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HomeMy WebLinkAbout06/11/2013 - Study SessionCity Council Minutes Study Session June 11, 2013 — 5:00 p.m. L ROLL CALL - 6:00 mnL Present: Council Member Gardner, Council Member Petros, Mayor Pro Tem Hill, Mayor Curry, Council Member Selich, Council Member Henn, Council Member Daigle I1. CURRENT BUSINESS 1. CLARIFICATION OF ITEMS ON THE CONSENT CALENDAR Regarding Item 11 (Orange County Sanitation District Dover Drive Trunk Sewer Relief Project), Council Member Gardner addressed the hours of work and inquired regarding efforts to mitigate noise impacts to nearby neighbors. Public Works Director Webb reported that staff is doing part of the work at night when the traffic is low and indicated that residents will be notified. As the work progresses, work will switch to daytime hours. Mayor Pro Tern Hill referenced Item 14 (Board and Commission Scheduled Vacancies), noted that he and Council Members Selich and Gardner interviewed over 30 candidates, and stated that he has never seen such a high quality pool of individuals and it will be an extremely tough appointments decision. Council Member Henn addressed Item 4 (Resolution of Intention to Renew the Corona del Mar Business Improvement District) in terms of monies allocated for a website redesign. He inquired on whether the CdM BID is redoing the website for $10,000 and if that is what the $10,000 supplemental amount approved by Council will be used for He pointed out that there was only a $2,000 item in the BID budget for the website and requested clarification regarding the discrepancy. Public Information Manager Finnigan reported that the City will pay $10,000 directly to Visit Newport Beach (VNB) for the BID website, as well as branding and marketing support. Regarding Item 17 (Fiscal Year 2013.14 Budget Adoption), Council Member Henn requested clarification relative to the Santa Ana Heights RDA extra money. Finance Director Matusiewicz confirmed that it is not currently reflected in the budget and will be accounted for this fiscal year. It was noted that the matter may be discussed at a later time and, if not, the matter would be rolled into the unassigned fund balance. 2. JULY 4TH UPDATE [200 -20131 Volume 61 - Page 189 City of Newport Beach City Council Study Session June 11, 2013 Mayor Curry commented on the City's award for its 4th of July Program last year. Council Member Henn discussed the progress made in changing the culture of West Newport relative to 4th of July celebrations and expressed his appreciation to Recreation and Senior Services Director Detweiler and her staff, as well as the community for the continued success of the program. Brief discussion followed regarding participation by the Mounted Enforcement Unit and the number of horses being used to assist the Police Department. Deputy Police Chief McGill provided a PowerPoint presentation to detail the 2013 July 4th Operation Plan. He discussed the goal of a shared. vision with the City and reviewed 2012 which included the Loud and. Unruly Gathering Ordinance (LUGO), the Family Friendly Parade and NBPD operational changes. He also highlighted statistics and plan for 2013. He detailed the enforcement philosophy, the safety enhancement zone, area closures, crowd and traffic management, location of the command post, and deployment. Deputy Chief McGill reported that the participation of Mounted Officers will be at no cost to the City, addressed community outreach, and other related events in the City. Acting Recreation Manager Valdez invited Council to the 41st Annual 4th of July Celebration at Mariners Park starting at 10:30 a.m., and the 4th of July for Families event starting at 9:00 a.m. She addressed new street banners and expressed her appreciation to the 4th of July Committee Members and sponsors. Council Member Petros commented on efforts for strategic and tactical planning of the event, as well as changing the culture to a family-oriented event and destination. He addressed an upcoming landscaping project on the Peninsula and believed that this will also help change the culture and raise the standards in the area. Jim Mosher commended staff for the success of the family - friendly effort and suggested revisiting the matter of closing public parking lots. George Schroeder commended the Newport Beach Police Department for their efforts to increase public safety. He believed that things are going in the right direction and expressed concern with the possibility of decreasing enforcement. He expressed support for keeping the public parking lots closed as a means for crowd control. Mayor Curry commended the Police Department, staff, and the community. 111. PUBLIC COMMENTS. INCLUDING PUBLIC COMMENTS ABOUT ITEMS ON THE CLOSED SESSION AGENDA - None IV. ADJOURNMENT - 5 :41 p.m. The agenda for the Study Session was posted on June 6, 2013, at 4:00 p.m. on the City's website; on June 7, 2013, at 8 :00 a.m., on the City Hall Electronic Bulletin Board located in the entrance of the City Council Chambers at 100 Civic Center Drive; and on June 7, 2013, at 8:15 a.m. in the Meeting Agenda Binder located in the entrance of the City Council Chambers at 100 Civic Center Drive. Volume 61 - Page 190 City of Newport Beach City Council. Study Session June 11, 2013 4 Recording Secretary Mayor DQ41�1a-i City Clerk Volume 61 - Page 191