HomeMy WebLinkAbout00 - Tentative AgendaDRAFT /TENTATIVE AGENDA - September 8, 2015
4:00 p.m. STUDY SESSION
PRESENTATIONS
w
Friends of the Library check presentation
"Literacy Awareness Day"
Newport Beach Sister City Association update and Antibes
DISCUSSION ITEMS
CDD
b Coastal Land Use Plan Amendment - Oceanfront
7:00 p.m. REGULAR MEETING
MATTERS WHICH COUNCIL MEMBERS HAVE
b Sea Level Rise Policy
-> Examining options regarding Air B -N -B and VR
CONSENT CALENDAR
CDD T__ °
b An Amendment to current contracts with,VCA Code Group
Received After Agenda Printed
August 11, 2015
Tentative Agenda
E AGENDA
and JAS Pacific for
outsourcing building plan review (cont. from 7/28)
Landscape Code Amendme Second Reading
PW I
b Balboa Islands Seawall - Design Agreement PSA
b Semeniuk Slough: Amendment to Nobles' contract
b Completion - F)� 4 -15 Playground Surfacing contract
* Veteran's Park Shade Structur_ Removal contract
b MuI�p 'e Buildings Ro • g Re tr - Construction Contract Award
Con3�fru Lion Inspecti for OCSD Project - AndersonPenna Partners Amendment
and BA
b L - 2 Polic
b Newsracks
PUBLIC HEARINGS
CDD
b Consolidated Annual Performance and Evaluation Report for the FY 2014 -2015
Community Development Block Grant Program Category
Finance
b Approval of Master Fee Schedule and Change in Subsidies
CURRENT BUSINESS
CDD
* Balboa Residential Parking Permit Program
b Balboa Village Outdoor Dining Pilot Program
Public Works
Traffic Signal Modernization (Phase 8) - Construction Con tracward
Traffic Signal Modernization (Phase 8) - Equipment Agreeme
East Coast Highway Traffic Signal Rehabilitation - Constructi Contract
b AD 117 - Approval of Draft Engineer's Report, Set Public Hearing of November 10,
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2015 and Order Initiation of Assessment District Ballot F�rocedures " nd Resolution
Vessel Overhang Variance - Ordinance First Read
Emergency resolution for Grand Canal
Park Ave Bridge - Construction Managemen
August 11, 2015
Community Development Department
TENTATIVE MEETING AGENDA
August 12 Balboa Village Advisory Committee 4pm to 5:30
1. Balboa Residential Parking Permit Program Map
District 1
2. Shuttle Report
3. Gateway Sign & Balboa Village Branding
August 13 Zoning Administrator
1. Limited Term Permit- Car Storage at the Dunes (PA2015
-134) — Patrick
District 1
2. Modification Permit- 423 Belvue Lane (PA2015 -117) —
Melinda
District 5
3. Parcel Map- 3238 Clay St (PA2015 -114) — Melinda
District 2
August 20 Planning Commission
1. Use Permit - Verizon 1501 Superior (PA2014 -125) continued
from 7/23 — Jim
District 1
2. Appeal 1608 W. Oceanfront (PA2015 -120) continued from 816 — Makana
District 1
August 27 General Plan /LCP IP Committee
August 27 Zoning Administrator
1. Use Permit- Take Out Food Establishment 0 Coast
ay (PA2015 -121)
District 6
— Fern
2. Lot Line Adjustment- 29 Rue Grand Vallee (P
) — Jason
District 5
3. Lot Line Adjustment- 2908 Ocean Blvd. (PA2015-
— Jason
District 6
4. Minor Use Permit- Sparky's Bilk PA2015 -11
en
District 1
5. Limited Term Permit- Echo Beac o s —Jai
District 1
September 3 Planning Commission
1. Local Coastal Plan Study - Session — aerie
Citywide
2. 3Thirty3 Restaurant One -Year Review— 333 Bayside Dr.
(PA2011 -041) —
District 5
Makana
3. Variance 336 Catalina Dr. (PA2015- 122) - ason
District 2
September 8 City COMMI
1. Study Session Coastal Land Use Plan Amendment — Oceanfront Encroachments
District 1
(PA2013 -057) — Brenda
2. Landscape Code Amendment Second Reading — (PA2015 -108) Makana
Citywide
3. Balboa Residential Parkingp. mnit Program — Jim
District 1
4, Master Fee Sche> (Kim)
Citywide
5. solidatad Ann Performance and Evaluation Report (CAPER)
Citywide
f" 2014 -2015 BG Program — Jim
6. Bal illage Outdoor Dining Pilot Program — Fern
District 1
Planner Contac mation
Brenda Wisneski, puty Director
949 - 644 -3297
bwisneski(a_newportbeachca.gov
bzdeba(gDnewportbeachca.gov
Ben Zdeba, Assistant Planner
949 - 644 -3253
David Lee, Planning Technician
949 - 644 -3225
dlee(anewportbeachca.gov
Fern Nueno, Associate Planner
949 - 644 -3227
fnueno(anewportbeachca.gov
Gregg Ramirez, Senior Planner
949 - 644 -3219
gramirez(a)newportbeachca.gov
imurillo(a )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(a)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.gov
rung(a7newportbeachca.gov
Rosalinh Ling, Associate Planner
949- 644 -3208
PUBLIC WORKS DEPARTMENT
City Council Meeting Items Forecast
September 22, 2015
Study Session:
• Sage High School Environmental Program (Kappeler)
• Overview of Citywide Storm Water Quality Program
• Median Turf Conversion Update (incl. Irvine Ave Median
Regular Meeting:
Consent Calendar:
• Big Canyon wetlands: Amendment to Burns and
• Amendment 1 to Countywide NPDES Impleme
• Emergency Contract for Grand Canal DredginT
• Mooring Management -Agreement -Mill*,
• Marina Park Harbor Management - Agreemer -C
Current Busir
• AD 1 1 c
pts)
AocTlonnellMntract - Bob
n Agreement - Kappeler
- Construction Contract - Miller
/Levin
Updated 08.10.15