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Home My WebLink About00 - Tentative Agenda Received After Agenda Printed October 13, 2015 Tentative Agenda DRAFT/TENTATIVE AGENDA - October 27, 2015 4:00 p.m. STUDY SESSION PRESENTATIONS Library Presentation of a check for $221,125 from the Newport Beach Public Library Foundation to the Library L:> Sister City Antibes delegates to Newport Beach Municipal Operations -> Resident water conservation recognition DISCUSSION ITEMS Community Development * Coastal Land Use Plan Amendment-Oceanfronroac is 7:00 p.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE A E PLAC N A FUTURE AGENDA CONSENT CALENDAR Community Development -> Ygrene PACE program City Manager b Recycled Water Refund em Finance b Revise Master an- nn rki rmit Resolutions to Exempt Marina Park Lots Library b Cultural Arts'Grants, 2015/16 Budget Ameribinent to Acc t a Check in the Amount of $221,125 from the Newport Beach Public Library Foundation and Appropriate Funds to the Library's Fiscal Year 2015/2016 Maintenance and Operation Budget Police b Towing Services Contract Public Works L:> Balboa Islands Seawall - Design Agreement PSA Big Canyon Wetlands: Amendment to Burns and McDonnell Design Contract b Semeniuk Slough: Amendment to Nobles' Contract b Marina Park Marina: o Rental Rates for Visitor Slips at Marina o Slip Rental Agreement o Professional Services Agreement with Basin Marine, Inc. for Marina Management at Marina Park Summary Vacation of Existing Sewer Easement at Properties on Saint James Road and Saint James Place PUBLIC HEARINGS Community Development Sober Living By the Sea Annual Review (PA2010-150) b Balboa Residential Parking Permit Program Newport Center Planned Community Amendments and Develop Transfer (PA2015-109) CURRENT BUSINESS 2 October 13, 2015 Community Development Department TENTATIVE MEETING AGENDA October 14 Balboa Village Advisory Committee 4pm to 5:30 District 1 October 15 Airport Land Use Commission 1. Newport Center Planned Community Amendments and Development Transfer District 5 (PA2015-109)-Jim October 15 Zoning Administrator 1. Commercial Condo Conversion—4340 Von Karmen (PA2014-230)—Jason District 3 2. Condo Parcel Map—700 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 Planning Commission CANCELLED October 27 City Council 1. Study Session Coastal Land Use Plan Amendment—qDevelo croachme District 5 (PA2013-057)—Brenda 2. Newport Center Planned Community Amendment t Transfer District 5 (PA2015-109)-Jim 3. Sober Living By the Sea Annual Review (PA2010-15Districts 1&2 4. Balboa Residential Parking Permit Progr m—Jim District 1 5. Y rene PACE Program-Seimone Citywide October 29 Zoning Administrator RIW 1. Minor Use Permit for Sparky's Bikes & le!(PA2015Ben District 1 November 5 Planning Cor(PA2015-122) 1. Lido House Hotel A0 Newport Blvd (PA2013-210)—Jim District 1 2. Call for Review-2Lot Line A "tment (PA2015127)—Jason District 7 3. Appeal-Spyglass m'(PA2015- — Ben District 5 4. Code Amendmental Marijuana n — Brenda Citywide 5. Balboa Village Herienda District 1 6. Variance 336 Catal5-122)—Jason District 2 November 10 ounc 1. Draf stat Implementation PlarloA2013-001)— Patrick Coastal Zone 2. W wport Mesa Streetscape Contract(PA2015-138)— Brenda District 2 3. Awar ffordable Houpg Funds—Jaime Citywide Planner Contact I ation IF Brenda Wisneski, DeJOWDirector 949-644-3297 bwisneski(anewportbeachca.gov Ben Zdeba, Associate Planner 949-644-3253 bzdeba(a)newportbeachca.gov David Lee, Planning TechriYcian 949-644-3225 dlee(a)newportbeachca.gov Gregg Ramirez, Senior Planner 949-644-3219 gramirez(o)newportbeachca.gov Jaime Murillo, Senior Planner 949-644-3209 imurillo(o)newportbeachca.gov Jason Van Patten, Assistant Planner 949-644-3234 ivanpatten(o)newportbeachca.gov Jim Campbell, Principal Planner 949-644-3210 icampbell(a5)newportbeachca.gov Patrick Alford, Planning Program Manager 949-644-3235 palford(ad)newportbeachca.gov Makana Nova, Associate Planner 949-644-3249 mnova(a)newportbeachca.gov Melinda Whelan, Assistant Planner 949-644-3221 mwhelan(a)newportbeachca.gov Rosalinh Ung, Associate Planner 949-644-3208 runq(@newportbeachca.gov PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast November 10 2015 Study Session: Regular Meeting: Consent Calendar: • Construction Inspection for OCSD Project- Anderson Pe artners Amendment and BA - Sinacori • Dedication of St. James Sewer Easement - F. Tran • Back Bay View Park NOC -Arciniega • Multiple Buildings Painting Project NOC - Tse • L- 2 Policy - Webb Current Business: • Modification to Newsrack Ordinance - Brine/ November 24, 2015 Study Session: Regular Meeting: Consent Calendar: • AD 11 bb and AD1 l,,l Vote - Sinacori • Grand Canal Sand Management NOC -Tse • Slurry Seal Program NOC - Castanon • Pocket Park NOCK- Davis • Park Avenue Bridge Replacem nt Project-Award of Construction Management Servic6 f rofessional Services Agreement - Tse • Park Avenue Bridge Replacement Project -Award of Construction Contract No. 4873 - Tse • Police Facility garpet Replacement Project (NJPA) - Notice of Completion Contract No. 6015 - Tse e. Current Business: • Fibrary -Approval of Layout, Additional Budget, Exterior - Vukojevic Updated 10.12.15