HomeMy WebLinkAbout2005-06-22 Approved Minutesfile:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2005/Agendas_ to_PDFs/mi06-22-05.htm
City of Newport Beach
ECONOMIC DEVELOPMENT COMMITTEE
f.
MINUTES 6-22-05
Minutes of the Economic Development Committee held at the City Council Chambers, City of Newport
Beach, on Wednesday, June 22, 2005.
Members Present:
X
Mike McNamara, Vice Chairman
Debra Legan - Excused
Richard Luehrs - Excused
Dan Marcheano - Excused
Mark Murrel - Excused
X lJohn Robinson
X
Tod Ridgeway, Council Member
X
Steve Rosansky, Council Member
X
Craig Batley
X
Seymour Beek
X
John Blom
X
John Saunders
Gary DiSano - Excused
X
Gregg Schwenk
X
jJim Donnell
X
Jeannette Thomas
X
IRoy Freeman
X
Cris Trapp
Marta Hayden - Excused
X
Gay Wassall-Kelly
X
Carol Hoffman
X
Kevin Weeda
Lloyd Ikerd - Excused
X
Richard Wray
X
jBrion Jeannette
Staff Representatives:
Guests Present:
Doug Svensson - ADE, Inc. jEd Selich, Former Chairman
Roll Call and Introductions:
Vice Chairman Mike McNamara called the meeting to order at 8:02 a.m.
He chaired the meeting due to Council Member Selich's resignation from chairmanship as a result of
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his appointment to City Council.
Former Chairman Ed Selich commented on his Council appointment.
CONSENT CALENDAR
1. Minutes of May 18, 2005
2. Project Status Report (Attachment)
Motion: To Approve the Consent Calendar
Vote: Approved unanimously
DISCUSSION ITEMS
1. Marina Park Committee Update
Sharon Wood reported that the Marina Park Committee had met numerous times to observe
proposals and presentations on possible ways to reuse or redevelop the area. She
discussed various proposals submitted by 5-6 supporting groups, including the following:
O Marina Plan
O P B & R/Recreation
O Protect Our Parks — Passive Park
Council Member Ridgeway presented his comments, recommending that the EDC take some
action based upon the review of each plan. He directed members to look at fiscal/economic
interests and compare them to determine the use best -suited for the City.
O Plans to be brought back to EDC for review and analysis of fiscal and economic issues.
2. Fiscal Impact Analysis of General Plan Alternatives
Sharon Wood introduced the topic, stating that in addition to its importance to the General Plan
process, this contributes to the beginning stages of background for the Economic Development
Strategic Plan. She then introduced Doug Svensson of ADE, Inc., who gave a Power Point
presentation on the subject.
O Subcommittee, chaired by Mike McNamara, formed to review General Plan Alternatives.
3. EQAC Representative's Report
Meeting cancelled.
ITEMS FOR A FUTURE AGENDA
Traffic issues.
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PUBLIC COMMENTS
None.
ADJOURNMENT
9:05 a.m.
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