HomeMy WebLinkAbout0.0_AgendaCITY OF NEWPORT BEACH
SPECIAL JOINT MEETING OF GPUSC AND GPAC
AGENDA
Community Room - 100 Civic Center Drive
Wednesday, February 1, 2023 - 6:00 PM
Special Joint Meeting of GPUSC and GPAC Members:
General Plan Update Steering Committee Members:
Phillip Brown
Kimberly Carter
Nancy Gardner
General Plan Advisory Committee Members:
Dennis Baker
Curtis Black
James Carlson
Jeff Cefalia
Annie Clougherty
Corine Doughty
Jeremy Evans
Alene Greer
David Guder
Lynn Hackman
Laird Hayes
Charles Klobe
Ruth Kobayashi
Denis LaBonge
Jonathan Langford
Katie Love
Anthony Maniscalchi
Thomas Meng
Jim Mosher
Maxwell Pearson
Robert Rader
Nancy Scarbrough
Amber Snider
Debbie Stevens
Graham Wahlberg
Christy Walker
Paul Watkins
Lori Williams
NOTICE TO THE PUBLIC
The General Plan Update Steering Committee and the General Plan Advisory Committee are subject to the Ralph M.
Brown Act. Among other things, the Brown Act requires that their agenda be posted at least twenty-four (24) hours in
advance of a special meeting and that the public be allowed to comment on agenda items before the General Plan Update
Steering Committee and the General Plan Advisory Committee, and items not on the agenda but are within the subject
matter jurisdiction of the General Plan Update Steering Committee and the General Plan Advisory Committee. The
General Plan Update Steering Committee and the General Plan Advisory Committee may limit public comments to a
reasonable amount of time, generally three (3) minutes per person.
The City of Newport Beach’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an
attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will
attempt to accommodate you in every reasonable manner. Please contact Clarivel Rodriguez in the Community
Development Department prior to the meeting to inform us of your particular needs and to determine if accommodation
is feasible (949-644-3232 or crodriguez@newportbeachca.gov).
NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT
Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the City Clerk 24
hours prior to the scheduled meeting.
February 1, 2023
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Special Joint Meeting of GPUSC and GPAC Meeting
I.CALL THE JOINT MEETING TO ORDER
II.ROLL CALL FOR THE GENERAL PLAN UPDATE STEERING COMMITTEE
III.ROLL CALL FOR THE GENERAL PLAN ADVISORY COMMITTEE
IV.PUBLIC COMMENTS ON NON-AGENDA ITEMS
Public comments are invited on agenda and non-agenda items generally considered to be
within the subject matter jurisdiction of the Committee. Speakers must limit comments to three
(3) minutes. Before speaking, we invite, but do not require, you to state your name for the
record. The Committee has the discretion to extend or shorten the speakers’ time limit on
agenda or non-agenda items, provided the time limit adjustment is applied equally to all
speakers. As a courtesy, please turn cell phones off or set them in the silent mode.
(This item includes written correspondence received that is not related to items on the agenda.)
V.CURRENT BUSINESS
General Plan Update Steering Committee Minutes of January 18, 2023
(Attachment 1)
a.
Recommended Action: GPUSC and GPAC review and approve the minutes of
January 18, 2023.
Selection of General Plan Advisory Committee Chair and Vice Chair
(Attachment 2)
b.
As directed in the City Council Resolution forming the Steering Committee, Chair
Gardner and the Steering Committee will select the Chair and Vice Chair of the
General Plan Advisory Committee from Committee members.
Recommended Action: GPUSC selects a GPAC Chair and Vice Chair.
General Plan Element Subcommittees of the Advisory Committee and
Meeting Conduct (Attachment 3)
c.
Recommended Action: GPUSC and GPAC identify the subcommittee membership
and then discuss how the subcommittee meetings should be facilitated, including
whether they should be open public meetings.
February 1, 2023
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Special Joint Meeting of GPUSC and GPAC Meeting
Consideration of Optional Elementsd.
Recommended Action: GPUSC and GPAC should discuss the potential to
recommend optional elements for consideration, including sustainability and
resiliency, as well as the potential to remove and/or combine elements. Provide
direction to staff on how to proceed and assist with this consideration.
VI.COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE
PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT
(NON-DISCUSSION ITEM)
VII.ADJOURNMENT