January 27, 2009 City Council Regular Meeting
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V. ROLL CALL
V. ROLL CALL
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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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VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
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VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
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VIII. INVOCATION - Father Ven Ilano, Hoag Memorial Hospital Presbyterian.
VIII. INVOCATION - Father Ven Ilano, Hoag Memorial Hospital Presbyterian.
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Proclamation to the Corona del Mar High School Girls Cross Country Team - Mayor Selich read the proclamation and presented it to Coach Bill Sumner and the Girls Cross Country Team of Corona del Mar High School. Coach Bill Sumner highlighted the team’s achievements, both athletically and academically, and expressed his gratitude for Council’s recognition.
Proclamation to the Corona del Mar High School Girls Cross Country Team - Mayor Selich read the proclamation and presented it to Coach Bill Sumner and the Girls Cross Country Team of Corona del Mar High School. Coach Bill Sumner highlighted the team’s achievements, both athletically and academically, and expressed his gratitude for Council’s recognition.
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Proclamation to former City Attorney Robin Clauson - Mayor Selich read the proclamation and presented it to Robin Clauson, retired City Attorney, for her 20 years of service to the City of Newport Beach. Council thanked Ms. Clauson for her dedication and wished her well on her retirement.
Proclamation to former City Attorney Robin Clauson - Mayor Selich read the proclamation and presented it to Robin Clauson, retired City Attorney, for her 20 years of service to the City of Newport Beach. Council thanked Ms. Clauson for her dedication and wished her well on her retirement.
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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. NEWPORT BEACH COUNTRY CLUB (PA20050140 & PA2008-152) - GENERAL PLAN AMENDMENT INITIATION (GI2009-001) TO AMEND ANOMALY NOS. 46 AND 74 OF TABLE LU2 OF THE GENERAL PLAN LAND USE ELEMENT IN ORDER TO ACCOMMODATE THE RENOVATION OF NEWPORT BEACH COUNTRY CLUB. [45/100-2009]
6. NEWPORT BEACH COUNTRY CLUB (PA20050140 & PA2008-152) - GENERAL PLAN AMENDMENT INITIATION (GI2009-001) TO AMEND ANOMALY NOS. 46 AND 74 OF TABLE LU2 OF THE GENERAL PLAN LAND USE ELEMENT IN ORDER TO ACCOMMODATE THE RENOVATION OF NEWPORT BEACH COUNTRY CLUB. [45/100-2009]
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9. COMMUNITY YOUTH CENTER (CYC) REHABILITATION (C-3959) - AWARD OF CONTRACT. [38/100-2009]
9. COMMUNITY YOUTH CENTER (CYC) REHABILITATION (C-3959) - AWARD OF CONTRACT. [38/100-2009]
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12. POLICY DIRECTION REGARDING THE OCTA/MEASURE M HABITAT CONSERVATION SITE INVENTORY. [100-2009]
12. POLICY DIRECTION REGARDING THE OCTA/MEASURE M HABITAT CONSERVATION SITE INVENTORY. [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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13. ZONING IMPLEMENTATION AND PUBLIC BENEFIT AGREEMENT, CITY OF NEWPORT BEACH AND SOBER LIVING BY THE SEA (SLBTS). [38/100-2009]
13. ZONING IMPLEMENTATION AND PUBLIC BENEFIT AGREEMENT, CITY OF NEWPORT BEACH AND SOBER LIVING BY THE SEA (SLBTS). [38/100-2009]
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14. A GENERAL PLAN AMENDMENT, PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT, AND PARCEL MAP TO ALLOW THE DEVELOPMENT OF A NEW, SINGLE-FAMILY DWELLING ON A PORTION OF THE BIG CANYON GOLF COURSE - THE GENERAL PLAN AMENDMENT WOULD CHANGE THE LAND USE CATEGORY FROM PARKS AND RECREATION (PR) TO SINGLE-UNIT RESIDENTIAL DETACHED (RS-D); THE PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT WOULD AMEND THE BIG CANYON PLANNED COMMUNITY TO CHANGE THE LAND USE DESIGNATION FROM "GOLF COURSE" TO "LOW DENSITY RESIDENTIAL" (PA2007-210). [45/100-2009]
14. A GENERAL PLAN AMENDMENT, PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT, AND PARCEL MAP TO ALLOW THE DEVELOPMENT OF A NEW, SINGLE-FAMILY DWELLING ON A PORTION OF THE BIG CANYON GOLF COURSE - THE GENERAL PLAN AMENDMENT WOULD CHANGE THE LAND USE CATEGORY FROM PARKS AND RECREATION (PR) TO SINGLE-UNIT RESIDENTIAL DETACHED (RS-D); THE PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT WOULD AMEND THE BIG CANYON PLANNED COMMUNITY TO CHANGE THE LAND USE DESIGNATION FROM "GOLF COURSE" TO "LOW DENSITY RESIDENTIAL" (PA2007-210). [45/100-2009]
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15. ANNUAL STATUS REPORT ON RECEIPT AND USE OF DEVELOPMENT IMPACT FEES. [100-2009]
15. ANNUAL STATUS REPORT ON RECEIPT AND USE OF DEVELOPMENT IMPACT FEES. [100-2009]
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XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT - None
XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT - None
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XVIII. CONTINUED BUSINESS
XVIII. CONTINUED BUSINESS
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16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON THE 2008 COUNCIL PRIORITIES. [100-2009]
16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON THE 2008 COUNCIL PRIORITIES. [100-2009]
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17. PROPOSED STAFFING ADJUSTMENTS IN THE OFFICE OF THE CITY ATTORNEY. [100-2009]
17. PROPOSED STAFFING ADJUSTMENTS IN THE OFFICE OF THE CITY ATTORNEY. [100-2009]
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18. COUNCIL DECISION REGARDING CITY MANAGER’S RECOMMENDATION TO DEFER CERTAIN CAPITAL IMPROVEMENT PROJECTS (CIP) FUNDED WITHIN THE FY 2008-2009 BUDGET. [100-2009]
18. COUNCIL DECISION REGARDING CITY MANAGER’S RECOMMENDATION TO DEFER CERTAIN CAPITAL IMPROVEMENT PROJECTS (CIP) FUNDED WITHIN THE FY 2008-2009 BUDGET. [100-2009]
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XX. MOTION FOR RECONSIDERATION - None
XX. MOTION FOR RECONSIDERATION - None
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XXI. ADJOURNMENT - 11:10 p.m. The agenda for the Regular Meeting was posted on January 21, 2009 at 3:30 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. The supplemental agenda for the Regular Meeting was posted on January 23, 2009 at 3:00 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building.
XXI. ADJOURNMENT - 11:10 p.m. The agenda for the Regular Meeting was posted on January 21, 2009 at 3:30 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. The supplemental agenda for the Regular Meeting was posted on January 23, 2009 at 3:00 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building.
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