HomeMy WebLinkAbout00 - Tentative AgendaFebruary 26, 2019
Tentative Agenda
DRAFT/TENTATIVE AGENDA, March 12, 2019
4 p.m. STUDY SESSION
PRESENTATIONS
DISCUSSIONS
1=01VATIMOMW
b Central Library Lecture Hall Proposal
b CIP Early Look
7 p.m. REGULAR MEETING
CONSENT CALENDAR
Community Development
b Residential Street Construction parking Ordinance 2nd reading
b Hoag 6 -month DA Extension (PA2018-024) (ordinance 2nd reading)
Finance
b Amendment No. One to the Professional Services Agreement for Citation Processing,
Parking Permit Processing, Parking Adjudication Support Services and Parking
Citation Issuance Hardware (Turbo Data Service)
b Professional Services Agreement for Collection of Delinquent Accounts
b PERs Funding
Human Resources
b Resolution No. 2019 - : Adopting a Memorandum of Understanding with the
Newport Beach City Employees Association (CEA) and Associated Salary Schedule
and Resolution No. 2019 - : Adopting a Memorandum of Understanding with
the Newport Beach Professional and Technical Employees Association (NBPTEA)
and Associated Salary Schedule
Public Works
b Approval of PSA with TAIT & Associates, Inc. for the Bonita Canyon Dr Pavement
Rehabilitation Project Design
b Approval of Amendment No. 1 to Professional Service Agreement with PENCO
Engineering Inc., a Cannon Company for Concrete Street Pavement Reconstruction
Project Engineering Services (18R21)
b Award of Contract for Traffic Rehabilitation
b OCTA Grant Resolution
b Amendment to Contract with Great Scott for Tree Services
b Amendment to Contract with RPW Services, Inc. for As -Needed Plant Healthcare
Services
PUBLIC HEARINGS
City Manager's Office
b Newport Marina Appeal
CURRENT BUSINESS
Utilities
b Agreement —Water rate study consultant