Items VI - X

VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
VII. ROLL CALL
VIII. CLOSED SESSION REPORT
IX. PLEDGE OF ALLEGIANCE
X. INVOCATION
Reverend Melissa Rusler, Christ Church by the Sea

Item XI

Proclamation Proclaiming the Month of May as "Lupus Awareness Month"

Items XII & XIII

XII. NOTICE TO THE PUBLIC
The City provides a yellow sign-in card to assist in the preparation of the minutes. The completion of the card
is not required in order to address the City Council. If the optional sign-in card has been completed, it should
be placed in the box provided at the podium.
The City Council of Newport Beach welcomes and encourages community participation. Public comments
are generally limited to three (3) minutes per person to allow everyone to speak. Written comments are
encouraged as well. The City Council has the discretion to extend or shorten the time limit on agenda or
non-agenda items. As a courtesy, please turn cell phones off or set them in the silent mode.
XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE
PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)

Consent Calendar

XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
XV. CONSENT CALENDAR

Item XV 14

West Newport Community Center Update Direct staff to develop conceptual studies at the proposed sites based upon the preferred recreational uses, specified by the current outreach results, and establish a preliminary budget and schedule for a future project.

Item XV 15

Items for Future Study
Direct staff to return with ideas and options about a different role for EQAC.

Item XVII

PUBLIC COMMENTS ON NON-AGENDA ITEMS

Item XVIII

ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XIX 16

PUBLIC HEARING(S)
16. Resolution No. 2014-45: Renewal of the Newport Beach Restaurant Association Business
Improvement District for Fiscal Year 2014-15
a) Approve the FY 2014-2015 NBRA BID budget;
b) Hold a public hearing regarding the renewal of the NBRA BID;
c) If protests represent less than 50 percent of the total assessment amount, adopt Resolution No.
2014-45, A Resolution of the City Council of the City of Newport Beach Confirming the Levying
of Assessments for the Fiscal Year of July 1, 2014 to June 30, 2015 for the Newport Beach Restaurant
Association Business Improvement District (NBRA BID);
OR
If protests represent 50 percent or more of the total assessment, abandon the proceedings to renew the
NBRA BID;
OR
If the majority protest is only against the furnishing of a specific type or types of improvements or activity
or benefit within the BID, those types of improvements or activities or benefit zones shall be eliminated;
and
d) Appoint the following to the NBRA BID Advisory Board of Directors for FY 2014-2015:
Alexandra Robinson, Park Avenue Café
Cindy O’Shea, Whole Foods Market
Dan Miller, Village Inn
Jim Walker, The Bungalow Restaurant
Joe Campbell, Ruby’s Diner
John Robinson, Amelia Seafood & Italian Restaurant
Ronald Schwartz, Muldoon’s Irish Pub
Sheri Drewry, Wilma’s Patio
Stephen Joyce, Newport Beach Tennis Club
Thomas Giulioni, Newport Dunes/Back Bay Bistro.

Item XIX 17

Resolution No. 2014-46: Renewal of the Corona del Mar Business Improvement District for Fiscal
Year 2014-2015 and Board Appointments for Fiscal Year 2014-2015
a) Approve the FY 2014-15 Corona del Mar BID budget;
b) Hold a public hearing regarding the renewal of the Corona del Mar BID;
c) If protests represent less than 50 percent of the total assessment amount, adopt Resolution No.
2014-46, A Resolution of the City Council of the City of Newport Beach Confirming the Levying of
Assessments for the Fiscal Year of July 1, 2014 to June 30, 2014 for the Corona del Mar Business
Improvement District (CdM BID);
OR
If protests represent 50 percent or more of the total assessment, abandon the proceedings to renew the
Corona del Mar BID;
OR
If the majority protest is only against the furnishing of a specific type or types of improvements or activity
or benefit within the BID, those types of improvements or activities or benefit zones shall be eliminated.
d) Appoint the following to the Corona del Mar BID Advisory Board of Directors for FY 2014-2015:
Bernie Svalstad, BPS Newport Financial
Keith Dawson, Dawson & Dawson
Jessica Prause, representing the Port Newport Theatre
Jim Walker, The Bungalow Restaurant
Karen Yould, Corona del Mar Florist
Scott Laidlaw, Laidlaw Schultz Architects
Shawn Lim, Rose Bakery.

Item XX 18

AT&T Newport Center Telecommunication Facility Permit Located at 1600 Newport Center Drive
(PA2013-225)
Continue to the June 24, 2014, City Council meeting per the applicant's request.

Item XX 19

2013-2014 Citywide Slurry Seal Program – Award of Contract No. 5522 (CAP13-0023)
a) Approve the project drawings and specifications;
b) Award Contract No. 5522 to American Asphalt South, Inc., for the Total Bid Price of $520,200.00, and
authorize the Mayor and the City Clerk to execute the contract; and
c) Establish a contingency amount of $52,000.00 (10%) to cover the cost of unforeseen work not
included in the original contract.

Items XXI & XXII

XXI. MOTION FOR RECONSIDERATION
A motion to reconsider the vote on any action taken by the City Council at either this meeting or the previous
meeting may be made only by one of the Council Members who voted with the prevailing side.
XXII. ADJOURNMENT