Loading...
HomeMy WebLinkAbout01 - Minutes - 04-26-11Agenda Item No: May 10, 2011 Ell 3411111111 1 WAR City Council Minutes City Council Study Session April 26, 2011 — 4:00 p.m. I. ROLL CALL i i II. CURRENT BUSINESS 1. CLARIFICATION OF ITEMS ON THE CONSENT CALENDAR - None 2. PARKING METER DEMONSTRATION, AND MAP OF REPLACEMENT METERS. l ; 1 Administrative Services Director McCraner introduced the Central Parking staff, provided the cost benefit analysis, di "scits'ed the phases for meter replacement, showed an example of the new parking meter; noted that some lots are not slated for transition at this time, and indicated that multti- spaced parking meters can provide an option to print a receipt. Bob Kemper, Director of Municipal Services. for Centi•a1,Parking, showed a video to demonstrate how multi -space meters work `,provided;', meter location maps, and discussed the parking meter replacement plan- In response to- Council questions, Mr: $emper and Administrative Services Director !McCraner elaiified that receipUs can only be issued by multi- spaced meters, explained how cell phone transactions are performed, indicated that parking meter tops w6be added- to,existing pops, stated that pay -by -space street parking is not ,preferred by comparable diies,reported that the parking meters are PCI Level 1 compliant,-added that'the next phsse -might require more meters to be added during . the summer, stated tliat; revenue updates will be brought to Council on a regular basis, and reported that staff will assess the need for parking meters in Big Corona. 3. `.,CODE ENFORCEMENT. `i ` Code- EnforcementjSupervisor Cosylion utilized a PowerPoint that included the past and current organizational structures,the benefits of staff reorganization, technological improvements, reactive vs. proactive enforcement, responsibilities of Code Enforcement Officers, departmental violations, photos, and current issues. In response to Council questions, Code Enforcement Supervisor Cosylion stated that staff has the ability to query violations by the property owner's last name to check for multiple property owner violators and explained that some cases go directly to the Office of the City Attorney. City Attorney Hunt stated that the City Charter was updated to allow better enforcement, achieve compliance, and increase fines. He noted that Code Enforcement Officers will continue to work with the Office of the City Attorney and stated that violations are handled on a case -by -case basis. Bob Rush believed that the City is on the right track, commended Code Enforcement Volume 60 - Page 114 City of Newport Beach City Council Study Session April 26, 2011 Supervisor Cosylion for his work, stated that he looks forward to more aggressive enforcement, and commented on the Hoag Memorial Presbyterian Hospital Development Agreement. Denys Oberman commended Code Enforcement Supervisor Cosylion and asked about the City's policy relative to abatement. Jim Mosher apologized for previous remarks regarding Council's attendance at committee meetings and believed that City departments should not be reorganized without public's input and an adopted ordinance. i Mike Sovaresky echoed comments made by Council regarding consistencies of due process and how different entities are treated under the enforcement process. He suggested that staff provide a policy that wiRy� make" --,the code enforcement strategy consistent. S Mayor Henn directed staff to come back with a policy or ordinance that will be enforced consistently and addresses cumulative' violations. He` addressed the distinction of code enforcement for Developmenf�Agreements as distinguished from ordinary residential or commercial viol"at'ions i Council Member Daigle commended Code, Enforcement staff and agreed that department restructuring should be brought to Council. City Manager Kiff thanked staff far their'hard work, stated that an ordinance will be brought to Council regarding departm nC; restructuring, addressed abatement issues, and asked Council to clarify the scheduls'- of,fines.''Acting Planning Director Campbell stated, -that some violations do not progress to abatement. Code Enforcement Supervisor Cosylion��added that violators usually handle their violations after a notice or an admimetrative citation is issued. Mayor Henn asked staff to provide a` complete code enforcement structure before Council- decides',,on a--fine._schedule and thanked Code Enforcement Supervisor Co_eyliori for hi efforts. III. In response to Jim Moshi II.A. will1discuss existing IV. ADJOURNMENT - 5:15 The agenda for the Re the City Hall Butted Administration Buildit concern,`.City Attorney Hunt stated that Closed Session Item ration and is protected under attorney -client privilege. lar Meeting was posted on April 21, 2011, at 1:40 p.m. on Board located outside of the City of Newport Beach Recording Secretary Volume 60 - Page 115 City of Newport Beach City Council Study Session April 26, 2011 City Clerk Mayor Volume 60 - Page 116 City Council Minutes City Council Regular Meeting April 26, 2011 — 7:00 p.m. II. CLOSED SESSION - 5:15 p.m. A. Conference with Legal Counsel - Existing Litieation (Government Code 6 -. 54956.9(a)): One matter: Status Report on Pending Litigation:,We will report on a�global basis on all pending litigation involving the City. This is an informational item`ouly. No action, however, maybe taken on any item unless it is specifically noticed below';"_, 13 One matter: Based upon facts and circumstances not known £o ?a, potential plaintiff or plaintiffs, and as a result need not be discl'sed-(Section 54956,9(b)(3)(A)), a point has been reached where the City Council will meet "to : -(1) determine based upon the advice of its legal counsel whether there is a significanFexposure to?litigation against the City (Section 54956.9(b)(2)); and if so,'(2) to discuss those facts and circumstances and potential action regarding the same((SeCdon 54956.9 )(3)(A)). C. Public Employee Performance Evaluation (Government Code & 54957(b)(1)): The City ' Council will meet in closed session to consider the appointment, employment, 6'aluati,o`n-- of_.performa4ce, discipline, or dismissal of one public employee: i- Title: City Attorney III. RECESS;�� IV. RECONVENE AT 7:00 PM. FOR REGULAR MEETING i7 V. ROLL CALL, Present: Council`Member Hill, Council Member Rosansky, Mayor Henn, Mayor Pro Tem Gardner, Council Member Selich, Council Member Curry, Council Member Daigle VI. CLOSED SESSION REPORT - City Attorney Hunt reported that there was no reportable action VII. PLEDGE OF ALLEGIANCE - Council Member Hill VIII. INVOCATION - Mr. Frank Carpenter Volume 60 - Page 117 City of Newport Beach City Council Minutes April 26, 2011 IX. PRESENTATIONS Orange County Transportation Authority (OCTA) Presentation of Resolution of Appreciation to Newport Beach for Partnering to Deliver Needed Transportation Solutions - Huntington Beach Mayor Pro Tem Don Hansen reported that the City received $40 million in Measure M funds and presented the City with the OCTA Resolution of Appreciation. Presentation of check to the City by Scott Paulson, President of Friends of OASIS - Scott Paulson provided a background about the Friends of OASIS and the extensive volunteering that they do at the OASIS Senior Center. Mr. Paulson and Evelyn Hart presented the $390,000 check to Mayor Henn that represents the`Friends of OASIS' total budget for 2010. ` OPISnetwork presentation of the Judi Kaminishi Award f Excellence - Norm Bour, OPISnetwork, presented certificates to the winner /14 the Judi Kaminishi Award of Excellence, Gay Himebaugh, and to the runner - ups .- `Micheal Fletcher' Phillip Yoo, and Millie De Is Cruz. X. NOTICE TO THE PUBLIC ! i XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGEN6A-,FOR DISCUSSION, ACTION OR REPORT (NON - DISCUSSION ITEM) 1ti, Council Member Hill reported that he,atteriiied; the Coron')el Mar joint meeting of the Residents Association and the Busmess� improvement District \the Newport to Ensenada t, Race kick -off dinner, and the Chamber of'Commeree'annual• scholarship awards breakfast. Mayor Pro Tern Gardner added that cycling safety in Coro a•'del Mar was discussed at the joint meeting. Council Member 'Daigle announced that residents can see a write -up about each of the Chamber of Commerce scholarship winner's in the Daily Pilot. She 'reported that, while participating in-the Orange-Couiity Victims Rights March and Rally, District Attorney Rackauckas_comme`nded the Newport Beach=Police Department and asked if the City could adopt an• ordinance that.creates a child safety zone that restricts registered sex offenders in parks' Maybi Henn announced that the Newport Beach Police Department took first place in the Baker to�Vegas Relay Race for the 9th year in a row; reported that he attended several Newport toEnsenada Race,events; reported that the July 4th Committee will hold a meeting on May 4th to,ieview updated planning for this year's holiday; and announced that the next Meet the _ Maydr- 'event Al be on May 7 from 9:00 -10:30 a.m. at the Community Youth Center. (CYC). He,also;Announced that he completed the Boston Marathon last week. City Manager Kiff wanted residents to be aware that the OC Marathon takes place Sunday morning. He also announced that budget discussions will begin at the May 10 study session. XII. CONSENT CALENDAR A. READING OF MINUTES /ORDINANCES AND RESOLUTIONS 1. MINUTES FOR THE STUDY SESSION AND REGULAR MEETINGS Volume 60 - Page 118 City of Newport Beach City Council Minutes April 26, 2011 OF APRIL 12, 2011. Waive reading of subject minutes, approve as amended, and order filed. Mayor Pro Tern Gardner requested that page 111 be amended to reflect that she was asking for suggestions for a temporary street closure for a cycling event. 2. READING OF ORDINANCES AND RESOLUTIONS. Waive reading in full of all ordinances and resolutions under consideration, and direct City Clerk to read by title only. r B. RESOLUTIONS FOR ADOPTION 3. RESOLUTION SUPPORTING AN APPLICATION BY THE CITY OF IRVINE FOR ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) MEASURE M2 TRAFFIC "SIGNAL 'SYNCHRONIZATION PROGRAM FOR JAMBOREE ROAD. [100 -2011] Adopt Resolution No. 2011 -33 supporting the City of Irvine's application for the OCTA Measure Traffic M2 Signal Synchronization Progiam for the Jamboree:Rnad Corridor Project from Portola Parkway- to.MacAithur Boulevard. y� 4. SPECIAL EVENTS TEMPORARY,,BUSINESS LICENSE. [100 -2011] Adopt Resolution No:. 2011 -34 which~�would 1) reduce the business license tax for exhibitors, vendors . and other event service providers at permitted ., special events to $20 (the-fee• -.can be adjusted annually by the Consumer Price Index); 2) require aspecral event orgamzei• -to include, with any special event permit applicatiori;?.,a roster 4 of- exhibitors; vendors and other service providers participating in'the speeral event; and 3) require a special event organizer- to,'collect such bus)ness license tax from each of its exhibitors, vendor §, and! „other service :providers, and remit such payment to the City prioiJto the special event. C. CONTRACTS,: ND�AGREEMENTS !. 5 ''REVIEW ;;OF w SEAWALL STRUCTURAL INTEGRITY AND SEAWATER',_:OVER- TOPPING ASSESSMENT FOR BALBOA AND LITTLE \� BALBOA ISLANDS - APPROVAL OF THE THIRD AMENDMENT TOLTHE PROFESSIONAL SERVICES AGREEMENT WITH EVEREST INTERNATIONAL CONSULTANTS, INC. [381100- 2011] Approve Amendment No. 3 to the Professional Services Agreement with Everest International Consultants, Inc. of Long Beach, to perform ,`additionalitasks requested by staff at a contract price of $15,466, and all , thorize`the Mayor and City Clerk to execute the Amendment. 6. 2010.;2011 OCEAN PIERS MAINTENANCE - AWARD OF CONTRACT NO. 4682. [381100 -2011] a) Approve the project drawings and specifications; b) award Contract No. 4682 to Associated Pacific Constructors, Inc. for the total bid price of $316,700, and authorize the Mayor and City Clerk to execute the contract; and c) establish an amount of $47,500 (15 %) to cover the cost of unforeseen work not included in the original contract. 8. PROFESSIONAL SERVICES AGREEMENT WITH BONTERRA Volume 60 - Page 119 City of Newport Beach City Council Minutes April 26, 2011 XIII. XIV, CONSULTING LLC FOR ENVIRONMENTAL SERVICES RELATED TO NEWPORT BANNING RANCH DEVELOPMENT. [381100 -20111 Receive and file. D. MISCELLANEOUS 9. PLANNING COMMISSION AGENDA FOR APRIL 21, 2011. [100- 2011] Receive and file written report. Rosansky to approve the Consent Calendar, except for the item removed (7); and noting the amendment to Item 1. The motion carried by the following roll call vote: Ayes: Council Member Hill, Council Member,R`osansky, Mayor Henn, Mayor Pro Tem Gardner, Council Member Selich; Council Member Curry, Council Member Daigle ITEMS REMOVED FROM THE CONSENT CALENDAR 7. ANIMAL SHELTERING SERVICES. [387100 -20111 Council Member Rosansky Society and was impress( shelter encourages people to that he Cameron Cireca expressed concern about because they are not,conducive to getting.l Mindy Mille- T, Miss Kitty Rescue, sta She also ex "pressed concern that the She hoped that this could be address that the City wauld; di's_cuss_tbis w the the Orange County Humane ovided and noted that the ,us shelter did not. the cages at the new shelter ted that she is pleased with the improvements cages are half the size of the previous cages. ed�at a later date. City Manager Kiff indicated itl�'the shelter, but the City needs to get the vices with the Orange County Human Society. Gardner to approve the execution of an agreement with the Orange County Humane Society far the provision of animal sheltering services in an amount not to exceed $94,000 annually for a period of two years, with the City option to renew for ihree additional one -Year terms. The motion carried by the following roll call vote: Ayes: Courie l',,Member Hill, Council Member Rosansky, Mayor Henn, Mayor Pro Tem Gardner, Council Member Selich, Council Member Curry, Council Member Daigle PUBLIC COMMENTS Bettina Derringer discussed inconsistencies relative to City - imposed fines, especially as it relates to Morningside Recovery and issues with use permits, parking requirements and business licenses. Willis Longyear expressed issues with Morningside Recovery and requested that the City Volume 60 - Page 120 City of Newport Beach City Council Minutes April 26, 2011 require Morningside Recovery to vacate the property by a date certain. Denys Oberman noted that the City discussed code enforcement during the study session, but believed that Morningside Recovery demonstrates a disregard for City regulations. She expressed the opinion that Morningside Recovery's presence hinders economic revitalization for Lido Village. Mayor Henn reported that the City is moving forward with issuing Notices of Violations (NOVs) to Morningside Recovery. City Attorney Hunt confirmed that NOVs have been sent and Morningside Recovery has responded; the City will continue to,;monitor the situation and enforce the zoning agreement; and will continue to review the -weed for increased code enforcement when the City is not obtaining compliance in a timely manner. He stated that staff will keep the City Council and community informed. XV. Council Member Daigle reported that the Aviation.Committee discussed'noise monitoring locations in the City and that she will be visiting the San Francisco Airport Roundtable. Mayor Pro Tem Gardner reported that the titidelanda'Resource Managemeni�,Committee received a presentation from a Harbor Commission Subcommittee regarding their visioning for portions of the Bay. XVI. PUBLIC HEARINGS 10. NEWPORT THEATRE ARTS CENTER ELECTRONIC SIGN - 2501 CLIFF DRIVE (PA2011 -063). [100 -2011] \� ; Associate PlannerBrown utilized \a Powe , oint presentation to display the location of the Theater%and` what type of sigrage they are requesting. Acting Planning Director Cau Dbell indicated that the, Zoning Code has changed since the OASIS Senior Cenier_,requested their sign, so it neci M ay or Henn ope ged -the public hearin the ublicearin Council Member,'Rosan'sky,pointed out that fully operated by Volunteer's, ;ated tonight's review. Hearing no testimony, he closed the Theater is owned by the City but is to-adopt ResolutionfNo. 2011 -35 granting an exemption of the provisions of Chapter 20.42;.,and approving retrofitting the existing marquee sign with a new electronic LED ctiarigeable copy sign. The motion carried by the following roll call vote: Ayes: Council Member Hill, Council Member Rosansky, Mayor Henn, Mayor Pro Tem Gardner, Council Member Selich, Council Member Curry, Council Member Daigle 11. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), FISCAL YEAR 2011 -2012 ACTION PLAN. [100 -20111 Acting Planning Director Campbell reported that this is an annual report and Volume 60 - Page 121 City of Newport Beach City Council Minutes April 26, 2011 discussed grant amounts, funding allocations, and loan repayments. In response to Council questions, Clint Whited of LDM Associates, reported that City administrative costs account for 17% although it can be as high as 20 %. Acting Planning Director Campbell discussed the competitive bid process that LDM Associates underwent and indicated that this will continue to be a service that will be bid out in the future. He confirmed that the City is required to have a fair housing component. Mr. Whited indicated that the U.S. Housing and Urban Development (HUD) has not determined the exact amount the program will decrease but HUD's estimate is 16 %. He further explained how the ,City's Section 208 loan repayment qualifies as a CDBG fund. r Mayor Henn opened the public hearing. the public hearing. Gardner to approve the 2011 -2012 CDBG A 2011 -36 adopting the 2011 -2012 Action Fl` n 1) submit the Action Plan to HUD with a necessary to conform the allocations��o.r allocations and currently unallocated fund execute the FY 2011 -2012 CDBG Progra documents on behalf of the City; 3) execute for -profit organizations receiving�allocatiom execute a one -year contract extensiorfwi amount not to exceed $60,000 do admi Affordah!e Housing Covenants; and 5 Director or his/hef designee to be the of Beach to submit eouired environmental' Hearirig`no testimony, he closed �- seconded livvMavor Pro Tern Lion Plan; and c) adopt Resolution No. and' authorizing the Citb-- Manager to: �yirmodifications to prcjecf .allocations IUD's final 2011 -2012 CDBG grant in the City's account with HUD; 2) ,-Grant Agreement and all related subrecipient agreements with the not- of CDBG finds in the Action Plan; 4) DM Associates, Inc. (year 2 of 3) in an nistee_ the CDBG) program and to monitor ,authorize-the "Community Development ficial representative of the City of Newport documentation for CDBG projects. The motion,carried by 'the following roll call vote: Ayes: Council Member 'Hill;- Council Member Rosansky, Mayor Henn, Mayor Pro rem-- Gardner', Council -Membgi `Selich, Council Member Curry, Council Memb'er.Daigle`�'� -' 12: 2010 -2015 REG'IQNAL 'ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING `,CHOICE. [100 -20-111 Acting Planning Director Campbell provided the staff report and indicated that staff chose` o. do a regional analysis. Mayor Henn opened the public hearing. Hearing no testimony, he closed the public hearing. Motion by Council Member Rosansky, seconded by Mayor Pro Tern Gardner to a) approve the 2010 -2015 Regional Analysis of Impediments to Fair Housing Choice; and b) adopt Resolution No. 2011 -37 authorizing the City Manager to submit the 2010 -2015 Regional Analysis of Impediments to Fair Housing Choice Certification to HUD. The motion carried by the following roll call vote: Volume 60 - Page 122 City of Newport Beach City Council Minutes April 26, 2011 Ayes: Council Member Hill, Council Member Rosansky, Mayor Henn, Mayor Pro Tem Gardner, Council Member Selich, Council Member Curry, Council Member Daigle 13. DEVELOPMENT AGREEMENT ANNUAL COMPLIANCE REVIEW - 2011 - FOR NEWPORT HARBOR LUTHERAN CHURCH (DA 10, PA2009 -137) AND HOAG MEMORIAL HOSPITAL PRESBYTERIAN (DA 5, PA2009 -064). [381100 -2011] Acting Planning Director Campbell discussed the Newport Harbor Development Agreement and finds that it is in good faithsubst with the agreement. Regarding Hoag Memorial,yHospiti Development Agreement, he stated that they are ale `o`in good compliance and discussed the lighting plan, landscaping,—aoundi loading dock area. He announced that Hoag . completed the•,wi� program for Villa Balboa and reported that they have not app] improvements this year. In response to Council questions, Actin Hoag met their lighting requirements softer light; planted the appropriate n forward in correspondence are not subs is not in compliance. Mayor Henn opened the public hea- Dennis O'Neil, representing Hoag Me: they agree with-, findings recommendation: Lutheran Church sntial compliance 1 Presbyterian's faith substantial ,all, and enclosed idow replacement ed for any major ung Director Campbell'indicated that iluntarily changed the bulbs to emit of trees; and that the issues brought issues to warrant a finding that Hoag 1X tal Presbyterian, indicated that --that Council approve staffs Erik Thurnl er state&that the cogeneration plant sound test concerns relate to the measuremehfs,not being done while`.the four cooling towers were operating; the location of the "sound— test;. and that the test did not take wind conditions into �:.t� r account. -,.,,Barbara Batsi '_stated,ihat she was under the impression that the Newport Harbor Lutheran Church classroom.plans would be available tonight. James Miller stated that the` church is excited to be able to use the development agreement, believed that the fees were supposed to be waived, and stated that the churclr,would be Happy to speak with Ms. Batson to ensure that the project will not Regarding tbe, church, Senior Planner Garcia stated that the project would require a public hearing and notices will be mailed. Dick Runyon expressed concerns about the use of the plume data supplied by Hoag, the number of data CDs available to the public for review, the lack of landscape screening, lighting issues in the parking lot, and that the project is exempt from CEQA. Jim Mosher referenced page 21 and noted that the City has yet to claim the $150,000 to be used for Sunset View Park. Volume 60 - Page 123 City of Newport Beach City Council Minutes April 26, 2011 Nancy Knight discussed issues related to sound, lighting in the lower campus, landscaping, the sound test, and the cogeneration plant. Ross Rabutto expressed concerns related to the secondary loading dock, thanked Hoag for the new windows, and requested that the soundwall be extended by 60 feet. Ms. Schuler expressed appreciation for the soundwall but requested that it be extended. She indicated that the trees need to be cut down because it obstructs the view to the Harbor. Hearing no further testimony, Mayor Henn closed the.:public hearing. In response to Council questions, Hoag Hospital Project Manager Carey Brooks discussed the types of trees that were planted, the use ofthe parking lot in question and the need for lighting in that lot, and the voluntaiydecrease in lighting levels that has already occurred. He stated that he sari find out when all four towers will be operational, they will replant the vines,,-and that the engineers completed the sound tests to the satisfaction of City staff. Acting Planning Director Campbell confirmed that staff makes sure that four towers are running duri g.the sound test and that the acoustical engineer can aildress}ylitd conditions during next;;vear's test. to a) find that Newport Harbor Lutheran 'Church has demonstrated good faith compliance with the terms of-their developmeni,agreement; and b) receive and file the Annual Status Report 'of `lle9elopment Agreement with Newport Harbor Lutheran Church. The motion carried by the following roll call- i vote: Ayes: Council Member Hill, Council-Ml tuber Rosansky, Mayor Henn, Mayor Pro Tem, ,Gardner,; Council Member Selich, Council Member Curry, Council Member Daigle'.; Regarding Hoag,-Hospital's Development Agreement, Council Member Rosansky r _.._� - ess stated -that he was,gl_ad that progr ess has been made with some of the elements and sil at anything;that can be done at the secondary loading dock would be appreciated. He requested that staff`look into the light issue. Acting Planning Director Campbell added that the City can hiie a third party review at Hoses expense to evaluate the 'sound test and that,, the protocol will be reviewed in advance of the test. Motion by Council Member Rosansky, seconded by Council Member Curry to a)"And that Hoag Memorial Hospital Presbyterian has demonstrated good faith compliance with the terms of their development agreement; and b) receive and file the Annual Status Report of Development Agreement with Hoag Memorial Hospital The motion carried by the following roll call vote: Ayes: Council Member Hill, Council Member Rosansky, Mayor Henn, Mayor Pro Tern Gardner, Council Member Selich, Council Member Curry, Council Member Daigle 14. T- MOBILE TELECOMMUNICATIONS PERMIT (PA2011 -021 AND Volume 60 - Page 124 City of Newport Beach City Council Minutes April 26, 2011 TELECOMMUNICATIONS PERMIT NO. TP2011 -005) - 20311 ACACIA STREET - FOR THE INSTALLATION OF NEW TELECOMMUNICATIONS ANTENNAS ON THE ROOF OF A TWO -STORY OFFICE BUILDING - THE ANTENNAS WILL EXCEED THE 37 -FOOT HEIGHT LIMIT FOR THE AREA BY 3 FEET 10 INCHES. [100 -20111 Council Member Daigle recused herself.. Motion by Council Member Currv. seconded by Council Member Selich to continue the item to the May 24, 2011 City Council meeting. The motion carried by the following roll call vote: i i Ayes: Council Member Hill, Council Member Rosansk' —J Mayor Henn, Mayor Pro Tem Gardner, Council Member Selich, Coun&Membe`Curry 15. MALARKY S IRISH PUB APPEAL (PA2010 -172) `~4011 NEWPORT BOULEVARD - AN APPEAL OF,fTHE;;PLANNTING `COMMISSION'S APPROVAL OF CONDITIONAL.USE PERMIT NO. UP2010 -039 AND COMPREHENSIVE SIGN PROGRAM_ NOA S2011 -002, AUTHORIZING THE EXPANSION AND REMODEL OF AN'EXISTING EATING AND DRINKING ESTABLISHMENT WITH LATE ALLOWING THE USE OF OFFSITE PARKING. [10020111 HOURS-AND , _ Council Member Hill believedr fhat'this item warranted additional discussion to further define the use of the operator'license permit `ordinance and whether it is an appropcate tool in this case. He indicated $bathe vote&fgr the ordinance in order to give the Police Department authority to control some of the issues that occur after 11:00 p.m.` = Acting Plan ,n , Director staff Campbell,` provided a sta report. Associate Planner Murillo utilised a PowerPoint presentation to discuss the location as it relates to other bars iri:�the `area, the proposed plans, signage, the March 13 Planning Commission meeting; `the. appeal of tCondition No. 10, operator licenses, and 11 yncre aa'eu vu:.upau�y�wuveriia. In response tu'Council� .questions, Associate Planner Murillo indicated that !_ the establisbment� must maintain an operator license. Police Captain Fox indicated that the operator license will.not account for the additional people that will be out in the streets during, the late hours. He expressed support for the operator license permit because itallows the Police Chief the ability to alter the hours of operation and security operations, and anything related to the establishment and parking lot; however, fit is difficult to tie any problems back to the operator. He indicated that late hour ' I stablishments are a drain on resources and a problem for the community. Captain Fo' %indicated that having staggered closing hours may assist with Police resources but the request still creates more patrons in the area. Acting Planning Director Campbell indicated that the establishment is a bar that serves food until 11:00 p.m. and indicated that staggering closing hours may create a competitive disadvantage. Captain Fox discussed Police staffing levels due to the 3:30 a.m. shift change. Council Member Daigle indicated that she opposed the operator license ordinance because of the appeal process and communication issues between the Police Chief and the City Manager. City Attorney Hunt agreed that the Police Chief is the Volume 60 - Page 125 City of Newport Beach City Council Minutes April 26, 2011 decision maker but there will be a process to provide notice and provide the public with the opportunity to be heard. The same is true for the City Manager's appeal process in order to protect the rights of all individuals involved. Mayor Henn opened the public hearing. Mario Marovic, applicant, provided letters of support discussed his background and indicated that he wants to bring in better demographics. He indicated that the number of patrons at 11:00 p.m. is unfeasible and suggest allowing any entries starting at 1:00 a.m. He highlighted done to date and the proposed improvements he would lik is not requesting a full build -out. He reported on theiric . steps he will implement in order to better the establishmei residents who support and oppose the project, questioned ] and showed a video. He create a better facility to restriction to reduce the ed requiring that he stop the improvements he has e to do, and noted that he 46 patrons to leave at 11:00 p.m., discussed issues with Police and indicated that Malarky's is a long term business for him. Landmark in Corona del Mar, Mr. Marovic indicated that he as soon as the Police Department- made ,him aware improvements he did to that establishment:.; '% Joe Reiss utilized a PowerPoint presentation an expansion but believed that the patio should close meeting with Mr. Marovic, the;staff-i_ecommenda_ meeting, and Planning Commission's - decision. He closing time and the number of patrons in tlerare that the operator license is an effective tooljfor busi Police Dt expressed and Cond. Drew that 1 Craig Batley to how the of ',to see how the `hours. etc. if Bob Rdsli-exp Member Hill Council Mem his campaign tie ;ed security and other He displayed a map of `he is supposed to ask `Reporting District 15, Regarding issues with ;orrected -the problems of them d stated that he supports the at 10:00 p.m. He discussed his on at the Planning Commission 'took issue with the 2:00 a.m. a from all the bars. He believed nesses and parking lots, but the r•�problems to its origin. He i about Condition 26'(televisions and amplified noise on the patio) (security plan), adding that the area has enough bars. stated that he supports the restaurant improvements but believed ini the_number of patrons is a public safety issue. He displayed )t&sand Dail" -Pilot .articles. xeste&and received clarification from City Attorney Hunt relative or license works. Mr. Batley indicated that he could be persuaded ahlishment.functions, as long as the Police Department can change eeded. He noted that the applicant wants to improve his tt�Council's decision may set a precedene for future operators. concern that the applicant's Facebook page has a link to Council paign webpage and provided a copy of the Facebook page. 1 stated that he met Mr. Marovic less than 30 days ago and that ae has not been active for some time. Bruce Shomberger stated that he lives near many of the bars in the area and expressed his support for Mr. Marovic's plan. He noted that many of the photos displayed occurred prior to Mr. Marovic instituting his security plan. He believed the problem is when people drink on the beach and asked the City to find out what is happening instead of limiting someone who has already made a substantial investment in the area. Volume 60 - Page 126 City of Newport Beach City Council Minutes April 26, 2011 Judith Deaton expressed support for the proposed plan and liked that there would be more sit down areas for dining. She agreed that people drink on the beach and that the problems do not necessarily come from the bars in the area. Margo Leonard believed that, when Mr. Marovic makes improvements to Malarky's, the clientele will be upgraded. Rick Lumas commended Mr. Marovic for all the improvements he has made to Malarky's, stated that he does not believe it is a bar, and noted that Mr. Marovic is only trying to improve the establishment. Logan Rogers expressed opposition to the Malarky's, ,expansion plan, believing that the establishment already has enough patrons. Denys Oberman commended Mr. Marovic for what he is trying to do, but the City needs to consider public safety and look atrover concentration. She suggested limiting the number of patrons to 120 andlelosing the patio at'•1_'0:00 p.m. or 11:00 p.m. �,.. George Schroeder expressed supportfo happen after 11:00 p.m. He reference on page 87, and a newspaper article pointed out that the City is trying to i not add more problems by allowing,mo. 3vements but concern'for what will report and drunk in public arrests of Mr. Marovic's employees. He z area and requested that the City ,in the area. Robert llarpin took issue with`the cohdition that requires a capacity decrease at 11:00 p.m. He suggested allowing full occupancy until 2:00 a.m., allowing Mr. Marovic to complete the improvements, and imposing,the operator license if it does not work Richard Glassman expressed 'support for the Planning Commission's recommendation and;be 'eve d thatCouncil should listen to the Police Department. Frank._Bassell eipre ed support for, the renovations but concern for how Mr. Marovic is-supposee 't 46 paying customers to leave. Meredith Flee `nei .expressed appreciation for what Mr. Marovic is doing to improve Malarky's. %' I 'Gordon Brock stated that he is in favor of all of Mr. Marovic's improvements. He alsotiexpressed concern for the establishment if it had to ask people to leave at 11:00 p.m. Doug Sienfracca' stated that the City needs to support the businesses that are investing,a? lot of money into the Peninsula and expressed concern for asking people to leave before closing. Cindy Farney stated that three generations of her family meet at Malarky's regularly and that she patrons all of Mr. Marovic's establishments because of the quality of the establishments. Oliver Fleener noted that the City should support business owners who are willing to invest in the area, especially since vacancy rates are up and rental prices have been cut. He expressed concern for what will happen to the area when City Hall Volume 60 - Page 127 City of Newport Beach City Council Minutes April 26, 2011 moves. Huff Francosi thanked Mr. Marovic and Catellus for improving the parking lot and shopping center. He stated that the City needs to encourage people to spend their own money back into the City and believed that the development will bring a higher clientele. Tony Buchecco stated that he was an investigator for ABC for 17 years and indicated that the ABC would discourage any type of condition limiting „patron capacity since it may open the business owner to discrimination issues.,,-He believed that this condition would be a burden for Mr. Marovic and stated that any complaints that ABC receives regarding discrimination are investigated- and could result in the deletion of any disciplinary action imposed by the Cityj� `. Brenda Martin expressed support for Mr. N behavior is occurring between 2:00 a.m. and Hugo Arbulles believed that the imp attracting responsible partiers and con believed that the City should let Mr.lIVl so he can demonstrate to the City that requests. >vyds proposal, believing that the bad �0 a.m.`�i mts;in the area over, the years is :d,the Malarky's improvements. He run his establishment as',he proposes capable of honoring the community's Brian Harrington noted thatlthe -City was built`aound tourism, he likes having a place he can go to when he geia off'work at 9:66 p.m. or 10:00 p.m., expressed appreciation to Mr. Marovic for building Elie- parking lot;; and noted that Mr. Marovic is trying to make the establishment better. ,He beheved that Mr. Marovic should get the chance to prove himself as a business owner and that there will be consequences if he cannot. ti Brett Rettig discussedi his observations as a City lifeguard, stated that he also works at Malarky s and reported that Mr. Marovic even made him attend LEAD classes. He expressed s`u`pport for. tbe_project. Mario Ma'ro%ic,,applicant, stated ` ihat -he only met Council Member Hill and Mayor .'Henn recently;,'pjointed ,out that he would not invest in this establishment and increase security,cto encourage or allow bad behavior, took issue with some of Mr. Wetherholt's photos, explained the support/opposition map, and reiterated his concerns relative fo asking 46 random people to leave the establishment. He again suggested amending the condition to require no further entry beginning at 1:00 a.m. He�ndted his desires to improve Malarky's, the community outreach he conducted, and the vocal majority. Hearing no:fukher testimony, Mayor Henn closed the public hearing. Council Member Hill stated that he recognizes that the area has a problem, but believed that this project could be part of the solution. He discussed issues with underaged drinking and reported that Mr. Marovic delivered many illegal drivers licenses to the Police Department because he does not allow that. He stated that Mr. Marovic needs to be able to operate and get a return on his money, but the City needs to utilize the operator license if problems arise. He suggested moving forward and take appropriate action immediate if things in the area get worse. Volume 60 - Page 128 City of Newport Beach City Council Minutes April 26, 2011 Motion by Council Member Hill, seconded by Council Member Curry to adopt Resolution No. 2011.39 approving Conditional Use Permit UP2010 -0369 and Comprehensive Sign Program No. CS2011 -003, subject to findings and conditions included within the Resolution, but allowing full occupancy of 166 until 2:00 a.m., and stop allowing entrance into the establishment starting at 1:00 a.m. Council Member Curry agreed that asking 46 people to leave is not a practical way to run a business. He commended Mr. Marovic for implementing additional security and offering the suggestion to stop entry into the establishment at 1:00 a.m. He believed that Mr. Marovic is making a major investment into, -a place that needs it. He asked that the City find a way to make high -end establishments work economically. Mayor Pro Tem Gardner questioned how the reduction of patrons by 46 people would work and the need for the televisions on the patio when no other establishment can have them. She believed that Malarky's should,serve food until t_closes. Council Member Selich believed that the.:operatp'r.- 'license ordinance will allow good businesses a chance to operate and pro a themselves, and expressed `support for the motion. , Council Member Daigle stated that she supports the 120 person limit, but expressed concern about the Police Department's shift ckinge during the crucial after closing hours. Police Captain Fox clarified that the Police,Department's concern is with the total number of people. \\ Mayor Henn stated that the areaNhas too license ie a good idea, but does not addre people going . into the�streets late at.nig the City allows more bar capacity, it will He discussed the full capacity numbers until 11:00 `qm. could be uneconomical . , the -ldhg term fix Substitute mot adopt Resolution Comprehensive ,included within of-166 people ur at midnight, rec at 10:00.pm., aj Mario Marovc':helieved that stopping entrance at midnight will only make those people go to another location. who is i many_bars. He indicated that the operator ss,the increase in the number of intoxicated tit and causing trouble. He believed that, if never make the Peninsula situation better. and questioned how doubling the capacity for Mr. Marovic. He noted that this has good operator, but the bigger policy issue of by-,Mayor Henn, seconded by 1Vlayor Fro Tem Gardner to ,. 201-1 =39 approving Conditional Use Permit UP2010 -0369 and i Program No. CS2011 -003, subject to findings and conditions Resolution, with the amendment that allows the full occupancy :00 a.m., stops allowing entrance into the establishment starting s full food service until midnight, stops alcohol sales on the patio lotus the patio to remain open until 11:00 p.m. Council Member Hill emphasized that the operator license can be implemented immediately if the establishment is acting inappropriately. He believed this is worth the risk, especially considering how much money Mr. Marovic will be investing. Council Member Rosansky indicated that he can support the motion if alcohol is allowed to be served on the patio until 11:00 p.m. Volume 60 - Page 129 City of Newport Beach City Council Minutes April 26, 2011 XVII. Amended substitute motion by Mayor Henn, seconded by Council Member Curry to adopt Resolution No. 2011 -39 approving Conditional Use Permit UP2010- 0369 and Comprehensive Sign Program No. CS2011 -003, subject to findings and conditions included within the Resolution, with the amendment that allows the full occupancy of 166 people until 2:00 a.m., stops allowing entrance into the establishment starting at midnight, requires full food service until midnight, and allows the patio to remain open and sell alcohol until 11:00 p.m. Mr. Marovic expressed concern that midnight is too early to stop allowing entry into Malarky's and noted that he spoke with the Police Chief about-`stopping entry at 1:00 a.m. and he liked the idea. Mayor Henn indicated that the item can be determine the economic feasibility associated by Council Member Selich to continue meeting. The motion carried by the following roll4al Ayes: Council Member Hill, Council Mem Tem Gardner, Council.,Member S Member Daigle Discussion ensued relative Eo Council being discussed after 11:00"p .m It continue with the remainder of the z members of the audience who.wa ted" t order for Mr. Marovic to r to the May 10 „2011 City Council ', Rosansky, Mayor Henn, Mayor Pro ;-,,Council Member Curry, Council olicy A -10- relative to agenda items ,vas-the consensus of Council to en"A- ems since there were many discuss their items. 16. APPOINTMENT BY MAYOR OF AD HOC APPOINTMENTS COMMITTEE TO REVIEW APPL A ICATIONS ND'1MAKE RECOMMENDATIONS TO THE FULL- COUNCIL '-FOR THE —BOARD AND COMMISSION VACANCIES SCHEDULED TO OCCUR ON JUNE 30, 2011. [100 -2011] Mayor Henn announced that, with Council confirmation, he will be appointing - himself, Mayor Pro Tem Gardner, and Council Member Selich to the Ad Hoc ',Appointments Committee. City'Attorney Hunt recommended adding the Building and Fire Board of Appeals to this year s. list of Board and Commission vacancies. He suggested that there be no more thar� three vacancies at this time and noted that this begins the process of having the Board of Appeals consistent with the City Charter. Motion by Council Member Rosanskv, seconded by Council Member Curry to a) include the Building and Fire Board of Appeals to the hat of Board and Commission vacancies; and b) confirm the Mayor's appointment of Mayor Henn, Mayor Pro Tem Gardner, and Council Member Selich to serve on the Ad Hoc Appointments Committee to review applications and make recommendations to the full Council for the Board and Commission vacancies scheduled to occur on June 30, 2011. Volume 60 - Page 130 City of Newport Beach City Council Minutes April 26, 2011 Jim Mosher referenced Charter Section 702 and questioned why there would only be up to three openings. City Attorney Hunt highlighted the provisions of Charter Section 700 et seq and Council Policy A -2, and indicated that staff needs to work out an appropriate staggering of terms and other details. The motion carried by the following roll call vote: Ayes: Council Member Hill, Council Member Rosansky, Mayor Henn, Mayor Pro Tem Gardner, Council Member Selich, Council Member Curry, Council Member Daigle >> 17. ORDINANCE NO. 2011 -12 AMENDING NEWPORT'-BEACH MUNICIPAL CODE TITLE 6 PERTAINING TO GAS - POWERED LEAF BLOWERS IN 11 RESIDENTIAL DISTRICTS. (100 -20111 City Manager Kiff provided a staff report. Motion by Mayor Fro Tem Liardner, seconded by Uouncil Member Curry to introduce Ordinance No. 2011 -12 amending Newport Beach Municipal "Code Title 6, Chapter 6.04 (Garbage, Refuse and Cuttings) by� revising Section 6.04.055 , and pass to second reading on May 10, 2011. !' Bill Martin expressed support for still allowing-the use of electric leaf blowers. Ken Rawson expressed support -,for -the ordinance, in concept, but recommended banning the use of all leaf blowers. 'c � Council Member Rosansky indicated that he will -not lie supporting the motion because the ordinance does not nuisances like,g6 powered mo blowers will be using.' i Council expressed leaf blowers are =louder_el ordinance will be uuenfor Mayor Pro Tem,, Garin compromise and`siated tl _,Mayor Henn stated that types of leaf blowers. e the problem and,does not address other noise or!edgers, or the generators that electric leaf to the ordinance, believed that electric gas - powered leaf blowers, and that the :r noted that excluding electric leaf blowers was the at she will be supporting the motion. he will support the motion but would prefer a ban on all Council,Member Daigle expressed concerns about enforceability, especially when code enforcement' is understaffed. She also expressed concern about requiring homeowner associations to opt out of the program. The motion carried by the following roll call vote: Ayes: Council Member Hill, Mayor Henn, Mayor Pro Tem Gardner, Council Member Curry Noes: Council Member Rosansky, Council Member Selich, Council Member Daigle 18. LOUD AND UNRULY GATHERING ORDINANCE. 1100 -20111 Council Member Curry believed that this item should be continued, noting that he Volume 60 - Page 131 City of Newport Beach City Council Minutes April 26, 2011 supports the fines but is concerned with the process. He also believed that the issue is that the unruly parties have not been shut down. He suggested that the Office of the City Attorney and the Police Department meet with property owners to discuss the fines and how the ordinance would be implemented. Motion by Council Member Curry, seconded by Council Member Daiele to continue the item to the May 10, 2011 City Council meeting. Police Lieutenant Hartford assured everyone that it is the Police Department's intent to gain compliance. He believed that the ordinance would be an effective tool in addressing loud and unruly gatherings, and to address individuals or responsible parties that are causing the problems. He stated that st6d met with Craig Batley, West Newport Beach Association (WNBA) and Burr White, and came to a common agreement. Craig Batley expressed concern that the Police Department could overstep their authority, ut noted that he supports pports the concept and is in favorbfthe revisions that were provided this evening. He questioned' the need for four fines, encouraged the Police to shut down the parties, and;reiterated' the need for the landlord/property owner to make tenants aware of the ordinance- George Schroeder expressed concern that,- if'the item is continued, they would be heard after the Malarky's issue again. He ndted -'that he initially had concerns but will give the Police Department the benefit that`the ordinance will not be abused. He believed that the ordinance need@ to be implemented by July 4 so that people's . mindset will begin to change about tfie-area., He suggested moving forward, but adjust the fines if needed. Amo Murdy requested a continuarice,an'd a chance to discuss this with the Police that the ordinance is flawed. Jo King expressed concern that, even if the lease has provisions, tenants will disregard them. She stated that something needs to be figured out that is fair, there needs- to --be mo•e "4scussion;.:and_ requested to meet with the Police Department about-the fines and'hbw they can be adjusted. Carmen Rosa noted that;she tries to fix any problem with her properties, but the tenants may not be respons e. She asked if there is a payment plan if the tenant is unable to pay the fine. She believed that the ordinance can be improved. Kei , Rawson believed that there are many steps that are needed to improve the Peninsula and turn it into a better family environment. He indicated that he supports- =the idea but believed that the problems during July 4th are a bigger problem thah,imposing fines could fix, Mayor Henn indicated that the ordinance is part of the solution and that the July 4 Committee will be meeting on May 4 to discuss the plan. Jim Mosher believed that Title 10 needs to be redone, the ordinance is not an urgent item, and suggested referring it to a committee. Council Member Curry noted that the City received comments regarding the terms of the process from an apartment association, believed that property owners need to meet with the Police Department and that the Police Department needs to rethink the fine process. Volume 60 - Page 132 City of Newport Beach City Council Minutes April 26, 2011 Council Member Rosansky suggested discussing this item on May 10 before the Malarky's deliberations. Mayor Henn pointed out that there are substantial protections for property owners in the ordinance and believed that the ordinance is needed for the July 4th holiday. In response to Council questions, Police Lieutenant Hartford believed that the ordinance is needed for the July 4th holiday. He confirmed that the ordinance provides relief to property owners and has been reviewed extensively by the Office of the City Attorney. He noted that there are other area of the City that could benefit from the ordinance applying Citywide. Mayor Henn indicated that he could agree to the- 'rem6vs 1, of the fines in Section 5.95.060.13 in order to move this forward for lie holiday: ' .,City Attorney Hunt confirmed that, if the ordinance is approved for first reading and the fine amounts are amended, that would be considered a -substantive change `and would require another first reading. The motion carried by the following rolhcall voter �. Ayes: Council Member Hill, Council Member, Rosansky, Council Member Selich, Council Member Curry,i Council Member Daigle Noes: Mayor Henn, Mayor Pro T` m,Cardner XVIII. MOTION FOR RECONSIDERATION'-,None XIX. ADJOURNMENT - Adjourned at 12:18 a.m. on Wedneseay, April 27, 2011 The agenda for the;Regular Meeting wad posted on April 14, 2011, at 1:40 p.m. on the City Hall Bulletin Board located- .butside of the City of Newport Beach Administration Building. ;l Recording Secretary City Clerk Mayor Volume 60 - Page 133