June 24, 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 Curry
VII. PLEDGE OF ALLEGIANCE - Council Member Curry
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VIII. INVOCATION - Mr. Frank Carpenter
VIII. INVOCATION - Mr. Frank Carpenter
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Introduction of Exchange Students Traveling to Okazaki - Kent Moore stated that the students and chaperones will be in Okazaki, Japan, from July 7 to July 17, and reviewed some of the activities they will participate in. The students and chaperones introduced themselves and discussed how excited they are to be visiting Okazaki.
Introduction of Exchange Students Traveling to Okazaki - Kent Moore stated that the students and chaperones will be in Okazaki, Japan, from July 7 to July 17, and reviewed some of the activities they will participate in. The students and chaperones introduced themselves and discussed how excited they are to be visiting Okazaki.
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Recognition of the 1/1 Memorial Committee - Mayor Selich read the Certificate of Appreciation and presented it to the Chair of the Committee, Council Member Curry. Council Member Curry presented certificates to the committee members in attendance.
Recognition of the 1/1 Memorial Committee - Mayor Selich read the Certificate of Appreciation and presented it to the Chair of the Committee, Council Member Curry. Council Member Curry presented certificates to the committee members in attendance.
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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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XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
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17. MCFADDEN SQUARE CENTENNIAL LEGACY PROJECT SCULPTURE: APPROVAL OF CASTING, INSTALLATION AND FINAL PAYMENT (C-3990). [38/100-2008]
17. MCFADDEN SQUARE CENTENNIAL LEGACY PROJECT SCULPTURE: APPROVAL OF CASTING, INSTALLATION AND FINAL PAYMENT (C-3990). [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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XV. PUBLIC HEARINGS
XV. PUBLIC HEARINGS
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19. CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: PUBLIC HEARING AND RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2008-2009. [100-2008]
19. CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: PUBLIC HEARING AND RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2008-2009. [100-2008]
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20. BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2008-2009. [100-2008]
20. BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2008-2009. [100-2008]
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21. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2008-2009. [100-2008]
21. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2008-2009. [100-2008]
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22. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL AND LEVY OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2008-2009. [100-2008]
22. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL AND LEVY OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2008-2009. [100-2008]
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23. COST RECOVERY ORDINANCE - CHAPTER 3.36 - FEE RESOLUTION AND MASTER FEE SCHEDULE (contd. from 5/13/08, 5/27/08 & 6/10/08). [100-2008]
23. COST RECOVERY ORDINANCE - CHAPTER 3.36 - FEE RESOLUTION AND MASTER FEE SCHEDULE (contd. from 5/13/08, 5/27/08 & 6/10/08). [100-2008]
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24. SIGNAL PEAK VERIZON TELECOMMUNICATIONS FACILITY PERMIT (TELECOM PERMIT NO. 2008-002) - 21474 VISTA RIDGE ROAD (APPLICANT - VERIZON WIRELESS). [100-2008]
24. SIGNAL PEAK VERIZON TELECOMMUNICATIONS FACILITY PERMIT (TELECOM PERMIT NO. 2008-002) - 21474 VISTA RIDGE ROAD (APPLICANT - VERIZON WIRELESS). [100-2008]
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25. FURY ROK & ROL SUSHI LOUNGE (CODE RESTAURANT) - USE PERMIT NO. 2008-043.
25. FURY ROK & ROL SUSHI LOUNGE (CODE RESTAURANT) - USE PERMIT NO. 2008-043.
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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26. PLANNING COMMISSION AGENDA FOR JUNE 19, 2008.
26. PLANNING COMMISSION AGENDA FOR JUNE 19, 2008.
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27. 2008-09 BUDGET ADOPTION. [100-2008]
27. 2008-09 BUDGET ADOPTION. [100-2008]
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28. APPOINTMENTS TO BOARDS AND COMMISSIONS. [100-2008]
28. APPOINTMENTS TO BOARDS AND COMMISSIONS. [100-2008]
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S31. APPROVAL OF JOB DESCRIPTION, RECRUITMENT PLAN AND TIMELINE FOR CITY CLERK RECRUITMENT. [100-2008]
S31. APPROVAL OF JOB DESCRIPTION, RECRUITMENT PLAN AND TIMELINE FOR CITY CLERK RECRUITMENT. [100-2008]
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S32. DETERMINATION OF THE CITY ATTORNEY RECRUITMENT PROCESS. [100-2008]
S32. DETERMINATION OF THE CITY ATTORNEY RECRUITMENT PROCESS. [100-2008]
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S33. SELECTION OF FIVE FINALISTS FOR CITY HALL AND PARK DESIGN COMPETITION (C-4114). [38/73/100-2008]
S33. SELECTION OF FIVE FINALISTS FOR CITY HALL AND PARK DESIGN COMPETITION (C-4114). [38/73/100-2008]
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29. APPROVAL OF A TEN YEAR AGREEMENT WITH CLEAN ENERGY, INC. FOR INSTALLATION AND OPERATION OF A COMPRESSED NATURAL GAS (CNG) FUELING STATION (C-4060). [38/100-2008]
29. APPROVAL OF A TEN YEAR AGREEMENT WITH CLEAN ENERGY, INC. FOR INSTALLATION AND OPERATION OF A COMPRESSED NATURAL GAS (CNG) FUELING STATION (C-4060). [38/100-2008]
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30. SALES TAX SHARING AGREEMENT FOR NEWPORT EUROPEAN MOTORCARS, LTD. OF NEWPORT BEACH.
30. SALES TAX SHARING AGREEMENT FOR NEWPORT EUROPEAN MOTORCARS, LTD. OF NEWPORT BEACH.
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XXI. ADJOURNMENT - Adjourned at 11:00 p.m. in memory of Newport Beach Firefighter Kevin Pryor
XXI. ADJOURNMENT - Adjourned at 11:00 p.m. in memory of Newport Beach Firefighter Kevin Pryor
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