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HomeMy WebLinkAbout00 - Tentative AgendaAugust 9, 2016 Tentative Agenda DRAFT/TENTATIVE AGENDA - September 13, 2016 4:00 p.m. STUDY SESSION PRESENTATIONS Library -> Check Presentation, Friends of the Library DISCUSSION ITEMS City Manager -> New Version of MyNB - Note: could be and/or reg. mtg. 7:00 p.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA CONSENT CALENDAR City Manager Authorization to send a letter toS �MNDng for a repeal of Rule 444 (Fire Rings) within AQMD's 2017 Rule iew Community Devel -> Temporary Eml Human Resources * Adoption of Ci 'ention Policy (cont. from 7/26) Library Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library's Fiscal Year 2016/2017 Maintenance and Operation Budget Public Works -> Ocean Pier Maintenance Inspection PSA b 15th Street Rehabilitation Project NOC b MacArthur Pavement Rehabilitation - Bison to Coast Hwy. Contract Award C-5870 b Traffic Signal Modernization Phase 8 * Lower Santa Ana River Sand Management Project - Cooperative Agreement with County of Orange b Award construction contract for Semeniuk Slough maintenance project b Approve Caltrans agreement for Semeniuk Slough maintenance b Award construction contract Big Canyon Water Quality Project * Lower Sunset View Park Extension - Approval of PSA with TYLin for Conceptual Design Services RSS b Santa Ana Mountains to Sea National Monument Letter of Support PUBLIC HEARINGS Community Development b Community Development Block Grant (CDBG) Program Year 2014-2015, Consolidated Annual Performance and Evaluation Report (CAPER) 150 Newport Center Residential Project (PA2014-213) CURREF'� Public -> Mo( August 9, 2016 Community Development Department TENTATIVE MEETING AGENDA August 11 Zoning Administrator 1. Lot Merger for 20101 Cypress and 20111 Birch (PA2016-079) — Chelsea District 3 2. Chalk Daycare at 2500 W Coast Hwy (PA2016-072) — Chelsea District 3 3. Modification for 2312 Laurel Pl. (PA2016-086) — David District 2 August 16 Environmental Quality Affairs Committee 6:30pm Community Room 1. Review Draft Sustainability Plan (PA2016-120) — Patrick Citywide August 18 Planning Commission 1. Appeal La Jolla Variance (PA2015-122) — Jaime Table District 2 2. 150 Newport Center (PA2014-213) — Makana 2 d Hearing District 5 3. Use Permit for Tutoring Facility 2121 Coast Hwy (PA2016-114) — J District 3 4. AutoNation 600 W. Coast Hwy (PA2015-095) — Jim District 3 August 25 Zoning Administrator 1. Hoag Hospital Development Agreement Review — Ros District 2 2. 311 Marine Minor Use Permit for Royal Hen (PA2016 — David District 5 September 1 PlanningCommission NOTE DATE CHA 1. 150 Newport Center (PA2014-213) — Makana 3r He eded) District 5 2. Lido Bottle Works Use Permit— 3408 Via Oporto — Mak District 1 3. Museum House Study Session (PA2015452),— Gregg District 5 September 7-9 Coastal Commission 1. Local Coastal Implementation Plan Coastal Zone September 13 City Council 1. 150 Newport Center (P 4-213" akana District 5 2. Consolidated Annual 'mance Evaluat' n Report (CAPER) — Jim City-wide 3. Contract Services ment for Staff Brenda NA 4. Museum House El R me regg District 5 Planner Contact In n Brenda Wisnesk" or 949-644-3297 bwisneski(a)-newportbeachca.gov bzdeba(a0ewportbeachca.gov Ben Zdeba, As ate Plann 949-644-3253 Chelsea Crager, Assistant Plan 949-644-3227 ccrager(@newportbeachca.gov David Lee, Planning Technician 949-644-3225 dlee(abnewportbeachca.gov Gregg Ramirez, Senior Planner 949-644-3219 gramirez(@newportbeachca.gov jmurillo4Mewportbeachca.gov Jaime Murillo, Senior Planner 949-644-3209 Jim Campbell, Principal Planner 949-644-3210 jcampbell(�newportbeachca.gov Patrick Alford, Planning Program Manager 949-644-3235 palford(d�newportbeachca.gov Makana Nova, Associate Planner 949-644-3249 mnova6a0ewportbeachca.gov Melinda Whelan, Assistant Planner 949-644-3221 mwhelan((Dnewportbeachca.gov Rosalinh Ung, Associate Planner 949-644-3208 rung(@newportbeachca.gov PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast September 27, 2016 Study Session: Regular Meeting: Consent Calendar: Central Ave Public Pier MOU with NHYC with BA East Coast Highwa Current Business: Public Hearing: October 11, 2016 Study Session: Regular Meeting: Consent Calendar: Current Business: Public Hearing: October 25, 2016 Study Session: - Miller/Lee Regular Meeting: Consent Calendar: Newport Heights Alley Replacement, Phase 1, Award C-7028-3 - F. Tran Current Business: Public Hearing: Updated 08.09.16