Call To Order »

I.  ROLL CALL

4:00 p.m.
4:00 p.m.

Item SS1

SS1. Clarification of Items on the Consent Calendar (4:00 p.m.)

Item SS2

SS2. Presentation of Check from the Friends of the Newport Beach Library (4:05 p.m.)

Item SS3

SS3. Proclamation Declaring International Literacy Day (4:10 p.m.)

Item SS4

SS4. Newport Beach Sister City Association Update and Antibes 25th Anniversary (4:15 p.m.)

Item SS5

SS5. Presentation by the Orange County Sanitation District on the Start of Phase II of their PCH Sewer Force Main Project (4:35 p.m.)

Item SS6

SS6. JWA Settlement Agreement Amendment: Noise Monitoring Station Technology (4:50 p.m.)

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

V.  RECESS
V.  RECESS

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

Reverend Chad Brewer, Reformed University Fellowship Campus Minister for UCI
Reverend Chad Brewer, Reformed University Fellowship Campus Minister for UCI

XI.  PRESENTATION(S)
XI.  PRESENTATION(S)

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

Item XIII

XIII.  CITY COUNCIL ANNOUNCEMENTS (NON-DISCUSSION ITEM)

Item XIV »

XIV.  CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)

• Conducting a Health Risk Assessment Relating to Aviation Emissions (Petros)
• Conducting a Health Risk Assessment Relating to Aviation Emissions (Petros)

• Sea Level Rise Policy (Selich)
• Sea Level Rise Policy (Selich)

• Examining Options Regarding Air B-N-B and VRBO Short-Term Rentals (Dixon)
• Examining Options Regarding Air B-N-B and VRBO Short-Term Rentals (Dixon)

• Changing Policy A-17 (Airport) – the FAA and Fanning v. Narrowing (Petros)
• Changing Policy A-17 (Airport) – the FAA and Fanning v. Narrowing (Petros)

Item XV

XV.  PUBLIC COMMENTS ON CONSENT CALENDAR

Consent Calender »

XVI.  CONSENT CALENDAR

(ITEMS 1 - 19)
(ITEMS 1 - 19)

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

1.  Minutes for the August 11, 2015 Study Session and Regular Meeting
1.  Minutes for the August 11, 2015 Study Session and Regular Meeting

2.  Reading of Ordinances
2.  Reading of Ordinances

B.  ORDINANCE(S) FOR ADOPTION
B.  ORDINANCE(S) FOR ADOPTION

3.  Second Reading of the Landscape Maintenance Code Amendments (PA2015-108)
3.  Second Reading of the Landscape Maintenance Code Amendments (PA2015-108)

4.  Second Reading of Ordinance No. 2015-27 Relating to the Use of the Official Seal of the City of Newport Beach
4.  Second Reading of Ordinance No. 2015-27 Relating to the Use of the Official Seal of the City of Newport Beach

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

5.  Outdoor Dining One-Year Pilot Program for Balboa Village (PA2015-137)
5.  Outdoor Dining One-Year Pilot Program for Balboa Village (PA2015-137)

6.  Investment Policy Review and Update
6.  Investment Policy Review and Update

7.  Amend City Council Policy F-9 (City Vehicle/Equipment Guidelines)
7.  Amend City Council Policy F-9 (City Vehicle/Equipment Guidelines)

8.  Revision of City Council Policy G-1 (Retention or Removal of City Trees) and City Council Policy G-6 (Maintenance and Planting of Parkway Trees)
8.  Revision of City Council Policy G-1 (Retention or Removal of City Trees) and City Council Policy G-6 (Maintenance and Planting of Parkway Trees)

9.  Resolution to Revise Street Sweeping Parking Restrictions
9.  Resolution to Revise Street Sweeping Parking Restrictions

D.  CONTRACTS AND AGREEMENTS
D.  CONTRACTS AND AGREEMENTS

10.  Cooperative Agreement Between the City of Newport Beach and The Regents of The University of California for Marina Park Community Boating Program
10.  Cooperative Agreement Between the City of Newport Beach and The Regents of The University of California for Marina Park Community Boating Program

11.  Multiple Buildings Roofing Project - Reject All Bids - Contract No. 6226
11.  Multiple Buildings Roofing Project - Reject All Bids - Contract No. 6226

12.  Traffic Signal Modernization Project - Phase 8 - Award of Construction Contract No. 6079 (15T11/CAP 15-021)
12.  Traffic Signal Modernization Project - Phase 8 - Award of Construction Contract No. 6079 (15T11/CAP 15-021)

14.  Plan Review Services - Amendment to the Professional Services Agreement with VCA Code and JAS Pacific and Approval of Budget Amendment
14.  Plan Review Services - Amendment to the Professional Services Agreement with VCA Code and JAS Pacific and Approval of Budget Amendment

E.  MISCELLANEOUS
E.  MISCELLANEOUS

15.  Planning Commission Agenda and/or Action Report for the August 20, 2015 and September 3, 2014 Meetings
15.  Planning Commission Agenda and/or Action Report for the August 20, 2015 and September 3, 2014 Meetings

16.  Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library’s Fiscal Year 2015/2016 Maintenance and Operation Budget
16.  Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library’s Fiscal Year 2015/2016 Maintenance and Operation Budget

17.  Rehabilitation of the City’s Radio Communications Tower
17.  Rehabilitation of the City’s Radio Communications Tower

Item XVII »

XVII.  ITEMS REMOVED FROM THE CONSENT CALENDAR

13.  Renewal of a Cooperative Agreement for Total Maximum Daily Load (TMDL) Program Planning and Implementation for Nutrients, Fecal Coliform Bacteria and Toxics in the Newport Bay Watershed
13.  Renewal of a Cooperative Agreement for Total Maximum Daily Load (TMDL) Program Planning and Implementation for Nutrients, Fecal Coliform Bacteria and Toxics in the Newport Bay Watershed

Item XVIII

XVIII.  PUBLIC COMMENTS ON NON-AGENDA ITEMS

Item XIX

XIX.  ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XX 19

19.  Community Development Block Grant, Program Year 2014-2015, Consolidated Annual Performance and Evaluation Report

Item XX 18

18.  Approval of Master Fee and Change in Subsidies Continuation

Item XXI 21

21.  Appointments to the Board of Library Trustees

Item XXI 20 »

20.  East Coast Highway Traffic Signal Rehabilitation Project - Award of Construction Contract No. 5418 (15T04/CAP13-0017)

XXII.  MOTION FOR RECONSIDERATION
XXII.  MOTION FOR RECONSIDERATION

XXIII.  ADJOURNMENT
XXIII.  ADJOURNMENT