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Home My WebLink About0 - AgendaCITY OF NEWPORT BEACH CITY COUNCIL AGENDA CITY COUNCIL REGULAR MEETING DECEMBER 9, 2014 CITY COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE, NEWPORT BEACH STUDY SESSION - CANCELLED /CLOSED SESSION - 5:00 PM/ REGULAR MEETING - 6:15 PM/ SPECIAL ORDER OF BUSINESS AT 7:00 P.M. - REORGANIZATION RUSH N. HILL, II Mayor EDWARD D. SELICH Mayor Pro Tem TONY PETROS Council Member NANCY GARDNER Council Member MICHAEL F. HENN Council Member LESLIE J. DAIGLE Council Member KEITH D. CURRY Council Member DAVE KIFF - City Manager AARON HARP - City Attorney LEILANI BROWN - City Clerk STEVE BADUM - Assistant City Manager TERRI CASSIDY - Deputy City Manager /Human Resource Director . :]RIO The City provides a yellow sign -in card for those wishing to address the Council to assist in the preparation of the minutes. The cards are available in the lobby of the Council Chambers. Speakers are not required to submit a card as a condition to addressing the Council. If you do fill out the card, please place it in the box at the podium. PUBLIC HEARINGS: If in the future, you wish to challenge in court any of the matters on this agenda for which a public hearing is to be conducted, you may be limited to raising only those issues which you (or someone else) raised orally at the public hearing or in written correspondence received by the City at or before the hearing. This agenda was prepared by the City Clerk and staff reports are available at the City Clerk's Office located at 100 Civic Center Drive, Bay E, 2n° Floor. Staff reports or other written documentation have been prepared or organized with respect to each item of business listed on the agenda. Regular meetings of the City Council are held on the second and fourth Tuesdays of each month at 7:00 p.m., except in the months of August and December when there will be at least one regular meeting in August and one regular meeting in December. If you have any questions or require copies of any of the staff reports or other documentation regarding any item of business on the agenda, please contact City Clerk staff at (949) 644 -3005. The agendas, minutes and staff reports are also available on the City's website: http://www.newportbeachca.,qov/CouncilAgendas. The City of Newport Beach's goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Leilani Brown, City Clerk, prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949- 644 -3005 or citvclerk(a).newportbeachca.gov). IV. V. VI. VII. VIII IX. X. NEWPORT BEACH CITY COUNCIL AGENDA CITY COUNCIL CHAMBERS -100 CIVIC CENTER DRIVE, NEWPORT BEACH NOVEMBER 25, 2014 STUDY SESSION - CANCELLED /CLOSED SESSION - 5:00 PM/ REGULAR MEETING - 6:15 PM/ SPECIAL ORDER OF BUSINESS AT 7:00 P.M. - REORGANIZATION ROLL CALL — 5:00 p.m PUBLIC COMMENTS The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the City Council. If the optional sign -in card has been completed, it should be placed in the box provided at the podium. The City Council of Newport Beach welcomes and encourages community participation. Public comments are invited on items listed on the agenda and non - agenda items. Speakers must limit comments to three (3) minutes per person to allow everyone to speak. Written comments are encouraged as well. The City Council has the discretion to extend or shorten the time limit on agenda or non - agenda items. CLOSED SESSION — 5:00 p.m. - Council Conference Room A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code § 54956.9(a), (d)(1)): 1 matter Crystal Morales v. City of Newport Beach, at al. Orange County Superior Court Case No. 30- 2012 - 00606450- CU- PO -CJC RECESS RECONVENE AT 6:15 P.M. FOR REGULAR MEETING ROLL CALL CLOSED SESSION REPORT PLEDGE OF ALLEGIANCE INVOCATION PRESENTATION(S) Presentation of Certificates by Supervisor Moorlach to Outgoing Mayor and Council Members Transportation Corridor Agencies Resolution Presentation to Mayor Rush Hill Presentation of Gifts to Outgoing Council Members Michael Henn, Leslie Daigle, and Nancy Gardner, and Remarks by Outgoing Council Members Presentation of Gifts and Gavel Plaque to Outgoing Mayor Rush Hill and Remarks by Outgoing Mayor FN XII. Kri fl NOTICE TO THE PUBLIC The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the City Council. If the optional sign -in card has been completed, it should be placed in the box provided at the podium. The City Council of Newport Beach welcomes and encourages community participation. Public comments are generally limited to three (3) minutes per person to allow everyone to speak. Written comments are encouraged as well. The City Council has the discretion to extend or shorten the time limit on agenda or non - agenda items. As a courtesy, please turn cell phones off or set them in the silent mode. PUBLIC COMMENTS ON NON - AGENDA ITEMS Public comments are invited on non - agenda items generally considered to be within the subject matter jurisdiction of the City Council. Speakers must limit comments to three (3) minutes. Before speaking, please state your name for the record. REORGANIZATION - SPECIAL ORDER OF BUSINESS AT 7:00 P.M. A. Certification of General Municipal Election Results Adopt Resolution No. 2014 -105, A Resolution of the City Council of the City of Newport Beach Reciting the Fact of the General Municipal Election held on Tuesday, November 4, 2014, Declaring the Result and Such Other Matters as Provided by Law. B. Administration of Oath of Office a) The City Clerk calls elected Council Members Diane Dixon, Duffy Duffield, Kevin Muldoon, and Scott Peotter forward; the Honorable James E. Rogan, Judge of the Superior Court of the State of California, administers the Oaths of Office prescribed in the State Constitution to the elected officials; and the City Clerk delivers to each elected Council Member a Certificate of Election; and b) The elected Council Members are seated at the Council dais. C. Election of Mayor The City Clerk presides over the election of the Mayor. The City Clerk, in presiding, places all members of the Council on an equal basis to nominate and elect. a) Conduct verbal nominations for Mayor and conduct election by roll call vote; b) The new Mayor is announced by the City Clerk; and c) The Mayor takes his /her proper place at Council dais. D. Election of Mayor Pro Tem The Mayor presides over the election of the Mayor Pro Tem. The Mayor, in presiding, places all members of the Council on an equal basis to nominate and elect. a) Conduct verbal nominations for Mayor Pro Tem and conduct election by roll call vote; b) The new Mayor Pro Tem is announced by the City Clerk; and c) The Mayor Pro Tem takes his /her proper place at Council dais. E. Seating Arranaements for City Council Council decides on seating arrangement of Council dais (senior Council Members having first preference). F. Remarks a) Elected Council Members' remarks; and b) New Mayor's remarks. XIV. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON- DISCUSSION ITEM) XV. MOTION FOR RECONSIDERATION A motion to reconsider the vote on any action taken by the City Council at either this meeting or the previous meeting may be made only by one of the Council Members who voted with the prevailing side. XVI. ADJOURNMENT Testimony given before the City Council is recorded. The timing light will turn yellow when the speaker has one minute left. The timing light will turn red when the speaker has 10 seconds left. PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE.