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HomeMy WebLinkAbout2006-01-18 Agenda�swPOR T n r"�Gr�ORN`� MEETING DATE: TIME: PLACE: Roll Call and Introductions CONSENT CALENDAR CITY OF NEWPORT BEACH ECONOMIC DEVELOPMENT COMMITTEE AGENDA Wednesday, January 18, 2006 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 November 16, 2005 (Attachment) 2. Progress Report (Attachment) ITEMS REMOVED FROM THE CONSENT CALENDAR DISCUSSION ITEMS 1. Appointment of subcommittee to review Economic Development Strategic Plan 2. Potential business participation in Centennial Celebration 3. Report on City Hall Committees 4. EDC Representative to EQAC — Call for Volunteer 5. EQAC Representative's Report ITEMS FOR A FUTURE AGENDA PUBLIC COMMENTS ADJOURNMENT NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, February 1St, 2005 8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE NEXT REGULAR MEETING: Wednesday, February 22nd, 2005 *** Note Date Change *** 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. ongoing. Housing AdministrationTrimble/B. Nichols policy—excessive delinquencies Residents are moving in to Ongoing. Staff continues to coordinate Consultant handled by City Attorney's ofc.; Bayview Landing Senior with County agencies and Small Claims Court if required. Apartments on a phased respond to public inquiries Balboa Village BID Trimble Construction started on under- BID working on budget for Ongoing. Vegarding affordable housing. grounding, Phase III to follow. next fiscal year. Pump station ongoing. Corona del Mar BID Berger Last meeting held in November- Next BID meeting January Ongoing. joint meeting with MA BID to 26th discuss parking opportunities. Marine Avenue BID Berger Last meeting held in November- Next BID meeting January Ongoing. oint meeting with CdM BID to 19th. discuss parking opportunities. Restaurant Association BID Trimble On-going marketing program. Updating marketing Ongoing. Met 11/2005. materials. Next meeting 1/2006. COMMUNITY DEVELOPMENT ADMINISTRATION CDBG AdministrationTrimble/Consultant Stein/Trimble NOFA published to 2006/2007 Review grant applications. Ongoing. Monitoring of sub -recipients Phase III funding cycle. projects to start March 2006. ongoing. Housing AdministrationTrimble/B. Nichols Monitoring existing affordable Residents are moving in to Ongoing. Staff continues to coordinate Consultant housing units resulted in return Bayview Landing Senior with County agencies and of a number of units to Apartments on a phased respond to public inquiries affordable status. lbasis. Vegarding affordable housing. Balboa Peninsula Balboa Village Streetscape – Stein/Trimble Balboa Inn expansion started Phase III & methane capture July 2006 ossible next element to be pedestrian istreet lights. Phase III 09/2004. OCSD pump station projects to start March 2006. retrofit / replacement project on construction underway. hold. Sidewalk replacement on ndergrounding project old. 1wrapping up. CORONA del MAR Corona del Mar Vision Plan erger redianimprovement project % complete. Crosswalk and/or traffic signal discussions. ossible next element to be pedestrian istreet lights. MARINE AVENUE Marine Avenue Public Berger Bench donor plaque program Park Avenue Bridge seismic Improvements Plan underway by BIIA-getting final retrofit / replacement project on ext. hold. Sidewalk replacement on old. file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/Agendas_to_PDFs/statusrepOl-06.htm (1 of 2) [12/22/2008 3:18:27 PM] Benchmark data reports MARINER'S MILE Mariner's Village Public ebb/Berger MMBOA discussions w/PW 2nd Phase design on hold, pending Ongoing. Caltrans safety lighting project Improvements Projects staff re: Caltrans safety lighting Council/GP planning discussions. underway. plan for Old Newport Blvd. through Riverside Dr. Mariner's Mile BOA urrel/Berger Meeting held January 11th. Next meeting to be held February Ongoing activity. MMBOA interested in Wood/Berger Discussion of MM -sponsored 8th. GPU process. continuation of MVPIP City Centennial projects, GPAC/EDC. improvements and planning; Image Enhancement & Subcommittee / Mariner's Gateway project and Additional mock-ups to be extension of palm trees toward Marketing Berger upcoming Sterling BMW placed in Mariner's Mile and both bridges; relinquishment of certified pre -owned building. CdM to study minor items. PCH through MM; and waterfront Hotels Subcommittee oardwalk. EDC ACTIVITIES Attraction and Retention EDC staff Newport Lexus project ongoing. Continuing discussions w/ Ongoing. Sterling BMW c.p.-o. facility auto dealers Tans submitted and being shepherded. 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 Additional mock-ups to be Anticipate installation budget Marketing Berger Signage Program. placed in Mariner's Mile and request to City Council for FY CdM to study minor items. `06-`07 Hotels Subcommittee Wood/Trimble file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/Agendas_to_PDFs/statusrep0l-06.htm (2 of 2) [12/22/2008 3:18:27 PM]