June 22, 2010 City Council Regular Meeting
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VI. CLOSED SESSION REPORT - Regarding Item A, City Attorney Hunt reported that Council voted 6 to 1 with Council Member Selich voting no to authorize the filing of eminent domain action and instructed the Office of the City Attorney to proceed with mediation if agreed to by the other party. Regarding Item C, he clarified that the litigation was between the City of Newport Beach vs. Leason and Lu, reported that Council authorized the Mayor to execute a settlement agreement only with Mr. Lu resolving the matter in its entirety, and noted that Council voted 7 to 0.
VI. CLOSED SESSION REPORT - Regarding Item A, City Attorney Hunt reported that Council voted 6 to 1 with Council Member Selich voting no to authorize the filing of eminent domain action and instructed the Office of the City Attorney to proceed with mediation if agreed to by the other party. Regarding Item C, he clarified that the litigation was between the City of Newport Beach vs. Leason and Lu, reported that Council authorized the Mayor to execute a settlement agreement only with Mr. Lu resolving the matter in its entirety, and noted that Council voted 7 to 0.
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VII. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Henn
VII. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Henn
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Flag Presentation - Gary Tegel and Justin Power of the Utilities Department, who served in Kuwait and Iraq, thanked the City for their support and presented the City Manager and Mayor with a flag and employer support certificate. Council Member Webb thanked them and stated that it takes a lot of courage to fight for our Country and Mayor Curry thanked them for making the City proud.
Flag Presentation - Gary Tegel and Justin Power of the Utilities Department, who served in Kuwait and Iraq, thanked the City for their support and presented the City Manager and Mayor with a flag and employer support certificate. Council Member Webb thanked them and stated that it takes a lot of courage to fight for our Country and Mayor Curry thanked them for making the City proud.
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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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12. MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NEWPORT BEACH AND THE ORANGE COUNTY MUSEUM OF ART (OCMA) TO CREATE A SCULPTURE PARK AT THE CIVIC CENTER (C-4568). [38/100-2010]
12. MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NEWPORT BEACH AND THE ORANGE COUNTY MUSEUM OF ART (OCMA) TO CREATE A SCULPTURE PARK AT THE CIVIC CENTER (C-4568). [38/100-2010]
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13. CIVIC CENTER AND PARK - GEOTECHNICAL OBSERVATIONS AND CONSTRUCTION MATERIAL TESTINGS - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH LEIGHTON CONSULTING, INC. (C-4527). [38/100-2010]
13. CIVIC CENTER AND PARK - GEOTECHNICAL OBSERVATIONS AND CONSTRUCTION MATERIAL TESTINGS - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH LEIGHTON CONSULTING, INC. (C-4527). [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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19. BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION CONFIRMING THE LEVY OF ASSESSMENT FOR THE RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-2011. [100-2010]
19. BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION CONFIRMING THE LEVY OF ASSESSMENT FOR THE RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-2011. [100-2010]
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20. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION CONFIRMING THE LEVY OF ASSESSMENT FOR THE RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-2011. [100-2010]
20. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION CONFIRMING THE LEVY OF ASSESSMENT FOR THE RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-2011. [100-2010]
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21. CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION CONFIRMING THE LEVY OF ASSESSMENT FOR THE RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-2011. [100-2010]
21. CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION CONFIRMING THE LEVY OF ASSESSMENT FOR THE RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-2011. [100-2010]
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22. NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION CONFIRMING THE LEVY OF ASSESSMENT FOR THE RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-2011. [100-2010]
22. NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION CONFIRMING THE LEVY OF ASSESSMENT FOR THE RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010-2011. [100-2010]
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23. CODE AMENDMENT TO ALLOW THE CHANGE OF A FRONT-YARD SETBACK ESTABLISHED ON DISTRICTING MAP NO. 24 FROM 38 FEET TO 16 FEET (PA2010-017). [100-2010]
23. CODE AMENDMENT TO ALLOW THE CHANGE OF A FRONT-YARD SETBACK ESTABLISHED ON DISTRICTING MAP NO. 24 FROM 38 FEET TO 16 FEET (PA2010-017). [100-2010]
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24. DIAGNOSTIC AND INTERVENTIONAL SPINAL CARE (D.I.S.C.) (PA2010-062) - 3501 JAMBOREE ROAD AND 301 BAYVIEW CIRCLE - PLANNED COMMUNITY AMENDMENT NO. PD2010-004 AND TRAFFIC STUDY NO. TS2010-002 - ADDING OUTPATIENT SURGERY AND MEDICAL OFFICE AS PERMITTED USES, ADDING PARKING REQUIREMENT OF 1/200 SQUARE FEET FOR SUCH USES, AND FINDING THAT THE TRAFFIC STUDY COMPLIES WITH THE TRAFFIC PHASING ORDINANCE. [100-2010]
24. DIAGNOSTIC AND INTERVENTIONAL SPINAL CARE (D.I.S.C.) (PA2010-062) - 3501 JAMBOREE ROAD AND 301 BAYVIEW CIRCLE - PLANNED COMMUNITY AMENDMENT NO. PD2010-004 AND TRAFFIC STUDY NO. TS2010-002 - ADDING OUTPATIENT SURGERY AND MEDICAL OFFICE AS PERMITTED USES, ADDING PARKING REQUIREMENT OF 1/200 SQUARE FEET FOR SUCH USES, AND FINDING THAT THE TRAFFIC STUDY COMPLIES WITH THE TRAFFIC PHASING ORDINANCE. [100-2010]
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25. APPOINTMENTS TO BOARDS AND COMMISSIONS. [24/100-2010]
25. APPOINTMENTS TO BOARDS AND COMMISSIONS. [24/100-2010]
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S27. RESOLUTION NO. 2010-71: FISCAL YEAR 2010-11 BUDGET ADOPTION, BUDGET CHECKLIST ITEMS, POSITION CONTROL, MOORING COSTS, COMMUNITY CASH GRANTS, COUNCIL POLICIES, AND FUND BALANCE AVAILABLE USES. [100-2010]
S27. RESOLUTION NO. 2010-71: FISCAL YEAR 2010-11 BUDGET ADOPTION, BUDGET CHECKLIST ITEMS, POSITION CONTROL, MOORING COSTS, COMMUNITY CASH GRANTS, COUNCIL POLICIES, AND FUND BALANCE AVAILABLE USES. [100-2010]
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XIX. ADJOURNMENT - Adjourned at 8:18 p.m. in memory of Carol Jewell and Dorothy Jo Swanson.
XIX. ADJOURNMENT - Adjourned at 8:18 p.m. in memory of Carol Jewell and Dorothy Jo Swanson.
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