September 10, 2013 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 Daigle
VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
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Literacy Day Proclamation - Mayor Curry read the proclamation and presented it to Jason Brady, President of the Newport-Mesa ProLiteracy Advisory Board. Mr. Brady addressed the impacts the program is having on the community and expressed his appreciation for the City's support over the years. He described the program, including its mission, program participants, and volunteer tutors, and invited the public to attend International Literacy Day on Thursday, September 12, 2013, from 10:00 a.m. until noon at the Central Library.
Literacy Day Proclamation - Mayor Curry read the proclamation and presented it to Jason Brady, President of the Newport-Mesa ProLiteracy Advisory Board. Mr. Brady addressed the impacts the program is having on the community and expressed his appreciation for the City's support over the years. He described the program, including its mission, program participants, and volunteer tutors, and invited the public to attend International Literacy Day on Thursday, September 12, 2013, from 10:00 a.m. until noon at the Central Library.
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Check from Newport-Mesa ProLiteracy - Jason Brady, President of the Newport-Mesa ProLiteracy Advisory Board presented a $35,000 check to the City which represents a portion of the funds raised.
Check from Newport-Mesa ProLiteracy - Jason Brady, President of the Newport-Mesa ProLiteracy Advisory Board presented a $35,000 check to the City which represents a portion of the funds raised.
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Check from the Newport Beach Public Library Foundation- Library Services Director Cowell introduced Tracy Keys from the Library Foundation who presented Council with a check for $162,000.
Check from the Newport Beach Public Library Foundation- Library Services Director Cowell introduced Tracy Keys from the Library Foundation who presented Council with a check for $162,000.
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Presentation of Plaques and Outgoing Board and Commission Members- Mayor Curry recognized Christopher Trela, former Arts Commissioner; Michael Toerge, former Planning Commissioner; and Gil Lasky, former City Arts Commissioner. Michael Toerge provided a summary of his service on the Planning Commission and expressed his appreciation for the opportunity to serve. He encouraged all citizens to get involved in City government and listed lessons learned along the way. Christopher Trela expressed his appreciation for the opportunity to serve on the City Arts Commission.
Presentation of Plaques and Outgoing Board and Commission Members- Mayor Curry recognized Christopher Trela, former Arts Commissioner; Michael Toerge, former Planning Commissioner; and Gil Lasky, former City Arts Commissioner. Michael Toerge provided a summary of his service on the Planning Commission and expressed his appreciation for the opportunity to serve. He encouraged all citizens to get involved in City government and listed lessons learned along the way. Christopher Trela expressed his appreciation for the opportunity to serve on the City Arts Commission.
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XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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XII. PUBLIC COMMENTS ON CONSENT CALENDAR
XII. PUBLIC COMMENTS ON CONSENT CALENDAR
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XIII. CONSENT CALENDAR
XIII. CONSENT CALENDAR
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XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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17. AMENDMENT TO TITLE 19, SUBDIVISION CODE, REVISING THE REQUIRED FINDINGS FOR LOT MERGERS (PA2013-172). [100-2013]
17. AMENDMENT TO TITLE 19, SUBDIVISION CODE, REVISING THE REQUIRED FINDINGS FOR LOT MERGERS (PA2013-172). [100-2013]
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18. ANNUAL MONITORING REVIEW OF DEVELOPMENT AGREEMENT NO. 14: NEWPORT COAST (C-3382) (PA2011-030) . [38/100-2013]
18. ANNUAL MONITORING REVIEW OF DEVELOPMENT AGREEMENT NO. 14: NEWPORT COAST (C-3382) (PA2011-030) . [38/100-2013]
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19. WAIVER OF CONDITION NO. 8 FOR "AERIE" PROJECT - 201-205, 207 CARNATION AVENUE AND 101 BAYSIDE PLACE (C-4123) (PA2013-155). [38/100-2013]
19. WAIVER OF CONDITION NO. 8 FOR "AERIE" PROJECT - 201-205, 207 CARNATION AVENUE AND 101 BAYSIDE PLACE (C-4123) (PA2013-155). [38/100-2013]
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20. RESIDENTIAL SOLID WASTE SERVICE PROPOSALS (C-5521). [38/100-2013]
20. RESIDENTIAL SOLID WASTE SERVICE PROPOSALS (C-5521). [38/100-2013]
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VI. CLOSED SESSION REPORT - Continued
VI. CLOSED SESSION REPORT - Continued
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XVIII. CURRENT BUSINESS - Continued
XVIII. CURRENT BUSINESS - Continued
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21. CONSIDERATION OF ORDINANCE AMENDING NEWPORT BEACH MUNICIPAL CODE SECTIONS 17.35.020(F) AND 17.60.060 RELATING TO PIERS THAT ENCROACH IN FRONT OF ADJACENT PROPERTIES AND COMMERCIAL INDEMNITY, RESPECTIVELY. [100-2013]
21. CONSIDERATION OF ORDINANCE AMENDING NEWPORT BEACH MUNICIPAL CODE SECTIONS 17.35.020(F) AND 17.60.060 RELATING TO PIERS THAT ENCROACH IN FRONT OF ADJACENT PROPERTIES AND COMMERCIAL INDEMNITY, RESPECTIVELY. [100-2013]
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22. SPECIAL TREE REMOVAL - 300 POPPY AVENUE. [100-2013]
22. SPECIAL TREE REMOVAL - 300 POPPY AVENUE. [100-2013]
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23. APPOINTMENT OF NEW CITY ARTS COMMISSIONERS TO FILL TWO UNSCHEDULED VACANCIES. [100-2013]
23. APPOINTMENT OF NEW CITY ARTS COMMISSIONERS TO FILL TWO UNSCHEDULED VACANCIES. [100-2013]
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24. RECEIVE SEALED PROPOSALS FOR THE MANAGEMENT OF THE CITY'S OIL, GAS AND OTHER HYDROCARBON RESOURCES (C-5588). [38/100-2013]
24. RECEIVE SEALED PROPOSALS FOR THE MANAGEMENT OF THE CITY'S OIL, GAS AND OTHER HYDROCARBON RESOURCES (C-5588). [38/100-2013]
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XIX. MOTIONS FOR RECONSIDERATION - None
XIX. MOTIONS FOR RECONSIDERATION - None
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XX. ADJOURNMENT - Adjourned at 12:23 a.m. on Wednesday, September 11, 2013, in memory of Wade Roberts and Priscilla Moore
XX. ADJOURNMENT - Adjourned at 12:23 a.m. on Wednesday, September 11, 2013, in memory of Wade Roberts and Priscilla Moore
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