HomeMy WebLinkAbout00 - Written CommentsReceived After Agenda Printed
February 13, 2024
Written Comments
February 13, 2024, City Council Agenda Comments
The following comments on items on the Newport Beach City Council agenda are submitted by:
Jim Mosher (jimmosherno_yahoo.com ), 2210 Private Road, Newport Beach 92660 (949-548-6229)
Item SS5. Housing Element Implementation Program Amendments
The agenda announcement indicates the purpose of this study session item will be to provide
an overview of the "Revised drafts of the Land Use Element, Housing Opportunity Overlay
Zoning Districts, and Objective Design Standards have been made available for community
review," the EIR and the timeline to complete the implementation. It is surprising it provides no
means to access any of these documents, especially the drafts of the first three, which are
linked to from the City's 6th Cycle Housing Element Implementation Program page.
I differ from staff's recommendations in at least two important respects:
1. 1 feel it is inequitable to make housing overlay opportunities only to pre -selected property
owners in designated focus areas. I believe all owners of similarly zoned and situated
properties should have equal access.
2. 1 remain puzzled not to see what I thought was the promised "sunset" provision whereby
all new overlay opportunities in the City would cease when and if the City as a whole met
its 6th Cycle RHNA requirement. While each individual focus area has a limit in the staff
proposal, development fully to that limit remains available regardless of whether the
RHNA quotas have been met by development in other areas, potentially allowing
development substantially over the requirement for the City as a whole.
In view of the risk of bringing down a state ruling invalidating Greenlight (City Charter Section
423), 1 also continue to think the most important issue continues to be how the requested
capacity increases are presented to voters in November. I continue to think the safest approach
is to note the addition of a certain amount of housing is a state mandate sufficient to trigger
Section 423's "savings" clause precluding voters from rejecting the required increase. And then,
in lieu of the normally required Greenlight vote, offer at least two distinctly different ways of
adding the required housing with a promise the one receiving the most votes will be chosen,
even if it does not receive a majority vote. That would save Greenlight from challenge, yet give
voters some choice.
With regard to the just -posted EIR, a quick review suggests its authors are unaware of the
still -binding 2002 Pre -Annexation Agreement for Santa Ana Heights, which requires any
changes to the General Plan or zoning affecting that area to be approved the Orange County
Board of Supervisors. Some of the opportunity sites for the Airport Area Environs focus area lie
in that area where the County has worked diligently to remove airport -impacted housing. It
seems unlikely the Board would support an overlay allowing it to return to housing.
February 13, 2024, City Council agenda comments - Jim Mosher Page 2 of 6
Item 4. Resolution No. 2024-8: Resolution of Intention to Disestablish
the Newport Beach Tourism Business Improvement District and
Fixing the Time and Place of a Public Hearing
Does the TBID need to disestablish itself?
This item seems unnecessary to me, and likely inconsistent with state law.
The staff report says "Per its amended MDP, the NBTBID expired on January 31, 2024. In lieu of
renewal, each member of the NBTID submitted letters requesting the disestablishment of the
NBTBID."
Since the TBID was a creation of the City Council, it seems entirely logical that Council action
might be required to ensure its affairs will be properly wound up, including disposition of any
final assets. Nonetheless, I am unable to find anything in the Property and Business
Improvement District Law of 1994 (found in Streets and Highways Code sections 36600 -
36671) requiring (or even allowing) the Council go through the proposed disestablishment
process. On the contrary, the fact that the TBID's term has expired without renewal seems
sufficient. Nor can I find anything giving the Council discretion over how any lingering assets or
assessments will be disposed of.
To be sure, prior to the BID's normal expiration, Section 36670 requires the Council to provide a
30-day opportunity each year for a majority of the assessees of a "1994 BID" to petition for its
earlier disestablishment and if such a petition is received, requires notice and a hearing on the
matter before it can be disestablished. However, 1994 BIDs also expire on their own, without
such a petition, if the council fails to go through the renewal process specified in Section 36660,
in which case Subsection 36671(a) mandates exactly how the final assets will be disposed of
(namely, after payment of debts, assets existing on the date of expiration, will be refunded to the
assessees, and assessments collected after expiration will be spent on the activities described
in the management plan).
The proposed Resolution No. 2024-8 (Attachment B) claims "the City received the written
petition of the owners or authorized representatives of businesses in the NBTBID who pay fifty
percent (50%) or more of the assessments levied requesting the disestablishment of the
NBTBID." However, the January 25, 2024, resolution from the TBID Board (Attachment A) is in
questionable compliance with Section 36670, first because it does not bear the signatures of
people claiming to represent 50% of more of the assessees (and hence would not seem to be a
petition), and second, because it does not appear to have been signed during the annual 30-day
petitioning period specified in the Act (which starts on the anniversary of the establishment date
and runs for 30 days after it).
Does the TBID really intend to end?
Even if this were a valid disestablishment proceeding, the proposed resolution does not appear
to comply with the 1994 Act, and seems, instead, to be part of the TBID members' effort to
continue their existing operations free of City oversight, as a new "non-profit,"
February 13, 2024, City Council agenda comments - Jim Mosher Page 3 of 6
In particular, as to the disposition of assets that may be "discovered" after disestablishment,
Section 3 of the proposed resolution says "(1) all remaining assets, if any, acquired with
revenues from the assessments levied within the NBTBID shall be donated to a nonprofit
organization." That is in clear conflict with the Act, which, in Subsection 36671(a), is explicit as
to how assets and revenues of a 1994 BID must be disposed of, and does not list donation to a
nonprofit as an option.
Yet, seamlessly transferring operations to a new non-profit calling itself the Meetings
Assessment Partnership (MAP), rather than ceasing operations and refunding assets, seems to
be exactly what the TBID Board has in mind.
And despite assurances in the "NBTBID Resolution Requesting Disestablishment" (Attachment
A), to be accepted by the Council in Resolution No. 2024-8 (Attachment B), that the TBID has
no assets, it appears from the Professional Services Agreement between NB&Co. and MAP
approved by the TBID Board at its tast public meeting on January 25, 2024 (see agenda and
TBID Asset / Liability Schedule a/o January 31, 2024 attached to it and the Agreement), that the
TBID anticipates having $4,594,728 of cash on hand as of January 31, 2024, all of which (to the
penny) will magically be "encumbered," and all of which it will transfer to the new non-profit to
expend on previously -identified activities through the end of the fiscal year on June 30, 2024.
As to the MAP, details do not seem to be readily available, but judging from the address in the
Agreement, it looks to be yet another addition to the constellation of "independent" organizations
operating under the Newport Beach & Company umbrella. Unlike the TBID, which exacted a 3%
of gross revenues fee from its members, the MAP will expect a 5% contribution from its clients
(members?) starting February 1. If formally passed on to hotel guests, it will apparently, along
with any other surcharges, be itemized in quotes and bills starting July 1, as required by the new
SB 478.
Given the importance of the Council (and public) understanding the TBID's ending financial
status, it is not clear why the Owners' Association's "annual report for the 2023-2024 fiscal year
("Annual Report'), which is on file in the City Clerk's Office, reflecting the NBTBID's outstanding
unpaid debt, assets, and identifies the amount of funds remaining for distribution" (as it is
referred to in the final "Whereas") was not included with the present agenda packet, or at least
linked to from the staff report.
Has Visit Newport Beach met state transparency requirements?
Although the 1994 Act does not appear to require a council resolution to disestablish a BID
whose term is ending, one thing it does require (in Section 36612) is that the "Owners'
association," although not a government entity, comply with the Brown Act whenever discussing
BID business.
In this case, the TBID Management District Plan approved by the Council designates Visit
Newport Beach as the Owners' Association (see Resolution No. 2014-7).
VNB's compliance with the Brown Act has not been stellar.
February 13, 2024, City Council agenda comments - Jim Mosher Page 4 of 6
To begin with, at some point its board seems to have delegated governance of the TBID to a
separate TBID Board. Whether that happened at a noticed public meeting is difficult to verify
since it is outside the range of agendas and minutes archived by the City (2013-2024).
Most, if not all, of the TBID Board members appear to be members of the larger VNB Board,
which does not meet publicly. One has to suspend belief to imagine that nothing relevant to
TBID business is not discussed at those non-public meetings.
One especially has to suspend belief to imagine there was no non-public discussion, and indeed
agreement to transition from the TBID to MAP prior to the only public meeting at which the
question of non -renewal and disestablishment of the TBID was on the agenda (the January 25
meeting). To this observer, who attended the January 25 meeting, it certainly appeared that the
same set of hotel general managers had just concluded a private meeting (most likely as the
MAP Board) before admitting the public and reconvening as the TBID Board.
Council members may note that a recommendation to approve the "NBTBID Resolution
Requesting Disestablishment" (Attachment A) was not on the January 25 agenda, and even
though the Brown Act prohibits anonymous actions, it does not identify who voted for it.
A recommendation to approve the Professional Services Agreement between NB&Co. and MAP
was on the agenda, but the actual agreement says it is between VNB and the MAP, and it is not
clear who authorized the TBID Board to act on behalf of VNB. Moreover, neither of the
signatures, purporting to be the chairs of the VNB and MAP Boards, is identifiable.
In short, transparency has not been a hallmark of TBID operations nor their end
Item 5. Slurry Seal Program (FY 2022-23 and FY 2023-24) - Award of
Contract No. 9380-1 (24R04)
The staff report is less than clear on which of the communities listed were missed in FY
2022-23, and whether they will be revisited in six years rather than the usual seven.
Item 7. Approval of an On -Call Maintenance and Repair Services
Agreement with Cal Building Systems, Inc. for Fire Systems
Maintenance, Repair, and Inspection Services
The intended scope of this contract is not clear to me from either the staff report or the contract
itself.
The staff report mentions four facilities in the Abstract ("the Civic Center (including the parking
structure), Utilities Yard, Public Works Corporation Yard, and the Back Bay Science Center"),
but at the end of the Discussion, it mentions the Animal Shelter, the new Library Lecture Hall
and the Junior Lifeguard Training Center, as if they would be included as well. The Scope of
Services on page 7-20 omits several of those, but includes "Corona del Mar State Beach."
Whatever the list, it is not obvious why these have been singled out, for surely there are many
other City facilities with fire systems. Are those serviced by the City itself? Or by a different
vendor? I cannot tell.
February 13, 2024, City Council agenda comments - Jim Mosher Page 5 of 6
As to the Jack Bay Science Center, my understanding is that is a shared facility, of which the
City is only one of four partners. Do the others share the cost of fire system maintenance?
Item 8. Approval of Professional Services Agreement with Moffat &
Nichol for Newport Harbor Seawall Replacement / Rehabilitation
Design
It appears the Qualifications Based Selection process did not include consideration of cost other
than that "The fee proposed by Moffatt & Nichol is reasonable."
Yet according to the table on page 8-2, the City has two proposers with essentially identical
qualifications. Under such circumstances, wouldn't it be prudent to choose the one able to
complete the work at the lowest cost?
Item 9. OASIS Senior Center Site Lighting Project — Award of Contract
No. 9009-2 (23F02)
It is not uncommon for the City to receive widely different bids. But in this case it seems unusual
there are two very similar low bids and two very similar high bids, nearly three times greater
than the low bids. Does staff understand what about this project would have resulted in such
different estimates of how much it would cost to complete?
Item 11. Modifications to 2015 Pierce Aerial Ladder Truck with Pump
It is refreshing to see the Fire Department's candor in admitting its trial of a "quint" was
unsuccessful and disclosing the reasons it would be wise to remove the water pump.
It might be noted, however, that in the original approval, as Item 12 on the June 11, 2013,
consent calendar, the Council does not appear to have been informed of the internal
disagreement over whether including a pump was a good idea, or not (as detailed at the top of
page 11-2 of the present staff report). It is also unclear if the manufacturer warned of possible
problems. Instead, readers of the Abstract were promised "A new fire apparatus will replace an
aging unit and provide a higher level of service while reducing costs and staff time for
maintenance."
Presumably the City paid extra in 2013 to include the pump, yet has since paid more, not less,
for maintenance, and will now need to pay even more to have the pump removed.
Item 13. Ordinance No. 2024-4: Termination of Development
Agreement No. 2008-005 for Sober Living by the Sea, Inc. dba Sierra
by the Sea, Inc. Zoning and Public Benefit Agreement (PA2008-199)
As I said at the Planning Commission meeting, it is unclear why Sober Living by the Sea is
requesting termination of its agreement, since it pays no annual fee to continue it, and seems to
be able to assign it to a successor, for which one would assume it could receive significant
compensation.
That said, it might be noted it is unclear if this agreement is now, or was ever, enforceable for
most SLBTS properties.
February 13, 2024, City Council agenda comments - Jim Mosher Page 6 of 6
This agreement purports to apply to properties in the City's coastal zone, yet for cities that do
not have a fully certified Local Coastal Program on the date the agreement purports to be
entered into, Government Code Section 65869 makes the agreement's provisions inapplicable
within the coastal zone unless approved by the California Coastal Commission.
This agreement was entered into on September 30, 2009, and Newport Beach did not have a
certified LCP until 2017. 1 have never seen any evidence that approval by the CCC was sought
or received.
Item 14. Resolution No. 2024-9: Intent to Override Orange County
Airport Land Use Commission's Determination of Inconsistency for
the Residences at 1400 Bristol Street (PA2022-0296)
I cannot support this notice of intent to override the ALUC's determination of inconsistency.
ALUC members thought this was a "terrible" place for housing, since it is directly under a
location where small planes departing John Wayne Airport are turning at full power and
relatively low altitude.
Not only do I agree with the ALUC that this is a poor location, but I am concerned about the
issue of liability. The staff report notes on page 14-5 that "Public Utilities Code Section 21678
states that if the City overrides ALUC's action or recommendation, the operator of the airport
shall be immune from liability from damages to property or personal injury caused by or resulting
directly or indirectly from the City's decision to overrule the ALUC determination."
In this case, the City's proposed action will relieve the County of liability. Common sense would
suggest that liability moves to the City. City staff has never explained why it is not concerned
about this. Possibly it assumes the City will be protected by the indemnification clauses it puts in
all land use approvals.
While it is possible that may provide some protection, in overriding the ALUC, the City is in
effect telling the developer "The ALUC says this is an unsafe place to build, but we know better
and can assure you it is OK." Indemnification clause, or not, in the event of an accident, it would
seem extremely naive to imagine a jury would not find the City at least somewhat responsible
for the consequences of its bad advice.
Item 15. Resolution No. 2024-10: Intent to Override Orange County
Airport Land Use Commission's Finding of Inconsistency for the
Residences of 1401 Quail Street (PA2023- 0040)
Same comment as for Item 14.