May 13, 2008 City Council Regular Meeting
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
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VII. PLEDGE OF ALLEGIANCE - Council Member Henn
VII. PLEDGE OF ALLEGIANCE - Council Member Henn
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City Recognition of National Planning Award - Mayor Selich announced that the American Planning Association honored the City for its General Plan with one of ten national awards. Assistant City Manager Wood presented a video clip and thanked the consultants and staff who worked with her on the General Plan.
City Recognition of National Planning Award - Mayor Selich announced that the American Planning Association honored the City for its General Plan with one of ten national awards. Assistant City Manager Wood presented a video clip and thanked the consultants and staff who worked with her on the General Plan.
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Poppy Week Proclamation - Mayor Selich read the proclamation and presented it to Karen Karanickolas, President of the American Legion Auxiliary 291. Rachel Heidemann, Miss Poppy, read a poem and presented poppies to Council and staff.
Poppy Week Proclamation - Mayor Selich read the proclamation and presented it to Karen Karanickolas, President of the American Legion Auxiliary 291. Rachel Heidemann, Miss Poppy, read a poem and presented poppies to Council and staff.
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Proclamation Recognizing the Ocean Rescue by Summer Watson and Amy Dichiro - Mayor Selich read the proclamations and presented them to Amy Dichiro, Summer Watson, George Leeper, and John Moore. Fire Chief Lewis commended them on their rescue.
Proclamation Recognizing the Ocean Rescue by Summer Watson and Amy Dichiro - Mayor Selich read the proclamations and presented them to Amy Dichiro, Summer Watson, George Leeper, and John Moore. Fire Chief Lewis commended them on their rescue.
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X. NOTICE TO THE PUBLIC
X. NOTICE TO THE PUBLIC
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XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
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XII. CONSENT CALENDAR
XII. CONSENT CALENDAR
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6. HOAG MEMORIAL HOSPITAL PRESBYTERIAN MASTER PLAN UPDATE (PA2007-073), ONE HOAG DRIVE - CERTIFICATION OF FINAL SUPPLEMENTAL ENVIRONMENT IMPACT REPORT; GENERAL PLAN AMENDMENT NO. 2007-005; PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT NO. 2007-001; AND DEVELOPMENT AGREEMENT AMENDMENT NO. 2007-001 (C-2912). [38/100-2008]
6. HOAG MEMORIAL HOSPITAL PRESBYTERIAN MASTER PLAN UPDATE (PA2007-073), ONE HOAG DRIVE - CERTIFICATION OF FINAL SUPPLEMENTAL ENVIRONMENT IMPACT REPORT; GENERAL PLAN AMENDMENT NO. 2007-005; PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT NO. 2007-001; AND DEVELOPMENT AGREEMENT AMENDMENT NO. 2007-001 (C-2912). [38/100-2008]
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XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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23. PUBLIC HEARING TO CONSIDER THE AWARD OF A NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE TO UNIVERSAL BOBCAT & HAULING, INC. [24/100-2008]
23. PUBLIC HEARING TO CONSIDER THE AWARD OF A NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE TO UNIVERSAL BOBCAT & HAULING, INC. [24/100-2008]
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24. NEWPORT BEACH BREWING COMPANY - USE PERMIT NO. 3485 - 2920 NEWPORT BOULEVARD (PA2006-177) - AMENDING CONDITION NO. 6 AND ADDING CONDITION NO. 28 TO USE PERMIT NO. 3485. [68/100-2008]
24. NEWPORT BEACH BREWING COMPANY - USE PERMIT NO. 3485 - 2920 NEWPORT BOULEVARD (PA2006-177) - AMENDING CONDITION NO. 6 AND ADDING CONDITION NO. 28 TO USE PERMIT NO. 3485. [68/100-2008]
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25. TOMMY BAHAMAS AT CORONA DEL MAR PLAZA (PA2008-029) - 854 AVOCADO AVENUE - REQUEST TO AMEND USE PERMIT NO. 3623 TO PERMIT AN ADDITIONAL 461 SQUARE FOOT OUTDOOR DINING PATIO. [100-2008]
25. TOMMY BAHAMAS AT CORONA DEL MAR PLAZA (PA2008-029) - 854 AVOCADO AVENUE - REQUEST TO AMEND USE PERMIT NO. 3623 TO PERMIT AN ADDITIONAL 461 SQUARE FOOT OUTDOOR DINING PATIO. [100-2008]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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26. COST RECOVERY ORDINANCE. [100-2008]
26. COST RECOVERY ORDINANCE. [100-2008]
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27. VENDOR SELECTION FOR CONTRACT NEGOTIATIONS FOR RESIDENTIAL SOLID WASTE TRANSFER SERVICES AND MATERIALS PROCESSING/RECYCLING (MRF) (C-2807). [38/100-2008]
27. VENDOR SELECTION FOR CONTRACT NEGOTIATIONS FOR RESIDENTIAL SOLID WASTE TRANSFER SERVICES AND MATERIALS PROCESSING/RECYCLING (MRF) (C-2807). [38/100-2008]
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S28. PRELIMINARY TRAFFIC ANALYSIS OF THE CITY HALL AND PARK SITE AT NEWPORT CENTER BUILD-OUT: FARRALLON EXTENSION V. IMPROVEMENTS AT SAN MIGUEL. [73/100-2008]
S28. PRELIMINARY TRAFFIC ANALYSIS OF THE CITY HALL AND PARK SITE AT NEWPORT CENTER BUILD-OUT: FARRALLON EXTENSION V. IMPROVEMENTS AT SAN MIGUEL. [73/100-2008]
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XVIII. MOTION FOR RECONSIDERATION- None
XVIII. MOTION FOR RECONSIDERATION- None
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XIX. ADJOURNMENT - 10:24 p.m.
XIX. ADJOURNMENT - 10:24 p.m.
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