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HomeMy WebLinkAbout2008-08-13_GPLCP_Approved_MinutesCITY OF NEWPORT BEACH GENERAL PLAN/LCP IMPLEMENTAION COMMITTEE ACTION MINUTES Action Minutes of the General Plan/LCP Implementation Committee held at the City Council Chambers, City of Newport Beach, on Wednesday, August 13, 2008 Members Present: X Ed Selich, Mayor, Chairman X Leslie Daigle, Mayor Pro Tem X Don Webb, Council Member X Barry Eaton, Planning Commissioner X Robert Hawkins, Planning Commissioner X Michael Toer e, Planning Commissioner Advisory Grouo Members Present: Mark Cross Larry Frapwell William Guidero Ian Harrison X Brion Jeannette Don Krotee X Todd Schooler Kevin Weeda Dennis Wood Staff Representatives: X Sharon Wood, Assistant City Manager David Lepo, Planning Director X Robin Clauson, City Attorney James Campbell, Senior Planner GreggRamirez, Senior Planner Consultants: X Rich Edmonston Scott Thorpe, Revenue & Cost Specialists E = Excused Absence Committee Actions 1. Agenda Item No. 1 —Approval of minutes Action: Committee approved the draft minutes. Vote: Consensus 2. Agenda Item No. 2 - General Plan/LCP Implementation - Master Task List Action: The Committee was provided an update on the status of several items on the master task list. On item 3. Zoning Code and Specific Plan rewrite, consensus was to begin Committee review of draft beginning September 24. Vote: none 3. Agenda Item No. 3 - Fair Share Fee Update Action: Scott Thorpe of Revenue & Cost Specialists provided an overview of his report. The Committee received comments from members of the public regarding the study method, the fee increase proposed, and the need for additional time to review the study. The Committee continued discussion to a future meeting to allow for staff and consultants to meet with interested parties. Vote: Consensus