June 10, 2008 City Council 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 Webb
VII. PLEDGE OF ALLEGIANCE - Council Member Webb
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Citizen of the Year Proclamation for Lula Halfacre - Richard Luhrs, President of the Newport Beach Chamber of Commerce, introduced Lula Halfacre, and Mayor Selich read the proclamation and presented it to her.
Citizen of the Year Proclamation for Lula Halfacre - Richard Luhrs, President of the Newport Beach Chamber of Commerce, introduced Lula Halfacre, and Mayor Selich read the proclamation and presented it to her.
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Presentation by American Cancer Society Relay for Life Event Chair Krisztina Scheeff - Krisztina Scheeff thanked and applauded the Mayor, Council and City staff for their contribution of $33,000 and noted that firefighter Brian McDonough walked 24 hours in his full turnout. Mayor Selich thanked Lynn Hackman for all of her work with the Council Critters team.
Presentation by American Cancer Society Relay for Life Event Chair Krisztina Scheeff - Krisztina Scheeff thanked and applauded the Mayor, Council and City staff for their contribution of $33,000 and noted that firefighter Brian McDonough walked 24 hours in his full turnout. Mayor Selich thanked Lynn Hackman for all of her work with the Council Critters team.
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Annual Youth Council Report - Recreation Supervisor Valdez introduced Ruben Dajee, Vice President of the Youth Council. He presented a PowerPoint to show the accomplishments of the Youth Council. Council Member Rosansky commended them and encouraged parents to have their child participate in the program. Mayor Selich congratulated them for showing interest in local government. Council Member Curry encouraged residents to watch replays of the Youth Government Day.
Annual Youth Council Report - Recreation Supervisor Valdez introduced Ruben Dajee, Vice President of the Youth Council. He presented a PowerPoint to show the accomplishments of the Youth Council. Council Member Rosansky commended them and encouraged parents to have their child participate in the program. Mayor Selich congratulated them for showing interest in local government. Council Member Curry encouraged residents to watch replays of the Youth Government Day.
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July Smart Irrigation Month Proclamation - Mayor Selich read the proclamation and presented it to Code Enforcement Officer Burckle. Code Enforcement Officer Burckle reminded residents to adjust sprinklers, adjust the time of day that water is being applied for landscaping, and to repair broken irrigation and misguided sprinkler heads. Code Enforcement Officer Burckle stated that the best time to water the lawn is before 8:00 a.m. and after 7:00 p.m.
July Smart Irrigation Month Proclamation - Mayor Selich read the proclamation and presented it to Code Enforcement Officer Burckle. Code Enforcement Officer Burckle reminded residents to adjust sprinklers, adjust the time of day that water is being applied for landscaping, and to repair broken irrigation and misguided sprinkler heads. Code Enforcement Officer Burckle stated that the best time to water the lawn is before 8:00 a.m. and after 7:00 p.m.
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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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8. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT RENEWAL: ANNUAL REPORT FOR FISCAL YEAR 2007-2008 AND ADOPTION OF RESOLUTION OF INTENTION TO LEVY ASSESSMENTS FOR FISCAL YEAR OF JULY 1, 2008 TO JUNE 30, 2009. [100-2008]
8. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT RENEWAL: ANNUAL REPORT FOR FISCAL YEAR 2007-2008 AND ADOPTION OF RESOLUTION OF INTENTION TO LEVY ASSESSMENTS FOR FISCAL YEAR OF JULY 1, 2008 TO JUNE 30, 2009. [100-2008]
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9. AMENDMENTS TO CITY COUNCIL POLICY ON ECONOMIC DEVELOPMENT (K-10) AND RESOLUTION ESTABLISHING THE ECONOMIC DEVELOPMENT COMMITTEE. [100-2008]
9. AMENDMENTS TO CITY COUNCIL POLICY ON ECONOMIC DEVELOPMENT (K-10) AND RESOLUTION ESTABLISHING THE ECONOMIC DEVELOPMENT COMMITTEE. [100-2008]
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10. COST RECOVERY ORDINANCE [CHAPTER 3.36) - FEE RESOLUTION & MASTER FEE SCHEDULE.[100-2008]
10. COST RECOVERY ORDINANCE [CHAPTER 3.36) - FEE RESOLUTION & MASTER FEE SCHEDULE.[100-2008]
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13. UPPER BAY AND HARBOR AREA MANAGEMENT PLAN (HAM) - AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH LARRY PAUL AND ASSOCIATES FOR PROJECT MANAGEMENT (C-3832). [38/100-2008]
13. UPPER BAY AND HARBOR AREA MANAGEMENT PLAN (HAM) - AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH LARRY PAUL AND ASSOCIATES FOR PROJECT MANAGEMENT (C-3832). [38/100-2008]
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22. LEGISLATIVE UPDATE - GROUP RESIDENTIAL BILLS. [100-2008]
22. LEGISLATIVE UPDATE - GROUP RESIDENTIAL BILLS. [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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23. FISCAL YEAR 2008-09 PROPOSED BUDGET HEARING. [100-2008]
23. FISCAL YEAR 2008-09 PROPOSED BUDGET HEARING. [100-2008]
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24. 2008-09 APPROPRIATION LIMIT HEARING. [100-2008]
24. 2008-09 APPROPRIATION LIMIT HEARING. [100-2008]
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25. PAVILION’S WINE TASTING APPEAL - 21181 NEWPORT COAST DRIVE - USE PERMIT NO. 2007-029 (PA2007-243) TO ADD A WINE AND BEER TASTING COUNTER WITHIN AN EXISTING PAVILION’S GROCERY STORE. [100-2008]
25. PAVILION’S WINE TASTING APPEAL - 21181 NEWPORT COAST DRIVE - USE PERMIT NO. 2007-029 (PA2007-243) TO ADD A WINE AND BEER TASTING COUNTER WITHIN AN EXISTING PAVILION’S GROCERY STORE. [100-2008]
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26. APPEAL OF THE PLANNING COMMISSION’S DECISION APPROVING A 24-UNIT CONDOMINIUM SUBDIVISION - SEASHORE VILLAGE RESIDENTIAL DEVELOPMENT (PA2007-100) - 5515 RIVER AVENUE - MITIGATED NEGATIVE DECLARATION; TENTATIVE TRACT MAP NO. 2007-001; MODIFICATION PERMIT NO. 2007-044; USE PERMIT NO. 2007-011; AND COASTAL RESIDENTIAL DEVELOPMENT PERMIT NO. 2007-001. [100-2008]
26. APPEAL OF THE PLANNING COMMISSION’S DECISION APPROVING A 24-UNIT CONDOMINIUM SUBDIVISION - SEASHORE VILLAGE RESIDENTIAL DEVELOPMENT (PA2007-100) - 5515 RIVER AVENUE - MITIGATED NEGATIVE DECLARATION; TENTATIVE TRACT MAP NO. 2007-001; MODIFICATION PERMIT NO. 2007-044; USE PERMIT NO. 2007-011; AND COASTAL RESIDENTIAL DEVELOPMENT PERMIT NO. 2007-001. [100-2008]
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XVI. PUBLIC COMMENTS - None
XVI. PUBLIC COMMENTS - None
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XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
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28. SUNSET RIDGE PARK PROPOSED CONCEPT PLAN. [100-2008]
28. SUNSET RIDGE PARK PROPOSED CONCEPT PLAN. [100-2008]
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29. APPROVAL OF TEN YEAR AGREEMENT WITH CR&R INC. TO PROVIDE RESIDENTIAL SOLID WASTE TRANSFER SERVICES AND MATERIAL PROCESSING/RECYCLING (MRF) (C-2807). [38/100-2008]
29. APPROVAL OF TEN YEAR AGREEMENT WITH CR&R INC. TO PROVIDE RESIDENTIAL SOLID WASTE TRANSFER SERVICES AND MATERIAL PROCESSING/RECYCLING (MRF) (C-2807). [38/100-2008]
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30. RECOMMENDATION FROM ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE REGARDING LIMITATIONS ON USE OF POLYSTYRENE FOOD PACKAGING MATERIALS. [100-2008]
30. RECOMMENDATION FROM ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE REGARDING LIMITATIONS ON USE OF POLYSTYRENE FOOD PACKAGING MATERIALS. [100-2008]
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31. 3232 CLAY STREET - REQUESTING WAIVING REQUIREMENT OF DRIVEWAY ABANDONMENT - ENCROACHMENT PERMIT N2008-0160. [100-2008]
31. 3232 CLAY STREET - REQUESTING WAIVING REQUIREMENT OF DRIVEWAY ABANDONMENT - ENCROACHMENT PERMIT N2008-0160. [100-2008]
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XX. MOTION FOR RECONSIDERATION- None
XX. MOTION FOR RECONSIDERATION- None
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XXI. ADJOURNMENT - 11:06 p.m.
XXI. ADJOURNMENT - 11:06 p.m.
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