June 25, 2013 REGULAR
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Items I - V » - I. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING II. ROLL CALL III. CLOSED SESSION REPORT IV. PLEDGE OF ALLEGIANCE Girl Scout Troop No. 1316 V. INVOCATION Father Kerry Beaulieu, Our Lady Queen of Angels Church Father Kerry Beaulieu, Our Lady Queen of Angels Church
Items I - V »
I. RECONVENE AT 7:00 P.M. FOR REGULAR MEETINGII. ROLL CALL
III. CLOSED SESSION REPORT
IV. PLEDGE OF ALLEGIANCE
Girl Scout Troop No. 1316
V. INVOCATION
Father Kerry Beaulieu, Our Lady Queen of Angels Church
Father Kerry Beaulieu, Our Lady Queen of Angels Church
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Item VI » - VI. PRESENTATION(S) Presentation from the Girls Scouts of Orange County Recognition of Dispatcher Brian Eberhardt for Receiving the State Dispatcher of the Year Award Youth Council Annual Presentation to the City Council
Item VI »
VI. PRESENTATION(S)Presentation from the Girls Scouts of Orange County
Recognition of Dispatcher Brian Eberhardt for Receiving the State Dispatcher of the Year Award
Youth Council Annual Presentation to the City Council
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Items VII & VIII » - VII. NOTICE TO THE PUBLIC VIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Items VII & VIII »
VII. NOTICE TO THE PUBLICVIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Consent Calendar » - IX. PUBLIC COMMENTS ON CONSENT CALENDAR X. CONSENT CALENDAR (ITEMS 1-14) (ITEMS 1-14)
Consent Calendar »
IX. PUBLIC COMMENTS ON CONSENT CALENDARX. CONSENT CALENDAR
(ITEMS 1-14)
(ITEMS 1-14)
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Item X 5 - 5. PROFESSIONAL SERVICES AGREEMENT WITH ANCHOR QEA, L.P., FOR CONSULTANT SERVICES FOR SECURING THE CITY’S REGIONAL GENERAL PERMIT NO. 54.
Item X 5
5. PROFESSIONAL SERVICES AGREEMENT WITH ANCHOR QEA, L.P., FOR CONSULTANT SERVICES FOR SECURING THE CITY’S REGIONAL GENERAL PERMIT NO. 54.
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Item X 6 - 6. REQUEST FOR SUPPORT OF BOUNDARY LINE AGREEMENT BETWEEN 2808 LAFAYETTE PROPERTY, LLC AND THE STATE LANDS COMMISSION.
Item X 6
6. REQUEST FOR SUPPORT OF BOUNDARY LINE AGREEMENT BETWEEN 2808 LAFAYETTE PROPERTY, LLC AND THE STATE LANDS COMMISSION.
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Item XII - XII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XII
XII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XIII - XIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XIII
XIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XIV 15 - 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.
Item XIV 15
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.
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Item XIV 16 - 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.
Item XIV 16
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.
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Item XVI 17 - 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.
Item XVI 17
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.
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Item XVI 18 - 18. APPOINTMENTS TO THE LAND USE ELEMENT AMENDMENT ADVISORY COMMITTEE.
Item XVI 18
18. APPOINTMENTS TO THE LAND USE ELEMENT AMENDMENT ADVISORY COMMITTEE.
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Item XVI 19 - 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.
Item XVI 19
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.
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Item XVI 20 - 20. APPOINTMENTS TO BOARDS AND COMMISSIONS.
Item XVI 20
20. APPOINTMENTS TO BOARDS AND COMMISSIONS.
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Item XVI 21 - 21. CITY INSURANCE RENEWALS – JULY 1, 2013 TO JUNE 30, 2014.
Item XVI 21
21. CITY INSURANCE RENEWALS – JULY 1, 2013 TO JUNE 30, 2014.
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Items XVII - XIX » - XVII. MOTION FOR RECONSIDERATION XVIII. REORGANIZATION XIX. ADJOURNMENT
Items XVII - XIX »
XVII. MOTION FOR RECONSIDERATIONXVIII. REORGANIZATION
XIX. ADJOURNMENT
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