May 23, 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
C. CLOSED SESSION REPORT
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D. PLEDGE OF ALLEGIANCE - Council Member Curry
D. PLEDGE OF ALLEGIANCE - Council Member Curry
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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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Donation from Friends of the Library - Martin Flink, President of the Friends of the Newport Beach Library, presented a check for $14,213 to the Board of Library Trustees and explained how the Friends raise funds for the library.
Donation from Friends of the Library - Martin Flink, President of the Friends of the Newport Beach Library, presented a check for $14,213 to the Board of Library Trustees and explained how the Friends raise funds for the library.
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California Restaurant Association Centennial Proclamation - Mayor Webb presented a proclamation to the President of the California Restaurant Association, Dan Marcheano of the Arches Restaurant.
California Restaurant Association Centennial Proclamation - Mayor Webb presented a proclamation to the President of the California Restaurant Association, Dan Marcheano of the Arches Restaurant.
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Recognition of Dennis O’Neil as Newport Beach Citizen of the Year for 2006 - Richard Luehrs, Newport Beach Chamber of Commerce President, displayed the plaque which listed the names of the Citizen of the Year recipients since 1949 and Mayor Webb presented former Mayor Dennis O’Neil with a proclamation.
Recognition of Dennis O’Neil as Newport Beach Citizen of the Year for 2006 - Richard Luehrs, Newport Beach Chamber of Commerce President, displayed the plaque which listed the names of the Citizen of the Year recipients since 1949 and Mayor Webb presented former Mayor Dennis O’Neil with a proclamation.
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National Public Works Week - Mayor Webb presented Public Works Director Badum, General Services Director Harmon, and Utilities Director Antista with a proclamation which proclaimed May 21 to May 27 as Public Works Week.
National Public Works Week - Mayor Webb presented Public Works Director Badum, General Services Director Harmon, and Utilities Director Antista with a proclamation which proclaimed May 21 to May 27 as Public Works Week.
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Tree City USA - Glen Barley, California Department of Forestry and Fire Protection, presented Urban Forester Conway and Administrative Analyst Marcarello with the Tree City Award and Growth Award on behalf of the National Arbor Day Foundation, the National Association of State Foresters, and the California Department of Forestry and Fire Protection.
Tree City USA - Glen Barley, California Department of Forestry and Fire Protection, presented Urban Forester Conway and Administrative Analyst Marcarello with the Tree City Award and Growth Award on behalf of the National Arbor Day Foundation, the National Association of State Foresters, and the California Department of Forestry and Fire Protection.
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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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10. NON-STANDARD IMPROVEMENTS AT 6707 AND 6709 SEASHORE DRIVE. [100-2006] Continued to the June 13, 2006 Council meeting.
10. NON-STANDARD IMPROVEMENTS AT 6707 AND 6709 SEASHORE DRIVE. [100-2006] Continued to the June 13, 2006 Council meeting.
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J. ITEMS REMOVED FROM THE CONSENT CALENDAR
J. ITEMS REMOVED FROM THE CONSENT CALENDAR
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7. AUTHORIZATION TO HIRE TELE-WORKS, INC. TO UPGRADE THE CITY’S VOICE RESPONSE AND NOTIFICATION SYSTEMS (C-3398). [38/100-2006]
7. AUTHORIZATION TO HIRE TELE-WORKS, INC. TO UPGRADE THE CITY’S VOICE RESPONSE AND NOTIFICATION SYSTEMS (C-3398). [38/100-2006]
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9. TRAFFIC SIGNAL UPGRADES FY05-06 - AWARD OF CONTRACT (C-3827). [38/100-2006]
9. TRAFFIC SIGNAL UPGRADES FY05-06 - AWARD OF CONTRACT (C-3827). [38/100-2006]
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16. MITIGATED NEGATIVE DECLARATION RELATING TO A WATER QUALITY IMPROVEMENT PROJECT ("OLOID PROJECT") AROUND NEWPORT ISLAND (C-3730). [38/100-2006]
16. MITIGATED NEGATIVE DECLARATION RELATING TO A WATER QUALITY IMPROVEMENT PROJECT ("OLOID PROJECT") AROUND NEWPORT ISLAND (C-3730). [38/100-2006]
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21. ORAL REPORTS FROM THE FACILITIES FINANCE REVIEW COMMITTEE AND THE CITY HALL SITE REVIEW COMMITTEE. [35/100-2006]
21. ORAL REPORTS FROM THE FACILITIES FINANCE REVIEW COMMITTEE AND THE CITY HALL SITE REVIEW COMMITTEE. [35/100-2006]
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K. PUBLIC HEARINGS
K. PUBLIC HEARINGS
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17. SOBER LIVING BY THE SEA - USE PERMIT NO. 2005-031, OFF-SITE PARKING AGREEMENT NO. 2005-005 (C-3836), MODIFICATION PERMIT NO. 2005-133 - 2811 VILLA WAY (PA 2005-136). [38/100-2006]
17. SOBER LIVING BY THE SEA - USE PERMIT NO. 2005-031, OFF-SITE PARKING AGREEMENT NO. 2005-005 (C-3836), MODIFICATION PERMIT NO. 2005-133 - 2811 VILLA WAY (PA 2005-136). [38/100-2006]
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18. GENERAL PLAN UPDATE: LAND USE AND CIRCULATION ELEMENTS, IMPLEMENTATION PROGRAM AND DRAFT ENVIRONMENTAL IMPACT REPORT. [68/100-2006]
18. GENERAL PLAN UPDATE: LAND USE AND CIRCULATION ELEMENTS, IMPLEMENTATION PROGRAM AND DRAFT ENVIRONMENTAL IMPACT REPORT. [68/100-2006]
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L. PUBLIC COMMENTS
L. PUBLIC COMMENTS
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M. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - None
M. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - None
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N. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT - None
N. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT - None
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19. PLANNING COMMISSION AGENDA FOR MAY 18, 2006. [100-2006]
19. PLANNING COMMISSION AGENDA FOR MAY 18, 2006. [100-2006]
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O. CONTINUED BUSINESS
O. CONTINUED BUSINESS
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20. CONTRACT FOR THE BIG CANYON CREEK RESTORATION PROJECT - PHASE II (ENGINEERING, DESIGN, PERMITTING, AND FINAL CONSTRUCTION DOCUMENTS) (C-3593). [38/100-2006]
20. CONTRACT FOR THE BIG CANYON CREEK RESTORATION PROJECT - PHASE II (ENGINEERING, DESIGN, PERMITTING, AND FINAL CONSTRUCTION DOCUMENTS) (C-3593). [38/100-2006]
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P. CURRENT BUSINESS (contd)
P. CURRENT BUSINESS (contd)
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22. RESOLUTION NO. 2006-39 RELATING TO THE FORMATION OF A CITY COUNCIL AD HOC COMMITTEE ON LEGISLATIVE ADVOCACY. [100-2006]
22. RESOLUTION NO. 2006-39 RELATING TO THE FORMATION OF A CITY COUNCIL AD HOC COMMITTEE ON LEGISLATIVE ADVOCACY. [100-2006]
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23. ESTABLISHMENT OF AN AD HOC COMMITTEE FOR NEGOTIATING AN AMENDMENT TO THE HOAG HOSPITAL DEVELOPMENT AGREEMENT. [100-2006]
23. ESTABLISHMENT OF AN AD HOC COMMITTEE FOR NEGOTIATING AN AMENDMENT TO THE HOAG HOSPITAL DEVELOPMENT AGREEMENT. [100-2006]
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24. RESPONSE TO THE STATE WATER RESOURCES CONTROL BOARD (SWRCB) REGARDING THE NEWPORT BEACH MARINE LIFE REFUGE AREA OF SPECIAL BIOLOGICAL SIGNIFICANCE (ASBS). [100-2006]
24. RESPONSE TO THE STATE WATER RESOURCES CONTROL BOARD (SWRCB) REGARDING THE NEWPORT BEACH MARINE LIFE REFUGE AREA OF SPECIAL BIOLOGICAL SIGNIFICANCE (ASBS). [100-2006]
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Q. MOTION FOR RECONSIDERATION
Q. MOTION FOR RECONSIDERATION
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11. REQUEST TO CONSTRUCT NON-STANDARD IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAY - 3431 OCEAN BOULEVARD. [100-2006]
11. REQUEST TO CONSTRUCT NON-STANDARD IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAY - 3431 OCEAN BOULEVARD. [100-2006]
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R. ADJOURNMENT - at 11:50 p.m. to 3:00 p.m. on Tuesday, June 13, 2006.
R. ADJOURNMENT - at 11:50 p.m. to 3:00 p.m. on Tuesday, June 13, 2006.
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