May 26, 2009 City Council Regular Meeting
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II. CLOSED SESSION- 5:08 p.m.
II. CLOSED SESSION- 5:08 p.m.
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Disneyland Scholarship Award Presentation - Mayor Selich presented the proclamation to Andrew Morrow (Corona del Mar High School) who thanked Council for their support and Disneyland for the honor. Danielle Dubois (Disneyland Resort) commended Andrew for his hard work and thanked Council for their support.
Disneyland Scholarship Award Presentation - Mayor Selich presented the proclamation to Andrew Morrow (Corona del Mar High School) who thanked Council for their support and Disneyland for the honor. Danielle Dubois (Disneyland Resort) commended Andrew for his hard work and thanked Council for their support.
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VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
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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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XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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11. AWARD OF NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE - JD DEMOLITION AND GRADING, INC. [42/100-2009]
11. AWARD OF NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE - JD DEMOLITION AND GRADING, INC. [42/100-2009]
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12. PROPOSED AMENDMENT TO THE CITY’S ONE-YEAR PLAN FOR FISCAL YEAR 2008-2009 TO PERMIT RECEIPT OF SUPPLEMENTAL COMMUNITY DEVELOPMENT BLOCK GRANT - RECOVERY (CDBG-R) FUNDS UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA). [100-2009]
12. PROPOSED AMENDMENT TO THE CITY’S ONE-YEAR PLAN FOR FISCAL YEAR 2008-2009 TO PERMIT RECEIPT OF SUPPLEMENTAL COMMUNITY DEVELOPMENT BLOCK GRANT - RECOVERY (CDBG-R) FUNDS UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA). [100-2009]
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13. PLANNING COMMISSION AGENDA FOR MAY 21, 2009. [100-2009]
13. PLANNING COMMISSION AGENDA FOR MAY 21, 2009. [100-2009]
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14. CITY HALL AND PARK MASTER PLAN PROJECT - APPROVAL OF AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH CW DRIVER FOR PROGRAM MANAGEMENT SERVICES - SCHEMATIC DESIGN AND DESIGN DEVELOPMENT; AND AMENDMENT NOS. 1 AND 2 TO PROFESSIONAL SERVICES AGREEMENT WITH LEIGHTON CONSULTING, INC. FOR GEOTECHNICAL SERVICES (C-4137 and C-4150). [38/100-2009]
14. CITY HALL AND PARK MASTER PLAN PROJECT - APPROVAL OF AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH CW DRIVER FOR PROGRAM MANAGEMENT SERVICES - SCHEMATIC DESIGN AND DESIGN DEVELOPMENT; AND AMENDMENT NOS. 1 AND 2 TO PROFESSIONAL SERVICES AGREEMENT WITH LEIGHTON CONSULTING, INC. FOR GEOTECHNICAL SERVICES (C-4137 and C-4150). [38/100-2009]
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15. CHANGE TO NBMC 11.08.010 - OBSTRUCTION ON PUBLIC BEACHES PROHIBITED. [100-2009]
15. CHANGE TO NBMC 11.08.010 - OBSTRUCTION ON PUBLIC BEACHES PROHIBITED. [100-2009]
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16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SEVEN OF THE CITY COUNCIL’S 2009 PRIORITIES. [100-2009]
16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SEVEN OF THE CITY COUNCIL’S 2009 PRIORITIES. [100-2009]
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17. CITY COUNCIL CONSIDERATION OF A REVISED CITY MANAGER JOB DESCRIPTION. [100-2009]
17. CITY COUNCIL CONSIDERATION OF A REVISED CITY MANAGER JOB DESCRIPTION. [100-2009]
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S18. FORMATION OF AN AD HOC COMMITTEE FOR NEGOTIATING THE INTERNATIONAL BAY CLUBS’ NEWPORT BEACH COUNTRY CLUB DEVELOPMENT AGREEMENT (C-4169). [38/100-2009]
S18. FORMATION OF AN AD HOC COMMITTEE FOR NEGOTIATING THE INTERNATIONAL BAY CLUBS’ NEWPORT BEACH COUNTRY CLUB DEVELOPMENT AGREEMENT (C-4169). [38/100-2009]
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XXI. ADJOURNMENT - Adjourned at 7:58 p.m. to Tuesday, June 9, 2009, at 3:00 p.m. to continue the Fiscal Year 2009-2010 budget discussions.
XXI. ADJOURNMENT - Adjourned at 7:58 p.m. to Tuesday, June 9, 2009, at 3:00 p.m. to continue the Fiscal Year 2009-2010 budget discussions.
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