June 23, 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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IX. PRESENTATIONSNewport Beach Sunrise Rotary Lobsterfest - Laura Dietz announced that the 1st Annual Lobsterfest will be on Sunday, August 2, from 3:00 p.m. - 9:00 p.m. at the Newport Beach Dunes. Tickets can be purchased by calling (949) 650-5504 or by visiting their website at www.lobsterfestatnewportbeach.com.
IX. PRESENTATIONSNewport Beach Sunrise Rotary Lobsterfest - Laura Dietz announced that the 1st Annual Lobsterfest will be on Sunday, August 2, from 3:00 p.m. - 9:00 p.m. at the Newport Beach Dunes. Tickets can be purchased by calling (949) 650-5504 or by visiting their website at www.lobsterfestatnewportbeach.com.
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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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13. APPOINTMENT OF JAY MYERS TO THE ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE (EQAC). [100-2009] Approve EQAC’s recommendation to appoint Jay Myers to a community association position on the Committee.
13. APPOINTMENT OF JAY MYERS TO THE ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE (EQAC). [100-2009] Approve EQAC’s recommendation to appoint Jay Myers to a community association position on the Committee.
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10. AUTHORIZATION TO CONTINUE A CONTRACT WITH VAN SCOYOC ASSOCIATES REGARDING ADVOCACY FOR DREDGING PROJECTS: UPPER AND LOWER NEWPORT BAY AND THE SANTA ANA RIVER MARSH/NEWPORT SLOUGH (C-4032). [38/100-2009]
10. AUTHORIZATION TO CONTINUE A CONTRACT WITH VAN SCOYOC ASSOCIATES REGARDING ADVOCACY FOR DREDGING PROJECTS: UPPER AND LOWER NEWPORT BAY AND THE SANTA ANA RIVER MARSH/NEWPORT SLOUGH (C-4032). [38/100-2009]
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14. BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009-2010. [100-2009]
14. BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009-2010. [100-2009]
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17. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009-2010. [100-2009]
17. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009-2010. [100-2009]
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XVI. PUBLIC COMMENTS - None
XVI. PUBLIC COMMENTS - None
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18. PLANNING COMMISSION AGENDA FOR JUNE 18, 2009.[100-2009]
18. PLANNING COMMISSION AGENDA FOR JUNE 18, 2009.[100-2009]
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19. FISCAL YEAR 2009-10 BUDGET ADOPTION. [100-2009]
19. FISCAL YEAR 2009-10 BUDGET ADOPTION. [100-2009]
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20. APPOINTMENTS TO BOARDS AND COMMISSIONS.[100-2009]
20. APPOINTMENTS TO BOARDS AND COMMISSIONS.[100-2009]
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21. DISPOSITION OF SURPLUS ASSESSMENT DISTRICT IMPROVEMENT FUNDS FOR ASSESSMENT DISTRICT NOS. 71 (BALBOA BOULEVARD), 78 (LITTLE BALBOA ISLAND), AND 82 (CORONA DEL MAR). [89/100-2009]
21. DISPOSITION OF SURPLUS ASSESSMENT DISTRICT IMPROVEMENT FUNDS FOR ASSESSMENT DISTRICT NOS. 71 (BALBOA BOULEVARD), 78 (LITTLE BALBOA ISLAND), AND 82 (CORONA DEL MAR). [89/100-2009]
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22. CONSIDERATION OF ADOPTION OF POLICY AND PROCEDURES FOR CITY DISTRIBUTION OF TICKETS OR PASSES THROUGH THE CITY.[100-2009]
22. CONSIDERATION OF ADOPTION OF POLICY AND PROCEDURES FOR CITY DISTRIBUTION OF TICKETS OR PASSES THROUGH THE CITY.[100-2009]
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23. AMENDMENT OF CAMPAIGN CONTRIBUTION ORDINANCE, AS REVISED, TO INCREASE THE LIMIT ON INDIVIDUAL CAMPAIGN CONTRIBUTIONS TO $1,000, AND PROVIDE FOR ADJUSTMENT OF CONTRIBUTION LIMITS BASED ON THE CONSUMER PRICE INDEX.[100-2009]
23. AMENDMENT OF CAMPAIGN CONTRIBUTION ORDINANCE, AS REVISED, TO INCREASE THE LIMIT ON INDIVIDUAL CAMPAIGN CONTRIBUTIONS TO $1,000, AND PROVIDE FOR ADJUSTMENT OF CONTRIBUTION LIMITS BASED ON THE CONSUMER PRICE INDEX.[100-2009]
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24. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL’S 2009 PRIORITIES.[100-2009]
24. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL’S 2009 PRIORITIES.[100-2009]
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25. ORDINANCE NO. 2009-12 AMENDING THE SUBDIVISION ORDINANCE, TITLE 19 OF THE MUNICIPAL CODE, RELATIVE TO LOT LINE ADJUSTMENTS.[100-2009]
25. ORDINANCE NO. 2009-12 AMENDING THE SUBDIVISION ORDINANCE, TITLE 19 OF THE MUNICIPAL CODE, RELATIVE TO LOT LINE ADJUSTMENTS.[100-2009]
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XXI. ADJOURNMENT- Adjourned at 8:48 p.m. in memory of Chloe Blom.
XXI. ADJOURNMENT- Adjourned at 8:48 p.m. in memory of Chloe Blom.
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