September 24, 2013 REGULAR CITY COUNCIL
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Items I - V » - I. RECESS 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 Mr. Frank Carpenter Mr. Frank Carpenter
Items I - V »
I. RECESSI. 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
Mr. Frank Carpenter
Mr. Frank Carpenter
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Item VI » - VI. PRESENTATION(S) West Marine Welcome Proclamation West Marine Welcome Proclamation FEMA’s 2012 Individual and Community Preparedness Awards for Outstanding Community Emergency Response Team Initiatives and Champions of Change FEMA’s 2012 Individual and Community Preparedness Awards for Outstanding Community Emergency Response Team Initiatives and Champions of Change
Item VI »
VI. PRESENTATION(S)West Marine Welcome Proclamation
West Marine Welcome Proclamation
FEMA’s 2012 Individual and Community Preparedness Awards for Outstanding Community Emergency Response Team Initiatives and Champions of Change
FEMA’s 2012 Individual and Community Preparedness Awards for Outstanding Community Emergency Response Team Initiatives and Champions of Change
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Item VII - VII. NOTICE TO THE PUBLIC
Item VII
VII. NOTICE TO THE PUBLIC
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Item VIII - VIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item VIII
VIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Consent Calendar » - IX. PUBLIC COMMENTS ON CONSENT CALENDAR X. CONSENT CALENDAR X. CONSENT CALENDAR A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. MINUTES FOR THE SEPTEMBER 10, 2013 STUDY SESSION AND REGULAR MEETING. 1. MINUTES FOR THE SEPTEMBER 10, 2013 STUDY SESSION AND REGULAR MEETING. 2. READING OF ORDINANCES. 2. READING OF ORDINANCES. B. ORDINANCE(S) FOR INTRODUCTION B. ORDINANCE(S) FOR INTRODUCTION D. RESOLUTION(S) FOR ADOPTION D. RESOLUTION(S) FOR ADOPTION 1. CITY OF NEWPORT BEACH ENERGY ACTION PLAN. 1. CITY OF NEWPORT BEACH ENERGY ACTION PLAN. E. CONTRACTS AND AGREEMENTS E. CONTRACTS AND AGREEMENTS 1. K STREET/EAST BAY AVENUE CONCRETE PAVER ALLEY IMPROVEMENT. 1. K STREET/EAST BAY AVENUE CONCRETE PAVER ALLEY IMPROVEMENT. 2. APPROVAL OF MAINTENANCE AGREEMENT FOR ALLEY SWEEPING SERVICES. 2. APPROVAL OF MAINTENANCE AGREEMENT FOR ALLEY SWEEPING SERVICES. F. MISCELLANEOUS F. MISCELLANEOUS 1. PLANNING COMMISSION AGENDA FOR SEPTEMBER 19, 2013. 1. PLANNING COMMISSION AGENDA FOR SEPTEMBER 19, 2013.
Consent Calendar »
IX. PUBLIC COMMENTS ON CONSENT CALENDARX. CONSENT CALENDAR
X. CONSENT CALENDAR
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. MINUTES FOR THE SEPTEMBER 10, 2013 STUDY SESSION AND REGULAR MEETING.
1. MINUTES FOR THE SEPTEMBER 10, 2013 STUDY SESSION AND REGULAR MEETING.
2. READING OF ORDINANCES.
2. READING OF ORDINANCES.
B. ORDINANCE(S) FOR INTRODUCTION
B. ORDINANCE(S) FOR INTRODUCTION
D. RESOLUTION(S) FOR ADOPTION
D. RESOLUTION(S) FOR ADOPTION
1. CITY OF NEWPORT BEACH ENERGY ACTION PLAN.
1. CITY OF NEWPORT BEACH ENERGY ACTION PLAN.
E. CONTRACTS AND AGREEMENTS
E. CONTRACTS AND AGREEMENTS
1. K STREET/EAST BAY AVENUE CONCRETE PAVER ALLEY IMPROVEMENT.
1. K STREET/EAST BAY AVENUE CONCRETE PAVER ALLEY IMPROVEMENT.
2. APPROVAL OF MAINTENANCE AGREEMENT FOR ALLEY SWEEPING SERVICES.
2. APPROVAL OF MAINTENANCE AGREEMENT FOR ALLEY SWEEPING SERVICES.
F. MISCELLANEOUS
F. MISCELLANEOUS
1. PLANNING COMMISSION AGENDA FOR SEPTEMBER 19, 2013.
1. PLANNING COMMISSION AGENDA FOR SEPTEMBER 19, 2013.
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Item XII - XII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XII
XII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XIII - XIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XIII
XIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XIV 1 - 1. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) PROGRAM YEAR 2012-2013.
Item XIV 1
1. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) PROGRAM YEAR 2012-2013.
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Item XIV 2 - 2. 2014-2021 HOUSING ELEMENT UPDATE (PA2012-104).
Item XIV 2
2. 2014-2021 HOUSING ELEMENT UPDATE (PA2012-104).
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Item XVI 1 - 1. APPOINTMENT OF A NEW BALBOA VILLAGE ADVISORY COMMITTEE (BVAC) MEMBER TO REPRESENT THE CENTRAL NEWPORT BEACH COMMUNITY ASSOCIATION.
Item XVI 1
1. APPOINTMENT OF A NEW BALBOA VILLAGE ADVISORY COMMITTEE (BVAC) MEMBER TO REPRESENT THE CENTRAL NEWPORT BEACH COMMUNITY ASSOCIATION.
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Item XVI 2 - 2. CONSIDERATION OF ORDINANCE 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.
Item XVI 2
2. CONSIDERATION OF ORDINANCE 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.
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Item XVI 3 - 3. JOHN WAYNE AIRPORT (JWA) SETTLEMENT AGREEMENT ENVIRONMENTAL IMPACT REPORT (EIR) BUDGET AMENDMENT.
Item XVI 3
3. JOHN WAYNE AIRPORT (JWA) SETTLEMENT AGREEMENT ENVIRONMENTAL IMPACT REPORT (EIR) BUDGET AMENDMENT.
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Item XVII - XVII. MOTION FOR RECONSIDERATION
Item XVII
XVII. MOTION FOR RECONSIDERATION
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Item XIX » - XIX. ADJOURNMENT In memory of Ron Hendrickson and Ray Williams In memory of Ron Hendrickson and Ray Williams
Item XIX »
XIX. ADJOURNMENTIn memory of Ron Hendrickson and Ray Williams
In memory of Ron Hendrickson and Ray Williams
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