September 11, 2007 City Council Regular Meeting
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT - None
VI. CLOSED SESSION REPORT - None
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VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
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VIII. INVOCATION - Father Kerry Beaulieu, Our Lady Queen of Angels Church
VIII. INVOCATION - Father Kerry Beaulieu, Our Lady Queen of Angels Church
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Acknowledgement of 6-Year Anniversary of 9/11 - Mayor Rosansky asked that everyone keep the soldiers around the world in their prayers.
Acknowledgement of 6-Year Anniversary of 9/11 - Mayor Rosansky asked that everyone keep the soldiers around the world in their prayers.
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Cultural Arts Grants Presentations -Kirwan Rockefeller, Chair of the City Arts Commission, presented the 2007-2008 Cultural Arts Grants to the Baroque Music Festival, Festival Ballet Theater, Keith Glassman Dance Company, Newport Beach Film Festival, Orange County Museum of Art, Opera Pacific, Southland Opera, Orange County Pacific Symphony, Philharmonic Society of Orange County, South Coast Repertory Theater, and STOP-GAP Theater.
Cultural Arts Grants Presentations -Kirwan Rockefeller, Chair of the City Arts Commission, presented the 2007-2008 Cultural Arts Grants to the Baroque Music Festival, Festival Ballet Theater, Keith Glassman Dance Company, Newport Beach Film Festival, Orange County Museum of Art, Opera Pacific, Southland Opera, Orange County Pacific Symphony, Philharmonic Society of Orange County, South Coast Repertory Theater, and STOP-GAP Theater.
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American Legion Donation to the 1/1 Memorial - Commander Steve Spriggs presented Mayor Rosansky and Council Member Curry with a $5,000 check to kick off the 1/1 Memorial fundraiser. Council Member Curry reported that all donations are tax deductible, checks can be made payable to "City of Newport Beach 1/1 Memorial Fund", and sent to the City Manager’s office.
American Legion Donation to the 1/1 Memorial - Commander Steve Spriggs presented Mayor Rosansky and Council Member Curry with a $5,000 check to kick off the 1/1 Memorial fundraiser. Council Member Curry reported that all donations are tax deductible, checks can be made payable to "City of Newport Beach 1/1 Memorial Fund", and sent to the City Manager’s office.
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X. NOTICE TO THE PUBLIC
X. NOTICE TO THE PUBLIC
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XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
XI. 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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XII. CONSENT CALENDAR
XII. CONSENT CALENDAR
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3. IMPLEMENTATION OF PERS ENHANCED RETIREMENT FORMULA FOR FIRE SAFETY AND MISCELLANEOUS EMPLOYEES (C-563). [38/100-2007]
3. IMPLEMENTATION OF PERS ENHANCED RETIREMENT FORMULA FOR FIRE SAFETY AND MISCELLANEOUS EMPLOYEES (C-563). [38/100-2007]
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4. LABOR NEGOTIATIONS - NEW MEMORANDA OF UNDERSTANDING (MOUs) WITH MISCELLANEOUS EMPLOYEE BARGAINING UNITS, THE POLICE EMPLOYEES ASSOCIATION (PEA), AND THE NEWPORT BEACH FIRE FIGHTERS ASSOCIATION (FFA); SUPPLEMENTAL MOUs WITH PEA AND FFA; NON-MOU AGREEMENT WITH KEY AND MANAGEMENT PERSONNEL. [38/100-2007]
4. LABOR NEGOTIATIONS - NEW MEMORANDA OF UNDERSTANDING (MOUs) WITH MISCELLANEOUS EMPLOYEE BARGAINING UNITS, THE POLICE EMPLOYEES ASSOCIATION (PEA), AND THE NEWPORT BEACH FIRE FIGHTERS ASSOCIATION (FFA); SUPPLEMENTAL MOUs WITH PEA AND FFA; NON-MOU AGREEMENT WITH KEY AND MANAGEMENT PERSONNEL. [38/100-2007]
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15. MARINE 1/1 BATTALION MEMORIAL SCULPTURE CONCEPT AND DESIGN: APPROVAL OF CONTRACT, LOCATION OF SCULPTURE AND STATIONERY FOR MARINE 1/1 MEMORIAL COMMITTEE (C-3985). [38/100-2007]
15. MARINE 1/1 BATTALION MEMORIAL SCULPTURE CONCEPT AND DESIGN: APPROVAL OF CONTRACT, LOCATION OF SCULPTURE AND STATIONERY FOR MARINE 1/1 MEMORIAL COMMITTEE (C-3985). [38/100-2007]
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XIV. PUBLIC HEARINGS
XIV. PUBLIC HEARINGS
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18. CODE AMENDMENT NO. 2007-004 - SCREENING OF MECHANICAL EQUIPMENT (PA2007-056) - ADDING REGULATIONS REQUIRING THE SCREENING OF ALL EXTERIOR ROOF-MOUNTED AND GROUND-MOUNTED MECHANICAL EQUIPMENT ON PROPERTIES IN ALL ZONING DISTRICTS. [100-2007]
18. CODE AMENDMENT NO. 2007-004 - SCREENING OF MECHANICAL EQUIPMENT (PA2007-056) - ADDING REGULATIONS REQUIRING THE SCREENING OF ALL EXTERIOR ROOF-MOUNTED AND GROUND-MOUNTED MECHANICAL EQUIPMENT ON PROPERTIES IN ALL ZONING DISTRICTS. [100-2007]
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19. PACIFIC VIEW MEMORIAL PARK DEVELOPMENT AGREEMENT NO. 7 (C-3058) - 3500 PACIFIC VIEW DRIVE (PA2006-282) - TO ALLOW THE CONSTRUCTION OF A SIX (6) FAMILY MAUSOLEUM AND ESTATE GARDENS IN LIEU OF A 7,200 SQUARE FOOT COMMUNITY MAUSOLEUM IN BUILDING SITE "H" OF AREA 8. [38/100-2007]
19. PACIFIC VIEW MEMORIAL PARK DEVELOPMENT AGREEMENT NO. 7 (C-3058) - 3500 PACIFIC VIEW DRIVE (PA2006-282) - TO ALLOW THE CONSTRUCTION OF A SIX (6) FAMILY MAUSOLEUM AND ESTATE GARDENS IN LIEU OF A 7,200 SQUARE FOOT COMMUNITY MAUSOLEUM IN BUILDING SITE "H" OF AREA 8. [38/100-2007]
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XV. PUBLIC COMMENTS
XV. PUBLIC COMMENTS
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XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
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20. PLANNING COMMISSION AGENDAS FOR AUGUST 23, 2007, AND SEPTEMBER 6, 2007. [100-2007]
20. PLANNING COMMISSION AGENDAS FOR AUGUST 23, 2007, AND SEPTEMBER 6, 2007. [100-2007]
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XVIII. CONTINUED BUSINESS
XVIII. CONTINUED BUSINESS
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21. USE OF FUNDS FROM LENNAR HOMES OF CALIFORNIA, INC. IN CONNECTION WITH DEVELOPMENT AGREEMENT FOR SANTA BARBARA CONDOMINIUMS (contd. from 8/14/07) (C-3979). [38/100-2007]
21. USE OF FUNDS FROM LENNAR HOMES OF CALIFORNIA, INC. IN CONNECTION WITH DEVELOPMENT AGREEMENT FOR SANTA BARBARA CONDOMINIUMS (contd. from 8/14/07) (C-3979). [38/100-2007]
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XIX. CURRENT BUSINESS
XIX. CURRENT BUSINESS
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S22. RESOLUTION CREATING AN AD HOC COMMITTEE ON GROUP RESIDENTIAL LEGAL REVIEW. [100-2007]
S22. RESOLUTION CREATING AN AD HOC COMMITTEE ON GROUP RESIDENTIAL LEGAL REVIEW. [100-2007]
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XX. MOTION FOR RECONSIDERATION - None
XX. MOTION FOR RECONSIDERATION - None
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XXI. ADJOURNMENT - adjourned at 9:49 p.m. in memory of Roy Woolsey.
XXI. ADJOURNMENT - adjourned at 9:49 p.m. in memory of Roy Woolsey.
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