January 27, 2015 CITY COUNCIL MEETING
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Call to Order » - I. ROLL CALL 4:00 p.m. 4:00 p.m.
Call to Order »
I. ROLL CALL4:00 p.m.
4:00 p.m.
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Item SS1 - SS1. Clarification of Items on the Consent Calendar (4:00 p.m.)
Item SS1
SS1. Clarification of Items on the Consent Calendar (4:00 p.m.)»
Item SS2 - SS2. Presentation from Newport Harbor High School Principal Sean Boulton (4:05 p.m.)
Item SS2
SS2. Presentation from Newport Harbor High School Principal Sean Boulton (4:05 p.m.)»
Item SS3 (Part 1 of 2) - SS3. Concepts/Approach for Change in Structure/Fees for Residential Piers, Commercial Piers, Moorings, Leases v. Permits (4:10 p.m.)
Item SS3 (Part 1 of 2)
SS3. Concepts/Approach for Change in Structure/Fees for Residential Piers, Commercial Piers, Moorings, Leases v. Permits (4:10 p.m.)»
Item SS3 (Part 2 of 2) - SS3. Concepts/Approach for Change in Structure/Fees for Residential Piers, Commercial Piers, Moorings, Leases v. Permits (4:10 p.m.)
Item SS3 (Part 2 of 2)
SS3. Concepts/Approach for Change in Structure/Fees for Residential Piers, Commercial Piers, Moorings, Leases v. Permits (4:10 p.m.)»
Item SS4 - SS4. Utility Undergrounding District (UUD) 101: Update from Public Works About the UUD Process and Issues (5:00 p.m.)
Item SS4
SS4. Utility Undergrounding District (UUD) 101: Update from Public Works About the UUD Process and Issues (5:00 p.m.)»
Item III - III. PUBLIC COMMENTS
Item III
III. PUBLIC COMMENTS»
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 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 CALLVII. ROLL CALL
VIII. CLOSED SESSION REPORT
VIII. CLOSED SESSION REPORT
IX. PLEDGE OF ALLEGIANCE
IX. PLEDGE OF ALLEGIANCE
X. INVOCATION
X. INVOCATION
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Item XII - XII. NOTICE TO THE PUBLIC
Item XII
XII. NOTICE TO THE PUBLIC»
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)»
Item XIV - XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
Item XIV
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR»
Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1 - 17) (ITEMS 1 - 17)
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1 - 17)
(ITEMS 1 - 17)
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Item XVI 1 - 1. Minutes for the January 13, 2015 Study Session and Regular Meeting
Item XVI 1
1. Minutes for the January 13, 2015 Study Session and Regular Meeting»
Item XVI 17 - 17. Request to Construct a New Driveway Within the Third Avenue Public Right-of Way Located at 521 Orchid Avenue in Corona del Mar
Item XVI 17
17. Request to Construct a New Driveway Within the Third Avenue Public Right-of Way Located at 521 Orchid Avenue in Corona del Mar»
Item XVII - XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XVII
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS»
Item XVIII - XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVIII
XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES»
Item XX 19 - Discuss/Approve Harbor Commission Objectives for FY 2014-15
Item XX 19
Discuss/Approve Harbor Commission Objectives for FY 2014-15»
Item XX 20 (Part 1 of 2) - Ebb Tide Project Relocation Impact Report for property located at 1560 Placentia Avenue (PA2014-151)
Item XX 20 (Part 1 of 2)
Ebb Tide Project Relocation Impact Report for property located at 1560 Placentia Avenue (PA2014-151)»
Item XX 20 (Part 2 of 2) - Ebb Tide Project Relocation Impact Report for property located at 1560 Placentia Avenue (PA2014-151)
Item XX 20 (Part 2 of 2)
Ebb Tide Project Relocation Impact Report for property located at 1560 Placentia Avenue (PA2014-151)»
Item XX 21 - Agreement to Purchase Two Fire Engines
Item XX 21
Agreement to Purchase Two Fire Engines»
Item XX 22 - 2014-2015 Streetlight Improvement Project – Award of Contract No. 5818 (CAP15-0014)
Item XX 22
2014-2015 Streetlight Improvement Project – Award of Contract No. 5818 (CAP15-0014)»
Item XX 24 - Balboa Yacht Basin Management – Approval of a Professional Services Agreement with Basin Marine, Inc.
Item XX 24
Balboa Yacht Basin Management – Approval of a Professional Services Agreement with Basin Marine, Inc.»
Item XX 25 - Big Canyon Restoration Wetlands Project – Approval of Professional Services Agreement with Burns & McDonnell (CAP15-0018)
Item XX 25
Big Canyon Restoration Wetlands Project – Approval of Professional Services Agreement with Burns & McDonnell (CAP15-0018)»
Items XXI & XXII » - XXI. MOTION FOR RECONSIDERATION XXII. ADJOURNMENT XXII. ADJOURNMENT
Items XXI & XXII »
XXI. MOTION FOR RECONSIDERATIONXXII. ADJOURNMENT
XXII. ADJOURNMENT
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