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HomeMy WebLinkAbout01 - MinutesAgenda Item No. 1 March 26, 2013 R si City Council Minutes Regular Meeting March 12, 2013 — 7:00 p.m. I. STUDY SESSION - Cancelled II. ROLL CALL - 6:00 p.m. Present: Council Member Gardner, Council Member Petros, "Mayor Pro Tem Hill, Mayor Curry, Council. Member Selich, Council Member Henn, Council Member Daigle III. PUBLIC COMMENTS REGARDING CLOSED SESSION Jim Mosher referenced the Brown Act regarding placing'Closed Session items on the agenda and believed that the items should be announced, orally. He requested clarification on Closed Session Item A and indicated that this is a formal Public. Records Act request. . IV. CLOSED SESSION - 6:00 p.m. A. CONFERENCE WITH IXGAL COUNSEL -EXISTING LITIGATION (Government Code § 54956.9(d)(1)): 1 matter Lookout Point Alliance u. City of Newport Beach, et. al. Orange County Superior Court Case No. 20,12-00588419 B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code § 54957): Title: Dave Kiff, City Manager V. RECESS VI. RECONVENED AT 7:0(l P.M. FOR REGULAR MEETING VII. ROLL CALL Present: Council Member Gardner; Council Member Petros; Mayor Pro Tem Hill; Mayor Curry; Council Member Selich; Council Member Henn; Council Member Daigle VIII. CLOSED SESSION REPORT City Attorney Harp reported that there were no reportable actions taken. IX. PLEDGE OF ALLEGIANCE - Council Member Selich Volume 61 - Page 91 City of Newport Beach City Council Minutes March 12, 2013 X. INVOCATION - Reverend Robert Jordan Ross, Newport Universalist Society XI. PRESENTATIONS - None XII. NOTICE TO THE PUBLIC XIII. REPORT (NON- DISCUSSION ITEM) Council Member Daigle announced that the Local Youth Track Meet of Champions will be held on April 5, the Marine Protected Area Hike at the Crystal Cove State Marine, Conservation Area will be held on April 6, the Buck Gully Hike will be held on April 8} a Lawn Bowling Open House will be held on May 11, the Field of Honor at Castaways Park will'be held from May, 17 to May 19, and the Estuary Awareness Day at the Back Bay Science Center will be held on June 16, She commended the Recreation and Senior Services Department for-the variety of activities being offered. Council Member Henn announced that there will be a Balboa Village Advisory Committee (BVAC) meeting on March 13 at ExplorOcean at 4:00 p.m. to discuss enhanced maintenance programs, work programs for the Commercial Faoade Subcommittee, and work programs for the Parking Program Subcommittee; a Tidelands Management. Committee meeting` on March 18 at the OASIS Senior Center at 4:00 p.m. to discuss what the role of the Committee might be if it is reestablished past its March 31 sunset date; and a Finance Committee meeting on March 26 at 4:00 p.m. in the old Council Chambers Conference Room. He also announced, that the, Annual Police Appreciation Breakfast will be held on March 21 at the Island Hotel at 7:15 a.m. and Mess Night for the 15t Battalionllsc Marines will he, held on March 21 at 6 :00 p.m. at the Balboa Bay Club. Council Member Selich. congratulated staff on the approval of the Marina Park lighthouse element by the California Coastal' Commission. He announced a community meeting at the Balboa Island Fire Station at 11:00 a.m. on Marche 16 to discuss the Federal Emergency Management Agency (FEMA) regulations on Balboa Island and-how those regulations will be implemented, the Park Avenue bridge project, Brand Canal seawall and dredging issues, and the Bayside walkway connection. Council Member Gardner announced a Harbor Commission meeting at 4:30 p.m. on March 13; a Water Qualiiy /Coastal Tidelands Committee meeting on March 14 at 3:00 p.m. in the Fire Conference Room; and a City..-'Arts Commission meeting on March 14 at 5:00 p.m. at the Central Library. Mayor Pro Tem Hill announced a meeting of the Airport Working Group (AWG) on March 13 at 6:00 p.m. at the Balboa Yacht. Club; and reported on a recent Chamber of Commerce Governmental Affairs meeting. Mayor Curry reported that the deadline to file a Special Events application is March 15 at 4:00 p.m. and added that more information is available on the City's website. He announced that the Mayor's Challenge for Water Conservation will be held from April 1 to April 30. He reported attending a retirement event honoring former Chamber of Commerce CEO Richard Luehrs, attending a retirement event for Will Kempton, the outgoing CEO of Caltrans, and participating in Literacy Day by reading a Dr. Seuss book to Newport Elementary School students. He reported that he sits on the Association of California Cities Pension Reform Committee who will continue to advocate for legislative improvements related to pension cost reform. He noted that the City is doing well compared to other cities in the County and throughout California. He also reported attending the Volume 61 - Page 92 City of Newport Beach City Council Minutes March 12, 2013 49th Annual Mayor's Prayer Breakfast and speaking on KUCI about what is happening in the City. Mayor Curry announced an upcoming event on May 22 at the Newport Beach Harborside Ballroom at 6:00 p.m. to support Marine Corp and Navy wounded warriors. XIV. PUBLIC COMMENTS ON CONSENT CALENDAR Jim Mosher referenced his written comments regarding Item 4 (Uptown Newport Planned Community) and believed that a fiscal impact analysis is needed on this type of project. XV. CONSENT CALENDAR Council Member Gardner requested that the Minutes (Item 1) be amended to reflect that the Uptown Newport Planned Community applicant had agreed to using smart timers and conducting weekly street sweeping. Council Member Petros announced that he will be reciising himself from Item 4 (Uptown Newport Planned Community) because of a former business association with the applicant. Council Member Daigle reported that Item 10 (Quarterfv Business Report) was well- .prepared and informative. A. READING OF MINUTES AND ORDINANCES 1. MINUTES FOR THE FEBRUARY 26, 2013 STUDY SESSION AND REGULAR MEETING. [100 -20131 Waive reading of subject minutes, approve as amended, and order filed. 2. READING ,OF ORDINANCES. Waive reading in full of all ordinances under consideration; -and direct the City Clerl, to read by title only. B. ORDINANCES FOR ADOPTION 3i ADOPTION OF, ORDINTANCE NO. 2013 -7 AMENDING THE NEWPORT BEACH MUNICIPAL CODE TO 'REPEAL /AMEND OUTDATED AND INEFFICIENT ,'REGULATIONS, [100 -20131 Conduct second reading and adopt Ordinance No. 2013 - i, - An Ordinance of-the City Council of the City of Newport Beach, California, Repealing Chapter 2.04, 5.16; 5.34, 6.15 and 6.20, Sections 2.32.010 through 2.32.050, 10.12.020, 11.12.140, and 12.12.060, and Amending Section 5.04.020 of the Newport Beach Municipal-Code. 4. UPTOWN NEWPORT PLANNED COMMUNITY - 4311 - 4321 JAMBOREE ROAD (PA2011 -134). [381100 -2013] a) Conduct second reading and adopt Ordinance No. 2013 -5: An Ordinance of the City Council of the City of Newport Beach Approving Planned Community Development Plan Amendment No. PD2011 -003 and Planned Community Development Plan Adoption No. PC2012 -001 for the 25.05 Acre Planned Community Known as Uptown Newport Located at 4311 -4321 Jamboree Road (PA2011- 134), approving Planned Community Development Plan Amendment No. PC2011 -003 to remove the subject property from the Koll Center Newport Planned Community, and Planned Community Development Plan Adoption No. PC2012 -001 to establish the allowable land uses, general development regulations, and implementation and administrative procedures, which would serve as zoning document Volume 61 - Page 93 City of Newport Beach City Council Minutes March 12, 2013 for the construction of up to 1,244 residential units, 11,500 square feet of retail commercial, and 2.05 acres of park space; and b) conduct second reading and adopt Ordinance No. 2013 -6: An Ordinance of the City Council of the City of Newport Beach Approving Development Agreement No. DA2012 -003 (C -5387) for the 25.05 Acre Planned Community Known as Uptown Newport Located at 4311 -4321 'Jamboree Road (PA2011 -134), approving Development Agreement No. DA2012 -003. Council Member Petros recused himself because he had a previous business relationship with the applicant. D. CONTRACTS AND AGREEMENTS 6. OCEAN BOULEVARD AND CHINA COVE RAMP MEDIAN SLOPE MAINTENANCE - NOTICE OF COMPLETION AND ACCEPTANCE OF CONTRACT NO. C -3912. [381100 -20131 a) Accept the completed work and authorize the City Clerk to file a Notice of Completion with the Orange County Clerk Recorder's Office; b) authorize the City Clerk to release the Labor and Materials Bond 65 days after the Notice of Completion has been recorded-in accordance with applicable portions of the Civil Code; and c) release the Faithful Performance Bond one year after this Council acceptance. APPROVAL OF THE FISCAL YEAR 26;12 URBAN AREA SECURITY INITIATIVE GRANT PROGRAM, TRANSFER. AGREEMENT (C -5389) AND TRAINING FUNDS. [381100 -2013j a) Adapt Resolution No. 2013 -20: A Resolution of the City Council of the City of Newport Bea4);Approviu6 the Transfer Agreement for Fiscal Year 2012 Urban Area Security Initiative Grant Program Purposes between the City of Newport Beach and the City of Anaheim and Authorizing the City Manager and the Fire Training Battalion Chief to Act as the "Authorized Agents" to Execute on -Behalf of the City any Actions Necessary to Implement the Transfer Agreement and Obtain Federal Financial Assistance Provided by the Federal Department of Homeland Security and Sub, Gi_anted through the State of California Emergency Management Agency, :approving the Transfer Agreement for Fiscal Year 2012 UASI Grant Program purposes ( "Transfer Agreement) and authorizing the City Manager and the Fire Training Battalion Chief to act as the "Authorized Agents" to execute for, and on behalf of, the City any actions'necessary to implement the Transfer Agreement and obtain federal financial assistance provided by the Federal Department of Homeland Security and sub - granted through the California Emergency Management Agency; b) accept the 201.2 UASI Grant :Fund Training Allocation in the amount of $51,004 to be utilized for reimbursement of training costs associated with approved Department of Homeland Security. courses, for emergency response personnel. The City of Anaheim UASI has divided up the training allocation between the Fire and Police Departments. The amount of $22,961 has been designated for the City of Newport Beach's (City) Fire Department personnel and $28,043 for the City's Police Department personnel; and c) approve Budget Amendment 13BA -035 increasing revenue estimates by $22,961 in Budget Account No. 2335 -486E and by $28;043 in Budget Account No. 1820 -486E, and increasing expenditure appropriations by $22,961 in CIP Account No. 7014- C8002032 and by $28,043 in 7014- C8002033. Continued from the February 26, 2012 City Council meeting. 8. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH FORMER CITY EMPLOYEE ROBERT PINGLE (C- 5398). [381100 -20131 Approve and authorize the City Manager to execute the Professional Services Agreement with Volume 61 - Page 94 City of Newport Beach City Council Minutes March 12, 2013 former. employee Robert Pingle, E. MISCELLANEOUS 9. PLANNING COMMISSION AGENDA FOR MARCH 7, 2013. [100 -20131 Receive and file. 10. QUARTERLY BUSINESS REPORT (QBR) - OCTOBER THROUGH DECEMBER 2012. [100 -20131 Review and file. Motion by Mayor Pro Tem Hill, seconded by Council Member Selich to approve the Consent Calendar except the items removed (5 and 11); and noting the recusal by Member Petros on Item 4. The motion carried by the following roll call vote: Ayes: Council Member Gardner, Council Member Petros, Mayer Pro Tem Hill, Mayor Curry, Council Member Selich, Council Member Henn, Council - Member Daigle XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR 5. ESTABLISHMENT OF A BICYCLE 'MASS TER PLAN OVERSIGHT COMMITTEE. [100 -2013] Council Member Petros.,tieported that the City has had carious iterations of the Bicycle Committee and that meetings have been consistently well- attended. He commented on the accomplishments,made as a result of the committees' efforts and spoke in support of creating a Bicycle Master Plan. He thanked Council�Member Selich for bringing the issue forward at the Priority Setting ',meeting in January and indicated that he looks forward to the City Council taking action on this iterll:; Frank Peters stated #hat he served on the Bicycle Safety Task Force and on the Bicycle Safety Committee. He expressed support for the proposal and looked forward to contributing. He expressed appreciation =to Council for their efforts in establishing the proposed committee. Motion: by Council Member Petros, seconded by Council Member Selich to a) adopt Resolutidn,No. 2013 -25:i A Resolution of the City Council of the City of Newport Beach to Establish the Bicycle 'Master Plan Oversight Committee, to guide the preparation of a comprehensive,-'Citywide Bicycle Master Plan; b) appoint Council Member Tony Petros to act as Chairperson for the seven member Bicycle Master Plan Oversight Committee; c) direct the City Clerk to advertise and invite Newport Beach community members to apply for an appointment to the Bicycle Master Plan Oversight Committee; and d) establish a Council Ad Hoc Appointments Committee consisting of Mayor Pro Tem Rush Hill, Council Member Edward Selich, and Council Member Nancy Gardner to review committee applications. The motion carried by the following roll call vote: Ayes: Council Member Gardner, Council Member Petros, Mayor Pro Tem Hill, Mayor Curry, Council Member Selich, Council Member Henn, Council Member Daigle 11. REIMBURSEMENT TO RIDGEWAY DEVELOPMENT COMPANY FOR RECONSTRUCTION OF A CITY SEWER MAIN. [100 -20131 Volume 61 - Page 95 City of Newport Beach City Council Minutes March 12, 2013 In response to Council Member Gardner's questions, Public Works Director Webb reported that the sewer main work would have been done regardless of the project since the City Sewer Master Plan called for replacement of the sewer. Motion by Council Memher Gardner, seconded by Council Member Henn to'approve payment in the amount of $21,362.15 from the sewer fund to Ridgeway Development Company for reimbursement of a portion of the cost to reconstruct an existing City sewer main adjacent to the Mariners Pointe development which was beyond the required scope of the development project's requirements. Jim Mosher believed that a City employee authorized the reimbursement and the City cannot legally pay this bill because the work was done before,the City Charter was adopted. He requested that Council reject the demand. City Attorney Harp reported that the City Charter provision referenced- by Mr. Mosher deals with claims and demands, and stated that it would not be applicable in this instance. The motion carried by the following roll call cote; . Ayes: Council Member Gardner, Council Member Petros, Mayor Pro Tem Hill, Mayor Curry, Council Member Selich, Council Member Henn, Council Member Daigle XVII. PUBLIC COMMENTS ON NON -AGENT A ITEMS Stephanie Barger, Executive Director of Earth Resource Foundation, announced a St. Patrick's Day Celebration and Green Festiyal on March 17 at the Orange County Fairgrounds. She thanked Council for its efforts on the Bicycle Master Plan. She announced the retirement of Mr. Moreland from !Newport Harbor High Schodl'this year and'requested that Council provide him with some type of recognition for his sei'wice to the community. She also reported that the El Polio Loco on Bristol Street continues to violate, the City's Styrofoam barn and that Rendezvous Bakery needs education about the ban and would prefer,it in:lirench. Jody Horowitz and Molly'Chase reported that the benefits of banning the use of plastic bags include educational, economic, and environmental benefits; expressed support for banning plastic bags and taxing. paper bags; and presented an example of an ordinance by the City of Santa Clara. They announced an upcoming event at the OASIS Senior Center on April 18 from 6:00 p.m. to 8:00 p.m., encouraged Council to attend,- and requested that Council consider banning plastic bags in the City. Jim Mosher referenced a recent California Coastal Commission meeting in which fire rings and the lighthouse at Marina Park were discussed, and expressed concern regarding comments made by the City Manager relative to the'City's satisfaction with the Coastal Commission's decision to eliminate fire rings, noting that half. of the residents in attendance were against the removal. XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES Council Member Petros reported reading to second grade students at Newport Heights Elementary School during Literacy Day. Council Member Daigle reported that the Affordable Housing Task Force will be convening next month after conducting community outreach. She referenced Item 15 regarding a General Plan Amendment for the Housing Element and reported that adoption of a General Plan, including a Housing Element, is part of California State law. She reported that at this time, the State is willing Volume 61 -Page 96 City of Newport Beach City Council Minutes March 12, 2013 to give the City an unprecedented eight year certification and reported that the main emphasis will be to update the Housing Element using information from the 2010 Census. She highlighted elements of the 2010 Census as it relates to the City. Council Member Daigle reported there are a couple of vacancies on the Aviation Committee in District 1 and District 4, and the City Clerk is accepting applications. Additionally, she announced that the Mayor will be giving a keynote address at the AWG meeting and the topic of his speech will be the John Wayne Airport (JWA) Settlement Agreement. Council Member Henn reported that the Finance Committee met on February 28 and reported that the City completed its financial audit for the year ended 6130/12 without incident. He also reported that the Finance Committee met with the outside auditors withouttity staff present, and that the auditors reported no additional issues for Council to consider. 'Mr. Henn also reported that the Committee reviewed accounting changes that may increase the City's unfunded actuarial liability for its retirement health plan, but that such changes would not have a material affect on the City's finances. He also reported that the Committee reviewedits unfunded pension liability policies, and voted to recommend to Council that the City voluntarily elect a more conservative amortization policy that will likely reduce the City's unfunded pension liabilities by about half over- time. Mayor Pro Tem Hill reported on a recent visit to Sacramento and noted that the Orange County display is in need of rehabilitation. XIX. PUBLIC HEARINGS 12. WOODY'S WHARF USE PERMIT APPEAL —.21318 NEWPORT BOULEVARD - USE PERMIT NO. 2011 -010 (PA2011 -055). [100-20131 'Cgntinued from the January 22, 2013 City Council meeting. Mayor Pro Tem Kill recused himself from participating in the discussions because he owns property within 5001.feet of the site. Community Development, Director',,Brandt addressed previous actions by the Planning Commission and the appeal;of that action by Woody's Wharf. She reported that the applicant would like to pursue the possibility of enclosing the outside patio area, but that would require a Zoning Code Amendment which is not part of the application at this time. It is rec ommended that the, - applicant return to the Planning Commission with an amended application to consider the enclosure of the outside patio area and an additional noise study. Mayor Curry opened the public hearing. Mark Cervantes; applicant, reported working with staff to create a win -win situation for the parties involved. He.;addressed the noise study, prior actions by the Planning Commission, and community outreach efforts. He requested that Council support staff recommendations to allow Woody's Wharf to present current findings and a new application to the Planning Commission. In response to Council questions, Mr. Cervantes reported that the noise study was conducted the night of the Boat Parade, the restaurant was very busy, and there was a DJ and live music. He added that the monitors and sensitive receptors were not inside the restaurant but rather on the perimeters of the property. Motion by Council Member Gardner, seconded by Council Member Henn to staff recommends, and the applicant concurs, that the City Council direct the Planning Volume 61 - Page 97 City of Newport Beach City Council Minutes March 12, 2013 Commission to review and take action on the application which is to be amended to include the variance request and noise analysis. Christopher Rofls expressed concerns regarding public safety in the immediate area, especially after 10:00 p.m. on weekends. He reported being physically assaulted recently and expressed opposition to the proposed project. City Attorney Harp reiterated the action before Council tonight and reported that, if Council does not send the matter back to the Planning Commission, the public will have an opportunity to speak regarding the merits of the appeal. However, Council cannot deny the appeal at this time because that is not what was agendized and Woody's Wharf does not have representation tonight. Kent Stoddard, retired Newport Beach Police Department Sergeant and speaking on behalf of the 28th Street Marina Homeowners Association, requested that Council not send the matter back to the Planning Commission. He believed that the noise survey Wand design concept do nothing to address the nightclub operation, gegative impacts on the neighborhood, or the drain on Police Department resources. He added that, as a nightclub operation, the facility is in violation of many of its permitted condition s.. He, -noted that there is no food :Service at the facility after 9:00 p.m. and that only alcohol is,seeved between -9:00 p.m. and '2:00 a.m. He requested that Council enforce the conditions in theopermit. Norm Einhorn believed that, when .a, license is issued to run a restaurant, it should be honored. He noted that Woody's Wharf is - not doing so: He expressed opposition to the proposed project and took issue with noise and public safety issues. Mayor Curry addressed the options available. at this time and noted the importance of following due process.' There being no further testimony, Mayor Curry closed the public hearing. Council Member Henn. acknowledged that staff believes that the restaurant has been operating in- vdolat on of its use permit for 'several years, but noted the need to follow due process. He urged staff to ensure that the item is placed on the Planning Commission agenda at its earliest possible meeting and urged the Planning Commission to make sure that the %oind studies and plans proposed are independently verified, along with an expectation established as to what the reduction in sound would be as it relates to those plans. He noted the importance for residents to meet with Woody's Wharf representatives and review the sound study. Council Member. Gardner noted the conditions placed on the establishment, but addressed others that were•not (Le. patrons waiting in line to enter the venue). The motion carried by the following roll call vote: Ayes: Council Member Gardner, Council Member Petros, Mayor Curry; Council Member Selich, Council Member Henn, Council Member Daigle 13. CITY HALL COMPLEX REUSE PROJECT AMENDMENTS: GENERAL PLAN AMENDMENT NO. GP2012 -002, COASTAL LAND USE PLAN AMENDMENT NO. LC2012 -001, AND ZONING CODE AMENDMENT NO. CA2012 -003 (PA2012 -031) - 3300 NEWPORT BOULEVARD AND 475 32ND STREET. [100 -2013] Council Member Henn announced that he has a business relationship with a businese Volume 61 - Page 98 City of Newport Beach City Council Minutes March 12, 2013 in the Via Lido Plaza and, therefore, recused himself from participating in the discussions and left the dais. Community Development Director Brandt reported that, after the notice was published, staff discovered a deficiency in the notice and is requesting that the item be continued to the March 26, 2013 City Council meeting. Motion by Mayor Pro Tem Hill, seconded by Council Member Gardner to continue the item to the March 26, 2013 City Council meeting. Mayor Curry opened the public hearing. Jim Mosher took issue with the need to present the item to the California Coastal•Commission sooner rather than later. He addressed possible plans for the property and suggested that Council hold off in changing the General Plan until there is clear direction on what will be done with the property. There being no further testimony, Mayor Curry closed the public hearing. The motion carried by the following roll call vote: Ayes: Council Member Gardner, Council Member Petros, Mayor Pro Tem Hill, Mayor Curry, Council Member Selich, Council Member Daigle 14. REVISIONS TO PREVIOUSLY ADOPTED RESOLUTIONS FOR GENERAL PLAN AND COASTAL LAND USE PLAN AMENDMENTS FOR VARIOUS LOCATIONS: LC2010 -002 (PA2010 -182) - 6908 -6936 WEST COAST HIGHWAY; LC2010 -003 (PA2010- 190) - 6480 WEST COAST HIGHWAY ;.LC201i -001 (PA2011 -014) - 6904 WEST COAST HIGHWAY; LC2011 -003 (PA2011 -061) -,105 15TH STREET; AND LC2011 -002 (PA2011- 024) - 3363 -3377 VIA LIDO AND 3378 VIA OPORTO. [100 -2013] Community Development Director Brandt provided the staff report and addressed the specific locations. _She reported that subsequent.to review of the resolutions by the California Coastal Commission, staff discovered that there were deficiencies in some of the findings and direction. She added that the. California Coastal Act requires certain findings that were inadvertently left out of,the resolutions. Council Member Petros believed that this item does not need California Coastal Commission approval since it has nothing to do with substantive issues regarding the properties or the actions taken by Council.' Motion by Council .Member Selich, seconded by Council Member Henn to adopt Resolution No. 2013 =26: A Resolution of the City= Council of the City of Newport Beach Approving Amendments to the Land Use Element of the General Plan and Coastal Land Use Plan for Various Properties Located within the Coastal Zone. The motion carried by the following roll call vote: Ayes: Council Member Gardner, Council Member Petros, Mayor Pro Tem Hill, Mayor Curry, Council Member Selich, Council Member Henn, Council Member Daigle XX. CURRENT BUSINESS 15. INITIATION OF A GENERAL PLAN AMENDMENT FOR THE 2014 -2021 HOUSING Volume 61 - Page 99 City of Newport Beach City Council Minutes March 12, 2013 ELEMENT UPDATE (PA2012- 104). - [100 -2013] Community Development Director Brandt noted that this action is in conformance with Council Policy K -1 (General Plan) which requires approval of an initiation to amend the General Plan. She reported that a community workshop will be held regarding the initial draft of the Housing Element which will then be presented to the Ad Hoc Affordable Housing Task Force, the Planning Commission, and the City Council. She added that it is staffs goal to have the Housing Element certified by the State by the end of this calendar year. Motion by Mayor Pro Tem Hill, seconded 6y Council Member Henn to initiate a General Plan Amendment for the 2014 -2021 Housing Element Update. The motion carried by the following roll call vote: Ayes: Council Member Gardner, Council Member Petros, Mayor Pro-Tern Hill, Mayor Curry, Council Member Selich, Council Member Henn, Council Member'Daigle XXI. MOTION FOR RECONSIDERATION - None XXII. ADJOURNMENT - Adjourned at 8:20 p.m. in memory of Joel Kiff, Sr. The agenda for the Regular Meeting was posted on March 7, 2013, at 2:09 p.m. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. City Clerk Recording Secretary Mayor Volume 61 - Page 100