March 9, 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- None
VI. CLOSED SESSION REPORT- None
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VII. PLEDGE OF ALLEGIANCE - Council Member Selich
VII. PLEDGE OF ALLEGIANCE - Council Member Selich
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VIII. INVOCATION - Mr. Frank Carpenter
VIII. INVOCATION - Mr. Frank Carpenter
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Census 2010 - U.S. Census Bureau Representative Dwight Delgado utilized a PowerPoint presentation to discuss the purpose of the census, confidentiality, safety, importance, key dates, and targeted populations. Council Member Webb noted the genealogical significance that census data holds.
Census 2010 - U.S. Census Bureau Representative Dwight Delgado utilized a PowerPoint presentation to discuss the purpose of the census, confidentiality, safety, importance, key dates, and targeted populations. Council Member Webb noted the genealogical significance that census data holds.
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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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3. TRANSFER OF EXCESS BONITA CANYON BOND FUNDS. [100-2010]
3. TRANSFER OF EXCESS BONITA CANYON BOND FUNDS. [100-2010]
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4. TSUNAMI WARNING SYSTEM (C-4152) - AWARD OF CONTRACT. [38/100-2010]
4. TSUNAMI WARNING SYSTEM (C-4152) - AWARD OF CONTRACT. [38/100-2010]
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7. REVIEW OF SEAWALL INTEGRITY FOR BALBOA AND LITTLE BALBOA ISLANDS - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH EVEREST INTERNATIONAL CONSULTANTS, INC. (C-4497). [38/100-2010]
7. REVIEW OF SEAWALL INTEGRITY FOR BALBOA AND LITTLE BALBOA ISLANDS - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH EVEREST INTERNATIONAL CONSULTANTS, INC. (C-4497). [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 HEARINGS
XV. PUBLIC HEARINGS
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11. AWARD OF NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE TO UNIVERSAL WASTE SYSTEM, INC. [42/100-2010]
11. AWARD OF NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE TO UNIVERSAL WASTE SYSTEM, INC. [42/100-2010]
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12. OLD NEWPORT BOULEVARD GENERAL PLAN AMENDMENT - 328, 332 AND 340 OLD NEWPORT BOULEVARD (PA2008-047) - GENERAL PLAN AMENDMENT NO. GP2008-001 TO INCREASE THE ALLOWABLE FLOOR AREA TO LAND AREA RATIO (FAR) FOR THE PROJECT SITE FROM 0.5 FAR TO 1.0 FAR; USE PERMIT NO. UP2009-005 TO ALLOW AN ELEVATOR AND STAIRWELL ENCLOSURE TO EXCEED THE 32-FOOT BASE HEIGHT LIMIT); MODIFICATION PERMIT NO. MD2009-016 TO ALLOW THE PROPOSED SUBTERRANEAN PARKING REA TO ENCROACH 3 FEET INTO THE 5 FOOT REAR YARD SETBACK; TRAFFIC STUDY NO. TS2009-002 PURSUANT TO THE CITY’S TRAFFIC PHASING ORDINANCE; AND A SEVEN SPACE OFF-STREET PARKING CREDIT COMMENSURATE WITH THE NUMBER OF ON-STREET PARKING SPACES AVAILABLE LONG THE PROJECT FRONTAGE. [100-2010]
12. OLD NEWPORT BOULEVARD GENERAL PLAN AMENDMENT - 328, 332 AND 340 OLD NEWPORT BOULEVARD (PA2008-047) - GENERAL PLAN AMENDMENT NO. GP2008-001 TO INCREASE THE ALLOWABLE FLOOR AREA TO LAND AREA RATIO (FAR) FOR THE PROJECT SITE FROM 0.5 FAR TO 1.0 FAR; USE PERMIT NO. UP2009-005 TO ALLOW AN ELEVATOR AND STAIRWELL ENCLOSURE TO EXCEED THE 32-FOOT BASE HEIGHT LIMIT); MODIFICATION PERMIT NO. MD2009-016 TO ALLOW THE PROPOSED SUBTERRANEAN PARKING REA TO ENCROACH 3 FEET INTO THE 5 FOOT REAR YARD SETBACK; TRAFFIC STUDY NO. TS2009-002 PURSUANT TO THE CITY’S TRAFFIC PHASING ORDINANCE; AND A SEVEN SPACE OFF-STREET PARKING CREDIT COMMENSURATE WITH THE NUMBER OF ON-STREET PARKING SPACES AVAILABLE LONG THE PROJECT FRONTAGE. [100-2010]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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13. SUNSET RIDGE PARK - APPROVAL OF AMENDMENT NO. 3 WITH EPT DESIGN FOR ADDITIONAL FINAL DESIGN SERVICES AND AMENDMENT NO. 2 WITH BONTERRA CONSULTING FOR ADDITIONAL ENVIRONMENTAL SERVICES (C-3449). [38/100-2010]
13. SUNSET RIDGE PARK - APPROVAL OF AMENDMENT NO. 3 WITH EPT DESIGN FOR ADDITIONAL FINAL DESIGN SERVICES AND AMENDMENT NO. 2 WITH BONTERRA CONSULTING FOR ADDITIONAL ENVIRONMENTAL SERVICES (C-3449). [38/100-2010]
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XVIII. MOTION FOR RECONSIDERATION - None
XVIII. MOTION FOR RECONSIDERATION - None
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XIX. ADJOURNMENT - 9:42 p.m.
XIX. ADJOURNMENT - 9:42 p.m.
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