Items IV - VIII »

IV.  RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
III.  RECONVENE AT 7:00 P.M. FOR REGULAR MEETING

V.  ROLL CALL
V.  ROLL CALL

VI.  CLOSED SESSION REPORT
VI.  CLOSED SESSION REPORT

VII.  PLEDGE OF ALLEGIANCE
VI.  PLEDGE OF ALLEGIANCE

VIII.  INVOCATION
VIII.  INVOCATION

Mr. Frank Carpenter
Mr. Frank Carpenter

Item IX »

IX.  PRESENTATION(S)

Literacy Day Proclamation
Literacy Day Proclamation

Check from Newport-Mesa ProLiteracy
Check from Newport-Mesa ProLiteracy

Check from the Newport Beach Public Library Foundation
Check from the Newport Beach Public Library Foundation

Presentation of Plaques to Outgoing Board and Commission Members
Presentation of Plaques to Outgoing Board and Commission Members

Item X

NOTICE TO THE PUBLIC

Item XI

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

Consent Calendar »

CONSENT CALENDAR Items X A - X F

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

1.  MINUTES FOR THE AUGUST 13, 2013 STUDY SESSION AND REGULAR MEETING.
1.  MINUTES FOR THE AUGUST 13, 2013 STUDY SESSION AND REGULAR MEETING.

2.  READING OF ORDINANCES.
2.  READING OF ORDINANCES.

B.  ORDINANCE(S) FOR INTRODUCTION
B.  ORDINANCE(S) FOR INTRODUCTION

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

1.  ADOPTION OF ORDINANCE NO. 2013-14 AMENDING THE HARBOR COMMISSION’S PURPOSE AND RESPONSIBILITIES.
1.  ADOPTION OF ORDINANCE NO. 2013-14 AMENDING THE HARBOR COMMISSION’S PURPOSE AND RESPONSIBILITIES.

2.  ADOPTION OF ORDINANCE 2013-16 ADDING CHAPTER 10.68 TO THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO TARGETED RESIDENTIAL PICKETING.
2.  ADOPTION OF ORDINANCE 2013-16 ADDING CHAPTER 10.68 TO THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO TARGETED RESIDENTIAL PICKETING.

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

1.  RESOLUTION SUPPORTING THE LEAGUE OF CALIFORNIA CITIES AND CALIFORNIA POLICE CHIEFS’ ASSOCIATION EFFORTS TO IDENTIFY AND ENACT STRATEGIES TO ENSURE THE SUCCESS OF PUBLIC SAFETY REALIGNMENT.
1.  RESOLUTION SUPPORTING THE LEAGUE OF CALIFORNIA CITIES AND CALIFORNIA POLICE CHIEFS’ ASSOCIATION EFFORTS TO IDENTIFY AND ENACT STRATEGIES TO ENSURE THE SUCCESS OF PUBLIC SAFETY REALIGNMENT.

E.  CONTRACTS AND AGREEMENTS
E.  CONTRACTS AND AGREEMENTS

1.  PROFESSIONAL SERVICES AGREEMENT WITH VALLEY SOIL, INC., FOR THE LANDSCAPE IRRIGATION RUNOFF REDUCTION PROGRAM.
1.  PROFESSIONAL SERVICES AGREEMENT WITH VALLEY SOIL, INC., FOR THE LANDSCAPE IRRIGATION RUNOFF REDUCTION PROGRAM.

2.  REQUEST TO RETAIN EXISTING PRIVATE IMPROVEMENTS WITHIN THE PUBLIC RIGHT-OF-WAY AT 3101 CLAY STREET.
2.  REQUEST TO RETAIN EXISTING PRIVATE IMPROVEMENTS WITHIN THE PUBLIC RIGHT-OF-WAY AT 3101 CLAY STREET.

3.  SHORECLIFF ROAD CATCH BASIN MODIFICATION, REEF POINT BIOFILTRATION SYSTEM, LOS TRANCOS CREEK MAINTENANCE – NOTICE OF COMPLETION OF CONTRACT NO. 5287.
3.  SHORECLIFF ROAD CATCH BASIN MODIFICATION, REEF POINT BIOFILTRATION SYSTEM, LOS TRANCOS CREEK MAINTENANCE – NOTICE OF COMPLETION OF CONTRACT NO. 5287.

4.  APPROVAL OF AN ON-CALL MAINTENANCE SERVICES AGREEMENT WITH PACIFIC SEWER MAINTENANCE CORPORATION FOR AS-NEEDED SEWER ROOT CONTROL.
4.  APPROVAL OF AN ON-CALL MAINTENANCE SERVICES AGREEMENT WITH PACIFIC SEWER MAINTENANCE CORPORATION FOR AS-NEEDED SEWER ROOT CONTROL.

F.  MISCELLANEOUS
F.  MISCELLANEOUS

1.  PLANNING COMMISSION AGENDAS AND/OR ACTION REPORTS FOR AUGUST 22, 2013, AND SEPTEMBER 5, 2013.
1.  PLANNING COMMISSION AGENDAS AND/OR ACTION REPORTS FOR AUGUST 22, 2013, AND SEPTEMBER 5, 2013.

2.  RESPONSE TO ORANGE COUNTY GRAND JURY – “THE GOAL OF EQUAL EMPLOYMENT OPPORTUNITY: NO VICTIMS”.
2.  RESPONSE TO ORANGE COUNTY GRAND JURY – “THE GOAL OF EQUAL EMPLOYMENT OPPORTUNITY: NO VICTIMS”.

3.  RESPONSE TO ORANGE COUNTY GRAND JURY – “TO PROTECT AND TO SERVE: A LOOK AT TOOLS TO ASSIST LAW ENFORCEMENT IN ACHIEVING POSITIVE OUTCOMES WITH THE HOMELESS MENTALLY ILL”.
3.  RESPONSE TO ORANGE COUNTY GRAND JURY – “TO PROTECT AND TO SERVE: A LOOK AT TOOLS TO ASSIST LAW ENFORCEMENT IN ACHIEVING POSITIVE OUTCOMES WITH THE HOMELESS MENTALLY ILL”.

4.  BUDGET AMENDMENT TO ACCEPT A CHECK FROM THE NEWPORT BEACH PUBLIC LIBRARY FOUNDATION AND APPROPRIATE FUNDS TO THE LIBRARY’S FISCAL YEAR 2013/2014 MAINTENANCE AND OPERATION BUDGET.
4.  BUDGET AMENDMENT TO ACCEPT A CHECK FROM THE NEWPORT BEACH PUBLIC LIBRARY FOUNDATION AND APPROPRIATE FUNDS TO THE LIBRARY’S FISCAL YEAR 2013/2014 MAINTENANCE AND OPERATION BUDGET.

5.  BUDGET AMENDMENT TO ACCEPT A CHECK FROM NEWPORT/MESA PROLITERACY AND APPROPRIATE FUNDS TO THE LIBRARY’S FISCAL YEAR 2013/2014 MAINTENANCE AND OPERATIONS BUDGET.
5.  BUDGET AMENDMENT TO ACCEPT A CHECK FROM NEWPORT/MESA PROLITERACY AND APPROPRIATE FUNDS TO THE LIBRARY’S FISCAL YEAR 2013/2014 MAINTENANCE AND OPERATIONS BUDGET.

6.  ORANGE COUNTY REAL ESTATE FRAUD PROSECUTION TRUST FUND AWARD.
6.  ORANGE COUNTY REAL ESTATE FRAUD PROSECUTION TRUST FUND AWARD.

7.  ACCEPTANCE OF 2013/2014 STATE OF CALIFORNIA, OFFICE OF TRAFFIC SAFETY (OTS), DRIVING UNDER THE INFLUENCE (DUI) ENFORCEMENT AND AWARENESS PROGRAM GRANTS #PT1409 AND #SC14284.
7.  ACCEPTANCE OF 2013/2014 STATE OF CALIFORNIA, OFFICE OF TRAFFIC SAFETY (OTS), DRIVING UNDER THE INFLUENCE (DUI) ENFORCEMENT AND AWARENESS PROGRAM GRANTS #PT1409 AND #SC14284.

XI.  ITEMS REMOVED FROM THE CONSENT CALENDAR
XI.  ITEMS REMOVED FROM THE CONSENT CALENDAR

Item XV

PUBLIC COMMENTS ON NON-AGENDA ITEMS

Item XVI

ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XVII 17

AMENDMENT TO TITLE 19, SUBDIVISION CODE, REVISING THE REQUIRED FINDINGS FOR LOT MERGERS (PA2013-172).

Item XVII 18

ANNUAL MONITORING REVIEW OF DEVELOPMENT AGREEMENT NO. 14: NEWPORT COAST (PA2011-030).

Item XVII 19

WAIVER OF CONDITION NO. 8 FOR “AERIE” PROJECT - 201-205, 207 CARNATION AVENUE AND 101 BAYSIDE PLACE (PA2013-155).

Item XVIII 20 (Part 1 of 4)

RESIDENTIAL SOLID WASTE SERVICE PROPOSALS.

Item XVIII 20 (Part 2 of 4)

RESIDENTIAL SOLID WASTE SERVICE PROPOSALS.

Item XVIII 20 (Part 3 of 4)

RESIDENTIAL SOLID WASTE SERVICE PROPOSALS.

Item XVIII 20 (Part 4 of 4)

RESIDENTIAL SOLID WASTE SERVICE PROPOSALS.

Recess

Item XVIII 21

CONSIDERATION OF ORDINANCE AMENDING NEWPORT BEACH MUNICIPAL CODE SECTIONS 17.35.020(F) AND 17.60.060 RELATING TO PIERS THAT ENCROACH IN FRONT OF ADJACENT PROPERTIES AND COMMERCIAL INDEMNITY, RESPECTIVELY.

Item XVIII 22

SPECIAL TREE REMOVAL – 300 POPPY AVENUE.

Item XVIII 23

APPOINTMENT OF NEW CITY ARTS COMMISSIONERS TO FILL TWO UNSCHEDULED VACANCIES.

Item XVIII 24 »

RECEIVE SEALED PROPOSALS FOR THE MANAGEMENT OF THE CITY’S OIL, GAS AND OTHER HYDROCARBON RESOURCES.

XVII.  MOTION FOR RECONSIDERATION
XVII.  MOTION FOR RECONSIDERATION

Item XX »

XX.  ADJOURNMENT

In memory of Priscilla Moore and Wade Roberts
In memory of Priscilla Moore and Wade Roberts