August 11, 2009 City Council Regular Meeting
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V. ROLL CALL
V. ROLL CALL
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VII. PLEDGE OF ALLEGIANCE - Council Member Webb
VII. PLEDGE OF ALLEGIANCE - Council Member Webb
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Presentation of Cultural Arts Grants and State of the Arts Report - Robyn Grant, City Arts Commission Chair, provided Council with the State of the Arts Annual Report for 2008-2009 and with help from Mayor Selich, they awarded the 2008-2009 Cultural Arts Grants to Baroque Music Festival, Festival Ballet Theater, Newport Beach Film Festival, Newport Beach Public library Foundation, Newport Harbor Nautical Museum, Orange County Museum of Art, Pacific Symphony, South Coast Repertory Theater, and Southland Opera.
Presentation of Cultural Arts Grants and State of the Arts Report - Robyn Grant, City Arts Commission Chair, provided Council with the State of the Arts Annual Report for 2008-2009 and with help from Mayor Selich, they awarded the 2008-2009 Cultural Arts Grants to Baroque Music Festival, Festival Ballet Theater, Newport Beach Film Festival, Newport Beach Public library Foundation, Newport Harbor Nautical Museum, Orange County Museum of Art, Pacific Symphony, South Coast Repertory Theater, and Southland Opera.
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Presentation of Plaques to Outgoing Board and Commission Members - Mayor Selich presented plaques to Bert Carson, Kirwan Rockefeller, and Seymour Beek.
Presentation of Plaques to Outgoing Board and Commission Members - Mayor Selich presented plaques to Bert Carson, Kirwan Rockefeller, and Seymour Beek.
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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. TRAFFIC SIGNAL MODERNIZATION - WEST NEWPORT (PHASE 4) AND BALBOA PENINSULA (PHASE 7) DESIGN - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH ITERIS, INC. (C-3921). [38/100-2009]
12. TRAFFIC SIGNAL MODERNIZATION - WEST NEWPORT (PHASE 4) AND BALBOA PENINSULA (PHASE 7) DESIGN - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH ITERIS, INC. (C-3921). [38/100-2009]
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21. COST RECOVERY ORDINANCE (CHAPTER 3.36), FEE RESOLUTION AND MASTER FEE SCHEDULE. [100-2009]
21. COST RECOVERY ORDINANCE (CHAPTER 3.36), FEE RESOLUTION AND MASTER FEE SCHEDULE. [100-2009]
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22. COUNCIL POLICY MANUAL UPDATE FOR 2009.[100-2009]
22. COUNCIL POLICY MANUAL UPDATE FOR 2009.[100-2009]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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24. CITY’S RESPONSE TO STATE BUDGET ACTIONS. [100-2009]
24. CITY’S RESPONSE TO STATE BUDGET ACTIONS. [100-2009]
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25. CIVIC CENTER UPDATE - SIZE/SCOPE/SQUARE FOOTAGES.[100-2009]
25. CIVIC CENTER UPDATE - SIZE/SCOPE/SQUARE FOOTAGES.[100-2009]
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26. NEWPORT BEACH CIVIC CENTER PROJECT - APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH BOHLIN CYWINSKI JACKSON FOR ARCHITECTURAL DESIGN SERVICES - SCHEMATIC DESIGN AND DESIGN DEVELOPMENT FOR EMERGENCY OPERATIONS CENTER (EOC) (C-4136). [38/100-2009]
26. NEWPORT BEACH CIVIC CENTER PROJECT - APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH BOHLIN CYWINSKI JACKSON FOR ARCHITECTURAL DESIGN SERVICES - SCHEMATIC DESIGN AND DESIGN DEVELOPMENT FOR EMERGENCY OPERATIONS CENTER (EOC) (C-4136). [38/100-2009]
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27. RECONSIDERATION OF GENERAL PLAN AMENDMENT INITIATION (GI2009-001) NEWPORT BEACH COUNTRY CLUB (PA2005-140 AND PA2008-152).[100-2009]
27. RECONSIDERATION OF GENERAL PLAN AMENDMENT INITIATION (GI2009-001) NEWPORT BEACH COUNTRY CLUB (PA2005-140 AND PA2008-152).[100-2009]
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XX. ADJOURNMENT- 8:33 p.m.
XX. ADJOURNMENT- 8:33 p.m.
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