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HomeMy WebLinkAbout3.0_Hoag DA One-Year Extension_PA2020-065CITY OF NEWPORT BEACH PLANNING COMMISSION STAFF REPORT July 9, 2020 Agenda Item No. 3 SUBJECT: Hoag Development Agreement One-Year Extension (PA2020-065) ƒDevelopment Agreement No. DA2020-003 SITE LOCATION:1 Hoag Drive APPLICANT: Hoag Memorial Hospital Presbyterian OWNER: Hoag Memorial Hospital Presbyterian PLANNER:Patrick Achis, Assistant Planner 949-644-3237, pachis@newportbeachca.gov PROJECT SUMMARY The City and Hoag Memorial Hospital Presbyterian (“Hoag”) entered into a Development Agreement (“Agreement”) in 1994 to ensure the orderly development of the hospital over time. On July 23, 2019, the City Council approved a third amendment to extend the 25- year Term of the Agreement for an additional ten (10) years in exchange for certain community benefits provided by Hoag. Hoag has requested a fourth amendment to extend the Term of the Agreement for one (1) additional year in light of COVID-19-related impacts that have constrained their ability to plan for the future development of the hospital campus consistent with the amended Agreement. The Agreement grants Hoag the vested right to develop the hospital campus consistent with an extensive set of regulations and mitigation measures, all of which would remain unchanged by this proposed fourth amendment. RECOMMENDATION 1) Conduct a public hearing; 2) Find all significant environmental concerns for the proposed project have been addressed in a previously certified Final Environmental Impact Report (EIR) and Supplemental EIR, and that the City of Newport Beach intends to use said document for the above noted project, and further that there are no additional reasonable alternative or mitigation measures that should be considered in conjunction with said project; and 3) Adopt Resolution No. PC2020-026 recommending City Council adoption of Development Agreement No. DA2020-003 amending Amended and Restated Development Agreement No. 5 to extend the Term of the Agreement by an additional one (1) year (Attachment No. PC 1). 1 INTENTIONALLY BLANK PAGE2 Hoag Development Agreement One-Year Extension (PA2020-065) Planning Commission, July 9, 2020 Page 2 VICINITY MAP GENERAL PLAN ZONING Lower Campus Upper Campus 3 INTENTIONALLY BLANK PAGE4 Hoag Development Agreement One-Year Extension (PA2020-065) Planning Commission, July 9, 2020 Page 3 LOCATION GENERAL PLAN ZONING CURRENT USE PROJECT SITE Private Institutions (PI) Planned Community Hospital NORTH Multiple Residential (RM) Medical Commercial Office (CO-M) Private Institutions (PI) PC (Versailles on the Bluff Planned Community) APF (Administrative Professional Office) Residential condominiums Medical offices Residential care facility SOUTH Neighborhood Commercial (CN) Multiple Residential (RM) Single Unit Residential Detached (RS-D) General Commercial (CG) RSC (Retail and Service Commercial) MFR (Multi-Family Residential) R-1 (Single Family Residential) RSC (Retail and Service Commercial) Neighborhood shopping center Multi-family residential Single family residential Vehicle rental/sales Restaurant EAST General Commercial Office (CO-G) Two Unit Residential (RT) SP-9 (Old Newport Boulevard Specific Plan R-2 (Two family residential) Business, medical and professional offices Residential WEST Multiple Unit Residential (RM) Parks and Recreation (PR) PC (Versailles on the Bluff Planned Community) OS-A (Open Space Active OS (Open Space) Residential condominiums Open space – Sunset Ridge Park INTRODUCTION Project Setting Hoag Memorial Hospital Presbyterian (“Hoag”) is an existing facility located at 1 Hoag Drive in the City of Newport Beach (“City”). The approximately 38-acre site, inclusive of the Lower Campus (20.41 acres) and Upper Campus (17.57 acres), is generally bounded by Hospital Road to the north, West Coast Highway to the south, Newport Boulevard to the east, and residential development and open space to the west. Superior Avenue is the closest major street to the west. 5 Hoag Development Agreement One-Year Extension (PA2020-065) Planning Commission, July 9, 2020 Page 4 Vehicular access to Hoag is provided at three locations. The Upper Campus can be accessed from Hospital Road, which serves as the northern boundary of Hoag. The main entrance is a signalized intersection located at the intersection of Hospital Road at Placentia Avenue–Hoag Drive. A non-signalized secondary access, located on West Hoag Drive, from Hospital Road into the Upper Campus, follows the western boundary of Hoag. West Hoag Drive is gated to preclude vehicular access between 8:00 p.m. and 7:00 a.m. A second signalized intersection, located on West Coast Highway at Hoag Drive, serves as the main entrance to the Lower Campus. Hoag Drive, South Hoag Drive, and West Hoag Drive provide internal vehicular access throughout the hospital campus. Surrounding land uses include the residential communities of Villa Balboa and Versailles, both located to the north of the Lower Campus and west of the Upper Campus. Medical offices and residential care facilities are located to the north of the Upper Campus across Hospital Road. General commercial, offices, and residential uses are located to the east across Newport Boulevard. Commercial and residential uses are located to the south of the hospital campus across West Coast Highway. To the west of the Lower Campus on either side of Superior Avenue is Sunset Ridge Park. Background Hoag was constructed in 1952 as a 75-bed, 50,000-square-foot facility. The complex has undergone several major construction phases that have expanded and remodeled the facilities. In 1979, the first Master Plan and EIR were prepared and approved for Hoag. At the time the 1979 Master Plan was prepared, Hoag facilities were located solely on what is now known as the Upper Campus. In June 1984, Hoag purchased the approximate 22-acre Lower Campus from the State of California. In 1991, Hoag constructed the Patty and George Hoag Cancer Center and a child care center on the Lower Campus. In 1992, the City certified the Hoag Hospital Master Plan Final EIR No. 142 certifying the Hoag Hospital Master Plan and adopted both Planned Community regulations and Development Agreement No. 5 (“Agreement”). The Planned Community Development Plan (“PC Text”) is the Hoag Master Plan. In 1994, the City-approved Ordinance No. 94- 8 to readopt the Development Agreement to reflect the Coastal Commission’s approval. The Term of the Agreement was 25 years from the effective date of the ordinance and the agreement expiration date was March 16, 2019. In 2008, the City approved changes to the Master Plan (“PC Text”) and Agreement to allow more flexibility where existing entitled Hoag-related uses could be developed. The 2008 amendment did not extend the Term of the Agreement. The current PC Text and Agreement are attached to this report for review (Attachment Nos. PC 3 and PC 4, respectively). On March 12, 2019, the City Council adopted Ordinance No. 2019-6 approving a second amendment to the Agreement, which became effective on April 11, 2019. The second 6 Hoag Development Agreement One-Year Extension (PA2020-065) Planning Commission, July 9, 2020 Page 5 amendment extended the Term of the Agreement for an additional six months, with an expiration in September 2019. This modest extension was done to allow more time to complete negotiations related to a longer extension of the term under consideration. On July 23, 2019, the City Council adopted Ordinance No. 2019-12 approving a third amendment to the Agreement (“Third Amendment”) that went into effect on August 22, 2019. The Third Amendment was executed and recorded, as document number 2019000318392, on August 27, 2019. The Third Amendment extended the Term of the Agreement for an additional ten (10) years to September 15, 2029, in exchange for certain community public benefits provided by Hoag. The existing development regulations and required mitigation measures as provided in the Agreement and subsequent amendments remained unchanged by the Third Amendment. Hoag has requested a fourth amendment to extend the Term of the Agreement for one (1) additional year in light of COVID-19-related impacts that have constrained their ability to plan for the future development of the hospital campus consistent with the amended Agreement. The existing development regulations and required mitigation measures as provided in the Agreement and subsequent amendments remained unchanged by the Fourth Amendment. DISCUSSION Hoag has worked diligently with the City throughout the Agreement Term to plan the growth and development of the hospital campus. After the Third Amendment was granted in 2019 to extend the Term an additional ten (10) years, planning efforts were reinvigorated. Notwithstanding, COVID-19 has put an unprecedented strain on the healthcare system, demanding Hoag’s full attention and action. Temporary closures in the development industry resulting from COVID-19 have also reduced the time Hoag has to act on the by-right development provisions of the Agreement within the Term provided. Hoag intends to fully exercise development assurances provided by the Agreement and they require one (1) additional year to account for the unforeseeable complications and delay from COVID-19. Staff believes that should the request not be granted, Hoag might divert its attention from COVID-19 to plan for future development. They might also incur increased development costs and needless expenditure of time and resources because long-term development plans would need to be reconstituted under a tighter future timeframe. Given the unpredictable nature of the pandemic and Hoag’s demonstrated good faith compliance with the Agreement in the past, staff supports a recommendation to extend the Term an additional one (1) year so Hoag is able to recover lost time. If the extension is adopted by the City Council and executed, the Term of the Agreement would expire on September 15, 2030. 7 Hoag Development Agreement One-Year Extension (PA2020-065) Planning Commission, July 9, 2020 Page 6 Environmental Review In accordance with the California Environmental Quality Act (CEQA) (California Public Resources Code §§21000, et seq.) and its implementing State regulations (CEQA Guidelines) (14 California Code of Regulations §§15000, et seq.), the City of Newport Beach prepared Final EIR No. 142, which was certified by the City of Newport Beach in 1992. Final EIR No. 142 was prepared to address the potential environmental effects associated with the Hoag Hospital Master Plan development program. A Supplemental Final Environmental Impact Report (SCH No. 19910071003) was prepared in accordance with the provisions of the California Environmental Quality Act, Public Resources Code §§21000, et seq., and the State CEQA Guidelines, California Code of Regulations §§15000, et seq. The purpose of the Supplemental EIR was to analyze the potential impacts of the proposed changes to the Hoag Hospital Master Plan development program. The City Council considered and certified the Supplemental Final Environmental Impact Report on April 16, 2008, by adopting certain CEQA Findings of Facts and a Statement of Overriding Considerations contained within City Council Resolution No. 2008-27. All significant environmental concerns for the proposed project have been addressed in the previously certified Final Environmental Impact Report No. 142 (certified 1992) and its Supplemental Final Environmental Impact Report (certified 2008). The proposed Amendment to the Amended and Restated Development Agreement only extends the Term of the Agreement and does not amend any development standards, development requirements, or required mitigation measures identified in Final EIR No. 142 and the Supplemental Final EIR (SCH No. 19910071003). Public Notice Notice of this hearing was published in the Daily Pilot, mailed to all owners of property within 300 feet of the boundaries of the site (excluding intervening rights-of-way and waterways) including the applicant and posted on the subject property at least 10 days before the scheduled meeting, consistent with the provisions of the Municipal Code. Additionally, the item appeared on the agenda for this meeting, which was posted at City Hall and on the City website. Prepared by: Submitted by: 8 Hoag Development Agreement One-Year Extension (PA2020-065) Planning Commission, July 9, 2020 Page 7 ATTACHMENTS PC 1 Draft Resolution 3&+RDJ([WHQVLRQ5HTXHVW/HWWHU 3&Hoag Memorial Hospital Presbyterian Planned Community Development Plan (“PC Text”) PC  Amended and Restated Development Agreement No. 5 (“Agreement”) 9 INTENTIONALLY BLANK PAGE10 Attachment No. PC 1 Draft Resolution 11 INTENTIONALLY BLANK PAGE12 RESOLUTION NO. PC2020-026 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF NEWPORT BEACH, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL APPROVAL OF A FOURTH AMENDMENT TO THE HOAG MEMORIAL HOSPITAL PRESBYTERIAN DEVELOPMENT AGREEMENT (DA2020-003) FOR THE PROPERTY LOCATED AT 1 HOAG DRIVE (PA2020-065) THE PLANNING COMMISSION OF THE CITY OF NEWPORT BEACH HEREBY FINDS AS FOLLOWS: SECTION 1. STATEMENT OF FACTS. 1. On February 14, 1994, the City Council of the City of Newport Beach (“City”) adopted Ordinance No. 94-8 approving Restated Development Agreement No. 5 (“Agreement”) between the City and Hoag Memorial Hospital Presbyterian (“Hoag”). Ordinance No. 94-8 went into effect on March 16, 1994. The Agreement was executed and recorded, as document number 94-0207276, on March 23, 1994. The term of the Agreement was twenty- five (25) years. 2. On May 13, 2008, the City Council adopted Ordinance No. 2008-10 approving an amendment to the Development Agreement (“Amendment”) that went into effect on June 12, 2008. The Amendment was executed and recorded, as document number 2008000289321, on June 17, 2008. 3. On March 12, 2019, the City Council adopted Ordinance No. 2019-6 approving a second amendment to the Agreement (“Second Amendment”) that went into effect on April 11, 2019. The Second Amendment was executed and recorded, as document number 2019000188999, on June 3, 2019. The Second Amendment to the Agreement extended the Term of the Agreement for an additional six (6) months. 4. On July 23, 2019, the City Council adopted Ordinance No. 2019-12 approving a third amendment to the Agreement (“Third Amendment”) that went into effect on August 22, 2019. The Third Amendment was executed and recorded, as document number 2019000318392, on August 27, 2019. The Third Amendment extended the Term of the Agreement for an additional ten (10) years in exchange for certain community public benefits provided by Hoag. The existing development regulations and required mitigation measures as provided in the Agreement and subsequent amendments remained unchanged by the Third Amendment. 5. Hoag has requested a fourth amendment to extend the Term of the Agreement an additional one (1) year in light of COVID-19-related impacts that have constrained the ability to plan for the development allowed by the Agreement as amended (“Fourth Amendment”). The existing development regulations and required mitigation measures as provided in the Agreement and subsequent amendments remain unchanged by this Fourth Amendment. 6. Section 15.45.040 (Development Agreements) of the Newport Beach Municipal Code (“NBMC”) requires that development agreements include the term, permitted uses, density 13 Planning Commission Resolution No. PC2020-026 Page 2 of 4 and intensity of development, maximum height and size of proposed buildings, and provisions for reservation or dedication of land for public purposes. The Fourth Amendment meets the requirements of Section 15.45.040 (Development Agreements) of the NBMC. The Agreement, as amended, includes the permitted uses, density and intensity of development, maximum height and size of the proposed buildings and provisions for reservation or dedication of land for public purposes. None of those provisions are changed by this Fourth Amendment. This Fourth Amendment exclusively requests a one (1) year extension of the Term of the Agreement. 7. The Planning Commission held a telephonic public hearing on July 9, 2020, in the City Council Chambers, located at 100 Civic Center Drive, Newport Beach, California, due to the Declaration of a State Emergency and Proclamation of Local Emergency related to COVID- 19, at which time the Planning Commission considered the Fourth Amendment. A notice of time, place, and purpose of the hearing was given in accordance with California Government Code Section 54950 et seq. (“Ralph M. Brown Act”), California Government Code Section 65867 and Section 15.45.050 (Public Hearing-Notice) of the NBMC. Evidence, both written and oral, was presented to and considered by the Planning Commission at the hearing. SECTION 2. CALIFORNIA ENVIRONMENTAL QUALITY ACT DETERMINATION. In accordance with the California Environmental Quality Act (“CEQA”) set forth in the California Public Resources Code Section 21000, et. seq. and its implementing State regulations set forth in the California Code of Regulations, Title 14, Division 6, Chapter 3 (“CEQA Guidelines”): 1. On May 11, 1992, the Newport Beach City Council certified Final Environmental Impact Report (“FEIR”) and Supplemental Environmental Report (“SEIR”) No. 142 (SCH No. 1992101159) that addressed the potential environmental effects associated with the Hoag Hospital Master Plan development program (“Project”). 2. On April 16, 2008, the City Council certified a Supplemental FEIR (SCH No. 1991071003) (“FEIR”) in accordance with Public Resources Code Section 21000, et seq. and the State CEQA Guidelines to analyze the potential impacts of the proposed changes to the Hoag Hospital Master Plan development program pursuant to Resolution No. 2008-27. The FEIR and SEIR are incorporated herein by this reference. 3. All significant environmental concerns for the Project are addressed in previously certified FEIR and SEIR No. 142. The Fourth Amendment does not change the Project but rather only extends the Term of the Agreement by one (1) year to account for COVID-19 related impacts. The Fourth Amendment does not amend any development standards, development requirements, or required mitigation measures identified in FEIR No. 142 and the SEIR. The Planning Commission finds that judicial challenges to the City's CEQA determinations and approvals of land use projects are costly and time consuming. In addition, Project opponents often seek an award of attorneys' fees in such challenges. As Project applicants are the primary beneficiaries of such approvals, it is appropriate that such applicants should bear the expense of defending against any such judicial challenge, and bear the responsibility for any costs, attorneys' fees, and damages which may be awarded to a successful challenger. 14 Planning Commission Resolution No. PC2020-026 Page 3 of 4 SECTION 3. FINDINGS. 1. The Planning Commission finds the Fourth Amendment is consistent with the City of Newport Beach General Plan Policy LU 6.1 and Strategy 6.1.5 by supporting Hoag in its mission to provide adequate facilities to meet the needs of area residents and by working with Hoag to ensure that future development plans consider its relationship to and assure compatibility with adjoining residential neighborhoods and mitigate impacts on local and regional transportation systems. The Agreement and subsequent amendments provide appropriate development assurances to Hoag to plan for the future while also providing appropriate safeguards to protect the community. The COVID-19 crisis has interrupted and delayed Hoag’s ability to plan for the development authorized by the Agreement as amended. Extending the term of the Agreement, as amended, by one (1) year furthers the LU 6.1 and Strategy 6.1.5 priorities by allowing Hoag additional time to properly plan once the COVID-19 outbreak has been suppressed. 2. The City Council previously found the Agreement and subsequent amendments consistent with Section 15.45.040 (Contents) of the NBMC as it included all the necessary components including the term, permitted uses, density and intensity of development, maximum height and size of proposed buildings, and provisions for reservation or dedication of land for public purposes when it adopted Ordinance 2008-10 in 2008. With the exception of the Term, all of the other necessary components articulated above, remain unchanged by this Fourth Amendment. 3. The Planning Commission finds the Fourth Amendment is consistent with provisions of California Government Code Sections 65864 to 65869.5 and Chapter 15.45 (Development Agreements) of the NBMC that authorize binding agreements that: (i) encourage investment in, and commitment to, comprehensive planning and public facilities financing; (ii) strengthen the public planning process and encourage private implementation of the local general plan; (iii) provide certainty in the approval of projects in order to avoid waste of time and resources; and (iv) reduce the economic costs of development by providing assurance to the property owners that they may proceed with projects consistent with existing policies, rules, and regulations. COVID-19 has put a strain on the healthcare system and demands Hoag’s full attention as a regional provider treating those sick with the virus. Temporary closures in the development industry resulting from COVID-19 have also effectively reduced the time Hoag has to act on the by-right development provisions of the Term. If the one (1) year extension is not granted, Hoag might divert its attention from COVID-19 to plan for future development. They might also incur increased development costs and needless expenditure of time and resources because long-term development plans would need to be reconstituted under a tighter future timeframe. Hoag intends to exercise the development assurances of the Term completely to invest vital healthcare infrastructure in the community, and needs one (1) additional year to account for the unforeseeable complications from COVID-19. 15 Planning Commission Resolution No. PC2020-026 Page 4 of 4 SECTION 4. DECISION. NOW, THEREFORE, BE IT RESOLVED: The Planning Commission of the City of Newport Beach, California hereby recommends to the City Council: 1. All significant environmental concerns for the Project have been addressed in the Final Environmental Impact Report (“FEIR”) and Supplemental Environmental Report (“SEIR”) No. 142 (SCH No. 1992101159) and no new or additional impacts will result from the Fourth Amendment. The Fourth Amendment does not change the Project but rather only extends the term of the Agreement by one (1) year to account for COVID- 19 related impacts nor does it amend any development standards, development requirements, or required mitigation measures identified in FEIR No. 142 and the SEIR. 2. Adopt the Fourth Amendment to Restated Development Agreement No. 5 between the City of Newport Beach and Hoag Memorial Hospital Presbyterian to extend the term of the amended Agreement by one (1) year. Except as modified by this Fourth Amendment, the Planning Commission recommends the amended Agreement remain in full force and effect. PASSED, APPROVED, AND ADOPTED THIS 9th DAY OF JULY, 2020. AYES: NOES: ABSTAIN: ABSENT: BY: _________________________ Chair BY: _________________________ Secretary 16 Attachment No. PC 2 Hoag ([WHQVLRQ5HTXHVW/HWWHU 17 INTENTIONALLY BLANK PAGE18 PA2020-065 19 INTENTIONALLY BLANK PAGE20 Attachment No. PC 3 Hoag Memorial Hospital Presbyterian Planned Community Development Plan (“PC Text”) 21 INTENTIONALLY BLANK PAGE22 FINAL_Hoag_PC_041808a.DOC HOAG MEMORIAL HOSPITAL PRESBYTERIAN PLANNED COMMUNITY DEVELOPMENT CRITERIA AND DISTRICT REGULATIONS Recommended for Approval by the Planning Commission March 20, 2008 Adopted by the City Council City of Newport Beach Ordinance No. 2008-10 May 13, 2008 23 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC TABLE OF CONTENTS Page Number I. INTRODUCTION 1 II. GENERAL NOTES 2 III. DEFINITIONS 3 IV. DEVELOPMENTPLAN 5 V. DISTRICT REGULATIONS 10 VI. HOAG HOSPITALSIGNPROGRAM 21 VII. HOAG HOSPITALPARKING REGULATIONS 23 VIII. HOAG HOSPITALLANDSCAPEREGULATIONS 24 IX. SITE PLANREVIEW. 27 24 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC LIST OF EXHIBITS Page Number 1. PLANNED COMMUNITY SITE AND BOUNDARY MAP 7 2. VEHICULAR ACCESS 8 3. DEVELOPMENT CRITERIA 14 4. PROPOSED SOUND WALL LOCATION PLAN 19 5. LOADING DOCK AREA LOCATION 20 6. LANDSCAPE MATRIX 32 7. LOWER CAMPUS LANDSCAPE IMPROVEMENT PLAN 33 8. COAST HIGHWAY LANDSCAPE SCREEN 34 LIST OF TABLES 1. BUILDING AREA STATISTICAL ANALYSIS 9 2. PARKING REQUIREMENTS 23 25 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 1 I. INTRODUCTION Background The Hoag Memorial Hospital Presbyterian Planned Community District in the City of Newport Beach has been developed in accordance with the Newport Beach General Plan. The purpose of this Planned Community District is to provide a method whereby property may be classified and developed for hospital-related uses. The specifications of this District are intended to provide land use and development standards supportive of the proposed use while ensuring compliance with the intent of all applicable regulatory codes. The Planned Community District includes district regulations and a development plan for both the Upper and Lower Campuses of Hoag Hospital. In general, over the long term, the Upper Campus will become oriented primarily towards emergency, acute and critical care (predominantly inpatient) uses and the Lower Campus will be developed with predominantly outpatient uses, residential care and support services. Whenever the regulations contained in the Planned Community text conflict with the regulations of the Newport Beach Municipal Code, the regulations contained in the Planned Community text shall take precedence. The Municipal Code shall regulate this development when such regulations are not provided within these district regulations. All development within the Planned Community boundaries shall comply with all provisions of the Uniform Building Code and other governing building codes. 26 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 2 II. GENERAL NOTES 1. Water service to the Planned Community District will be provided by the City of Newport Beach. 2. Development of the subject property will be undertaken in accordance with the flood protection policies of the City of Newport Beach. 3. All development of the site is subject to the provisions of the City Council Policies K-4 and K-5 regarding paleontological and archaeological resources. 4. Except as otherwise stated in this text, the requirements of the Newport Beach Zoning Ordinance shall apply. The contents of this text notwithstanding, all construction within the boundaries of this Planned Community District shall comply with all provisions of the Uniform Building Code, other various codes related thereto and local amendments. 5. All buildings shall meet Title 24 requirements or the requirements of the California Office of Statewide Health Planning and Development as applicable. Design of buildings shall take into account the location of building air intake to maximize ventilation efficiency, the incorporation of natural ventilation, and implementation of energy conserving heating and lighting systems. 6. Any fire equipment and access shall be approved by the Newport Beach Fire Department. 7. Excluding communications devices on the Upper Campus, new mechanical appurtenances on building rooftops and utility vaults on the Upper and Lower Campuses shall be screened from view in a manner compatible with building materials. Rooftop mechanical appurtenances or utility vaults shall be designed utilizing compatible architectural materials on the Lower Campus. No new mechanical appurtenances may exceed the building height limitations as defined in these district regulations. 8. Grading and erosion control shall be carried out in accordance with the provisions of the City of Newport Beach Excavation and Grading Code and shall be subject to permits issued by the Building and Planning Departments. 9. Sewage disposal facilities within the Planned Community will be provided by Orange County Sanitation District No. 5. Prior to issuance of any building permits it shall be demonstrated to the satisfaction of the Planning Department that adequate sewer facilities will be available. Prior to the occupancy of any structure it shall be further demonstrated that adequate sewer facilities exist. 10. Mass grading and grading by development phases shall be allowed provided that landscaping of exposed slopes shall commence within thirty (30) days of the completion of grading. 27 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 3 III. DEFINITIONS Building Elevation: 1. A vertical distance of a building above or below a fixed reference level, i.e., MSL (mean sea level). 2. A flat scale drawing of the front, rear, or side of a building. Building Envelope: The volume in which a building may be built as circumscribed by setback lines and maximum allowable building heights. Building Height: The vertical distance measured from the finished grade to the highest point of the structure. At all points, the height measurement shall run with the slope of the land. Emergency Room: A service and facility designated to provide acute emergency medical services for possible life threatening situations. Entitlement, Gross Floor Area: Any area of a building, or portion thereof, including the surrounding exterior walls, but excluding: 1. Area of a building utilized for stairwells and elevator shafts on levels other than the first level of a building in which they appear; 2. Area of a medical building, that is not used for general or routine occupancy but rather is for interstial or mechanical occupancies, that measures less than 19 feet from finished floor to ceiling; 3. As applied to new construction permits issued on or after August 13, 2002, area of a building used specifically for base isolation and structural system upgrades directly related to requirements of governmental agencies and is not for general or routine occupancy; and 4. As applied to new construction permits issued on or after August 13, 2002, enclosed rooftop mechanical levels not for general or routine occupancy. First Aid: Low acuity medical treatment for non-life threatening situations. General Plan: The General Plan of the City of Newport Beach and all elements thereof. Grade: For the purpose of determining building height: 1. Finished - the ground level elevation which exists after any grading or other site preparation related to, or to be incorporated into, a proposed new development or alteration of existing developments. (Grades may be worked into buildings to allow for subterranean parking.) 28 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 4 2. Natural - the elevation of the ground surface in its natural state before man-made alterations. 3. Existing - the current elevation of ground surface. Inpatient Uses: Hospital patient services which require twenty-four (24) hour or more stays. Landscape Area: The landscape area shall include on-site walks, plazas, water, rooftop landscaping and all other areas not devoted to building footprints or vehicular parking and drive surfaces. Mean Sea Level: A reference or datum mark measuring land elevation using the average level of the ocean between high and low tides. Outpatient Uses: Hospital patient services which do not exceed twenty-four (24) hours. Residential Care: Medically-oriented residential units that do not require the acuity level generally associated with inpatient services but require overnight stays. Site Area: For the purpose of determining development area: 1. Gross - parcel area prior to dedications. 2. Net - parcel area after dedications. Streets: Reference to all streets or rights-of-way within this ordinance shall mean dedicated vehicular rights-of-way. 29 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 5 IV. DEVELOPMENT PLAN Project Characteristics The Upper Campus of Hoag Hospital is located on a triangular site of approximately 17.57 acres and is bounded by Newport Boulevard to the east, Hospital Road to the north and existing residential developments to the west. The Lower Campus is located north of West Coast Highway, south of the Sunset View linear and consolidated park and Villa Balboa Condominiums, west of Newport Boulevard and east of Superior Avenue. It contains approximately 37.38 total acres, including 8,603 square feet of land encumbered by a roadway easement. The Lower Campus adjoins the Upper Campus at its eastern boundary. The Upper Campus is, and will continue to be, oriented towards inpatient functions, while the Lower Campus will be developed with predominantly outpatient, residential care and support services. Development Plan The Planned Community Development Plan for Hoag Hospital is shown on Exhibit 1, Planned Community Site and Boundary Map. Through the year 2017, many of the existing buildings shown on the Development Plan for the Upper Campus may be redeveloped in order to functionally respond to the needs of the Hospital and conform to the requirements of State agencies. Access to the Lower Campus will be from West Coast Highway and from Hospital Road, via the Upper Campus. Exhibit 2, Vehicular Access, shows the internal circulation for Hoag Hospital. The Development Plan does not specify building locations or specific hospital-related uses. Instead, a developable area is identified based on the regulations established for this Planned Community District. Because of the dynamic nature of the health care industry which leads to rapid technological changes that effect how health care services are delivered, the Development Plan for Hoag Hospital sets development caps as a function of allowable densities established by the Newport Beach General Plan. The maximum allowable building area for Hoag Hospital, which encompasses both the Lower Campus and the Upper Campus, is 1,343,238 square feet. Each Campus is also subject to a maximum allowable building area limit: the maximum allowable building area for the Upper Campus is 990,349 square feet; the maximum allowable building area for the Lower Campus is 577,889 square feet. Table 1, Building Area Statistical Analysis, provides a summary of allowable square footage for both the Upper and Lower Campuses. Implementation, Program EIR and Subsequent Project Specific Approvals Hoag has acknowledged that the Environmental Impact Report prepared for the development and implementation of the Hoag Master Plan pursuant to this Planned Community Development Plan is a “Program EIR.” The City has prepared and certified two program Environmental Impact Reports - Hoag Hospital Master Plan Final Program EIR (Final EIR No. 142) and a Supplemental EIR for the Master Plan Update (SCH#1991071003). The EIRs analyze the impacts of construction phased over time and, pursuant to CEQA, the City is under a continuing 30 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 6 obligation to analyze Hoag’s requests for Project Specific Approvals to ensure the environmental impacts associated with the requests were fully addressed in the EIRs. Subsequent environmental documentation is required if this analysis reveals environmental impacts not fully addressed in the program EIRs, identifies new impacts, or concludes the specific request is not consistent with the project described in the EIRs. Hoag acknowledges the right and obligation of the City and the Coastal Commission or its successor agency to impose additional conditions as the result of the subsequent environmental analysis required by CEQA. 31 732 833 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 9 TABLE 1 BUILDING AREA STATISTICAL ANALYSIS TOTAL OF LOWER CAMPUS &UPPER CAMPUS BUILDING AREAS - MAXIMUM ALLOWABLE:1,343,238SQUARE-FEET Site Area Allowable Building Area Existing1 Net Remaining Maximum Allowable UPPER CAMPUS 765,349 sq. ft. 765,349 sq. ft. 698,121 sq. ft. 67,228 sq. ft. 990,349 sq. ft. 2 LOWER CAMPUS 862,815 sq. ft. 577,889 sq. ft. 188,149 sq. ft. 389,740 sq. ft. 577,889 sq. ft. TOTALS1,618,164 sq. ft. 1,343,238 sq. ft. 886,270 sq. ft. 456,968 sq. ft. 1,343,238 sq. ft. 3 1 As of the date of adoption. 2 Up to 225,000 square-feet can be transferred from the Lower to the Upper Campus 3 Demolition of some existing structures on the Upper Campus will occur to ensure maximum square-feet will not exceed 1,343,238 square-feet 34 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 10 V. DISTRICT REGULATIONS The following regulations apply to all development within the Hoag Hospital Planned Community. The individual uses listed under the five permitted use categories are not an exhaustive list. Other hospital-related uses which fit into the five (5) permitted use categories are allowed. Prior to the issuance of a building permit, plot plans, elevations and any other such documents deemed necessary by the Planning, Building, Public Works, and Fire Departments shall be submitted for the review and approval of the Planning, Building, Public Works, and Fire Departments. A. Permitted Uses 1. Lower Campus a. Hospital facilities, including, but not limited to: (1) Outpatient services: (a) Antepartum Testing (b) Cancer Center (c) Skilled Nursing (d) Rehabilitation (e) Surgery Center (f) Clinical Center (g) Day Hospital (h) Back and Neck Center (i) Biofeedback (j) Breast Imaging Center (k) Dialysis (l) EEG/EMG/NICE Laboratory (m) First Aid Center (n) Fertility Services (o) G.I. Laboratory (p) Magnetic Resonance Imaging (q) Neurology (r) Nuclear Medicine (s) Occupational Therapy (t) Pediatrics (u) Pharmacy (v) Physical Therapy (w) Pulmonary Services (x) Radiation Therapy (y) Respiratory Therapy (z) Sleep Disorder Center (aa) Speech Therapy (bb) Ultrasound (cc) Urgent Care 35 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 11 (2) Administration: (a) Admitting (b) Auxiliary Office (c) Business Offices (d) Information Desk (e) Registration (f) Patient Relations (g) Social Services (3) Support Services: (a) Employee Child Care (b) Health Education (c) Power/Mechanical/Auxiliary Support and Storage (d) Food Services (e) Cashier (f) Chapel/Chaplaincy Service (g) Conference Center (h) Dietitian (i) Gift Shop (j) Laboratory (k) Medical Library (l) Medical Records (m) Pharmacy (n) Parking Facilities 4 (o) Engineering/Maintenance (p) Shipping/Receiving (q) Microwave, Satellite, and Other Communication Facilities (4) Residential Care: (a) Substance Abuse (b) Mental Health Services (c) Extended Care (d) Hospice Care (e) Self or Minimal Care (f) Congregate Care (5) Medical/Support Offices 4 Parking structures or decks do not count toward square-footage 36 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 12 b. Methane gas flare burner, collection wells and associated system components. c. Accessory uses normally incidental to hospital development. d. Temporary structures and uses, including modular buildings. 2. Upper Campus a. Hospital facilities, including, but not limited to: (1) Inpatient uses including, but not limited to: (a) Critical Care (b) Emergency Department (c) Birthing Suites (d) Cardiology (e) Cardiac Care Unit (f) Intensive Care Unit (g) Mother/Baby Unit (h) Surgery (i) Laboratory (j) Pharmacy (k) Patient Beds (2) Outpatient services as allowed on the Lower Campus (3) Administrative uses as allowed on the Lower Campus (4) Support services as allowed on the Lower Campus (5) Residential care as allowed on the Lower Campus (6) Heliport (subject to Conditional Use Permit)5 b. Accessory uses normally incidental to hospital development. c. Temporary structures and uses, including modular buildings. 5 Does not count toward square-footage 37 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 13 B. Prohibited Uses 1. Lower Campus a. Emergency Room b. Heliport c. Conversion of mechanical or structural spaces to uses that allow general or routine occupancy 2. Upper Campus a. Conversion of mechanical or structural spaces to uses that allow general or routine occupancy C. Maximum Building Height The maximum building height of all buildings shall be in accordance with Exhibit 3, Development Criteria Plan, which establishes the following height zones: 1. Upper Campus Tower Zone - maximum building height not to exceed the existing tower which is two-hundred thirty-five (235) feet above mean sea level. 2. Upper Campus Mid-rise Zone - maximum building height not to exceed one- hundred forty (140) feet above mean sea level. 3. Upper Campus Parking Zone - maximum building height not to exceed eighty (80) feet above mean sea level, exclusive of elevator towers. 4. Lower Campus Zone, Sub-Areas A, B, C, F and G - within each sub-area no building shall exceed the height of the existing slope and conform to the range of maximum building heights indicated by the development criteria shown on Exhibit 3. 5. Lower Campus Zone, Sub-Areas D and E - maximum building height shall not exceed the height of the existing Hoag Cancer Center which is fifty-seven and one-half (57.5) feet above mean sea level. 38 1439 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 15 D. Building Setbacks Setbacks for the Hoag Hospital Planned Community are shown on Exhibit 3. 1. Setbacks will be provided along property boundaries adjacent to the Villa Balboa condominiums, as defined below: a. Upper Campus western boundary setback shall be the prolongation of the westerly edge of the existing cafeteria/laboratory building to the points of intersection with the easterly curb line of the existing service drive, then continuing along said line of the existing service drive. b. Lower Campus northern boundary, all of which will have a 20-foot minimum building setback. 2. The setback on West Coast Highway easterly of the hospital entry signal shall be fifteen (15) feet. In addition, vertical articulation shall be required for buildings easterly of the signal within one-hundred fifty (150) feet of the West Coast Highway frontage, as follows: 1st Floor: Up to eighteen (18) feet in height no additional articulation is required. If the 1st floor exceeds eighteen (18) feet in height, it shall be subject to the articulation requirements of the 2nd Floor. 2nd Floor, up to thirty-two (32) feet in height: A minimum of 20% of the building frontage shall be articulated in such a manner as to result in an average 2nd floor setback of twenty (20) feet. 3rd Floor and above: A minimum of 20% of the building frontage shall be articulated in such a manner as to result in an average 3rd floor and above setback of twenty-five (25) feet. The setback on West Coast Highway westerly of the hospital entry signal shall be forty-five (45) feet. In addition, vertical articulation shall be required for buildings westerly of the signal for buildings within one-hundred fifty (150) feet of the West Coast Highway frontage, as follows: 1st Floor: Up to eighteen (18) feet in height no additional articulation is required. If the 1st floor exceeds eighteen (18) feet in height, it shall be subject to the articulation requirements of the 2nd Floor. 40 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 16 2nd Floor, up to thirty-two (32) feet in height: A minimum of 20% of the building frontage shall be articulated in such a manner as to result in an average 2nd floor setback of fifty-five (55) feet. 3rd Floor and above: A minimum of 20% of the building frontage shall be articulated in such a manner as to result in an average 3rd floor and above setback of sixty-five (65) feet. In order to avoid any future structures in this area (within 150 feet of West Coast Highway) from presenting an unacceptable linear mass, no single structure shall be greater than two-hundred fifty (250) linear feet in width. Additionally, 20% of the linear frontage within one-hundred fifty (150) feet of West Coast Highway shall be open and unoccupied by buildings. 10% of the linear length of Height Zones A and B as viewed from the existing bicycle/pedestrian trail, exclusive of that area adjacent to the consolidated portion of the view park, shall be maintained as view corridors between buildings. These requirements may be altered for individual buildings, if requested by the hospital, through the site plan review process defined in Section IX. 3. There will be no building setbacks along the westerly boundary of the Lower Campus (adjacent to the municipal parking lot at Superior and West Coast Highway). 4. A twenty (20) foot setback from property line shall be provided along Newport Boulevard from Hospital Road to a point six-hundred (600) feet south; a twenty- five (25) foot setback from property line shall be provided along the remainder of Newport Boulevard and along the Newport Boulevard/West Coast Highway Interchange. 5. A ten (10) foot building setback from the property line shall be provided along Hospital Road. E. Lighting The lighting systems shall be designed and maintained in such a manner as to shield the light source and to minimize light spillage and glare to the adjacent residential uses. The plans shall be prepared and signed by a licensed Electrical Engineer. F. Roof Treatment Prior to the issuance of building permits, the project sponsor shall submit plans which illustrate that major mechanical equipment will not be located on the roof of any structure on the Lower Campus. Minor rooftop equipment, necessary for operating purposes, will comply with all building height criteria, and shall be designed and screened to blend into the building roof using materials compatible with roofing materials. 41 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 17 G. Signs All signs shall be as specified under the Hoag Hospital Sign Program, Part VI. H. Parking All parking shall be as specified in Part VII, Hoag Hospital Parking Regulations. I. Landscape All landscaping shall be as specified in the Hoag Hospital Landscape Regulations, Part VIII. J. Mechanical and Trash Areas Prior to issuance of a building permit, the project sponsor shall submit plans to the City Planning Department which illustrate that all mechanical equipment and trash areas will be screened from public streets and immediately adjacent residential properties. K. West Hoag Drive Circulation Limitations The project sponsor shall continue to limit the use of that portion of West Hoag Drive adjacent to residential uses located on the Upper Campus. Deliveries to loading areas shall not occur after 8:00 PM or before 7:00 AM daily. The project sponsor shall physically restrict access to the roadway between these hours and appropriate signage indicating permitted delivery hours and access limitations shall be installed and maintained at all times. Night time deliveries and vehicular access to the loading area located along West Hoag Drive are allowed where critical supplies, services or materials are necessary for the continued operation of the hospital. L. Loading Dock The project sponsor shall provide a sound wall along West Hoag Drive as shown in the approximate location on Exhibit 4. Said wall shall be installed within 12 months of project approval, subject to issuance of required permits. To the maximum degree feasible, the sound wall shall be constructed to retain existing vegetation, which serves as a visual screen. Please refer to Section VIII, D. for additional landscaping requirements related to the sound wall. Mitigation measures to reduce the noise levels in the Loading Dock Area shall be incorporated into the design and operations of the hospital; such mitigation shall include relocation of the trash compactor and baler, limiting the hours of truck deliveries to the loading dock area, and enclosure of the trash compactor. 42 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 18 M. Noise Standards Noise generated at the Hoag Hospital property shall be governed by the City of Newport Beach Noise Ordinance, except as noted below for the Loading Dock Area. Refer to Exhibit 5, Loading Dock Area Location, for the location. 1. The applicable noise standard at the Hoag Hospital property line adjacent to the Loading Dock Area shall be as follows: 7 AM – 10 PM 10 PM – 7 AM Daytime Nighttime Leq (15 min) 65 dBA 55 dBA 2. Within the Loading Dock Area during daytime hours, vehicles shall be exempt from applicable noise standards as listed above. Vehicle idling shall be prohibited on West Hoag Drive and within the loading dock areas, except that refrigerated vehicles may idle while at the loading docks when refrigeration is necessary. In addition, the grease pit cleaning which is exempt from the City Noise Ordinance as a maintenance activity shall occur on a Saturday between the hours of 11:00 AM and 3:00 PM. 43 Existing Fence LEGEND Property Line Easement Line 18.5’ High Wall 23’ High Wall 17’ High Wall 14’ High Wall 2 6 0 C AGN E Y 280 CAGN E YW E S T H O A G D R I V E Sound Wall height measured from NOTE: Sound Wall is approximately 470 Linear Feet. adjacent roadway surface. SOUND WALL LOCATION PLAN HOAG MEMORIAL HOSPITAL PRESBYTERIAN April 3, 2008 EXHIBIT 4 44 2045 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 21 VI. HOAG HOSPITAL SIGN PROGRAM A. Purpose and Intent 1. The purpose of this Sign Program is to provide adequate, consistent and aesthetically pleasing on-building wall and ground-mounted signage based upon the provisions set forth by the City of Newport Beach Sign Ordinance and the information signage requirements of Hoag Hospital. 2. The intent of this Sign Program is to produce uniform standards for Hoag Hospital. B. General Sign Standards 1. All signs visible at the exterior of any building or facility of the Hospital, ground- mounted or on-building, may be illuminated or non-illuminated, depending upon need. Illumination method may be by external or internal source. No sign shall be constructed or installed to rotate, gyrate, blink or move, or create the illusion of motion, in any fashion. 2. All signs attached to building or facility exteriors shall be mounted as is appropriate to the architectural design features of said building or facility. 3. All signs together with the entirety of their supports, braces, guys, anchors, attachments and decor shall be properly maintained, legible, functional and safe with regard to appearance, structural integrity and electrical service. 4. All street signs shall be subject to review and approval of the City Traffic Engineer, and shall be in compliance with Ordinance 110-L. 5. For purposes of this section, a building shall be defined as any occupied structure or any occupied portion of a structure that is constructed as an addition to an existing structure and identified as a separate building for way finding purposes. Individual building numbers uniquely define the buildings on the Hoag campus. C. Number of Signs Allowed 1. One (1) double-faced primary identification ground-mounted sign or two (2) single-faced gateway entry signs shall be allowed per street frontage. In the case of a sign occurring upon a slope, the average height shall be established by measuring the sign height at the mid-point of the sign length perpendicular to the slope direction. Total maximum signage area shall not exceed two hundred (200) square feet and shall not exceed ten (10) feet in height per sign and street frontage. This sign may occur as a wall sign, to be located upon a project 46 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 22 boundary perimeter wall, subject to the same number and area maximums described above. This sign may also occur as part of an entry gateway system. 2. Primary entrance identification shall be allowed at the main entrance to the facility and at the main entrance to the Emergency Department. If freestanding, this sign type shall not exceed a maximum height of eight (8) feet average height above finished grade. In the case of a sign occurring upon a slope, the average height shall be established by measuring the sign height at the mid-point of the sign length perpendicular to the slope direction. Maximum sign area shall not exceed seventy (70) square feet. 3. Secondary building and entrance identification signs shall be allowed. If freestanding, this sign type shall not exceed a maximum height of nine (9) feet average height above finished grade. In the case of a sign occurring upon a slope, the average height shall be established by measuring the sign height at the mid- point of the sign length perpendicular to the slope direction. Maximum sign area shall not exceed fifty (50) square feet whether freestanding or wall-mounted. 4. Vehicular and pedestrian directional signs shall be allowed. This sign type may occur as a single-faced, double-faced, or triple-faced sign. The sign shall be sized to allow for proper readability given the number of lines of copy, speed of traffic, setback off the road and viewing distance. This sign type shall not exceed a maximum height of eleven (11) feet average height above finished grade. 5. Donor recognition signage shall be allowed, one (1) at each building elevation. Maximum sign area shall not exceed one hundred seventy-five (175) square feet for donor recognition signage. 6. Hospital identification signs shall be allowed upon hospital towers, one (1) at each elevation. The maximum sign area shall not exceed two hundred seventy- five (275) square feet. Any hospital identification signage on the elevation facing west (Villa Balboa property line) may not be illuminated. 7. On the Lower Campus, two (2) building-mounted identification signs will be allowed per structure and shall not be placed so as to directly face the Villa Balboa property. Such signs shall adhere to the requirements above for secondary building and entrance identification signage and shall be no higher than the roof line of the building upon which they are mounted. 8. Each public parking structure shall be allowed one (1) identification sign above each entrance and exit of the structure. The maximum sign area of each identification sign shall not exceed thirty (30) square feet. Adjacent regulatory parking signage does not count toward the maximum sign area. 47 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 23 VII. HOAG HOSPITAL PARKING REGULATIONS A. General 1. Off-street parking for Hoag Hospital shall be provided on-site. Parking may be on surface lots, subterranean or in parking structures. 2. The design and layout of all parking areas shall be subject to the review and approval of the City Traffic Engineer and the Public Works Department. 3. Parking lot lighting shall be developed in accordance with City standards and shall be designed in a manner which minimizes impacts on adjacent land uses. Nighttime lighting shall be limited to that necessary for security and shielded down from any adjacent residential area. The plans shall be prepared and signed by a licensed electrical engineer, with a letter from the engineer stating that the requirements have been met. The lighting plan shall be subject to review and approval of the City Planning Department. B. Requirements for Off-Street Parking Parking requirements for specific sites shall be based upon the parking criteria established in Table 2. All parking shall be determined based upon the area allocated to the use categories. TABLE 2 PARKING REQUIREMENTS Use Category Parking Requirements Outpatient Services 2.31 spaces/1,000 square feet (1) Support 0.0 spaces/1,000 square feet (1)(2) Administrative 5.3 spaces/1,000 square feet (1) Residential Care 1.0 spaces/1,000 square feet (3) Medical Offices 4.0 spaces/1,000 square feet (3) Inpatient 2.35 spaces/1,000 square feet (1) (1) Parking factor based on parking analysis prepared by Linscott, Law & Greenspan dated October 15, 2001 for Traffic Study 2001-002 approved by Planning Commission Resolution No. 1542. (2) Support Services generates parking demand that is accounted for in one of the other categories. (3) Parking requirements based upon a study prepared by LSA Associates dated September 27, 1991. 48 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 24 VIII. HOAG HOSPITAL LANDSCAPE REGULATIONS A. General 1. Detailed landscape and irrigation plans, prepared by a registered Architect or under the direction of a Landscape Architect, shall be reviewed by the City prior to issuance of a Certificate of Use and Occupancy. The Landscape Plan shall include a concept for rooftop parking and parking structures if proposed for the Lower Campus. Trees shall not be used, however planter boxes, green roof treatments or trellis systems shall be designed to provide added visual relief of rooftop parking or parking structures. All rooftop or top of parking structure landscaping proposals shall conform to the building height limits established in this text. 2. Parking lot trees shall be no less than twenty-four (24) inch box size. 3. Shrubs to be planted in containers shall not be less than five (5) gallon size. Ground covers will be planted from one (1) gallon containers or from rooted cuttings. 4. Every effort should be made to avoid using plants with invasive and shallow root systems. 5. Earth berms shall be rounded and natural in character, designed to obscure automobiles and to add interest to the site. Wheel stops shall be so placed as necessary to avoid damage to trees, irrigation systems, shrubs and other planting materials. 6. Trees in parking lots should be limited in variety. Selection should be repeated to give continuity. Regular spacing or the introduction of irregular groupings may also be considered to add interest and variety. Care should be exercised to allow plants to grow and maintain their mature size without restriction. 7. Emphasis shall be placed on the use of native, drought-tolerant, non-invasive plants on the Lower Campus. On the Upper Campus, naturalized vegetation selections, as well as those plants allowed on the Lower Campus, will be emphasized. Automatically controlled irrigation systems shall be designed to avoid surface runoff and over-watering. 8. Installation and maintenance of landscape, screening and irrigation systems per Exhibit #6, Exhibit #7 and Exhibit #8. All improvements shall be shown on landscape and irrigation plans to be reviewed and approved by the Planning Department and which shall be in substantial compliance with the Exhibits #6, #7 and #8. Hoag shall complete all of the improvements within the timelines set forth in Exhibit #6. 49 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 25 B. Maintenance 1. All planting areas are to be kept free of weeds and debris and cultivated as necessary to maintain. 2. Lawn and ground cover areas are to be kept trimmed and/or mowed regularly. 3. All plantings are to be kept in a healthy and growing condition. Fertilization, cultivation and tree pruning are to be carried out as part of a regularly scheduled annual maintenance program. 4. Irrigation systems are to be kept in good working condition at all times. On- going monitoring, adjustments and cleaning of systems are to be part of regular maintenance procedures. 5. Stakes, guys and tree ties on trees should be checked regularly for correct function; ties shall be adjusted to avoid creating abrasions or girdling of branches or central leaders. 6. Damage to plantings created by vandalism, automobile or acts of nature shall be corrected within thirty (30) days. 7. Plantings and irrigation are to be maintained in accordance with the approved plans. C. Special Landscaped Street West Coast Highway is designated in the Hoag Hospital Planned Community as a special landscaped street. A fifteen (15) foot building setback from right-of-way/property line is required along West Coast Highway. Only driveways, parking and signage structures are allowed in the setback areas. Parking areas shall be screened from view of West Coast Highway with landscaped berms. Landscaping along West Coast Highway shall consist of trees, ground cover and shrubbery. All unpaved areas not utilized for parking or circulation shall be landscaped in a similar manner. Installed trees are to be no smaller than twenty-four (24) inch box. D. Villa Balboa Landscape Zone The area between the Hoag property line and the sound wall will be referred to as the Villa Balboa Landscape Zone. This portion of the Hoag Hospital property will have a specific landscape process to ensure consultation with Villa Balboa on the planting and maintenance of the area. Existing landscaping on Villa Balboa’s side of the wall shall be preserved to the extent feasible or replaced with specimen plant material as designated on a plan to be approved by the Planning Director after consultation with the Villa Balboa Community Association. The plan 50 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 26 shall also include sufficient additional landscaping to screen or soften the soundwall required pursuant to Section V.L. Hoag shall maintain all landscaping on Hoag’s property and to the extent new plant material is installed as a result of wall construction by Hoag on the Villa Balboa property adjacent to the Villa Balboa Landscape Zone (with their permission), Hoag shall maintain such new plant material on Villa Balboa’s property for a period of two years after installation to ensure healthy growth. All landscape installation shall occur within 45 days of the completion of the wall or earlier. Any future modifications made to said wall and landscaping shall be reviewed and approved by the Planning Director. E. Parking Areas A minimum of 5% of the surface parking areas shall be devoted to planting areas. Planting areas around building shall not be included in parking area landscape calculations. Planting of trees may be in groups and need not be regularly spaced. Alternative landscape programs may be developed, including perimeter parking area landscaping, berming and depressing of parking areas to provide additional screening. Alternative landscape programs shall be subject to the review of the Newport Beach Planning Department. A rooftop landscaping program shall be developed for parking structures and rooftop parking proposed for the Lower Campus and shall be subject to the review and the approval of the Newport Beach Planning Department. 51 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 27 IX. SITE PLAN REVIEW A. Purpose The City Council finds that development on the Lower Campus of Hoag Hospital may have the potential to affect the aesthetics of the community. The effect of this section is to establish a Site Plan Review requirement for certain individual projects - to insure that these projects conform with the goals and policies of the General Plan, provisions of this Planned Community Development Plan, the Development Agreement and the standards set forth below in sub-section F. The following classifications of projects are subject to the Site Plan Review: Planning Commission review: 1. Any project that differs from setback, horizontal and vertical articulation requirements as set forth in Section V.D.2. Planning Director’s review: 1. Any project that could have the potential to generate emissions that could have an impact to visual resources. 2. Any project that could have the potential to generate emissions creating objectionable odors or other impacts to air quality. 3. Replacement of existing cooling towers, except for casualty. B. Findings The City finds, determines and declares that the establishment of Site Plan Review procedures contained in this section promotes the health, safety, and general welfare of the community by ensuring that the development of Hoag Hospital proceeds in a manner which will not result in inadequate and poorly planned landscape areas, excessive building bulk on arterial roadways, inappropriate placement of structures and impairment of the benefits of occupancy and use of existing properties in the area. C. Application Site Plan Review approval shall be obtained for any new structure or the addition to an existing structure, as outlined in Section IX.A above, prior to the issuance of a grading or building permit or issuance of an approval in concept for Coastal Commission or Office of Statewide Health Planning and Development review. D. Plans and Diagrams to be Submitted The following plans and diagrams shall be submitted to the Planning Commission for approval: 52 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 28 1. A plot plan, drawn to scale, showing the arrangement of buildings, driveways, pedestrian ways, off-street parking and off-street loading areas, landscaped areas, signs, fences and walks. The plot plan shall show the location of entrances and exits, and the direction of traffic flow into and out of off-street parking and loading areas, the location of each parking space and loading space, and areas for turning and maneuvering vehicles. The plot plan shall indicate how utility and drainage are to be provided. 2. A landscape plan, drawn to scale, showing the locations of existing trees (proposed to be removed and proposed to be retained); and indicating the amount, type, and location of any landscaped areas, planting beds and plant materials with adequate provisions for automatic irrigation. 3. Grading plans when necessary to ensure development properly related to the site and to surrounding properties and structures. 4. Scale drawings of exterior lighting showing size, location, materials, intensity and relationship to adjacent streets and properties. 5. Architectural drawings, renderings or sketches, drawn to scale, showing all elevations of the proposed buildings and structures as they will appear upon completion. 6. Any other plans, diagrams, drawings or additional information necessary to adequately consider the proposed development and to determine compliance with the purposes of this chapter. E. Fee The applicant shall pay a fee as established by Resolution of the City Council to the City with each application for Site Plan Review under this chapter. F. Standards In addition to the general purposes set forth in sub-section A, in order to carry out the purposes of this chapter as established by said section, the Site Plan Review procedures established by this Section shall be applied according to and in compliance with the following standards, when applicable: 1. The development is in compliance with all other provisions of the Planned Community Development Criteria and District Regulations (P-C Text); 2. Development shall be compatible with the character of the neighborhood and surrounding sites and shall not be detrimental to the orderly and harmonious development of the surroundings and of the City; 3. Development shall be sited and designed to maximize the aesthetic quality of the project as viewed from surrounding roadways and properties, with special 53 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 29 consideration given to the mass and bulk of buildings and the streetscape on West Coast Highway; 4. Site plan and layout of buildings, parking areas, pedestrian and vehicular access ways, landscaping and other site features shall give proper consideration to functional aspects of site development. 5. Potential impacts shall be mitigated to less than significant levels. G. Public Hearing - Required Notice A public hearing shall be held on all Site Plan Review applications. Notice of such hearing shall be mailed not less than ten (10) days before the hearing date, postage prepaid, using addresses from the last equalized assessment roll or, alternatively, from such other records as contain more recent addresses, to owners of property within a radius of three hundred (300) feet of the exterior boundaries of the subject property. It shall be the responsibility of the applicant to obtain and provide to the City the names and addresses of owners as required by this Section. In addition to the mailed notice, such hearing shall be posted in not less than two (2) conspicuous places on or close to the property at least ten (10) days prior to the hearing. H. Action by the Planning Director If all applicable standards established by this Section are met, the Planning Director shall approve the development. Conditions may be applied when the proposed development does not comply with applicable standards and shall be such as to bring said development into conformity. If the development is disapproved, the Director shall specify the standard or standards that are not met. A Site Plan Review decision of the Planning Director shall be subject to review by the Planning Commission either by appeal, or upon its own motion, or upon the request of the Planning Director. The action of the Planning Director on any Site Plan Review shall be final and effective twenty-one (21) days following the Director’s action thereon unless, within the twenty-one (21) day appeal period an appeal in writing has been filed by the applicant, or any other person, the Planning Director has requested a review of its decision, or unless the Planning Commission, not more than twenty-one (21) days after the Director’s action, on its own motion, elects to review and act on the action of the Director, unless the applicant consents to an extension of time. The Planning Commission may affirm, reverse or modify the decision. Such action by the Planning Commission shall be final, unless subsequently appealed or reviewed. I. Action by the Planning Commission If all applicable standards established by this Section are met, the Planning Commission shall approve the development. Conditions may be applied when the proposed development does not comply with applicable standards and shall be such as to bring said development into conformity. 54 Hoag Memorial Hospital Presbyterian Planned Community Development Criteria and District Regulations FINAL_Hoag_PC_041808a.DOC 30 If the development is disapproved, the Commission shall specify the standard or standards that are not met. A Site Plan Review decision of the Planning Commission shall be subject to review by the City Council either by appeal, or upon its own motion, or upon the request of the Commission. The action of the Commission on any Site Plan Review shall be final and effective twenty-one (21) days following the Commission action thereon unless, within the twenty-one (21) day appeal period an appeal in writing has been filed by the applicant, or any other person, the Commission has requested a review of its decision, or unless the City Council, not more than twenty-one (21) days after the Commission action, on its own motion, elects to review and act on the action of the Commission, unless the applicant consents to an extension of time. The City Council may affirm, reverse or modify the decision. Such action by the City Council shall be final. J. Appeal to the City Council Any Site Plan Review decision of the Commission may be appealed to the City Council by the applicant or any other person, at any time within twenty-one (21) days after the date of the Commission decision. An appeal to the City Council shall be taken by filing a letter of appeal in duplicate, with the Planning Department. Such letter shall set forth the grounds upon which the appeal is based and shall be accompanied by a fee as established by Resolution of the City Council. K. Action by the City Council An appeal shall be heard and acted on by the City Council within sixty (60) days of filing a letter of appeal, and the City Council may affirm, reverse or modify the decision of the Commission. The decision of the City Council is final. L. Expiration and Revocation of Site Plan Review Approvals 1. Expiration. Any Site Plan Review granted in accordance with the terms of this Title shall expire within twenty-four (24) months from the date of approval if a building permit has not been issued prior to the expiration date and subsequently construction is diligently pursued until completion, unless at the time of approval the Planning Commission has specified a different period of time. 2. Violation of Terms. Any Site Plan Review granted in accordance with the terms of this Title may be revoked if any of the conditions or terms of such Site Plan Review are violated or if any law or ordinance is violated in connection there with. 3. Hearing. The Planning Commission shall hold a hearing on any proposed revocation after giving written notice to the permittee at least ten (10) days prior to the hearing, and shall submit its recommendations to the City Council. The City Council shall act thereon within sixty (60) days after receipt of the recommendation of the Planning Commission. 55 LANDSCAPE MATRIX HOAG HOSPITAL LOWER CAMPUS Prepared 4/15/2008 Location Area Description Landscape Element Schedule Government/Agency Status Anticipated Outcome / Effect Add 5, 48" box evergreen screen trees and new irrigation Nov 2007 Installed Project completed Screen/soften views of west end of Co Gen Building From PCH Add 3, 48" box evergreen screen trees and new irrigation To commence May 2008. Install completion July 2008. Coastal Comm. Approved 2/08 Added screening of Co Gen Flare Attach metal green screen lattice structure to cover east building elevation To commence May 2008. Install completion July 2008. Coastal Comm. Approved 2/08 Screen/soften specific views of Co Gen Building Plant flowering vines to cover green screen To commence May 2008. Install completion July 2008. Coastal Comm. Approved 2/08 Screen/soften specific views of Co Gen Building Additional shrubs, groundcover and new irrigation system added upon completion of wall project. Nov 2007 Installed Project completed Added visual quality and erosion control 24 trees, shrubs and groundcover plantings and new water conserving irrigation system Nov 2007 Installed Project completed Added campus visual quality screening and erosion control Installed as part of Lower Campus Wall Project 8, 24" box evergreen screen trees Nov 2007 Installed Project completed Screen and soften views of retaining wall Installed as part of Lower Campus Wall Project 12, 36" box flowering trees and 4 fan palm trees and irrigation system at end islands Nov 2007 Installed Project completed Soften views of open parking lot areas Installed as part of Lower Campus Wall Project Increased shade and visual enhancement to parking area Area 7a - West Parking Area Islands Tree planting Install 23, 36" box flowering trees and 3 fan palm trees Installed no later than Dec 2009 Installation shall commence no later than 60 days of CDP issuance by the Coastal Comm Soften views of open parking lot areas and increase shade and visual enhancement to parking areas. Area 8 - Top Of Retaining Wall Flowering bougainvillea shrub planting 550, bougainvillea shrubs installed as part of Lower Campus Wall Project Nov 2007 Installed Project completed Colorful edge definition and softening of views along top of retaining wall Area 9 - North Slope above Retaining Wall Regrade area add fence shrub and groundcover planting Shrubs, groundcover, fencing and new irrigation system Installed no later than Dec 2009 Installation shall commence no later than 120 days of CDP issuance by the Coastal Comm Enhanced overall campus visual quality, safety and erosion control Area 10 - New Child Care Facility Additional trees shrubs & groundcover planting 17 trees, shrubs and groundcover and new irrigation system Dec 2007 Installed Project completed Added Visual Quality, Parking area screening and building drop off and entry area definition Area 11 - Lower Campus Utility Upgrade Project Replace trees, shrub and groundcover and enhance planting areas Trees, shrub & groundcovers and new irrigation system Installation schedule Dec. 2009 Pending city approval in concept and Coastal Comm Approval Improve & unify campus planting character along PCH frontage after utilities installed Area 12 - PCH Green Screen Additional green screen and tree/shrub planting Install approx. 870 linear feet of green screen along PCH frontage Installed no later than Dec 2009 Immediately upon issuance of an Approval in Concept (AIC) by the City of Newport Beach an application shall be submitted for said improvements to the Coastal Comm. Construction of said improvements shall be completed no later than 18 months after CDP issuance by the Coastal Comm. Screen views of west parking Lot from PCH Area 13 - Future Parking Lot at base of Wall Behind ATP Bldg. Temporary native hydroseed groundcover Planting Add coastal wild flower and grass Hydroseed planting until permanent parking lot with landscape improvements added. Hydroseed and irrigation Installed Dec 2007 Hydroseed and irrigation completed Erosion/dust control and enhanced visual quality pending future parking area installation Color Code Indicating Current Project Status Green Indicates current improvements that have been installed per previous approvals Yellow Indicates improvements Installed but not apart of required permits Orange Indicates improvements in design phase yet to be submitted for city or agency approvals Aqua Indicates Improvements proposed but not approved for installation R/Hdo Ltd. 1/15/08 Revised 4/15/08 for City Council Meeting Area 1 - Co Gen Area 2 - Co Gen Additional tree planting per community request Additional tree planting per community request Hoag Lower Campus Hoag Lower Campus Clean up and regrade area with added shrub and groundcover planting Tree shrub and groundcover planting Add green screen lattice per community request Trees and shrub planting Area 4 - Co Gen Slope Behind Trailers Area 5 - Co Gen Slope Area 3 - Co Gen Area 6 - Retaining Wall base at West Parking Lot Area 7 - West Parking Area Islands Tree plantingHoag Lower Campus 1 4/16/2008 Exhibit #6 31 56 Exhibit #73257 Exhibit #8 3358 Attachment No. PC 4 Amended and Restated Development Agreement No. 5 (Agreement”) 59 INTENTIONALLY BLANK PAGE60 RECORDING REQUESTED BY AND WHEN RECORDED RETURN TO: City of Newport Beach 100 Civic Center Drive Newport Beach, CA 92660 Attn: City Clerk (Space Above This Line Is for Recorder’s Use Only) This Agreement is recorded at the request and for the benefit of the City of Newport Beach and is exempt from the payment of a recording fee pursuant to Government Code §§ 6103 and 27383. FOURTH AMENDMENT TO RESTATED DEVELOPMENT AGREEMENT NO. 5 BETWEEN THE CITY OF NEWPORT BEACH AND HOAG MEMORIAL HOSPITAL PRESBYTERIAN (Pursuant to California Government Code Sections 65864-65869.5 and Newport Beach Municipal Code Chapter 15.45) Approved BB, 2020 Ordinance No. 2020-__ 61 1 FOURTH AMENDMENT TO RESTATED DEVELOPMENT AGREEMENT NO. 5 (Pursuant to California Government Code sections 65864-65869.5) This FOURTH AMENDMENT TO RESTATED DEVELOPMENT AGREEMENT NO. 5 (“Fourth Amendment”) is entered into and effective on the date it is recorded with the Orange County Recorder (“Effective Date”) by and between the CITY OF NEWPORT BEACH, a California municipal corporation (“City”), on the one hand, and HOAG MEMORIAL HOSPITAL PRESBYTERIAN, a California nonprofit public benefit corporation (“Hoag”), on the other. City and Hoag are sometimes collectively referred to in this Fourth Amendment as the “Parties” and individually as a “Party.” RECITALS A. Hoag is the fee owner of approximately thirty-eight (38) acres of real property located in the City of Newport Beach, County of Orange, State of California, located at 1 Hoag Drive (Assessor Parcel Nos. 423-011-30, 423-011-28), (“Property”). The Property is more particularly described in the legal description attached hereto and as Exhibit A and incorporated herein by reference, and as more particularly depicted as attached hereto in Exhibit B and incorporated herein by reference. B. City and Hoag entered into that certain Development Agreement Between the City of Newport Beach and Hoag Memorial Hospital Presbyterian dated February 14, 1994, for reference purposes and recorded in the Official Records of Orange County on March 23, 1994, as document number 94-0207276 (“Agreement”) attached hereto as Exhibit C with a twenty-five (25) year Term of the Agreement. C. City and Hoag entered into that certain Amendment to Restated Development Agreement No. 5 dated June 17, 2008, and recorded in the Official Records of Orange County on the same date, as document number 2008000289321 (“Amendment”) attached hereto as Exhibit D which incorporated references to a Supplemental EIR and amendment to the General Plan, an increase in public benefits, designation of the City as the point of sale to the extent allowed under applicable law, and amendments to the Hoag Hospital Planned Community Text. D. City and Hoag entered into that Second Amendment to Restated Development Agreement No. 5 and recorded in the Official Records of Orange County on June 3, 2019, as document number 2019000188999 (“Second Amendment”) attached hereto as Exhibit E which extended the Term of the Agreement for an additional six (6) months. E. City and Hoag entered into that Third Amendment to Restated Development Agreement No. 5 and recorded in the Official Records of Orange County on August 27, 2019, as document number 2019000318392 (“Third Amendment”) attached hereto as Exhibit F which extended the Term of the Agreement for an additional ten (10) years. F. City and Hoag now wish to enter into that Fourth Amendment to Restated Development Agreement No. 5 (“Fourth Amendment”) extending the term. The Agreement, Amendment, Second Amendment, Third Amendment and Fourth Amendment may collectively be referred to herein as “Amended Agreement.” 62 2 G. On July 9, 2020, due to COVID-19, the Planning Commission held a noticed public hearing on this Fourth Amendment and considered the testimony and information submitted by City staff, Hoag, and members of the public. Consistent with applicable provisions of the Development Agreement Statute and Ordinance, the Planning Commission adopted Resolution No. PC2020-026, recommending the City Council approve this Fourth Amendment. H. On ______, 2020, the City Council held a noticed public hearing on this Fourth Amendment and considered the testimony and information submitted by City staff, Hoag, and members of the public. On _______, consistent with applicable provisions of the Development Agreement Statute and Ordinance, the City Council held second reading and adopted Ordinance No. 2020-__ approving this Fourth Amendment. I. This Fourth Amendment is consistent with the City of Newport Beach General Plan, including without limitation the General Plan’s designation of the Property as “Private Institutions - PI,” Ordinance No. 2007-6, entitled “Ordinance Amending Chapter 15.45 of City of Newport Beach Municipal Code (“NBMC”) Regarding Development Agreements” that amended the terms of NBMC Section 15.45 (the “Development Agreement Statute and Ordinance”), the Agreement, Amendment, Second Amendment and Third Amendment. J. In recognition of the significant public benefits provided in the Amended Agreement, and the fact that the one (1) year extension is requested as a result of delays due to COVID-19, the City Council has found that this Fourth Amendment: (i) is consistent with the City of Newport Beach General Plan as of the date of the Agreement, Amendment, Second Amendment, Third Amendment, and this Fourth Amendment; (ii) is in the best interests of the health, safety, and general welfare of City, its residents, and the public; (iii) is entered into pursuant to, and constitutes a present exercise of, City’s police power; (iv) is consistent and has been approved consistent with the final Environmental Impact Report (FEIR No. 142) (“FEIR”) and the supplemental Environmental Impact Report (EIR No. ER2007-003) (SCH#1991071003) (“EIR”) that have been certified by the City Council on or before the date of approval, which analyzed the environmental effects of the proposed development of the project on the Property, and all of the findings, conditions of approval and mitigation measures related thereto; and (v) is consistent and has been approved consistent with provisions of California Government Code section 65867 et. seq. and Chapter 15.45 of the NBMC. AGREEMENT NOW, THEREFORE, City and Hoag agree as follows: 1.Term of Agreement. Section 6.3 of the Amended Agreement is hereby amended in its entirety to read as follows: “Term of Agreement. The term of this agreement (the “Term”) shall begin on the Effective Date and continue until September 15, 2030, unless otherwise terminated or modified pursuant to its terms.” 63 3 2.Full Force and Effect. Except as modified by this Fourth Amendment, the Amended Agreement, attached hereto as Exhibit C, Exhibit D, Exhibit E, and Exhibit F, respectively, are incorporated into this Fourth Amendment and shall remain in full force and effect. 3.Recitals. The Recitals set forth above are true and correct and incorporated herein by reference. 4.Counterparts. This Fourth Amendment may be signed by the Parties in different counterparts and the signature pages combined shall create a single document binding on all Parties. 5.Recordation. The City Clerk of City shall record this Fourth Amendment in the Office of the County Recorder of the County of Orange within the period required by California Government Code section 65868.5 and City of Newport Beach Municipal Code section 15.45.100. [SIGNATURE PAGE FOLLOWS] 64 4 SIGNATURE PAGE TO FOURTH AMENDMENT TO RESTATED DEVELOPMENT AGREEMENT NO. 5 CITY: CITY OF NEWPORT BEACH, a California municipal corporation and charter city By: Will O’Neill, Mayor ATTEST: By: Leilani I. Brown, City Clerk APPROVED AS TO FORM: By: Aaron C. Harp, City Attorney HOAG: HOAG MEMORIAL HOSPITAL PRESBYTERIAN, a California nonprofit public benefit corporation By: Name: Sanford Smith, AIA Title: Senior Vice President Real Estate & Facilities By: Name: Andrew Guarni Title: Senior Vice President and Chief Financial Officer (All Signatures to Be Notarized) Attachments - Exhibit A: Legal Description Exhibit B: Legal Depiction Exhibit C: Development Agreement dated February 14, 1994 Exhibit D: Amendment to Restated Development Agreement No. 5 dated June 17, 2008 Exhibit E: Second Amendment to Restated Development Agreement No. 5 Exhibit F: Third Amendment to the Restated Development Agreement No. 5 65 5 ACKNOWLEDGMENT State of California County of ______________________} ss. On _________________________, 20_____ before me, ______________________________, Notary Public, personally appeared _______________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. _________________________________ Signature (seal) ACKNOWLEDGMENT State of California County of ______________________} ss. On _________________________, 20_____ before me, ______________________________, Notary Public, personally appeared _______________________________________________, proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. _________________________________ Signature (seal) A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. 66 6 ACKNOWLEDGMENT State of California County of ______________________} ss. On _________________________, 20_____ before me, ______________________________, Notary Public, personally appeared _______________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. _________________________________ Signature (seal) ACKNOWLEDGMENT State of California County of ______________________} ss. On _________________________, 20_____ before me, ______________________________, Notary Public, personally appeared _______________________________________________, proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. _________________________________ Signature (seal) A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. 67 C1 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY Parcel 1: That portion of Lots 169 and 170 in Block 2 and a portion of Lot 172 in Block 1 of Irvine Subdivision, as shown on a map recorded in Book 1, Page 88 of Miscellaneous Maps, Records of Orange County, California. Parcel 2: That portion of Lot 172 of Irvine Subdivision, as shown on a map recorded in Book 1, Page 88 of Miscellaneous Maps, Records of Orange County, California. 68 C1 EXHIBIT B LEGAL DEPICTION OF THE PROPERTY 69 70 C1 EXHIBIT C DEVELOPMENT AGREEMENT DATED FEBRUARY 14, 1994 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 D1 EXHIBIT D AMENDMENT TO RESTATED DEVELOPMENT AGREEMENT NO. 5 DATED JUNE 17, 2008 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 -D1- EXHIBIT D LEGAL DESCRIPTION OF PROPERTY Parcel 1: That portion of Lots 169 and 170 in Block 2 and a portion of Lot 172 in Block 1 of Irvine Subdivision, as shown on a map recorded in Book 1, Page 88 of Miscellaneous Maps, Records of Orange County, California. Parcel 2: That portion of Lot 172 of Irvine Subdivision, as shown on a map recorded in Book 1, Page 88 of Miscellaneous Maps, Records of Orange County, California. 190 -E1- EXHIBIT E DEPICTION OF PROPERTY 191 192 193 194 195 Page 6/13/20196/12/2019 v2 -F1 6655-100442\1238697.1 EXHIBIT F MELINDA HOAG SMITH CENTER FOR HEALTHY LIVING AGENCY PARTNERS 196 197 198 199 200 E1 EXHIBIT E SECOND AMENDMENT TO RESTATED DEVELOPMENT AGREEMENT NO. 5 201 202 203 204 205 206 207 208 209 F1 EXHIBIT F THIRD AMENDMENT TO RESTATED DEVELOPMENT AGREEMENT NO. 5 210 211 212 213 214 215 216 217 July 9, 2020, Planning Commission Item 3 Comments These comments on a Newport Beach Planning Commission agenda item are submitted by: Jim Mosher ( jimmosher@yahoo.com ), 2210 Private Road, Newport Beach 92660 (949-548-6229). Item No. 3. HOAG DEVELOPMENT AGREEMENT ONE -YEAR EXTENSION (PA2020 -065) Without bookmarks, the PDF version of the staff report is a bit difficult to navigate, containing, as it does, voluminous attachments, including exhibits within exhibits. According to Section 4.2 of the proposed resolution (handwritten page 16), staff is asking the Planning Commission to recommend the City Council “Adopt the Fourth Amendment to Restated Development Agreement No. 5 ,” whose purpose, the PC is assured, is to “extend the term of the amended Agreement by one (1) year.” The document being considered for adoption appears to be Attachment PC 4 (Amended and Restated Development Agreement No. 5 (“Agreement”)) starting on handwritten page 59. In that document: 1.In paragraph “G” at the top of handwritten page 63, the intent of the phrase “due to COVID-19” is not obvious to me. If anywhere, it might belong at the beginning of paragraph “F” on the preceding page, as an explanation of why a Fourth Amendment is being considered. I would suggest moving it. 2.In paragraph “2” at the top of handwritten page 64, the phrase “…, respectively, …” makes absolutely no sense to me. Unless someone understands what it means, I would suggest it be deleted. Further, in Section 3.3 of the proposed resolution (handwritten page 15), the capitalized word “Term” appears to have been inserted where some other word was in tended – likely, “Agreement.” As to the merit of the request: 1.For those who attend City Council meetings, there is significant disson ance between the claim in Section 3.3 of the resolution that “COVID-19 has put a strain on the healthcare system and demands Hoag’s full attention as a regional provider treating those sick with the virus” and the rosy reports conveyed via the Council members. With the exception of Council member Herdman (who seems to have received an opposite report), far from saying COVID-19 has demanded Hoag's full attention, they say Hoag doctors and administrators have told them it has had the opposite effect: the number of COVID-19 patients treated has been extremely small and with others scared away, the hospital has been operating at a fraction of its normal capacity. 2.The assertion in the same subsection that “Temporary closures in the development industry resulting from COVID-19 have also effectively reduced the time Hoag has to act on the by-right development provisions of the Term” (note the strange use of the word Planning Commission - July 9, 2020 Item No. 3a Additional Materials Received Hoag DA One-Year Extension (PA2020-065) July 9, 2020, PC agenda Item 3 comments - Jim Mosher Page 2 of 2 “Term”) would seem to offer a more plausible reason for an extension request. That Hoag might want time to rethink its future plans seems even more plausible. 3. To me, it seems a bit misleading to characterize this request as simply an extension, with no other consequences. It seems to me to extend the protection of Hoag’s entitlements by an extra year without any reciprocal increase in the public benefit payment normally required to protect those entitlements. a. The Third Amendment the present proposal would be extending by a year is found starting on handwritten page 210. b. It includes in paragraph “a” on handwritten page 214, a commitment to pay annual installments of $300,000, for protecting the entitlements. c. It would seem reasonable to expect an extra $300,000 for an extra year of protection. 4. Finally, if an amendment to the Agreement is being considered, it would seem reasonable to recommend a reconsideration of the paragraph just referred to. It appears to obligate the Council to using the $300,000 to pay a community partner designated by the “Newport Beach Homeless Task Force” for running a homeless shelter. Not only is the Homeless Task Force no longer the public body it was at the time the paragraph was written, but I think the Council has had second thoughts as to whether it will actually be hosting a homeless shelter of its own. It might want flexibility to use the money for some other public benefit. Planning Commission - July 9, 2020 Item No. 3a Additional Materials Received Hoag DA One-Year Extension (PA2020-065)