January 26, 2010 City Council Regular Meeting
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IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
IV. RECONVENED AT 7:00 P.M. FOR 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 OFALLEGIANCE - Council Member Selich
VII. PLEDGE OFALLEGIANCE - Council Member Selich
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VIII. INVOCATION - Reverend Karl Stuckenberg, Newport Center United Methodist Church
VIII. INVOCATION - Reverend Karl Stuckenberg, Newport Center United Methodist Church
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Check Presentation for Main Street Trees
Check Presentation for Main Street Trees
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Annual Report from the Orange County Human Relations Commission
Annual Report from the Orange County Human Relations Commission
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X. NOTICE TO THE PUBLIC
X. NOTICE TO THE PUBLIC
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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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XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
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1. MINUTES OF THE SPECIAL MEETING OF JANUARY 9, 2010, THE ADJOURNED REGULAR MEETING OF JANUARY 11, 2010, THE ADJOURNED REGULAR MEETING OF JANUARY 12, 2010, AND THE REGULAR MEETING OF JANUARY 12, 2010 [100-2010].
1. MINUTES OF THE SPECIAL MEETING OF JANUARY 9, 2010, THE ADJOURNED REGULAR MEETING OF JANUARY 11, 2010, THE ADJOURNED REGULAR MEETING OF JANUARY 12, 2010, AND THE REGULAR MEETING OF JANUARY 12, 2010 [100-2010].
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8. NEWPORT BEACH FIRST BATTALION, FIRST MARINES ADOPTION COMMITTEE [100-2010].
8. NEWPORT BEACH FIRST BATTALION, FIRST MARINES ADOPTION COMMITTEE [100-2010].
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12. APPROVAL OF NEGOTIATED PURCHASE OF SOFTWARE FOR AUTOMATED DAILY FIELD ACTIVITY REPORT FROM SPEEDTRACK, INC. (C-4464) [38/100-2010].
12. APPROVAL OF NEGOTIATED PURCHASE OF SOFTWARE FOR AUTOMATED DAILY FIELD ACTIVITY REPORT FROM SPEEDTRACK, INC. (C-4464) [38/100-2010].
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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
XV. PUBLIC COMMENTS
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25. ADOPTION OF RESOLUTION TO AMEND THE MEMBERSHIP AND PURPOSE & RESPONSIBILITIES OF THE CHARTER UPDATE COMMISSION; AND CONFIRM APPOINTMENTS TO THE CHARTER UPDATE COMMISSION [33/100-2010].
25. ADOPTION OF RESOLUTION TO AMEND THE MEMBERSHIP AND PURPOSE & RESPONSIBILITIES OF THE CHARTER UPDATE COMMISSION; AND CONFIRM APPOINTMENTS TO THE CHARTER UPDATE COMMISSION [33/100-2010].
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26. PURCHASE AND SALE AGREEMENT FOR ACQUISITION OF 608 E. BALBOA BOULEVARD AND 209 WASHINGTON STREET [73/100-2010].
26. PURCHASE AND SALE AGREEMENT FOR ACQUISITION OF 608 E. BALBOA BOULEVARD AND 209 WASHINGTON STREET [73/100-2010].
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XVII. MOTION FOR RECONSIDERATION - None
XVII. MOTION FOR RECONSIDERATION - None
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XVIII. ADJOURNMENT - Adjourned the meeting at 8:02 p.m. in memory of Amelia Seton and Herb Lee.
XVIII. ADJOURNMENT - Adjourned the meeting at 8:02 p.m. in memory of Amelia Seton and Herb Lee.
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