August 10, 2010 City Council Regular Meeting
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V. ROLL CALL
V. ROLL CALL
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Proclamation to Sandy Segerstrom Daniels for her work as the founder and Executive Director of the Festival of Children Foundation and her leadership in making September National Child Awareness Month - Mayor Curry presented the proclamation and thanked Ms. Daniels for her hard work. Ms. Daniels thanked Council for their support and invited residents to attend the festival at South Coast Plaza to highlight children’s charities and their programs.
Proclamation to Sandy Segerstrom Daniels for her work as the founder and Executive Director of the Festival of Children Foundation and her leadership in making September National Child Awareness Month - Mayor Curry presented the proclamation and thanked Ms. Daniels for her hard work. Ms. Daniels thanked Council for their support and invited residents to attend the festival at South Coast Plaza to highlight children’s charities and their programs.
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Presentation of Plaques to Outgoing Boards and Commission Members - Mayor Curry recognized and thanked Gregory Ruzicka, John Corrough, and Scott Peotter for serving the City as a member of one of the Boards and Commissions. Mr. Ruzicka thanked Council for the recognition and expressed appreciation for having the opportunity to serve. Mr. Corrough thanked staff and Council for their support. Mr. Peotter stated that it was a privilege to serve on the Planning Commission.
Presentation of Plaques to Outgoing Boards and Commission Members - Mayor Curry recognized and thanked Gregory Ruzicka, John Corrough, and Scott Peotter for serving the City as a member of one of the Boards and Commissions. Mr. Ruzicka thanked Council for the recognition and expressed appreciation for having the opportunity to serve. Mr. Corrough thanked staff and Council for their support. Mr. Peotter stated that it was a privilege to serve on the Planning Commission.
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Recognition to Charter Update Commission Members - Mayor Curry thanked the Charter Update Commissioners for serving the City and provided them with Certificates of Appreciation. On behalf of the Charter Update Commission, Chairperson Bergeson thanked Council and staff, and provided a special recognition to Mayor Pro Tem Henn for doing a superb job.
Recognition to Charter Update Commission Members - Mayor Curry thanked the Charter Update Commissioners for serving the City and provided them with Certificates of Appreciation. On behalf of the Charter Update Commission, Chairperson Bergeson thanked Council and staff, and provided a special recognition to Mayor Pro Tem Henn for doing a superb job.
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Crystal Cove Alliance’s Educational Programs - Mayor Curry read the proclamation and presented it to Harry Helling and Laura Davick. Council Member Daigle commended the Crystal Cove Alliance (CCA), stating that they are a great asset to the community and deserve a lot of credit. She also commended the State Parks and Recreation for their leadership and noted that the Pelican Hill Resort will be hosting the Crystal Cove Alliance’s 8th Annual Beach Gala Runner’s and Jazz on the Beach at 6:00 p.m. on Saturday, September 25, 2010. Council Member Webb encouraged residents to reserve cottages. Mr. Helling and Ms. Davick thanked Council for the recognition and stated that the City’s recognition raises public awareness.
Crystal Cove Alliance’s Educational Programs - Mayor Curry read the proclamation and presented it to Harry Helling and Laura Davick. Council Member Daigle commended the Crystal Cove Alliance (CCA), stating that they are a great asset to the community and deserve a lot of credit. She also commended the State Parks and Recreation for their leadership and noted that the Pelican Hill Resort will be hosting the Crystal Cove Alliance’s 8th Annual Beach Gala Runner’s and Jazz on the Beach at 6:00 p.m. on Saturday, September 25, 2010. Council Member Webb encouraged residents to reserve cottages. Mr. Helling and Ms. Davick thanked Council for the recognition and stated that the City’s recognition raises public awareness.
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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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5. APPROVE A RESOLUTION DEFINING THE "ENGINEERING NEWS RECORD - CONSTRUCTION COST INDEX" AS THE MEANS TO ANNUALLY ADJUST THE MINIMUM CONTRACT AMOUNT REQUIRING FORMAL BIDDING AS DEFINED IN THE CITY CHARTER AMENDMENT BEING PLACED ON THE NOVEMBER 2, 2010 BALLOT [39/100-2010] a) Adopt Resolution No. 2010-98 approving the "Construction Cost Index," as developed and maintained by the "Engineering News Record," to annually increase the minimum construction contract amount requiring formal advertisement and bidding as a result of inflation, and authorize the Mayor and City Clerk, on behalf of the City Council of Newport Beach to execute the Resolution.
5. APPROVE A RESOLUTION DEFINING THE "ENGINEERING NEWS RECORD - CONSTRUCTION COST INDEX" AS THE MEANS TO ANNUALLY ADJUST THE MINIMUM CONTRACT AMOUNT REQUIRING FORMAL BIDDING AS DEFINED IN THE CITY CHARTER AMENDMENT BEING PLACED ON THE NOVEMBER 2, 2010 BALLOT [39/100-2010] a) Adopt Resolution No. 2010-98 approving the "Construction Cost Index," as developed and maintained by the "Engineering News Record," to annually increase the minimum construction contract amount requiring formal advertisement and bidding as a result of inflation, and authorize the Mayor and City Clerk, on behalf of the City Council of Newport Beach to execute the Resolution.
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4. CONSIDERATION OF AN ORDINANCE AMENDING SECTION 7.04.030 OF TITLE 7 OF THE NEWPORT BEACH MUNICIPAL CODE, PERTAINING TO ANIMALS PROHIBITED ON PUBLIC BEACHES. [100-2010]
4. CONSIDERATION OF AN ORDINANCE AMENDING SECTION 7.04.030 OF TITLE 7 OF THE NEWPORT BEACH MUNICIPAL CODE, PERTAINING TO ANIMALS PROHIBITED ON PUBLIC BEACHES. [100-2010]
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14. UTILITY CONNECTION GRANT PROGRAM POLICY. [100-2010]
14. UTILITY CONNECTION GRANT PROGRAM POLICY. [100-2010]
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16. FORMATION OF A CITIZENS BICYCLE SAFETY COMMITTEE. [100-2010]
16. FORMATION OF A CITIZENS BICYCLE SAFETY COMMITTEE. [100-2010]
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17. FOURTH QUARTERLY REPORT ON PERFORMANCE MEASURES. [100-2010]
17. FOURTH QUARTERLY REPORT ON PERFORMANCE MEASURES. [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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19. VIA LIDO INTERIM STUDY OVERLAY (PA2010-081) - 3388 VIA LIDO - CODE AMENDMENT NO. (CA2010-006) - STUDY PLAN. [100-2010]
19. VIA LIDO INTERIM STUDY OVERLAY (PA2010-081) - 3388 VIA LIDO - CODE AMENDMENT NO. (CA2010-006) - STUDY PLAN. [100-2010]
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20. NEWPORT COMMERCE PLAZA. [100-2010]
20. NEWPORT COMMERCE PLAZA. [100-2010]
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21. MORNINGSIDE RECOVERY DEVELOPMENT AGREEMENT. [68/100-2010]
21. MORNINGSIDE RECOVERY DEVELOPMENT AGREEMENT. [68/100-2010]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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XVII. MOTION FOR RECONSIDERATION
XVII. MOTION FOR RECONSIDERATION
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XVIII. ADJOURNMENT- Adjourned at 9:05 p.m.in memory of Ruth Dalton.
XVIII. ADJOURNMENT- Adjourned at 9:05 p.m.in memory of Ruth Dalton.
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