January 13, 2015 CITY COUNCIL MEETING
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Call to Order » - I. ROLL CALL 3:30 p.m. 3:30 p.m.
Call to Order »
I. ROLL CALL3:30 p.m.
3:30 p.m.
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Item SS1 - SS1. Clarification of Items on the Consent Calendar (3:30 p.m.)
Item SS1
SS1. Clarification of Items on the Consent Calendar (3:30 p.m.)
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Item SS2 - SS2. Presentation from Newport Harbor High School Principal Sean Boulton (3:35 p.m.)
Item SS2
SS2. Presentation from Newport Harbor High School Principal Sean Boulton (3:35 p.m.)
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Item SS3 - SS3. Recap and "Lessons Learned" from the Civic Center Project (3:45 p.m.)
Item SS3
SS3. Recap and "Lessons Learned" from the Civic Center Project (3:45 p.m.)
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Item SS4 - SS4. Discussion of Tidelands Fund Issues, Framing a Tidelands Audit RFP (5:00 p.m.)
Item SS4
SS4. Discussion of Tidelands Fund Issues, Framing a Tidelands Audit RFP (5:00 p.m.)
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Item III - III. PUBLIC COMMENTS
Item III
III. PUBLIC COMMENTS
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Item IV » - IV. CLOSED SESSION After Study Session – Council Chambers Conference Room After Study Session – Council Chambers Conference Room A. CONFERENCE WITH LABOR NEGOTIATORS A. CONFERENCE WITH LABOR NEGOTIATORS B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Item IV »
IV. CLOSED SESSIONAfter Study Session – Council Chambers Conference Room
After Study Session – Council Chambers Conference Room
A. CONFERENCE WITH LABOR NEGOTIATORS
A. CONFERENCE WITH LABOR NEGOTIATORS
B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
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Items VII - X » - VII. ROLL CALL VIII. CLOSED SESSION REPORT VIII. CLOSED SESSION REPORT IX. PLEDGE OF ALLEGIANCE IX. PLEDGE OF ALLEGIANCE X. INVOCATION X. INVOCATION
Items VII - X »
VII. ROLL CALLVIII. CLOSED SESSION REPORT
VIII. CLOSED SESSION REPORT
IX. PLEDGE OF ALLEGIANCE
IX. PLEDGE OF ALLEGIANCE
X. INVOCATION
X. INVOCATION
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Item XI » - XI. PRESENTATION(S) Proclamation Honoring State Senator Mimi Walters Proclamation Honoring State Senator Mimi Walters
Item XI »
XI. PRESENTATION(S)Proclamation Honoring State Senator Mimi Walters
Proclamation Honoring State Senator Mimi Walters
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Item XII - XII. NOTICE TO THE PUBLIC
Item XII
XII. NOTICE TO THE PUBLIC
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Item XIII - XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item XIII
XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Item XIV - XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
Item XIV
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
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Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1 - 9) (ITEMS 1 - 9) Written Comments Written Comments A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the November 25, 2014 Study Session and Regular Meeting, and December 9, 2014 Regular Meeting 1. Minutes for the November 25, 2014 Study Session and Regular Meeting, and December 9, 2014 Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances B. ORDINANCE(S) FOR INTRODUCTION B. ORDINANCE(S) FOR INTRODUCTION 3. Junior Guard Nonresident Fee Reduction 3. Junior Guard Nonresident Fee Reduction C. ORDINANCE(S) FOR ADOPTION C. ORDINANCE(S) FOR ADOPTION 4. Balboa Village Parking Management and Resident Parking Permit Program (PA2014-016) 4. Balboa Village Parking Management and Resident Parking Permit Program (PA2014-016) D. RESOLUTION(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION 5. Resolution Updating the List of Designated Employees for 2015 Under the City's Conflict of Interest Code 5. Resolution Updating the List of Designated Employees for 2015 Under the City's Conflict of Interest Code 6. Adopt a Resolution Authorizing the Submission of Two Grant Applications to the Orange County Transportation Authority (OCTA) as part of their Arterial Pavement Management Program - Call for Projects (CAP15-0006 and CAP15-0007) 6. Adopt a Resolution Authorizing the Submission of Two Grant Applications to the Orange County Transportation Authority (OCTA) as part of their Arterial Pavement Management Program - Call for Projects (CAP15-0006 and CAP15-0007) E. MISCELLANEOUS E. MISCELLANEOUS 7. Planning Commission Agendas and/or Action Reports for the December 4, 2014, and December 18, 2014 Meetings 7. Planning Commission Agendas and/or Action Reports for the December 4, 2014, and December 18, 2014 Meetings 8. Confirmation of Appointment to the Corona del Mar Business Improvement District Advisory Board of Directors 8. Confirmation of Appointment to the Corona del Mar Business Improvement District Advisory Board of Directors 9. Appointments by the Mayor to Council Committees, City Council Citizens Ad Hoc Committees, Joint Governmental Committees, and Citizens Advisory Committees 9. Appointments by the Mayor to Council Committees, City Council Citizens Ad Hoc Committees, Joint Governmental Committees, and Citizens Advisory Committees
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1 - 9)
(ITEMS 1 - 9)
Written Comments
Written Comments
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the November 25, 2014 Study Session and Regular Meeting, and December 9, 2014 Regular Meeting
1. Minutes for the November 25, 2014 Study Session and Regular Meeting, and December 9, 2014 Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
B. ORDINANCE(S) FOR INTRODUCTION
B. ORDINANCE(S) FOR INTRODUCTION
3. Junior Guard Nonresident Fee Reduction
3. Junior Guard Nonresident Fee Reduction
C. ORDINANCE(S) FOR ADOPTION
C. ORDINANCE(S) FOR ADOPTION
4. Balboa Village Parking Management and Resident Parking Permit Program (PA2014-016)
4. Balboa Village Parking Management and Resident Parking Permit Program (PA2014-016)
D. RESOLUTION(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
5. Resolution Updating the List of Designated Employees for 2015 Under the City's Conflict of Interest Code
5. Resolution Updating the List of Designated Employees for 2015 Under the City's Conflict of Interest Code
6. Adopt a Resolution Authorizing the Submission of Two Grant Applications to the Orange County Transportation Authority (OCTA) as part of their Arterial Pavement Management Program - Call for Projects (CAP15-0006 and CAP15-0007)
6. Adopt a Resolution Authorizing the Submission of Two Grant Applications to the Orange County Transportation Authority (OCTA) as part of their Arterial Pavement Management Program - Call for Projects (CAP15-0006 and CAP15-0007)
E. MISCELLANEOUS
E. MISCELLANEOUS
7. Planning Commission Agendas and/or Action Reports for the December 4, 2014, and December 18, 2014 Meetings
7. Planning Commission Agendas and/or Action Reports for the December 4, 2014, and December 18, 2014 Meetings
8. Confirmation of Appointment to the Corona del Mar Business Improvement District Advisory Board of Directors
8. Confirmation of Appointment to the Corona del Mar Business Improvement District Advisory Board of Directors
9. Appointments by the Mayor to Council Committees, City Council Citizens Ad Hoc Committees, Joint Governmental Committees, and Citizens Advisory Committees
9. Appointments by the Mayor to Council Committees, City Council Citizens Ad Hoc Committees, Joint Governmental Committees, and Citizens Advisory Committees
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Item XVII - XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XVII
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XVIII - XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVIII
XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XIX 10 - 10. Ocean Boulevard and Marguerite Avenue Pavement Reconstruction – Award of Contract No. 5581 (CAP15-0045)
Item XIX 10
10. Ocean Boulevard and Marguerite Avenue Pavement Reconstruction – Award of Contract No. 5581 (CAP15-0045)
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Item XIX 11 - 11. Authorization to issue an RFP for Legal and Financial Analysis of the Tidelands Trust
Item XIX 11
11. Authorization to issue an RFP for Legal and Financial Analysis of the Tidelands Trust
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Item XIX 12 - 12. Resolution No. 2015-5: Changes to the Finance Committee
Item XIX 12
12. Resolution No. 2015-5: Changes to the Finance Committee
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Item XV 9 - Appointments by the Mayor to Council Committees, City Council Citizens Ad Hoc Committees, Joint Governmental Committees, and Citizens Advisory Committees
Item XV 9
Appointments by the Mayor to Council Committees, City Council Citizens Ad Hoc Committees, Joint Governmental Committees, and Citizens Advisory Committees
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Item XIX 13 - 13. Change to the City Council's Invocation Policy (A-19)
Item XIX 13
13. Change to the City Council's Invocation Policy (A-19)
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Item XIX 14 - 14. Fire Rings in Newport Beach: Compliance with AQMD Rule 444 and Intended Compliance with the California Coastal Act
Item XIX 14
14. Fire Rings in Newport Beach: Compliance with AQMD Rule 444 and Intended Compliance with the California Coastal Act
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Items XX & XXI » - XX. MOTION FOR RECONSIDERATION XXI. ADJOURNMENT XXI. ADJOURNMENT
Items XX & XXI »
XX. MOTION FOR RECONSIDERATIONXXI. ADJOURNMENT
XXI. ADJOURNMENT
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