September 9, 2014 CITY COUNCIL MEETING
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Item SS1 - SS1. Clarification of Items on the Consent Calendar (5:00 p.m.)
Item SS1
SS1. Clarification of Items on the Consent Calendar (5:00 p.m.)
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Item SS2 - SS2. Parking Management in Corona del Mar (5:05 p.m.)
Item SS2
SS2. Parking Management in Corona del Mar (5:05 p.m.)
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Item SS3 - SS3. Parking Management in Balboa Village (PA2014-016) (5:35 p.m.)
Item SS3
SS3. Parking Management in Balboa Village (PA2014-016) (5:35 p.m.)
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Item III - III. PUBLIC COMMENTS
Item III
III. PUBLIC COMMENTS
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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 Frank Carpenter Frank Carpenter
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
Frank Carpenter
Frank Carpenter
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Item XI » - XI. PRESENTATION(S) Newport Beach Sister City Association Newport Beach Sister City Association Proclamation Declaring "World Alzheimer's Month" Proclamation Declaring "World Alzheimer's Month" Check Presentation by the Friends of the Library Check Presentation by the Friends of the Library Check Presentation by the Newport/Mesa ProLiteracy Check Presentation by the Newport/Mesa ProLiteracy Proclamation Declaring "Adult Literacy Awareness Month" Proclamation Declaring "Adult Literacy Awareness Month"
Item XI »
XI. PRESENTATION(S)Newport Beach Sister City Association
Newport Beach Sister City Association
Proclamation Declaring "World Alzheimer's Month"
Proclamation Declaring "World Alzheimer's Month"
Check Presentation by the Friends of the Library
Check Presentation by the Friends of the Library
Check Presentation by the Newport/Mesa ProLiteracy
Check Presentation by the Newport/Mesa ProLiteracy
Proclamation Declaring "Adult Literacy Awareness Month"
Proclamation Declaring "Adult Literacy Awareness Month"
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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)
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)
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Item XIV » - XIV. PUBLIC COMMENTS ON CONSENT CALENDAR Written Comments Written Comments
Item XIV »
XIV. PUBLIC COMMENTS ON CONSENT CALENDARWritten Comments
Written Comments
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Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1-15 AND 23) (ITEMS 1-15 AND 23) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the August 12, 2014 Study Session and Regular Meeting 1. Minutes for the August 12, 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. Film Permit Fees Suspension for Six Months 3. Film Permit Fees Suspension for Six Months 4. Ordinance Repealing Resolution No. 2013-6 and Expressing Intent to Comply with California Senate Bill No. 7 Relating to Prevailing Wage Law for Locally-Funded Public Works Projects 4. Ordinance Repealing Resolution No. 2013-6 and Expressing Intent to Comply with California Senate Bill No. 7 Relating to Prevailing Wage Law for Locally-Funded Public Works Projects C. ORDINANCE(S) FOR ADOPTION C. ORDINANCE(S) FOR ADOPTION 5. Adoption of Updated Recycled Water Rates (Ordinance and Resolution) 5. Adoption of Updated Recycled Water Rates (Ordinance and Resolution) D. CONTRACTS AND AGREEMENTS D. CONTRACTS AND AGREEMENTS 6. Amendment No. One to Agreement for Weed Abatement Services 6. Amendment No. One to Agreement for Weed Abatement Services 7. Shore Cliffs Property Owners Association Request for Street Tree Up-lighting and Electrical Appurtenances 7. Shore Cliffs Property Owners Association Request for Street Tree Up-lighting and Electrical Appurtenances 8. Lifeguard Headquarters Rehabilitation Project - Notice of Completion and Acceptance of Contract No. C4869 (CAP12-0008) 8. Lifeguard Headquarters Rehabilitation Project - Notice of Completion and Acceptance of Contract No. C4869 (CAP12-0008) 9. Newport Boulevard and 32nd Street Modification - Approval of Two Irrevocable Offer of Dedications of City Owned Parcels for Roadway Improvement Purposes - Contract C-4881 (CAP12-0009) 9. Newport Boulevard and 32nd Street Modification - Approval of Two Irrevocable Offer of Dedications of City Owned Parcels for Roadway Improvement Purposes - Contract C-4881 (CAP12-0009) E. MISCELLANEOUS E. MISCELLANEOUS 10. Planning Commission Agenda and/or Action Report for the August 21, 2014 and September 4, 2014 Meetings 10. Planning Commission Agenda and/or Action Report for the August 21, 2014 and September 4, 2014 Meetings 11. Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library’s Fiscal Year 2014/2015 Maintenance and Operation Budget 11. Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library’s Fiscal Year 2014/2015 Maintenance and Operation Budget 12. Budget Amendment to Accept a Check from Newport/Mesa ProLiteracy and Appropriate Funds to the Library's Fiscal Year 2014/2015 Maintenance and Operation Budget 12. Budget Amendment to Accept a Check from Newport/Mesa ProLiteracy and Appropriate Funds to the Library's Fiscal Year 2014/2015 Maintenance and Operation Budget 13. Acceptance of 2014/2015 State of California, Office of Traffic Safety DUI Enforcement, Awareness and Traffic Safety Programs Grant #PT15114 13. Acceptance of 2014/2015 State of California, Office of Traffic Safety DUI Enforcement, Awareness and Traffic Safety Programs Grant #PT15114 14. Unscheduled Vacancy on the City Arts Commission to Serve Until June 30, 2017 14. Unscheduled Vacancy on the City Arts Commission to Serve Until June 30, 2017 15. Direction to Staff on Dog Parks, Harbor Permit Late Fees 15. Direction to Staff on Dog Parks, Harbor Permit Late Fees
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1-15 AND 23)
(ITEMS 1-15 AND 23)
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the August 12, 2014 Study Session and Regular Meeting
1. Minutes for the August 12, 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. Film Permit Fees Suspension for Six Months
3. Film Permit Fees Suspension for Six Months
4. Ordinance Repealing Resolution No. 2013-6 and Expressing Intent to Comply with California Senate Bill No. 7 Relating to Prevailing Wage Law for Locally-Funded Public Works Projects
4. Ordinance Repealing Resolution No. 2013-6 and Expressing Intent to Comply with California Senate Bill No. 7 Relating to Prevailing Wage Law for Locally-Funded Public Works Projects
C. ORDINANCE(S) FOR ADOPTION
C. ORDINANCE(S) FOR ADOPTION
5. Adoption of Updated Recycled Water Rates (Ordinance and Resolution)
5. Adoption of Updated Recycled Water Rates (Ordinance and Resolution)
D. CONTRACTS AND AGREEMENTS
D. CONTRACTS AND AGREEMENTS
6. Amendment No. One to Agreement for Weed Abatement Services
6. Amendment No. One to Agreement for Weed Abatement Services
7. Shore Cliffs Property Owners Association Request for Street Tree Up-lighting and Electrical Appurtenances
7. Shore Cliffs Property Owners Association Request for Street Tree Up-lighting and Electrical Appurtenances
8. Lifeguard Headquarters Rehabilitation Project - Notice of Completion and Acceptance of Contract No. C4869 (CAP12-0008)
8. Lifeguard Headquarters Rehabilitation Project - Notice of Completion and Acceptance of Contract No. C4869 (CAP12-0008)
9. Newport Boulevard and 32nd Street Modification - Approval of Two Irrevocable Offer of Dedications of City Owned Parcels for Roadway Improvement Purposes - Contract C-4881 (CAP12-0009)
9. Newport Boulevard and 32nd Street Modification - Approval of Two Irrevocable Offer of Dedications of City Owned Parcels for Roadway Improvement Purposes - Contract C-4881 (CAP12-0009)
E. MISCELLANEOUS
E. MISCELLANEOUS
10. Planning Commission Agenda and/or Action Report for the August 21, 2014 and September 4, 2014 Meetings
10. Planning Commission Agenda and/or Action Report for the August 21, 2014 and September 4, 2014 Meetings
11. Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library’s Fiscal Year 2014/2015 Maintenance and Operation Budget
11. Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library’s Fiscal Year 2014/2015 Maintenance and Operation Budget
12. Budget Amendment to Accept a Check from Newport/Mesa ProLiteracy and Appropriate Funds to the Library's Fiscal Year 2014/2015 Maintenance and Operation Budget
12. Budget Amendment to Accept a Check from Newport/Mesa ProLiteracy and Appropriate Funds to the Library's Fiscal Year 2014/2015 Maintenance and Operation Budget
13. Acceptance of 2014/2015 State of California, Office of Traffic Safety DUI Enforcement, Awareness and Traffic Safety Programs Grant #PT15114
13. Acceptance of 2014/2015 State of California, Office of Traffic Safety DUI Enforcement, Awareness and Traffic Safety Programs Grant #PT15114
14. Unscheduled Vacancy on the City Arts Commission to Serve Until June 30, 2017
14. Unscheduled Vacancy on the City Arts Commission to Serve Until June 30, 2017
15. Direction to Staff on Dog Parks, Harbor Permit Late Fees
15. Direction to Staff on Dog Parks, Harbor Permit Late Fees
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Item XVII - XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XVII
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XVIII - XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVIII
XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XIX 16 - 16. Community Development Block Grant (CDBG) Program Year 2013-2014, Consolidated Annual Performance and Evaluation Report (CAPER)
Item XIX 16
16. Community Development Block Grant (CDBG) Program Year 2013-2014, Consolidated Annual Performance and Evaluation Report (CAPER)
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Item XIX 17 - 17. Resolution Declaring a Level One Water Supply Shortage
Item XIX 17
17. Resolution Declaring a Level One Water Supply Shortage
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Item XIX 18 - 18. Corona del Mar Parking Management Plan (PA2013-157)
Item XIX 18
18. Corona del Mar Parking Management Plan (PA2013-157)
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Items XIX 19 & XX 22 » - 19. Lido House Hotel (PA2013-217) and Former City Hall Complex Amendments (PA2012-031) 22. Lido House Hotel: Ground Lease with Olson Real Estate Group, Inc., dba R.D. Olson Development for the Former City Hall Property located at 3300 Newport Boulevard 22. Lido House Hotel: Ground Lease with Olson Real Estate Group, Inc., dba R.D. Olson Development for the Former City Hall Property located at 3300 Newport Boulevard
Items XIX 19 & XX 22 »
19. Lido House Hotel (PA2013-217) and Former City Hall Complex Amendments (PA2012-031)22. Lido House Hotel: Ground Lease with Olson Real Estate Group, Inc., dba R.D. Olson Development for the Former City Hall Property located at 3300 Newport Boulevard
22. Lido House Hotel: Ground Lease with Olson Real Estate Group, Inc., dba R.D. Olson Development for the Former City Hall Property located at 3300 Newport Boulevard
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Item XIX 20 - 20. 191 Riverside Avenue Land Use and Zoning Amendments (PA2013-210)
Item XIX 20
20. 191 Riverside Avenue Land Use and Zoning Amendments (PA2013-210)
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Item XX 21 - 21. A Lease Agreement Between the City of Newport Beach and Pacifica Christian High School - Orange County, Authorizing the Lease of the West Newport Community Center at 883 West 15th Street for a Future High School
Item XX 21
21. A Lease Agreement Between the City of Newport Beach and Pacifica Christian High School - Orange County, Authorizing the Lease of the West Newport Community Center at 883 West 15th Street for a Future High School
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Items XXII & XXIII » - XXII. MOTION FOR RECONSIDERATION XXII. MOTION FOR RECONSIDERATION XXIII. ADJOURNMENT XXIII. ADJOURNMENT
Items XXII & XXIII »
XXII. MOTION FOR RECONSIDERATION XXII. MOTION FOR RECONSIDERATION
XXIII. ADJOURNMENT
XXIII. ADJOURNMENT
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