May 27, 2008 City Council Regular Meeting
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IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
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VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
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VIII. INVOCATION - Reverend Carl Stuckenberg, Newport Center United Methodist Church
VIII. INVOCATION - Reverend Carl Stuckenberg, Newport Center United Methodist Church
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California Department of Forestry Tree City USA Presentation - Lynette Short, California Department of Forestry and Fire Protection, presented the 2007 Tree City USA Award, 2007 Tree City USA Growth Award, and Recognition for receiving the Tree City USA Award from Congressman Campbell to Mayor Selich, Park and Tree Superintendent Sereno, and Urban Forester Conway.
California Department of Forestry Tree City USA Presentation - Lynette Short, California Department of Forestry and Fire Protection, presented the 2007 Tree City USA Award, 2007 Tree City USA Growth Award, and Recognition for receiving the Tree City USA Award from Congressman Campbell to Mayor Selich, Park and Tree Superintendent Sereno, and Urban Forester Conway.
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Newport Harbor High School (NHHS) Surf Class Presentation on the Issue of Polystrene Polluting Our Beaches and Ocean and Solutions for Eliminating this Problem - Ariel Kusby, Shana Holmes, Cody Pecca, Hayley Shrader, Andrew Brown, and Nicco Ray discussed the dangers of using Styrofoam, displayed alternatives to using Styrofoam, read letters from concerned individuals, and provided reasons why Council should ban food services from using Styrofoam and why the City should go green.
Newport Harbor High School (NHHS) Surf Class Presentation on the Issue of Polystrene Polluting Our Beaches and Ocean and Solutions for Eliminating this Problem - Ariel Kusby, Shana Holmes, Cody Pecca, Hayley Shrader, Andrew Brown, and Nicco Ray discussed the dangers of using Styrofoam, displayed alternatives to using Styrofoam, read letters from concerned individuals, and provided reasons why Council should ban food services from using Styrofoam and why the City should go green.
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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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12. NEWPORT TERRACE LANDFILL GAS COLLECTION AND CONTROL SYSTEM - COMPLETION AND ACCEPTANCE OF CONTRACT (C-3651) AND APPROVAL OF AMENDMENT NO. 3 WITH SCS ENGINEERS-INTERNATIONAL, LLC, FOR START-UP SUPPORT SERVICES RELATIVE TO OPERATION AND MAINTENANCE OF THE COMPLETED SYSTEM. [38/100-2008] a) Accept the construction work performed and completed by Innovative Construction Solutions, Inc. under the contract; b) authorize the City Clerk to file a Notice of Completion; c) authorize the City Clerk to release the Labor and Materials bond 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code; d) release the Faithful Performance Bond one year after City Council acceptance; e) approve Amendment No. 3 to the Professional Services Agreement with SCS Engineers-International, LLC for start-up support services relative to the operation and maintenance of the completed landfill gas collection and control system; and f) approve a budget amendment (08BA-074) transferring $235,110 from the Environmental Liability Fund to Account No. 7292-C5100735 for the construction of the Newport Terrace Landfill Gas Collection and Control System.
12. NEWPORT TERRACE LANDFILL GAS COLLECTION AND CONTROL SYSTEM - COMPLETION AND ACCEPTANCE OF CONTRACT (C-3651) AND APPROVAL OF AMENDMENT NO. 3 WITH SCS ENGINEERS-INTERNATIONAL, LLC, FOR START-UP SUPPORT SERVICES RELATIVE TO OPERATION AND MAINTENANCE OF THE COMPLETED SYSTEM. [38/100-2008] a) Accept the construction work performed and completed by Innovative Construction Solutions, Inc. under the contract; b) authorize the City Clerk to file a Notice of Completion; c) authorize the City Clerk to release the Labor and Materials bond 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code; d) release the Faithful Performance Bond one year after City Council acceptance; e) approve Amendment No. 3 to the Professional Services Agreement with SCS Engineers-International, LLC for start-up support services relative to the operation and maintenance of the completed landfill gas collection and control system; and f) approve a budget amendment (08BA-074) transferring $235,110 from the Environmental Liability Fund to Account No. 7292-C5100735 for the construction of the Newport Terrace Landfill Gas Collection and Control System.
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11. PROFESSIONAL SERVICE AGREEMENT (PSA) WITH BUXTON COMMUNITY ID FOR MARKETING RESEARCH, RETAIL LEADS, AND MARKETING MATERIALS (C-4051). [38/100-2008]
11. PROFESSIONAL SERVICE AGREEMENT (PSA) WITH BUXTON COMMUNITY ID FOR MARKETING RESEARCH, RETAIL LEADS, AND MARKETING MATERIALS (C-4051). [38/100-2008]
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20. NEWPORT COAST DRIVE AND PELICAN HILL ROAD NORTH RIGHT TURN LANE (C-3945) - AUTHORIZE BUDGET AMENDMENT FOR CONSTRUCTION FUNDING.
20. NEWPORT COAST DRIVE AND PELICAN HILL ROAD NORTH RIGHT TURN LANE (C-3945) - AUTHORIZE BUDGET AMENDMENT FOR CONSTRUCTION FUNDING.
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21. 2008-09 PROPOSED BUDGET HEARING; 2008-09 APPROPRIATION LIMIT HEARING. [100-2008]
21. 2008-09 PROPOSED BUDGET HEARING; 2008-09 APPROPRIATION LIMIT HEARING. [100-2008]
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23. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL PRIORITIES FOR 2008. [100-2008]
23. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL PRIORITIES FOR 2008. [100-2008]
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S29. BALBOA PARKING LOT CONTROL EQUIPMENT. [100-2008]
S29. BALBOA PARKING LOT CONTROL EQUIPMENT. [100-2008]
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S28. LABOR NEGOTIATIONS – NEW 3-YEAR MEMORANDUM OF UNDERSTANDING (MOU) WITH THE NEWPORT BEACH FIREFIGHTERS ASSOCIATION (NBFA) (C-2060). [38/100-2008]
S28. LABOR NEGOTIATIONS – NEW 3-YEAR MEMORANDUM OF UNDERSTANDING (MOU) WITH THE NEWPORT BEACH FIREFIGHTERS ASSOCIATION (NBFA) (C-2060). [38/100-2008]
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XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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24. VACATION OF A STORM DRAIN EASEMENT AT 431 DAHLIA AVENUE (OWNER - CHRISTINA KAVIANI, NSC ENTERPRISES, INC.). [90/100-2008]
24. VACATION OF A STORM DRAIN EASEMENT AT 431 DAHLIA AVENUE (OWNER - CHRISTINA KAVIANI, NSC ENTERPRISES, INC.). [90/100-2008]
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25. BAY BURGER APPEAL - 600 BAY AVENUE E #A-7 - USE PERMIT NO. 2007- 027 (PA2007-219) TO INTRODUCE THE SALE OF BEER AND WINE TO THE EXISTING RESTAURANT USE. [100-2008]
25. BAY BURGER APPEAL - 600 BAY AVENUE E #A-7 - USE PERMIT NO. 2007- 027 (PA2007-219) TO INTRODUCE THE SALE OF BEER AND WINE TO THE EXISTING RESTAURANT USE. [100-2008]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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26. PLANNING COMMISSION AGENDA FOR MAY 22, 2008. [100-2008]
26. PLANNING COMMISSION AGENDA FOR MAY 22, 2008. [100-2008]
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27. PROPOSED UNDERGROUND UTILITY ASSESSMENT DISTRICT NO. 101 - AREA GENERALLY BOUNDED BY BUENA VISTA AVENUE, EDGEWATER AVENUE, ADAMS STREET, AND BALBOA BOULEVARD - PRELIMINARY APPROVAL OF AMENDED ENGINEERS REPORT. [89/100-2008]
27. PROPOSED UNDERGROUND UTILITY ASSESSMENT DISTRICT NO. 101 - AREA GENERALLY BOUNDED BY BUENA VISTA AVENUE, EDGEWATER AVENUE, ADAMS STREET, AND BALBOA BOULEVARD - PRELIMINARY APPROVAL OF AMENDED ENGINEERS REPORT. [89/100-2008]
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XX. ADJOURNMENT - Adjourned at 8:35 p.m. in memory of Patricia Krone
XX. ADJOURNMENT - Adjourned at 8:35 p.m. in memory of Patricia Krone
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