HomeMy WebLinkAbout2010-10-20_AgendaCITY OF NEWPORT BEACH
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AGENDA
MEETING DATE: Wednesday, October 20, 2010
TIME: 8:00-9:00 A.M. Please arrive 5 min, prior
PLACE: City of Newport Beach Council
Chambers
This committee is subject to the Ralph M. Brown Act. Among other things, the Brown
Act requires that the Committee's agenda be posted at least 72 hours in advance of
each meeting and that the public be allowed to comment on agenda items before the
Committee and items not on the agenda but are within the subject matter jurisdiction
of the Committee. The Committee may limit public comments to a reasonable amount
of time, generally either three (3) or five (5) minutes per person.
It is the intention of the City of Newport Beach to comply with the Americans with
Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this
meeting, you will need special assistance beyond what is normally provided, the City
of Newport Beach will attempt to accommodate you in every reasonable manner.
Please contact Leilani Brown, City Clerk, at least 72 hours prior to the meeting to
inform us of your particular needs and to determine if accommodation is feasible (949-
644-3005 or Ibrown @newportbeachca.gov).
ROLL CALL AND INTRODUCTIONS
To assist with attendance there will be a sign in sheet at the podium, Please check off
your name on arrival or before departing.
MEMBER UPDATES AND ANNOUNCEMENTS
PENDING PROJECTS UPDATES
DISCUSSION ITEMS
1. Approval of Minutes of September 15, 2010 (Attachment)
2. Presentation by OPIS Network on their 100 Businesses 100 Days Program" to
be offered in January — March 2011 (TAPP Flyer)
3. EQAC Representative's Report
Any writings or documents provided to a majority of the Economic Development Committee regarding any item on
this agenda will be made available for public inspection in the Planning Department located at 3300 Newport Blvd.,
Newport Beach, CA 92663 during normal business hours.
ITEMS FOR A FUTURE AGENDA
November -
PUBLIC COMMENTS
ADJOURNMENT
NEXT REGULAR MEETING: Wednesday, November 17, 2010
8:00-9:00 A.M. — CITY COUNCIL CHAMBERS
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Mike Henn, Chairman
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CITY OF NEWPORT BEACH
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ECONOMIC DEVELOPMENT COMMITTEE
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John Hyatt
DRAFT MINUTES 9-15-10
Minutes of the Economic Development Committee held at the City Council Chambers, City of
Newport Beach, on Wednesday, September 15, 2010.
Members Present:
X
Mike Henn, Chairman
X
David Hsiang
X
Keith Curry, Mayor
X
John Hyatt
E
Steve Rosansky, Council Member
X
Lloyd Ikerd
E
Robert Hawkins, Planning Commissioner
X
Brion Jeannette
X
Mike McNamara, Vice Chairman
X
Debra Legan
E
Craig Batley
X
Richard Luehrs
A
Seymour Beek
X
Scott Palmer
X
Jeffrey Cole
E
John Robinson
A
Steven Coyne
E
GreggSchwenk
E
Sheri Drewry
A
Gary Sherwin
X
Jennifer Gonzalez
X
Kim Van Natta
X
Arlene Greer
E
Gay Wassall-Kelly
Staff Representatives:
X
Dana Smith, Assistant City Manager
X
Leigh DeSantis, Economic Development
Administrator
X
Katie Bowden, Economic Development
Coordinator
Guests Present:
Todd Quartararo, Newport Beach Film Festival
Katie Gardner, OC One -Stop Center
Roll Call and Introductions:
Chairman Henn called the meeting to order at 8:05 am and began self -introductions of the
assembled members, staff and guests. A quorum was reached at 8:08 am.
UPDATES AND ANNOUNCEMENTS
• Councilman Henn updated the group on the Zoning Code as presented at City Council
Study Session the preceding evening. The next time the Zoning Code comes to City
Council it will be for first reading of the adoption ordinance.
• Councilman Henn also announced that the firm of William Hezmalhalch Architects has
been selected to do initial land planning for Lido Village. From their designs the City
Council will select a recommended concept and begin discussions on the reuse of the
existing City Hall property.
• Mayor Curry announced that last night the City Council had acted to name the event
center building at Oasis Senior Center in honor of Evelyn Hart. He also reported that
his counterpart from Oklahoma City had toured Oasis Senior Center and had been
impressed.
• Scott Palmer reported that the Corona del Mar Coastline Classic Car show had been
the best attended and the best sponsored in the event's history. The money raised will
go to support pediatric cancer research. The winning car was a 1955 Chevrolet.
PENDING PROJECTS UPDATES
• The Balboa Village Parking Management District will be discussed at the next City
Council Study Session on September 28tH
• Construction will start on the Balboa Village at -grade parking lot expansion in early
October and finish before Thanksgiving.
• The City Council at its August 10, 2010 meeting authorized staff to take steps towards
implementing the last phase of the Wayfinding Sign Program. Staff is to pursue
funding participation in the program from the BIDs, Visit Newport Beach, Inc., and the
Chambers of Commerce. Staff is also to solicit bids to complete the work in order to
determine total cost of the remaining phase.
• The City has decided to support a program offered by OPIS network aimed at
assisting small business grow. OPIS will make a presentation on its program which
will begin in January at the next EDC meeting.
• There was an inquiry as to the status of the Port Theater. The CdM member reported
that according to a BID source the owner was still considering build out options. Staff
was asked to see if they could learn more for next meeting.
DISCUSSION ITEMS
1. Minutes of July 21, 2010.
Chairman Henn called for comments on the draft minutes. Ms. Greer requested a
minor change in the wording of the EQAC report and then moved approval of the
minutes as amended. Mr. Cole seconded the motion. The minutes as amended were
approved unanimously.
2. Confirmation of Appointments to the Business License Policy Review
Committee
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The following volunteers were confirmed by the Committee: Scott Palmer, Lloyd Ikerd,
Jeff Cole and Richard Luehrs based on a motion by Ms. Greer and a second by
Chairman Henn. (Mr. Luehrs, who arrived late, accepted the appointment.)
3. Review of Applications to fill the BIA vacancy
Following the introduction of the candidates' applications, Mayor Curry moved and Ms.
Greer seconded the appointment of Mark Hoover. There was unanimous support.
The EDC then recommended that Mr. Strader Jr.'s application be kept on file for other
opportunities.
4. Presentation by Todd Quartararo on the Success of the 2010 Newport Beach
Film Festival.
The Newport Beach Film Festival, now planning for its 12th year, has grown from
13,000 attendees to 51,500 in 2010. It is recognized by Film Maker Magazine and
Daily Variety as one of the top 25 film festivals in the United States. The Festival's
series themed Art, Architecture and Design; ActionSports; and Family Film are
especially noteworthy. The Festival's year-round arm, the Orange County Film
Society, will be hosting pre -Academy Award screenings this fall at the Lido Theater.
And from October to April they will be operating in partnership with Carnegie Hall to
showcase the Art of Japan.
By the numbers, the Film Festival —
• Directly booked 451 room nights in Newport Beach and indirectly caused
approximately 1,600 room nights to be booked
• Orchestrated a media campaign for the Festival and Newport Beach worth $16
million dollars of all donated print, radio, billboard and magazine ads (Esquire,
Entertainment Weekly, Clear Channel, RPA Agency)
• Was the beneficiary of 58,730 community volunteer hours
• Despite the recession, grew from 42,000 participants in 2008 to 51,000 in 2009
to 51,500 in 2010. They have now outgrown available venues and anxiously
await the advent of the Port Theater
Before the end of the year, the Film Festival should receive a new economic impact
study done on its behalf by UCI.
An 80 person Screening Committee and 30 Programmers have begun the process of
finding films for the 2011 Festival, which will take place April 28 through May 5, 2011.
5. EQAC Representative's Report
Arlene Greer reported that EQAC met on August 16, 2010 for a second time with the
American Lung Association, American Cancer Society and the American Heart
Association to discuss smoking regulations for parks. EQAC is waiting for some data
from the City's Recreation Department before crafting its final recommendation to City
Council. EQAC's next meeting will be September 20, 2010. EQAC expects to review
the Banning Ranch EIR by the end of the year.
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ITEMS FOR A FUTURE AGENDA
OPIS Network presentation in October
PUBLIC COMMENT
Kim Van Natta reported that Fashion Island's first Fashion's Night Out the previous Friday
had been a big success. She announced that this weekend would be The Taste of Newport,
and at Bloomingdales on Saturday, September 13t", the City's Firemen would walk the
runway as models in a charity fashion show.
It was reported that Councilwoman Daigle had expressed some interest in the value of a
"Shop Newport Beach" campaign. Discussion followed with the group divided on the value of
"shop local" campaigns. All were concerned that should any such campaign be undertaken,
it not put off out-of-town shoppers on whom city businesses depend. Staff was asked to
review shop local programs in general and report back to the EDC in November.
ADJOURNMENT
Chairman Henn called for the meeting to be adjourned at 9:05 am.
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