Items II - V »

II.  ROLL CALL
II.  ROLL CALL

III.  CLOSED SESSION REPORT
III.  CLOSED SESSION REPORT

IV.  PLEDGE OF ALLEGIANCE
IV.  PLEDGE OF ALLEGIANCE

V.  INVOCATION
V.  INVOCATION

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VI.  PRESENTATION(S)
VI.  PRESENTATION(S)

Presentation of Cultural Arts Grant Checks
Presentation of Cultural Arts Grant Checks

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VII.  NOTICE TO THE PUBLIC
VII.  NOTICE TO THE PUBLIC

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

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IX.  PUBLIC COMMENTS ON CONSENT CALENDAR
IX.  PUBLIC COMMENTS ON CONSENT CALENDAR

Consent Calendar »

X.  CONSENT CALENDAR
X.  CONSENT CALENDAR

(ITEMS 1 - 13)
(ITEMS 1 - 13)

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

1.  MINUTES FOR THE DECEMBER 10, 2013 REGULAR MEETING.
1.  MINUTES FOR THE DECEMBER 10, 2013 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.  MIRAMAR DRIVE CODE AMENDMENT (PA2013-211) – 2022, 2026, 2032, 2034, 2038, AND 2042 MIRAMAR DRIVE.
1.  MIRAMAR DRIVE CODE AMENDMENT (PA2013-211) – 2022, 2026, 2032, 2034, 2038, AND 2042 MIRAMAR DRIVE.

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

1.  RESOLUTION UPDATING THE LIST OF DESIGNATED EMPLOYEES FOR 2014 UNDER THE CITY’S CONFLICT OF INTEREST CODE.
1.  RESOLUTION UPDATING THE LIST OF DESIGNATED EMPLOYEES FOR 2014 UNDER THE CITY’S CONFLICT OF INTEREST CODE.

E.  CONTRACTS AND AGREEMENTS
E.  CONTRACTS AND AGREEMENTS

1.  BAY AVENUE PAVEMENT REHABILITATION – NOTICE OF COMPLETION AND ACCEPTANCE OF CONTRACT NO. 4840 (CAP12-0003).
1.  BAY AVENUE PAVEMENT REHABILITATION – NOTICE OF COMPLETION AND ACCEPTANCE OF CONTRACT NO. 4840 (CAP12-0003).

2.  REQUEST TO INSTALL PRIVATE IMPROVEMENTS WITHIN THE PUBLIC RIGHT-OF-WAY AT ISLAND AVENUE BAY AND EDGEWATER AVENUE.
2.  REQUEST TO INSTALL PRIVATE IMPROVEMENTS WITHIN THE PUBLIC RIGHT-OF-WAY AT ISLAND AVENUE BAY AND EDGEWATER AVENUE.

3.  REQUEST TO RETAIN EXISTING PRIVATE IMPROVEMENTS WITHIN THE PUBLIC RIGHT-OF-WAY AT 3400 OCEAN BOULEVARD.
3.  REQUEST TO RETAIN EXISTING PRIVATE IMPROVEMENTS WITHIN THE PUBLIC RIGHT-OF-WAY AT 3400 OCEAN BOULEVARD.

4.  MEMORANDUM OF AGREEMENT FOR CONSTRUCTION OF THE GIRL SCOUT LEADERSHIP CENTER WITHIN MARINA PARK.
4.  MEMORANDUM OF AGREEMENT FOR CONSTRUCTION OF THE GIRL SCOUT LEADERSHIP CENTER WITHIN MARINA PARK.

5.  GEOTECHNICAL AND WATER QUALITY PLAN REVIEW – APPROVAL OF AMENDMENT NO. 1 OF THE PROFESSIONAL SERVICES AGREEMENT WITH BAGAHI ENGINEERING.
5.  GEOTECHNICAL AND WATER QUALITY PLAN REVIEW – APPROVAL OF AMENDMENT NO. 1 OF THE PROFESSIONAL SERVICES AGREEMENT WITH BAGAHI ENGINEERING.

F.  MISCELLANEOUS
F.  MISCELLANEOUS

1.  PLANNING COMMISSION AGENDA AND ACTION REPORT FOR DECEMBER 19, 2013.
1.  PLANNING COMMISSION AGENDA AND ACTION REPORT FOR DECEMBER 19, 2013.

2.  APPOINTMENTS BY THE MAYOR TO COUNCIL COMMITTEES, CITY COUNCIL/CITIZENS AD HOC COMMITTEES, JOINT GOVERNMENTAL COMMITTEES, AND CITIZENS ADVISORY COMMITTEES.
2.  APPOINTMENTS BY THE MAYOR TO COUNCIL COMMITTEES, CITY COUNCIL/CITIZENS AD HOC COMMITTEES, JOINT GOVERNMENTAL COMMITTEES, AND CITIZENS ADVISORY COMMITTEES.

3.  APPOINTMENT OF MEMBER TO THE CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) ADVISORY BOARD.
3.  APPOINTMENT OF MEMBER TO THE CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) ADVISORY BOARD.

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

2.  CORONA DEL MAR POCKET PARK – ADOPTION OF A RESOLUTION DELEGATING AUTHORITY TO THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT REAL PROPERTY (CAP14-0026).
2.  CORONA DEL MAR POCKET PARK – ADOPTION OF A RESOLUTION DELEGATING AUTHORITY TO THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT REAL PROPERTY (CAP14-0026).

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XII.  PUBLIC COMMENTS ON NON-AGENDA ITEMS
XII.  PUBLIC COMMENTS ON NON-AGENDA ITEMS

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XIII.  ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XIII.  ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

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XIV.  PUBLIC HEARING(S)
XIV.  PUBLIC HEARING(S)

1.  WIRELESS TELECOMMUNICATIONS FACILITIES ORDINANCE – CODE AMENDMENT NO. CA2012-004 (PA2012-057).
1.  WIRELESS TELECOMMUNICATIONS FACILITIES ORDINANCE – CODE AMENDMENT NO. CA2012-004 (PA2012-057).

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XV.  CONTINUED BUSINESS
XV.  CONTINUED BUSINESS

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XVII.  MOTION FOR RECONSIDERATION
XVII.  MOTION FOR RECONSIDERATION

XIX.  ADJOURNMENT
XIX.  ADJOURNMENT

In memory of Myrtle Cox
In memory of Myrtle Cox