September 25, 2012 City Council Regular Meeting
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II. CLOSED SESSION - 4:56 p.m.
II. CLOSED SESSION - 4:56 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 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 Hill
VII. PLEDGE OF ALLEGIANCE - Council Member Hill
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Library check from the Newport Beach Public Library Foundation - Library Services Director Cowell provided a list of items and services that the check from the Foundation will fund and invited Foundation Director Tracy Keys to address Council.Foundation Director Keys presented a check in the amount of $220,000.
Library check from the Newport Beach Public Library Foundation - Library Services Director Cowell provided a list of items and services that the check from the Foundation will fund and invited Foundation Director Tracy Keys to address Council.Foundation Director Keys presented a check in the amount of $220,000.
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Coast Colleges’ Chancellor, Dr. Andrew Jones, and Public Affairs Director, Dr. Martha Parham - to speak about their upcoming bond measure on the November 2012 ballot - Dr. Martha Partham reported that Dr. Jones was unable to attend and introduced Dr. Dennis Harkins who was present. She noted that she is not asking for endorsements but rather simply wants to provide information, acknowledged the attendance of Trustee Dave Grant who represents Newport Beach, addressed increased costs of higher education noting that local students are relying more on community colleges than they have in the past, presented a brief history of the college, addressed job training and workforce preparation noting that community colleges trains nearly 80% of first responders in the state and nationally, noted problems in the economy, and stated that community colleges can no longer rely on Sacramento to adequately fund local colleges. She reported that the Coast College Board has approved a Bond Measure for the November ballot and if it passes, it will provide for upgrades to technology, support for active and returning veterans, and repair and upgrade of aging classrooms. Dr. Dennis Harkins, President of Coast College, reported that the Measure supports the college district’s strategic plan and will set the college up for the next century. He expressed his appreciation to Council and the City and hoped for its continued support.
Coast Colleges’ Chancellor, Dr. Andrew Jones, and Public Affairs Director, Dr. Martha Parham - to speak about their upcoming bond measure on the November 2012 ballot - Dr. Martha Partham reported that Dr. Jones was unable to attend and introduced Dr. Dennis Harkins who was present. She noted that she is not asking for endorsements but rather simply wants to provide information, acknowledged the attendance of Trustee Dave Grant who represents Newport Beach, addressed increased costs of higher education noting that local students are relying more on community colleges than they have in the past, presented a brief history of the college, addressed job training and workforce preparation noting that community colleges trains nearly 80% of first responders in the state and nationally, noted problems in the economy, and stated that community colleges can no longer rely on Sacramento to adequately fund local colleges. She reported that the Coast College Board has approved a Bond Measure for the November ballot and if it passes, it will provide for upgrades to technology, support for active and returning veterans, and repair and upgrade of aging classrooms. Dr. Dennis Harkins, President of Coast College, reported that the Measure supports the college district’s strategic plan and will set the college up for the next century. He expressed his appreciation to Council and the City and hoped for its continued support.
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Proclamation to Esther Lofgren for earning a gold medal at the London Olympics - Mayor Gardner presented a proclamation to Esther Lofgren for earning a gold medal at the 2012 U.S. Olympics in rowing. Ms. Lofgren expressed her appreciation, stated that it was an honor to represent the Country and the City of Newport Beach, and presented the City with a signed photograph of the team's boat.
Proclamation to Esther Lofgren for earning a gold medal at the London Olympics - Mayor Gardner presented a proclamation to Esther Lofgren for earning a gold medal at the 2012 U.S. Olympics in rowing. Ms. Lofgren expressed her appreciation, stated that it was an honor to represent the Country and the City of Newport Beach, and presented the City with a signed photograph of the team's boat.
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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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3. PROPOSED AMENDMENT OF THE NEWPORT BEACH MUNICIPAL CODE, REPEALING SECTION 9.04.060 OF THE NEWPORT BEACH MUNICIPAL CODE AND ADOPTING A NEW SECTION 9.04.060 OF TITLE 9, CHAPTER 9.04, TO REMOVE SECTION 610 BREATHING AIR REPLENISHMENT SYSTEMS (BARS). a) Introduce Ordinance No. 2012-21, titled ?AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH REPEALING SECTION 9.04.060 OF THE NEWPORT BEACH MUNICIPAL CODE AND ADOPTING A NEW SECTION 9.04.060 OF TITLE 9, CHAPTER 9.04, TO REMOVE SECTION 610 BREATHING AIR REPLENISHMENT SYSTEMS (BARS),
3. PROPOSED AMENDMENT OF THE NEWPORT BEACH MUNICIPAL CODE, REPEALING SECTION 9.04.060 OF THE NEWPORT BEACH MUNICIPAL CODE AND ADOPTING A NEW SECTION 9.04.060 OF TITLE 9, CHAPTER 9.04, TO REMOVE SECTION 610 BREATHING AIR REPLENISHMENT SYSTEMS (BARS). a) Introduce Ordinance No. 2012-21, titled ?AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH REPEALING SECTION 9.04.060 OF THE NEWPORT BEACH MUNICIPAL CODE AND ADOPTING A NEW SECTION 9.04.060 OF TITLE 9, CHAPTER 9.04, TO REMOVE SECTION 610 BREATHING AIR REPLENISHMENT SYSTEMS (BARS),
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12. RESPONSE TO THE ORANGE COUNTY GRAND JURY - "EMERGENCY MEDICAL RESPONSE IN ORANGE COUNTY." Authorize the Mayor to send a response to the Presiding Judge of the Superior Court.
12. RESPONSE TO THE ORANGE COUNTY GRAND JURY - "EMERGENCY MEDICAL RESPONSE IN ORANGE COUNTY." Authorize the Mayor to send a response to the Presiding Judge of the Superior Court.
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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. VACATION OF EXISTING SEWER EASEMENTS AT 300 WEST COAST HIGHWAY, 303 KINGS ROAD, 100 KINGS PLACE AND 104 KINGS PLACE.
14. VACATION OF EXISTING SEWER EASEMENTS AT 300 WEST COAST HIGHWAY, 303 KINGS ROAD, 100 KINGS PLACE AND 104 KINGS PLACE.
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15. BALBOA VILLAGE IMPLEMENTATION PLAN (PA2011-224) - BALBOA PENINSULA BETWEEN 7TH STREET AND A STREET INCLUDING BALBOA VILLAGE.
15. BALBOA VILLAGE IMPLEMENTATION PLAN (PA2011-224) - BALBOA PENINSULA BETWEEN 7TH STREET AND A STREET INCLUDING BALBOA VILLAGE.
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16. ANNUAL MONITORING REVIEW OF DEVELOPMENT AGREEMENT NO. 14: NEWPORT COAST (PA2011-030).
16. ANNUAL MONITORING REVIEW OF DEVELOPMENT AGREEMENT NO. 14: NEWPORT COAST (PA2011-030).
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17. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM YEAR 2011-2012, CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER).
17. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM YEAR 2011-2012, CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER).
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18. MODEL LEASE TEMPLATE FOR COMMERCIAL MARINA AND MARINA INDEX.
18. MODEL LEASE TEMPLATE FOR COMMERCIAL MARINA AND MARINA INDEX.
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19. CITY HALL COMPLEX RE-USE (PA2012-031) - 3300 NEWPORT BOULEVARD - 475 32ND STREET.
19. CITY HALL COMPLEX RE-USE (PA2012-031) - 3300 NEWPORT BOULEVARD - 475 32ND STREET.
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20. IMPLEMENTATION OF NEGOTIATED CHANGES TO EMPLOYEE RETIREMENT BENEFITS THROUGH AMENDMENT OF THE CONTRACT WITH THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS); AND ADOPTION OF A DEFINED CONTRIBUTION PLAN WITH THE PUBLIC AGENCY RETIREMENT SYSTEM (PARS).
20. IMPLEMENTATION OF NEGOTIATED CHANGES TO EMPLOYEE RETIREMENT BENEFITS THROUGH AMENDMENT OF THE CONTRACT WITH THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS); AND ADOPTION OF A DEFINED CONTRIBUTION PLAN WITH THE PUBLIC AGENCY RETIREMENT SYSTEM (PARS).
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21. FURTHER DIRECTION SOUGHT - PADDLEBOARDS, NON-EMERGENCY FLYOVERS, ENCROACHMENTS.
21. FURTHER DIRECTION SOUGHT - PADDLEBOARDS, NON-EMERGENCY FLYOVERS, ENCROACHMENTS.
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S22. RESOLUTION NO. 2012-89: FORMING THE TASK FORCE ON COMMITTEES.
S22. RESOLUTION NO. 2012-89: FORMING THE TASK FORCE ON COMMITTEES.
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XVIII. MOTION FOR RECONSIDERATION
XVIII. MOTION FOR RECONSIDERATION
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XIX. ADJOURNMENT - Adjourned at 12:00 a.m. on Wednesday, September 26, 2012, in memory of Sarah Leaf and Catherine Campion Ritz, M.D.
XIX. ADJOURNMENT - Adjourned at 12:00 a.m. on Wednesday, September 26, 2012, in memory of Sarah Leaf and Catherine Campion Ritz, M.D.
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