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MEETING DATE:
TIME:
PLACE:
Roll Call and Introductions
CONSENT CALENDAR
CITY OF NEWPORT BEACH
ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
Wednesday, June 22, 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 May 18, 2005 (Attachment)
2. Project Status Report (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
DISCUSSION ITEMS
1. Marinapark Committee Update — Sharon Wood, Assistant City Manager
2. Fiscal Impact Analysis of General Plan Alternatives — Doug Svensson, ADE, Inc.
3. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, July 6, 2005
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, July 20, 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.
Contract Renewal 7/2005
Coordination
Trimble
implemented new collection
activities.
completion, Summer
ongoing.
Balboa Village Streetscape –
Stein/Trimble
policy—excessive delinquencies
work on CAPER in June.
TBD
Housing AdministrationTrimble/Murillo
handled by City Attorney's ofc.;
Grading/Construction of 120
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. 2005 – 2006
Public Hearing Renewal on
CC agenda June 28th.
Corona del Mar BID
Berger
Last BID Board meeting held
Next BID meeting June 23rd.
Ongoing.
May 26th. Discussion of public
works project continuing.
Marine Avenue BID
Berger
Last meeting held June 16th.
Next BID meeting July 21.
Ongoing.
Overview of streetscape
project, marketing, and flags.
Restaurant Association BID
Trimble
On-going marketing program.
Next meeting 08/2005.
Ongoing.
Additional Budget request to
CC June 28th.
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 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
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 project
Construction underway.
Median Replacement
underway.
completion, Summer
`05.
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Benchmark data reports
MARINE AVENUE
Marine Avenue Public
Berger
Installation of decorative
Bench donor plaque program
laque program
Park Avenue Bridge seismic
Improvements Plan
Sinacori
streetlights, benches, receptacles,
underway by BIIA. Flags ordered bydonation
ongoing.
retrofit / replacement project on
Strategic Planning
Subcommittee /
tree well treatments and new trees
ID, for installation by July 4th
Ongoing, as part of
old. Sidewalk replacement on
Wood/Berger
complete.
Caltrans project.
GPU process.
old.
MARINER'S MILE
Mariner's Village PublicBerger/T.
Brine/M.
MMBOA discussions w/PW
2nd Phase design on hold, pending
Ongoing.
Meeting in August to discuss
Improvements Project
Sinacori
staff re: Caltrans safety lighting
Council/GP planning discussions.
master planning for MM.
Strategic Planning
Subcommittee /
plan for Old Newport Blvd.
Continued discussion w/staff re:
Ongoing, as part of
Wood/Berger
through Riverside Dr..
Caltrans project.
GPU process.
Mariner's Mile BOA
urrel/Berger
Meeting held June 8th. Update
Next meeting to be held July 13th.
Ongoing activity.
MMBOA interested in
Image Enhancement &
Subcommittee /
provided on Caltrans street
Final Mixmaster signs to be
continuation of MVPIP
Marketing
Berger
lighting project.
installed ASAP. Final design
improvements and planning;
for "Mixmaster area" almost
concepts for directional
extension of palm trees toward
complete.
signage to be brought to CC
both bridges; relinquishment of
for review & approval in
CH through MM; and waterfront
September. Monument
oardwalk.
EDC ACTIVITIES
Attraction and Retention
EDC staff
Newport Lexus project
Continuing discussions w/
Ongoing.
approved by CC on 05/10/05.
auto dealers; continuing
Strategic Planning
Subcommittee /
GPU Fiscal/Economic studies
ED strategic planning
Ongoing, as part of
Wood/Berger
being input into General Plan
process to continue with
GPU process.
Update process.
GPAC/EDC.
Image Enhancement &
Subcommittee /
ayfinding & Directional
Final Mixmaster signs to be
Marketing
Berger
Signage Program: pilot project
installed ASAP. Final design
for "Mixmaster area" almost
concepts for directional
complete.
signage to be brought to CC
for review & approval in
September. Monument
signage design to CC as well.
Hotels
Subcommittee
Wood/Trimble
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2005/Agendas_to_PDFs/statusrep06-22-05.htm (2 of 2) [12/22/2008 4:42:29 PM]