HomeMy WebLinkAbout00 - Tentative AgendaDRAFT /TENTATIVE AGENDA - June 9, 2015
4:00 p.m. STUDY SESSION
PRESENTATIONS
DISCUSSION ITEMS
CDD
* Coastal Land Use Element - Oceanfront Encroachment Program
PW
-> Harbor Commission to present their mooring
7:00 p.m. REGULAR MEETING
PRESENTATIONS
CONSENT CALENDAR
City Clerk
b Council Policy A -6
* Nominations to Boards and Commissions
CDD
Agreement -Impediments to Fair Housinc
b Agreement - Local Coastal Program Cc
b Balboa Theater - change, of use
b Minor Amendments to Awport Beach Z
Received After Agenda Printed
May 26, 2015
Tentative Agenda
hours]
5) - 2nd Reading
Fire
b Accept the 2013 %an Bement Performance Grant (EMPG)
Library
b Donation x Brandt an I g Brandt paintings to the City of Newport Beach
MOD
b Approve maint c/aent for Restroom Portering Services with Ed Building Maintenance
(6/9) Approve amendm ne to professional services agreement with Environmental
Compliance Services e in compensation (6/9)
Approve services agreement for Water Meter Reading Services (6/9)
1 sr Reading of Ordinance and Refuse Franchise agreement with Genesis Dispatch (6/9)
PW
b Multiple Buildings Back -Up Generators Project- Award, C -6011
b UUD 117
b L - 2 Policy
Mooring Management- Extension of County Contract and start RFP process
PUBLIC HEARINGS
MOD
b Water Conservation Ordinance -2nd Reading
CURRENT BUSINESS
City Manager
b Review & Discussion on Possible Mooring Permit Process and Rate Modifications
Review & Discussion on Possible Commercial Marina Rate Modifications
May 26, 2015
Community Development Department
TENTATIVE MEETING AGENDA
May 28 Zoning Administrator
1. North Newport Center Development Agreement Annual Review - Fern (Jim)
District 5
2. Langson Lot Merger (PA2015 -017) - Gregg
District 3
3. Minor Modification Permit- Drewery (PA2015 -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
June 4 Planning Commission CANCEL
June 9 City Council
1. Study Session Coastal Land Use Plan Amendment - Oceanf ncroachments
District 1
(PA2013 -057) - Brenda
2. Agreement Impediments to Fair Housing Choice - Jim
Citywide
3. Agreement Local Coastal Program Consultant - Patr' k
Citywide
4. Balboa Theater - Change of Use - Jim
District 1
5. Code Amendment for Minor Clean -up - Patrick ading
Citywide
June 10 Balboa Village Advisory Committee 4 :30
1. Residential Parking Permit Survey Analysis
District 1
2. Shuttle Report Update
June 11 Zoning Administrator
1. Tentative Parcel Map- 404 Heliotrope (PA2015 -081) - Meli . a
District 6
2. Tentative Parcel Map- 512 Jasmine Avenue (PA2015 -082 )r- Melinda
District 6
3. Tentative Parcel Map- 613 Iris Avenue (PA2015 -083) Pelinda
District 6
4. Minor Use Permit foftsinhester nse- 311 Newport Center Hopdoddy (PA2015-
District 5
057) - Ben
5. Modification Per (PA2015 -067) - Melinda
District 6
June 18 Plannin ission
1. Variance 252 n ) - Melinda
District 6
2. Lido Live ABC Li A2015 -044) - Fern
District 1
June 23 Council
1. ody's Conditional Use Pnit - Gregg
District 1
June Zftinq Ad in or
1. I:MM9 Rue Gran alle (PA2015 -090) -Jason
District 5
Planner Contact mation
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
fnuenoCa newportbeachca.gov
Gregg Ramirez, Senior Planner
949- 644 -3219
gramirez(a)newportbeachca.gov
imurillo(a)newportbeachca.gov
Jaime Murillo, Senior Planner
949- 644 -3209
Jason Van Patten, Assistant Planner
949- 644 -3234
Nan patte n (a)newportbeachca.gov
Icampbell(a)newportbeachca.gov
Jim Campbell, Principal Planner
949- 644 -3210
palford(o)newportbeachca.gov
Patrick Alford, Planning Program Manager
949 - 644 -3235
Makana Nova, Associate Planner
949 - 644 -3249
mnova(aDnewportbeachca.gov
Melinda Whelan, Assistant Planner
949 - 644 -3221
mwhelan(o)newportbeachca.gov
rung@newportbeachca.gov
Rosalinh Un , Associate Planner
949 - 644 -3208
PUBLIC WORKS DEPARTMENT
City Council Meeting Items Forecast
June 9, 2015
Study Session:
• Harbor Commission to present their mooring recommendations PPT -Miller
Regular Meeting:
Consent Calendar:
• Multiple Buildings Back -Up Generators Project - Award, C -6 -Tse
• UUD 117 - Vukojevic
• Traffic Signal Modernization Phase 6 completion NOC ers
• NB Bike Lane Project completion -NOC - Sommers
• L - 2 Policy - Vukojevic
• Mooring Management - Extension of County ract and star process -Levin
Current Business: (these items will be submitted �ded on this list as an FYI)
• Review & Discussion on Possible Mooring Per ss and Rate Modifications -Kiff
• Review & Discussion on Possible Commercial M Rate Modifications - Kiff
June 23, 2015 `
Study Session:
• Balboa Island Seawall Replacement on - Stein /Webb [need 1 hour]
Regular Meeting:
Consent Calendar:
• Campus, SJ Hills and San Miguel Arterial, Paving Completion - NOC -F. Tran
• NOC Ocean Blvd Marguerite Avenue Concrete Paving Reconstruction - F. Tran
• Bay Avenue Pavement Re nstruction - NOC - F. Tran
• NOC -1a tyside Drive- vis .�
• NOC - et View Pa A. Tran
• Approva mendm No. 2 VA Consulting - Newport Blvd. Widening - A. Tran
Current Business:
July 14, 2015
Study Session:
Regular Meeting:
Consent Calendar:
Current Business:
July 28, 2015
Study Session:
Updated 05.26.15
Regular Meeting:
Consent Calendar:
Balboa Islands Seawall -design agreement PSA -Stein
Updated 05.26.15