September 23, 2008 City Council Regular Meeting
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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 - Council Member Webb
VII. PLEDGE OF ALLEGIANCE - Council Member Webb
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VIII. INVOCATION - Pastor Bob Brogger, Mariners Church
VIII. INVOCATION - Pastor Bob Brogger, Mariners Church
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Proclamation to Belmont Village (Crown Cove) by the Fire Department - Fire Chief Lewis read the proclamation and Mayor Selich presented it to Niki Gewirtz, Belmont Village Executive Director, for being proactive in its brush clearing efforts to prevent the spread of a wildfire in the canyon.
Proclamation to Belmont Village (Crown Cove) by the Fire Department - Fire Chief Lewis read the proclamation and Mayor Selich presented it to Niki Gewirtz, Belmont Village Executive Director, for being proactive in its brush clearing efforts to prevent the spread of a wildfire in the canyon.
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Proclamation for Constitution Week - Mayor Selich read the proclamation.
Proclamation for Constitution Week - Mayor Selich read the proclamation.
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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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3. OPPOSITION TO PROPOSITION 5 - NONVIOLENT OFFENDER REHABILITATION ACT (NORA). [100-2008]
3. OPPOSITION TO PROPOSITION 5 - NONVIOLENT OFFENDER REHABILITATION ACT (NORA). [100-2008]
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6. RIVER AVENUE PEDESTRIAN COASTAL ACCESS IMPROVEMENTS - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH CIVIL WORKS ENGINEERS FOR DESIGN SERVICES (C-3628). [38/100-2008]
6. RIVER AVENUE PEDESTRIAN COASTAL ACCESS IMPROVEMENTS - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH CIVIL WORKS ENGINEERS FOR DESIGN SERVICES (C-3628). [38/100-2008]
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8. PHASE II ENHANCED VAPOR RECOVERY SYSTEM UPGRADES - AWARD OF CONTRACT (C-4042). [38/100-2008]
8. PHASE II ENHANCED VAPOR RECOVERY SYSTEM UPGRADES - AWARD OF CONTRACT (C-4042). [38/100-2008]
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10. NEWPORT THEATRE ARTS CENTER LOBBY ADDITION, RETROFIT OF (E) 320’ GUYED TOWER AT UTILITIES YARD, UTILITIES YARD RADIO BUILDING, AND UTILITIES YARD BUILDING-3 REMODEL - COMPLETION AND ACCEPTANCE OF CONTRACT (C-3742). [38/100-2008]
10. NEWPORT THEATRE ARTS CENTER LOBBY ADDITION, RETROFIT OF (E) 320’ GUYED TOWER AT UTILITIES YARD, UTILITIES YARD RADIO BUILDING, AND UTILITIES YARD BUILDING-3 REMODEL - COMPLETION AND ACCEPTANCE OF CONTRACT (C-3742). [38/100-2008]
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16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL PRIORITIES FOR 2008. [100-2008]
16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL PRIORITIES FOR 2008. [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. APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF THE MEGONIGAL RESIDENCE MODIFICATION NO. 20007-080 (PA2007-133) - 2333 PACIFIC DRIVE. [100-2008]
19. APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF THE MEGONIGAL RESIDENCE MODIFICATION NO. 20007-080 (PA2007-133) - 2333 PACIFIC DRIVE. [100-2008]
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17. REVIEW OF THE FY 2007-2008 COMMUNITY DEVELOPMENT BLOCK GRANT CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. [100-2008]
17. REVIEW OF THE FY 2007-2008 COMMUNITY DEVELOPMENT BLOCK GRANT CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. [100-2008]
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18. PROPOSED ASSESSMENT DISTRICT NO. 99-2 - AREA GENERALLY BOUNDED BY BALBOA BOULEVARD AND OCEAN FRONT WEST, FROM WEST OF 20TH STREET TO 14TH STREET, AND 19TH STREET BETWEEN NEWPORT CHANNEL AND BALBOA BOULEVARD FOR UNDERGROUNDING UTILITIES AND DESIGNATION AS AN UNDERGROUND UTILITIES DISTRICT. [89/100-2008]
18. PROPOSED ASSESSMENT DISTRICT NO. 99-2 - AREA GENERALLY BOUNDED BY BALBOA BOULEVARD AND OCEAN FRONT WEST, FROM WEST OF 20TH STREET TO 14TH STREET, AND 19TH STREET BETWEEN NEWPORT CHANNEL AND BALBOA BOULEVARD FOR UNDERGROUNDING UTILITIES AND DESIGNATION AS AN UNDERGROUND UTILITIES DISTRICT. [89/100-2008]
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XVI. PUBLIC COMMENTS - None
XVI. PUBLIC COMMENTS - None
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20. AMENDMENT OF THE NEWPORT BEACH MUNICIPAL CODE, TITLE 9, FIRE CODE. [100-2008]
20. AMENDMENT OF THE NEWPORT BEACH MUNICIPAL CODE, TITLE 9, FIRE CODE. [100-2008]
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18. PROPOSED ASSESSMENT DISTRICT NO. 99-2 - AREA GENERALLY BOUNDED BY BALBOA BOULEVARD AND OCEAN FRONT WEST, FROM WEST OF 20TH STREET TO 14TH STREET, AND 19TH STREET BETWEEN NEWPORT CHANNEL AND BALBOA BOULEVARD FOR UNDERGROUNDING UTILITIES AND DESIGNATION AS AN UNDERGROUND UTILITIES DISTRICT. [89/100-2008]
18. PROPOSED ASSESSMENT DISTRICT NO. 99-2 - AREA GENERALLY BOUNDED BY BALBOA BOULEVARD AND OCEAN FRONT WEST, FROM WEST OF 20TH STREET TO 14TH STREET, AND 19TH STREET BETWEEN NEWPORT CHANNEL AND BALBOA BOULEVARD FOR UNDERGROUNDING UTILITIES AND DESIGNATION AS AN UNDERGROUND UTILITIES DISTRICT. [89/100-2008]
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20. AMENDMENT OF THE NEWPORT BEACH MUNICIPAL CODE, TITLE 9, FIRE CODE. [100-2008]
20. AMENDMENT OF THE NEWPORT BEACH MUNICIPAL CODE, TITLE 9, FIRE CODE. [100-2008]
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21. RESOLUTION ENCOURAGING 10 PERCENT VOLUNTARY WATER CONSERVATION BY ALL CITY OF NEWPORT BEACH WATER SERVICE CUSTOMERS. [100-2008]
21. RESOLUTION ENCOURAGING 10 PERCENT VOLUNTARY WATER CONSERVATION BY ALL CITY OF NEWPORT BEACH WATER SERVICE CUSTOMERS. [100-2008]
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XVIII. MOTION FOR RECONSIDERATION - None
XVIII. MOTION FOR RECONSIDERATION - None
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XIX. ADJOURNMENT - Adjourned at 9:30 p.m.to Tuesday, September 30, 2008, at 4:00 p.m. for a Joint Meeting with the Costa Mesa City Council at the Costa Mesa Golf Course, 1701 Golf Course Drive, Costa Mesa.
XIX. ADJOURNMENT - Adjourned at 9:30 p.m.to Tuesday, September 30, 2008, at 4:00 p.m. for a Joint Meeting with the Costa Mesa City Council at the Costa Mesa Golf Course, 1701 Golf Course Drive, Costa Mesa.
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