February 25, 2014 REGULAR CITY COUNCIL
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Call to Order » - III. PLEDGE OF ALLEGIANCE III. PLEDGE OF ALLEGIANCE IV. INVOCATION IV. INVOCATION
Call to Order »
III. PLEDGE OF ALLEGIANCEIII. PLEDGE OF ALLEGIANCE
IV. INVOCATION
IV. INVOCATION
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Item VI - VI. NOTICE TO THE PUBLIC
Item VI
VI. NOTICE TO THE PUBLIC»
Item VII - VII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item VII
VII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)»
Item VIII » - VIII. PUBLIC COMMENTS ON CONSENT CALENDAR Written Comments Written Comments
Item VIII »
VIII. PUBLIC COMMENTS ON CONSENT CALENDARWritten Comments
Written Comments
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Consent Calendar » - IX. CONSENT CALENDAR A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the February 11, 2014 Regular Meeting. 1. Minutes for the February 11, 2014 Regular Meeting. 2. Reading of Ordinances 2. Reading of Ordinances B. ORDINANCE(S) FOR INTRODUCTION B. ORDINANCE(S) FOR INTRODUCTION 1. Introduction of Ordinance No. 2014-5 Amending Newport Beach Municipal Code Chapter 10.32 Regarding Sound Amplification Permits. 1. Introduction of Ordinance No. 2014-5 Amending Newport Beach Municipal Code Chapter 10.32 Regarding Sound Amplification Permits. C. ORDINANCE(S) FOR ADOPTION C. ORDINANCE(S) FOR ADOPTION 1. Back Bay Landing, Second Reading, 300 East Coast Highway (PA2011-216). 1. Back Bay Landing, Second Reading, 300 East Coast Highway (PA2011-216). D. RESOLUTION(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION 1. Balboa Pier Parking Rate Modification (to Comply with a Recently-Issued Coastal Development Permit to install automated pay stations) 1. Balboa Pier Parking Rate Modification (to Comply with a Recently-Issued Coastal Development Permit to install automated pay stations) E. CONTRACTS AND AGREEMENTS E. CONTRACTS AND AGREEMENTS 1. Central Balboa & Newport Heights Alley and Street Replacement – Completion and Acceptance of Contract No. 4945 (CAP12-0033). 1. Central Balboa & Newport Heights Alley and Street Replacement – Completion and Acceptance of Contract No. 4945 (CAP12-0033). 2. Amendment to Professional Services Agreement with Urban Crossroads for Land Use Element Amendment Traffic Impact Analysis. 2. Amendment to Professional Services Agreement with Urban Crossroads for Land Use Element Amendment Traffic Impact Analysis. 3. Amendment to Professional Services Agreement with Anderson Penna Partners, Inc. for Santa Ana Heights Pavement Rehabilitation Project - Contract No. 4707 (CAP11-0022). 3. Amendment to Professional Services Agreement with Anderson Penna Partners, Inc. for Santa Ana Heights Pavement Rehabilitation Project - Contract No. 4707 (CAP11-0022). 4. Big Canyon Diversion - Award of Contract No. 5556 (CAP14-0029). 4. Big Canyon Diversion - Award of Contract No. 5556 (CAP14-0029). F. MISCELLANEOUS F. MISCELLANEOUS 1. Water Taxi and Multiple Vessel Mooring System. 1. Water Taxi and Multiple Vessel Mooring System.
Consent Calendar »
IX. CONSENT CALENDARA. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the February 11, 2014 Regular Meeting.
1. Minutes for the February 11, 2014 Regular Meeting.
2. Reading of Ordinances
2. Reading of Ordinances
B. ORDINANCE(S) FOR INTRODUCTION
B. ORDINANCE(S) FOR INTRODUCTION
1. Introduction of Ordinance No. 2014-5 Amending Newport Beach Municipal Code Chapter 10.32 Regarding Sound Amplification Permits.
1. Introduction of Ordinance No. 2014-5 Amending Newport Beach Municipal Code Chapter 10.32 Regarding Sound Amplification Permits.
C. ORDINANCE(S) FOR ADOPTION
C. ORDINANCE(S) FOR ADOPTION
1. Back Bay Landing, Second Reading, 300 East Coast Highway (PA2011-216).
1. Back Bay Landing, Second Reading, 300 East Coast Highway (PA2011-216).
D. RESOLUTION(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
1. Balboa Pier Parking Rate Modification (to Comply with a Recently-Issued Coastal Development Permit to install automated pay stations)
1. Balboa Pier Parking Rate Modification (to Comply with a Recently-Issued Coastal Development Permit to install automated pay stations)
E. CONTRACTS AND AGREEMENTS
E. CONTRACTS AND AGREEMENTS
1. Central Balboa & Newport Heights Alley and Street Replacement – Completion and Acceptance of Contract No. 4945 (CAP12-0033).
1. Central Balboa & Newport Heights Alley and Street Replacement – Completion and Acceptance of Contract No. 4945 (CAP12-0033).
2. Amendment to Professional Services Agreement with Urban Crossroads for Land Use Element Amendment Traffic Impact Analysis.
2. Amendment to Professional Services Agreement with Urban Crossroads for Land Use Element Amendment Traffic Impact Analysis.
3. Amendment to Professional Services Agreement with Anderson Penna Partners, Inc. for Santa Ana Heights Pavement Rehabilitation Project - Contract No. 4707 (CAP11-0022).
3. Amendment to Professional Services Agreement with Anderson Penna Partners, Inc. for Santa Ana Heights Pavement Rehabilitation Project - Contract No. 4707 (CAP11-0022).
4. Big Canyon Diversion - Award of Contract No. 5556 (CAP14-0029).
4. Big Canyon Diversion - Award of Contract No. 5556 (CAP14-0029).
F. MISCELLANEOUS
F. MISCELLANEOUS
1. Water Taxi and Multiple Vessel Mooring System.
1. Water Taxi and Multiple Vessel Mooring System.
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Item X - X. ITEMS REMOVED FROM THE CONSENT CALENDAR
Item X
X. ITEMS REMOVED FROM THE CONSENT CALENDAR»
Item XI - XI. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XI
XI. PUBLIC COMMENTS ON NON-AGENDA ITEMS»
Item XII - XII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XII
XII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES»
Item XIV 1 - 1. Appeal of the Planning Commission's Decision to Deny Variance No. VA2013-002 for 417 and 419 East Balboa Boulevard (PA2013-086).
Item XIV 1
1. Appeal of the Planning Commission's Decision to Deny Variance No. VA2013-002 for 417 and 419 East Balboa Boulevard (PA2013-086).»
Item XIV 2 - 2. Uptown Newport Planned Community, Affordable Housing Implementation Plan (AHIP) Amendment (PA2014-011), Located at 4311-4321 Jamboree Road.
Item XIV 2
2. Uptown Newport Planned Community, Affordable Housing Implementation Plan (AHIP) Amendment (PA2014-011), Located at 4311-4321 Jamboree Road.»
Item XIV 3 - 3. Newport Harbor Yacht Club Located at 720 West Bay Avenue (PA2012-091).
Item XIV 3
3. Newport Harbor Yacht Club Located at 720 West Bay Avenue (PA2012-091).»
Item XV 1 - 1. Mid-Year Budget Amendments: Update Certain Revenue Estimates, Increase Certain Expenditure Appropriations, and Authorize the City Manager to Negotiate and Enter into an Agreement with Motorola for the Acquisition of a Marine Safety Dispatch System.
Item XV 1
1. Mid-Year Budget Amendments: Update Certain Revenue Estimates, Increase Certain Expenditure Appropriations, and Authorize the City Manager to Negotiate and Enter into an Agreement with Motorola for the Acquisition of a Marine Safety Dispatch System.»
Item XV 2 - 2. Priorities for 2014.
Item XV 2
2. Priorities for 2014.»
Item XV 3 - 3. Claims Settlement - C.W. Driver, Bohlin Cywinski Jackson, and City
Item XV 3
3. Claims Settlement - C.W. Driver, Bohlin Cywinski Jackson, and City»
Items XVI - XVIII » - Item XVI XVI. MOTION FOR RECONSIDERATION Item XVII XVII. REORGANIZATION Item XVIII XVIII. ADJOURNMENT
Items XVI - XVIII »
Item XVIXVI. MOTION FOR RECONSIDERATION
Item XVII
XVII. REORGANIZATION
Item XVIII
XVIII. ADJOURNMENT
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