May 12, 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 Rosansky
VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
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15. PROPOSED ASSESSMENT DISTRICT NO. 87 (BALBOA ISLAND) - AN AREA GENERALLY BOUNDED BY BAY FRONT NORTH AND SOUTH, AND BALBOA ISLAND WEST OF COLLINS ISLE AND EAST OF GRAND CANAL - FOR UNDERGROUNDING UTILITIES AND DESIGNATION AS AN UNDERGROUND UTILITY DISTRICT (continued from the 4/28/09 meeting). [89/100-2009] [7:03 p.m. time certain]
15. PROPOSED ASSESSMENT DISTRICT NO. 87 (BALBOA ISLAND) - AN AREA GENERALLY BOUNDED BY BAY FRONT NORTH AND SOUTH, AND BALBOA ISLAND WEST OF COLLINS ISLE AND EAST OF GRAND CANAL - FOR UNDERGROUNDING UTILITIES AND DESIGNATION AS AN UNDERGROUND UTILITY DISTRICT (continued from the 4/28/09 meeting). [89/100-2009] [7:03 p.m. time certain]
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IX. PRESENTATIONS
IX. PRESENTATIONS
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2009 Telly Award Presentation to Newport Beach Police Officer Dave Sanborn for "Newport Beach Police Holiday Safety" Production - Public Information Officer Jackson announced that "Newport Beach Police Holiday Safety" won the award in the education category. Police Chief Klein and Mayor Selich commended Officer Sanborn for his work.
2009 Telly Award Presentation to Newport Beach Police Officer Dave Sanborn for "Newport Beach Police Holiday Safety" Production - Public Information Officer Jackson announced that "Newport Beach Police Holiday Safety" won the award in the education category. Police Chief Klein and Mayor Selich commended Officer Sanborn for his work.
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Presentation of Check by Library Foundation - Library Services Director Cowell presented the $36,239 check to Mayor Selich.
Presentation of Check by Library Foundation - Library Services Director Cowell presented the $36,239 check to Mayor Selich.
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ProclamationDesignating May 18 through May 23, 2009 as Poppy Week - Mayor Selich presented the proclamation to Karen Karanickolas, President of American Legion Auxiliary 291. Rachel Heidemann, Miss Poppy, read a poem and presented poppies to Council and staff.
ProclamationDesignating May 18 through May 23, 2009 as Poppy Week - Mayor Selich presented the proclamation to Karen Karanickolas, President of American Legion Auxiliary 291. Rachel Heidemann, Miss Poppy, read a poem and presented poppies to Council and staff.
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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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12. APPROVAL TO ESTABLISH A CITY COUNCIL AD HOC COMMITTEE TO MAKE RECOMMENDATIONS REGARDING THE DUTIES, THE SALARY, AND THE PROCESS FOR FILLING THE CITY MANAGER POSITION. [100-2009]
12. APPROVAL TO ESTABLISH A CITY COUNCIL AD HOC COMMITTEE TO MAKE RECOMMENDATIONS REGARDING THE DUTIES, THE SALARY, AND THE PROCESS FOR FILLING THE CITY MANAGER POSITION. [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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16. HOAG MEMORIAL HOSPITAL PRESBYTERIAN SERIES 2009 HEALTH CARE FACILITY REVENUE BONDS. [100-2009]
16. HOAG MEMORIAL HOSPITAL PRESBYTERIAN SERIES 2009 HEALTH CARE FACILITY REVENUE BONDS. [100-2009]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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17. ESTABLISHMENT OF A SUMMER WATER TAXI EXPLORATORY COMMITTEE. [100-2009]
17. ESTABLISHMENT OF A SUMMER WATER TAXI EXPLORATORY COMMITTEE. [100-2009]
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S19. COUNCIL APPROVAL OF SCOPE OF WORK FOR AIR QUALITY TESTING STUDY RELATING TO JOHN WAYNE AIRPORT JET AIRCRAFT EMISSIONS AND AUTHORIZATION TO ENTER INTO A STANDARD PROFESSIONAL SERVICES AGREEMENT WITH DR. KARLEEN SUDOL-BOYLE FOR THE STUDY (C-4201). [38/100-2009]
S19. COUNCIL APPROVAL OF SCOPE OF WORK FOR AIR QUALITY TESTING STUDY RELATING TO JOHN WAYNE AIRPORT JET AIRCRAFT EMISSIONS AND AUTHORIZATION TO ENTER INTO A STANDARD PROFESSIONAL SERVICES AGREEMENT WITH DR. KARLEEN SUDOL-BOYLE FOR THE STUDY (C-4201). [38/100-2009]
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S20. COUNCIL CONSIDERATION OF RETAINING AN EXECUTIVE SEARCH FIRM TO CONDUCT THE RECRUITMENT FOR THE UPCOMING CITY MANAGER VACANCY (C-4202). [38/100-2009]
S20. COUNCIL CONSIDERATION OF RETAINING AN EXECUTIVE SEARCH FIRM TO CONDUCT THE RECRUITMENT FOR THE UPCOMING CITY MANAGER VACANCY (C-4202). [38/100-2009]
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15. PROPOSED ASSESSMENT DISTRICT NO. 87 (BALBOA ISLAND) - AN AREA GENERALLY BOUNDED BY BAY FRONT NORTH AND SOUTH, AND BALBOA ISLAND WEST OF COLLINS ISLE AND EAST OF GRAND CANAL - FOR UNDERGROUNDING UTILITIES AND DESIGNATION AS AN UNDERGROUND UTILITY DISTRICT (continued from the 4/28/09 meeting). [89/100-2009]
15. PROPOSED ASSESSMENT DISTRICT NO. 87 (BALBOA ISLAND) - AN AREA GENERALLY BOUNDED BY BAY FRONT NORTH AND SOUTH, AND BALBOA ISLAND WEST OF COLLINS ISLE AND EAST OF GRAND CANAL - FOR UNDERGROUNDING UTILITIES AND DESIGNATION AS AN UNDERGROUND UTILITY DISTRICT (continued from the 4/28/09 meeting). [89/100-2009]
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XVIII. MOTION FOR RECONSIDERATION - None
XVIII. MOTION FOR RECONSIDERATION - None
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XIX. ADJOURNMENT - 9:30 p.m.
XIX. ADJOURNMENT - 9:30 p.m.
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