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HomeMy WebLinkAbout00 - Regular Meeting AgendaCITY COUNCIL AGENDA CITY OF NEWPORT BEACH COUNCIL CHAMBERS - 3300 NEWPORT BLVD. Tuesday, December 10, 2002 Adjourned Regular Council Meeting - 4:30 p.m. TOD W. RIDGEWAY MAYOR STEVEN BROMBERG Mayor Pro Tem GARY L. PROCTOR Council Member NORMA J. GLOVER Council Member GARY ADAMS Council Member DENNIS D. O'NEIL Council Member JOHN HEFFERNAN Council Member HOMER BLUDAU - City Manager, ROBERT BURNHAM - City Attorney, LAVONNE HARKLESS - City Clerk, STEPHEN G. BADUM - Director of Public Works, SHARON Z. WOOD - Assistant City Manager. NOTICE TO THE PUBLIC If you would like to address the City Council on a scheduled agenda item, please complete the yellow SPEAKER'S CARD. The cards are available in the lobby of the Council Chambers. Please identify on the card your name, address, and the item on which you would like to speak and place it in the box at the podium when you address the Council. The SPEAKER'S CARD assists the Mayor in ensuring that all persons wishing to address the Council are recognized and your name is recorded correctly in the official records. PUBLIC HEARING: 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. 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. 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 web site. The address is: http://www.city.newport- beach.ca.us/ It is the intention of the City of Newport Beach 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, the City of Newport Beach will attempt to accommodate you in every reasonable manner. Please contact LaVonne Harkless, City Clerk, at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. NEWPORT BEACH CITY COUNCIL AGENDA Tuesday, December 10, 2002 CLOSED SESSION (SPECIAL MEETINGI - 4:00 p.m. [Refer to separate agenda from City Attorney) RECESS A. RECONVENE AT 4:30 P.M. FOR ADJOURNED REGULAR MEETING B. ROLL CALL C. CLOSED SESSION REPORT (if auulicable) D. PLEDGE OF ALLEGIANCE E. INVOCATION - Reverend Vincent Gilmore, Parochial Vicar, St. John the Baptist Catholic Church of Costa Mesa F. AIRPORT ISSUE JWA SETTLEMENT AGREEMENT AMENDMENTS - PROPOSED MODIFICATIONS TO AMENDMENTS APPROVED JUNE 25, 2002. Action: The Committee recommends the City Council: 1) Authorize the City Attorney to execute amendments to the Eighth Supplemental Stipulation (Amendments) by the County of Orange, City of Newport Beach, Stop Polluting Our Newport, and the Airport Working Group of Orange County, Inc. (USCD Case No. CV 85 -1542 TJH (MCx)) that modify certain terms approved by the Settling Parties on June 25, 2002 subject to the following conditions: a. That the Amendments are consistent with Exhibit A; b. Confirmation that the other Settling Parties have authorized execution of the Amendments consistent with Exhibit A; and C. That the City Attorney execute the Amendments immediately after receipt of a letter from the FAA, satisfactory to the City Attorney in form and content, confirming, among other things, that approval and implementation of the Amendments are permitted by and are consistent with all provisions of federal law for which FAA has implementation or enforcement responsibilities, as well as the County's existing grant agreements with the FAA. 2) In conjunction with these authorizations and after review and consideration of the Addendum to EIR 582, make appropriate findings and authorize staff to record a Notice of Determination. G. PRESENTATIONS Presentation of gifts to outgoing Council Members Norma Glover and Dennis O'Neil by Mayor Ridgeway. Presentations by other community leaders and public officials. Remarks by outgoing Council Members Norma Glover and Dennis O'Neil. H. REORGANIZATION 2. CERTIFICATION OF GENERAL MUNICIPAL ELECTION RESULTS. Action: Adopt Resolution No. 2002- declaring the results of the General Municipal Election held on November 5, 2002. 3. ADMINISTRATION OF OATH OF OFFICE. Action: 1) The City Clerk calls the newly elected/re- elected Council Members forward, administers the Oath of Office prescribed in the State Constitution to the elected officials, and delivers to each a Certificate of Election. 2) The newly elected/re- elected Council Members are seated at the Council dais. 4. ELECTION OF MAYOR. The City Clerk presides for the election of the Mayor. The City Clerk, in presiding, places all members of the Council on an equal basis to nominate and elect. Action: 1) Conduct oral nominations for Mayor and conduct election by roll call vote. 2) New Mayor announced by the City Clerk. 3) Mayor takes proper place at Council table. 5. ELECTION OF MAYOR PRO TEM. The Mayor presides for 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. Action: 1) Conduct oral nominations for Mayor Pro Tem and conduct election by roll call vote. 2) New Mayor Pro Tem announced by the City Clerk. 3) Mayor Pro Tem takes proper place at Council dais. 6. SEATING ARRANGEMENTS FOR CITY COUNCIL. Action: Council decides on seating arrangement of Council dais. (Senior Council Members having first preference). 7. REMARKS. Action: 1) Outgoing Mayor's remarks. 2) New Mayor's remarks. 3) Remarks from newly elected/re- elected Council Members. 2 I. PUBLIC COMMENTS Public Comments are invited on non - agenda items generally considered to be within the subject matter jurisdiction of the Council -- Speakers must limit comments to 3- minutes. Before speaking, please state your name and address for the record. J. ADJOURNMENT — In honor and recognition of outgoing Council Members :Norma Glover and Dennis O'Neil who served on the City Council from 1994 to 2002. RECEPTION FOLLOWING THE MEETING AT THE CANNERY RESTAURANT