HomeMy WebLinkAbout13 - Seven of the City's 2009 Council PrioritiesCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 13
October 27. 2009
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Manager's Office
Dave Kiff, City Manager
949/644 -3000 or dkiff @newportbeachca.gov
SUBJECT: Council Review of Staff Status Report on Seven of the City Council's
2009 Priorities
ISSUE:
Does the City Council have any comments or questions regarding the status of the
seven Council priorities reported on by staff?
RECOMMENDATION:
Review and comment, as desired.
DISCUSSION:
Background:
The City Council held a Special City Council meeting on Saturday, January 10, 2009, to
discuss and establish its priorities for 2009. This was the third consecutive year the City
Council has met early in the calendar year to set its priorities. A total of thirteen (13)
priorities were settled on, but in no particular order. As in the past, the City Manager
was asked to provide draft priority statements, actions steps and schedules for the City
Council to review, make revisions to and finalize.
The status of priority implementation is reviewed each month. Status reports on these
seven priorities began in March and are provided during alternating months. The
remaining six priority status reports are provided on the second regular meeting
agendas during alternate months. This is the seventh status report of the year. The
seven priorities being reported on in no particular order are as follows:
• Continue to seek and implement measures to minimize the adverse impacts of John
Wayne Airport through the implementation of the City Council's Airport Policy.
City Council Priorities
October 27, 2009
Page 2
• Continue the organizational performance improvement effort through the data
gathering of performance measurements resulting in comparing the City's
organizational effectiveness with other agencies and internally.
• Focus on the development and adoption of a FY 2009 -2010 budget which is
balanced and which allocates the City's resources where they are most needed
without adversely affecting services to the public.
• Update the Facilities Financing Plan (FFP) twice in 2009 in order to determine how
best to finance OASIS and how best to move forward with planning for city hall and
other priority projects.
• Continue to enforce the City's group homes regulations in order to minimize the
impacts on residential neighborhoods.
• Continue the alignment of the City's codes, regulations and policies with the General
Plan.
• Reduce the fire hazard in Lower Buck Gully in order to provide a heightened level of
fire protection.
Additional status reports will be provided at the second City Council meeting of each
month for the remainder of the calendar year. These reports will always be placed on
the Consent Calendar, which will provide Council the opportunity to pull the item and
discuss any or all of the seven priorities being covered by the report.
Environmental Review: The City Council's approval of this Agenda Item does not
require environmental review.
Public Notice: This agenda item has been noticed according to the Brown Act (72 hours
in advance of the meeting at which the Council considers the item).
Submitted by:
DAV KIFF
City Manager
Attachments: 2009 Council Priorities Indicator Tracker
City of Newport Beach
2009 Council Priorities Indicator
Tracker
Status Report
Date published: October 27, 2009
Presented by: Dave Kiff
CONTINUE TO SEEK AND IMPLEMENT MEASURES TO MINIMIZE THE
ADVERSE IMPACTS OF JOHN WAYNE AIRPORT THROUGH THE
IMPLEMENTATION OF THE CITY COUNCIL'S AIRPORT POLICY
Objective
Target
Hold ten Aviation Committee meetings to
Monthly, except for
Meetings have been held
discuss airport issues and share
August and December
monthly, with the last meeting
information with the community
! being October 26'h
Hold five Corridor City meetings with the
February, April, June,
Last meeting held August 19"
other five cities to strategize airport issues
September, November
with all City Managers and
and share information
City Attorneys in attendance.
Conduct an air quality study seeking to
By November 24, 2009
Final Report by Dr. Sudol due
determine effects of JWA aircraft on
in January, 2010.
Newport Beach's air quality
Begin a regional dialogue with other airport
Ongoing
Consultant Tom Edwards
operators seeking support to boost
works on this issue with LAWA
passenger traffic at the Ontario Airport and
consultants.
report to Council on the status
Continue to seek the most advantageous
Ongoing
City Manager held strategy
opportunity to engage the County in
! meeting week of Oct 12 -16,
! discussions regarding a Settlement
2009.
Agreement extension
Continue to build the partnership with
Ongoing
Costa Mesa continues to be
Costa Mesa through joint involvement in
involved with Citizen Aviation
Aviation Committee meetings, Corridor
Committee meetings including
I City meetings, the air quality study and
I having Council in attendance.
regional airport discussions. Develop joint
i Air quality study supported at
goals and objectives which both cities can
i staff level.
adopt at a joint City Council meeting.
Explore with the City of Anaheim its
Ongoing
i Corridor Cities all voiced
planning for the ARTIC regional
support for Federal funding to
transportation center and determine if the
initiate EIR for Anaheim to
City's support could assist in expedited
Ontario segment of Maglev.
planning and construction processes for
ARTIC
j
Engage South County cities in a JWA
Discussions ongoing.
j issue dialogue in order to create greater
political support for an eventual Settlement
Agreement extension
j
Comments: The regional dialogue is intended as a follow -up to the "Go Local" study which determined
that nearly 900,000 passengers use JWA to travel to and from the Disneyland destinations.
President Obama's economic stimulus package has resulted in funding for the construction of the first leg
of the Maglev line from Los Vegas to Primm, Nevada. This is important in that this segment will be the
model to determine whether the rest of the route should be built.
Staff: Dave Kiff
CONTINUE THE ORGANIZATIONAL PERFORMANCE IMPROVEMENT
EFFORT THROUGH THE DATA GATHERING OF PERFORMANCE
MEASUREMENTS RESULTING IN COMPARING THE CITY'S
ORGANIZATIONAL EFFECTIVENESS WITH OTHER AGENCIES AND
INTERNALLY
Objective
Finalize documentation on measures,
assembling comparative benchmarks and
information for the final report from ICMA
February 15, 2009
Work still ongoing.
Comparative benchmarks
have been difficult to obtain.
City staff continues to gather
measurement data on City
benchmarks.
ICMA consultants present final written and
March 24, 2009
Final report presented to
oral report to Council
Council on September 81".
ICMA conducts training on how to manage
March 30, 2009
Training held August 10 -12`".
performance data
Organization continues to gather data with
1 August 31, 2009
Effort is ongoing and to
comparisons made against selected
continue throughout the year.
agencies and itself, and written reports
submitted annually with focus on Planning
j and Building Departments
fPresent a Next Phase plan to City Council
November 24, 2009
Jan Perkins and Sharon Wood
for review and approval, including:
are assisting in this effort.
Manner in which PM /Benchmarking will be
incorporated into City budget (possibly via
a Program -Based Budget);
j . Selected PMs regularly reported to the
citizenry in citywide newsletter (aka "How
I We're Doing "); and
Long -term plan to maintain and improve
PMs and Benchmarking into the future.
Comments: None.
Staff: Sharon Wood, Jan Perkins
3
FOCUS ON THE DEVELOPMENT AND ADOPTION OF A FY 2009 -2010
BUDGET WHICH IS BALANCED AND WHICH ALLOCATES THE CITY'S
RESOURCES WHERE THEY ARE MOST NEEDED WITHOUT
ADVERSELY AFFECTING SERVICES TO THE PUBLIC
.. ec ive
Target
Action
Conservatively estimate revenues for the
April 15, 2009
Accomplished with new draft
new budget year
budget estimates.
Present an update of General Fund
March 24, 2009
Update provided to Council on
revenues and expenditures for FY 08 -09 to
March 24.
the City Council at a regular Council
meeting
Begin budget review and provide an
opportunity for Council to decide new
May 12, May 26 through
June 9, 2009
Budget reviews were held on
I May 12, May 26 and June 9,
j General Fund CIP projects for FY 09 -10
1 2009 as scheduled. Updated
! during budget review meetings
j financial data was provided at
the May 12 Study Session.
Council approves FY 2009 -10 budget
i June 23, 2009
The Budget was adopted on
June 23, 2009.
j Provide Council with 2 additional updates
July 14, October 13,
Updates completed. Revenue
on revenue collections and expenditures
2009.
projections show a structural
for FY 2009 -10
deficit of about $5.8 million in
Additional Updates may
FY 09 -10. Council approved
be:
early retirement plan on
• Nov 24
October 13.
• Dec TBD (ERI Plan)
Comments: The economic down -turn affected the City in the first and second quarters of 2009 via
reductions in anticipated revenues. See the Council's staff reports on October 13, 2009 for more
information.
Staff: Dennis Danner. Dave Kiff
4
UPDATE THE FACILITIES FINANCING PLAN (FFP) TWICE IN 2009 IN
ORDER TO DETERMINE HOW BEST TO FINANCE OASIS AND HOW
BEST TO MOVE FORWARD WITH PLANNING FOR CITY HALL AND
OTHER PRIORITY PROJECTS
Objective
Target
Action
j Council Finance Committee develops
When appropriate,
j Committee reviewed at the
recommendation to Council as to best
expected to come before
?March 20 meeting.
timing and financing vehicle to fund the
March 31
i
OASIS project
Council Finance Committee recommends
April 14, 2009 and
j Committee reviewed at the
updated Facility Financing Plan based on
November 10, 2009
I March 20 and April 24
OASIS project contract for Council
adoption
I meetings.
City Council to review the updated Facility
May 26, 2009 Budget
Council reviewed the updated
Financing Plan
Study Session
Facilities Finance Plan as part
of the FY 09 -10 budget review
process on May 26.
Council approves updated FFP
June 23, 2009
The June 23 update was
November 24, 2009
! cancelled. The next review of
the Facilities Financing Plan is
scheduled for November 24,
•
2009 and will be discussed in
the context of the Civic Center
Project's schematic design
approval.
Comments: None
Staff: Dave Kiff, Dennis Danner
19
CONTINUE TO ENFORCE THE CITY'S GROUP HOMES REGULATIONS
IN ORDER TO MINIMIZE THE IMPACTS ON RESIDENTIAL
NEIGHBORHOODS
Objective
Target
Action
Process all remaining Use Permit
By February 20, 2009
Completed
applications
Enforce the February 22, 2009 abatement
February 23 and onward
All homes subject to
deadline on homes that did not apply for
abatement (versus reasonable
Use Permits
accommodation) have been
abated except for:
• Morningside Recovery
(litigation); and
• 127 2 Wh Street
Support/sponsor new state legislation on
1 Bill introduction by the
Two relevant bills introduced.
group residential uses
end of February 2009
City is sponsor of SB 268
(Harman) and supportive of
AB 1284 (Huffman) relating to
recovery homes. SB 268 was
defeated and held in the
Assembly Health Committee;
AB 1284 has been held in
Assembly Appropriations.
Enforce Ordinance 2008-05's prohibitions
Ongoing
Underway
j on any new start-up group residential uses
1 outside of MFR zones and without permits
i Enforce the conditions of existing/issued
Ongoing
Underway
i Use Permits
I Enforce the conditions of the Sober Living
March 10, 2009 and
Underway
Iby the sea settlement agreement and
onward
I Narconon Abatement Agreement
Process all applications for Reasonable
Ongoing, goal to be
Date not met. The following
Accommodation
complete with known RA
RA request is pending an
requests by the end of
initial hearing:
March 2009
• 911 East Balboa
These other requests are
subject to appeal to the City
Council:
• Newport Coast Recovery
• Pacific Shores Recovery
• Yellowstone Recovery
Underway
Defend City against litigation
Ongoing
Comments, 2009's actions are a continuation of a process that started in 2007, culminating in early 2008
with a new Ordinance (Ordinance 2008-05) on group residential uses. 2009 has been equally
challenging, including processing requests by applicants for "Reasonable Accommodation" from the City's
ordinance, defending the City against lawsuits, and enforcing the conditions of use permits issued. The
Reasonable Accommodation analysis for each facility is quite complex — it involves making a series of
findings for each individual request, which are sometimes more time - consuming than analyzing the Use
Permit's eleven required findings.
Staff: David Hunt, Cathy Wolcott, Janet Brown, Dave Kiff
CONTINUE THE ALIGNMENT OF THE CITY'S CODES, REGULATIONS
AND POLICIES WITH THE GENERAL PLAN
Objective
Target
Complete review of draft Zoning Code and
DesembeF2009
Committee review of second
LCP Implementation Plan by staff and
February 2010
draft Zoning Code began
GP /LCP Implementation Committee, and
August 2009.
begin Planning Commission hearings
Coastal Commission approval of land use
February 5, 2009
Completed
amendments to Coastal Land Use Plan
Submit revised Housing Element,
April 2009
Staff is preparing responses to
responding to State Department of
January 2010
HCD comments.
Housing and Community Development
comments, to HCD
Complete nexus study for Fair Share
January 2010 (City
Consultants and staff
Traffic Fee, with City Council adoption of
Council adoption of fee)
responding to comments from
fee
I
development community and
Office of City Attorney
j GP /LCP Committee recommendation on
January 2010
infrastructure and fee for residential
development in Airport Area, with City
Council adoption of fee
Affordable Housing Task Force
September 2009
Constraint analysis complete
recommendation on Inclusionary Housing
December 2009 (City
and Ordinance is being
Ordinance and In -Lieu Fee, with City
Council adoption of fee)
revised.
Council adoption
..... _ _- -_ - -_. -- - --
City Council adoption of revisions to
— - --
June 2009
- - - --
Completed
Measure S Guidelines regarding variable
FAR
Amend City Council Policies on historic,
September 2009
j
archaeological and paleontological
I June 2010
resources
Comments: The GP /LCP Implementation Committee has directed its attention to reviewing the draft
Zoning Code for several months. Changes in staffing in the Office of the City Attorney have impacted that
Office's ability to complete review of the Zoning Code. When the Committee completes it work on the
Zoning Code, the Fair Share Fee and Airport Area infrastructure improvements will be considered.
Following adoption of the new Zoning Code, major tasks remaining will be Housing Element certification,
the LCP Implementation Plan and rewrite /revisions of Planned Community texts.
Staff: Sharon Wood; David Lepo
REDUCE THE FIRE HAZARD
IN LOWER BUCK GULLY
IN ORDER TO
PROVIDE HEIGHTENED FIRE
PROTECTION TO
THE COMMUNITY
Objective
Target
Action
Upon completion of the statewide hazard
September 8, 2009
Those maps are to be at the
designation maps by the Cal. Dept. of
I
Orange County Fire Authority
Forestry & Fire Protection, hold a public
I
by the beginning of August.
hearing and have the City Council
Once they arrive, OCFA will
designate certain "local responsibility
send City of Newport Beach
areas" as "Very High Fire Hazard Severity
maps to Newport Fire. If we
Zones"
agree with the State's findings
we will still need to hold a
public hearing. If we disagree
with the State's findings as to
severity, Newport Beach Fire
will present our case to the
City Council who will have the
final authority on severity
changes within our city
boundaries. Once they decide
on that aspect, we would hold
a public hearing on those
l
changes. Once the Council
decision is made, Newport
Beach Fire will begin
implementation of the next
objectives in this priority.
Upon completion of the Senate Bill 1595
July 15, 2009
Completed.
compliance guidelines by the Cal. Dept. of
I
Forestry & Fire Protection, work with the
The Office of the State Fire
US Fish & Wildlife Service, the Cal. Dept.
Marshal (OSFM) has agreed
{ of Fish & Game, The Nature Reserve of
to make their State
Orange County, The Irvine Ranch
Responsible Areas (SRA)
iConservancy, and the Cal. Coastal
guidelines the same as Local
Commission to assure the guidelines are
Responsible Areas (LRA)
` appropriate and in compliance with all
guidelines.
State and Federal regulations.
Place property owners on notice to have I January 1, 2010
vegetation cleared in accordance with the
SB 1595 guidelines developed by the Cal.
Dept. of Forestry & Fire Protection and
approved by the State and Federal
regulators.
Report to City Council as to status of March 22, 2010
private property clearance and seek
additional direction, if necessary
Comments: The actions steps don't reflect any CEQA actions based on our initial understanding that
brush clearance is an exempt CEQA action. Staff will continue to monitor this situation and if that
understanding is not correct, CEQA will be complied with as an additional step and the time lines would
most probably change. Our time frame has continued to be moved out as we are waiting for the
completion of the last project by the OSFM. Orange County was the last county in the state to be
evaluated by the OSFM. OSFM personnel are presently on the ground here in Orange County and are
visually looking at all the sites.
Staff: Chief Steve Lewis
10