May 22, 2012 City Council Regular Meeting
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IV. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
IV. RECONVENE 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 - City Attorney Harp reported that there were no reportable actions
VI. CLOSED SESSION REPORT - City Attorney Harp reported that there were no reportable actions
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VII. PLEDGE OF ALLEGIANCE - Council Member Henn
VII. PLEDGE OF ALLEGIANCE - Council Member Henn
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VIII. INVOCATION - Ms. Lynda Robison, Second Church of Christ Scientist
VIII. INVOCATION - Ms. Lynda Robison, Second Church of Christ Scientist
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OPIS Network’s Helping 100 Businesses for 100 Days - Award Winner - Norm Bour, Community Development Director for OPIS Network, referenced a recent program for Helping 100 businesses for 100 days, thanked the City and Council for helping the business community, and recognized this year’s award winner, Nora Eastman. Ms. Eastman reported on the success of the program and stated that it gave her business a chance to create value for their services.
OPIS Network’s Helping 100 Businesses for 100 Days - Award Winner - Norm Bour, Community Development Director for OPIS Network, referenced a recent program for Helping 100 businesses for 100 days, thanked the City and Council for helping the business community, and recognized this year’s award winner, Nora Eastman. Ms. Eastman reported on the success of the program and stated that it gave her business a chance to create value for their services.
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Proclamation to recognize Brian Moore, Deputy District Engineer with the Army Corps of Engineers, Los Angeles District, for his many years of service to the Corps, and for his dedication and support of Newport Beach projects - Mayor Gardner read the proclamation. City Manager Kiff reported that staff could not have succeeded with the dredging project without Brian Moore's dedication and assistance in securing funding. He expressed appreciation to Mr. Moore on behalf of the City. It was noted that Mr. Moore was not in attendance and that the proclamation will be mailed to him.
Proclamation to recognize Brian Moore, Deputy District Engineer with the Army Corps of Engineers, Los Angeles District, for his many years of service to the Corps, and for his dedication and support of Newport Beach projects - Mayor Gardner read the proclamation. City Manager Kiff reported that staff could not have succeeded with the dredging project without Brian Moore's dedication and assistance in securing funding. He expressed appreciation to Mr. Moore on behalf of the City. It was noted that Mr. Moore was not in attendance and that the proclamation will be mailed to him.
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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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4. HEALTHY EATING ACTIVE LIVING (HEAL) CAMPAIGN. [100-2012]
4. HEALTHY EATING ACTIVE LIVING (HEAL) CAMPAIGN. [100-2012]
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5. AMENDMENT OF THE AGREEMENT FOR PARKING METER SERVICES BETWEEN THE CITY OF NEWPORT BEACH AND CENTRAL PARKING SYSTEM, INC. (CPS), DATED MARCH 31, 2011 (ORIGINAL AGREEMENT) (C-4767). [38/100-2012]
5. AMENDMENT OF THE AGREEMENT FOR PARKING METER SERVICES BETWEEN THE CITY OF NEWPORT BEACH AND CENTRAL PARKING SYSTEM, INC. (CPS), DATED MARCH 31, 2011 (ORIGINAL AGREEMENT) (C-4767). [38/100-2012]
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6. AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BONTERRA CONSULTING FOR THE PREPARATION OF THE ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE 401-ACRE NEWPORT BANNING RANCH PROJECT GENERALLY LOCATED BETWEEN THE 4900-5200 BLOCK OF WEST COAST HIGHWAY AND WESTERN TERMINUS OF 19TH STREET (C-4163). [38100-2012]
6. AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BONTERRA CONSULTING FOR THE PREPARATION OF THE ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE 401-ACRE NEWPORT BANNING RANCH PROJECT GENERALLY LOCATED BETWEEN THE 4900-5200 BLOCK OF WEST COAST HIGHWAY AND WESTERN TERMINUS OF 19TH STREET (C-4163). [38100-2012]
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14. FY 12-13 SPECIAL EVENT SUPPORT RECOMMENDATIONS.[100-2012]
14. FY 12-13 SPECIAL EVENT SUPPORT RECOMMENDATIONS.[100-2012]
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15. ASSIGNMENT OF BALBOA BAY CLUB GROUND LEASE (C-519).[38/100-2012]
15. ASSIGNMENT OF BALBOA BAY CLUB GROUND LEASE (C-519).[38/100-2012]
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XIV. PUBLIC COMMENTS
XIV. PUBLIC COMMENTS
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XV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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S21. LABOR AGREEMENT: NEWPORT BEACH FIREFIGHTERS ASSOCIATION (C-2060). [38/100-2012]
S21. LABOR AGREEMENT: NEWPORT BEACH FIREFIGHTERS ASSOCIATION (C-2060). [38/100-2012]
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16. ANNUAL REVIEW OF NEWPORT HARBOR LUTHERAN CHURCH DEVELOPMENT AGREEMENT (PA2009-137) LOCATED AT 798 DOVER DRIVE (C-3152). [38/100-2012]
16. ANNUAL REVIEW OF NEWPORT HARBOR LUTHERAN CHURCH DEVELOPMENT AGREEMENT (PA2009-137) LOCATED AT 798 DOVER DRIVE (C-3152). [38/100-2012]
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17. IRVINE AVENUE MEDIAN LANDSCAPE IMPROVEMENTS - AWARD OF CONTRACT NO. 5035.[38/100-2012]
17. IRVINE AVENUE MEDIAN LANDSCAPE IMPROVEMENTS - AWARD OF CONTRACT NO. 5035.[38/100-2012]
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18. APPOINTMENTS TO THE CHARTER UPDATE COMMITTEE. [33/100/2012]
18. APPOINTMENTS TO THE CHARTER UPDATE COMMITTEE. [33/100/2012]
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19. QUARTERLY BUSINESS REPORT - JANUARY THROUGH MARCH 2012. [100/2012]
19. QUARTERLY BUSINESS REPORT - JANUARY THROUGH MARCH 2012. [100/2012]
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20. SECOND MEETING OF THE FY 2012-13 PROPOSED BUDGET. [100/2012]
20. SECOND MEETING OF THE FY 2012-13 PROPOSED BUDGET. [100/2012]
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XIX. ADJOURNMENT - Adjourned at 10:18 p.m. in memory of Marina Marrelli and Thomas Fuentes
XIX. ADJOURNMENT - Adjourned at 10:18 p.m. in memory of Marina Marrelli and Thomas Fuentes
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