May 26, 2015 CITY COUNCIL MEETING
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Call to Order » - I. ROLL CALL 4:00 p.m. 4:00 p.m.
Call to Order »
I. ROLL CALL4:00 p.m.
4:00 p.m.
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Item SS1 - SS1. Clarification of Items on the Consent Calendar (4:00 p.m.)
Item SS1
SS1. Clarification of Items on the Consent Calendar (4:00 p.m.)
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Item SS2 (Part 1 of 3) - SS2. Budget - Part 2 (4:05 p.m.)
Item SS2 (Part 1 of 3)
SS2. Budget - Part 2 (4:05 p.m.)
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Item SS2 (Part 2 of 3) - SS2. Budget - Part 2 (4:05 p.m.)
Item SS2 (Part 2 of 3)
SS2. Budget - Part 2 (4:05 p.m.)
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Item SS2 (Part 3 of 3) » - SS2. Budget - Part 2 (4:05 p.m.) SS3. Wastewater Rate Study (4:45 p.m.) SS3. Wastewater Rate Study (4:45 p.m.) III. PUBLIC COMMENTS III. PUBLIC COMMENTS
Item SS2 (Part 3 of 3) »
SS2. Budget - Part 2 (4:05 p.m.)SS3. Wastewater Rate Study (4:45 p.m.)
SS3. Wastewater Rate Study (4:45 p.m.)
III. PUBLIC COMMENTS
III. PUBLIC COMMENTS
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Closed Session » - IV. CLOSED SESSION After Study Session – Council Chambers Conference Room After Study Session – Council Chambers Conference Room A. CONFERENCE WITH LABOR NEGOTIATORS A. CONFERENCE WITH LABOR NEGOTIATORS V. RECESS V. RECESS
Closed Session »
IV. CLOSED SESSIONAfter Study Session – Council Chambers Conference Room
After Study Session – Council Chambers Conference Room
A. CONFERENCE WITH LABOR NEGOTIATORS
A. CONFERENCE WITH LABOR NEGOTIATORS
V. RECESS
V. RECESS
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Items VI - XI » - VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING VII. ROLL CALL VII. ROLL CALL VIII. CLOSED SESSION REPORT VIII. CLOSED SESSION REPORT IX. PLEDGE OF ALLEGIANCE IX. PLEDGE OF ALLEGIANCE X. INVOCATION X. INVOCATION Mustafa Umar the Education Director and Zuhair Shaath the Outreach Director, Islamic Institute of Orange County Mustafa Umar the Education Director and Zuhair Shaath the Outreach Director, Islamic Institute of Orange County XI. PRESENTATION(S) XI. PRESENTATION(S)
Items VI - XI »
VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
VII. ROLL CALL
VII. ROLL CALL
VIII. CLOSED SESSION REPORT
VIII. CLOSED SESSION REPORT
IX. PLEDGE OF ALLEGIANCE
IX. PLEDGE OF ALLEGIANCE
X. INVOCATION
X. INVOCATION
Mustafa Umar the Education Director and Zuhair Shaath the Outreach Director, Islamic Institute of Orange County
Mustafa Umar the Education Director and Zuhair Shaath the Outreach Director, Islamic Institute of Orange County
XI. PRESENTATION(S)
XI. PRESENTATION(S)
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Item XII - XII. NOTICE TO THE PUBLIC
Item XII
XII. NOTICE TO THE PUBLIC
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Item XIII - XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item XIII
XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Item XIV » - XIV. PUBLIC COMMENTS ON CONSENT CALENDAR Written Comments Written Comments
Item XIV »
XIV. PUBLIC COMMENTS ON CONSENT CALENDARWritten Comments
Written Comments
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Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1 - 3, 5 - 15) (ITEMS 1 - 3, 5 - 15) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the May 12, 2015 Study Session and Regular Meeting 1. Minutes for the May 12, 2015 Study Session and Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances B. ORDINANCE(S) FOR INTRODUCTION B. ORDINANCE(S) FOR INTRODUCTION 3. Amendment to Newport Beach Municipal Code Chapter 14.16 (Water Conservation Ordinance and Supply Level Regulation) 3. Amendment to Newport Beach Municipal Code Chapter 14.16 (Water Conservation Ordinance and Supply Level Regulation) C. ORDINANCE(S) FOR ADOPTION C. ORDINANCE(S) FOR ADOPTION 5. Second Reading of Ordinance for Height Overlay District Zoning Code Amendment in West Newport Mesa (PA2015-047) 5. Second Reading of Ordinance for Height Overlay District Zoning Code Amendment in West Newport Mesa (PA2015-047) D. RESOLUTION(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION 6. Resolution Reaffirming Support of Proposition 13 6. Resolution Reaffirming Support of Proposition 13 7. Adoption of Fiscal Year 2015-16 Appropriations Limit 7. Adoption of Fiscal Year 2015-16 Appropriations Limit E. CONTRACTS AND AGREEMENTS E. CONTRACTS AND AGREEMENTS 8. Police Facility Carpet Replacement Project – Award Contract No. 6015 8. Police Facility Carpet Replacement Project – Award Contract No. 6015 9. Request to Retain and Install Private Improvements within the Park Avenue Public Right-of-Way at 501 Park Avenue 9. Request to Retain and Install Private Improvements within the Park Avenue Public Right-of-Way at 501 Park Avenue 10. Approval of Three (3) On-Call Repair Services Agreements for Underground Utility Installation and Repair Services 10. Approval of Three (3) On-Call Repair Services Agreements for Underground Utility Installation and Repair Services 11. Approval of On-Call Maintenance and Repair Agreement with Sancon Engineering for As-Needed Pipelining Services 11. Approval of On-Call Maintenance and Repair Agreement with Sancon Engineering for As-Needed Pipelining Services 12. Approval of On-Call Repair Services Agreement with International Line Builders for On-Call Streetlight Repairs 12. Approval of On-Call Repair Services Agreement with International Line Builders for On-Call Streetlight Repairs 13. Tentative Agreement with the Newport Beach Lifeguard Management Association 13. Tentative Agreement with the Newport Beach Lifeguard Management Association 14. Acquisition of 2015 Rule 20A Credits from the City of Mission Viejo 14. Acquisition of 2015 Rule 20A Credits from the City of Mission Viejo F. MISCELLANEOUS F. MISCELLANEOUS 15. Planning Commission Agenda for the May 21, 2015 Meeting 15. Planning Commission Agenda for the May 21, 2015 Meeting
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1 - 3, 5 - 15)
(ITEMS 1 - 3, 5 - 15)
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the May 12, 2015 Study Session and Regular Meeting
1. Minutes for the May 12, 2015 Study Session and Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
B. ORDINANCE(S) FOR INTRODUCTION
B. ORDINANCE(S) FOR INTRODUCTION
3. Amendment to Newport Beach Municipal Code Chapter 14.16 (Water Conservation Ordinance and Supply Level Regulation)
3. Amendment to Newport Beach Municipal Code Chapter 14.16 (Water Conservation Ordinance and Supply Level Regulation)
C. ORDINANCE(S) FOR ADOPTION
C. ORDINANCE(S) FOR ADOPTION
5. Second Reading of Ordinance for Height Overlay District Zoning Code Amendment in West Newport Mesa (PA2015-047)
5. Second Reading of Ordinance for Height Overlay District Zoning Code Amendment in West Newport Mesa (PA2015-047)
D. RESOLUTION(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
6. Resolution Reaffirming Support of Proposition 13
6. Resolution Reaffirming Support of Proposition 13
7. Adoption of Fiscal Year 2015-16 Appropriations Limit
7. Adoption of Fiscal Year 2015-16 Appropriations Limit
E. CONTRACTS AND AGREEMENTS
E. CONTRACTS AND AGREEMENTS
8. Police Facility Carpet Replacement Project – Award Contract No. 6015
8. Police Facility Carpet Replacement Project – Award Contract No. 6015
9. Request to Retain and Install Private Improvements within the Park Avenue Public Right-of-Way at 501 Park Avenue
9. Request to Retain and Install Private Improvements within the Park Avenue Public Right-of-Way at 501 Park Avenue
10. Approval of Three (3) On-Call Repair Services Agreements for Underground Utility Installation and Repair Services
10. Approval of Three (3) On-Call Repair Services Agreements for Underground Utility Installation and Repair Services
11. Approval of On-Call Maintenance and Repair Agreement with Sancon Engineering for As-Needed Pipelining Services
11. Approval of On-Call Maintenance and Repair Agreement with Sancon Engineering for As-Needed Pipelining Services
12. Approval of On-Call Repair Services Agreement with International Line Builders for On-Call Streetlight Repairs
12. Approval of On-Call Repair Services Agreement with International Line Builders for On-Call Streetlight Repairs
13. Tentative Agreement with the Newport Beach Lifeguard Management Association
13. Tentative Agreement with the Newport Beach Lifeguard Management Association
14. Acquisition of 2015 Rule 20A Credits from the City of Mission Viejo
14. Acquisition of 2015 Rule 20A Credits from the City of Mission Viejo
F. MISCELLANEOUS
F. MISCELLANEOUS
15. Planning Commission Agenda for the May 21, 2015 Meeting
15. Planning Commission Agenda for the May 21, 2015 Meeting
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Item XVI » - XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR 4. Water-Propelled Vessels in Newport Harbor – Code Modification to Restrict and Regulate Operations 4. Water-Propelled Vessels in Newport Harbor – Code Modification to Restrict and Regulate Operations 16. Changes to the Fiscal Sustainability Plan and Finance Committee Administrative Practices 16. Changes to the Fiscal Sustainability Plan and Finance Committee Administrative Practices
Item XVI »
XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR4. Water-Propelled Vessels in Newport Harbor – Code Modification to Restrict and Regulate Operations
4. Water-Propelled Vessels in Newport Harbor – Code Modification to Restrict and Regulate Operations
16. Changes to the Fiscal Sustainability Plan and Finance Committee Administrative Practices
16. Changes to the Fiscal Sustainability Plan and Finance Committee Administrative Practices
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Item XVII - XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XVII
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XVIII - XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVIII
XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XIX 17 - 17. Minor Amendments to Newport Beach Zoning Code (PA2015-056)
Item XIX 17
17. Minor Amendments to Newport Beach Zoning Code (PA2015-056)
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Item XIX 18 - 18. Conduct a Public Hearing and Adopt Resolution for Level Three Water Supply Shortage
Item XIX 18
18. Conduct a Public Hearing and Adopt Resolution for Level Three Water Supply Shortage
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Item XIX 19 - 19. Resolution No. 2015-41: Renewal of the Corona del Mar Business Improvement District for Fiscal Year 2015-2016 and Board Appointments for Fiscal Year 2015-2016
Item XIX 19
19. Resolution No. 2015-41: Renewal of the Corona del Mar Business Improvement District for Fiscal Year 2015-2016 and Board Appointments for Fiscal Year 2015-2016
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Item XIX 20 - 20. Resolution No. 2015-42: Renewal of the Newport Beach Restaurant Association Business Improvement District for Fiscal Year 2015-2016 and Board Appointments for Fiscal Year 2015-2016
Item XIX 20
20. Resolution No. 2015-42: Renewal of the Newport Beach Restaurant Association Business Improvement District for Fiscal Year 2015-2016 and Board Appointments for Fiscal Year 2015-2016
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Item XIX 21 - 21. Resolution No. 2015-43: Fiscal Year 2015-16 Budget Adoption
Item XIX 21
21. Resolution No. 2015-43: Fiscal Year 2015-16 Budget Adoption
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Item XX 22 - 22. Illuminated Street Name Signs Design at Signalized Intersections
Item XX 22
22. Illuminated Street Name Signs Design at Signalized Intersections
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Item XX 23 - 23. Approve Amendment No. One to the Landscape Agreement for Parks and Facilities Maintenance with Pinnacle Landscape Company
Item XX 23
23. Approve Amendment No. One to the Landscape Agreement for Parks and Facilities Maintenance with Pinnacle Landscape Company
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Item XX 24 - 24. November 8, 2016 General Municipal Election - Ballot Measure
Item XX 24
24. November 8, 2016 General Municipal Election - Ballot Measure
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Item XX 25 - 25. Tidelands Management Committee and the Harbor Commission: Discussion of Consolidation or Other Changes
Item XX 25
25. Tidelands Management Committee and the Harbor Commission: Discussion of Consolidation or Other Changes
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Item XX 26 » - 26. Request for Proposals for Tree Maintenance Services (cont. from 5/12/2015) XXI. MOTION FOR RECONSIDERATION XXI. MOTION FOR RECONSIDERATION XXII. ADJOURNMENT XXII. ADJOURNMENT
Item XX 26 »
26. Request for Proposals for Tree Maintenance Services (cont. from 5/12/2015)XXI. MOTION FOR RECONSIDERATION
XXI. MOTION FOR RECONSIDERATION
XXII. ADJOURNMENT
XXII. ADJOURNMENT
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