March 24, 2015 CITY COUNCIL MEETING
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Item I » - I. ROLL CALL 3:30 p.m. 3:30 p.m. ROLL CALL ROLL CALL
Item I »
I. ROLL CALL3:30 p.m.
3:30 p.m.
ROLL CALL
ROLL CALL
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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 (Part 1 of 2) - SS2. “Early Look” at the Capital Improvement Program (CIP) (Part 2) (3:35 p.m.) [Joint Meeting with the Finance Committee]
Item SS2 (Part 1 of 2)
SS2. “Early Look” at the Capital Improvement Program (CIP) (Part 2) (3:35 p.m.) [Joint Meeting with the Finance Committee]
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Item SS2 (Part 2 of 2) - SS2. “Early Look” at the Capital Improvement Program (CIP) (Part 2) (3:35 p.m.) [Joint Meeting with the Finance Committee]
Item SS2 (Part 2 of 2)
SS2. “Early Look” at the Capital Improvement Program (CIP) (Part 2) (3:35 p.m.) [Joint Meeting with the Finance Committee]
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Item SS3 - SS3. Direction on Design of New LED Street Signs (Over Signals) (4:45 p.m.)
Item SS3
SS3. Direction on Design of New LED Street Signs (Over Signals) (4:45 p.m.)
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Item III - III. PUBLIC COMMENTS
Item III
III. PUBLIC COMMENTS
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Item IV » - IV. CLOSED SESSION Closed Session - After Study Session – Council Chambers Conference Room Closed Session - After Study Session – Council Chambers Conference Room A. CONFERENCE WITH LABOR NEGOTIATORS A. CONFERENCE WITH LABOR NEGOTIATORS B. CONFERENCE WITH LEGAL COUNSEL B. CONFERENCE WITH LEGAL COUNSEL
Item IV »
IV. CLOSED SESSIONClosed Session - After Study Session – Council Chambers Conference Room
Closed Session - After Study Session – Council Chambers Conference Room
A. CONFERENCE WITH LABOR NEGOTIATORS
A. CONFERENCE WITH LABOR NEGOTIATORS
B. CONFERENCE WITH LEGAL COUNSEL
B. CONFERENCE WITH LEGAL COUNSEL
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Items VI - X » - 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 Dr. Muzammil Siddiqi, Islamic Society of Orange County Dr. Muzammil Siddiqi, Islamic Society of Orange County
Items VI - X »
VI. RECONVENE AT 7:00 P.M. FOR REGULARVII. 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
Dr. Muzammil Siddiqi, Islamic Society of Orange County
Dr. Muzammil Siddiqi, Islamic Society of Orange County
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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 Written Comments Written Comments
Item XIV »
XIV. PUBLIC COMMENTS ON CONSENT CALENDARWritten Comments
Written Comments
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Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1 - 16) (ITEMS 1 - 16) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the March 10, 2015 Special Meeting/Joint Meeting of the City Council and Finance Committee and the March 10, 2015 Study Session and Regular Meeting 1. Minutes for the March 10, 2015 Special Meeting/Joint Meeting of the City Council and Finance Committee and the March 10, 2015 Study Session and Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances B. ORDINANCE(S) FOR ADOPTION B. ORDINANCE(S) FOR ADOPTION 3. Adoption of Ordinance No. 2015-2 Regulating Massage Establishments and Resolution No. 2015-19 Removing Outdated Massage Technician Fees 3. Adoption of Ordinance No. 2015-2 Regulating Massage Establishments and Resolution No. 2015-19 Removing Outdated Massage Technician Fees 4. Balboa Island Residential Condominium Prohibition Code Amendment Second Reading (PA2014-170) 4. Balboa Island Residential Condominium Prohibition Code Amendment Second Reading (PA2014-170) C. RESOLUTION(S) FOR ADOPTION C. RESOLUTION(S) FOR ADOPTION 5. Addition of Off-Street Parking Meter Zone 31 5. Addition of Off-Street Parking Meter Zone 31 6. Resolution Endorsing the City’s Grant Application for the Arches Storm Drain Dry Weather Diversion Project 6. Resolution Endorsing the City’s Grant Application for the Arches Storm Drain Dry Weather Diversion Project 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. Residential Street Overlay Program - Notice of Completion and Acceptance of Contract No. 5523 (CAP14-0013) 8. Residential Street Overlay Program - Notice of Completion and Acceptance of Contract No. 5523 (CAP14-0013) 9. Corona del Mar Pocket Park – Award of Contract No. 6042 (CAP14-0026) 9. Corona del Mar Pocket Park – Award of Contract No. 6042 (CAP14-0026) 10. Newport Boulevard Water Transmission Main Replacement – Approval of Amendment No. 3 with Tetra Tech, Inc. C-5481 (CAP14-0030) 10. Newport Boulevard Water Transmission Main Replacement – Approval of Amendment No. 3 with Tetra Tech, Inc. C-5481 (CAP14-0030) 11. Final Tract Map No. 17763 for Residential and Commercial Development located at 4311 Jamboree Road 11. Final Tract Map No. 17763 for Residential and Commercial Development located at 4311 Jamboree Road 12. Final Tract Map No. 17194 for 24-Unit Residential Condominium Development located at 5515 River Avenue 12. Final Tract Map No. 17194 for 24-Unit Residential Condominium Development located at 5515 River Avenue E. MISCELLANEOUS E. MISCELLANEOUS 13. Planning Commission Agenda for the March 19, 2015 Meeting 13. Planning Commission Agenda for the March 19, 2015 Meeting 14. Budget Amendment to Accept a Check in the Amount of $19,988 from the California State Library for Literacy Services (CLLS) and Appropriate Funds to the Library’s Fiscal Year 2014/2015 Maintenance and Operation Budget 14. Budget Amendment to Accept a Check in the Amount of $19,988 from the California State Library for Literacy Services (CLLS) and Appropriate Funds to the Library’s Fiscal Year 2014/2015 Maintenance and Operation Budget 15. General Plan Annual Status Report Including Housing Element Report (PA2007-195) 15. General Plan Annual Status Report Including Housing Element Report (PA2007-195) 16. Initiate Minor Amendments to the Zoning Code 16. Initiate Minor Amendments to the Zoning Code
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1 - 16)
(ITEMS 1 - 16)
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the March 10, 2015 Special Meeting/Joint Meeting of the City Council and Finance Committee and the March 10, 2015 Study Session and Regular Meeting
1. Minutes for the March 10, 2015 Special Meeting/Joint Meeting of the City Council and Finance Committee and the March 10, 2015 Study Session and Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
B. ORDINANCE(S) FOR ADOPTION
B. ORDINANCE(S) FOR ADOPTION
3. Adoption of Ordinance No. 2015-2 Regulating Massage Establishments and Resolution No. 2015-19 Removing Outdated Massage Technician Fees
3. Adoption of Ordinance No. 2015-2 Regulating Massage Establishments and Resolution No. 2015-19 Removing Outdated Massage Technician Fees
4. Balboa Island Residential Condominium Prohibition Code Amendment Second Reading (PA2014-170)
4. Balboa Island Residential Condominium Prohibition Code Amendment Second Reading (PA2014-170)
C. RESOLUTION(S) FOR ADOPTION
C. RESOLUTION(S) FOR ADOPTION
5. Addition of Off-Street Parking Meter Zone 31
5. Addition of Off-Street Parking Meter Zone 31
6. Resolution Endorsing the City’s Grant Application for the Arches Storm Drain Dry Weather Diversion Project
6. Resolution Endorsing the City’s Grant Application for the Arches Storm Drain Dry Weather Diversion Project
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. Residential Street Overlay Program - Notice of Completion and Acceptance of Contract No. 5523 (CAP14-0013)
8. Residential Street Overlay Program - Notice of Completion and Acceptance of Contract No. 5523 (CAP14-0013)
9. Corona del Mar Pocket Park – Award of Contract No. 6042 (CAP14-0026)
9. Corona del Mar Pocket Park – Award of Contract No. 6042 (CAP14-0026)
10. Newport Boulevard Water Transmission Main Replacement – Approval of Amendment No. 3 with Tetra Tech, Inc. C-5481 (CAP14-0030)
10. Newport Boulevard Water Transmission Main Replacement – Approval of Amendment No. 3 with Tetra Tech, Inc. C-5481 (CAP14-0030)
11. Final Tract Map No. 17763 for Residential and Commercial Development located at 4311 Jamboree Road
11. Final Tract Map No. 17763 for Residential and Commercial Development located at 4311 Jamboree Road
12. Final Tract Map No. 17194 for 24-Unit Residential Condominium Development located at 5515 River Avenue
12. Final Tract Map No. 17194 for 24-Unit Residential Condominium Development located at 5515 River Avenue
E. MISCELLANEOUS
E. MISCELLANEOUS
13. Planning Commission Agenda for the March 19, 2015 Meeting
13. Planning Commission Agenda for the March 19, 2015 Meeting
14. Budget Amendment to Accept a Check in the Amount of $19,988 from the California State Library for Literacy Services (CLLS) and Appropriate Funds to the Library’s Fiscal Year 2014/2015 Maintenance and Operation Budget
14. Budget Amendment to Accept a Check in the Amount of $19,988 from the California State Library for Literacy Services (CLLS) and Appropriate Funds to the Library’s Fiscal Year 2014/2015 Maintenance and Operation Budget
15. General Plan Annual Status Report Including Housing Element Report (PA2007-195)
15. General Plan Annual Status Report Including Housing Element Report (PA2007-195)
16. Initiate Minor Amendments to the Zoning Code
16. Initiate Minor Amendments to the Zoning Code
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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 17 - 17. Newport Boulevard and 32nd Street Modification – Approval of Revised Parking Lot Concept Plan (CAP12-0009)
Item XIX 17
17. Newport Boulevard and 32nd Street Modification – Approval of Revised Parking Lot Concept Plan (CAP12-0009)
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Item XIX 18 - 18. Balboa Village Facade Improvement Program Funding
Item XIX 18
18. Balboa Village Facade Improvement Program Funding
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Item XIX 19 - 19. Corona del Mar Fire Station No. 5 and Library Replacement – Approval of Professional Services Agreement with WLC Architects (CAP14-0001)
Item XIX 19
19. Corona del Mar Fire Station No. 5 and Library Replacement – Approval of Professional Services Agreement with WLC Architects (CAP14-0001)
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Item XIX 20 - 20. Lease Agreement between the City of Newport Beach and Lighthouse Café, LLC, Authorizing the Lease of Restaurant Space at the Marina Park Project Located at 1600 West Balboa Boulevard
Item XIX 20
20. Lease Agreement between the City of Newport Beach and Lighthouse Café, LLC, Authorizing the Lease of Restaurant Space at the Marina Park Project Located at 1600 West Balboa Boulevard
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Item XIX 21 - 21. Update to Newport Beach Municipal Code Chapter 5.04 – Business Licenses and Regulations, General Provisions
Item XIX 21
21. Update to Newport Beach Municipal Code Chapter 5.04 – Business Licenses and Regulations, General Provisions
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Item XIX 22 - 22. Council Policy A-6: Creation of a Debt Management Fund
Item XIX 22
22. Council Policy A-6: Creation of a Debt Management Fund
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Items XX & XXI » - XX. MOTION FOR RECONSIDERATION XXI. ADJOURNMENT XXI. ADJOURNMENT
Items XX & XXI »
XX. MOTION FOR RECONSIDERATIONXXI. ADJOURNMENT
XXI. ADJOURNMENT
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