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HomeMy WebLinkAbout08-03-1993 - AgendaCITY OF NEWPORT BEACH PARKS, BEACHES AND RECREATION COMMISSION REGULAR MEETING TO BE HELD TUESDAY, AUGUST 3, 1993 CITY COUNCIL CHAMBERS 7:00 P.M. I. PROCEDURAL MATTERS 1. Call to Order 2. Roll Call 3. Approval of Minutes - Meeting of July 6, 1993 4 -. Adoption of Agenda II. INFORMATIONAL AND COMMITTEE REPORTS 5. Park and Street Tree Division (Report Attached) 6. Recreation Division (Report Attached) • 7. Recreation Program Committee - Commissioner Schonlau 8. Park and Open Space Committee - Commissioner Vandervort 9. Budget Committee - Commissioner Grant 10. Tree Committee - Commissioner Herberts 11. Oasis Liaison - Commissioner Demmer III. PUBLIC COMMENTS - TIME CERTAIN 7:30 P.M. IV. ACTION ITEMS 12. Park Donation - Galaxy View Park (Letter and Report Attached) 13. Volleyball Court Removal Request (Letters and Report Attached) 14. Tree Removal Request - 1521 Syliva Lane (Letter and Report Attached) 15. American Legion, Minor Encroachment, 15th Street Park (Letter and Report Attached) . 16. National Junior Basketball Request for Co- Sponsorship I' (Letter and Report Attached) V. DISCUSSION ITEMS • 17. Letter Regarding Fee Increases (Letter Attached) 18. Commission Committees 19. Goals and Objectives FY 93 -94 20. Fiscal Year Calendar VI. SPECIAL, URGENT OR LAST MINUTE ITEMS VII. ADJOURNMENT • • 11 9 Motion Ayes Motion Ayes �J CITY CF 'NEWPORT BEACH Item No. 3 Parks Beaches & Recreation commission s d, o July 6, 1993 City Council Chambers 7 p.m ESIMM Call to Order Roll Call Approval of Minutes Adoption of Agenda Ex- Officio Members Present: Ronald A. Whitley David E. Niederhaus Staff Present: Nancy Beard, Recreation Superintendent Jan Frainie, Park and Tree Maintenance Superintendent Dottie Flohr, Secretary I. PROCEDURAL MATTERS Item #1 - Call to Order The meeting of the Parks, Beaches and Recreation Commission was called to order at 7 :00 P.M. Item #2 - Roll Call Roll call was taken. Commissioners Compton, Glasgow, Grant, Herberts, Schonlau and Vandervort were present. Commissioner Demmer arrived at 7:15 Y.M. Commissioner Vandervort left at 8 :00 P.M. Item #3 - Approval of Minutes - Meeting of June 1. 1993 x Commissioner Grant motioned the minutes be approved as presented. Unanimous. x x x x x x Item #4 - Adoption of Agenda x Commissioner Vandervort moved the agenda be x x x x x x adopted as presented with the addition of Removal of Volleyball Poles to be addressed as Item #8 under Action Items. Unanimous. II. INTRODUCTION OF PARK AND STREET TREE SUPERINTENDENT -JAN FRAINIE David Niederhaus, General Services Director, introduced Jan Frainie, the newly appointed Park and Tree Superintendent. Mr. Frainie was the Park Superintendent for the City of Mission Viejo for the past 3 -1/2 years, and prior to this he was the Street Tree Superintendent for the City of Lakewood. He brings a vast amount of knowledge on trees, park management and contractor management to the City. Mr. Niederhaus reported that the transition of the Park and Street Tree Division to General Services is going smoothly and they intend to provide the beat level of cooperation along f with many improvements. I ESIMM Call to Order Roll Call Approval of Minutes Adoption of Agenda Parks. Beaches &Recreation Commission o �� m, m Page 2 • O�G�oi City Council Chambers 7 p.m. INDEX nt! Mr. Jan Frainie stated he was pleased to be working with the Commission and the City. He explained he has his Bachelor of Science in Parks Administration and is also a member of the International Society of Arborists. His experience includes both in -house landscaping and contracting assignments. Chair Compton then welcomed Mr. Frainie to the City and stated the Commission is proud of their parks, open space and tree record and will look forward to working with him. In response to a question from Commissioner Glasgow, Mr. Frainie explained that he met with the Tree Committee and they discussed one of his major goals, which is to develop a reforesting program. Since different species have been planted, a designated replacement list is needed. He intends to implement a good public relations program with removal /replacement to take place in the near future. Should there be a need for massive removal, the neighborhood would be canvassed. He pointed out that, in some cases, in order • to be cost effective large species may have to be removed due to sidewalk and curb repairs. Commissioner Grant explained that this Commission conducts annual park inspections as they perceive, the public would want them and suggested Mr. Frainie review these. Commissioner Grant invited Mr. Frainie to the youth user group meeting on July 8 when they will discuss scheduling. Mr. Frainie commented that the City of Mission Viejo's top priority is their youth groups and that he is anxious to work with them. Commissioner Herberts reported she met Mr. Frainie at the Tree Committee meeting and is delighted with his amount of knowledge and pleased to know that he will be working on innovative ideas to save older trees and start reforestin% certain areas. Commissioner Vandervort agreed and pointed out Mr. Frainie has done an extensive study on new species to be planted. Commissioner Schonlau added that Mr. Frainie is well educated and experienced and will bring fresh new ideas to the City which will • I be helpful in making new strides. III. ACTION ITEMS tItem #5 - Seatinc of New commissioners or Seating of Reappointments New Commis- Director Whitley congratulated Commissioners sioners or Reappointme nt! Parks. Beaches & Recreation Commission •y � dh� o m c o s Page 3 Citv Council Chambers 7 p.m. INDEX - W Compton and Demmer on their reappointments. Item #6 - Election of officers for FY 1993 -94 Election of Officers fo Chair Compton opened the meeting for FY 1993 -94 nominations for Chair. Commissioner Motion X Vandervort nominated Vice Chair Grant for Chair. Seconded by Commissioner Herberts. There being no further nominations for Chair, nominations were closed. Ayes X X X X X X Unanimous. Chair Grant opened the meeting to nominations for Vice Chair. Commissioner Compton Motion X nominated Commissioner Glasgow. Seconded by Commissioner Vandervort. There being no further nominations for Vice Chair, nominations were closed. Ayes X X X X X X Unanimous. Commissioner Compton presented Chair Grant • with a new gavel to conduct the meetings and congratulated him on his new position. Chair Grant then presented Commissioner Campton with a plexiglas sailboat, stating that the Commission, staff and the community all appreciate his time and efforts for a smoothly run Commission. Seating of the Commissioners then took place. Item #7 - Adopt-a -Park Council Policy Adopt -a -Par Council Director Niederhaus referred to the report Policy submitted and explained this item was transmitted to him from the City Manager as a result of the Peninsula Point Association's request to allow them to remove graffiti, etc. General Services has already implemented an Adopt a Beach program and the idea is to promote more groups to Adopt a Park. One addition, which was suggested by the City Manager, is to allow commercial interests or corporate sponsors to contribute to a general fund that the City would administer and, in turn, they would be recognized with a sign showing the sponsor. Mr. Niederhaus stated he would appreciate this Commission's recommendations and approval of the proposed . policy before it is submitted to the City Council. In response to a question from Commissioner Glasgow, Mr. Niederhaus reported we can match a group's resources with our estimated costs. He is hoping that the homeowners located close t ins 1111p 1111 Parks.. Beaches & Recreation Commission • n O �'� h �h� Page 4 0> o City Council Chambers 7 p.m. IMDC 0 to parks will take a personal interest in them and provide basic upkeep or money which would save the City in manhours. Commissioner Vandervort reported that this Commission is chartered to oversee the parks and, therefore, this policy should be administered by them with assistance from the Parks Superintendent. She recommended Item #7 in the policy be changed since there are already too many signs in City parks. She further recommended that Item #8 be reworded to state that the results would be reported to the Parks, Beaches and Recreation Commission. Commissioner Herberts agreed there is already too much signage and stated she feared people would not pick up after themselves if a sign is posted showing who takes care of the park. She also urged that the park system remain under this Commission's jurisdiction. In response to a question from Commissioner schonlau concerning the need for such a policy, Director Whitley reported that due to • budget constraints and less manpower, every resource to benefit parks should be taken. Referring to Item #7, Commissioner schonlau stated it would be fine if there were enough homeowner associations or other non - profit associations to adopt every park in the City. If not, it may be practical to use commercial entities and implement good public relations with tasteful signs approved by this Commission. Mr. Schonlau agreed with Director Whitley that in these economic times it is important to keep an open mind and encourage commerical entities to fill any voids.' Commissioner Demmer also voiced her concern over signage and questioned why any commercial entity would provide funds without consistent advertising. In addition, some homeowners would not want to pick up litter from basketball players and users outside the City. She recommended a sign policy be established at the committee level. Commissioner Demmer inquired how the proposed policy would affect regular maintenance of the parks which have been kept equally maintained in the past. Director Whitley advised that tasks would be identified for the groups and also for staff. • Commissioner Glasgow reported a similar program has been working successfully at the Marian Bergeson Aquatics Center wherein the Booster Club has been making repairs and cleaning up. He pointed out that if the I � program does not work, it can always be Parks. Beaches & Recreation Commission Page 5 s dh • a�� ���cd °fin °ho ° °x City Council Chambers 7 p.m. DDEX dropped. Motion IX Commissioner vandervort motioned to adopt the policy as presented with the following corrections: Under Organization, first sentence, change City Manager to Parks, Beaches and Recreation Commission. In the last sentence change City Manager to Parks Superintendent. in Item #2 change... will not be approved... to could be approved. Under Responsibilities, Item #7, delete the first two sentences. Under Item #8 change City Manager to Parks, Beaches and Recreation Commission. Seconded by Commissioner Herberts. Commissioner Compton stated that although he is in favor of the motion, he feels the signage portion need not be addressed until a later time when a uniform sign policy is established. MOtion X Commissioner Demmer made a substitute motion to add an item before Item #8 under Responsibilities to read "The Parks, Beaches and Recreation Commission will consider permanent signage which will be determined and approved by the Parks, Beaches and Recreation Commission." During discussion Commissioner Schonlau stated he could understand the distaste for large signs but felt small, nicely designed ones set to certain specifications would not be objectionable. Commissioner Herberts recommended temporary signs be used and a policy formulated as to the minimum length of time a sign would be in place. Director Niederhaus explained that the Sign Shop is under his jurisdiction and that they have already developed specs and standard signage for City parks. Commissioner Demmer suggested the recreation brochure recognize those companies that have adopted a park. Ayes X X X X Vote was taken on the substitute motion. Nays X X X Motion passes. Item #8 - Removal of Volleyball Poles Removal of • Commissioner Schonlau reported the Recreation Program Committee voted to remove the court at Volleyball Poles West Oceanfront and Prospect at the request of the homeowners at 6210 West Oceanfront since it is at one of the two busiest intersections. Furthermore, this court is not used by the I ' i regular volleyball teams and only gets qi Parks, Beaches & Recreation Commission d - •o ci �m Page 6 03 0�0 y� 6�O.s oil o �o mh ns w� City Council Chambers 7 p.m. INDEX - eation sion and et Tree sion occasional use. The court has been properly posted for removal and there have been no objections. Director Niederhaus reported that placement of posts are normally routed through the General Services Department, and that this intersection needs to be kept clear for emergency access vehicles and removal of storm debris. Motion X Commissioner Herberts motioned to delay the decision until the August meeting since the full Commission has not had a chance to look at the site and she objects to taking away recreational activity unless absolutely necessary. Ayes x x x x Nays x x Motion passes. IV. PUBLIC COMMENTS V. INFORMATIONAL AND COMMITTEE REPORTS Item #9 - Recreation Division Recr • Divi Nancy Beard passed out the new Aquatics Manual along with the Independence Day notice honoring Commissioner Vandervort. In response to a question from Commissioner Herberts, Nancy Beard advised that summer classes, particularly swimming, are going well and do not appear to be affected by the poor economy. Commissioner Demmer reported the CdM Scenic SK Run was spectacular in spite of the rain and suggested future runs be put on cable T.V. Chair Grant agreed and recommended Nancy Beard follow up on this thought. In response to Commissioner Demmer's concerns over the quality of printing in the summer brochure, Nancy Beard advised the publisher has been contacted and has promised better results. Item #10 - Park and Street Tree Division Park Jan Frainie stated the staff report was Stre prepared by Randy Kearns, who was Acting Park Divi and Tree Superintendent, and pointed out the 1992/93 totals for trimming, planting, etc. are submitted at the end of the report. • Mr. Frainie reported that the vendor is being called back concerning the stolons at Bonita Creek Park which need to be under warranty. He further reported the Corona del Mar Chamber of Commerce donated the landscaping at PCH and I � Marguerite. ' - eation sion and et Tree sion M�ate' �. t it Parks. Beaches Recreation Commission O m o s Page 7 ���0��0�� z coox City Council Chambers 7 p.m. INDEX Chair Grant recommended the Commission's picture be placed in the brochure only once a year and the remainder of the issues be used to recognize groups for their contributions. In response to a question from Commissioner Compton, Mr. Frainie stated root barriers should be selected dependent upon the type of tree and repairs being done. He will research the tree barrier program and report back at the Commission's August meeting. Nancy Beard advised that for the past two years all new trees have been planted with root barriers. commissioner Demmer questioned the redevelopment areas that do not provide for parkway trees, and Chair Grant explained that this is under the jurisdiction of the Planning and Public Works Departments. In response to a question from Commissioner Demmer, Director Niederhaus explained that some sidewalks are wider than others in order • to accommodate bicycles. Item #11 - Tree Committee ree ommittee Commissioner Herberts reported the committee members had a very successful meeting interfacing with Mr. Frainie. Item #12 - Recreation Program Committee lecreation rogram Chair Grant reported the committee will meet ommittee July 8 with the youth groups and that the rollerblade rink at Lincoln has been installed, Nancy Beard advised that the rink will be located at the Lincoln site until the fall, followed by the Community Youth Center, and then it will be moved to the west side of the Bay. Item #13 - Park and Open Space Committee Park and pen Space Commissioner Demmer reported Cliff Drive Park ommittee West has just been completed and she questioned Mr. Frainie about the preservation of the slope at this location. Mr. Frainie reported the park is about 70% . completed and that the contractor will be hydroseeding which should stabilize the slope. Turf will then be put on top followed by a maintenance period. The City will plant additional material if needed, Commissioner Demmer requested that i Bougainvillea be planted if additional plant Parks. Beaches & Recreation Commission J, d� • 3�0 0�h�� ��C�o�G�O�'X Page Council Chambers 7 p.m. INDEX EX City material is needed. Director Whitley advised that it takes 3 -4 years for native California plant material to cover slopes as evidenced by the Inspiration Point project. Mr. Frainie agreed that it takes this much time to recreate a natural habitat. Commissioner Compton reported that the City Council requested this Commission's recommendation concerning lights at the proposed active recreation area in the Castaways. Director Whitley explained that the original agreement with The Irvine Company precluded lights from being installed due to the homes being planned. However, since the Conservancy's plan is to acquire the entire acreage, lights would now be acceptable. There is a good buffer between the existing homes, and across the street there is a church and commercial area. M.om Commissioner Glasgow moved to transmit to the City Council that night lights be included in the description of the active recreation area at the Castaways site. During discussion, Director Whitley explained that the City Council will inform the public that there is a possibility lights will be implemented. In addition, a Conditional Use Permit would be required to install the lights. Commissioner Schonlau stated he felt that if the message is properly worded, it would enhance the passage of the vote in November and also encourage more youth group families to participate in getting the measure passed. Ayes X X X X X X The motion was voted upon and unanimously passed. Item #14 - Budget Committee Budget Committee Director Whitley reported the Commission may become more actively involved in the budget process for next fiscal year. Director Niederhaus advised his Department starts the process in October. They will be O using the present budget data and will address • 1 this Commission on anything that is unusual. Item #15 - Oasis Liaison asls Commissioner Demmer reported Norma Gilchrist 1aison was elected President of the Friends of Oasis ' 1 for a second term. CITY OF Parks, Beaches J' dy • � � �J NS ��lO O • I� NEWPORT BEACH & Recreation commission Page 9 City Council Chambers 7 o.m INDDC 3ayview Park 3asketball Court Street Tree Study Capital Improvement Projects Commission Committee Assignments VI. DISCUSSION ITEMS Item #16 - Bavview Park Basketball Court Nancy Beard explained the staff report provided is for information only and will be transmitted to Mrs. Patricia Cox. Item #17 - Street Tree Studv Director Niederhaus reported that in January, 1992 one of the City Council's goals was to study various City operations. It was decided to research the idea of privatizing the Tree Division in terms of cost efficiency. The first report received was vague and inconsistent, therefore, authorization was received to hire Urban Forestry of Laguna Hills to do a second report. A progress report on their research will be presented to the Commission at their August meeting with recommendations within 60 days. The President of Urban Forestry will be contacting Chair Grant and the Chair of the Tree Committee. Mr. Niederhaus pointed out that an efficiency study of the refuse division crews illustrated the City's program was 4 -7% less expensive than any other City in Orange County. In response to a question from Commissioner Compton, Director Niederhaus stated some equipment would be kept and a crew needed to do sensitive areas should privatization take place. Commissioner Herberts voiced her concern over losing City employees. She urged that the Division be made more cost effective in order to compete with outside firms and retain the current employees. Item #18 - Capital Improvement Projects Director Whitley reported the budget has been reduced and balanced. Oasis, CYC and Cliff Drive Park will be completed, however, there are no other major park developments. In response to a question from Commissioner Demmer, Director Whitley advised that lights for the Oasis parking lot can be proposed for \ next fiscal year. Item #19 - Commission Committee Assignments Chair Grant requested each Commissioner to list the committees they would like to serve upon in order of priority. INDDC 3ayview Park 3asketball Court Street Tree Study Capital Improvement Projects Commission Committee Assignments C 6 TY OF Parks. Beaches UP, o & Recreation Commission Page 10 City Council Chambers 7 p.m. INDEX 7 Item #20 - Goals and Objectives FY 1993 -94 Goals and 'Objectives Chair Grant requested each Commissioner to list ten goals and objectives in terms of both the Commission and committees and forward them to Director Whitley. Chair Grant recommended the agenda be changed so that Informational and Committee Reports are addressed after Procedural Matters followed by Public Comments and then Action Items. The Commission concurred. VII. SPECIAL. URGENT OR LAST MINUTE ITEMS VIII ADJOURNMENT There being no further business, the Parks, Beaches and Recreation Commission adjourned at 9:30 P.M. The agenda for this meeting was posted on June 29, 1993 at 11:00 A.M. outside the City Hall Administration Building. Dottie Flonr Secretary I i e y PARK AND TREE DIVISION Item No. 5 JULY, 1993 PROGRESS REPORT • Our park crews performed the following tasks in addition to normal maintenance during the month of July. Mariners Park Removed all field irrigation sprinklers (obsolete), installed new irrigation Toro 640 heads for better irrigation coverage and turf appearance. Bonita Creek Park Continue renovation program on football field, fertilize. Pacific Coast Highway Traffic Medians ('Margueri•te Avenue to Cameo Highlands) contractor began 45 day maintenance period, installation is completed. Cliff Drive Park Contractor continues weed abatement program and preparation work for lawn areas and slope hydroseeding. Fertilizer Program Athletic fields Bonita Creek Park, San Miguel, Buffalo Hills Phase I ballfield, • Anderson School, Lfncoln Athletic Field, Community Youth Center ballfield. We are implementing intensive irrigation management program, systems, check and repair, controller programming, mapping all valve locations. The Tree Division activity is as follows: Trimmed 764 trees. Planted 9 trees. Removed 13 trees. Root pruned 26 trees. Completed 13 work requests Area being trimmed this month: Corona del Mar, South of Pacific Coast Highway. Trees were removed at the following locations: 4607 Wayne Road 2715 Windover 24 Drakes Bay 1729 Port Abbey 411 Dahlia 408 •Jasmine 9 Montecito 10 Monterey Circle San Miguel Traffic Median • 2018 Port Weybridge 421 Iris \9� Owner Committee Owner Owner Dead Dead Eriobotrya japonica Dead - Accident Owner Dead 1- Pepper 1 -Ficus rubiginosa 2 -Pear 1 -Pear 1- Eucalyptus 1- Loquat 1- Loquat 1 -Pear 2- Liquidambar i -Pear 1- Acacia - 2 - Trees were planted at the following locations: • 327 Poppy 4607 Dorchester 4607 Wayne Road 24 Drakes Bay 411 Dahlia 408 Jasmine 9 Montecito 10 Monterey Circle 604 Orchid Jan Frainie • 1- Eucalyptus rudis 1 -Ficus benjamina 1 -Ficus benjamina i- Loquat 1- Magnolia 1- Loquat 1- Loquat 1- Loquat 1- Eucalyptus ficifolia • RECREATION DIVISION JULY, 1993 PROGRESS REPORT Class Information btem No. 6 Summer is half over already and we've yet to see a string of summer like days. Many of our summer programs are very dependent upon the weather. Consequently, swim lessons, tennis lessons, sailing classes and our summer camp located at Corona del Mar State Beach are all experiencing lower than usual enrollments. The roller hockey league ended up with 53 participants. Not too bad for its first season. As of this date, we have registered 1,665 class participants, 475 tennis participants and 532 swimming participants. Special Events The First Annual Balboa Music and Crafts Fair is scheduled for September 11 at Peninsula Park. The event will take place from 10:00 A.M. to 4:00 P.M. and will include 4 bands for the day's entertainment. This event is sponsored by this Department in conjunction with Seafest. Adult Sports . Leagues are continuing very well. For many years we have sponsored a special league for, first, Ford Aerospace, and then Loral. For many years these leagues have averaged 50 teams. Most recently we are providing the league for 18 teams and in the next few years this league will no longer exist as the company begins to pull out of Newport Beach. This will be a significant loss for our program as this league fills an impossible time slot of 4:45 P.M. Staff will be utilizing all its creative juices to replace the lost revenue. Summer volleyball has proven to be very successful. We have had 10 tournaments thus far with a total of 504 teams. The next sand tourneys are scheduled for August 7 and August 28. Swimming Classes at Newport Harbor are making a strong showing. Participation at the Marian Bergeson Aquatic Center is very low. The CdM Junior Water Polo season ends August 12. They had a summer roster of 50 polo players. The Newport Beach Aquatics Club had an active summer roster of 60 / swimmers. Both had a successful summer. �( Youth Services Our drop in programs are being well utilized. The Community Youth Center is averaging 50 kids each day. The Mariners and Newport Heights programs are seeing at least 25 kids each day. The traveling game wagon, which visits one site each day, is averaging 15 kids per site. • Senior Services This month the Oasis Center will host its first annual Senior Resources Fair. We expect 500 people to attend the day's festivities. There are 60 vendors who will be marketing their services and products. This Fair is an opportunity for seniors to ask questions and learn about the wide array of products and services available to them. A few of the vendors present will be financial planners, housing information, insurance, travel and lots more. A BBQ will also add to the fun. Summer classes are going strong at Oasis. Many participants are taking advantage of dance and singing classes, exercise, arts, hula, yoga, bridge .... you name it and the seniors are doing it. Nancy Bear' • 0 \� 0 OASIS SENIOR CENTER JUNE 1993 MONTHLY ACTIVITIES/UTILIZATION REPORT CLASSES /GROUP 3326 HUMAN SERVICES LONG TRIPS Laughlin Golden Nugget 38 Another Passage 58 Laughlin Colorado Belle 32 Blood Pressure 105 Braille 119 DAY TRIPS Case Management (hrs.) 34 Chair Exercise 80 Descanso Gardens 15 Counseling 29 Lawrence Welk "Sugar" 20 Eldercare 6 Norton Simon Museum 26 Employment 172 Wild Bill's Dinner Show 24 Information /Rental 2170 Jakes Women 20 Legal Assistance 16 2nd Jakes Women 20 • Life On Your Own 40 Sherman Gardens 20 Medicare Assistance 3 Medieval Times 20 Shared Housing 53 Movieland Wax Museum 14 Telephone Reassurance 243 Visual Screening 5 MEETINGS VOLUNTEER HOURS 2351 Board of Directors 22 Executive Committee 9 VAN TRANSPORTATION Long Range Planning 10 Human Services Comm. 12 Care -a -Van 460 Fund- raising 18 Shuttle 397 Newsletter 18 Newsletter Collating 29 General Membership 125 NUTRITIOUS LUNCHES 1552 Sunday Movies 90 Breakfast at OASIS 40 Pacific Symphony 117 0 0 • • • Item No. 12 CITY OF NEWPORT BEACH Parks, Beaches and Recreation Department DATE: July 26, 1993 TO: Parks, Beaches and Recreation Commission FROM: Parks, Beaches and Recreation Director SUBJECT: PARK DONATION - GALAXY VIEW PARK Accept the donation within the guidelines of City Council Policy I- 15 and direct the Parks Division staff to implement the request. DISCUSSION• To satisfy the request of Ms. Rosalind Wayman, costs were determined at $225.00 for a bench placement and $1200.00 for a drinking fountain. The cost of a drinking fountain is higher than in the past due to the ADA requirement of any new fountain installed must be accessible to the handicapped. In discussing these costs with Ms. Wayman, another option of working with staff to refurbish and /or replace the 5 existing benches in Galaxy Park could be pursued. This project would be worthwhile in that the benches are in a very shabby condition. Rosalind's mother, Mrs. Marian Farmar, was the area and very active in the community. Galaxy View Park and this thoughtfulness appropriate. If there are questions, please call. 1� a long time resident of She especially enjoyed by her family is most /I July 9, 1993 City of Newport Beach Parks., Beaches and Recreation Commission Mr. Taylor Grant, President 3300 Newport Boulevard P.O. Box 1768 Newport Beach, CA 92659 -1768 Dear Mr. Grant: I am writing to request the commission's approval of the donation of either a drinking fountain or a park bench at Galaxy View Park. The improvement will be a dedication to my mother who passed away June 2, 1993 and was a 25 year resident of the Dover Shores Estate area. . I am in receipt of the city's policy statement dated July 22, 1991 and have begun preliminary discussions with Mr. Ron Whitley of the city's Parks Department. I would appreciate it if this matter could be scheduled at your next commission meeting, August 3, 1993. My family is very pleased to know that such a program exists in the city and is looking forward to moving ahead with this wonderful remembrance to my mother. I look forward to hearing from you at your earliest convenience. Ver� tr� yours, Rosalind Wayma 24111 Del Mont Drive, Unit 10 Valencia, CA 91355 office 818 - 989 -8150 home 805 - 255 -7716 • cc: Ron Whitley 1� Item No. 13 CITY OF NEWPORT BEACH' Parks, Beaches and Recreation Department DATE: July 26, 1993 TO: Parks, Beaches and Recreation Commissional FROM: Dave McConnell, Recreation Supervisor of SUBJECT: BEACH COMMITTEE REPORT - VOLLEYBALL COURT REMOVAL AT WEST OCEANFRONT AT PROSPECT The Parks, Beaches and Recreation Commission, at their July 6, 1993 meeting, postponed this item so that all the Commissioners could review the site. That the volleyball court in question be removed. • DISCUSSION• Mr. and Mrs. John Schwartz, 6210 West Oceanfront, applied to have the court in question relocated two or three properties to the east. The court is currently in front of their residence. The Schwartz' secured signatures from residents within 200 feet of the court, as per departmental policy. The Recreation Program Committee met and discussed the application. After discussion of the situation, the committee agreed to recommend to the Commission to remove the court since (1) A majority of the residents affected did not want the court in front of their house, and (2) The court's location, at Prospect, is a high traffic area and may impede the public's path to the beach. The committee requested that staff notify all affected property owners that the court would be removed upon Commission approval. Residents were invited to write or speak to the Commission regarding the issue. Staff have also signed the court for removal and have not received any phone calls. 0 • CITY OF NEWPORT BEACH June 21, 1993 P.O. BOX 1768, NEWPORT BEACH, CA 92659 -1768 Dear Registered Property Owner, A property owner in your neighborhood has applied to have the volleyball court located at West Oceanfront and Prospect relocated one to three properties to the east — The Parks, Beaches and Recreation Commission's Recreation Program Committee has discussed the issue and has recommended to the Commission to remove the court for a number of reasons, and welcomes your input on the issue. At their July 6 meeting the Commission postponed a decision on the issue until their August 3 meeting which will take place in the City Council Chambers at 7:00 P.M. You may respond in writing to the Commission at the address listed above, or you may appear before the Parks, Beaches and Recreation Commission at their August 3 meeting. The commission will make a decision once-all input is received. If you have any questions, please phone the Parks, Beaches and Recreation Department at 644 -3151. Best regards, DAVE MCCONNELL Recreation Supervisor - �di 3300 Newport Boulevard, Newport Beach 0 9 o`n•..cQ -- r } C�w.w�►�s►�Lt k _- � �/•r\. QM �02a oc UJ, Vve-��a A 7 Kl c� .��52 %b�q -/ ��" cLy ,U 0 9 o 13 ZilR3. T PIAOA d Nlr ( 416o✓t`b Qktri`itvl c Cvmmi qg will G%J/�t� %' ''�' % �Gz — l be disc�5sik, fie. rewwval of-t%e Cevrfi.{{.L �s' < <v1.-Fuuo✓ cF �•�D � 6'CQfli�i'd�- 2488 NEWPORT BOULEVARD - COSTA MESA CALIFORNIA • 92627 • (714) 642 -3890 Subject Volley Ball Court at 63rd Street Ocean Front Taylor Grant Chairman Parks & Recreation Commissioner Newport Beach City Hall Clear Mr. Grant, Oil the off chance I'm unable to attend your August meeting. I have been a resident for some 33 years and am an old volley ball player, however, the above location is seldom used and when used it attracts a crowd of loud and • foul mouthed spectators„ I object to the court at 63rd Street, however my next door neighbors Mr. & Mrs„ Bud Heffler at 6108 W. Ocean Front do not wont it relocated at 61st Street nor do I. My neighbors to the East of me Mr. & Mrs. Emil Roth are 35 year residence at 6102 W. Ocean front and are both bed ridden with 24 hour nursing care they also object to the court. Since we have one at 61st Street. Please be advise as to our objections. Thank you for your consideration. 6106 W. Ocean front Newport Beach, CA. 92663 • Item No. 14 CITY OF NEWPORT BEACH DATE: July 26, 1993 TO: IPar-ks, Beaches and Recreation Commission FROM: Jan Frainie, Park and Street Tree Superintendent SUBJECT: TREE REMOVAL REQUEST - 1521 SYLVIA LANE On June 2, 1993 Mr. and Mrs. Fleming at 1521 Sylvia Lane requested removal of the City tree (Shammel Ash). The request was reviewed by staff and the Tree Committee,, and on July 6, 1993 was denied. Staff responded in a letter relaying the denial to Mr. and Mrs. Fleming. On July 22, 1993 the Parks and Street Tree Division received Encroachment Permit #93 -223 (attached) for landscape and driveway renovation on the above mentioned property. It appears the tree in question is located in the new drive approach and City staff can now justify the homeowner to remove, at their expense, the City tree (as is past policy). In addition, the resident must agree to re -plant the City designated replacement tree, A Liquidamber Styraciflua, American Sweetgum, in a 15 gallon size, in their proposed turf or planter area, a minimum of 5' to 6' from the City curb. 9 d'� n U 0 Avpeslwoq demIAL -3evr MANS v 4 Ft4Ued EAr -#QOAC 4teNT peRMIT -PDX. ReLA04 R�eS� FWL weC+W.Janivy ?c ReAmve, T Robert and Linda Fleming Phone- 645 -5551 Fax - 631 -6600 TO: Newport Beach Commission of Parks and Recreation FROM: Robert and Linda Fleming SUBJECT: Tree Removal DATE: July 21,, 1993 Please put us on the agenda for the August 3rd Committee meeting. We would like to appeal the decision of the tree committee to retain the tree at 1521 Sylvia Lane. We have plans for an extensive landscaping project (see attachment), which require the garage door to be moved. The subject tree stands directly in front of this access. Our planting plan calls for numerous trees in the front yard to replace the loss of this tree. A permit for the work is pending with the city. The tree itself is a 35 year -old ash and appears to be deteriorating. This year, it foliated some four weeks later than similar trees in the neighborhood, despite record rainfall. There is evidence of some past physical damage as well as termite infestation. The extensive root system has begun to raise the asphalt of the street. It appears that without remedial action, this tree will eventually die and pose a hazard to our family and property. We think it would be best for the tree to be removed as soon as possible. • Please notify us at the above number of your decision. Thank you. �W 1521 Sylvia Lane, Newport Beach, CA 92660 L E ' J:bVlalUt: `t:i"1 Qjzi7 ; YE to Uv'jJS . ,-: °.r V1 1..�►0 f.��.- ..- >r.___�.�.•_ f.,- ,- ,..,.•,._.__. 71nE e•rN'F t2ldaur}n; �•j�. ». -_, �_ _- ...• - ---'�6�,r y; it� 1 •'+Poo omlT :cart ^a•q ^:nt10o}ncitl CITY OF NEWPORT;BEACH - - -- ENCROACHMENT ,PERMIT--- - - -In_ _ - - - Amount'Fee Paid'$p-, -, "�/""- (Please type or print Press hard - -rnaking(3 copies.) _Regelpt 1APpijCAT,IONFOR:.13 ' CURB CUT ❑ SEWER CONNECTION' Sewer Fee Recetpttt HEC ONE)- .'- ❑- STREET.EXCAVAT,ION .- __❑_WAT.ERCONNECTIOW- ❑ UNDERGROUND UTILITY Cl OTHER Water Fee Receipt# Street Permit No. ADDRESSOFWORK 15'2.1 SY,( UA/✓E' N:$• APPI.ICANTIS,NAME ADDRES§,11,j 3r fpi4y) 0 ((f;,'k 4 r,, fjE ' Phone (ZO'f3�lZT' ;FL.�•M /N'G .. 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F `bHice CR%ff 'to sonso:,.' , tr, r•l�y r.•,c,. t Yellow „: Applicant SC4 r� zs.JS„? 6t IA • "Ch-Ec EtW Y 0 %%Vmq i� 93 oilgq:,'I�il }}� rf' rl.:)ge.te'34gtsru4tlUaedli'tt• beV8n257ar1) I6r9d7laetllgl7na {E`.'i6i',Ib13R' .Q3`t, +'v,.: +'- Whit Perm��it; ; Mi.n, rinn ;,10! F `bHice CR%ff 'to sonso:,.' , tr, r•l�y r.•,c,. t Yellow „: Applicant SC4 r� zs.JS„? 6t IA • "Ch-Ec EtW Y 0 %%Vmq i� 93 Robert and Linda Fleming Phone - 645 -5551 Fax - 631 -6600 TO: Bob Baily FROM: Robert and Linda Fleming SUBJECT: Tree Removal DATE: June 2, 1993 We request the removal of a city owned tree at the address below. This ash tree is at least 35 years old and appears to be deteriorating. This year, it foliated some four weeks later than similar trees in the neighborhood. • There is evidence of some past physical damage and there is also termite infestation. It appears that without remedial action, this tree will eventually die and pose a hazard to our family and property. It would be best if the tree was removed as soon as possible. Thank you for your attention to this matter. �y 1521 Sylvia Lane, Newport Beach, CA 92660 Date • ,.;.., S —/ mil— r1 `- �ss: Nun j lai}nii Species Damage: Sidewalk: Curb: j7 Parkway: M Other: P 1 HY 61 Parkway: Concrete I= Brick �--I Comments: Turf M Other J4 Inspected by: - Supervisor's Reco k�! ion: ot-, , 1 6 uia.G below. This This year, the neighborhood. there is also termite eventually die and best if the tree was to this matter. /. i.' ' li / ii r 1521 Tylvia Lane, * 660 CITY OF NEWPORT BEACH GENERAL SERVICES DEPARTMENT July 8, 1993 Robert Fleming 1521 Sylvia Lane Newport Beach, Ca., 92660 Dear Mr. Fleming: Your request for tree removal has been reviewed and examined on site, by the three Parks, Beaches and Recreation commissioners and the City Tree Supervisor. A recommendation has been made to retain the tree in accordance with the Tree Preservation Policy I -9, which I am including. Your recourse in this matter includes an appeal of the Tree •Committee's decision to the full Parks, Beaches and Recreation Commission. If you wish to do so please send a letter stating that to: David Niederhaus, General Services Department, City of Newport Beach, P.O. Box 1768, Newport Beach, Ca., 92658 -8915, for inclusion on the August 3rd P.B.& R. Commission agenda. Sincerely,, Jan Frainie PARK & TREE Superintendent M" l i NAME: Thomas & Gloria Salserras ADDRESS: 1800 Santiago Drive Newport Beach, Ca., 9266C PHONE: COMPLAINT: Remove Tree - See Letter -SPECIES: Magnolia DAMAGE: Sidewalk cracked'- Curb cracked JULY MEETING 7/6/93 12:00',Noon - Trailer A4 r,yd1"t/ COMMENTS: Sewer: 42' left on Santiago - Tree 66' left on Santiago Recommendation: No Removal. NAME: Rosalie Kfoury ADDRESS: 2833 Cassia Street , G 4PAOTT, 1-Am f# Newport Beach, Ca., 92660 PHONE: 644 -0375 COMPLAINT: �gmove Tree - See attached letter /n� ©RAz-l6.lko A I V� SPECIES: 4&1- fornia Pepper (2) g XSfD DAMAGE: COMMENTS: Sewer: Center unless shown otherwise. Sewer is marked with S on driveway approach. Tree is 35' right of sewer. X street Camphor (Eastbluff). Recommendation: No removal. NAME: Nancy Guilford 3 ADDRESS: 1938 Port Edward Place Newport Beach, Ca., 92660 PHONE: 644 -0196 COMPLAINT: Remove tree - See attached letter. /_ SPECIES: Cupania-- SURFNe,-,}R S 2KGkeQ_ Pgnxas� ZA6 o Lena Ajwr/ DAMAGE: � � �-Igtdl hmbly Io y .SA*r c�G�R�/ �.'t-Aok',f, COMMENTS: Sewer 190' from fV/intersection r N/A Surface roots, sucker growth. Recommendation - No removal. NAME: Robert Fleming ADDRESS: 1521 Sylvia Lane Newport Beach, Ca., 92660 PHONE: 645 -5551 COMPLAINT: Remove Tree - Sde attached letter. a� ,� SPECIES: Fraxinus uhdei (Ash)Zfflw �p \ DAMAGE: /�xc avnd�aCC4wda• ^ /1'l-a i-R3 COMMENTS: Sewer left,property line - N /A. Surface roots. Recommendation: 'No removal.. K1n0J (q,ak) � as7 w..i Resldtawf 2emovlko TRe.G IN D eAy c�f N ewdRiL>_0C0Ay, Itern No. 15 • CITY OF NEWPORT BEACH Parks, Beaches and Recreation Department DATE: July 26, 1993 TO: Parks, Beaches and Recreation Commission FROM: Parks, Beaches and Recreation Director SUBJECT: AMERICAN LEGION REQUEST - 15th STREET PARK RECOMMENDATION• Authorize the American Legion to encroach 4' x 40' into 15th Street Park to accommodate handicap access to their building. DISCUSSION: We all are forced to improve public and semi - public facilities to improve access for the handicapped. ADA requirements are being implemented, and the proposed plan is the best and easiest way to • satisfy their requirements. The proposal has minimal impact on 15th Street Park. If there are questions, feel free to call. F, L 0 June 10y 1993 Pete Compton, chairman Parks, Beaches & Recreation Commission P..O. Box 1786 Newport Beach CA•92659 -8915 r Newport Harbor :Au►Nrienit Legion Post Yo. 291 215 15th Street Newport Beach, Caliiorn-a 573.5070 Attached is our sketch of the proposed handicap access at the southwest corner of the American Legion Post 291 building. Relocation of the park fence (approximately 4 foot wide by 40 foot long) at the northwest corner to the park would allow access to our parking area and the city disaster food storage area located in the Edison storage lot. Please consider this proposal. Also attached is the central Newport Homeowners Association sketch and notes. enc: Very "truly yours, Lowell Or Brien, President — Corporate Board American Legion Post 291 cc: Councilman John Hedges �^ Fred Thompson, Central NB COm. Association :s 0 �i 0 li y V a h ,lu 3 3 I a lz CJ o� Q , h � o ^� n i.� z F g � 4� � I �� ri ,, a a� 0 Q� -J Y las r 161-�7 WWW ! O - a A CJ o� Q , h � o ^� n i.� z F g � 4� � I �� ri ,, a a� 0 Q� -J Y las r 161-�7 CENTRAL NE �ITORT BEACH COMMUNITY ASSOCIATION Pete Compton, Parks, Beaches P. O. Box 1786 Newport Beach, Chairman & Recreation Commission CA 92659 -8915 At the June 8, 1993 Board of Directors meeting of the Central Newport Beach Community Association, a motion was passed to support the relocation of the fence along the south side of the American Legion. This motion was with the understanding that; 1. No grass in the adjacent park will be disturbed. 2. That the American Legion will control access to the • park as to alcoholic beverages -and litter taken from the American Legion Hall. 3. That the fence relocation and gate to the park are to enhance the function of the American Legion as an emergency disaster center. Our Association's support has been reported to Councilman John Hedges. If you have any questions, please call me at 673 -9520. Fred Thompson, President Central Newport Beach Community Association • `�S �UP�IGATE Item No. 16 • CITY OF NEWPORT BEACH Parks, Beaches and Recreation Department DATE: July 26, 1993 TO: Parks, Beaches and Recreation Commission FROM: Recreation Superintendent SUBJECT: REQUEST FOR CO- SPONSORSHIP Action: To accept NJB's request for co- sponsorship; or To deny NJB's request for co- sponsorship. Discussion: Attached is a request from the National Junior Basketball program requesting co- sponsorship with the City of Newport Beach and use of • the West Newport Gymnasium. By co- sponsoring the group, the City would charge an $8 per hour rental in order to cover the cost of lights and maintenance as opposed to $15 per hour. The organization holds non - profit status. You may see by the literature attached that the league is comprised of 95 children, 61 Newport residents, 30 Costa Mesa and 4 Santa Ana Heights residents. NJB ;provides a very high level basketball program as opposed to the more recreational competitive league sponsored by the City. They maintain proper amounts of insurance and will name the City additionally insured if requested. The group will work around the City's West Newport Gymnasium schedule. 0 R YL National Junior Basketball June 16, 1993 Mr. Ron Whitley, Director City of Newport Beach Parks, Beaches And Recreation 3300 Newport Blvd. Newport Beach, CA 92659 -1768 Re: National Junior Basketball Dear Mr. Whitley: This letter will serve to request that the City of Newport Beach co- sponsor our local NJB league by • providing the City gym facilities at 15th Street and at Lincoln Elementary school for National, Junior Basketball practice sessions. National Junior Basketball is a 10 year old, non - profit organization, dedicated to providing the finest youth basketball program available. This past year over 15,000 kids throughout California, Hawaii and Indiana participated in this great organization. Our funding is entirely dependent upon contributions of local business and individuals along with players' registration fees. This past year (our first year), our league had 100 players competing on 10 teams all over Orange County, representing the Newport Mesa area. We feel that a long term relationship with the City would be mutually beneficial for the following reasons: • NJB plays Drug Free and we actively support and counsel all kids on the dangers of drug use. • A majority of our players are from the Newport Beach.- Corona del Mar area. • Every time one of our teams plays in another city, we represent Newport Beach. • We are similar to AYSO Soccer in that we rely heavily on parent participation and all kids must play at least one full quarter per half. • We provide an environment for top caliber basketball play different than that provided by the City programs or the Boy's Club, because all teams participate in the post- season tournaments against other Southern California cities and we send Allstar teams from our league to the NJB • National Tournament in Fullerton each spring. ✓ National Junior Basketball 487E. 19th Street (714) 650 -1457 Costa Mesa, California 92627 (714) 650 -1457 r1 • June 16, 1993 Page 2 • Our practice times can be worked around paying customers times. • We have plenty of able bodied boys and girls to assist in clean-up after each use and can afford to pay use costs such as electrical and heating costs. We have included herein copies of our non - profit status, listing of our Directors, miscellaneous NJB literature and a copy of last years insurance certificate. We can provide you with a current insurance certificate at the appropriate time. In addition, we can provide any other information you may request. We sincerely appreciate your support of National Junior Basketball in Newport Beach, without your help this great program would not have the opportunity to continue the tremendous success we had in our first full season. Thanks again from the Board of Directors, the coaches and the kids for your support. Sincerely, Mesa NJB s D. Falls Jr. Director Dale Meredith * jV (714) 650 -1457 National Junior Basketball 487E. 19th Street Costa Mesa, California 92627 (714) 650 -1457 i ISSUE DATE(MMIDDM) u. CERTIFICATE INSURANCE .a OF. _ _ 4, ,11/30/92 _. AODUCEfl Midland Insurance Group,- Inc. THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE R.O. Boa 1390 DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE - • Sdheaton, IL 60189 -1390 POLICIES BELOW. - COMPANIES AFFORDING COVERAGE Chicago Insurance Company COMPANY A LETTER COMPANY B INSURED LETTER National Junior Basketball League 1117 W. Orangethorpe LETTERNYC Fullerton, CA 92633 COMPANY D LETTER COMPANY E LETTER COVERAGES k j THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE 'POLICY EXPIRATIONS LIMITS £ PI R DATE (MMIDDNY) DATE (MMIDDIYY) , f1 GENERAL LIABILITY JA I GENERAL AGGREGATE $ XXCOMMERCIAL GENERAL LIABILITY 090392 -a 9/1/92 9/1/93 PRODUCTS- COMPIOPAGG. $ 1,000,000._ XXCLAIMS MADE OCCUR. PERSONAL & ADV. INJURY � S 1 ;000,-000,— OWNER'S & CONTRACTOR'S PROT,' EACH OCCURRENCE $,__1,_0001 000 FIRE DAMAGE (Any one fire) $ MED. EXPENSE (Any one person), $ AUTOMOBILE LIABILITY • ANY AUTO COMBINED SINGLE i LIMIT $ . i_ ALL OWNED AUTOS - — BODILY INJURY 1 S SCHEDULED AUTOS (Per person) HIRED AUTOS BODILY INJURY $ NON-OWNED AUTOS (Per accident) GARAGE LIABILITY - i• - - -. _ - _ - PROPERTY DAMAGE �$ i EXCESS LIABILITY EACH OCCURRENCE Is UMBRELLA FORM AGGREGATEY I$ OTHER THAN UMBRELLA FORM . ^1•'• "' " ,..� -/i r�~'FTT V STATUTORY LIMITS r''•''•' WORKER'S COMPENSATION • I EACH ACCIDENT AND DISEASE— POLICY LIMIT I $ + EMPLOYERS' LIABILITY• • -- •-- .-- - - - - -- - •---- DISEASE -EACH EMPLOYEE 1.„.... „ „.. Y..___.. _ $ OTHER DESCRIPTION OF OPERATIONS ILOCATIONSIVEHICLESISPECIAL ITEMS Participants included (in Excess of $5,000 Medical while valid Medical Policy is in force). CERTIFICA7E.HOL'DER • ; CANCELLATION. '• ` ”` : a'7' 7'. "`- '`'•e "T.7 °i= � i "emu ' SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE City Of Newport Beach EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE 3300 Newport Blvd. Newport Beach, CA 92658 -8915 LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESENTATIVES. AUTHORIZED R ESENTI IVE e V •AC41RD25- §•.;(71,90) 2 }: -:' .-.% ea�4r`t'•'J)`ti?G2L „,F• -:•,'_ •.',;mACORD,C,01?POPATION�1990. i • NATIONAL JUNIOR BASKETBALL LEAGUE 1117 W ORANGETHORPE FULLERTON, CA 92633 Gentlemen: Internal Revenue Service EP /EO Disclosure Desk P.O. Box 2350 Los Angeles, CA 90053 Person to Contact: L. Barragan (A to K) F. 14iraflor (L to Z) Telephone Number: (213)894 -4282 Refer Reply to: 91 -62 Date: JUL -051991 RE: 33- 0184671 NATIONAL JUNIOR BASKETBALL LEAGUE This is in response to your request for a determination letter of the above -named organization. A review of our records indicates that the above -named organization was recognized to be exempt-from Federal income tax in NOVEMBER, 1986, as an organization described in Internal'Revenue Code section 501(c)(3). It is further classified as an organization that is not a private foundation as defined in section 509(a) of the -code, because it is an organization described in section 509(a) (2). This letter is to verify your exempt status and the fact that the determination letter issued in NOVEMBER, 1986 continues to be in effect. If you are in need of further assistance, please feel free to contact me at the above address. . We appreciate your cooperation in this regard. 40 Sincerely, Disclosure Assistant Dale G. Meredith • 1429 Galaxy Drive Newport Beach, CA. 92660 July 20, 1993 Mr. Dave McConnell City of Newport Beach Parks & Recreation Department 3300 Newport Blvd. Newport Beach, CA. 92660 Re: N.J.B. Basketball Dear Dave, In connection with our request for City co- sponsorship, enclosed are several copies of the local • N.J.B. brochure to be used for recruitment this fall. Also enclosed, is a copy of last years player roster. You will note that (56) of the (95) children resided in Newport Beach. We expect the ratio to grow this year as we increase our recruiting efforts in the Corona Del Mair area. We also intend to approach Costa Mesa to request their participation in granting gym time for practices. In checking with a few other youth sports organizations, I have found that several organizations have children participating that live in Costa Mesa. I hope this information is useful. If you need anything further please do not hesitate to call. Sincerely, Dale G. Meredith :enclosures • `l 1 0 0 ) I j 4 ! k ■ $ r� « Lp--, § k A 2 § 4=0== "T 'T § { { / \/« A EEE=bE k ° m)/ §k))d} U )a. »A '720!0 ;2 � d� z§ 2)774)) )/� i°m >,« k)( ; « /§ {/2 ] )§%A 2G }2 t �kk])]! �@`k) t §gtRRR & ££!g «R 00000 Mmaaaa 444(4) 2222]( �kk*kk2 E(f(((( Lp--, 11 0 d a a p 0 d a 9 z z l; LA C 2� �f apt ae v 8 V N v v a vN d oLc: �g 4 N Egg E. gg yra 2 v v i!g G. �! V���K� ��� 22 a f. V E! f. 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T 5 T ou • � r i0 �i �S tl i 88 � �•� v 893m � ka CL 4 LO •� � � �, � & fit' 8'; � b a � •'�o � ,� O'� g >8��g3 C �a O a i' z gm•4w • Q S$ •� •� '� d W4 d o 8 O •5 .� � w, u W 'T 'S •S •S •tr m i�pp+p �� Wy{wy$� W i i� W44W 3 {L� Cp L . . . . . . . . • ItOM.Ao. z . W7 ir lt- °�' A� IL 0 Item No. 19 July 12,1993 TO: P B & R Commission FROM: General Services Director SUBJECT: Departmental Goals andOb/ectives As requested the Mission Statement, Long Term Goals, and FY 93 -94 Goals and Objectives are attached for your review. If you have any questions please call me. Very respectfully, David E. Niederhaus DEN /ta Attachments 9 41 0 0 0 GENERAL SERVICES DEPARTMENT FY 93 -94 GOALS, AND OBJECTIVES • Continue high level of City -wide cleanliness • Implement automated refuse collection system • Improve monitoring of commercial solid waste haulers • Implement internal service fund for rolling equipment • Study new recycling alternatives • Expedite graffiti eradication • Expand management and safety training • Develop cross training within Department • Fully examine privatization opportunities • Integrate Park & Tree Department Maintenance activities into • Improve internal reporting system for greater accountability • Encourage better working relationships between personnel • Develop a facility status inventory system • Ensure disaster preparedness 3 0 CITY OF NEWPORT BEACH P.O. BOX 1768, NEWPORT BEACH, CA 926594768 MISSION'STATEMENT of GENERAL SERVICES DEPARTMENT To provide optimum services and support to the residents, business owners, and other City departments through dedication to excellence in safety, performance, and cost containment. • Improve the general cleanliness and upkeep of the City. Provide the best services possible to all citizens, business owners, and City departments in a cost effective manner. Be professional In all-our relationships with citizens, business owners, and City employees. Maintain high standards of conduct, personal appearance, safety, and technical expertise. DAVID E. NIEDERHAUS GENERAL SERVICES DEPARTMENT DENJA 5 3300 Newport Boulevard, Newport Beach • RECREATION DIVISION GOALS AND OBJECTIVES Goal: To be able to provide an instantly recognizable logo identifying the Recreation Division. Obj.: Explore options with a graphic artist utilizing staff input (currently in process). Goal: To bring playground equipment up to current American with Disabilities Act standing. Obj.: .Budget funds to redesign one play lot per fiscal year. Goal: To make all classes and programs as accessible as physically possible. Obj.: Follow all ADA guidelines and accommodate all special requests. Goal: To be able to provide a Dog Run or Dog Park area to residents of Newport Beach if requested. Obj.: Survey the need for a Dog Park. If desired, survey • parks for an appropriate space. Goal: To provide Adult Day Care to the community. Obj.: Investigate the need for Adult Day Care in this community. Follow with a facility review. Goal: To enhance revenues by joining the Pro Volleyball Tour. Obj.: Meet with the promoters of the Pro Beach Volleyball -Tour and discuss the possibility of becoming a tour stop. Goal: To upgrade the quality of printed materials produced by the Recreation Division. Obj.: Utilize a window graphics program. Goal: To be able to become more environmentally efficient. Obj.: Equip all City buildings with low waste dispensers and recycled paper. Goal: To create a vehicle in which youth may voice their opinions regarding City issues which directly affect them. SObj.: Restructure the Youth Council to create a direct line of communication to the City Council. Qj -2- • Goal: To provide more community outreach programs for seniors. Obj.: Offer programs such as "Caring for Your Aging_ Parent" and Women's Financial Information. Goal: To be able to provide a vehicle for City wide programs and services. Obj.: Expand the Recreation Brochure to include more City wide information, possibly utilizing an existing non - profit mailing rate. Goal: To be able to provide a smooth transition in the creation of the new Community Services Department. Obj.: Educate the Library Division regarding the programs offered by this Division and learn as much as we can regarding the library services. • • � 1 LJ • CITY OF NEWPORT BEACH Item No. 20 PARKS, BEACHES AND RECREATION COMMISSION FISCAL YEAR CALENDAR JULY New Commission Family New Officers Elected 4th of July - Mariners Fall Brochure Info Due Youth Sports Comm Schedu- ling-Meeting OA Senior Re- source Fair OCTOBER City Council Policy Amendments Halloween Activities Winter Bro- chure Info Due JANUARY Capital Improvements Prioritized Facility Inspections Due Park Facility Update Rose Parade Excursion Spring Bro- chure Info Due APRIL Budget Review Youth Track & Field Meet Arbor Day Summer Bro - chure Info Due Spring Break Swim Lessons Easter Egg Hunt Oasis Health Fair AUGUST NOVEMBER FEBRUARY MAY City Council Capital CPRS Con- Nominations Policy Improvements ference. for Commis - Review Review Anaheim. Sion Commun- City Softball Joint Mtg. w/ ity Service Tournament CC Awards Holiday Arts & Agenda for Jt. Craft Fair Mtg. w /CC Youth Sports Youth in Gov - Comm Schedu- ernment Day ling Meeting Older Ameri- Oasis Flu cans Month Shots Picnic -Oasis Oasis Thanks- giving Dinner SEPTEMBER DECEMBER MARCH JUNE ;City Council Capital Oasis Over Commission Policy Improvements 80's Party Community Review Approval Review Goals Service "Rusty" Surf Commission Special Olym- Awards Pre - Contest Holiday pics Basket- sented Oasis Casino Dinner ball Tourn. at. Mtg.w /CC Night Snow Day -CYC Goals Reviewed Peninsula Park Holiday clas- for Next Music,Arts,& sic Basket- Year Crafts & ball Tourn. CdM 5K Run Family Fun Oasis Xmas Summer Pro - in the Park Dinner grams Begin Festival at. Meeting w/ Pool opens! 10 AM -4 PM C.C. i1 • THE IRVINE COMPANY Raymond L. Watson Vice Chairman July 30, 1993 The Editor The Daily Piloi 330 W. Bay street Costa Mesa. CA 92626 Dear Editor: As the community considers whether to acquire some of our company's land adjacent to Newport Bay, we thought it would be helpful for your.readers to know our views on the • subject. First, as The Pilot has noted, we have decided it is most appropriate for us to be neutral on the issue of using a citywide assessment as a means to acquire our property known as the Upper and Lower Castaways and Newporter North parcels. With the campaign now beginning, we will not contribute to campaign organizations advocating either side of the question. That doesn't mean that we ace opposed to the purchase of our land, if it is the desire of the community. Nor does it mean we are unwilling to pay our fair share. In fact, ironically, if the assessment district is approved as proposed, our business properties would pay about 10% of the acquisition cost. It means that we are prepared to be guided by the community's decision to acquire the sites or let them be developed. We worked for three years with the city and a variety of neighborhood organizations to create a consensus plan for balanced uses on.our remaining Newport Beach land. That plan has been approved and is sensitive to the competing interests who want open space and economic growth. During our planning effort, however, we were asked by an important segment of our community if we would be willing to sell some of our property to be retained as additional open space. 550 Newport Center Drive, PO. Box i, Newport Beach, California 92658.8904 ' July 30, 1993 `�• Page Two If the citizens of Newport Beach want to acquire the Upper and Lower Castaways and Newporter North for public purposes. we are prepared to sell the land at a price more than 20% below the value set by an independent appraisal. If the citizens decide not to purchase the land, we will proceed with our approved development plan that contains a balance of open space and building. The decision to acquire more open space is where it should be: In the hands of the community. Sincerely, �j , Ray nd .Watson C� • y 7- g g3 0 H �� !4 — Al U E-1 I : M rams ' I M,:1 --t j-' i --T E W • MA