August 13, 2013 REGULAR CITY COUNCIL
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Items I - V » - I. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING I. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING II. ROLL CALL II. ROLL CALL III. CLOSED SESSION REPORT III. CLOSED SESSION REPORT IV. PLEDGE OF ALLEGIANCE IV. PLEDGE OF ALLEGIANCE V. INVOCATION V. INVOCATION Pastor Eric Heard, Mariners Church Pastor Eric Heard, Mariners Church
Items I - V »
I. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING I. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
II. ROLL CALL
II. ROLL CALL
III. CLOSED SESSION REPORT
III. CLOSED SESSION REPORT
IV. PLEDGE OF ALLEGIANCE
IV. PLEDGE OF ALLEGIANCE
V. INVOCATION
V. INVOCATION
Pastor Eric Heard, Mariners Church
Pastor Eric Heard, Mariners Church
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Item VI » - PRESENTATION(S) Presentation of Plaques to Outgoing Board and Commission Members Presentation of Plaques to Outgoing Board and Commission Members
Item VI »
PRESENTATION(S)Presentation of Plaques to Outgoing Board and Commission Members
Presentation of Plaques to Outgoing Board and Commission Members
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Item VII - NOTICE TO THE PUBLIC
Item VII
NOTICE TO THE PUBLIC
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Item VIII - CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item VIII
CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Items IX & X » - X. CONSENT CALENDAR X. CONSENT CALENDAR A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. MINUTES FOR THE JULY 23, 2013 STUDY SESSION AND REGULAR MEETING. 1. MINUTES FOR THE JULY 23, 2013 STUDY SESSION AND REGULAR MEETING. 2. READING OF ORDINANCES. 2. READING OF ORDINANCES. B. ORDINANCE(S) FOR INTRODUCTION B. ORDINANCE(S) FOR INTRODUCTION 1. CONSIDERATION OF ORDINANCE NO. 2013-14 AMENDING THE HARBOR COMMISSION’S PURPOSE AND RESPONSIBILITIES. 1. CONSIDERATION OF ORDINANCE NO. 2013-14 AMENDING THE HARBOR COMMISSION’S PURPOSE AND RESPONSIBILITIES. C. ORDINANCE(S) FOR ADOPTION C. ORDINANCE(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION 1. AMEND AND REAFFIRM COUNCIL INVESTMENT POLICY (F-1). 1. AMEND AND REAFFIRM COUNCIL INVESTMENT POLICY (F-1). 2. RESOLUTION NO. 2013-64: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE ASSOCIATION OF NEWPORT BEACH OCEAN LIFEGUARDS (ANBOL). 2. RESOLUTION NO. 2013-64: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE ASSOCIATION OF NEWPORT BEACH OCEAN LIFEGUARDS (ANBOL). 3. IRVINE AVENUE PAVEMENT REHABILITATION – APPROVAL OF A COOPERATIVE AGREEMENT WITH THE COUNTY OF ORANGE. 3. IRVINE AVENUE PAVEMENT REHABILITATION – APPROVAL OF A COOPERATIVE AGREEMENT WITH THE COUNTY OF ORANGE. E. CONTRACTS AND AGREEMENTS E. CONTRACTS AND AGREEMENTS 1. BAYSIDE COVE WALKWAY – AWARD OF CONTRACT NO. 5276. 1. BAYSIDE COVE WALKWAY – AWARD OF CONTRACT NO. 5276. 2. BRISTOL STREET LANDSCAPE IMPROVEMENTS - AWARD CONTRACT NO. 4843. 2. BRISTOL STREET LANDSCAPE IMPROVEMENTS - AWARD CONTRACT NO. 4843. 3. AMENDMENT TO THE CENTRAL PARKING SYSTEM (CPS) AGREEMENT. 3. AMENDMENT TO THE CENTRAL PARKING SYSTEM (CPS) AGREEMENT. 4. SCHOOL RESOURCE OFFICER PROGRAM AGREEMENT. 4. SCHOOL RESOURCE OFFICER PROGRAM AGREEMENT. 5. TEMPORARY EMPLOYMENT AGREEMENT WITH FORMER CITY EMPLOYEE, SHONTEL SHERWOOD. 5. TEMPORARY EMPLOYMENT AGREEMENT WITH FORMER CITY EMPLOYEE, SHONTEL SHERWOOD. 6. APPROVAL OF AN EXCLUSIVE NEGOTIATING AGREEMENT WITH OLSON REAL ESTATE GROUP, INC. FOR THE REUSE OF THE FORMER CITY HALL COMPLEX (PA2012-176) - 3300 NEWPORT BOULEVARD & 475 32ND STREET. 6. APPROVAL OF AN EXCLUSIVE NEGOTIATING AGREEMENT WITH OLSON REAL ESTATE GROUP, INC. FOR THE REUSE OF THE FORMER CITY HALL COMPLEX (PA2012-176) - 3300 NEWPORT BOULEVARD & 475 32ND STREET. F. MISCELLANEOUS F. MISCELLANEOUS 1. PLANNING COMMISSION AGENDA FOR AUGUST 8, 2013. 1. PLANNING COMMISSION AGENDA FOR AUGUST 8, 2013. 2. “SUSAN G. KOMEN - RACE FOR THE CURE” BANNERS – APPROVAL OF ENCROACHMENT PERMIT N2013-0212. 2. “SUSAN G. KOMEN - RACE FOR THE CURE” BANNERS – APPROVAL OF ENCROACHMENT PERMIT N2013-0212. 3. REQUEST TO INSTALL A NEW DRIVEWAY APPROACH AT 201 SAPPHIRE AVENUE. 3. REQUEST TO INSTALL A NEW DRIVEWAY APPROACH AT 201 SAPPHIRE AVENUE. 4. NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) BOARD APPOINTMENTS. 4. NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) BOARD APPOINTMENTS. 5. APPROVAL OF COMPARATOR AGENCIES FOR THE FOX LAWSON & ASSOCIATES CLASSIFICATION AND COMPENSATION STUDY. 5. APPROVAL OF COMPARATOR AGENCIES FOR THE FOX LAWSON & ASSOCIATES CLASSIFICATION AND COMPENSATION STUDY. 6. START RESERVE FUND TRANSFER. 6. START RESERVE FUND TRANSFER. 7. DIRECTION TO STAFF ON ONE ISSUE. 7. DIRECTION TO STAFF ON ONE ISSUE. IX. PUBLIC COMMENTS ON CONSENT CALENDAR IX. PUBLIC COMMENTS ON CONSENT CALENDAR
Items IX & X »
X. CONSENT CALENDAR X. CONSENT CALENDAR
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. MINUTES FOR THE JULY 23, 2013 STUDY SESSION AND REGULAR MEETING.
1. MINUTES FOR THE JULY 23, 2013 STUDY SESSION AND REGULAR MEETING.
2. READING OF ORDINANCES.
2. READING OF ORDINANCES.
B. ORDINANCE(S) FOR INTRODUCTION
B. ORDINANCE(S) FOR INTRODUCTION
1. CONSIDERATION OF ORDINANCE NO. 2013-14 AMENDING THE HARBOR COMMISSION’S PURPOSE AND RESPONSIBILITIES.
1. CONSIDERATION OF ORDINANCE NO. 2013-14 AMENDING THE HARBOR COMMISSION’S PURPOSE AND RESPONSIBILITIES.
C. ORDINANCE(S) FOR ADOPTION
C. ORDINANCE(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
1. AMEND AND REAFFIRM COUNCIL INVESTMENT POLICY (F-1).
1. AMEND AND REAFFIRM COUNCIL INVESTMENT POLICY (F-1).
2. RESOLUTION NO. 2013-64: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE ASSOCIATION OF NEWPORT BEACH OCEAN LIFEGUARDS (ANBOL).
2. RESOLUTION NO. 2013-64: ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE ASSOCIATION OF NEWPORT BEACH OCEAN LIFEGUARDS (ANBOL).
3. IRVINE AVENUE PAVEMENT REHABILITATION – APPROVAL OF A COOPERATIVE AGREEMENT WITH THE COUNTY OF ORANGE.
3. IRVINE AVENUE PAVEMENT REHABILITATION – APPROVAL OF A COOPERATIVE AGREEMENT WITH THE COUNTY OF ORANGE.
E. CONTRACTS AND AGREEMENTS
E. CONTRACTS AND AGREEMENTS
1. BAYSIDE COVE WALKWAY – AWARD OF CONTRACT NO. 5276.
1. BAYSIDE COVE WALKWAY – AWARD OF CONTRACT NO. 5276.
2. BRISTOL STREET LANDSCAPE IMPROVEMENTS - AWARD CONTRACT NO. 4843.
2. BRISTOL STREET LANDSCAPE IMPROVEMENTS - AWARD CONTRACT NO. 4843.
3. AMENDMENT TO THE CENTRAL PARKING SYSTEM (CPS) AGREEMENT.
3. AMENDMENT TO THE CENTRAL PARKING SYSTEM (CPS) AGREEMENT.
4. SCHOOL RESOURCE OFFICER PROGRAM AGREEMENT.
4. SCHOOL RESOURCE OFFICER PROGRAM AGREEMENT.
5. TEMPORARY EMPLOYMENT AGREEMENT WITH FORMER CITY EMPLOYEE, SHONTEL SHERWOOD.
5. TEMPORARY EMPLOYMENT AGREEMENT WITH FORMER CITY EMPLOYEE, SHONTEL SHERWOOD.
6. APPROVAL OF AN EXCLUSIVE NEGOTIATING AGREEMENT WITH OLSON REAL ESTATE GROUP, INC. FOR THE REUSE OF THE FORMER CITY HALL COMPLEX (PA2012-176) - 3300 NEWPORT BOULEVARD & 475 32ND STREET.
6. APPROVAL OF AN EXCLUSIVE NEGOTIATING AGREEMENT WITH OLSON REAL ESTATE GROUP, INC. FOR THE REUSE OF THE FORMER CITY HALL COMPLEX (PA2012-176) - 3300 NEWPORT BOULEVARD & 475 32ND STREET.
F. MISCELLANEOUS
F. MISCELLANEOUS
1. PLANNING COMMISSION AGENDA FOR AUGUST 8, 2013.
1. PLANNING COMMISSION AGENDA FOR AUGUST 8, 2013.
2. “SUSAN G. KOMEN - RACE FOR THE CURE” BANNERS – APPROVAL OF ENCROACHMENT PERMIT N2013-0212.
2. “SUSAN G. KOMEN - RACE FOR THE CURE” BANNERS – APPROVAL OF ENCROACHMENT PERMIT N2013-0212.
3. REQUEST TO INSTALL A NEW DRIVEWAY APPROACH AT 201 SAPPHIRE AVENUE.
3. REQUEST TO INSTALL A NEW DRIVEWAY APPROACH AT 201 SAPPHIRE AVENUE.
4. NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) BOARD APPOINTMENTS.
4. NEWPORT BEACH RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID) BOARD APPOINTMENTS.
5. APPROVAL OF COMPARATOR AGENCIES FOR THE FOX LAWSON & ASSOCIATES CLASSIFICATION AND COMPENSATION STUDY.
5. APPROVAL OF COMPARATOR AGENCIES FOR THE FOX LAWSON & ASSOCIATES CLASSIFICATION AND COMPENSATION STUDY.
6. START RESERVE FUND TRANSFER.
6. START RESERVE FUND TRANSFER.
7. DIRECTION TO STAFF ON ONE ISSUE.
7. DIRECTION TO STAFF ON ONE ISSUE.
IX. PUBLIC COMMENTS ON CONSENT CALENDAR
IX. PUBLIC COMMENTS ON CONSENT CALENDAR
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Item XI - ITEMS REMOVED FROM THE CONSENT CALENDAR
Items 4 & 12
Item XI
ITEMS REMOVED FROM THE CONSENT CALENDARItems 4 & 12
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Item XII - PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XII
PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XIII - ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XIII
ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XVI » - CURRENT BUSINESS 1. CONSIDERATION OF ORDINANCES AMENDING NEWPORT BEACH MUNICIPAL CODE SECTIONS 17.35.020(F) AND 17.60.060 RELATING TO PIERS THAT ENCROACH IN FRONT OF ADJACENT PROPERTIES AND COMMERCIAL INDEMNITY, RESPECTIVELY. 1. CONSIDERATION OF ORDINANCES AMENDING NEWPORT BEACH MUNICIPAL CODE SECTIONS 17.35.020(F) AND 17.60.060 RELATING TO PIERS THAT ENCROACH IN FRONT OF ADJACENT PROPERTIES AND COMMERCIAL INDEMNITY, RESPECTIVELY. 2. CONSIDERATION OF AN ORDINANCE ADDING CHAPTER 10.68 TO THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO TARGETED RESIDENTIAL PICKETING. 2. CONSIDERATION OF AN ORDINANCE ADDING CHAPTER 10.68 TO THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO TARGETED RESIDENTIAL PICKETING.
Item XVI »
CURRENT BUSINESS1. CONSIDERATION OF ORDINANCES AMENDING NEWPORT BEACH MUNICIPAL CODE SECTIONS 17.35.020(F) AND 17.60.060 RELATING TO PIERS THAT ENCROACH IN FRONT OF ADJACENT PROPERTIES AND COMMERCIAL INDEMNITY, RESPECTIVELY.
1. CONSIDERATION OF ORDINANCES AMENDING NEWPORT BEACH MUNICIPAL CODE SECTIONS 17.35.020(F) AND 17.60.060 RELATING TO PIERS THAT ENCROACH IN FRONT OF ADJACENT PROPERTIES AND COMMERCIAL INDEMNITY, RESPECTIVELY.
2. CONSIDERATION OF AN ORDINANCE ADDING CHAPTER 10.68 TO THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO TARGETED RESIDENTIAL PICKETING.
2. CONSIDERATION OF AN ORDINANCE ADDING CHAPTER 10.68 TO THE NEWPORT BEACH MUNICIPAL CODE PERTAINING TO TARGETED RESIDENTIAL PICKETING.
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Item XVII - MOTION FOR RECONSIDERATION
Item XVII
MOTION FOR RECONSIDERATION
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Item XIX - ADJOURNMENT
Item XIX
ADJOURNMENT
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