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HomeMy WebLinkAbout11/22/2005 - Regular MeetingL-j CITY OF NEWPORT BEACH City Council Minutes Regular Meeting November 22, 2005 — 7:00 p.m. STUDY SESSION - 3:00 p.m. CLOSED SESSION - 6:05 p.m. A. RECESSED AND RECONVENED AT 7:10 P.M. FOR REGULAR MEETING B. ROLL CALL Present: Council Member Selich, Council Member Rosansky, Mayor Pro Tom Webb, Mayor Heffernan, Council Member Ridgeway, Council Member Daigle, Council Member Nichols C. CLOSED SESSION REPORT City Attorney Clauson reported that Council agreed to an extension of the Tolling Agreement on the Newport Condominium Association vs. City of Newport Beach matter. D. PLEDGE OF ALLEGIANCE - Council Member Nichols E. INVOCATION - Reverend Thai Trinh, Our Lady Queen of Angels Church F. PRESENTATIONS Lung Cancer Awareness Month - Mayor Heffernan reported that November is Lung Cancer Awareness Month and announced that the proclamation will be sent to the appropriate person. Recreation and Senior Services Director Knight announced that they need volunteers to help decorate the Rose Parade float. She stated that people can sign up at www.newportbeachlOO.com. Luis Alvarado - Designer of the Centennial NB100 Logo - Mayor Heffernan presented Mr. Alvarado with a proclamation and gift. City Attorney Clauson announced that, with the assistance of Planning Commissioner Hawkins, her office has filed a copyright application for Mr. Alvarado's design. Sharon Esterley - Chair of Lets Do Launch - Mayor Heffernan read the proclamation and presented her with flowers. Ms. Esterley thanked the City and applauded the committee for their work. G. NOTICE TO THE PUBLIC H. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA.FOR DISCUSSION, ACTION OR Volume 57 - Page 471 City of Newport Beach City Council Minutes November 22, 2005 REPORT (NON- DISCUSSION ITEM): Council Member Rosansky announced that a home in Big Canyon will be having an antique toy collection showing on December 4, from 4 p.m. to 7 p.m. to help support the arts. He stated that people can contact Lila Crespin at lilacrespin @sbcglobal.net for more information. Mayor Pro Tem Webb announced that there are 282 days until the City's 100's Birthday and read "Centennial Moments ". Mayor Heffernan announced that the City Clerk's office is a collection site for Operation Christmas for the Troops until December 21. He stated that more information can be found on www.yellowribbonamerica.com. I. CONSENT CALENDAR (Items 1 to 13 & S17) READING OF MINUTES /ORDINANCES AND RESOLUTIONS 1. MINUTES OF THE REGULAR MEETING OF NOVEMBER 8, 2005. Waive reading of subject minutes, approve as written and order filed. 2. READING OF ORDINANCES AND RESOLUTIONS. Waive reading in full of all ordinances and resolutions under consideration, and direct City Clerk to read by title only. ORDINANCES FOR INTRODUCTION 3. ORDINANCE EXTENDING NON- EXCLUSIVE SOLID WASTE FRANCHISES WITH FRANCHISED SOLID WASTE ENTERPRISES AND APPROVAL OF ASSIGNMENT TO USA WASTE OF CALIFORNIA. [100 -2005] Introduce Ordinance No. 2005 -20 and pass to second reading on December 13, 2005; and approve the assignment of the Waste Management of Orange County, Inc.'s franchise to USA Waste of California. 4. MODIFICATION OF NBMC SECTION 14.24.020 - DWELLING UNIT AND BUSINESS STRUCTURE SEWER CONNECTION. [100 -20051 Introduce Ordinance No. 2005 -21 and pass to second reading on December 13, 2005. RESOLUTIONS FOR ADOPTION 5. 2006 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) RESOLUTION CERTIFYING FUNDING AND COMMITTING IMPLEMENTATION OF SUBMITTED PROJECTS IN THE PROGRAM. [100 -20051 Adopt Resolution No. 2005 -54 certifying that the City of Newport Beach has the resources to fund the projects submitted in the RTIP in fiscal years (FY) 2005 -06 to 2010 -11 and affirming its commitment to implement all of the projects submitted in the program. 6. PROPOSED JOINT POWERS AUTHORITY - INTEGRATED LAW AND JUSTICE AGENCY (C- 3692). [381100 -20051 1) Adopt Resolution No. 2005 -55 authorizing the City of Newport Beach to participate in the Integrated Law and Justice Agency for Orange County (ILJAOC) and Volume 57 - Page 472 0 City of Newport Beach City Council Minutes November 22, 2005 • authorize the Mayor to execute the Joint Powers Agreement (JPA) associated with the City's participation, and authorize the City Manager and /or Police Chief to execute any related documents consistent with the implementation of this Agreement; and 2) ratify the COPLINK System Use Policy specifically authorizing the Chief of Police to execute the document and any amendments on behalf of the City. 7. RESOLUTION AUTHORIZING AND APPROVING AN APPLICATION FOR A GRANT IN THE AMOUNT OF $70,550 FROM THE WASTE MANAGEMENT BOARD FOR THE REFURBISHMENT OF THE IRVINE TERRACE PARK (PHASE II) AND MARINERS PARK PLAYGROUNDS. [100 -20051 Adopt Resolution No. 2005 -56 to apply for Tire Derived Product (TDP) Grant Funds from CIWMB authorizing the Recreation & Senior Services Director to execute all contracts. 8. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT RENEWAL: ANNUAL REPORT FOR FISCAL YEAR 2005, AND ADOPTION OF RESOLUTION OF INTENTION TO LEVY FOR THE SHORTENED FISCAL SEAR 2006. 1100 -20051 1) Approve Marine Avenue Business Improvement District 2005 Annual Report; and 2) adopt Resolution of Intention No. 2005-57 and set the public hearing for December 13, 2005. 9. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT RENEWAL: ANNUAL REPORT FOR FISCAL YEAR 2005 AND ADOPTION OF RESOLUTION OF INTENTION TO LEVY FOR THE SHORTENED FISCAL YEAR OF JANUARY 1, 2006 TO JUNE 30, 2006. [100 -20051 1) Approve Restaurant Association Business Improvement District 2005 Annual Report; and 2) adopt Resolution of Intention No. 2005 -58 and set the public hearing for December 13, 2005. CONTRACTS AND AGREEMENTS 10. PACIFIC COAST HIGHWAY IMPROVEMENTS FROM MORNING CANYON ROAD TO CAMEO SHORES ROAD (C- 3435). [381100 -20051 1) Approve the plans and specifications; 2) approve a budget amendment (06BA -028) appropriating an additional $101,862.50 from the Unappropriated Circulation & Transportation Fund Balance to Account No. 7261- C5100650; 3) award the contract to Elite Bobcat Service, Inc. for the total bid price of $249,452.50 and authorize the Mayor and the City Clerk to execute the contract; and 4) provide a contingency of $20,000 to cover the cost of testing and unforeseen work. MISCELLANEOUS ACTIONS 11. ACCEPT EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) [100- 20051. 1) Accept the 2004 Emergency Management Performance reimbursement grant for $7,188 in funding for maintaining the city's emergency management program; and 2) approve a budget amendment (06BA -027) increasing revenue estimates by $7,188 in 2355 - M 4896, and appropriating those funds into Fire Department account 2355- 8105. Volume 57 - Page 473 City of Newport Beach City Council Minutes November 22, 2005 J K. 12. PROPOSED UPDATE OF CITY COUNCIL POLICY F -5, UPDATE TO PURCHASING PROCEDURES (ADOPTION OF A RECYCLING CONTENT PURCHASING POLICY). [100 -2005] Approve the proposed addition to Purchasing Procedures as referenced in Council Policy F -5. 517. MEMORANDUM OF UNDERSTANDING WITH FIRE MANAGEMENT ASSOCIATION (C- 2946). [381100 -2005] Approve the Memorandum of Understanding (MOU) with the Fire Management Association for the three -year period of January 2005 through December 2007. Motion by Mayor Pro Tern Webb to approve the Consent Calendar, and noting the No vote by Council Member Nichols on Item SIT The motion carried by the following roll call vote: Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tern Webb, Mayor Heffernan, Council Member Ridgeway, Council Member Daigle, Council Member Nichols PUBLIC HEARING 13. SANTA BARBARA CONDOMINIUMS - 900 NEWPORT CENTER DRIVE (PA2004 -169) (LENNAR HOMES). [100 -2005] Coralee Newman, Government Solutions, stated that they represent Lennar Homes. She presented a letter and requested a continuance due to a request they received from the Newport Beach Country Club. Motion by Council Member Ridgeway to continue the item to the December 13, 2005 Council meeting. Mayor Heffernan opened the public hearing. The motion carried by the following roll call vote: Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tern Webb, Mayor Heffernan, Council Member Ridgeway, Council Member Daigle, Council Member Nichols PUBLIC COMMENTS Detective Glenn Garrity reported that the Irvine Police Department caught someone who has been responsible for 20 years of burglaries in their city and possibly also in Newport Beach. He announced that, on December 1, the Irvine Police Department will be showing stolen property by reservation only. He invited anyone who believes they might have been a victim to get their police report and contact Sgt. Hartford at the Newport Beach Police Department at 949- 644 -3662. Wayne Zippi requested that Council look into placing lights again on the trees at the end of the Peninsula for the holidays. Council Member Ridgeway noted that the Balboa Merchants Association, with the assistance of the Fire Department, used to put the lights up but they will need to be contacted. Volume 57 - Page 474 • is 0 City of Newport Beach City Council Minutes November 22, 2005 . Frank Sisneroz and Tim Martin explained the purpose of the Bob Koll Sailing Foundation and reported that they need more volunteers and supporters. He stated that people can contact Jane Hartley at 949- 636 -7600 or go to bksf.org for more information. BJ Johnson, Corona del Mar Resident Association, stated that their website and email address receives a lot of feedback about community concerns and hoped that it could also assist the City in getting out information. Dolores Otting took issue that the Mariners Mile Gateway Project will not be coming before Council and discussed her confusion about the timeline for this project. She believed that the Traffic Signal Warrant Analysis and the Queuing reports should be recirculated with the other documentation. Tom Billings believed that the Mariners Mile Gateway Project will create environmental impacts to the community and discussed the project. At Mayor Heffernan's request, Assistant City Manager Wood described the Mariners Mile Gateway Project, and indicated that it goes before the Planning Commission on December 8, doesn't automatically come before Council since it's consistent with the General Plan and Zoning Code, and is subject to appeal by Council. Public Works Director Badum added that the traffic signal and street improvements are under Caltrans' purview, but they may take the City's concerns under consideration. Paul Glowienke announced that the Corona del Mar Christmas Walk will be on December 4 and they've scheduled December 11 as the rain date, if necessary. L. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES Ad Hoc General Plan Update Committee (GPUC) - No report Local Coastal Program Certification Committee - Council Member Ridgeway reported that they discussed the contents of the Coastal Commission approval and that it will come before Council on December 13. He discussed the Implementation Plan process and their intent to forward it to the Coastal Commission for final approval after Council approves it. Newport Coast Advisory Committee - No report Mariners Joint Use Library Ad Hoc Steering Committee - Mayor Pro Tem Webb announced that the library is closer to occupancy. City Centennial 2006 Committee - Mayor Pro Tem Webb reported that they need volunteers to help with the Rose Parade float between December 26 and January 1. He stated that people can find out more information and sign up by going to www.newportbeachlOO.com. City Council/Citizens Ad Hoc Committee for Marina Park Planning - No report City Council Ad Hoc Marina Park Advisory Committee - No report Southern California Association of Governments (SCAG) - Council Member Daigle discussed riding on a Magnetic Levitation ( Maglev) train system in Shanghai. Council Member Ridgeway highlighted the purpose of SCAG and their desire to have a Maglev from LAX to the Ontario Airport, and then from the Ontario Airport to the Santa Ana Canyon. Volume 57 - Page 475 City of Newport Beach City Council Minutes November 22, 2005 Environmental Quality Affairs Citizens Advisory Committee (EQAC) - Council • Member Nichols announced that their next meeting will be on December 19. Santa Ana River Flood Protection Agency - Council Member Nichols noted that this is a $1.3 billion project to protect the basin and discussed what could happen as a result of a 100 year flood if the project isn't completed. M. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT 14. PLANNING COMMISSION AGENDA FOR NOVEMBER 17, 2005. [700 -20051 Planning Director Temple reviewed the following Planning Commission items: Corporate Plaza West Phase II (PA2005 -042) - 1200 -1400 Newport Center Drive and 101 -1199 Newport Center Road; and General Plan Update Draft Land Use Element. M CONTINUED BUSINESS 15. BUILDING COMMITTEE'S RECOMMENDATIONS TO CITY COUNCIL AS TO WHAT ACTIONS TO TAKE REGARDING THE CIVIC CENTER PROJECT. [351700 -20051 City Manager Bludau summarized the Building Committee report. He highlighted page 5 of his staff report which indicates that, in order to get a $48 million loan, the finance advisor requires the City to borrow $52.5 million which is based on selling Certificates of Participations (COPs) in the current market with an interest rate of about 4.94 %. Rick D'Amato, LPA Associates, utilized a PowerPoint presentation and reviewed the site design, floor plan, aesthetics of the building, and environmental design. Roger Torriero, Griffin Structures, noted that 40% of the five acres is open space. He reported on the budget estimate of $47,980,286 which represents $20 /sq. ft. for onsite improvements, $395/sq. ft. for the fire station with $10 /sq. ft. for Furniture, Fixtures, and Equipment (FF &E), $16,900 /stall for the parking structure, $325/sq. ft. for the City Hall, Council Chambers, and Community Room with $22 /sq. ft. for FF &E, and 21% for indirect costs. He reported that the presentations from the Town Hall meetings and City Council meetings, and documentation are available on the City's website. He clarified that the design is in great detail but is not biddable since they were directed to only complete the drawings to 20 %. City Manager Bludau noted that, if construction took place on the current site, relocation costs and the financing package and costs have not been included in the estimate since it was not Mr. Torriero's responsibility. Mr. Torriero displayed a spreadsheet of potential City- incurred costs that totaled $2,250,000. He confirmed that his price includes the cost of completing the drawings to occupancy. Council Member Ridgeway, Building Committee member, noted that he did not agree with the Building Committee's conclusion, and believed that, in the end, the current site will be chosen again since it is a historical site. He noted that rezoning the current site and using any site in the Fashion Island area will require a Greenlight vote. He expressed the opinion that a new City Hall, fire station, and parking structure are needed, the City can afford it without impairing other capital improvement projects, the employees deserve a safer workplace, and the citizens deserve the building that was designed. 0 Volume 57 - Page 476 City of Newport Beach City Council Minutes November 22, 2005 isMotion by Council Member Ridgeway to move forward with full working drawings, locate the property for relocation, and go out to the market for a Certificate of Participation (COP). Mayor Pro Tern Webb, Building Committee member, stated that questions relative to the location of City Hall keep arising and that the City needs to document alternative locations with the assistance of people in that field for possible ownership and to possibly move it to be more geographically central. He agreed that there is a need for a new City Hall and the City has substantial reserves, but believed that a better list needs to be generated of the major infrastructure needs to make sure that the City can afford improvements in the future. He added that, if the City moves forward, it should bid the project in the normal manner. Substitute motion by Mayor Pro Tem Webb to 1) accept the Griffin Structures design development contract as fulfilled; 2) form a City Hall Site Review Committee composed of from 7 -10 residents and two City Council ad hoc members to identify and assess potential sites within the community for a city hall, and submit a written report to the City Council with recommendations as to the best site or sites for a City Hall. The committee should be open to anyone willing to serve, but it should be desirable that the committee's makeup include residents who are knowledgeable about real estate and real estate conditions in Newport Beach; 3) form a Facilities Finance Review Committee composed of from 7 -10 residents and two City Council ad hoc members to review the 15 future facility needs of the City and assess the City's ability to best pay for those facilities. The committee should make recommendations to the City Council as to how best to plan to finance these needs. The committee • should be open to anyone willing to serve, but it would be desirable that the committee contain some residents who are knowledgeable regarding the financing of major improvements or projects; 4) the Building Committee recommends these committee be advertised and appointments be made at the January 10, 2006 meeting, with the intent the committees report back their findings no later than June 15, 2006. The Committee recognizes these two committees would require substantial staff support; however, it thinks this work is of a priority that staff needs to be made available so the deadlines for the committees can be met. Council Member Nichols agreed that there are problems with the location, particularly with traffic and potential natural disasters, and suggested looking at the property above the Central Library and not use it as a park. He stated that he is not against having a new City Hall, but believed that another location would save relocation costs. In response to Mayor Heffernan's questions, Mr. Torriero indicated that, in the last three years, construction costs have gone up 15% to 20% each year. However, he stated that he can guarantee his estimate if the project starts in June. Edward Lyon offered his services in this process. He expressed support for creating the committees using qualified residents, expressed concern with having debt when the money can be used for other projects, and expressed support for the substitute motion. James Turner expressed support for moving forward because it's a good time to finance the project; however, he took issue with the location since it's vulnerable to . natural disasters. Volume 57 - Page 477 City of Newport Beach City Council Minutes November 22, 2005 Beverly Johnson, Corona del Mar Residents Association, reported that the board unanimously agreed that the City needs a new City Hall. Craig Roger believed that the City can't proceed or get a true cost estimate without a full set of plans. He expressed concern that change orders could occur. Doug Dreyer stated that he is in favor of a new City Hall, but noted that the citizens are not allowed to vote on this project. He requested that COPS, bonds, and other forms of financing be explained to the citizenry. Paul Glowienke believed that the City desperately needs a new City Hall and emphasized that the cost estimate is a good number if the project starts in June. He suggested that the City move forward because interest rates are rising and expressed support for Council Member Ridgeway's motion. Dolores Otting asked if the committee meetings will be open to the public and suggested having architects from the community on the committee. She also asked what the City's good faith effort was to get word out to the public. She noted that the property tax revenue doesn't cover the City's budget. She discussed her attempts to get documents from the Public Works Department relative to this project and the Town Hall meeting relative to possible disasters in this area. City Manager Bludau discussed the Saturday Town Hall meeting, Mr. Torriero's contract, and the cost of the project. City Attorney Clauson responded to Ms. Otting's concerns relative to documents from the Public Works Department. Garrett Smith, architect, disagreed with using the current location for the new City Hall and noted that the City can have any property through eminent domain. He noted that this property is worth a lot of money and expressed his support for a new City Hall and Mayor Pro Tem Webb's substitute motion. James Warren expressed support for the revised rendering. He believed that the citizens are willing to approve a bond issue since they approved the school's bond issue. He stated that he has never had a problem getting to City Hall but moving it will increase traffic in that area. He expressed support for a new City Hall and Council Member Ridgeway's motion. Mayor Heffernan recessed the meeting at 10:02 p.m. and reconvened the meeting at 10:15 p.m. with all members of Council present. Kevin Weeda believed that it is less likely that there is an alternative site, except for Irvine Company land. Further, the City Hall should remain on the Peninsula in order for the Peninsula to prosper. He stated that the new City Hall will greatly increase efficiencies, especially with the One Stop Shop, and having a green building is an added bonus. He expressed his support for the project and urged Council to also support it. He volunteered his services on the committees. Tom Billings expressed support for the substitute motion and suggested starting from square -one. He believed that the attendance decline at the Town Hall meetings was due to some of the questions that Council is now asking. He suggested that the committees have a balance of architects, historians, and citizens. Val Skoro stated that he is in favor of updating City Hall, but to take our time and do it right. He expressed support for the substitute motion. He suggested having Volume 57 - Page 478 City of Newport Beach City Council Minutes November 22, 2005 Isarchitects compete for the design of the building as part of the City's Centennial. Barbara Rawlings stated that public outreach is frustrating because people feel they are not heard. She expressed support for the substitute motion. Joe O'Hora indicated that he disagrees with the process, not the product, and took issue with using COPS and how Council vacancies were filled. He agreed with forming the committees. Wallace Olson suggested not building on the current site due to construction and insurance costs and the cost for two moves. He noted that City Hall should be readily accessible to all residents and a classic structure. He expressed support for the substitute motion and to set goals that, if not achieved, the City should extend the deadline. He read Council Member Daigle's quote from the Daily Pilot. Gary Eschmeroder recommended bidding the project out and not doing a design - build. He questioned using COPs and agreed with exploring other location alternatives. He agreed with the Building Committee's recommendations and discussed the initiative effort. Ray Price expressed his support for the substitute motion and the need for a new City Hall. However, he believed that the City Hall should be in the center of the community at Newport Center and that the current site should be planned out. He expressed concern that the structure doesn't have a sense of community and might not pass the test of time. Further, he has concerns with the design -build process. . John Buttolph, Newporters for Responsible Government, expressed support for the Building Committee's recommendations. He suggested considering other sites and designs, and to look at how the cost of this project could affect future facility needs. He believed that Greenlight supporters will support a well planned redevelopment of this property if it fits in with the neighborhood's character. Jan Vandersloot expressed his support of the substitute motion, but emphasized that the new City Hall cannot be considered above the Central Library because it is dedicated open space land. He agreed that this site is a good location for City Hall and believed that it should be on the National Registry of Historical Places. He suggested keeping the green open space, the rose garden, and the remaining trees, but consider a building envelope similar to today's footprint. He suggested letting the people vote on this project. W.R. Dildine questioned the legality of the design -build process. Steve Gaffney agreed with Council Member Ridgeway that waiting would cost more money. He agreed that a new facility is needed and noted that Griffin Structures will guarantee the price so there will be no change orders. John Nelson noted that alternative locations have already been explored. He believed that Greenlight supporters will not vote to rezone this location and that the COP initiative is an attack on representative government. He noted that the current City Hall is undersized and expressed support for Council Member Ridgeway's motion. . Council Member Ridgeway reported that studies have been conducted and there is no liquefaction at this site. Further, a majority of the 3,000 visitors a day to City Volume 57 - Page 479 City of Newport Beach City Council Minutes November 22, 2005 Hall are residents who will not create traffic on Newport Boulevard. He expressed the opinion that this is about good fiscal judgment and public safety. He pointed out that the current building is inefficient. He supported moving quickly if this was going to committees. Council Member Selich stated that the things they're asking the two committees to do, are questions he has. Further, he would feel more comfortable making a decision if there was documentation about the conclusion, noting that it will add credibility to what Council decides. He stated that it is unusual not to have professional members of the community on the Building Committee. Council Member Rosansky emphasized that everyone agrees we need this and noted that the location was discussed at several meetings and decided two years ago. He noted that buying another property will take more money. He agreed that the design may be the weakest point and reminded everyone that, by using COPS, the bond issue will not go on the residents' tax bill. He reported that the City is fiscally conservative. He believed that the committees will ultimately go back to the same decision in six months. He added that the City has addressed its obligation to inform the community and recommended that Council make a decision. Council Member Nichols noted that a lot of people work outside City Hall and believed that the City can do a better job of where it staffs personnel. He expressed the opinion that Greenlight won't stop the rezoning of this site and that the design needs to be looked at more. He stated that he supports the substitute motion. Council Member Daigle believed that the City needs to invest more people in this project. She stated that she supports Mayor Pro Tem Webb's substitute motion. She noted that the General Plan process conducted an attitude survey and suggested the City do some type of polling on this issue. She reported that the City does need a new City Hall that functions like a public building. Amended motion by Council. Member Daigle to include conducting an attitude survey on this issue. The motion died for lack of a second. Mayor Heffernan predicted that, if this goes to a committee, the City Hall will never get built. Further, the City Hall will probably never be built someplace else due to the cost. He recommended generating a 15 year capital improvement report and suggested giving the committees a three month time limit and not start from square - one. City Manager Bludau suggested that the Building Committee meet and then make a recommendation to Council at its next meeting relative to the duties of the committees so it can be advertised. Amended motion by Mayor, Pro Tern Webb to have the committees report back with their findings no later than May 1, 2006, instead of June 15, 2006. The amended motion carried by the following roll call vote: 0 Volume 57 - Page 480 City of Newport Beach City Council Minutes November 22, 2005 Ayes: Council Member Selich, Mayor Pro Tern Webb, Mayor Heffernan, Council Member Daigle, Council Member Nichols Noes: Council Member Rosansky, Council Member Ridgeway O. CURRENT BUSINESS 16. NAMING OF PARK LOCATED AT MESA DRIVE AND BIRCH STREET. [100 -2005) Council Member Ridgeway left the Council Chambers. Motion by Council Member, Rosansky to continue the item to the December 13, 2005 Council meeting. Jan Vandersloot agreed with the Santa Ana Heights community that the name of the park should be Bay View Heights Park. The motion carried by the following roll call vote: Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tern Webb, Mayor Heffernan, Council Member Daigle, Council Member Nichols Absent: Council Member Ridgeway P. ITEMS REMOVED FROM THE CONSENT CALENDAR - None Q. MOTION FOR RECONSIDERATION - None R. ADJOURNMENT - Adjourned at 11:46 p.m. to 7:00 p.m., Tuesday, November 29, 2005 The agenda for the Regular Meeting was posted on November 16, 2005 at 2:15 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. The supplemental agenda for the Regular Meeting was posted on November 18, 2005, at 2:15 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. Recording Secretary Mayor City Clerk w Volume 57 - Page 481