January 13, 2009 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 Henn
VII. PLEDGE OF ALLEGIANCE - Council Member Henn
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Presentation of Check from the Newport Beach Public Library Foundation (NBPLF) - Library Services Manager Warren reported that the Library accepted a check for $6,731.00 which is the remainder of a $20,000 grant from the Argyros Foundation.
Presentation of Check from the Newport Beach Public Library Foundation (NBPLF) - Library Services Manager Warren reported that the Library accepted a check for $6,731.00 which is the remainder of a $20,000 grant from the Argyros Foundation.
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Orange County Human Relations Commission Annual Report -Ellen Olshansky provided Council with the 2007-2008 Annual Report of the Orange County Human Relations and presented Mayor Selich with a certificate for promoting a safe, inclusive community.
Orange County Human Relations Commission Annual Report -Ellen Olshansky provided Council with the 2007-2008 Annual Report of the Orange County Human Relations and presented Mayor Selich with a certificate for promoting a safe, inclusive community.
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Restaurant Week Announcement - Peggy Fort and Sherry Drewry invited residents to attend the 3rd Annual Restaurant Week from January 18 - 22 and a gala lunch party on January 15 at the Back Bay Bistro for $50 per person with proceeds going to 1st Battalion/1st Marine. More information can be found by calling (949) 675-0501 or visiting newportbeachdining.com.
Restaurant Week Announcement - Peggy Fort and Sherry Drewry invited residents to attend the 3rd Annual Restaurant Week from January 18 - 22 and a gala lunch party on January 15 at the Back Bay Bistro for $50 per person with proceeds going to 1st Battalion/1st Marine. More information can be found by calling (949) 675-0501 or visiting newportbeachdining.com.
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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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4. VESSEL ANCHORING IN THE PACIFIC OCEAN. [100-2009]
4. VESSEL ANCHORING IN THE PACIFIC OCEAN. [100-2009]
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6. SELECTION OF CLEAR CHANNEL OUTDOOR AS BUS SHELTER PROVIDER FOR THE CITY OF NEWPORT BEACH (C-2839A). [38/100-2009]
6. SELECTION OF CLEAR CHANNEL OUTDOOR AS BUS SHELTER PROVIDER FOR THE CITY OF NEWPORT BEACH (C-2839A). [38/100-2009]
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8. AMEND THE CITY MANAGER’S EMPLOYMENT AGREEMENT TO PROVIDE A MONTHLY AUTO ALLOWANCE (C-3262A). [38/100-2009]
8. AMEND THE CITY MANAGER’S EMPLOYMENT AGREEMENT TO PROVIDE A MONTHLY AUTO ALLOWANCE (C-3262A). [38/100-2009]
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12. BIG CANYON CREEK RESTORATION PROJECT - APPROVAL OF CONTRACT AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH VA CONSULTING, INC. (C-3593B) [38/100-2009]
12. BIG CANYON CREEK RESTORATION PROJECT - APPROVAL OF CONTRACT AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH VA CONSULTING, INC. (C-3593B) [38/100-2009]
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24. GO LOCAL REPORT (C-4027). [38/100-2009]
24. GO LOCAL REPORT (C-4027). [38/100-2009]
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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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27. AIRPORT BUSINESS AREA INTEGRATED CONCEPTUAL DEVELOPMENT PLAN (PA2007-170 AND PA2008-063) - APPROVING THE AIRPORT BUSINESS AREA INTEGRATED CONCEPTUAL DEVELOPMENT PLAN THAT WOULD ALLOW FOR FUTURE RESIDENTIAL AND MIXED-USE DEVELOPMENT ON THE KOLL AND CONEXANT PROPERTIES WITHIN THE AIRPORT AREA THROUGH FUTURE REGULATORY PLANS. [100-2009]
27. AIRPORT BUSINESS AREA INTEGRATED CONCEPTUAL DEVELOPMENT PLAN (PA2007-170 AND PA2008-063) - APPROVING THE AIRPORT BUSINESS AREA INTEGRATED CONCEPTUAL DEVELOPMENT PLAN THAT WOULD ALLOW FOR FUTURE RESIDENTIAL AND MIXED-USE DEVELOPMENT ON THE KOLL AND CONEXANT PROPERTIES WITHIN THE AIRPORT AREA THROUGH FUTURE REGULATORY PLANS. [100-2009]
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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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29. UNSCHEDULED VACANCY ON THE PARKS, BEACHES AND RECREATION COMMISSION. [100-2009]
29. UNSCHEDULED VACANCY ON THE PARKS, BEACHES AND RECREATION COMMISSION. [100-2009]
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30. APPOINTMENTS TO ENVIRONMENTAL QUALITY AFFAIRS CITIZENS ADVISORY COMMITTEE (EQAC). [100-2009]
30. APPOINTMENTS TO ENVIRONMENTAL QUALITY AFFAIRS CITIZENS ADVISORY COMMITTEE (EQAC). [100-2009]
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31. ORDINANCE AMENDING SECTION 7.04.050 OF TITLE 7 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO DOGS AT 38TH STREET PARK. [100-2009]
31. ORDINANCE AMENDING SECTION 7.04.050 OF TITLE 7 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO DOGS AT 38TH STREET PARK. [100-2009]
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32. DISCUSSION OF OASIS SENIOR CENTER FUNDING. [73/100-2009]
32. DISCUSSION OF OASIS SENIOR CENTER FUNDING. [73/100-2009]
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33. CITY HALL AND PARK MASTER PLAN PROJECT (C-4136) - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH BOHLIN CYWINSKI JACKSON FOR ARCHITECTURAL DESIGN SERVICES. [38/73/100-2009]
33. CITY HALL AND PARK MASTER PLAN PROJECT (C-4136) - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH BOHLIN CYWINSKI JACKSON FOR ARCHITECTURAL DESIGN SERVICES. [38/73/100-2009]
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XX. MOTION FOR RECONSIDERATION - None
XX. MOTION FOR RECONSIDERATION - None
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XXI. ADJOURNMENT - Adjourned at 8:52 p.m.in memory of Nick Scandone.
XXI. ADJOURNMENT - Adjourned at 8:52 p.m.in memory of Nick Scandone.
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