March 10, 2009 City Council Regular Meeting
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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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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 Rosansky
VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
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VIII. INVOCATION - Reverend Peter D. Haynes, Saint Michael and All Angels Episcopal Church
VIII. INVOCATION - Reverend Peter D. Haynes, Saint Michael and All Angels Episcopal Church
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IX. NOTICE TO THE PUBLIC
IX. NOTICE TO THE PUBLIC
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X. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
X. 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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8. WORKERS COMPENSATION THIRD PARTY ADMINISTRATION (TPA) SERVICES - EXTENSION OF CONTRACT (C-3040). [38/100-2009]
8. WORKERS COMPENSATION THIRD PARTY ADMINISTRATION (TPA) SERVICES - EXTENSION OF CONTRACT (C-3040). [38/100-2009]
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9. ORGANIZATIONAL REVIEW OF THE UTILITIES DEPARTMENT - APPROVAL OF CONTRACT WITH OMTS (C-3839). [38/100-2009]
9. ORGANIZATIONAL REVIEW OF THE UTILITIES DEPARTMENT - APPROVAL OF CONTRACT WITH OMTS (C-3839). [38/100-2009]
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10. NEWPORT TO ENSENADA INTERNATIONAL YACHT RACE - CITY COUNCIL SPONSORSHIP FOR A THREE YEAR PERIOD (C-4157). [38/100-2009]
10. NEWPORT TO ENSENADA INTERNATIONAL YACHT RACE - CITY COUNCIL SPONSORSHIP FOR A THREE YEAR PERIOD (C-4157). [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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12. AWARD OF NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE A2Z RECYCLING SERVICES, INC. [42/100-2009]
12. AWARD OF NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE A2Z RECYCLING SERVICES, INC. [42/100-2009]
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13. PROPOSED UNDERGROUND UTILITIES DISTRICT NO. 19 SANTA ANA HEIGHTS - MESA DRIVE, CYPRESS STREET AND A PORTION OF ORCHARD DRIVE. [89/100-2009]
13. PROPOSED UNDERGROUND UTILITIES DISTRICT NO. 19 SANTA ANA HEIGHTS - MESA DRIVE, CYPRESS STREET AND A PORTION OF ORCHARD DRIVE. [89/100-2009]
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XVI. PUBLIC COMMENTS - None
XVI. PUBLIC COMMENTS - None
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14. OASIS SENIOR CENTER REBUILD PROJECT (C-3888) - AWARD OF CONTRACT. [38/100-2009]
14. OASIS SENIOR CENTER REBUILD PROJECT (C-3888) - AWARD OF CONTRACT. [38/100-2009]
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15. NEWPORT BEACH CONFERENCE AND VISITOR’S BUREAU (NBCVB) AGREEMENT (C-2638). [38/100-2009]
15. NEWPORT BEACH CONFERENCE AND VISITOR’S BUREAU (NBCVB) AGREEMENT (C-2638). [38/100-2009]
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16. REQUEST TO FORM A TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) UNDER THE 1994 PBID LAW. [100-2009]
16. REQUEST TO FORM A TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) UNDER THE 1994 PBID LAW. [100-2009]
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17. AMENDMENT TO NUISANCE ABATEMENT ORDINANCE TO PROVIDE FOR RECOVERY OF ATTORNEYS’ FEES AND COSTS IN NUISANCE ABATEMENT ACTIONS. [100-2009]
17. AMENDMENT TO NUISANCE ABATEMENT ORDINANCE TO PROVIDE FOR RECOVERY OF ATTORNEYS’ FEES AND COSTS IN NUISANCE ABATEMENT ACTIONS. [100-2009]
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18. FORMATION OF AN AD HOC COMMITTEE FOR NEGOTIATING THE CONEXANT AND KOLL COMPANY DEVELOPMENT AGREEMENTS. [100-2009]
18. FORMATION OF AN AD HOC COMMITTEE FOR NEGOTIATING THE CONEXANT AND KOLL COMPANY DEVELOPMENT AGREEMENTS. [100-2009]
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XVIII. MOTION FOR RECONSIDERATION- None
XVIII. MOTION FOR RECONSIDERATION- None
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XIX. ADJOURNMENT - 9:22 p.m.
XIX. ADJOURNMENT - 9:22 p.m.
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