January 10, 2012 City Council Regular Meeting
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II. ROLL CALL - 2:30 p.m.
II. ROLL CALL - 2:30 p.m.
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III. PUBLIC COMMENTS REGARDING CLOSED SESSION
III. PUBLIC COMMENTS REGARDING CLOSED SESSION
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VII. ROLL CALL
VII. ROLL CALL
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VIII. CLOSED SESSION REPORT
VIII. CLOSED SESSION REPORT
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IX. PLEDGE OF ALLEGIANCE - Council Member Daigle
IX. PLEDGE OF ALLEGIANCE - Council Member Daigle
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X. INVOCATION - Mr. Frank Carpenter
X. INVOCATION - Mr. Frank Carpenter
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XI. PRESENTATIONS
XI. PRESENTATIONS
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Presentation of a Heroic Act Award to Alex Davis - Acting Fire Chief Restadius, Assistant Chief/Lifeguard Operations Williams, Lifeguard Battalion Chief Jacobsen, and Lifeguard Captain Halphine reported on the reasons Alex Davis was deserving of the Heroic Act Award and presented the award to him. Mayor Gardner presented him with a proclamation.
Presentation of a Heroic Act Award to Alex Davis - Acting Fire Chief Restadius, Assistant Chief/Lifeguard Operations Williams, Lifeguard Battalion Chief Jacobsen, and Lifeguard Captain Halphine reported on the reasons Alex Davis was deserving of the Heroic Act Award and presented the award to him. Mayor Gardner presented him with a proclamation.
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Proclamation to Stephan McMillen for becoming the 2011 Junior Lifeguard of the Year- Acting Fire Chief Restadius, Assistant Chief/Lifeguard Operations Williams, Lifeguard Battalion Chief Jacobsen, and Lifeguard Captain Halphine reported on the reasons Stephen McMillen was deserving of becoming the 2011 Junior Lifeguard of the Year and presented a $200 schlolarship check from the California Surf Life Saving Association to him. Mayor Gardner presented him with a proclamation.
Proclamation to Stephan McMillen for becoming the 2011 Junior Lifeguard of the Year- Acting Fire Chief Restadius, Assistant Chief/Lifeguard Operations Williams, Lifeguard Battalion Chief Jacobsen, and Lifeguard Captain Halphine reported on the reasons Stephen McMillen was deserving of becoming the 2011 Junior Lifeguard of the Year and presented a $200 schlolarship check from the California Surf Life Saving Association to him. Mayor Gardner presented him with a proclamation.
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XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM)
XIII. 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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XIV. CONSENT CALENDAR
XIV. CONSENT CALENDAR
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3. CITY COUNCIL’S REGULAR MEETING CALENDAR FOR 2012.
3. CITY COUNCIL’S REGULAR MEETING CALENDAR FOR 2012.
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4. RESOLUTION UPDATING THE LIST OF DESIGNATED EMPLOYEES FOR 2012 UNDER THE CITY’S CONFLICT OF INTEREST CODE.
4. RESOLUTION UPDATING THE LIST OF DESIGNATED EMPLOYEES FOR 2012 UNDER THE CITY’S CONFLICT OF INTEREST CODE.
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6. RHINE CHANNEL SEDIMENT CLEANUP PROJECT - COMPLETION AND ACCEPTANCE OF CONTRACT NO. 4555; AND CONSIDERATION OF SIXTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH ANCHOR QEA, L.P. FOR ADDITIONAL CONSTRUCTION MANAGEMENT TASKS AND NECESSARY POST-DREDGE SEDIMENT SAMPLING AND ANALYSIS.
6. RHINE CHANNEL SEDIMENT CLEANUP PROJECT - COMPLETION AND ACCEPTANCE OF CONTRACT NO. 4555; AND CONSIDERATION OF SIXTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH ANCHOR QEA, L.P. FOR ADDITIONAL CONSTRUCTION MANAGEMENT TASKS AND NECESSARY POST-DREDGE SEDIMENT SAMPLING AND ANALYSIS.
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8. AMENDMENTS TO THE MEMORANDA OF UNDERSTANDING WITH CERTAIN SAFETY UNITS.
8. AMENDMENTS TO THE MEMORANDA OF UNDERSTANDING WITH CERTAIN SAFETY UNITS.
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12. CITIZENS BICYCLE SAFETY COMMITTEE ANNUAL REPORT, COMMITTEE REAUTHORIZATION, AND COMMITTEE MEMBER APPOINTMENTS.
12. CITIZENS BICYCLE SAFETY COMMITTEE ANNUAL REPORT, COMMITTEE REAUTHORIZATION, AND COMMITTEE MEMBER APPOINTMENTS.
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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XVII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XVII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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13. LIDO VILLAGE DESIGN GUIDELINES, PA2011-148.
13. LIDO VILLAGE DESIGN GUIDELINES, PA2011-148.
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14. WEST NEWPORT LANDSCAPE REVITALIZATION PROJECT.
14. WEST NEWPORT LANDSCAPE REVITALIZATION PROJECT.
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15. SANTA ANA HEIGHTS - BRISTOL STREET SOUTH LANDSCAPE REVITALIZATION PROJECT.
15. SANTA ANA HEIGHTS - BRISTOL STREET SOUTH LANDSCAPE REVITALIZATION PROJECT.
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16. APPOINTMENTS BY THE MAYOR TO THE COUNCIL/CITIZENS AD HOC COMMITTEES, THE JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES.
16. APPOINTMENTS BY THE MAYOR TO THE COUNCIL/CITIZENS AD HOC COMMITTEES, THE JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES.
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