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Home My WebLink About00 - Tentative AgendaDR A F T DRAFT/TENTATIVE AGENDA – February 23, 2016 4:00 p.m. STUDY SESSION PRESENTATIONS DISCUSSION ITEMS 7:00 p.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA CONSENT CALENDAR City Manager  Adoption of Council Priorities from Council Planning Session on 1-23  City support for a 50-year lease from the County of Orange for the Newport Beach Golf Course Community Development  Professional Service Agreement with Kimley-Horn and Associates, Inc. for Environmental Services for the Towers at Koll Center Newport Project located at 4400 Von Karman Avenue (PA2015-024) Fire  Intergovernmental Transfer with CalOptima Police  Introduction of Ordinance No. 2016-____ Amending Chapter 5.20 of the NBMC Entitled Pawnbrokers, Secondhand Dealers and Junk Dealers Public Works  Tait PSA – Newport Heights Alley Replacement  Psomas PSA for Lido Village Watermain  Award Contract & BA for Harbor Maintenance Services  Adopt Resolution to Approve Projects for the 2016 Federal Transportation Improvement Program Update PUBLIC HEARINGS Community Development  Amendment to Newport Beach Municipal Code Chapter 11.03 (Special Events) – Code Amendment 2016-002 (PA2016-026 February 9, 2016 Tentative Agenda DR A F T CURRENT BUSINESS Library  Sculpture Exhibition in Civic Center Park – Phase III proposal Municipal Operations Department  5-year notice to trash haulers DR A F T February 9, 2016 Community Development Department TENTATIVE MEETING AGENDA February 10 Balboa Village Advisory Committee 4pm to 5:30 District 1 February 11 Zoning Administrator 1. Minor Use Permit 417 30th St Family Meal Market (PA2015-209) – Jason District 1 February 17 West Newport Mesa Streetscape Master Plan Public Meeting 5:30 to 7:30 West Newport Community Center location at 881/883 West 15th Street District 2 February 18 Planning Commission 1. West Newport Mesa Streetscape Master Plan (Intro) – Ben 2. The Dog Republic Residential Kennel 20281 Riverside Dr. (PA2015-199) – Ben 3. Code Amendment 3012, 3010, and 3008 Balboa Blvd Setbacks (PA2015-196) – Melinda 4. Planning Commission Rules - Submittal of Written Comments and Documents District 2 District 3 District 1 February 22 Museum House Scoping Meeting 6pm Community Room District 5 February 23 Hearing Officer 10am 1. Reasonable Accommodation for an elevator installation at 806 Harbor Island Drive (PA2015-202) – Makana District 5 February 23 City Council 1. Professional Services Agreement for Environmental Review for Koll Residential – Ros 2. Amendment to Chapter 11 of the NBMC regarding Special Event Permits – Patrick District 3 Citywide February 25 Zoning Administrator 1. W Café Minor Use Permit located at 1703 Westcliff Drive (PA2015-218) – Ben 2. Sign Modification for Newport Beach Country Club (PA2015-211) – David District 1 District 5 March 3 Planning Commission 1. General Plan Status Report & Housing Element Report (PA2007-195) – Melinda 2. Back Bay Landing- Review of Suggested Coastal Commission Modifications – Jaime 3. Residences at Newport Place (PA2014-150) – Ros (Study Session) 4. Parcel Map at 550 Newport Center Drive (PA2015-213) – Melinda 5. Telecomm Facility at 2350 Bristol Street (PA2015-215) – Jason Citywide District 5 District 3 District 5 District 3 Planner Contact Information Brenda Wisneski, Deputy Director Ben Zdeba, Associate Planner Chelsea Crager, Assistant Planner David Lee, Planning Technician Gregg Ramirez, Senior Planner Jaime Murillo, Senior Planner Jason Van Patten, Assistant Planner Jim Campbell, Principal Planner Patrick Alford, Planning Program Manager Makana Nova, Associate Planner Melinda Whelan, Assistant Planner Rosalinh Ung, Associate Planner 949-644-3297 949-644-3253 949-644-3227 949-644-3225 949-644-3219 949-644-3209 949-644-3234 949-644-3210 949-644-3235 949-644-3249 949-644-3221 949-644-3208 bwisneski@newportbeachca.gov bzdeba@newportbeachca.gov ccrager@newportbeachca.gov dlee@newportbeachca.gov gramirez@newportbeachca.gov jmurillo@newportbeachca.gov jvanpatten@newportbeachca.gov jcampbell@newportbeachca.gov palford@newportbeachca.gov mnova@newportbeachca.gov mwhelan@newportbeachca.gov rung@newportbeachca.gov DR A F T Updated 02.09.16 PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast March 8, 2016 Study Session:  CIP Early Look Regular Meeting: Consent Calendar:  Big Canyon – Storm Drain Easement Agreement with Big Canyon Country Club - Stein  Cooperative Agreement with OCSD for Improvement in Big Canyon Nature Park - Stein  Cooperative Agreement with Caltrans for Excavation Work Upstream of Semeniuk Slough – Stein  Approve OCTA Cooperative Agreement for the Coast Hwy RTSSP Project – Sommers  Dover Westcliff Pavement Rehabilitation NOC (with BA) – Arciniega  Tidegate Award (Bid Opening 2/23) - Tauscher Current Business: Public Hearing: March 22, 2016 Study Session: Regular Meeting: Consent Calendar:  Cooperative Agreement for the Santa Ana Delhi Diversion Project – Stein  Resolution Supporting OCTA Grant Funding For Bike Projects – Sommers  Slurry Seal Program NOC – Castanon  14th/15th Street Streetlights NOC – Tauscher Current Business:  Mooring Rules and Regulations – Miller Public Hearing: