May 14, 2013 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 - 5:55 p.m.
II. CLOSED SESSION - 5:55 p.m.
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT - City Attorney Harp announced that no reportable actions were taken, but reported that Council Member Selich recused himself from Closed Session Item II.B (Newport Beach Dockowners Association v. Newport Beach City Council).
VI. CLOSED SESSION REPORT - City Attorney Harp announced that no reportable actions were taken, but reported that Council Member Selich recused himself from Closed Session Item II.B (Newport Beach Dockowners Association v. Newport Beach City Council).
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VII. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Hill
VII. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Hill
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VIII. INVOCATION - Mayor Curry
VIII. INVOCATION - Mayor Curry
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Proclamation Designating May 12 to May 18, 2013 as Poppy Week - Mayor Curry read the proclamation and presented it to American Legion Auxiliary Post 291 President Kendall Matson. Miss Poppy, Rachel Heidemen, recited the poem, "In Flanders Field"; and she and Jr. Miss Poppies handed out poppy boutonnieres.
Proclamation Designating May 12 to May 18, 2013 as Poppy Week - Mayor Curry read the proclamation and presented it to American Legion Auxiliary Post 291 President Kendall Matson. Miss Poppy, Rachel Heidemen, recited the poem, "In Flanders Field"; and she and Jr. Miss Poppies handed out poppy boutonnieres.
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Proclamation Designating May 2013 as Lupus Awareness Month - Mayor Curry read the proclamation and presented it to the parents of Bridget Hood. Mr. and Mrs. Hood explained that their daughter, Bridget, is in Sacramento speaking on the topic of Lupus. Mrs. Hood reported that Bridget has suffered from Lupus for the last twenty years. She added that her disease attacked her kidneys and she has received a kidney transplant from her brother. She indicated that Bridget feels she has received a second chance and has committed herself to spreading the word regarding this devastating disease. Mrs. Hood reported that great strides are being made in the treatment of Lupus. Mr. Hood commented on the need for increased information and thanked Council for the Proclamation increasing awareness and promoting hope in finding a cure.
Proclamation Designating May 2013 as Lupus Awareness Month - Mayor Curry read the proclamation and presented it to the parents of Bridget Hood. Mr. and Mrs. Hood explained that their daughter, Bridget, is in Sacramento speaking on the topic of Lupus. Mrs. Hood reported that Bridget has suffered from Lupus for the last twenty years. She added that her disease attacked her kidneys and she has received a kidney transplant from her brother. She indicated that Bridget feels she has received a second chance and has committed herself to spreading the word regarding this devastating disease. Mrs. Hood reported that great strides are being made in the treatment of Lupus. Mr. Hood commented on the need for increased information and thanked Council for the Proclamation increasing awareness and promoting hope in finding a cure.
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Proclamation Designating May 19 to May 25, 2013 as National Public Works Week - Mayor Curry invited Public Works Director Webb to the podium and presented him with the Proclamation. Public Works Director Webb expressed his appreciation for the Proclamation and commented on the importance of public works infrastructure. He thanked the City's Municipal Operations and Utilities staff.
Proclamation Designating May 19 to May 25, 2013 as National Public Works Week - Mayor Curry invited Public Works Director Webb to the podium and presented him with the Proclamation. Public Works Director Webb expressed his appreciation for the Proclamation and commented on the importance of public works infrastructure. He thanked the City's Municipal Operations and Utilities staff.
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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 - None
XII. PUBLIC COMMENTS ON CONSENT CALENDAR - None
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3. CODE AMENDMENT NO. CA2013-002 AMENDING TITLE 15 OF THE NEWPORT BEACH MUNICIPAL CODE IN RESPECT TO THE PERIODIC REVIEW OF DEVELOPMENT AGREEMENTS (PA2013-082). [100-2013]
3. CODE AMENDMENT NO. CA2013-002 AMENDING TITLE 15 OF THE NEWPORT BEACH MUNICIPAL CODE IN RESPECT TO THE PERIODIC REVIEW OF DEVELOPMENT AGREEMENTS (PA2013-082). [100-2013]
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4. CONSIDERATION OF AN ORDINANCE AMENDING VARIOUS PROVISIONS OF THE NEWPORT BEACH MUNICIPAL CODE (NBMC). [100-2013]
4. CONSIDERATION OF AN ORDINANCE AMENDING VARIOUS PROVISIONS OF THE NEWPORT BEACH MUNICIPAL CODE (NBMC). [100-2013]
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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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12. ORDINANCE NO. 2013-12: DISESTABLISHING THE MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT. [100-2013]
12. ORDINANCE NO. 2013-12: DISESTABLISHING THE MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT. [100-2013]
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13. ORDINANCE NO. 2013-13: DISESTABLISHING THE BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT. [100-2013]
13. ORDINANCE NO. 2013-13: DISESTABLISHING THE BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT. [100-2013]
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14. 2014-2021 HOUSING ELEMENT UPDATE (PA2012-104). [100-2013]
14. 2014-2021 HOUSING ELEMENT UPDATE (PA2012-104). [100-2013]
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15. 441 OLD NEWPORT MEDICAL OFFICE BUILDING APPEAL - CONDITIONAL USE PERMIT NO. UP2011-011. [100-2013]
15. 441 OLD NEWPORT MEDICAL OFFICE BUILDING APPEAL - CONDITIONAL USE PERMIT NO. UP2011-011. [100-2013]
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16. APPOINTMENTS TO THE BICYCLE MASTER PLAN OVERSIGHT COMMITTEE. [100-2013]
16. APPOINTMENTS TO THE BICYCLE MASTER PLAN OVERSIGHT COMMITTEE. [100-2013]
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17. RESOLUTION NO. 2013-41: REJECTION OF PART OF THE IRREVOCABLE OFFER OF DEDICATION FOR NEWPORT RIDGE PARK AND CRESTRIDGE PARK. [100-2013]
17. RESOLUTION NO. 2013-41: REJECTION OF PART OF THE IRREVOCABLE OFFER OF DEDICATION FOR NEWPORT RIDGE PARK AND CRESTRIDGE PARK. [100-2013]
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18. APPROVAL OF AN AGREEMENT FOR THE PURCHASE OF THREE FIRE ENGINES (C-5470). [38100-2013]
18. APPROVAL OF AN AGREEMENT FOR THE PURCHASE OF THREE FIRE ENGINES (C-5470). [38100-2013]
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19. COUNCIL POLICY MANUAL UPDATE FOR 2013. [100-2013]
19. COUNCIL POLICY MANUAL UPDATE FOR 2013. [100-2013]
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20. RESOLUTION NO. 2011-55: TOTAL COMPENSATION PHILOSOPHY. [100-2013]
20. RESOLUTION NO. 2011-55: TOTAL COMPENSATION PHILOSOPHY. [100-2013]
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XIX. MOTION FOR RECONSIDERATION - None
XIX. MOTION FOR RECONSIDERATION - None
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XX. ADJOURNMENT - 9:47 p.m.
XX. ADJOURNMENT - 9:47 p.m.
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