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HomeMy WebLinkAboutGPAC_2002_10_21*NEW FILE* G PAC_2002_10_21 r7 L NEWP(MCH GENERAL PLAN UPDATE VISIONING PROCESS October 21, 2002 7:00-9:00 p.m. General Plan Advisory Committee MEETING #10 AGENDA Police Department Auditorium 870 Santa Barbara Drive 7:00 I. Welcome and Introductions A. Agenda Overview B. Committee Communications 7:15 II. Approval of Minutes— October 7, 2002 7:20 III. Group Discussion on Selected Strategic Directions • (in light of survey results) A. Banning Ranch (Q.18) B. Areas Suitable for Development (Q.18, 29,30) C. Hotels (Q.31) D. Revitalization (Q.20) E. Larger Homes (Q.27) 8:45 IV. Discussion of Future Agenda Items 8:50 V. Next Steps 8:55 VI. Public Comments @mHuft Mhuffibo 9MERK o a( waW NO ME Oasis Senior Center (5`h and Marguerite in Corona del Mar) NEWP r^ • GENERAL PLAN UPDATE VISIONING PROCESS CH General Plan Advisory Committee Minutes of the General Plan Advisory Committee Meeting held on Monday, October 7, 2002, at the Police Department Auditorium. Members Present: Roger Alford Ernest Hatchell John Saunders Dorothy Beek Bob Hendrickson Robert Shelton Carol Boice Tom Hyans Ed Siebel Karlene Bradley Mike Ishikawa Alan Silcock John Corrough David Janes Jackie Sukiasian Hoby Darling George Jeffries Jan Vandersloot Julie Delaney Mike Johnson Don Webb Laura Dietz Todd Knipp Jennifer Wesoloski Nancy Gardner Phillip Lugar Ron Yeo Joseph Gleason Catherine O'Hara • Louise Greeley Carl Ossipoff Members Absent: Phillip Bettencourt Donald Krotee Florence Felton Larry Root Evelyn Hart Brett Shaves Staff Present: Sharon Wood, Assistant City Manager Debbie Lektorich, Executive Assistant Carolyn Verheyen, MIG Consultant/Facilitator Members of the Public Present: Marice White Dave Sutherland Stephanie Barger I. Welcome and Introductions • Bob Shelton called the meeting to order and asked Carolyn Verheyen to review the agenda. Tom Hyans asked why the Fiscal and Economic report was not on 1 1 '7 the agenda. Sharon Wood explained that staff had received a draft of the report • and found that it was missing data and needed more work before bringing it to the Committee. II. Approval of Minutes —September 23, 2002 Mr. Shelton had a question regarding the statement at the bottom of page 3, "Mr. Hyans said he reviewed the 1996 and 2000 budgets and found that the Fire/Marine and General Services departments had charged the tidelands fund the exact dollar amount for both budgets." Mr. Hyans clarified the statement and the last word of the sentence was changed from "budgets" to "years." Mike Ishikawa pointed out an error on page 5, section D, "Ms. Verheyen announced that Carl Ossipoff was spokesperson for this group; however he was UNable to attend this meeting." Tom Hyans also pointed out a typo on page 3, section A, third bullet point, "mush" should be "must." Mr. Hyans commented that he did not like the way the minutes are prepared, pointing out that paragraphs include a lot of discussion regarding issues and then conclude with a vote. He feels this is not appropriate for a document that will be used as an historical document. Mr. Shelton felt that the minutes will not be used as the historical record of this committee, what will be used is the document(s) prepared by the Committee and • presented to the City Council for approval. Mr. Hyans disagreed and said that when the general plan update gets to Council the minutes may be referenced, and he could be asked why he didn't speak up earlier in the process and that is what he is doing now. Nancy Gardner thought the minutes correctly reflected the discussion and vote on the coastal bluffs issue. However, Mr. Hyans pointed out the paragraph on the bike trails issue where the committee discussed widening the boardwalk, installing restrooms and educational signage and ,then concluded with a majority voting to support improving bike and pedestrian facilities throughout the City. He feels the implication is that the committee voted to approve widening the boardwalk and installation of restrooms at the wedge. Ms. Wood disagreed with the interpretation of that section. Mr. Shelton acknowledged Mr. Hyans' point and asked Ms. Verheyen, Ms. Wood and Debbie to be careful when preparing the minutes not to overstate conclusions. He also stated that anyone who finds major fault with the minutes can file a separate statement taking issue with the interpretation in the minutes and that statement will become part of the record as well. Jan Vandersloot pointed out under Section C the answer from this group was "yes" to the question of Zoning Capacity Reduction and this was not reflected in the minutes. The minutes were approved with the corrections discussed, Tom Hyans opposed. III. Presentation & Discussion of the Draft Housing Element • Before starting the presentation, Joe Gleason requested that this type information be sent farther in advance of the meeting to allow the committee 2 n�. members to review the document prior to the meeting. Sharon Wood agreed • and advised that this would be a review only, no action would be taken at this meeting; however in the future we would try to give the committee more time to review large documents. Ms. Wood advised that the housing element is the only element of the general plan that State law has a schedule for updates, while other elements are supposed to be kept "up to date." The housing element is required to be updated every 5 years. There are very specific requirements in State law and housing element guidelines from the Department of Housing and Community Development (HCD) for this element. Once certified, the housing element provides protection from lawsuits that may be filed against the city. One area the Committee discussed at great length was the underdeveloped residential sites listed in the element. The section lists Banning Ranch, Avocado/MacArthur and Bayview Landing as potential sites for construction of the housing units the city is required to plan for in the next 5 years. The city's options are limited when looking at locations for new housing units. Ms. Wood explained the great savior for affordable housing would be Banning Ranch, there is a real tradeoff here, because that's a site that a number of people have said they would like to see preserved as open space, but if we do that there aren't many opportunities to provide the required affordable housing. • IV. Group Discussions In preparation for the Visioning Summit, Ms. Verheyen prepared a matrix of the 53 questions for the Committee with results from the website, newsletter mailback questionnaire, Visioning Festival, Neighborhood Workshops, telephone survey, GPAC discussions and then an Overall Finding. To test this document Ms. Verheyen selected several questions for discussion. Carol Boice pointed out a couple of corrections previously discussed: Question 37 should reflect District 4 was against grade separations in the city except for around the airport area and Question 42 should include Districts 4 under Neighborhood Workshops. Ouestion 12 - Should the city continue to accommodate job growth when we're already job rich? Nancy Gardner felt there should be a definition of the type of jobs we are talking about in this question; service jobs or jobs enabling employees to afford to live in the city. Mike Johnson pointed out that the economic study discussed employees spend money during lunch hours and after work adding to sales tax revenues. Carol Boice wanted to consider traffic impacts in the answer. John Corrough asked for the definition of job rich. Ms. Wood explained it is a planning term referring to an area with more jobs than housing units. Mr. Corrough did not agree with the wording of the question. David Janes said we need to answer the question by asking how job growth • would facilitate or impact our vision for the city 20-25 years in the future. Ms. Wood told the group that the fiscal consultant will be providing additional information regarding land uses and then the group would see the benefits of different uses. She pointed out that regional planners like to see cities/regions in 3 balance between jobs and housing. Roger Alford brought up the benefits of • businesses like Conexant who, if allowed to expand, would bring in high paying engineering jobs that would be more beneficial to the city than large businesses with lower paying positions. John Saunders pointed out that we have a yes or no question that can't possibly be answered that way. He felt if an employer comes in with attractive jobs, has little or no impact on traffic or other negative impacts, the group would be in favor of them; however if an employer brings in jobs with traffic impacts and other negative factors we would not support them. Catherine O'Hara asked if we should recommend a ratio in terms of jobs and housing as well as defining the types of jobs. She also had concern about creating new jobs today, however we are looking at a 20-year plan and is concerned about closing the doors now when the economy could change. Jan Vandersloot wanted to specifically include the word "traffic" as one of the negative impacts in the group's response to this question. Joe Gleason feels that the city does not need to accommodate or promote any more job growth considering it is already job rich. George Jefferies pointed out one of the problems caused by "job rich" Orange County is the amount of traffic daily caused by people coming into Orange County from areas with fewer jobs. He also pointed out there are a great number of service workers who come to homes weekly in this area providing pool service, gardening, etc. Hoby Darling pointed out that the group needs to think about what will happen if large businesses, like Conexant, leave the area because the city will not support them. Not only are their employees affected, but jobs in the legal community, for example, would be affected also. Laura Dietz said she could not support any message to the business community that says we will not allow any expansion. Ms. Wood reminded the group that these questions were intendedto be very general at this point and the statements being discussed are not going to be the language used in the policy in the general plan; that is the next step when all the information from the studies is available. Ms. Verheyen called a stop to the discussion based on the fact that committee members were not in agreement on this issue yet. She proposed reviewing the minutes and coming up with two or three statements for approval at the next meeting. Question 13 — Should the City better utilize its harbors and beaches as a visual, recreational and economic resource? If so, how? Mr. Hyans asked for a definition of revitalize. Karlene Bradley moved to accept the statement under the Overall Finding as the GPAC position. A majority agreed. Question 19 — What City area(s) should reduce zoning capacity? Karlene Bradley moved that the group accept the statement under GPAC. Jan Vandersloot pointed out that in this process we shouldn't be analyzing each project and suggested looking at the areas brought up in the Visioning Festival • and website to see if reduced zoning should be considered in those areas. Ms. Wood thought that was too much specificity for this committee at this time and recommended a language change to the statement "the issue is very community :fl sensitive and each area must be reviewed." Ms. Bradley amended her motion to • reflect that change. A majority supported this language. Question 21 — What City area(s) are suitable for mixed -use development projects that integrate housing in the upper floors of commercial or office buildings? John Saunders thought this concept should be encouraged wherever projects make sense• instead of limited to certain areas; however felt that there might be areas near the airport that should be considered. George Jeffries agreed and thought the airport area should be added to the statement. John Corrough suggested listing those areas suggested at the Visioning Festival and website responses and add that we are prepared to look at any appropriate sites. Karlene Bradley did not want to list any sites and wanted to use the general language "where it is appropriate." Ms. Verheyen pointed out that the matrix listed the areas brought up by members of the public who responded at the Visioning Festival and website. Ms. Bradley motioned to accept language stating we are in favor of mixed -use and wish to examine the possibilities in any appropriate sites. The majority agreed with this language, Julie Delaney opposed. Question 26 — Should excess and underutilized commercial lands be converted for residential or mixed -use development? John Saunders had • concerns with the word "converted" which suggests the city could just come in and convert a property. Bob Hendrickson agreed and asked to have the word changed to rezoned. Catherine O'Hara asked if this was already allowed and if it is, why is the question necessary. Ms. Wood explained it is not just allowed; a general plan amendment is required when a property owner requests rezoning. Karlene Bradley motioned to approve "Excess and underutilized commercial lands shall be considered for rezoning for residential and mixed -use developments." The committee voted to approve this language. Question 48 — What should be the City's funding priorities? Alan Silcock wanted to remove the word "improve" before infrastructure maintenance in the GPAC and Overall Finding columns. He also felt a note should be added that the list of priorities are not in ranking order. Jan Vandersloot pointed out that the GPAC column does not include acquisition and improvement of open space and parks and would like it to be added. Another member asked to strike the word "improve" before public safety. Tom Hyans asked about the statement regarding revenue producing priorities and asked for language regarding current expenses. John Saunders agreed and said he would support adding a separate statement regarding current expenses. Karlene Bradley suggested "improve fiscal responsibility." Jennifer Wesoloski pointed out that the question asked about funding priorities and looking at accountability should be included somewhere • else. Catherine O'Hara asked if we use the word improve does it imply it is not good now? Ms. Verheyen asked the group for approval of adding "insure fiscal responsibility and accountability. The committee voted 21 in favor and 5 opposed. David Janes felt the statement on this question is very convoluted, the 5 DRAFT question asks specifically for funding priorities. Ms. Verheyen asked if this statement should be moved to a different place on the matrix since we had received a vote of approval. Ms. Bradley moved GPAC's response to this question be the list under Overall Finding with a note that these priorities are not in order of importance. Nancy Gardner thought that we were not going to list schools in this category. Laura Dietz said she knew of a city that was using general fund money to help support their school system. Mike Johnson said Beverly Hills subsidizes their school district because they recognize the importance of good schools to the residents. Bob Shelton pointed out that our current Vision Statement references the importance of having a good school system. . Bike Trails — Bob Shelton felt the group was happy about the language on this topic. No one disagreed with his assessment. V. Discussion of Future Agenda Items Ms. Verheyen told the group that at our next meeting we should have the top line survey results at our next meeting, we should discuss the Vision Statement and continue with the strategic directions discussions. At the November 4�' meeting we should have more detailed survey results and look at another version of the Vision Statement as proposed by the Subcommittee. VI. Next Steps The Visioning Summit is scheduled for November 16t'. A signup sheet was sent around the room to make sure GPAC members are at both sessions. Next meeting October 215c VII. Public Comments Dave Sutherland presented an idea to the group about a trolley or light rail system that would have parking at Banning Ranch and run down the Peninsula, Coast Highway to Corona del Mar, and a third line up to John Wayne Airport. He fells that this would reduce noise, pollution and traffic. Stephanie Barger wanted to commend the committee for their efforts and support Banning Ranch and open space. 11 • CITY OF NEWPORT BEACH Memorandum TO: General Plan Advisory Committee FROM: Sharon Wood, Assistant City Manager DATE: October 17, 2002 SUBJECT: Meeting of October 21 Vision Statement This item will be on your agenda for approval on November 4, in preparation for the Visioning Summit on November 16. The Vision Statement Subcommittee will meet between your meetings of October 21 and November 4, to make final revisions to the statement. These revisions will reflect the results of the telephone survey and any comments submitted by GPAC members. Please review the draft Vision Statement (attached) before the meeting of October 21. If you see an area of the statement that • you believe needs revision, please bring your specific suggestions, in writing, to the meeting on October 21. Strategic Directions Discussion We recently received "topline" (Citywide only) results of the telephone survey, and are updating the Emerging Strategic Directions matrix, which we will send by e-mail on Friday. The survey and the Citywide results, both resident and business, are included in this packet. Carolyn Verheyen and I reviewed GPAC's discussions to date and the survey results, and found five significant areas on which there is not community agreement. Discussion of these issues will be the major topic for your meeting on Monday. We will have survey results cross tabulated by geographic area, etc. for your meeting of November 4, and Bryan Godbe will be at that meeting to review the results with you. 0 • NEWPORT BEACH VISION STATEMENT VISION: Our desired end state. What we hope to have achieved by 2025. Community Character We have preserved and enhanced our character as a beautiful, unique residential community with a diversity of coastal and upland neighborhoods. We value our colorful past, the high quality of life, community bonds, and the successful balancing of the needs of residents, businesses and visitors. Growth Strategy, Land Use and Development We have a conservative growth strategy that balances the needs of the various constituencies in our community and that cherishes and nurtures our estuary, harbor, beaches, • open spaces and natural resources. Development and revitalization decisions are well conceived and beneficial to both the economy and our character. There is a range of housing opportunities that allows people to live and work in the City. Design principles emphasize characteristics that maintain the community's desire for its particular neighborhood or village. Public view areas are protected. Trees and landscaping are enhanced and preserved. A Healthy Natural Environment Protection of environmental quality is a high priority. We preserve our open space resources. We maintain access to and visibility of our beaches, parks, preserves, harbor and estuary. The ocean, bay and estuaries are flourishing ecosystems with high water quality standards Draft #2 4129102 • Traffic Circulation Traffic flows smoothly throughout the community. The transportation and circulation system is safe and convenient for automobiles and public transportation, and friendly to pedestrians and bicycles. Public parking facilities are well planned for residents and visitors. Community Services We provide parks, art and cultural facilities, libraries and educational programs directly and through cooperation among diverse entities. The City facilitates or encourages access to high quality health care and essential social services. Newport Beach is noted for its excellent schools and is a premier location for first-hand educational experiences in the natural sciences. • Our streets are safe and clean. Public safety services are responsive and amongst the best in the Nation. Recreation Opportunities Newport attracts visitors with its harbor, beaches, restaurants and shopping. We are a residential and recreational seaside community willing and eager to share its natural resources with visitors without diminishing these irreplaceable assets in order to share them. We have outdoor recreation space for active local and tourist populations that highlight the City's environmental assets as well as indoor facilities for recreation and socializing. Coastal facilities include pedestrian and aquatic opportunities. Draft #2 4129102 Boating and Waterways We are recognized as a premier recreational boating harbor. We have maintained a hospitable, navigable pleasure boating harbor in the lower bay through careful, low density, non -intrusive on -shore development, by regularly dredging navigation and berthing/mooring areas, and by providing adequate access to the water and vessel related servicing facilities. The upper bay retains an unencumbered shoreline and its waterways are maintained free of sediment and debris. Airport We remain united in our on -going efforts to control and contain noise, air and traffic pollution associated with operation of the Airport. Our City government vigorously and wisely uses the political process to control the impact • of the Airport on our community. We have a level of Airport operation that preserves our unique character and land values. Responsive Government Elected and appointed officials are proactive in resolving both local and regional issues. They and city staff understand and are responsive to the concerns of residents and the business community. Draft #2 4129102 GODBE RESEARCH ANALYSIS- PRELIMINARY TOPLINES- Td%fl�5 Resident and Business Survey October 2002 Q# Topic Resident Business - 1 Years in City. 45% under 10 45% under 10 2 Restraints on size of new or remodeled homes. 27% not strong enough; 54% too strong or just right. 3 View protecting regulations. 23 to 32% not strong enough; 51 to 62% too strong or just right. 4 Coastal bluffs; protection or property rights. 56%protection; 38% property rights. 5 More effort to accomodate visitors to coast and harbor 50/50 on restrooms, shuttle and parking; 74% against more retail and restaurants. 51 % for more restrooms, 62% for shuttle service, 74% for more parking, but only 30% for more retail and restaurants. 6 Level of traffic congestion. 84% very or somewhat congested; 14% not congested. 90% very or sdomewhat congested, 9% not congested. 7 Widen roads to reduce congestion, or leave them as is and suffer. 30% widen; 62% leave as is. 33% widen; 59% leave as is. 8 Widen PCH at Mariners Mile No 57%; Yes 37% No 47%; Yes 45% Overpass MacArthur at Jamboree No 52%; Yes 39% No 41 %; Yes 52% Underpass PCH at Jamboree No 60%; Yes 34% No 51 %; Yes 41 % Widen Jamboree No 71 %; Yes 24% No 62%; Yes 33% Widen MacArthur No 68%; Yes 26% No 60%; Yes 34% Neighborhood Speed Bumps No 60%; Yes 37% No 66%; Yes 29% 9 Where the hell is Banning Ranch? Don't know 78%; know 20% 10 Now do you know? Still don't know 30%; know 68% 11 What to do with Banning Ranch Half residential and light industry, half open space 44%; All open space to be paid for by tax assessment and State matching funds 46%. 12 Where the hell is the Airport Area? Don't know 5%; know 94%. Don't know 10%; know 90%. 13 What to do with the Airport Area 1: 3i j%,.i j ^:.S :}.,ii"sil �r +'i1 n'I ;:: r'•"& ..� .il.. .� s 1 L 3i:1.ilit 63% support; 31% oppose. No Change 54% support; 42% oppose. New low-rise offices 66% support; 31 % oppose. 68% support; 32% oppose. New high-rise offices 40% support; 58% oppose. 48% support; 51% oppose. More retail stares 47% support; 49% oppose. 63% support; 34% oppose. More car dealers 21 % support; 74% oppose. 18% support; 79°% oppose. More -industrial uses - U% support; 62% oppose. 41 % support; 57% oppose. 14 Is more Airport A. congestion OK? Yes 64°/0, No 31 %. Yes 68%; No 31 %. 15 Where the hell is Fashion Island? I Don't know-3%; know 96%. 1 Don't know 8%; know 91 %. Page 1 of 3 GODBE RESEARCH ANALYSIS- PRELIMINARY TOPLINES- Resident and Business Survey October 2002 16 What to do with F. I. Retails acesa No change 70%sup support; 27% o ose. 61% support; 34% oppose. Small increase for existing stores 67% support; 30% oppose. 66% support; 29% oppose. Moderate incr for new stores 62% support; 37% oppose. 68% support; 29% oppose. 17 Where the hell is the NC office area? Don't know 26%; know 72%. 71 % support; 25% oppose. Don't know 32%; know 67%. 18 What to do with NC office area.,5.... No change 68% support; 30% oppose. Increase for existing companies 57% support; 38% oppose. 61 % support; 36% oppose. Increase for new companies 48% support; 48% oppose. 63% support; 36% oppose. Incr. for res and res/comm mixed use 45% support; 51% oppose. 56% support; 42% oppose. 19 Encouraging economic development 33% favor hotels, offices and retail; 57% don't favorthese. 45% favor hotels, offices and retail; 42% don't favorthese. 20 Support for new hotels, per se. 27% support hotels; 52% don't. 20% have no opinion. 41 % support hotels; 30% don't. 27% have no opinion. 21 New hotels to support business and tourism, tax revenue 42% now support hotels; 53% still don't. The question did the trickl ,:,,,,• •, . 11 ij; ' r';;si+1;,i , , +, fi.; {, 1 j j, Sl„, , ;`„€p? Ai of.i4.ii;:;Y+; P i { ,I i? lir1�,% s''!ii fllir, � JJ r }}i ia{ t�i, ' d jj ! i i0�' i' r. 1, 1 ' ::� ';:'�1lii� j(;i;�Lx;�t?i; �';�li;>r;;�:�i'.,�s�i�z; 43% support; 52% don'tsupport. 58% now support hotels; 36% still don't. The uestion did the trick! 22 What type of new hotels are appropriate Large conference hotels 54% support; 42% don't support. Medium size extended -stay 44% support; 50% don'tsupport. 47% support; 47% don't support. F23 Small inns, not over three stories ( Where would new hotels be located? From the Supporters group in Q21.) 61 % support; 34% don'tsupport. i.l"�`i 7°'1 �15+:'l iJ�i j"ai I,! ,fl :'+1„!., = a !• ! a j ;..l l , ii:l 73% support; 23% oppose. 49% support; 47% don't support. Airport Area o/. support; 24% oppose. Mariner's Mile 32% support; 60% oppose. 37% support; 53% oppose. Las Arenas Park on the Peninsula 28% support; 66% oppose. 35% support; 59% oppose. Lido Marina Village on the Peninsula 32% support; 63% oppose. 38% support; 57% oppose. Newport Dunes 44% support; 49% oppose. 56% support; 37% oppose. Newport Center 54% support; 38% oppose. '• n..i.,,,� •,;-•ls, ,;rs ,",��r3 •^- 58% support; 30% oppose. 23a Where would new hotels be located? (Adding in the 53%non-su non -supporters group inQ21 PP 9 P •) ;;:r:, �; Zt'"."—,;r.,•;1°1...,, (::•l,E,y;';• •.,• l,,,i,;, 1sp,,,,, f „ s li,,, -••? l,' '.ls : ?i!M3'I=i`i+ ;I'i;3;ii31,,`'''h'11?0+' •' ,�'n,i :;: . :; n;•"�''. , s fi fi � }�r�j;j: i` �{i, � ! ,t, ;,,p ,:,i;+�1�!'4�^ '�� 7 t-��l.i'A;;,�;;,,,'.,., I,•,r•i.�il�l� i,; ,;{�{Ir,�,,{�ii3,11',,lr , � ;�� �+�� °:'+rs,:J:-.... ,....lu.iau�.l,�•,lst:;,:l1s+�,::�;:a:.,il,,,�;a t,l.. 63% support; 34% oppose. Airport Area Mariner's Mile 27% support; 65% oppose. Las Arenas Park on the Peninsula 24% support; 71 % oppose. Page 2 of 3 GODBE RESEARCH ANALYSIS- PRELIMINARY TOPLINES- Resident and Business Survey October 2002 Lido Marina Village on the Peninsula 28% support; 68% oppose. Newport Dunes 38% support; 56% oppose. Newport Center 46% support; 46% oppose. 24 City development of hotels, restaurants, inns, and recreation on portions of Dunes and Las Arenas Park 41% support; 54% oppose. 56% support; 41% oppose. 25 El Toro Airport 68% support; 27% oppose. 55% support; 37% oppose. 26 El Toro Airport with no overflights over any of Newport Beach 72% support; 20% oppose. 57% support; 35% oppose. 26B Difficulty in hiring qualified employees 51% difficult; 42% not difficult. 27B Availability of affordable housing affects recruiting of qualified employees 51% agree; 42% disagree. 7% haven't the foggiest. Page 3 of 3 Thomas E. Hyans 217 Nineteenth Street Newport Beach, CA 92663-4507 Tel: (949) 673-0333 • Fax: (949) 673-0377 September 23, 2002 GPAC Table -discussion Notes from September 9, 2002 Question #34; What should be the future of the tidelands and other public lands? [E.g., the Dunes, Newport (sic) Village (s/b Lido Marina at Lido Marina Village), and Marina Park]? Present at the discussion table: John Corrough, Larry Root, Ron Yeo, Evelyn Hart, Don Webb, Tom Hyans (scribe). Reference: Tom Hyans introduced a Staff Report from the City Council meeting of December 14, 1998, as a source of information and background. The subject report is Agenda Item #34, "Tidelands Administration Issues", from T.Riley, et al, and is attached hereto. The report contains source of income detail and is explicit to the dollar on revenues totaling $6,738,191(1998), but becomes disappointingly qualitative on expenditures after noting that the costs associated with tidelands operations exceed the amount of revenue collected. In the minutes of the March 8, 1999 Council Study Session, reference is made to a report of expenditures of $12,000,000. Additional detail is provided in annual budget documents, such as the 1996 and 2000 estimates here attached. Further: It should be noted that on January 8, 2002, the City of Newport Beach established a Harbor Commission to serve as an advisory body representing diverse issues relating to Newport Harbor and its waterfront, including tidelands matters. Discussion among those present: ■ Tidelands should be developed to the extent possible to provide public facilities while preserving the maximum of natural assets and environmentally unique features. ■ There should be a more effective management of tidelands areas by the city so that utilization of those resources is balanced by user -supplied revenue and results in a self-sufficient, self -preserving resource. ■ There are special tidelands areas which must be preserved as open space, the upper bay (estuary), for example, or preserved as navigable waters (the lower bay), among others. ■ The rationale for increased revenues from tidelands or other public lands should include that revenues derived therefrom must first be returned to the specific tidelands resource with excess accruing to the General Fun an to the state tidelands agency, as appropriate. • Respectfully submitted,/ a J I(� (� TIDE & SUBMERGED LAND FUND Estimated Funds Available Estimated Beginning Fund Balance Estimated Revenue for 2000-2001- All Sources Total Funds Available Estimated Chargeable Expenditures Fire & Marine General Services Police Public Works Administrative Services Capital Projects Debt Services Expenditures Total of All Proposed Expenditures Estimated Ending Fund Balance $0 $6,000,532 $6,024,623 1,351,363 3,798,893 375,994 46,114 1,077,000 236,372 $6,000,532 $12,910,359 ($6,909,827) • 82 TIDE & SUBMERGED LAND FUND Estimated Funds Available Estimated Beginning Fund Balance $57,451 Estimated Revenue for 1996-97 - All Sources $5,717,349 Total Funds Available $5,774,800 Estimated Chargeable Expenditures Fire & Marine $6,024,623 General Services 1,351,363 Police 3,798,893 Public Works 375,994 Administrative Services 46,114 Capital Projects 541,400 Debt Services Expenditures 236,380 Total of All Proposed Expenditures $12,374,767 Estimated Ending Fund Balance ($6,599,967) • 66 3 • Newport- Beach City Council AGENDA ITEM 33' December 14, 1998 Council Meeting TO: MAYOR AND CITY COUNCIL FROM: TIM RILEY, FIRE AND MARINE CHIEF I [ TONY MELUM, DEPUTY FIRE AND MARINE CHIEF/ DAME KIFF, ASSISTANT TO THE CITY MANAGER k4 SUBJECT: TIDELANDS ADMINISTRATION ISSUES RECOMMENDED ACTION: (1) Receive and file this report; and (2) Set January 25,1999 as the date for a City Council Study Session on this matter. (3) Offer additional direction to staff as to information to be provided for the City Council prior to the February study session. SUMMARY: The State of California became the owner of tidelands on admission to the union in is 1850. Tidelands are those lands that were or are below the line of mean high tide and they are subject to a public trust for navigation, commerce and fishing. Beginning in 1919, the State granted certain tidelands to the City (tideland grants). The tideland grants covered only tidelands within our corporate limits so City tidelands are, with few exceptions, limited to Lower Newport Bay. The tideland boundaries in Lower Newport Bay were, for the most part, established by judgments issued in a number of Superior Court lawsuits filed in the late 1920's and early 1930's. Tidelands may be used for any purposes consistent with the trust and, in cases such as Beacon Bay and the Balboa Bay Club property, may be used for residential purposes subject to certain conditions including a requirement that revenue be used for tideland purposes. The City has administered the tidelands through ordinances, leases and permits, including: • Tidelands Leases • Commercial Harbor Permits • Residential Pier Permits • Onshore/Offshore Mooring Permits Tidelands administration has been a priority of the City Council for many years. The City has, in response to increasing demands and pressures on the Upper Bay and Lower Bay, adopted ordinances and policies regulating charter boats, liveaboards, and marine sanitation. While this regulatory system has proven successful, the City is facing new is environmental and regulatory challenges. In fact, several pending or proposed projects Newport Beach City Council Agenda Item 33 Page 2 —from maintenance dredging to new regulations on pathogens in the Bay — may cause significant additional expense for the City. One issue to be resolved is the extent to • which tidelands properties should fund costs incurred by the City in,complying with -new rules or implementing new programs. These and other questions caused the City Council to set a tidelands administration review as one of its goals for calendar year 1997. The City is not the only agency facing these questions. Several other jurisdictions in California also hold tidelands trust properties (like Long Beach and the County of Orange) -and also face the challenge of deciding how to administer and fund new environmental programs. To assist the City Council with some of the issues facing the City's tidelands trust, this Agenda Item examines the manner in which the City and other agencies administer tidelands properties. It provides background on tidelands, filled tidelands, and adjacent properties along with summaries of several of the current leases and permit systems operated by the City. ATTACHMENTS: A —Tidelands Primer B — Pending Environmental Projects C — Issues for Council Consideration D — Summary of Existing Tidelands Leases • IT Agenda Item 33 Page 3 • Attachment A Tidelands Primer The City administers tidelands pursuant to grants from the State. Tidelands are subject to a "public trust" and must be used for trust purposes unless there is legislation removing or modifying the limitations. The City has the power to regulate the use of tidelands through leases, permits, policies and ordinances that are consistent with the trust and/or relevant legislation. This "primer" on tidelands and related properties helps explain how the City and other entities manage the tidelands properties. The primer is presented in the following five sections: I — Trust Definitions 11 —Acceptable Uses of Trust Properties //I — City Administration of Trust Properties IV— Tidelands Revenues and Expenses V — How Other Agencies Administer Tidelands and Marinas I — Trust Definitions TIDELANDS within the City of Newport Beach are the tide and submerged lands owned by the State of California and subject to a public trust. The tidelands consist • primarily of the land bayward of the bulkhead and portions of bay beaches in the Lower Bay (coastward of the Upper Bay Bridge). Newport Beach tidelands also include large portions of our ocean beaches and land covered by the Pacific Ocean from the shoreline three miles out to sea. Some areas of tidelands have been filled in development. These FILLED TIDELANDS are also subject to the public trust and include the Balboa Bay Club parcel and Beacon Bay. In addition, land purchased with tidelands revenue becomes "trust property" as was the case with the "Westbay Park Site". Finally, the City is required to add some upland property to the tidelands trust to satisfy our obligations pursuant to SB 573. Another category of property associated with the water is known as UPLANDS. Uplands are city -owned parcels of land that abut tidelands or filed tidelands. Land designated as uplands includes a portion of Beacon Bay, the s�reet ends on Lido Isle and other parcels. To some extent, City staff relies on a document known as the "Patterson Map," in deciding whether certain property is uplands or tidelands. R.L. Patterson, a former City Engineer, prepared the Patterson Map. The Patterson Map depicts tideland boundaries adjudicated by the Courts as well as the line of mean high tide as reflected in old surveys conducted prior to incorporation. The tidelands boundary has been established throughout most, but not all, of Newport Harbor. 40 Agenda Item 33 Page 4 117 Acceptable Uses of Trust Properties As noted above, the City administers tidelands on behalf of the State of California. The State agency that administers tidelands is called the State Lands Commission. After January 4,1999, the three -member Commission will consist of: --- Membership of the State Lands Commission -- • Lt. Governor Cruz M. Bustamante (D) • State Controller Kathleen Connell (D) • Governor Gray Davis' Director of Finance Pursuant to legislation known as the "Beacon Bay Bill", which was adopted in 1978, the Commission requires the City use granted tide and submerged lands for the following purposes: • Public Harbor— the City may establish, improve, and operate a.public harbor on the tide and submerged lands; • Docks, Wharves, and More — the City may construct, maintain, and operate wharves, docks, piers, slips, quays, ways, and streets or other utilities necessary to promote commerce, fishing or navigation over the tide and submerged lands; • Beaches and Marinas — the City may establish, improve, and operate bathing beaches, public marinas, public aquatic playgrounds, and similar recreational facilities open to the public on the tidelands; and • Reserves and Open Space = the City may preserve, maintain, and enhance tidelands in their natural slate and to re-establish the natural state of developed tidelands so that they • may be used for scientific study, open space, and wildlife habitat. The Beacon Bay Bill also required the City to set up "separate tidelands trust fund or funds" and mandated that the City deposit all moneys received from the tidelands into the funds. The Commission oversees the City's administration, of tidelands trust properties and the expenditure of the tidelands revenue. Ill— City Administration of Tidelands Properties The State Legislature has adopted many statutes that relate to our administration of tidelands and, in some respects, the City is required to treats tidelands (and related revenue) differently than it treats other City Income property. The City uses a system of leases and permits to manage tidelands and trust properties. The Commission is required to approve the form and content of all tideland leases. Recently, the Commission approved the new Balboa Bay Club lease and, before that, the residential leases for Beacon Bay parcels. The Commission generally requires the Trustee to negotiate leases on the basis of the current market value of the parcel. Failure of a trustee to receive consideration approximating the fair market value of leased tidelands could, under certain circumstances, be considered a violation of Section 6 of Article XVI of the, State Constitution (the prohibition of gifts of public funds to private entities). • 0 Agenda item 33 Page 5 . The following is a summary of some of the State laws that may be applicable to our -administration of tidelands and related provisions of the City Charter, Municipal Code, and Council Policies that govern the City's management of tidelands: State and City Regulations Regarding Tidelands Operations Chapter 74, City may lease tidelands for up to 50 years. Statutes of 1978 "...the city or its successors may grant franchises ... for a period not exceeding 50 years for wharves and other public uses and purposes and may lease the lands, or any part thereof, for berms not exceeding 50 years for purposes consistent with the trust..." City Charter §1402 City cannot sell waterfront property except to State or County. "The City Council shall not sell or convey any waterfront or beach property, excepting to the State or County for use as a public beach or park.... the City shall have the authority to lease City -owned property, including tide and submerged lands so long as the lease is limited to the term permitted by state law." NBMC §17.22.020 Moorings require permits. "No person shall place, erect, construct, or maintain moorings or buoys in the waters of Newport harbor over City -owned or controlled tidelands without first having obtained a permit therefor from the City Manager upon written application signed by the registered owner of the vessel to be moored, or by an agent so authorized in writing." NBMC §17.24.010 Any construction or maintenance of a structure in the Bay requires a Harbor Permit and and the payment of a fee to maintain the permit. Council Policy H-1 "No person or agency shall build, maintain, extend or make structural alterations on any (Section 3A) building, pier, piling, bulkhead, sea wall, reef, breakwater, or other structure in, upon or over the waters of Newport Harbor or the Pacific Ocean or any other water where the tide ebbs and flows within the City, or do any filling, excavating or dredging in said waters or 'Harbor • ocean, without first obtaining a written Permit'to do so from the City. NBMC §17.33.030 All pier owners must pay an annual fee. "Every owner of permit holder who maintains a pier, any part of which extends into the waters of Newport Harbor, including any pierlocated on private property, on a dedicated channel, or County tide and submerged lands, shall pay to the City an annual pier registration fee based upon a schedule established by resolution of the City Council." Council Policy The City must maximize the income potential of all City -held property. F-7 'in managing its property, the City will continually evaluate the potential of all City owned property to produce revenue. This may include leasing unused land, renting vacant space, establishing concessions in recreation areas or other similar techniques." Council Policy H-1 The City cannot extend pier use fee to residential properties unless directed to do (Section 4J) so by the State. The imposing or tidelands rental, of use, fees shall not be extended to include private residential pier and slips, constructed and used solely by the abutting uplands owner for recreational purposes, unless otherwise directed by State mandate. 0 (t Agenda ltem 33 Page 6 In accordance with the above regulations, here is a summary of the City's lease, permit, and fee system: • City's Methods of Administering Tidelands Tidelands The City currently leases tidelands and other properties to business entities Leases and individuals on a case -by -case basis. Generally, the City will not enter into a tidelands lease with anyone but the upland property owner (see a summary of these leases in Attachment D). The leases have varied terms and rental payment requirements. The Fire and Marine Department (10 (eases) and the City Manager's ofce (11 leases) co -administer tidelands leases. Commercial In 1979, the City began to issue permits to commercial entities that use Harbor Permits tidelands. The permit fee, renewed, annually,. Is applied to any tidelands bayward of commercial properly that is not covered by a lease. The permit fee (established by appraisal in 1979 and 1989) is based upon the square footage of•tidelands available to the upland owner times a cost per square foot per year (currently'$.28 per square foot per year). There are 661harbor permits with the commercial designation. The Fire and Marine Department administers all commercial harbor permits. Residential The City requires bayfroht residential dock owners to pay a non-commercial Pier Fees pier fee annually on March 1. While Council Policy H-1 (Section 4J) precludes the City from charging tidelands rental or use fees, NBMC §17.33.030 allows the City to charge an,annual registration fee (currently - $75 per year) for these permits. There are 1200 residential harbor permits. The Fire and.Marine Department administers all residential harbor permits. Onshore/Offshore Prior.to 1975, the City used mooring permits to cover the annual Mooring Permits administrative cost associated with monitoring the 1200 or so moorings In Harbor waterways. The mooring fee at that time was $1.20 per lineal foot per year. In 1975, a State Lands Commission audit determined that the City's-rate was artificially low — as a result, the -rate now $2011f per year (offshore moorings) and $10/If per year (onshore moorings). Both the Orange County Harbor Patrol and the NB Fire and Marine Department Administer mooring permits. There are 714 offshore mooring,permits and 484 onshore mooring permits. iV— Tidelands Revenues and Expenses The Beacon Bay Bill requires the City to "establish a separate tidelands trust.fund or funds in such a manner as may be approved by the State Lands Commission, and the city shall deposit in the fund or funds all money received directly from ... the granted tidelands in the city." According to the Bill, the City "may use revenues accruing from.or out of the use of the granted tidelands ... for any or all of the purposes set forth in this act on public trust lands within the City of Newport Beach." The City has historically considered income from the following properties to be tidelands revenue: rp Agenda Item 33 Page 7 A. Tidelands Revenues • SOURCE OF INCOME TIDELANDS LEASES • Bait Barge (Grayshocks') • Balboa Bay Club • Balboa Island Ferry (JA. Beek) • Balboa Yacht Basin Apartments (3) Garages (34) Marina Slip Rental Limited Term Reatat of Slips Restaurant (Galley Cafe) Shipyard/Repair Facilities (Basin Marine Shipyard)( Yacht Sales (Heritage) • Beacon Bay Residential Leases (CITY) • City/County Dock (at Arches) • Coin Telescopes (W.J. Carden) • Pier Concession — Balboa (Ruby's) • Pier Concession — Newport (Newport Seafood) d Subtotal (Leases) PERMITS AND USE FEES: • Annual Permits for Live-Aboards • Annual Fees for Piers, Marinas • Annual Fees for Moorings • One -Time Pier/Harbor?ermits • Fees for Parking at Balboa Pier Lot Subtotal (Permits/Use Fees) OTHER REVENUE • Payment from Orange County for Lifeguard Services • Charges for Services • Electricity • Revenue Not Otherwise Classified • Petroleum Sales • Natural Gas Sales • Interest Income Subtotal (Other) Total Tidelands Revenues tE $ 2,700 1,380,000 • 55,000 63,322 40,800 1,095,000 10,000 28,000 75,250 16,200 525,000 50,000 2,000 70,000 $ 55,000 QM $ 3,468,272 $ 3, 700,,000120 / 0000 40,000 $ 1,225,000 $ 2,414,865 $ 21,554 25,000 7,000 1,500 675,000_ 70,000 $ 55,000 $ 855,054 S 6.738.191 B. Tidelands Expenditures The City budgets its Tidelands expenses by considering the costs of various City operations that relate to tidelands. Typically, the costs associated with tidelands operations exceed the amount of revenue collected from tidelands. The costs include: • Fire and Marine. The Marine Division of the Fire and Marine Department is funded with tidelands revenues and general fund revenues. The Marine Division's operations include ocean and beach safety (lifeguards), harbor permit and tidelands administration, beach parking, and other regulation of marine uses. • General Services. The General Services Department cleans and maintains the beaches and beach restrooms and collects refuse from tidelands -related concessions. • • Police. The Police Department estimates that 15% of its calls and enforcement activities are related to tide and submerged lands. . Agenda item 33 Page 8 • Public Works. The Public Works Department's engineering and transportation services division designs and manages the construction of improvements on tide and submerged lands. • • Other City operations. A portion of the City's capital improvement, administrative services, city management, liability insurance and other functions also involve activities relating -to tidelands administration. Quantifying appropriate tideland expenses is challenging and there is statute or court case that provides guidance. The Commission staff regularly reviews the City's tideland expenditures. During a recent local ieview of expenses, City staff identified more than $12 million in expenditures that could be considered appropriate tidelands expenses. V — Now Other Agencies Administer Tidelands and Marinas The best resource for determining how Newport Beach's leasing and permitting operations compare with other agencies is.a 1997 study of rates and,practices at 120 commercial marina conducted by the Stale Lands Commission as directed by Senate Bill 326 (Leslie, 1996). This Commercial Marina Report, still in draft form, shows that the majority of agencies have their commercial marinas under lease (with Newport Beach being the only exception known,at this time). Here are some other information items from the Report and other studies' cited in the Report: • Average occupancy in a marina facility is 63% *Average revenue per slip is $3,124 (1996) • 35% of all marinas have waiting lists • Average number of parties on waiting list = 79 • Average slip turnover rate is 4 years • Public marinas consistently" had the lowest average dock rates for all boat lengths, but also had the least amount of total amenities. • Average monthly dock rate, per lineal foot for the Pacific Region was $6.59/If in 1996. The Report notes that the value of most leases is set by appraisal and that terms vary from 20 to 66 years. Rent is typically set at from 20 to 32 percent of gross receipts. However, these rental rates are generally for tidelands that abut upland property owned by the public entity. For example, the Balboa Bay Club lease requires thirty-one percent (31 %) of gross income from marina operations to be paid to the City. The following are examples of key provisions of other public entity tidelands leases: Leasing Rent Lease Improvement Agency Calculation Term OwneratEnd City of Alameda Flat Rent 26years Lessor Port of Los Angeles 25% of Gross'Receipts 20 years Lessor Monterey County to 7% of Gross Receipts 20 years Lessee City of Oceanside 30% of Gross Receipts 25-30 years Lessor City of San Diego 20-25% of Gross Receipts 25.31 years Lessor San Francisco CRA 56/6 of Gross Receipts 66 years Lessor ' Most information from lho Inlomationai Marina Inclitulo (IMI)1006 Financial Oporations Benchmark Study. • Z Agenda Item 33 Page 9 Attachment B Pending Environmental Projects In the coming months and years, a number of significant Bay -related activities will impact the City and its residents. These include: ---- Bay Environmental Projects ---- Eelgrass Restoration Eelgrass (zostera marina) is a kelp -like plant that grows in salt water at depths Plan of between —1' and —8' below sea level. When it exists in a waterway, biologists believe that it both indicates a healthy ecosystem and contributes to the diverse biology. For example, the small foraging fish that live in the eelgrass serve as a food source for the California Least Tern and the California Brown Pelican. The US Army Corps of Engineers has prepared an Eelgrass Restoration Plan for the Bay. The Plan (now in draft form) proposes to transplant "bundles" of eelgrass from existing sites to about 5 to 15 acres in the Harbor. USACE expects implementation of the Plan by June of 2000. Estimated one-time cost will be $902,000 if 15 acres are restored. Based on current cost sharing allocations for USACE projects (65% Federal - 35% Local), the City (and possibly the County) will be obligated to fund 35% of this project. One Time Costs = $315,000 test) Ongoing Costs = $20,000 test) Maintenance Dredging The current $7.2 million dredging project (the "Unit III Project") is a once -in -a - decade attempt to remove about 1 million cubic yards of sediment from the Upper Bay. The focus of the Unit III project is on the sediment built up near where Jamboree Road crosses the San Diego Creek and the tip of Upper Bay (the "Unit III Basin"). Earlier in the project, the dredging crew removed sediment from the channel leading up to the Basin. City, County and State officials agree that all entities involved in the Upper Newport Bay need to develop a more comprehensive and ongoing approach to what they call maintenance dredging of the Bay. Maintenance dredging would occur every year or every other year and help avoid the need for a multi -million dollar 10- year dredging effort. Costs are uncertain pending the recommendations of the USACE studies. One Time Costs = to be determined Ongoing Costs = to be determined Army Corps Studies In the past, local, Slate, and Federal officials have argued for a comprehensive plan that would provide a blueprint for the long-term restoration and preservation of the Bay. Two studies (both coordinated by the US Army Corps of Engineers) are underway today that would contribute to that blueprint. The Upper Newport Bay Feasibility Study (now in _ phase) and the San Diego Creek Watershed Study (this Study's "Project Study Plan" is now under review by the Corps) will both require significant City contributions of both staff time and resources. One Time Costs = to be determined Ongoing Costs = to be determined TMDLs The Santa Ana Regional Water Quality Control Board ("Regional Board") is in the process of adopting a series of measurements called Total Maximum Daily Loads or "TMDLs" that would set limits on the amounts of nutrients (like nitrogen and phosphates), sediment, and pathogens (like fecal coliform bacteria and other toxic materials) that can enter the Bay. The Regional Board has already set TMDLs for nutrients and sediment— it expects to set TMDLs for pathogens by late spring 1999. The pathogen TMDLs may dramatically change the way the City operates its storm drain system and other operations. Costs are uncertain pending finalization of TMDLs. One Time Costs = to be determined Ongoing Costs = to be determined 6 Agenda Item 33 Toxic Hot Spots Established in 1989, the State's Bay Protection and Toxic Clean-up Program ("BPTCP") directs regional water quality conlrol'boards to.develop "Regional - Hot Spot Toxic Clean -Up Plans." The Program defines toxic hot spots as areas where the sediment and/or the marine life contain high contamination of toxic substances like mercury, arsenic, copper, lead, zinc, PCPs, and'other chemicals. In the Santa Ana Regional Board's draft Plan, the Board identified at least two areas of Lower Newport Bay — the Rhine Channel.and a location near Channel'Place Park near Newport Island — as "logic hot spots." The Plan, as yet in draft form, suggests extensive (and expensive) remediation to the Rhine Channel given the Board's Identification of the Rhine as the Board's "high" priority for repair. The Board estimates cleanup for the Rhine —where contractors dredge about 23,000 cubic yards of sediment and dispose of it "upland"— to be $10.5 million. The Boardestimates that additional "site characterization" of the Rhine and producing the expected environmental documentation to complete the removal wiil.cost $900,000 and $500,000 respectively, with only 1-16%" of the cost recoverable from potential dischargers. Ono Time Cost = up to $10.5 million Replenishment Sand replenishment remains a costly activity for both the City and its residents. of Sand The City spends approximately $35,000/year for beach replenishment on bay beaches and street ends. This goes to replace lost sand on beaches — particularly on Balboa Island — that typically see natural removal of sand. The City's source of renewable sand is limited, so It replenishes areas with existing material found bayward of the public beaches. City staff believes that the City could more appropriately meet replenishment needs two to three times that current allocation. Ongoing Costs = $35,0004140,000 E r� U tj Agenda Item 33 Paqe 11 is 0 Attachment C Issues for Council Consideration Goals of this Review * What does the Council want to achieve with its review of the City's Tidelands Administration? ✓ More control over tidelands activities? ✓Equity between various uses— like moorings and residential piers? ✓ Recovery of additional tidelands costs? ✓More streamlined management of tidelands? Leases vs. Permits • Should the Cityjoin other cities and counties across the state in moving towards a system that emphasizes leases over permits? If so, at what date should this be accomplished? • Should there be a boilerplate"lease that the City follows for each leased property, or should each be developed on a case -by -case basis? • Should the City's informal policy of not leasing tidelands to persons other than the uplands property owner be adopted formally as a Council policy? Monitoring and . What type of review should the City conduct to assure lease or permit inspections compliance — an annual inspection? A semi-annual inspection? • Is the City properly organized to monitor its tidelands properties? Administrative and .In an attempt to complete the Patterson Map, should the City hire an expert in Legal Issues surveying (such as "Boundaries Unfrnited' to research and opine on the boundaries of the City's tidelands and uplands properties? Budget issues • Now should the City determine what a tidelands -related expense might be? Should the City adopt a uniform policy describing the characteristics of such expenses? • Whether or not the City moves towards more leases, should the City begin recouping more of the environmental projects' costs from leases orpermits? ✓If so, how should the City recoup one-time versus ongoing maintenance expenses? ✓ If not, what sources of revenues should the City use to pay for the environmental projects? 91 Ai-% 1GFwA-avx%- J) TidelandscRelate-d-Leases;�- ",• = :iP • .f Newport Bea'oti •• * _ � c•r• • : �+`< ..eo..neri+iwe' . NamaWUam Ustta Pmm'aei -lx+d Wrn TIdiA'Ha Audi Usss End ERaUAn E,mLaa Trm I ReMCablroa I A* RB I rCrai4a UNie iliv b"ecCo't MaWenancn I Mpn%nrnl wra? R ? o R.*.? OKnga SYaR r,r 'lTn13nMwmi+tvw:Y. n" Ii a' .J Eq'. igpktlrr r=f,Pl; i'I' k .lr qr ., .. .111;6111 i ir,�, Cepai Ma,iiu l' AL` 24'f abr q 'I �11r 1 S,1 a 'o!a+,10 SIa3 LJ, Wali,.;d '11„„ � FtrTfwL',', epwn Pp°t ,ntlw!M,'M17tN1, rcu ,W,,r$10Ui rlly�S�SYDD ` y'111125yM�Inti,;,iluJtvsf n ^T"nS't %1 krt. 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U. 19. 20. 21. 22. 23. 24. 25. • GENERAL PLAN ADVISORY COMMITTEE Monday, October 21, 2002 • Roger Alford Dorothy Beek Phillij Carol Karlei Johns Seth I Julie I Laura Florer Nana Josep Louisi Evelyi Ernie Bob H Tom i Mike I David Georg Mike. ,Todd Donal Philip Cathe Carl C bbe.A' • Larry Root John Saunders Brett Shaves Robert Shelton Ed Siebel Alan Silcock Jackie Sukiasian Jan Vandersloot Don Webb Jennifer Wesoloski Ron Yeo 2 GENERAL PLAN ADAORY COMMITTEE Monday, October 21, 2002 PUBLIC SIGN -IN NAME ADDRESS/PHONE E-MAIL ADDRESS uu 0� 5 of GENERAL PLAN ADAORY COMMITTEE Monday, October 21, 2002 PUBLIC SIGN -IN NAME ADDRESS/PHONE E-MAIL ADDRESS i GENERAL PLAN ADVPORY COMMITTEE Monday, October 21, 2002 PUBLIC SIGN -IN NAME ADDRESS/PHONE i E-MAIL ADDRESS • NEWP ti GENERAL PLAN UPDATE VISIONING PROCESS General Plan Advisory Committee Minutes of the General Plan Advisory Committee Meeting held on Monday, October 21, 2002, at the Police Department Auditorium. Members Present: Dorothy Beek Ernest Hatchell Carl Ossipoff Carol Boice Bob Hendrickson Larry Root Karlene Bradley Tom Hyans John Saunders John Corrough Mike Ishikawa Brett Shaves Hoby Darling David Janes Ed Siebel Julie Delaney George Jeffries Alan Silcock Laura Dietz Mike Johnson Jackie Sukiasian Florence Felton Todd Knipp Don Webb Nancy Gardner Donald Krotee Jennifer Wesoloski Joseph Gleason Phillip Lugar Ron Yeo Evelyn Hart Catherine O'Hara Members Absent: Roger Alford Robert Shelton Phillip Bettencourt Jan Vandersloot Louise Greeley Staff Present: Sharon Wood, Assistant City Manager Patty Temple, Planning Director Tamara Campbell, Senior Planner Debbie Lektorich, Executive Assistant Carolyn Verheyen, MIG Consultant/Facilitator Members of the Public Present: Robin Frank Carol Hoffman Dolores Offing Bernie Svalstad 1 I. Welcome and Introductions • Phillip Lugar called the meeting to order. David Janes announced the Vision Subcommittee would be meeting on Monday, October 28th at 5:30 at City Hall. All written comments should be submitted to Mr. Janes by 4:00 that day. Joe Gleason provided copies of his comments regarding the draft vision statement and made them available to all GPAC members. Sharon Wood reviewed the survey information included in the agenda packet. It is what is called "top line" results for both the residential and business surveys. This preliminary information does not include any data regarding voter vs. non- voters, geographic areas, age, etc., those breakdowns will be presented at the November 4th meeting by Bryan Godbe. II. Approval of Minutes —October 7,. 2002 The minutes of the October 7th meeting were approved as submitted. III. Group Discussion on Selected Strategic Directions • Carolyn Verheyen informed the committee that we will no longer vote on issues, instead we will discuss the topic and frame the issues that may need further discussions at the Visioning Summit. A. Banning Ranch Banning Ranch was addressed in Questions 9 to 11 in the Resident Survey. Nancy Gardner pointed out that although she does not want the property developed, she found it odd that the question only gave the options of developing half or none of the property and not full development. Carl Ossipoff asked about the $250 per parcel amount. Sharon Wood said she arrived at the amount assuming half of the purchase price could be covered by grants and the City would finance the matching half through a bond. She used an appraisal on the Caltrans West parcel, information provided by the County and figured a 15- year bond at 4% interest on the 217 developable acres to come up with the estimate. Karlene Bradley thought presentations indicated that the entire purchase might be covered by grant funding. Ms. Wood stated the point of the question was to see if open space was important enough for the citizens that they would be willing to pay extra for it. John Corrough remarked that 78% didn't know what Banning Ranch was when first asked, after the location was described 68% knew where it was and of that number, 46% were willing to pay for preserving open space. However, Don Webb pointed out that still isn't the • 2/3 needed to pass a bond issue. Bob Hendrickson felt that people need to be aware of the cost to buy land like Banning Ranch, it could be around $200 2 million. Alan Silcock thought we should mention affordable housing as an • alternative use for the land on the matrix under GPAC since it had been discussed. Ron Yeo felt that this open space is regional and we could partner with others and not have all the cost burden on Newport Beach. Catherine O'Hara asked if the respondents had been made aware of our need for affordable housing and that this is one of the few places suitable for this housing. Laura Dietz asked if there were any figures available with respect to the environmental clean up that would be needed. Don Krotee asked about current entitlement for the area. Ms. Temple said the current General Plan has a variety of land uses including approximately 2,650 dwelling units, 450,000 square feet of industrial and office development, 50,000 square feet or 5 acres of neighborhood commercial, park land in addition to other open spaces including a 12 to 15 acre community park of similar nature to Bonita Creek Park, fire station and other community facilities. Ms. Bradley pointed out that in the Recreation and Open Space Element of the General Plan it refers to preserving sensitive areas and geological hazard areas, and it has been brought up that Banning Ranch is a geological hazard area. George Jeffries asked about the densities under the current entitlements as well as traffic impacts caused by development and how it may affect emergency vehicles. Ms. Wood pointed out that when the traffic and fiscal models are completed, scenarios could be tested to get answers to these questions. Tom Hyans asked if the traffic study would include the igth Street bridge. Mr. Webb pointed out that the City's Circulation Element includes • un-built roads planned to serve the area which would help divert traffic off Coast Highway. Carol Boice asked how affordable housing costs are controlled and maintained. Phil Lugar asked if the contamination issue at Banning Ranch had been investigated. Nancy Gardner asked if there were different cleanup requirements for park land as opposed to housing. Mike Johnson stated he thought he heard that Taylor Woodrow backed out due to the extreme cost involved in developing the area. B. Areas Suitable for Development Areas Suitable for Development was addressed in the resident survey Questions 12 though 18, and in the business survey Questions 11 through 17. Evelyn Hart thought the results were typical for this City with most people not wanting change, however she felt that if a good project was presented there could be support for it. Nancy Garnder asked if now that we have the Crystal Cove Promenade whether answers would change a year from now. Mr. Hyans pointed out that now there remains 200,000 square feet of entitlement for retail space in Fashion Island. He also stated that the property owners do not want additional retail space. Mr. Jeffries asked what happens to the existing entitlements in our General Plan Update. Ms. Wood said that the entitlements could remain the same, be taken away or increased. Mr. Hyans wanted to leave them as is. Ms. Verheyen stated that is what most resident and business respondents said. Ms. • Wood added that she thought that the respondents meant they wanted no change to what is currently on the ground and were not aware of what is 3 currently in the General Plan. Mr. Silcock recommended no change in the • existing General Plan to allow the property owners to keep their entitlements. Julie Delaney agreed and would support more retail space. David Janes agreed with Ms. Delaney. Newport Center was addressed in Questions 17 and 18. Carol Boice asked what the status was on the entitlements for Newport Center. Ms. Temple said that permits were just issued or about to be issued for the last office space and the only other significant project not yet built is a 100-room expansion to the Four Seasons Hotel, Joe Gleason thought this was enough and was against anything that would put one more employee in Newport Center. George Jeffries asked if there were plans to add more high -density apartments in Newport Center like the Colony. Ms. Boice said she thought the office buildings were the traffic generators and according to survey results, people do not want to expand MacArthur or Jamboree so adding more buildings would increase congestion in the area. John Saunders doesn't think that mixed use is suitable for Newport Center. The airport office area is addressed in the resident survey Questions 12 to 14 and the business survey in Questions 11 to 13. Nancy Gardner thought more attention should be given to the ratio between the building and the property rather than just the height of the building. John Saunders stated that, especially • in the airport area, regional development is an important consideration because a development that may be in a neighboring city still impacts us with traffic. George Jeffries feels that traffic congestion needs to be defined when addressing this issue, do people want to sit through 2, 3 cycles at major intersections or not. He also pointed out that in Irvine, developers go to their neighbors about transferring development rights instead of going for General Plan Amendments; this is something we should look at. He also suggested that revitalization is needed in the Campus -Birch area. C. Hotels Hotels and tourism were addressed by the resident survey Questions 20 to 23 and in the business survey Questions 19 to 23. Evelyn Hart asked for a summary of the hotels proposed in the City now. Ms. Wood said we don't have a formal application from the Sutherland Talla project which includes about 140 rooms at Marina Park. Ms. Temple added that a business hotel was approved seven years ago on the former Fletcher Jones site, but we have information that the project will not move forward. Ms. Wood added the Dunes. Ms. Hart and Mr. Hyans asked about Newport Coast hotels. Ms. Wood said they were time- shares. Ms. Temple added that the one in Sand Canyon doesn't look like it will go forward. Nancy Gardner asked if hotels were lucrative because additional traffic would be caused by the number of employees hotels require. Bob • Hendrickson said he had seen studies on traffic impacts and they are much less than residential impacts. Laura Dietz said the real question is "do we need" ld more hotels. Alan Silcock thought Questions 20 & 21 were skewed because the type of hotel was not included and feels more weight should be given to • Question 22 where more information was provided. George Jeffries feels Question 21 only pointed out the positive aspects and did not get into any negatives about hotels, such as added traffic through JWA. He thinks the answers would have been different had these facts been shared. Jackie Sukiasian thought the best hotel would be small scale for weekend families vacationing at the beach, these people would not be using the airport. Carl Ossipoff thought the Ritz is more what people expect in Newport Beach, he also added that the money is in conventions and we are missing out on that business. Ms. Dietz suggested using the top floors of office buildings as hotel' space. She also felt small "boutique" hotels would be something that might work here. Julie Delaney agreed with Mr. Ossipoff's comments, she added that she lives under the flight path of JWA but would not mind adding more flights to JWA because it would be easier traveling instead of having to travel to LAX. Regarding accommodating tourism, Nancy Gardner pointed out that we have no choice but to accommodate tourists, because we have public beaches. Mr. Ossipoff said we should take advantage of that fact, every year tourists come to Newport Beach and we should try to get as much money from them as possible, otherwise they will go to neighboring cities to spend their money. Mike Johnson said that because of property values, fewer rentals and more permanent residents are in the area. The people who used to rent the houses don't want big hotels, they want something small and close to the beach. Ed Siebel asked if there were any • figures regarding the trend on rentals. D. Revitalization Revitalization was not addressed directly in the survey. Ms. Verheyen pointed the group to Question 20 in the matrix for reference and added that the group should try to define "revitalization" before getting to far into the discussion. Joe Gleason suggested it means making something nicer without making it bigger. Carl Ossipoff agreed, and pointed to Mariner's Mile as an area needing revitalization. Mr. Gleason added making it nicer while still respecting historic places and the historic ambiance of the City. Dorothy Beek feels the Bay Club apartments are unattractive and would not want that to happen in other areas. Todd Knipp suggested we are still not getting any new and fresh ideas through this process and more time needs to be dedicated to brainstorming specific areas like Mariner's Mile in order to come up with these ideas. However, Mr. Gleason wanted to know if it was appropriate for GPAC to come up with the ideas or if private enterprise should and the City just approves or disapproves. Ms. Wood said it was a matter of philosophy and how we approach land use planning, do we wait for a developer to make a proposal or do we set some goals and give clues to private enterprise about what is acceptable to the City. Ron Yeo agreed and pointed out one of the problems now is there is no vision, Mariner's Mile • could develop a master plan with a vision of what we would like to see along the waterfront. John Corrough added that this has been done successfully in other 5 communities, creating a public/private partnership along the water's edge and • working with developers to get the result we want on the waterfront. John Saunders wanted the airport area in the overall findings column under areas needing revitalization. Jennifer Wesoloski pointed out that in our visioning we haven't defined who we are planning for, are they our children, grandchildren, and what will their needs be. Defining this could be helpful during this process. Jackie Sukiasian pointed out that it is difficult to find restaurants and entertainment for people her age, it seems like businesses are not allowed to cater to the young people. Ms. Wood explained that in many cases commercial backs up against residential and that doesn't always work based on the complaints received. E. Larger Homes Larger homes were addressed in the resident survey by Question 2 and Question 27 in the matrix. George Jeffries pointed out that the problem with this question is it did not talk about specific areas. Ron Yeo agreed and stated that the bulk of the City is fine, it is the coastal areas that have problems and maybe the LCP will help. Ms. Wood suggested everyone refer to questions 3 and 4 from the residential survey because they get a little more specific regarding views and coastal bluffs. Mike Ishikawa feels the rules are adequate and suggested it is not the size of the buildings that people object to, it is how the building looks and if • it fits each village. Don Webb agreed that the problem is character, if a "box" was built next door you would not like it, but if the same square footage was built more attractive it would be accepted. Ed Siebel stated that this may have been an unintended consequence of R 11/2 zoning; it has forced architects on Balboa Island to use outdoor space more creatively. He also added in the older areas of the City, such as Corona del Mar and Balboa Island, height is also an issue. Julie Delaney suggested higher roof standards be allowed for buildings back from the coast to allow for ocean views. Jennifer Wesoloski pointed out that under current rules, in order to add on one room to her 1,000 square foot house, she would be required to tear down practically 1/2 of the historic home, she is not willing to do that but many people are. Mike Johnson said in West Newport that is not a bad thing, new construction is adding to the atmosphere, in many cases duplexes are being torn down and replaced with a single family homes. Don Krotee also stated that when the small group met to discuss this topic they felt this needed to be looked at neighborhood by neighborhood. David Janes added that our Vision Statement says we are going to encourage design principles and emphasize the characteristics that maintain the community's desire fore particular neighborhood or village. IV. Discussion of Future Agenda Items • Nancy Gardner said that we get a lot out of small groups, and suggested the topics of Mariner's Mile, Lido Village, and the Airport Area for our next meeting. a Ms. Verheyen said we will be discussing the Vision Statement, a presentation by • the telephone survey consultant and if there was time we would break into small groups. Ron Yeo asked if the small groups could have plans of the area to do sketch overlays. John Saunders asked if we could have further discussions about entertainment for young people as Ms. Sukiasian brought up earlier. Karlene Bradley asked that a summary of what the survey consultant was going to cover be provided in advance and then the committee could bring up questions which would shorten the time needed at the next meeting and allow for small discussion groups. Jennifer Wesoloski wanted to add culture to the discussion topics. David Janes suggested additional subcommittees may be helpful because it is difficult to get into topics in the short time allowed at our meetings. George Jeffries asked for a list of entitlements for the areas that will be discussed. V. Next Steps Ms. Wood told the group that the studies on traffic and fiscal & economics would not be available before the Visioning Summit and passed out a new schedule for completion of the surveys. The visioning process will end as scheduled and the survey information will be used in the next phase of the update process. Next meeting November 4t' 0 VI. Public Comments No public comments offered. 7