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Home My WebLink About00 - Tentative AgendaDR A F T DRAFT/TENTATIVE AGENDA – March 22, 2016 4:00 p.m. STUDY SESSION  Records Retention Update: recommendations by consultant  Community Development Projects – ones in the pipeline, projects viewed through Greenlight’s lens, etc. 7:00 p.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA CONSENT CALENDAR City Manager  Contract with Tom Edwards for Airport Policy Implementation Services Municipal Operations  Water Conservation Update Community Development  General Plan Annual Status Report including Housing Element Report (PA2007-195) Public Works  Resolution Supporting OCTA Grant Funding For Bike Projects  Approve OCTA Cooperative Agreement for the Coast Hwy RTSSP Project  Dover Westcliff Pavement Rehabilitation NOC (with BA)  Resolution Supporting Ocean Protection Council Grant Application for Big Canyon Restoration  Water Main Master Plan Replacement NOC C-4920 –  Water Main Master Plan Replacement (Goldenrod at Coast Hwy) Award of Contract C7010-1 with GCI Construction PUBLIC HEARINGS Community Development  Code Amendment to Change the Setback Map for Properties at 3008, 3010 and 3012 Balboa Boulevard (PA2015-196) Public Works  Balboa Boulevard Undergrounding Utility District No. 22 Boundary Adjustment CURRENT BUSINESS Community Development  Little Corona Infiltration Mitigated Negative Declaration (PA2015-096) MOD  Wastewater rate increase March 8, 2016 Tentative Agenda DR A F T March 8, 2016 Community Development Department TENTATIVE MEETING AGENDA March 9 Balboa Village Advisory Committee 4pm to 5:30 District 1 March 10 Zoning Administrator 1. Ferrari Sign Modification 900-950 Coast Highway (PA2015-211) – David 2. Parcel Map 550 Newport Center Drive (PA2015-213) – Melinda District 3 District 5 March 16 West Newport Mesa Streetscape Master Plan Workshop #2 5:30 pm District 2 March 17 Planning Commission 1. Residences at Newport Place (PA2014-150) – Ros (Table item) 2. Parcel Map 1902 East Balboa (PA2016-010) – Makana 3. Variance for D’Eliscu Residence (PA2015-205) – Jim/Makana 4. Back Bay Landing Coastal Land Use Plan Suggested Modifications – Jaime 5. Telecommunications Permit 2350 Bristol Street (PA2015-215) – Jason District 3 District 1 District 3 District 3 District 3 March 22 City Council 1. Zoning Setback Map amendment for 3012, 3010, and 3008 Balboa Blvd (PA2015-196) – Melinda 2. Annual General Plan Status Report & Housing Element Report (PA2007-195) – Melinda 3. Little Corona Infiltration Capital Improvement Project and Mitigated Negative Declaration (PA2015-096) – Ben District 1 Citywide District 6 March 23 Short Term Lodging Community Workshop 6pm Citywide March 24 Zoning Administrator 1. Garage Modification 1536 Vivian Lane (PA2016-017) – Chelsea 2. Minor Use Permit for KIT Coffee 1617 Westcliff (PA2016-022) – Jason 3. Minor Use Permit for Instructional Dance Facility at 1000 N. Bristol (PA2016-023) – David 4. Lot Merger for 301 and 305 Via Lido Soud (PA2016-027) – David 5. Lot Line Adjustment for 4302 Ford Road (PA2016-011) – Chelsea District 3 District 2 District 3 District 1 District 5 April 7 Planning Commission 1. Museum House General Plan Amendment(Study Session) – Gregg 2. Newport Downtowner Expansion 600 E Bay Ave (PA2016-015) – Ben 3. West Newport Mesa Streetscape Master Plan – Review Draft Concepts District 5 District 1 District 2 Planner Contact Information Brenda Wisneski, Deputy Director Ben Zdeba, Associate Planner Chelsea Crager, Assistant Planner David Lee, Planning Technician Gregg Ramirez, Senior Planner Jaime Murillo, Senior Planner Jason Van Patten, Assistant Planner Jim Campbell, Principal Planner Patrick Alford, Planning Program Manager Makana Nova, Associate Planner Melinda Whelan, Assistant Planner Rosalinh Ung, Associate Planner 949-644-3297 949-644-3253 949-644-3227 949-644-3225 949-644-3219 949-644-3209 949-644-3234 949-644-3210 949-644-3235 949-644-3249 949-644-3221 949-644-3208 bwisneski@newportbeachca.gov bzdeba@newportbeachca.gov ccrager@newportbeachca.gov dlee@newportbeachca.gov gramirez@newportbeachca.gov jmurillo@newportbeachca.gov jvanpatten@newportbeachca.gov jcampbell@newportbeachca.gov palford@newportbeachca.gov mnova@newportbeachca.gov mwhelan@newportbeachca.gov rung@newportbeachca.gov DR A F T Updated 03.03.16 PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast April 12, 2016 Study Session: Regular Meeting: Consent Calendar:  14th/15th Street Streetlights NOC – Tauscher  Award of Arches Diversion PSA – Stein  Council Acceptance of Categorical Exemption for Little Corona - Stein  Semeniuk Slough Cooperative Agreement With Caltrans – Stein  Big Canyon Nature Park Cooperative Agreement With OCSD – Stein  Santa Ana Delhi Diversion Cooperative Agreement – Stein  Big Canyon – Storm Drain Easement Agreement with Big Canyon Country Club - Stein  Slurry Seal Program NOC – Castanon Current Business:  Sunset Ridge Access Road – Tran/Webb  Sunset View Park - Approval of Professional Services Agreement for Development of Concept Plan – Tran Public Hearing: