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. Orange County Community Paramedicine Pilot Project (4:05 p.m.)

Item SS3

SS3. Water Issues (4:25 p.m.)

Public Comments

III.  PUBLIC COMMENTS

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 REAL PROPERTY NEGOTIATORS
B.  CONFERENCE WITH REAL PROPERTY NEGOTIATORS

C.  CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
C.  CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

V.  RECESS
V.  RECESS

Items VI - XI »

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

Pastor John Thomas, Mariners Church
Pastor John Thomas, Mariners Church

XI.  NOTICE TO THE PUBLIC
XI.  NOTICE TO THE PUBLIC

Item XII

XII.  CITY COUNCIL ANNOUNCEMENTS (NON-DISCUSSION ITEM)

Item XIII »

XIII.  MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA

• Issues surrounding off-leash dogs at the mouth of the Santa Ana River (Dixon)
• Issues surrounding off-leash dogs at the mouth of the Santa Ana River (Dixon)

Item XIV

XIV.  PUBLIC COMMENTS ON CONSENT CALENDAR

Consent Calender »

XV.  CONSENT CALENDAR

(ITEMS 1 - 13)
(ITEMS 1 - 13)

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

1.  Minutes for the September 8, 2015 Study Session and Regular Meeting
1.  Minutes for the September 8, 2015 Study Session and Regular Meeting

2.  Reading of Ordinances
2.  Reading of Ordinances

B.  ORDINANCE(S) FOR INTRODUCTION
B.  ORDINANCE(S) FOR INTRODUCTION

3.  Ordinance Restricting Trucks on Ridge Park Road
3.  Ordinance Restricting Trucks on Ridge Park Road

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

4.  Proposed Assessment District No. 117 - Area Bounded by Bayside Drive, Avocado Avenue, Coast Hwy & Carnation Avenue
4.  Proposed Assessment District No. 117 - Area Bounded by Bayside Drive, Avocado Avenue, Coast Hwy & Carnation Avenue

D.  CONTRACTS AND AGREEMENTS
D.  CONTRACTS AND AGREEMENTS

5.  Bonita Creek Park Synthetic Field Turf Replacement - Notice of Completion and Acceptance of Contract No. 5856(A) (ISP12/CAP09-0066)
5.  Bonita Creek Park Synthetic Field Turf Replacement - Notice of Completion and Acceptance of Contract No. 5856(A) (ISP12/CAP09-0066)

6.  Bonita Creek Park Synthetic Turf Replacement Project – Notice of Completion and Acceptance of Contract No. 6066 (CAP09-0066)
6.  Bonita Creek Park Synthetic Turf Replacement Project – Notice of Completion and Acceptance of Contract No. 6066 (CAP09-0066)

7.  Grand Canal Emergency Sand Maintenance Work — Award of Contract No. 6274
7.  Grand Canal Emergency Sand Maintenance Work — Award of Contract No. 6274

8.  Request to Install Private Improvements (Alley Extension) Within the Existing Alley Right-of-Way Adjacent to 404 Heliotrope Avenue (N2015-0439)
8.  Request to Install Private Improvements (Alley Extension) Within the Existing Alley Right-of-Way Adjacent to 404 Heliotrope Avenue (N2015-0439)

9.  Lease Agreement between the City of Newport Beach and Credit Union of Southern California, Authorizing the Lease of Retail Space in the Central Library at the Civic Center Located at 1000 Avocado Avenue
9.  Lease Agreement between the City of Newport Beach and Credit Union of Southern California, Authorizing the Lease of Retail Space in the Central Library at the Civic Center Located at 1000 Avocado Avenue

10.  Temporary Employment Agreement - Planner
10.  Temporary Employment Agreement - Planner

11.  Agreement with County of Orange for Collection of Special Taxes, Fees, Charges and Assessments (“Agreement”)
11.  Agreement with County of Orange for Collection of Special Taxes, Fees, Charges and Assessments (“Agreement”)

12.  Printing and Release of Tentative Agreement with the Newport Beach Police Management Association
12.  Printing and Release of Tentative Agreement with the Newport Beach Police Management Association

E.  MISCELLANEOUS
E.  MISCELLANEOUS

13.  Planning Commission Agenda for the September 17, 2015 Meeting
13.  Planning Commission Agenda for the September 17, 2015 Meeting

Item XVII

XVII.  PUBLIC COMMENTS ON NON-AGENDA ITEMS

Item XVIII  

XVIII.  ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XIX 14

14.  Woody's Wharf Use Permit Amendment located at 2318 Newport Boulevard (PA2015-158)

Item XIX 15

15.  Approval of Master Fee Schedule and Change in Subsidies

Item XX 16

16.  Approval of Agreement with Spectrum Facility Maintenance for Sidewalk Steam Cleaning Services

Items XXI & XXII »

XXI.  MOTION FOR RECONSIDERATION

XXII.  ADJOURNMENT
XXII.  ADJOURNMENT