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HomeMy WebLinkAbout01 - MinutesAgenda Item 111 April 24, 2012 P�J I AI City Council Minutes City Council Study Session April 10, 2012 — 4:00 p.m. I. ROLL CALL - 4:00 p.m. f Present: Council Member Hill, Council Member Rosansky, Mayor-Pro Tem Gardner, Mayor Henn, Council Member Selich, Council Member Curry, CouncihMem6er0aigle II. CURRENT BUSINESS 1. CLARIFICATION OF ITEMS ON THE CONSENT CALENDAR. y, ` In response to Council Member Daigle's question 'regarding Item 7 (FY2011 -12 Traffic Signal Rehabilitation Project - Award of Contract No. 461), Deputy Public Works Director Webb reported that this is the second pha a of the Jamboree project, stated that this phase includes improvements to the intersection of \MYI Arthur and Jamboree up to Fairchild, and noted that properties will be purchased on the east'-side-of the roaihin the City of Irvine to widen the street to allow a fourth lane through theintersee imi'and provide; a thud turn lane. He affirmed that applicable property owners are cooperating with th`e City, to make the improvements. --J Council Member Hill.n ted that the Consent alendar has fifteen (15) items on it, not fourteen Ir (14) as printed on the Agenda. 2. EARLY LOOK AT THE PROPOSED 2012 -13 CAPITAL IMPROVEMENT PROGRAM (CIP). [500 -2012] Deputy Public Works-'Director: Webb introduced the item, noted that the information that he will present is only a proposal, stated that the next presentation will consider the entire program, addressed components and limitatibns. He presented a PowerPoint that included the Critical General,,Fund CIP goal; \facilities; streets and drainage; traffic; Parks, Harbors and Beaches; Water (duality and Environmental; water system; wastewater system; General Fund projects beyond the $3.6 million allocated, and other projects. Council Member`Rosansky expressed concerns with turning the current City Hall site into a paid parking area and believed that the matter should be further discussed. In response to Council Member Selich's question regarding improvements to the Balboa Yacht Basin, Harbor Resources Manager Miller explained that bids are being received for repairing the beach restrooms, noted that funds were allocated from the current fiscal budget, and stated that the dinghy racks are not being addressed at this time. In response to Council questions, Deputy Public Works Director Webb discussed the Lifeguard Headquarters Building Rehabilitation which will allow for all relevant programs to be in one location, provided the breakdown of funds within the overall CIP, addressed competitive grant moneys expected, reported that the Public Works department works closely with the City's Volume 60 - Page 421 City of Newport Beach City Council Study Session April 10, 2012 Arborist and place effort on saving trees, provided the status of relinquishment funds, discussed Phase 8 of the Traffic Signal Modernization project, and noted that there will be new street striping for cyclists. Regarding environmental awareness signage, Mayor Gardner believed that there are enough signs at the beach and hoped that most funds will be used for education. In response to Council questions, Deputy Public Works Director Webb stated that the $4 million for a new cover for Big Canyon Reservoir is consistent with estimates for cover replacements, stated that staff is buying material only, and expressed confidence that the numbers are accurate. In addition he addressed the procurement process for new covers, stated that there will be a competitive bid for the contract, and noted that the number of cover manufacturers is limited. Z..1 In response to Council Member Henn's question, in the lower bay will take care of some of the mo to wrap up the rest of the fields in accordance wi Council Member Rosansky stated significant developments added and required year's budget. In response to Council questions, Deputy Public Cove Slope is currently in the budget andset.for cc City Manager Kiff reported that staff is Implementation Plan (LCP). Discussion''follo% Coastal Commission to take -care of key o,atsta money to the Implemeritation,Plan.: sources Manager stated that dredging in the Harbor realignment and hoped A Newport Boulevard has had include the area for rehabilitation in next "\Director Webb stated that the China action after summer. on ',completing the Local Coastal ig the- to work closely with the s`prior to devoting significant time or Mayor Gardner and Council Member Selich addressed the use of different styles of signs and believed that all sign styles should match in the City. Council Member Curry stated that he would like Council to see the designs -first to make sure they are consistent and appropriate for the neighborhood:_, In response to Mayor Pro Tem,Curry's question, City Manager Kiff stated that the City is not reducing the CIP, noted \that he is providing an early look to the public, stated it is too early to det `ine whether the CIP will go up or down. Council Member Daigle reported that she has received a series of complaints from Newport Coast residents regarding the,pavement giving way to tree roots, particularly in the bicycle lanes. Deputy Public`kWorks Director Webb reported that staff is getting ready to replace the pavement, explained. the Bayside cover public walkway, addressed challenges with Americans with Disability Act (ADA), and discussed the Balboa Boulevard Landscaping Design and Bristol Street South Median Landscaping projects. In response to Council Member Daigle' question, Deputy Public Works Director Webb provided a brief update on the status of Bristol Street North landscaping, addressed the Corona del Mar Entry Improvements, and briefly discussed the West Coast Highway Concept Plan. Council Member Henn believed it would be worthwhile to look at the prioritization of the West Coast Highway landscaping projects that are beyond the base of the CIP General Fund Budget. He indicated that he would like to have better visibility of each as they are presented for approval. Volume 60 - Page 422 City of Newport Beach City Council Study Session April 10, 2012 City Manager Kiff reported that staff will soon take the Facilities Finance Plan back to Council to look at what should be included as to road work. Council Member Daigle agreed that it would be a good idea to review it for consistency. Deputy Public Works Director Webb addressed specific construction costs for other projects beyond what is included in the $3.6 million base CIP budget including the Eastbluff Bike Lane Addition at Jamboree Road, and other bike safety improvements. Council Member Hill suggested that "Prioritize Revitalization under Critical General Fund CIP. Council Member Henn afire Revitalization projects moving forward, and addressed the imp I to be ready for opportunities as they develop. Mayor Pro Tem Curry addressed the monument confident that a design will be developed that everyc Council Member Selich agreed with m complete the LCP Implmentation project. In response to an inquiry from Council Membe more funds are being spent in the Harbor including Council Member Rosansky questione&tl site. City Manager Kiff reported that s' Council in the near future for considerat Council MemberHenn regested that f the consensus of Councilto'Pot divide requesting help from staff to,. etermine Council Member Hill reiterated -the i Deputy Public Works Direct'or,Webb current City Hall facilitui -,� Council Member Rosansky. indicated City FIall , facility look like a fenced -v agree on. .ts" be added to the goals Lted he would like to keep of completing design plans stating that he is along and doubted the ability to �q 4 \r City Manager Kiff affirmed that contributions. of parking meters at the current City Hall me updating this item and will return to anized by district. After discussion, it was by district and indicated that he will be will be in his district. moving forward with Revitalization projects. further direction regarding parking meters at the ie would rather pay a security guard than make the current compound. Mayor Pro'Tem Curry suggested that staff develop a plan that includes paid parking meters to be presented to Council at a'later time, stated that he did not think that installing parking meters would preclude Councillom redeveloping the property, and believed that discussion should also take place regardi`nghow the property will impact surrounding businesses. Council Member Selich stated agreement with Council Members Hill and Rosansky. Council Member Henn stated that additional discussion is necessary. Ron Hendrickson corrected the total for Streets and Drainage in the Council report, believed that Council priorities need to be reconsidered, stated that the design of the new entry signs should be consistent with existing signs, and indicated that the public should be involved in the Corona del Mar entry improvements. Bernie Svelstad, Chairman of the Corona del Mar Business Improvement District, agreed with Volume 60 - Page 423 City of Newport Beach City Council Study Session April 10, 2012 Council Member Hill regarding prioritizing Revitalization projects, referenced an email from the BID Board that requested that Council proceed as soon as possible on installing and monitoring test traffic cones and /or restriping, stated that the BID will participate financially on the project, and requested that it he expedited. Laura Curran stated that she is interested to see what the funding for the lifeguard project will cover, asked for more information regarding the Water Main Master Plan Program and the Waste Water Master Plan Study, believed that projects separated by districts would be helpful because it would help the public determine where the various projects are located, suggested bringing back the car show that was previously held at Crystal Cove to the existing City Hall property. Novelle Hendrickson inquired about the bank in Corona a long time and asked staff to disclose the amount of in since their inception. 'Al In response to questions, City Manager Kiff requested by Mrs. Hendrickson and regardin@ provided with the final CIP that indicates the -lc Deputy Public Works Director Webb provided Replacement and an update of the rate,fees. III. PUBLIC COMMENTS IV Jim Mosher asked why Closed Session Item 2A requirements. He believed that- the,issue will be The agenda for the Stud`ysSes Bulletin Board located outside � \ 1 City Clerk posted del,NIa "r.;bas been under construction for f t Utley that t the City has given to the BID hat staff will provide the information rran's inquiry, he stated that a map is each project. regarding the CIP Water Plan Main ;,,discussed in `private and provided Brown Act Candled by diplomacy rather than Litigation. April 5, 2012, at 4:00 p.m. on the City Hall )ort Beach Administration Building. Recording Secretary Mayor Volume 60 - Page 424 �. City Council Minutes Regular Meeting April 10, 2012 — 7:00 p.m. I. STUDY SESSION - 4:00 p.m. II. CLOSED SESSION - After Study Session - Council Chambers Conference Room �. A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION (Government Code § 54956.9(c))�-21 potential case \ Orange County Transportation Authority, � Decision to amend the Master,Plan of Arterial Highways to remove the 19th Street Bridge; . ,f \J ~1� B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): Agency Designated Representatives: Da've_lCff, City�,Manager; and Richard Kreisler, Special Counsel and Negotiator `. Employee Organizations: All Labor °Associations: Association of Newport Beach Ocean Lifeguards (AN,BOL); Lifeguard Management Association (LMA); Newport Beach Fire ManagementrAssociation (NBFMA); Newport Beach Firefighters' Association (NBFA); Police Management Association (PMA); Police Employees' Association (PEA); City Employees Associatiori`(NBCEA); Newport Beach Professional & Technical Employees Association ,(NBPTE \9); Newport BeachrE�ployees League (NBEL); and Newport Beach Pact -Time Um PE C., 777) C. PUBLIC EMPLOYEE EVALUATION (Government Code § 54957): Title: City Manager 1< III. RECESS r- IV. RECONVENED AT 7:00 P41. FOR REGULAR MEETING V. ROLL CALL Present: Council Member Hill, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Gardner, Council Member Selich, Council Member Henn, Council Member Daigle VI. CLOSED SESSION REPORT Regarding Closed Session Item 2A (Conference with Legal Counsel Anticipated Litigation - Initiation of Volume 60 - Page 425 City of Newport Beach City Council Minutes April 10, 2012 Litigation), City Attorney Harp reported that Council unanimously voted to authorize the City Manager to negotiate with Orange County Transportation Authority (OCTA), and enter into an agreement to toll the statute of limitations for filing a lawsuit against them. He also reported that Council authorized the City Attorney's Office to initiate litigation against OCTA prior to the City being barred from bringing a lawsuit based on the applicable statute of limitations. He noted that the vote was five to two with Mayor Pro Tern Curry and Council Member Daigle voting against authorizing the litigation. VII. PLEDGE OF ALLEGIANCE - Council Member Rosanskv VIII. IX. PRESENTATIONS % Y Proclamation Naming April Fair Housing Month - Mayor Gardner'`read the proclamation and presented it to Maria Benitez. Ms. Benitez thanked Council;'i eported that thebus is the first year that they are working with the City of Newport Beach, announced that on April 1h,.2012 they will be hosting a Landlord Rights workshop from 1:00 p.m.,- ,,5': "00 p.m'.:at City Hall, stated that there will be a Management Training on Wednesday, May 16, 2012 also^at,City Hall, and also announced that there will be a Tenant Right workshop on June 4, 2012. National Library Week - Mayor Gardner?iead the proclamation and presented it to Library Services Manager Hetherton. Library Services Manager - Hetherton thanked Council for the proclamation and stated that the Library is proud to be community a, foremost source for information. Southern California Edison's (SCE) Appreoiation to`Newp rt.Beach for its Participation in the Orange County Cities,Energy Partnership; - ,Eddie Marquez, SCE, stated that he is honored to have the opportunity to- liigghlight the great partinership that the City has with SCE, discussed the Orange County Cities parCnership,and presented h'plaque and check for $7,917 to the City. City Manager Kiff introduced the -nei McGill stated that_ t is,awhonor to,havl X. NOTICE.TO THE PUBLIC\` r � XI. CITY COUNCIL ANNOUNCEIGIENT e Chief, Dave McGill. Assistant Police Chief to work for the City. Council Member Hill announced that the Citizens Police Academy graduation ceremony will be held on April 12, 2012 at the Central,Library in which he will be graduating and invited residents to attend. Mayor Pro Tem Curry announced that Relay for Life will be held on Saturday, May 19, 2012, at Newport Harbor High School and encouraged residents to attend. Council Member Daigle highlighted upcoming Recreation and Senior Services programs. She included the Spring Fling, OASIS Senior Center's Casino Night, the 2012 Guide to Summer Camps, and announced that the Frankie Anderson youth track meeting will be held on Friday, April 20, 2012 at Corona del Mar High School. Council Member Henn announced that on March 30, 2012 he and other City staff attended a seminar Volume 60 - Page 426 City of Newport Beach City Council Minutes April 10, 2012 sponsored by the Concordia Center for Public Policy where they discussed government performance. On March 31, 2012 he attended the Baldwin Cup Sailing race, and on April 4, 2012 he and Council Member Hill attended an event sponsored by Congressman Dana Rohrbacher where they discussed Harbor Homeland Security. He reported that the Neighborhood Revitalization Committee meeting for April 12, 2012 is cancelled, indicated that the July 4th Committee will meet on April 16, 2012 at 4:00 p.m. with staff to go over plans for the upcoming Fourth of July Holiday, noted that the Balboa Village Citizens Advisory Panel meeting scheduled for April 17, 2012 is cancelled noting that there will be two meetings in May, stated that the Tidelands Management Committee will meet on April 18, 2012 at OASIS Senior Center at 4:00 p.m., and announced that the Newport to Ensenada Race kickoff party will be aslo be held on April 18, 2012 between 12:00 a.m. - 4:00 p.m in BalboiMillage. Mayor Gardner announced that there will be a Harbor Commission meeting on Wednesday, April 11, 2012 at 6:00 p.m. where there will be a presentation on Ships to Reef, stated that April 14, 2012 is opening day at the Newport Sea Base, and noted that the Newport= Beach;AA Exhibit Sale will be at the OASIS Senior Center. She also reported that the Corona del Mar'Residents',Association annual meeting will be held on Wednesday April 18, 2012 at Sherman Gardens at 5:30 p.m., .snnounced that the Fire Department's Annual Pancake Breakfast will be held on April 21, 2012 at the Santa Ana Heights Fire Station, and urged residents to fill out the water survey, on mywaterpledge.com. )GI. CONSENT CALENDAR F.w F] 10 1. MINUTES FOR THE STUDY SESSIC 27, 2012. (100 -2012] Waive reading of filed. 1 2. READING ordinances only. ons under conside rION MEETINGS OF MARCH ,rove as written and order ,i UTIONS. Waive reading in full of all and direct the City Clerk to read by title BEACH COIN, LAUNDROMAT CODE AMENDMENT (PA2011 -209) - AMENDMENTS TO CfL1NGE THE DESIGNATION OF THE SUBJECT PROPERTY FROM TWO -UNIT RESIDENTIAL (R -2) TO COMMERCIAL VISITOR SERVING (CV). [100 -2012] Conduct a second reading and adopt Ordinance No. 2012 -10 approving Code Amendment No. CA2011 -013. 6. FY2010 -2011 STREETLIGHT IMPROVEMENT PROJECT - COMPLETION AND ACCEPTANCE OF CONTRACT NO. 4605. [381100 -20121 a) Accept the completed work and authorize the City Clerk to file a Notice of Completion; b) increase the contingency amount by $7,201.84, approximately 1.4 percent; c) authorize the City Clerk to release the Labor and Materials Bond 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code; and d) release the Faithful Performance Bond one year after Council acceptance. FY2011 -2012 TRAFFIC SIGNAL REHABILITATION PROJECT - AWARD OF Volume 60 - Page 427 City of Newport Beach City Council Minutes April 10, 2012 CONTRACT NO. 4841. [381100 -20121 a) Approve the project drawings and specifications; b) award Contract No. 4841 to PTM General Engineering Services, Inc., for the total bid price of $547,050, and authorize the Mayor and City Clerk to execute the contract; c) establish a contingency of $55,000 (approximately 10 percent) to cover the cost of unforeseen work; and d) approve Budget Amendment No. 12BA -030 transferring $233,000 in project savings from Account No. 7261- C3002009 to Account No. 7261 - C3001007. 8. NEWPORT BEACH CIVIC CENTER AND PARK PROJECT(C4527) - APPROVAL OF AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT WITH LSA ASSOCIATES, INC. FOR BIOLOGICAL; CULTURAL, AND PALEONTOLOGICAL MONITORING SERVICES. [381100 -2012] Approve Professional Services Agreement Amendment No. 3 with 'LSA Associates, Inc., of Irvine, g ic for Biological, Cultural, Archaeological, Paleontological, and' Water Quality Monitoring Services at a not -to- exceed price of $35,800.00, and `authorize th4,Maayor and the City Clerk to execute the Amendment. 10. AGREEMENT FOR PARTICIPATION IN .WATER BUDGET BASED TIERED RATE GRANT PROGRAM (C- 5107)`.`(38/•100 -2012] Enter into an agreement with MWDOC to participate in Water Budget Based Tiered Rate Grant Program, and authorize the Mayor and City Clerk to execute the agreement, 11. NEWPORT TERRACE LANDFtILL,CAS COLLECTION AND CONTROL SYSTEM (SYSTEM) - AWARD OF CONTRACT AND,BUDGET�AMENDMENT. [381100 -2012] a) Approve an annual contract for-' $88,080.00, with GC Environmental, Inc. (GCE) for Operation, Maintenance and Monitoring (OM &M) services of the System, and authorize the City Manager and- City Clerk to execute the Contract on behalf of the City; and b) approve Budget Amendment Nb. 12A B-031 transferring a total of $21,180.00 from Environmental' \ Liability unappropriated fund balance, 292 -3605, to Environmental Liability, MaintenanmQand Repair, 3155-8030, to fund the remaining OM &M services, possible carbon/sWa-trea `vchange -outs arid,emergency repair costs for FY11-12. 12. ,FASHION ISLAND AREA STREETS OVERLAY AND SLURRY - AWARD OF %'CONTRACT NU`` 4813.—,[381100-2012] a) Approve the project drawings and it '._specifications; b) award Contract No. 4813 to EBS General Engineering, Inc. for the total `bid price of $1,886;120, and�'authorize the Mayor and the City Clerk to execute the contract; c) establish' an amount of $95,000 (5 %) to cover the cost of unforeseen work not included in the original contract; and d) approve Budget Amendment No. 12BA -032 transferring $373,200 from (Account No. 7281- C2002043) to Account No. 7281- C2002046 and $582,948 from (Account No. 7181- C2002044) to Account No. 7181 - C2002046. E. MISCELLANEOUS 13. PLANNING COMMISSION AGENDA FOR APRIL 5, 2012. [100 -2012] Receive and file. 14. ENFORCEMENT OF CHAPTER 11.04 - NO SMOKING REGULATIONS. [100 -2012] Receive and file. Volume 60 - Page 428 City of Newport Beach City Council Minutes April 10, 2012 15. STREET TREE DESIGNATION - HOLIDAY ROAD. [100 -20121 Consider the Recommendation from the Parks, Beaches, and Recreation (PB &R) Commission, and approve a change in Street Designation for Holiday Road to include the Sycamore tree in addition to the current designation of the Willow Leaf Peppermint tree. Motion by Mayor Pro Tem Curry, seconded by Council Member Rosansky to approve the Consent Calendar except for the items removed (4, 5 & 9). The motion carried by the following roll call vote: rv, Ayes: Council Member Hill, Council Member Rosansky, Mayor Pro Tem C , , urly , Mayor Gardner, Council Member Selich, Council Member Henn, Council Member Daigle V XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR. 4. HEIGHT OF FENCES, HEDGES, WALLS /,AND RETAINING--.W' ALLS - CODE AMENDMENT NO. CA2012 -001 (PA2012- 018).;=11 0 0 -2 0 121 Jim Mosher expressed concern that the guideline presented in the report is not'clear, asked for a better understanding of the existing grade anA v, the new change is going to alter it, and inquired as to why the diagram is no longer needed. In response to Mr. Moshe ri concerns, Deputy Community Development Director Witneski clarified that the majority•df•changes proposed are related to low lying areas and noted that the section that Mr. Mosher indicated does apply City wide. She added that the language is included to provide clarification to Aaff -and does`not have significant change to how the Ordinance is: nterpreted. City, Manager Kid - verified with Deputy Community Development Directorp�`Vitneski that the typos presented by Mr. Mosher will be corrected to the Ordinance. Ordinance No. 2012 - Sections 2046 , 6 0'an carried Member Member 5. RESOLUTION OF BUSINESS IMPRC [100 -20121 Jim Mosher urged his reasons. A by Council Member Rosansky to adopt Code Amendment No. CA2012 -001 amending Seach Municipal Code. roll call vote: [ember Rosansky, Mayor Pro Tem Curry, Mayor Gardner, Member Henn, Council Member Daigle ON TO AMEND THE NEWPORT BEACH TOURISM DISTRICT (NBTBID) MANAGEMENT DISTRICT PLAN. to steer away from being involved in marketing efforts and provided Motion by Mayor Pro Tem Curry, seconded by Council Member Hill to adopt Resolution No. 2012 -26, a Resolution of Intention to amend the NBTBID and set the public hearing date for April 24, 2012. The motion carried by the following roll call vote: Volume 60 - Page 429 City of Newport Beach City Council Minutes April 10, 2012 Ayes: Council Member Hill, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Gardner, Council Member Selich, Council Member Henn, Council Member Daigle 9. JAMBOREE ROAD IMPROVEMENT AT MACARTHUR BOULEVARD - APPROVAL OF RIGHT -OF -WAY ACQUISITION SETTLEMENT AGREEMENTS (C- 5106). [381100 -2012] Jim Mosher asked staff to clarify if the burden of cost for the road improvement will be shared . with the City of Irvine and noted that the CEQA review is not clear. In response to Mr. Mosher's question, Public Works Director Badum %stated that the project is funded through Measure M competitive funding, noted that the City of Irvine is a co- applicant, and added that the majority of work is in this City. Council Member Daigle commended both cities for working`iogethe%,,and expressed appreciation to staff for coordinating the effort. r ' ., Motion by Council Member Hill, seconded by Council Member Henn to a) approve four (4) Settlement Agreements with the three- affected :property owners and the community association for the acquisition of real propgrty for & Jamboree Road�'Improvements at MacArthur Boulevard project and authorize tbs�NlaYor and City Clerk to executeAe Settlement Agreements and Certificates of Acceptance; and`,b), authorize staff to open four (4) escrow accounts to make the necessary payments to complete the p transaction. XIV. PUBLIC COMMENTS Kennie Jo Rizzo thanked Council for 'r, allowings- +residents`.:` to attend the Tidelands Committee meetings, noted that -.she is thrilled that, the Corps jof Engineers is moving forward with dredging the area, urged ,-Council to find funds :fur the project, and invited Council to visit the Newport Estuary. 5 Bill Size thanked City aiiTstaff for' their recent effo is to include the Seminiuk Slough draining project in the Tidelands Committee's'scope_of,work. Kimberly Strye expressed•support fo the estuary-and thanked Council for their attention to the matter. Gina Lesl y asked about the Cily's dealibgs with Caltrans regarding the bridge. Chad Tillner expressed concern about the removal of fire rings and shared his experience with enjoying them as a child::, In response to questions, City Manager Kiff stated that the City is trying to find a way to improve the bridge with Caltrans keeping ownership, noted that the Seminiuk Slough will cost the City more money than expected, stated that'since the Corps of Engineers is dredging their half of the project he is hopeful that the City will be able to'do a project in the future, and indicated that Council will further discuss the project at a later date. XV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES Council Member Henn reported that the Harbor Charges Committee is working on providing the proper level of charges in the Harbor especially focusing on rent for the use of public assets. He stated that they have completed their review of rent for moorings, rent for Balboa Yacht Basin slips that the City owns, and now are reviewing the rent to be charged for commercial piers and marinas. He stated that outreach meetings were conducted where the Committee and City Manager Kiff presented ideas and received more feedback. He also stated that most of the operators of Marinas in the Harbor have Volume 60 - Page 430 City of Newport Beach City Council Minutes April 10, 2012 spent their own money to build seawalls, parking, and dredging the Tidelands under their dock and that the Committee needs to consider this. He indicated that they will continue the process, reported that they will obtain an updated appraisal, hoped to arrive at a consensus, noted that the Committee will seek a fair and appropriate outcome, and added that they are doing their best to organize the process in a consistent manner that citizens expect. XVI. MOTION FOR RECONSIDERATION -None XVII. ADJOURNMENT - 5:00 p.m. The agenda for the Regular Meeting was posted on April 5, 2012,4i 4:00 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. i_ Secretary *ayor.,,` City Clerk f!• 1 Volume 60 - Page 431