HomeMy WebLinkAbout2012-02-21 Balboa Village CAP Meeting Agenda packetCITY OF NEWPORT BEACH
Balboa Village Citizen Advisory Panel Meeting
AGENDA
Newport Harbor Nautical Museum
600 East Bay Avenue, Newport Beach
Tuesday, February 21, 2012 -- 4:00 p.m. to 5:30 p.m.
CAP Members:
Staff Members:
Terri Pasquale
Michael Henn, Council Member Liaison
Mark Hoover
Kimberly Brandt, Community Development Director
Ralph Rodheim
Brenda Wisneski, Deputy CDD Director
Craig Smith
Jim Campbell, Principal Planner
Jim Stratton
Steve Badum, Public Works Director
Fern Nueno, Assistant Planner
Cindy Nelson, Project Consultant
"Balboa Village ... a unique destination between the bay and sea
where history meets the excitement of the future"
1. Call Meeting to Order
2. Roll Call
3. Approval of Minutes — January 17, 2012 (Attachment 1)
4. Current Business
a. Branding Working Group — Status Report
Recommended Action: Appointment of non -CAP member(s)
b. Parking Management Plan (Attachment 2)
Recommended Action: Review and accept recommendations of Nelson Nygaard
C. Economic Feasibility Analysis (Attachment 3)
Recommended Action: Review strategies of KMA; no action required
5. Staff and CAP Comments
6. Public Comments
7. Next Meeting— Tuesday, March 20, 2011, 4:00 p.m. - 5:30 p.m.
8. Adjournment
This meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the agenda be posted at least
seventy -two (72) hours in advance of each meeting and that the public be allowed to comment on agenda items before the
committee and items not on the agenda but are within the subject matter jurisdiction of the Citizen Advisory Panel. Public
comments are generally limited to either three (3) or five (5) minutes per person.
It is the intention of the City of Newport Beach 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, the City of Newport
Beach will attempt to accommodate you in every reasonable manner. Please contact the City Clerk's Office at least forty -eight (48)
hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949- 644 -3005 or
citycl a rk@ n ew portbe a ch ca.gov).
ATTACHMENT 1
Please proceed to the following link:
Attachment 1 - Balboa Village CAP Draft Minutes
ATTACHMENT 2
Please proceed to the following link:
Attachment 2 - Balboa Village Parking Management Plan Draft Report
ATTACHMENT 3
Please proceed to the following link:
Attachment 3 - Market Conditions and Implementation Strategy Overview