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HomeMy WebLinkAbout00 - Tentative Agenda Received After Agenda Printed September 22, 2015 Tentative Agenda DRAFT/TENTATIVE AGENDA - October 13, 2015 4:00 p.m. STUDY SESSION PRESENTATIONS City Clerk * Presentations to termed-out Board and Commission Members DISCUSSION ITEMS City Manager's Office * JWA flight dispersion issues Municipal Operations/Public Works Preparing the community for an EI Nino winter 7:00 p.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA b Strategies to reduce traffic conflicts on Ocean Front Walk- surreys, segways, skateboards, electric bikes, more (Dixon) CONSENT CALENDAR City Manager's Office * Volunteer Matching program Community Development De ment b Adding Ygrene as a ve for fina reside I solar Finance Cost Recovery/Fees- 2na Red Ilgo b EMS charges-2nd Readi Human Resources MOU with NBPMA- final ver -'n Library b Budget Amendment to Accept a Check in the Amount of $18,000 from the California State Library for Literacy Services (CLLS) and Appropriate Funds to the Library's Fiscal Year 2015/2016 Maintenance and Opdtion Budget. Municipal Operations Urban Water Management Plan (receive and file) Public Works b Big Canyon Wetlands: Amendment to Agreement with Burns and McDonnell (design) b Semeniuk Slough: Amendment to Agreement with Noble Removal of Shade Structure at Veteran's Park- Contract b Balboa Islands Seawall -Agreement for Design Work Ridge Park Road Truck Weight Restrictions, 2nd Reading Construction Inspection for OCSD Project-Anderson Penna Partners Amendment and BA -> AD 1 1 bB and AD 11 petition certification PUBLIC HEARINGS Community Development Award of Affordable Housing Funds Woody's Wharf Use Permit Amendment Located at 2318 Newport Boulevard (PA2015- 158)(continued from September 22) CURRENT BUSINESS Public Works * Modification to News rack Ordinance b Wastewater Rate Study Oil Well Management with Sampson Oil 2 September 22, 2015 Community Development Department TENTATIVE MEETING AGENDA September 24 GP/LCP Implementation Committee Coastal Zone CANCELLED September 24 Zoning Administrator 1. Tentative Parcel Map- 521 Orchid (PA2015-145)- David District 6 October 7-9 California Coastal Commission -Long Beach 1. Lido House Hotel Land Use Plan Amendment-3300 Newport Blvd (PA2013-210)-Jim District 1 2. Newport Banning Ranch-5200 West Coast Hwy(PA2008-114)- Patrick District 2 October 8 Planning Commission 1. Draft Implementation Plan Public Hearing (PA2013-/Maka Coastal Zone 2. Variance-336 Catalina Drive (PA2015-122)-JasoDistrict 2 3. Newport Center Villas Study Session (PA2014-213) District 5 4. Use Permit for a Telecom Faux Tree (PA2015-128) District 5 5. Appeal of Grade Determination-1608 W. Oceanfronntinue S9,117 District 1 - Makana October 13 City Council 1. Woody's Wharf Use Permit Amendment-Gregg District 1 2. Award of Affordable Housing Funds-Jaime Citywide 3. Study Session Coastal Land Use Plan Amendment-Oc nt Encroachments District 1 PA2013-057 -Brenda October 14 Balboa Village Advisory Committ 0 District 1 October 15 Airport Land Use Commission 1. Newport Center PC Amendments and Deve Transfer(PA2015-109)-Jim District 5 October 15 Zoning Administrator 1. Commercial Condo Conversion -4340 Von Karman (PA2014-230)-Jason District 3 2. Condo Parcel Map!L700 Avocado (PA2012-147)-'Melinda District 6 3. Condo Parcel Map-2801 Bayside Dr. (PA2012-148)-Melinda District 6 4. Condo Parcel Map - 112 30" St. (PA2012-149)- Melinda District 1 October 22 PI t"a CorriflillillWon 1. NewkDunes er Villas 2014-21 - Makana District 5 2. Nen Resort e Permit- 1131 Back Bay Drive (PA2015-084)- Patrick District 5 3. AppOcean Blvd' of Line Adjustment(PA2015127)-Jason District 6 October 27 Cit NByea 1. Newport ndments and Development Transfer(PA2015-109)-Jim District 5 2. Sober LivAnnual Review (PA2010-150)-Melinda Districts 1&2 3. Balboa Vntial Parking Permit Program -Jim District 1 September 22, 2015 Planner Contact Information Brenda Wisneski, Deputy Director 949-644-3297 bwisneski(@newportbeachca.aov Ben Zdeba, Assistant Planner 949-644-3253 bzdeba .newportbeachca.00v David Lee, Planning Technician 949-644-3225 dlee .newportbeachca.aov Fern Nueno,Associate Planner 949-644-3227 fnueno .newportbeachca.00v Gregg Ramirez, Senior Planner 949-644-3219 gram!rez(a)newportbeachca.aov Jaime Murillo, Senior Planner 949-644-3209 imurillo .newportbeachca.aov Jason Van Patten, Assistant Planner 949-644-3234 ivanpatten(a)newportbeachca.gov Jim Campbell, Principal Planner 949-644-3210 icampbell(cDnewportbeachca.gov Patrick Alford, Planning Program Manager 949-644-3235 palford(o)newportbeachca.gov Makana Nova, Associate Planner 949-644-3249 mnova(cDnewportbeachca.gov Melinda Whelan, Assistant Planner 949-644-3221 mwhelan(cDnewportbeachca.gov Rosalinh Ung, Associate Planner 949-644-3208 rung@riewportbeachca.gov PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast October 13, 2015 Study Session: • EI Nino Preparation (PW/MOD) Regular Meeting: Consent Calendar: • Big Canyon Wetlands: Amendment to Burns and McD Design Contract- Stein • Semeniuk Slough: Amendment to Nobles' Contract i • Veteran's Park Shade Structure Removal Contra ee • Balboa Islands Seawall - Design Agreement PS tein • Ridge Park Road Truck Weight Restrictions, 2nd ead1 - Brine • Construction Inspection for OCSD Project - Anderso nna Partners Amendment and BA - Sinacori • AD 11 bb and ADI 11 petition certification - Sinacon� Current Business: • Modification to Newsrack Ordinanc Brine/CAO October 27, 2015 Study Session: Regular Meeting: Consent Calendar: • L-2 Policy Current Busi November 10, 2015 Study Session: Regular Meeting: Consent Calendar: • Mooring Management - Agreement- Miller Current Business: Updated 09.21 .15