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F SEW POQT <br />O d <br />U �� IS <br />C'9Q FOM1N`' <br />TO: <br />CITY OF <br />NEWPORT BEACH <br />City Council Staff Report <br />Agenda Item No. 14 <br />November 22, 2011 <br />HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL <br />FROM: Community Development Department <br />Kimberly Brandt, AICP, Director <br />949 - 644 -3226, kbrandt(a) <br />PREPARED BY: Ames Campbell, POQcipal Planner <br />APPROVED: <br />TITLE: PWning Comrffission Agenda Report for November 17, 2011 <br />Item No. 1 Minutes of November 3, 2011 <br />The minutes were amended and approved (6 ayes, 0 noes). <br />Item No.2 Newport Beach Country Club - Golf Realty Fund (PA2005 -140) <br />1600 and 1602 East Coast Highway <br />Summary: Commissioner Myers recused himself from the hearing on the application due to an <br />economic interest. <br />Director Brandt provided an overview of the application and its relationship with <br />application submitted by the Newport Beach Country Club, Inc. (Agenda Item No. <br />3) <br />Principal Planner James Campbell provided the Commission a report highlighting <br />staff's recommendation to: 1) adopt the Mitigated Negative Declaration, 2) adopt <br />the draft Planned Community Development Plan prepared by Staff, 3) approve <br />the Transfer of Development for the proposed hotel rooms, 4) approve the <br />Vesting Tentative Tract Map, and 5) approve the Limited Term Permit and Site <br />Development Review for the tennis club site only. The applicant's request for the <br />Site Development Review for the golf club would be reserved for future <br />consideration. Staff also summarized the terms of the draft development <br />agreement and noted staffs recommendation to adopt the proposed draft. <br />The applicant provided the Commission with a presentation and indicated his <br />acceptance of staff's recommendations with the exception of the Site <br />Development Review as it relates to the golf club site. The applicant requested <br />