Item I »

I.  ROLL CALL

3:30 p.m.
3:30 p.m.

Item SS1

SS1. Clarification of Items on the Consent Calendar (3:30 p.m.)

Item SS2

SS2. Update on ABC Licenses, Crime Trends, Options for the Balboa Peninsula (3:35 p.m.)

Joint Meeting between the City Council and the Finance Committee

Note: A third item (assumed to start near 4:45 p.m.) on the City Council Study Session (regarding an early look at the proposed FY 2015-16 Capital Improvement Program) is a Joint Meeting between the City Council and the Finance Committee

Item III »

PUBLIC COMMENTS

V.  RECESS
V.  RECESS

IV.  CLOSED SESSION
IV.  CLOSED SESSION

Closed Session - After Study Session – Council Chambers Conference Room
Closed Session - After Study Session – Council Chambers Conference Room

CONFERENCE WITH LABOR NEGOTIATORS
A.  CONFERENCE WITH LABOR NEGOTIATORS

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

Items VI - X »

VI.  RECONVENE AT 7:00 P.M. FOR REGULAR
VI.  RECONVENE AT 7:00 P.M. FOR REGULAR

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

Noie LaRue, First Church of Christ, Scientist
Noie LaRue, First Church of Christ, Scientist

Consent Item IX 15

Beach Fire Ring Coastal Development Permit (CDP) Application – Discussion of Alternatives (to be discussed at about 7:10 p.m.)

Item XII

NOTICE TO THE PUBLIC

Item XIII

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

Consent Calendar »

CONSENT CALENDAR

(ITEMS 1 - 15)
(ITEMS 1 - 15)

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

1.  Minutes for the February 24, 2015 Study Session and Regular Meeting
1.  Minutes for the February 24, 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.  RESOLUTION(S) FOR ADOPTION
C.  RESOLUTION(S) FOR ADOPTION

4.  A Resolution Authorizing Suppression/Safety and Non-Suppression Personnel to be Compensated Portal-to-Portal for Services Rendered at Incidents, as Requested through the Mutual Aid System
4.  A Resolution Authorizing Suppression/Safety and Non-Suppression Personnel to be Compensated Portal-to-Portal for Services Rendered at Incidents, as Requested through the Mutual Aid System

5.  Approval of a Grant Agreement for the Community Paramedicine Data Project
5.  Approval of a Grant Agreement for the Community Paramedicine Data Project

6.  Summary Vacation of Existing Storm Drain Easement at 121 Harbor Island Road
6.  Summary Vacation of Existing Storm Drain Easement at 121 Harbor Island Road

7.  Summary Vacation of Existing Sewer Easement and Request to Install Private Improvements within the Public Right-of-Way at 3235 Ocean Boulevard
7.  Summary Vacation of Existing Sewer Easement and Request to Install Private Improvements within the Public Right-of-Way at 3235 Ocean Boulevard

D.  CONTRACTS AND AGREEMENTS
D.  CONTRACTS AND AGREEMENTS

8.  Bike Lane Improvement Project - Award of Contract No. 5653 (CAP14-0035)
8.  Bike Lane Improvement Project - Award of Contract No. 5653 (CAP14-0035)

9.  Approve a Cooperative Agreement with Orange County Transportation Authority (OCTA) and Cities of Costa Mesa and Santa Ana for the Bristol Street Regional Traffic Signal Synchronization Project (CAP15-0015)
9.  Approve a Cooperative Agreement with Orange County Transportation Authority (OCTA) and Cities of Costa Mesa and Santa Ana for the Bristol Street Regional Traffic Signal Synchronization Project (CAP15-0015)

10.  Request to Retain Existing Private Improvements within the Public Rights-of-Way at 2042 Miramar Drive
10.  Request to Retain Existing Private Improvements within the Public Rights-of-Way at 2042 Miramar Drive

11.  Approval of Agreement with Delta Systems Engineering, Inc. for Water and Wastewater Automation Upgrades
11.  Approval of Agreement with Delta Systems Engineering, Inc. for Water and Wastewater Automation Upgrades

E.  MISCELLANEOUS
E.  MISCELLANEOUS

12.  Planning Commission Agenda for the March 5, 2015 Meeting
12.  Planning Commission Agenda for the March 5, 2015 Meeting

13.  Balboa Village Façade Improvement Program Funding
13.  Balboa Village Façade Improvement Program Funding

14.  Schedule Extension of Orange County Transportation Authority (OCTA) Measure M2 Grant Funds for Newport Boulevard Widening (Via Lido to 30th Street) Project C-4881 (CAP12-009)
14.  Schedule Extension of Orange County Transportation Authority (OCTA) Measure M2 Grant Funds for Newport Boulevard Widening (Via Lido to 30th Street) Project C-4881 (CAP12-009)

Item XVII »

PUBLIC COMMENTS ON NON-AGENDA ITEMS

Correspondence - Non Agenda Item
Correspondence - Non Agenda Item

Item XVIII

ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XIX 16

Balboa Island Residential Condominium Prohibition Code Amendment

Item XX 17

Bonita Creek Park Synthetic Turf Replacement Project – Award to FieldTurf USA, Inc. (CAP09-0066)

Item XXII

MOTION FOR RECONSIDERATION

Closed Session »

CLOSED SESSION

Item XXIII
ADJOURNMENT