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HomeMy WebLinkAbout00 - Tentative AgendaDRAFT /TENTATIVE AGENDA - June 23, 2015 4:00 p.m. STUDY SESSION PRESENTATIONS Received After Agenda Printed June 9, 2015 Tentative Agenda * Recognition of Newport Beach Hornblower Cruises and Events and Avila's El Ranchito Mexican Restaurant for their responsible beverage service (RBS) * Fourth of July activities preview DISCUSSION ITEMS 7:00 p.m. REGULAR i CONSENT CALENDA City Clerk b Board and Com Fire b 2013 Emergency MOD -> 1 st Reading of C Library b Budget Amendr Police Acceptance of PW b NOC - Bayside b NOC - Sunset \ b Approval of Ar b Traffic Sigvf l M b L - 2 Policy Summary SeWE PUBLIC HEARINGS CURRENT BUSINESS Library Sculpture in the Civic Center Park Exhibition. Ben Carlson Memorial sculpture ,truction, Inc. m -iing MOD Approve Streetlight Maintenance and repair services Agreement Approve maintenance for Restroom Portering Services with Ed Building Maintenance b Approve Generator Preventive maintenance and repair services Agreement Public Works -> Provide Direction to Staff on Further Review of Existing Easements & Conditions Associated with the Prior Vacation of Ticoderoga Street per Council Policy A -b June 9, 2015 Community Development Department TENTATIVE MEETING AGENDA June 10 Balboa Village Advisory Committee 4pm to 5:30 1. Residential Parking Permit Survey Analysis District 1 2. Outdoor Dining regulations June 11 Zoning Administrator 1. TPM Condominiums- 404 Heliotrope (PA2015 -081) — Melinda District 6 2. TPM Condominiums- 512 Jasmine Avenue (PA2015 -082) — Melinda District 6 3. TPM Condominiums- 613 Iris Avenue (PA2015 -083) — Melinda District 6 4. Minor Use Permit for ABC License- 311 Newport Center Hopdodd A2015- District 5 057) — Ben 5. Minor Modification Permit- 4630 Dorchester (PA2015 -067) — da District 6 June 18 Planning Commission 1. Variance- 2525 Ocean Blvd. (PA2014 -190) — Melind District 6 2. Lido Live ABC License (PA2015 -044) — Fern District 1 June 23 City Council No items scheduled at this time June 25 Zoning Administrator 1. Limited Term Permit for Jacks Tent Sales (PA2 — Melinda District 1 July 8 Balboa Village Advisor Comm' m to 5:30 District 1 July 9 Planning Commission 1. Commission Officer Elections 2. Parking Waiver- 4024 Channel Place 5 -065) — Jaime District 1 3. Use Permit for Verizon -1001 Superior (PA2014 -125) — Jim District 2 4. Landscaping Maintenance Zoning Code Amendment — Makana Citywide July 14 City Counc 1. Credit Union Lease at Central Library— Lauren District 5 JUIV 7"Ov" uit 2 233 W. Balboa Boulevard (PA2015 -103) — District 1 Planner t Inform n Brenda Wisn Dep irector 949 - 644 -3297 bwisneski(.@newportbeachca.gov bzdeba a)newportbeachca.gov Ben Zdeba, As nner 949 - 644 -3253 Fern Nueno, Asso Planner 949 - 644 -3227 fnueno(a)newportbeachca.gov Gregg Ramirez, Senior Planner 949 - 644 -3219 gram irez(a)newportbeachca.gov imurillo(d,)newportbeachca.gov Jaime Murillo, Senior Planner 949 - 644 -3209 Jason Van Patten, Assistant Planner 949 - 644 -3234 ivanpatten(a)newportbeachca.gov icampbell(a)newportbeachca.gov Jim Campbell, Principal Planner 949 - 644 -3210 palford .newportbeachca.gov Patrick Alford, Planning Program Manager 949 - 644 -3235 Makana Nova, Associate Planner 949 - 644 -3249 mnova newportbeachca.gov Melinda Whelan, Assistant Planner 949 - 644 -3221 mwhelan(a)newportbeachca.gov run new ortbeachca. ov Rosalinh Un , Associate Planner 949 - 644 -3208 PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast June 16, 2015 Special Council Meeting: • Review & Discussion on Possible Mooring Permit Process and Rate Modifications - Formal Presentation by the Harbor Commission - Kiff /Miller • Review & Discussion on Possible Commercial Marina Rate Modifications - Kiff /Miller • Ask direction on /approval for an audit of the Civic Center project - Kiff /Miller June 23, 2015 Study Session: Regular Meeting: Consent Calendar: • NOC - Bayside Drive - Davis • NOC - Sunset View Park - A. Trc • Approval of Amendment No. 2 • Traffic Signal Modernization Phc • L - 2 Policy - Vukojevic • Summary Sewer Easement Vac Current Business: • Provide Direction to Staff on Fur Associated with the Prior Vacation of ng - A. Tran onditions Street per Council Policy A -6 - Webb July 14, 2015 Study Session: • Balboa Islan all cement Discussion - Stein /Webb [need 1 hour] Regular Meeting: Consent Calendar: • NB Bikel -Lane Project c pletion -NOC - Sommers • Campus, S.l`'°hiills and Son Miguel Arterial Paving Completion- NOC-F. Tran • NOC Ocean Blvd Marguerite Avenue Concrete Paving Reconstruction - F. Tran • Bay Avenue P6vement Reconstruction - NOC - F. Tran Current Business: July 28, 2015 Study Session: Regular Meeting: Consent Calendar: Pending • Balboa Islands Seawall -Design Agreement PSA -Stein • Overnight Parking Restriction on Terrace Ridge - Brine Updated 06.09.15