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HomeMy WebLinkAbout00 - Tentative AgendaReceived After Agenda Printed July 28, 2015 Tentative Agenda DRAFT /TENTATIVE AGENDA - August 11, 2015 4:00 p.m. STUDY SESSION PRESENTATIONS b American Academy of Hospitality Sciences - Prestige Award to NB (allow 10 min) * Visit Newport Beach /Newport Beach and Company Annual Presentation (allow 20 min) DISCUSSION ITEMS MOD * Changes to City Tree Policies - G -1 7:00 P.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A CONSENT CALENDAR City Attorney Amendment to Newport Beach Seal) City Clerk b Confirmation of Police b Acceptance of Enforcement, AN Library Budget Public 2015/ N nendment t1 lbry Founda Maintenm, c! AGENDA 16.050 (Use of the Official Office of Transportation Safety DUI ams Grant #PT1631 pt a Check for $11,364.00 from the Newport Beach id Appropriate Funds to the Library's Fiscal Year Operation Budget NB Bikeroject d!f'npletion -NOC OvernightlW, ing Restrictions on Terrace Ridge C -5884 Side Walk Curb & Gutter - NOC 914 E. Oceonfro4#tRight of Way Vacation PUBLIC HEARINGS CDD * Landscape Maintenance Code Amendment CURRENT BUSINESS Public Works b Discuss Removal or Modification to Existing Easements & Conditions Associated with the Prior Vacation of Ticonderoga Street per Resolution No 84 -38 July 28, 2015 Community Development Department TENTATIVE MEETING AGENDA July 30 Zoning Administrator 1. Modification Permit - Terrapin Way (PA2015 -073) -Jason District 3 2. Minor Use Permit- Chiropractic & Wellness - 20301 Acacia St (PA2015 -106) - District 3 Jason August 6 Planning Commission 1. Ebb Tide Residential Plan - 1560 Placentia (PA2014 -110) - Fern District 2 2. Schroder Residence Setback Determination - 1917 Yacht Enchantress - Ben District 7 3. Appeal of Director's Grade Determination - 1608 W. Oceanfront (P 015 -120) - District 1 Makana 4. Lindamood -Bell Learning Processes (PA2015 -053) -Jason District 3 August 11 City Council 1. Landscaping Maintenance Code Amendment- (PA2 1 08) Ma Citywide August 12 Balboa Village Advisory Committee 4 m 0 1. Balboa Residential Parking Permit Program District 1 2. Shuttle Report 3. Gateway Sign & Village Branding August 13 Zoning Administrator 1. Limited Term Permit- Echo 56 Model Homes - Jaim District 1 2. Limited Term Permit - Car Storage at the Dunes (PA20 4) - Patrick District 1 3. Modification Permit- 423 Belvue Lane (PA2015 -117) - M nda District 5 4. Parcel Map 3238 Clay St (PA2015 -114) - Melinda '101, District 2 August 20 Planning Commission On 1. 3Thirty3 Restaurant e ea Review 333 Bayside Dr. (PA2011 -041) - District 5 Makana 2. Use Permit -- 4Verizon 1501 Superior (PA2044 -125) continued from 7/23 - Jim District 1 Au ust 27 General PlanIIIIIIIII11M Committee Citywide Au ust 3M nin istr 1. a Permit - T ut R rant 3500 Coast Highway (PA2015 -121) - Fern District 6 t Line Adjustor 29 Rue Grand Vallee (PA2015 -090) -Jason District 5 3. ine Adjustme ^it - 2908 Ocean Blvd. (PA2015 -127) - Jason District 6 SeptembeLlftnninq Commission 1. Local 1q,1111stal Plan Study Session - Patrick Citywide Planner Contact Information Brenda Wisneski, Deputy Director 949 - 644 -3297 bwisneski(a@newportbeachca.gov bzdeba (a)newportbeachca.gov Ben Zdeba, Assistant Planner 949 - 644 -3253 David Lee, Planning Technician 949 - 644 -3225 dlee(o )newportbeachca.gov Fern Nueno, Associate Planner 949 - 644 -3227 fnueno(a)newportbeachca.gov Gregg Ramirez, Senior Planner 949 - 644 -3219 gram! rez(a)newportbeachca.gov jmurillo .newportbeachca.gov Jaime Murillo, Senior Planner 949 - 644 -3209 Jason Van Patten, Assistant Planner 949 - 644 -3234 jvanpatten(a)newportbeachca.gov jcampbellta'-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(a)newportbeachca.gov Melinda Whelan, Assistant Planner 949 - 644 -3221 mwhelan(a-)newportbeachca.cov rung@newportbeachca.gov Rosalinh Ling, Associate Planner 949 - 644 -3208 PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast September 8, 2015 Study Session: Public Hearing: Regular Meeting: Consent Calendar: • Traffic Signal Modernization (Phase 8) - Construction Contract - Brad • Traffic Signal Modernization (Phase 8) - Equip me reement - Brad • Balboa Islands Seawall - Design Agreement PS kte1n • Semeniuk Slough: Amendment to Nobles' cpn, ct -B "lb • Completion FY 14 15 Playground Surfacing contra eter • L - 2 Policy - Webb • Newsracks - Brine • Veteran's Park Shade Structure Rel all contrac • AD 117-Approval of Draft Engine 's Report, Set Public Hearing of November 10, 2015 and Order Initiation of Assessment District Ballot Procedures - Sinacori Current Business: • East Coast Highway • Medians Update - 4 Study Session: 4pr 'I • Sage HigTi School Env • Overview of Citywide on Project -Brad �nTbl Program (Kappeler) Water Quality Program Regular Meeting: Consent Calendar: • Big Canyon wetlands: Amendment to Burns and McDonnell contract - Bob • C -5869 Irvine Ave. Median Rehab. -Award - Castanon (current business ?) • Amendment 1 to Countywide NPDES Implementation Agreement - Kappeler • Award Mooring Contract - Miller Current Business • AD l 16b and AD111 petition certification - Sinacori • Fire Station No. 5 / CdM Branch Library ( Fibrary) Concept Approval - Vukojevic Updated 07 -28 -15