HomeMy WebLinkAbout2006-09-20 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, September 20, 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 August 16, 2006 (Attachment)
2. Progress Report (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
DISCUSSION ITEMS
1. Strategic Plan for Fiscal & Economic Sustainability — Overview and Approach (Attached)
(Attached)
2. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, October 4, 2006
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, October 18, 2006
8:00-9:00 A.M. — CITY COUNCIL CHAMBERS
Benchmark data reports
BID ADMINISTRATION
ID Administration and
IDs/Consultant
BID billings went out.
Revisions to BID By-laws.
Ongoing.
Monitoring of sub -recipients
Coordination
Trimble
Matching funds to BIDS
Ongoing support for BID
hases complete.
ongoing.
Housing AdministrationTrimble/B.
Nichols
processed.
activities.
Ongoing.
Staff continues to coordinate
Balboa Village BID
Trimble
Construction complete on Phase
Annual BID meeting
Ongoing.
with County agencies and
II. Pump station ongoing.
10/2006.
respond to public inquiries
September meeting held 9/12.
Vegarding affordable housing.
Corona del Mar BID
Berger
August meeting held 8/24.
Next BID meeting 9/28
Ongoing.
Discussion of add'1. median
landscape improvements
Marine Avenue BID
Berger
August meeting cancelled.
Next BID meeting 9/21.
Ongoing.
Restaurant Association BID
TrimbTe
Approved contract with CMC
Planning continues for
Ongoing.
Restaurant Week in January
for Restaurant Week marketing.
Restaurant Week 2007. Next
2007.
BID meeting 10/4.
COMMUNITY DEVELOPMENT ADMINISTRATION
CDBG AdministrationTrimble/Consultant
Stein/Trimble
Draft CAPER completed. Final
Revisions to FY2007 Action
Ongoing.
Monitoring of sub -recipients
Phase III
Y06 drawdown submitted.
Plan being processed.
hases 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.
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 property
August 2006
Next element now to be Phase 2 median
Phase III
09/2004. OCSD pump station
owners complete hook ups on
hases complete.
improvements.
construction nearly complete.
private property.
Pedestrian street lights now after that.
Phase III & methane capture
projects complete.
CORONA del MAR
Corona del Mar Vision Plan
Berger
Phase 2 median improvement
aser crosswalk to be implemented.
11 planned
Next element now to be Phase 2 median
Improvements Plan
project discussions with PW
I
hases complete.
improvements.
Dept.
Pedestrian street lights now after that.
MARINE AVENUE
Marine Avenue Public
erg
one
one at present time.
11 planned
Park Avenue Bridge seismic retrofit /
Improvements Plan
hases complete.
replacement project on hold. Sidewalk
replacement to be discussed.
MARINER'S MILE
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/Agendas_to_PDFs/statusrep09-06.htm (1 of 2) [12/22/2008 3:18:37 PM]
Benchmark data reports
s Mile BOA
held 9/13. INext meeting to be held 10/11.
)A interested in continuation
?IP improvements and
g; extension of palm trees
both bridges; relinquishment
through MM; and waterfront
EDC ACTIVITIES
Attraction and Retention
EDC staff
Newport Lexus project ongoing.
Lexus Grand Opening
Ongoing.
Continuing discussions w/auto
Sterling BMW plans being
scheduled for October 12.
dealers
shepherded. Land Rover project
underway. Lamborghini
dealership in discussion.
Strategic Planning
Subcommittee /
ED Strategic Plan subcommittee
ED Strategic Plan draft under
Ongoing, as part of
Wood/Berger
meeting held 9/06.
discussion by Subcommittee.
GPU process.
Image Enhancement &
Subcommittee /
Wayfinding & Directional
Staff implementation
Installation approved as part of FY
Marketing
Berger
Signage Program approved by
committee to be formed to
`06-'07 and '07-`08 CIP budgets.
Council on 9/12.
review detailed installation
locations and schedule
prioritized locations.
Hotels
ISubcommittee
Marriott hotel project not in
rood/Trimble
compliance with TCO...
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/Agendas_to_PDFs/statusrep09-06.htm (2 of 2) [12/22/2008 3:18:37 PM]
IL3IaLVA M:7_VI110JL3
To: The Economic Development Committee
From: The Draft Sub -committee of the EDC, Mike Henn, Chairman
Date: September 15, 2006
Re: Draft Strategic Plan for Fiscal and Economic Sustainability
Attached is the draft Strategic Plan for Fiscal and Economic Sustainability. This draft
reflects the substantial revisions recommended by the Sub -committee charged with re-
drafting the original version.
The attached draft reflects the Sub -committee's desire to achieve the following goals with
the Plan:
• Shorten, simplify and re -format the document to make it more readable and useful
for a wide variety of audiences and purposes.
• Produce a document that is actionable. Toward that end, the Sub -committee felt
that the document should meet the following tests:
o A presentation hierarchy of Goals, Objectives and Action Plans
o Clear, concise language
o Specificity as to what is to be achieved, and by what date
Goals are general statements of the desired end result. Objectives are the major strategies
by which the Goals are to be achieved. Action plans are the specific steps necessary to
achieve the Objectives.
This document only attempts to set forth the Goals and Objectives. The intent is that,
once general agreement on those items is achieved with the EDC and the City Council,
staff will then be tasked to prepare specific Action Plans. For now, all dates in the Plan
are tentative and subject to reconsideration and finalization after staff has vetted the
Action Plans against resource priorities and availability. The draft complete Plan will
then be subject to final review and adoption by the City Council.
The objectives for the EDC meeting of September 20, 2006, relative to the Plan are as
follows:
1. Receive a brief overview of the Plan from me in my capacity as Chairman of
the Sub -committee, with assistance of other sub -committee members
2. Discuss initial impressions and high level reactions to the content.
3. Discuss and agree upon the process and timing for finalization of the Plan.
The EDC Executive Committee felt that the following process would be appropriate,
subject to approval of the full Committee:
1. Initial discussion.
2. Submission of suggested changes.
3. Finalization of draft Plan by EDC
Executive Committee
4. Submission to the City Council for
consideration at a Council study session
5. EDC to finalize an initial draft in light
of City Council guidance
6. Staff to prepare Action Plans and vet
the target dates.
EDC to finalize and submit final draft
to City Council for review and approval
7. Final approval by City Council
* Or as soon thereafter as practicable
9/20/06
9/20/06 to 10/2/06
10/20/06 regular EDC meeting
As soon as possible after adoption of
the General Plan Update
As to step 2, EDC members are asked to submit all changes in the form of an email or fax
to Mike Henn: mfhenn(a)verizon.net, fax, 949.723.6301.
Respectfully Submitted,
Mike Henn
CITY OF NEWPORT BEACH
DRAFT
STRATEGIC PLAN FOR FISCAL AND
ECONOMIC SUSTAINABILITY
September, 2006
THE ORIGINAL DRAFT HAD SOME GOOD BACKGROUND
MA TERIAL THA T CONNECTED THE ORIGINAL V15IONING
PROCESS TO THE PRODUCTION OF TH/S PLAN THA T MA TER/AL
WILL BE RE -WRITTEN AND INSERTED AS A PRE -AMBLE TO THE
FOLLOWING MATERIAL.
CITY OF NEWPORT BEACH
STRATEGIC PLAN FOR FISCAL AND ECONOMIC SUSTAINABILITY
INTRODUCTION
The Economic Strategic Plan is designed to serve as a work program for the City Council,
City staff, the City Economic Development Committee (EDC) and other civic leaders to
promote and sustain economic vitality in Newport Beach. It is intended, in part, as a
companion document for the General Plan, to assist the City in implementing portions of
the General Plan that affect economic development in the City. Beyond City land use and
development policy, however, the Economic Development Strategic Plan includes activities
to enhance the business climate in the community.
The Economic Strategic Plan focuses on a shorter time frame than does the General Plan,
since economic conditions and priorities can change more rapidly than do planning goals
related to community character and land use patterns. The work program included here
contemplates at most a five-year time horizon, it is assumed that annual reviews of progress
and re -assessments of priorities will be undertaken as a prelude to the City's annual budget
process.
VISION
Newport Beach shall maintain and enhance its local economy, a high quality of life,
economic opportunities for its citizens and the sustained fiscal health of the City,
while respecting and supporting the residential and waterfront character of the
community and its natural resources and amenities.
1
ROLE OF THE CITY
An important purpose of this plan is to help focus limited City resources on activities that are
most cost-effective and address squarely the City's priorities for economic development. The
private sector is the primary engine for economic progress in Newport Beach. The City is
fortunate to enjoy sustained periods of relative prosperity during which little government
involvement is warranted beyond providing clear land use policies and an efficient, predictable
entitlement process. It is also important for the City to sustain economic and fiscal health
throughout the ups and downs of the business cycle.
Typically, cities can play a role in several areas to support economic development, as follows:
Land Use and Development Policy
The City's main effort recently has been to update the General Plan, and the implementation
of new land use and development policies in various areas of town will have a significant
impact in supporting economic development.
Infrastructure
Regarding infrastructure, the City has made strategic investments in public improvements,
such as the streetscape work in the Balboa Village, Corona del Mar, Marine Avenue and
Mariner's Mile commercial districts, but in general it has only limited resources to invest in
new infrastructure. The City must instead focus on implementing policies to ensure that new
development pays for new infrastructure and that the fiscal balance of the developing land
use mix can sustain the City's ability to operate and maintain the existing infrastructure. To
the extent the City can address infrastructure improvements, improvements in circulation
and parking facilities it will benefit the economic growth of the community most.
Incentives
The City can offer incentives to development in terms of more intense development
entitlements or other design standard flexibility, shared parking opportunities, in -lieu parking
fees, tax-exempt financing, and sales tax sharing. These kinds of incentives can improve the
market feasibility of desired kinds of improvement in the economic environment without
necessarily requiring expenditures of existing public funds.
3
GOALS, OBJECTIVES AND ACTION PLANS
Goal 1: The City shall facilitate the revitalization of older commercial areas
Objective 1.a - Improve the business mix of older commercial districts through
improvement in the quality, breadth and sales tax generation of such
areas, taken as a whole by [December, 2011]. Identified areas include
Balboa Village and other Balboa Peninsula commercial districts, as
well as the Marine Avenue, Old Newport Boulevard and West
Newport.
Action 1 —
Objective 1b- Mixed Use Development: The City shall adopt flexible zoning
regulations to implement General Plan mixed use development
policies in the commercial districts by [December 2007].
Objective 1c — Parking Facilities: In cooperation with merchants and commercial
property owners, the City shall establish a plan to facilitate the
improvement of parking in specified areas by [December 2007]. The
City may use various mechanisms to facilitate this, e.g., public/private
partnerships, tax exempt financing, parking management districts
and/or in -lieu fees.
Objective 1d — Improvement Plans: The City shall continue to support, and
participate in as appropriate, efforts of Business Improvement
Districts (BIDs) and other business and/or property owner groups to
complete improvements and other voluntary business support
activities within their areas.
Objective 1e —Campus Tract: With its proximity to the John Wayne Airport and the
potential availability of larger sites, the City shall focus its initial
planning efforts through [December 2008] on opportunities for the
Campus Tract area, including expansion of auto sales, service and
rental operations, as well as other commercial services in support of
new residential or mixed use development
0
Goal 2: The City shall support business efforts to optimize retail sales capture in the
community.
Objective 2a - Commercial Zoning: The City shall adopt flexible zoning in support
of General Plan policies for commercial development by [December
2007].
Objective 2b - Newport Center: The City shall facilitate efforts by Fashion Island
and Newport Center to evolve their design and retail mix to capture
maximum retail sales.
Objective 2c - Airport Area: The City shall encourage and facilitate the development
of attractive retail and commercial uses that maximize retail sales
capture in the Airport Area, commensurate with new General Plan
land use designations and policies related to mixed use and residential
development.
Objective 2d - Leading Indicators: The City shall improve its ability to track retail
trends in the City by contracting for a more comprehensive sale tax
audit service and by providing regular reports to the City Council and
the EDC on sales tax performance by sub -area and business type
within the City by Quly, 2007].
Goal 3: The City shall facilitate the development, attraction and retention of a variety
of businesses that strengthen the vitality of the local economy, particularly
businesses that capitalize on market and demographic changes and opportunities
that emerge in key economic centers of the community.
Objective 3a - Master Plan for the West Newport Mesa Area: By [December 2008],
work with property owners to develop a master plan for properties
that are related to and support Hoag Hospital including medical,
medical -supporting, commercial, residential and industrial uses.
Objective 3b- Flexible Zoning: By [December 2007], the City shall implement
zoning code reform to increase the definition of non-residential uses
and to create flexibility in its zoning code to allow projects
representing innovative market or development opportunities to
proceed with fewer restrictions.
Objective 3c - Business Assistance Clearinghouse: The City shall coordinate with
the Chamber of Commerce to establish a business assistance
clearinghouse and business outreach program to help facilitate new
business ventures and business expansions in Newport Beach by
[September, 2007].
S
Objective 3d - Leading Indicators: The City shall provide annual reports (beginning
with a report for the fiscal year ending June 30, 2007) on business
establishments and employment changes by detailed business types to
the City Council and the EDC for the purpose of tracking business
development trends in the City.
Goal 4: The City shall facilitate an economically viable concentration of marine uses,
and enhance the maritime viability of Newport Harbor.
Objective 4a — Water Dependent Marine Businesses: The City shall implement land
use and related zoning regulations by December 31, 2007 to
encourage preservation of existing water dependent marine business
uses, and provide for expanded frontage for such uses as re-
development occurs over time.
Objective 4b — Non -water Dependent Marine Businesses: The City shall implement
land use and related zoning regulations by Qune, 20081 to provide for
the preservation of existing non -water dependent marine businesses
in the West Newport Mesa area, as well as development of incentives
by Quly, 2008] to facilitate the re -location of such businesses to that
area from economically unsustainable water front locations.
Objective 4c — The City shall implement a plan to provide for the dredging of the
lower Newport Bay necessary to allow for the navigation of larger
power and sail boats by December 2011, working with the federal
Government, the Army Corps of Engineers and other appropriate
governmental agencies.
Objective 4d — Regulatory Compliance: As part of its business assistance clearing
house program, the City shall establish by December 2007 a program
for assisting water -dependent businesses with information to aid in
complying with state and federal regulations pertaining to air and
water quality, among others.
Goal 5: The City will enhance the visitor boating services of Newport Harbor.
Objective 5a The City will develop at least [100] additional guest boat slips by Qune
1, 2009]
Objective 5b The City will invite proposals for the implementation of a privately
owned and operated summer water taxi service by Quly 1, 2007].
.71
Objective 5c Where feasible, the City will develop enlarged dingy docks at the
Balboa Village area, Balboa Island area, Marina Park and the
Mariner's mile area by Qune 1, 2009].
Objective 5d The City will review its dingy docking regulations to provide docking
spaces for temporary docking time of up to three hours by Qune 1,
2008].
Objective 5e The City will develop a policy by [December 2007] that allows
visiting boaters to leave their boats un -attended at anchor for some
period of time.
Goal 6: The City shall support the careful expansion of visitor -serving businesses and
facilities
Objective 6a - Small Scale Lodging: The City shall identify by [December 2007] an
economically feasible program for encouraging the development of
small scale lodging and bed and breakfast establishments in Newport
Beach, including incentives to encourage such development
consistent with the General Plan policies.
Objective 6b - Vacation Rentals: The City shall review and revise its existing policies
governing vacation rentals by [December 2007] to acknowledge and
enhance the economic benefit to the City of such establishments and
recommend by [December, 2007] a program to maintain and enhance
the quality level of them.
Objective 6c — Marketing and Promotion: The City shall continue its strong
relationship with the Newport Beach Conference and Visitors Bureau
to enhance the effectiveness of marketing and promotion undertaken
by the City and the Bureau.
Goal 7: The City will seek to minimize the economic impact of traffic congestion and
will take affirmative steps to improve traffic flow
Objective 7a Develop and implement by [December, 2010] a master plan to
modernize traffic control systems and technology throughout the
City.
7
Objective 7b By Qune, 2007], the City will improve synchronization of traffic
signals and improve traffic flow along the Mariner's Mile, Newport
Boulevard from 15`x' Street to the 55 Freeway in Costa Mesa (working
cooperatively with that City) and on Balboa Peninsula along Newport
Boulevard from Main Street to Pacific Coast Highway, as well as
other congested roadways and intersections
Objective 7c In conjunction with its approved capital plan and annual budgeting
process, the City will implement key roadway and intersection
improvements identified in the General Plan Update by [December
2012].
Objective 7d The City will strongly advocate the construction of the 19th Street
Bridge in Costa Mesa, and other critical regional traffic
improvements.
Goal 8: The City will administer its development review and permitting processes in
an efficient, solution oriented and customer friendly manner.
Objective 8a The City will implement the recommendations of the Evaluation of
the Development Review and Plan Checking Processes, dated July 2006, including
the following:
1. Increased inter -departmental coordination
2. Use of project managers with primary responsibility for major projects
3. Full use of Permits Plus and/or other database systems
4. Established performance standards for project review
5. Adequate staffing to meet performance standards and serve the public
counter
6. Availability of up-to-date public information materials on application
requirements and processes
7. Standardization of plan check correction checklists to the maximum
extent possible
8. Increased quality control for outside plan check services
Objective 8b Staff will provide for enhanced communication with applicants, both
earlier and more consistently throughout the process by [insert date].
X1
Objective 8c The City will assure that staff receives receive regular training on
maintaining a high quality of customer service and positive attitude
Objective 8d: The City will implement changes in the Zoning ordinance and other
regulatory codes to make the process more streamlined by
[December, 2007].
C