February 13, 2007 City Council Regular Meeting
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B. ROLL CALL
B. ROLL CALL
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D. PLEDGE OF ALLEGIANCE - Council Member Henn
D. PLEDGE OF ALLEGIANCE - Council Member Henn
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Balboa Theater Arts Project Progress Report - Mary Lonich, Executive Director, Balboa Performing Arts Theater Foundation, displayed renderings of the building and indicated that the organization was working with the Coastal Commission on the changes. She thanked Carol Hoffman McDermott, Government Solutions, for her pro bono contribution to the project. Ms. Lonich reported on the status of the project’s review with the Coastal Commission and stated that the Coastal Commission staff indicated they would meet with the theater group in March. Because the project is non-profit, the organization will rely on donations for their financing. She also reported on the performances during the Season Without Walls.
Balboa Theater Arts Project Progress Report - Mary Lonich, Executive Director, Balboa Performing Arts Theater Foundation, displayed renderings of the building and indicated that the organization was working with the Coastal Commission on the changes. She thanked Carol Hoffman McDermott, Government Solutions, for her pro bono contribution to the project. Ms. Lonich reported on the status of the project’s review with the Coastal Commission and stated that the Coastal Commission staff indicated they would meet with the theater group in March. Because the project is non-profit, the organization will rely on donations for their financing. She also reported on the performances during the Season Without Walls.
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LAPD Presentation to Business Members Who Helped with Funeral Arrangements - Captain Morris Smith on behalf of Los Angeles Mayor Antonio Villaraigosa and Chief of Police William Bratton, thanked the community for assistance in coordinating the reception for Officer Landon Dorris killed in the line of duty on October 20, 2006; he presented Certificates of Appreciation to Andy Theodorou, General Manager, Newport Dunes Resort; Terry Lelano; Pete Ortega, Elegant Affairs Catering; and Terry Wilson, Coastline Yacht Charters. Captain Smith acknowledged the assistance of Police Chief McDonell and Fire Chief Lewis.
LAPD Presentation to Business Members Who Helped with Funeral Arrangements - Captain Morris Smith on behalf of Los Angeles Mayor Antonio Villaraigosa and Chief of Police William Bratton, thanked the community for assistance in coordinating the reception for Officer Landon Dorris killed in the line of duty on October 20, 2006; he presented Certificates of Appreciation to Andy Theodorou, General Manager, Newport Dunes Resort; Terry Lelano; Pete Ortega, Elegant Affairs Catering; and Terry Wilson, Coastline Yacht Charters. Captain Smith acknowledged the assistance of Police Chief McDonell and Fire Chief Lewis.
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Orange County Council, Boy Scouts of America – Ralph Linzmeier, Board of Directors and members of Troop 90 recognized Orange County Council 2007 Man of Character, Mayor Steve Rosansky.
Orange County Council, Boy Scouts of America – Ralph Linzmeier, Board of Directors and members of Troop 90 recognized Orange County Council 2007 Man of Character, Mayor Steve Rosansky.
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AQMD Presentation on the Draft AQMP - Debra Reed, Public Affairs Officer reported on the AQMD’s plan to update its air quality mitigation plan manual to comply with the federal government mandates.
AQMD Presentation on the Draft AQMP - Debra Reed, Public Affairs Officer reported on the AQMD’s plan to update its air quality mitigation plan manual to comply with the federal government mandates.
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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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7. RESOLUTION SUPPORTING THE AIRPORT WORKING GROUP (AWG) AND AIRFAIR.[100-2007]
7. RESOLUTION SUPPORTING THE AIRPORT WORKING GROUP (AWG) AND AIRFAIR.[100-2007]
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9. RESIDENTIAL CARE FACILITY CODE AMENDMENT.[100-2007]
9. RESIDENTIAL CARE FACILITY CODE AMENDMENT.[100-2007]
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S21. BUDGET AMENDMENT AND APPROVAL OF A CONTRACT WITH COUSYN GRADING AND DEMOLITION (C-3917) FOR $195,000 TO TRANSPORT SAND FROM CHINA COVE BEACH TO CORONA DEL MAR STATE BEACH AND NORTH BAY FRONT, RUBY BEACH ON BALBOA ISLAND.[38/100-2007]
S21. BUDGET AMENDMENT AND APPROVAL OF A CONTRACT WITH COUSYN GRADING AND DEMOLITION (C-3917) FOR $195,000 TO TRANSPORT SAND FROM CHINA COVE BEACH TO CORONA DEL MAR STATE BEACH AND NORTH BAY FRONT, RUBY BEACH ON BALBOA ISLAND.[38/100-2007]
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16. ORDINANCE ESTABLISHING DESIGN CRITERIA FOR SINGLE AND TWO UNIT DEVELOPMENT.[100-2007]
16. ORDINANCE ESTABLISHING DESIGN CRITERIA FOR SINGLE AND TWO UNIT DEVELOPMENT.[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 - None
M. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - None
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17. PLANNING COMMISSION AGENDA FOR FEBRUARY 8, 2007.[100-2007]
17. PLANNING COMMISSION AGENDA FOR FEBRUARY 8, 2007.[100-2007]
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18. POLICE DEPARTMENT PLAN TO ADDRESS COMMUNITY CONCERNS IN THE OCEAN BLVD. AREA OF CORONA DEL MAR AND PENINSULA POINT.[100-2007]
18. POLICE DEPARTMENT PLAN TO ADDRESS COMMUNITY CONCERNS IN THE OCEAN BLVD. AREA OF CORONA DEL MAR AND PENINSULA POINT.[100-2007]
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S22. APPOINTMENTS TO THE CITY COUNCIL/CITIZENS ADVISORY COMMITTEE ON INTENSE RESIDENTIAL OCCUPANCY. [100-2007]
S22. APPOINTMENTS TO THE CITY COUNCIL/CITIZENS ADVISORY COMMITTEE ON INTENSE RESIDENTIAL OCCUPANCY. [100-2007]
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19. PROPOSALS FROM COUNCIL MEMBERS CURRY AND GARDNER TO ADDRESS TRAFFIC SAFETY ISSUES AT NEWPORT COAST DRIVE/PELICAN HILL ROAD NORTH INTERSECTION.[100-2007]
19. PROPOSALS FROM COUNCIL MEMBERS CURRY AND GARDNER TO ADDRESS TRAFFIC SAFETY ISSUES AT NEWPORT COAST DRIVE/PELICAN HILL ROAD NORTH INTERSECTION.[100-2007]
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20. TRANSIENT OCCUPANCY TAX (TOT) INCENTIVE PROGRAM - CRYSTAL COVE HISTORIC DISTRICT.[100-2007]
20. TRANSIENT OCCUPANCY TAX (TOT) INCENTIVE PROGRAM - CRYSTAL COVE HISTORIC DISTRICT.[100-2007]
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R. ADJOURNMENT - 11:35 p.m. - In memory of Sid Soffer
R. ADJOURNMENT - 11:35 p.m. - In memory of Sid Soffer
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