February 14, 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 Daigle
D. PLEDGE OF ALLEGIANCE - Council Member Daigle
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E. INVOCATION - Dr. John A. Huffman, Jr., St. Andrews Presbyterian Church
E. INVOCATION - Dr. John A. Huffman, Jr., St. Andrews Presbyterian Church
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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 (1 - 6; & S18 and S19)
I. CONSENT CALENDAR (1 - 6; & S18 and S19)
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J. PUBLIC HEARINGS
J. PUBLIC HEARINGS
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7. COMMERCIAL ACTIVITY REGULATION ON NEWPORT HARBOR - MUNICIPAL CODE CHAPTERS 5.18 AND 17.41. [100-2006]
7. COMMERCIAL ACTIVITY REGULATION ON NEWPORT HARBOR - MUNICIPAL CODE CHAPTERS 5.18 AND 17.41. [100-2006]
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8. BAYSIDE RESIDENTIAL PLANNED COMMUNITY - 919 BAYSIDE DRIVE (PA2004-072) (contd. from 12/13/05 & 1/10/06). [100-2006]
8. BAYSIDE RESIDENTIAL PLANNED COMMUNITY - 919 BAYSIDE DRIVE (PA2004-072) (contd. from 12/13/05 & 1/10/06). [100-2006]
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9. GENERAL PLAN AMENDMENT NO. 2006-001; LOCAL COASTAL PROGRAM AMENDMENT NO. 2006-001; AND CODE AMENDMENT NO. 2006-001 --- CALTRANS WEST PROPERTY, 4850 WEST COAST HIGHWAY (PA2006-016). [100-2006]
9. GENERAL PLAN AMENDMENT NO. 2006-001; LOCAL COASTAL PROGRAM AMENDMENT NO. 2006-001; AND CODE AMENDMENT NO. 2006-001 --- CALTRANS WEST PROPERTY, 4850 WEST COAST HIGHWAY (PA2006-016). [100-2006]
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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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10. PLANNING COMMISSION AGENDA FOR FEBRUARY 9, 2006. [100-2006]
10. PLANNING COMMISSION AGENDA FOR FEBRUARY 9, 2006. [100-2006]
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N. CONTINUED BUSINESS
N. CONTINUED BUSINESS
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11. RESOLUTIONS ESTABLISHING TWO COMMITTEES - A CITY HALL SITE REVIEW COMMITTEE AND A FACILITIES FINANCING REVIEW COMMITTEE - TO ASSIST THE CITY COUNCIL IN DEALING WITH CITY HALL PROJECT ISSUES. [35/100-2006]
11. RESOLUTIONS ESTABLISHING TWO COMMITTEES - A CITY HALL SITE REVIEW COMMITTEE AND A FACILITIES FINANCING REVIEW COMMITTEE - TO ASSIST THE CITY COUNCIL IN DEALING WITH CITY HALL PROJECT ISSUES. [35/100-2006]
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12. COUNCIL SELECTION OF REPLACEMENTS FOR DON DALIS AND KEITH CURRY ON THE FACILITIES FINANCING REVIEW COMMITTEE, SELECTION OF CHAIR TO REPLACE KEITH CURRY, AND RECONSIDERATION OF COUNCIL APPOINTMENTS TO THE COMMITTEE. [35/100-2006]
12. COUNCIL SELECTION OF REPLACEMENTS FOR DON DALIS AND KEITH CURRY ON THE FACILITIES FINANCING REVIEW COMMITTEE, SELECTION OF CHAIR TO REPLACE KEITH CURRY, AND RECONSIDERATION OF COUNCIL APPOINTMENTS TO THE COMMITTEE. [35/100-2006]
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O. CURRENT BUSINESS
O. CURRENT BUSINESS
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13. PROPOSED MODIFICATIONS TO CITY MANAGER EMPLOYMENT AGREEMENT (C-3262). [38/100-2006]
13. PROPOSED MODIFICATIONS TO CITY MANAGER EMPLOYMENT AGREEMENT (C-3262). [38/100-2006]
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14. RESOLUTION OF APPLICATION TO REORGANIZE TERRITORY KNOWN AS WEST SANTA ANA HEIGHTS, THE EMERSON/CHURCHILL TRACT, AND THE CORPORATE YARD FUELING PARCEL. [21/100-2006]
14. RESOLUTION OF APPLICATION TO REORGANIZE TERRITORY KNOWN AS WEST SANTA ANA HEIGHTS, THE EMERSON/CHURCHILL TRACT, AND THE CORPORATE YARD FUELING PARCEL. [21/100-2006]
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15. FORMATION OF THE NEWPORT BEACH/SANTA ANA HEIGHTS REDEVELOPMENT AGENCY. [100-2006]
15. FORMATION OF THE NEWPORT BEACH/SANTA ANA HEIGHTS REDEVELOPMENT AGENCY. [100-2006]
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17. TELECOMMUNICATIONS FACILITY PERMIT TP2005-018 (PA2005-244) - 20662 NEWPORT COAST DRIVE. [100-2006]
17. TELECOMMUNICATIONS FACILITY PERMIT TP2005-018 (PA2005-244) - 20662 NEWPORT COAST DRIVE. [100-2006]
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16. NEWPORT BEACH RESPONSE TO ONGOING RESIDENTIAL DEVELOPMENT IN THE IRVINE BUSINESS COMPLEX. [100-2006]
16. NEWPORT BEACH RESPONSE TO ONGOING RESIDENTIAL DEVELOPMENT IN THE IRVINE BUSINESS COMPLEX. [100-2006]
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P. ITEMS REMOVED FROM THE CONSENT CALENDAR
P. ITEMS REMOVED FROM THE CONSENT CALENDAR
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3. SEA LION RELATED ORDINANCES. [100-2006]
3. SEA LION RELATED ORDINANCES. [100-2006]
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Q. MOTION FOR RECONSIDERATION - None
Q. MOTION FOR RECONSIDERATION - None
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R. ADJOURNMENT at 9:40 p.m.
R. ADJOURNMENT at 9:40 p.m.
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