January 25, 2011 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 Rosansky
VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky
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VIII. INVOCATION - Reverend Karl Stuckenberg, Newport Center United Methodist Church
VIII. INVOCATION - Reverend Karl Stuckenberg, Newport Center United Methodist Church
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IX. PRESENTATION
IX. PRESENTATION
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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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XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
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1. MINUTES FOR THE STUDY SESSION AND REGULAR MEETING OF JANUARY 11, 2011. [100-2011]
1. MINUTES FOR THE STUDY SESSION AND REGULAR MEETING OF JANUARY 11, 2011. [100-2011]
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2. READING OF ORDINANCES AND RESOLUTIONS.
2. READING OF ORDINANCES AND RESOLUTIONS.
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4. SECOND READING AND ADOPTION OF ORDINANCE NO. 2011-2 PERTAINING TO A MUNICIPAL CODE AMENDMENT TO REQUIRE AN OPERATOR LICENSE FOR CERTAIN ESTABLISHMENTS THAT OFFER ALCOHOLIC BEVERAGES FOR ON-SITE CONSUMPTION IN COMBINATION WITH LATE HOURS, ENTERTAINMENT, AND/OR DANCE (PA2010-041). [100-2011]
4. SECOND READING AND ADOPTION OF ORDINANCE NO. 2011-2 PERTAINING TO A MUNICIPAL CODE AMENDMENT TO REQUIRE AN OPERATOR LICENSE FOR CERTAIN ESTABLISHMENTS THAT OFFER ALCOHOLIC BEVERAGES FOR ON-SITE CONSUMPTION IN COMBINATION WITH LATE HOURS, ENTERTAINMENT, AND/OR DANCE (PA2010-041). [100-2011]
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11. PROFESSIONAL SERVICES AGREEMENT WITH JON C. KINLEY DBA ENVIRONMENTAL COMPLIANCE INSPECTION SERVICES (ECIS) FOR GREASE CONTROL DEVICE INSPECTION PROGRAM, GREASE CONTROL DEVICE PLAN REVIEW AND SERVICES, AND POST SANITARY SEWER OVERFLOW INSPECTIONS. [38/100-2011]
11. PROFESSIONAL SERVICES AGREEMENT WITH JON C. KINLEY DBA ENVIRONMENTAL COMPLIANCE INSPECTION SERVICES (ECIS) FOR GREASE CONTROL DEVICE INSPECTION PROGRAM, GREASE CONTROL DEVICE PLAN REVIEW AND SERVICES, AND POST SANITARY SEWER OVERFLOW INSPECTIONS. [38/100-2011]
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15. CORONA DEL MAR WATER TRANSMISSION MAIN - PROFESSIONAL SERVICES AGREEMENT FOR CONTRACT NO. 4603. [38/100-2011]
15. CORONA DEL MAR WATER TRANSMISSION MAIN - PROFESSIONAL SERVICES AGREEMENT FOR CONTRACT NO. 4603. [38/100-2011]
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17. REQUEST FOR BUDGET AMENDMENT TO COVER SPECIALTY LITIGATION COSTS - PARTICULARLY GROUP HOMES LITIGATION. [100-2011]
17. REQUEST FOR BUDGET AMENDMENT TO COVER SPECIALTY LITIGATION COSTS - PARTICULARLY GROUP HOMES LITIGATION. [100-2011]
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18. REVIEW OF OFFICE OF THE CITY ATTORNEY MISSION, GOALS AND STANDARDS. [100-2011]
18. REVIEW OF OFFICE OF THE CITY ATTORNEY MISSION, GOALS AND STANDARDS. [100-2011]
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20. PROPOSED AMENDMENTS TO COUNCIL POLICY F-14 AND PURCHASING POLICY F-5. [100-2011]
20. PROPOSED AMENDMENTS TO COUNCIL POLICY F-14 AND PURCHASING POLICY F-5. [100-2011]
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XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - None
XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES - None
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21. MESA CONSOLIDATED WATER DISTRICT TELECOMMUNICATIONS FACILITY PERMIT (PA2010-046) - 36 RIDGELINE DRIVE - TELECOM PERMIT NO. 2010-005 - REQUEST FOR A WIRELESS TELECOMMUNICATIONS FACILITY PERMIT TO INSTALL A SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM. [100-2011]
21. MESA CONSOLIDATED WATER DISTRICT TELECOMMUNICATIONS FACILITY PERMIT (PA2010-046) - 36 RIDGELINE DRIVE - TELECOM PERMIT NO. 2010-005 - REQUEST FOR A WIRELESS TELECOMMUNICATIONS FACILITY PERMIT TO INSTALL A SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM. [100-2011]
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23. FIRST READING AND INTRODUCTION OF AN ORDINANCE AMENDING SECTIONS 6.04.070 AND 6.040.240 OF TITLE 6 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO COLLECTION OF GARBAGE AND RECYCLABLES AND PENALTIES FOR VIOLATIONS OF CHAPTER 6.04. [100-2011]
23. FIRST READING AND INTRODUCTION OF AN ORDINANCE AMENDING SECTIONS 6.04.070 AND 6.040.240 OF TITLE 6 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO COLLECTION OF GARBAGE AND RECYCLABLES AND PENALTIES FOR VIOLATIONS OF CHAPTER 6.04. [100-2011]
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22. LIDO VILLAGE CONCEPTUAL PLAN. [100-2011]
22. LIDO VILLAGE CONCEPTUAL PLAN. [100-2011]
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24. REQUEST APPROVAL FOR ORGANIZATIONAL AND STAFFING CHANGES IN COMMUNITY DEVELOPMENT DEPARTMENT AND CITY MANAGER’S OFFICE. [100-2011]
24. REQUEST APPROVAL FOR ORGANIZATIONAL AND STAFFING CHANGES IN COMMUNITY DEVELOPMENT DEPARTMENT AND CITY MANAGER’S OFFICE. [100-2011]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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XVII. MOTION FOR RECONSIDERATION - None
XVII. MOTION FOR RECONSIDERATION - None
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