September 9, 2008 City Council Regular Meeting
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II. CLOSED SESSION - 5:30 p.m.
II. CLOSED SESSION - 5:30 p.m.
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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 - Mayor Pro Tem Daigle
VII. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Daigle
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Lifesaving Awards Presentation. Fire Chief Lewis and Police Chief Klein introduced Jason Call, Jon Call, Annie Roberts, Kira Farris and Jason Dufresne, and stated that they saved a life during a pool party. Mayor Selich presented them with a proclamation.
Lifesaving Awards Presentation. Fire Chief Lewis and Police Chief Klein introduced Jason Call, Jon Call, Annie Roberts, Kira Farris and Jason Dufresne, and stated that they saved a life during a pool party. Mayor Selich presented them with a proclamation.
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Newport Dunes Waterfront Resort 50th Anniversary Proclamation. Mayor Selich presented a proclamation to the owners and operators of Newport Dunes Waterfront Resort, Terra Vista Management and Goldrich T. Kest Industries LLC., for serving the community and supporting local tourism efforts. Andrew Theodorou accepted the proclamation and introduced and thanked the management staff.
Newport Dunes Waterfront Resort 50th Anniversary Proclamation. Mayor Selich presented a proclamation to the owners and operators of Newport Dunes Waterfront Resort, Terra Vista Management and Goldrich T. Kest Industries LLC., for serving the community and supporting local tourism efforts. Andrew Theodorou accepted the proclamation and introduced and thanked the management staff.
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The State of the Arts in Newport Beach Annual Report and Cultural Arts Grants Presentations. Kirwan Rockefeller, Vice Chair of the Arts Commission, presented the Arts Commission annual report for fiscal year 2007-08 and provided handouts. He presented checks from the Cultural Arts Grant Program to the Baroque Musical Festival, Festival Ballet Theatre, Newport Beach Film Festival, Newport Harbor Nautical Museum, Orange County’s Pacific Symphony, Philharmonic Society of Orange County, South Coast Repertory, Southland Opera, and STOP-GAP.
The State of the Arts in Newport Beach Annual Report and Cultural Arts Grants Presentations. Kirwan Rockefeller, Vice Chair of the Arts Commission, presented the Arts Commission annual report for fiscal year 2007-08 and provided handouts. He presented checks from the Cultural Arts Grant Program to the Baroque Musical Festival, Festival Ballet Theatre, Newport Beach Film Festival, Newport Harbor Nautical Museum, Orange County’s Pacific Symphony, Philharmonic Society of Orange County, South Coast Repertory, Southland Opera, and STOP-GAP.
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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. PROPOSED UNDERGROUND ASSESSMENT DISTRICT NO. 103 (PENINSULA POINT) - REQUEST FOR FUNDING AND APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH HARRIS & ASSOCIATES (C-4025). [38/89/100-2008] a) Approve a budget amendment (09BA-010) authorizing an additional advance from the General Fund in the amount of $35,163.20 to account number 74103-9812 for Assessment District No. 103 assessment engineering and district formation services; and b) authorize the Mayor to execute a Professional Services Agreement with Harris & Associates in an amount not to exceed $63,935 for assessment engineering and district formation services.
12. PROPOSED UNDERGROUND ASSESSMENT DISTRICT NO. 103 (PENINSULA POINT) - REQUEST FOR FUNDING AND APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH HARRIS & ASSOCIATES (C-4025). [38/89/100-2008] a) Approve a budget amendment (09BA-010) authorizing an additional advance from the General Fund in the amount of $35,163.20 to account number 74103-9812 for Assessment District No. 103 assessment engineering and district formation services; and b) authorize the Mayor to execute a Professional Services Agreement with Harris & Associates in an amount not to exceed $63,935 for assessment engineering and district formation services.
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16. CENTRAL BALBOA AND PENINSULA POINT WATER IMPROVEMENT PROJECT - APPROVAL OF BUDGET AMENDMENT. [100-2008] Approve a budget amendment (09BA-007) transferring $60,000 from the unused balance of the Water Well Rehabilitation CIP Account No. 7503-C6001002 to a new CIP Account No. 7501-C6002004 to provide necessary funds for engineering services for the Central Balboa and Peninsula Point Water Main Improvement Project.
16. CENTRAL BALBOA AND PENINSULA POINT WATER IMPROVEMENT PROJECT - APPROVAL OF BUDGET AMENDMENT. [100-2008] Approve a budget amendment (09BA-007) transferring $60,000 from the unused balance of the Water Well Rehabilitation CIP Account No. 7503-C6001002 to a new CIP Account No. 7501-C6002004 to provide necessary funds for engineering services for the Central Balboa and Peninsula Point Water Main Improvement Project.
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14. PELICAN HILL ROAD NORTH AND NEWPORT COAST DRIVE SOUTHBOUND RIGHT-TURN IMPROVEMENTS - AWARD OF CONTRACT (C-3945). [38/100-2008]
14. PELICAN HILL ROAD NORTH AND NEWPORT COAST DRIVE SOUTHBOUND RIGHT-TURN IMPROVEMENTS - AWARD OF CONTRACT (C-3945). [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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23. FEE RESOLUTION AND MASTER FEE SCHEDULE (contd. from 8/12/08). [100-2008]
23. FEE RESOLUTION AND MASTER FEE SCHEDULE (contd. from 8/12/08). [100-2008]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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24. PLANNING COMMISSION AGENDA FOR AUGUST 21, 2008. [100-2008]
24. PLANNING COMMISSION AGENDA FOR AUGUST 21, 2008. [100-2008]
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25. COUNCIL CONSIDERATION OF JURISDICTIONS TO UTILIZE FOR SERVICE BENCHMARK COMPARISON PURPOSES. [100-2008]
25. COUNCIL CONSIDERATION OF JURISDICTIONS TO UTILIZE FOR SERVICE BENCHMARK COMPARISON PURPOSES. [100-2008]
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26. APPROVAL OF EMPLOYMENT AGREEMENT FOR CITY CLERK (C-4100). [38/100-2008]
26. APPROVAL OF EMPLOYMENT AGREEMENT FOR CITY CLERK (C-4100). [38/100-2008]
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27. MAINTENANCE DREDGING IN LOWER NEWPORT BAY. [38/100-2008]
27. MAINTENANCE DREDGING IN LOWER NEWPORT BAY. [38/100-2008]
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XX. MOTION FOR RECONSIDERATION - None
XX. MOTION FOR RECONSIDERATION - None
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XXI. ADJOURNMENT– Adjourned at 8:33 p.m. in memory of Curtis Herberts and former Mayor Jackie Heather.
XXI. ADJOURNMENT– Adjourned at 8:33 p.m. in memory of Curtis Herberts and former Mayor Jackie Heather.
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