April 8, 2008 City Council Regular Meeting
»
IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
»
V. ROLL CALL
V. ROLL CALL
»
VI. CLOSED SESSION REPORT - None
VI. CLOSED SESSION REPORT - None
»
VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
»
VIII. INVOCATION - Reverend Tim McCalmont, Presbyterian Church of the Covenant in Costa Mesa
VIII. INVOCATION - Reverend Tim McCalmont, Presbyterian Church of the Covenant in Costa Mesa
»
Presentation of a Proclamation to the American Heart Association for Start! Walking Day on April 16, 2008 - Mayor Selich read the proclamation and presented it to Dawn Hoem. Ms. Hoem stated that they hope to walk one million miles across the nation to raise $1 million.
Presentation of a Proclamation to the American Heart Association for Start! Walking Day on April 16, 2008 - Mayor Selich read the proclamation and presented it to Dawn Hoem. Ms. Hoem stated that they hope to walk one million miles across the nation to raise $1 million.
»
Presentation of a Proclamation for DMV/Donate Life California Month - Mayor Selich read the proclamation and presented it to Susan Duffy. Ms. Duffy reported that people can find out more information about the program at www.donatelifecalifornia.org or www.donevidacalifornia.org, and announced that the Annual Donate Life Walk/Run will be held at Cal State Fullerton on April 26.
Presentation of a Proclamation for DMV/Donate Life California Month - Mayor Selich read the proclamation and presented it to Susan Duffy. Ms. Duffy reported that people can find out more information about the program at www.donatelifecalifornia.org or www.donevidacalifornia.org, and announced that the Annual Donate Life Walk/Run will be held at Cal State Fullerton on April 26.
»
Presentation of Check by Newport Beach Arts Foundation for Marine 1/1 Memorial Monument - Lila Crespin and Patricia Jorgensen presented a $5,000 check to Mayor Selich and Council Member Curry. Council Member Curry announced that the groundbreaking ceremony will be held on May 26.
Presentation of Check by Newport Beach Arts Foundation for Marine 1/1 Memorial Monument - Lila Crespin and Patricia Jorgensen presented a $5,000 check to Mayor Selich and Council Member Curry. Council Member Curry announced that the groundbreaking ceremony will be held on May 26.
»
X. NOTICE TO THE PUBLIC
X. NOTICE TO THE PUBLIC
»
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):
»
XII. CONSENT CALENDAR
XII. CONSENT CALENDAR
»
5. POLICE FACILITY LOBBY RENOVATION (C-3902) - AWARD OF CONTRACT. [38/100-2008] a) Approve the project plans and specifications; b) award contract to Houalla Enterprises Ltd., dba Metro Builders & Engineers Group LTD., for the total bid price of $249,400, and authorize the Mayor and City Clerk to execute the contract; and c) establish $26,900 to cover construction contingency and other anticipated costs.
5. POLICE FACILITY LOBBY RENOVATION (C-3902) - AWARD OF CONTRACT. [38/100-2008] a) Approve the project plans and specifications; b) award contract to Houalla Enterprises Ltd., dba Metro Builders & Engineers Group LTD., for the total bid price of $249,400, and authorize the Mayor and City Clerk to execute the contract; and c) establish $26,900 to cover construction contingency and other anticipated costs.
»
XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
»
6. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH GLOBAL POWER GROUP, INC. FOR ON-CALL GENERATOR MAINTENANCE AND REPAIR SERVICES (C-4036). [38/100-2008]
6. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH GLOBAL POWER GROUP, INC. FOR ON-CALL GENERATOR MAINTENANCE AND REPAIR SERVICES (C-4036). [38/100-2008]
»
7. PROFESSIONAL SERVICES AGREEMENT WITH WALKER PARKING CONSULTANTS FOR A PARKING MANAGEMENT STUDY AND PARKING CODE ANALYSIS (C-4037). [38/100-2008]
7. PROFESSIONAL SERVICES AGREEMENT WITH WALKER PARKING CONSULTANTS FOR A PARKING MANAGEMENT STUDY AND PARKING CODE ANALYSIS (C-4037). [38/100-2008]
»
8. OIL WELL SERVICE REPAIRS - APPROVAL OF AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT (C-4002). [38/100-2008]
8. OIL WELL SERVICE REPAIRS - APPROVAL OF AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT (C-4002). [38/100-2008]
»
S13. COUNCIL ACCEPTANCE AND FILING OF THE SANTA ANA RIVER TRAILS VISION PLAN REPORT. [100-2008]
S13. COUNCIL ACCEPTANCE AND FILING OF THE SANTA ANA RIVER TRAILS VISION PLAN REPORT. [100-2008]
»
S14. STIPEND FOR CITY HALL DESIGN COMPETITION. [73/100-2008]
S14. STIPEND FOR CITY HALL DESIGN COMPETITION. [73/100-2008]
»
XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
»
10. REVIEW OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2008-2009 ONE-YEAR ACTION PLAN FOR SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. [100-2008]
10. REVIEW OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2008-2009 ONE-YEAR ACTION PLAN FOR SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. [100-2008]
»
XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
»
11. PLANNING COMMISSION AGENDA FOR APRIL 3, 2008. [100-2008]
11. PLANNING COMMISSION AGENDA FOR APRIL 3, 2008. [100-2008]
»
12. CONTRACTUAL AGREEMENT BETWEEN THE CITY AND THOMAS C. EDWARDS FOR CONSULTING SERVICES REGARDING JOHN WAYNE AIRPORT ISSUES (C-4038). [38/100-2008]
12. CONTRACTUAL AGREEMENT BETWEEN THE CITY AND THOMAS C. EDWARDS FOR CONSULTING SERVICES REGARDING JOHN WAYNE AIRPORT ISSUES (C-4038). [38/100-2008]
»
S15. CONTRACT PLANNING SERVICES AND HEARING OFFICER SERVICES RELATING TO TITLE 20 HEARINGS. [68/100-2008]
S15. CONTRACT PLANNING SERVICES AND HEARING OFFICER SERVICES RELATING TO TITLE 20 HEARINGS. [68/100-2008]
»
XX. ADJOURNMENT - Adjourned at 8:43 p.m. to Wednesday, April 16, 2008, at 7:00 p.m.
XX. ADJOURNMENT - Adjourned at 8:43 p.m. to Wednesday, April 16, 2008, at 7:00 p.m.
Link
Embed
Download Media
