June 25, 2013 City Council Closed Session (6:00 p.m.) and Regular Meeting (7:00 p.m.)
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I. STUDY SESSION - Cancelled
I. STUDY SESSION - Cancelled
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II. ROLL CALL - 6:00 p.m.
II. ROLL CALL - 6:00 p.m.
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III. PUBLIC COMMENTS ON THE CLOSED SESSION AGENDA
III. PUBLIC COMMENTS ON THE CLOSED SESSION AGENDA
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IV. CLOSED SESSION - 6:02 p.m.
IV. CLOSED SESSION - 6:02 p.m.
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V. RECESS
V. RECESS
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VI. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
VI. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
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VII. ROLL CALL
VII. ROLL CALL
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VIII. CLOSED SESSION REPORT - City Attorney Harp announced that no reportable actions were taken
VIII. CLOSED SESSION REPORT - City Attorney Harp announced that no reportable actions were taken
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IX. PLEDGE OF ALLEGIANCE - Girl Scout Troop 1316 and Troop 2179
IX. PLEDGE OF ALLEGIANCE - Girl Scout Troop 1316 and Troop 2179
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X. INVOCATION - Father Kerry Beaulieu, Our Lady Queen of Angels Church
X. INVOCATION - Father Kerry Beaulieu, Our Lady Queen of Angels Church
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Presentation from the Girls Scouts of Orange County
Presentation from the Girls Scouts of Orange County
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Recognition of Dispatcher Brian Eberhardt for Receiving the State Dispatcher of the Year Award
Recognition of Dispatcher Brian Eberhardt for Receiving the State Dispatcher of the Year Award
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Youth Council Annual Presentation to the City Council
Youth Council Annual Presentation to the City Council
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XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
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5. PROFESSIONAL SERVICES AGREEMENT WITH ANCHOR QEA, L.P., FOR CONSULTANT SERVICES FOR SECURING THE CITY'S REGIONAL GENERAL PERMIT NO. 54 (C-5513). [38/100-2013]
5. PROFESSIONAL SERVICES AGREEMENT WITH ANCHOR QEA, L.P., FOR CONSULTANT SERVICES FOR SECURING THE CITY'S REGIONAL GENERAL PERMIT NO. 54 (C-5513). [38/100-2013]
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6. REQUEST FOR SUPPORT OF BOUNDARY LINE AGREEMENT BETWEEN 2808 LAFAYETTE PROPERTY, LLC AND THE STATE LANDS COMMISSION (C-5515). [38/100-2013]
6. REQUEST FOR SUPPORT OF BOUNDARY LINE AGREEMENT BETWEEN 2808 LAFAYETTE PROPERTY, LLC AND THE STATE LANDS COMMISSION (C-5515). [38/100-2013]
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XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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XIX. PUBLIC HEARINGS
XIX. PUBLIC HEARINGS
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15. RESOLUTION NO. 2013-55: RENEWAL OF THE CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2013-2014 AND BOARD APPOINTMENTS FOR FISCAL YEAR 2013-2014. [100-2013]
15. RESOLUTION NO. 2013-55: RENEWAL OF THE CORONA DEL MAR BUSINESS IMPROVEMENT DISTRICT (BID) FOR FISCAL YEAR 2013-2014 AND BOARD APPOINTMENTS FOR FISCAL YEAR 2013-2014. [100-2013]
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16. NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) FY 2012-2013 ANNUAL REPORT AND RESOLUTION NO. 2013-56: RENEWAL OF THE NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2013-2014. [89/100-2013]
16. NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) FY 2012-2013 ANNUAL REPORT AND RESOLUTION NO. 2013-56: RENEWAL OF THE NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2013-2014. [89/100-2013]
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17. GROUND LEASE BY AND BETWEEN THE CITY OF NEWPORT BEACH AND THE GIRL SCOUTS OF ORANGE COUNTY (GSOC) FOR A PORTION OF MARINA PARK LOCATED AT 1600 WEST BALBOA BOULEVARD (C-1955). [38/100-2013]
17. GROUND LEASE BY AND BETWEEN THE CITY OF NEWPORT BEACH AND THE GIRL SCOUTS OF ORANGE COUNTY (GSOC) FOR A PORTION OF MARINA PARK LOCATED AT 1600 WEST BALBOA BOULEVARD (C-1955). [38/100-2013]
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18. APPOINTMENTS TO THE LAND USE ELEMENT AMENDMENT ADVISORY COMMITTEE. [100-2013]
18. APPOINTMENTS TO THE LAND USE ELEMENT AMENDMENT ADVISORY COMMITTEE. [100-2013]
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19. PROFESSIONAL SERVICES AGREEMENT WITH THE PLANNING CENTER FOR PLANNING AND ENVIRONMENTAL CONSULTING SERVICES RELATED TO AN AMENDMENT TO THE GENERAL PLAN LAND USE ELEMENT (C-5517). [38/100-2013]
19. PROFESSIONAL SERVICES AGREEMENT WITH THE PLANNING CENTER FOR PLANNING AND ENVIRONMENTAL CONSULTING SERVICES RELATED TO AN AMENDMENT TO THE GENERAL PLAN LAND USE ELEMENT (C-5517). [38/100-2013]
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20. APPOINTMENTS TO BOARDS AND COMMISSIONS. [100-2013]
20. APPOINTMENTS TO BOARDS AND COMMISSIONS. [100-2013]
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21. CITY INSURANCE RENEWALS - JULY 1, 2013 TO JUNE 30, 2014. [100-2013]
21. CITY INSURANCE RENEWALS - JULY 1, 2013 TO JUNE 30, 2014. [100-2013]
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XXI. MOTIONS FOR RECONSIDERATION - None
XXI. MOTIONS FOR RECONSIDERATION - None
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XXII. ADJOURNMENT - 9:13 p.m.
XXII. ADJOURNMENT - 9:13 p.m.
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