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Home My WebLink About09 - Economic Development CommitteeCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 9 July 8, 2008 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Planning Leigh M. De Santis, Economic Development Manager, 949 -644 -3207, Idesantis@city.newport-beach.ca.us SUBJECT: Adjustment of Appointments to the Economic Development Committee ISSUE: On June 10, 2008 the City Council adopted Resolution 2008 -49 amending and changing the membership of the Economic Development Committee. The City Council needs to adjust appointments in keeping with the new Resolution. RECOMMENDATION: Approve the appointment of the following 25 incumbents of the Economic Development Committee in their new positions. DISCUSSION: Listed below are the EDC positions and the nominees recommended by the EDC Executive Committee. Resolution 2008 -49 and the existing EDC roster are attached. Three (3) members of the City Council: • Steve Rosansky • Keith Curry • Michael Henn Chair of the Environmental Quality Affairs Citizens Advisory Committee (EQAC): • Kenneth Drellishak One (1) Planning Commissioner: • Robert Hawkins Appointments to the EDC July 8, 2008 Page 2 One (1) representative from the Newport -Mesa Association of Realtors: • John Hyatt One (1) representative from the Newport Beach Chamber of Commerce: • Richard Luehers One (1) representative from the Building Industry Association who conducts business within the City: • Fred Amed One (1) representative from the Newport Beach Conference & Visitors Bureau: • Gary Sherwin One (1) individual with special knowledge in financing public/private business ventures including capital and operational activities: • Mike McNamara One (1) individual with special knowledge in the restaurant industry: • Sheri Drewry One (1) individual with special knowledge in the boating and harbor industry: • Seymour Beek One (1) individual with special knowledge in the medical industry: • Debra Legan Six (6) members At- large: • Gary Di Sano • Jim Donnell • Jennifer A. Gonzalez • Lloyd Ikerd • Gregg Schwenk • Vacant Six (6) members from City business districts as follows: • Balboa Island - • Balboa Village - • Cannery / Lido / McFadden Square — • Corona Del Mar - • Fashion Island / Newport Center — • Mariners' Mile / Old Newport Boulevard — John Robinson Gay Wassall -Kelly Craig Batley Scott Palmer Danielle Sim Brion S. Jeannette Appointments to the EDC July 8, 2008 Page 3 The recent amendment to the Resolution increased At -Large slots from three (3) to six (6) and combined City Business Districts or Areas reducing the number from eleven (11) to six (6). Lastly, it reduced the EDC membership from 28 to 25. The above recommendations from the Executive Committee do not include the re- appointment of three EDC members who have had three or more unexcused absences from Committee meetings and do not meet the City Council's attendance policy. Environmental Review: Appointing Committee members is not a project under CEQA. Prepared by: Leigh M. De Santis, Economic Development Administrator Attachments: A. Resolution 2008 -49 B. Roster Submitted by: Sharon Z. Wood, Assistant City Ma er RESOLUTION NO. 2008 -49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH OUTLINING THE STRUCTURE AND DUTIES OF THE ECONOMIC DEVELOPMENT COMMITTEE AND RESCINDING PRIOR RESOLUTIONS. WHEREAS, the City Council established the Economic Development Committee by adopting Resolution No. 93 -3 on January 25, 1993, which Resolution has been amended from time to time as follows; WHEREAS, the City Council has amended the membership and/or Committee structure by Resolution No. 95 -27 adopted on February 13, 1995: Resolution No. 98 -17 adopted on February 23, 19998; by Attachment B as part of Resolution No. 2001 -80 adopted on September 25, 2001; Resolution No. 2004 -14 adopted on February 10, 2004 and most recently by Resolution No. 2004 -16 adopted on February 24, 2004; and WHEREAS, the City Council wishes to again revise the membership structure of said Committee: NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Newport Beach adopts this resolution, outlining the structure and duties of the Economic Development Committee as follows: Section 1: Membership A. The Committee shall consist of three (3) members of the City Council, the Chair of the Environmental Quality Affairs Citizens Advisory Committee (EQAC), and a Planning Commissioner, all of whom shall be appointed by the Mayor (who may appoint him or herself) and confirmed by the City Council. B. The Committee shall include the following members who shall be nominated by the Committee and confirmed by the City Council: • One (1) representative from the Newport -Mesa Association of Realtors; • One (1) representative from the Newport Beach Chamber of Commerce; • One (1) representative from the Building Industry Association who conducts business within the City; • One (1) representative from the Newport Beach Conference & Visitors Bureau; • One (1) individual with special knowledge in financing public/private business ventures including capital and operational activities; • One (1) individual with special knowledge in the restaurant industry; • One (1) individual with special knowledge in the boating and harbor industry; • One (1) individual with special knowledge in the medical industry; • Six (6) members at- large; and • Six (6) members from City business districts as follows: Balboa Island Balboa Village Cannery / Lido / McFadden Square Corona Del Mar Fashion Island / Newport Center Mariners' Mile / Old Newport Boulevard The Mayor shall name the Chairperson of the Committee from the list of approved members. The Chairman shall then organize the Committee into appropriate sub - committees as necessary to accomplish the assigned functions and duties. Committee appointees may be replaced after three (3) consecutive unexcused absences from committee meetings. All members shall serve at the pleasure of the City Council. The Committee shall be staffed primarily by the Assistant City Manager and/or the Economic Development Administrator with assistance of additional full -time and part -time support from other departments as necessary. Section 2: Purpose & Responsibilities A. Review, monitor and assist the activities of staff as outlined in the City Council Economic Development Policy; B. Make recommendations regarding appointment of appropriate staffing levels for Economic Development activities; C. Make recommendations regarding appointments to the membership of the Economic Development Committee; and D. Make recommendations to the City council to further the goals of the City's Economic Development Policy. i Section 3: Termination The Economic Development Committee shall continue in existence until further action of the City Council. Section 4: Rescission This Resolution hereby rescinds Resolutions 93 -3, 95 -27, 98 -17, Attachment B of Resolution 2001 -80, Resolutions 2004 -14 and 2004 -16, and any other prior Resolutions related to this matter. ADOPTED this 10th day of June, 2008 MAYOR ATTEST: CITY CLERK REPRESENTING NAME COMPANY City Council Steven Rosansky Council Member EDC Chairperson 949 -631 -9975 Bus. 949 - 631 -9973 Fax parandigmCa aol.com City Council Michael Henn Council Member 1004 West Oceanfront Newport Beach, CA 92661 (626) 256 -6870 Bus. (626) 256 -6873 Fax City Council Keith Curry Council Member McNamara Consulting 40 Vienna 2604 -B West Ocean Front Newport Beach, CA 92660 949 - 721 -9422 Bus. 949 - 721 -9437 Fax (949) 673 -5542 Bus. 949 - 644.0800 Res currvk(Dpfm.com Planning Commission Robert Hawkins Planning Commissioner Representative 1930 Irvine Avenue Newport Beach, CA 92660 (949) 650 -5550 Bus. Sharon Wood (949) 650 -1181 Fax. rhawkinsno earth link. net Public/Private Financing Mike McNamara McNamara Consulting EDC Vice-Chairperson 2604 -B West Ocean Front Municipal Financial Consultant Newport Beach, CA 92663 (949) 673 -5542 Bus. (714) 299 -0075 Cell (949) 673 -5541 Fax mcnamara(cafea.net City Staff Sharon Wood Assistant City Manager 3300 Newport Blvd. Newport Beach 92663 949 -644 -3222 Bus. 949 -644 -3020 Fax swoodacity. newport- beach. ca. us City Staff Leigh De Santis Economic Development 3300 Newport Blvd Administrator Newport Beach 92663 949 -644 -3207 Bus. 949 - 644 -3224 Fax Ldesantis(cacity. newport- beach. ca. us City Staff Katie (Kathlyn) Bowden Economic Development 3300 Newport Blvd Coordinator Newport Beach 92663 949 - 644 -3230 Bus. 949 - 644 -3224 Fax kbowden(Mcity. newport- beach.ca. us EDC Executive Committee meets the 1 M Wednesday of each month. EDC Full Committee meet the 3d Wednesday bi- monthly; I: \Users\PLN\Shared\EDC \EDC Full Member \EDC Roster Full Member\EDC Roster - 2008\EDC full member roster -03- 2008.DOC Revised 0311112008 REPRESENTING ECONOMIC DEVELOPMENT COMMITTEE MEMBER ROSTER NAME COMPANY EQAC Chairperson Kenneth Drellishak Resident 2145 E. Ocean Boulevard Newport Beach, CA 92661 (949)723 -9095 Res. (949) 2804194 Cell kdrellishakCcilg mail.com Newport Mesa Association of John Hyatt Global Realty Realtors 7 Jade Cove Realtor Corona del Mar, CA 92625 (949) 285 -5280 Cell iohn(cDiohnhyatt.com Newport Beach Chamber of Richard Luehrs Newport Beach Commerce 1470 Jamboree Rd. Chamber of Commerce Newport Beach, CA 92660 President 949 - 720 -0338 Res. 949 - 7294404 Bus. 949 - 7294417 Fax Rluehrs(c-Dnewportbeach. com Building Industries Assoc. Fred Ameri RBF Consulting 14725 Alton Parkway Sr. VP Irvine, CA 92617 949 - 855 -3690 Bus. Newport Beach Conference & Gary Sherwin Newport Beach Conference & Visitors Bureau 110 Newport Center Drive, Suite 120 Visitors Bureau Newport Beach 92660 President/CEO 949 - 719 -6100 Bus. 949 - 719 -6101 Fax a-.l —bcvb.com Restaurant Industry Sheri Drewry PO Box 397 Newport Beach, CA 92662 949 -6504390 Res. 949 - 675 -5542 Bus. 949 -675 -7243 Fax wil maspatio(cbsbcglobal. net Newport Beach Restaurant Association President EDC Executive Committee meets the 1 r Wednesday of each month. EDC Full Committee meet the 3rd Wednesday bi- monthly; lAUsersTLN\Shsred\EDC \EDC Full Member\EDC Roster Full Member\EDC Roster - 2008 \EDC full member roster- 03- 2008.DOC Revised 0311112008 REPRESENTING NAME COMPANY Boating Industry Seymour Beek Balboa Island Ferry 410 So. Bay Front President Balboa Island, CA 92662 949 -673 -1070 Bus. 949 -683 -1639 Fax sbeekCcD.earthlink. net Medical Industry Debra Legan Hoag Hospital Hoag Hospital Vice President One Hoag Drive Marketing and Corporate Newport Beach, CA 92663 Communications 949 - 764 -6943 Bus. dlegan ahoaghospital. org Public Utilities Jennifer A. Gonzalez Southern California Gas 1919 S. State College Blvd., SC8310 Company Anaheim, CA 92806 Public Affairs Manager 714 - 634 -3054 Bus. 714 -934 -7712 Fax 714 - 309 -0063 Cell iengonzalez (&semprautilities.com Member at Large Gregg Schwenk Newport Beach Film Festival NB Film Festival 4540 Campus Drive Newport Beach, CA 92660 949 - 253 -2880 Bus. 949 - 253 -2881 Fax gschwenk(8- --- portbeachfilmfest.com Member at Large Lloyd Ikerd Ikerd Company P.O. Box 5958 Newport Beach, CA 92662 949 640 -8200 Res. 949 640 -8202 Fax 562 756 -1313 Cell elzfargoC2msn.com Member at Large Charles Unsworth PO Box 688 Newport Beach, CA 92661 949 - 675 -1950 Res /Bus. candcu@netzero.com Airport Area John Saunders Saunders Property Company Saunders Property Co. 4525A MacArthur Blvd. Newport Beach, CA 92660 949 - 251 -0444 Bus. 949 - 251 -0888 Fax Iohn(ftaundersoropertyco.com EDC Executive Committee meets the 1� Wednesday of each month. EDC Full Committee meet the 3rd Wednesday bi- monthly; 1 :1UsersTl- MShared\EDC \EDC Full Member\EDC Roster Full Member\EDC Roster- 2008\EDC full member roster- 03- 2008.DOC Revised 031112008 �taEwPOR a o m� s C�LfFORN�P REPRESENTING ECONOMIC DEVELOPMENT COMMITTEE MEMBER ROSTER NAME COMPANY Balboa Island John Robinson Amelia's Restaurant C/o Amelia's 311 Marine Ave Balboa Island, CA 92662 949 -673 -6580 Bus. 949 -673 -5395 Fax a m e l is s (cD roa d r u n n e r. co m Cannery Village Gary Di Sano RGGL Corporation 31792 Paseo Terraza Century Wheel & Rim San Juan Capistrano, CA 92675 -3062 Vice President 949 - 218 -9443 Res- 323-728-3901, x12 Bus. 949 -675 -3499 Bus. Late p.m. 323- 727 -0848 Fax aidisanoaaol.com Central Balboa Gay Wassail -Kelly Balboa Beacon News PO Box 4336 Publisher /Editor Balboa, CA 92661 949 -673 -9575 Bus /Fax 949 -673 -0128 Res. 949 - 280 -6046 Cell baiboabeacon@adelphia. net Corona del Mar Scott Palmer Business Information Data (BID) 2816 East Coast Highway, Suite A Systems, Inc. Corona del Mar, CA 92625 President 949 - 929 -7995 Bus. Scott. bidsysPmac. com Newport Center Danielle Sim Irvine Company /Office The Irvine Company /Office Properties Properties 111 Innovation Sr. VP /Operations Irvine, CA 92617 (949) 720 -2656 Bus. dsim(cilirvinecompany.com Fashion Island Jim Donnell Retail Consultant 562 Glorieta Newport Beach, CA 92660 949 - 759 -6884 Res. 949 - 2445972 Cell )imdon ne11Cc0sbcglobal. net EDC Executive Committee meets the 1 r Wednesday of each month. EDC Full Committee meet the 3rd Wednesday bi- monthly; I:\Users\PLNISharedlEDC1EDC Full Member\EDC Roster Full MemberlEDC Roster - 2008 \EDC full member roster- 03.2008.130C Revised 03/11/2008 ID, REPRESENTING NAME COMPANY Newport Pier Area Craig Batley Management One Burr White 2901 Newport Blvd. Co -Owner Newport Beach, CA 92663 949 -673 -3700 Res. 949 -673 -7800 Bus. 949 - 675 -2127 Fax craiUCcDburrwhite.com Mariners Mile Mark Murrel The Murrel Company 2439 W. Coast Hwy. Suite 200 Newport Beach, CA 92663 949 - 722 -1131 Bus. 949 - 722 -9244 Fax mmurrelCo?murrel.00m Old Newport Boulevard Brion S. Jeannette AIA NCAR Brion Jeannette Architecture 470 Old Newport Blvd. Newport Beach, CA 92663 949 -645 -5854 Bus. 949 - 645 -5983 Fax e mailAcustomarchitecture.00m Lido District Kevin Weeda CWI Development 429 W. 30th Street Principal Newport Beach, CA 92663 949 -673 -6025 Bus. 949 -673 -1208 Fax kweedancwidevelopment. com EDC Executive Committee meets the 1" Wednesday of each month. EDC Full Committee meet the V Wednesday bi- monthly; lAUsers\PLNVShared\EDC\EDC Full Member\EDC Roster Full Member\EDC Roster- 200SIEDC full member roster- 03- 2008.DOC Revised 03/11/2008