April 13, 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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VI. CLOSED SESSION REPORT - None
VI. CLOSED SESSION REPORT - None
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VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
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VIII. INVOCATION - Rabbi Marc Rubenstein, Temple Isaiah
VIII. INVOCATION - Rabbi Marc Rubenstein, Temple Isaiah
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IX. PRESENTATIONS
IX. PRESENTATIONS
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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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7. APPROVAL OF RESOLUTION ADOPTING A SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NEWPORT BEACH AND THE NEWPORT BEACH FIREFIGHTERS ASSOCIATION (NBFA) EXTENDING THE TERM TO DECEMBER 31, 2011; AND ADOPTING OF RESOLUTION IMPLEMENTING A CalPERS TIME-IN-GRADE EXCEPTION (C-2060). [38/100-2010] a) Adopt Resolution No. 2010-37 adopting the Supplemental Memorandum of Understanding between the City of Newport Beach and the Newport Beach Firefighters Association; and b) adopt Resolution No. 2010-38 adopting the CalPERS Employer Paid Member Contribution Time-in-Grade Exception.
7. APPROVAL OF RESOLUTION ADOPTING A SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NEWPORT BEACH AND THE NEWPORT BEACH FIREFIGHTERS ASSOCIATION (NBFA) EXTENDING THE TERM TO DECEMBER 31, 2011; AND ADOPTING OF RESOLUTION IMPLEMENTING A CalPERS TIME-IN-GRADE EXCEPTION (C-2060). [38/100-2010] a) Adopt Resolution No. 2010-37 adopting the Supplemental Memorandum of Understanding between the City of Newport Beach and the Newport Beach Firefighters Association; and b) adopt Resolution No. 2010-38 adopting the CalPERS Employer Paid Member Contribution Time-in-Grade Exception.
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10. RECOMMENDATION TO RENEW THE PROFESSIONAL SERVICES AGREEMENT WITH THOMAS COLE EDWARDS, INC. FOR PROFESSIONAL CONSULTING SERVICES FOR AIRPORT ISSUES (C-4038). [38/100-2010] Approve the Professional Services Agreement with Thomas Cole Edwards, Inc., as amended, under the same terms and conditions as agreed upon in 2008.
10. RECOMMENDATION TO RENEW THE PROFESSIONAL SERVICES AGREEMENT WITH THOMAS COLE EDWARDS, INC. FOR PROFESSIONAL CONSULTING SERVICES FOR AIRPORT ISSUES (C-4038). [38/100-2010] Approve the Professional Services Agreement with Thomas Cole Edwards, Inc., as amended, under the same terms and conditions as agreed upon in 2008.
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13. TRAFFIC SIGNAL MODERNIZATION PROJECT - PHASES 2 AND 3 (C-3976) - COMPLETION AND ACCEPTANCE. [38/100-2010] a) Accept the completed work and authorize the City Clerk to file a Notice of Completion; b) authorize the City Clerk to release the Labor and Materials Bond 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code; and c) release the Faithful Performance Bond one-year after Council acceptance.
13. TRAFFIC SIGNAL MODERNIZATION PROJECT - PHASES 2 AND 3 (C-3976) - COMPLETION AND ACCEPTANCE. [38/100-2010] a) Accept the completed work and authorize the City Clerk to file a Notice of Completion; b) authorize the City Clerk to release the Labor and Materials Bond 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code; and c) release the Faithful Performance Bond one-year after Council acceptance.
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17. ADOPTION OF THE FUNDING CRITERIA, FUNDING APPLICATION FORM, AND APPLICATION REVIEW PROCESS TO BE USED BY THE SPECIAL EVENTS ADVISORY COMMITTEE (SEAC) IN REVIEWING REQUESTS AND PROVIDING ADVISORY ANALYSIS TO THE CITY COUNCIL. [100-2010] Adopt the amended Criteria for City Support, Application Review Process, and Application for Support Form to be used by the Special Events Advisory Committee (SEAC) in reviewing funding requests of $20,000 or more and preparing an advisory analysis of the request for the City Council.
17. ADOPTION OF THE FUNDING CRITERIA, FUNDING APPLICATION FORM, AND APPLICATION REVIEW PROCESS TO BE USED BY THE SPECIAL EVENTS ADVISORY COMMITTEE (SEAC) IN REVIEWING REQUESTS AND PROVIDING ADVISORY ANALYSIS TO THE CITY COUNCIL. [100-2010] Adopt the amended Criteria for City Support, Application Review Process, and Application for Support Form to be used by the Special Events Advisory Committee (SEAC) in reviewing funding requests of $20,000 or more and preparing an advisory analysis of the request for the City Council.
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S19. BAIT BARGE LEASE IN THE HARBOR ENTRANCE CHANNEL (C-4400). [38/100-2010] a) Select San Pedro Bait Company as the next bait barge operator based on the proposal submitted in response to the City’s Request for Proposals (RFP) dated December 4, 2009; b) authorize the City Council to accept the RFP process as a fair market value determination in lieu of conducting an appraisal as required for leases in NBMC 17.60.060(D); and c) authorize the Mayor to execute the Lease Agreement.
S19. BAIT BARGE LEASE IN THE HARBOR ENTRANCE CHANNEL (C-4400). [38/100-2010] a) Select San Pedro Bait Company as the next bait barge operator based on the proposal submitted in response to the City’s Request for Proposals (RFP) dated December 4, 2009; b) authorize the City Council to accept the RFP process as a fair market value determination in lieu of conducting an appraisal as required for leases in NBMC 17.60.060(D); and c) authorize the Mayor to execute the Lease Agreement.
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5. PROPOSED ASSESSMENT DISTRICT NO. 100 - AREA GENERALLY BOUNDED BY 13TH STREET, BALBOA BOULEVARD, ADAMS STREET, AND OCEAN FRONT (C-4516). [38/89/100-2010]
5. PROPOSED ASSESSMENT DISTRICT NO. 100 - AREA GENERALLY BOUNDED BY 13TH STREET, BALBOA BOULEVARD, ADAMS STREET, AND OCEAN FRONT (C-4516). [38/89/100-2010]
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9. REQUEST TO AMEND THE ANNEXATION AGREEMENT FOR SANTA ANA HEIGHTS ANNEXATION AREA (C-4523). [21/38/100-2010]
9. REQUEST TO AMEND THE ANNEXATION AGREEMENT FOR SANTA ANA HEIGHTS ANNEXATION AREA (C-4523). [21/38/100-2010]
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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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18. TRANSFER OF EXCESS BONITA CANYON BOND FUNDS. [100-2010]
18. TRANSFER OF EXCESS BONITA CANYON BOND FUNDS. [100-2010]
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XVII. MOTION FOR RECONSIDERATION
XVII. MOTION FOR RECONSIDERATION
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