February 10, 2015 CITY COUNCIL MEETING
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Item I » - I. ROLL CALL 3:30 p.m. 3:30 p.m.
Item I »
I. ROLL CALL3:30 p.m.
3:30 p.m.
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Item SS1 - SS1. Clarification of Items on the Consent Calendar (3:30 p.m.)
Item SS1
SS1. Clarification of Items on the Consent Calendar (3:30 p.m.)
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Item SS2 - SS2. Presentation: Orange County Human Relations Commission Annual Report (3:35 p.m.)
Item SS2
SS2. Presentation: Orange County Human Relations Commission Annual Report (3:35 p.m.)
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Item SS3 - SS3. Review of the Proposed 15th Street Rehabilitation Project (3:45 p.m.)
Item SS3
SS3. Review of the Proposed 15th Street Rehabilitation Project (3:45 p.m.)
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Item SS4 - SS4. Actions Steps Relative to Utility Undergrounding - Follow-up to the January 27, 2015 Meeting (4:30 p.m.)
Item SS4
SS4. Actions Steps Relative to Utility Undergrounding - Follow-up to the January 27, 2015 Meeting (4:30 p.m.)
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Item III » - III. PUBLIC COMMENTS IV. 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 - EXISTING LITIGATION B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION V. RECESS V. RECESS
Item III »
III. PUBLIC COMMENTSIV. 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 - EXISTING LITIGATION
B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
V. RECESS
V. RECESS
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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
Items VI - X »
VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETINGVII. 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
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Item XI » - XI. PRESENTATION(S) Junior Lifeguard of the Year Junior Lifeguard of the Year
Item XI »
XI. PRESENTATION(S)Junior Lifeguard of the Year
Junior Lifeguard of the Year
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Item XII - XII. NOTICE TO THE PUBLIC
Item XII
XII. NOTICE TO THE PUBLIC
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Item XIII - XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item XIII
XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Item XIV - XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
Item XIV
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
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Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1 - 10) (ITEMS 1 - 10) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the January 27, 2015 Study Session and Regular Meeting 1. Minutes for the January 27, 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. Massage Establishment Regulations 3. Massage Establishment Regulations C. CONTRACTS AND AGREEMENTS C. CONTRACTS AND AGREEMENTS 4. Harbor Piers Maintenance Project - Completion and Acceptance of Contract No. 5756 (CAP14-0023) 4. Harbor Piers Maintenance Project - Completion and Acceptance of Contract No. 5756 (CAP14-0023) 5. Marina Park Project – Marina Basin Construction Including Dredging, Bulkheads, Grading and Soil Remediation (Bid Package 2) – Notice of Completion of Contract No. 3897-B (CAP-09-0070) 5. Marina Park Project – Marina Basin Construction Including Dredging, Bulkheads, Grading and Soil Remediation (Bid Package 2) – Notice of Completion of Contract No. 3897-B (CAP-09-0070) 6. Back Bay Drive Roadway Maintenance Project – Award of Contract No. 6005 (CAP15-0014) 6. Back Bay Drive Roadway Maintenance Project – Award of Contract No. 6005 (CAP15-0014) 7. Lease Agreement between the City of Newport Beach and Newport-Mesa Unified School District, Authorizing the Lease of Playground Area on Tidelands and Filled Lands for Joint Use with Newport Elementary School Located at 1327 West Balboa Boulevard 7. Lease Agreement between the City of Newport Beach and Newport-Mesa Unified School District, Authorizing the Lease of Playground Area on Tidelands and Filled Lands for Joint Use with Newport Elementary School Located at 1327 West Balboa Boulevard 8. Authorize the Purchase of ATT Telecommunication and Network Services through the State of California CALNET 3 Agreement 8. Authorize the Purchase of ATT Telecommunication and Network Services through the State of California CALNET 3 Agreement D. MISCELLANEOUS D. MISCELLANEOUS 9. Request to Initiate a Zoning Code Amendment Regarding Appeal Procedures 9. Request to Initiate a Zoning Code Amendment Regarding Appeal Procedures 10. Council Policy A-6: Balboa Peninsula Overlay District 10. Council Policy A-6: Balboa Peninsula Overlay District XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1 - 10)
(ITEMS 1 - 10)
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the January 27, 2015 Study Session and Regular Meeting
1. Minutes for the January 27, 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. Massage Establishment Regulations
3. Massage Establishment Regulations
C. CONTRACTS AND AGREEMENTS
C. CONTRACTS AND AGREEMENTS
4. Harbor Piers Maintenance Project - Completion and Acceptance of Contract No. 5756 (CAP14-0023)
4. Harbor Piers Maintenance Project - Completion and Acceptance of Contract No. 5756 (CAP14-0023)
5. Marina Park Project – Marina Basin Construction Including Dredging, Bulkheads, Grading and Soil Remediation (Bid Package 2) – Notice of Completion of Contract No. 3897-B (CAP-09-0070)
5. Marina Park Project – Marina Basin Construction Including Dredging, Bulkheads, Grading and Soil Remediation (Bid Package 2) – Notice of Completion of Contract No. 3897-B (CAP-09-0070)
6. Back Bay Drive Roadway Maintenance Project – Award of Contract No. 6005 (CAP15-0014)
6. Back Bay Drive Roadway Maintenance Project – Award of Contract No. 6005 (CAP15-0014)
7. Lease Agreement between the City of Newport Beach and Newport-Mesa Unified School District, Authorizing the Lease of Playground Area on Tidelands and Filled Lands for Joint Use with Newport Elementary School Located at 1327 West Balboa Boulevard
7. Lease Agreement between the City of Newport Beach and Newport-Mesa Unified School District, Authorizing the Lease of Playground Area on Tidelands and Filled Lands for Joint Use with Newport Elementary School Located at 1327 West Balboa Boulevard
8. Authorize the Purchase of ATT Telecommunication and Network Services through the State of California CALNET 3 Agreement
8. Authorize the Purchase of ATT Telecommunication and Network Services through the State of California CALNET 3 Agreement
D. MISCELLANEOUS
D. MISCELLANEOUS
9. Request to Initiate a Zoning Code Amendment Regarding Appeal Procedures
9. Request to Initiate a Zoning Code Amendment Regarding Appeal Procedures
10. Council Policy A-6: Balboa Peninsula Overlay District
10. Council Policy A-6: Balboa Peninsula Overlay District
XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR
XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR
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Item XVII - XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XVII
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XVIII - XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVIII
XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XIX 11 - 11. A Zoning Code Amendment to Modify the Standards and Process for Reviewing Building Additions to Nonconforming Structures (PA2014-083)
Item XIX 11
11. A Zoning Code Amendment to Modify the Standards and Process for Reviewing Building Additions to Nonconforming Structures (PA2014-083)
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Item XIX 12 - 12. Annual Monitoring Review of Development Agreement No. 14: Newport Coast (PA2011-030)
Item XIX 12
12. Annual Monitoring Review of Development Agreement No. 14: Newport Coast (PA2011-030)
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Item XX 13 - 13. Approval of Agreement with Ferguson Waterworks Meter & Automation Group for As-Needed Water Meter Installation and Replacement Services
Item XX 13
13. Approval of Agreement with Ferguson Waterworks Meter & Automation Group for As-Needed Water Meter Installation and Replacement Services
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Item XX 14 - 14. Marina Park Project – Marina Docks (Bid Package 4) – Award of Contract No. 3897-D (CAP09-0070)
Item XX 14
14. Marina Park Project – Marina Docks (Bid Package 4) – Award of Contract No. 3897-D (CAP09-0070)
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Item XX 15 - 15. Bay Avenue Pavement Reconstruction – Award of Contract No. 5580 (CAP15-0010)
Item XX 15
15. Bay Avenue Pavement Reconstruction – Award of Contract No. 5580 (CAP15-0010)
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Item XX 16 - 16. Residential Piers: Adjusting the Rental Calculation and Approving a Revised Model Permit Template
Item XX 16
16. Residential Piers: Adjusting the Rental Calculation and Approving a Revised Model Permit Template
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Items XXI & XXII » - XXI. MOTION FOR RECONSIDERATION XXII. ADJOURNMENT XXII. ADJOURNMENT
Items XXI & XXII »
XXI. MOTION FOR RECONSIDERATIONXXII. ADJOURNMENT
XXII. ADJOURNMENT
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