June 11, 2013 REGULAR
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Call to Order » - Item II ROLL CALL Item III CLOSED SESSION REPORT Item IV PLEDGE OF ALLEGIANCE Item V INVOCATION Pastor Bradley Stienstra, Newport Harbor Lutheran Church Pastor Bradley Stienstra, Newport Harbor Lutheran Church
Call to Order »
Item II ROLL CALL
Item III
CLOSED SESSION REPORT
Item IV
PLEDGE OF ALLEGIANCE
Item V
INVOCATION
Pastor Bradley Stienstra, Newport Harbor Lutheran Church
Pastor Bradley Stienstra, Newport Harbor Lutheran Church
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Item VI - Presentation from Jenny Conde regarding the Vest-A-Dog OC Chapter
Item VI
Presentation from Jenny Conde regarding the Vest-A-Dog OC Chapter
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Items VII and VIII » - Item VII NOTICE TO THE PUBLIC Item VIII CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM)
Items VII and VIII »
Item VII NOTICE TO THE PUBLIC
Item VIII
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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Consent Calendar - Item IX. PUBLIC COMMENTS ON CONSENT CALENDAR
Consent Items Approved: 2 - 5, 7 - 13
Consent Items Pulled: Items 1, 6 & 14
Consent Calendar
Item IX. PUBLIC COMMENTS ON CONSENT CALENDARConsent Items Approved: 2 - 5, 7 - 13
Consent Items Pulled: Items 1, 6 & 14
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Items removed from the Consent Calendar - Consent Items Pulled:
1. MINUTES FOR THE MAY 28, 2013 STUDY SESSION AND REGULAR MEETING.
6. SUPPORT FOR INCREASED FUNDING FOR LOCAL COASTAL PLANNING. [100-2013] Adopt Resolution No. 2013-48, A Resolution of the City Council of the City of Newport Beach Supporting Additional State Funding for the Local Coastal Program Planning Process Established by the California Coastal Act.
14. BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES. [100-2013] a) Waive the portions of Council Policy A-2 (Board, Commission, and Committee Appointments) for the Building and Fire Board of Appeals Nominations relative to requiring two or more applications for each vacant seat and not allowing a person to serve for more than two consecutive four-year terms; and b) confirm the nominations made by the Ad Hoc Appointments Committee.
Items removed from the Consent Calendar
Consent Items Pulled: 1. MINUTES FOR THE MAY 28, 2013 STUDY SESSION AND REGULAR MEETING.
6. SUPPORT FOR INCREASED FUNDING FOR LOCAL COASTAL PLANNING. [100-2013] Adopt Resolution No. 2013-48, A Resolution of the City Council of the City of Newport Beach Supporting Additional State Funding for the Local Coastal Program Planning Process Established by the California Coastal Act.
14. BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES. [100-2013] a) Waive the portions of Council Policy A-2 (Board, Commission, and Committee Appointments) for the Building and Fire Board of Appeals Nominations relative to requiring two or more applications for each vacant seat and not allowing a person to serve for more than two consecutive four-year terms; and b) confirm the nominations made by the Ad Hoc Appointments Committee.
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Item XII - PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XII
PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XIII - ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XIII
ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Public Hearing 1 - MOBILITIE TELECOMMUNICATIONS PERMIT FOR OBELISK LOCATED AT 20661 NEWPORT COAST DRIVE (PA2013-003).
Public Hearing 1
MOBILITIE TELECOMMUNICATIONS PERMIT FOR OBELISK LOCATED AT 20661 NEWPORT COAST DRIVE (PA2013-003).
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Public Hearing 2 - ADOPTION OF FISCAL YEAR 2013-14 APPROPRIATIONS LIMIT.
Public Hearing 2
ADOPTION OF FISCAL YEAR 2013-14 APPROPRIATIONS LIMIT.
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Public Hearing 3 - RESOLUTION NO. 2013-53: FISCAL YEAR 2013-14 BUDGET ADOPTION.
Public Hearing 3
RESOLUTION NO. 2013-53: FISCAL YEAR 2013-14 BUDGET ADOPTION.
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Current Business 1 - CIVIC CENTER AND PARK PROJECT CLOSE OUT ACCOUNTING.
Current Business 1
CIVIC CENTER AND PARK PROJECT CLOSE OUT ACCOUNTING.
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Current Business 2 - SECOND AMENDMENT AND RESTATED EMPLOYMENT AGREEMENT FOR CITY MANAGER.
Current Business 2
SECOND AMENDMENT AND RESTATED EMPLOYMENT AGREEMENT FOR CITY MANAGER.
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Item XIX - ADJOURNMENT
Item XIX
ADJOURNMENT
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