January 10, 2006 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 Heffernan
D. PLEDGE OF ALLEGIANCE - Council Member Heffernan
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E. INVOCATION- Rabbi Marc Rubenstein, Temple Isaiah
E. INVOCATION- Rabbi Marc Rubenstein, Temple Isaiah
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F. PRESENTATIONS
F. PRESENTATIONS
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G. NOTICE TO THE PUBLIC
G. NOTICE TO THE PUBLIC
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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
I. CONSENT CALENDAR
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6. BALBOA ISLAND BAYFRONT REPAIRS - REJECT ALL BIDS FOR CONTRACT (C-3796). [38/100-2006] Item continued to January 24, 2006.
6. BALBOA ISLAND BAYFRONT REPAIRS - REJECT ALL BIDS FOR CONTRACT (C-3796). [38/100-2006] Item continued to January 24, 2006.
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17. COMMENTS ON DRAFT ENVIRONMENTAL IMPACT REPORT (EIR) FOR IRWD'S MICHELSON RECLAMATION PLANT PHASE 2 AND 3 CAPACITY EXPANSION PROJECT. [100-2006] Approve and authorize the Mayor to sign comment letter, as amended by EQAC.
17. COMMENTS ON DRAFT ENVIRONMENTAL IMPACT REPORT (EIR) FOR IRWD'S MICHELSON RECLAMATION PLANT PHASE 2 AND 3 CAPACITY EXPANSION PROJECT. [100-2006] Approve and authorize the Mayor to sign comment letter, as amended by EQAC.
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14. 2006 JUNIOR LIFEGUARD PROGRAM. [100-2006]
14. 2006 JUNIOR LIFEGUARD PROGRAM. [100-2006]
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J. PUBLIC HEARINGS
J. PUBLIC HEARINGS
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21. MASTER FEE RESOLUTION. [100-2006]
21. MASTER FEE RESOLUTION. [100-2006]
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18. BAYSIDE RESIDENTIAL PLANNED COMMUNITY - 919 BAYSIDE DRIVE (PA2004-072) (contd. from 12/13/05). [100-2006]
18. BAYSIDE RESIDENTIAL PLANNED COMMUNITY - 919 BAYSIDE DRIVE (PA2004-072) (contd. from 12/13/05). [100-2006]
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19. SANTA BARBARA CONDOMINIUMS - 900 NEWPORT CENTER DRIVE (PA2004-169) (LENNAR HOMES) (contd. from 11/22/05 & 12/13/05). [100-2006]
19. SANTA BARBARA CONDOMINIUMS - 900 NEWPORT CENTER DRIVE (PA2004-169) (LENNAR HOMES) (contd. from 11/22/05 & 12/13/05). [100-2006]
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20. CORPORATE PLAZA WEST, PHASE 2 (PA2005-042); PLANNED COMMUNITY AMENDMENT NO. 2005-001 & TRAFFIC STUDY NO. 2005-004 - 1200-1400 NEWPORT CENTER DRIVE (CORPORATE PLAZA WEST) - 101-1199 NEWPORT CENTER ROAD (FASHION ISLAND). [100-2006]
20. CORPORATE PLAZA WEST, PHASE 2 (PA2005-042); PLANNED COMMUNITY AMENDMENT NO. 2005-001 & TRAFFIC STUDY NO. 2005-004 - 1200-1400 NEWPORT CENTER DRIVE (CORPORATE PLAZA WEST) - 101-1199 NEWPORT CENTER ROAD (FASHION ISLAND). [100-2006]
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K. PUBLICCOMMENTS - None
K. PUBLICCOMMENTS - None
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L. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - Item waived
L. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - Item waived
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M. PLANNING COMMISSION AGENDA AND ORAL STATUSREPORT
M. PLANNING COMMISSION AGENDA AND ORAL STATUSREPORT
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22. PLANNING COMMISSION AGENDA FOR JANUARY 5, 2006. [100-2006]
22. PLANNING COMMISSION AGENDA FOR JANUARY 5, 2006. [100-2006]
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N. CONTINUED BUSINESS
N. CONTINUED BUSINESS
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23. UNSCHEDULED VACANCY ON THE CIVIL SERVICE BOARD. [100-2006]
23. UNSCHEDULED VACANCY ON THE CIVIL SERVICE BOARD. [100-2006]
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24. COUNCIL DECISION ON WHAT PROCESS TO UTILIZE TO APPOINT MEMBERS TO THE CITY HALL SITE REVIEW COMMITTEE AND THE FACILITIES FINANCE REVIEW COMMITTEE. [35/100-2006]
24. COUNCIL DECISION ON WHAT PROCESS TO UTILIZE TO APPOINT MEMBERS TO THE CITY HALL SITE REVIEW COMMITTEE AND THE FACILITIES FINANCE REVIEW COMMITTEE. [35/100-2006]
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S30. REJECTION AND DENIAL WITHOUT PREJUDICE OF AN APPLICATION TO TRANSFER ADELPHIA'S FRANCHISE TO EITHER TIME WARNER OR COMCAST. [42/100-2006]
S30. REJECTION AND DENIAL WITHOUT PREJUDICE OF AN APPLICATION TO TRANSFER ADELPHIA'S FRANCHISE TO EITHER TIME WARNER OR COMCAST. [42/100-2006]
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O. CURRENT BUSINESS
O. CURRENT BUSINESS
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25. ESTABLISHING A COMMUNITY DISASTER PREPAREDNESS COORDINATOR PROGRAM. [100-2006]
25. ESTABLISHING A COMMUNITY DISASTER PREPAREDNESS COORDINATOR PROGRAM. [100-2006]
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26. PELICAN HILLS RESORT - PROPOSED ROAD CLOSURE AT PELICAN HILL ROAD SOUTH. [100-2006]
26. PELICAN HILLS RESORT - PROPOSED ROAD CLOSURE AT PELICAN HILL ROAD SOUTH. [100-2006]
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27. PELICAN HILL ROAD GOLF CART BRIDGE ENCROACHMENT AGREEMENT. [100-2006]
27. PELICAN HILL ROAD GOLF CART BRIDGE ENCROACHMENT AGREEMENT. [100-2006]
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28. GENERAL PLAN UPDATE COMMITTEE RECOMMENDATION TO RECONSIDER THE ARTS AND CULTURAL RESOURCES AND HISTORIC RESOURCES OPTIONAL ELEMENTS. [68/100-2006]
28. GENERAL PLAN UPDATE COMMITTEE RECOMMENDATION TO RECONSIDER THE ARTS AND CULTURAL RESOURCES AND HISTORIC RESOURCES OPTIONAL ELEMENTS. [68/100-2006]
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29. BUDGET AMENDMENT AND PROFESSIONAL SERVICES AGREEMENT WITH M4 STRATEGIES FOR A GENERAL PLAN UPDATE PUBLIC INFORMATION PROGRAM. [68/100-2006]
29. BUDGET AMENDMENT AND PROFESSIONAL SERVICES AGREEMENT WITH M4 STRATEGIES FOR A GENERAL PLAN UPDATE PUBLIC INFORMATION PROGRAM. [68/100-2006]
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P. ITEMS REMOVED FROM THE CONSENT CALENDAR- Item No. 14 (taken out of order and discussed prior to Public Hearings).
P. ITEMS REMOVED FROM THE CONSENT CALENDAR- Item No. 14 (taken out of order and discussed prior to Public Hearings).
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Q. MOTION FOR RECONSIDERATION- None
Q. MOTION FOR RECONSIDERATION- None
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R. ADJOURNMENT - at 11:50 p.m.
R. ADJOURNMENT - at 11:50 p.m.
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