July 14, 2015 CITY COUNCIL MEETING
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Call to Order » - I. ROLL CALL 3:30 p.m. 3:30 p.m.
Call to Order »
I. ROLL CALL3:30 p.m.
3:30 p.m.
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Item SS1 - SS1. Clarification of Items on the Consent Calendar (3:30 p.m.)
Item SS1
SS1. Clarification of Items on the Consent Calendar (3:30 p.m.)
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Item SS2 - SS2. Balboa Island Seawalls – Repair and Maintenance Options (3:35 p.m.)
Item SS2
SS2. Balboa Island Seawalls – Repair and Maintenance Options (3:35 p.m.)
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Item III - PUBLIC COMMENTS
Item III
PUBLIC COMMENTS
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Closed Session » - IV. CLOSED SESSION After Study Session – Council Chambers Conference Room After Study Session – Council Chambers Conference Room A. CONFERENCE WITH LABOR NEGOTIATORS A. CONFERENCE WITH LABOR NEGOTIATORS B. CONFERENCE WITH LEGAL COUNSEL B. CONFERENCE WITH LEGAL COUNSEL C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION V. RECESS V. RECESS
Closed Session »
IV. CLOSED SESSIONAfter Study Session – Council Chambers Conference Room
After Study Session – Council Chambers Conference Room
A. CONFERENCE WITH LABOR NEGOTIATORS
A. CONFERENCE WITH LABOR NEGOTIATORS
B. CONFERENCE WITH LEGAL COUNSEL
B. CONFERENCE WITH LEGAL COUNSEL
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
V. RECESS
V. RECESS
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Items VI - X » - 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 Rabbi K’vod Wieder, Temple Beth El of South Orange County Rabbi K’vod Wieder, Temple Beth El of South Orange County
Items VI - X »
VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETINGVII. 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
Rabbi K’vod Wieder, Temple Beth El of South Orange County
Rabbi K’vod Wieder, Temple Beth El of South Orange County
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Additional Item 1 - Additional Item 1
Additional Item 1
Additional Item 1
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Additional Item 2 - Additional Item 2
Additional Item 2
Additional Item 2
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Item XII - XII. CITY COUNCIL ANNOUNCEMENTS (NON-DISCUSSION ITEM)
Item XII
XII. CITY COUNCIL ANNOUNCEMENTS (NON-DISCUSSION ITEM)
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Item XIII » - XIII. MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA • After 5-years’ Notice, Shall the City Consider Moving to a Different Commercial Waste Hauling Model Subject to a Competitive Bid Process that Addresses Community Traffic, Noise and Quality of Life Issues? • After 5-years’ Notice, Shall the City Consider Moving to a Different Commercial Waste Hauling Model Subject to a Competitive Bid Process that Addresses Community Traffic, Noise and Quality of Life Issues?
Item XIII »
XIII. MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA• After 5-years’ Notice, Shall the City Consider Moving to a Different Commercial Waste Hauling Model Subject to a Competitive Bid Process that Addresses Community Traffic, Noise and Quality of Life Issues?
• After 5-years’ Notice, Shall the City Consider Moving to a Different Commercial Waste Hauling Model Subject to a Competitive Bid Process that Addresses Community Traffic, Noise and Quality of Life Issues?
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Consent Calendar » - XIV. PUBLIC COMMENTS ON CONSENT CALENDAR XV. CONSENT CALENDAR XV. CONSENT CALENDAR (ITEMS 1 - 14) (ITEMS 1 - 14)
Consent Calendar »
XIV. PUBLIC COMMENTS ON CONSENT CALENDARXV. CONSENT CALENDAR
XV. CONSENT CALENDAR
(ITEMS 1 - 14)
(ITEMS 1 - 14)
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Item XV 3 » - B. ORDINANCE(S) FOR INTRODUCTION 3. Hotel Guest Registry Inspections 3. Hotel Guest Registry Inspections
Item XV 3 »
B. ORDINANCE(S) FOR INTRODUCTION3. Hotel Guest Registry Inspections
3. Hotel Guest Registry Inspections
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Item XV 14 - 14. Annual Report on Council Discretionary Grant Funds
Item XV 14
14. Annual Report on Council Discretionary Grant Funds
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Item XVII - PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XVII
PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XVIII - ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVIII
ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Items XIX 15 - 17 » - XIX. PUBLIC HEARING(S) 15. Award of Non-Exclusive Solid Waste Collection Franchise to Hartfield Construction Corp., a California Corporation 15. Award of Non-Exclusive Solid Waste Collection Franchise to Hartfield Construction Corp., a California Corporation 16. Award of Non-Exclusive Solid Waste Collection Franchise to James Blomberg, a Sole Proprietor 16. Award of Non-Exclusive Solid Waste Collection Franchise to James Blomberg, a Sole Proprietor 17. Award of Non-Exclusive Solid Waste Collection Franchise to Praisler Hauling & Demolition, a California Corporation 17. Award of Non-Exclusive Solid Waste Collection Franchise to Praisler Hauling & Demolition, a California Corporation
Items XIX 15 - 17 »
XIX. PUBLIC HEARING(S)15. Award of Non-Exclusive Solid Waste Collection Franchise to Hartfield Construction Corp., a California Corporation
15. Award of Non-Exclusive Solid Waste Collection Franchise to Hartfield Construction Corp., a California Corporation
16. Award of Non-Exclusive Solid Waste Collection Franchise to James Blomberg, a Sole Proprietor
16. Award of Non-Exclusive Solid Waste Collection Franchise to James Blomberg, a Sole Proprietor
17. Award of Non-Exclusive Solid Waste Collection Franchise to Praisler Hauling & Demolition, a California Corporation
17. Award of Non-Exclusive Solid Waste Collection Franchise to Praisler Hauling & Demolition, a California Corporation
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Item XIX 18 - An Ordinance to Provide an Expedited Permitting Process for Small Residential Rooftop Solar Systems
Item XIX 18
An Ordinance to Provide an Expedited Permitting Process for Small Residential Rooftop Solar Systems
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Item XIX 19 - Approval of Master Fee Schedule and Change in Subsidies
Item XIX 19
Approval of Master Fee Schedule and Change in Subsidies
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Item XX 20 - Establish a Trial Anchorage Area West of Lido Isle – Harbor Commission Recommendation
Item XX 20
Establish a Trial Anchorage Area West of Lido Isle – Harbor Commission Recommendation
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Item XX 21 - Appointments to Boards and Commissions
Item XX 21
Appointments to Boards and Commissions
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Item XX 22 - Fiscal Year 2015-2016 Special Event Support Funding Recommendations
Item XX 22
Fiscal Year 2015-2016 Special Event Support Funding Recommendations
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Item XXI - MOTION FOR RECONSIDERATION
Item XXI
MOTION FOR RECONSIDERATION
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