HomeMy WebLinkAboutDraft minutes - 12-04-2019CITY OF NEWPORT BEACH
GENERAL PLAN UPDATE STEERING COMMITTEE MINUTES
CITY COUNCIL CHAMBERS – 100 CIVIC CENTER DRIVE
WEDNESDAY, DECEMBER 4, 2019 REGULAR MEETING – 6 P.M.
I.CALL MEETING TO ORDER – 6 p.m.
II.WELCOME AND ROLL CALL
MEMBERS PRESENT:Chair Nancy Gardner, Catherine O'Hara, Ed Selich, Debbie Stevens,
Larry Tucker, Paul Watkins, (Ex Officio Member) Mayor Diane Dixon
MEMBERS ABSENT: James Carlson
Staff Present: Community Development Director Seimone Jurjis, Deputy Community
Development Director Jim Campbell, City Traffic Engineer Tony Brine, Administrative Support
Specialist Clarivel Rodriguez
III.CONSENT CALENDAR
a.Review Minutes of the November 6, 2019 Meeting
Recommended Action: Approve the minutes of November 6, 2019
Jim Mosher corrected the spelling of Ms. DeSantis' surname.
Motion by Committee Member Selich, seconded by Committee Member Stevens, to approve the
minutes of the November 6, 2019 meeting as amended. Motion passed 6-0, Carlson absent.
IV.PUBLIC COMMENTS ON NON-AGENDA ITEMS
Bruce Bartram, SPON President, requested the Steering Committee consider meeting on January
22, 2020 rather than January 15, 2020.
Hoiyin Ip compared the City's Sustainability Plan with Palo Alto's Sustainability and Climate Action
Plan. The Water Quality Committee wants to update the Sustainability Plan in parallel to the
General Plan Update.
Jim Mosher noted that the agenda did not include Kearns & West invoices or review of a Request
for Proposals (RFP) for a consultant who will guide the drafting of the Housing Element.
Deputy Community Development Director Jim Campbell advised that staff has no invoices to share
with the Steering Committee. The Steering Committee directed staff to prepare the RFP, but he
did not believe the Steering Committee directed staff to present it for review prior to Council review
and approval. Staff is planning to present it to the Council but will be happy to present it to the
Steering Committee in February, 2020.
Chair Gardner continued the discussion of forming a subcommittee to review the RFP to the end
of the meeting.
Committee Dissolved on January 14, 2020
General Plan Update Steering Committee Minutes
December 4, 2019
Page 2 of 6
V. CURRENT BUSINESS
a. General Plan Diagnostic Memo and Element Guide
Recommended Action: Receive and file
Deputy Community Development Director Campbell presented the General Plan Diagnostic Memo
and Element Guide and indicated that it will be available online and at future workshops and
meetings.
In response to inquiries from the Steering Committee, Deputy Community Development Director
Campbell advised that staff and the Housing Element consultant will develop and analyze the
required inventory of sites. State law requires the City to provide substantial evidence that a site
will be developed, but substantial evidence is not defined. Staff would accept correspondence from
a property owner indicating his interest in redeveloping his property within the next planning cycle
as substantial evidence. Additional information demonstrating redevelopment is feasible would be
better. If an owner expresses interest in redeveloping his property, the City is not obligated to
rezone the property and amend the General Plan to accommodate redevelopment, but Deputy
Community Development Director Campbell recommended that the City take the opportunity to
rezone the property and amend the General Plan. The California Department of Housing and
Community Development (HCD) has indicated that it is preparing guidance for cities updating their
Housing Elements. Staff has to proceed if the City submits its Housing Element on the due date.
The existing certified Housing Element identifies the Airport office area and all Private Institutional
zones within the community as zones where emergency shelters are allowed as a permitted use.
The City is required to zone for five total housing units, including one unit for very low income, one
unit for low income, and one unit for moderate income, in the current cycle. Production of lower-
income housing is occurring at the current time, but the units have not been reported to HCD. Thus
far, the City has not produced one unit of moderate-income housing. Staff proposes to update the
Circulation, Land Use, and Housing Elements concurrently, conduct an environmental analysis,
and plan for the impacts of development. The community can decide how to plan for the units
allocated to Newport Beach so that the community's neighborhoods and values are protected. Staff
is responsible for submitting an updated Housing Element to HCD on time.
In general, Committee Members expressed strong concerns that a great deal of factual information
is needed, that the process is rushed, that decisions need to align with community values and
desires, that the Regional Housing Needs Assessment (RHNA) allocation is random, and that the
community will focus on the Housing, Land Use, and Circulation Elements to the detriment of other
General Plan Elements. The facts have changed considerably since the Council decided to
proceed with the update, and the Council should reconsider its decision in light of new facts. The
Council has directed staff to prepare an action plan for handling new housing legislation. Perhaps
the action plan should address the General Plan Update in conjunction with new housing
legislation.
Charles Klobe noted the 2014 Bicycle Plan has not been updated since its adoption and should be
updated prior to its incorporation into the General Plan Update.
David Tanner suggested the City Council seek the City Attorney's guidance with respect to the
City's compliance with recent housing legislation and any Municipal Code updates needed to
implement new housing legislation and initiate a vulnerability assessment to identify the number
and location of housing units that could be built without discretionary approvals.
Committee Dissolved on January 14, 2020
General Plan Update Steering Committee Minutes
December 4, 2019
Page 3 of 6
Deputy Community Development Director Campbell reported staff is reviewing ordinances,
procedures, checklists, and existing development applications for compliance with new laws.
Linda Watkins suggested the community not panic and carry on as planned.
Jim Mosher asked if the Memorandum was an independent assessment of housing legislation or
a collaboration between the consultant and staff. Staff should share their interpretations of the
legislation if they differ from the opinions expressed in the Memo. The Memo does not mention
the Greenlight Law. He noted errors in the Element Guide.
Hoiyin Ip critiqued the Element Guide.
Deputy Community Development Director Campbell stated RHNA allocations will be disclosed in
February 2020, but the appeal process will extend through the summer of 2020. The allocation is
subject to change throughout the appeal process and up to the final disclosure in October 2020.
Staff has sought answers from HCD staff; however, HCD staff does not have answers at the current
time.
b. Council District Workshops Recap and Series II Workshop Recommendations
Recommended Action: Recommend Kearns & West and City staff provide more detail
regarding General Plan elements with a focus on traffic and the Circulation Element at the
second series of workshops in early 2020.
Jenna Tourje, Kearns & West, reported the workshops are part of a multipronged approach to
outreach. Total attendance at workshops was 210-215 people. A good mix of repeat attendees
and new attendees was present at all the workshops. The workshops revealed different concerns
in each district. The top ten values disclosed during the workshops are natural resources,
community character, quality of life, property values, property values in terms of education, safety,
schools, traffic, views, character, and a sense of value or the community has value. During the
workshops, participants placed Legos on the locations in the city where they thought housing
should be developed. Website visits from unique individuals total 1,600, and 168 people have
registered on the website. Users are visiting at least five pages of the website. A marketing effort
involving ten different platforms will encourage people to engage with the Newport, Together
website. Workshop attendance appears to depend on the district. Invitation methods will be
adjusted as needed.
In reply to inquiries, Ms. Tourje related that the total attendance did not include repeat attendees.
The orange Legos on the map represent a higher density of housing.
Committee Member Tucker expressed disappointment with the attendance at workshops.
Dennis Baker remarked on the difficulty of reaching all members of the community.
David Tanner suggested the Steering Committee evaluate the questions being asked at the
workshops because the questions are not eliciting the community's sentiments. When the
community realizes the extent of the situation, the answers will change.
Jim Mosher recommended staff video record one of the upcoming workshops to document the
activities. Only one of the 168 visitors to the website has left comments. A survey would obtain
more accurate information about community values.
Committee Dissolved on January 14, 2020
General Plan Update Steering Committee Minutes
December 4, 2019
Page 4 of 6
Committee Member Selich remarked that in his experience community members who are upset
attend public meetings. No matter the notification process, people who are not interested will not
attend meetings.
Hoiyin Ip suggested combining district workshops to reduce costs.
c. Stakeholders List and Interview Format
Recommended Actions: (1) Review and provide feedback on the initial draft of the
stakeholders list; and (2) recommend staff conduct the initial stakeholder interviews and
come back with common themes to summarize the interviews.
Committee Members recommended adding Newport Banning Ranch LLC, Pacific Life, Speak Up
Newport, Harbor Commission, Aviation Committee, real estate brokers, homeowner or community
associations, and Sanders Property and removing Jazz Semiconductor, Fletcher Jones, Glidewell
Dental, and hotels.
Community Development Director Jurjis reported staff will provide the Steering Committee with an
updated list.
Charles Klobe agreed with removing Hyundai Capital, Glidewell Dental, and Starboard Realty
Partners. Santa Ana Unified School District is on the list because children living on the Airport
property will attend Santa Ana Unified School District schools. Seventeenth Street is a shopping
district for many Newport Beach residents, and circulation there should be considered. There is
no business related to the Harbor on the list.
Jim Mosher requested the topics for the interviews. He suggested few people have read the
General Plan, and most on the list will not have an opinion about the General Plan. Perhaps the
list should include former employees and former Board, Commission, and Council Members.
Hoiyin Ip wants the City to continue to build partnerships.
Susan DeSantis suggested interviews focus on challenges facing the City of Newport Beach and
opportunities that address the challenges.
Linda Watkins remarked on the difficulties of catching and holding the community's attention.
d. Establishment of a General Plan Advisory Committee (GPAC)
Recommended Action: Recommend to the City Council the formation of a General Plan
Advisory Committee (GPAC).
Community Development Director Jurjis reported staff needs a body to make policy decisions.
Traditionally, the GPAC has made policy decisions.
Committee Members preferred to delay formation of the GPAC until the vision guide is complete,
until the City Council has reconsidered the update process, and until the RHNA allocation and other
information are known.
Committee Members reiterated dismay regarding the process for updating the Housing Element
and General Plan.
Committee Dissolved on January 14, 2020
General Plan Update Steering Committee Minutes
December 4, 2019
Page 5 of 6
Chair Dixon suggested a General Plan Housing Committee that included community members, an
engagement process, and detailed analysis of new housing laws.
Dennis Baker hoped the Steering Committee would provide specific recommendations to the
Council. Perhaps staff can negotiate with HCD.
Charles Klobe noted surrounding cities have larger RHNA allocations to plan. The City should take
some time to update the Housing Element correctly. The City Council should seek the City
Attorney's advance regarding the City's vulnerability.
Jim Mosher suggested updating the Housing Element and then ensuring its consistency with the
General Plan is backwards.
In reply to queries, Deputy Community Development Director Campbell explained that the Housing
Element could not be amended after its certification to ensure the various elements are consistent.
Chair Gardner proposed that the Steering Committee recommend the City Council delay forming
the General Plan Advisory Committee; staff review new housing laws with the City Council; the City
Council adopt a deliberate approach to move forward but not so expeditiously as to compromise
the community's values and goals; and the City Council reexamine its initial thoughts about the
General Plan Update process.
Ms. Tourje reviewed Phase 2 engagement objectives and the purpose of Phase 2 workshops and
popup engagement. The scope of Phase 2 engagement is adaptable to the Steering Committee's
needs.
Committee Members discussed suspending Phase 2 engagement until the Council provides
direction and forming a committee to proceed with updating the Housing, Land Use, and Circulation
Elements.
Community Development Director Jurjis advised that staff will likely recommend the City Council
form some type of citizens’ advisory committee to begin work on the Housing Element. Based
upon the Steering Committee's discussion, he did not believe the GPAC needed to be formed right
away.
Committee Member Tucker suggested review of the RFP for a Housing Element consultant is not
within the Steering Committee's purview.
The Steering Committee discussed SB 35 and objective design standards.
At Committee Member Selich's suggestion, the Steering Committee agreed to direct staff to provide
the RFP to the Steering Committee, and Committee Members interested in commenting should
provide their comments to staff within two days.
VI. STEERING COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE
PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-
DISCUSSION ITEM)
Chair Gardner announced that the January meeting will be held on January 16 if Council Chambers
is available. If not, the meeting will be held on January 15.
Committee Dissolved on January 14, 2020
General Plan Update Steering Committee Minutes
December 4, 2019
Page 6 of 6
VI. ADJOURNMENT – 8:50 p.m.
Next Meeting: January 15, 2020, 6 p.m. in the City Council Chambers
Committee Dissolved on January 14, 2020