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Home My WebLink About0 - Special Meeting AgendaNEWPORT BEACH CITY COUNCIL SPECIAL MEETING AGENDA COUNCIL CHAMBERS — 3300 NEWPORT BOULEVARD MONDAY, JULY 23, 2012 Closed Session 5:00 p.m. Special Meeting - 6:00 P.M. NANCY GARDNER, Mayor KEITH D. CURRY, Mayor Pro Tern STEVEN ROSANSKY, Council Member MICHAEL F. HENN, Council Member RUSH HILL, Council Member LESLIE J. DAIGLE, Council Member EDWARD D. SELICH, Council Member ROLL CALL II. PUBLIC COMMENTS REGARDING CLOSED SESSION Public comments are invited on the Closed Session Agenda (Item III below), Speakers must limit comments to five (5) minutes. Before speaking, please state your name for the record. III. CLOSED SESSION — 5:00 p.m. A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION (Government Code § 54956.9(b)): 1 potential case 1. There is a significant exposure to litigation based on a statement made at a public meeting on June 21, 2012 by Patricia Barnes, Chairperson of the Orange County Sierra Club threatening litigation on a specific matter within the responsibility of the legislative body (Section 54956.9(b)(3)(D). IV. RECESS V. RECONVENE AT 6:00 P.M. FOR SPECIAL MEETING VI. ROLL CALL VII. CLOSED SESSION REPORT (If applicable) This Special Meeting of the City Council is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Council agenda be posted and distributed to Council Members, and members of the media requesting notice, at least 24 hours in advance of each Special Meeting and that the public be allowed to comment on agenda items before the City Council and items not on the agenda but are within the subject matter jurisdiction of the City Council. The City Council may limit public comments to a reasonable amount of time, generally either three (3) or five (5) minutes per person. It is the intention of the City of Newport Beach to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, the City of Newport Beach will attempt to accommodate you in every reasonable manner. Please contact Leilani Brown, City Clerk, prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949- 644 -3005 or c itvc lerkral newportbeac h ca. q ovl. VIII. NOTICE TO THE PUBLIC The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the Council. Speakers must limit comments to five (5) minutes on agenda items. The Council has the discretion to extend or shorten the time limit on agenda or non - agenda items. As a courtesy, please turn cell phones off or set them in the silent mode. IX. PUBLIC COMMENTS Public comments are invited on non - agenda items generally considered to be within the subject matter jurisdiction of the Council. Speakers must limit comments to three (3) minutes. Before speaking, please state your name for the record. X. PUBLIC HEARING NEWPORT BANNING RANCH — A PROPOSED 401 -ACRE PLANNED COMMUNITY GENERALLY LOCATED NORTH OF WEST COAST HIGHWAY, SOUTH OF 19" STREET, AND EAST OF THE SANTA ANA RIVER (PA2008 -114). a) Conduct public hearing; b) adopt Resolution No. 2012 -58 certifying Environmental Impact Report No. ER2009 -002 (SCH No. 2009031061) and adopting Findings and Facts in Support of Findings; c) adopt Resolution No. 2012 -59 approving General Plan Amendment No. GP2008 -008 and adopting a Statement of Overriding Considerations; d) introduce Ordinance No. 2012 -16 approving Code Amendment No. CA2008 -004 and Planned Community Development Plan Amendment No. PC2008 -002, and pass to second reading for adoption on August 14, 2012; e) adopt Resolution No. 2012 -60 approving Master Development Plan No. MP2008 -001, Tentative Tract Map No. NT2008 -003, Affordable Housing Implementation Plan No. AH2008 -001, Traffic Study No. TS2008 -002, and the Newport Banning Ranch Mitigation Monitoring and Reporting Program; and f) introduce Ordinance No. 2012 -17 approving Development Agreement No. 2008 -003, and pass to second reading for adoption on August 14, 2012. XI. ADJOURNMENT k * * * * *k * * * # * #k *k # * } # *k # # * * ** NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Newport Beach has been scheduled for Monday, July 23, 2012, at 5:00 p.m. for Closed Session and 6:00 p.m. for the purpose of discussing the Newport Banning Ranch Project. The meeting will be held at the City Council Chambers, 3300 Newport Boulevard, Newport Beach, California. Leilani I. Brown City Clerk City of Newport Beach NEWPORT BEACH CITY COUNCIL SPECIAL MEETING AGENDA COUNCIL CHAMBERS — 3300 NEWPORT BOULEVARD MONDAY, JULY 23, 2012 Closed Session 5:00 p.m. Special Meeting - 6:00 P.M. NANCY GARDNER, Mayor KEITH D. CURRY, Mayor Pro Tern STEVEN ROSANSKY, Council Member MICHAEL F. HENN, Council Member RUSH HILL, Council Member LESLIE J. DAIGLE, Council Member EDWARD D. SELICH, Council Member ROLL CALL II. PUBLIC COMMENTS REGARDING CLOSED SESSION Public comments are invited on the Closed Session Agenda (Item 111 below), Speakers must limit comments to five (5) minutes. Before speaking, please state your name for the record. III. CLOSED SESSION — 5:00 p.m. A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION (Government Code § 54956.9(b)): 1 potential case 1. There is a significant exposure to litigation based on a statement made at a public meeting on June 21, 2012 by Patricia Barnes, Chairperson of the Orange County Sierra Club threatening litigation on a specific matter within the responsibility of the legislative body (Section 54956.9(b)(3)(D). IV. RECESS V. RECONVENE AT 6:00 P.M. FOR SPECIAL MEETING VI. ROLL CALL VII. CLOSED SESSION REPORT (If applicable) This Special Meeting of the City Council is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Council agenda be posted and distributed to Council Members, and members of the media requesting notice, at least 24 hours in advance of each Special Meeting and that the public be allowed to comment on agenda items before the City Council and items not on the agenda but are within the subject matter jurisdiction of the City Council. The City Council may limit public comments to a reasonable amount of time, generally either three (3) or five (5) minutes per person. It is the intention of the City of Newport Beach to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this .meeting, you will need special assistance beyond what is normally provided, the City of Newport Beach will attempt to accommodate you in every reasonable manner. Please contact Leilani Brown, City Clerk, prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949- 644 -3005 or c itvc lerk(& newo o rtbeac hca. q ov). VIII. NOTICE TO THE PUBLIC The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the Council. Speakers must limit comments to five (5) minutes on agenda items. The Council has the discretion to extend or shorten the time limit on agenda or non - agenda items. As a courtesy, please turn cell phones off or set them in the silent mode. IX. PUBLIC COMMENTS Public comments are invited on non - agenda items generally considered to be within the subject matter jurisdiction of the Council. Speakers must limit comments to three (3) minutes. Before speaking, please state your name for the record. X. PUBLIC HEARING 1. NEWPORT BANNING RANCH — A PROPOSED 401 -ACRE PLANNED COMMUNITY GENERALLY LOCATED NORTH OF WEST COAST HIGHWAY, SOUTH OF 19TH STREET, AND EAST OF THE SANTA ANA RIVER (PA2008 -114). a) Conduct public hearing, b) adopt Resolution No. 2012 -58 certifying Environmental Impact Report No. ER2009 -002 (SCH No. 2009031061) and adopting Findings and Facts in Support of Findings; c) adopt Resolution No. 2012 -59 approving General Plan Amendment No. GP2008 -008 and adopting a Statement of Overriding Considerations; d) introduce Ordinance No. 2012 -16 approving Code Amendment No. CA2008 -004 and Planned Community Development Plan Amendment No. PC2008 -002, and pass to second reading for adoption on August 14, 2012; e) adopt Resolution No. 2012 -60 approving Master Development Plan No. MP2008 -001, Tentative Tract Map No. NT2008 -003, Affordable Housing Implementation Plan No. AH2O08 -001, Traffic Study No. TS2008 -002, and the Newport Banning Ranch Mitigation Monitoring and Reporting Program; and f) introduce Ordinance No. 2012 -17 approving Development Agreement No. 2008 -003, and pass to second reading for adoption on August 14, 2012. XI. ADJOURNMENT NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Newport Beach has been scheduled for Monday, July 23, 2012, at 5:00 p.m. for Closed Session and 6:00 p.m, for the purpose of discussing the Newport Banning Ranch Project. The meeting will be held at the City Council Chambers, 3300 Newport Boulevard, Newport Beach, California. V�v"GWVv1, W Iv "1rYl./ Leilani I. Brown City Clerk City of Newport Beach