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CITY OF NEWPORT BEACH
ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
MEETING DATE: Wednesday, August 17, 2005
TIME: 8:00-9:00 A.M. Please arrive 5 min. prior
PLACE: City of Newport Beach Council Chambers
Roll Call and Introductions
CONSENT CALENDAR
(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.)
Approval of Minutes of July 20, 2005 (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
1. Introduction of new Planning Commission Representative — Michael Henn
2. Subcommittee Report (Continued): Fiscal Impact Analysis of General Plan Alternatives — Mike
McNamara, Chair (Please bring your attachments from the July meeting: Committee Report;
Committee Summary Chart; Fiscal Impact Report; Harbor Commission Letter)
3. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, September 7, 2005
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, September 21st, 2005
8:00-9:00 A.M. — CITY COUNCIL CHAMBERS