October 9, 2012 City Council Regular Meeting
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I. STUDY SESSION - Cancelled
I. STUDY SESSION - Cancelled
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II. ROLL CALL - 6:00 p.m.
II. ROLL CALL - 6:00 p.m.
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IV. CLOSED SESSION - 6:05 p.m.
IV. CLOSED SESSION - 6:05 p.m.
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT - City Attorney Harp reported that there were no reportable actions taken
VI. CLOSED SESSION REPORT - City Attorney Harp reported that there were no reportable actions taken
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VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
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VIII. INVOCATION - Melinda Blackman, Harbor Christian Church
VIII. INVOCATION - Melinda Blackman, Harbor Christian Church
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Presentation of Donation Check from the Friends of the Library for $187,000 - Library Services Director Cowell reviewed how the donation will be used and Wendy Frankel, Volunteer Coordinator for the Friends of the Library Bookstore, presented the $187,000 check to Mayor Gardner.
Presentation of Donation Check from the Friends of the Library for $187,000 - Library Services Director Cowell reviewed how the donation will be used and Wendy Frankel, Volunteer Coordinator for the Friends of the Library Bookstore, presented the $187,000 check to Mayor Gardner.
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Proclamation to recognizing Dean O’Malley and JetLev Southwest for setting a new world record by flying a JetLev/Jetpack from the City of Newport Beach to Avalon on Catalina Island - Mayor Gardner read the proclamation and presented it to Dean O’Malley. Mr. O’Malley thanked the City and discussed the connection between his flight and the historic water-to-water flight by Glen Martin 100 years ago.
Proclamation to recognizing Dean O’Malley and JetLev Southwest for setting a new world record by flying a JetLev/Jetpack from the City of Newport Beach to Avalon on Catalina Island - Mayor Gardner read the proclamation and presented it to Dean O’Malley. Mr. O’Malley thanked the City and discussed the connection between his flight and the historic water-to-water flight by Glen Martin 100 years ago.
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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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1. MINUTES FOR THE SEPTEMBER 12, 2012 SPECIAL MEETING AND THE SEPTEMBER 25, 2012 STUDY SESSION AND REGULAR MEETING. [100-2012]
1. MINUTES FOR THE SEPTEMBER 12, 2012 SPECIAL MEETING AND THE SEPTEMBER 25, 2012 STUDY SESSION AND REGULAR MEETING. [100-2012]
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4. PREVAILING WAGE EXEMPTION. [100-2012]
4. PREVAILING WAGE EXEMPTION. [100-2012]
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7. ACQUISITION OF NON-CONFORMING INDUSTRIAL PROPERTY LOCATED AT 1499 MONROVIA AVENUE, NEWPORT BEACH, CALIFORNIA (C-5256). [38/100-2012]
7. ACQUISITION OF NON-CONFORMING INDUSTRIAL PROPERTY LOCATED AT 1499 MONROVIA AVENUE, NEWPORT BEACH, CALIFORNIA (C-5256). [38/100-2012]
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10. RESPONSE TO THE ORANGE COUNTY GRAND JURY - "TRANSPARENCY BREAKING UP COMPENSATION FOG - BUT WHY HIDE PENSION COSTS?"[100-2012]
10. RESPONSE TO THE ORANGE COUNTY GRAND JURY - "TRANSPARENCY BREAKING UP COMPENSATION FOG - BUT WHY HIDE PENSION COSTS?"[100-2012]
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XIV. PUBLIC COMMENTS
XIV. PUBLIC COMMENTS
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XV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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14. ANNUAL REVIEW OF ZONING IMPLEMENTATION AND PUBLIC BENEFIT AGREEMENT FOR SOBER LIVING BY THE SEA, INC. (SLBTS) (PA2010-150) - 505 29TH ST., 112 40TH ST. UNITS A AND B (CLOSED), 126 44TH STREET UNITS A AND B, 5004 NEPTUNE AVE. UNITS A AND B, 5101 RIVER AVE. UNIT B, 3980 SEASHORE DR., 4711 AND 4711½ SEASHORE DR., 4500-4504 SEASHORE DR. (CLOSED), 4800 SEASHORE DR. UNITS A AND B, 6111 SEASHORE DR., 6110 W. OCEAN FRONT, 4138 PATRICE RD., AND 2811 VILLA WAY (C-4145). [38/100-2012]
14. ANNUAL REVIEW OF ZONING IMPLEMENTATION AND PUBLIC BENEFIT AGREEMENT FOR SOBER LIVING BY THE SEA, INC. (SLBTS) (PA2010-150) - 505 29TH ST., 112 40TH ST. UNITS A AND B (CLOSED), 126 44TH STREET UNITS A AND B, 5004 NEPTUNE AVE. UNITS A AND B, 5101 RIVER AVE. UNIT B, 3980 SEASHORE DR., 4711 AND 4711½ SEASHORE DR., 4500-4504 SEASHORE DR. (CLOSED), 4800 SEASHORE DR. UNITS A AND B, 6111 SEASHORE DR., 6110 W. OCEAN FRONT, 4138 PATRICE RD., AND 2811 VILLA WAY (C-4145). [38/100-2012]
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15. COMMERCIAL LEASE TEMPLATE : MARINA INDEX. [100-2012]
15. COMMERCIAL LEASE TEMPLATE : MARINA INDEX. [100-2012]
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16. OCTOBER 28, 2012 MEMORIAL BIKE RIDE, WAIVER OF FEES, BIKE SAFETY IMPROVEMENT FUND (BSIF). [100-2012]
16. OCTOBER 28, 2012 MEMORIAL BIKE RIDE, WAIVER OF FEES, BIKE SAFETY IMPROVEMENT FUND (BSIF). [100-2012]
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XIX. MOTION FOR RECONSIDERATION - None
XIX. MOTION FOR RECONSIDERATION - None
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XX. ADJOURNMENT - Adjourned at 8:17 p.m. in memory of former children's television host "Sheriff" John Rovick
XX. ADJOURNMENT - Adjourned at 8:17 p.m. in memory of former children's television host "Sheriff" John Rovick
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