January 24, 2012 City Council 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 Henn
VII. PLEDGE OF ALLEGIANCE - Council Member Henn
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Newport Beach Restaurant Association - Peggy Fort reported that a new Board has been selected to the Newport Beach Restaurant Association. She stated that they are working on the 2012 Newport Beach Dining Guide and focusing on internet marketing and social media campaigns. Further, the association is looking to partner with American Express to create a search engine optimization campaign and develop a workshop in conjunction with the Chamber of Commerce. She reported that the Sixth Annual Newport Beach Restaurant Week is currently taking place and invited the community to participate and dine in Newport Beach.
Newport Beach Restaurant Association - Peggy Fort reported that a new Board has been selected to the Newport Beach Restaurant Association. She stated that they are working on the 2012 Newport Beach Dining Guide and focusing on internet marketing and social media campaigns. Further, the association is looking to partner with American Express to create a search engine optimization campaign and develop a workshop in conjunction with the Chamber of Commerce. She reported that the Sixth Annual Newport Beach Restaurant Week is currently taking place and invited the community to participate and dine in Newport Beach.
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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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XI. CONSENT CALENDAR
XI. CONSENT CALENDAR
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3. REVISED CITY COUNCIL POLICY E-1 - PUBLIC RECORDS ACT POLICY. [100-2012]
3. REVISED CITY COUNCIL POLICY E-1 - PUBLIC RECORDS ACT POLICY. [100-2012]
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6. MEMORANDUM OF UNDERSTANDING TO ACCOMMODATE THE IRVINE COMPANY UNDER THE CITY EXCEPTION PROCESS TO THE CALIFORNIA OCEAN PLAN FOR DISCHARGES TO AREAS OF SPECIAL BIOLOGICAL SIGNIFICANCE (ASBS) (C-5046). [38/100-2012]
6. MEMORANDUM OF UNDERSTANDING TO ACCOMMODATE THE IRVINE COMPANY UNDER THE CITY EXCEPTION PROCESS TO THE CALIFORNIA OCEAN PLAN FOR DISCHARGES TO AREAS OF SPECIAL BIOLOGICAL SIGNIFICANCE (ASBS) (C-5046). [38/100-2012]
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7. SELECTION OF A VENDOR TO EVALUATE CITY REFUSE SERVICES (C-5047). [38/100-2012]
7. SELECTION OF A VENDOR TO EVALUATE CITY REFUSE SERVICES (C-5047). [38/100-2012]
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9. UNSCHEDULED VACANCIES ON THE HARBOR COMMISSION AND PLANNING COMMISSION. [100-2012]
9. UNSCHEDULED VACANCIES ON THE HARBOR COMMISSION AND PLANNING COMMISSION. [100-2012]
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12. CORONA DEL MAR (CDM) COASTLINE CAR CLASSIC: WAIVER OF PARKING FEES @ CDM PARKING LOT. [100-2012]
12. CORONA DEL MAR (CDM) COASTLINE CAR CLASSIC: WAIVER OF PARKING FEES @ CDM PARKING LOT. [100-2012]
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XIII. PUBLIC COMMENTS
XIII. PUBLIC COMMENTS
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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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13. APPEAL - LOT MERGER NO. LM2011-002 - 2808 AND 2812 OCEAN BOULEVARD (PA2011-141). [100-2012]
13. APPEAL - LOT MERGER NO. LM2011-002 - 2808 AND 2812 OCEAN BOULEVARD (PA2011-141). [100-2012]
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14. NEWPORT BEACH COUNTRY CLUB (PA2005-140) - GOLF REALTY FUND - 1600 AND 1602 EAST COAST HIGHWAY - PROPOSAL FOR REDEVELOPMENT OF THE EXISTING PRIVATE GOLF COURSE CLUBHOUSE AND TENNIS CLUB (C-5068). [100-2012]
14. NEWPORT BEACH COUNTRY CLUB (PA2005-140) - GOLF REALTY FUND - 1600 AND 1602 EAST COAST HIGHWAY - PROPOSAL FOR REDEVELOPMENT OF THE EXISTING PRIVATE GOLF COURSE CLUBHOUSE AND TENNIS CLUB (C-5068). [100-2012]
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15. NEWPORT BEACH COUNTRY CLUB (PA2008-152) - NEWPORT BEACH COUNTRY CLUB, INC. - 1600 EAST COAST HIGHWAY - PROPOSAL TO REDEVELOP AND EXPAND THE EXISTING EXISTING GOLF CLUBHOUSE TO 56,000 SQUARE FEET, ASSOCIATED PARKING LOT, AND RECONSTRUCT THE ENTRY DRIVE AT EAST COAST HIGHWAY (C-5045). [100-2012]
15. NEWPORT BEACH COUNTRY CLUB (PA2008-152) - NEWPORT BEACH COUNTRY CLUB, INC. - 1600 EAST COAST HIGHWAY - PROPOSAL TO REDEVELOP AND EXPAND THE EXISTING EXISTING GOLF CLUBHOUSE TO 56,000 SQUARE FEET, ASSOCIATED PARKING LOT, AND RECONSTRUCT THE ENTRY DRIVE AT EAST COAST HIGHWAY (C-5045). [100-2012]
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16. CONSIDERATION TO FURTHER PURSUE STREET RELINQUISHMENT OF PORTIONS OF NEWPORT BOULEVARD AND/OR WEST COAST HIGHWAY FROM THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION. [100-2012]
16. CONSIDERATION TO FURTHER PURSUE STREET RELINQUISHMENT OF PORTIONS OF NEWPORT BOULEVARD AND/OR WEST COAST HIGHWAY FROM THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION. [100-2012]
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17. FIRST READING-CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 11.04 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO RULES AND REGULATIONS FOR PARKS, PARK FACILITIES AND BEACHES AND REPEALING SECTION 11.08.080 PERTAINING TO SMOKING ON CITY BEACHES, MUNICIPAL PIERS, PUBLIC FLOATS AND PUBLIC WHARVES. [100-2012]
17. FIRST READING-CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 11.04 OF THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO RULES AND REGULATIONS FOR PARKS, PARK FACILITIES AND BEACHES AND REPEALING SECTION 11.08.080 PERTAINING TO SMOKING ON CITY BEACHES, MUNICIPAL PIERS, PUBLIC FLOATS AND PUBLIC WHARVES. [100-2012]
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18. APPOINTMENT TO FILL THE UNSCHEDULED VACANCY ON THE SPECIAL EVENTS ADVISORY COMMITTEE. [100-2012]
18. APPOINTMENT TO FILL THE UNSCHEDULED VACANCY ON THE SPECIAL EVENTS ADVISORY COMMITTEE. [100-2012]
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XVIII. ADJOURNMENT - 11:36 p.m.
XVIII. ADJOURNMENT - 11:36 p.m.
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