Loading...
HomeMy WebLinkAbout00_AgendaCITY OF NEWPORT BEACH GENERAL PLAN UPDATE STEERING COMMITTEE AGENDA CENTRAL LIBRARY FRIENDS MEETING ROOM - 1000 AVOCADO AVENUE Wednesday, August 14, 2024 - 5:00 PM General Plan Update Steering Committee Members: Phillip Brown Kimberly Carter Nancy Gardner Staff Members: Seimone Jurjis, Community Development Director Jaime Murillo, Deputy Community Development Director Ben Zdeba, Principal Planner The General Plan Update Steering Committee meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the General Plan Update Steering Committee agenda be posted at least seventy-two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items before the Committee and items not on the agenda but are within the subject matter jurisdiction of the General Plan Update Steering Committee. The Chair may limit public comments to a reasonable amount of time, generally three (3) minutes per person. Please Note: You can submit your questions and comments in writing for the General Plan Update Steering Committee to consider by mailing or delivering them to the City of Newport Beach General Plan Update Steering Committee at 100 Civic Center Drive, Newport Beach, CA, 92660. Alternatively, you can send them by electronic mail at GPupdate@newportbeachca.gov. In order to ensure adequate time to review comments, please submit any written comments no later than 5:00 p.m. on Wednesday in order to give the Committee adequate time to review your submission. The City of Newport Beach’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Jaime Murillo, Deputy Community Development Director, at least forty-eight (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 644-3200 or jmurillo@newportbeachca.gov. NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the Community Development Department 24 hours prior to the scheduled meeting. August 14, 2024 Page 2 General Plan Update Steering Committee Meeting I.CALL MEETING TO ORDER II.WELCOME AND ROLL CALL III.PUBLIC COMMENTS ON NON-AGENDA ITEMS Public comments are invited on agenda and non-agenda items generally considered to be within the subject matter jurisdiction of the Committee. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Committee has the discretion to extend or shorten the speakers’ time limit on agenda or non-agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. (This item includes written correspondence received that is not related to items on the agenda.) IV.CURRENT BUSINESS Meeting Minutes of June 19, 2024 (Attachment 1 - Draft Minutes)a. Recommended Action: Review and approve the minutes of June 19, 2024. Implementation Plan Analysis and Technical Diagnostic Memo (Attachments 2 and 3 - Analysis and Memo) b. On July 29, 2024, the GPAC met and reviewed the Implementation Plan Analysis and Technical Diagnostic Memo prepared by Dudek. Attachments 2 and 3 include the PowerPoint displayed at the GPAC, the Implementation Plan Analysis, and the Technical Diagnostic Memo. While there was some feedback given primarily on the analysis in the Technical Diagnostic Memo for environmental justice, the GPAC received and filed the documents. Attachments 2 and 3 include excerpts of the PowerPoint displayed at the GPAC meeting, as well as the Implementation Plan Analysis and the Technical Diagnostic Memo. Recommended Actions: 1.Provide any feedback on the GPAC’s efforts; and 2.Receive and file Attachments 2 and 3. Phase One Outreach Summary (Attachment 4 - Summary)c. On July 11, 2024, City staff provided the draft Phase One Outreach Summary to the GPAC Outreach Subcommittee prior to the design phase for awareness of findings and to ask if there are any key themes or big-picture items heard at an event that are not listed. The Phase One Outreach Summary is intended to be public-facing and reflect what we heard from the community back to the community. If received and filed, it will be added to the resource library for reference throughout the process and will help to guide the effort into Phase Two. Several GPAC Outreach Subcommittee members responded and provided feedback. It was presented to the GPAC at its July 29, 2024, meeting. It was received and filed and has been posted online to provide interested community members with a recap of what has been heard so far . Attachment 4 includes the Phase One Outreach Summary and an excerpt from the August 14, 2024 Page 3 General Plan Update Steering Committee Meeting PowerPoint displayed at the GPAC meeting. Recommended Actions: 1.Provide any feedback on the GPAC and GPAC Subcommittee’s efforts; and 2.Receive and file Attachment 4. Noise Subcommittee Recap (Attachment 5 - Subcommittees Memo w/ Enclosures) d. The GPAC Noise Subcommittee met on June 18, 2024, to receive updates on Dudek’s support for the Noise Element, review noise complaint data, and to determine next steps. The GPAC Noise Subcommittee also met on July 25, 2024, to primarily review Dudek’s Memo prepared by Senior Acoustician Dana Lodico evaluating the current Noise Element and identifying possible areas for improvement. Subcommittee Chair Mosher provided an overview of the Subcommittee’s discussions and actions at the July 29, 2024, GPAC meeting. Based on Dudek’s memo and the discussions at the Subcommittee meetings, Subcommittee Chair Mosher posed four questions to the GPAC for feedback: (1) Is updating the existing and forecasted noise contours useful?; (2) Would it also be useful to conduct a community noise survey?; (3) Are there new or additional noise sources anticipated in the future?; and (4) Would it be helpful to have a joint meeting of the GPAC Noise Subcommittee and the GPAC Safety Subcommittee on the topic of Advanced Air Mobility (e.g., air taxis and drone deliveries) to assess expected impacts? In summary, the GPAC supported questions 1, 2, and 4, and held a brief discussion about possible noise sources in response to number 3. Attachment 5 includes a cover memo, action minutes from the Subcommittee meetings, the PowerPoint displayed at the July Subcommittee meeting, Dudek’s memo, and an excerpt from the PowerPoint displayed at the GPAC meeting. Recommended Actions: 1.Provide any feedback on the GPAC and GPAC Subcommittee’s efforts, including the request for additional work related to the Noise Element; and 2.Receive and file Attachment 5 to express concurrence with the GPAC’s actions. GPAC Applicants to Fill Two Vacancies (Attachment 6 - Applications)e. At the June 19, 2024, GPAC meeting, City staff announced the resignation of two GPAC members. The City Clerk’s Office promptly posted a Notice of Unscheduled Vacancies, which closed on July 15. There are seven applicants for the GPUSC’s consideration to recommend as GPAC members to the City Council for appointment. Recommended Actions: 1.Discuss each GPUSC member’s list of most-qualified and best-suited candidates and, if appropriate, identify the two most qualified applicants for recommendation to the City Council as an appointment to the GPAC; and 2.Consider identifying at least one applicant as a backup recommendation. August 14, 2024 Page 4 General Plan Update Steering Committee Meeting Presentation: Overview of Upcoming Deliverables, Objectives, and Outreachf. City staff will share more information about current work, upcoming deliverables, and what to expect in terms of next steps. Recommended Action: This is a presentation item. No action. Open Discussion Regarding the Housing Elementg. Given the recent progress of the Housing Element Implementation Program Amendments, this item provides an opportunity for the GPUSC to ask questions. Recommended Action: No action. V.COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) VI.ADJOURNMENT Next Meeting: TBD