HomeMy WebLinkAbout2013-09-11_BVAC_AgendaCITY OF NEWPORT BEACH
BALBOA VILLAGE ADVISORY COMMITTEE AGENDA
Special Joint Meeting of the Newport Beach City Council, Planning
Commission, and Balboa Village Advisory Committee
Balboa Pavilion
400 Main Street
Wednesday, September 11, 2013 -4:00 p.m. to 5:30 p.m.
Balboa Village Advisory Committee Members:
Michael Henn — Council Member (Chair)
Tony Petros — Council Member
Gloria Oakes — Balboa Peninsula Point Association
Ralph Rodheim — Balboa Village Merchant Association
Laura Keane — Central Newport Beach Community Association
Tom Pollack — ExplorOcean Representative
Jim Stratton — At -Large Representative
Staff Members:
Kimberly Brandt, Community Development Director
Brenda Wisneski, Deputy Community Development Director
Tony Brine, City Traffic Engineer
Fern Nueno, Associate Planner
City Council Members:
Keith D. Curry, Mayor
Rush N. Hill II, Mayor Pro Tem
Michael F. Henn, Council Member
Tony Petros, Council Member
Leslie Daigle, Council Member
Edward D. Selich, Council Member
Nancy Gardner, Council Member
Planning Commissioners:
Bradley Hillgren, Chair
Larry Tucker, Vice Chair
Kory Kramer, Secretary
Fred Ameri, Planning Commissioner
Tim Brown, Planning Commissioner
Raymond Lawler, Planning Commissioner
Jay Myers, Planning Commissioner
* * ** NOTE CHANGE IN MEETING LOCATION * * **
Call Meeting to Order
II. Urban Land Institute Technical Advisory Panel Presentation (Attachment 1)
The Urban Land Institute (ULI) organizes Technical Assistance Panels (TAPs) comprised of local
ULI members, who collectively have varied and broad experience and knowledge applicable to
particular problems to be considered. Panelists have experience in the planning, development and
redevelopment of land and the ownership, management and financing of real property, specifically
related to the designated study area. The TAP is a one -day panel that allows a specific focus on a
real estate or land use issue facing a community. This TAP will explore how to achieve the Balboa
Village vision in the public realm and the panelists will present the results at this meeting.
III. Public Comment
IV. Public Comment on Non - Agendized Items (comments limited to 3 minutes)
V. Adjournment Next BVAC Meeting Date: Wednesday, October 9, 2013 4:00 p.m. to 5:30 p.m.
Please refer to the City Website, http:// www .newportbeachca.gov /index.aspx ?page =2196, for additional
information regarding the Balboa Village Advisory Committee.
An agenda for this Balboa Village Advisory Committee Meeting has been posted at least 72 hours in advance
of the meeting and the public is allowed to comment on agenda items.
The Planning Commission meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act
requires that the Commission'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 Commission and items not on the agenda but are
within the subject matter jurisdiction of the Commission. The Commission may limit public comments to a
reasonable amount of time, generally three (3) minutes per person. All testimony given before the Planning
Commission is recorded.
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CITY OF NEWPORT BEACH
BALBOA VILLAGE ADVISORY COMMITTEE AGENDA
Special Joint Meeting of the Newport Beach City Council, Planning
Commission, and Balboa Village Advisory Committee
Balboa Pavilion
400 Main Street
Wednesday, September 11, 2013 - 4:00 p.m. to 5:30 p.m.
This Special Meeting of the City Council is subject to the Ralph M. Brown Act. Among other things, the Brown
Act requires that the agenda be posted and distributed to Council Members, and members of the media
requesting notice, at least 24 hours in advance of each Special Meeting and that the public be allowed to
comment on agenda items before the City Council and items not on the agenda but are within the subject
matter jurisdiction of the City Council. The City Council 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, prior to the meeting to inform us of your particular needs and to
determine if accommodation is feasible (949- 644 -3005 or cityclerk(o )newportbeachca.gov).
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NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of
Newport Beach has been scheduled for Wednesday, September 11, 2013, at 4:00 p.m. for a
joint meeting with the City Council, Planning Commission, and Balboa Village Advisory
Committee to hear a report of the Urban Land Institute Technical Assistance Panel for
Balboa Village. The meeting will be held in the Balboa Pavilion, located at 400 Main Street,
Newport Beach, California.
Leilani I Brown
City Clerk
City of Newport Beach
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Attachment 1
The Urban Land Institute Technical Assistance Panel Scope
is available at the following link:
http:// www .newportbeachca.gov / /PIn /BVAC Agendas /09 -11-
2013/ULI TAP Scope Final.pdf
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