November 25, 2014 CITY COUNCIL MEETING
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Item I » - I. ROLL CALL 4:00 p.m. 4:00 p.m.
Item I »
I. ROLL CALL4:00 p.m.
4:00 p.m.
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Item SS1 - SS1. Clarification of Items on the Consent Calendar (4:00 p.m.)
Item SS1
SS1. Clarification of Items on the Consent Calendar (4:00 p.m.)
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Item SS2 - SS2. Presentation: Homelessness Awareness Month (November 2014)/Information about the Orange County Commission to End Homelessness (4:05 p.m.)
Item SS2
SS2. Presentation: Homelessness Awareness Month (November 2014)/Information about the Orange County Commission to End Homelessness (4:05 p.m.)
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Item SS3 - SS3. Arts and Culture Master Plan (4:15 p.m.)
Item SS3
SS3. Arts and Culture Master Plan (4:15 p.m.)
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Item III - III. PUBLIC COMMENTS
Item III
III. PUBLIC COMMENTS
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Item IV » - IV. CLOSED SESSION After Study Session – Council Chambers Conference Room After Study Session – Council Chambers Conference Room A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION B. CONFERENCE WITH LABOR NEGOTIATOR B. CONFERENCE WITH LABOR NEGOTIATOR
Item IV »
IV. CLOSED SESSIONAfter Study Session – Council Chambers Conference Room
After Study Session – Council Chambers Conference Room
A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
B. CONFERENCE WITH LABOR NEGOTIATOR
B. CONFERENCE WITH LABOR NEGOTIATOR
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Items V - VIII » - V. ROLL CALL V. ROLL CALL VI. CLOSED SESSION REPORT VI. CLOSED SESSION REPORT VII. PLEDGE OF ALLEGIANCE VII. PLEDGE OF ALLEGIANCE VIII. INVOCATION VIII. INVOCATION
Items V - VIII »
V. ROLL CALL V. ROLL CALL
VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
VII. PLEDGE OF ALLEGIANCE
VII. PLEDGE OF ALLEGIANCE
VIII. INVOCATION
VIII. INVOCATION
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Item IX » - IX. PRESENTATION(S) Check Presentation to the Cultural Arts Grant Recipients Check Presentation to the Cultural Arts Grant Recipients
Item IX »
IX. PRESENTATION(S)Check Presentation to the Cultural Arts Grant Recipients
Check Presentation to the Cultural Arts Grant Recipients
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Item X - X. NOTICE TO THE PUBLIC
Item X
X. NOTICE TO THE PUBLIC
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Item XI - XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Item XI
XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Item XII - XII. PUBLIC COMMENTS ON CONSENT CALENDAR
Item XII
XII. PUBLIC COMMENTS ON CONSENT CALENDAR
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Consent Calendar » - XIII. CONSENT CALENDAR (ITEMS 1-19) (ITEMS 1-19)
Consent Calendar »
XIII. CONSENT CALENDAR(ITEMS 1-19)
(ITEMS 1-19)
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Item XV - XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XV
XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XVI - XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVI
XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XVII 20 - 20. Balboa Village Parking Management District and Resident Parking Permit Program (PA2014-016)
Item XVII 20
20. Balboa Village Parking Management District and Resident Parking Permit Program (PA2014-016)
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Item XVII 21 - 21. Balboa Marina West Mitigated Negative Declaration Appeal Located at 151 and 201 East Coast Highway (PA2012-103)
Item XVII 21
21. Balboa Marina West Mitigated Negative Declaration Appeal Located at 151 and 201 East Coast Highway (PA2012-103)
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Item XVII 22 - 22. Film Permit Fee Suspension
Item XVII 22
22. Film Permit Fee Suspension
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Item XVIII 23 - 23. ExplorOcean Option to Lease City Parking Lot at Palm Street
Item XVIII 23
23. ExplorOcean Option to Lease City Parking Lot at Palm Street
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Item XVIII 24 - 24. Park Avenue Bridge Replacement Project Located on Balboa Island/Little Balboa Island – Adoption of Mitigated Negative Declaration and Approval of Bridge Design
Item XVIII 24
24. Park Avenue Bridge Replacement Project Located on Balboa Island/Little Balboa Island – Adoption of Mitigated Negative Declaration and Approval of Bridge Design
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Item XVIII 25 - 25. Approval of a New Third Party Administrator for Workers' Compensation Administration - AdminSure, Inc.
Item XVIII 25
25. Approval of a New Third Party Administrator for Workers' Compensation Administration - AdminSure, Inc.
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Item XVIII 26 - 26. Campus Drive, San Joaquin Hills Road and San Miguel Drive Street Pavement Overlay – Award of Contract No. 5582 (CAP14-0009)
Item XVIII 26
26. Campus Drive, San Joaquin Hills Road and San Miguel Drive Street Pavement Overlay – Award of Contract No. 5582 (CAP14-0009)
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Item XVIII 27 - 27. CalPERS Pension Plan Update and Payment Alternative Recommendation
Item XVIII 27
27. CalPERS Pension Plan Update and Payment Alternative Recommendation
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Item XVIII 28 - 28. Amended and Restated Employment Agreements for the City Manager, City Attorney and City Clerk
Item XVIII 28
28. Amended and Restated Employment Agreements for the City Manager, City Attorney and City Clerk
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Items XIX & XX » - XIX. MOTION FOR RECONSIDERATION XIX. MOTION FOR RECONSIDERATION XX. ADJOURNMENT XX. ADJOURNMENT
Items XIX & XX »
XIX. MOTION FOR RECONSIDERATION XIX. MOTION FOR RECONSIDERATION
XX. ADJOURNMENT
XX. ADJOURNMENT
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