HomeMy WebLinkAbout2006-07-19 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, July 19, 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 June 21, 2006 (Attachment)
2. Progress Report (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
DISCUSSION ITEMS
1. "Greenlight II" Ballot Initiative — Fiscal Impact Report
2. General Plan Update review
3. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, August 2, 2006
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, August 16, 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.
complete.
ongoing.
Housing AdministrationTrimble/B.
Nichols
policy—excessive delinquencies
Searching for new affordable
Ongoing.
Staff continues to coordinate
Consultant
handled by City Attorney's ofc.;
housing sites.
early complete.
with County agencies and
Small Claims Court if required.
respond to public inquiries
Balboa Village BID
Trimble
Construction complete on Phase
Next BID meeting 8/8.
Ongoing.
Vegarding affordable housing.
II. Pump station ongoing. BID
renewed 6/27. July meeting held
7/11.
Corona del Mar BID
Berger
May meeting held 6/22.
Next BID meeting 7/27
Ongoing.
Marine Avenue BID
Berger
June meeting held 6/15.
Next BID meeting 7/20.
Ongoing.
Restaurant Association BID
Trimble
Planning continues for
Next BID meeting 7/19.
Ongoing.
Restaurant Week 2007. BID
renewed 6/27.
COMMUNITY DEVELOPMENT ADMINISTRATION
CDBG AdministrationTrimble/Consultant
Stein/Trimble
Grantee applications processed.
Work on FY2006 CAPER
Ongoing.
Monitoring of sub -recipients
Improvements Plan
09/2004. OCSD pump station
property owners complete hook
begins.
complete.
ongoing.
Housing AdministrationTrimble/B.
Nichols
Monitoring existing affordable
Searching for new affordable
Ongoing.
Staff continues to coordinate
Consultant
housing units resulted in return
housing sites.
early complete.
with County agencies and
of a number of units to
respond to public inquiries
affordable status.
Vegarding affordable housing.
Balboa Peninsula
Balboa Village Streetscape –
Stein/Trimble
Balboa Inn expansion started
Removal of utility poles as
August 2006
Phase III
Improvements Plan
09/2004. OCSD pump station
property owners complete hook
discussions on additional median
complete.
2 median improvements.
construction underway. Phase
ups on private property.
improvements underway.
III & methane capture projects
early complete.
e discussed.
CORONA del MAR
Corona del Mar Vision Plan
Berger
Phase 1 median improvement
Crosswalk to be implemented;
All planned phases
Possible next element now to be Phase
Improvements Plan
project completion items.
discussions on additional median
complete.
2 median improvements.
improvements underway.
Pedestrian street lights now after that.
MARINE AVENUE
Marine Avenue Public
Berger
Bench donor plaque program
All planned phases
Park Avenue Bridge seismic
Improvements Plan
complete.
complete.
retrofit / replacement project on
old. Sidewalk replacement to
e discussed.
MARINER'S MILE
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/Agendas_to_PDFs/statusrep07-06.htm (1 of 2) [12/22/2008 3:18:39 PM]
Benchmark data reports
s Mile BOA
erger Meeting held 7/12. Discussion
of MM -sponsored City
Centennial banners and
meeting to be held 8/9.
activity. MBOA interested in
continuation of MVPIP
improvements and planning;
extension of palm trees toward
both bridges; relinquishment of
CH through MM; and waterfront
EDC ACTIVITIES
Attraction and Retention
EDC staff
Newport Lexus project ongoing.
Continuing discussions w/
Ongoing.
Lexus showroom opening held on
Sterling BMW plans being
auto dealers
June 29th. Service/storage facility
shepherded. Land Rover project
to be opened by August 31
underway.
Strategic Planning
Subcommittee /
GPU Fiscal/Economic studies
ED Strategic Plan draft under
Ongoing, as part of
Wood/Berger
being input into GPU process.
discussion by Subcommittee.
GPU process.
Image Enhancement &
Subcommittee /
Wayfinding & Directional
CC review at meeting 08/22.
Installation budget request submitted
Marketing
Berger
Signage Program. Additional
as part of FY `06-'07 CIP.
mock-ups in Mariner's Mile and
CdM to study minor items in
lace.
otels
Subcommittee
arriott hotel project not in
Wood/Trimble
compliance with TCO...
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/Agendas_to_PDFs/statusrep07-06.htm (2 of 2) [12/22/2008 3:18:39 PM]