HomeMy WebLinkAbout2012-02-21 Balboa Village CAP Approved MinutesAPPROVED
Balboa Village Citizen Advisory Panel Meeting
MINUTES
Newport Harbor Nautical Museum
600 East Bay Avenue, Newport Beach
Tuesday, February 21, 2012 -- 4:00 p.m. to 5:30 p.m.
CAP Members: Staff Members:
Terri Pasquale
Michael Henn, Council Member Liaison
Mark Hoover
Kimberly Brandt, Community Development Director
Ralph Rodheim
Brenda Wisneski, Deputy CDD Director
Craig Smith
Tony Brine, City Traffic Engineer
Jim Stratton
Fern Nueno, Assistant Planner
Cindy Nelson, Project Consultant
"Balboa Village ... a unique destination between the bay and sea
where history meets the excitement of the future"
1. Call Meeting to Order — The meeting was called to order at 4:04 p.m.
2. Roll Call — All CAP Members were present.
CAP Member Smith left at 5:00 p.m.
3. Approval of Minutes — January 17, 2012
CAP Member Stratton motioned to approve the January 17, 2012, meeting minutes, the motion was
seconded by CAP Member Smith, and the motion was approved by a 5 yes to 0 no vote.
4. Current Business
Branding Working Group— Status Report
A meeting was held with Gary Sherwin of Visit Newport Beach, Cindy Nelson, and CAP Member
Stratton. Future tasks include an online questionnaire for residents and business owners,
crafting a brand promise, and incorporating the core values from the previous visioning
exercise.
At the last CAP meeting, a member of the public questioned if the Council resolution creating
the CAP provided for the creation of "working groups" and asked whether formal action
needed to be taken by the CAP to appoint non -CAP Members. Staff sought an opinion from
the City Attorney's Office and determined the need to formally vote on the appointment of
non -CAP Members to the working group. A motion was made by CAP Member Stratton and
seconded by CAP Member Smith to appoint Peyton Reed as a non -CAP member participant in
the working group. The motion was approved by a 5 yes to 0 no vote.
b. Parking Management Plan
Brian Canepa, Nelson Nygaard, made a presentation and answered questions from CAP
members and attendees of the meeting. The PowerPoint presentation is available online at
http:// www .newportbeachca.gov /index.aspx ?page =1962. The parking strategies discussed
include demand responsive pricing, parking benefit district, residential parking permits,
employee permits, minimum parking requirements and fees, shared parking district,
wayfinding, bicycle and pedestrian improvements, and ongoing data monitoring. The key
issues from the discussion are summarized below:
• Mr. Canepa clarified that no new meters are proposed, the prices and hours will vary, and
the off - street meters would be free after 6:00 p.m.
• Regarding the parking benefit district (PBD), the funds would be used for Balboa Village,
there will need to be an oversight body, and no revenue analysis has been done yet for the
potential funds.
• The recommended cost of the residential parking permit (RPP) fees was determined by
looking at other jurisdictions. RPPs would be available for each unit (duplexes, condos,
etc.). There are 800+ units within the proposed RPP zone. Suggestions were made to
include the median on Balboa Boulevard and to eliminate the area that extends from 7`h
Street to Adams Street from the Business Improvement District (BID).
• Regarding employee parking, the hours available could be adjusted seasonally and for
weekends /weekdays.
• The question of expanding the beach lot brings up concerns with costs, maintenance,
removing public beach, and the actual need for additional beach parking.
• The minimum parking requirements and in lieu fees were discussed. Some existing in -lieu
parking fees from prior to the moratorium are still being paid. The recommendation to
City Council may include a fair way to address the existing fees, such as not requiring a
continuation of the payments. The fees would be only for new development or
intensification of use. The pros and cons of impact and in -lieu fees were discussed. Ms.
Brandt suggested that the recommendation could be a hybrid of the options and the City
could revisit the situation in two years to assess any parking problems, redevelopment, etc.
Ms. Nelson pointed out that changing development standards can be viewed as an
incentive the City can offer to encourage new investment.
• Metered parking fees and time limits were brought up. Mr. Canepa discussed the adjustable
parking rates that could increase after two hours and be based on the amount of use.
Some people will not visit the area because they do not want to pay for parking. However,
with free parking the system gets abused and visitors cannot find parking.
C. Economic Feasibility Analysis
Kevin Engstrom, KMA, made a presentation on market conditions and implementation
strategy, and answered questions from CAP members and attendees of the meeting. The
PowerPoint presentation was attached to the agenda and is available online. The key issues
from the discussion are summarized below:
• There might be more of a demand for parking in the future with ExplorOcean and Balboa
Theater. The parking consultants considered these two projects in their analysis.
• The Palm Street lot is the only City -owned property within the Balboa Village area, aside
from the beach lot, therefore development options were considered that could be a
catalyst for new investment in the area.
• In order to entice new businesses, tenant loans could be provided to improve financial
feasibility.
• Another option is a facade easement /rehabilitation program. The time frame is typically 5 -10
years for the easement /facade program. The City would construct all facade
improvements at its cost and maintain an easement for 10 years to ensure the physical
appearance of the building..
• A member of the public suggested that the Balboa Lot could be a nice space to have for craft
fairs, markets, etc. if the lot is not developed with a structure.
5. Staff and CAP Comments
Cindy Nelson discussed the timeline. The March meeting will include a discussion on the brand
promise and the implementation plan. The April meeting will revolve around review and approval of
the draft implementation plan. The implementation plan will be forwarded to the Neighborhood
Revitalization Committee (NRC) in May, and then forwarded to the City Council for review in
June /July
6. Public Comments
• A member of the public questioned whether the remaining scheduled CAP meetings were
necessary.
• A member of the public mentioned Irvine Company's Bayside Drive remodel and opined that the
ExplorOcean project would be better at a that location.
Next Meeting— Tuesday, March 20, 2011, 4:00 p.m. -5:30 p.m.
8. Adjournment —The meeting was adjourned at 6:07 p.m.