HomeMy WebLinkAboutAnnexation of the Bolsa Chica Warner Mesa (Hearthside Homes® A� CITY
la CLERK
GIa CITY OF HUNTINGTON 6E 3 r4N BEACIi. CA
City Council Interoffice Communication 1405 SEP 11.4,
To: Honorable Mayor and City Council Members
From: Don Hansen, City Council Member
Date: September 12, 2005
Subject: H-ITEM FOR THE SEPTEMBER 19, 2005, CITY COUNCIL
MEETING — ANNEXATION OF THE BOLSA CHICA WARNER
MESA (HEARTHS/DE HOMES DEVELOPMENT SITE)
STATEMENT OF ISSUE:
The Hearthside Homes Project on the unincorporated Bolsa Chica Warner Mesa was approved
by the California Coastal Commission on April 14, 2005, for the construction of 349 homes.
Due to the adjacency of the project site to the city limits, this project will be an extension of the
city and will use or require city services. As a result, there will be a fiscal impact to the city.
The Warner Mesa Annexation Study, a fiscal impact analysis prepared for the city by Rosenow
Spevacek Group, Inc., is scheduled for review by the City Council at the September 19, 2005,
Study Session. Preliminary review of that study by city staff indicates that it would be fiscally
beneficial to the city of Huntington Beach for annexation to occur prior to development of the
project.
Due to Hearthside's expected development schedule of the proposed project, it would be best to
initiate annexation as soon as possible. On August 15, 2005, staff from the Local Agency
Formation Commission (LAFCO) indicated that because the Warner Mesa is already within the
city of Huntington Beach's sphere of influence, annexation would be supported by LAFCO.
However, based on LAFCO requirements, the development site must be pre -zoned prior to
annexation.
If the city chooses to initiate the annexation, fees totaling $42,848 from an applicant would not
be realized.
RECOMMENDED ACTION:
1. Direct the Planning Department to prepare a Zoning Map Amendment, Environmental
Assessment, and Annexation Request for the Warner Mesa Hearthside Homes
development and return to the City Council with an appropriation of funds for LAFCO
application costs.
2. Upon receipt of an application for a development agreement, dedicate the staff resources
necessary to conclude the process in a timely manner.
xc: Penny Culbreth-Graft, City Administrator
Joan Flynn, City Clerk
Paul Emery, Deputy City Administrator
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(17) September 19, 2005 - Council/Agency Agenda - Page 17
Statement of Issue:
Verizon's "Fiber to the Premises" (FTTP) project involves street work throughout most of Huntington
Beach. Verizon is required to obtain a Utility Encroachment Permit from the Public Works
Department for inspection of work within the public right-of-way. The construction work affecting
street pavement and concrete sidewalk areas consists of boring and open cut trenching to install
conduits through which the fiber optic cables will be pulled.
The Public Works Department has the ability to require street restoration and concrete replacement
in the public right-of-way. On private streets, areas covered by homeowners associations (HOA),
Verizon may request access to these areas directly through the HOA with no Public Works
encroachment permit required. Most HOAs do not have the expertise to condition and inspect the
work of Verizon's subcontractors.
It is important that these HOAs be provided the opportunity to retain professional assistance to
properly oversee the work on their private streets and sidewalks. This assistance could be made
available by private consulting inspection firms or through the city's Public Works Department.
Recommended Action:
1. Direct staff to develop a communication tool that provides HOAs the adopted standards for
restoration of infrastructure so that each HOA may retain its own consulting inspection; and/or
2. Direct staff to develop a "template" agreement in coordination with the City Attorney's office that
allows HOAs to compensate the city for inspection services. Include in the agreement the
necessary releases of liability.
Each of these approaches would allow the HOAs to charge Verizon for the right to work on the
private streets to offset the cost of inspection.
Councilmember Cook reported orally. Verizon representative also reported, asking that
Verizon be allowed to participate on the template. Cook/Bohr motion to approve
recommended action, as amended to allow Verizon opportunity to comment on the
template. Approved 6-0-9 (Hardy away from desk)
H-2a. Submitted by Councilmember Hanson
(City Council) Annexation of the Bolsa Chica Warner Mesa (Hearthside Homes
Development Site) (450.40)
Communication from Councilmember Hanson transmitting the following
Statement of Issue:
The Hearthside Homes Project on the unincorporated Bolsa Chica Warner Mesa was approved by
the California Coastal Commission on April 14, 2005, for the construction of 349 homes. Due to the
adjacency of the project site to the city limits, this project will be an extension of the city and will use
or require city services. As a result, there will be a fiscal impact to the city.
The Warner Mesa Annexation Study, a fiscal impact analysis prepared for the city by Rosenow
Spevacek Group, Inc., is scheduled for review by the City Council at the September 19, 2005,
Study Session. Preliminary review of that study by city staff indicates that it would be fiscally
(18) September 19, 2005 - Council/Agency Agenda - Page 18
beneficial to the city of Huntington Beach for annexation to occur prior to development of the
project.
Due to Hearthside's expected development schedule of the proposed project, it would be best to
initiate annexation as soon as possible. On August 15, 2005, staff from the Local Agency
Formation Commission (LAFCO) indicated that because the Warner Mesa is already within the city
of Huntington Beach's sphere of influence, annexation would be supported by LAFCO. However,
based on LAFCO requirements, the development site must be pre -zoned prior to annexation.
If the city chooses to initiate the annexation, fees totaling $42,848 from an applicant would not be
realized.
Recommended Action:
Direct the Planning Department to prepare a Zoning Map Amendment, Environmental Assessment,
and Annexation Request for the Warner Mesa Hearthside Homes development and return to the
City Council with an appropriation of funds for LAFCO application costs.
Upon receipt of an application for a development agreement, dedicate the staff resources
necessary to conclude the process in a timely manner.
Councilmember Hansen reported, asking recommended action be amended to state
report be returned to Council the first meeting of December. Hansen/Coerper motion to
approve as amended. Council inquiries followed relative to fees, development
agreement deadlines, and timelines for approval process. Mayor Hardy reported on first
meeting in December tradition of light agenda. CM Cook suggested project be referred
to as Bo/sa Chica rather than Warner Mesa, and asked for a legal opinion on how
property taxes can be used. She also stated other concerns with the report given by
consultant earlier this evening. CM Bohr suggested amendments to motion: to direct
staff to pursue reimbursement of all application fees from developer, confirm that project
be referred to as `Bolsa Chica Mesa," to direct staff to do value engineering on costs for
water pipeline, water reservoir, and accessory items. Councilmembers commented on
importance of waiting for purchase agreement to be finalized. Maker of motion agreed to
amend to second meeting in December, and accepted suggested amendments made by
CM Bohr. CM Bohr suggested a Special meeting on 12112. Maker & second accepted
amendment. MPT Sullivan inquired further about development and purchase
agreements. CM Cook reported on deadline for agreement before funds go away. Mayor
Hardy reported on property taxes received by City and stated her opposition to
annexation until purchase agreement is finalized, but supports a study of pipeline costs.
CMs Bohr, Hansen, and Green stated reasons for supporting motion including benefits to
the City. CM Cook reiterated her opinion there is a need for legal opinion on tax revenue
usage. Mayor Hardy spoke regarding park open space, suggesting park in -lieu fees are
necessary to negotiate as part of the development agreement. MPT Sullivan stated
desire for proof of Lower Bench sale and for strong staff negotiations on development
agreement. CM Coerper stated concerns with County developed area, and less park
areas than the City would require.
Approved recommended action, as amended - 5-2 (Cook, Hardy- No)
Council Comments - (Not Agendized)
CM Green reported on events attended including funerals for Harry Dotson, Richard
Silver; Spurgeon Awards, Eagle Scout Ceremony.
CM Coerper reported that his son returned two weeks ago and must report back to Iraq.