July 27, 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 OF ALLEGIANCE - Council Member Gardner
VII. PLEDGE OF ALLEGIANCE - Council Member Gardner
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VIII. INVOCATION - Mr. Frank Carpenter
VIII. INVOCATION - Mr. Frank Carpenter
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IX. PRESENTATION
IX. PRESENTATION
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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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13. RESPONSIBLE BEVERAGE SERVE (RBS) TRAINING [100-2010]. Receive and file.
13. RESPONSIBLE BEVERAGE SERVE (RBS) TRAINING [100-2010]. Receive and file.
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XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
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3. CONSIDERATION OF AN ORDINANCE AMENDING SECTION 7.04.030 IF TITLE 7 OF THE NEWPORT BEACH MUNICIPAL CODE, PERTAINING TO ANIMALS PROHIBITED ON PUBLIC BEACHES [100-2010].
3. CONSIDERATION OF AN ORDINANCE AMENDING SECTION 7.04.030 IF TITLE 7 OF THE NEWPORT BEACH MUNICIPAL CODE, PERTAINING TO ANIMALS PROHIBITED ON PUBLIC BEACHES [100-2010].
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11. PROFESSIONAL SERVICES AGREEMENTS RELATED TO THE CIVIC CENTER PROJECT FINANCING (C-4527) [38/100-2010]. a) Adopt Budget Amendment No. 11BA-001 appropriating $410,000 from future bond proceeds for initial financing costs associated with the financing of the proposed Civic Center project; and b) approve Professional Services Agreements with: 1) Field Rolapp & Associates for Financial Advisory Services; 2) Stradling Yocca Carlson & Rauth for Bond Counsel Services; 3) Hawkins Delafield & Wood LLP for Disclosure Counsel Services; and 4) William R. Hansen and Associates for Appraisal and Valuation Services.
11. PROFESSIONAL SERVICES AGREEMENTS RELATED TO THE CIVIC CENTER PROJECT FINANCING (C-4527) [38/100-2010]. a) Adopt Budget Amendment No. 11BA-001 appropriating $410,000 from future bond proceeds for initial financing costs associated with the financing of the proposed Civic Center project; and b) approve Professional Services Agreements with: 1) Field Rolapp & Associates for Financial Advisory Services; 2) Stradling Yocca Carlson & Rauth for Bond Counsel Services; 3) Hawkins Delafield & Wood LLP for Disclosure Counsel Services; and 4) William R. Hansen and Associates for Appraisal and Valuation Services.
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15. REQUEST FOR WAIVER OF CITY COUNCIL POLICY B-8 FROM OC GRAN FONDO AS AN ANNUAL 13TH EVENT [100-2010].
15. REQUEST FOR WAIVER OF CITY COUNCIL POLICY B-8 FROM OC GRAN FONDO AS AN ANNUAL 13TH EVENT [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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16. RHINE CHANNEL CONTAMINATED SEDIMENT CLEANUP PROJECT: MITIGATED NEGATIVE DECLARATION [100-2010].
16. RHINE CHANNEL CONTAMINATED SEDIMENT CLEANUP PROJECT: MITIGATED NEGATIVE DECLARATION [100-2010].
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17. CLIFF DRIVE APPEAL (PA2009-149) - 2949 CLIFF DRIVE (MODIFICATION PERMIT NO. MD2009-030): APPEAL OF PLANNING COMMISSION DECISION TO DENY MODIFICATION PERMIT NO. MD2009-030 FOR THE ENCROACHMENT OF PORTIONS OF AN EXISTING OUTDOOR ROOM AND EXTERIOR FIREPLACE INTO REQUIRED SIDE YARD AND REAR YARD SETBACKS [100-2010].
17. CLIFF DRIVE APPEAL (PA2009-149) - 2949 CLIFF DRIVE (MODIFICATION PERMIT NO. MD2009-030): APPEAL OF PLANNING COMMISSION DECISION TO DENY MODIFICATION PERMIT NO. MD2009-030 FOR THE ENCROACHMENT OF PORTIONS OF AN EXISTING OUTDOOR ROOM AND EXTERIOR FIREPLACE INTO REQUIRED SIDE YARD AND REAR YARD SETBACKS [100-2010].
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18. HOAG MEMORIAL HOSPITAL PRESBYTERIAN - DEVELOPMENT AGREEMENT ANNUAL COMPLIANCE REVIEW [100-2010].
18. HOAG MEMORIAL HOSPITAL PRESBYTERIAN - DEVELOPMENT AGREEMENT ANNUAL COMPLIANCE REVIEW [100-2010].
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19. SALE OF BONDS FOR ASSESSMENT DISTRICT NO. 100 [89/100-2010].
19. SALE OF BONDS FOR ASSESSMENT DISTRICT NO. 100 [89/100-2010].
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S23. CITIZENS TECHNOLOGY TASK FORCE REPORT [100-2010].
S23. CITIZENS TECHNOLOGY TASK FORCE REPORT [100-2010].
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20. CREATION OF AN AD HOC COMMITTEE ON UPDATING HARBOR CHARGES [100-2010].
20. CREATION OF AN AD HOC COMMITTEE ON UPDATING HARBOR CHARGES [100-2010].
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XVIII. MOTION FOR RECONSIDERATION- None
XVIII. MOTION FOR RECONSIDERATION- None
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XIX. ADJOURNMENT- Adjourned at 9:10 p.m. in memory of Gregory Vance Gushaw.
XIX. ADJOURNMENT- Adjourned at 9:10 p.m. in memory of Gregory Vance Gushaw.
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