November 10, 2009 City Council Regular Meeting
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VI. CLOSED SESSION REPORT - City Attorney Hunt stated that Council voted unanimously to allow the Office of the City Attorney to use outside counsel to defend Padgett v. Newport Beach and Kim v. Newport Beach.
VI. CLOSED SESSION REPORT - City Attorney Hunt stated that Council voted unanimously to allow the Office of the City Attorney to use outside counsel to defend Padgett v. Newport Beach and Kim v. Newport Beach.
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VIII. INVOCATION - Reverend Peter J. Haynes, Saint Michael and All Angels Episcopal Church
VIII. INVOCATION - Reverend Peter J. Haynes, Saint Michael and All Angels Episcopal Church
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Introduction of Orange County Transportation Authority (OCTA) CEO, Will Kempton - Mr. Kempton stated that he looks forward to working with the City, discussed budget cuts, current litigation, mobility needs, and the Measure M program. Mayor Pro Tem Curry and Council Member Webb expressed their gratitude for his hard work. City Manager Kiff thanked him for his role in helping the City acquire the land for Sunset Ridge Park.
Introduction of Orange County Transportation Authority (OCTA) CEO, Will Kempton - Mr. Kempton stated that he looks forward to working with the City, discussed budget cuts, current litigation, mobility needs, and the Measure M program. Mayor Pro Tem Curry and Council Member Webb expressed their gratitude for his hard work. City Manager Kiff thanked him for his role in helping the City acquire the land for Sunset Ridge Park.
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Employee Recognition by the City Manager - City Manager Kiff acknowledged Maintenance Services Assistant Van of the Utilities Department for his role in developing a supplies plan which resulted in a savings of 71%.
Employee Recognition by the City Manager - City Manager Kiff acknowledged Maintenance Services Assistant Van of the Utilities Department for his role in developing a supplies plan which resulted in a savings of 71%.
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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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4. RESOLUTION REQUESTING APPROVAL FROM CALIFORNIA PUBLIC EMPLOYMENT RETIREMENT SYSTEM (CALPERS) BOARD OF ADMINISTRATION EXTENDING THE EMPLOYMENT OF INTERIM POLICE CHIEF (C-4307). [38/100-2009]
4. RESOLUTION REQUESTING APPROVAL FROM CALIFORNIA PUBLIC EMPLOYMENT RETIREMENT SYSTEM (CALPERS) BOARD OF ADMINISTRATION EXTENDING THE EMPLOYMENT OF INTERIM POLICE CHIEF (C-4307). [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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XV. PUBLIC COMMENTS - None
XV. PUBLIC COMMENTS - None
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12. INTRODUCTION OF AN ORDINANCE INCREASING THE BENEFIT ASSESSMENT LEVY OF THE NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (NBRA BID). [100-2009]
12. INTRODUCTION OF AN ORDINANCE INCREASING THE BENEFIT ASSESSMENT LEVY OF THE NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (NBRA BID). [100-2009]
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13. CONSTRUCTION AND MAINTENANCE PROJECTS IN RESIDENTIAL DISTRICTS CODE AMENDMENT. [100-2009]
13. CONSTRUCTION AND MAINTENANCE PROJECTS IN RESIDENTIAL DISTRICTS CODE AMENDMENT. [100-2009]
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14. WATER CONSERVATION ORDINANCE. [100-2009]
14. WATER CONSERVATION ORDINANCE. [100-2009]
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15. WATER UTILITY RATE INCREASE. [39/100-2009]
15. WATER UTILITY RATE INCREASE. [39/100-2009]
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16. PORT RESTAURANT AND BAR APPEAL - 4400 HELIOTROPE AVENUE (PA2009-080) - AMENDMENT TO USE PERMIT NO. 1566 AND OFF-SITE PARKING AGREEMENT NO. OP2009-00. [100-2009]
16. PORT RESTAURANT AND BAR APPEAL - 4400 HELIOTROPE AVENUE (PA2009-080) - AMENDMENT TO USE PERMIT NO. 1566 AND OFF-SITE PARKING AGREEMENT NO. OP2009-00. [100-2009]
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17. NORTH NEWPORT CENTER PLANNED COMMUNITY AMENDMENT (PA2009-111) - CODE AMENDMENT NO. CA2009-005 AND PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT NO. PD2009-003 - CONSIDERATION TO INCORPORATE PORTIONS OF BLOCK 100, BLOCK 400, BLOCK 800, AND NEWPORT VILLAGE INTO THE NORTH NEWPORT CENTER PLANNED COMMUNITY AND A CODE AMENDMENT TO CHANGE THE ZONING CLASSIFICATION OF THESE PROPERTIES FROM APF, PC-28, PC-23, AND PC-27 TO PC-56 ON DISTRICT MAP NOS. 48, 49, AND 50. [100-2009]
17. NORTH NEWPORT CENTER PLANNED COMMUNITY AMENDMENT (PA2009-111) - CODE AMENDMENT NO. CA2009-005 AND PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT NO. PD2009-003 - CONSIDERATION TO INCORPORATE PORTIONS OF BLOCK 100, BLOCK 400, BLOCK 800, AND NEWPORT VILLAGE INTO THE NORTH NEWPORT CENTER PLANNED COMMUNITY AND A CODE AMENDMENT TO CHANGE THE ZONING CLASSIFICATION OF THESE PROPERTIES FROM APF, PC-28, PC-23, AND PC-27 TO PC-56 ON DISTRICT MAP NOS. 48, 49, AND 50. [100-2009]
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18. PACIFIC SHORES PROPERTIES, LLC – 492 AND 492½ ORANGE AVENUE, 3309 CLAY STREET – REASONABLE ACCOMMODATION NO. 2008-001 (PA2008-181) – RESOLUTION MODIFYING HEARING OFFICER’S DENIAL WITHOUT PREJUDICE OF REASONABLE ACCOMMODATION REQUEST NO. 5; RESOLUTIONS SUSTAINING HEARING OFFICER’S DENIAL WITH PREJUDICE OF REASONABLE ACCOMMODATION REQUEST NOS. 1, 2, AND 4, AND APPROVAL OF REASONABLE ACCOMMODATION REQUEST NO. 3. [68/100-2009]
18. PACIFIC SHORES PROPERTIES, LLC – 492 AND 492½ ORANGE AVENUE, 3309 CLAY STREET – REASONABLE ACCOMMODATION NO. 2008-001 (PA2008-181) – RESOLUTION MODIFYING HEARING OFFICER’S DENIAL WITHOUT PREJUDICE OF REASONABLE ACCOMMODATION REQUEST NO. 5; RESOLUTIONS SUSTAINING HEARING OFFICER’S DENIAL WITH PREJUDICE OF REASONABLE ACCOMMODATION REQUEST NOS. 1, 2, AND 4, AND APPROVAL OF REASONABLE ACCOMMODATION REQUEST NO. 3. [68/100-2009]
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19. CIVIC CENTER PROJECT UPDATE. [73/100-2009]
19. CIVIC CENTER PROJECT UPDATE. [73/100-2009]
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20. CITY HALL AND LIMITED OFF-SITE HOLIDAY CLOSURE (DECEMBER 24, 2009 AT 12:00 NOON THROUGH AND INCLUDING JANUARY 1, 2010) - AMENDMENT TO VARIOUS MEMORANDA OF UNDERSTANDING/BENEFIT DOCUMENTS (C-2051, C-2056, C-2058, C-2059, C-2060(A), C-2065(A), C-2932, C-2946, C-3288, ). [38/100-2009]
20. CITY HALL AND LIMITED OFF-SITE HOLIDAY CLOSURE (DECEMBER 24, 2009 AT 12:00 NOON THROUGH AND INCLUDING JANUARY 1, 2010) - AMENDMENT TO VARIOUS MEMORANDA OF UNDERSTANDING/BENEFIT DOCUMENTS (C-2051, C-2056, C-2058, C-2059, C-2060(A), C-2065(A), C-2932, C-2946, C-3288, ). [38/100-2009]
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XIX. ADJOURNMENT- Adjourned at 11:07 p.m. in memory of Dr. Jan Vandersloot
XIX. ADJOURNMENT- Adjourned at 11:07 p.m. in memory of Dr. Jan Vandersloot
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