Items SS1 & SS2 »

SS1. Clarification of Items on the Consent Calendar (4:30 p.m.)
SS2. Lower Castaways Draft Concept Plan (4:35 p.m.)
Harbor Commissioner Dave Girling will present a working group’s concept plan that would open up the
parcels at Lower Castaways (this is the vacant land at the northeast corner of East Coast Highway and
Dover Drive adjacent to Upper Newport Bay) for several community recreational uses.

SS1. Clarification of Items on the Consent Calendar (4:30 p.m.)
SS1. Clarification of Items on the Consent Calendar (4:30 p.m.)

SS2. Lower Castaways Draft Concept Plan (4:35 p.m.)
SS2. Lower Castaways Draft Concept Plan (4:35 p.m.)

Item SS3

SS3. FY 14-15 Proposed Budget and CIP (5:05 p.m.)

Items VI - X »

VI.  RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
VI.  RECONVENE AT 7:00 P.M. FOR REGULAR MEETING

VII.  ROLL CALL
VII.  ROLL CALL

VIII.  CLOSED SESSION REPORT
VIII.  CLOSED SESSION REPORT

IX.  PLEDGE OF ALLEGIANCE
IX.  PLEDGE OF ALLEGIANCE

X.  INVOCATION
X.  INVOCATION

Reverend Melissa Rusler, Christ Church by the Sea
Reverend Melissa Rusler, Christ Church by the Sea

Item XI »

XI.  PRESENTATION(S)

Proclamation Proclaiming the Month of May as "Lupus Awareness Month"
Proclamation Proclaiming the Month of May as "Lupus Awareness Month"

Items XII & XIII »

XII.  NOTICE TO THE PUBLIC
XII.  NOTICE TO THE PUBLIC

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)

Consent Calendar »

XV.  CONSENT CALENDAR

(ITEMS 1 - 15)
(ITEMS 1 - 15)

A.  READING OF MINUTES AND ORDINANCES
A.  READING OF MINUTES AND ORDINANCES

1.  Minutes for the May 13, 2014 Study Session and Regular Meeting
1.  Minutes for the May 13, 2014 Study Session and Regular Meeting

2.  Reading of Ordinances
2.  Reading of Ordinances

B.  ORDINANCE(S) FOR INTRODUCTION
B.  ORDINANCE(S) FOR INTRODUCTION

3.  Non-Exclusive Solid Waste Collection Franchise with Tierra Verde Industries, a California Corporation
3.  Non-Exclusive Solid Waste Collection Franchise with Tierra Verde Industries, a California Corporation

C.  RESOLUTION(S) FOR ADOPTION
C.  RESOLUTION(S) FOR ADOPTION

4.  Calling the November 4, 2014 General Municipal Election for City Council Seats
4.  Calling the November 4, 2014 General Municipal Election for City Council Seats

D.  CONTRACTS AND AGREEMENTS
D.  CONTRACTS AND AGREEMENTS

5.  Bristol Street Landscape Improvements - Completion and Acceptance of Contract No. 4843 (CAP12-0005)
5.  Bristol Street Landscape Improvements - Completion and Acceptance of Contract No. 4843 (CAP12-0005)

6.  Revocable License Agreement between the City of Newport Beach and Rick Heil to operate the Corona del Mar Certified Farmers’ Market Located at the Bayside Drive Parking Lot, and a Request for a Rental Rate that is Below Fair Market Value
6.  Revocable License Agreement between the City of Newport Beach and Rick Heil to operate the Corona del Mar Certified Farmers’ Market Located at the Bayside Drive Parking Lot, and a Request for a Rental Rate that is Below Fair Market Value

7.  Harbor Piers Maintenance Project - Award of Contract No. 5756 (CAP14-0023)
7.  Harbor Piers Maintenance Project - Award of Contract No. 5756 (CAP14-0023)

8.  Approval of Professional Services Agreement with Iteris, Inc., for Traffic Signal Modernization Project – Phase 8 (San Miguel Drive and Miscellaneous Locations) (CAP15-0021)
8.  Approval of Professional Services Agreement with Iteris, Inc., for Traffic Signal Modernization Project – Phase 8 (San Miguel Drive and Miscellaneous Locations) (CAP15-0021)

E.  MISCELLANEOUS
E.  MISCELLANEOUS

9.  Planning Commission Agendas for the May 22, 2014 Study Session and Regular Meeting
9.  Planning Commission Agendas for the May 22, 2014 Study Session and Regular Meeting

10.  Confirmation of Voting Delegate and Alternate for the 2014 League of California Cities (LCC) Annual Conference - September 3-5, 2014, in Los Angeles
10.  Confirmation of Voting Delegate and Alternate for the 2014 League of California Cities (LCC) Annual Conference - September 3-5, 2014, in Los Angeles

11.  Dinghy Rack Rental Rate
11.  Dinghy Rack Rental Rate

12.  Proposed Land Use and Zoning Designations Amendments Located at 191 Riverside Avenue (PA2013-210)
12.  Proposed Land Use and Zoning Designations Amendments Located at 191 Riverside Avenue (PA2013-210)

13.  Set Public Hearing Date to Adopt Fiscal Year 2014-15 Budget
13.  Set Public Hearing Date to Adopt Fiscal Year 2014-15 Budget

14.  West Newport Community Center Update
14.  West Newport Community Center Update

15.  Items for Future Study
15.  Items for Future Study

Item XV 14

West Newport Community Center Update
Direct staff to develop conceptual studies at the proposed sites based upon the preferred recreational uses, specified by the current outreach results, and establish a preliminary budget and schedule for a future project.

Item XV 15

Items for Future Study
Direct staff to return with ideas and options about a different role for EQAC.

Item XVII

XVII.  PUBLIC COMMENTS ON NON-AGENDA ITEMS

Item XVIII

XVIII.  ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XIX 16

16.  Resolution No. 2014-45: Renewal of the Newport Beach Restaurant Association Business Improvement District for Fiscal Year 2014-15

Item XIX 17

17.  Resolution No. 2014-46: Renewal of the Corona del Mar Business Improvement District for Fiscal Year 2014-2015 and Board Appointments for Fiscal Year 2014-2015

Item XX 18

18.  AT&T Newport Center Telecommunication Facility Permit Located at 1600 Newport Center Drive (PA2013-225)

Item XX 19

19.  2013-2014 Citywide Slurry Seal Program – Award of Contract No. 5522 (CAP13-0023)

Items XXI & XXII »

XXI.  MOTION FOR RECONSIDERATION
XXI.  MOTION FOR RECONSIDERATION

XXII.  ADJOURNMENT
XXII.  ADJOURNMENT