result.
Council Member Rosansky reported attending the first meeting of the City Redistricting
Committee, mentioned that the PowerPoint presentation showing the current situation with the
districts as well as two staff proposals is available on the City's website, and mentioned that the
next meeting will be on July 21 at 4:00 p.m. in the Council Chambers.
XVI. PUBLIC HEARINGS -None
XVII. CURRENT BUSINESS
12. FIRST READING - CONSIDERATION OF -AN ORDINANCE AMENDING
CHAPTER :11:04. OF. THE NEWPORT BEACH MUNICIPAL CODE
PERTAINING TO RULES AND , REGULATIONS FOR PARIS, PART{
FACILITIES AND BEACHES. [100 - 201.1]
Recreation and Senior Services Director Detweiler presented a staff report. She
discussed prohibited conduct; including performing any instructional activity for
monetary gain or other consideration on public property without first obtaining a
written agreement from the Recreation and Senior Services Director. She indicated
that normally 70% of the revenue goes directly to the instructor and 30% comes back to
the City to help administer the program and stated that, although they have not
discussed it, an i.naftuctor with one or two people will most likely be unnoticed or have
no impact.
Council Member Daigle stated that she does not think that a small instructional group
should be included because they are not impacting facilities or land, and they are
generally support services being offered that are a benefit to the citizens.
In response to comments from Council, Recreation and Senior Services Director
Detweiler stated that they want to be consistent in their application of the process,
noted that there are 63 parks in the City and there are probably a lot of activities that
go unnoticed but when brought to staffs attention it is important that they work with
those individuals because they are using public property for commercial gain. She
noted that language.needs to be in place so the City can deal with noise, parking, and
field impact issues. She noted that this policy has been in place for at least 15 years
and stated that staff is flexible with the fee structure, individuals with limited clientele,
and individuals who do not want to be in the Navigator or benefit from it. She
mentioned that there are some cases where they use the 80/20 split and indicated that
a flat - dollar fee can also be looked at.
Mayor Pro Tem Gardner referenced one -on -one instruction, stated that a personal
trainer with limited clientele would not want to be in the Navigator and suggested that
there should be a different category in the fee structure where the percentage split
would be slightly different from the typical 70% for instructors and 30% for the City
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because they are utilizing less of the public services, but the City is still getting some of
that benefit for the use of their land and facilities, as well as scheduling insights.
Recreation and Senior Services Director Detweiler'tated that the ordinance does not
talk about fees, but by not discussing the fees in detail they have the flexibility to be
adaptive in the fee structure while still having the language needed regarding
terminology and where activities are allowed. She stated that if they want to be more
specific relative to fee ranges, it can be done separately. She stated that the current fee
schedule delegates the Director the authority to negotiate fees related to contract
classes and pointed out that staffs goal is to ensure the City is programming activities
effectively and not negatively impacting individuals who are trying to drop -in and use
the facilities at the same time.
Mayor Henn stated that the practical effect is that many of these small groups go
undetected and unnoticed but if staff receives a complaint they will have a mechanism
to deal with the situation. He also addressed the issue of smoking. He stated that he
would like to explore the idea of having a buffer zone on street ends that abut the
boardwalk on the Peninsula because, although there is an ordinance that prohibits
smoking on the boardwalk, people stand right next to it and smoke. He asked for
Council consensus on this issue and if so, asked for a recommendation from staff on how
it might be effectuated. A majority of Council expressed support.
Council Member Hill stated that he would support it and inquired about a State law
that prohibits smoking within 20 feet of feet of a pubLic building.
In response to Council Member Rosansky's question about whether or not smoking is
banned on the bay front, City Manager Kiff stated that he would research that and get
back to Council.
Abby Michaelsen thanked Mayor Pro Tem Gardner for her continued support, spoke on
behalf of the American Heart Association and stated that they support the initiative to
ban smoking in parks, as well as the proposal to prohibit smoking on the street ends
abutting the boardwalk on the Peninsula. She gave background history about the
Health and Heart Club at Newport Harbor High, a club she founded two years ago, and
mentioned the various anti - smoking events and activities they host. She also mentioned
that she received the honor of National Youth Advocate of the Year at the Campaign for
Tobacco -free Kids event in Washington D.C.
Kent Willett, in- coming president for the Health and Heart Club at Newport Harbor
High, spoke regarding the negative effects associated with smoking and tobacco use.
Pilar Tellez, a long -time American Cancer Society volunteer and a 15 -year cancer
survivor, asked for Council's support in protecting the health of the community from
second -hand smoke exposure in local parks and beaches.
Council Member Curry expressed his concerns regarding overreaching and the
definition of street ends, stated that smoking is already banned on the beach and
boardwalk, and stated that he has no problem banning smoking in the parks. He
indicated that he feels the City is creating a regulatory framework that is overreaching
and may have some unintended consequences. He mentioned an initiative by Mayor
Henn and Council Member Selich to clean up all of the outdated and extraneous
regulations in the Newport Beach Municipal Code and believed that this ordinance will
make the following illegal: hitting a golf ball in a public park, rollerblading on a public
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tennis court or sports court, playing basketball in a public court after sun down, using
any park facility for which a fee is charged, and driving or leaving standing a bicycle in
any place that is not designated for the parking of bicycles. He concluded that be is in
favor of banning smoking in parks but stated that the City needs to rethink its business
practices and the unintended consequences of adopting regulations that limit the uses
of facilities.
Mayor Pro Tern Gardner noted that rollerblading on tennis courts destroys the courts.
Council Member Rosansky expressed his concern regarding prohibiting the driving or
leaving of bicycles in any place that is not designated for bicycle parking.
Recreation and Senior Services Director Detweiler clarified that the prohibited conduct
section already existed in the ordinance and was not amended, stated that it allows the
City to remove bicycles that have been abandoned or left chained to something for an
extended period of time, and stated that it is not intended for citing individuals who are
riding their bicycles to the parks.
City Manager Kiff clarified that the prohibited conduct regarding playing basketball on
any outdoor public basketball court is the City's existing law stemming from the
basketball courts being in close proximity to residential homes and complaints
regarding late night noise from the basketball courts. He suggested that staff review
the terminology used and mentioned that this may need to go back to the Parks,
Beaches and Recreation Commission. Mayor .Henn stated that staff can determine
whether to forward the issue back the Commission.
Motion by Mayor Pro Tern Gardner to introduce Ordinance No. 2011 -19, amending
Chapter 11.04 of Title 11 of the Newport Beach Municipal Code pertaining to rules and
regulations for parks, park facilities and, beaches, and pass to second reading on July
26. 2011.
The motion died for lack of a second
Mayor Henn stated that he would like to see staff come back with language pertaining
to smoking on the street ends and perhaps take another look at the prohibited conduct
section and see if there is any clean up that addresses some of the issues raised by
Council Member Curry.
Motion by Council Member Rosansky, seconded by Council Member Curry to
continue the Item to a future Council meeting.
Recreation and Senior Services Director Detweiler offered to clarify any of the
prohibited conduct because staff felt that the information does not need to be removed.
Council Member Curry asked if anyone would be cited under this ordinance for using a
City baseball field and expressed his concern regarding the language used since the
field is already reserved for Little League play. Recreation and Senior Services Director
Detweiler clarified that a person would not be charged for drop -in use of the park and
noted that a permit would be required only if fees are being charged for that activity.
Council Member Rosansky suggested changing the language of the preamble
paragraph.
Council Member Curry asked whether a fee and approval by the Recreation
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Department would be required for a church group that has a barbeque on the beach,
has someone instruct the children in religious doctrine, and charged the children $5 for
transportation to the beach. City Attorney Hunt referenced the language of the
ordinance stating that it may not be as clear as one might like it to be, but clarified that
a permit is required when the fee is paid in consideration for the instructional activity
and noted the difference between making a contribution to offset the cost of
transportation versus paying for instructional activity.
Council Member Daigle noted that she wants to avoid requiring fees for one -on -one
instructional activity, believing that it has no more impact than a father playing ball
with his child in the park.
Council Member Rosansky stated that an ordinance needs to be crafted that is going to
cover multiple forms of conduct.
City Manager Kiff stated that if the motion to continue is passed, staff will work to
refine the language.
The motion carried by the following roll call vote:
Ayes: Council Member Hill, Council Member Rosansky, Mayor Henn, Council Member
Selich, Council Member Curry, Council Member Daigle
Noes: Mayor Pro Tem Gardner
XVIII. MOTION FOR RECONSIDERATION - None
XLX. ADJOURNMENT - 8:40 p.m.
The agenda for the Regular Meeting was posted on July 7, 2011, at 2:10 p.m. on the
City Hall Bulletin Board located outside of the City of Newport Beach Administration
Building.
�&k - WN'11
Recording Secretary
Mayor
City Clerk
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