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MEETING DATE:
TIME:
PLACE:
Roll Call and Introductions
CONSENT CALENDAR
CITY OF NEWPORT BEACH
ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
Wednesday, November 16, 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 October 19, 2005 (Attachment)
2. Progress Report (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
DISCUSSION ITEMS
1. Economic Development Strategy Question Session — Doug Svensson, ADE, Inc. (Attachment)
2. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, December 7t", 2005
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, December 21St, 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. Contract renewal
ongoing.
Balboa Village Streetscape –
Stein/Trimble
policy—excessive delinquencies
with BIDS INC (aka
July 2006
Phase III
handled by City Attorney's ofc.;
Cathimarie's Inc.)
Housing AdministrationTrimble/B.
Nichols
Small Claims Court if required.
Construction of 120
Ongoing.
Staff continues to coordinate
Balboa Village BID
Trimble
Construction started on under-
BID working on existing
Ongoing.
with County agencies and
grounding, Phase III to follow.
events and marketing
respond to public inquiries
Pump station ongoing.
programs.
regarding affordable housing.
Corona del Mar BID
Berger
Last BID Board meeting held
Next BID meeting October
Ongoing.
September 22nd. Discussion of
27th
public works project continuing,
renewal, and election of officers.
Marine Avenue BID
Berger
Last meeting held September
Next BID meeting October
Ongoing.
15th . Overview of video
20th
arketing project, visitor kiosk.
Restaurant Association BID
TrimbTe
On-going marketing program.
Next meeting 11/2005.
Ongoing.
et September 28th.
COMMUNITY DEVELOPMENT ADMINISTRATION
CDBG AdministrationTrimble/Consultant
CAPER approved by CC
Prepare recommendations for
Ongoing.
Monitoring of sub -recipients
Amortization / Incentive Program
9/27/2005.
an Ad Hoc CC committee to
ongoing.
Balboa Village Streetscape –
Stein/Trimble
Balboa Inn expansion started
make recommend funding
July 2006
Phase III
09/2004. OCSD pump station
for Action Plan items.
Housing AdministrationTrimble/B.
Nichols
Monitoring existing affordable
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
Amortization Incentive ProgramFry's
Market plans submitted.
Ongoing.
Overlay has been replaced by new
Amortization / Incentive Program
closed out June 2004.
First reimbursement paid
Citywide sign code.
Balboa Village Streetscape –
Stein/Trimble
Balboa Inn expansion started
Phase III &methane capture
July 2006
Phase III
09/2004. OCSD pump station
projects to start January 2006.
construction underway.
Undergrounding project started
Fall 2005.
CORONA del MAR
Corona del Mar Vision Plan erger Median improvement project Construction underway.
almost complete.
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Benchmark data reports
MARINE AVENUE
Marine Avenue Public
Berger
Installation of decorative
Bench donor plaque program
ench plaque program
Park Avenue Bridge seismic
Improvements Plan
Sinacori
streetlights, benches, receptacles,
underway by BIIA.
ongoing;
etrofit / replacement project on
ree well treatments and new trees
Continued discussion w/staff re:
[donation
aiting for donor list
old. Sidewalk replacement on
Strategic Planning
Subcommittee /
complete.
Caltrans project.
om BIIA.
hold.
MARINER'S MILE
Mariner's Village PublicBerger/T.
Brine/M.
MMBOA discussions w/PW
2nd Phase design on hold, pending
Ongoing.
Improvements Project
Sinacori
staff re: Caltrans safety lighting
Council/GP planning discussions.
plan for Old Newport Blvd.
Continued discussion w/staff re:
Strategic Planning
Subcommittee /
through Riverside Dr..
Caltrans project.
Ongoing, as part of
Mariner's Mile BOA
urrel/Berger
Meeting held October 12th.
Next meeting to be held November
Ongoing activity.
MMBOA interested in
Update process.
9th.
continuation of MVPIP
Image Enhancement &
Subcommittee /
Wayfinding & Directional
Final design concepts for
improvements and planning;
Marketing
Berger
Signage Program: pilot project
directional signage to be
extension of palm trees toward
for "Mixmaster area" complete.
brought to CC ASAP.
both bridges; relinquishment of
Monument signage design to
CH through MM; and waterfront
CC as well.
oardwalk.
EDC ACTIVITIES
Attraction and Retention
EDC staff
Newport Lexus project ongoing
Continuing discussions w/
Ongoing.
building permit issued on
auto dealers; continuing
10/05/05.
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 /
Wayfinding & Directional
Final design concepts for
Marketing
Berger
Signage Program: pilot project
directional signage to be
for "Mixmaster area" complete.
brought to CC ASAP.
Monument signage design to
CC as well.
otels
Subcommittee
Wood/Trimble
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EDC DISCUSSION OF ECONOMIC STRATEGY
Applied Development Economics and City staff have begun the process of drafting an economic
development strategic plan for Newport Beach. Although this document must support the General
Plan policies being developed in the current update process, the economic strategic plan is not a
General Plan element and is intended to serve a different purpose. The strategic plan should function
as an action plan for City decision makers, staff, and the EDC to implement economic strategies.
The main focus of the document, therefore, needs to be on the mechanics of how to effect specific
changes in the City's business environment that will promote the kind of business activity the City
desires.
With that said, it is necessary to answer some basic questions about the role of the City in economic
development and to define the overall direction of City economic development policy in order to
identify the strategic actions that make sense. There is also a question about the priorities for the
actions given that staff will have much work to do to revise the existing zoning and make other
changes to implement the proposed land use policies in the General Plan.
Following are questions for the EDC to discuss and provide the consultant and staff with direction
for preparing the economic development strategic plan.
1. Should the City's economic development role be confined to land use and development
standards and regulations, or include more proactive approaches to helping businesses locate
in Newport Beach or expand?
2. The draft Land Use Element includes policies for the City to provide incentives for property
owners to reinvest in and upgrade their properties. What kind of incentives should the City
consider? Floor area bonuses? Parking? Financial assistance? Others? Should the type of
incentive depend on the size of the business or its potential for tax generation?
3. Should the City commit staff and/or consultant resources in more formal business attraction
and/or retention efforts, or should that be left to the private sector? If the City should have a
role, what kinds of businesses or what geographic areas should have priority?
4. What should be the City's priorities with regard to marine industries? Are there steps the City
should take to make the waterfront more viable for certain marine uses? Or should we rely
on areas such as the West Newport Industrial/Mesa area for businesses priced out of the
waterfront?
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5. New lodging facilities have been controversial recently. Should the City encourage or
facilitate the development of smaller scale lodging projects in older commercial areas? If so,
what should be the City's role?
6. Potential land use changes that could affect economic development are listed below. How
would the EDC prioritize implementing changes in these areas from an economic
development perspective?
a. West Newport Industrial/Mesa:
O Prioritize hospital supporting uses
O Allow height of 5 stories to encourage redevelopment
O Encourage marine based businesses on properties that remain industrial
b. Balboa Peninsula
O Prioritize marine related commercial uses on the waterfront
O Allow residential/retail mixed use to provide year-round support for
retail
O Promote re -use of isolated commercial properties as residential
c. Newport Center/Fashion Island
O Allow additional retail development to accommodate another anchor
store
O Allow an additional hotel
O Allow more residential development to promote mixed use
environment
d. Airport Area
O Allow up to 4,300 residential units in 5 residential villages designed
around neighborhood parks
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O In Campus tract areas with noise impacts from JWA, encourage
redevelopment of properties with uses that relate to and support the airport
O Promote consolidation and visual improvement of auto rental facilities
e. Old Newport Boulevard
O Prioritize uses that support surrounding residential neighborhoods and
Hoag Hospital
O Discourage heavy retail uses
O Allow height of 3 stories for mixed use buildings
f. Mariner's Mile
O Allow harbor -oriented and visitor serving uses, with limited residential
development, along the waterfront
O Allow mix of uses on inland side of Coast Highway, with only non-
residential uses on the highway frontage
O Promote "village" between Riverside and Tustin
g. Corona del Mar
O Allow existing buildings that exceed 0.5 FAR to be upgraded and
rebuilt at existing FAR
O Allow redevelopment of parcels immediately adjoining commercial
uses on Coast Highway for surface parking
O Implement Vision 2004
7. For areas where change is anticipated, should the City assist with the development approval
process, for example by preparing a program EIR?
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