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Home My WebLink About00 - Council Announcement - PowerPointFebruary 24, 2015 Council Announcement WA M. s v *...4�. r -� Zz k. ° i OWN owow000lIlljoillIllilllow�� ;Air, C-:Z% V • ,q ti I ' r J 1i n . � r E S Z.-Ai ',ocic4o .., Ilebw FL February 24, 20 15 Council Announcement . � �. ��\ �6 .. . _ - \ :9 Z * \ ]\ 2 y� /� Ak i7 Received After Agenda Printed February 24, 2015 DRAFT /TENTATIVE AGENDA -March 10, 2015 Council Annoucement - Peotter 4:00 p.m. STUDY SESSION City Manager's Office, Police, CDD * Update on ABC Licenses, crime trends, options for the Balboa Peninsula. PW b CIP Early Look and Project prioritization (pre- p(nting) 7:00 p.m. REGULAR MEETING PRESENTATIONS CONSENT CALENDAR CDD * Balboa Village Fagade Program Funding Finance b Approval of Civic Center's EV Station Rates Public Works Award of NB Bike Lane Project Contract �i Summary vacation of sewer easement and request to install private improvements within the public right -of -way at 3235 Ocean Boulevard Summary vacation of storm drain easement at 121 Harbor Island Road PSA Award for Fire Station 51 Library (Corona del Mar) b Award Purchase and Installation Agreement for Bonita Creek Park Synthetic Turf to Field Turf ei Tract Map 17194 - Keely (tent. report may be pushed- waiting on bond & subdivision agreement) �? Encroachment at 2042 Miramar Drive and M Street b Cooperative agreement for the Bristol Street TSSP Request for schedule extension of OCTA Measure M2 funds for Newport Blvd Widening Project PUBLIC HEARINGS CDD b Balboa Island Residential Condominium Prohibition Code Amendment CURRENT BUSINESS Finance b Business License /ebsuolness n - to clarify that real estate agents affiliated with a brokerage do not have to pay se license taxes Public Works * 1 st reading: Water propelled vessels (based on Council's direction on 2 -24) FUTURE AGENDAS 4:00 p.m. STUDY SESSION CDD * Balboa Yacht Basin Lease Agreements (Slips, Garages, Apartments) PRESENTATIONS -> MADD (4/14) 7:00 p.m. COUNCIL MEETING PRESENTATIONS b OCWD CONSENT CALENDAR City Attorney => Introduce Ordinance Changes and Approval of City Manaqer * City Council Policy Update (April or May 2015) Finance * Water and Wastewater Enterprise Fund * Harbor Capital Fund Policy * MCDC b Pension Funding Council Policy PUBLIC HEARINGS <9) CURRENT RIMIKI M CDD b Role MOD * Staff for Ban'ner's and Signs F9 Regarding City Vehicles? (Pisani) and L -20) 2 PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast March 24, 2015 Study Session: Regular Meeting: Consent Calendar: • Award of Multiple Building Painting Project Contract - Tse Revise Newport /32rd Street Parking lot Concept - A Tran / • 5523 NOC `\ • Tract Map - Uptown Newport - Keely (May be pushed) • Amendment to Council Policy L -2 - Keely • Residential Street Overlay C -5523 NOC - Castane/h/,' Current Business: • Staff Recommended Modifications to SCE Vukojevic April 14, 2015 Study Session: • Balboa Island Seawall,Re Regular Meeting: Consent Calendar: • Bayview Heights Mes April 28, 20,1'5 Study Session: • FYl 'R \posed CIP (v ndergrounding District Policies - ent Discussio' n -Stein /Webb /e Sto Drain (will need a BA) - Kappeler V printed version) - Webb (April 28th Study Session) Regular Meeting. Consent Calendar: • Award Balboa Islands Seawall Design contracts -Stein • PSA with Harris & Associates on UUD contract staff support - Arciniega May 12, 2015 Study Session: • FYI b Operating Budget -Supplemental Q &A -Webb (May 12th Study Session) Regular Meeting: Presentations: Updated 02.24.15 • National PW Week- Kenz /Hook (May 12th meeting) Consent Calendar: May 26, 2015 Study Session: Regular Meeting: Consent Calendar: • Adoption of Budget, CIP and checklist - (May 26th Public , I el Updated 02.24.15 February 24, 2015 Community Development Department TENTATIVE MEETING AGENDA February 25 Local Coastal Plan Public Meeting 7pm — Civic Center Community Rm February 26 Zoning Administrator 1. Byers Residence Parking Modification (PA2014 -219) — Ben District 5 2. Modification Permit 2140 Ocean Blvd. (PA2014 -138) —Jaime District 1 3. Lot Merger 4607 Brighton Rd (PA2014 -223) —Jaime District 6 February 26 Community Development Block Grant Workshop — Civic Center Community Room /> ambers March 4 Local Coastal Plan Public Meeting 7pm — former City Council CKa at 3300 Newport Boulevard / / \\ March 5 Planning Commission 1. Sessions Sandwiches Alcoholic Beverage License Final Approval of Resolution District 1 — Jason 2. Mariners' Mile Design Charrette Report Overview &,Discussion - New Business District 3 3. Setback Determination - 706 Park Ave. (PA20,15 95) — Jason District 5 4. Use Permit Parking Waiver -Honor Coffee (PA20 .15 -002) Makana District 1 5. General Plan and Housing Element Annual R'eport— Melinda Citywide 6. Zoning Code Amendment regarding Appeal Process YQregg Citvwide March 10 City Council 1. Zoning Code Amendment Balboa'Island Condos — P trick District 5 2. Balboa Village Facade ImprovementProgram Funding``.Brenda District 1 3. Study Session — Balboa Peninsula Ovverlay District- District 1 \Restau�nt-and \s Gregg March 11 Balboa Village Advisory Committee 4pm td 5:30_ExMorOcean District 1 \ V March 12 Zoning Administrator �\ 1. Lot Line Adjustment 11 Rue Biarritz (PA2014 -222) — Jason District 5 2. Verizon Wireless Telecom)Facility at 430,2 "Ford Road (PA2014- 208) —Jim District 5 3. Use Permit Day Spa - 41.01 Birch Street(PA2015 -014) — Jason District 3 4.. Lido Live Si Pro rarn7Modification Permit PA2015 -011 —Fern District 1 March 19 Plan ning'Commission 1. Local_Coastal Plan St dy Session — Patrick Citywide 2,,,�Uptowr Development Agreement Amendment (PA2015 -015) — Ros District 3 3. ,Ocean Blvd Variance; PA2014 -131 — Fern District 6 Marctf 24 City Council g,Element 1. General Plan and�Hous Annual Report — Melinda Citywide 2: Zoning Code Acme n dment regarding Appeal Process — Gregg Citywide 3.�Z_ onin Code Amendment Balboa Island Condos 2nd readin — Patrick District 5 Planner Contact Information Brenda'Wisne` i, Deputy Director 949- 644 -3297 bwisneskiamewportbeachca.gov Ben Zdeb \AssistantIPlanner 949 - 644 -3253 bzdebaanewportbeachca goy Fern Nueno,Associate Planner 949 -644 -3227 fnuenoOnewportbeachca.gov Gregg Ramirezz\Senior Planner 949- 644 -3219 gramirez anewoortbeachca.gov imurillo(o)newportbeachca goy Jaime Murillo, Senior Planner 949 - 644 -3209 Jason Van Patten, Planning Technician 949- 644 -3234 ivanpatten(d )newportbeachca.gov icampbell(6neWportbeachca goy Jim Campbell, Principal Planner 949- 644 -3210 Patrick Alford, Planning Program Manager 949- 644 -3235 oalford(ci),newportbeachca.gov Makana Nova, Associate Planner 949- 644 -3249 mnova(gi7newportbeachca.gov Melinda Whelan, Assistant Planner 949 - 644 -3221 mwhelan(a)newportbeachca gov Rosalinh Ung, Associate Planner 949- 644 -3208 rungamewportbeachca.gov db s u r 50 1 l � www.marinesonlwojima.com � I � -• -. �'x 1. � _ � iZ ` _ r \ - . - •+ +7: \ � ) ice' { - "• L O L \'',, 1 � % y4Z JZ >IY�a+N 0I /AI , �� •. �`�,�� COQ -CEPI' , _ y �3 7 X� r ,.y1VoR r � � 1 J i L � ' Y ' Id i • �,� Lt - f u� i - "