HomeMy WebLinkAbout2006-05-17 Agenda� W Po
T
CITY OF NEWPORT BEACH
U
ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
MEETING DATE:
TIME:
PLACE:
Chambers
Roll Call and Introductions
CONSENT CALENDAR
Wednesday, May 17, 2006
8:00-9:00 A.M. Please arrive 5 min. prior
City of Newport Beach Council
(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 March 22, 2006 (Attachment)
2. Progress Report (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
DISCUSSION ITEMS
1. Newport Beach Restaurant Association / Restaurant Week Update — Dan Marcheano,
LABRA President
2. OC Cruiser presentation — David Muller, Executive Director; Sabrina Dagostino, CFO
3. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, June 7, 2006
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, June 21, 2006
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
April Meeting held 4/27.
Next BID meeting 5/25
Ongoing.
Marine Avenue BID
Berger
April meeting cancelled.
Next BID meeting 5/18;
Ongoing.
discussion of `Artist Flag'
program w/ rep. from City of
Laguna Beach.
Restaurant Association BID
Trimble
On-going marketing program.
Committee working on
Ongoing.
nnual Mtg 3/2006.
Restaurant Week for 1/2007
COMMUNITY DEVELOPMENT ADMINISTRATION
CDBG AdministrationTrimble/Consultant
Stein/Trimble
CC reports on applications rcvd
Review grant applications
Ongoing.
Monitoring of sub -recipients
Phase III
for 2006/2007 funding cycle.
make recommendations.
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
Possible next element to be pedestrian
Phase III
09/2004. OCSD pump station
projects to start March 2006.
street lights.
construction underway.
old. Sidewalk replacement to
ndergrounding project
e discussed.
apping up.
CORONA del MAR
Corona del Mar Vision Plan
Berger
Median improvement project
Crosswalk and/or traffic signal
Phases 1 & 2 complete.
Possible next element to be pedestrian
Improvements Plan
anticipating completion
discussions.
street lights.
elements.
old. Sidewalk replacement to
MARINE AVENUE
Marine Avenue Public
Berger
Bench donor plaque program
Phases 1 & 2 complete.
Park Avenue Bridge seismic
Improvements Plan
complete.
retrofit / replacement project on
old. Sidewalk replacement to
e discussed.
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/Agendas_to_PDFs/statusrep05-06.htm (1 of 2) [12/22/2008 3:18:34 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 5/10. Discussion
Next meeting to be held 06/14.
Ongoing activity.
MMBOA interested in
Wood/Berger
of OCC Sailing Ctr./OCSD
discussion by Subcommittee.
GPU process.
continuation of MVPIP
improvements; and MM-
improvements and planning;
Image Enhancement &
Subcommittee /
sponsored City Centennial
Additional mock-ups to be
extension of palm trees toward
Marketing
Berger
banners and monument.
placed in Mariner's Mile and
both bridges; relinquishment of
CdM to study minor items.
CH through MM; and waterfront
Mock-up signs being
oardwalk.
EDC ACTIVITIES
Attraction and Retention
EDC staff
Newport Lexus project ongoing.
Continuing discussions w/
Ongoing.
Lexus grand opening scheduled for
Sterling BMW c.p.-o. facility
auto dealers
June 29th. (on -track)
Tans submitted and being
shepherded.
Strategic Planning
Subcommittee /
GPU Fiscal/Economic studies
ED Strategic Plan draft under
Ongoing, as part of
Wood/Berger
being input into General Plan
discussion by Subcommittee.
GPU process.
Update process.
Image Enhancement &
Subcommittee /
Wayfinding & Directional
Additional mock-ups to be
Installation budget request subitted
Marketing
Berger
Signage Program.
placed in Mariner's Mile and
as part of FY `06-'07 CIP.
CdM to study minor items.
Mock-up signs being
fabricated now.
otels
Subcommittee
ood/Trimble
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