November 25, 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 - Mayor Pro Tem Daigle
VII. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Daigle
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VIII. INVOCATION - Reverend Leah Stout, St. Andrews Presbyterian Church
VIII. INVOCATION - Reverend Leah Stout, St. Andrews Presbyterian Church
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Proclamation to the Balboa Bachelors for 25 Years Serving the Community - Mayor Selich read the proclamation and presented it to the Balboa Bachelors. The Balboa Bachelors performed "America the Beautiful."
Proclamation to the Balboa Bachelors for 25 Years Serving the Community - Mayor Selich read the proclamation and presented it to the Balboa Bachelors. The Balboa Bachelors performed "America the Beautiful."
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Proclamation Recognizing National Family Caregivers Month for November 2008 - Mayor Selich read the proclamation.
Proclamation Recognizing National Family Caregivers Month for November 2008 - Mayor Selich read the proclamation.
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Presentation by the Local Agency Formation Commission (LAFCO) - Continued to December 9, 2008.
Presentation by the Local Agency Formation Commission (LAFCO) - Continued to December 9, 2008.
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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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5. OCEANFRONT SAND REPLENISHMENT - APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH MOFFATT AND NICHOL FOR CONSTRUCTION SUPPORT SERVICES.
5. OCEANFRONT SAND REPLENISHMENT - APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH MOFFATT AND NICHOL FOR CONSTRUCTION SUPPORT SERVICES.
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8. REJECTION OF BID AND AMENDMENT OF CONSULTING CONTRACT ON BEHALF OF THE INTEGRATED LAW AND JUSTICE AGENCY FOR ORANGE COUNTY (ILJAOC) - A JOINT POWERS AUTHORITY (JPA).
8. REJECTION OF BID AND AMENDMENT OF CONSULTING CONTRACT ON BEHALF OF THE INTEGRATED LAW AND JUSTICE AGENCY FOR ORANGE COUNTY (ILJAOC) - A JOINT POWERS AUTHORITY (JPA).
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9. PREPARATION OF GRANT APPLICATION, ASBS COMPLIANCE-MONITORING AND RELATED TASK - AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES AGREEMENT WITH WESTON SOLUTIONS.
9. PREPARATION OF GRANT APPLICATION, ASBS COMPLIANCE-MONITORING AND RELATED TASK - AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES AGREEMENT WITH WESTON SOLUTIONS.
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11. APPROVAL OF ONE POSITION RECLASSIFICATION IN THE POLICE DEPARTMENT AND ONE COMPENSATION ADJUSTMENT AND CORRESPONDING BUDGET AMENDMENT IN THE PUBLIC WORKS DEPARTMENT.
11. APPROVAL OF ONE POSITION RECLASSIFICATION IN THE POLICE DEPARTMENT AND ONE COMPENSATION ADJUSTMENT AND CORRESPONDING BUDGET AMENDMENT IN THE PUBLIC WORKS DEPARTMENT.
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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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13. APPEAL OF PLANNING COMMISSION DECISION TO DENY USE PERMIT NO. 2008-045 (PA2008-123) FOR AN EXISTING FULL-SERVICE RESTAURANT TO ALLOW CONVERSION OF APPROXIMATELY 93 SQUARE FEET OF STORAGE AREA INTO NET PUBLIC AREA, LIVE ENTERTAINMENT ON FRIDAYS AND SATURDAYS, OPERATION OF AN ALCOHOLIC BEVERAGE OUTLET UNDER THE PROVISIONS OF THE ALCOHOLIC BEVERAGE ORDINANCE (ABO); AND PARKING WAIVER AT SHORE HOUSE CAFÉ, 801 EAST BALBOA BOULEVARD.
13. APPEAL OF PLANNING COMMISSION DECISION TO DENY USE PERMIT NO. 2008-045 (PA2008-123) FOR AN EXISTING FULL-SERVICE RESTAURANT TO ALLOW CONVERSION OF APPROXIMATELY 93 SQUARE FEET OF STORAGE AREA INTO NET PUBLIC AREA, LIVE ENTERTAINMENT ON FRIDAYS AND SATURDAYS, OPERATION OF AN ALCOHOLIC BEVERAGE OUTLET UNDER THE PROVISIONS OF THE ALCOHOLIC BEVERAGE ORDINANCE (ABO); AND PARKING WAIVER AT SHORE HOUSE CAFÉ, 801 EAST BALBOA BOULEVARD.
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14. CITY HALL SITE GENERAL PLAN AMENDMENT 2008-009 (PA2008-182) - 1300 AVOCADO AVENUE - TO CHANGE THE LAND USE CATEGORY OF THE CITY HALL SITE FROM OPEN SPACE (OS) TO PUBLIC FACILITIES (PF).
14. CITY HALL SITE GENERAL PLAN AMENDMENT 2008-009 (PA2008-182) - 1300 AVOCADO AVENUE - TO CHANGE THE LAND USE CATEGORY OF THE CITY HALL SITE FROM OPEN SPACE (OS) TO PUBLIC FACILITIES (PF).
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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15. PLANNING COMMISSION AGENDA FOR NOVEMBER 20, 2008.
15. PLANNING COMMISSION AGENDA FOR NOVEMBER 20, 2008.
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16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL PRIORITIES FOR 2008.
16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL PRIORITIES FOR 2008.
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17. CITY HALL AND PARK DESIGN ISSUES: FINAL REPORT OF THE DESIGN COMMITTEE, APPOINTMENTS TO SUBCOMMITTEE ON SCHEMATIC DESIGN/DESIGN DEVELOPMENT, CHANGES TO THE MEMBERSHIP OF THE BUILDING AD HOC COMMITTEE, AND DESIGNATION OF A PRIMARY AND ALTERNATE ARCHITECTURAL FIRM FOR THE CITY HALL AND PARK PROJECT.
17. CITY HALL AND PARK DESIGN ISSUES: FINAL REPORT OF THE DESIGN COMMITTEE, APPOINTMENTS TO SUBCOMMITTEE ON SCHEMATIC DESIGN/DESIGN DEVELOPMENT, CHANGES TO THE MEMBERSHIP OF THE BUILDING AD HOC COMMITTEE, AND DESIGNATION OF A PRIMARY AND ALTERNATE ARCHITECTURAL FIRM FOR THE CITY HALL AND PARK PROJECT.
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XX. MOTION FOR RECONSIDERATION
XX. MOTION FOR RECONSIDERATION
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XXI. ADJOURNMENT - 9:22 p.m.
XXI. ADJOURNMENT - 9:22 p.m.
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