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HomeMy WebLinkAbout2007-02-21 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, February 21, 2007 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.) Approval of Minutes of November 22, 2006 and Progress Report (Attachments Attachments) ITEMS REMOVED FROM THE CONSENT CALENDAR UPDATES AND ANNOUNCEMENTS DISCUSSION ITEMS 1. Nomination to City Council of Mr. John Hyatt as Newport Beach Association of Realtors representative to the EDC 2. EQAC Representative's Report 3. `The High Cost of Free Parking'— Dr. Donald Shoup, Prof., UCLA ITEMS FOR A FUTURE AGENDA PUBLIC COMMENTS ADJOURNMENT NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, March 7, 2007 8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE NEXT REGULAR MEETING: Wednesday, March 21, 2007 8:00-9:00 A.M. - CITY COUNCIL CHAMBERS 4� WPo CITY OF NEWPORT BEACH ECONOMIC DEVELOPMENT COMMITTEE r-14'FORN PROGRESS REPORT February 2007 BID ADMINISTRATION CDBG Administration BID Administration and BIDS/Consultant Tentative Ongoing support for BID Ongoing. Phase III Coordination Trimble Completion activities. Project Responsible Persons Recent Activity Upcoming Activity Date Comments BID ADMINISTRATION CDBG Administration BID Administration and BIDS/Consultant Continue to work on updating and Ongoing support for BID Ongoing. Phase III Coordination Trimble coordinating the collection process activities. on oin . Housing Administration Trimble/B. Nichols Monitoring existing affordable for all BIDS. Ongoing. Staff continues to coordinate Balboa Village BID Trimble Annual BID meeting 11/2006. Next meeting 03/13. Ongoing. a number of units to affordable BID Board vacancy filled and new respond to public inquiries status. officers elected. Balboa Inn regarding affordable housing. expansion nearly complete. Discussions with owner to resolve lighting issues. Corona del Mar BID Berger January meeting held 01/25. Next BID meeting 02/22 Ongoing. Discussion of renewal, add'1. median landscape improve ents. Marine Avenue BID Berger January meeting held 01/18. Next BID meeting 02/15. Ongoing. Restaurant Association BID Trimble Review of Restaurant Week Next BID meeting TBD. Ongoing. successes and challenges. COMMUNITY DEVELOPMENT ADMINISTRATION CDBG Administration Trimble/Consultant NOFA for Public Service grantees Working on draft of FY07-08 Ongoing. Monitoring of sub -recipients Phase III issued. A 1's rcvd for FY07-08. Action Plan. on oin . Housing Administration Trimble/B. Nichols Monitoring existing affordable Searching for new affordable Ongoing. Staff continues to coordinate Consultant housing units resulted in return of housing sites. with County agencies and a number of units to affordable respond to public inquiries status. regarding affordable housing. BALBOA PENINSULA Balboa Village Streetscape — Stein/Trimble Phase III complete. Removal of utility poles as August 2008 Phase III property owners complete hook ups on private property. Economic Development Program Progress Report February 2007 Page 2 PROGRESS REPORT, continued CORONA DEL MAR Corona del Mar Vision Plan Berger Phase 2 median improvement Tentative Ongoing. Next element now to be Phase 2 Improvements Plan project discussions with PW Dept. Completion Project Responsible Persons Recent Activity Upcoming Activity Date Comments CORONA DEL MAR Corona del Mar Vision Plan Berger Phase 2 median improvement Phase 2 median improvements. Ongoing. Next element now to be Phase 2 Improvements Plan project discussions with PW Dept. retrofit / replacement project median improvements. Laser crosswalk completed. discussion underway. Pedestrian street lights now after dealership plans under review by that. MARINE AVENUE Marine Avenue Public Berger None Park Avenue Bridge seismic Ongoing. Sidewalk replacement on hold Improvements Plan Building Dept. Land Rover project retrofit / replacement project continuation of MVPIP underway. Lamborghini discussion underway. improvements and planning; MARINER'S MILE Mariner's Mile BOA Murrel/Berger Meeting held 02/14. Next meeting to be held Ongoing. MMBOA interested in Building Dept. Land Rover project 03/14. continuation of MVPIP underway. Lamborghini improvements and planning; dealership plans under review by extension of palm trees toward Planning Dept. both bridges; relinquishment Strategic Planning Subcommittee / ED Strategic Plan review. ED Strategic Plan draft to CC Ongoing, as part of PCH through MM; and Wood/Berger at Study Session Feb 27. of GPU process. waterfront boardwalk. EDC ACTIVITIES Attraction and Retention EDC staff Sterling BMW plan check in Ongoing. Continuing discussions w/auto Building Dept. Land Rover project dealers underway. Lamborghini dealership plans under review by Planning Dept. Strategic Planning Subcommittee / ED Strategic Plan review. ED Strategic Plan draft to CC Ongoing, as part Wood/Berger at Study Session Feb 27. of GPU process. Image Enhancement & Marketing Subcommittee / Wayfinding & Directional Entrance signs in final package Installation approved as part of Berger Signage Program entrance signs prep for bidding. Re -facing of FY `06-'07 and '07-`08 CIP final location review complete. Peninsula directional signs. budgets. Hotels Subcommittee Wood/Trimble