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HomeMy WebLinkAbout00 - Tentative Agenda Received After Agenda Printed September 8, 2015 Tentative Agenda DRAFT/TENTATIVE AGENDA - September 22, 2015 4:00 p.m. STUDY SESSION PRESENTATIONS * Proclamation - "Freedom from Workplace Bullies" Week DISCUSSION ITEMS CDD -> Coastal Land Use Plan Amendment-Oceanfront Encroachme A2013-057) Fire b Orange County Community Paramedicine Pilot Project Public Works b Water Issues: • Sage High School Environmental Program • Overview of Citywide Storm Water Quality Pr • Median Turf Conversion Update (incl. Irvine Av ion Concepts) 7:00 p.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO N A FUTURE AGENDA Issues surrounding off-leash dogs at the mouth of e Santa Ana River (Dixon) CONSENT CALENDAR CDD Lease Agreement Between the City of Newport Beach and Credit Union of Southern California, Authorizing Cv Retail Space in the Central Library at the Civic Center, Located at 1000 Avocado Temporary greement 8cth Kay SimsFinance County of l A "ssment Agreement Public Works b Amendment 1 to C de NPDES Implementation Agreement b AD 117 -Approval of ft Engineer's Report, Set Public Hearing of November 10, 2015 and Order Initiation of Assessment District Ballot Procedures Emergency Contract for Grand Canal Dredging-Construction Contract b Park Ave Bridge - Construction Management PSA v Construction Inspection for OCSD Project-Anderson Penna Partners Amendment and BA b Ridge Park Road Truck Weight Restrictions, 1 st Reading b Bonita Creek Turf NOC b Bonita Creek Park contract NOC PUBLIC HEARINGS CDD/Finance b Approval of Master Fee Schedule and Change of Subsidy CDD Woody's Wharf Conditional Use Permit Amendment (PA2015-158) CURRENT BUSINESS Municipal Operations b Approve Agreement for Steam Cleaning Services Fire * Request to Reclassify Three (3) Full-time Positions from Firefig o aramedic Public Works b Modification to News rack Ordinance Emergency resolution for Grand Canal IQ 2 September 8, 2015 Community Development Department TENTATIVE MEETING AGENDA September 9 Balboa Village Advisory Committee 4pm to 5:30 1. Balboa Residential Parking Permit Program Map 2. Shuttle Report District 1 3. Gateway Sign &Village Branding September 10 Zoning Administrator 1. Spyglass Right-of-way Telecom MUP (PA2015-094)— Ben District 7 2. Phoenix Multi-Sport Fitness Facility MUP (PA2015-091)— Ben District 2 September 9 California Coastal Commission —Arcata. California 1. Newport Harbor Yacht Club LUP Amendment(PA2012-091)— Fern District 1 2. Newport Elementary Playground (PA2014-106)—Patrick(Jim will pr District 1 September 17 Planning Commission 1. Appeal 1608 W. Oceanfront(PA2015-120)continued from 9/3vmakan District 1 2. Variance 336 Catalina Dr. (PA2015-122)—Jason— Table ve to 10/8 District 2 3. Newport Academy Use Permit 1111 Bayside Dr. (PA20 0)— Ben District 5 4. 3Thirty3 One-Year Review—333 Bayside Dr. (PA2011 1)— Makana District 5 5. Newport Center Planned Community Text(Zoning) Amendments##d Developmen District 5 Transfer(PA2015-109)—Jim 6. Draft Coastal Implementation Plan Study Session (PA2013 1)— Patrick Coastal Zone September 22 City Council 1. Woody's Conditional Use Permit—Gre District 1 2. Master Fee Schedule (Kim) Citywide September 24 GP/LCP Implementation Committe 11wer` September 24 Zoning Adminisli0or 1. Tentative Parcel Map Orchid (PA2015-14 David District 6 October 7-9 California om each 1. Lido House Hotel LUP ewport Blv A2013-210)—Jim District 1 2. Back Bay Landing LUP Amendment—Jaime (to be confirmed) District 5 3. Newport,sanning'Ranch —Applicant (to be confirmed) District 2 4. Newport Harbor Yacht Club CDP 2012-091)—Fern (to be confirmed) District 1 Planner Co nformation Brenda Wisnes uty Directo 949-644-3297 bwisneski(a)newportbeachca.gov Ben Zdeba, Assis lanner 949-644-3253 bzdebaCa)newportbeachca.gov David Lee, Planning hnician 949-644-3225 dlee(a@newportbeachca.gov Fern Nueno,Associate lanner 949-644-3227 fnueno(a-,)newportbeachca.gov Gregg Ramirez, Senior Planner 949-644-3219 gram i rez(a)newportbeachca.gov Jaime Murillo, Senior Planner 949-644-3209 imurillo(a)newportbeachca.gov Jason Van Patten, Assistant Planner 949-644-3234 ivanpatten(a)newportbeachca.gov Jim Campbell, Principal Planner 949-644-3210 icampbell(aDnewportbeachca.gov Patrick Alford, Planning Program Manager 949-644-3235 palford _newportbeachca.gov Makana Nova, Associate Planner 949-644-3249 mnova newportbeachca.gov Melinda Whelan, Assistant Planner 949-644-3221 mwhelan(d)newportbeachca.gov Rosalinh Un , Associate Planner 949-644-3208 run new ortbeachca. ov PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast October 13, 2015 Study Session: El Nino Preparation (PW/MOD) Regular Meeting: Consent Calendar: • Big Canyon wetlands: Amendment to Burns and McDo I Design contract - Bob • Semeniuk Slough: Amendment to Nobles' contract- • Veteran's Park Shade Structure Removal contract - • Marina Park Harbor Management-Agreemen iller/Levin • Mooring Management-Agreement- Miller • Balboa Islands Seawall - Design Agreeme A-St • Ridge Park Road Truck Weight Restrictions, e g - Brine Current Business: • AD l 16b and AD] 11 petition certifi acon October 27, 2015 Study Session: Regular Meeting: Consent Calendar: • L- 2 Policy Current Busi Updated 09.08.15