HomeMy WebLinkAbout0 - AgendaNEWPORT BEACH CITY COUNCIL AGENDA
3300 NEWPORT BOULEVARD
NEWPORT BEACH, CA 92663
December 18, 2007 - 6:30 p.m.
I. CONVENE IN OPEN SESSION AND RECESS TO CLOSED SESSION - 6:30 p.m.
[Refer to separate agenda from City Attorney]
II. RECONVENE IN OPEN SESSION AT 7:00 P.M.
III. ROLL CALL
IV. CLOSED SESSION REPORT (if annlicable)
V. PLEDGE OF ALLEGIANCE
VI. CONSENT CALENDAR
\ON U [Ij DE-LIA U.
All matters listed under CONSENT CALENDAR (1- Y) are considered by the Council to be
routine and will all be enacted by one motion in the form listed below. The City Council
Members have received detailed staff reports on each of the items recommending an action.
There will be no separate discussion of these items prior to the time the Council votes on the
motion unless members of the Council, staff or the public request specific items to be discussed
and /or removed for separate action.
Members of the public who wish to discuss a Consent Calendar item should come forward to
the lectern upon invitation by the Mayor, state their name and item number. If the optional
sign -in card has.been completed it should be placed in the box provided at the podium.
A. CONTRACTS AND AGREEMENTS
1. PROFESSIONAL SERVICES AGREEMENT FOR HOUSING
ELEMENT UPDATE. a) Authorize the City Manager to execute a
Professional Services Agreement with PBS &J for the 2006 -2014 Housing
Element Update and related CEQA review; and b) approve a budget
amendment (08BA -034) increasing the expenditure appropriation of 2710-
8080 by $84,868 from the General fund unappropriated fund balance.
2. APPROVAL OF NEW EMPLOYMENT AGREEMENT FOR NEWPORT
BEACH CITY MANAGER. Approve the Proposed Employment Agreement
for the Newport Beach City Manager.
ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR,
EXCEPT FOR THOSE ITEMS REMOVED.
VII. ITEMS REMOVED FROM THE CONSENT CALENDAR
VIII.
S. NORTH NEWPORT CENTER PLANNED COMMUNITY (PA2007 -161) - 600-
600 BLK NEWPORT CENTER DRIVE, 42000 BLK SAN JOAQUIN PLAZA.
Action: a) Adopt Ordinance No. 2007 -20 approving Code Amendment
No. CA2007 -007 and Planned Community Development Plan
Amendment No. PD2007 -003; and b) adopt Ordinance No. 2007 -21
approving Development Agreement No. DA2007 -002.
4. GROUP RESIDENTIAL USES - UPDATE AND CONTINUED DISCUSSION.
Action: Discussion and public comment, including a verbal summary of
recent actions by Special Counsel in response to comments at the
December 11, 2007 Study Session (Item #3) on Group Residential
Uses.
D{. 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 for the record.
x ADJOURNMENT
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