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JUNE 2012 Agenda

Huntington Beach City Council
2000 Main Street
Huntington Beach, CA 92648
(415) 407-3211

9:00 A.M.

WEDNESDAY, June 13, 2012

1. CALL TO ORDER.

2. ROLL CALL.

3. AGENDA CHANGES.

4. GENERAL PUBLIC COMMENT. Public comments will be heard at 9:00 am for items not on the agenda, for no more than 30 minutes. For those unable to attend the early comment period, there will be additional comment time available later in the day.

SOUTH COAST DISTRICT (Orange County)

5.ADMINISTRATIVE CALENDAR. See AGENDA CATEGORIES.

a.  Application No. 5-11-37 (Clark, Huntington Beach) Application of Mr. & Mrs. Oliver E. Clark to remove sunroom on cantilevered deck and construct 38-in. high glass rail with etched designs in area of removed sunroom along perimeter of cantilevered deck, at 16601 Carousel Ln., Huntington Beach, Orange County. (MV-LB)

6. CONSENT CALENDAR. See AGENDA CATEGORIES.    Motion and Vote

a.Application No. 5-12-24 (Cunningham, Newport Beach) Application of Scott & Shawn Cunningham to construct 4,375 sq.ft., 28-ft. high single family home on vacant bayfront lot, at 1 Beacon Bay, Newport Beach, Orange County. (JDA-LB)

b.Application No. 5-12-14 (Small, Sunset Beach) Application of Frances and Kent Small to demolish duplex and construct new 3,014 sq.ft., 3-story, 35-ft. high single-family home plus attached 417 sq.ft. 2-car garage, balconies, side yard hardscape improvements, no landscaping and minimal grading on a 1,707 sq.ft. beachfront lot, at 17089 & 17090 S. Pacific Ave., Sunset Beach, Orange County. (LR-LB)

c.Application No. 5-12-132 (City of San Clemente Engineering Division) Application of City of San Clemente Engineering Division for complete demolition and reconstruction of approximately 900 linear foot section of Prima Deshecha Canada trapezoidal concrete channel (M01 channel) including removal and replacement of retaining/splash walls, chain link fencing, concrete channel lining, over-excavation and re-compaction of channel bottom and minor ornamental vegetation removal between Calle Grande Vista & Avenida Vaquero, San Clemente, Orange County. (LR-LB)

SOUTH COAST DISTRICT (Orange County)

[The report for item 7 below has been updated on June 11.]

7. DEPUTY DIRECTOR’S REPORT FOR ORANGE COUNTY. Report by Deputy Director on permit waivers, emergency permits, immaterial amendments & extensions, LCP matters not requiring public hearings, and on comments from the public. For specific information contact the Commission’s Long Beach office at (562) 590-5071.

8. CONSENT CALENDAR (removed from Regular Calendar). See AGENDA CATEGORIES.   

9.LOCAL COASTAL PROGRAMS (LCPs) See AGENDA CATEGORIES.

10.NEW APPEALS. See AGENDA CATEGORIES.

11.COASTAL PERMIT APPLICATIONS. See AGENDA CATEGORIES. Attention: Items appearing in this section of the agenda may be moved to the Consent Calendar for this area by the Executive Director when, prior to taking up the Consent Calendar, staff and the applicant are in agreement on the staff recommendation. If an item is moved to the Consent Calendar it will be processed in the same manner as other Consent Calendar items (See AGENDA CATEGORIES) except that if that item is subsequently removed from the Consent Calendar by a vote of three or more commissioners, the item will be acted upon at the meeting in the order in which it originally appears on this Meeting Notice and in the manner Coastal Permit Applications are processed. The purpose of this procedural change is to expedite the Commission’s coastal development permit process.

a. Application No. 5-10-229 (City of Newport Beach Bayfront Public Park & Marina) Application of City of Newport Beach to construct new bayfront public park with new public marina on 10.45 acres of land, including removal of mobile home park, various community buildings and recreational facilities, and construction of 23,832 sq.ft., 35-ft. tall multi-purpose and sailing program building with 71-ft. high architectural design feature representing a lighthouse (non-functioning); 5,500 sq.ft. Girl Scout building; 157-space public parking area; public park amenities including new restroom with 34-ft. high lighthouse (non-functioning); and new marina (including bulkhead and groin) consisting of 23 slips and 200-ft. long side tie area, to be partly excavated from dry land (total 68,000 cu.yds.); and tentative parcel map to combine 35 lots into 4 lots, at 1600 W. Balboa Blvd., Newport Beach, Orange County. (FSY-LB)
 
 Motion and  Vote
Amending  Motion and  Vote
 Motion and  Vote
 Motion and Vote

b. Application No. 5-11-68 (Shea Homes,Huntington Beach) Application of Shea Homes to subdivide and create 111 residential lots, additional lots for roads, conservation, public access and public park areas; construct 111 single family homes and related infrastructure, and construct public active park, passive park, paseo park, public access trails, natural treatment system, habitat restoration, new storm drain system, new pump facility at Slater storm water pump station, improve flood control channel levee, flood protection feature, replace sewer pump, and new sewer force-main, occurring within vacant 50-ac. Area in Huntington Beach, at 17301 Graham Street (west of Graham Street north of Wintersburg Channel), Huntington Beach, Orange County. (MV-LB)
 
 Motion and Vote

c. Application No. 5-11-302 (City of Newport Beach Public Park (Sunset Ridge)Application of City of Newport Beach for public park (Sunset Ridge Park) including: active recreational amenities in form of playground and picnic area, youth baseball field, and two youth soccer fields; passive recreational amenities in form of memorial garden, pedestrian paths, and an overlook area with shade structure and seating; 1,300 sq.ft., 1-story restroom and storage facility, with maximum height of 20 feet; landscaping/ planting plan, at 4850 West Coast Hwy, Newport Beach, Orange County. (JDA-LB) [POSTPONED]

d.  Application No. 5-12-121 (Laguna Isla Vista, LP, Laguna Beach Luxury Hotel LLC & Driftwood Properties LLC, Laguna Beach)Application of Laguna Isla Vista, LP, Laguna Beach Luxury Hotel LLC& Driftwood Properties LLC with request for after-the-fact approval of a lot line adjustment for a 122 acre site to consolidate several parcels into three (3) lots, (46.65 acre lot, 74.81 acre lot, and 0.53 acre lot), at 30802 & 30782 South Coast Hwy (additional acreage at end of Driftwood Drive), Laguna Beach, Orange County. (KFS-LB)
 
 Motion and Vote

CLOSED SESSION

CLOSED SESSION. At a convenient time during the meeting, the Commission (CCC) will have a closed session to discuss items of pending litigation, including:

Bay Island Club v. CCC, Govt. Code, section 11126(e)(2)(A
Beach & Bluff Conservancy v. CCC, Govt. Code, section 11126(e)(2)(A
City of Malibu v. CCC (Santa Monica Mountains Conservancy et al., RPI), Govt. Code, section 11126(e)(2)(A
Ramirez Canyon Preservation Fund v. CCC (Santa Monica Mountains Conservancy et al., RPI), Govt. Code, section 11126(e)(2)(A
Fiery et al. v. CCC et al., Govt. Code, section 11126(e)(2)(A
Pacific Shores Property Owners Assn. v. Dept. of Fish & Game et al., Govt. Code, section 11126(e)(2)(A
Tolowa Nations et al. v. CCC et al., Govt. Code, section 11126(e)(2)(A
Kretowicz v. CCC, Govt. Code, section 11126(e)(2)(A
Laguna Terrace Park, LLC v. CCC, Govt. Code, section 11126(e)(2)(A
Laguna Terrace Park, LLC. et al. v. CCC et al., Govt. Code, section 11126(e)(2)(A
SDS Family Trust v. CCC, Govt. Code, section 11126(e)(2)(A
Security National Guaranty, Inc. v. State of California, Govt. Code, section 11126(e)(2)(A
Security National Guaranty, Inc. v. State of California, Govt. Code, section 11126(e)(2)(A
Shea Homes, LP v. CCC, Govt. Code, section 11126(e)(2)(A
Wetlands Defense Fund et al. v. CCC (Dept. of Parks & Recreation, RPI), Govt. Code, section 11126(e)(2)(A
Monterey County LCP Amendment No. 1-07, Govt. Code section 11126(e)(2)(B)

The Commission is authorized to discuss these matters in a closed session pursuant to Government Code Sections 11126(e)(2)(A) and (2)(C). In addition, the Commission may consider matters which fall under Government Code Section 11126(e)(2)(B) or (2)(C). The Commission may also consider personnel matters which fall under Government Code Section 11126(a).

STATEWIDE

12.  APPROVAL OF MINUTES Motion and Vote

13.  COMMISSIONERS’REPORTS.

14.  CONSERVANCY REPORT.

15. SANTA MONICA MOUNTAINS CONSERVANCY REPORT.

16.  DEPUTY ATTORNEY GENERAL’S REPORT.

17.  EXECUTIVE DIRECTOR’S REPORT including reports and possible Commission action on legislation and water quality.

[Additional materials have been added to the Legistative Report below on June 11.]

a.  Legislation. Legislative report and possible Commission action. (CL/SC-SF)    Motion and Vote

b.  Property Information Service Contract. Commission authorization for Executive Director to enter into a contract for subscription to online Real Estate Data and Information service. (JC-SF)     Motion and Vote

c.  Filing Fees Increase.Schedule of filing fees will be adjusted for inflation effective July 1, 2012. For informational purposes only. No Commission action necessary. (CL/SH-SF)

d.  2013 Schedule of Meeting Dates and Locations. (VM-SF)

18.  Coastal Program 40th Anniversary Report. Staff presentation on accomplishments and implementation of the Commission’s Program in the South Coast District Orange County, focusing on Bolsa Chica Lowlands Restoration Project as a specific example.  For information, contact the Commission’s South Coast District at (562) 590-5071.

19. Commission Field Trip. If the hearing concludes at or prior to 6:00 PM, the Commission will take a field trip immediately following the end of the meeting in private vehicles to the South Parking Lot of the Bolsa Chica Ecological Reserve, inland side of Pacific Coast Highway.  The public is invited to attend by following the Commission in private vehicles and joining the Commission at the Reserve. A more detailed itinerary will be available at a later date.  For more information, please contact the Commission’s South Coast District at (562) 590-5071