HomeMy WebLinkAbout2006-06-21 Agenda� W Po
T
CITY OF NEWPORT BEACH
U
ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
MEETING DATE:
TIME:
PLACE:
Chambers
Roll Call and Introductions
CONSENT CALENDAR
Wednesday, June 21, 2006
8:00-9:00 A.M. Please arrive 5 min. prior
City of Newport Beach Council
(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 May 17, 2006 (Attachment)
2. Progress Report (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
DISCUSSION ITEMS
1. Balboa Theater Update — Mary Lonich, Executive Director
2. 2006 Newport Beach Film Festival Report — Gregg Schwenk, Executive Director
3. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Wednesday, July 5, 2006
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, July 19, 2006
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.
ongoing.
Housing AdministrationTrimble/B.
Nichols
policy—excessive delinquencies
Searching for new affordable
Ongoing.
Staff continues to coordinate
Consultant
handled by City Attorney's ofc.;
housing sites.
with County agencies and
Small Claims Court if required.
respond to public inquiries
Balboa Village BID
Trimble
Construction 75% complete on
BID renewal hearing 6/27.
Ongoing.
Vegarding affordable housing.
Phase 111. Pump station ongoing.
OC Cruiser began operating on
he Balboa Peninsula.
Corona del Mar BID
Berger
May Meeting held 5/25.
Next BID meeting 6/22
Ongoing.
Marine Avenue BID
Berger
June meeting held 6/15.
Next BID meeting 7/20.
Ongoing.
Restaurant Association BID
Trimble
Planning continues for
BID renewal hearing 6/27.
Ongoing.
Restaurant Week 2007.
COMMUNITY DEVELOPMENT ADMINISTRATION
CDBG AdministrationTrimble/Consultant
Stein/Trimble
CC approved Action Plan for
Grantee workshop; Work on
Ongoing.
Monitoring of sub -recipients
Phase III
Y2007.
FY2006 CAPER begins.
ongoing.
Housing AdministrationTrimble/B.
Nichols
Monitoring existing affordable
Searching for new affordable
Ongoing.
Staff continues to coordinate
Consultant
housing units resulted in return
housing sites.
with County agencies and
of a number of units to
respond to public inquiries
affordable status.
Vegarding affordable housing.
Balboa Peninsula
Balboa Village Streetscape –
Stein/Trimble
Balboa Inn expansion started
Removal of utility poles as
August 2006
Possible next element to be pedestrian
Phase III
09/2004. OCSD pump station
property owners complete hook
street lights.
construction underway. Phase
ups on private property.
old. Sidewalk replacement to
III & methane capture projects
e discussed.
early complete.
CORONA del MAR
Corona del Mar Vision Plan
Berger
Median improvement project
Crosswalk and/or traffic signal
Phases 1 & 2 complete.
Possible next element to be pedestrian
Improvements Plan
anticipating completion
discussions.
street lights.
elements.
old. Sidewalk replacement to
MARINE AVENUE
Marine Avenue Public
Berger
Bench donor plaque program
Phases 1 & 2 complete.
Park Avenue Bridge seismic
Improvements Plan
complete.
retrofit / replacement project on
old. Sidewalk replacement to
e discussed.
MARINER'S MILE
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Benchmark data reports
s Mile BOA
erger Meeting held 6/14. Discussion
of MM -sponsored City
Centennial banners and
meeting to be held 07/12
activity. MBOA interested in
continuation of MVPIP
improvements and planning;
extension of palm trees toward
both bridges; relinquishment of
CH through MM; and waterfront
EDC ACTIVITIES
Attraction and Retention
EDC staff
Newport Lexus project ongoing.
Continuing discussions w/
Ongoing.
Lexus soft showroom opening scheduled
Sterling BMW plans being
auto dealers
for June 29th. (on -track)
shepherded. Land Rover project
underway.
Strategic Planning
Subcommittee /
GPU Fiscal/Economic studies
ED Strategic Plan draft under
Ongoing, as part of
Wood/Berger
being input into General Plan
discussion by Subcommittee.
GPU process.
Update process.
Image Enhancement &
Subcommittee /
Wayfinding & Directional
Additional mock-ups in place
Installation budget request submitted
Marketing
Berger
Signage Program.
in Mariner's Mile and CdM
as part of FY `06-'07 CIP.
o study minor items. CC
review at meeting 06/27.
otels
Subcommittee
ood/Trimble
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