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MEETING DATE:
TIME:
PLACE:
Roll Call and Introductions
CONSENT CALENDAR
CITY OF NEWPORT BEACH
ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
Wednesday, March 16, 2005
8:00-9:00 A.M. Please arrive 5 min. prior
City of Newport Beach Council Chambers
(All matters listed under CONSENT CALENDAR are considered to be routine and will all be approved by
one motion in the form listed below. The EDC members have received detailed staff reports on each of
the items recommending an action. There will be no separate discussion of these items prior to the time
the Committee votes on the motion unless members of the Committee, staff, or the public request
specific items to be discussed and/or removed from the Consent Calendar for separate action.)
1. Approval of Minutes of February 16, 2005 (Attachment)
2. Project Status Report (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
DISCUSSION ITEMS
1. Proposed Newport Beach Lexus Project Overview — Casey Griffin, project manager
2. 2004 Boat Parade Video (pp'd from February meeting) — Marta Hayden, NBCVB
3. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, April 6, 2005
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, April 20, 2005
8:00-9:00 A.M. — CITY COUNCIL CHAMBERS