December 13, 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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B. ROLL CALL
B. ROLL CALL
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C. CLOSED SESSION REPORT - None
C. CLOSED SESSION REPORT - None
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D. PLEDGE OF ALLEGIANCE - Council Member Nichols
D. PLEDGE OF ALLEGIANCE - Council Member Nichols
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E. INVOCATION - Reverend Karl Stuckenberg, Newport Center United Methodist Church
E. INVOCATION - Reverend Karl Stuckenberg, Newport Center United Methodist Church
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F. PRESENTATIONS
F. PRESENTATIONS
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G. REORGANIZATION
G. REORGANIZATION
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1. ELECTION OF MAYOR.
1. ELECTION OF MAYOR.
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2. ELECTION OF MAYOR PRO TEM.
2. ELECTION OF MAYOR PRO TEM.
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3. SEATING ARRANGEMENTS FOR CITY COUNCIL.
3. SEATING ARRANGEMENTS FOR CITY COUNCIL.
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4. REMARKS.
4. REMARKS.
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H. NOTICE TO THE PUBLIC
H. NOTICE TO THE PUBLIC
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I. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
I. 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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J. CONSENT CALENDAR
J. CONSENT CALENDAR
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K. PUBLIC HEARINGS
K. PUBLIC HEARINGS
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23. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT RENEWAL: RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR THE SHORTENED 2006 FISCAL YEAR. [100-2005]
23. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT RENEWAL: RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR THE SHORTENED 2006 FISCAL YEAR. [100-2005]
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24. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR A SHORTENED FISCAL YEAR 2006. [100-2005]
24. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR A SHORTENED FISCAL YEAR 2006. [100-2005]
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25. 2005 UPDATE TO THE CITY OF NEWPORT BEACH URBAN WATER MANAGEMENT PLAN. [100-2005]
25. 2005 UPDATE TO THE CITY OF NEWPORT BEACH URBAN WATER MANAGEMENT PLAN. [100-2005]
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26. COUNCIL ESTABLISHMENT OF A CITY HALL SITE REVIEW COMMITTEE AND A FACILITIES FINANCE REVIEW COMMITTEE, ESTABLISHMENT OF GUIDELINES FOR BOTH COMMITTEES, INCLUDING THE NEWPORT VILLAGE SITE AS A POTENTIAL CITY HALL SITE AND ESTABLISHMENT OF A PROCESS TO ACCEPT COMMITTEE APPLICATIONS. [35/100-2005]
26. COUNCIL ESTABLISHMENT OF A CITY HALL SITE REVIEW COMMITTEE AND A FACILITIES FINANCE REVIEW COMMITTEE, ESTABLISHMENT OF GUIDELINES FOR BOTH COMMITTEES, INCLUDING THE NEWPORT VILLAGE SITE AS A POTENTIAL CITY HALL SITE AND ESTABLISHMENT OF A PROCESS TO ACCEPT COMMITTEE APPLICATIONS. [35/100-2005]
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27. BAYSIDE RESIDENTIAL PLANNED COMMUNITY - 919 BAYSIDE DRIVE (PA2004-072). [100-2005]
27. BAYSIDE RESIDENTIAL PLANNED COMMUNITY - 919 BAYSIDE DRIVE (PA2004-072). [100-2005]
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28. SANTA BARBARA CONDOMINIUMS - 900 NEWPORT CENTER DRIVE (PA2004-169) (LENNAR HOMES) (contd. from 11/22/05). [100-2005]
28. SANTA BARBARA CONDOMINIUMS - 900 NEWPORT CENTER DRIVE (PA2004-169) (LENNAR HOMES) (contd. from 11/22/05). [100-2005]
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29. COASTAL LAND USE PLAN. [100-2005]
29. COASTAL LAND USE PLAN. [100-2005]
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L. PUBLIC COMMENTS
L. PUBLIC COMMENTS
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M. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
M. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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N. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
N. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
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30. PLANNING COMMISSION AGENDA FOR DECEMBER 8, 2005. [100-2005]
30. PLANNING COMMISSION AGENDA FOR DECEMBER 8, 2005. [100-2005]
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O. CURRENT BUSINESS
O. CURRENT BUSINESS
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31. APPROVAL OF DONOR AGREEMENT TO INCLUDE NAMING RIGHTS FOR NEWPORT CENTER PARK AND FUNDING PARK CONSTRUCTION SHORTFALL. [100-2005]
31. APPROVAL OF DONOR AGREEMENT TO INCLUDE NAMING RIGHTS FOR NEWPORT CENTER PARK AND FUNDING PARK CONSTRUCTION SHORTFALL. [100-2005]
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32. COUNCIL CONSIDERATION OF AMENDMENT TO LEXUS SALES TAX SHARING AGREEMENT TO REIMBURSE LEXUS FOR FEES PAID TO CITY FOR ITS PROFIT (C-3709). [38/100-2005]
32. COUNCIL CONSIDERATION OF AMENDMENT TO LEXUS SALES TAX SHARING AGREEMENT TO REIMBURSE LEXUS FOR FEES PAID TO CITY FOR ITS PROFIT (C-3709). [38/100-2005]
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33. ACCEPTANCES OF UP TO SEVENTEEN (17) OFFERS TO DEDICATE ("OTDs") EASEMENTS FOR COASTAL ACCESS. [100-2005]
33. ACCEPTANCES OF UP TO SEVENTEEN (17) OFFERS TO DEDICATE ("OTDs") EASEMENTS FOR COASTAL ACCESS. [100-2005]
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P. ITEMS REMOVED FROM THE CONSENT CALENDAR
P. ITEMS REMOVED FROM THE CONSENT CALENDAR
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17. UNSCHEDULED VACANCY ON THE CIVIL SERVICE BOARD. [100-2005]
17. UNSCHEDULED VACANCY ON THE CIVIL SERVICE BOARD. [100-2005]
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19. APPROVAL FOR THE INSTALLATION OF CARPET AT THE CENTRAL LIBRARY (C-3820). [38/100-2005]
19. APPROVAL FOR THE INSTALLATION OF CARPET AT THE CENTRAL LIBRARY (C-3820). [38/100-2005]
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Q. MOTION FOR RECONSIDERATION - None.
Q. MOTION FOR RECONSIDERATION - None.
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R. ADJOURNMENT - 10:22 p.m.
R. ADJOURNMENT - 10:22 p.m.
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