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City of Newport Beach
ECONOMIC DEVELOPMENT COMMITTEE
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MINUTES 10-19-05
Minutes of the Economic Development Committee held at the City Council Chambers, City of Newport
Beach, on Wednesday, October 19, 2005.
Members Present:
Debra Legan
Richard Luehrs
Brion Jeannette
Dan Marcheano
Mark Murrel
John Robinson
John Saunders
Gregg Schwenk
Cris Trapp
Jeannette Thomas
Steve Rosansky, Council Member, Chairman
John Heffernan, Mayor
Tod Ridgeway, Council Member
Michael Henn, Planning Commissioner
(Excused)
Mike McNamara, Vice Chairman
Craig Batley
Seymour Beek
John Blom
Gary DiSano (Excused)
Jim Donnell
Roy Freeman
Gay Wassall-Kelly
Kevin Weeda
Richard Wray
Public Utilities (Vacant)
Marta Hayden (Excused)
Carol Mentor McDermott
Lloyd Ikerd
Staff Representatives:
Sharon Wood, Assistant City Manager George Berger, C & ED Program Manager
Dan Trimble, C & ED Program Manager
Guests Present:
Dennis Danner, Administrative Services Director/
treasurer
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Roll Call and Introductions:
Chairman Rosansky called the meeting to order at 8:05 a.m.
CONSENT CALENDAR
1. Minutes of August 17, 2005
2. Progress Report (Attachment)
Motion: To Approve the Consent Calendar
Vote: Approved unanimously
DISCUSSION ITEMS
City Economic Report Card
Dennis Danner, Administrative Services Director, made a PowerPoint presentation illustrating the
City's financial snapshot, highlighting the following items:
• General Fund revenues, expenditure & trends
• Civic Center project's cost impacts/financeability
• Review of changing retirement (PERS) landscape
• Projected changes to Revenues and Expenditures
• Projected CIP expenses
• Summary of Fiscal Conditions
Mr. Danner then responded to questions from the EDC members.
2. Staff Updates on Projects
• Sharon Wood —
General Plan & Economic Development Strategic Plan
• George Berger
— Lexus project
• Dan Trimble — Balboa Village improvements
• George Berger
— Mariner's Mile Caltrans street lighting project
• Sharon Wood —
Local Coastal Plan — Land Use Plan approval process
• George Berger
— Mariner's Gateway commercial project (Dover/PCH)
• George Berger
— Citywide Wayfinding & Directional Signage project
3. EQAC Representative's Report
October 6th meeting cancelled
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
None
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ADJOURNMENT
9:1Oa. m.
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