October 24, 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
D. PLEDGE OF ALLEGIANCE
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E. INVOCATION - Chaplain Lloyd Sellers, Hoag Memorial Hospital Presbyterian
E. INVOCATION - Chaplain Lloyd Sellers, Hoag Memorial Hospital Presbyterian
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F. PRESENTATIONS
F. PRESENTATIONS
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Centennial Book Presentation - Janis Dinwiddie introduced the author of the City’s Centennial book, Christopher Trela. Mr. Trela displayed some of the 250 photos in the book. He reported that the books are available for $25 at City Hall, the Central Library, OASIS Senior Center, Lido Village Books, and Martha’s Bookstore, and online for $30 at www.newportbeach100.com.
Centennial Book Presentation - Janis Dinwiddie introduced the author of the City’s Centennial book, Christopher Trela. Mr. Trela displayed some of the 250 photos in the book. He reported that the books are available for $25 at City Hall, the Central Library, OASIS Senior Center, Lido Village Books, and Martha’s Bookstore, and online for $30 at www.newportbeach100.com.
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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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J. ITEMS REMOVED FROM THE CONSENT CALENDAR
J. ITEMS REMOVED FROM THE CONSENT CALENDAR
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8. RESOLUTION RELATING TO KELP REFORESTATION PROJECT: $5,000 EXPENDITURE TO CALIFORNIA COASTKEEPER ALLIANCE. [100-2006]
8. RESOLUTION RELATING TO KELP REFORESTATION PROJECT: $5,000 EXPENDITURE TO CALIFORNIA COASTKEEPER ALLIANCE. [100-2006]
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10. LITTLE CORONA ROCKWEED RESTORATION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH CAL STATE FULLERTON (C-3895). [38/100-2006]
10. LITTLE CORONA ROCKWEED RESTORATION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH CAL STATE FULLERTON (C-3895). [38/100-2006]
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12. BUCK GULLY WETLANDS AND MAINTENANCE ROAD REPAIRS AT 5TH STREET - REJECT BIDS FOR CONTRACT (C-3778). [38/100-2006]
12. BUCK GULLY WETLANDS AND MAINTENANCE ROAD REPAIRS AT 5TH STREET - REJECT BIDS FOR CONTRACT (C-3778). [38/100-2006]
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13. LITTLE CORONA BIOASSAY TESTING - AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH WESTON SOLUTIONS (C-3870). [38/100-2006]
13. LITTLE CORONA BIOASSAY TESTING - AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH WESTON SOLUTIONS (C-3870). [38/100-2006]
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S21. PROFESSIONAL SERVICES AGREEMENT WITH HOGLE-IRELAND, INC. FOR INTERIM PLANNING DIRECTOR (C-3896) AND BUDGET AMENDMENT TO TRANSFER FUNDS TO PROFESSIONAL SERVICES ACCOUNT. [38/100-2006]
S21. PROFESSIONAL SERVICES AGREEMENT WITH HOGLE-IRELAND, INC. FOR INTERIM PLANNING DIRECTOR (C-3896) AND BUDGET AMENDMENT TO TRANSFER FUNDS TO PROFESSIONAL SERVICES ACCOUNT. [38/100-2006]
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S23. SANTA ANA HEIGHTS EQUESTRIAN FACILITY – AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT (C-3840) WITH FUSCOE ENGINEERING, INC. [38/100-2006]
S23. SANTA ANA HEIGHTS EQUESTRIAN FACILITY – AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT (C-3840) WITH FUSCOE ENGINEERING, INC. [38/100-2006]
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K. PUBLIC COMMENTS
K. PUBLIC COMMENTS
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L. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - None.
L. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - None.
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M. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
M. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
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19. PLANNING COMMISSION AGENDA FOR OCTOBER 19, 2006. [100-2006]
19. PLANNING COMMISSION AGENDA FOR OCTOBER 19, 2006. [100-2006]
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N. CONTINUED BUSINESS
N. CONTINUED BUSINESS
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20. MAYOR’S APPOINTMENT TO THE 1/1 MEMORIAL COMMITTEE. [100-2006]
20. MAYOR’S APPOINTMENT TO THE 1/1 MEMORIAL COMMITTEE. [100-2006]
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S24. CITY COUNCIL RECONSIDERATION OF PREVIOUSLY APPROVED SPHERES AGREEMENT NOW REVISED DEALING WITH JWA AND UPPER AND LOWER BAY ISSUES AND DELETING A SANTA ANA HEIGHTS PARK PROJECT AND HORSE TRAIL PROVISIONS (C-3885). [38/100-2006]
S24. CITY COUNCIL RECONSIDERATION OF PREVIOUSLY APPROVED SPHERES AGREEMENT NOW REVISED DEALING WITH JWA AND UPPER AND LOWER BAY ISSUES AND DELETING A SANTA ANA HEIGHTS PARK PROJECT AND HORSE TRAIL PROVISIONS (C-3885). [38/100-2006]
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S25. RESULTS OF FINAL FISCAL IMPACT ANALYSIS OF GENERAL PLAN UPDATE. [68/100-2006]
S25. RESULTS OF FINAL FISCAL IMPACT ANALYSIS OF GENERAL PLAN UPDATE. [68/100-2006]
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O. MOTION FOR RECONSIDERATION - None.
O. MOTION FOR RECONSIDERATION - None.
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P. ADJOURNMENT - at 9:00 p.m. in memory of retired City employee Maxine Broback and Retired Police Captain/Acting Chief of Police Jim Jacobs.
P. ADJOURNMENT - at 9:00 p.m. in memory of retired City employee Maxine Broback and Retired Police Captain/Acting Chief of Police Jim Jacobs.
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