October 28, 2014 CITY COUNCIL MEETING
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Item I » - I. ROLL CALL 5:00 p.m. 5:00 p.m.
Item I »
I. ROLL CALL5:00 p.m.
5:00 p.m.
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Item II SS1 - SS1. Clarification of Items on the Consent Calendar (5:00 p.m.)
Item II SS1
SS1. Clarification of Items on the Consent Calendar (5:00 p.m.)
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Item II SS2 - SS2. Balboa Village Fine Arts Center - Concept Plans (5:05 p.m.)
Item II SS2
SS2. Balboa Village Fine Arts Center - Concept Plans (5:05 p.m.)
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Item III - III. PUBLIC COMMENTS
Item III
III. PUBLIC COMMENTS
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Items IV & V » - IV. CLOSED SESSION IV. CLOSED SESSION After Study Session - Council Conference Room After Study Session - Council Conference Room A. CONFERENCE WITH LEGAL COUNSEL A. CONFERENCE WITH LEGAL COUNSEL V. RECESS V. RECESS
Items IV & V »
IV. CLOSED SESSION IV. CLOSED SESSION
After Study Session - Council Conference Room
After Study Session - Council Conference Room
A. CONFERENCE WITH LEGAL COUNSEL
A. CONFERENCE WITH LEGAL COUNSEL
V. RECESS
V. RECESS
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Items VII - 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
Items VII - X »
VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETINGVII. 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
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Item XI » - XI. PRESENTATION(S) National "Adopt a Shelter Dog Month" National "Adopt a Shelter Dog Month" 2014 Achievement Award from Arts Orange County for Advancing Public Art 2014 Achievement Award from Arts Orange County for Advancing Public Art Proclamation Designating November as "Pancreatic Cancer Awareness Month" Proclamation Designating November as "Pancreatic Cancer Awareness Month"
Item XI »
XI. PRESENTATION(S)National "Adopt a Shelter Dog Month"
National "Adopt a Shelter Dog Month"
2014 Achievement Award from Arts Orange County for Advancing Public Art
2014 Achievement Award from Arts Orange County for Advancing Public Art
Proclamation Designating November as "Pancreatic Cancer Awareness Month"
Proclamation Designating November as "Pancreatic Cancer Awareness Month"
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Items XII & XIII » - 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 PUBLICXIII. 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
Item XIV
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
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Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1 - 14) (ITEMS 1 - 14) A. READING OF MINUTES AND ORDINANCES A. READING OF MINUTES AND ORDINANCES 1. Minutes for the October 14, 2014 Regular Meeting 1. Minutes for the October 14, 2014 Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances B. ORDINANCE(S) FOR ADOPTION B. ORDINANCE(S) FOR ADOPTION 3. A-frame Signs Ordinance for Second Reading (PA2014-054) 3. A-frame Signs Ordinance for Second Reading (PA2014-054) C. RESOLUTION(S) FOR ADOPTION C. RESOLUTION(S) FOR ADOPTION 4. Measure M2 Expenditure Report 4. Measure M2 Expenditure Report 5. Adopt a Resolution to Revise Street Sweeping Parking Restrictions on Amigos Way, Domingo Drive, Mar Vista Drive and Vista Del Oro 5. Adopt a Resolution to Revise Street Sweeping Parking Restrictions on Amigos Way, Domingo Drive, Mar Vista Drive and Vista Del Oro D. CONTRACTS AND AGREEMENTS D. CONTRACTS AND AGREEMENTS 6. Amendment No. 1 to Professional Services Agreement with GMU Geotechnical, Inc. for Marina Park Specialty Inspection and Material Testing Services (CAP09-0070) 6. Amendment No. 1 to Professional Services Agreement with GMU Geotechnical, Inc. for Marina Park Specialty Inspection and Material Testing Services (CAP09-0070) 7. Newport Boulevard and 32nd Street Modification – Approval of Amendment No. 1 with VA Consulting, Inc. (CAP12-0009) 7. Newport Boulevard and 32nd Street Modification – Approval of Amendment No. 1 with VA Consulting, Inc. (CAP12-0009) 8. Approval of Amendment No. 1 to the Traffic Signal Maintenance Agreement with Siemens Industry, Inc. 8. Approval of Amendment No. 1 to the Traffic Signal Maintenance Agreement with Siemens Industry, Inc. 9. Agreement with Downstream Services, Inc to Provide Storm Drain System Cleaning Services 9. Agreement with Downstream Services, Inc to Provide Storm Drain System Cleaning Services 10. Approval of Agreement for Landscaping Maintenance of Medians and Roadsides 10. Approval of Agreement for Landscaping Maintenance of Medians and Roadsides 11. Approval of an Agreement for the Purchase of Cardiac Monitor/Defibrillators 11. Approval of an Agreement for the Purchase of Cardiac Monitor/Defibrillators E. MISCELLANEOUS E. MISCELLANEOUS 12. Planning Commission Agenda for the October 23, 2014 Meeting 12. Planning Commission Agenda for the October 23, 2014 Meeting 13. Cultural Arts Grants for FY 2014/15 13. Cultural Arts Grants for FY 2014/15
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1 - 14)
(ITEMS 1 - 14)
A. READING OF MINUTES AND ORDINANCES
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the October 14, 2014 Regular Meeting
1. Minutes for the October 14, 2014 Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
B. ORDINANCE(S) FOR ADOPTION
B. ORDINANCE(S) FOR ADOPTION
3. A-frame Signs Ordinance for Second Reading (PA2014-054)
3. A-frame Signs Ordinance for Second Reading (PA2014-054)
C. RESOLUTION(S) FOR ADOPTION
C. RESOLUTION(S) FOR ADOPTION
4. Measure M2 Expenditure Report
4. Measure M2 Expenditure Report
5. Adopt a Resolution to Revise Street Sweeping Parking Restrictions on Amigos Way, Domingo Drive, Mar Vista Drive and Vista Del Oro
5. Adopt a Resolution to Revise Street Sweeping Parking Restrictions on Amigos Way, Domingo Drive, Mar Vista Drive and Vista Del Oro
D. CONTRACTS AND AGREEMENTS
D. CONTRACTS AND AGREEMENTS
6. Amendment No. 1 to Professional Services Agreement with GMU Geotechnical, Inc. for Marina Park Specialty Inspection and Material Testing Services (CAP09-0070)
6. Amendment No. 1 to Professional Services Agreement with GMU Geotechnical, Inc. for Marina Park Specialty Inspection and Material Testing Services (CAP09-0070)
7. Newport Boulevard and 32nd Street Modification – Approval of Amendment No. 1 with VA Consulting, Inc. (CAP12-0009)
7. Newport Boulevard and 32nd Street Modification – Approval of Amendment No. 1 with VA Consulting, Inc. (CAP12-0009)
8. Approval of Amendment No. 1 to the Traffic Signal Maintenance Agreement with Siemens Industry, Inc.
8. Approval of Amendment No. 1 to the Traffic Signal Maintenance Agreement with Siemens Industry, Inc.
9. Agreement with Downstream Services, Inc to Provide Storm Drain System Cleaning Services
9. Agreement with Downstream Services, Inc to Provide Storm Drain System Cleaning Services
10. Approval of Agreement for Landscaping Maintenance of Medians and Roadsides
10. Approval of Agreement for Landscaping Maintenance of Medians and Roadsides
11. Approval of an Agreement for the Purchase of Cardiac Monitor/Defibrillators
11. Approval of an Agreement for the Purchase of Cardiac Monitor/Defibrillators
E. MISCELLANEOUS
E. MISCELLANEOUS
12. Planning Commission Agenda for the October 23, 2014 Meeting
12. Planning Commission Agenda for the October 23, 2014 Meeting
13. Cultural Arts Grants for FY 2014/15
13. Cultural Arts Grants for FY 2014/15
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Item XVI » - XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR 14. Goldenrod Avenue Footbridge Historical Designation (PA2014-122) 14. Goldenrod Avenue Footbridge Historical Designation (PA2014-122)
Item XVI »
XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR14. Goldenrod Avenue Footbridge Historical Designation (PA2014-122)
14. Goldenrod Avenue Footbridge Historical Designation (PA2014-122)
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Item XVII » - XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS Written Comments on Non-Agenda Items Written Comments on Non-Agenda Items
Item XVII »
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMSWritten Comments on Non-Agenda Items
Written 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 » - XIX. PUBLIC HEARING(S) 15. Balboa Village Improvement Program (PA2014-141) 15. Balboa Village Improvement Program (PA2014-141)
Item XIX »
XIX. PUBLIC HEARING(S)15. Balboa Village Improvement Program (PA2014-141)
15. Balboa Village Improvement Program (PA2014-141)
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Item XX 16 - 16. Newport Boulevard and 32nd Street Modification – Adoption of Mitigated Negative Declaration (PA2014-134)
Item XX 16
16. Newport Boulevard and 32nd Street Modification – Adoption of Mitigated Negative Declaration (PA2014-134)
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Item XX 17 - 17. Receive and Adopt the 2014 City of Newport Beach Bicycle Master Plan
Item XX 17
17. Receive and Adopt the 2014 City of Newport Beach Bicycle Master Plan
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Items XXI & XXII » - XXI. MOTION FOR RECONSIDERATION XXII. ADJOURNMENT XXII. ADJOURNMENT
Items XXI & XXII »
XXI. MOTION FOR RECONSIDERATIONXXII. ADJOURNMENT
XXII. ADJOURNMENT
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