Items II - V »

Item II
II.  ROLL CALL

Item III
III.  CLOSED SESSION REPORT

Item IV
IV.  PLEDGE OF ALLEGIANCE

Item V
V.  INVOCATION

Item VII

NOTICE TO THE PUBLIC

Item VI

VI.  PRESENTATION(S)

Item VIII

VIII.  CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)

Item IX

PUBLIC COMMENTS ON CONSENT CALENDAR

Consent Calendar »

X.  CONSENT CALENDAR

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

1.  MINUTES FOR THE NOVEMBER 26, 2013 STUDY SESSION AND REGULAR MEETING.
1.  MINUTES FOR THE NOVEMBER 26, 2013 STUDY SESSION AND REGULAR MEETING.

2.  READING OF ORDINANCES.
2.  READING OF ORDINANCES.

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

C.  ORDINANCE(S) FOR ADOPTION
C.  ORDINANCE(S) FOR ADOPTION

1.  ADOPTION OF ORDINANCE NO. 2013-27 AMENDING CHAPTER 17.60 AND SUBSECTION 17.35.020(B)(2) OF THE NEWPORT BEACH MUNICIPAL CODE REGARDING RESIDENTIAL AND COMMERCIAL PIERS LOCATED UPON TIDELANDS.
1.  ADOPTION OF ORDINANCE NO. 2013-27 AMENDING CHAPTER 17.60 AND SUBSECTION 17.35.020(B)(2) OF THE NEWPORT BEACH MUNICIPAL CODE REGARDING RESIDENTIAL AND COMMERCIAL PIERS LOCATED UPON TIDELANDS.

2.  ADOPTION OF ORDINANCE NO. 2013-28 APPROVING CODE AMENDMENT NO. CA2013-008 TO REPEAL THE INCLUSIONARY HOUSING PROVISIONS IN THE MUNICIPAL CODE (PA2013-221).
2.  ADOPTION OF ORDINANCE NO. 2013-28 APPROVING CODE AMENDMENT NO. CA2013-008 TO REPEAL THE INCLUSIONARY HOUSING PROVISIONS IN THE MUNICIPAL CODE (PA2013-221).

D.  RESOLUTION(S) FOR ADOPTION
D.  RESOLUTION(S) FOR ADOPTION

1.  RESOLUTION NO. 2013-89 – A RESOLUTION OF INTENTION TO RENEW THE NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT.
1.  RESOLUTION NO. 2013-89 – A RESOLUTION OF INTENTION TO RENEW THE NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT.

E.  CONTRACTS AND AGREEMENTS
E.  CONTRACTS AND AGREEMENTS

1.  SUNSET RIDGE PARK - AWARD OF CONTRACT NO. 3449.
1.  SUNSET RIDGE PARK - AWARD OF CONTRACT NO. 3449.

2.  MARINA PARK PROJECT – MARINA BASIN CONSTRUCTION INCLUDING DREDGING, BULKHEADS, GRADING AND SOIL REMEDIATION (BID PACKAGE 2) – AWARD OF CONTRACT NO. 3897(B) (CAP09-0070).
2.  MARINA PARK PROJECT – MARINA BASIN CONSTRUCTION INCLUDING DREDGING, BULKHEADS, GRADING AND SOIL REMEDIATION (BID PACKAGE 2) – AWARD OF CONTRACT NO. 3897(B) (CAP09-0070).

4.  EXTEND PLANNING STAFF SERVICES CONTRACT WITH MIG, INC.
4.  EXTEND PLANNING STAFF SERVICES CONTRACT WITH MIG, INC.

5.  TEN-YEAR LEASE AGREEMENT BETWEEN THE CITY OF NEWPORT BEACH AND THE GALLEY CAFÉ LOCATED AT 829 HARBOR ISLAND DRIVE.
5.  TEN-YEAR LEASE AGREEMENT BETWEEN THE CITY OF NEWPORT BEACH AND THE GALLEY CAFÉ LOCATED AT 829 HARBOR ISLAND DRIVE.

6.  AMENDMENTS TO PROFESSIONAL SERVICES AGREEMENTS WITH GLENN LUKOS ASSOCIATES, INC. AND EPT DESIGN, INC. FOR SUNSET RIDGE PARK – CONTRACT NO. 3449 (CAP09-0076).
6.  AMENDMENTS TO PROFESSIONAL SERVICES AGREEMENTS WITH GLENN LUKOS ASSOCIATES, INC. AND EPT DESIGN, INC. FOR SUNSET RIDGE PARK – CONTRACT NO. 3449 (CAP09-0076).

F.  MISCELLANEOUS
F.  MISCELLANEOUS

1.  QUARTERLY BUSINESS REPORT (QBR) – APRIL THROUGH SEPTEMBER 2013.
1.  QUARTERLY BUSINESS REPORT (QBR) – APRIL THROUGH SEPTEMBER 2013.

3.  CULTURAL ARTS GRANTS - 2013/2014.
3.  CULTURAL ARTS GRANTS - 2013/2014.

4.  EXTEND TERM OF THE LAND USE ELEMENT AMENDMENT ADVISORY COMMITTEE.
4.  EXTEND TERM OF THE LAND USE ELEMENT AMENDMENT ADVISORY COMMITTEE.

Item 8

GEOTECHNICAL AND WATER QUALITY MANAGEMENT PLAN REVIEW – APPROVAL OF AMENDMENT NO. 1 OF THE PROFESSIONAL SERVICES AGREEMENT WITH BAGAHI ENGINEERING.

Item 13

PUBLIC MEETING ON THE PROPOSED MODIFICATION OF THE NEWPORT BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT’S (NBTBID) MANAGEMENT DISTRICT PLAN.

Item XII

XII.  PUBLIC COMMENTS ON NON-AGENDA ITEMS

Item XIII

XIII.  ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES

Item XIV »

XIV.  PUBLIC HEARING(S)

1.  MIRAMAR DRIVE CODE AMENDMENT (PA2013-211) – 2022, 2026, 2032, 2034, 2038, AND 2042 MIRAMAR DRIVE.
1.  MIRAMAR DRIVE CODE AMENDMENT (PA2013-211) – 2022, 2026, 2032, 2034, 2038, AND 2042 MIRAMAR DRIVE.

Election of Mayor

ELECTION OF MAYOR.

Election of Mayor Pro Tem

ELECTION OF MAYOR PRO TEM.

Seating arrangements for City Council

SEATING ARRANGEMENTS FOR CITY COUNCIL.

Remarks »

REMARKS.

Item XIX
XIX.  ADJOURNMENT

In memory of Joe Bell, Earl Fusselman and Robert Wynn
In memory of Joe Bell, Earl Fusselman and Robert Wynn