January 28, 2014 REGULAR CITY COUNCIL
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Call to Order » - IV. PLEDGE OF ALLEGIANCE V. INVOCATION V. INVOCATION Frank Carpenter Frank Carpenter
Call to Order »
IV. PLEDGE OF ALLEGIANCEV. INVOCATION
V. INVOCATION
Frank Carpenter
Frank Carpenter
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Item VI » - VI. PRESENTATION(S) Presentation to the Corona del Mar High School Football Team - Division 3 State Champions Presentation to the Corona del Mar High School Football Team - Division 3 State Champions
Item VI »
VI. PRESENTATION(S)Presentation to the Corona del Mar High School Football Team - Division 3 State Champions
Presentation to the Corona del Mar High School Football Team - Division 3 State Champions
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Item VII - VII. NOTICE TO THE PUBLIC
Item VII
VII. NOTICE TO THE PUBLIC»
Item VIII - VIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item VIII
VIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)»
Consent Calendar » - IX. PUBLIC COMMENTS ON CONSENT CALENDAR X. CONSENT CALENDAR X. CONSENT CALENDAR (Items 1 – 11) (Items 1 – 11) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. MINUTES FOR THE JANUARY 14, 2014 STUDY SESSION AND REGULAR MEETING. 1. MINUTES FOR THE JANUARY 14, 2014 STUDY SESSION AND REGULAR MEETING. 2. READING OF ORDINANCES. 2. READING OF ORDINANCES. B. ORDINANCE(S) FOR INTRODUCTION B. ORDINANCE(S) FOR INTRODUCTION C. ORDINANCE(S) FOR ADOPTION C. ORDINANCE(S) FOR ADOPTION 1. WIRELESS TELECOMMUNICATIONS FACILITIES ORDINANCE – CODE AMENDMENT NO. CA2012-004 (PA2012-057). 1. WIRELESS TELECOMMUNICATIONS FACILITIES ORDINANCE – CODE AMENDMENT NO. CA2012-004 (PA2012-057). D. RESOLUTION(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION 1. RESOLUTION NO. 2014-3: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE PART TIME EMPLOYEES ASSOCIATION OF NEWPORT BEACH (PTEANB). 1. RESOLUTION NO. 2014-3: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE PART TIME EMPLOYEES ASSOCIATION OF NEWPORT BEACH (PTEANB). E. CONTRACTS AND AGREEMENTS E. CONTRACTS AND AGREEMENTS 1. AGREEMENT WITH ORANGE COUNTY SANITATION DISTRICT (OCSD) PERMITTING A DRY WEATHER URBAN RUNOFF DIVISION TO THE SANITARY SEWER SYSTEM. 1. AGREEMENT WITH ORANGE COUNTY SANITATION DISTRICT (OCSD) PERMITTING A DRY WEATHER URBAN RUNOFF DIVISION TO THE SANITARY SEWER SYSTEM. 2. OCEAN BOULEVARD AND MARGUERITE AVENUE CONCRETE PAVEMENT RECONSTRUCTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH ONWARD ENGINEERING (CAP14-0010). 2. OCEAN BOULEVARD AND MARGUERITE AVENUE CONCRETE PAVEMENT RECONSTRUCTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH ONWARD ENGINEERING (CAP14-0010). 3. APPROVE AGREEMENT FOR GENERAL MAINTENANCE AND REPAIR SERVICES WITH JOHN M. RABUN. 3. APPROVE AGREEMENT FOR GENERAL MAINTENANCE AND REPAIR SERVICES WITH JOHN M. RABUN. 4. NEWPORT CENTER LIGHTING & LANDSCAPE MAINTENANCE AGREEMENT. 4. NEWPORT CENTER LIGHTING & LANDSCAPE MAINTENANCE AGREEMENT. F. MISCELLANEOUS F. MISCELLANEOUS 1. PLANNING COMMISSION AGENDA FOR JANUARY 23, 2014. 1. PLANNING COMMISSION AGENDA FOR JANUARY 23, 2014. 2. FINAL DESIGN OF MOBILITIE TELECOMMUNICATIONS PERMIT FOR FAUX EUCALYPTUS TREE MONOPOLE LOCATED AT 2401 IRVINE AVENUE (PA2010-073). 2. FINAL DESIGN OF MOBILITIE TELECOMMUNICATIONS PERMIT FOR FAUX EUCALYPTUS TREE MONOPOLE LOCATED AT 2401 IRVINE AVENUE (PA2010-073). 3. WAIVER OF THE ATTORNEY/CLIENT PRIVILEGE FOR INVESTIGATIVE REPORT IN THE MATTER OF CHRISTINE HOUGAN VS. CITY OF NEWPORT BEACH. 3. WAIVER OF THE ATTORNEY/CLIENT PRIVILEGE FOR INVESTIGATIVE REPORT IN THE MATTER OF CHRISTINE HOUGAN VS. CITY OF NEWPORT BEACH.
Consent Calendar »
IX. PUBLIC COMMENTS ON CONSENT CALENDARX. CONSENT CALENDAR
X. CONSENT CALENDAR
(Items 1 – 11)
(Items 1 – 11)
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. MINUTES FOR THE JANUARY 14, 2014 STUDY SESSION AND REGULAR MEETING.
1. MINUTES FOR THE JANUARY 14, 2014 STUDY SESSION AND REGULAR MEETING.
2. READING OF ORDINANCES.
2. READING OF ORDINANCES.
B. ORDINANCE(S) FOR INTRODUCTION
B. ORDINANCE(S) FOR INTRODUCTION
C. ORDINANCE(S) FOR ADOPTION
C. ORDINANCE(S) FOR ADOPTION
1. WIRELESS TELECOMMUNICATIONS FACILITIES ORDINANCE – CODE AMENDMENT NO. CA2012-004 (PA2012-057).
1. WIRELESS TELECOMMUNICATIONS FACILITIES ORDINANCE – CODE AMENDMENT NO. CA2012-004 (PA2012-057).
D. RESOLUTION(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
1. RESOLUTION NO. 2014-3: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE PART TIME EMPLOYEES ASSOCIATION OF NEWPORT BEACH (PTEANB).
1. RESOLUTION NO. 2014-3: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE PART TIME EMPLOYEES ASSOCIATION OF NEWPORT BEACH (PTEANB).
E. CONTRACTS AND AGREEMENTS
E. CONTRACTS AND AGREEMENTS
1. AGREEMENT WITH ORANGE COUNTY SANITATION DISTRICT (OCSD) PERMITTING A DRY WEATHER URBAN RUNOFF DIVISION TO THE SANITARY SEWER SYSTEM.
1. AGREEMENT WITH ORANGE COUNTY SANITATION DISTRICT (OCSD) PERMITTING A DRY WEATHER URBAN RUNOFF DIVISION TO THE SANITARY SEWER SYSTEM.
2. OCEAN BOULEVARD AND MARGUERITE AVENUE CONCRETE PAVEMENT RECONSTRUCTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH ONWARD ENGINEERING (CAP14-0010).
2. OCEAN BOULEVARD AND MARGUERITE AVENUE CONCRETE PAVEMENT RECONSTRUCTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH ONWARD ENGINEERING (CAP14-0010).
3. APPROVE AGREEMENT FOR GENERAL MAINTENANCE AND REPAIR SERVICES WITH JOHN M. RABUN.
3. APPROVE AGREEMENT FOR GENERAL MAINTENANCE AND REPAIR SERVICES WITH JOHN M. RABUN.
4. NEWPORT CENTER LIGHTING & LANDSCAPE MAINTENANCE AGREEMENT.
4. NEWPORT CENTER LIGHTING & LANDSCAPE MAINTENANCE AGREEMENT.
F. MISCELLANEOUS
F. MISCELLANEOUS
1. PLANNING COMMISSION AGENDA FOR JANUARY 23, 2014.
1. PLANNING COMMISSION AGENDA FOR JANUARY 23, 2014.
2. FINAL DESIGN OF MOBILITIE TELECOMMUNICATIONS PERMIT FOR FAUX EUCALYPTUS TREE MONOPOLE LOCATED AT 2401 IRVINE AVENUE (PA2010-073).
2. FINAL DESIGN OF MOBILITIE TELECOMMUNICATIONS PERMIT FOR FAUX EUCALYPTUS TREE MONOPOLE LOCATED AT 2401 IRVINE AVENUE (PA2010-073).
3. WAIVER OF THE ATTORNEY/CLIENT PRIVILEGE FOR INVESTIGATIVE REPORT IN THE MATTER OF CHRISTINE HOUGAN VS. CITY OF NEWPORT BEACH.
3. WAIVER OF THE ATTORNEY/CLIENT PRIVILEGE FOR INVESTIGATIVE REPORT IN THE MATTER OF CHRISTINE HOUGAN VS. CITY OF NEWPORT BEACH.
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Item XII - XII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XII
XII. PUBLIC COMMENTS ON NON-AGENDA ITEMS»
Item XIII - XIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XIII
XIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES»
Item XIV 1 - 1. RESOLUTION NO. 2014-6 - MODIFYING THE NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT’S MANAGEMENT DISTRICT PLAN.
Item XIV 1
1. RESOLUTION NO. 2014-6 - MODIFYING THE NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT’S MANAGEMENT DISTRICT PLAN.»
Item XIV 2 - 2. RESOLUTION NO. 2014-7 - RENEWING THE NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT.
Item XIV 2
2. RESOLUTION NO. 2014-7 - RENEWING THE NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT.»
Item XIV 3 - 3. APPEAL OF THE PLANNING COMMISSION'S DECISION TO DENY VARIANCE NO. VA2013-002 FOR 417 AND 419 EAST BALBOA BOULEVARD (PA2013-086).
Item XIV 3
3. APPEAL OF THE PLANNING COMMISSION'S DECISION TO DENY VARIANCE NO. VA2013-002 FOR 417 AND 419 EAST BALBOA BOULEVARD (PA2013-086).»
Item XIV 4 - 4. APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF DAVIS LOT MERGER AND SETBACK DETERMINATION AND RELIEF REQUEST FROM COUNCIL POLICY L-2 (DRIVEWAY APPROACHES) LOCATED AT 106 6TH STREET AND 524 WEST OCEAN FRONT (PA2013-176).
Item XIV 4
4. APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF DAVIS LOT MERGER AND SETBACK DETERMINATION AND RELIEF REQUEST FROM COUNCIL POLICY L-2 (DRIVEWAY APPROACHES) LOCATED AT 106 6TH STREET AND 524 WEST OCEAN FRONT (PA2013-176).»
Item XVI 1 - 1. APPOINTMENT OF NEW PARKS, BEACHES AND RECREATION COMMISSIONER TO FILL AN UNSCHEDULED VACANCY.
Item XVI 1
1. APPOINTMENT OF NEW PARKS, BEACHES AND RECREATION COMMISSIONER TO FILL AN UNSCHEDULED VACANCY.»
Item XVI 2 - 2. INITIATION OF AN AMENDMENT TO THE GENERAL PLAN LAND USE ELEMENT POLICY LU 6.5.6 (PA2014-009).
Item XVI 2
2. INITIATION OF AN AMENDMENT TO THE GENERAL PLAN LAND USE ELEMENT POLICY LU 6.5.6 (PA2014-009).»
Item XVI 3 - 3. PROPOSED CIVIC CENTER & PARK LANDSCAPE MAINTENANCE CONTRACT WITH PARK WEST.
Item XVI 3
3. PROPOSED CIVIC CENTER & PARK LANDSCAPE MAINTENANCE CONTRACT WITH PARK WEST.»
Item XVI 4 - 4. DIRECTION TO STAFF ON VARIOUS ISSUES.
Item XVI 4
4. DIRECTION TO STAFF ON VARIOUS ISSUES.»
Item XVI 5 - 5. AMENDMENT TO AGREEMENT WITH VISIT NEWPORT BEACH, INC. (VNB) FOR TOURISM PROMOTION, BRANDING AND MARKETING SERVICES.
Item XVI 5
5. AMENDMENT TO AGREEMENT WITH VISIT NEWPORT BEACH, INC. (VNB) FOR TOURISM PROMOTION, BRANDING AND MARKETING SERVICES.»
Item XVI 6 - 6. AMENDMENT TO AGREEMENT WITH VISIT NEWPORT BEACH, INC. (VNB) FOR TOURISM BUSINESS IMPROVEMENT DISTRICT MANAGEMENT.
Item XVI 6
6. AMENDMENT TO AGREEMENT WITH VISIT NEWPORT BEACH, INC. (VNB) FOR TOURISM BUSINESS IMPROVEMENT DISTRICT MANAGEMENT.»
Item XVI 7 - 7. ORDINANCE NO. 2014-2 – MATERIALS BURNED IN BEACH FIRE RINGS. (Supplemental Item)
Item XVI 7
7. ORDINANCE NO. 2014-2 – MATERIALS BURNED IN BEACH FIRE RINGS. (Supplemental Item)»
Items XVII - XIX » - XVII. MOTION FOR RECONSIDERATION XVIII. REORGANIZATION XVIII. REORGANIZATION XIX. ADJOURNMENT XIX. ADJOURNMENT
Items XVII - XIX »
XVII. MOTION FOR RECONSIDERATIONXVIII. REORGANIZATION
XVIII. REORGANIZATION
XIX. ADJOURNMENT
XIX. ADJOURNMENT
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