January 23, 2007 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 Webb
D. PLEDGE OF ALLEGIANCE - Council Member Webb
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E. INVOCATION - Reverend Dr. Lydia Sarandan, St. Andrews Presbyterian Church
E. INVOCATION - Reverend Dr. Lydia Sarandan, St. Andrews Presbyterian Church
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F. PRESENTATIONS
F. PRESENTATIONS
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Distinguished Speakers Series 10th Anniversary.Jason Sherr, Vice President, Newport Beach Library Foundation and Chair of the Distinguished Speakers Series spoke about the upcoming Distinguished Speakers Series 10th Anniversary event and provided information on the five featured speakers for this year’s series. For further information call Tracy Keyes, Executive Director at 949-717-3890, Mr. Sherr at 949-955-7540 or visit the foundation website.
Distinguished Speakers Series 10th Anniversary.Jason Sherr, Vice President, Newport Beach Library Foundation and Chair of the Distinguished Speakers Series spoke about the upcoming Distinguished Speakers Series 10th Anniversary event and provided information on the five featured speakers for this year’s series. For further information call Tracy Keyes, Executive Director at 949-717-3890, Mr. Sherr at 949-955-7540 or visit the foundation website.
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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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5. SANTA ANA HEIGHTS FIRE STATION TRAINING TOWER AWARD OF CONTRACT (C-3852). [100-2007]
5. SANTA ANA HEIGHTS FIRE STATION TRAINING TOWER AWARD OF CONTRACT (C-3852). [100-2007]
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K. PUBLIC HEARING
K. PUBLIC HEARING
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14. CODE AMENDMENT 2006-008 - APPEAL PROCEDURES (PA 2006-257) - AMENDMENT TO REVISE APPEAL PROCEDURES TO ALLOW A SINGLE CITY COUNCIL MEMBER TO APPEAL DECISIONS OF THE ZONING ADMINISTRATOR, PLANNING DIRECTOR AND PLANNING COMMISSION. [100-2007]
14. CODE AMENDMENT 2006-008 - APPEAL PROCEDURES (PA 2006-257) - AMENDMENT TO REVISE APPEAL PROCEDURES TO ALLOW A SINGLE CITY COUNCIL MEMBER TO APPEAL DECISIONS OF THE ZONING ADMINISTRATOR, PLANNING DIRECTOR AND PLANNING COMMISSION. [100-2007]
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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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15. UNSCHEDULED VACANCY ON THE PLANNING COMMISSION. [100-2007]
15. UNSCHEDULED VACANCY ON THE PLANNING COMMISSION. [100-2007]
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16. APPOINTMENTS BY THE MAYOR TO THE CITY COUNCIL/CITIZENS AD HOC COMMITTEE ON MARINA PARK DESIGN AND ALTERNATES TO JOINT GOVERNMENT COMMITTEES. [100-2007]
16. APPOINTMENTS BY THE MAYOR TO THE CITY COUNCIL/CITIZENS AD HOC COMMITTEE ON MARINA PARK DESIGN AND ALTERNATES TO JOINT GOVERNMENT COMMITTEES. [100-2007]
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17. TRAFFIC SIGNAL MODERNIZATION – PHASE 1 DESIGN – APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH ITERIS, INC. [100-2007]
17. TRAFFIC SIGNAL MODERNIZATION – PHASE 1 DESIGN – APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH ITERIS, INC. [100-2007]
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18. RESOLUTION RELATING TO THE FORMATION OF THE INTENSE RESIDENTIAL OCCUPANCY COMMITTEE (A CITY COUNCIL-CITIZENS ADVISORY COMMITTEE); BUDGET AMENDMENT FOR RESIDENTIAL RECOVERY FACILITIES CONFERENCE. [100-2007]
18. RESOLUTION RELATING TO THE FORMATION OF THE INTENSE RESIDENTIAL OCCUPANCY COMMITTEE (A CITY COUNCIL-CITIZENS ADVISORY COMMITTEE); BUDGET AMENDMENT FOR RESIDENTIAL RECOVERY FACILITIES CONFERENCE. [100-2007]
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P. MOTION FOR RECONSIDERATION - None
P. MOTION FOR RECONSIDERATION - None
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Q. ADJOURNMENT - 8:30 p.m. in memory of John Crean
Q. ADJOURNMENT - 8:30 p.m. in memory of John Crean
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