July 26, 2005 City Council Regular Meeting
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A. RECESSED AND RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
A. RECESSED AND RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
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C. CLOSED SESSION REPORT - None.
C. CLOSED SESSION REPORT - None.
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D. PLEDGE OF ALLEGIANCE - Council Member Daigle.
D. PLEDGE OF ALLEGIANCE - Council Member Daigle.
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E. INVOCATION - Pastor Jim McCammon, Newport Harbor Lutheran Church.
E. INVOCATION - Pastor Jim McCammon, Newport Harbor Lutheran Church.
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F. PRESENTATION
F. PRESENTATION
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H. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
H. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
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I. CONSENT CALENDAR (Items 1 to 12)
I. CONSENT CALENDAR (Items 1 to 12)
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J. PUBLIC HEARINGS
J. PUBLIC HEARINGS
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13. TITLE 14 AMENDMENTS INCORPORATING WATER AND SEWER FEE INCREASES. [100-2005]
13. TITLE 14 AMENDMENTS INCORPORATING WATER AND SEWER FEE INCREASES. [100-2005]
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14. HOAG MEMORIAL HOSPITAL PRESBYTERIAN SERIES 2005 HEALTH CARE FACILITY REVENUE BONDS. [40/100-2005]
14. HOAG MEMORIAL HOSPITAL PRESBYTERIAN SERIES 2005 HEALTH CARE FACILITY REVENUE BONDS. [40/100-2005]
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15. GENERAL PLAN AMENDMENT NO. 2004-006 AND CODE AMENDMENT NO. 2005-006 - MASTER DEVELOPMENT CORPORATION OFFICE EXPANSION, 4200 VON KARMAN AVENUE (PA2004-231). [100-2005]
15. GENERAL PLAN AMENDMENT NO. 2004-006 AND CODE AMENDMENT NO. 2005-006 - MASTER DEVELOPMENT CORPORATION OFFICE EXPANSION, 4200 VON KARMAN AVENUE (PA2004-231). [100-2005]
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K. PUBLIC COMMENTS
K. PUBLIC COMMENTS
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L. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
L. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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M. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
M. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
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16. PLANNING COMMISSION AGENDA FOR JULY 7, 2005. [100-2005]
16. PLANNING COMMISSION AGENDA FOR JULY 7, 2005. [100-2005]
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17. PLANNING COMMISSION AGENDA FOR JULY 21, 2005. [100-2005]
17. PLANNING COMMISSION AGENDA FOR JULY 21, 2005. [100-2005]
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N. CONTINUED BUSINESS
N. CONTINUED BUSINESS
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18. ESTABLISHING A PROTOCOL FOR THE UPCOMING PUBLIC HEARING FOR THE ST. ANDREWS PRESBYTERIAN CHURCH EXPANSION PROJECT (PA2002-265). [100-2005]
18. ESTABLISHING A PROTOCOL FOR THE UPCOMING PUBLIC HEARING FOR THE ST. ANDREWS PRESBYTERIAN CHURCH EXPANSION PROJECT (PA2002-265). [100-2005]
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O. CURRENT BUSINESS
O. CURRENT BUSINESS
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19. ORDINANCE RESTRICTING TRUCKS ON RIDGE PARK ROAD. [100-2005]
19. ORDINANCE RESTRICTING TRUCKS ON RIDGE PARK ROAD. [100-2005]
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20. MARINER'S MILE WATERFRONT WALKWAY: APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH CASH & ASSOCIATES (C-3548). [38/100-2005]
20. MARINER'S MILE WATERFRONT WALKWAY: APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH CASH & ASSOCIATES (C-3548). [38/100-2005]
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P. ITEMS REMOVED FROM THE CONSENT CALENDAR
P. ITEMS REMOVED FROM THE CONSENT CALENDAR
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4. PURCHASE OF SURVEILLANCE MONITORING AND RECORDING SYSTEM FOR THE BALBOA YACHT BASIN ("BYB"); CONTRACT WITH POST ALARM SYSTEMS (C-3783). [38/100-2005]
4. PURCHASE OF SURVEILLANCE MONITORING AND RECORDING SYSTEM FOR THE BALBOA YACHT BASIN ("BYB"); CONTRACT WITH POST ALARM SYSTEMS (C-3783). [38/100-2005]
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Q. MOTION FOR RECONSIDERATION - None.
Q. MOTION FOR RECONSIDERATION - None.
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R. ADJOURNMENT- 10:00 p.m.
R. ADJOURNMENT- 10:00 p.m.
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