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HomeMy WebLinkAbout2005-10-19 Agenda�swPOR T n r"�Gr�ORN`� MEETING DATE: TIME: PLACE: Roll Call and Introductions CONSENT CALENDAR CITY OF NEWPORT BEACH ECONOMIC DEVELOPMENT COMMITTEE AGENDA Wednesday, October 19, 2005 8:00-9:00 A.M. Please arrive 5 min. prior City of Newport Beach Council Chambers (All matters listed under CONSENT CALENDAR are considered to be routine and will all be approved by one motion in the form listed below. The EDC members have received detailed staff reports on each of the items recommending an action. There will be no separate discussion of these items prior to the time the Committee votes on the motion unless members of the Committee, staff, or the public request specific items to be discussed and/or removed from the Consent Calendar for separate action.) 1. Approval of Minutes of August 17, 2005 (Attachment) 2. Progress Report (Attachment) ITEMS REMOVED FROM THE CONSENT CALENDAR DISCUSSION ITEMS 1. City Economic Report Card — Dennis Danner, Administrative Services Director 2. City Staff Project Updates 3. EQAC Representative's Report ITEMS FOR A FUTURE AGENDA PUBLIC COMMENTS ADJOURNMENT NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, November 2nd, 2005 8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE NEXT REGULAR MEETING: Wednesday, November 16th, 2005 8:00-9:00 A.M. — CITY COUNCIL CHAMBERS Benchmark data reports BID ADMINISTRATION ID Administration and IDs/Consultant BID Administrator & City staff Ongoing support for BID Ongoing. Monitoring of sub -recipients Coordination Trimble implemented new collection activities. Contract renewal ongoing. Balboa Village Streetscape – Stein/Trimble policy—excessive delinquencies with BIDS INC (aka July 2006 Phase III handled by City Attorney's ofc.; Cathimarie's Inc.) Housing AdministrationTrimble/B. Nichols Small Claims Court if required. Construction of 120 Ongoing. Staff continues to coordinate Balboa Village BID Trimble Construction started on under- BID working on existing Ongoing. with County agencies and grounding, Phase III to follow. events and marketing respond to public inquiries Pump station ongoing. programs. regarding affordable housing. Corona del Mar BID Berger Last BID Board meeting held Next BID meeting October Ongoing. September 22nd. Discussion of 27th public works project continuing, renewal, and election of officers. Marine Avenue BID Berger Last meeting held September Next BID meeting October Ongoing. 15th . Overview of video 20th arketing project, visitor kiosk. Restaurant Association BID TrimbTe On-going marketing program. Next meeting 11/2005. Ongoing. et September 28th. COMMUNITY DEVELOPMENT ADMINISTRATION CDBG AdministrationTrimble/Consultant CAPER approved by CC Prepare recommendations for Ongoing. Monitoring of sub -recipients Amortization / Incentive Program 9/27/2005. an Ad Hoc CC committee to ongoing. Balboa Village Streetscape – Stein/Trimble Balboa Inn expansion started make recommend funding July 2006 Phase III 09/2004. OCSD pump station for Action Plan items. Housing AdministrationTrimble/B. Nichols Monitoring existing affordable Construction of 120 Ongoing. Staff continues to coordinate Consultant housing units resulted in return affordable senior housing with County agencies and of a number of units to units at lower Bayview site respond to public inquiries affordable status.[underway. January 2006. regarding affordable housing. Balboa Peninsula Balboa Peninsula Sign OverlayBerger/Trimble Amortization Incentive ProgramFry's Market plans submitted. Ongoing. Overlay has been replaced by new Amortization / Incentive Program closed out June 2004. First reimbursement paid Citywide sign code. Balboa Village Streetscape – Stein/Trimble Balboa Inn expansion started Phase III &methane capture July 2006 Phase III 09/2004. OCSD pump station projects to start January 2006. construction underway. Undergrounding project started Fall 2005. CORONA del MAR Corona del Mar Vision Plan erger Median improvement project Construction underway. almost complete. file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2005/Agendas_to_PDR/statusrepl0-19-05.htm (1 of 2) [12/22/2008 4:42:34 PM] Benchmark data reports MARINE AVENUE Marine Avenue Public Berger Installation of decorative Bench donor plaque program ench plaque program Park Avenue Bridge seismic Improvements Plan Sinacori streetlights, benches, receptacles, underway by BIIA. ongoing; etrofit / replacement project on ree well treatments and new trees Continued discussion w/staff re: [donation aiting for donor list old. Sidewalk replacement on Strategic Planning Subcommittee / complete. Caltrans project. om BIIA. hold. MARINER'S MILE Mariner's Village PublicBerger/T. Brine/M. MMBOA discussions w/PW 2nd Phase design on hold, pending Ongoing. Improvements Project Sinacori staff re: Caltrans safety lighting Council/GP planning discussions. plan for Old Newport Blvd. Continued discussion w/staff re: Strategic Planning Subcommittee / through Riverside Dr.. Caltrans project. Ongoing, as part of Mariner's Mile BOA urrel/Berger Meeting held October 12th. Next meeting to be held November Ongoing activity. MMBOA interested in Update process. 9th. continuation of MVPIP Image Enhancement & Subcommittee / Wayfinding & Directional Final design concepts for improvements and planning; Marketing Berger Signage Program: pilot project directional signage to be extension of palm trees toward for "Mixmaster area" complete. brought to CC ASAP. both bridges; relinquishment of Monument signage design to CH through MM; and waterfront CC as well. oardwalk. EDC ACTIVITIES Attraction and Retention EDC staff Newport Lexus project ongoing Continuing discussions w/ Ongoing. building permit issued on auto dealers; continuing 10/05/05. Strategic Planning Subcommittee / GPU Fiscal/Economic studies ED strategic planning Ongoing, as part of Wood/Berger being input into General Plan process to continue with GPU process. Update process. GPAC/EDC. Image Enhancement & Subcommittee / Wayfinding & Directional Final design concepts for Marketing Berger Signage Program: pilot project directional signage to be for "Mixmaster area" complete. brought to CC ASAP. Monument signage design to CC as well. otels Subcommittee Wood/Trimble file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2005/Agendas_to_PDR/statusrepl0-19-05.htm (2 of 2) [12/22/2008 4:42:34 PM]