April 22, 2014 CITY COUNCIL MEETING
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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 Father Kerry Beaulieu, Our Lady Queen of Angels Church Father Kerry Beaulieu, Our Lady Queen of Angels Church
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
Father Kerry Beaulieu, Our Lady Queen of Angels Church
Father Kerry Beaulieu, Our Lady Queen of Angels Church
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Item XI » - XI. PRESENTATION(S) National "Donate Life" Month National "Donate Life" Month Relay for Life, Newport Beach Relay for Life, Newport Beach Wildlife Awareness Week Wildlife Awareness Week PulsePoint Program Rollout and Installation of Civic Center Automated External Defibrillators PulsePoint Program Rollout and Installation of Civic Center Automated External Defibrillators
Item XI »
XI. PRESENTATION(S)National "Donate Life" Month
National "Donate Life" Month
Relay for Life, Newport Beach
Relay for Life, Newport Beach
Wildlife Awareness Week
Wildlife Awareness Week
PulsePoint Program Rollout and Installation of Civic Center Automated External Defibrillators
PulsePoint Program Rollout and Installation of Civic Center Automated External Defibrillators
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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 XVII - XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XVII
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1 - 14) (ITEMS 1 - 14) XIV. PUBLIC COMMENTS ON CONSENT CALENDAR XIV. PUBLIC COMMENTS ON CONSENT CALENDAR A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the April 8, 2014 Study Session and Regular Meeting 1. Minutes for the April 8, 2014 Study Session and Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances C. CONTRACTS AND AGREEMENTS C. CONTRACTS AND AGREEMENTS 4. Big Canyon Reservoir Floating Cover Replacement Project - Completion and Acceptance of Contract No. 5027 (CAP12-0035) 4. Big Canyon Reservoir Floating Cover Replacement Project - Completion and Acceptance of Contract No. 5027 (CAP12-0035) 5. Miscellaneous Street Pavement Repairs – Award of Contract No. 5343 (CAP13-0014) 5. Miscellaneous Street Pavement Repairs – Award of Contract No. 5343 (CAP13-0014) 6. San Miguel Park Restroom Building Replacement Project - Award of Contract No. 5541 (CAP14-0005) 6. San Miguel Park Restroom Building Replacement Project - Award of Contract No. 5541 (CAP14-0005) 7. Storm Drain Rehabilitation Project – Reject All Bids for Contract No. 5284 (CAP13-0009) 7. Storm Drain Rehabilitation Project – Reject All Bids for Contract No. 5284 (CAP13-0009) 8. Ocean Piers Maintenance Project – Reject All Bids – Contract No. 5539 (CAP14-0025) 8. Ocean Piers Maintenance Project – Reject All Bids – Contract No. 5539 (CAP14-0025) 9. Semeniuk Slough Dredging Project – Approval of a Professional Services Agreement with Noble Consultants, Inc. (CAP15-0036) 9. Semeniuk Slough Dredging Project – Approval of a Professional Services Agreement with Noble Consultants, Inc. (CAP15-0036) 10. Approval of Amendment No. 4 to the Professional Services Agreement with Weston Solutions for the Newport Coast Area of Special Biological Significance (ASBS) Protection Implementation Program 10. Approval of Amendment No. 4 to the Professional Services Agreement with Weston Solutions for the Newport Coast Area of Special Biological Significance (ASBS) Protection Implementation Program 11. Temporary Employment Agreement - Planner 11. Temporary Employment Agreement - Planner D. MISCELLANEOUS D. MISCELLANEOUS 12. Appointment by Mayor of Ad Hoc Appointments Committee to Review Applications and Make Recommendations to the Full Council for the Board and Commission Vacancies Scheduled to Occur on June 30, 2014 12. Appointment by Mayor of Ad Hoc Appointments Committee to Review Applications and Make Recommendations to the Full Council for the Board and Commission Vacancies Scheduled to Occur on June 30, 2014 13. Direction to Staff on One Issue 13. Direction to Staff on One Issue 14. Quarterly Business Report - October through December 2013 14. Quarterly Business Report - October through December 2013
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1 - 14)
(ITEMS 1 - 14)
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the April 8, 2014 Study Session and Regular Meeting
1. Minutes for the April 8, 2014 Study Session and Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
C. CONTRACTS AND AGREEMENTS
C. CONTRACTS AND AGREEMENTS
4. Big Canyon Reservoir Floating Cover Replacement Project - Completion and Acceptance of Contract No. 5027 (CAP12-0035)
4. Big Canyon Reservoir Floating Cover Replacement Project - Completion and Acceptance of Contract No. 5027 (CAP12-0035)
5. Miscellaneous Street Pavement Repairs – Award of Contract No. 5343 (CAP13-0014)
5. Miscellaneous Street Pavement Repairs – Award of Contract No. 5343 (CAP13-0014)
6. San Miguel Park Restroom Building Replacement Project - Award of Contract No. 5541 (CAP14-0005)
6. San Miguel Park Restroom Building Replacement Project - Award of Contract No. 5541 (CAP14-0005)
7. Storm Drain Rehabilitation Project – Reject All Bids for Contract No. 5284 (CAP13-0009)
7. Storm Drain Rehabilitation Project – Reject All Bids for Contract No. 5284 (CAP13-0009)
8. Ocean Piers Maintenance Project – Reject All Bids – Contract No. 5539 (CAP14-0025)
8. Ocean Piers Maintenance Project – Reject All Bids – Contract No. 5539 (CAP14-0025)
9. Semeniuk Slough Dredging Project – Approval of a Professional Services Agreement with Noble Consultants, Inc. (CAP15-0036)
9. Semeniuk Slough Dredging Project – Approval of a Professional Services Agreement with Noble Consultants, Inc. (CAP15-0036)
10. Approval of Amendment No. 4 to the Professional Services Agreement with Weston Solutions for the Newport Coast Area of Special Biological Significance (ASBS) Protection Implementation Program
10. Approval of Amendment No. 4 to the Professional Services Agreement with Weston Solutions for the Newport Coast Area of Special Biological Significance (ASBS) Protection Implementation Program
11. Temporary Employment Agreement - Planner
11. Temporary Employment Agreement - Planner
D. MISCELLANEOUS
D. MISCELLANEOUS
12. Appointment by Mayor of Ad Hoc Appointments Committee to Review Applications and Make Recommendations to the Full Council for the Board and Commission Vacancies Scheduled to Occur on June 30, 2014
12. Appointment by Mayor of Ad Hoc Appointments Committee to Review Applications and Make Recommendations to the Full Council for the Board and Commission Vacancies Scheduled to Occur on June 30, 2014
13. Direction to Staff on One Issue
13. Direction to Staff on One Issue
14. Quarterly Business Report - October through December 2013
14. Quarterly Business Report - October through December 2013
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Item XVI B » - B. RESOLUTION(S) FOR ADOPTION 3. 191 Riverside Avenue Land Use and Zoning Designations Amendments (PA2013-210) 3. 191 Riverside Avenue Land Use and Zoning Designations Amendments (PA2013-210)
Item XVI B »
B. RESOLUTION(S) FOR ADOPTION3. 191 Riverside Avenue Land Use and Zoning Designations Amendments (PA2013-210)
3. 191 Riverside Avenue Land Use and Zoning Designations Amendments (PA2013-210)
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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 » - XIX. PUBLIC HEARING(S) 15. Community Development Block Grant, 2010-2014 Consolidated Plan Substantial Amendment 15. Community Development Block Grant, 2010-2014 Consolidated Plan Substantial Amendment 16. Community Development Block Grant, Fiscal Year 2014-2015 Action Plan 16. Community Development Block Grant, Fiscal Year 2014-2015 Action Plan
Item XIX »
XIX. PUBLIC HEARING(S)15. Community Development Block Grant, 2010-2014 Consolidated Plan Substantial Amendment
15. Community Development Block Grant, 2010-2014 Consolidated Plan Substantial Amendment
16. Community Development Block Grant, Fiscal Year 2014-2015 Action Plan
16. Community Development Block Grant, Fiscal Year 2014-2015 Action Plan
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Items XX & XXI » - XX. MOTION FOR RECONSIDERATION XXI. ADJOURNMENT XXI. ADJOURNMENT In Memory of Ray Zartler In Memory of Ray Zartler
Items XX & XXI »
XX. MOTION FOR RECONSIDERATIONXXI. ADJOURNMENT
XXI. ADJOURNMENT
In Memory of Ray Zartler
In Memory of Ray Zartler
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