Loading...
HomeMy WebLinkAbout2005-04-20 Agenda�swPOR T n r"�Gr�ORN`� MEETING DATE: TIME: PLACE: Roll Call and Introductions CONSENT CALENDAR CITY OF NEWPORT BEACH ECONOMIC DEVELOPMENT COMMITTEE AGENDA Wednesday, April 20, 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 March 16, 2005 (Attachment) 2. Project Status Report (Attachment) ITEMS REMOVED FROM THE CONSENT CALENDAR DISCUSSION ITEMS 1. `Measure M' extension options -- Monte Ward, Strategic Advisor for Special Projects, OCTA 2. City Centennial Update —Mayor Bromberg, Councilman Webb, Rec. Svcs. Dept. Dir. Knight 3. EQAC Representative's Report ITEMS FOR A FUTURE AGENDA PUBLIC COMMENTS ADJOURNMENT NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, May 4, 2005 8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE NEXT REGULAR MEETING: Wednesday, May 18, 2005 8:00-9:00 A.M. — CITY COUNCIL CHAMBERS Benchmark data reports BID ADMINISTRATION ID Administration and IDs/Consultant BID Administrator & City staff Ongoing support for BID Ongoing.Note: Discussion of Coordination Trimble implemented new collection activities. Upcoming full completion, Summer coordinating all BID renewals Balboa Village Streetscape – Stein/Trimble policy—excessive delinquencies year renewal for Balboa TBD with City fiscal year. Housing AdministrationTrimble/Murillo handled by City Attorney's ofc.; Village. Ongoing. Staff continues to coordinate Consultant Small Claims Court if required. affordable senior housing with County agencies and Balboa Village BID Trimble BID renewed until July 1 as part BID working on existing Ongoing. respond to public inquiries of effort to coordinate all BIDs events and marketing regarding affordable housing. with the City's fiscal year. programs. Preparing annual program for upcoming renewal. Corona del Mar BID Berger Last BID Board meeting held Next BID meeting April 28th. Ongoing. Annual Meeting April 21st at March 24th. Discussion of 5:30 PM at Sherman Library! public works project, and upcoming BID Annual Meeting. Marine Avenue BID Berger Last meeting held March 17th. Next BID meeting April Ongoing. BID Board elections underway Overview of streetscape 21st. Streetscape project projects and web site review. progress review and election Video marketing effort reminder. reviewed. [Restaurant Association BID Trimble On-going marketing program. Next meeting 06/2005. JOngoing. COMMUNITY DEVELOPMENT ADMINISTRATION CDBG AdministrationTrimble/Consultant SelichBerger Public service grant applications Draft Consolidated Plan Ongoing. Monitoring of sub -recipients Amortization / Incentive Program received for 2005-2006 CDBG expected 3/2005. completion, Summer ongoing. Balboa Village Streetscape – Stein/Trimble program year. Undergrounding and methane TBD Housing AdministrationTrimble/Murillo Monitoring existing affordable Grading/Construction of 120 Ongoing. Staff continues to coordinate Consultant housing units resulted in return affordable senior housing with County agencies and of a number of units to units at lower Bayview site respond to public inquiries affordable status.[underway. January 2006. regarding affordable housing. Balboa Peninsula Balboa Peninsula Sign OverlayBerger/Trimble SelichBerger Amortization Incentive ProgramFry's Market plans submitted. Ongoing. Overlay will be replaced by new Amortization / Incentive Program closed out June 2004. completion, Summer Citywide sign code. Balboa Village Streetscape – Stein/Trimble Balboa Inn expansion started Undergrounding and methane TBD 09/2004. OCSD pump station capture projects will be delayed construction underway. until Fall 2005. Phase III will be delayed. CORONA del MAR Corona del Mar Vision Plan SelichBerger Final median landscaping plan Construction underway. Median Replacement approved by Council. completion, Summer `05. file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2005/Agendas_to_PDFs/statusrep04-05.htm (1 of 2) [12/22/2008 4:42:37 PM] Benchmark data reports MARINE AVENUE Marine Avenue PublicBromberg/Berger Brine/M. Installation of decorative Repair of defective litter receptacles. Receptacle repair completion Park Avenue Bridge seismic Improvements Plan Sinacori streetlights, benches, receptacles, Bench donor plaque program TBD. Plaque program retrofit / replacement project on tree well treatments and new underway by BIIA. donation ongoing. hold. Sidewalk replacement on trees complete. Caltrans project. hold. MARINER'S MILE Mariner's Village PublicBerger/T. Brine/M. MMBOA discussions w/PW 2nd Phase design on hold, pending Ongoing. Implementation by PW underway Improvements Project Sinacori staff re: Caltrans safety lighting Council/GP planning discussions. with continued support from ED plan for Old Newport Blvd. Continued discussion w/staff re: staff. through Riverside Dr.. Caltrans project. Mariner's Mile BOA urrelBerger eeting held April l3th. Next meeting to be held May 1 Ith. Ongoing activity. MMBOA interested in Strategic Planning Subcommittee / Project review of possible ED strategic planning Ongoing, as part of continuation of MVPIP Wood/Berger parking structure/retail element process to continue with GPU process. improvements and planning; at Riverside/Avon. GPAC/EDC.Visitor/Tourism extension of palm trees toward both bridges; relinquishment of Image Enhancement & Subcommittee / Wayfinding & Directional Mixmaster signage project to CH through MM; and waterfront Marketing Berger Signage Program: pilot project be installed by Memorial oardwalk. EDC ACTIVITIES Attraction and Retention EDC staff Discussions with auto Continuing discussions w/ Ongoing. Lexus project to Planning dealership representatives. auto dealers; continuing Commission on April 21st. Shepherding of Newport Lexus GPAC/business group and Jaguar/Rover/Aston Martin coordination. Possible projects. Lamborghini dealership. Strategic Planning Subcommittee / GPU Fiscal/Economic studies ED strategic planning Ongoing, as part of Possible `pilot program' could be Wood/Berger being input into General Plan process to continue with GPU process. related to Balboa Village. GPAC Update process. GPAC/EDC.Visitor/Tourism Discussion Paper in final draft form. Image Enhancement & Subcommittee / Wayfinding & Directional Mixmaster signage project to Mixmaster area directional signage Marketing Berger Signage Program: pilot project be installed by Memorial in fabrication now. for "Mixmaster area" under Day '05. Final design final discussion. concepts for directional signage to be brought to CC for review & approval following pilot installation. Monument signage design to CC as well. Hotels Subcommittee GPAC Visitor/Tourism Wood/Trimble Discussion Paper (includes hotel information) discussed with DC in February. file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2005/Agendas_to_PDFs/statusrep04-05.htm (2 of 2) [12/22/2008 4:42:37 PM]