HomeMy WebLinkAbout00_AgendaCITY OF NEWPORT BEACH
GENERAL PLAN UPDATE STEERING COMMITTEE
AGENDA
City Council Chambers - 100 Civic Center Drive
Wednesday, May 15, 2019 - 5:30 PM
General Plan Update Steering Committee Members:
Nancy Gardner, Chair
James Carlson
Catherine O'Hara
Ed Selich
Debbie Stevens
Larry Tucker
Paul Watkins
Mayor Diane Dixon, Ex Officio Member
Staff Members:
Seimone Jurjis, Community Development Director
Jim Campbell, Deputy Community Development Director
Ben Zdeba, Associate Planner
The General Plan Update Steering Committee meeting is subject to the Ralph M. Brown Act. Among other things, the
Brown Act requires that the General Plan Update Steering Committee agenda be posted at least seventy-two (72) hours
in advance of each regular 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 General Plan Update Steering
Committee. The Chair may limit public comments to a reasonable amount of time, generally three (3) minutes per
person.
The City of Newport Beach’s goal is 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, we will
attempt to accommodate you in every reasonable manner. Please contact Jim Campbell, Deputy Community
Development Director, at least forty-eight (48) hours prior to the meeting to inform us of your particular needs and to
determine if accommodation is feasible at (949) 644-3200 or jcampbell@newportbeachca.gov.
NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT
Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the Community
Development Department 24 hours prior to the scheduled meeting.
I. CALL MEETING TO ORDER - 5:30 P.M.
II. WELCOME AND ROLL CALL
III. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Public comments are invited on agenda and non-agenda items generally considered to be
within the subject matter jurisdiction of the Steering Committee. Speakers must limit comments
to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for
the record. The Steering Committee has the discretion to extend or shorten the speakers’ time
limit on agenda or non-agenda items, provided the time limit adjustment is applied equally to all
speakers. As a courtesy, please turn cell phones off or set them in the silent mode.
IV. CURRENT BUSINESS
Review Minutes of the May 1, 2019 Meetinga.
Recommended Action: Approve the minutes of May 1, 2019.
RFP#19-69 Staff Technical Evaluationb.
Recommended Action: Receive and file.
Amended Agenda - Item No. IV(c)
May 15, 2019
Page 2
General Plan Update Steering Committee Meeting
RFP#19-69 Consultant Interviewsc.
·5:45 p.m. - FSB Core Strategies, Inc.
·6:30 p.m. - MBI Media
·7:15 p.m. - Kearns & West
Committee Discussion on Next Stepsd.
Recommended Actions:
1. Recommend one of the interviewed consultants to the City Council for a contract; or
2. Cancel the current RFP process, direct staff to redraft the RFP and circulate the new
RFP to potential bidders; or
3. Discuss and take other action related to this item.
V.COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE
PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT
(NON-DISCUSSION ITEM)
VI. ADJOURNMENT
Next Meeting: TBD