January 22, 2013 City Council Regular Meeting
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I. STUDY SESSION - 3:30 p.m.
I. STUDY SESSION - 3:30 p.m.
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II. CLOSED SESSION - 5:34 p.m.
II. CLOSED SESSION - 5:34 p.m.
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
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VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
VII. PLEDGE OF ALLEGIANCE - Council Member Daigle
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VIII. INVOCATION - Mr. Frank Carpenter
VIII. INVOCATION - Mr. Frank Carpenter
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IX. PRESENTATIONS
IX. PRESENTATIONS
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Recycling Presentation from Vanis Buckholz
Recycling Presentation from Vanis Buckholz
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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. PUBLIC COMMENTS ON CONSENT CALENDAR
XII. PUBLIC COMMENTS ON CONSENT CALENDAR
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XIII. CONSENT CALENDAR
XIII. CONSENT CALENDAR
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XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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10. WOODY'S WHARF USE PERMIT APPEAL - 2318 NEWPORT BOULEVARD - USE PERMIT NO. 2010-010 (PA2011-055). [100-2013]
10. WOODY'S WHARF USE PERMIT APPEAL - 2318 NEWPORT BOULEVARD - USE PERMIT NO. 2010-010 (PA2011-055). [100-2013]
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11. AMENDMENT TO NEWPORT BEACH MUNICIPAL CODE (NBMC), MASTER FEE RESOLUTION RELATED TO COMMERCIAL AND NON-COMMERCIAL TIDELANDS USES, AND NON-COMMERCIAL IMPLEMENTATION. [100-2013]
11. AMENDMENT TO NEWPORT BEACH MUNICIPAL CODE (NBMC), MASTER FEE RESOLUTION RELATED TO COMMERCIAL AND NON-COMMERCIAL TIDELANDS USES, AND NON-COMMERCIAL IMPLEMENTATION. [100-2013]
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12. RESOLUTION NO. 2013-6: PREVAILING WAGES. [100-2013]
12. RESOLUTION NO. 2013-6: PREVAILING WAGES. [100-2013]
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13. BALBOA VILLAGE RESIDENTIAL AND COMMERCIAL PARKING PROGRAM AND BUDGET AMENDMENT TO TRANSFER FUNDS FROM THE GENERAL FUND RESERVES TO AN EXPENDITURE ACCOUNT. [100-2013]
13. BALBOA VILLAGE RESIDENTIAL AND COMMERCIAL PARKING PROGRAM AND BUDGET AMENDMENT TO TRANSFER FUNDS FROM THE GENERAL FUND RESERVES TO AN EXPENDITURE ACCOUNT. [100-2013]
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14. APPOINTMENTS TO THE ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE (EQAC) AND THE WATER QUALITY/COASTAL TIDELANDS COMMITTEE. [100-2013]
14. APPOINTMENTS TO THE ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE (EQAC) AND THE WATER QUALITY/COASTAL TIDELANDS COMMITTEE. [100-2013]
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15. PURCHASE OF RESCUE AMBULANCES AND ANCILLARY EQUIPMENT. [100-2013]
15. PURCHASE OF RESCUE AMBULANCES AND ANCILLARY EQUIPMENT. [100-2013]
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16. CORONA DEL MAR TRANSMISSION MAIN PIPELINE IMPROVEMENTS - AWARD OF CONTRACT (C-4603). [38/100-2013]
16. CORONA DEL MAR TRANSMISSION MAIN PIPELINE IMPROVEMENTS - AWARD OF CONTRACT (C-4603). [38/100-2013]
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17. RESOLUTION NOS. 2013-7, 2013-8, 2013-9 AND 2013-10: ADOPTING MEMORANDA OF UNDERSTANDING WITH MISCELLANEOUS BARGAINING UNITS (3) AND THE UNREPRESENTED KEY & MANAGEMENT COMPENSATION PLAN; AND RESOLUTION NO. 2013-11: MODIFYING THE REPORTING OF THE VALUE OF THE EMPLOYER PAID MEMBER CONTRIBUTION (EPMC). [38/100-2013]
17. RESOLUTION NOS. 2013-7, 2013-8, 2013-9 AND 2013-10: ADOPTING MEMORANDA OF UNDERSTANDING WITH MISCELLANEOUS BARGAINING UNITS (3) AND THE UNREPRESENTED KEY & MANAGEMENT COMPENSATION PLAN; AND RESOLUTION NO. 2013-11: MODIFYING THE REPORTING OF THE VALUE OF THE EMPLOYER PAID MEMBER CONTRIBUTION (EPMC). [38/100-2013]
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18. RESOLUTION NO. 2013-12: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE LIFEGUARD MANAGEMENT ASSOCIATION. [38/100-2013]
18. RESOLUTION NO. 2013-12: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE LIFEGUARD MANAGEMENT ASSOCIATION. [38/100-2013]
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19. VOLUNTARY SEPARATION INCENTIVE PROGRAM (VSIP) - SEPARATION FROM CITY EMPLOYMENT AT OR PRIOR TO RETIREMENT FOR ELIGIBLE EMPLOYEES. [100-2013]
19. VOLUNTARY SEPARATION INCENTIVE PROGRAM (VSIP) - SEPARATION FROM CITY EMPLOYMENT AT OR PRIOR TO RETIREMENT FOR ELIGIBLE EMPLOYEES. [100-2013]
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XIX. MOTION FOR RECONSIDERATION - None
XIX. MOTION FOR RECONSIDERATION - None
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XX. ADJOURNMENT - 10:19 p.m.
XX. ADJOURNMENT - 10:19 p.m.
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