April 14, 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 for Police Service Dog Retirement (3:35 p.m.)
Item SS2
SS2. Presentation for Police Service Dog Retirement (3:35 p.m.)
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Item SS3 - SS3. Presentation by Mothers Against Drunk Driving (3:40 p.m.)
Item SS3
SS3. Presentation by Mothers Against Drunk Driving (3:40 p.m.)
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Item SS4 - SS4. Presentation for National Library Week Proclamation (3:45 p.m.)
Item SS4
SS4. Presentation for National Library Week Proclamation (3:45 p.m.)
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Item SS5 - SS5. Presentation for Field of Honor (3:50 p.m.)
Item SS5
SS5. Presentation for Field of Honor (3:50 p.m.)
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Item SS6 - SS6. Master Arts and Culture Plan and Arts Funding Discussion (3:55 p.m.)
Item SS6
SS6. Master Arts and Culture Plan and Arts Funding Discussion (3:55 p.m.)
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Item SS7 - SS7. Use of the City Seal for Non-City Business/Political Activities (4:45 p.m.)
Item SS7
SS7. Use of the City Seal for Non-City Business/Political Activities (4:45 p.m.)
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Item SS8 - SS8. Update on Drought/Executive Orders regarding Water Conservation (5:30 p.m.)
Item SS8
SS8. Update on Drought/Executive Orders regarding Water Conservation (5:30 p.m.)
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Public Comments - III. PUBLIC COMMENTS
Public Comments
III. PUBLIC COMMENTS
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Closed Session » - 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 - EXISTING LITIGATION B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION C. CONFERENCE WITH LEGAL COUNSEL C. CONFERENCE WITH LEGAL COUNSEL D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - LIABILITY CLAIM D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - LIABILITY CLAIM
Closed Session »
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 - EXISTING LITIGATION
B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
C. CONFERENCE WITH LEGAL COUNSEL
C. CONFERENCE WITH LEGAL COUNSEL
D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - LIABILITY CLAIM
D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - LIABILITY CLAIM
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Item VI » - 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 Pastor David Manne, Calvary Chapel of Costa Mesa Pastor David Manne, Calvary Chapel of Costa Mesa XI. PRESENTATION(S) XI. PRESENTATION(S)
Item VI »
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
Pastor David Manne, Calvary Chapel of Costa Mesa
Pastor David Manne, Calvary Chapel of Costa Mesa
XI. PRESENTATION(S)
XI. PRESENTATION(S)
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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 - 18) (ITEMS 1 - 18) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the March 17, 2015 Special Meeting, the March 24, 2015 Special Meeting/Joint Meeting of the City Council and Finance Committee, and the March 24, 2015 Study Session and Regular Meeting 1. Minutes for the March 17, 2015 Special Meeting, the March 24, 2015 Special Meeting/Joint Meeting of the City Council and Finance Committee, and the March 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. Non-Exclusive Solid Waste Collection Franchise with Skyline Construction Services Inc., DBA Scor Industries, a California Corporation 3. Non-Exclusive Solid Waste Collection Franchise with Skyline Construction Services Inc., DBA Scor Industries, a California Corporation C. ORDINANCE(S) FOR ADOPTION C. ORDINANCE(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION 5. Revision to Council Policy L-2, Clarifying Requirements Regarding Curb Cuts on Corner Lots in Residential Areas 5. Revision to Council Policy L-2, Clarifying Requirements Regarding Curb Cuts on Corner Lots in Residential Areas 6. Amendment to the Orange County Waste Disposal Agreement 6. Amendment to the Orange County Waste Disposal Agreement E. CONTRACTS AND AGREEMENTS E. CONTRACTS AND AGREEMENTS 7. Sunset Ridge Park – Notice of Completion and Acceptance of Contract No. 3449 (CAP09-0076) 7. Sunset Ridge Park – Notice of Completion and Acceptance of Contract No. 3449 (CAP09-0076) 8. Big Canyon Reservoir Auxiliary Maintenance Yard Project - Completion and Acceptance of Contract No. 5222 (CAP13-0005) 8. Big Canyon Reservoir Auxiliary Maintenance Yard Project - Completion and Acceptance of Contract No. 5222 (CAP13-0005) 9. Ocean Piers Maintenance Project- Completion and Acceptance of Contract No. 5539 (CAP14-0025) 9. Ocean Piers Maintenance Project- Completion and Acceptance of Contract No. 5539 (CAP14-0025) 10. 15th Street and Balboa Boulevard Revitalization – Approval of Professional Services Agreement with Psomas (CAP14-0006) 10. 15th Street and Balboa Boulevard Revitalization – Approval of Professional Services Agreement with Psomas (CAP14-0006) 11. Bonita Creek Park Synthetic Field Turf Replacement – Award of Contract No. 5856(A) (CAP09-0066) for Field Sub-Grade Preparation 11. Bonita Creek Park Synthetic Field Turf Replacement – Award of Contract No. 5856(A) (CAP09-0066) for Field Sub-Grade Preparation 12. Multiple Buildings Painting Project – Award of Contract C-6013 (CAP15-0047) 12. Multiple Buildings Painting Project – Award of Contract C-6013 (CAP15-0047) 13. Request to Construct Private Improvements within the Public Right-of-Way at 1717 Bayadere Terrace 13. Request to Construct Private Improvements within the Public Right-of-Way at 1717 Bayadere Terrace F. MISCELLANEOUS F. MISCELLANEOUS 14. Planning Commission Agenda for the April 9, 2015 Meeting 14. Planning Commission Agenda for the April 9, 2015 Meeting 15. Public Works Inspection Services for OCSD Mariners Mile Sewer Rehabilitation Project 15. Public Works Inspection Services for OCSD Mariners Mile Sewer Rehabilitation Project 18. ABC Licenses, Crime Trends, and Options for Balboa Peninsula ABC Licenses, Crime Trends, and Options for Balboa Peninsula
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1 - 18)
(ITEMS 1 - 18)
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the March 17, 2015 Special Meeting, the March 24, 2015 Special Meeting/Joint Meeting of the City Council and Finance Committee, and the March 24, 2015 Study Session and Regular Meeting
1. Minutes for the March 17, 2015 Special Meeting, the March 24, 2015 Special Meeting/Joint Meeting of the City Council and Finance Committee, and the March 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. Non-Exclusive Solid Waste Collection Franchise with Skyline Construction Services Inc., DBA Scor Industries, a California Corporation
3. Non-Exclusive Solid Waste Collection Franchise with Skyline Construction Services Inc., DBA Scor Industries, a California Corporation
C. ORDINANCE(S) FOR ADOPTION
C. ORDINANCE(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
5. Revision to Council Policy L-2, Clarifying Requirements Regarding Curb Cuts on Corner Lots in Residential Areas
5. Revision to Council Policy L-2, Clarifying Requirements Regarding Curb Cuts on Corner Lots in Residential Areas
6. Amendment to the Orange County Waste Disposal Agreement
6. Amendment to the Orange County Waste Disposal Agreement
E. CONTRACTS AND AGREEMENTS
E. CONTRACTS AND AGREEMENTS
7. Sunset Ridge Park – Notice of Completion and Acceptance of Contract No. 3449 (CAP09-0076)
7. Sunset Ridge Park – Notice of Completion and Acceptance of Contract No. 3449 (CAP09-0076)
8. Big Canyon Reservoir Auxiliary Maintenance Yard Project - Completion and Acceptance of Contract No. 5222 (CAP13-0005)
8. Big Canyon Reservoir Auxiliary Maintenance Yard Project - Completion and Acceptance of Contract No. 5222 (CAP13-0005)
9. Ocean Piers Maintenance Project- Completion and Acceptance of Contract No. 5539 (CAP14-0025)
9. Ocean Piers Maintenance Project- Completion and Acceptance of Contract No. 5539 (CAP14-0025)
10. 15th Street and Balboa Boulevard Revitalization – Approval of Professional Services Agreement with Psomas (CAP14-0006)
10. 15th Street and Balboa Boulevard Revitalization – Approval of Professional Services Agreement with Psomas (CAP14-0006)
11. Bonita Creek Park Synthetic Field Turf Replacement – Award of Contract No. 5856(A) (CAP09-0066) for Field Sub-Grade Preparation
11. Bonita Creek Park Synthetic Field Turf Replacement – Award of Contract No. 5856(A) (CAP09-0066) for Field Sub-Grade Preparation
12. Multiple Buildings Painting Project – Award of Contract C-6013 (CAP15-0047)
12. Multiple Buildings Painting Project – Award of Contract C-6013 (CAP15-0047)
13. Request to Construct Private Improvements within the Public Right-of-Way at 1717 Bayadere Terrace
13. Request to Construct Private Improvements within the Public Right-of-Way at 1717 Bayadere Terrace
F. MISCELLANEOUS
F. MISCELLANEOUS
14. Planning Commission Agenda for the April 9, 2015 Meeting
14. Planning Commission Agenda for the April 9, 2015 Meeting
15. Public Works Inspection Services for OCSD Mariners Mile Sewer Rehabilitation Project
15. Public Works Inspection Services for OCSD Mariners Mile Sewer Rehabilitation Project
18. ABC Licenses, Crime Trends, and Options for Balboa Peninsula
ABC Licenses, Crime Trends, and Options for Balboa Peninsula
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Item XVI » - XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR 4. Adoption of Ordinance No. 2015-6 Amending Newport Beach Municipal Code Chapter 5.04 4. Adoption of Ordinance No. 2015-6 Amending Newport Beach Municipal Code Chapter 5.04
Item XVI »
XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR4. Adoption of Ordinance No. 2015-6 Amending Newport Beach Municipal Code Chapter 5.04
4. Adoption of Ordinance No. 2015-6 Amending Newport Beach Municipal Code Chapter 5.04
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Item XV 16 - Request for a Fee Waiver for the Environmental Nature Center Preschool Located at 745 Dover Drive (PA2015-066)
Item XV 16
Request for a Fee Waiver for the Environmental Nature Center Preschool Located at 745 Dover Drive (PA2015-066)
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Item XV 17 - Request for Fee Modification for Lido Live located at 3459 Via Lido
Item XV 17
Request for Fee Modification for Lido Live located at 3459 Via Lido
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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 19 - 19. Uptown Newport Development Agreement Amendment located at 4311-4321 Jamboree Road
Item XIX 19
19. Uptown Newport Development Agreement Amendment located at 4311-4321 Jamboree Road
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Item XIX 20 - 20. Appeal and Call for Review Procedures Code Amendment
Item XIX 20
20. Appeal and Call for Review Procedures Code Amendment
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Item XIX 21 - 21. Electric Vehicle Charging Stations Fee
Item XIX 21
21. Electric Vehicle Charging Stations Fee
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Item XX 22 - 22. Council Policy A-6: Items to be placed on Future Agendas for More Detailed Discussion
Item XX 22
22. Council Policy A-6: Items to be placed on Future Agendas for More Detailed Discussion
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Item XX 23 - 23. Recommended Changes to the Special Event Support Funding Process
Item XX 23
23. Recommended Changes to the Special Event Support Funding Process
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Item XX 24 - 24. Review of Proposed Fiscal Year 2015/2016 Capital Improvement Program Budget
Item XX 24
24. Review of Proposed Fiscal Year 2015/2016 Capital Improvement Program Budget
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Item XX 25 - 25. Balboa Village Facade Improvement Program Funding and Source
Item XX 25
25. Balboa Village Facade Improvement Program Funding and Source
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Item XX 26 » - 26. Amendment of Newport Beach Municipal Code Chapter 12.44.020(F) – Parking Meter Zones XXI. MOTION FOR RECONSIDERATION XXI. MOTION FOR RECONSIDERATION XXII. ADJOURNMENT XXII. ADJOURNMENT
Item XX 26 »
26. Amendment of Newport Beach Municipal Code Chapter 12.44.020(F) – Parking Meter ZonesXXI. MOTION FOR RECONSIDERATION
XXI. MOTION FOR RECONSIDERATION
XXII. ADJOURNMENT
XXII. ADJOURNMENT
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