November 24, 2009 City Council Regular Meeting
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IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
IV. RECONVENED AT 7:00 P.M. FOR 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 Daigle
VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
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VIII. INVOCATION - Mr. Frank Carpenter
VIII. INVOCATION - Mr. Frank Carpenter
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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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XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
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16. APPROVAL OF A NEGOTIATED PURCHASE OF ONE LADDER TRUCK AND TWO FIRE ENGINES FROM PIERCE MANUFACTURING INC (C-4419) [38/100-2009].
16. APPROVAL OF A NEGOTIATED PURCHASE OF ONE LADDER TRUCK AND TWO FIRE ENGINES FROM PIERCE MANUFACTURING INC (C-4419) [38/100-2009].
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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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XV. PUBLIC COMMENTS
XV. PUBLIC COMMENTS
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XVI. PUBLIC HEARINGS
XVI. PUBLIC HEARINGS
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23. COST RECOVERY ORDINANCE (CHAPTER 3.36), FEE RESOLUTION AND MASTER FEE SCHEDULE [100-2009].
23. COST RECOVERY ORDINANCE (CHAPTER 3.36), FEE RESOLUTION AND MASTER FEE SCHEDULE [100-2009].
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24. NEWPORT BEACH CIVIC CENTER PROJECT: RESOLUTION NO. 2009-87 CERTIFYING THE ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE CITY HALL AND PARK DEVELOPMENT PLAN; RESOLUTION NO. 2009-88 ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS AND APPROVING SCHEMATIC DESIGN FOR THE PROJECT; AND AUTHORIZATION TO PREPARE A DESIGN-BUILD REQUEST FOR PROPOSAL (RFP) FOR THE PARKING STRUCTURE [73/100-2009].
24. NEWPORT BEACH CIVIC CENTER PROJECT: RESOLUTION NO. 2009-87 CERTIFYING THE ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE CITY HALL AND PARK DEVELOPMENT PLAN; RESOLUTION NO. 2009-88 ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS AND APPROVING SCHEMATIC DESIGN FOR THE PROJECT; AND AUTHORIZATION TO PREPARE A DESIGN-BUILD REQUEST FOR PROPOSAL (RFP) FOR THE PARKING STRUCTURE [73/100-2009].
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26. COUNCIL REVIEW OF STAFF STATUS REPORT ON SIX OF THE CITY COUNCIL’S 2009 PRIORITIES [100-2009].
26. COUNCIL REVIEW OF STAFF STATUS REPORT ON SIX OF THE CITY COUNCIL’S 2009 PRIORITIES [100-2009].
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27. FACILITIES FINANCING PLAN (FFP) REVIEW [40/100-2009].
27. FACILITIES FINANCING PLAN (FFP) REVIEW [40/100-2009].
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XVIII. MOTION FOR RECONSIDERATION- None
XVIII. MOTION FOR RECONSIDERATION- None
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XIX. ADJOURNMENT - Adjourned at 10:20 p.m. to Wednesday, December 2, at 5:30 p.m. for an Adjourned Regular Meeting to consider the Yellowstone Recovery use permit and reasonable accommodations appeals.
XIX. ADJOURNMENT - Adjourned at 10:20 p.m. to Wednesday, December 2, at 5:30 p.m. for an Adjourned Regular Meeting to consider the Yellowstone Recovery use permit and reasonable accommodations appeals.
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