October 14, 2014 CITY COUNCIL MEETING
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Items I - IV » - I. CONVENE AT 7:00 P.M. FOR REGULAR MEETING II. ROLL CALL II. ROLL CALL III. PLEDGE OF ALLEGIANCE III. PLEDGE OF ALLEGIANCE IV. INVOCATION IV. INVOCATION
Items I - IV »
I. CONVENE AT 7:00 P.M. FOR REGULAR MEETINGII. ROLL CALL
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
III. PLEDGE OF ALLEGIANCE
IV. INVOCATION
IV. INVOCATION
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Item V » - V. PRESENTATION(S) Sister Cities Visit & Proclamation by Council Members and Citizens of Okazaki, Japan Sister Cities Visit & Proclamation by Council Members and Citizens of Okazaki, Japan Proclamation Declaring November as "Pancreatic Cancer Awareness Month" Proclamation Declaring November as "Pancreatic Cancer Awareness Month" "2014 Friend of the Coast" Coastkeeper Award "2014 Friend of the Coast" Coastkeeper Award Presentation by the Insurance Service Organization (ISO) Awarding the Building Division with a Class 1 Designation Presentation by the Insurance Service Organization (ISO) Awarding the Building Division with a Class 1 Designation
Item V »
V. PRESENTATION(S)Sister Cities Visit & Proclamation by Council Members and Citizens of Okazaki, Japan
Sister Cities Visit & Proclamation by Council Members and Citizens of Okazaki, Japan
Proclamation Declaring November as "Pancreatic Cancer Awareness Month"
Proclamation Declaring November as "Pancreatic Cancer Awareness Month"
"2014 Friend of the Coast" Coastkeeper Award
"2014 Friend of the Coast" Coastkeeper Award
Presentation by the Insurance Service Organization (ISO) Awarding the Building Division with a Class 1 Designation
Presentation by the Insurance Service Organization (ISO) Awarding the Building Division with a Class 1 Designation
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Items VI & VII » - VI. NOTICE TO THE PUBLIC VII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM) VII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Items VI & VII »
VI. NOTICE TO THE PUBLICVII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
VII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Item XIV 17 - 17. John Wayne Airport Settlement Agreement Extension (PA2013-219)
Item XIV 17
17. John Wayne Airport Settlement Agreement Extension (PA2013-219)
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Item VIII - VIII. PUBLIC COMMENTS ON CONSENT CALENDAR
Item VIII
VIII. PUBLIC COMMENTS ON CONSENT CALENDAR
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Consent Calendar » - IX. CONSENT CALENDAR (ITEMS 1 - 12) (ITEMS 1 - 12) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the September 23, 2014 Study Session and Regular Meeting 1. Minutes for the September 23, 2014 Study Session and Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances B. RESOLUTION(S) FOR ADOPTION B. RESOLUTION(S) FOR ADOPTION 3. Resolution No. 2014-86 for Acceptance of Grant Funding for the Surrendered and Abandoned Vessel Exchange (SAVE) from the Division of Boating and Waterways (CAP15-0039) 3. Resolution No. 2014-86 for Acceptance of Grant Funding for the Surrendered and Abandoned Vessel Exchange (SAVE) from the Division of Boating and Waterways (CAP15-0039) 4. Resolution No. 2014-87 - Amending Resolution No. 2014-52 to Establish the Job Classification and Salary Range for Police Civilian Investigator 4. Resolution No. 2014-87 - Amending Resolution No. 2014-52 to Establish the Job Classification and Salary Range for Police Civilian Investigator C. CONTRACTS AND AGREEMENTS C. CONTRACTS AND AGREEMENTS 5. Citywide Slurry Seal Program: 2013-2014 - Notice of Completion and Acceptance of Contract No. 5522 (CAP13-0023) 5. Citywide Slurry Seal Program: 2013-2014 - Notice of Completion and Acceptance of Contract No. 5522 (CAP13-0023) 6. Eastbluff Drive/Ford Road Bike Lane Improvements – Notice of Completion and Acceptance of Contract No. 5498 (CAP13-0030) 6. Eastbluff Drive/Ford Road Bike Lane Improvements – Notice of Completion and Acceptance of Contract No. 5498 (CAP13-0030) 7. Back Bay Drive Storm Drain Rehabilitation Project - Award of Contract No. 5284 (CAP15-0038) 7. Back Bay Drive Storm Drain Rehabilitation Project - Award of Contract No. 5284 (CAP15-0038) D. MISCELLANEOUS D. MISCELLANEOUS 9. Planning Commission Action Report for the October 2, 2014 Meeting 9. Planning Commission Action Report for the October 2, 2014 Meeting 10. Confirmation of Appointment to the Newport Beach Restaurant Association Business Improvement District (NBRA BID) 10. Confirmation of Appointment to the Newport Beach Restaurant Association Business Improvement District (NBRA BID) 11. Rex Brandt and Joan Irving Commemorative Plaque 11. Rex Brandt and Joan Irving Commemorative Plaque
Consent Calendar »
IX. CONSENT CALENDAR(ITEMS 1 - 12)
(ITEMS 1 - 12)
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the September 23, 2014 Study Session and Regular Meeting
1. Minutes for the September 23, 2014 Study Session and Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
B. RESOLUTION(S) FOR ADOPTION
B. RESOLUTION(S) FOR ADOPTION
3. Resolution No. 2014-86 for Acceptance of Grant Funding for the Surrendered and Abandoned Vessel Exchange (SAVE) from the Division of Boating and Waterways (CAP15-0039)
3. Resolution No. 2014-86 for Acceptance of Grant Funding for the Surrendered and Abandoned Vessel Exchange (SAVE) from the Division of Boating and Waterways (CAP15-0039)
4. Resolution No. 2014-87 - Amending Resolution No. 2014-52 to Establish the Job Classification and Salary Range for Police Civilian Investigator
4. Resolution No. 2014-87 - Amending Resolution No. 2014-52 to Establish the Job Classification and Salary Range for Police Civilian Investigator
C. CONTRACTS AND AGREEMENTS
C. CONTRACTS AND AGREEMENTS
5. Citywide Slurry Seal Program: 2013-2014 - Notice of Completion and Acceptance of Contract No. 5522 (CAP13-0023)
5. Citywide Slurry Seal Program: 2013-2014 - Notice of Completion and Acceptance of Contract No. 5522 (CAP13-0023)
6. Eastbluff Drive/Ford Road Bike Lane Improvements – Notice of Completion and Acceptance of Contract No. 5498 (CAP13-0030)
6. Eastbluff Drive/Ford Road Bike Lane Improvements – Notice of Completion and Acceptance of Contract No. 5498 (CAP13-0030)
7. Back Bay Drive Storm Drain Rehabilitation Project - Award of Contract No. 5284 (CAP15-0038)
7. Back Bay Drive Storm Drain Rehabilitation Project - Award of Contract No. 5284 (CAP15-0038)
D. MISCELLANEOUS
D. MISCELLANEOUS
9. Planning Commission Action Report for the October 2, 2014 Meeting
9. Planning Commission Action Report for the October 2, 2014 Meeting
10. Confirmation of Appointment to the Newport Beach Restaurant Association Business Improvement District (NBRA BID)
10. Confirmation of Appointment to the Newport Beach Restaurant Association Business Improvement District (NBRA BID)
11. Rex Brandt and Joan Irving Commemorative Plaque
11. Rex Brandt and Joan Irving Commemorative Plaque
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Item X » - X. ITEMS REMOVED FROM THE CONSENT CALENDAR 8. Consent to Assign Rainbow Disposal’s Commercial Solid Waste Nonexclusive Franchise Agreement 8. Consent to Assign Rainbow Disposal’s Commercial Solid Waste Nonexclusive Franchise Agreement 12. Payment of City’s Share of 800 MHz Radio Replacement Project 12. Payment of City’s Share of 800 MHz Radio Replacement Project
Item X »
X. ITEMS REMOVED FROM THE CONSENT CALENDAR8. Consent to Assign Rainbow Disposal’s Commercial Solid Waste Nonexclusive Franchise Agreement
8. Consent to Assign Rainbow Disposal’s Commercial Solid Waste Nonexclusive Franchise Agreement
12. Payment of City’s Share of 800 MHz Radio Replacement Project
12. Payment of City’s Share of 800 MHz Radio Replacement Project
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Item XI » - XI. PUBLIC COMMENTS ON NON-AGENDA ITEMS Correspondence Correspondence
Item XI »
XI. PUBLIC COMMENTS ON NON-AGENDA ITEMSCorrespondence
Correspondence
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Item XII - XII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XII
XII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XIII 13 - 13. Proposed Amendment to the Zoning Code Regarding A-frame Signs (PA2014-054)
Item XIII 13
13. Proposed Amendment to the Zoning Code Regarding A-frame Signs (PA2014-054)
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Item XIII 14 - 14. Notice of Vacation of a Portion of Buena Vista Boulevard Street Right-of-Way
Item XIII 14
14. Notice of Vacation of a Portion of Buena Vista Boulevard Street Right-of-Way
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Item XIV 15 - 15. Appointment of a New City Arts Commissioner to Fill an Unscheduled Vacancy
Item XIV 15
15. Appointment of a New City Arts Commissioner to Fill an Unscheduled Vacancy
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Item XIV 16 - 16. Appointment to the Environmental Quality Affairs Committee (EQAC)
Item XIV 16
16. Appointment to the Environmental Quality Affairs Committee (EQAC)
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Items XV & XVI » - XV. MOTION FOR RECONSIDERATION XVI. ADJOURNMENT XVI. ADJOURNMENT
Items XV & XVI »
XV. MOTION FOR RECONSIDERATIONXVI. ADJOURNMENT
XVI. ADJOURNMENT
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