Call to Order »

I.  ROLL CALL

4:30 p.m.
4:30 p.m.

Item SS1

SS1. Clarification of Items on the Consent Calendar (4:30 p.m.)

Item SS2

SS2. Technology Update (4:35 p.m.)

Item SS3 »

SS3. Wastewater Rate Study (5:00 p.m.)

III.  PUBLIC COMMENTS
III.  PUBLIC COMMENTS

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

B.  CONFERENCE WITH LEGAL COUNSEL
B.  CONFERENCE WITH LEGAL COUNSEL

V.  RECESS
V.  RECESS

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

Reverend Sian, Orange Coast Unitarian Universalist Church
Reverend Sian, Orange Coast Unitarian Universalist Church

XI.  PRESENTATION(S)
XI.  PRESENTATION(S)

Item XII

XII.  NOTICE TO THE PUBLIC

Item XIII

XIII.  CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)

Item XIV

XIV.  PUBLIC COMMENTS ON CONSENT CALENDAR

Consent Agenda »

XV.  CONSENT CALENDAR

(ITEMS 1 - 3, 6, 8 - 11, & 13 - 20)
(ITEMS 1 - 3, 6, 8 - 11, & 13 - 20)

A.  READING OF MINUTES AND ORDINANCES
A.  READING OF MINUTES AND ORDINANCES

1.  Minutes for the May 26, 2015 Study Session and Regular Meeting
1.  Minutes for the May 26, 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.  Non-Exclusive Solid Waste Franchise with Genesis Dispatch, Inc.
3.  Non-Exclusive Solid Waste Franchise with Genesis Dispatch, Inc.

C.  ORDINANCE(S) FOR ADOPTION
C.  ORDINANCE(S) FOR ADOPTION

6.  Minor Amendments to the Newport Beach Zoning Code Ordinance - Second Reading (PA2015-056)
6.  Minor Amendments to the Newport Beach Zoning Code Ordinance - Second Reading (PA2015-056)

D.  RESOLUTION(S) FOR ADOPTION
D.  RESOLUTION(S) FOR ADOPTION

8.  Changes to the Fiscal Sustainability Plan and Council Policy F-28, Facilities Financial Planning Program
8.  Changes to the Fiscal Sustainability Plan and Council Policy F-28, Facilities Financial Planning Program

9.  Petition Certification and Request for Funding for Proposed Underground Assessment District No. 117 (Area Bounded by: Bayside Drive, Avocado Avenue, Coast Highway, and Carnation Avenue)
9.  Petition Certification and Request for Funding for Proposed Underground Assessment District No. 117 (Area Bounded by: Bayside Drive, Avocado Avenue, Coast Highway, and Carnation Avenue)

10.  Resolution No. 2015-50: Adopting a Memorandum of Understanding with the Newport Beach Lifeguard Management Association and Approving Salary Range
10.  Resolution No. 2015-50: Adopting a Memorandum of Understanding with the Newport Beach Lifeguard Management Association and Approving Salary Range

E.  CONTRACTS AND AGREEMENTS
E.  CONTRACTS AND AGREEMENTS

11.  Multiple Back-Up Generators Replacement Project – Award of Contract C-6011 (CAP15-0042)
11.  Multiple Back-Up Generators Replacement Project – Award of Contract C-6011 (CAP15-0042)

13.  Professional Services Agreement to Prepare a Multi-Jurisdictional Analysis of Impediments to Fair Housing Choice and a Five-Year Housing Action Plan
13.  Professional Services Agreement to Prepare a Multi-Jurisdictional Analysis of Impediments to Fair Housing Choice and a Five-Year Housing Action Plan

14.  Professional Services Agreement with Schmitz & Associates, Inc. for Consulting and Advocacy Services for the Certification of the City’s Local Coastal Program (PA2013-001)
14.  Professional Services Agreement with Schmitz & Associates, Inc. for Consulting and Advocacy Services for the Certification of the City’s Local Coastal Program (PA2013-001)

15.  Approve Amendment No. One to Professional Services Agreement for Grease Control Device Inspection Program
15.  Approve Amendment No. One to Professional Services Agreement for Grease Control Device Inspection Program

F.  MISCELLANEOUS
F.  MISCELLANEOUS

16.  Initiate a Zoning Code Amendment to Modify Landscape Regulations
16.  Initiate a Zoning Code Amendment to Modify Landscape Regulations

17.  Annual Measure M Fund Eligibility Requirements
17.  Annual Measure M Fund Eligibility Requirements

18.  Acceptance of Grant Funding for the Community Paramedicine Pilot Project
18.  Acceptance of Grant Funding for the Community Paramedicine Pilot Project

19.  Donation of Art to the City of Newport Beach
19.  Donation of Art to the City of Newport Beach

20.  Board and Commission Scheduled Vacancies - Confirmation of Nominees
20.  Board and Commission Scheduled Vacancies - Confirmation of Nominees

Item XVI 4

4.  Second Reading of Ordinance No. 2015-13, Regulating and Limiting Vessels Propelled by Water Above the Surface of Newport Harbor

Item XVI 5

5.  Adoption of Newport Beach Municipal Code Chapter 14.16 (Water Conservation and Supply Level Regulation)

Item XVI 7

7.  Amendments to City Council Policy A-6 (Open Meeting Policies)

Item XVI 12

12.  Approve Amendment No. One to the Cooperative Agreement Between the County of Orange and the City of Newport Beach for Mooring Management Services in Newport Harbor for Six Months, and Direct Staff to Issue an RFP for Mooring Management Services

Item XVII

XVII.  PUBLIC COMMENTS ON NON-AGENDA ITEMS

Item XVIII

XVIII.  ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XIX 21

21.  Conduct a Public Hearing and Adopt Resolution for Level Three Water Supply Shortage

Item XIX 22

22.  Balboa Theater - Notice of Change of Intended Use and Sale, Located at 707 East Balboa Boulevard

Item XX 23

23.  Approval of Service Agreement with Alexander's Contract Services for Water Meter Reading Services

Item XX 24

24.  Water Main Master Plan Replacement - Award of Contract No. 4920 (CAP14-0031)

Item XX 25 »

25.  City Insurance Renewals

XXI.  MOTION FOR RECONSIDERATION
XXI.  MOTION FOR RECONSIDERATION

XXII.  ADJOURNMENT
XXII.  ADJOURNMENT