HomeMy WebLinkAbout2006-08-16 Approved Minutesfile:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/mi08-16-06.htm
City of Newport Beach
ECONOMIC DEVELOPMENT COMMITTEE
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MINUTES 08-16-06
Minutes of the Economic Development Committee held at the City Council Chambers, City of Newport Beach, on
Wednesday, August 16, 2006.
Members Present:
Staff Representatives:
X Sharon Wood, Assistant City Manager X George Berger, C & ED Program Manager -
X Dan Trimble, C & ED Program Manager
Guests Present:
Roll Call and Introductions:
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/mi08-16-06.htm (I of 3) [12/22/2008 2:05:10 PM]
Steve Rosansky, Mayor Pro Tem, Chairman --EXCUSED
Richard Luehrs - -EXCUSED
X
Don Webb, Mayor
X
Brion Jeannette
X
Ed Selich, Council Member
X
Dan Marcheano
X
Michael Henn, Planning Commissioner
X
Mark Murrel
X
Mike McNamara, Vice Chairman
X
John Robinson
X
Craig Batley
John Saunders --EXCUSED
X
Seymour Beek
X
Gregg Schwenk
John Blom
Gary Sherwin --EXCUSED
X
Gary DiSano
Jeannette Thomas --EXCUSED
Jim Donnell -EXCUSED
IGay Wassall-Kelly - -EXCUSED
X
Kenneth Drellishak
X
Kevin Weeda
X
Roy Freeman
Richard Wray
Building Industries Assoc. (Vacant)
Public Utilities (Vacant)
X
Lloyd Ikerd
X
Debra Legan
Staff Representatives:
X Sharon Wood, Assistant City Manager X George Berger, C & ED Program Manager -
X Dan Trimble, C & ED Program Manager
Guests Present:
Roll Call and Introductions:
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/mi08-16-06.htm (I of 3) [12/22/2008 2:05:10 PM]
file:///FI/Apps/WEBDATA/Internet/EconomicDevelopmentCommitteeAgendas/2006/mi08- 16-06.htm
Vice Chairman Mike McNamara called the meeting to order at 8:08.
CONSENT CALENDAR
1. Minutes of July 19, 2006
Motion: Acclamation
Vote: Unanimous
DISCUSSION ITEMS
1. "Greenlight II" Ballot Initiative —
Assistant City Manager Sharon Wood gave the introduction to the "Greenlight II" report.
• Table updated to include actual fees
• Other costs updated
• General election costs may be split
• Cost of legal defense, $50,000 to $70,000
Motion made by Mr. Henn (McNamara second; unanimous vote in the affirmative) to send report to the City Council
as revised:
• Include legal cost on taking/damages
• Add guidelines time as one-time costs
• High/low on one-time costs
2. TOT Incentive Program — Crystal Cove Historic District
• TOT sharing program to give 50% of collections to the foundation restoring Crystal Cove for 5 years.
Motion by Mr. Marcheano (Beek second; unanimous vote in the affirmative) made to recommend to the Council that
they not enter into the proposed agreement.
• Request for information on cottage rates and occupancy, as they are available
3. EQAC Representative's Report
Kenneth Drellishak reported the Newport Bay Marina project is being reviewed by an EQAC subcommittee.
REQUEST FOR ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
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file:///FI/Apps/WEBDATA/Intemet/EconomicDevelopmentCommitteeAgendas/2006/mi08-16-06.htm
ADJOURNMENT
file:///FI/Apps/WEBDATA/Intemet/EconomicDevelopmentCommitteeAgendas/2006/mi08-16-06.htm (3 of 3) [12/22/2008 2:05:10 PM]