October 23, 2012 City Council Regular Meeting
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II. ROLL CALL - 6:02 p.m.
II. ROLL CALL - 6:02 p.m.
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III. PUBLIC COMMENTS REGARDING CLOSED SESSION
III. PUBLIC COMMENTS REGARDING CLOSED SESSION
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IV. CLOSED SESSION - 6:06 p.m.
IV. CLOSED SESSION - 6:06 p.m.
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VI. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
VI. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
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VII. ROLL CALL
VII. ROLL CALL
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IX. PLEDGE OF ALLEGIANCE - Council Member Henn
IX. PLEDGE OF ALLEGIANCE - Council Member Henn
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X. INVOCATION - Mr. Frank Carpenter
X. INVOCATION - Mr. Frank Carpenter
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XI. PRESENTATION
XI. PRESENTATION
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XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM)
XIII. 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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XIV. CONSENT CALENDAR
XIV. CONSENT CALENDAR
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1. MINUTES FOR THE OCTOBER 9, 2012 REGULAR MEETING. [100-2012]
1. MINUTES FOR THE OCTOBER 9, 2012 REGULAR MEETING. [100-2012]
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3. ADOPTION OF ORDINANCE NO. 2012-22 TO APPROVE AN AMENDMENT TO THE CONTRACT WITH THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (C-563) TO PROVIDE SECOND TIER BENEFIT FORMULAE. [38/100-2012]
3. ADOPTION OF ORDINANCE NO. 2012-22 TO APPROVE AN AMENDMENT TO THE CONTRACT WITH THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (C-563) TO PROVIDE SECOND TIER BENEFIT FORMULAE. [38/100-2012]
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8. AMENDMENT NO. 1 TO AGREEMENT WITH GLOBAL POWER GROUP INC. FOR GENERATOR PREVENTATIVE MAINTENANCE AND REPAIR SERVICES (C-4772). [38/100-2012]
8. AMENDMENT NO. 1 TO AGREEMENT WITH GLOBAL POWER GROUP INC. FOR GENERATOR PREVENTATIVE MAINTENANCE AND REPAIR SERVICES (C-4772). [38/100-2012]
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10. APPROVAL OF LANDSCAPE MAINTENANCE AGREEMENT FOR CITYWIDE MEDIANS AND ROADSIDES (C-5266). [38/100-2012]
10. APPROVAL OF LANDSCAPE MAINTENANCE AGREEMENT FOR CITYWIDE MEDIANS AND ROADSIDES (C-5266). [38/100-2012]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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XVII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XVII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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13. VACATION OF EXISTING SEWER EASEMENT AT 205 CARNATION AVENUE AND 101 BAYSIDE PLACE. [100-2012]
13. VACATION OF EXISTING SEWER EASEMENT AT 205 CARNATION AVENUE AND 101 BAYSIDE PLACE. [100-2012]
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14. APPOINTMENTS TO THE BALBOA VILLAGE ADVISORY COMMITTEE (BVAC). [100-2012]
14. APPOINTMENTS TO THE BALBOA VILLAGE ADVISORY COMMITTEE (BVAC). [100-2012]
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15. CORONA DEL MAR LANE MERGE RELOCATION TRIAL - TRAFFIC ANALYSIS. [100-2012]
15. CORONA DEL MAR LANE MERGE RELOCATION TRIAL - TRAFFIC ANALYSIS. [100-2012]
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XX. MOTION FOR RECONSIDERATION
XX. MOTION FOR RECONSIDERATION
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XXI. ADJOURNMENT - Adjourned at 8:07 p.m. in memory of George J. McGaffigan
XXI. ADJOURNMENT - Adjourned at 8:07 p.m. in memory of George J. McGaffigan
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