HomeMy WebLinkAbout01/28/2014 - Study SessionCity Council Minutes
Study Session
January 28, 2014 — 5:00 p.m.
I. ROLL CALL
Present: Council Member Gardner, Council Member Petros, Mayor Pro Tern Selich, Mayor Hill,
Council Member Curry, Council Member Henn, Council Member Daigle
II. CURRENT BUSINESS
1. CLARIFICATION OF ITEMS ON THE CONSENT CALENDAR - None
2. PROPOSED USES AT THE END OF THE NEWPORT PIER. [100 -2014]
Building Manager /Chief Building Official Jurjis introduced the matter.
Real Property Administrator Wooding provided a PowerPoint presentation addressing
possible pier uses, pier configuration, possible reconfiguration options, examples of pier
programming from other cities, possible Coastal Commission acceptance, recommendations
and conditions to allow access to the pier at all times and possible options and Requests For
Proposals (RFPs) moving forward.
Council Member Gardner stated she was torn between doing something different or allowing a
restaurant to occupy the space.
Council Member Curry requested clarification regarding how restaurants are interested in the
space.
In response to Council Member Curry's inquiry on interest, Real Property Administrator
Weeding reported that the Bluewater Grill is willing to submit a proposal and move in right
away. They have a similar location in the City of Avalon that they have just completed and
like the concept of being on the pier and creating an attraction for visitors. Council Member
Curry stated he would like to make sure that whoever comes in is coming into it with their
eyes wide open and comfortable with the economics of the transaction.
Real Property Administrator Wooding confirmed for Council Member Henn that the
Bluewater Grill understood it would involve refurbishment of the existing building. She
additionally reported that they did not provide specific feedback regarding possible
configurations to the building and that the matter would be vetted through the RFP process.
Mayor Hill assumed that the ideal position would be that any tenant improvements would be
their responsibility with Council's approval.
Real Property Administrator Wooding noted that discussions at a previous Council meeting
pertained to the City contributing to the improvements, particularly in light of the extent of
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the improvements necessary. She added that may be the only way to increase tenant
interest. The scope and scale would need to be identified.
Mayor Hill asked what activity could be done without requiring Coastal Commission
approval,
Community Development Director Brandt reported that as long as the existing restaurant is
being maintained, with tenant improvements just to the existing restaurant and without
expansion in the footprint, staff feels that a Coastal Development Permit would not be needed
and the process would be quicker. She addressed the purpose of the RFP process in
identifying the scope and scale of the City's contribution to improvements. It would be a
renovation to the existing building without increasing the existing footprint and addressed the
potential costs of needed improvements. She added that the market would need to be tested if
Council were interested in pursuing it.
Council Member Petros stated he would be interested in seeing the proposal. He noted that at
the last presentation, discussion pertained to possible structural problems including damage
to the foundation; water damage and dry rot.
Building Manager/Chief Building Official Jurjis reported that the building needs a lot of
attention and that staff did cost estimates to deal with the necessary improvements as well as
tenant improvements.
In response to Council Member Henn's question, Building Manager /Chief Building Official
Jurjis reported that it will take a significant amount of work and will depend on what the
tenant would like to do to the building but they cannot demolish it.
Council Member Gardner commented on the existing footprint and wondered whether the
City can work with the tenant and incorporate some of the other ideas discussed.
Mayor Pro Tom Selich stated that he is familiar with the Bluewater Grill's Avalon facility and
commented on their success, Ile reported that the City of Seal Beach had unrealistic
conditions in their first RFP and it made it difficult for restaurants to make a reasonable
proposal but now they have quite a few proposals for consideration. He stated he would be in
favor of testing the RFP process to review the responses.
Mayor Hill expressed agreement and Council Member Henn commented on the possibility of
Council reviewing the RFP before it is released.
Mayor Pro Tom Solich suggested that staff review the first and second Seal Beach RFPs to see
how they differed.
Carter Harrington, Bluewater Grill, stated that management would like to make the
restaurant an iconic destination and increase foot traffic on the pier, noting that it is
presently underutilized.
3. CITY URBAN RUNOFF WATER QUALITY PROGRAM OVERVIEW. [100 -20141
Public Works Director Webb introduced the item noting this was initiated at the request of
Council Members Gardner and Daigle who were interested in a holistic view of the City's
Urban Water Program. He introduced colleagues who have worked on this program and
provided a PowerPoint presentation addressing details of the Newport Beach Urban Runoff
Water Quality Program including the program's various components, projects and efforts. He
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addressed the National Pollutant Discharge Elimination System (NPDES) permit history and
requirements, NPDES Construction and Municipal inspections, Commercial/Industrial
facility inspections, Commercial/Industrial and Restaurant facility inspections, Program and
Policy Oversight, the Newport Bay Watershed Executive Committee, the Newport Bay
Watershed, Sediment Total Maximum Daily Loads (TMDL), Sediment TMDL Numeric
Targets Compliance (currently in compliance and out of compliance), Sediment Loading to
Newport Bay, Nutrient TMDL, examples of existing Natural Treatment Systems, Reduction
in Nitrogen Loads, Reduced Algal Growth in Upper Newport Bay and Organochlorine
Compounds TMDL.
Public Works Director Webb continued the presentation with information regarding Fecal
Indicator Bacteria (FIB) TMDL, locations of permanent FIB TMDL postings, current status of
FIB TMDL, decrease in Bacteria Concentrations at Little Corona Beach and other
constituents of concern including selenium, copper and trash. He addressed Selenium Hot
Spots, Selenium in Big Canyon, Big Canyon Watershed, details of the Big Canyon Selenium
Plan.
At the request of Mayor Hill, Public Works Director Webb pointed out the location of the fish
and wildlife wetlands.
In response to Council Member Daigle's inquiry regarding selenium, Public Works Director
Webb reported that if the water slows down, it converts to a problematic form of selenium and
that even moving water has levels of selenium. In addition, be felt that Council Member
Daigle's solution of keeping the water moving so it goes into the Bay is a good solution and
commented on the requirements and needs for the various regulatory agencies, adding that
speeding up the water would have an effect on habitat.
Council Member Daigle commented on Fish and Wildlife investing in the habitat on their
property.
Public Works Director Webb addressed Copper TMDL and related issues and concerns;
Continuous Deflective Separation Units to keep trash out of the Bay, Lower Harbor Trash
Skimmers, the Santa Ana - Delhi Channel Trash Diversion and Low Flow Diversion Project,
Buck Gully Restoration Project, Reef Point Infiltration Gallery, Annual Drainage System
Cleaning, Sanitary Sewer Maintenance Program, Street Sweeping and Household Hazardous
Waste Collection. Additionally, he addressed the City's Irrigation Runoff Reduction Program,
its accomplishments and the yearly water savings since implementation. He presented
information regarding Public Education and Community Outreach, Water Quality Capital
Program Costs and Annual Water Quality Related Program Costs.
Council Member Daigle referenced travelling tide pools and asked regarding the status of
Marine Protection Areas (MPAs).
Assistant City Engineer Stein reported that the City negotiated special protections with the
State Water Quality Board in 2012 and that presently, the City is in a monitoring mode to see
if there are constituents causing a problem to MPAs. The City will be monitoring in the next
few years to see if sources can be identified,. As problems are identified, the City will attempt
to solve them with emphasis on the Water Runoff Reduction Program and Infiltration.
Recreation and Senior Services Director Detweiler addressed the traveling tide pool vehicle
and reported that staff is working on retrofitting it and that the program should be running
by the summer. She also reported that the City's Marine Protection Education staff is heavily
involved in the matter as well as working at the County and State levels.
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Director of Public Works Webb presented. the Runoff Water Quality Report Card and
addressed the status and goals for each of the categories and programs.
Council Member Daigle reported doing research on the Upper Bay and recognized Council
Member Gardner for her efforts as well as Dr. Skinner and City Manager Kiff. She reported
that the first TMDL in California was the Upper Bay and hoped that at some point it will be
delisted.
Public Works Director Webb stated that staff is looking to get it delisted and noted work that
is still needed in this regard.
In response to Council Member Petros, Public Works Director Webb distinguished between
various types of fecal material noting that one is not a disease -prone bacterium.
Public Works Director Webb continued with the presentation addressing applicable reports
noting that the Newport Bay water quality is very good.
Jim Mosher commented positively on the presentation and the reduction of TMDLs. He asked
regarding penalties of exceeding bacteria and not meeting the standard.
Public Works Director Webb stated he does not know, but that the City works closely with the
Regional Board showing that the City is working diligently to address the situation. The
issue is addressed on a case -by -case basis.
Council Member Gardner stated that the City has a lot to be proud of and has devoted a lot of
money over the years to this issue.
Mayor Hill suggested reducing the presentation to an "elevator speech" and to place it in the
water bill so that the public knows the efforts and results.
Council Member Daigle reported that Water Conservation Coordinator Shane Burckle
developed a helpful brochure on water quality as well as energy that is presently on the City's
website.
Council Member Henn commented on the uniqueness and facts related specifically to the City
noting challenges with showing comparisons and stated he believes the City would have high
ranks, especially considering all of the areas it has to look after and noting this has been
accomplished with a very small staff.
Public Works Director Webb reported that the City encourages inland cities to be successful
and stop trash so that it does not travel down to Newport Beach.
111. PUBLIC COMMENTS INCLUDING PUBLIC COMMENTS ABOUT ITEMS ON THE
CLOSED SESSION AGENDA
Barbara Peters commented on fire rings and a bill currently being considered in Sacramento. She
urged Council to be proactive regarding what happens in the Senate and stated that it is important
that the City relate its commitment to clean - burning fuels and public health. She commented on
natural fire wood noting that it is similar to "clean coal' and it emits wood smoke which creates
PM2.5 known to be cancer - causing. She felt there has been a failure of enforcement so far and
commented on a recent forest fire over Big Corona. She urged Council to go to Sacramento when the
hearings occur and comply with Rule 444.
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City Council Study Session
January 28, 2014
Charles Farrell urged that Council not allow wood. burning until a safe solution can be found. He
presented testimony regarding the harmful effects of wood - burning smoke including Class 1
carcinogens. He urged Council to stop the wood - burning in fire pits.
Jim Mosher commented on Study and Closed Sessions in general and the way they are implemented
and offered a suggestion. Additionally, he commented on no actions being taken during Study
Sessions and stated that is not the case since staff is asking for Council direction and therefore,
Council is making a decision.
Cody Call inquired on the status of the salt marsh lands.
Public Works Director Webb noted that the City has more than it needs and that the situation will
be rectified.
City Attorney Aaron Harp reported that Council will adjourn to Closed Session and read the items to
be discussed as listed in the Closed Session agenda.
IV. ADJOURNMENT - 6:16 p.m.
The agenda for the Study Session was posted on January 23, 2014, at 4:00 p.m. on the
City's website; on January 28, 2014, at 4:00 on the City Hall Electronic Bulletin Board
located in the entrance of the City Council Chambers at 100 Civic Center Drive; and on
January 23, 2014, at 4:00 in the Meeting Agenda Binder located in the entrance of the City
Council Chambers at 100 Civic Center Drive.
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