October 6, 2005 Test Meeting 1
»
A. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
A. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
»
C. CLOSED SESSION REPORT (if applicable)
C. CLOSED SESSION REPORT (if applicable)
»
D. PLEDGE OF ALLEGIANCE
D. PLEDGE OF ALLEGIANCE
»
E. INVOCATION - Pastor Bob Brogger, Mariners Church
E. INVOCATION - Pastor Bob Brogger, Mariners Church
»
F. PRESENTATIONS
Presentation by Saunders Property Company for the Centennial (contd. from
9/13/05).
Proclamation for Mess Night for the 1st Battalion/1st Marines on September 29,
2005 and reconfirmation of the adoption of the 1st Battalion/1st Marines.
F. PRESENTATIONS Presentation by Saunders Property Company for the Centennial (contd. from 9/13/05). Proclamation for Mess Night for the 1st Battalion/1st Marines on September 29, 2005 and reconfirmation of the adoption of the 1st Battalion/1st Marines.
»
I. CONSENT CALENDAR
NOTICE TO THE PUBLIC
All matters listed under CONSENT CALENDAR (1 - 13) are considered by the Council to be routine and will all be enacted by one motion in the form listed below. The City Council Members have received detailed staff reports on each of the items recommending an action. There will be no separate discussion of these items prior to the time the Council votes on the motion unless members of the Council, staff or the public request specific items to be discussed and/or removed from the Consent Calendar for separate action.
I. CONSENT CALENDAR NOTICE TO THE PUBLIC All matters listed under CONSENT CALENDAR (1 - 13) are considered by the Council to be routine and will all be enacted by one motion in the form listed below. The City Council Members have received detailed staff reports on each of the items recommending an action. There will be no separate discussion of these items prior to the time the Council votes on the motion unless members of the Council, staff or the public request specific items to be discussed and/or removed from the Consent Calendar for separate action.
»
CONTRACTS AND AGREEMENTS
CONTRACTS AND AGREEMENTS
»
5. MEMORANDUM OF UNDERSTANDING (MOU) AND BUDGET AMENDMENT - UPPER NEWPORT BAY NATURE PRESERVE ACCESS AND RESTORATION PROJECT (contd. from 9/13/05). Continue to a future date not yet determined.
5. MEMORANDUM OF UNDERSTANDING (MOU) AND BUDGET AMENDMENT - UPPER NEWPORT BAY NATURE PRESERVE ACCESS AND RESTORATION PROJECT (contd. from 9/13/05). Continue to a future date not yet determined.
»
8. NEWPORT CENTER PARK - APPROVAL OF AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH HALL & FOREMAN, INC. 1) Approve Amendment No. 1 to Professional Services Agreement with Hall & Foreman, Inc. of Irvine for design services at a contract price of $158,500 and authorize the Mayor and the City Clerk to execute the Amendment; and 2) approve a budget amendment (06BA-016) appropriating $23,500 from General Fund 7014-C5100805 (Morning Canyon Stabilization Project) into Account No. 7021-C4120656.
8. NEWPORT CENTER PARK - APPROVAL OF AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH HALL & FOREMAN, INC. 1) Approve Amendment No. 1 to Professional Services Agreement with Hall & Foreman, Inc. of Irvine for design services at a contract price of $158,500 and authorize the Mayor and the City Clerk to execute the Amendment; and 2) approve a budget amendment (06BA-016) appropriating $23,500 from General Fund 7014-C5100805 (Morning Canyon Stabilization Project) into Account No. 7021-C4120656.
»
13. HOUSING ELEMENT IMPLEMENTATION - ANNUAL PROGRESS REPORT. 1) Review, file and forward the Annual Housing Element Implementation Report to the State Department of Housing and Community Development; and 2) review the letter to the State of California's Office of Planning and Research and authorize staff to submit the letter.
13. HOUSING ELEMENT IMPLEMENTATION - ANNUAL PROGRESS REPORT. 1) Review, file and forward the Annual Housing Element Implementation Report to the State Department of Housing and Community Development; and 2) review the letter to the State of California's Office of Planning and Research and authorize staff to submit the letter.
»
14. REVIEW OF THE FY 2004-2005 COMMUNITY DEVELOPMENT BLOCK GRANT CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
14. REVIEW OF THE FY 2004-2005 COMMUNITY DEVELOPMENT BLOCK GRANT CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
»
15. CODE AMENDMENT NO. 2005-010 AMENDING CHAPTER 20.66 OF THE NBMC TO INCREASE THE MINIMUM PARKING REQUIREMENT FOR DUPLEXES NOT LOCATED WITHIN THE COASTAL ZONE OR OLD CORONA DEL MAR FROM 1.5 SPACES PER UNIT TO 2.0 SPACES PER UNIT (PA2005-201).
15. CODE AMENDMENT NO. 2005-010 AMENDING CHAPTER 20.66 OF THE NBMC TO INCREASE THE MINIMUM PARKING REQUIREMENT FOR DUPLEXES NOT LOCATED WITHIN THE COASTAL ZONE OR OLD CORONA DEL MAR FROM 1.5 SPACES PER UNIT TO 2.0 SPACES PER UNIT (PA2005-201).
»
16. PLANNING COMMISSION AGENDA FOR SEPTEMBER 22, 2005.
16. PLANNING COMMISSION AGENDA FOR SEPTEMBER 22, 2005.
»
17. REPORT FROM CITY HALL RELOCATION SPECIALISTS REGARDING TEMPORARY RELOCATION OPTIONS.
17. REPORT FROM CITY HALL RELOCATION SPECIALISTS REGARDING TEMPORARY RELOCATION OPTIONS.
»
18. CIVIC CENTER FINANCING REPORT.
18. CIVIC CENTER FINANCING REPORT.
»
20. REVIEW OF TWO ISSUES PERTAINING TO PROPOSED CIVIC CENTER COMPLEX PLANNING.
20. REVIEW OF TWO ISSUES PERTAINING TO PROPOSED CIVIC CENTER COMPLEX PLANNING.
»
I. ITEMS REMOVED FROM THE CONSENT CALENDAR
I. ITEMS REMOVED FROM THE CONSENT CALENDAR
»
Recess
Recess
Link
Embed
Download Media
