Loading...
HomeMy WebLinkAbout3/6/2007 - Agenda PacketMARCH 6, 2007 PB &R COMMISSION MEETING AGENDA City of Newport Beach Parks, Beaches & Recreation Commission Tuesday, March 6, 2007 - 7om— City Council Chambers AGENDA • ORDER AND ROLL CALL COMMUNITY SERVICE AWARD PRESENTATION • OASIS Travel Volunteers • Hannah Rebekkah Dean PUBLIC COMMENTS Members of the public are invited to comment on non - agenda items of public interest. Speakers are limited to three minutes. NOTICE TO THE PUBLIC All matters listed under Consent Calendar 1 -11 are considered by the Commission to be routine and -will all be enacFed by one motion in the form listed below. The Commission Members have received detailed staff reports on each of the items recommending approval and there will be no separate discussion of these items prior to the time the Commission votes on the motion unless members of the Commission, staff, or the public request a specific item to be discussed and /or removed from the Consent Calendar for separate action. The City provides a yellow sign -in card for those wishing to address the Commission to assist in the preparation of the minutes. If you do fill out the card please place it in the box at the podium. CONSENT CALENDAR 1. Minutes of the February 6, 2007 regular meeting. Waive reading of subject minutes, approve and order filed. 2. Park and Operations Division Activity Report. Receive /file monthly Activity Report for activities and upcoming projects. 3. Recreation Et Senior Services Activity Report. Receive /file monthly Activity Report for activities and upcoming projects. 4. Reforestation Request. Approve reforestation request by Gloria Oaks of one City Carrotwood parkway tree adjacent to 2209 Channel Road. 5. Reforestation Request. Approve reforestation request by Stephen Hendlin of one City Rusty Leaf Fig parkway tree adjacent to 2006 Kewamee Drive. 6. Reforestation Request. Approve reforestation request by Eric Fults of one City Rusty Leaf Fig parkway tree adjacent to 2007 Kewamee Drive. •7. Reforestation Request. Approve reforestation request by Newport Hills Community Association of two Lemon Scented Gum park trees adjacent to Clubhouse located at 1900 Port Carlow Place. B. Bench Donation. Approve donation by Deborah Scott of one "Huntington Beach" style bench to be located at 15 "' and Bay Avenue. 9. Bench Donation. Approve donation by Jack Malloy of one bench to be located at the Peninsula Park play area- 10. Tree Donation. Approve donation by Michele Ayres of one 36" box New Zealand Christmas tree to be located at the Galaxy View Park. 11. Tree / Bench Donation Request. Approve donation by Denise Battram of two 36" box Baily Acacia trees and one "Huntington Beach" style bench to be located at Spyglass Hill Park. DISCUSSION / ACTION ITEMS 12. 1 /1 Marine Memorial Location. Discussion /Approval of Ensign View Park as site for the 1 /1 Marine Memorial Location. Action: Approve / Deny 13. Park Development Foundation. Discussion regarding a recommendation that the City Council establish a Park Development Foundation. Action: Approve / Deny COMMITTEE REPORTS - • Park Development - Allen, Brown, Lugar - Attached (Council Staff Report dated 2113107 re: Resolution to Amend the Composition of the City Council/Citizens Advisory Committee on Marina Park Design to add a Third Council Member and to confirm the Mayor's Appointment of Council Member Henn to that Position.) • Recreation /Senior Activities - Brown, Lugar • Ad Hoc -- Budget - Garrett, Brown, Lugar Community Service Award - Garrett, Ruzicka -- Youth Sports Liaison - Ruzicka • Other Santa Ana River Vision Plan - Trapp, Garrett 1/1 Memorial Committee - Garrett DIRECTOR'S COMMENTS • Director Morgan • Director Harmon • City Council Actions FUTURE AGENDA ITEMS - Matters which Commissioners may wish to place on a future agenda or raise for discussion. ADJOURNED CITY OF NEWPORT BEACH Parks, Beaches Et Recreation Commission Regular Meeting February 6, 2007 - 7pm Convened 7:06pm ROLL CALL Present: Debra Allen Tim Brown Bill Garrett Phillip Lugar Marie Marston Greg Ruzicka Cristine Trapp Staff: Wes Morgan, RSS Director Mark Harmon, General Services Director Andrea McGuire, Recreation Superintendent Dan Sereno, Parks l3 Tree Superintendent Teri Craig, Admin Asst PUBLIC COMMENTS None CONSENT CALENDAR -em ..7-. 3Itn1aoo7 1. Minutes of the January 2, 2007 regular meeting. Waive reading of subject minutes, approve as written and order filed. 2. Park and Operations Division Activity Report. Receive /file monthly Activity Report for activities and upcoming projects. 3. Recreation Et Senior Services Activity Report. Receive /file monthly Activity Report for activities and upcoming projects. Motion by Commissioner Ruzicka to accept items 1 -3 of the Consent Calendar. Motion carried by acclamation. 4. Community Service Award Nomination. Superintendent McGuire stated that there are two nominations for approval of this award: • OASIS Senior Center Travel Volunteers • Hannah Rebekah Dean Discussion ensued regarding the nominations. Motion by Commissioner Ruzicka to approve the nomination of the OASIS Senior Center Travel Volunteers and Hannah Rebekah Dean for the Community Service Award to be presented at the March meeting. Motion carried by acclamation. 5. City-Wide Irrigation System - Superintendent Sereno provided a power point presentation of the weather based irrigation controllers at City owned properties to the Commission. 6. Discussion of a Dog Park in the City of Newport Beach - Commissioner Trapp stated that she had asked for this item to be discussed as she had been approached by several residents regarding the need for a dog park in the city. Chair Garrett opened the public discussion Parks, Beaches ix Recreation Commission Regular Meeting February 6, 2007 - 7pm Page 2 Kay Jameson stated that she is a 25 year resident and serious dog owner and noted that there is no off leash dog parks in the City and no place for large dogs at all. She stated that she can get 50 residents to sign a petition for the need for a dog park in the City. She suggested Sunset Ridge as a possibility. Ms. Jameson asked what could be done to have this as a serious consideration for inclusion in park discussions for the future. Commissioner Allen stated that Sunset Ridge is located very close to homes and suspected that a dog park would be a problem for the residents. Director Harmon noted that the City of Claremont had built one and had taken part in the planning and the clean -up of it. He reviewed his thoughts regarding dog parks in general and overall noted that maintenance is a big concern along with noise. He stated in the end Claremont spent over $500,000 on that project. He stated that a lot of thought would be needed, location would be critical and would need funds. Shirley Reickert suggested a sound wall and noted that the one in Huntington Beach is run by volunteers and donations. Chair Garrett closed the public discussion. Discussion ensued regarding liability issues, more information would be needed. Motion by Commissioner Allen to have staff bring a report back to the Park Development Committee in the next 90 to 120. Motion carried by the following vote: Ayes: Allen, Brown, Garrett, Lugar, Marston, Trapp Noes: Ruzicka Community Service Award Criteria. Superintendent McGuire stated that the Commissioner Ruzicka had requested staff to bring this item back so that the Award criteria or guidelines could be discussed and /or to changed in the hope that more of the community could be nominated in the future. Discussion ensued regarding possible change to the criteria. After discussion it was decided to amend the Award Criteria to Award Guidelines and to make some other minor changes Motion by Commissioner Ruzicka to amend the Community Service Criteria to Community Service Award Guidelines with other minor changes. Motion carried by acclamation. COMMITTEE REPORTS - Porks- Commissioner Allen stated that the believes that Newport Center Park will remain a passive park as approved by the PBizR Commission but noted that it will be an issue of discussion as possibly a location for City Hall by City Council. She urged all Commission members to attend the meeting. RSS- Nothing to report. Budget Director Morgan stated that a committee meeting has been set for February 26 for discussion of the budget and Newport Coast. He stated that it would be come before the Commission in March or April. AD - Hoc —Youth Sports Liaison - Nothing to report Parks, Beaches £t Recreation Commission Regular Meeting February 6, 2007 - 7pm Page 3 — Community Services Award - Action taken above. Other —Santa Ana River Vision Plan- Commissioner Trapp stated that the committee had met and been presented an overview of the goal and visions. — Memorial Committee- Chair Garrett stated that the committee had met and that the first thing on their agenda would be to find a location. Director Morgan - stated that Jessica Reiten had been offered the full -time position of Asst Coordinator replacing Chris Bailey who has taken a position as a teacher. He recognized Andrea for all her work and congratulated her on her retirement. Director Harmon - Nothing to report. FUTURE AGENDA ITEMS The following are new or ongoing items to be discussed: Fire pit discussion on safety and to regulate what is burned • Discussion of possible implementation of Parks Et Rec Foundation. • Appointment to MarinaPark Committee, ADJOURNMENT- 8:17pm Submitted by: Teri Craig, Admin Assistant � aEW PORT O 1� • U .fr C9CicOR��P TO: FROM I SWB PB &R CorDn} ission Agenda Item No. i March 6, 2007 Parks, Beaches and Recreation Commission Parks and Trees Maintenance and Operations Support Superintendents SUBJECT: February Parks, Trees, and Operations Division Activity Report Parks Maintenance Division Activities 1. The Goldenrod footbridge received special attention in preparation for the much • cherished Corona del Mar 5K race. The leaks that had been identified in the wooden planter boxes were repaired, followed by the removal of the impatiens and re- planting of the traditional ivy geraniums. This provides adequate time for the geraniums to mature, and provide a strong bloom for race participants to enjoy. 2. A Commission approved picnic table donation for Peninsula Park, bench for Bob Henry Park and tree at Castaways Park were all installed. 3. The old, dirty and compacted sand was removed from the play area at Bayside Park, and new clean sand was installed. This project generated positive comments from the park users. 4. Parks Maintenance Division staff is coordinating with the Recreation Department regarding the complete renovation of the Mariners Park play area, and installation of a new toddler play area. 5. An Eagle Scout project was completed at Castaways Park. Ross Evan's project included the installation of some railing, planting numerous varieties of California native plants, and placement of educational placards with a picture and information of each plant type. 6. Several Parks Maintenance Divison staff were recognized at the 47`s Annual • Employee Recognition Breakfast: • Groundsworker I, John Warfield, 20 years of service • Groundsworker II, Marty Colver, 25 years of service • Park Maintenance Crew Chief, Paul Ramirez, 25 years of service • Park Maintenance Supervisor, Randy Kearns, 30 years of service • 7. Parks Maintenance Crew Chief Kevin Pekar attended the Parks, Maintenance and Design Conference in Garden Grove provided by the California Parks and Recreation Society. Topics included: • Field Maintenance, conducted by Barney Lopas, Head Groundskeeper for the Los Angeles Angels of Anaheim; • Risk Management for Park Operations, presented by Lauren Farley; and • Landscape Design, which covered current trends in synthetic turf applications, presented by Landscape Architect David Volz. The Conference allowed staff the opportunity to network with staff from other cities and various vendors, and to gain further education on the industry's upcoming challenges and changes. 8. This season, City staff has coordinated with an outside vendor to respond to numerous bee hive removals. So far, 53 bee hives have been removed at $125 per hive. The majority of hives that were removed were on public property. Bee incidents on private property are the property owner's responsibility, unless the • hive is near a school or in any way poses an immediate public hazard. \ \N The photo shows a recent sighting of a bee swarm on a palm frond in front of the Balboa Branch Library. 9. Last weekend, Police Department took a report at Bonita Canyon Sports Park regarding the theft of 24 bleacher planks surrounding the baseball fields. In addition, four dugout planks were also stolen, as shown on the photo. The estimated replacement value for the stolen planks is $5,200. • Upcomina Activities for March 1. The planting of replacement shrubs and ground covers will continue Citywide. 2. Continue to work with prospective donators. Trees Division Activities • During the month of February, 855 trees were trimmed, and crews responded to 6 emergency tree calls. 1. The City's tree trimming contractor, West Coast Arborists, is currently pruning trees within the Balboa Peninsula and Newport Heights and Corona Del Mar areas as part of the City's overall grid trimming schedule. Additionally, a crew continues pruning trees in the Newport Coast area scheduled from October through April as part of the maintenance agreement between the City and the Newport Coast Community. 2. Since July 2004, under City Council direction and funding, staff has undertaken an extensive root pruning effort. Combined efforts of the Field Maintenance, Tree Maintenance Division, and West Coast Arborists staffs have resulted in the root pruning of 848 trees to date. This effort will mitigate any potential property damage from City tree roots and provide for tree longevity in the urban forest. The extensive work included root pruning, root barrier installation, and hardscape repairs at each tree site. The attached Tree Activity Report summarizes requests and field activities performed during the past month. Beach Maintenance Activities • Since the dry winter conditions continued into February, Beach Maintenance Equipment Operators assisted the Storm Drain staff in clearing and removing the cattails, and sediment from the drainage culvert that runs parallel to the Back Bay trail. u The culvert is instrumental in keeping storm and nuisance water off the roadway, and can only be cleaned between the months of March and September. This strict guideline which restricts the use of heavy equipment during this period is due to the nesting season of the Clapper Rail, and other fully protected species that visit the Back Bay on their migratory path. City staff works closely with the Fish and Game Department to ensure that all requirements of the maintenance permit are adhered to. This annual cleaning is also a good way for junior equipment operators to hone their skills on the Departments backhoes, while at the same time addressing an annual maintenance concern. Staff has replaced the 38 undersized and rusted blue metal trash receptacles in Balboa Village. The cans were part of the initial revitalization project, unfortunately, did not hold up well with the harsh marine environment. Additionally, they were not representative of the fresh new • facelift the area has undergone in recent years. The metal cans were replaced with a brownstone molded plastic decorative receptacle which is user friendly, durable, and easy to service. With the price of concrete, wrought iron, and other designer cans costing in excess of $500 per unit, it is important to have an attractively modern and decorative lower cost alternative. See attached General Services Department, Activities Report for January 2007. Very-respectfully, A 14--- Dan P. Sereno Parks and Trees Maintenance Superintendent UU eaney Operations Support Superintendent Attachments: (A) Tree Activity Report 2006 -2007 (B) General Services Department January Activities Report • [-1 0 � y 0 � \\ r¥ »� \ r¥ ° � - C� m * a 0 » /\ ° > w \ \k 0 , # S° \\ \ t ®� ® )/ \ ° - C� m n a 0 k§ /\ \k »/ S° \\ ) )/ 20 k ) E > S k k / \\ } J f f eI �_ - /\ / /} / / 0 I2 22 2 EE G& 3 0 E E cm /� 20 e@ -0 LL 3 \\ \j / o 0 0\ o o 0 m o 0 0 m o o e o = o o o o 0 0 U) 0 0 0 0 0 0 0 0 0 0 0 0 0 x 0 0 / N� o 0 0 0 0 0 \ 0 0 0 0 0 ) 2 2= CD p N 0 0 0 0 0 0 _ a ) ) & e S; k \ / & CL t k - & e % I § % 0 § ) ® ® \ / > k § _ } § E § ® b � \ ® 0 E \ ! \ / (D / ) E $ i / f ƒ of ) 2 \ C� k§ /\ \k »/ S° \\ )/ 20 \ow ) E > S k k / \\ } I a f f eI �_ - /\ / /} / / I2 22 2 EE G& 3 @e E E cm /� 20 e@ -0 LL 3 \\ \j / 0 U C� MONTH July -06 August -06 CLAIM REMOVALS Fiscal Year 2006- 2007 TREE # 0 1 2 1 1 1 1 1 1 1 1 1 1 Total 13 September -06 0 October -06 1 2 1 1 1 3 2 1 1 1 Total 14 November -06 0 December -06 0 January -07 0 February -07 1 LOCATION 2200 Heather Lane 413 Dahlia Avenue 415 Dahlia Avenue 520 Dahlia Avenue 1902 West Balboa Blvd 1746 Tradewinds Lane Begonia Park, CDM 2221 Aralia Street 3201 Via Lido Bridge 1300 Ford Road 100 6th Street 126 30th Street 2427 Margaret Drive 2801 Seaview Avenue 1506 Park Avenue 522 Old Newport Blvd 2525 Island View Drive 601 Irvine Avenue 300 Heliotrope Avenue 420 Fernleaf Avenue 2332 Azure Avenue 521 Acacia Avenue 4633 Tremont Lane PROBLEM TREE REMOVALS • Fiscal Year 2006 -2007 MONTH TREE hI LOCATION July -06 0 Auaust -06 4 442 Redlands Avenue 1 1533 Ocean Blvd 1 2215 Port Carlisle Place 2 1300 Nottingham Road 1 618 Acacia Avenue Total 9 September -06 0 October -06 0 November -06 0 December -06 0 January -07 0 February -07 0 • l.I L • • • January 2007 General Services Department Activities Report THIS MONTH THIS MONTH LAST. YEAR TOTALTo DATE TTD LAST YEAR ASPHALT /CONCRETE Street Patching (Tons of Blacktop) 469 473 2,868 2,754 Sidewalk Repaired (sq. ft.) 2,745 2,570 21,127 21,922 Curb & Gutter Replacement (lin. ft.) 341 456 3,158 2,480 Sweeping, Beach Cleaning, Demo Materials (tons) 385 388 2,519 2,727 Asphalt/Concrete Recycled (tons) 430 521 2,782 1,960 SIGNS & TRAFFIC MARKINGS Signs Made 94 168 7,054 7,425 Signs Installed 201 253 1,342 1,503 Decals 28 1,083 1,000 4,004 Special Purpose Signs /Banners 14 4 297 223 Street Striping (lin. ft.) Added/Replaced 1,351 5,728 569,071 577,654 Pavement Markings (including reflective) 33 16 1,147 502 Parking Stalls 4 363 178 605 Curb Painting (lin. ft.) 19,923 14,608 68,391 79,559 Thermoplastic (lin. ft.) 0 4,241 9,614 11,296 Sign Posts Installed 54 81 251 424 GRAFFITI Graffiti Incidents Removed by Staff 178 42 1,286 1,590 Graffiti Incidents Removed by Contractor 65 43 416 260 REFUSE COLLECTION Residential (tons) 3,112 3,301 22,888 23,389 Liquid HazMat Incidents 6 19 6 19 E -Waste Incidents 11 15 11 15 U -Waste Incidents 18 23 18 23 Recyclables (tons) 819 947 6,673 6,239 TREES Trimmed by Staff 96 154 911 1,093 Trimmed by Contractor 1,226 720 10,053 9,302 Removed 11 5 60 41 Planted 14 13 141 155 Roots Pruned by Contractor 0 0 0 0 Roots Pruned by Staff 12 28 143 447 AUTOMOTIVE Repairs 342 297 2,114 2,098 Preventive Maintenance Completed 92 78 516 - PM Labor Hours 184 160 1,002 - BEACH MAINTENANCE - Beach Area Refuse (tons) 53 67 544 568 Beach Debris (tons) 39 158 558 639 SWEEPING /STORM DRAIN Gutter Miles Swept 4,684 41542 33,032 33,073 Sweeping Debris (cubic yards) 581 629 3,935 3,790 Storm Drain Debris (cubic yards) 89 80 423 381 F- 'I L J E • n nacare,n"�•.. To: Parks, Beaches and Recreation Commission From: Wes Morgan, Recreation tx Senior Services Director Re: Recreation and Senior Services Division Monthly Activities Report The following information is enclosed: • Page 2 — Reports on the activities of the Recreation Division. • Page 7 — Reports on the activities of the Senior Services Division. Item 3 March 6, 2007 Recreation & Senior Services Division Monthly Activities Report Page 2 RECREATION SERVICES To: Parks, Beaches Et Recreation Commission From: Andrea McGuire, Recreation Superintendent Re: Recreation Division Monthly Activities Report ADULT SPORTS BASKETBALL - Winter hoops action continues with 82 teams' currently playing and will run the "hardwood" through March 29, with no breather the spring league will begin the week of April 2. Registration Packets have been emailed to over 150 interested managers with a March 2 registration deadline date. SoFrBALL - The spring softball leagues began the week of February 5 with 76 teams, comprising of 40 coed and 36 men's teams. This current spring season marks the first time in City adult softball history with more coed teams than men's teams. The current trend in this recreational activity is to have company based softball teams, with both male and female employees participating. This season runs through May 4, pending any games rescheduled due to wet weather. The summer league is projected to have more than 110 teams participating, including the unique 2 woman /8 man stockbroker league. Stockbroker games involve teams comprised of brokerage office employees beginning at 4:45pm, before regularly scheduled evening games and after brokerage offices close for business. Registration packets were emailed to interested managers around March 1. • SOCCER - The season kicked off February 5 with a full slate of 28 teams. This popular coed league plays most games in the later part of the evenings on the city's lighted fields (Bonita Creek and Arroyo Parks) after youth sports teams have finished their practices and games. Games feature 11 on 11 action, with many teams carrying rosters of over 25 players. The adult soccer program runs on the same schedule as adult softball, (3 seasons per year) and now serves a capacity of 84 teams per year comprising over 2000 players. FIELD ALLOCATION SCHEDULE - The new field allocation schedule began the week of February 5. The new schedule allocates 24 fields among 15 sports groups' assigned fields on a regular basis. All groups, both adult and youth, were anxious for the beginning of field availability, with most City fields closed during the months of December and January for renovation. YOUTH PROGRAMS REc LEADER TRAINING - On February 3, City staff hosted the California Parks and Recreation Society "Recreation Leader Training" at the OASIS Senior Center. The workshop focused on teaching the Recreation Leaders new imaginative and creative games for every occasion. Mike Signorelli and Dr. Gale K. Gorke trained 184 participants from 21 different cities on the latest innovative games! Tuesday, February 27, 2007 Senior Recreation Leaders, Brian Contino and Melia Fernandez will present at the bi- monthly Recreation Leader meeting on Childhood Obesity and prompt a discussion • on innovative ideas to promote and implement the "Catch the Healthy Wave" in the Kidscene After School Programs. Recreation Et Senior Services Division Monthly Activities Report Page 3 KIDSCENE - Wesley Li and Jacqui Duzac joined the energetic team of Recreation Leaders in February although they are also pool lifeguards for the City and are eager to continue their work with children at KidScene and at upcoming camps. TEEN PROGRAMMING YOUTH COUNCIL - Youth Government Day was held February 15 and attended by 43 local high school aged youth. In addition to the students, 20 staff members and Mayor Rosansky acted as mentors for the day which included a description of local government, a 1.5 hour internship and a mock council meeting where the students took over the chambers! The mock council tackled the topics of Rehabilitation Homes, and Newport Center Park. The day conclude on the lawn. A big thank you to everybody who helped to make the day a success. • CONTRACT CLASSES NAVIGATOR The 2007 Spring Navigator was released the second week of February with registration, February 12. The City Recreation Summer Day Camps will also be apart of the Spring Navigator so parents can start planning summer accordingly. 0 New instructors and classes for Spring include: • Siniin Smith Indoor Volleyball Clinics for youth, teens and adults at West Newport Community Center Gym taught by Sinjin Smith Volleyball Coaches • Endless Fun Intermediate Level Surf Class by Scott Morlan, offered at Newport Pier • Endless Fun and Fitness Surfing by Scott Morlan offered at Newport Pier • Kids "Cooking" the Healthy Way by Cindy Dupuie, B.S. Dietitian, offered at Bonita Creek Community Center • A Living Balance (Nutrition for Life) A Living Balance which includes: The 4 Week Series or the one day lectures: A Living Balance - Managing Stress, A Living Balance - Balancing the Caloric Equation, A Living Balance -The Secrets of Staying Healthy, A Living Balance - Creating A Nutrition Plan That Works For You all by Cindy Dupuie, B.S. Dietitian The 2007 Summer Special Preview is already in the works. Due to a larg number of requests, we are distributing the summer camp and surf clas information about one month earlier than last year. The publication will be outin mid - February. SAILBOATS - The City owned 8ft Sabots are being renovated and equipped for summer 2007. The Sabots and Lidos get quite a bit of use during the summer months and so during the winter and spring renovation begins. Many thanks to Harbor Patrol for the transportation of the boats. Braving the weather, City employees Don Duffy and Lisa Walters were a great help towing ine :)aoots cnrougn the Harbor. Recreation l3 Senior Services Division Monthly Activities Report Page 4 AQUATICS - Coach Bandaruk of the Newport Beach Aquatics Club added a Get In Shape for Jr. Lifeguards Workout for winter and spring 2007 with each practice consisting of enhanced workouts • for youth looking to increase their endurance and improve their stroke technique before Jr. Lifeguard Tryouts. Rentals at MBAC were slow for the month of December and January rentals picked up as the CdM Girls Water Polo Team starts their season. • Sage Hill rental consisted of water polo practices Monday- Friday December 4- December 22 in the deep end only. The January schedule consists of ongoing daily practices, 3 home games and 5 away games. • CdM Girls Water Polo rental consists of Saturday morning practices in the deep end during December. Saturday, January 6, 13, ft 27 are home games from 12 -4pm. • On December 29 a 30, CdM Water Polo hosted the Holiday Cup Tournament from 8am- 5pm on both days. RECREATION DIVISION SPECIAL EVENTS HOP INTO SPRING - Join the City of Newport Beach, Recreation a Senior Services Department on Friday, March 30, 2007, 6:30 - 9:00pm for the 3rd annual Flashlight Egg Hunt. This fun - filled event will feature activities for children of all ages, including: • five separate egg hunts divided by age groups • bouncers • holiday crafts • carnival games • and photos with Freckles the Bunny Throughout the event, Youth Council will be selling food and entertainment will be provided from recreation classes and Newport -Mesa Unified School District music groups. Additional parking and shuttles will be available at the Ambassadors Parking Lot (1701 Camelback Street). FACILITIES USE a REPAIRS During the period of Jan 16, 2007 - Feb 15, 2007 there were: • 12 Picnic /Park Area Rentals • 22 Room Rentals • 15 Field Rentals • 7 Gym Rentals . During this period, park and picnic area rentals have started to slow down, which is typical of this time of year. There were total of (0) wedding reservation rentals for this period: Recreation Ft Senior Services Division Monthly Activities Report Page 5 PARK PATROL Requested calls are assigned visits by staff or schedule or phone requests. Customer Contacts are • the number of times they stopped and spoke to customers other than requested calls. Due to the timing of the meeting, these monthly summaries will be two months behind (i.e. in June you will receive April summary) During the month of Jan Park Patrol had the following contacts: 1. Requested Calls 0 29 with Youth Sports Groups 0 63 Field related issues /checks- monitored use of fields by Youth Sports organizations and club teams, monitored all closed athletic fields and reminded numerous groups not to use fields that are closed for repairs, turned on /off field lights, reported goal posts unlocked at several fields, advised NHHS Lacrosse team playing at Peninsula Field that they must put up nets to protect the public and parking lot around the field, stopped skateboarders from grinding on bleachers at Eastbluff. 0 4 Picnic/ reservation issues /checks: monitored scheduled picnic reservations at various parks. 0 57 Community Center issues /checks: unlocked and locked various community center rooms /gyms, checked on weekly meetings at community rooms, reported an abandoned, wrecked truck at West Newport CC parking lot, 0 32 Playground checks - checked all playgrounds for safety issues and vandalism, 0 22 other- monitored and warned numerous commercial photographers at Little Corona Beach, stopped a group of youths from Lighting fireworks at Lincoln Field, assisted recreation office staff with a disruptive caller who was threatening to cause problems at one of out classes, stopped a man from using the tennis courts at Las Arenas Park as a dog kennel, advised numerous park visitors to keep their dogs on leashes. 0 1 Pre -event check 0 1 Post -event checks 2. Public Contacts 0 29 education 0 2 alcohol 0 16 dog related Additional Info: During the month of January, our athletic fields were closed for maintenance. Park Patrol monitored all the fields and reminded several groups to please keep off the posted closed fields. Written Warnings Issued- 0 Citations Issued- 3 (1 administrative cite for commercial activity at BCSP, 2 parking citations for illegal parking at City Hall.) SPECIAL EVENTS PERMITS As of January 15, 2007, there were 37 Special Event Permits processed and issued for the year. Those events of note for this period are: NHHS Grad Night Fundraiser- Sterling BMW, Feb 8, 2007 Attendance:225 Hal Rosof Kayak Race- Newport Harbor, Feb 10`h, 2007 Attendance: 100 NHHS Surf Contest- 54`" Street Beach, Feb 15, 2007, Attendance: 100 Recreation Et Senior Services Division Monthly Activities Report Page 6 FACILITIES USE AND REPAIRS • West Newport Community Center - The fence at Grant Howald park was damaged during high winds the first week of January, 2007. The fence was repaired and reinforced during the month of January and is now better than ever! OTHER Staff met with Bundy /Finkel Architects and Rabben /Herman Design to discuss the preliminary design of Marina Park. Staff is currently working with the Architects to identify facility design and needs. C� 0 Recreation & Senior Services Division Monthly Activities Report Page 7 SENIOR SERVICES • To: Parks, Beaches & Recreation Commission From: Celeste Jardine -Haug, Senior Services Manager Re: Senior Services Division Monthly Activities Report NEW CENTER - This is an exciting time at OASIS due to the pending contract with the Architect who will develop a conceptual plan to rebuild the Center. This Center needs updating from both a structural and programmatic stand point. Staff is looking forward to working with the Architect in thinking through a design that will meet the needs of the senior population in the future. FUNDRAISING - Currently, a group of the Friends leaders and other community members are forming a fundraising committee that will take on the task of gathering funds to build the Center. This group is working closely with Hoag Hospital who has a vested interest in insuring that seniors in this community are provided with health and wellness activities which maintains a healthy living status. HEALTH SCREENING - Life Line Screening performed vascular screenings on February 27 and offered testing of the carotid artery in the neck, the arteries in the legs which pertain to Peripheral Arterial Disease, and testing for aneurysms in the aortic vessel in the abdomen. Results will be sent to the patients' primary physician as well as the patient. LECTURES - We held two health Lectures this month, Peggy Morely a nurse practitioner discussed • Cardiovascular disease, treatment and prevention and Dr. Dawn Lombards on cardiovascular disease EMERITUS - Coastline College classes are offering 13 classes free of charge and taught by top quality teachers. TAI Ctrl FAN - The Senior Center never seems to stop when it comes to developing new and interesting classes. Our newest is Tai Chi Fan which incorporates Chinese fans into this exercise. DANCE - The OASIS dance offered once a month, has been gaining popularity again and are Looking into offering it twice a month. The Friends pay for the band and the event is free of charge. n U • 0 Recreation & Senior Services Division Monthly Activities Report Page 8 PARTICIPANTS ATTENDING RECREATIONAL CLASSES PERSONALIZED SERVICES PROVIDED Includes Blood Pressure 42 Housing counseling Braille 0 Information /Referral Counseling - persons 55 Legal Assistance Eldercare 7 Senior Assessment(hrs) Employment 20 Telephone Reassurance HICAP 5 Visual Screening Transportation SENIORS RECEIVING TRANSPORTATION SERVICES Care -A- Van/ Shuttle 1085 CUSTOMERS RECEIVING NOON MEALS AT THE CENTER VOLUNTEER HRS. OF SERVICES PROVIDED AT THE CENTER Includes: Kitchen tt Home Delivered Over 80's Meals Front Office Travel Office Gift Shop Library Instructors President Treasurer Vice President Bookkeeper Taxes PARTICIPANTS IN FRIENDS OF OASIS TRAVEL PROGRAMS Day Trips Autry National Center 41 Los Angeles Times 28 SPECIAL EVENTS /SCREENINGS /LECTURES Computer Friends 30 Movie - Devil Wears Prada 95 Over 80's 180 Dental Lecture 10 UCI Lecture - Spine Care 25 Reverse Mortage Lecture 24 7,715 CUSTOMERS 3,039 CUSTOMERS 1,584 CUSTOMERS 45 1,000 10 50 330 5 15 1,085 CUSTOMERS 1,272 CUSTOMERS 1,247.00 HOURS (`equiv. to 9 full -time employees) 104 CUSTOMERS Long Trips Riverside Resort Hotel Et Casino 35 631 PERSONS OASIS Golfers 156 Sunday Movies - Pillow Talk 28 Up Close And Personal 30 East of Eden 25 Dial M For Murder 28 (1) 10ralsw9m PB &R Co mission Agenda Item No.47 March 6, 2007 TO: FROM: SUBJECT: Parks, Beaches and Recreation Commission General Services Director Reforestation Request Recommendation Staff recommends that the Parks, Beaches and Recreation Commission approve the reforestation request of Gloria Oaks, property owner at 2209 Channel Road. Discussion City Council Policy G -1, Reforestation of City Trees requires that individual property owners may . submit a petition signed by surrounding property owners requesting single or multiple tree reforestations. Per City Council Policy G -1, the City has received a request from Gloria Oaks requesting the reforestation of one City Carrotwood parkway tree adjacent to her residence. Staff has attached a Tree Inspection Report, Tree Inventory Detail, and photographs related to the request. The applicant has complied with the requirements of the G -1 Policy, and has agreed to assume the full cost of the removal and replacement of the City tree, approximately $364.00 ($195 for a 24" box replacement tree and $169 removal). Ms. Gloria Oaks and the Balboa Peninsula Point Association have received a copy of this report and a notice of the Commission meeting. Very Mark Harmon . Attachments: (A) Letter dated November 6, 2006 from Ms. Gloria Oaks (B) Tree Removal Request Application/Petition (C) Tree Inspection and Tree Inventory Detail (D) Area Map (E) Photo • John Conway, Urban Forester General Services Department 3300 Newport Blvd. Newport Beach, California 92658 November 6, 2006 Dear Mr. Conway, The purpose of this letter is to request removal of one Cupaniopsis anacardioides (carrotwood) tree, a tree listed on the city's problem tree list, from the parkway of my home at 2209 Channel Road, Newport Beach, California, 92661. I will accept the cost of replacing it with a more suitable tree. The tree in our parkway has an extensive root system that has created a "tripper ", a situation that is a hazard for anyone who walks across the space. The root system is at least 3 inches above the sidewalk and this uneven ground surface has caused both me and others I have observed to trip and lose balance. There is potential for city liability in the event of injuries sustained in a fall caused by tripping over this irregular area. The brick pad on the adjacent neighbor's parkway has also cracked and is uneven due to the root structure. It will be necessary to repair or replace these bricks in order to maintain safe pedestrian access. • 1 am beginning a re- landscaping project and plan to replace the grass and sprinkler system across the parkway, which includes the area surrounding this tree. In order to do so, it will be necessary to level the ground by severely trimming the surface root system of the tree. Since these roots are an anchor for this large tree, cutting the roots will compromise the stability of the tree, which is already beginning to lean. In the event that the tree falls the city could be held liable for any damage. I am requesting that the city approve removal of this carrotwood tree. I will pay for replacing it with a city - selected tree that is appropriate for the location. Neighborhood streets are an asset to our city and keeping them both safe and attractive is our responsibility. Please go and look at the situation I have described so that you can see that it is more efficient and cost - effective to replace the tree rather than wait until further damage or injury occurs. I would be happy to meet with you to discuss your observations and recommendations. My phone is (949) 675 -1152. I look forward to hearing from you as soon as possible. Thak you for your prompt consideration, G oril a Oake 2209 Channel Road • Newport Beach, California 92661 0 CITY OF NEWPORT BEACH General Services Department Tree Removal or Reforestation Application Per City Council Policy G -I (Retention or Removal of City Trees), I am requesting a tree removal(s) to be reviewed by staff and submitted to either the Parks, Beaches, and Recreation Commission for consideration at a future meeting or the appropriate City approving authority. Commission meetings are held on the first Tuesday of each month (expect for holidays) at 7PM at the Council Chambers. 066 byyot tdaoA irecr -- Indicate the number and specie(s),(if known) of tree(s). Located at: 22 Please be as specific as possible Requestor Property Owner Community Association Other Wignature: JkK4) &&J/ Print Name: C/ Address/ Phone (Daytime) / Email , .gC ; OhIt,11161 P6 /t A_ s Date: Glan(/� LA L5 If this is a reforestation request proceed to the reverse side of this form Section A. For Tree Removal Requests Only "IY 1'�'Li esi 1S � 1� �o �d�e �Ile� �n part 8 � Removal Criteria (Check one or more) Please provide copies of photos, bills, documents or any other related material that will verify the checked items. =Proven and repeated history of damaging public or *private, sewers, water mains, roadways, sidewalks, curbs, walls, fences, underground utilities or foundations. ( *Greater than $500) Repeated history of significant interference with street or sidewalk drainage. Dying Has no prospect of recovery. Diseased Cannot be cured by current arboricultural methods. In advanced state of decline with no prospect of recovery. F7Hazardous Defective, potential to fail, could cause damage to persons /property upon failure. Assessment by Urban Forester will identify structural defects, parts likely to fail, targets -if fails, procedures and actions to abate. aBeautifrcation In conjunction with a City Council- approved City, commercial, neighborhood, Project or community association beautification program. Revered 062004 Section B. For Reforestation Requests Only Reforestation is the concept of systematically replacing Problem or All Other Trees which are creating • hardscape and/or view problems and cannot be properly trimmed, pruned or modified to alleviate the problem(s) they create, or those which have reached their full life, and are declining in health, or are simply the wrong species of tree(s) for the planted location. As initiated ' Property Owner Community Association Other Check all items applicable: FTree(s) causing curb, gutter, sidewalk or underground utilities damage. Wrong tree species for location encroachment has clearly defined contiguous boundaries that include the tree(s) proposed. lential communities, neighborhoods, or business organizations who apply for reforestation --I"— must submit a petition signed by a minimum of 60% of the property owners within the area defined. Areas represented by a legally established community association, may submit a resolution of the Board of Directors formally requesting a reforestation. Individual property owners must submit a petition signed by a minimum of 60% of a maximum of 30 private property owners (up to 15 contiguous private properties on both sides of the street • up to 500' in either direction from the location of the proposed reforestation site) as well as the endorsement of the appropriate homeowners' association, if applicable. a Ira�i 6Arrl i lred *A request for reforestation requires a written agreement submitted to the Parks, Beaches, and Recreation Commission by the petitioning sponsor (Individual private property owner(s) or group) to pay 100% of the costs of the removal and replacement of the public tree(s) in advance of any removal activity. The actual removal and replanting will be coordinated by the General Services Department using the City tree maintenance contractor. *There shall be a minimum of a one - for -one replacement of all trees removed in reforestation projects. Replacement trees shall be a minimum size of 24" boxed trees and cost $195 per tree, unless the parkway space will not accommodate a 24" boxed tree or a tree cannot be planted due to planting restrictions contained in City Council Policy G -6. This form does not replace the requirements of any of the City tree policies. Its use is intended to expedite the tree removal or reforestation requests and to ensure compliance with all City requirements. Please refer to individual City Council Policy G-1 for additional information. Requestor Comments: Removals, except emergency, will be subject to the notification processes, time frames and authority ass specified in the City Council G -1 Policy. Re�isetl 05/204 r' PETITION REMOVAL OF CITY TREE I or (group), property owner(s) at: City Council Policy G -1, Guideline Reforestation of City Trees City of Newport Beach General Services Department ED DEC 0 12006 Signature: :e) the I or (group) am (are) submitting for consideration to the City of Newport Beach's, Parks, Beaches and Recreation Commission a reforestation request for the removal of #0, City CllCl L 6�IL [ Ci tree(s) which is adjacent to my property located at: ;?-9M (' j did 11 l 961.1A The decision of the Commission on reforestation requests will be considered final unless called up by at least one Councilmember or the City Manager. The request for tree removal is based on the criteria under the provisions of City Council Policy G -1, Reforestation of City Trees. Policy G -1 requires that individual property owners may submit a petition signed by surrounding property owners requesting single or multiple tree reforestations. In addition, the petitioner is responsible to pay the full cost of a tree reforestation (including removal and replacement of the public tree). Please see the attached copy of Policy G -1 for specific requirements. • Property Owners Signatures Property er First d LaaajN Address: On C Phone #: CI (LG (n 2 2 Property Owner First and Last Name (please print): Address: a I C Phone #: 3 ,q Property Owner First and Last Name (please print): 1 Address: P,kwne #: CI L(C ._ rn-T::� 1 i • Z� at :TL LL di 1'161 f, It ✓ 2 'A-1 Date uSO4& -De- lai�4�C 211 '% ana Z1Z3 Date 0 Ij Property Owner Fast and Last Name (please print): Y''1?ddress: `ZZZ'� G�EiIIP\�Q 12r�� Phone #: (i 1 1 �i L n -,k:- � a /a -L-1 - 1,*,� Date Property Owner First and Last Name (please print): Jet nc�' S_ I t i )Gt -s e cx,�� Address: �1 (�l�tnT,/ %2 d,1 Phone Signature Date Property Owner o Address: Phone #: Last Name please p ' t): 1ts,1 01 . / . r� Property Owner First and Last Name (please print): f Address: T'D Phone #: GJz,�- y 6-17 3 �J 0 10 Property Owner First and Last Name (please print): Address: iI �� � 2 7-E4- 1 Phone #: 6741i- �a3- ssyk Signature II Property Owney First and Property Owner • U w ' Name (pleasg print): —)0 141 1 print): 6 Date Date 92 ([) be c Date LA-t,t X21 � z, c b% Date Property Owner First and Last Name (please print): :Address: �2 //_,I, 7' � /� � / b Z, ` Phone #: • -7o 3 • Signature Property Owner First and Last Name 14 'Address: 22 / C, (�, ,, , ( Phone #: e ('G/ C1 c print): 12 Date rLf/� ,r�'Cvi (Z I I5 I Date lb n-- Property Owner First and Last Name (please print): g, y }• yLe e v r c n YI Address: --2 / �i S F • 6 � 1120, b / o� Phone #: 9•qy_ ,S 60 9:;'7 /v2- 7—C7 6 Signature Date Property Owner First and Last Name lease print): r Address ., (please ) \_�C• �� /fZ'' � /r-// /r, L , 0 e i9 — L� Phone #: 7 _ � _ � � �ti Signature v Date • Property Owner First and Last Name lease rint : Addre ti k) Phon C' Signature Date jC Property Owner First and Last Name (please print): S on q r i Cq 1I 4 cG oo neh b cS Address: ; �-M q Cjlan lfj Q IVCu1 Rn l l * Phone #: 7a 6 "Signature Date Property Owner First and Last Name (please print): T r. �� �, ll r kE, Address: o c c 10.r4 -i Ty0 0. i c C b 9-2-u G 1 Phone SWigWra Date • • • Name: Address: Phone Number: i TREE INSPECTION REPORT Gloria Oaks 2209 Channel Road (949) 675 -1152 Request: The property owner is requesting of the General Services Department staff, the removal of one City Carrotwood tree based on the criteria of City Council Policy G -1, Reforestation of City Trees. Botanical Name: Cupaniopsis anacardioides — Carrotwood Designated Street Tree: Pittosporum phillvraeoides — Willow Pittosporum Estimated Tree Value: Damage: N/A Parkway: Concrete $1,380.00 Brick (X) Turf Other Comments: A field inspection confirmed a healthy City Carrotwood tree with no apparent property damage. Inspected by: , r��" Date: December 19, 2006 John Conway, Urban Forester Recommendation:Arward the reforestation request to the Parks, Beaches and Recreation ,.,,�CAmmissypn for review and approval. Reviewed by: Date: December 19, 2006 Dad P. Sered'b r and Tr s Superintendent Reviewed by: Date: d ark WrmonvUenjVal Services Director Please note: 13" DBH = $169 removal cost / 24" box replacement tree= $195 TOTAL = $364.00 Inventory Detail Search Results Page 1 of 1 home methodology help Inventory Detail Search Results Dist: 17 Address: 2209 CHANNEL RD Fictitious: No Location: Front -1 On Address: 2209 CHANNEL RD Species: Cupaniopsis.anaCardiordes, CARR.OTWOOD DBH /Height: 7 -12 / 15 -30 Parkway Size: 5 Utility Overhead: No Sidewalk Damage: No Maintenance: Grid Trim Valid Site: Yes Estimated Value $1,380 Aerial: View_ Photo Dist Name: BALBOA PENINSULA • Council Dist: Council Dist 1 update view /add notes work order view /add pictures scheduled print WCA Work History Date Work Type Amount Job# Crew Species (it 7/11/2006 Grid Pruning $39.00 9762 Other Work History Date Work Type Crew Acct# Min Create new workhistory a (n bor, • http: / /newportbeach.wcaine. corn /inventorylSearchResultsDetail. asp ?TreeID = 987795 12/19/2006 U, J • .r c V li U N � c`7i v 0 z 0 a � S� N N ••��� U z N aapz a F w .�. 2149 .2150 CV �S• o`} b �p N N H + 2145 21481' FF N ra .` w Z � �' � F . ^C N Y .• � J�214 1 2142 LIJ 2 + ° 1• op� aPtr r:t ♦ {r � Q �,, d A`" ::'a; G.. rt£ L t iL £L Q ££lz e KLt n 4t. . 8ztz Otte' 2127 Betz I idi i Bztz m t tt. Let a J r ° • tr `.� ``� L4z : • oZtrr At t2e "r f °� /r r o``r. d E tree tie prep 0 '�° a .�6 °,Z goer. P W tt W •Lett Qttt+.�r & QILOtZ Le iy�A 3� i „ Ole � Oid /+ 6 o�/_COIZ� OLLt m .:£!LZ 9ttl F�yJ .10`r` ■ °`rr f I tort otr £ttt ��ooit�rr'. £ott tbtZ a 60� = 'wpp+�.!!!� Sol e We f x ~ • i $ !" ,�_ m t,CP0t trot iyp 4F W— ow lat., 6L 09 KI-3 LV-3 I -". .- nr V . ; 14, • S PB &R Commission Agenda Item No. March 6, 2007 TO: FROM: SUBJECT Parks, Beaches and Recreation Commission General Services Director Reforestation Request Recommendation Staff recommends that the Parks, Beaches and Recreation Commission approve the reforestation request of Steven Hendlin, property owner at 2006 Kewamee Drive. Discussion City Council Policy G -1, Reforestation of City Trees requires that individual property owners living within a legally established community association area with mandatory association membership • must petition for reforestation through their respective association. Per City Council Policy G -1, the City has received a request from the Irvine Terrace Community Association, Board of Directors approving the removal of the City Rusty Leaf Fig parkway tree adjacent to 2006 Kewamee Drive. The property owner has complied with the requirements of the G -1 Policy, and has agreed to assume the full cost of the removal and replacement of the City tree, approximately $429.00 ($195 for a 24" box replacement tree and $234 removal). Staff has attached a Tree Inspection Report, Tree Inventory Detail, and photographs related to the request. The Irvine Terrace Community Association and Mr. Steven Hendlin have received a copy of this report and a notice of the Commission meeting. • Attachments: (A) (B) (C) (D) (E) Irvine Terrace Community Association, Board of Directors Letter Tree Removal Request Application Tree Inspection and Tree Inventory Detail Photos Area Map FROM : Drs. Hendlin PHONE NO. : 949 7200530 Jan. 29 2007 09:06RM P1 � IRVINE TERI�°�CE January 24, 2007 Steven Hendlin 2006 Kewamee Dr. Corona Del Mar, CA 92625 Re_ Meeting Results Dear_Me Hendlin The Board of Directors met on January 17, 2007 and reviewed your request to approve the removal of a City owned trees. The Board of Directors granted your request to remove the Rusty Fig Leaf tree, conditional upon the cost of removal and an appropriate replacement tree being home by you. Should you have any questions, please contact Lisa Bravo, Merit Property Management, at (949) is 448 -6113 or by email at lbravo@meritpm.com. Board of Directors Irvine Terrace Community Association • Managed by MERIT PROPERTY MANAGEMENT, INC:. Polaris \Uay, Suirc l0U Aliso Vieio, CA 92656 • . o,,,,,..,,, — . 0 CITY OF NEWPORT BEACH General Services Department Tree Removal or Reforestation Application Per City Council Policy G -1 (Retention or Removal of City Trees), I am requesting a tree removal(s) to be reviewed by staff and submitted to either the Parks, Beaches, and Recreation Commission for consideration at a future meeting or the appropriate City approving authority. Commission meetings are held on the first Tuesday of each month (expect for holidays) at 7PM at the Council Chambers Indicate the number and Located at: A+h f 'e Please be as specytc as possible Requestor ®Property Owner Community Association Other Aodress/ Phone (Daytime) / Email (at/q) -;M_ OS3O Q9/ iFd ii r- &_ rU aJ t'u_4tWA• C e&7 Signature: Date: �] at-K 7-1 �OD� Print Name: If this is a reforestation request proceed to the reverse side of this form Section A. For Tree Removal Requests Only Removal Criteria (Check one or morel Please provide copies of photos, bills, documents or any other related material that will verify the checked items. =Proven and repeated history of damaging public or *private, sewers, water mains, roadways, sidewalks, curbs, walls, fences, underground utilities or foundations. ,(*Greater than $500) ' Repeated history of significant interference with street or sidewalk drainage. �x Dying Has no prospect of recovery. Zh'W�'r Diseased Cannot be cured by current arboricultural methods. In advanced state of decline with no prospect of recovery. H 6//azarrdous Defective, potential to fail, could cause damage to persons/property upon G *IHtyi.R i+ #allure. Assessment by Urban Forester will identify structural defects, parts L bv�.%cn ' u-e S • likely to fail, targets -if fails, procedures and actions to abate. / =Beautification In conjunction with a City Council- approved City, commercial, neighborhood, • Project or community association beautification program. Section B. For Reforestation Requests Only Reviaetl 05/2004 Reforestation is the concept of systematically replacing Problem or All Other "frees which are creating • hanlscape and/or view problems and cannot be properly trimmed, pruned or modified to alleviate the problem(s) they create, or those which have reached their full life, and are declining in health, or are simply the wrong species of tree(s) for the planted location. As initiated by: Property Owner Community Association Other Check all items applicable: Tree(s) causing curb, gutter, sidewalk or underground utilities damage. Wrong tree species for location View encroachment Area has clearly defined contiguous boundaries that include the tree(s) proposed. Residential communities, neighborhoods, or business organizations who apply for reforestation must submit a petition signed by a minimum of 601/o of the property owners within the area defined. =Areas represented by a legally established community association, may submit a resolution of the Board of Directors formally requesting a reforestation. =Individual property owners must submit a petition signed by a minimum of 60% of a maximum of 30 private property owners (up to 15 contiguous private properties on both sides of the street up to 500' in either direction from the location of the proposed reforestation site) as well as the endorsement of the appropriate homeowners' association, if applicable. • *A request for reforestation requires a written agreement submitted to the Parks, Beaches, and Recreation Commission by the petitioning sponsor (Individual private property owner(s) or group) to pay 100% of the costs of the removal and replacement of the public tree(s) in advance of any removal activity. The actual removal and replanting will be coordinated by the General Services Department using the City tree maintenance contractor. • *There shall be a minimum of a one - for -one replacement of all trees removed in reforestation projects. Replacement tree: shall be a minimum size of 24" boxed trees and cost $195 per tree, unless the parkway space will not accommodate a 24" boxed tree or a tree cannot be planted due to planting restrictions contained in City Council Policy G-6. This form does not replace the requirements of any of the City tree policies. Its use is intended to expedite the tree removal or reforestation requests and to ensure compliance with all City requirements. Please refer to individual City Council Policy G1 for additional information. Removals, except emergency, will be subject to the notification processes, time frames and authority as specified in the City Council GI Policy. Revised 052006 n U • Name: Address: Phone Number: TREE INSPECTION REPORT Steven Hendlin 2006 Kewamee Drive (949) 720 -0530 Request: The property owner is requesting of the General Services Department staff, the removal of one City Rusty Leaf Fig tree based on the criteria of City Council Policy G -1, Reforestation of City Trees. Botanical Name: Ficus rubi iginosa - Rusty Leaf Fig Designated Street Tree: Tabebuia avellanedae - Lavender Trumpet Tree Estimated Tree Value: $3,260.00 Damage: Parkway: N/A Concrete Brick Turf Other Comments: A field inspection confirmed a healthy City tree with no apparent property damage. Inspected by: " . ", \, C v -~ 7 Date: January 29, 2007 John Conway, Urban Forester Recommendation: Forward the reforestation request to the Parks, Beaches and Recreation Commis on for review and approval. Reviewed by: t f� Date: January 29, 2007 Dan P. Seren arks and ees Superintendent i Reviewed by: Date: ar armon, eral Services Director f,� home methodology help sig- off Inventory Detail Search Results Dist: 13 Address: 2006 KEWAMEE DR Fictitious: No Location: Front -2 On Address: 2006 KEWAMEE DR Species: Ficus rubiginosa, RUSTY LEAF FIG DBH /Height: 13 -18 / 30 -45 Parkway Size: 5 Utility Overhead: No Sidewalk Damage: No Recommended Maintenance: Grid Trim Estimated Value $3,260 • WCA Work History Date Work Type Amount 5/13/2005 Grid Pruning $39.00 5/7/2002 Grid Trimming $39.00 4/19/2001 Grid Trimming $39.00 6/17/1999 Grid Trimming $39.00 Other Work History Date Work Type Notes 11",1 L Crew Job# Crew 7334 4790 MIGUEL MACIAS 3581 MIGUEL MACIAS 2438 Acct# Min ArborAccess Forum Email your Area Manager and CSR View sent Email Messages View WCA Phone Directory Soecialty Tree Plantina Stack Inventory Detail Search Results Page 1 of 1 C_1 0 • C al- a Y Y v E a 3 WWW � O 0 0 N O a v W g C Z N q N O O O a Q C C C Iy z Q r r r c c F N N N g q > > > V V W N W � K K D D D g ff W W ss x x Z O n n W c 1�1 LL LL N UPS C C O 0 v Q O N D D D D D yNj W W W W W I � W W W W W °a 3 � �3y u31 13Y u31 N N N N N N L G 0 p 1 Z i 7 W w O Q F ik�M 4ik L D e�y CO w 0 d a 0 L • Map Output Page 1 of 1 http: / /www6.city.newport- beach. ca. us/ servlet/ com. esri. esrimap.Esrimap ?ServiceName =n... 02/01/2007 (1)0 PB &R Commission Agenda Item No. C� March 6, 2007 TO: FROM: Parks, Beaches and Recreation Commission General Services Director SUBJECT: Reforestation Request Recommendation Staff recommends that the Parks, Beaches and Recreation Commission approve the reforestation request of Eric Fults, property owner at 2007 Kewamee Drive. Discussion City Council Policy G -1, Reforestation of City Trees requires that individual property owners living within a legally established community association area with mandatory association membership • must petition for reforestation through their respective association. Per City Council Policy G -1, the City has received a request from the Irvine Terrace Community Association, Board of Directors approving the removal of the City Rusty Leaf Fig parkway tree adjacent to 2007 Kewamee Drive. The property owner has complied with the requirements of the G -1 Policy, and has agreed to assume the full cost of the removal and replacement of the City tree, approximately $429.00 ($195 for a 24" box replacement tree and $234 removal). Staff has attached a Tree Inspection Report, Tree Inventory Detail, and photographs related to the request. The Irvine Terrace Community Association and Mr. Eric Fults have received a copy of this report and a notice of the Commission meeting. Attachments: (A) (B) (C) (D) (E) Irvine Terrace Community Association, Board of Directors Letter Tree Removal Request Application Tree Inspection and Tree Inventory Detail Photos Area Map Name: Address: Phone Number: TREE INSPECTION REPORT Eric Fults 2007 Kewamee Drive (949) 675 -6783 Request: The property owner is requesting of the General Services Department staff, the removal of one City Rusty Leaf Fig tree based on the criteria of City Council Policy G -1, Reforestation of City Trees. Botanical Name: Ficus rubiginosa — Rusty Leaf Fig, tree site Front # 2. Designated Street Tree: Tabebuia avellanedae — Lavender Trumpet Tree Estimated Tree Value: $3,260.00 Damage: N/A Parkway: Concrete Brick Turf Other • Comments: A field inspection confirmed a healthy City tree with no apparent property damage. Inspected by: Date: February 5, 2007 John Conway, Urban forester Recommendation: Forward the reforestation request to the Parks, Beaches and Recreation ommission for review and approval. Reviewed by: Date: February 5, 2007 Dan P. Sere ar and Trees Superintendent Reviewed by: Date: l 7 ark armon, en al Services Director • 11 IRVINE January 24, 2007 Mr. and Mrs. Fults 2007 Kewamee Dr. Corona Del Mar, CA 92625 Re: Meeting Results Dear Mr. and Mrs. Fults: Thank you for meeting with the Board of Directors on January 17, 2007 to discuss your request to approve the removal of a City owned tree. The Board of Directors has granted your request to remove the tree directly in front of your home, conditional upon your agreement that you will pay for the cost of the tree removal and, if the City requires, an appropriate replacement tree. Should you have any questions, please contact Lisa Bravo, Merit Property Management, at (949) • 448 -6113 or by email at (bravo @meritpm.com. Board of Directors Irvine Terrace Community Association • Managed by MERIT PROPERTY MANAGEMENT, INC. 1 Polaris Way, Suite 100 • Aliso Viejo, CA 92656 • 949/448.6000 • 800/428 -5588 • FAX 949/448 -6400 0 CITY OF NEWPORT BEACH General Services Department Tree Removal or Reforestation Application Per City Council Policy G -1 (Retention or Removal of City Trees), I am requesting a tree removal(s) to be reviewed by staff and submitted to either the Parks, Beaches, and Recreation Commission for consideration at a future meeting or the appropriate City approving authority. Commission meetings are held on the first Tuesday of each month (expect for holidays) at 7PM at the Council Chambers. eo-s— e t-{c.p op: yC — Dt2E C- t~4 tn- C%: c7' Indicate the number and specie(s),(if known) of tr (s). Located at: it- Please be as spec yk as possible 9 4,q) S 6 -:3- Requestor Address/ Phone (Daytime) / Email Property Owner -L.0-0 -L-+ "V-3 pti i. � Z-) � . Community Association ("p (L�J/a t ivy�(Z tom, Other 9 Z62S' • Signature: C Date: 1 Print Name: CO-V J t_-X_.S If this is a reforestation request proceed to the reverse side of this form Section A. For Tree Removal Requests Only Removal Criteria (Check one or more) Please provide copies of photos, bills, documents or any other related material that will verify the checked items. =Proven and repeated history of damaging public or *private, sewers, water mains, roadways, sidewalks, curbs, walls, fences, underground utilities or foundations. ( *Greater than $500) Repeated history of significant interference with street or sidewalk drainage. Dying Has no prospect of recovery. Diseased Cannot be cured by current arboricultural methods. In advanced state of decline with no prospect of recovery. =Hazardous Defective, potential to fail, could cause damage to persons /property upon failure. Assessment by Urban Forester will identify structural defects, parts likely to fail, targets -if fails, procedures and actions to abate. • =Beautification In conjunction with a City Council- approved City, commercial, neighborhood, Project or community association beautification program. Section B. For Reforestation Requests Only R.,rM avzooe • Reforestation is the concept of systematically replacing Problem or All Other Trees which are creating hardscape and/or view problems and cannot be properly trimmed, pruned or modified to alleviate the problem(s) they create, or those which have reached their full life, and are declining in health, or are simply the wrong species of tree(s) for the planted location. As initiated by: Property Owner Community Association Other Check all items applicable: Tree(s) causing curb, gutter, sidewalk or underground utilities damage. Wrong tree species for location View encroachment Area has clearly defined contiguous boundaries that include the tree(s) proposed. Residential communities, neighborhoods, or business organizations who apply for reforestation must submit a petition signed by a minimum of 60% of the property owners within the area defined. =Areas represented by a legally established community association, may submit a resolution of the Board of Directors formally requesting a reforestation. Individual property owners must submit a petition signed by a minimum of 60% of a maximum of 30 private property owners (up to 15 contiguous private properties on both sides of the street up to 500' in either direction from the location of the proposed reforestation site) as well as the • endorsement of the appropriate homeowners' association, if applicable. *A request for reforestation requires a written agreement submitted to the Parks, Beaches, and Recreation Commission by the petitioning sponsor (Individual private property owner(s) or group) to pay 100% of the costs of the removal and replacement of the public tree(s) in advance of any removal activity. The actual removal and replanting will be coordinated by the General Services Department using the City tree maintenance contractor. *There shall be a minimum of a one -for -one replacement of all trees removed in reforestation projects. Replacement tree: shall be a minimum size of 24" boxed trees and cost $195 per tree, unless the parkway space will not accommodate a 24" boxed tree or a tree cannot be planted due to planting restrictions contained in City Council Policy G -6. This form does not replace the requirements of any of the City tree policies. Its use is intended to expedite the tree removal or reforestation requests and to ensure compliance with all City requirements. Please refer to individual City Council Policy G-1 for additional information. Requestor Comments: Removals, except emergency, will be subject to the notification processes, time frames and authority as . specified in the City Council G -1 Policy. R"� OMW4 r- 1 L -A 0 sign home methodology help off ------------------------------------------------- --------------------- -------------- ------------ -- -- - - - - -- Inventory Detail Search Results Dist: 13 Address: 2007 KEWAMEE DR Fictitious: No Location: Front -2 On Address: 2007 KEWAMEE DR Species: Ficus rubiginosa, RUSTY LEAF FIG DBH /Height: 13 -18 / 15 -30 Parkway Size: 5 Utility Overhead: No Sidewalk Damage: Yes Recommended Maintenance: Grid Trim Estimated Value $3,260 WCA Work History Date Work Type Amount 5/16/2005 Grid Pruning $39.00 6/17/1999 Grid Trimming $39.00 Other Work History Date Work Type Notes Crew Job# Crew 7334 2438 Acct# Min ArborAccess Forum Email your Area Manager and CSR View sent Email Messages View WCA Phone Directory Specialty Tree Planting Stock Inventory Detail Search Results Page 1 of I '•. M .94 •A'AIP ` � -ry I I� t • i� r Y f 'Y. t w . Iwo .4 A, '� ate• _ ± _ •'� i. �c j �fV r N �i JW" • 0 • Map Output Page 1 of 1 http: / /www6.city.newport- beach. ca. us/ servlet/ com. esri. esrimap.Esrimap ?ServiceName =n... 02/08/2007 a aEwvoRr o e inn e. • Cq<IC00.��P S00041 TO: Parks, Beaches and Recreation Commission FROM: General Services Director SUBJECT: Reforestation Request Recommendation PB &R Commission Agenda Item No. March 6, 2 07 Staff recommends that the Parks, Beaches and Recreation Commission approve the reforestation request of the Newport Hills Community Association (NHCA), property owner of the NHCA's Clubhouse at 1900 Port Carlow Place. Discussion City Council Policy G -1, Reforestation of City Trees requires that individual property owners living within a legally established community association area with mandatory association membership must petition for reforestation through their respective association. • Per City Council Policy G -1, the City has received a request from the Newport Hills Community Association Board of Directors approving the removal of two City Lemon Scented Gum park trees within the Buffalo Hills Park adjacent to 1900 Port Carlow Place. In addition to planting two 24- inch replacement trees, the Newport Hills Community Association Board of Directors are proposing to incur the cost for the planting of two additional 24 -inch box trees within the specified area for park enhancement. The property owner has complied with the requirements of the G -1 Policy, and has agreed to assume the full cost of the removal and replacement of the City trees, approximately $1,248.00 ($390 for the required two 24 -inch box replacement trees, $390 for the additional planting of two 24 -inch box trees, and $468 for two removals). Staff has attached a Tree Inspection Report, Tree Inventory Detail, and photographs related to the request. The Newport Hills Community Association has received a copy of this report and a notice of the Commission meeting. Very resp 11 , ark armo • Attachments: (A) Newport Hills Community Association, Board of Directors Minutes (B) Tree Removal Request Application (C) Tree Inspection and Tree Inventory Detail (D) Photos (E) Area Map �J • TREE INSPECTION REPORT Name: Newport Hills Community Association Address: 1900 Port Carlow Place, Association's Clubhouse Phone Number: (949) 721 -1929 Request: The Newport Hills Community Association (NHCA, property owner of NHCA's Clubhouse) is requesting of the General Services Department staff, the removal of two City Lemon - Scented Gum trees based on the criteria of City Council Policy G -1, Reforestation of City Trees. NHCA has agreed to incur the costs of the two tree removals and the replacements of two 24 -inch box size Australian Willow trees within the park near the basketball court at Port Laurent Place. In addition, NHCA has agreed to incur the cost of planting two more 24 -inch box size Australian Willow trees within the same area for park enhancement. Botanical Name: Eucalyptus citriodora — Lemon Scented Gum, tree sites Park #230 & 231. Designated Street Tree: Not applicable, tree locations at City Park site. Buffalo Hills Park. Estimated Tree Value: $3,260.00 x 2 = $6,520.00 Damage: Parkway: N/A Concrete Brick Turf Other Comments: A field inspection confirmed two healthy City trees with no apparent property damage. Inspected by: Date: February 5, 2007 John 4Vonway, Urba4 Forester Recommendation: Forward the reforestation request to the Parks, Beaches and Recreation ,y-,\ Commission for review and approval. Reviewed by: Reviewed by: P. SefengV arks and Trees Superintendent Date: February 5, 2007 Date• /oI,,,, C� J n U • NEWPORT HILLS COMMUNITY ASSOCIATION REGULAR BOARD OF DIRECTORS MEETING DECEMBER 5, 2006 MINUTES NOTICE OF Upon due notice, had and received, the Board of Directors of the MEETING Newport Hills Community Association, a California non -profit corporation, met for a Board of Directors Meeting on Tuesday, December 5, 2006 at the Association's Clubhouse, 1900 Port Carlow, Newport Beach, California. The meeting was called to order at 7:25 p.m. DIRECTORS Brook Morris, President PRESENT Tim Epp, Vice President Brad Hillgren, Treasurer Tom Orbe, Member at Large DIRECTORS Larry Dorn, Secretary (previously advised) ABSENT ALSO ATTENDING Jill Schwalbe, Property Manager ADMINISTRATION Summary of the The Board of Directors met for an Executive Board meeting on Executive Session December 5, 2006 from 6:00 p.m. to 7:25 p.m. The following Meeting actions and discussions were taken at the meeting: The Board approved the minutes of the November 1, 2006 Executive Board meeting. The Board took disciplinary action against homeowners in the neighborhood for various architectural and CC &R violations. The Board approved an annual bonus for Jill Schwalbe and Jesse Briggs. • Approval of the A motion was duly made by Tom Orbe and seconded by Brook Minutes Morris to approve the minutes of the October 3 2006 Regular Board of Directors meeting The motion was—approved unanimously. A motion was duly made by "Tom Orbe and seconded by Tim Epp to approve the minutes of the November 1 2006 Regular Board of Directors meeting The motion was approved unanimously. A motion was duly made by Tim Epp and seconded by Brook Morris to approve the minutes of the November 6 2006 Adjourned Annual Meeting of the Membership The motion was approved unanimously. A motion was duly made by Brook Morr and seconded by Tom is Orbe to approve the minutes of the November 19 2006 An ual Election Meeting of the Membership The motion was approved unanimously. Thank You Gift A motion was duly made by Brook Morris and seconded by Tom Orbe to approve the purchase of a Gift Card in the amount of $250.00 for Nina Elisius as a thank you for serving on the Board of Directors The motion was approved unanimously. FINANCIAL A motion was duly made by Tim Epp and seconded by Tom Orbe to approve the financial material for the period ended October 31, 2006 subject to audit review. The motion was approved unanimously. Management was requested to contact the Association's auditor to determine why the balance sheet shows a retained earnings line item. •CLUBHOUSE & COMMUNITY EVENTS Security Door- Management was requested to invite Nordic Security to the Kitchen January Board meeting to discuss security for the clubhouse. Clubhouse Security Rucker Rental Management was directed to invite Jami Rucker to the next Board meeting for a hearing to discuss the violation of the clubhouse rental guidelines. FACILITIES A motion was duly made by Brook Morris and seconded by Tom Pool Service Orbe to terminate the Association's contract with Aquatic Balance effective February 1 2007 and to approve the contract with Aqua Blue Pool Company effective February 1 2007. The motion was approved unanimously. Management advised the Board that the Association should save approximately '/2 of their total fees for 0 chemicals with the new company. LANDSCAPE Management advised the Board of Directors that the City will City of Newport allow the removal of the two eucalyptus trees by the wade pool as Beach- Reforestation program long as the Association pays for the removal and plants two new trees in Buffalo Hills Park. Following review, a motion was duly made by Tom Orbe and seconded by Tim Epp to approve an amount not to exceed $1,400.00 to remove the two eucalyptus trees near the wade pool and plant four new Australian willow trees near the basketball court at the end of Port Laurent. The motion was droved unanimously. ARCHITECTURAL/ A motion was duly made, seconded and unanimously passed to . CC &R invite Mr. & Mrs Brooks to the next Board meeting, to discuss CORRESPONDENCE, their violation of the pool rules as they relate to pets on the pool • deck. OLD BUSINESS The Board of Directors agreed to cancel the Annual Dinner Party for 2006. 0 • NEXT MEETING The next Board of Directors meeting is scheduled to be held on Tuesday, January 9, 2007 at the Association Clubhouse, 1900 Port Carlow Place, Newport Beach at 6:00 p.m. ADJOURNMENT There being no further business to come before the Board of Directors at this time, the meeting was adjourned at 8:15 p.m. ATTEST Secretary 0 CITY OF NEWPORT BEACH General Services Department Tree Removal or Reforestation Application Per City Council Policy G -I (Retention or Removal of City Trees), i am requesting a tree removal(s) to be reviewed by staff and submitted to either the Parks, Beaches, and Recreation Commission for consideration at a future meeting or the appropriate City approving authority. Commission meetings are held on the first Tuesday of each month (expect_ for holidays) at 7PM at the Council Chambers. Indicate the numbern and s� le(s),(if known) oftree(s). b / Located at: MOD O D p r r p�% � l V 1 S Please be as specific as possible Requestor Address/ Phone (Da time ) / Email Property Owner d Community Association " Other f Signature: ` Date: 1Z 1 C1 p La Print Name: If this is a reforestation request proceed to the reverse side of this form Section A. For Tree Removal Requests Only Removal Criteria (Check one or more) Please provide copies of photos, bills, documents or any other related material that will verify the checked items. =Proven and repeated history of damaging public or *private, sewers, water mains, roadways, sidewalks, curbs, walls, fences, underground utilities or foundations. ( *Greater than $500) Repeated history of significant interference with street or sidewalk drainage. Dying Has no prospect of recovery. Diseased Cannot be cured by current arboricultural methods. In advanced state of decline with no prospect of recovery. =Hazardous Defective, potential to fail, could cause damage to persons /property upon failure. Assessment by Urban Forester will identify structural defects, parts likely to fail, targets -if fails, procedures and actions to abate. • Beautification In conjunction with a City Council- approved City, commercial, neighborhood, Project or community association beautification program. Section B. For Reforestation Requests Only Revisetl 0512009 Reforestation is the concept of systematically replacing Problem or All Other Trees which are creating hardscape and /or view problems and cannot be properly trimmed, pruned or modified to alleviate the problem(s) they create, or those which have reached their full life, and are declining in health, or are simply the wrong species of tree(s) for the planted location. As initiated by: Property Owner Community Association Other Check all items applicable: }C Tree(s) causing curb, gutter, sidewalk or underground utilities damage. Wrong tree species for location View encroachment Area has clearly defined contiguous boundaries that include the tree(s) proposed. Residential communities, neighborhoods, or business organizations who apply for reforestation must submit a petition signed by a minimum of 60% of the property owners within the area defined. t—�4reas represented by a legally established community association, may submit a resolution of the Board of Directors formally requesting a reforestation. =Individual property owners must submit a petition signed by a minimum of 60.% of a maximum of 30 private property owners (up to 15 contiguous private properties on both sides of the street up to 500' in either direction from the location of the proposed reforestation site) as well as the endorsement of the appropriate homeowners' association, if applicable. • *A request for reforestation requires a written agreement submitted to the Parks, Beaches, and Recreation Commission by the petitioning sponsor (Individual private property owner(s) or group) to pay 100% of the costs of the removal and replacement of the public tree(s) in advance of any removal activity. The actual removal and replanting will be coordinated by the General Services Department using the City tree maintenance contractor. *There shall be a minimum of a one - for -one replacement of all trees removed in reforestation projects. Replacement trees shall be a minimum size of 24" boxed trees and cost $195 per tree, unless the parkway space will not accommodate a 24" boxed tree or a tree cannot be planted due to planting restrictions contained in City Council Policy G -6. This form does not replace the requirements of any of the City tree policies. Its use is intended to expedite the tree removal or reforestation requests and to ensure compliance with all City requirements. Please refer to individual Removals, except emergency, will be subject to the notification processes, time frames and authority as 0 specified in the City Council G -1 Policy. Rwse00W2004 ---------------------------------------------------------------------------------------------------------- home methodology help S f off ---------------------------------------------------------------------------------------------------- - - - - -- Inventory Detail Search Results Disc 3 Address: 2 BUFFALO HILLS PARK Fictitious: Yes Location: Park -231 On Address: 2 BUFFALO HILLS PARK Species: Eucalyptus atriodora, LEMON - SCENTED GUM DBH /Height: 13 -18 /60+ Parkway Size: 99 Utility Overhead: No Sidewalk Damage: No Recommended Maintenance: Grid Trim Estimated Value $3,260 WCA Work History Date Work Type Amount Job# Crew 7/29/2005 Grid Pruning $39.00 8474 4/3/2003 Grid Trimming $39.00 5737 MIGUEL MACIAS 8/14/2001 Grid Trimming $39.00 4184 MIGUEL MACIAS Other Work History Date Work Type Crew Acct# Min Notes 0 ArborAccess Forum Email your Area Manager and CSR View sent Email Messages View WCA Phone Directory Specialty Tree Planting Stock Inventory Detail Search Results Page 1 of 1 ---------------------------------------------------------------------------------------------------------- 0 home methodology help sign off ------------------------------------------- - ------------------------------------------------ -------- - - - - -- Inventory Detail Search Results Dist: 3 Address: 2 BUFFALO HILLS PARK Fictitious: Yes Location: Park -230 On Address: 2 BUFFALO HILLS PARK Species: Eucalyptus citriodora, LEMON - SCENTED GUM DBH /Height: 13 -18 / 60+ Parkway Size: 99 Utility Overhead: No Sidewalk Damage: No Recommended Maintenance: Grid Trim Estimated Value $3,260 WCA Work History . Date Work Type Amount Job# Crew 7/29/2005 Grid Pruning $39.00 8474 4/3/2003 Grid Trimming $39.00 5737 MIGUEL MACIAS 8/14/2001 Grid Trimming $39.00 4184 MIGUEL MACIAS 11/15/1999 Grid Trimming $39.00 2866 JESUS FUENTES Other Work History Date Work Type Crew Acct# Min Notes 40 Arbo- rAccess Forum Email your Area Manager and CSR View sent Email Messages _View WCA Phone Directory Specialty Tree Planting, Stock Inventory Detail Search Results Page 1 of 1 a a .l w b w 6 0 0 w CD 0 �n (9) TO: FROM: SUBJECT Parks, Beaches and Recreation Commission General Services Director Bench Donation Request Recommendation PB &R Co fission Agenda Item No. March 6, 2007 Staff recommends that the Parks, Beaches and Recreation Commission approve the bench donation request at 15th Street and Bay Avenue. Discussion • City Council Policy B -17 establishes criteria for parks, facilities, and recreation program donations within the City. The policy is structured to establish a fair and uniform procedure for making gifts to the City, and to make the donation process easier for staff and donors. Per City Council Policy B -17, the City has received a request from Deborah Scott (Attachment A) to donate a bench at 15th and Bay Avenue. The bench donation Attachment B) is included on the City's Official Bench List and fits with the other benches at 15 and Bay Avenue. Attachment C shows the location of the proposed bench donation. Since the value of the bench is greater than $1,000.00, the donation is eligible to receive a dedicatory plaque that will be placed on the bench. The submitted plaque verbiage is "In Recognition of Paul Washburn", which complies with City Council Policy B -17. Ms. Scott, Council Member Michael F. Henn, and the Central Newport Beach Community Association have received a copy of this report and a notice of the Commission meeting. Very respec ly, f Cdyf Mark Harmon ' Attachments: (A) Ms. Scott's Gifts for Tomorrow Order Request Form • (B) Huntington Beach bench style picture (C) Proposed location map . ; Gifts for Tomorrow Order Request Form Item k , / f 1Description ,4/wr✓V,NS ell p(O�f! -/ic.J /hus4 Oc) ),� Contact Information Q �� /J6 30eA N &V 14 Name za -5 m el.; Mailing Address .G Sao - 7�0 >� -` 2s7 Phane 6'd-7 9 /! 0:0 si ure 1f.f:'. Donors may elect to provide a dedicatory plaque if the ' value of the donation is greater than $ 1.000. Contact city staff for more information. �- Yes, I am imerested in dedicatory plaque for my donation. 'Y plaque is donated for. ' First Name Last Name L vx R� -�— POU-i Gi 04� BROOKSTREE'T' ' FKLIRTT[FS CORPOR MOIL January 17, 2007 Recreation and Senior Services Dept. Attn: Donation Coordinator 3300 Newport Blvd Newport Beach, CA 92663 Re: Bench Donation Dear Sir or Madam: I am submitting the donation order request form for a Huntington Beach style bench with a plaque. This bench will be in memory of a child of one of our employees who died unexpectedly. The only caveat that we would put on this donation is that the bench be placed by the water or overlooking the water. This child and his family have spent many memorable days at the harbor and on their boat so it is only fitting that the bench be placed there. • Please let me know when the bench is approved, the location and the process necessary to get this accomplished. I spoke with Randy Kerns when I was first searching for information and found him to be very helpful. He spent quite a long time on the phone with me walking me through the process, which I appreciated. Sincerely, Deborah Scott Brookstreet Securities 800.268.2578 ext 194 enclosure: Order request for, C� Member: Boston Stock Fwckange NationalAssoeiation of Securities Dealers, Inc. National Futures Association Securities Investor Protection Corporation (SiPC) 2361 CAMFUs DRIVE, 2ND FLOOR IRVINE, CA 92612 -1464 T: 800 268 2578 F: 949 852 6806 -- E: GENERALDELIVFRY @BROOKSTREET.COM W W W.BKSLGOM �J tf"- 1 r1 r S �L t I . 1 v� -T r. T ?. . ice• t.r �L t I . 1 (1) TO: Parks, Beaches and Recreation Commission FROM: General Services Director SUBJECT: Bench Donation Request Recommendation PB &R Commission Agenda Item No. March 6, 107 Staff recommends that the Parks, Beaches and Recreation Commission approve the bench donation request at the Peninsula Park play area. Discussion City Council Policy B -17 establishes criteria for parks, facilities, and recreation program donations within the City. The policy is structured to establish a fair and uniform procedure for making gifts to • the City, and to make the donation process easier for staff and donors. Per City Council Policy B -17, the City has received a request from Jack Malloy (Attachment A) to donate a bench at the Peninsula Park play area. The bench donation (Attachment B) will replace an existing bench, and is included on the City's Official Bench List, Attachment C shows the location of the proposed bench donation. Even though the value of the bench donation is less than $1,000.00, the donation is eligible to receive a dedicatory plaque that will be placed on the bench since this is Mr. Malloy's second bench donation. The submitted plaque verbiage, which Mr. Malloy requested to be placed on the first bench donation on Balboa Pier, is "Donated for Mickey Esmay ", which complies with the City Council Policy B -17. Mr. Malloy, Council Member Michael F. Henn, Balboa Peninsula Point Association, and the Balboa Village Business Improvement District have received a copy of this report and a notice of the Commission meeting. 7 • Attachments: (A) Mr. Malloy's Gifts for Tomorrow Order Request Form (B) Santa Monica Bench picture (C) Aerial view of proposed location i i i i i i Gifts for Tomorrow Order Request Form Contact Information Name 6 )�o -�1 Mailing Address /'-(Qw Pd t X3Pc,— c 4 C, 2 6i "i Yct . 7 3 — Phone - Ate -T Signature DEDICATION PLAQUE INFO Donors may elect to provide a dedicatory plaque if the value of the donation is greater than $1,000. Contact city staff for more information. AYes. I am interested in dedicatory plaque for my donation. Plaque is donated for, CJ r First Name Last Name J�1 i c K Q- y 5.+-'I t, �e o lac e� 0� fJ r b P�a o /1a h-,n o— 6„ 1 b. , P. e Y 0 C, J 1 • PB &R Commission Agenda Item No. Q March 6, 2007 TO: Parks, Beaches and Recreation Commission FROM: General Services Director SUBJECT: Tree Donation Request Recommendation Staff recommends that the Parks, Beaches and Recreation Commission approve the tree donation request at Galaxy View Park. Discussion City Council Policy B -17 establishes criteria for parks, facilities, and recreation program donations • within the City. The policy is structured to establish a fair and uniform procedure for making gifts to the City, and to make the donation process easier for staff and donors. Per City Council Policy B -17, the City has received a request from Michele Ayres (Attachment A) to donate a tree at Galaxy View Park. The donated tree (Attachment B) will be a New Zealand Christmas tree and will be planted from a 36" box container. The tree will compliment the existing trees at the proposed location (Attachment C), and will not pose a view impediment for the Back Bay and the skyline of Fashion Island. Since the value of the tree is greater than $1,000.00, the donation is eligible to receive a dedicatory plaque. The submitted plaque verbiage is "In Recognition of Dylan Ayres', which complies with the City Council Policy B -17. Ms. Ayres, Council Member Don Webb, and the Dover Shores Homeowners Association have received a copy of this report and a notice of the Commission meeting. Very respe ly, Mark Harmo • Attachments: (A) Ms. Ayres's Gifts for Tomorrow Order Request Form (B) New Zealand Christmas tree picture (C) Proposed location map Gifts for Tomorrow Order Request Form Contact Information M�Ckeje_ s _ Name L n w�� fling Address {J - &C- Wf -0M-- eAgl' G 9L66a 6A-- . 61 V ? - -T)z %3K— Ph ��U �3► 141046 Signature DEDICATION PLAQUE INFO Donors may elect to provide a dedicatory plaque if the value of the donation is greater than $1,000. Contact city staff for more information. XYes. I am interested in dedicatory plaque for my donation, I ..,;.�.. T=' Plaque is donated for,rl ;U-cc I YtOn --DYLAN AYRES First Name Last Name 0 CJ 0 • • • (4) TO: FROM: SUBJECT: I== Parks, Beaches and Recreation Commission General Services Director Tree1&ench Donation Requests Recommendation PB &R Commission Agenda Item No. V— March 6, 2007 Staff recommends that the Parks, Beaches and Recreation Commission approve two tree donations and one bench donation requests at Spyglass Hill Park. Discussion City Council Policy B -17 establishes criteria for parks, facilities, and recreation program donations within the City. The policy is structured to establish a fair and uniform procedure for making gifts to the City, and to make the donation process easier for staff and donors. Per City Council Policy B -17, the City has received donation requests from Denise Battram (Attachment A) to donate two trees and a bench at Spyglass Hill Park. The bench donation (Attachment B) is included on the City's Official Bench List, and will replace an existing bench. The donated trees (Attachment B) will be Baily Acacia trees, and will be planted from a 36" box container. Staff selected this particular tree variety, and planting locations that will not pose a view impediment for the homes above the park. Attachment C shows the location of the proposed bench and tree donation requests. Since the value of the bench and trees are greater than $1,000.00, this donation is eligible to receive three dedicatory plaques at the proposed locations. However, Ms. Battram has expressed a desire to place a plaque on the bench and one tree. The submitted plaque verbiage is "In Recognition of My Father: Dennis George Brice & My Mother: Edith Mary Brice," which complies with City Council Policy B -17. Ms. Battram, Council Member Keith D. Curry, the Harbor Ridge Master Association, and the Spyglass Hill Community Association have received a copy of this report and a notice of the Commission meeting. Very respe lly ;7 `iblark Harmon Attachments: (A) Ms. Battram's Gifts for Tomorrow Order Request Form (B) Huntington Beach bench style and Baily Acacia pictures (C) Map proposed locations 02/01/2007 21:09 • • 0 L 949 —E73 -2173 6 C�ClFORNtP }300 Ncwjiort Blvd. P.O. Bat 1769 Newport Beach, CA 9265E -8915 BATTRAM CITY OF NEWPORT REACH Randy Kearns Puk Maintenance Supccvia0t General Savicea Tieputmenr (949)644 -3082 Fax (949) 650 -3643 rkearss @6ty.aewport- xdah.oe.uc Gifts for Tomorrow Order Request Form Item to Description Contact information Nome -aa.-12? ->r,\ Moili Address Phone SigrMure ' DFDICATON PL409E IUEQ ' Donors my elect to provide a dedicatory Plaque if the 'ti. fi'Ei "• - ?�k value of the donation is greaw than $1 ,000. 1. �.,• Contact City Mif for n inibmnatlon, Yes. 1 am inunesred N dedicatory p49w for rtry donation. ., ..`v PI wis nxted for, , �"�Ratrreame•• 1 m � Q�,nnis C�EA r rn - E lY1nur- ,n,cd r PAGE 01 �w ti - r r• 4� I TJ M• . �. y I If -v• 1 N t 6 ••T• • T • • u r • aw LRRR�� IA 1+e-i-, i -a- 61u107 NEWPORT BEACH Mayor Steven Rosansky Mayor Pro Tern Edward D. Selich Council Members Keith D. Cmry Leslie J. Daigle Nancy Gardner Michael F. Henn Don Webb February 20, 2007 MEMBERS OF THE PARKS, BEACHES AND RECREATION COMMISSION Dear Ladies and Gentleman: I am writing in my capacity as Chairman of the 1/1 Memorial Committee, at the request of the Committee, to advise you of the ongoing efforts to establish a memorial to the Marines of the 1 11, pursuant to City Council direction. Prior to soliciting design proposals, the Committee felt it advisable to first determine a potential location for the memorial. At our February 14, 2007 meeting, the Committee identified Ensign View Park, near the theater. arts center, as the most appropriate location for this memorial. While specific design and location are yet to be determined, the Committee would request the concurrence of PB& R in this location, prior to soliciting design proposals. I would anticipate a full community outreach/comment period on this site, once design parameters and the specific site are identified. The Committee is fortunate to have Bill Garrett representing PB &R on the Committee and Bill can provide further background on this request. Thank you for your consideration. Best wishes. Sincerely, v /Keith D. Curry Council Member, District 7 cc: Mayor Steve Rosansky, Councilmember Don Webb 1/1 Memorial Committee Wes Morgan City Hall • 3300 Newport Boulevard • Post Office Box 1768 Newport Beach California 92658 -8915 • www.citynewport- beach.ca.us I4 -e,rn i2-y CITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. February 13, 2007 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Office LaVonne M. Harkless, City Clerk (949) 644 -3005 or Harkless@city.newport-beach.ca.us SUBJECT: Resolution to Amend the Composition of the City Council /Citizens Advisory Committee on Marina Park Design to Add a Third Council Member and to Confirm the Mayor's Appointment of Council Member Henn to that Position RECOMMENDATION: Adopt Resolution No. 2007-_ amending Resolution No. 2006 -98 to revise the composition on the City Council /Citizens Committee on Marina Park Design, and confirm the Mayor's appointment of Council Member Henn to the new position. . DISCUSSION: On November 14, 2006 the City Council adopted Resolution No. 2006 -98 establishing the City Council /Citizens Committee on Marina Park Design. The resolution set up the composition of the membership as follows: Two (2) City Council Members; One (1) member of the Protect Our Parks organization; One (1) Harbor Commissioner; \V-„ �a4 One (1) Parks, Beaches and Recreation Commissioner; Q� G One (1) designee from the American Legion Post 291; One (1) designee from the Girl Scout Council of Orange County; One (1) person from an area sailing or rowing organization; and One (1) neighborhood representative. At the City Council meeting on January 23, 2007, the City Council confirmed the appointments made by the Mayor, however the Mayor indicated his desire to amend the membership to have three (3) City Council Members on the committee. The addition of a new member necessitated the need to amend the resolution which established the Committee. Mayor Rosansky indicated that he would be appointing Council Member Henn to that position. suU LaVonne M. Harkless, City Clerk Aft: Draft Resolution Manna Park Design Committee February 13, 2007 Page 2 RESOLUTION NO. 2007 -_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING RESOLUTION NO. 2006 -98 TO REVISE THE MEMBERSHIP OF THE CITY COUNCIL/ CITIZENS ADVISORY COMMITTEE ON MARINA PARK DESIGN WHEREAS, on November 14, 2006 the City Council adopted Resolution No. 2006 -98 establishing the City Council /Citizens Advisory Committee on Marina Park Design; and WHEREAS, on January 23, 2007, the Council confirmed the Mayor's appointments to the Committee, however the Mayor expressed a desire to amend the composition of the committee to have three (3) Council Members serve on the committee. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Newport Beach hereby amends Resolution 2006 -98 as follows: SECTION 1. COMPOSITION The Committee shall consist of the following members appointed by, and serving at the • pleasure of, the Mayor: Three (3) City Council Members; One (1) member of the Protect Our Parks organization; One (1) Harbor Commissioner; One (1) Parks, Beaches and Recreation Commissioner; One (1) designee from the American Legion Post 291; One (1) designee from the Girl Scout Council of Orange County; One (1) person from an area sailing or rowing organization; and One (1) neighborhood representative. ADOPTED this 13"' day of February 2007. MAYOR ATTEST: CITY CLERK • r' M • • CITY OF NEWPORT BEACH MEMORANDUM TO: Mayor and Members of the City Council FROM: Dave Kiff, Assistant City Manager DATE: February 6, 2007 RE: Agenda Item # 10 The item that came before you previously entitled Operating Agreement for Newport Ridge Park was continued to a specific date. This memo hereby continues the matter indefinitely. If you have any questions about this issue, please do not hesitate to contact me at 949- 644 -3002 or dkiff(o)citv.newoort- beach.ca.us. Thank you. City Hall • 3300 Newport Boulevard • Post Office Box 1768 • Newport Beach, California 92659 -1768 TO: PB &R Commission FROM: Wes Morgan, Director SUBJECT: City Foundation Item 13 March 6, 2007 Staff is following up with the Budget Committee regarding the subject of forming a City Foundation designed to assist with raising capital funds for special or various park development projects. The Budget Committee can discuss this concept and decide if it is appropriate for the full Commission to recommend this idea to the City Council for consideration in the budget adoption process for FY 2007/08. Foundations, Booster`Clubs and Support Groups Current Foundations with Department /City Sponsored 1. Friends of OASIS 2. Newport Beach Public Library Foundation 3. Newport Beach Arts Foundation 4. Friends of the Library 5. Newport Theater Arts Foundation 6. Balboa Performing Arts Foundation 7. Newport Beach Film Festival Current Competing Fundraising Groups 1. CdM Booster Club 2. Boys Et Girls Club 3. Newport Aquatic Center 4. NHHS Booster Club 5. CdM Aquatic Foundation 6. Newport Sea Base 7. Newport Center Park 8. Nautical Museum 9. Centennial McFadden Legacy Project 10. Environmental Nature Center 11. Newport Bay Naturalists It Friends 12. Newport Harbor Education Foundation 13.Mariners Foundation, Ensign Foundation, Eastbluff Foundation, et al. 14. Hoag Hospital Foundation 15. Newport Sports Collection Foundation 16. Girl Scouts 17. Youth Sports Group — AYSO 57, Newport Harbor Baseball, NB Little League, Pacific Coast Fast Pitch, Junior All American Football Go CITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT b4-4 tou.n t i 1 A-C'tt on s Agenda Item No. 23 February 27, 2007 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Public Works Department Stephen G. Badum 949 - 644 -3311 or sbadum @city.newport- beach.ca.us Office of the City Manager Homer L. Bludau 949 - 644 -3000 or hbludau @city.newport - beach.ca.us SUBJECT: COUNCIL CONSIDERATION OF WHETHER TO INITIATE THE PROCESS TO DEVELOP PHASE 1 OF NEWPORT CENTER PARK ISSUE: Should the City Council proceed with the design and eventual construction of Newport Center Park Phase 1 or should the Council maintain the Newport Center Park site as an option for a City Hall location until such time as Council makes a firm decision on a City Hall location? RECOMMENDATION: 1) Direct staff to proceed with the preparation of plans and specifications for the bid package for Phase 1 of the Newport Center Park, (See Selich items for proposed action) and determine whether a soccer field will be a component of the park plan or 2) Take no action on park development until such time as the City Council determines a final location for City Hall. DISCUSSION: Park Development History: The concept of having a park in the general vicinity of what is now the Central Library site has its origins as early as 1990, when a 4 -acre park was publicly discussed. Since 2000, the most recent park concept envisioned a parking area behind the Library, passive park area just to the north of this parking lot with low water ornamental landscaping, turf, a small amphitheater area, and a very modest native vegetation refurbishment at the north end of the site adjacent to San Miguel Newport Center Park February 27, 2007 Page 2 Drive. A cost estimate was prepared in November 2004 based on preliminary drawings with costs estimated at $1.1 million. Since that time, various amenities have been added to the design concept including an enhanced circular arbor area, landscaping enhancements along the perimeter of the park on Avocado Avenue and San Miguel Drive, and an enhanced vegetation area was proposed for the north area of the park. In September 2006, a new construction phasing was proposed. The proposed revised phasing was based on a sketch and follow -up conversations with Councilmember Ed Selich and an unnamed donor. The first phase (Phase 1) would construct the passive park area (including the Circular Arbor area and landscaping edge treatment along Avocado Avenue) in the center of the site. Two new elements would be added to Phase 1: • a 30- space, on -site parking lot with access near the intersection of Avocado Avenue and Farallon Drive, and • an extension of the park area to the south to the existing top of slope. This portion of the park would be sacrificed when grading for the library parking lot (Phase 2) commenced. The second phase (Phase 2), would construct the parking lot behind the library as well as the stairway and ADA ramp to the circular arbor structure. Grading for the parking lot would demolish about 65,000 square feet of park constructed under Phase 1. The third phase (Phase 3), would construct the enhanced vegetation area and adjacent ' landscaping edge treatment as originally proposed in November 2005. In September 2006, a revised cost estimate was prepared to address the current design concept. A conceptual plan with proposed phases and a detailed Cost estimate is attached for more information. Phase 1, Passive Park Central Area $1,420,000 Phase 2, Library Parking Lot $1,569,000 Phase 3, North Park Area $ 764,000 Total estimated cost = $3,753,000 Approximately $200,000 is currently budgeted for the final design and preparation of Plans, Specification and bid documents. Additionally, an unidentified donor has committed to providing the City $600,000 towards the park construction in exchange for naming rights. All work on this project is currently suspended and awaiting direction from City Council as to the park funding priorities regarding this park, Sunset Ridge Park and Marina Park. At the February meeting, Councilmember Webb requested that staff investigate the% ssibly f adding an active soccer field element into the park. The addition of a s ccer ie would require the following: a Newport Center Park February 27, 2007 Page 3 1) Additional grading would be required to provide a level playing field that would be recessed in an effort to provide natural barriers and separate it from the adjacent roadways. 2) A small restroom will be needed because of the extended presence of event participants versus the short term passive use. 3) A larger parking lot (from 30 to 60 spaces) will be required to accommodate event participants and the changeover/ overlap of successive games. The additional cost to add an active element to the park is estimated at $476,000. The attached exhibits show one potential configuration for a soccer field. Recent Avocado Site Park Planning History June 2, 2001 — City Council appropriates $35,000 to develop conceptual plan for site, referring project to PB &R. November 6, 2001 — PB &R approves /recommends following components to park site: No concrete or asphalt paths; use decomposed granite or natural looking material Park not to be a "destination" park where groups meet for all day events, such as picnics, reunions, etc. Natural look, but user friendly Protect views of surrounding neighborhoods including only essential night lighting Security lighting — only what is required for safety Develop parking options for 25, 50 and 100 parking spaces Develop two concepts — one with more turf, one with less turf Consideration for environmentally sensitive areas Benches, no picnic tables Small amphitheater /outdoor reading area for 30 -50 people Landscaping should consider flowers /trees, location and size for view protection Drinking fountains Garden -like area 2001 — PB &R does extensive public outreach meetings seeking and obtaining input on what elements the park should contain. January, 2002 — City Council /PB &R joint meeting discussion of park priorities; Back Bay View Park was determined to be first priority, with Newport Village (Center) second to priority. i:1 Newport Center Park February 27, 2007 Page 4 May 14, 2002 — Study session update from staff on park site. Council directed staff to develop site plans, take it to PB &R for recommendation, and bring back for Council review. May 17, 2003 — In budget review, Public Works Director proposes Newport Center Park conceptual design budget CIP project of $120,000. CIP approved with budget adoption in June. February 10, 2004 — Joint Council /PB &R meeting, discussion of park sites June 22, 2004 — Council approves $128,950 contract with Hall & Foreman, Inc. of Irvine to begin Newport Center conceptual park plans. November 16, 2004 — Preliminary concept plan for park approved by PB &R January 25, 2005 — Concept plan presented at Study Session, with favorable response from Council. Council accepts citizen group offer to raise $1M of estimated $1.2M needed (estimate already one year old). June 2005 — Volunteer fund raising committee meets 15 times from February through June to develop fundraising plan; when potential donor surfaces, plan is put on hold. June 2005 — Potential donor contacts City staff. After preliminary meetings, donor states his desire to donate $1.2M needed for project. June 14, 2005 — Council names park site "Newport Center Park" and expresses interest in donor obtaining naming right to the park. June - August, 2005 — Councilmember Selich, staff and Hall & Foreman staff meet with prospective donor to discuss concept and plans. September 27, 2005 — Council approves contract with Hall & Foreman, Inc. for $158,500 to complete park design plans. December 13, 2005 — City Council forms City Hall Site Review Committee, votes to exclude the Newport Village site from Committee considerations. May 23, 2006 — City Hall Site Review Committee reports findings to Council July 25, 2006 — Bill Ficker gives proposal for City Hall at Newport Center Park site; Council reaffirms previous vote to exclude park site from consideration. September, 2006 — New three -part phasing plan for park proposed by Councilmember Selich; latest park development estimate of all three phases is $3,753,000 (without soccer field). 1( Newport Center Park February 27, 2007 Page 5 February 13, 2007 — Councilmember Selich asks staff to place Newport Center Park authorization on agenda for appropriation authorization to proceed with development; Councilmember Webb asked that staff include the option of a soccer field component. Councilmember Selich asked the following actions be presented to City Council for their determination: 1. Approval of construction of the park per the currently approved City Council concept plan, with the addition of the upper parking lot in phases with the middle phase first. 2. Acceptance of the $600,000 donation towards construction of the middle phase in exchange for naming rights for the entire park, with the provision that other naming opportunities will also be available. 3. Conceptual approval to amend the FY 2006 -07 budget to increase the funding for the park from $200,000 to $400,000, subject to final construction bids. 4. Direct staff to complete the construction documents for the middle section phase as soon as possible and put them out to bid. ZONING DESIGNATION The site is currently zoned as "Planned Community" in our General Plan. This designation's permitted uses are limited to open space, including a public park. City projects must be consistent with the General Plan. Submitted by: 40 �avri 'Homer L. Sludau City Manager 5 City of Newport Beach City Council Minutes December 13, 2005 ALayor Webb opened the public hearing. Hearing no testimony, he closed the public Motio._ by _Council _ Mgm r Ridgeway to adopt Resolution No. 2005 -61 confirmin he levy of the BID assessment for the 2006 shortened fiscal year since protests rep ent less than 50 percent of the total assessment amount. The motion carri y the following roll call vote: Ayes: Council Memb Heffernan, Council Member Selich, Mayor Pro Tem Rosansky, Mayor bb, Council Member Ridgeway, Council Member Daigle, Council Member Nich 25. 2005 UPDATE TO THE CIS' OF NEWPORT BEACH URBAN WATER MANAGEMENT PLAN. 1100 -20 Acting Utilities Director Antista utili a PowerPoint presentation to discuss the Urban Water Management Plan throu 2030 and highlighted the required components of the Plan. He reported on th\tthe rvation efforts, explained how the City gets its water, and emphasizy is one of the only cities with an emergency s upply_ Administratieutsch discussed efforts taking place in Buck Gully and the ,SmaItTrogram. Council Member Ridgeway noted that the rebate program en2006. Mayor Webb opened the public hearing. Hearing no test im he closed the public , hearing. Motion_ b Mayor Pro - Tem_._ osansky to adopt Resolution No. 005 -62, which adopts the updated 2005 Urban Water Management Plan. The motion carried by the following roll call vote: Ayes: Council Member Heffernan, Council Member Selich' Mayor NDaiu Rosansky, Mayor Webb, Council Member Ridgeway, Council Memb Council Member Nichols 26, COUNCIL ESTABLISHMENT OF A CITY HALL SITE REVIEW COMMITTEE AND A FACILITIES FINANCE REVIEW COMMITTEE, ESTABLISHMENT OF GUIDELINES FOR BOTH COMMITTEES, INCLUDING THE NEWPORT VILLAGE SITE AS A POTENTIAL CITY HALL SITE AND ESTABLISHMENT OF A PROCESS TO ACCEPT COMMITTEE APPLICATIONS. (351100 -2005] City Manager Bludau provided the staff report and utilized a PowerPoint presentation to discuss the proposed makeup and duties of the City Hall Site Review Committee and the Finance Review Committee. He noted that, if the City Hall were located elsewhere, the fire station will remain at its current location. He believed that, due to the timeline, the committees will need to meet weekly. He indicated that Council should see how many applications are received and then decide the process for selecting committee members. It was the consensus of Council to amend the number of members for both committees to be no less than 7, but no more than 11 public members. Volume 57 - Page 497 (o City of Newport Beach City Council Minutes December 13, 2005 In response to Council questions, City Manager Bludau confirmed that the Facilities Finance Committee will prioritize the capital improvement needs and provide cost ranges. He reported that staff will provide information relative to whether the City can finance the facilities and provide the budget outlook. He believed that the list will be provided by the time the committee members are appointed. It was the consensus of Council to have the committee reports completed by May 1, 2006, so they can be reviewed by Council during the first meeting in May. Further, it was determined that each committee should have two nonvoting Council Members on them. Mayor Webb opened the public hearing. Hearing no testimony, he closed the public hearing. Motion by_ Council Member_ Z dgeway to 1) establish the two committees and the guidelines for the committees to function, making changes to the recommendations as Council sees fit; and 2) advertise that City Council is accepting applications for these committees until noon, January 6, 2006, with the intention of appointments being made at the January 24th regular City Council meeting. The motion carried by the following roll call vote: Ayes: Council Member Heffernan, Council Member Selich, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols Noes: Mayor Pro Tem Rosansky Public Works Director Badum reported on the constraints of the Newport Village site relative to the height limitations, view plains, topography, excavation, drainage course, and groundwater. He indicated that moving 3,000 truckloads of dirt could cost $2 million to $5 million. Planning Director Temple highlighted the non - codified Newport Center sight plane ordinance which protects view planes and landscaping. City Attorney Clauson confirmed that Council can modify the ordinance. Mayor Webb opened the public hearing. Bernie Svalsted emphasized that this site is no longer called "Newport Village" since Council already voted to name it "Newport Center Park ". He expressed his reasons why Council should eliminate the park for consideration and discussed the site's history. He also expressed concern about losing the potential donor and the park. Debra Allen, Parks, Beaches & Recreation Commissioner, reiterated that Council named the site Newport Center Park on June 28 and that they have been working for years to develop it as a park. She reviewed the history of the site and added that the drawings are almost complete. Val Skoro asked why the City would risk losing a donor when the park is ready to move forward. Karen Tringali, Corona del Mar Residents Association, reported that they support preserving the site as a park site and shared some of the email responses. Elaine Linhoff believed that this cannot be a potential site for City Hall since it's already a park. Volume 57 - Page 498 7 City of Newport Beach City Council Minutes December 13, 2005 Jan Vandersloot urged Council to eliminate 'this site for the new City Hall and reviewed the 1992 CIOSA agreement. He discussed the delays that could occur due to zoning changes and the required EIR, and the potential for losing the park donor money. He indicated that he likes the current site for City Hall. BJ Johnson hoped that the City doesnt take away the CIOSA agreement from the public and expressed concern with the potential traffic if the site was selected for the City Hall. Ben Schmitt believed that the current City Hall should be remodeled and stated that he would like to be on City Hall Site Review Committee. He suggested leaving the park as a park due to traffic. Mayor Webb closed the public hearing. Motion by Council Member Selich to exclude the Newport Village site as a potential City Hall site. The motion carried by the following roll call vote: Ayes: Council Member Heffernan, Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle Noes: Council Member Nichols 27. YSIDE RESIDENTIAL PLANNED COMMUNITY - 919 BAYSIDE DRIVE (P 04 -072). (700 -20051 Mayor opened the public hearing. Motion bv M r Pro Tem RosanAky to continue the public hearing to January 10, 2006. The motion carried by th llowing roll call vote: L.J Ayes: Council Member HeS614,1ii, Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Co'hcil Member Ridgeway, Council Member Daigle, Council Member Nichols 28. SANTA BARBARA CONDOMINIUMS 00 NEWPORT CENTER DRIVE (PA2004 -169) (LENNAR HOMES) (contd. fr 11122/05). (100 20051 Mayor Webb opened the public hearing. Motion by Mayor Pro Tem Rosansky to continue the p -c hearing to January 10, 2006. The motion carried by the following roll call vote: Ayes: Council Member Heffernan, Council Member Selich, Mayor Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member D e, Council Member Nichols 29. COASTAL LAND USE PLAN. (100 -20051 M Volume 87 - Page 499 R City of Newport Beach City Council Minutes June 27, 2606 properties compliant. ' Ed Vandenboasche pointed out that it is the property owners that call the police on the renters. He stated that he lives there and relies on this source of income. Mayor Webb closed the public hearing. The motion carried by the following roll call vote: Ayes: Council Member Curry, Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols lO 37. COUNCIL BUILDING COMMITTEE RECOMMENDATIONS REGARDING CITY HALL PROJECT PLANNING ISSUES. [851100-20061 Motion by Mayor Webb to consider Item 37 (City Hall Project Planning Issues) out of order and continue this item in order for a study session to be held so Council can hear opinions and presentations relative to using a park site for the City Hall site. Substitute motion by Mayor Pro Tem Rosansky to reconvene the City Hall Site Review Committee and have the Committee review the proposed site and plan prior to further action by the City Council. jMayor Pro Tem Rosansky stated that the Committee should operate under the same guidelines when it reviewed the other sites, therefore, a presentation by Mr. Ficker to the Committee and providing them with the proposal is not necessary. He added that the Committee would not be critiquing the existing building at the proposed site and that the site should never have been taken off the table for evaulation. Council Member Ridgeway expressed the opinion that the Committee would recommend the site. He pointed out that construction costs are rising and Council has a fiduciary duty to its citizens to move forward. He believed that the site plan and location should be analyzed by the Building Ad Hoc Committee. He believed that this should be done during the regular meeting, not study session. He added that the social and economic impacts to the Peninsula need to analyzed by staff if City Hall is moved. He believed that the City would be going back on its word to the community if it did this. Council Member Curry believed that, even though he is skeptical of the site, Council needs to look at the proposal, compare it to the existing City Hall, and receive answers to many questions about the proposed site. He explained why the Daily Pilot's term "free site" is inaccurate. Council Member Nichols expressed support for having Mr. Ficker present his proposal to Council. He noted that the site can be rezoned. Council Member Selich agreed that the site doesn't need to be sent back to the Committee because they would conclude that the site is valid. However, he emphasized that this is a policy matter of whether the City wants to trade parkland for a central location for City Hall. Mayor Pro Tem Rosansky withdrew his motion, but recommended not limiting the Volume 57 - Page 718 R City of Newport Beach City Council Minutes June 27, 2006 presentation to only Mr. Ficker's proposal. Substitute motion by Council Member Curry to direct staff to provide a staff report at the July 26 meeting that evaluates the impact of the loss of parkland, the access and traffic issues, and the efficacy of the proposed design; discusses the history behind how the land became a park; and evauuates the property value of the existing site. Council Member Daigle noted that this is now a different process than what has been followed and emphasized that the parties of the Circulation Improvement and Open Space Agreement ( CIOSA) need to also be consulted since this is dedicated open space. Mayor Webb agreed that Mr. Ficker should be allowed to explain his proposal, but suggested that this be done during the study session. He also agreed that anyone should be allowed to make a presentation to Council. Debra Allen, Parks, Beaches and Recreation Commissioner, provided Council with a handout of the plans for the park and reviewed the result of a survey of the Corona del Mar Residents Association. She believed that the decision should be made during a regular meeting and that this is a policy issue. She provided a history of the site and discussed the issues associated with the donor and the concern for losing the current donor money. She believed that, if Council decides to keep it as a park, the City should provide funding to develop it. John Nelson, City Hall Site Review Committee, believed that the Committee shouldn't review the site because the choice is ultimately Council's. He stated that the City needs a new City Hall and expressed concern about the rising costs. He urged Council to move forward. Bernie Svalsted urged Council to stop procrastinating. He noted that the park issue has been going on since 1996 and provided a history of the parksite and the CIOSA agreement. He believed that staff should be directed to look at the costs and environmental concerns on the proposed site and look into leasing the Corporate PIaza West site for 99 years with the option to buy. George Jeffries stated that he contacted a Cal Tech graduate and discussed the environmental problems that may occur at the existing City Hall site. He believed that Council should disqualify the existing site pending an independent geotechnical study. Lucille Kuehn noted that she was an advocate for making the site above the Central Library a park; however, she could make a different choice. She agreed that a new City Hall is needed. Barry Allen reminded Council that the proposed site was already approved to become a park and that this is being considered because the Daily Pilot created a controversy. He asked why Council would consider taking away parkland rather than condemn The Irvine Company's office building for the new City Hall. Nancy Gardner emphasized that the proposed site has already been declared a park and noted that the General Plan states that open space needs to be replaced if it is taken away. Bruce Naught stated that this area is being discussed because it's the center of the City and suggested having a third party conduct a feasibility study on the proposed site. He Volume 67 - Page 714 to City of Newport Beach City Council Minutes June 27, 2006 believed that the existing City Hall site is a good location for a park. Bill Ficker recommended that Council allow him to do a presentation at a Council meeting. He discussed some of the advantages of his proposal, noted that his plan tries to preserve as much of the parkland as possible for a natural park, and suggested converting the current site to an urban area with open space. Allan Beek noted that the proposed building plan is not relevant to site selection, the City has the power of eminent domain, Mr. Ficker's remarks about the efficiencies of City Hall have been neglected, and no city has made a policy to sell parkland to make money. He believed that the City shouldn't sell the existing property to build residential units, but should build the park on it instead. Jan Vandersloot noted that he has been involved with the park issue since 1992 and asked that Council abide by the CIOSA agreement. He stated that development agreements are immune from challenges and referendums, and believed that the City needs to provide a comparative view property if the park is taken away. He believed that a geotechnical study needs to be conducted on the proposed site. Mayor Webb asked that Council consider having Mr. Ficker make a presentation at the July 11 study session. Amended substitute motion by Council Member Curry to include allowing Mr. Ficker to make a presentation at the July 11 study session. Council Member Selich believed that the policy issue of trading a central location for a dedicated park site needs to be answered first. He believed that the location was not considered for a reason and pointed out that the park already has plans and funding. He reviewed his point system which concluded that the current site is a superior location over the park site. Substitute motion by Council Member Selich to 1) based on the site assessment study from the citizen City Hall Site Review Committee, and the written response from The Irvine Company, affirm that the location of the new city hall and associated civic center will be on the current site; and 2) approve $25,000 for entering into a contract with a new architectural firm to provide three (3) alternative exterior design concepts based on the existing floor plan. Council Member Curry stated that he shares Council Member Selich's concern about trading parkland, but believed that Council should take the extra 30 days and allow the proposal to be aired so people can judge for themselves and Council can make a decision. Mayor Pro Tem. Rosansky pointed out that there has been no discussion on the second part of the motion. Substitute to the substitute motion by Council Member Selich to 1) based on the site assessment study from the citizen City Hall Site Review Committee, and the written response from The Irvine Company, affirm that the location of the new city hall and associated civic center will be on the current site. asThe motion failed by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem. Rosansky, Council Member Ridgeway Volume 57 - Page 715 City of Newport Beach City Council Minutes June 27, 2006 Noes: Council Member Curry, Mayor Webb, Council Member Daigle, Council Member Nichols City Attorney Clauson suggest that a study session be conducted on July 11 to discuss the alternative site and receive presentations from Mr. Ficker and the Parks, Beaches and Recreation Commission. She indicated that staff can provide preliminary information on what would be required to build the City Hall on the site. Further, on July 26, Council can decide whether to accept the site with a policy decision to trade the park site for the City Hall site. City Manager Bludau expressed concern about the timeline to get the next agenda out and that having a month would be more realistic. He reported that Council directed the City Hall Site Review Committee to not look at any site that would involve condemnation and that the proposed site was the only one they were not permitted to review. He received confirmation that staff can work with the Building Ad Hoc Committee to generate the report. Amendment to the amended motion by Council Member Curry to continue this issue to the July 26 Council meeting, with staff bringing back a report that discusses the park structure, the history of its designation as a park, the legal history of it becoming a park, the access and traffic issues, the parking issues, the efficacy of using the park as a City Hall, the value and fiscal analysis of the existing site, and the limitations of selling the current site; and, at the July 11 study session, have open discussion about the alternative site and have it include presentations by Mr. Ficker relative to his proposal and the Parks, Beaches and Recreation Commission relative to the proposed park. ft The motion carried by the following roll call vote: Ayes: Council Member Curry, Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols K. PUBLIC HEARINGS (Continued) Motion by Council Member Curry to consider the Business Improvement District items (Items 29, 30, 31 & 32) at the same time. 29. CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2006- 2007. [100-2006] 30. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2006- 2007. [100 -20061 31. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION OF CONFIRMATION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2007. [100 -20061 Volume 67 - Page 716 11 City of Newport Beach City Council Minutes July 25, 2006 IMPLICATIONS FOR THE CURRENT CITY HALL SITE, AND WHETHER TO MAKE THE AVOCADO SITE THE SUBJECT OF A NOVEMBER BALLOT MEASURE. [351100 -2006) City Manager Bludau provided a staff report and noted that the City Hall Site Review Committee recommended that Council consider the Corporate Plaza West site and the current site for the new City Hall, but The Irvine Company indicated that their site was not for sate. He stated that staff concluded that, at this point, there doesn't appear to be any single fatal flaw that prohibits Council from putting a City Hall on the Avocado site. He reported that the two methods of placing this item on the ballot are to have an advisory vote or a charter amendment. He stated that his conclusion is that there are two viable sites for the City Hall but it is hard to compare the projects. He pointed out that the City already spent four years and a lot of money studying the current site. He noted that it would take about a year and $150,000 to $250,000 to bring the Ficker plan into the same level of detail as the current site project. He emphasized that, with construction costs rising 10% to 15% a year, waiting another year could add $4 million to $6 million to the City Hall and parking structure components. City Attorney Clauson clarified that an advisory vote would not be binding and does not require an environmental analysis or design work. However, in order for Council to place City Hall on the Avocado site, a general plan amendment vote is required pursuant to Measure S. She explained that the reason for having a charter amendment vote is so, if Council processed a general plan amendment and it was approved by the electorate, a future Charter Section 423 vote would not be required. In response to Council questions, City Attorney Clauson clarified that, depending on how Council directs the Charter amendment to be written, it does not have to bind Council to build City Hall on the Avocado site. However, if Council wanted to put City Hall there after following the general plan amendment procedure, the electorate had already voted and there would not be a need for an additional vote under Charter Section 423. She reported that the charter amendment could be written to be a binding vote and state that City Hall shall be at that location, but she doesn't recommend writing it this way. Mayor Pro Tem. Rosansky indicated that he is not a fan of votes to decide matters like this, that Council needs to do its homework about placing City Hall on the Avocado site, and that he doesn't see the point of putting this to a vote. Council Member Ridgeway noted that Council has already voted on this issue a number of times, created two committees to review finance issues and potential City Hall sites, and indicated that it would make a decision on May 1, 2006. He believed that this is a park site and recommended that Council make a decision tonight about the site. He expressed his disappointment with the traffic analysis in the staff report. He emphasized that the cost to build the City Hall on the Avocado site would be the same as at the current location, but construction costs are rising. He added that, if the City proceeds with a City Hall on the site, the City will probably be in some type of lawsuit and the site will be tied up for years. Council Member Curry stated that he was not on Council when the action was taken 40 to keep the site a park, but agreed with Council Member Ridgeway, Allan Beek believed that the Avocado site and the current location are not suitable Volume 57 - Page 756 13 City of Newport Beach City Council Minutes July 25, 2006 sites for a City Hall so there shouldn't be an election on this issue. He stated that an impartial outside analysis should be conducted on City processes and procedures. He noted that the City could lease the Corporate Plaza West site with the option to buy or use its power of eminent domain in order to build City Hall on that site. Tom Moulson expressed his support for maintaining the Avocado site as a park and keeping City Hall at its current location. Bill Ficker stated that his interest in this started with wanting to improve City operations. He indicated that maybe the City should look at other sites, believing that the current City Hall site is the wrong site. He suggested that Council take its time and place City Hall in a location that doesn't require Coastal Commission approval. Ron Winship suggested moving City Hall to the back of the Police Department and fire station. He opposed building on the park site since it could destroy the view down Jamboree Road. Jan Vandereloot requested that Council honor past agreements and take the Avocado site out of consideration. Christine Carr expressed support for maintaining the Avocado site as a park. Debbie Stevens noted that, with the approval of the General Plan, Council has already approved the site as a park. She believed that changing the site from a park to a City Hall is more costly. Jim Warren expressed support for maintaining the Avocado site as a park and noted that not everyone feels a new City Hall is needed. He suggested replacing buildings over time atthe current location. Barry Allen displayed a site plan for a four story City Hall on the Police Department site and photos of buildings along Santa Barbara. Mary Barrett Blake expressed support for Mr. Ficker's plan and encouraged Council to study this plan further. She believed that the Avocado site isn't a prime park site. Tom Courtney noted that Corona del Mar does not have enough park land and expressed support for maintaining the Avocado site as a park. Bernie Svalated noted that Council voted six months ago to take this site off the list of potential City Hall sites and Council did it again by approving the General Plan. He emphasized that people are mainly wanting a centralized City Hall, but recommended taking the Avocado site off the list again. Debbie Allen noted that a resident committee raised $1.2 million last year. She read a letter from Suzy Ficker that indicated that with the expansion of Newport Center in 1976, The Irvine Company was required to dedicate the Avocado site as open space in perpetuity by the Coastal Commission. She presented a petition signed by all EQAC members and indicated that she would provide the City Clerk with the names of the supporters of the park in attendance tonight. Elaine Linhoff noted that she hasn't had problems getting off the Peninsula and City Hall doesn't cause traffic problems. She expressed support for maintaining the Volume 57 - Page 757 City of Newport Beach City Council Minutes July 26, 2006 Avocado site as a park. Hugh Logan expressed support for maintaining the Avocado site as a park. Larry Porter agreed that Council shouldn't consider this site. Ron Hendrickson expressed support for Mr. Ficker's plan and suggested dealing with the park site separate from where City Hall should be. He believed that City Hall should be in a central location and that the City should look at the Santa Barbara site. John Nelson, City Hall Site Review Committee member, reported that the Committee reviewed feasible sites and narrowed the list to the Corporate Plaza West site and the current location_ He expressed concern about the costs due to the delays and expressed opposition to putting this on the ballot. Karen Tringali noted that this decision has already been decided and that there are legal, binding agreements associated with the Avocado site. Council Member Curry stated that he is willing to consider a City Hall at Newport Center, but explained why he is not willing to support using Newport Center Park for City Hall. He discussed the merits of placing City Hall with the Police Department and fire station and indicated that Council needs to ask staff to develop an alternative so Council can review this option. Motio_n_by_Council Member Rid eway to not consider the Newport Center Park site for a new City Hall and have it remain a park site. Council Member Ridgeway asked Council to consider the economic, cultural, and social impacts moving City Hall off of the Peninsula would have on the community. Council Member Nichols believed that Council should consider Newport Center Park for City Hall because of costs, existing zoning, and the large acreage of land. He took issue about having another natural park. He believed that the new City Hall could he paid for by selling the current City Hall site. Further, a City Hall on the park site won't create traffic problem, the site has better access, and it is below the view plane. Council Member Daigle suggested conducting an unbiased comparison of the Police Department site, Avocado site, and current City Hall site, and believed that it is premature to put this to a vote or to remove the park site from consideration. She suggested reconvening the City Hall Site Review Committee to review costs, safety, impacts on neighborhoods, access, traffic, and transitional issues during the move. She recommended doing a public facilities study. Mayor Webb noted that the staff report indicated that the site had no fatal flaws and that the Ficker proposal was feasible. He suggested keeping the park site on the list for evaluation, noting that the CIOSA agreement has already been modified once. He expressed concern about the Police Department site because there are too many issues. 40 The motion carried by the following roll call vote: Ayes: Council Member Curry, Council Member Selich, Mayor Pro Tem Rosansky, Volume 57 - Page 768 iC� City of Newport Beach City Council Minutes July 25, 2006 Council Member Ridgeway Noes: Mayor Webb, Council Member Daigle Abstain: Council Member Nichols Motion b_y Council Member Selich to evaluate alternative sites in Newport Center. Council Member Selich recommended referring this to the Building Committee so they can work with staff on how to proceed. The motion carried by the following roll call vote: Ayes: Council Member Curry, Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Daigle, Council Member Nichols Noes: Council Member Ridgeway P. CURRENT BUSINESS 21. OPOSED BALLOT MEASURE — AMENDMENT TO THE GENERAL PL (39!100.2006) City Cl Harkless provided the staff report. Assistant City Manager Wood indicated at the change in peak hour trips and the addition of two tables was reviewed du g Item 18 (General Plan Update) discussions. She also noted that Figure LU13 h been revised. In response to Co\Attorney s about writing the arguments and who can sign the arguments, Ciess read a section from the Elections Code relative to setting priorit Clauson believed that only those Council Members assigned rgument. She indicated that this doesn't preclude others from submient, but Council will have priority over anyone else or entity. Dana Reed, Legal Counsel, Rutan nd Tucker, indicated that other jurisdictions have interpreted the Elections Code t4e able to assign one Council Member to be the primary author of the argument in or of the ballot measure and one Council Member to be the primary author of th argument in opposition to the ballot measure, and allow those Council Members get the remaining argument signers whether they are Council Members or not. He nfirmed that, if you assign all five authors for the argument in favor of the ballot N n Council has limited the ability to add non - Council Members to the City Attorney Clauson added that, if Council gives themselves authority arguments but doesn't write one and another party does, that part}'s ll be published if they were next in priority. Motion by Council_.Member lidgewav to a) adopt Reao 'on No. 2006 -77 ordering the submission of a proposed measure to the voters t the General Municipal Election on Tuesday, November 7, 2006; b) adopt Re11 No- so 2006 -78 requesting the Board of Supervisors of the County of Orange to s.1idate a General Municipal Election to be held on Tuesday, November 7, 1006, ith the Statewide General Municipal Election to be held on the same date pure to Section 10403 of the Elections Code; and c) adopt Resolution No. 2006 -79 se 'ng priorities for filing (a) written argument(s) regarding a City measure, with May Webb being the lead author for the argument in favor of the ballot measure and Volume 57 - Page 759 1( ril rI 17-1 II x r� C 14 NEWPORT CENTER PARK - Option 1: Passive Park Prepared by: Hall and Foreman, Inc. Date: September 7, 2006 PHASE At - Passive Park Central Area DESCRIPTION QTY. UNIT COST TOTAL COST A. SITEWORK WATER METER 1 EA $20,000.00 $20,000.00 MAIN ELECTRICAL SERVICE 1 EA $20,000.00 _ $20,000.00 GRADING (CUT) 27,500 CY $1.50 $41,250.00 GRADING (EXPORT) 16,000 CY $10.00 $160,000.00 CLEAR AND GRUB 1 LS $10,000.00 $10,000.00 MOBILIZATION 1 LS 2.00% $25,000.00 BONDING 1 LS 2.00% $25,000.00 DRIVEWAY APPROACH 320 SF $10.00 $3,200.00 Y WIDE EARTHEN SWALE 780 SF $7.50 $5,850.00 EROSION CONTROL - SANDBAG 1 LS $10,000.00 $10,000.00 BERM 780 LF $6.00 $4,680.00 REMOVE EX. GUNITE DITCH 550 LF $10.00 $5,500.00 PROP. PARK LOT PAVING 10,130 SF $2.60 $26,338.00 PROP. PARK LOT CURB & GUT-1 505 LF $12.00 $6,060.00 SUBTOTAL $362,878.00 B. HARDSCAPE CONCRETE PAVING 17,000 SF $6.00 $102,000.00 LOW CONC, WALLS 230 LF $95.00 $21,850.00 CONC. MOWSTRIP 1,300 LF $9.00 $11,700.00 SUBTOTAL $136,550.00 C. SITE FURNISHINGS TRASH RECEPTACLES 3 EA $700.00 $2,100.00 BENCHES 8 EA $1,200.00 $9,600.00 LIGHTINGICONDUIT 1 LS $25,000.00 $25,000.00 AMPHITHEATER OVERHEAD 1 LS $200,000.00 $200,000.00 SUBTOTAL $236,700.00 D. PLANTING & IRRIGATION AUTOMATIC IRRIGATION 220,000 SF $1.25 $275,000.00 SOIL PREP /FINE GRADE 220,000 SF $0.25 $55,000.00 HYDROSEEDED TURFGRASS 170,000 SF $0.07 $11,900.00 GROUND COVER- FLATS 50,000 SF $0.60 $30,000.00 SHRUBS - 1 GAL. 700 EA $8.50 $5,950.00 SHRUBS - 5 GAL. 2,600 EA $18.00 $45,000.00 90-DAY MAINTENANCE 220,000 SF $0.12 $26,400.00 AVOCADO EDGE TREATMENT 800 LF $27.00 $21,600.00 SUBTOTAL $470,850.00 E. CSS MITIGATION FEE 1 AC $0.00 $0.00 SUBTOTAL $0.00 PHASE 1 SUMMARY: A. SITEWORK $362,878.00 B. HARDSCAPE $135,650.00 C. SITE FURNISHINGS $236,700.00 D. PLANTING & IRRIGATION $470,850.00 E. CSS MITIGATION FEE $0.00 TOTAL $1,205,978.00 4b Page 1 of 5 2) II DESCRIPTION QTY. UNIT COST TOTAL COST PHASE BI -Library PARKING LOT AREA AND SLOPE A. SITEWORK GRADING (CUT) 45,000 CY $1.50 $67,500.00 GRADING (EXPORT) 45,000 CY $10.00 $450,000.00 FINE GRADING - PARKING LOT 50,000 SF $0.25 $12,500.00 CLEARANDGRUB 1 LS $15,000.00 $15,000.00 MOBILIZATION 1 LS 2.00% $30,000.00 BONDING 1 LS 2.000% $30,000.00 4" AC OVER 12" AB PAVEMENT 28,420 SF $2.60 $73,892.00 3" AC OVER 6" AB PAVEMENT 14,520 SF $2.20 $31,944.00 TYPE "A" (6") PCC CURB & GUT- 225 LF $12.00 $2,700.00 TYPE "B" (6 ") PCC CURB 1,790 LF $8.00 $14,320.00 SIDEWALK 1,425 SF $6.00 $8,550.00 ADA ACCESS RAMP 215 SF $10.00 $2,150.00 3' WIDE EARTHEN SWALE 320 LF $8.00 $2,560.00 6' WIDE EARTHEN SWALE 206 LF $10.00 $2,060.00 SAWCUT EX. CURB AND GUTTI 18 LF $30.00 $540.00 SAWCUT EX. PAVEMENT 58 LF $30.00 $1,740.00 EROSION CONTROL - SANDBAC 1 LS $10,000.00 $10,000.00 DEMO EX. PAVING 4,676 SF $2.00 $9,400.00 CONCRETE SWALE 155 LF $18.00 $2,790.00 TERRACED RETAINING WALL 205 LF $30.00 $6,150.00 REMOVE EX. STORM DRAIN SY,' 1,000 LF $7.50 $7,500.00 6" ADS STORM DRAIN PIPE 89 LF $40.00 $3,560.00 8" ADS STORM DRAIN PIPE 296 LF $44.00 $13,024.00 10" ADS STORM DRAIN PIPE 202 LF $48.00 $9,696.00 12" ADS STORM DRAIN PIPE 805 LF $54.00 $43,470.00 15" ADS STORM DRAIN PIPE 210 LF $60.00 $12,600.00 U21 CATCH BASIN 2x2 W/ 4" WA 8 EA $1,200.00 $9,600.00 V12 DRAIN BOX 6 EA $900.00 $5,400.00 CONCRETE COLLAR 2 EA $500.00 $1,000.00 CONCRETE PIPE SLOPE ANCH( 11 EA $350.00 $3,850.00 REMOVE EX. CMP RISER INLET 1 EA $750.00 $750.00 CORE DRILL AND INSTALL SD P 1 EA $300.00 $300.00 U21 CATCH BASIN 2x2 W/ GRAT 2 EA $500.00 $1,000.00 PARKING LOT STRIPING 1 LS $7,500.00 $7,500.00 SUBTOTAL $893,046.00 $893,046.00 B. HARDSCAPE CONC. STAIRS (WEST) -7' WIDE 350 LF $75.00 $26,250.00 CONC. CHEEKWALLS (WEST) 240 LF $75.00 $18,000.00 CONC. PADS (WEST) 60 LF $35.00 $2,100.00 HANDRAILS FOR STAIRS (WESI 480 LF $20.00 $9,600.00 CONC. STAIRS (EAST) - 7' WIDE 220 LF $75.00 $16,500.00 CONC. CHEEKWALLS (EAST) 80 LF $75.00 $6,000.00 CONC. PADS (EAST) 7 LF $35.00 $245.00 HANDRAILS FOR STAIRS (EAST 80 LF $20.00 $1,600.00 HANDICAP RAMPS 440 LF $40.00 $17,600.00. HANDRAILS FOR RAMPS 880 LF $20.00 $17,600.00 CONC. MOWSTRIP 700 LF $9.00 $6,300.00 SUBTOTAL $121,795.00 C. ELECTRICAL PARKING LOT LIGHTS 21 EA $3,500.00 $73,500.00 BOLLARD LIGHTS 12 EA $2,200.00 $26,400.00 ELECTRICAL CONDUIT 1 LS $20,000.00 $20,000.00 ELECTRICAL PANEL/ENCLOSUF 1 LS $15,000.00 $15,000.00 MISC. ELECTRICAL 1 LS $8,000.00 $8,000.00 SUBTOTAL $142,900.00 - $142,900.00 Page 2 of 5 II DESCRIPTION CITY. UNIT COST TOTAL COST D. PLANTING & IRRIGATION 1 LS $5,000.00 $5,000.00 AUTOMATIC IRRIGATION 60,000 SF $2.00 $120,000.00 SOIL PREPIFINE GRADE -SLOPE 60,000 SF -$0.25 $15,000.00 HYDROSEEDED TURFGRASS 18,000 SF $0.07 $1,260.00 GROUND COVER- FLATS 42,000 SF $0.60 $25,200.00 SHRUBS - 1 GAL. 1,000 EA $8.50 $8,500.00 SHRUBS - 5 GAL. 2,500 EA $18.00 $45,000.00 TREES -24 "BOX 60 EA $275.00 $16,500.00 TREES - 36" BOX 10 EA $600.00 $6,000.00 TREES -48 "BOX 4 EA $1,300.00 $5,200.00 90-DAY MAINTENANCE 60,000 SF $0.12 $7,200.00 SUBTOTAL $249,860.00 PHASE 2 SUMMARY: EA $700.00 $2,100.00 BENCHES A. SITEWORK EA $1,200.00 $3,600.00 $893,046.00 B. HARDSCAPE $5,700.00 D. PLANTING & IRRIGATION $121,795.00 C. ELECTRICAL AUTOMATIC IRRIGATION $142,900.00 D. PLANTING AND IRRIGATION $1.75 $92,750.00 SOIL PREPIFINE GRADE $249,860.00 SF $025 TOTAL GROUND COVER - FLATS $1,407,601.00 PHASE 3 -NORTH NATIVE GARDEN PARK AREA 1. WOODLAND AREA A. SITEWORK MOBILIZATION 1 LS $5,000.00 $5,000.00 BONDING 1 LS $5,000.00 $5,000.00 CLEAR AND GRUB 1 LS $4,500.00 $4,500.00 FINE GRADING 2,000 CY $1.50 $3,000.00 CONSTRUCTION WATERIPOWE 1 LS $1,000.00 $1,000.00 EROSION CONTROL 1 LS $2,500.00 $2,500.00 SUBTOTAL $21,000.00 B. HARDSCAPE STONE RETAININGISEAT WALL: 200 LF $90.00 $18,000.00 STABILIZED D.G. WALK 1,750 SF $3.50 $6,125.00 INFO I INTERPRETIVE KIOSK 1 EA $5,000.00 $5,000.00 SUBTOTAL $29,125.00 C. SITE FURNISHINGS TRASH RECEPTACLES 3 EA $700.00 $2,100.00 BENCHES 3 EA $1,200.00 $3,600.00 SUBTOTAL $5,700.00 D. PLANTING & IRRIGATION AUTOMATIC IRRIGATION 53,000 SF $1.75 $92,750.00 SOIL PREPIFINE GRADE 53,000 SF $025 $13,250.00 GROUND COVER - FLATS 20,000 SF $0.35 $7,000.00 SHRUBS -1 GAL, 800 EA $15.00 $12,000.00 SHRUBS -5GAL. 390 EA $27.00 $10,530.00 - TREES - 15 GAL. 16 EA $150.00 $2,400.00 TREES - 24" BOX 14 EA $400.00 $5,600.00 90 -DAY MAINTENANCE 53,000 SF $0.12 $6,360.00 AVAOCADO EDGE TREATMENT 570 LF $27.00 $15,390.00 SUBTOTAL $165,280.00 E. EXISTING PLANTING ENHANCEMENT ALLOWANCE F. CBS MITIGATION FEE 1 AC. WOODLANDS PROJECT SUMMARY: A. SITEWORK $15,000.00 $50,000.00 $15,000.00 $50,000.00 $21,000.00 `l 0 Page 3 of 5 _ � a_ DESCRIPTION CITY. UNIT COST TOTAL COST B. $1,500.00 $$5,125.00 C. SITE FURNISHINGS SITE FURNISHINGS $5,700.00 D. PLANTING & IRRIGATION $165,280.00 E. EXISTING PLANTING ENHANCEMENT $15,000.00 F. CSS MITIGATION FEE $50,000.00 1 LS SUBTOTAL $286,105.00 2. GRASSLANDS for Chaooara6 A. SITEWORK 0 C];7r,��I1:L�ICl7Gi]]171111ta l n� ,31J'f51_ti'� A. SITEWORK B. HARDSCAPE C. SITE FURNISHINGS D. PLANTING & IRRIGATION E. EXISTING PLANTING ENHANCEMENT F. CSS MITIGATION FEE' SUBTOTAL G. BRIDGE 100' BRIDGE, PAINTED, FOOTIN 1 LS $10,000.00 $13,050.00 $3,100.00 $81,750.00 $30,000.00 $25,000.00 $162,800.00 $85,000.00 $85,000.00 Page 4 of 5 1 3 MOBILIZATION 1 LS $1,500.00 $1,500.00 BONDING 1 LS $1,500.00 $1,500.00 CLEAR AND GRUB i LS $3,000.00 $3,000.00 ROUGH GRADING 1 LS $1,000.00 $1,000.00 EROSION CONTROL 1 LS $1,000.00 $1,000.00 CONSTRUCTION WATER/POWE 1 LS $2,000.00 $2,000.00 SUBTOTAL $10,000.00 B. HARDSCAPE STONE RETAINING /SEAT WALL: 75 LF $90.00 $6,750.00 STABILIZED D.G. WALK 1,800 SF $3.50 $6,300.00 SUBTOTAL $13,050.00 C. SITE FURNISHINGS TRASH RECEPTACLES 1 EA $700.00 $700.00 BENCHES 2 EA $1,200.00 $2,400.00 SUBTOTAL $3,100.00 D. PLANTING & IRRIGATION AUTOMATIC IRRIGATION 36,000 SF $1.25 $45,000.00 SOIL PREP/FINE GRADE 36,000 SF $0.25 $9,000.00 GROUND COVER - FLATS 10,000 SF $0.35 $3,500.00 SHRUBS - 1 GAL. 600 EA $15.00 $9,000.00 SHRUBS - 5 GAL. 390 EA $27.00 $10,530.00 TREES - 15 GAL. 0 EA $150.00 $0.00 -TREES - 24" BOX 1 EA $400.00 $400.00 90-DAY MAINTENANCE 36,000 SF $0.12 $4,320.00 SUBTOTAL $81,750.00 E. EXISTING PLANTING ENHANCEMENT ALLOWANCE $30,000.00 $30,000.00 F. CSS MITIGATION FEE' 0.5 AC $50,000.00 $25,000.00 0 C];7r,��I1:L�ICl7Gi]]171111ta l n� ,31J'f51_ti'� A. SITEWORK B. HARDSCAPE C. SITE FURNISHINGS D. PLANTING & IRRIGATION E. EXISTING PLANTING ENHANCEMENT F. CSS MITIGATION FEE' SUBTOTAL G. BRIDGE 100' BRIDGE, PAINTED, FOOTIN 1 LS $10,000.00 $13,050.00 $3,100.00 $81,750.00 $30,000.00 $25,000.00 $162,800.00 $85,000.00 $85,000.00 Page 4 of 5 1 3 DESCRIPTION CITY. UNIT COST TOTAL COST PHASE 3 - NORTH AREA PROJECT SUMMARY: WOODLANDS TOTAL $286,105.00 GRASSLANDICHAPPARAL $162,900.00 BRIDGE $85,000.00 CREDIT (FROM ORIGINAL ESTIMATE FOR RESTORATION) - $25,000.00 PHASE 3 TOTAL $509,005.00 (Includes $100,000 For Mitigation I Said 75k "NOTE: THE ABOVE OPINION OF PROBABLE CONSTRUCTION COSTS IS BASED ON THE CONCEPTUAL PLAN DATED 1112/05 AND MAY CHANGE SUBJECT TO FINAL DESIGN. 'THE MITIGATION FEE AREA IS BASED ON ASSUMPTION THAT AN UPDATED STUDY WILL DETERMINE THAT THERE IS LESS CSS IN THIS AREA, TOTALING APPROX. 1/2 ACRE TOTAL PROJECT SUMMARY: PHASE Al - PASSIVE PARK CENTRAL AREA PHASE B1 - LIBRARY PARKING LOT AREA PHASE C1 - NORTH PARK AREA GRAND TOTAL CONTINGENCY Al CONTINGENCY B1 CONTINGENCY C1 TOTALS $1,205,978.00 $1,407,601.00 $509,005.00 $3,122,584.00 $3,122,584.00 $214,326.00 $161,251.70 $254,502.50 GRAND TOTAL WITH CONTINGENCY Page 5 of 5 • A Stop Polluting Our Newpor%�r-1VED P.O. Box 102 Balboa Island, California M FEB 14 AN l 21 OF February 10, 2007 THE r?,, CLERK T,�t vl7Y C E:.' CITv ( 'D7 R Ai H Mayor Steven Rosansky City of Newport Beach 3300 Newport Boulevard Newport Beach, CA 92658 Subject: Support for Newport Center Park Dear Mayor Rosansky and City Council Members: Stop Polluting Our Newport (SPON) would like to reaffirm its support for maintaining Newport Center Park as a passive park, and not building a soccer field on the park site, as has been recently suggested. We understand that this issue will be discussed at an upcoming Council meeting, and would like to have this letter become part of the record. SPON has been involved with creation and design of the park since 1992, when the land above the library was dedicated to the City as open space by the Irvine Company as part of the CIOSA Agreement SPON contributed a concept plan for the park that was the basis for the current design of the park as a passive park, complete with a view park as well as an environmentally sensitive natural area containing coastal sage scrub and riparian habitat that has had endangered species, such as the gnatcatcher documented on the site. One of the great attributes of the park site above the library is the outstanding views of the ocean and coastline, extending all the way to the Palos Verdes Peninsula and the Santa Monica Mountains. The park site is a sloping landform that would need to have significant grading to support a soccer field. Such grading would possibly disrupt the public views of the ocean and coastline from the site, as well as potentially causing hazardous conditions with soccer balls on the adjacent major highways. Moreover, the grading and filling would increase the costs of the park substantially. SPON therefore urges the City Council to stay the course and proceed with timely development of the park as already planned as a passive view park with natural amenities. Major private donations have already been substantially curtailed due to delays in the development of the park. Lets not incur further delays, but proceed with final design and implementation of the. Newport Center Park as a passive park as soon as possible. Sincerely, U Marko Popovich and Brent Cooper SPON Presiding Officers cc: City Manager Bludau Assistant. City Managers Kiff and Wood Date Copies Sent To: May ,p Council Member /. ger El El ❑ -- a Parks, Beaches 8: Recreation Commission Regular Meeting January 2, 2007 - 7pm Page 3 n by Commissioner Ruzicka to approve the donation of a 24" Torrey Pine tree by Monique to be planted at CdM State Beach. Motion carried by acclamation. 6. Request Newport Beach Little League. Recreation Manager Sean Levin stated that staff recommends t the Commission approve the request by Newport Beach Little League (NBLL) to install a batting a between fields 1 and 2 at Bonita Canyon Sports Park. He went on to say that demands for field continues to rise with increased pressure on the inventory of the available fields and that this wit vide increased practice opportunities for teams and provide three teams to practice at the same ti while increasing the use of the field by 33%. He went on to say that Recreation staff met with Pa nd Maintenance and NBLL to select the best location. Staff has notified the public that live withi 00 feet of the location by postcard of this meeting and noted that NBLL will be responsible for all a ciated costs and that the two trees in the location would be replaced with a different type of tree wi ' the park. Chair Garret opened the public discussion. Keith Banning, NBLL stated that they had raised the oney a couple of years ago but that this batting cage would be extremely helpful with team pr ce and will free up soccer fields for their use and urged approval by the Commission. 4b Jan Vandersloot encouraged staff to transplant those existing tree another location. Chair Garret closed the public discussion. ' Discussion ensued regarding the nets for the batting cages and was assured b BLL that they would be responsible for those. Motion by Commissioner Ruzicka to approve the installation of a batting cage between ii 2 at Bonita Canyon Sports Park with all costs covered by NBLL Motion carried by accla 8. Review of the Newport Center Park Development Plan. Director Morgan stated that at the December 12 City Council meeting to bring back the Newport Center project and would be discussed again that the January 23 meeting. He went on to say that at that meeting they would review the complete plan and specifications would be seeking approval to go on as planned. He stated that as the discussion moved forward the Council asked for some consideration for soccer fields. He noted that staff has moved forward and has provided information to all with a 6 year plan of the development of the site. He stated that it is up to the Commission as to a motion of how to advise the City Council. He stated that staff are the facilitators and in fairness to all, that it is staff's intention to study the soccer field component as requested by City Council. He went on to say that that these minutes would be provided as part of the Public Works staff report to Council. Commissioner Allen stated that she had walked the site and reviewed the pictures but noted that if this site were to be a soccer field that it would require a lot of grading off the top and a lot of fill at the bottom to flatten the site out because it now has a 70 -80 feet grade from the library to the crest of the hill and would lose the view if it was to be flattened. Director Morgan agreed. Commissioner Brown agreed that there does seem to be enough room if it were to graded to place a • soccer field but was concerned that the Commission has tried to use active parks as multiple use 7L Parks, Beaches l3 Recreation Commission Regular Meeting January 2, 2007 - 7pm Page 4 facilities and does not believe that there would be room enough for a soccer field and three Little League fields and does that address the shortage of fields within the City. Director Morgan agreed. Director Morgan stated that he does not want to get into design of the park or ruling out specific activities but that screening and fencing would be required to have a multiple use field. He stated -that City Council has specifically asked staff to look at a soccer field. Recreation Manager Levin stated that the site is a parcel of land located north of the Newport Beach Library and south of San Miguel. He reviewed the pictures of the site with the Commission. Chair Garret opened the public discussion. Tom Moulson noted that those were great photographs and that the Commission should get a sense of what a lovely passive park it could be and always imagined that this location would be that. He stated that the City has a Teflon City Council that has trouble sticking to its decision and was concerned that he had to keep coming back to discuss the issue over and over again when he believed that it had been decided. He noted that there are many other people that could not make it tonight that believe that Newport Center Park should only be used as a passive park not a sports field. He urged the Commission to convey to City Council that many people do object to this change in direction. Jan Vandersloot stated that this location has always been categorized as a passive park. He stated that the community has been working on this park for over 10 years with that assumption and that it is time to have closure and recommended that the Commission urge the Council to approve Newport Center Park as a passive park. Bernie Svalstad stated that in March 2005 he was the chair of a committee to raise $1.2 M for this park site with at least 16 people on the committee and City staff and no one ever mentioned anything about this site being used as an active park. He stated that since then because of procrastinations and problems that a $600,000 donation was lost and noted that if something does not happen soon that he believes that will be lost also. He stated that the park estimates have risen from $1.2 M to $2.2M and possibly more and that costs continue to go up as procrastination continues. He went on to say that the City has spent a lot of money on plans as they changed and so urged the Commission to recommend to City Council that Newport Center Park be used as a passive park. MaryAnn Soden stated that this park should only be a passive park and that there is no synergy between the library and the possibility of a soccer field and would undermine what is a jewel in the community. She went on to say that a soccer field would not be very useful to the Newport Center community and that the money should be raised to make it a beautiful passive park. Hugh Logan from Seaview Community and stated that when this item came before the City Council it was between a City Hatt and a park and the Council spoke unequivocally that it would be a park site and the sense of that meeting was that it would be a passive park. He stated that there should be a balance between natural, active and passive parks. He stated that because of the unique view and vista from this location is perfect as a passive park. It would be nice to . have more active parks but this location would be difficult to make it a multi sports site. He stated that since 2000 this park has always been a passive park. He urged the Commission to convey to the Council that it remain a passive park. n- Parks, Beaches & Recreation Commission Regular Meeting January 2, 2097 - 7pm Page 5 Chair Garret closed the Dublic discussion. Commissioner Trapp stated that traffic and parking is an issue now and noted that anything such as an active park would make that even worse. Commissioner Lugar stated that after reading the City Council minutes he was astounded that there would be such a plan to make it an active park after all this time. Commissioner Brown added that whenever possible that active parks should be located in neighborhoods. He noted that he is still excited about the amphitheater to be used by the library as a readers' theater which is part of the plan for that location. Motion by Commissioner Allen to urge approval by City Council to move forward as soon as possible to develop the Newport Center Park site as a passive park. Motion carried by unanimous vote. Chair Garrett thanked staff for bringing this to the Commission in such a short time span. COMMITTEE REPORTS - Parks- Will look forward to meeting to get the Newport Center Park going and following that the committee will be actively working on Sunset Ridge, MarinaPark and Newport Coast Park but hopes that there will be money allocated by City Council to move forward on Newport Center Park sooner then later. Chair Garrett asked about MarinaPark. Director Morgan stated that Council has reviewed a concept plan and included that in the October 3 packet. He noted that it would address a variety of needs in the community but the project has its own timeline because of the residents that still live there and such. He did not that Council will be scheduling a meeting with the Commission to discuss park priorities sometime soon. RSS- Nothing to report. Budge - Director Morgan stated that a committee meeting will be set for the middle of March with a meeting. AD - Hoc —Youth Sports Liaison - Nothing to report — Community Services Award - Superintendent McGuire stated that staff had received a submission from the OASIS Travel Group and a one for Hannah Dean. Chair Garrett stated that he sees no problem with awarding two awards on the same night. Superintendent McGuire stated that we have not done the formal recommendation of these submissions yet - which will be brought forward at the next meeting. Discussion ensued regarding the criteria for nominations. Commission directed staff to agendize the criteria for nominations of a Community Service Award and the nominations for approval at the next meeting. Other —Santa Ana River Vision Plan- Commissioner Lugar asked to be removed from that Committee. Chair Garrett asked to be listed as an alternate. — Memorial Committee- Director Morgan stated that Council Member Curry is setting up a meeting. DIRECTOR'S COMMENTS - • Director Morgan - Nothing to report. • Director Harmon - Thanked the Commission for the facility Inspections and that it was a bit help to Maintenance Division. V