March 11, 2014 REGULAR CITY COUNCIL
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Call to Order » - IV. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING IV. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING V. ROLL CALL V. ROLL CALL VI. CLOSED SESSION REPORT VI. CLOSED SESSION REPORT VII. PLEDGE OF ALLEGIANCE VII. PLEDGE OF ALLEGIANCE VIII. INVOCATION VIII. INVOCATION Pastor Eric Heard, Mariners Church Pastor Eric Heard, Mariners Church
Call to Order »
IV. RECONVENE AT 7:00 P.M. FOR REGULAR MEETINGIV. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
V. ROLL CALL
V. ROLL CALL
VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
VII. PLEDGE OF ALLEGIANCE
VII. PLEDGE OF ALLEGIANCE
VIII. INVOCATION
VIII. INVOCATION
Pastor Eric Heard, Mariners Church
Pastor Eric Heard, Mariners Church
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Item IX » - IX. PRESENTATION(S) Unveiling of New City Seal Unveiling of New City Seal Southern California Edison Energy Leader Partnership Gold Level Plaque Presentation Southern California Edison Energy Leader Partnership Gold Level Plaque Presentation Southern California Edison Energy Efficiency Incentive Check Presentation for Dolphin & Tamura Water Wells Improvements Southern California Edison Energy Efficiency Incentive Check Presentation for Dolphin & Tamura Water Wells Improvements Arbor Day Presentation - Rotary Club of Newport Beach Arbor Day Presentation - Rotary Club of Newport Beach
Item IX »
IX. PRESENTATION(S)Unveiling of New City Seal
Unveiling of New City Seal
Southern California Edison Energy Leader Partnership Gold Level Plaque Presentation
Southern California Edison Energy Leader Partnership Gold Level Plaque Presentation
Southern California Edison Energy Efficiency Incentive Check Presentation for Dolphin & Tamura Water Wells Improvements
Southern California Edison Energy Efficiency Incentive Check Presentation for Dolphin & Tamura Water Wells Improvements
Arbor Day Presentation - Rotary Club of Newport Beach
Arbor Day Presentation - Rotary Club of Newport Beach
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Item X - X. NOTICE TO THE PUBLIC
Item X
X. NOTICE TO THE PUBLIC»
Item XI - XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item XI
XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)»
Consent Calendar » - XIII. CONSENT CALENDAR (ITEMS 1 - 11) (ITEMS 1 - 11) XII. PUBLIC COMMENTS ON CONSENT CALENDAR XII. PUBLIC COMMENTS ON CONSENT CALENDAR A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the February 25, 2014 Study Session and Regular Meeting 1. Minutes for the February 25, 2014 Study Session and Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances B. ORDINANCE(S) FOR ADOPTION B. ORDINANCE(S) FOR ADOPTION 3. Adoption of Ordinance No. 2014-5 Amending Newport Beach Municipal Code Chapter 10.32 Regarding Sound Amplification Permits 3. Adoption of Ordinance No. 2014-5 Amending Newport Beach Municipal Code Chapter 10.32 Regarding Sound Amplification Permits 4. Adoption of Ordinance No. 2014-6 approving Zoning Code Amendment No. CA 2012-006 for Newport Harbor Yacht Club Located at 720 West Bay Avenue (PA2012-091) 4. Adoption of Ordinance No. 2014-6 approving Zoning Code Amendment No. CA 2012-006 for Newport Harbor Yacht Club Located at 720 West Bay Avenue (PA2012-091) C. RESOLUTION(S) FOR ADOPTION C. RESOLUTION(S) FOR ADOPTION 6. Resolution Supporting a Water Quality/Conservation Grant Application 6. Resolution Supporting a Water Quality/Conservation Grant Application 7. Approval of the Fiscal Year 2013 Urban Area Security Initiative Grant Program Transfer Agreement and Training Funds 7. Approval of the Fiscal Year 2013 Urban Area Security Initiative Grant Program Transfer Agreement and Training Funds D. CONTRACTS AND AGREEMENTS D. CONTRACTS AND AGREEMENTS 8. Amendment No. 1 to the Professional Services Agreement with Anchor QEA, L.P., for Marina Park Biological and Environmental Monitoring Services Contract No. 3897-H (CAP09-0070) 8. Amendment No. 1 to the Professional Services Agreement with Anchor QEA, L.P., for Marina Park Biological and Environmental Monitoring Services Contract No. 3897-H (CAP09-0070) 9. First Amended and Restated Employment Agreement for City Clerk 9. First Amended and Restated Employment Agreement for City Clerk E. MISCELLANEOUS E. MISCELLANEOUS 10. Planning Commission Agenda for March 6, 2014 10. Planning Commission Agenda for March 6, 2014 11. Initiate a Zoning Code Amendment to Modify A-Frame Sign Regulations 11. Initiate a Zoning Code Amendment to Modify A-Frame Sign Regulations
Consent Calendar »
XIII. CONSENT CALENDAR(ITEMS 1 - 11)
(ITEMS 1 - 11)
XII. PUBLIC COMMENTS ON CONSENT CALENDAR
XII. PUBLIC COMMENTS ON CONSENT CALENDAR
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the February 25, 2014 Study Session and Regular Meeting
1. Minutes for the February 25, 2014 Study Session and Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
B. ORDINANCE(S) FOR ADOPTION
B. ORDINANCE(S) FOR ADOPTION
3. Adoption of Ordinance No. 2014-5 Amending Newport Beach Municipal Code Chapter 10.32 Regarding Sound Amplification Permits
3. Adoption of Ordinance No. 2014-5 Amending Newport Beach Municipal Code Chapter 10.32 Regarding Sound Amplification Permits
4. Adoption of Ordinance No. 2014-6 approving Zoning Code Amendment No. CA 2012-006 for Newport Harbor Yacht Club Located at 720 West Bay Avenue (PA2012-091)
4. Adoption of Ordinance No. 2014-6 approving Zoning Code Amendment No. CA 2012-006 for Newport Harbor Yacht Club Located at 720 West Bay Avenue (PA2012-091)
C. RESOLUTION(S) FOR ADOPTION
C. RESOLUTION(S) FOR ADOPTION
6. Resolution Supporting a Water Quality/Conservation Grant Application
6. Resolution Supporting a Water Quality/Conservation Grant Application
7. Approval of the Fiscal Year 2013 Urban Area Security Initiative Grant Program Transfer Agreement and Training Funds
7. Approval of the Fiscal Year 2013 Urban Area Security Initiative Grant Program Transfer Agreement and Training Funds
D. CONTRACTS AND AGREEMENTS
D. CONTRACTS AND AGREEMENTS
8. Amendment No. 1 to the Professional Services Agreement with Anchor QEA, L.P., for Marina Park Biological and Environmental Monitoring Services Contract No. 3897-H (CAP09-0070)
8. Amendment No. 1 to the Professional Services Agreement with Anchor QEA, L.P., for Marina Park Biological and Environmental Monitoring Services Contract No. 3897-H (CAP09-0070)
9. First Amended and Restated Employment Agreement for City Clerk
9. First Amended and Restated Employment Agreement for City Clerk
E. MISCELLANEOUS
E. MISCELLANEOUS
10. Planning Commission Agenda for March 6, 2014
10. Planning Commission Agenda for March 6, 2014
11. Initiate a Zoning Code Amendment to Modify A-Frame Sign Regulations
11. Initiate a Zoning Code Amendment to Modify A-Frame Sign Regulations
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Item XIV » - XIV. ITEMS REMOVED FROM THE CONSENT CALENDAR 5. Adopt Resolution Removing Existing Two-hour Parking Restrictions on West 16th Street from Babcock Street to Placentia Avenue 5. Adopt Resolution Removing Existing Two-hour Parking Restrictions on West 16th Street from Babcock Street to Placentia Avenue
Item XIV »
XIV. ITEMS REMOVED FROM THE CONSENT CALENDAR5. Adopt Resolution Removing Existing Two-hour Parking Restrictions on West 16th Street from Babcock Street to Placentia Avenue
5. Adopt Resolution Removing Existing Two-hour Parking Restrictions on West 16th Street from Babcock Street to Placentia Avenue
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Item XV - XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XV
XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS»
Item XVI - XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVI
XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES»
Item XVII » - XVII. CONTINUED BUSINESS 12. Balboa Pier Parking Rate Modification (to Comply with Coastal Development Permit No. 5-13-0506 to Install Automated Pay Stations); Corrections to Corona del Mar Parking Lot Rates 12. Balboa Pier Parking Rate Modification (to Comply with Coastal Development Permit No. 5-13-0506 to Install Automated Pay Stations); Corrections to Corona del Mar Parking Lot Rates
Item XVII »
XVII. CONTINUED BUSINESS12. Balboa Pier Parking Rate Modification (to Comply with Coastal Development Permit No. 5-13-0506 to Install Automated Pay Stations); Corrections to Corona del Mar Parking Lot Rates
12. Balboa Pier Parking Rate Modification (to Comply with Coastal Development Permit No. 5-13-0506 to Install Automated Pay Stations); Corrections to Corona del Mar Parking Lot Rates
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Item XVIII 13 - 13. Newport Beach Golf Course Telecommunication Facility Permit (PA2013-181) located at 3100 Irvine Avenue
Item XVIII 13
13. Newport Beach Golf Course Telecommunication Facility Permit (PA2013-181) located at 3100 Irvine Avenue»
Item XVIII 14 - 14. Ordinance 2014-7, Amending Chapter 6.04 of the Newport Beach Municipal Code; Relating to Solid Waste Collection
Item XVIII 14
14. Ordinance 2014-7, Amending Chapter 6.04 of the Newport Beach Municipal Code; Relating to Solid Waste Collection»
Item XVIII 15 - 15. Dolphin Deep Water Well Rehabilitation – Award of Contract No. 5633 A (CAP14-0037)
Item XVIII 15
15. Dolphin Deep Water Well Rehabilitation – Award of Contract No. 5633 A (CAP14-0037)»
Item XVIII 16 - 16. Temporary Waiver of Building Plan Check, Building Construction Permit Fees and Other Related City Fees For Existing Single- Family Homes and Duplex Homes (PA2014-027)
Item XVIII 16
16. Temporary Waiver of Building Plan Check, Building Construction Permit Fees and Other Related City Fees For Existing Single- Family Homes and Duplex Homes (PA2014-027)»
Item XVIII 17 - 17. Balboa Village Theater - Lease Amendment, Contribution
Item XVIII 17
17. Balboa Village Theater - Lease Amendment, Contribution»
Item XVIII 18 - 18. Agreement with Visit Newport Beach & Company to Manage NBTV Programming and Operations
Item XVIII 18
18. Agreement with Visit Newport Beach & Company to Manage NBTV Programming and Operations»
Items XIX & XX » - XIX. MOTION FOR RECONSIDERATION XX. ADJOURNMENT XX. ADJOURNMENT
Items XIX & XX »
XIX. MOTION FOR RECONSIDERATIONXX. ADJOURNMENT
XX. ADJOURNMENT
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