Loading...
HomeMy WebLinkAbout02/26/2008 - Regular MeetingCITY OF NEWPORT BEACH City Council Minutes Regular Meeting February 26, 2008 — 7:00 p.m. I. STUDY SESSION - 8:80 p.m. H. CLOSED SESSION - 6:16 p.m. III. RECESS IV. RECONVENED AT 7,000 P.M. FOR REGULAR MEETINQ V. ROLL CALL Present: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner VI. CLOSED SESSION. REPORT - None VII. PLEDGE. OF ALLEGIANCE - Council Member Henn VIII. INVOCATION - Reverend Robert Jordan Ross, Newport Universalist Society Df. PRESENTATION Presentation to the Mayor and City Council of the Mayors Cup by AYSO - Jeff Braun of AYSO presented the Mayor and City Council with the Mayors Cup. X. NOTICE.TO THE PUBLIC XI. CITY_ COUNCIL ANNOUNCEMENTS OR_ MATTERS. WHICH COUNCIL. MEMBERS WOULD LIKE PLACED ON A _FUTURE AGENDA FOR DISCUSSION. ACTION OR REPORT (NON- DISCUSSION ITEM): In response to Council Member Gardner's questions relative to Lido Village, Council Member Henn reported that the property has changed hands many times and the new owners are pursuing a redevelopment plan. He indicated that, even though he has encouraged them to do a better job of maintaining the property in the interim, he will be talking with them again this week. Council Member Curry commended the General Services and Public Works Departments for repairing the potholes quickly. Council Member Webb announced that the new baseball facilities at Mariners Park will be dedicated on March I at 11:00 a.m. Mayor Selich announced that he hosted a group of business people from Chile on Monday morning who were guests of the Rotary Club. He also announced that, on Monday night, he attended a Focus Annual Dinner and presented letters of commendation to Dennis and Margo Brask and Five Crowns Restaurant. Volume 58 - Page 407 City of Newport Beach City Council Minutes February 26, 2008 XII. CONSENT CALENDAR A. READING, ff 1VUTES%ORDINANCES AND RESOLUTIONS 1. MINUTES OF THE ADJOURNED REGULAR. MEETING AND REGULAR MEETING OF FEBRUARY 12, 2008. 1100 -20081 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. B. ORDINANCE, FOR ADOPTION 8. LIBERTY BAPTIST CHURCH SCHOOL EXPANSION (PA2006 -079) - GENERAL PLAN AMENDMENT NO. 2006 -004 - PLANNED COMMUNITY DEVELOPMENT PLAN AMENDMENT NO. 2006 -003 - AMENDMENT TO USE PERMIT NO. 1726. 1100 -20081 Adopt Ordinance No. 2008 -8 approving Planned Community Development Plan Amendment No. 2006 -003. C. RESOLUTIONS FOR ADOPTION 4. ADOPT A RESOLUTION FOR MEASURE M FUNDING APPLICATION FROM THE ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA). 1100 -20081 Adopt Resolution No. 2008 -12 for the submittal of project proposals to be considered for Measure M funding from the Orange County Transportation Authority (OCTA). 5. CERTIFICATION OF SPECIAL MUNICIPAL ELECTION RESULTS. 1291100 -20081 Adopt Resolution No. 2008 -13 declaring the results of the Special Municipal Election held on February 5, 2008. D. CONTRA AND,AQREVAMNTS 6. PROPOSED MODIFICATIONS TO CITY CLERK'S EMPLOYMENT AGREEMENT (C- 3080). (381100 -20081 Approve the proposed Employment Agreement for the Newport Beach City Clerk. 7. MCFADDEN SQUARE CENTENNIAL LEGACY PROJECT: APPROVAL OF THE FINAL DESIGN AND PROGRESS PAYMENT (C- 3990). 138(100- 20081 a) Approve the final design and clay model of the proposed artwork for the McFadden Square Centennial Legacy Project; and b) authorize payment of the Second Installation Payment of $30,000 to Artist/Sculpture Hank Kaminsky. 10. SAN JOAQUIN HILLS ROAD MEDIAN TREES (C -4008) - AWARD OF CONTRACT. 1381100 -2008] a) Approve the project plans and specifications; b) award the contract to Belaire -West Landscape, Inc. for the total bid price of $39,980 and authorize the Mayor and City Clerk to execute the contract; and c) establish an amount of $4,000 to cover the cost of unforeseen work. 11. CASTAWAYS PARK MARINES 1/1 MONUMENT (C -4008) - AWARD OF CONTRACT AND BUDGET AMENDMENT APPROVAL FOR ANTICIPATED EXPENDITURES. 1381100 -20081 a) Approve the project plans and specifications; b) award the contract to E.C. Construction for the total bid price of $27,421.75, and authorize the Mayor and City Clerk to execute the Volume 58 - Page 408 City of Newport Beach City Council Minutes February 26, 2008 contract; c) establish an amount of $3,078.25 to cover the cost of unforeseen work; d) approve a budget amendment (08BA -047) increasing revenue estimates in Account 0110 -5922 by $98,000 and expenditure estimates in Account 7014 - C8002007 by $98,000 to provide for the commissioned artwork; and e) approve a budget amendment (08BA -047) increasing Account 7014- C8002007, Marine 111 Monument, by $45,500 from General Fund unappropriated fund balance to provide $30,500 for site preparation and $15,000 for installation of the monument and related recognition and donor plaques. 12. TRAFFIC SIGNAL MODERNIZATION - APPROVAL OF PURCHASE CONTRACT WITH ECONOLITE CONTROL PRODUCTS, INC. (C- 3456). 1381100 -20081 Continue to March 25, 2008. 13. UTILITY UNDERGROUND ASSESSMENT DISTRICT AND INSPECTION ON -CALL SERVICES - APPROVAL OF PROFESSIONAL SERVICES AGREEMENTS WITH HARRIS & ASSOCIATES, AND WILLDAN GROUP, INC. (C- 4025). [381891100 -20081 Approve On -Call Professional Services Agreements with Harris & Associates and Willdan Group, Inc. for on -call underground utility assessment district and inspection services and authorize the Mayor and City Clerk to execute the agreements. 14. SANTA ANA HEIGHTS FIRE STATION TRAINING TOWER (C -3852) - COMPLETION AND ACCEPTANCE OF CONTRACT. [381100 -20081 a) Accept the work; b) authorize the City Clerk to file a Notice of Completion; c) authorize the City Clerk to release the Labor and Materials bond 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code; and d) release the Faithful Performance Bond one year after Council acceptance. 15. OASIS SENIOR CENTER PROGRAM MANAGEMENT - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH GKK WORKS (C- 4026). 1381100 -20081 a) Approve a Professional Services Agreement with GKK Works of Irvine, for program management services at a not to exceed price of $89,090 and authorize the Mayor and City Clerk to execute the Agreement; and b) approve a budget amendment (08BA -050) appropriating $89,090 from the General Fund unappropriated fund balance to Account 7453- C1002007. 16. SIDEWALK, CURB AND GUTTER REPLACEMENT FY 2006 -07 (C -3866) - COMPLETION AND ACCEPTANCE OF CONTRACT. 1381100 -20081 a) Accept the completed work; b) authorize the City Clerk to file a Notice of Completion; c) authorize the City Clerk to release the Labor and Materials bond 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code; and d) release the Faithful Performance Bond one year after Council acceptance. 17. IRVINE AVENUE AND DOVER DRIVE 24" WATER MAIN (C -3708) - COMPLETION AND ACCEPTANCE OF CONTRACT. [381100 -20081 a) Accept the completed work; b) authorize the City Clerk to file a Notice of Completion; c) authorize the City Clerk to release the Labor and Materials bond 35 days after the Notice of Completion has been recorded in accordance with applicable portions of the Civil Code; and d) release the Faithful Performance Bond one year after Council acceptance. 18. NEW CITY HALL FACILITY (C -4021) - AUTHORIZE A BUDGET Volume 58 - Page 409 City of Newport Beach City Council Minutes February 26, 2008 AMENDMENT FOR VARIOUS INITIAL SUPPLEMENTAL CONSULTING SERVICES NECESSARY TO SUPPORT FUTURE DESIGN ACTIVITY. (381100 -20081 Approve a budget amendment (08BA -048) appropriating $150,000 from the General Fund unappropriated fund balance to Account 7410 -C 1002009 to retain professional consultants for various initial supplemental services necessary to support future design documents for the proposed City Hall facility on Avocado Avenue adjacent to the Central Library. 19. EXCESS WORKERS COMPENSATION (WC) INSURANCE RENEWAL. 1100 -20081 Approve the renewal of the excess workers compensation coverage for a twelve month policy with a Self - Insured Retention (SIR) of $1 million with statutory coverage limits and $376,123 in premium. 20. EXCESS GENERAL LIABILITY AND POLLUTION LIABILITY INSURANCE RENEWALS. (100 -20081 Approve the renewal of the excess general liability insurance coverage for a one -year policy for $500,330 in premium, $206,594 in premium for pollution liability for a three -year policy, and a third layer of excess coverage for $113,281. 21. PROPERTY INSURANCE PROGRAM RENEWAL. 1100 -20081 Approve the renewal of the property insurance program with a total premium of $694,597 for a total insured value of $144,240,970. E. MISCELLANEOUS 24. BUDGET AMENDMENT - SURFING/SAILING/TENNIS RESERVE ACCOUNTS. (100 -20081 Approve a budget amendment (08BA -051) in the amount of $114,280, transferring funds from various accounts to enhance the City's recreational programs. 25. MARINERS JOINT USE LIBRARY (C -8496) - APPROVAL OF DEED RESTRICTION TO COMPLY WITH STATE LIBRARY BOARD GRANT REQUIREMENTS. 1381100 -20081 a) Approve a Deed Restriction on City owned property upon which the Mariners Joint Use Library is located and authorize the Mayor and City Clerk to sign the Deed Restriction; and b) authorize the City Clerk to file the Deed Restriction with the County Recorder's Office for recording. Motion by Mavor Pro_Tem _Daigle to approve the Consent Calendar, except those items removed (8, 9, 22 and 23); and noting the continuance of Item 12 to March 25, 2008, and the correction to Item 20. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tern Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR 8. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH RED OAK CONSULTING FOR WATER RATE STUDY (C- 4028). 1881100 -20081 Dolores Otting discussed toilet -to -tap water and believed that the residents have a right to vote on this issue and the rate increase. She also noted that fluoride has been added to the City's water and discussed the hazards of fluoride in the water and the use of reverse osmosis. She pointed out that the ten year financial plan, cost of service analysis, and evaluation and design of the proposed rate structures are discussed in the Scope of Work. Volume 58 - Page 410 City of Newport Beach City Council Minutes February 26, 2008 She distributed a handout relative to a Supreme Court case (Bighorn- Desert View Water Agency v. Beringson) that highlights the history of Proposition 218. She believed that the study should include what the City is doing to conserve water before implementing a tiered water rate system. City Attorney Clauson reported that the water rate studies will consider Proposition 218 and determine if it applies. Regarding the Bighorn case, she confirmed that it identified situations where there were increases in water rates that were subject to a protest process. Motion by Council Member Rosansky to a) approve a professional services agreement with Red Oak Consulting at a not to exceed price of $88,177 and authorize the Mayor and City Clerk to execute the agreement; and b) approve a budget amendment (08BA -049) in the amount of $88,177 moving funds from the water enterprise system reserve to the Utilities' professional and technical services account. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner 9. CORONA DEL MAR STREET REHABILITATION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH COAST SURVEYING, INC. (C- 4024). [381100 -2008) Dick Nichols questioned why a sophisticated survey is being done in the Corona del Mar area, stated that he has not noticed any problems with streets breaking up, and requested that pedestrian lights be installed at Iris /Coast Highway or Jasmine /Coast Highway. Public Works Director Badum stated that he can meet with Mr. Nichols, but explained that the purpose of the project is to only rehabilitate the streets. Council Member Gardner clarified that Iris will be getting a pedestrian - operated signal that is synchronized with the other signals. Motion by Council Member Webb to approve a Professional Services Agreement with Coast Surveying, Inc. of Tustin, for additional survey work at a not to exceed price of $49,196 and authorize the Mayor and City Clerk to execute the agreement. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor . Selich, Council Member Webb, Council Member Curry, Council Member Gardner 22. MCFADDEN SQUARE CENTENNIAL LEGACY PROJECT: APPROVAL OF HISTORICAL TIMELINE. [100 -2008] Council Member Webb explained the project and historical timeline. He provided a handout and recommended changes to the timeline to add the First Balboa Theater Opening in 1913, Corona del Mar's 100th Anniversary in 2004, and amend 2006 to reflect that Newport Beach celebrated its centennial, not hundredth year. Council Member Rosansky recommended that the creation of the Newport Beach Chamber of Commerce be added to 1907. Motion by Council Member Webb to approve the editorial listing of historical events in Newport Beach for the Historical Timeline Walkway Path to be engraved and installed at McFadden Square, as amended. Volume 58 - Page 411 City of Newport Beach City Council Minutes February 26, 2008 Kirwan Rockefeller, Chair of the City Arts Commission, introduced himself. Council Member Webb announced that the project is still soliciting contributions and needs $100,000. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner 23. REVISIONS TO COUNCIL POLICY A -6, "OPEN MEETING POLICIES" AS IT PERTAINS TO THE ORDER OF BUSINESS FOR COUNCIL MEETINGS. 1100- 20081 City Manager Bludau explained the proposed change to Council Policy A -6. Discussion ensued relative to Council announcements. Motion by Council Member Gardner to approve the revisions to Council Policy A -6. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner XIV. PUBLIC HEARING 26. AWARD OF NON - EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE TO GREEN ENVIRONMENTAL WASTE AND RECYCLING, LLC. 1421100 -20081 XV. Mayor Selich opened the public hearing. Hearing no testimony, he closed the public hearing. 11Uotion by. Council Member Rosansky to adopt Ordinance No. 2008 -7 granting a Non- exclusive Solid Waste Franchise to Green Environmental Waste and Recycling, LLC. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner Denys Oberman discussed the group homes ordinance, the amount of money spent by Concerned Citizens of Newport Beach, and the two lawsuits that were filed concurrently against the City and the rehabilitation operators. She reported that the City requested that the case be moved from State to Federal Court and explained why they feel this is a breach of judgment. She believed that the City should reimburse the money that the citizens spent and ask the League of California Cities for conveners on the integral use issue. City Attorney Clauson reported that the City has not been served with the lawsuit and does not know if any of the operators have been served. She clarified that, when the City filed to move the case to Federal Court, the City acknowledged service. She agreed that the City cannot hold up discovery if it has not been served the lawsuit. Ms. Oberman indicated that service has been made to the operators. Dolores Otting took issue that the City does not report out after Closed Session and expressed Volume 58 - Page 412 City of Newport Beach City Council Minutes February 26, 2008 concern about the appearance of lack of transparency. City Attorney Clauson reported that the Brown Act allows Council to hold Closed Sessions for litigation matters and is not required to report out the strategies or decisions of lawsuits in order to protect attorney /client privilege. She confirmed that she does report out other types of decisions if required by the Brown Act. XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES Council Member Gardner reported that the Newport Bay Watershed Executive Committee meets quarterly and is addressing Upper Bay dredging. She indicated that funds are allocated but never make it to the final budget, and, if the City pulls out of the dredging project, it could cost millions to start up again. She discussed talks with an Army Corp of Engineers representative and believed that Assistant City Manager Kiff should provide a funding report in case the project does not receive Federal funds. Council Member Curry reported that the 1/1 Memorial Committee met yesterday and is still raising funds but will be closing that process soon in order to get names on the memorial. He announced that the dedication will be on Memorial Day. Council Member Curry reported that the Finance Committee will be discussing fees at its Wednesday meeting. Council Member Henn reported that the Ad Hoc Committee for Group Homes has been diligent in pursuing its responsibilities. He stated that they meet at least weekly with City staff and outside legal counsel, and that the new ordinance became effective February 21. He added that the City is working hard to be in a position to prosecute ordinance violators when necessary. He noted that the City's website has the application for group home operators and the RFP for hearing officers to hear the use permit proceedings. He stated that the City will need additional Planning staff and Code Enforcement staff to support this process. He reported that the City has not received any use permit applications yet but will be fully ready to move forward with the applications as they are received. Mayor Pro Tem Daigle reported that the Aviation Committee meets monthly at the Central Library and that they discussed the "Go Local' program (Item 29) at their meeting. She indicated that she looks forward to hearing about local solutions to the Back Bay watershed. Mayor Selich reported that the City Council/Citizens Ad Hoc Committee on Marina Park Design will meet in the Council Chambers on Wednesday, February 27 at 9:00 a.m. and that the General Plan/Local Coastal Program Implementation Committee will meet at 3:00 p.m. on Wednesday. XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT XVIII. 27. PLANNING COMMISSION AGENDA FOR FEBRUARY 21, 2008. 1100 -20081 Planning Director Lepo reported on the following items: Aerie Condominiums Project (201 and 207 Carnation Avenue and 101 Bayside Place); and Fury Rok & Rol Sushi Lounge (4221 Dolphin Striker Way). 28. CITY COUNCIL DIRECTION TO STAFF REGARDING THE ANNEXATION OF THE SANTA ANA COUNTRY CLUB AND SOUTH MESA DRIVE UNINCORPORATED AREAS IN SANTA ANA HEIGHTS. (211100 -20081 City Manager Bludau provided a staff report and addressed the property tax split and sphere of influence issue. He provided background about the area and discussed Volume 58 - Page 413 City of Newport Beach City Council Minutes February 26, 2008 possible Council actions. He indicated that, even if Council would like to annex these areas, the Orange County Local Agency Formation Commission ( LAFCO) can still deny the request as long as they make legal findings. Council Member Rosansky discussed previous actions and noted that the residents went to LAFCO with their own application. He believed that the City needs to make a decision and noted that the citizens make credible arguments to bring the areas into the City. He discussed a letter Council received from the Mayor of Costa Mesa. Motion by Council Member Rosansky to direct the City Manager to take action to negotiate a property tax sharing agreement with the County. Council Member Curry noted that this is a procedural issue that will allow LAFCO the opportunity to make the final decision on the matter. Paul Watkins believed that, after ten years and having out of pocket expenses, the Santa Ana Country Club and the 1,000 residents of unincorporated South Mesa Drive should be able to present their case to LAFCO. He requested that the City uphold its promise as outlined in a 2006 letter from the City Manager and asked that the City sign the standard tax sharing agreement. He noted that Costa Mesa will have ample opportunity to oppose the application and sphere of influence change. He asked that the City allow the process to proceed. Mayor Selich requested a straw vote on the motion to expedite the process. With Council Member Webb opposing, the majority of Council indicated support for the motion. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Curry, Council Member Gardner Noes: Council Member Webb 29. CITY COUNCIL APPROVAL OF A JOINT "GO LOCAL" FUNDING APPLICATION SUBMITTAL WITH COSTA MESA TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) FOR A STUDY RELATED TO THE MOVEMENT OF AIR PASSENGERS WITHIN ORANGE COUNTY (C4027). [381100 -8008) City Manager Bludau provided the staff report and reported that the Board of Supervisors is offering $100,000 in "Go Local" grant money to each of the 34 Orange County cities. He indicated that he has been working with the Costa Mesa City Manager and Peggy Ducey because there may be opportunities to use John Wayne Airport (JWA) as an entrance and exit for the Metrolink program. Motion by Mayor Pro Tem Daigle to a) approve the Cooperative Agreement with OCTA for the Go Local program; b) authorize the City Manager and City Attorney to accept minor revisions that may be requested by OCTA staff and counsel; c) authorize the Mayor and City Clerk to execute the final agreement; and d) direct staff to schedule a joint City Council meeting with the City of Costa Mesa following the execution of the Cooperative Agreement with OCTA. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner Volume 58 - Page 414 City of Newport Beach City Council Minutes February 26, 2008 S30. CITY COUNCIL'S POSITION ON THE ORANGE COUNTY SANITATION DISTRICT'S PROPOSED RATE INCREASE. (100 -20081 Council Member Webb noted that he requested this item and provided a report. He distributed a chart that lists the proposed increases over the next ten years. He pointed out that this increase would cost residents roughly $1.93 /month additional and would increase $9.00 at the end of five years. He recommended that the City adopt a position supporting the rate increase. Motion by Council Member Webb to take a position to support the rate increase and have the Council's representative to the District vote that position at the February 27, 2008 Board meeting. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner Mayor Pro Tem Daigle noted that, as the alternate to the District, she will vote the City's position tomorrow. In response to Dick Nichols' question, Council Member Webb noted that there is a $2.5 million capital improvement program plan that identifies how the money will be spent. 531. COUNCIL BUILDING COMMITTEE'S RECOMMENDATIONS TO THE CITY COUNCIL REGARDING THE FUTURE LOCATION OF A NEW CITY HALL AND A CITY HALL DESIGN PROCESS. (731100 -20081 Mayor Selich provided the staff report on behalf of the Building Committee and reviewed the three recommendations, noting the revision to the 12 step process and that he intends to appoint Larry Tucker as the Chair of the committee when committee appointments are conducted. He indicated that there is some flexibility on the application deadline in the event not enough applications are received. Council Members Gardner and Webb commended the Building Committee for looking at the area as a master planned area and for reaching out to the community to get a good design. Council Member Henn noted that the changes made to the original draft were done to receive public input. Council Member Rosansky noted that the duty of the committee ends when a contract is awarded to an architect; however, envisioned that the committee or another committee would work with the architect in order to provide insight into the design. He encouraged Bill Ficker to apply to be on the committee. Motion by Council Member Rosansky to a) approve the Council Building Committee's recommendation to place the new city hall on the City -owned site adjacent to the Central Library; b) approve the Council Building Committee's recommended city hall design process as amended; and c) adopt Resolution No. 2008.14 establishing the City Hall Design Committee. Council Member Webb expressed concern about restricting the project to large commercial architects because it might eliminate some good architects. Council Member Curry commended the Building Committee and indicated that he is Volume 58 - Page 415 City of Newport Beach City Council Minutes February 26, 2008 committed to following the direction of the voters and their specific parameters. Dolores Otting agreed with Council Member Curry's comments, emphasized the parameter that traffic would improve around the project site, and requested clarification about what will happen to the current City Hall site. In response to Ms. Otting's questions, Mayor Selich indicated that key design issues will be addressed during City Council meetings and the Council Building Committee is not a part of the City Hall Design Committee. Council suggested that the Council Building Committee resolution and guidelines be amended so its focus is not just the new City Hall project. Karen Tringali reviewed Measure B campaign promises and stated that residents will hold Council and the Building Committee accountable to implement the promises. Dick Nichols discussed how to have a park at the site and ways to improve traffic. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner XIX. MOTION FOR RECONSIDERATION - None XX. ADJOURNMENT - 9:00 p.m. The agenda for the Regular Meeting was posted on February 20, 2008, 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 February 22, 2008, at 1:50 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. City Clerk Mayor Volume 58 - Page 416