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HomeMy WebLinkAbout00 - Tentative Agenda4:00 p.m. STUDY SESSION PRESENTATIONS DISCUSSION ITEMS MOD b Wastewa 7:00 p.m. RE( PRESENTATIO �011M4,2T i SK CDD * Professior services fi b Second I Newport Finance b GANN Lin MOD Second n b Approve Approve Approve Approve installatio b Approve Compliar *if contracts Received After Agenda Printed May 12, 2015 Tentative Agenda DRAFT /TENTATIVE AGENDA - May 26, 2015 PW Traffic Signal Modernization Phase 6 completion NOC b NB Bike Lane Project completion -NOC Police Facility Carpet Replacement Project - Award, C -6015 Acquisition of Rule 20A Credits from the City of Mission Viejo (tentative) b 2nd reading: Water Propelled Vessel Ban L -2 Policy Bayview Heights Cooperative Agreement b 501 Park Avenue Encroachment ng and advocacy nendment in West Vater Conservation nal Line Builders gyring * ling Maintenance* underground utility vith Environmental PUBLIC HEARINGS CDD Minor Amendments to Newport Beach Zoning Code (PA2015 -056) Woody's Wharf Use Permit Amendment City Manager Public Hearing and Renewal of the Corona del Mar BID Public Hearing and Renewal of the Newport Beach Restaurant Assocption BID Finance b Budget Adoption MOD Conduct a public hearing and Adopt Resolution ZA&# Wat ply Shortage PW -> Adoption of Budget, CIP and checklist CURRENT BU SINESS PW b Illuminatec May 12, 2015 Community Development Department TENTATIVE MEETING AGENDA May 13 Balboa Village Advisory Committee 4pm to 5:30 1. RP3 Survey Results District 1 2. Shuttle Proposals May 14 Zoning Administrator 1. Hoag Hospital Development Agreement Annual Review - Ros (cont from 4/30) District 2 2. Tentative Parcel Map 715 Marigold (PA2015 -046) - Jason District 6 3. Dunes Limited Term Permit (PA2015 -074) - Patrick District 5 4. Tentative Parcel Map 716 Larkspur (PA2015 -069) - Jason A District 6 5. Tentative Parcel Map 511 Carnation (PA2015 -070) -Jason District 6 6. Lot Merger 24 Harbor Island (PA2015 -043) - Melinda District 5 May 21 Planning Commission 1. Ritz Restaurant UP Amendment (PA2015 -033) - MakanW District 3 2. Capital Improvement Program Overview - Tony Brine Citywide 3. General Plan Anomaly 60 /Newport Coast Correction - Gregg District 7 4. Code Amendment Real Estate Signs - Brenda 5. 1617 Westcliff UP2015 -019 Amendment (PAt015 -075) - Bnda Citywide District 2 Mav 26 City Council 1. Code Amendment for Minor Clean -up - Patrick 2. Code Amendment West Newpo Overlay for'Height - Fern 2nd reading Citywide District 2 3. Professional Services Agreemen Co J�;:4r sultant - Patrick 4. Woody's Use Permit Amendment egg Citywide District 1 May 28 Zoning Administrate 1. North Newport Ce velopment Agreement Annual Review - Fern (Jim) District 5 2. Langson Lot Merge- PA2015 -017) - Gregg District 3 3. Minor Modification Permit Drewery (PA201a -XX) - Gregg District 1 4. Minor Use Permit Forever Young Spa 2300 Bristol St (PA2015 -062) - Melinda District 3 5. Tentative Parcel Map 422 Heliotrope (PA2015 -071) - Ben District 6 6. Minor Use Permit 311 Newport Center Hopdoddy (PA2015 -057) - Ben District 5 June 4 P ri 9 Commission 1. lance 2525 Ocean Blvd:DA2014 -190) - Melinda Aii District 6 June Council 1. Session Co al Land Use Plan Amendment - Oceanfront Encroachments District 1 (PAW-057) - Brenda 2. ProfesWal Services Agreement for Impediments to Fair Housing Choice - Jim Citywide Planner Contact Information Brenda Wisneski, Deputy Director 949 - 644 -3297 bwisneski(a)newportbeachca.gov bzdeba(a),newportbeachca.gov Ben Zdeba, Assistant Planner 949 - 644 -3253 Fern Nueno, Associate Planner 949 - 644 -3227 fnueno(a)newportbeachca.gov Gregg Ramirez, Senior Planner 949 - 644 -3219 gramirez(oDnewportbeachca.gov murillo (a)newportbeachca.gov Jaime Murillo, Senior Planner 949 - 644 -3209 Jason Van Patten, Assistant Planner 949 - 644 -3234 vanpatten (a),newportbeachca.gov Cam Abel l(7newportbeachca.Qoy Jim Campbell, Principal Planner 949 - 644 -3210 palford(cDnewportbeachca.gov Patrick Alford, Planning Program Manager 949 - 644 -3235 Makana Nova, Associate Planner 949 - 644 -3249 mnova(a).newportbeachca.gov Melinda Whelan, Assistant Planner 949- 644 -3221 mwhelan(a)newportbeachca.gov run new ortbeachca. ov Rosalinh Ling, Associate Planner 949- 644 -3208 May 26, 2015 Study Session: PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast (Chris Miller is out of town this meeting) Regular Meeting: Consent Calendar: • Traffic Signal Modernization Phase 6 completion NOC -Sommers • NB Bike Lane Project completion -NOC - Sommers • Police Facility Carpet Replacement Project -Award, C -b Tse • Acquisition of Rule 20A Credits from the City of Mission - Reyes (tentative) • 2nd reading: Water propelled vessel Ban - Miller L - 2 Policy - Vukojevic • Bayview Heights Cooperative Agreement - j ier • 501 Park Avenue Encroachment Agreemen ely Current Business: • Illuminated Street Name Sign Design - Public Hearing: • Adoption of Budget, CIP and June 9, 2015 Study Session: • Mooring Managerm • Harbor Commission Regular Meeting Consent Cal • Campus, • Multiple Bi • UUD 117- their mooring recommendations - Miller liguel Arterial Paving Completion - NOC - Tran Generators Project - Award, C -601 1 - Tse June 23, 2015 Study Session: • Balboa Island Seawall Replacement Discussion - Stein /Webb [need 1 hour] Regular Meeting: Consent Calendar: Current Business: Updated 05.12.15 July 14, 2015 Study Session: Regular Meeting: Consent Calendar: Current Business: July 28, 201 Study Sessior Regular Mee Consent Cal :• 4 Current Busir Updated 05.12.15