June 11, 2013 City Council Regular Meeting
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I. STUDY SESSION - 5:00 p.m.
I. STUDY SESSION - 5:00 p.m.
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II. CLOSED SESSION - 5:45 p.m.
II. CLOSED SESSION - 5:45 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 taken
VI. CLOSED SESSION REPORT - City Attorney Harp reported that there were no reportable actions taken
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VII. PLEDGE OF ALLEGIANCE - Council Member Henn
VII. PLEDGE OF ALLEGIANCE - Council Member Henn
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VIII. INVOCATION - Pastor Bradley Stienstra, Newport Harbor Lutheran Church
VIII. INVOCATION - Pastor Bradley Stienstra, Newport Harbor Lutheran Church
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Presentation from Jenny Conde regarding the Vest-A-Dog OC Chapter
Presentation from Jenny Conde regarding the Vest-A-Dog OC Chapter
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XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (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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XIII. CONSENT CALENDAR
XIII. CONSENT CALENDAR
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1. MINUTES FOR THE MAY 28, 2013 STUDY SESSION AND REGULAR MEETING. [100-2013]
1. MINUTES FOR THE MAY 28, 2013 STUDY SESSION AND REGULAR MEETING. [100-2013]
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6. SUPPORT FOR INCREASED FUNDING FOR LOCAL COASTAL PLANNING. [100-2013]
6. SUPPORT FOR INCREASED FUNDING FOR LOCAL COASTAL PLANNING. [100-2013]
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14. BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES. [100-2013]
14. BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES. [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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15. MOBILITIE TELECOMMUNICATIONS PERMIT FOR OBELISK LOCATED AT 20661 NEWPORT COAST DRIVE (PA2013-003). [100-2013]
15. MOBILITIE TELECOMMUNICATIONS PERMIT FOR OBELISK LOCATED AT 20661 NEWPORT COAST DRIVE (PA2013-003). [100-2013]
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16. ADOPTION OF FISCAL YEAR 2013-14 APPROPRIATIONS LIMIT. [100-2013]
16. ADOPTION OF FISCAL YEAR 2013-14 APPROPRIATIONS LIMIT. [100-2013]
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17. RESOLUTION NO. 2013-53: FISCAL YEAR 2013-14 BUDGET ADOPTION. [100-2013]
17. RESOLUTION NO. 2013-53: FISCAL YEAR 2013-14 BUDGET ADOPTION. [100-2013]
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18. CIVIC CENTER AND PARK PROJECT CLOSE OUT ACCOUNTING (C-4527). [38/100-2013]
18. CIVIC CENTER AND PARK PROJECT CLOSE OUT ACCOUNTING (C-4527). [38/100-2013]
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19. SECOND AMENDMENT AND RESTATED EMPLOYMENT AGREEMENT FOR CITY MANAGER (C-4358). [38/100-2013]
19. SECOND AMENDMENT AND RESTATED EMPLOYMENT AGREEMENT FOR CITY MANAGER (C-4358). [38/100-2013]
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XIX. MOTIONS FOR RECONSIDERATION - None
XIX. MOTIONS FOR RECONSIDERATION - None
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XX. ADJOURNMENT - Adjourned at 10:15 p.m. in memory of Ellen Ingram
XX. ADJOURNMENT - Adjourned at 10:15 p.m. in memory of Ellen Ingram
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