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. Retailer Recognition (4:35 p.m.)

Item SS3

SS3. Fourth of July Activities Preview (4:50 p.m.)

Item III

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

C.  CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
C.  CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

D.  CONFERENCE WITH LEGAL COUNSEL
D.  CONFERENCE WITH LEGAL COUNSEL

V.  RECESS
V.  RECESS

Items VI - X »

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

Pastor Rick Myers, Calvary Chapel San Juan Capistrano
Pastor Rick Myers, Calvary Chapel San Juan Capistrano

Items XI & XII »

XI.  NOTICE TO THE PUBLIC

XII.  MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA
XII.  MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA

Item XIII

XIII.  PUBLIC COMMENTS ON CONSENT CALENDAR

Consent Calendar »

XIV.  CONSENT CALENDAR

(ITEMS 1 - 22)
(ITEMS 1 - 22)

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

1.  Minutes for the June 9, 2015 Study Session and Regular Meeting
1.  Minutes for the June 9, 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 Collection Franchise with Hartfield Construction Corp., a California Corporation
3.  Non-Exclusive Solid Waste Collection Franchise with Hartfield Construction Corp., a California Corporation

4.  Non-Exclusive Solid Waste Collection Franchise with James Blomberg, a Sole Proprietor
4.  Non-Exclusive Solid Waste Collection Franchise with James Blomberg, a Sole Proprietor

5.  Non-Exclusive Solid Waste Collection Franchise with Praisler Hauling & Demolition, Inc., a California Corporation
5.  Non-Exclusive Solid Waste Collection Franchise with Praisler Hauling & Demolition, Inc., a California Corporation

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

8.  Resolution Authorizing the Temporary Closure of Selected Streets and Parking Lots for the July 4th Holiday Period
8.  Resolution Authorizing the Temporary Closure of Selected Streets and Parking Lots for the July 4th Holiday Period

9.  Summary Vacation of Existing Sewer Easement at 128 Kings Place
9.  Summary Vacation of Existing Sewer Easement at 128 Kings Place

10.  Declaration of Surplus Fund Balance in Assessment District 100
10.  Declaration of Surplus Fund Balance in Assessment District 100

E.  CONTRACTS AND AGREEMENTS
E.  CONTRACTS AND AGREEMENTS

11.  Bayside Drive Storm Drain Litter Removal – Notice of Completion and Acceptance of Contract No. 5954 (CAP15-0025)
11.  Bayside Drive Storm Drain Litter Removal – Notice of Completion and Acceptance of Contract No. 5954 (CAP15-0025)

12.  Sunset View Park Improvements – Notice of Completion and Acceptance of Contract No. 5443 (CAP14-0027)
12.  Sunset View Park Improvements – Notice of Completion and Acceptance of Contract No. 5443 (CAP14-0027)

13.  Traffic Signal Modernization – Phase 6 – Notice of Completion and Acceptance of Contract No. 5442 (CAP14-0019)
13.  Traffic Signal Modernization – Phase 6 – Notice of Completion and Acceptance of Contract No. 5442 (CAP14-0019)

15.  Approve Agreement with Ed Building Maintenance for Restroom Portering Services and Paper Good Delivery Services
15.  Approve Agreement with Ed Building Maintenance for Restroom Portering Services and Paper Good Delivery Services

16.  Approve Agreement with Global Power Group, Inc. for Generator Preventive Maintenance and Repair Services
16.  Approve Agreement with Global Power Group, Inc. for Generator Preventive Maintenance and Repair Services

17.  Approve of Purchase Agreement with Haaker Equipment Company for One CNG-powered Vactor Ramjet Jet Rodder Truck
17.  Approve of Purchase Agreement with Haaker Equipment Company for One CNG-powered Vactor Ramjet Jet Rodder Truck

F.  MISCELLANEOUS
F.  MISCELLANEOUS

18.  Planning Commission Agenda for the June 18, 2015 Meeting
18.  Planning Commission Agenda for the June 18, 2015 Meeting

19.  Confirmation of Voting Delegate and Alternate for the 2015 League of California Cities (LCC) Annual Conference - September 30, 2015 to October 2, 2015 in San Jose
19.  Confirmation of Voting Delegate and Alternate for the 2015 League of California Cities (LCC) Annual Conference - September 30, 2015 to October 2, 2015 in San Jose

20.  Accept the 2013 Emergency Management Performance Grant
20.  Accept the 2013 Emergency Management Performance Grant

21.  Acceptance of Donation to the City of Newport Beach for the Purchase of Police Service Dogs and Related Training
21.  Acceptance of Donation to the City of Newport Beach for the Purchase of Police Service Dogs and Related Training

22.  Accept a Check in the Amount of $175,000 from the Newport Beach Arts Foundation to Support Arts Programming in the City
22.  Accept a Check in the Amount of $175,000 from the Newport Beach Arts Foundation to Support Arts Programming in the City

Item XIV 6

6.  Proposed On-Street and Off-Street Parking Rate Increase

Item XIV 7 »

C.  ORDINANCE(S) FOR ADOPTION

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

Item XVI

XVI.  PUBLIC COMMENTS ON NON-AGENDA ITEMS

Item XVII

XVII.  ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XVIII »

XVIII.  PUBLIC HEARING(S)

23.  Award of Non-Exclusive Solid Waste Collection Franchise to Genesis Dispatch, Inc. a California Corporation
23.  Award of Non-Exclusive Solid Waste Collection Franchise to Genesis Dispatch, Inc. a California Corporation

Item XIX 24

24.  Provide Direction to Staff on Further Review of Existing Easements & Conditions Associated with the Prior Vacation of Ticonderoga Street

Item XIX 25

25.  Appointments to Boards and Commissions

Item XIX 26

26.  Sculpture Exhibition in Civic Center Park

Item XIX 27

27.  Donation of Sculpture from Ben Carlson Memorial Foundation

Item XIX 28

28.  Ordinance No. 2015-21: Fuel for Beach Fire Rings; Ratification of the California Coastal Commission’s Approved Fire Ring Plan for Newport Beach

Item XX

XX.  MOTION FOR RECONSIDERATION