July 10, 2012 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 - City Attorney Harp reported that there are no reportable actions
VI. CLOSED SESSION REPORT - City Attorney Harp reported that there are no reportable actions
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VII. PLEDGE OF ALLEGIANCE - Council Member Hill
VII. PLEDGE OF ALLEGIANCE - Council Member Hill
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VIII. INVOCATION - Bryan Eckelmann, St. Andrews Presbyterian Church
VIII. INVOCATION - Bryan Eckelmann, St. Andrews Presbyterian Church
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Heroic Act Award - Phil Castillo - Mayor Gardner read the proclamation and presented it to Phil Castillo. Fire Chief Poster and Lifeguard Operations Assistant Chief Williams presented Mr. Castillo with the Heroic Act Award.
Heroic Act Award - Phil Castillo - Mayor Gardner read the proclamation and presented it to Phil Castillo. Fire Chief Poster and Lifeguard Operations Assistant Chief Williams presented Mr. Castillo with the Heroic Act Award.
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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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1. MINUTES FOR THE JUNE 26, 2012 STUDY SESSION AND REGULAR MEETING. [100-2012] Waive reading of subject minutes, approve as amended and order filed. Council Member Henn abstained on this item since he recused himself during a June 26, 2012 Study Session item.
1. MINUTES FOR THE JUNE 26, 2012 STUDY SESSION AND REGULAR MEETING. [100-2012] Waive reading of subject minutes, approve as amended and order filed. Council Member Henn abstained on this item since he recused himself during a June 26, 2012 Study Session item.
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5. APPROVAL OF AMENDMENT NO. 6 TO PROFESSIONAL SERVICES AGREEMENT WITH SCHMITZ & ASSOCIATES FOR PROJECT PROCESSING ASSISTANCE (C-4546). [38/100-2012]
5. APPROVAL OF AMENDMENT NO. 6 TO PROFESSIONAL SERVICES AGREEMENT WITH SCHMITZ & ASSOCIATES FOR PROJECT PROCESSING ASSISTANCE (C-4546). [38/100-2012]
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10. LIBRARY STAFF RECOMMENDATIONS TO THE CITY COUNCIL FOR APPROVAL OF CITY COUNCIL POLICY MANUAL LIBRARY SERVICES POLICY I-2 - USE OF THE NEWPORT BEACH PUBLIC LIBRARY. [100-2012]
10. LIBRARY STAFF RECOMMENDATIONS TO THE CITY COUNCIL FOR APPROVAL OF CITY COUNCIL POLICY MANUAL LIBRARY SERVICES POLICY I-2 - USE OF THE NEWPORT BEACH PUBLIC LIBRARY. [100-2012]
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12. VISIT NEWPORT BEACH, INC. (VNB) (C-5177) AND NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT (NBTBID) ANNUAL REPORTS. [38/100-2012]
12. VISIT NEWPORT BEACH, INC. (VNB) (C-5177) AND NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT (NBTBID) ANNUAL REPORTS. [38/100-2012]
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13. CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT FISCAL YEAR 2012-2013 BOARD APPOINTMENTS. [100-2012]
13. CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT FISCAL YEAR 2012-2013 BOARD APPOINTMENTS. [100-2012]
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XIV. PUBLIC COMMENTS - None
XIV. PUBLIC COMMENTS - None
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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. AFFORDABLE HOUSING AMENDMENT FOR NEWPORT PLACE PLANNED COMMUNITY LOCATED WITHIN THE AREA BOUNDED BY MACARTHUR BOULEVARD, JAMBOREE ROAD, BIRCH STREET, AND BRISTOL STREET NORTH (PA2011-215). [100-2012]
14. AFFORDABLE HOUSING AMENDMENT FOR NEWPORT PLACE PLANNED COMMUNITY LOCATED WITHIN THE AREA BOUNDED BY MACARTHUR BOULEVARD, JAMBOREE ROAD, BIRCH STREET, AND BRISTOL STREET NORTH (PA2011-215). [100-2012]
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15. SECOND AMENDMENT TO THE AMENDED NEWPORT DUNES SETTLEMENT AGREEMENT (C-2394) AMONG THE CITY OF NEWPORT BEACH, COUNTY OF ORANGE, WATERFRONT RESORT PROPERTIES L.P., AND NEWPORT DUNES MARINA, LLC, LOCATED AT 1131 BACK BAY DRIVE (PA2012-080). [38/100-2012]
15. SECOND AMENDMENT TO THE AMENDED NEWPORT DUNES SETTLEMENT AGREEMENT (C-2394) AMONG THE CITY OF NEWPORT BEACH, COUNTY OF ORANGE, WATERFRONT RESORT PROPERTIES L.P., AND NEWPORT DUNES MARINA, LLC, LOCATED AT 1131 BACK BAY DRIVE (PA2012-080). [38/100-2012]
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16. INSTALLATION OF BICYCLE SHARED LANE MARKINGS (SHARROW) ON COAST HIGHWAY IN CORONA DEL MAR. [100-2012]
16. INSTALLATION OF BICYCLE SHARED LANE MARKINGS (SHARROW) ON COAST HIGHWAY IN CORONA DEL MAR. [100-2012]
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17. REQUEST TO REPLACE EXISTING PRIVATE IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAY AT 1540 OCEAN BOULEVARD. [100-2012]
17. REQUEST TO REPLACE EXISTING PRIVATE IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAY AT 1540 OCEAN BOULEVARD. [100-2012]
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18. PROFESSIONAL SERVICES AGREEMENT WITH FOX LAWSON AND ASSOCIATES TO CONDUCT A CITYWIDE CLASSIFICATION AND COMPENSATION STUDY (C-5176). [38/100-2012]
18. PROFESSIONAL SERVICES AGREEMENT WITH FOX LAWSON AND ASSOCIATES TO CONDUCT A CITYWIDE CLASSIFICATION AND COMPENSATION STUDY (C-5176). [38/100-2012]
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19. PROPOSED ORDINANCE DESIGNATING VERY HIGH FIRE HAZARD SEVERITY ZONE (VHFHSZ) IN THE CITY OF NEWPORT BEACH. [100-2012]
19. PROPOSED ORDINANCE DESIGNATING VERY HIGH FIRE HAZARD SEVERITY ZONE (VHFHSZ) IN THE CITY OF NEWPORT BEACH. [100-2012]
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20. RECOMMENDATIONS FROM THE CHARTER UPDATE COMMITTEE. [33/100-2012]
20. RECOMMENDATIONS FROM THE CHARTER UPDATE COMMITTEE. [33/100-2012]
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XVIII. MOTION FOR RECONSIDERATION - None
XVIII. MOTION FOR RECONSIDERATION - None
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XIX. ADJOURNMENT - 10:53 p.m.
XIX. ADJOURNMENT - 10:53 p.m.
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