June 26, 2012 City Council Regular Meeting
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I. STUDY SESSION - 4:00 p.m.
I. STUDY SESSION - 4:00 p.m.
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II. CLOSED SESSION - 5:45 p.m.
II. CLOSED SESSION - 5:45 p.m.
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT- City Attorney Harp reported that there was no reportable action taken
VI. CLOSED SESSION REPORT- City Attorney Harp reported that there was no reportable action taken
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VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
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VIII. INVOCATION - Pastor Karl Stuckenburg, Newport Center United Methodist Church
VIII. INVOCATION - Pastor Karl Stuckenburg, Newport Center United Methodist Church
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IX. PRESENTATIONS - None
IX. PRESENTATIONS - None
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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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5. REQUEST TO RETAIN PRIVATE IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAY AT 1539 SYLVIA LANE. [100-2012]
5. REQUEST TO RETAIN PRIVATE IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAY AT 1539 SYLVIA LANE. [100-2012]
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6. NEWPORT BEACH CIVIC CENTER AND PARK PROJECT - APPROVE PURCHASE OF CIVIC CENTER FF&E (MILLWORK, SYSTEMS FURNITURE, AND ANCILLARY FURNITURE) (C-4527). [38/100-2012]
6. NEWPORT BEACH CIVIC CENTER AND PARK PROJECT - APPROVE PURCHASE OF CIVIC CENTER FF&E (MILLWORK, SYSTEMS FURNITURE, AND ANCILLARY FURNITURE) (C-4527). [38/100-2012]
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8. APPROVAL OF NEW LEASE TEMPLATE FOR BEACON BAY.[100-2012]
8. APPROVAL OF NEW LEASE TEMPLATE FOR BEACON BAY.[100-2012]
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13. ONE BEACON BAY: AUTHORIZATION TO EXECUTE LEASE RESTRICTION. [100-2012]
13. ONE BEACON BAY: AUTHORIZATION TO EXECUTE LEASE RESTRICTION. [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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14. RESOLUTION NO. 2012-48: RENEWAL OF THE MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2012-2013.
14. RESOLUTION NO. 2012-48: RENEWAL OF THE MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2012-2013.
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15. RESOLUTION NO. 2012-49: RENEWAL OF THE BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2012-2013. [100-2012]
15. RESOLUTION NO. 2012-49: RENEWAL OF THE BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2012-2013. [100-2012]
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16. RESOLUTION NO. 2012-50: RENEWAL OF THE CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2012-2013. [100/2012]
16. RESOLUTION NO. 2012-50: RENEWAL OF THE CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2012-2013. [100/2012]
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17. RESOLUTION NO. 2012-51: RENEWAL OF THE NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2012-2013. [100-2012]
17. RESOLUTION NO. 2012-51: RENEWAL OF THE NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2012-2013. [100-2012]
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18. APPEAL OF DENIAL OF LOT MERGER NO. LM2011-002 TO MERGE 2808 AND 2812 OCEAN BOULEVARD (PA2011-141).[100-2012]
18. APPEAL OF DENIAL OF LOT MERGER NO. LM2011-002 TO MERGE 2808 AND 2812 OCEAN BOULEVARD (PA2011-141).[100-2012]
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13. ONE BEACON BAY: AUTHORIZATION TO EXECUTE LEASE RESTRICTION. [100-2012]
13. ONE BEACON BAY: AUTHORIZATION TO EXECUTE LEASE RESTRICTION. [100-2012]
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19. APPOINTMENTS TO BOARDS AND COMMISSIONS. [100-2012] serve terms effective July 1, 2012 to June 30, 2016:
19. APPOINTMENTS TO BOARDS AND COMMISSIONS. [100-2012] serve terms effective July 1, 2012 to June 30, 2016:
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20. DECLARATION OF SURPLUS ASSESSMENT DISTRICT FUND BALANCES AND REFINANCING OF 14 ASSESSMENT DISTRICTS. [100-2012]
20. DECLARATION OF SURPLUS ASSESSMENT DISTRICT FUND BALANCES AND REFINANCING OF 14 ASSESSMENT DISTRICTS. [100-2012]
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21. LABOR AGREEMENT: NEWPORT BEACH POLICE ASSOCIATION (NBPA) (C-2056). [100-2012]
21. LABOR AGREEMENT: NEWPORT BEACH POLICE ASSOCIATION (NBPA) (C-2056). [100-2012]
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XVIII. MOTION FOR RECONSIDERATION - None
XVIII. MOTION FOR RECONSIDERATION - None
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XIX. ADJOURNMENT - 10:50 p.m.
XIX. ADJOURNMENT - 10:50 p.m.
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