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HomeMy WebLinkAbout2005-05-18 Agenda�s,W POR T n r"�Gr�ORN`� MEETING DATE: TIME: PLACE: Roll Call and Introductions CONSENT CALENDAR CITY OF NEWPORT BEACH ECONOMIC DEVELOPMENT COMMITTEE AGENDA Wednesday, May 18, 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 April 20, 2005 (Attachment) 2. Project Status Report (Attachment) ITEMS REMOVED FROM THE CONSENT CALENDAR DISCUSSION ITEMS 1. Hoag Hospital 10 -Year Master Plan — Debra Legan, V.P.-Marketing and Corporate Communications, Hoag Memorial Presbyterian Hospital 2. EDC Vice -Chair Appointment 3. EQAC Representative's Report ITEMS FOR A FUTURE AGENDA PUBLIC COMMENTS ADJOURNMENT NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, June 1, 2005 8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE ***Note Changed Meeting Date Below*** NEXT REGULAR MEETING: Wednesday, June 22, 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. Monitoring of sub -recipients Coordination Trimble implemented new collection activities. Upcoming full completion, Summer ongoing. Balboa Village Streetscape – Stein/Trimble policy—excessive delinquencies year renewal for Balboa TBD Housing Administration rimble/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 May 26th. Ongoing. April 21st. Discussion of public works project, and BID Annual Meeting. Marine Avenue BID Berger Last meeting held April 14th. Next BID meeting May 19th. Ongoing. Overview of streetscape rojects. [Restaurant Association BID TrimbTe On-going marketing program. ext meeting 06/2005. JOngoing. COMMUNITY DEVELOPMENT ADMINISTRATION CDBG AdministrationTrimble/Consultant Selich/Berger Consolidated Plan and Action Send contracts to Public Ongoing. Monitoring of sub -recipients Amortization / Incentive Program approved by CC 5/10/2005. Service providers. Begin completion, Summer ongoing. Balboa Village Streetscape – Stein/Trimble Balboa Inn expansion started work on CAPER in June. TBD Housing Administration rimble/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 Selich/Berger 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 Selich/Berger Median improvement projectConstruction underway. Median Replacement underway. completion, Summer 05. MARINE AVENUE file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2005/Agendas_to_PDR/statusrep05-18-05.htm (1 of 2) [12/22/2008 4:42:32 PM] Benchmark data reports Marine Avenue PublicBromberg/Berger Mariner's Village PublicBerger/T. Installation of decorative Bench donor plaque program Plaque program donation Park Avenue Bridge seismic Improvements Plan Improvements Project streetlights, benches, receptacles, underway by BIIA. ongoing. retrofit / replacement project on with continued support from ED tree well treatments and new plan for Old Newport Blvd. Continued discussion w/staff re: hold. Sidewalk replacement on staff. trees complete. through Riverside Dr.. 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 urrel/Berger Meeting held May 11th. Next meeting to be held June 8th. Ongoing activity. MMBOA interested in Strategic Planning Subcommittee / Review of Dover/PCH project, ED strategic planning Ongoing, as part of continuation of MVPIP Wood/Berger and 3900 W. PCH project. process to continue with GPU process. improvements and planning; Update process. 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 Newport Lexus project Continuing discussions w/ Ongoing. Lexus project to Planning approved by CC on 05/10/05. auto dealers; continuing Commission on April 21st. Jaguar/Rover/Aston Martin and GPAC/business group Ferrari relocation project under coordination. review. 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 construction. 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_PDR/statusrep05-18-05.htm (2 of 2) [12/22/2008 4:42:32 PM]