HomeMy WebLinkAboutS0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
November 13, 2007
XII. CONSENT CALENDAR
520. PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING, PLANNING
AND ADVOCACY SERVICES FOR LOCAL COASTAL PROGRAM (LCP).
a) Authorize the City Manager to execute a Professional Services Agreement with
D.B. Neish, Inc. for consulting and advocacy services related to certification of the City s
Local Coastal Program; and b) approve a budget amendment (08- BA025) increasing the
expenditure appropriation of 2710 -8294 by $138,000 from the General Fund
unappropriated fund balance.
521. AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT FOR
PREPARATION OF A SUPPLEMENTAL ENVIRONMENTAL IMPACT
REPORT FOR THE HOAG HOSPITAL MASTER PLAN UPDATE PROJECT.
a) Approve an amendment to the Professional Services Agreement with BonTerra
Consulting for additional work required for preparation. of a Supplemental
Environmental Impact Report for an additional amount not to exceed $160,781.50; and
b) authorize the City Manager to sign the amendment to the Professional Services
Agreement.
522. AGREEMENT WITH THE NEWPORT BAY NATURALISTS AND FRIENDS
(NBNF) TO BEGIN WORK ON THE COMPREHENSIVE RESOURCE
MANAGEMENT PLAN (CRMP) FOR UPPER NEWPORT BAY. Authorize the
Mayor to execute a standard Professional Services Agreement approved by the City
Attorney as to form with the Newport Bay Naturalists and Friends (NBNF) to begin
data gathering and data cataloguing associated with the Comprehensive Resource
Management Plan (CRMP) for Upper Newport Bay.