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HomeMy WebLinkAbout27 - 2008-2009 Budget AdoptionCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 27 June 24, 2008 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Administrative Services Department Dennis C. Danner, Administrative Services Director (949) 644 -3123 ddanner@city.newport-beach.ca.us SUBJECT: 2008 -09 BUDGET ADOPTION — REVISED CHECKLIST Attached please find a revised FY 2008 -09 Budget Checklist. After preparation of the staff report for this item, we received a request for $25,000 for the Orange County Film Commission. Submitted by: Bennis C. Danner Administrative Services Director Attachment: Revised FY 2008 -09 Budget Checklist Budget Checklist Items Fiscal Year 2008 -09 Department/Account Number /Description Revised June 19, 2008 Amount Approved SUPPLEMENTAL EXPENDITURE BUDGET REQUESTS $ 160,000 City Council 0410.7• New full -time Department Assistant in HR to support front Repiping of Fire Station 3 $ 30,000 7013 - 02002026 MacArthur Boulevard median trees $ 100,000 One -time 7013- C3170904 Add'I funds for Irvine Terrace/Coast Hwy Landscaping $ 30,000 One -time various General Waiver of special event permits and fees for the 20th 7284- C3002003 Traffic Signal Modernization Phase 3 $ 249,500 Fund accounts anniversary of the Taste of Newport $ 17,000 One -time 2720 -8250 Increase in NB Restaurant Association Bid Matching $ 35,000 One -lime Sponsorship of January 2009 Restaurant Week (prior two permit process $ D110-a250 years were funded at $50,000 each) $ 75,000 One -time D71D -8250 Sponsorship of Fall 2009 Restaurant Week - new event $ 75,000 One -time 7013 - 02002027 CdM State Beach Parking Lot Landscape Improvements $ 95,000 One -time 2720.8250 Bid Match for CdM Visioning Phase II $ 100,000 One -time 7015-C4002003 Artificial turf for Bonita Creek Park $ 1,000,000 One -time 7013. 02002028 Landscape improvements on Bristol S 120.000 One -time School football field. $ 30,000 One -time Harbor Dredging Project Planning and Permitting $ 100,000 One -time Balboa Vision Plan $ 75,000 One -time and improvements between 32nd Street and Coast Highway and in the Peninsula Point area $ 160,000 One -time 0410.7• New full -time Department Assistant in HR to support front Repiping of Fire Station 3 $ 30,000 counter needs $ 57,000 On -going 0110 -8250 Grant to Orange County Film Commission $ 25,000 One -time Public Works Department Newport Coast Runoff Reduction $ (68,000) 7284- C3002003 Traffic Signal Modernization Phase 3 $ 249,500 One -time Planning Department 2710 -8105 Customer Service Training $ 15,000 One -time 2710 -7• New Permit Tech position to guide applicants through the permit process $ 90,000 On -going 2720 -8080 Professional services related to the implementation of the strategic plan $ 50,000 On -going Recreation Department 4510 -8250 Recreation mailers to Newport Coast $ 30,000 On -going Utilities Department 5300 -8116 20% increase in electricity for street lighting $ 100,000 On -going 5500 -8295 Reduction in amount of Imported water purchases $ (83,142) On -going 5500 -8296 Reduction in amount of groundwater purchases $ (185,058) On -going TOTAL SUPPLEMENTAL EXPENDITURE BUDGET REQUESTS $ 2,350,300 GENERAL SERVICES CONTRACT SAVINGS General Services Department - Expenditure Cost savings associated with CR &R Contract (approved various General by Council on June 10, 2008) to provide residential solid Fund accounts waste transfer services and material processing /recycling $ (607,482) TOTAL GENERAL SERVICES CONTRACT SAVINGS $ (607,482) Public Works 7011 - 01002004 PD Upper Level Office Remodel $ 39,900 7011 - 02320856 Repiping of Fire Station 3 $ 30,000 7013 - 05200407 Neighborhood Traffic Management Improvements $ 50,000 7013 - 05200932 Coast Highway Median Improvements $ (50,500) 7014 - 05002000 Newport Coast Runoff Reduction $ (68,000) Revised June 19, 2008 TOTAL CAPITAL PROJECT REBUDGETSICHANGES $ 1,416,350 REVENUE ADJUSTMENTS General Services Department - Revenue 610 -6830 Sale of Vehicle associated with the CR &R Contract to Budget Checklist Items provide residential solid waste transfer services and Fiscal Year 2008 -09 material processing /recycling $ Department/Account Number /Description Utilities Department - Revenue Amount Approved 7014 - 05100814 Miscellaneous Slope Repair $ 9,350 701405100889 Areas of Bio Significant Assessment $ 8,100 7014-CS100912 Newport Coast Watershed Program $ 47,200 7015 - 03170933 Back Bay View Park $ (4,675) 7017- C2310620 Fire Facilities Management System $ 7,200 7017 - 08002026 Tsunami Warning System S 198,100 7019- C1820918 Police Facility Generator Replacement $ 108,360 7019- C5100977 Newport Coast Community Center FF &E S 133,500 7028- C3002004 River Avenue Pedestrian Access Improvements $ (7,500) 7028- C5100282 Beach Replenishment Program S 1,730 7181 - 05100733 Records Management Program Implementation $ 10,000 7181 - 05200974 Newport CoastlPeliran Hill Study $ 498.200 7231- C2370522 Eel Grass Mitigation Bank $ 15,700 7231 - 05100709 Big Canyon Creek Restoration S 27,300 7231 - 05100836 Ocean Pier Repairs S 2,000 7231- C5100890 Areas of Bio Significant Implementation $ 7,150 7231- C5400053 Oil Field Improvement Program $ 1,750 7261 - 02700813 City-wide Wayfinding /Enhance Signs $ (48,800) 7261 - 05100784 Jamboree Road Bridge Widening S 2,440 7271- C2320856 Repiping of Fire Station 3 S 65,000 7281- C3002002 Traffic Signal Modernization Phase 2 $ 38,155 7281 - 05100733 Records Management Program Implementation $ 17,000 7411- C4002002 Marna Park S 237,400 7453- Cl002007 OASIS Senior Center New $ (16,750) 7457 - 00310600 Back Bay Science Center $ 100,000 7459- C5100866 SAH Equestrian Arena $ (42,960) TOTAL CAPITAL PROJECT REBUDGETSICHANGES $ 1,416,350 REVENUE ADJUSTMENTS General Services Department - Revenue 610 -6830 Sale of Vehicle associated with the CR &R Contract to provide residential solid waste transfer services and material processing /recycling $ 226,000 Utilities Department - Revenue 500 -5170 Decrease in sale of potable water (revenue decrease) $ (550,980) 500 -5400 Interest Earnings in the Water Fund (revenue increase) $ 400,000 500 -5620 Increase in petroleum royalties (revenue increase) $ 900.000 530 -5400 Interest Earnings in the Wastewater Fund (revenue increase) $ 80.000 TOTAL REVENUEICONTRACT ADJUSTMENTS $ 1,055,020 SUMMARY BY TYPE OF REQUEST Supplemental Expenditure Budget Requests $ 2,350,300 General Services Contract Savings (607,482) Net Change to FY 2008 -09 Exp Budget 1,742,818 Capital Improvement Program Re- Budget 1,416,350 Revenue Adjustments 1,055,020 SUPPLEMENTAL EXPENDITURE BUDGET REQUESTS BY FUND General Fund $ 2,249,000 Measure M Competitive $ 249,500 Bristol Street Relinquishment $ 120,000 Revised June 19, 2008 Budget Checklist Items Fiscal Year 2008 -09 Department/Account Number /Description Amount Approved Water Fund $ (268,200) Total Supplemental Expenditure Budget Requests $ 2,350,300 GENERAL SERVICES CONTRACT SAVINGS BY FUND General Fund $ (607,482) Total General Services Contract Savings $ (607,482) CAPITAL IMPROVEMENT PROGRAM REBUDGET /CHANGES BY FUND General Fund $ 502,765 Gas Tax $ 508,200 Tidelands Fund $ 53,900 Building Excise Tax $ 65,000 Measure M Fund $ 55,155 Circulation & Transportation Fund $ (46,360) OASIS Senior Center $ (16,750) Marina Park $ 237,400 Miscellaneous Santa Ana Heights Projects $ (42,960) Back Bay Science Center $ 100,000 Total CIP Rebudgets /Changes $ 1,416,350 REVENUE ADJUSTMENTS BY FUND Water Fund $ 749,020 Wastewater Fund $ 80,000 Equipment Fund $ 226,000 Total Revenue Adjustments $ 1,055,020 CITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 27 June 24, 2008 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Administrative Services Department Dennis C. Danner, Administrative Services Director (949) 644 -3123 ddanner @city.newport- beach.ca.us SUBJECT: 2008 -09 BUDGET ADOPTION RECOMMENDATION: It is recommended that the City Council: (1) straw vote the items included on the Budget Checklist and determine by individual vote if the Budget Checklist items should be included in the 2008 -09 Budget, and (2) approve the Resolution adopting the City's 2008 -09 Budget, as amended by any approved Budget Checklist items. DISCUSSION: As provided in City Council Policy F -3 titled Budget Adoption and Administration, the City Council reviews the new fiscal year's proposed City Budget through study sessions and public hearings. In part, Council Policy F -3 states: "All proposed Council changes in the City Manager's proposed budget shall be added to a budget checklist. Subsequent to Council review and prior to its final adoption, the City Manager shall provide each Council Member with an itemized list of all proposed changes to permit a roll call vote by the City Council on each item during a Council meeting." Please find attached a complete listing of the proposed Budget Checklist items. This year, the Budget Checklist items are summarized as follows: Supplemental Expenditure Budget Requests General Services Contract Savings Net Change to FY 2008 -09 Exp Budget CIP Rebudgets /Changes Increase to Revenue Estimates General All Other Fund Funds Total All Funds 2,224,000 101,300 2,325,300 (607,482) - (607,482) 1,616,518 101,300 1,717,818 502,765 913,585 1,416,350 - 1,055,020 1,055,020 2008 -09 Budget Adoption June 24, 2008 Page 2 Upon completion of the Budget Checklist review and roll call votes on each item, a Resolution must be adopted by the City Council adopting the 2008 -09 Budget as amended through the Budget Checklist actions. Please note that the Planning Commission conducted a review of the Preliminary Fiscal Year 2008 -09 Capital Improvement Program and determined it to be consistent with the General Plan and Coastal Land Use Plan. Attached please find their review documents. Submitted by: %�C e Dennis C. Danner Administrative Services Director Attachments: Resolution / Budget Checklist Planning Department Report RESOLUTION NO. 2008 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ADOPTING THE BUDGET FOR THE 2008 -09 FISCAL YEAR WHEREAS, the City Manager of the City of Newport Beach has prepared and submitted to the City Council a preliminary annual budget for the 2008 -09 Fiscal Year; WHEREAS, the City Council has reviewed said preliminary budget, determined the time for the holding of a public hearing thereon, and caused a notice of said hearing to be published not less than ten (10) days prior thereto in the official newspaper of the City, and copies of the proposed budget were made available for inspection by the public in the Office of the City Clerk and the Administrative Services Department at least ten (10) days prior to said hearing; and WHEREAS, the City Council has held a public hearing on said preliminary budget on June 10, 2008, and has made such revisions in the preliminary budget as it deemed advisable; and WHEREAS, the City Manager has the authority to approve budget increases not to exceed $10,000 in any Budget Activity or Capital Project, in accordance with Council Policy F -3 (Budget Adoption and Administration), and WHEREAS, the City Manager may accept donations or grants of up to $10,000 on behalf of the City and appropriate the funds for the purpose intended, in accordance with Council Policy F -3 (Budget Adoption and Administration), and WHEREAS, all requirements of the City Charter relating to the preparation and consideration of the annual budget have been complied with. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that the budget of the City of Newport Beach for the 2008 -09 Fiscal Year as revised by the City Council via the Budget checklist is hereby adopted. The total approved appropriation of $256,221,159 ($265,938,722 with Transfers Out), plus any items on the approved Budget Checklist attached as Attachment A, has been allocated to the following funds in the amounts hereinafter shown: Total Budget Operating Interfund with Transfers Fund Budget Capital Budget Total Budget Transfers Out Out General Fund $132,479,313 $8,808,950 $141,288,263 $567,780 $141,856,043 Ackerman Fund 24,400 0 24,400 0 24,400 CDBG Fund 322,482 109,500 431,982 15,450 447,432 AQMD Fund 26,415 0 26,415 0 26,415 NAF Fund 78,697 0 78,697 0 78,697 SLESF - Cops Fund 120,000 0 120,000 0 120,000 State Gas Tax Fund 0 4,113,900 4,113,900 160,000 4,273,900 Traffic Cong. Relief 0 176,000 176,000 0 176,000 Measure M Fund 0 3,593,285 3,593,285 0 3,593,285 Transportation Efficiency 0 0 0 0 0 AHRP Fund 0 653,000 653,000 0 653,000 Tidelands Fund 2,768,489 2,354,000 5,122,489 3,742,275 8,864,764 Contribution Fund 0 3,316,900 3,316,900 0 3,316,900 Circulation Fund 0 1,273,400 1,273,400 230,000 1,503,400 Building Excise Tax 0 340,100 340,100 0 340,100 Environmental Liab. 90,000 635,000 725,000 0 725,000 Oil Spill Remediation Fund 0 0 0 0 0 Newport Annexation 1,200,000 0 1,200,000 1,400,000 2,600,000 Library Debt Service 569,730 0 569,730 0 569,730 C[OSA Fund 270,000 1,078,500 1,348,500 0 1,348,500 Bonita Canyon Dev. 0 0 0 0 0 Mariners Library 0 0 0 0 0 Fire Station #7 0 0 0 0 0 Back Bay Science Center 0 0 0 0 0 SAH Community Center 0 0 0 0 0 Misc. SAH Projects Fund 0 7,840,600 7,840,600 0 7,840,600 Newport Bay Dredging 0 0 0 0 0 Insurance Reserve Fund 5,446,500 0 5,446,500 0 5,446,500 Retiree Medical Fund 3,133,000 0 3,133,000 0 3,133,000 Comp. Absence Fund 1,206,000 0 1,206,000 0 1,206,000 Equipment Fund 4,517,888 0 4,517,888 250,000 4,767,888 Water Fund 16,715,772 2,039,000 18,754,772 0 18,754,772 Wastewater Fund 2,639,889 984,000 3,623,889 0 3,623,889 Total Appropriations $171,608,575 $37,316,135 $208,924,710 $6,365,505 $215,290,215 BE IT FURTHER RESOLVED that a copy of said approved budget, certified by the City Clerk shall be filed with the persons retained by the City Council to perform auditing functions for the Council, and a further copy shall be placed, and shall remain on file, in the Office of the City Clerk where it shall be available for public inspection. BE IT FURTHER RESOLVED that the budget so certified shall be reproduced and copies made available for the use of the public and of departments, offices and agencies of the City. ADOPTED the 24th day of June, 2008. MAYOR ATTEST: CITY CLERK Budget Checklist Items Fiscal Year 2008 -09 Department/Account Number /Description Amount Approved SUPPLEMENTAL EXPENDITURE BUDGET REQUESTS $ 100.000 One -time $ 30,000 One -time Fund accounts anniversary of the Taste of Newport �_ __ _ _ _ $ _17,000 One -time 2720 -8250 Increase in NB Restaurant Association Bid Matching_ $ _ 35.000 One -time 15,000 Sponsorship of January 2009 Restaurant Week (prior two _ 2710 -7' New Permit Tech position to guide applicants through the Coast Highway Median Improvements $ 0110.8250 years were funded at $50,000 each) $ _ 75,000 One -time 0110 -8250 Sponsorship of Fall 2009 Restaurant Week - new event $ 75,000 One -time 7013 - 02002027 CdM State Beach Parking Lot Landscape Improvements $ 95,000 One -time 2720 -8250 Bid Match for CdM Visioning Phase II _ _ $ _ _ 100,000 One -time 7015- C4002003 _ _ _ _ Artificial turf for Bonita Creek Park $ 1_,000,000 One -time 7013 - 02002028 _ _ _ im Landscape on Bristol $ _ 120,000 One -time 0110 -8250 Contribution towards re- sodding of Newport Harbor High Ongoing _in _ _ 5500 -8298 Reduction in amount of groundwater purchases $ (185,058) School football field. $ 30,000 One -time 7014 - 04402001 Harbor Dredging Project Planning and P_ e_r_mit8_ng $ _ _100,000 One -time 2710.8080 _ Balboa Vision Plan $ 75 =0 One -time 7013 - 02002029 Balboa Boulevard median and parkway landscape design and improvements between 32nd Street and Coast Highway and in the Peninsula Point area $ 150,000_ One -time 0.7' 641 _ New full -time Department Assistant in HR to support front counter needs $ 57,000 On -going Public Works Department 7284- C3002003 Traffic Signal Modernization Phase 3 _ $ _ 249,500 One -time Planning Department Rapping of Fire Station 3 $ 30,000 2710 -8105 Customer Service Training $ 15,000 One -time _ 2710 -7' New Permit Tech position to guide applicants through the Coast Highway Median Improvements $ (50,500) permit process $ 90,000 On -going 2720 -8080 Professional services related to the implementation of the Miscellaneous Slope Repair $ 9,350 strategic plan $ 50,000 Ongoing Recreation Department 4510 -8250 Recreation mailers to Newport Coast _ $ _ 30,000 Ongoing Utilities Department 5300 -8116 20% increase in electricity for street lighting $ 100,000 Ongoing 5500 -8295 Reduction amount of imported water purchases $ 8( 3,142 Ongoing _in _ _ 5500 -8298 Reduction in amount of groundwater purchases $ (185,058) On -going TOTAL SUPPLEMENTAL EXPENDITURE BUDGET REQUESTS $ 2,325.300 GENERAL SERVICES CONTRACT SAVINGS General Services Department - Expenditure Cost savings associated with CR &R Contract (approved various General by Council on June 10, 2008) to provide residential solid Fund accounts waste transfer services and material processing /recycling _ $_ _ 6k7,482) TOTAL GENERAL SERVICES CONTRACT SAVINGS E (607,482) CAPITAL IMPROVEMENT Public Works 7011 - 01002004 PO Upper Level Office Remodel $ 39,900 7011- C2320856 Rapping of Fire Station 3 $ 30,000 7013- C5200407 Neighborhood Traffic Management Improvements $ 50,000 7013- C5200932 Coast Highway Median Improvements $ (50,500) 7014- C5002000 Newport Coast Runoff Reduction $ (68,000) 7014- C5100814 Miscellaneous Slope Repair $ 9,350 Department/Accou 7014- C5100889 7014- C5100912 7015- C3170933 7017- C2310620 7017- CB002026 7019-Cl 820918 7019- C5100977 7028- C3002004 7028- C5100282 7181- C5100733 7181- C5200974 7231- C2370522 7231- C5100709 7231- C5100836 7231- C5100890 7231- C5400053 7261- C2700813 7261- C5100784 7271- C2320856 7281- C3002002 7281- C5100733 7411- C4002002 7453- C1002007 7457- CO310600 7459- C5100866 Budget Checklist Items Fiscal Year 2008-09 nt Number /Description Areas of Bio Significant Assessment Newport Coast Watershed Program Back Bay View Park Fire Facilities Management System Tsunami Warning System Police Facility Generator Replacement Newport Coast Community Center FF &E River Avenue Pedestrian Access Improvements Beach Replenishment Program Records Management Program Implementation Newport Coast/Pelican Hill Study Eel Grass Mitigation Bank Big Canyon Creek Restoration Ocean Pier Repairs Areas of Bio Significant Implementation Oil Field Improvement Program City-wide Wayfinding /Entrance Signs Jamboree Road Bridge Widening Rapping of Fire Station 3 Traffic Signal Modernization Phase 2 Records Management Program Implementation Marina Park OASIS Senior Center New Back Bay Science Center SAH Equestrian Arena TOTAL CAPITAL PROJECT REBUDGETS /CHANGES $ 1,416,350 REVENUE ADJUSTMENTS General Services Department - Revenue 610 -6830 Amount Approved $ 8,100 $ 47,200 $ (4,675) $ 7,200 $ 198,100 $ 108,360 $ 133,500 $ (7,500) $ 1,730 $ 10,000 $ 498.200 $ 15,700 $ 27,300 $ 2,000 $ 7.150 $ 1,750 $ (48,800) $ 2.440 $ 65.000 $ 38.155 $ 17,000 $ 237.400 $ (16,750) $ 100,000 $ (42,960) TOTAL CAPITAL PROJECT REBUDGETS /CHANGES $ 1,416,350 REVENUE ADJUSTMENTS General Services Department - Revenue 610 -6830 Sale of Vehicle associated with the CR &R Contract to 2;325,300 General Services Contract Savings provide residential solid waste transfer services and Net Change to FY 2008 -09 Exp Budget 1,717,818 material processing /recycling $ 226,000 Utilities Department - Revenue 1,055,020 500 -5170 Decrease in sale of potable water (revenue decrease) $ (550,980) 500 -5400 Interest Earnings in the Water Fund (revenue increase) $ 400,000 500 -5620 Increase in petroleum royalties (revenue increase) $ 900,000 530 -5400 Interest Earnings in the Wastewater Fund (revenue (268,200) increase) $ 80.000 TOTAL REVENUE /CONTRACT ADJUSTMENTS $ 1,055,020 SUMMARY BY TYPE OF REQUEST Supplemental Expenditure Budget Requests $ 2;325,300 General Services Contract Savings (607,482) Net Change to FY 2008 -09 Exp Budget 1,717,818 Capital Improvement Program Re- Budget 1,416,350 Revenue Adjustments 1,055,020 SUPPLEMENTAL EXPENDITURE BUDGET REQUESTS BY FUND General Fund $ 2,224,000 Measure M Competitive $ 249,500 Bristol Street Relinquishment $ 120,000 Water Fund $ (268,200) Budget Checklist Items Fiscal Year 2008 -09 Department/Account Number /Description Amount Total Supplemental Expenditure Budget Requests S 2.325.300 GENERAL SERVICES CONTRACT SAVINGS BY FUND General Fund $ (607,482) Total General Services Contract Savings $ (607,482) CAPITAL IMPROVEMENT PROGRAM REBUDGET /CHANGES BY FUND General Fund $ 502,765 Gas Tax $ 508,200 Tidelands Fund $ 53,900 Building Excise Tax $ 65,000 Measure M Fund $ 55,155 Circulation & Transportation Fund $ (46,360) OASIS Senior Center $ (16.750) Marina Park $ 237,400 Miscellaneous Santa Ana Heights Projects $ (42,960) Back Bay Science Center $ 100,000 Total CIP Rebudgets /Changes $ 1,416,350 REVENUE ADJUSTMENTS BY FUND Water Fund S 749,020 Wastewater Fund $ 80,000 Equipment Fund $ 226,000 Total Revenue Adjustments $ 1,055,020 Approved CITY OF NEWPORT BEACH CITY COUNCIL MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Planning Department Janet Johnson Brown, Associate Planner (949) 644 -3236, jbrown cr.city.newport- beach.ca.us DATE: June 24, 2008 SUBJECT: Planning Commission Review of Preliminary Fiscal Year 2008 -2009 Capital Improvement Program (PA2007 -131) On May 22, 2008, the Planning Commission conducted a review of the Preliminary Fiscal Year 2008 -2009 Capital Improvement Program (CIP) to determine consistency with the General Plan and Coastal Land Use Plan. The Planning Commission found the CIP to be consistent with the General Plan and Coastal Land Use Plan, and recommends that the CIP be implemented by the City Council. During discussion of the CIP, the matter of dredging the lower Newport Bay was discussed. The Planning Commission suggests that City Council consider the dredging of the lower Newport Bay as a high priority in the next CIP. Prepared by: .. Submitted by: Gc✓ Davi epo Planning Director Attachments: May 22, 2008, Planning Commission Staff Report CITY OF NEWPORT BEACH PLANNING COMMISSION STAFF REPORT May 22, 2008 Agenda Item 6 SUBJECT: Review of Preliminary Capital Improvement Program (PA2007 -131) PLANNER: Janet Johnson Brown, Associate Planner (949) 644 -3236, ibrown aC)city.newport- beach.ca.us PROJECT SUMMARY An annual review of the Preliminary Fiscal Year 2008 -2009 Capital Improvement Program to determine consistency with the General Plan and Coastal Land Use Plan, and to make recommendations to the City Council concerning the proposed public works projects. RECOMMENDATION Conduct a review of the Preliminary Fiscal Year 2008 -2009 Capital Improvement Program (CIP) and report to the City Council that the CIP is consistent with the General Plan and Coastal Land Use Plan, and that the projects in the CIP be implemented by the City Council. DISCUSSION Introduction The Engineering Services Division of the Public Works Department is responsible for the CIP projects, including the planning, design, construction, and inspection of these projects. The CIP serves as a plan for the provision of public improvements, special projects, on -going maintenance programs, and the implementation of the City's master plans. Pursuant to Section 707 (c) of the Charter of the City of Newport Beach, the Planning Commission is required to make recommendations to the City Council concerning proposed public works projects. In addition, Section 65401 of the California Government Code states that the Planning Commission shall review the proposed public works projects for conformity with the General Plan and Coastal Land Use Plan and report the results of this review to the City Council. Analysis The Preliminary Fiscal Year 2008 -2009 CIP lists a total of 92 projects, a majority of which involve the repair and maintenance of existing public improvements and facilities. Review of Preliminary Capital Improvement Program May 22, 2008 Page 2 These projects are consistent with General Plan policies that require the proper maintenance of existing facilities and improvements. Projects that involve new construction, the expansion or removal and replacement of existing facilities, or renovations and improvements to existing facilities are analyzed below in terms of their consistency with the General Plan and the Coastal Land Use Plan. The projects listed in rows that are shaded represent new projects included in the Fiscal Year 2008 -2009 CIP. A copy of the CIP worksheets for each of the projects listed below is attached to this report as Exhibit 1. A copy of the entire Preliminary Fiscal Year 2008 -2009 CIP may be found online at: www.city.newport- beach. ca. us / accounting /Budget/2009 /ClPproiect- Web 09.pdf CIP Pg.# Project Title Planning Document Comments Policy'. LU. 6.1.1 and 6.1.2 calls for the i City Hall and Park Design Land Use Element provision and development of government Recreation Element administrative facilities to serve the needs of the residents. Both the General Plan and the CLUP call Coastal Land Use Plan for providing adequate support facilities and 9 Little Corona Restroom Facility Recreation Element access for persons with disabilities. The restreom facility will be consistent with these policies . Policy LU 6.1.1 calls for adequate facilifies Land Use Element to serve the. needs of the residents, and 10 Oasis Senior Center Rebuild Recreation Element Policy R. 1.9 calls for the provision of 'a senior center that meets the needs of the senior population, Policy LU 2,1 calls for residential serving land uses that support the needs of 16 Santa Ana Heights Equestrian Facilities Land Use Element residents, including recreational activity that is in balance with community natural resources, and op ens aces. The medians are currently watered manually The project includes a new irrigation system connected to the City's 18 Avocado Avenue Medians Renovation Natural Resources automated system. This is consistent with Element Policy NR 1.1, which calls for the use of water - efficient landscaping and irrigation. Water - efficient shrubs and groundcover - should be used, Policy LU 5.2.3 calls for improving and 20 Balboa Village Alley Replacement Land Use Element enhancing the aesthetic quality of alleys without impacting service access. Policy S 4.2 supports and encourages the seismic retrofitting and strengthening of 23 Bridge Seismic Retrofit Construction Safety Element essential facilities such as hospitals and schools to minimize damage in the event of seismic or geologic hazards. Review of Preliminary Capital Improvement Program May 22, 2008 Page 3 CIP Pg.# Project Title Planning Document Comments The medians are currently watered manually. The project includes an irrigation system connected to the City's automated 28 Dover Drive Medians Renovation Natural Resources system. This is consistent with Policy NR Element 1.1, which calls for the use of water - efficient landscaping and irrigation. Water- efficient shrubs and groundcover should be used. Improvements and dimensions are 29 Dover Drive Sidewalk Circulation Element consistent with the classification of this primary/major road. 32 Irvine Avenue Realignment- University to Improvements and dimensions are Bristol Circulation Element consistent with the classification of this primary road. 33 Irvine Terrace Landscape Improvements Natural Resources Pursuant to Policy NR 1.1, water - efficient Element landscaping and irrigation should be used. Improvements and dimensions are 34 Jamboree Road Bridge Widening Circulation Element consistent with the classification of this major road. Design and widening of Jamboree Road at the intersection of MacArthur Blvd. is 35 Jamboree Road Improvements Circulation Element consistent with Policy CE 2.1.4 for roadway Bristol/Fairchild improvements to this major road in order to - provide efficient movement of goods and people within the City. CLUP Policy 3.1.1 -2 calls for the 39 Ocean Front Street End Improvements Coastal Land Use Plan enhancement of all existing public street ends providing public access to the shoreline and beaches. CE Policy 2.3.2 calls for roadway maintenance programs that inspect, repair 40 Pavement Management Plan Update Circulation Element and rehabilitate pavement surfaces in order to preserve the high quality of City street and roadways and provide an optimal roadway system. This project is consistent with policies in the 41 Santa Ana Avenue /Avon Street Slope Natural Resources Natural Resources Element that call for Stabilization and Drainage Element prevention of water pollution and storm runoff. The medians are currently watered manually. The project includes an irrigation system connected to the City's automated 47 Westcliff Drive Medians Renovation Natural Resources system. This is consistent with Policy NR Element 1.1. which calls for the use of water - efficient landscaping and irrigation. Water - efficient shrubs and groundcover should be used. Bayside Waterfront Walkway to Balboa Island Harbor and Bay Element This project is consistent with policies 48 Bridge Recreation Element calling for expanding public access to and Coastal Land Use Plan along the shoreline. Review of Preliminary Capital Improvement Program May 22, 2008 Page 4 CIP Pg.# Project Title Planning Document Comments 49 Directional, Wayfinding, and Monument Circulation Element Policy CE 1.2.1 and CLUP Policies 2.9.3 -3, Signage Coastal Land Use Plan 3.1.1 -3, and 3.2.2 -6 call for wayfinding signs. Neighborhood Traffic Management Pursuant to Policy CE 2.2.5, traffic calming 50 Improvements Circulation Element improvements will need to balance safety, quality of life, and efficiency. 51 River Avenue Pedestrian Coastal Access Harbor and Bay Element This project is consistent with policies Improvements Coastal Land Use Plan calling for the expansion and enhancement of public access to the shoreline Policy CE 2.3.4 calls for monitoring of traffic 52 Traffic Signal Modernization: Phase 2 conditions, considering additional Jamboree Road Circulation Element improvements in areas with operations issues. such as intersections with heavy turn volumes. Back Bay Yew Park Replenishment and The project is consistent with Policy 4.4.1 -2, 56 Enhancement Coastal Land Use Plan which requires landscaping to minimize impacts to public coastal views. CLUP Policy 2.8.2 -6 and Policy S 1.3 call for continuing the Surfside- SunsetN/est 57 Beach Sand Study and Replenishment Coastal Land Use Plan Newport Beach Replenishment program. Program Safety Element CLUP Policy 2.8.6 -2 and Policy S 3.1 call for monitoring beach width and elevations. CLUP Policy 2.8.6 -3 and Policy HB 116 call for a comprehensive beach replenishment program to assist in Coastal Land Use Plan maintaining beach width and elevations. 58 Coastal Sand Replenishment Cooperative Harbor and Bay Element Project Natural Resources CLUP Policy 4.2.4 -2 and Policy NR 15.1 Element call for monitoring dredging projects within the region to identify opportunities to reduce disposal costs and utilize dredge spoils for beach nourishment. CLUP Policy 2,8.6 -3 and Policy HB 13.6 call for a comprehensive beach replenishment program to assist in Coastal Land Use Plan maintaining beach width and elevations. 59 Coastal Sand Replenishment Cooperative Harbor and Bay Element Project (County) Natural Resources CLUP Policy 4.2.4 -2 and Policy NR 15.1 Element call for monitoring dredging projects within the region to identify opportunities to reduce disposal costs and utilize dredge spoils for beach nourishment CLUP Policies 4.2.5 -2 and 4.2.5 -4 and Coastal Land Use Plan Policy NR 11.5 allow eelgrass restoration 60 Eelgrass Mitigation Bank Natural Resources sites to serve as mitigation sites for Element eelgrass removal resulting from dock and channel dredging projects. Coastal Land Use Plan CLUP Policy 3.3.2 -7 and Policies HB 6.3, 61 Mooring Layout Design Harbor and Bay Element HB 6.4, and Policy R 8.3 encourage the Recreation Element provision and expansion of moorings. CLUP Policy 3.3.2 -7 calls for expanding 63 Public Docks Access Improvements Coastal Land Use Plan and enhancing facilities for dinghy docks, where feasible. Review of Preliminary Capital Improvement Program May 22, 2008 Page 5 CIP Pg.# Project Title Planning Document Comments Policy HB 6.4 calls for the enhancement of 64 Rhine Channel Wharf Repair and Public Dock Harbor and Bay Element guest and public facilities for transient boaters. Policy R 1.9 calls for developing Sunset 65 Sunset Ridge Park Recreation Element Ridge Park as an active park with playrields, picnic areas, a playground, and other facilities. CLUP Policy 4.1.2 -2 calls for special 67 Areas of Special Biological Significance Coastal Land Use Plan protection to marine resource areas and Assessment species of special biological or economic significance. CLUP Policy 4.1.3 -3 and Policy NR 10.6 call for the preparation of natural habitat protection regulations for Buck Gully for the Coastal Land Use Plan purpose of providing standards to ensure 68 Buck Gully Canyon Stabilization and Flood Natural Resources both the protection of the natural habitats in Control Element these areas and of private property rights. Include standards for the placement of structures, native vegetation /fuel modification buffers. and erosion and sedimentation control structures. Policy NR 10.2 calls for compliance with polices contained in the Orange County Natural Communities Conservation Plan. CLUP Policy 4.1.3 -3 and Policy NR 10.8 call for the preparation of natural habitat Coastal Land Use Plan protection regulations for Buck Gully for the 69 Buck Gully Resource Management Plan Natural Resources Purpose of providing standards to ensure Element both the protection of the natural habitats in these areas and of private property rights. Standards for the placement of structures, native vegetation /fuel modification buffers, and erosion and sedimentation control structures shall be included in the regulations. CLUP Policy 4.2.5 -3 calls for studies to establish an eelgrass acreage baseline for Newport Harbor. Policy NR 11.1 calls for Coastal Land Use Plan the development of a Harbor Area 70 Eelgrass Study Natural Resources Management Plan to provide a Element comprehensive approach to the management of resources of Newport Bay including eelgrass protection. Policy NR 11.4 calls for interagency coordination of establishing eelgrass restoration sites. CLUP Policy 4.3.2 -24 calls for the use of 71 g tywide Central Computer System Irrigation p y Coastal Land Use Plan weather- and moisture -based irrigation controls to reduce runoff, direct and encourage water conservation. CLUP Policy 4.3.2 -24 calls for the use of 72 Irrigation — Newport Coast Central Computer Coastal Land Use Plan weather- and moisture -based irrigation System controls to reduce runoff, direct and encourage water conservation. Review of Preliminary Capital Improvement Program May 22, 2008 Page 6 CIP PgA Project Title Planning Document Comments CLUP Policy 4.3.2 -24 calls for the use of 73 Irrigation — Smart Controller Program Coastal Land Use Plan weather- and moisture -based irrigation controls to reduce runoff, direct and encourage water conservation. CLUP Policy 43.2 -3 and Policies HB 6.6 Coastal Land Use Plan and NR 3.6 call for participation in 74 Newport Coast Runoff Reduction Program Harbor and Bay Element watershed -based runoff reduction efforts Natural Resources with the Regional Board Water Quality Element Control Board, the County of Orange, and upstream cities. Both the CLUP and the General Plan Identify the Semeniuk Slough as an Coastal Land Use Plan environmental study area (ESA). Policy NR 75 Semeniuk Slough Dredging Project Natural Resources 10.3 requires a site - specific survey and Element analysis prepared by a qualified biologist where development would occur within or contiguous to areas identified as an ESA. Both the CLUP and the General Plan call Coastal Land Use Plan for the preparation of a Harbor Area 76 Upper Bay Comprehensive Resource Harbor and Bay Element Management Plan (RAMP) that will provide Management Plan Natural Resources a comprehensive approach to the Element management of the resources of Newport Bay, including the Upper Bay. CONCLUSION The Preliminary Fiscal Year 2008 -2009 CIP does not present any inconsistencies with the General Plan or the Coastal Land Use Plan. Environmental Review None required. Public Notice None required. Prepared by: J � I ''� jile�l Q4 EXHIBIT: Submitted by: � 0 Da-71d Lepo Planning Directo 1. Fiscal Year 2008 -2009 Capital Improvement Program Worksheets IRVINE TERIZ�CE June 16, 2008 Mayor Selich Members of City Council City of Newport Beach 3300 Newport Blvd. Newport Beach, CA 92663 Dear Mayor Selich and Honorable Members of the City Council of the City of Newport Beach: The Board of Directors of the Irvine Terrace Community Association and its residents strongly urge you approve the $30,000 supplemental budget request in this year's budget for upgrading the landscape on City property from Jamboree to just west of Avocado between the Irvine Terrace wall and Coast Highway. The landscape along this stretch has not been upgraded for over 40 years. This stretch of land is in need of an upgrade. Coast Highway is one of the major east west routes through the City of Newport Beach and will be one of the main arteries for access to the new City Hall. The Irvine Terrace Community Association believes so strongly in the need for this upgrade that it has allocated $20,000 of it funds in support of this project. Please approve the supplemental budget request in this year's budget for this important City project. Very truly yours, Joe Silvoso, II Val Skoro President Vice - President Irvine Terrace Community Association Irvine Terrace Community Association cc: Homer Bludau, City of Newport Beach, City Manager Steve Badum, Director, Public Works for the City of Newport Beach. A MERIT Supported Community 1 Polaris Way, Suite 100 • Aliso Viejo, CA 92656 • 949/448 -6000 • 800/428 -5588 • Fax: 949/448 -6400