HomeMy WebLinkAbout2005-05-18 Draft Minutesfile:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2005/Agendas_ to_PDFs/mi05-18-05.htm
City of Newport Beach
ECONOMIC DEVELOPMENT COMMITTEE
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DRAFT MINUTES 5-18-05
Draft minutes of the Economic Development Committee held at the City Council Chambers, City of
Newport Beach, on Wednesday, May 18, 2005.
Members Present:
Ed Selich, Chairman
Steve Bromberg, Mayor
Tod Ridgeway, Council Member
Steve Rosansky, Council Member
Craig Batley
Seymour Beek
John Blom
Gary DiSano
Jim Donnell
Roy Freeman
Marta Hayden
Carol Hoffman - Excused
Lloyd Ikerd
Cris Trapp
Brion Jeannette
Debra Legan
Richard Luehrs
Dan Marcheano
Mike McNamara - Excused
Mark Murrel
John Robinson
John Saunders
Gregg Schwenk
Jeannette Thomas
Gay Wassall-Kelly
Kevin Weeda
Richard Wray
Staff Representatives:
Sharon Wood, Assistant City Manager George Berger, C & ED Program Manager
Dan Trimble, C & ED Program Manager
Guests Present:
Langston Trigg, VP of Facilities, Design and
Construction for Hoag Hospital
Roll Call and Introductions:
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Chairman Selich called the meeting to order at 8:05 a.m.
CONSENT CALENDAR
1. Minutes of April 20, 2005
2. Project Status Report (Attachment)
Motion: To Approve the Consent Calendar
Vote: Approved unanimously
DISCUSSION ITEMS
1. Hoag Hospital 10 -Year Master Plan
Debra Legan introduced Langston Trigg, Vice President of Facilities, Design and Construction
for Hoag Memorial Presbyterian Hospital. Mr. Trigg presented both video and PowerPoint to
deliver the following information:
. Expansion plans through 2013
• Expanded Emergency Room
• New Lab Space
• Methane Gas Recovery Co -Generation Plant
• Child Care Center
• New South Building
• New Parking
• Completion of Current Tower Renovation
. Women's Pavillion opens in October 2005
. Expansion of services with limited number of new patients
. Reallocation of building allotment from lower campus to upper campus — still under existing
entitlements
. Net of 400K square feet change, total eventual of 1.325 million square feet
2. Election of Vice -Chair
At the recommendation of the Executive Committee, member Mike McNamara was elected
unanimously to replace Steve Sutherland (resigned) as EDC Vice -Chair.
Motion: Rosansky
2nd: Beek
3. EQAC Representative's Report
Cris Trapp discussed comments regarding the Hoag Hospital EIR's Notice of Preparation
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(NOP), and noted that the same presentation made at today's meeting should be made soon at
EQAC.
ITEMS FOR A FUTURE AGENDA
. Report on City Hall replacement — Luehrs
. Report on the Nautical Museum's potential move to Balboa Fun Zone — Kelly
. Report on the Old Newport Specific Plan, vis-a-vis physician's offices — B. Jeannette
. Report on the Marinapark Committee's work — J. Thomas
PUBLIC COMMENTS
None
Please note that the June Meeting will be on June 22nd!!!
ADJOURNMENT
8:55 a.m.
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