February 24, 2015 CITY COUNCIL MEETING
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Item I » - I. ROLL CALL 4:00 p.m. 4:00 p.m.
Item I »
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.)
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Item SS2 - SS2. Orange County Sanitation District (OCSD) – Newport Force Main Project (Mariner’s Mile) (4:05 p.m.)
Item SS2
SS2. Orange County Sanitation District (OCSD) – Newport Force Main Project (Mariner’s Mile) (4:05 p.m.)
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Item SS3 - SS3. Transportation Corridor Authority (TCA) - San Joaquin Hills Corridor Refinancing (4:20 p.m.)
Item SS3
SS3. Transportation Corridor Authority (TCA) - San Joaquin Hills Corridor Refinancing (4:20 p.m.)
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Item SS4 - SS4. Options for Regulation of Water Propelled Vessels (4:35 p.m.)
Item SS4
SS4. Options for Regulation of Water Propelled Vessels (4:35 p.m.)
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Item III » - III. PUBLIC COMMENTS IV. CLOSED SESSION 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 C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS V. RECESS V. RECESS
Item III »
III. PUBLIC COMMENTSIV. CLOSED SESSION
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
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
V. RECESS
V. RECESS
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Items VI - X » - VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING 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 VI - X »
VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETINGVII. 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
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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 - 11) (ITEMS 1 - 11) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the January 31, 2015 City Council Planning Session, and the February 10, 2015 Study Session and Regular Meeting 1. Minutes for the January 31, 2015 City Council Planning Session, and the February 10, 2015 Study Session and Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances C. ORDINANCE(S) FOR ADOPTION C. ORDINANCE(S) FOR ADOPTION 4. Zoning Code Amendment to Modify the Standards and Process for Reviewing Building Additions to Nonconforming Structures for Second reading (PA2014-083) 4. Zoning Code Amendment to Modify the Standards and Process for Reviewing Building Additions to Nonconforming Structures for Second reading (PA2014-083) D. RESOLUTION(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION 5. Resolution Endorsing the Application for an Urban Streams Restoration Program Grant Application 5. Resolution Endorsing the Application for an Urban Streams Restoration Program Grant Application 6. Approval of a Transfer Agreement for the FY 2014 Urban Area Security Initiative (UASI) Grant Program 6. Approval of a Transfer Agreement for the FY 2014 Urban Area Security Initiative (UASI) Grant Program E. CONTRACTS AND AGREEMENTS E. CONTRACTS AND AGREEMENTS 7. Storm Drain Trash and Debris Interceptor Project - Notice of Completion and Acceptance of Contract No. 5551 (CAP14-0039) 7. Storm Drain Trash and Debris Interceptor Project - Notice of Completion and Acceptance of Contract No. 5551 (CAP14-0039) 8. Request to Install Private Improvements within the Ocean Boulevard Public Right-of-Way at 3335 Ocean Boulevard 8. Request to Install Private Improvements within the Ocean Boulevard Public Right-of-Way at 3335 Ocean Boulevard 9. Request to Retain Private Improvements within the Ocean Boulevard Public Right-of-Way at 3415 and 3425 Ocean Boulevard 9. Request to Retain Private Improvements within the Ocean Boulevard Public Right-of-Way at 3415 and 3425 Ocean Boulevard 10. Amendment to Joint Agreement for the Operation, Maintenance and Financial Management of the Orange County 800 MegaHertz Countywide Coordinated Communications Systems 10. Amendment to Joint Agreement for the Operation, Maintenance and Financial Management of the Orange County 800 MegaHertz Countywide Coordinated Communications Systems F. MISCELLANEOUS F. MISCELLANEOUS 11. Planning Commission Agenda for the February 19, 2015 Meeting 11. Planning Commission Agenda for the February 19, 2015 Meeting
Consent Calendar »
XV. 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 31, 2015 City Council Planning Session, and the February 10, 2015 Study Session and Regular Meeting
1. Minutes for the January 31, 2015 City Council Planning Session, and the February 10, 2015 Study Session and Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
C. ORDINANCE(S) FOR ADOPTION
C. ORDINANCE(S) FOR ADOPTION
4. Zoning Code Amendment to Modify the Standards and Process for Reviewing Building Additions to Nonconforming Structures for Second reading (PA2014-083)
4. Zoning Code Amendment to Modify the Standards and Process for Reviewing Building Additions to Nonconforming Structures for Second reading (PA2014-083)
D. RESOLUTION(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
5. Resolution Endorsing the Application for an Urban Streams Restoration Program Grant Application
5. Resolution Endorsing the Application for an Urban Streams Restoration Program Grant Application
6. Approval of a Transfer Agreement for the FY 2014 Urban Area Security Initiative (UASI) Grant Program
6. Approval of a Transfer Agreement for the FY 2014 Urban Area Security Initiative (UASI) Grant Program
E. CONTRACTS AND AGREEMENTS
E. CONTRACTS AND AGREEMENTS
7. Storm Drain Trash and Debris Interceptor Project - Notice of Completion and Acceptance of Contract No. 5551 (CAP14-0039)
7. Storm Drain Trash and Debris Interceptor Project - Notice of Completion and Acceptance of Contract No. 5551 (CAP14-0039)
8. Request to Install Private Improvements within the Ocean Boulevard Public Right-of-Way at 3335 Ocean Boulevard
8. Request to Install Private Improvements within the Ocean Boulevard Public Right-of-Way at 3335 Ocean Boulevard
9. Request to Retain Private Improvements within the Ocean Boulevard Public Right-of-Way at 3415 and 3425 Ocean Boulevard
9. Request to Retain Private Improvements within the Ocean Boulevard Public Right-of-Way at 3415 and 3425 Ocean Boulevard
10. Amendment to Joint Agreement for the Operation, Maintenance and Financial Management of the Orange County 800 MegaHertz Countywide Coordinated Communications Systems
10. Amendment to Joint Agreement for the Operation, Maintenance and Financial Management of the Orange County 800 MegaHertz Countywide Coordinated Communications Systems
F. MISCELLANEOUS
F. MISCELLANEOUS
11. Planning Commission Agenda for the February 19, 2015 Meeting
11. Planning Commission Agenda for the February 19, 2015 Meeting
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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 » - XIX. PUBLIC HEARING(S) 12. Balboa Island Residential Condominium Prohibition Code Amendment 12. Balboa Island Residential Condominium Prohibition Code Amendment
Item XIX »
XIX. PUBLIC HEARING(S)12. Balboa Island Residential Condominium Prohibition Code Amendment
12. Balboa Island Residential Condominium Prohibition Code Amendment
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Item XX 13 - Transfer of Development Rights within the North Newport Center Planned Community (PA2014-212)
Item XX 13
Transfer of Development Rights within the North Newport Center Planned Community (PA2014-212)
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Item XX 14 - 14. Lido Partners Settlement Agreement
Item XX 14
14. Lido Partners Settlement Agreement
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Item XX 15 - 15. Mid-Year Budget and Staffing Update with Recommendations to Revise Certain Revenue Estimates, Increase one Expenditure Appropriation, and Fund Transfers and Adopt a Resolution Amending Resolution No. 2014-52 (Budget Resolution) to Adjust Position Staffing
Item XX 15
15. Mid-Year Budget and Staffing Update with Recommendations to Revise Certain Revenue Estimates, Increase one Expenditure Appropriation, and Fund Transfers and Adopt a Resolution Amending Resolution No. 2014-52 (Budget Resolution) to Adjust Position Staffing
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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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