HomeMy WebLinkAbout2007-05-16 Agenda� W Po
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CITY OF NEWPORT BEACH
U
ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
MEETING DATE:
TIME:
PLACE:
Chambers
Roll Call and Introductions
CONSENT CALENDAR
Wednesday, May 16, 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 April 18, 2007 & Progress Report (Attachments, attachments)
ITEMS REMOVED FROM THE CONSENT CALENDAR
UPDATES AND ANNOUNCEMENTS
DISCUSSION ITEMS
2007-2008 City Revenue Expectations & Operating Budget presentation — Dick Kurth,
Deputy Administrative Services Director & Treasurer
2. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, June 6, 2007
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, June 20, 2007
8:00-9:00 A.M. — CITY COUNCIL CHAMBERS
Benchmark data reports
BID ADMINISTRATION
ID Administration and
IDs/Consultant
Continue to work on updating
Ongoing support for BID
Ongoing.
Monitoring of sub -recipients
Coordination
Trimble
and coordinating the collection
activities.
ongoing.
Housing AdministrationTrimble/Nichols
process for all BIDS.
Searching for new affordable
Ongoing.
Staff continues to coordinate
Balboa Village BID
Trimble
Balboa Inn expansion nearly
Next meeting 06/12.
Ongoing.
Working on Re -Branding
complete. Utility poles to be
effort.
removed 2008. BID met on
Vegarding affordable housing.
5/8.
Corona del Mar BID
Berger
Annual Meeting held on April
Next BID meeting to be held
Ongoing.
Discussion at Town Meeting
18, and monthly Board meeting
on May 24.
was wide-ranging, and was a
held 04/26.
joint meeting with the CdM
Marine Avenue BID
Berger
March meeting held 04/19.
Next BID meeting 05/17.
Ongoing.
Discussion of budget and
Banners were approved, and
New banners to be installed
renewal.
have been received
by staff.
Restaurant Association BID
Trimble
lReview of Restaurant Week
Next BID meeting May 2007.
Ongoing.
successes and challenges.
COMMUNITY DEVELOPMENT ADMINISTRATION
CDBG AdministrationTrimble/Consultant
Stein/Trimble
Y07-08 Action Plan approved
Processing grant aggrements
Ongoing.
Monitoring of sub -recipients
Phase III
and filed with HUD.
for 07-08 sub -grantees.
ongoing.
Housing AdministrationTrimble/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
Phase III complete.
Removal of utility poles as property
August 2008
Next element now to be Phase 2 media„
Phase III
project discussions with PW Dept
owners complete hook ups on
improvements.
and community.
private property.
Pedestrian street lights now after that.
CORONA del MAR
Corona del Mar Vision Plan
Berger
Phase 2 median improvement
Phase 2 median improvements this
Next element now to be Phase 2 media„
Improvements Plan
project discussions with PW Dept
summer.
improvements.
and community.
underway.
Pedestrian street lights now after that.
MARINE AVENUE
Marine Avenue Public
Berger
Discussion of sidewalks between
Park Avenue Bridge seismic retrofit /
Improvements Plan
Councilman Selich, BIIA and
replacement project discussion
ID underway
underway.
MARINER'S MILE
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2007/statusrep2007-05.htm (1 of 2) [12/22/2008 12:38:45 PM]
Benchmark data reports
Mariner's Mile BOA
Murrel/Berger
Meeting held 05/09. General
ext meeting to be held 06/13.
Ongoing.
MMBOA interested in continuation
Continuing discussions w/auto
project discussion.
almost complete. Land Rover
agreement to resolve access
of MVPIP improvements and
dealers
project underway. Lamborghini
and parking issues.
Tanning; extension of palm trees
dealership plans under review
toward both bridges; relinquishment
y Planning.
of PCH through MM; and waterfront
Strategic Planning
Subcommittee /
ED Strategic Plan action
oardwalk.
EDC ACTIVITIES
Attraction and Retention
EDC staff
Sterling BMW plan check
Working with FJM on ROW
Ongoing.
Continuing discussions w/auto
almost complete. Land Rover
agreement to resolve access
dealers
project underway. Lamborghini
and parking issues.
dealership plans under review
y Planning.
Strategic Planning
Subcommittee /
ED Strategic Plan action
Ongoing.
Wood/Berger/Trimble
steps and follow-up
underway. Scheduled to be
subject for EDC at June
meeting, with Council review
immediately thereafter.
Image Enhancement &
Subcommittee
Wayfinding & DirectionalFabrication/installation
of
Installation approved as part of FY
Marketing
Berger
entrance signs in final package
monument signs; re -facing of
`06-'07 and '07-`08 CIP budgets.
rep for bidding.
Peninsula directional signs.
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2007/statusrep2007-05.htm (2 oft) [12/22/2008 12:38:45 PM]