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HomeMy WebLinkAbout00 - Tentative AgendaDR A F T DRAFT/TENTATIVE AGENDA – November 24, 2015 Note: Only two meetings left in 2015 (11-24, 12-8) 4:00 p.m. STUDY SESSION PRESENTATIONS DISCUSSION ITEMS 7:00 p.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA CONSENT CALENDAR City Clerk  Appointment to the Newport Beach Restaurant Association City Manager  Community Services Grants Community Development  150 Newport Center EIR Contract Amendment  Water Efficient Landscape Ordinance Finance  Measure M2 Expenditure Report Public Works  Grand Canal Sand Management NOC  Police Facility Carpet Replacement Project (NJPA) – Notice of Completion Contract No. 6015  Big Canyon Wetlands: Amendment to Burns and McDonnell Design Contract  Storm Drain Evaluation – Lee  Construction Inspection for OCSD Project – Anderson Penna Partners Amendment and BA  Resolution for City Clerk to Accept Electronic Bids  Private Encroachments With Ocean Boulevard Right-of-Way at 2723 Ocean Boulevard  Award for the Eastbluff Park Field Improvements  Approval of a Cooperative Agreement with OCTA for APM Grant Funding for the MacArthur Blvd Rehab Project  Concrete Pavement Replacement Program (Contract No. 6304) November 10, 2015 Tentative Agenda DR A F T PUBLIC HEARINGS Community Development  Former City Hall Complex Amendments for the Lido House Hotel and Authorization of Fostering Interest In Nature (FiiN)Program for low-cost visitor serving accommodations Public Works  AD117 CURRENT BUSINESS Community Development  Award of Affordable Housing Funds Municipal Operations  Agreement with Mariposa Landscapes for Landscape Maintenance of Parks and Facilities Public Works  Corona del Mar Library and Fire Station Facility – Approval of Layout, Budget, Exterior Design (with Budget Amendment)  Mooring Management – Agreement DR A F T November 10, 2015 Community Development Department TENTATIVE MEETING AGENDA November 11 Balboa Village Advisory Committee 4pm to 5:30 CANCELED District1 November 12 Zoning Administrator 1. Minor Use Permit Café Gratitude To Go– 1617 Westcliff Dr. – Jason 2. Tentative Parcel Map – 429 Larkspur (PA2015-170) – David 3. Starline Live-Work Lofts – 421 29th Street (PA2015-174) – Ros 4. Tentative Parcel Map – 612 Acacia Ave (PA2015-177) – Melinda District 3 District 6 District 1 District 5 November 19 Planning Commission 1. Use Permit Nobu Restaurant - 3450 Via Oporto (PA2015-167) – Makana 2. Design Review – Discussion Only – Brenda District 1 Citywide November 24 City Council 1. Lido House Hotel amendments – 3300 Newport Blvd (PA2012-031) – Jim 2. Water Efficient Landscape Ordinance – Gregg 3. Award of Affordable Housing Funds – Jaime 4. 150 Newport Center EIR Contract Amendment – Makana District 1 Citywide Citywide District 5 November 26 Zoning Administrator CANCELLED (Thanksgiving Day) December 3 Planning Commission 1. Use Permit Newport Dunes Resort – 1131 Back Bay Drive (PA2015-084) – Patrick 2. Use Permit, GPA, Rezone for Village Inn - 123 Marine Ave (PA2015-016) – Brenda 3. Use Permit Environmental Nature Center Preschool - 745 Dover (PA2015-079) – Makana 4. Use Permit Bluffs Shopping Center (PA2015-144) – Gregg 5. Balboa Village Heritage Signs (PA2015-195) – Brenda District 5 District 5 District 3 District 5 District 1 December 8 City Council 1. Lido House Hotel amendments 2nd Reading – 3300 Newport Blvd (PA2013-210) – Jim 2. Water Efficient Landscape Ordinance 2nd reading – Gregg 3. Museum House Project EIR Contract – Gregg District 1 Citywide District 5 Planner Contact Information Brenda Wisneski, Deputy Director Ben Zdeba, Associate Planner David Lee, Planning Technician Gregg Ramirez, Senior Planner Jaime Murillo, Senior Planner Jason Van Patten, Assistant Planner Jim Campbell, Principal Planner Patrick Alford, Planning Program Manager Makana Nova, Associate Planner Melinda Whelan, Assistant Planner Rosalinh Ung, Associate Planner 949-644-3297 949-644-3253 949-644-3225 949-644-3219 949-644-3209 949-644-3234 949-644-3210 949-644-3235 949-644-3249 949-644-3221 949-644-3208 bwisneski@newportbeachca.gov bzdeba@newportbeachca.gov dlee@newportbeachca.gov gramirez@newportbeachca.gov jmurillo@newportbeachca.gov jvanpatten@newportbeachca.gov jcampbell@newportbeachca.gov palford@newportbeachca.gov mnova@newportbeachca.gov mwhelan@newportbeachca.gov rung@newportbeachca.gov DR A F T Updated 11.10.15 PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast November 24, 2015 Study Session: Regular Meeting: Consent Calendar:  Grand Canal Sand Management NOC – Tse  Police Facility Carpet Replacement Project (NJPA) – Notice of Completion Contract No. 6015 – Tse  Big Canyon Wetlands: Amendment to Burns and McDonnell Design Contract – Stein  Storm Drain Evaluation – Lee  Construction Inspection for OCSD Project – Anderson Penna Partners Amendment and BA – Sinacori  Resolution for City Clerk to Accept Electronic Bids – Delorme  Private Encroachments With Ocean Boulevard Right-of-Way at 2723 Ocean Boulevard – Keely  Award for the Eastbluff Park Field Improvements – Tauscher  Approval of a Cooperative Agreement with OCTA for APM Grant Funding for the MacArthur Blvd Rehab Project – F. Tran  Mooring Management – Agreement – Levin  Concrete Pavement Replacement Program (Contract No. 6304) - Castanon Current Business:  Fibrary – Approval of Layout, Additional Budget, Exterior with BA - Vukojevic Public Hearing:  AD117 - Sinacori December 8, 2015 Study Session: Regular Meeting: Consent Calendar:  15th Street Reconstruction – Lee  VFD Project Award with BA - Sinacori Current Business: DR A F T Updated 11.10.15 January 12, 2016 Study Session: Regular Meeting: Consent Calendar:  Park Avenue Bridge Replacement Project – Award of Construction Management Service Professional Services Agreement - Tse Current Business: