HomeMy WebLinkAbout00 - Tentative AgendaNovember 14, 2017
Tentative Agenda
DRAFT/TENTATIVE AGENDA - Tuesday, November 28, 2017
4 p.m. STUDY SESSION
Presentation
* OC Drowning Prevention Task Force (NBFD)
Discussion Item
* Advanced Metering Infrastructure (MOD and Public Works)
PRESENTATIONS
7 p.m. REGULAR MEETING
MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA
CONSENT CALENDAR
City Clerk
* Appointment to Newport Beach Restaurant Association's Board of Directors
City Manager's Office
Award of Community Services Grants
Community Development
* Koll Residences at Newport CEQA Consultant PSA Amendment
Municipal Operations
* Approval of a Purchase Agreement with Haaker Equipment Company for the
purchase of One (1) Vactor 2110 CNG Sewer Cleaner
* Approval of a Purchase Agreement with Halcore Group, Inc. dba Leader Industries
for the purchase of Two (2) 2018 Freightliner M2 Custom Ambulances
* Approval of Amendment No. Two to Agreement with Mariposa Landscapes, Inc. for
Landscape Services for Parks and Facilities
Police
* Approval for the Purchase of Police Patrol Vehicles
* Acceptance of the 2016 Emergency Management Preparedness Grant (EMPG)
Public Works
* Arterial Hwy Repairs Award
* Big Canyon Nature Park Restoration Monitoring and Resource Management
Agreement
* PSA to Civil Works Engineers for the MacArthur Blvd & University Dr Pavement Rehab
Project Award (18R23)
* Balboa Island Watermain Replacement Award Phase 1
* Bay Crossings Design & Environmental work - PSA with Dudek
* Toshiba Classic Street Light Banners
PUBLIC HEARINGS
Community Development
* Lido Marina Village Parking Management Plan CUP Appeal
CURRENT BUSINESS
Public Works
Anchor QEA Contract - Lower Bay Sediment Testing (includes Budget Amendment)
Adoption of Harbor Operations Phase II effort, vessel purchase
October 24, 2017
Community Development Department
TENTATIVE MEETING AGENDA
October 24 City Council
1. Sober Living by the Sea DA Review — Melinda
Citywide
October 26 Zoning Administrator
1. CDP/PM 325 Orchid (PA2017-156) — Liz
District 1
2. MOD/Sign Program CDM Plaza (PA2017-163) — Liane
District 6
3. II Barone Ristorante Minor Use Permit at 900 N. Bristol (PA2017-082 — Chelsea
District 5
4. 2148 East Ocean front CDP (PA2017-177) — Gregg
District 3
5. 715 West Balboa Blvd. CDP (PA2017-137) — Liz
District 1
November 9 Planning Commission
1. Chiropractic Facility CUP at 20341 Irvine (PA2017-171) — Liz
District 3
2. 76 Service Station CUP at 1461 Superior (PA2017-067) — Chelsea -
District 2
3. 2607 Ocean Blvd. Variance and CDP (PA2016-170) — Ros
District 6
November 14 City Council
1. General Plan Update Study Session and Action /terms (PA2017-141) — Jim
Citywide
a. General Plan Update Initiation
b. Establish steering committee
c. Establish advisory committee
2. Koll Residences at Newport CEQA Consultant PSA Amendient (PA2015-024) — Ros
District 3
3. Newport Crossing CEQA Consultant PSS �!7-107 — Ros,:;
District 3
November 15 Balboa Village Advisory Commitbee 4pm
-Ben
District 1
November 16 Zoning Administrata4,
1. Malibu Farm MUP at 3+4#/3420 A46. Oporto (PA2,017-190) — Chelsea
District 1
2. UP/CDP Crab Cooker (PA2016-119)'— Ben
District 1
3. 7302 Ocean Front W&P (PA2011 421)—Liz
District 1
4. Circle Hook MUP at 34 Via Oporto —'
District 1
5. 1754 Ocean Blvd CDP - �rda
District 1
November 23 Pllsinning Cession ,(cancelled)
x
November2— , ity Council
1. Harbor41 est Moorings Fee Update — Lauren W.
Harbor
November 30 Zonrl Administor
1. 488 62nd Street GDP (PA2017-180) — Liane
District 2
2. 6506 Ocean Front WW CDP (PA2017-188) — Liane
District 1
December 7 Planning Commission
December 12 City Council
December 14 Zoning Administrator
December 20 Balboa Village Advisory Committee 4pm
December 21 Planning Commission (Cancel?)
December 26 City Council (Cancel)
October 24, 2017
December 28 Zoning Administrator (Cancel)
January 4 Planning Commission (Cancel?)
January 18 Planning Commission
1. Koll Residences at Newport (PA2015-024) - Ros
District 3
CDD or ZA Level Action — (this week)
1. Sign Program Vue Newport (PA2017-131) — Chelsea
District 1
Development Review Committee (Pre Application & Project Review)
None
CDP Waivers
None
Date TBD
1. UP Alcohol License Urban Cup 2200 Ocean Front — Chelsea
2. LCP Amendment Balboa Village Parking Overlay — Jim
3. Welton Parking Lot Dedication — Ben (consent)
4. CdM Parking Study — Ben & Chelsea
District 1
District 1
District 6
District 6
Pending Coastal Commission
1. CDP Western Snowy Plover Fencing — Gregg
2. Minor LCP Clean Up (Submitted) — Patrick
3. Major LCP Clean Up — Patrick
4. ADU Ordinance — Jaime
5. LCPA Oceanfront Encroachment — Patrick
6. Jurisdictional Boundary Changes (Submitted) — Patrick
District 1
Coastal Zone
Coastal Zone
Coastal Zone
District 1
Coastal Zone
Planner Contact Information
Patrick Alford, Planning Program Manager 949-644-3235 alford new ortbeachca. ov
Jim Campbell, Principal Planner 949-644-3210 'cam bell new ortbeachca. ov
Chelsea Cra er, Assistant Planner 949-644-3227 ccra er new ortbeachca. ov
David Lee, Planning Technician 949-644-3225 dlee new ortbeachca. ov
Jaime Murillo, Senior Planner 949-644-3209 'murillo new ortbeachca. ov
Makana Nova, Associate Planner On Leave 949-644-3249 mnova new ortbeachca. ov
GreggRamirez, Senior Planner 949-644-3219 gram irez new ortbeachca. ov
Rosalinh Ung, Associate Planner 949-644-3208 run new ortbeachca. ov
Liane Schuller, Contract Planner 949-644-3237 Ischuller new ortbeachca. ov
Liz Westmoreland, Assistant Planner 949-644-3234 Iwestmoreland new ortbeachca. ov
Melinda Whelan, Assistant Planner 949-644-3221 mwhelan new ortbeachca. ov
Ben Zdeba, Associate Planner 949-644-3253 bzdeba new ortbeachca. ov
PUBLIC WORKS DEPARTMENT
City Council Meeting Items Forecast
December 12, 2017
Study Session: SHORT CEREMONIAL MEETING
January 9, 2018
Study Session:
• Water Quality Overview - Vukojevic
Regular Meeting:
Consent Calendar:
• Concrete Replacement Program Award - Davis
Current Business:
Public Hearing:
• Harbor Operation Mooring Rent/Other Fees Appra� - Durgan/Reyes
January 23, 2018
Study Session:
• Balboa Peninsula Trolley Program Review .7. Recommendations going forward -
Sinacori/Delorme $$
Regular Meeting:
Consent Calendar:
• WCH Medians Award - Ct anon
Current Business:
Public Hearing:
Updated 11.08.17