HomeMy WebLinkAbout01 - 01-26-2010 MinutesAgenda Report #1
February 9, 2010
CITY OF NEWPORT BEACH
City Council Minutes
City Council Study Session
January 26, 2010 — 4:00 p.n-L
I. ROLL CALL
Present: Council Member Selich, Mayor Curry,
Absent: Council Member Rosansky, Mayor Pro
II. CURRENT BUSINESS
1. CLARIFICATION OF ITEMS
In response to Council Mem
Development Rights in North. Nei
Traffic Engineer Brine clarified that
Regarding Item 3
the resolution was
Council Member Daigle
Webb, Council Member Gardner
icil Member Daigle
per's question regardft regard' Item 19 [Transfer of
Center Planned Comm 'ty (PA2009- 159)], City
in distribution is neutral.
Ordinance), City Manager Kiff indicated that
be to a public hearing.
cil Mf2ber Rosansky and Mayor Pro Tem Henn arrived at 4:08 p.m.
In res to Mayor Curry's question, City Manager Kiff stated that the curfew will still he
in effe ven after the Settlement Agreement expires.
In response to Council Member SeheWs question,. City Manager Kiff stated that the
Settlement Agreement did not affect capacity in a negative way. Mayor Pro Tem Henn noted
that the capacity level did not exceed the threshold so no reduction in actual capacity level
was required when the current agreement was adopted.
In response to Mayor Pro Tem Hemm's question, City Manager Kiff explained that the reason
one: of the principles is to oppose the reduction of general aviation is to ensure that a second
large runway is not built that would allow for more commercial airline use.
In response to Council Member Gardners question, City Manager Kiff stated that tbay have
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City of Newport Beach
City Council Study Session
January 26, 2010
HI.
received favorable responses from other cities and reminded Council that the El Toro
Planning Group that supported the 2003 extension is the same group that will likely be
adopting the principles.
Mayor Curry indicated that JWA continues to be a City priority and noted that the City is
working to build a coalition so it is in the best position to negotiate with the County.
8. QBS CONSULTANTS. [100 -2010)
Public Works Director Badum showed a PowerPoint RAentation that included information
about the Federal Brooks Act, State Mini Brooks Apf Council Policy F -14, and how Quality
Based Selection (QBS) works.
In response to Council questions, Public
best contract process depending on the n
handled contracts in the past, stated
requires the City to utilize the QBS a
different types of soil testing, ind
highlighted the different levels gi
process. He indicated that bidding v
of service is known, and believed the
innovation.
s D' r Badum stated that staff utilizes the
of the pro provided examples of how the City
the Federal, e, and the City's Council Policy
noted that staNkviews all rates, discussed the
d that there is Vaneral rate structure. He
ing, how costs are coniffialled, and the negotiation
ks when detailed specidlitions or a detailed scope
QBS process encourages technical excellence and
City Attorney Hunt sta a current ss is consistent with Council Policy F -14
which.outlines the criteria hat Pu orka . r Badum identified. Council Member
Selich questioned the curre t contra an lieved that it should be reevaluated to
provide for competitive iddin mong q ed bidders. Council Member Daigle agreed
and Zo a City hasp that can benefit from the revised approach.
It w co nsus of Coun to direct staff to reevaluate Council Policy F -14 and bring
it back Coun Council Me r Webb noted that Council has stayed out of the contract
City7qA me unt suggea that the revised policy continue to include the Public
Works D e ability to not recommend the lowest proposal.
na, Newp&t Beach Public Library Foundation President, discussed the need for a larger
room at tle new City Hall, believed that the Friends Room does not meet the community's
Wls, and ' dicated that a larger auditorium will benefit groups in the community.
Council Mem dner stated that the OASIS Senior Centers community room has adequate room
and parking for Fents, like the Distinguished Lecture Series.
Liz Ann Witte congratulated Council for their work on the new City Hall, believed that the new City
Hall will be a world class facility, submitted a handout regarding the need for a 21st century
community room, spoke on behalf of Gregg Swank (Newport Beach Film Festival), and suggested that
the library be renovated with state -of -the -art equipment.
Jean Witte believed that a bigger community room is needed at the new City Hall, stated that
other social and cultural agencies will use the facility, and thanked Council for their consideration.
In responee to Council Member Gardner's question, Elizabeth Stahr believed that the Friends Room is
not utilized as much because of parking issues' . She stated that art programs are looking for places to
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City of Newport Beach
City Council Study Session
January 26, 2010
hold events, noted that the OASIS Senior Center limits the number of non -OASIS activities, and
suggested that Council reconsider building a bigger community room at the new City Hall.
Dave Carmichael believed that a bigger auditorium is important to the community.
Laura Ball believed that a cultural center is needed, indicated that this is an opportunity to build a
larger facility with taping capabilities, and urged Council to create a facility that will become the hub
of the City.
Gordon McAlpine discussed other programs that will utilize t community room and believed that a
larger room will allow the City the opportunity to get a lite and artistic identity.
Lisa Edwards expressed support for a bigger
Mayor Curry thanked everyone for their
Friends Room, indicated that the funding
that recommendations be provided to the H
public.
Council Member Gardner expressed c
the Friends Room and indicated that
might be sufficient. &�
Mayor Pro Tem Henn reiterated
OASIS Senior Center's capacity,
to evaluate the possibility of area
use. m„
The agenda the.
the City Hall B ti
at the new City Hall.
that ae attended many eventsin the
ommuni m is not available, sested
ittee, and med funding ideas m the
the proposed community"+oom is similar in size to
xe'existing Friends Room with audio capabilities
are not ' ble. He requesterd information about the
abilit video tape meetings. He also asked staff
r —&w ing approach to maximize meeting room
Session MVting was posted on January 20, 2010, at 4:20 p.m, on
pd located tutside of the City of Newport Beach Administration
Recording Secretary
Mayor
CITY OF NEWPORT BEACH
City Council Minutes
Regular Meeting
January 26, 2010 — 7:00 p.m.
I. STUDY SESSION - 4:00 pm.
II. CLOSED SESSION - 5:10 p.m.
A. Conference with Legal Counsel -
54956.9(a)): Six matters:
1. Status Report on Pe Li ation: We ort on a global basis on
all pending litigatio volvi a City. Thie is an mational item only.
No action, howeve , taken on any item u it is specifically
noticed below.
2. Albinali u. wport Beac range County Superior Court Case No. 30-
S. Vermillion v. ewp ach, istrict Court Case No. CV09 -9371
JFW (MLGx)
4. fiel v. New r each Oran � County Superior Court Case No. 30-
v. Newport Beach, Orange County Superior Court Case No.
ai m s Morningside Recovery as the only remaining
of the Concerned Citizen's v. City of Newport Beach., U.S.
dourt Case No. SACV 08- 00192 -JVS (RNBx)
B. Confer Ace, wit l,eaal Counsel - Anticivated Litigation -
1. lotential initiation of litigation against Mariners Mile Gateway, LLC and
ed Mountain Retail Group for imposition of a receiver in order to bring its
property at the corner of Dover and PCH into compliance with City
Vr regulations and to take any action necessary to abate nuisances.
C. Conference with Labor Negotiators (Government Code § 54957.6):
1. Agency Designated Representatives: Bill Avery of Avery & Associates and
Terri Cassidy, Human Resource Director
2. Employee Organizations: Multiple Newport Beach Associations - Lifeguard
Management Association (LMA), Newport Beach Firefighters' Association
(NBFA), Police Management Association (PMA), Police Employees'
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City of Newport Beach
City Council Minutes
January 26, 2010
Association (PEA), and Fire Management Association (FMA)
D. Public Employee Performance, Evaluation (Government Code §54957(b).(1)):
The City Council will meet in closed session to consider the appointment,
employment, evaluation of performance, discipline, or dismissal of three public
employee(s).
1. Titles: City Clerk, City Attorney, and City Manager
III. RECESS
IV. RECONT*
V. ROLL CALL OF
Present: Council Member Selich, Council tuber Rosansky, yor Pro Tem Henn, Mayor
Curry, Council Member Webb, uncilember Gardne ouncil Member Daigle
VI. CLOSED SESSION REPORT
City Attorney Hunt reported that Coun uthorized the defense of A binali u. Newport
Beach, Vermillion u. New ort Beach, efiel u. Newport Beach, and Catanzarite u.
Newport Beach, and that cif affirmed a' uthorized the Office of the City Attorney to
file nuisance abatement p a for anti ted litigation against Mariners Mile
Gateway, LLC and Red Ma taro 1 Group.
VII. PLEDGE OF ALL_EQlANCE - ouncil el It
VIII. INV Cr verend Ka ckenberg, Newport Center United Methodist
Church
IX. PREBE
sen on fo Trees
Community unda of Balboa Peninsula Point ( CFBBP) President Ken Drellishak,
CFBBP Treas r Di rker, Balboa Peninsula Point HOA President Karl Morbido, and
is. dent Cindy ran (no sent) presented Mayor Curry with a check for $26,753.
ayor Pro Tem nn noted that this is a tremendous example of how one person can make a
ence in his r her city, discussed the hard work of Cindy Doran, and noted the positive
af3'ec 'tizens c have on their city. He also thanked staff for their creative participation
on the p 'ect.
Annual Rort from the Orange County Human Relations Commission
Board Member of the Orange County Human Relations Council (OCHRC), Dr. Ellen
Olshansky, utilized an annual report to discuss their role in Newport Beach over the last
year and Countywide services available to the public. She stated that OCHRC is proud to be
an internationally recognized model for building positive inter -group relations and that they
look forward to continuing its partnership with Newport Beach. She presented Mayor Curry
with a certificate.
X. NOTICE TO THE PUBLIC
Volume 59 - Page 380
City of Newport Beach
City Council Minutes
January 26, 2010
XI. CITY COUNCIL ANNOUNCEMENTS-OR...-MATTERS WHICH COUNCIL MEMBERS
WOULD LIKE PLA_C..ED ON_A,FUTURE AGENDA FOR DISCUSSION ACTION OR
REPORT (NON- DISCUSSION ITEM)
Council Member Daigle reported that she has been working with staff to explore ways the
City can publicize where residents can go for assistance with social security, unemployment,
and foreclosures. She also discussed her attendance at a Persian - American Coalition group
meeting and asked that the City's efforts with the census be placed on a future Study
Session agenda. &
Council Member Gardner noted that the Environme 1 Quality Advisory Committee
(EQAC) brought up the issue of leaf blowers and reque d that it be added to a future Study
Session agenda. Assistant City Manager Wood w d that the leaf blowers issue will be
on a future agenda. Council Member Gardne so s ested sending another email to
residents regarding problems with the City' mine Bill y system. City Manager Kiff
advised residents to refer to the Administr a Services sects n the City's website if they
are experiencing problems. A
Council Member Webb welcomed Scou roop No. 746 to theW&ting and noted the
opportunities Boy Scouts provide for t to learn about City gave ent.
Mayor Pro Tem Henn reported that the stal Commission approved the installation of
tsunami warning towers, t he project can Qw be put out for bid, and that towers are
projected to be erected b mer. He requested that, if Item 26 (Balboa
Boulevard) is approved, at me with a rt on necessary steps to rework the
property into a surface parking t. He a men n the work and techniques of mural
artist Don McDonald, and Bugg ted tha a expertise of the Arts Commission
and the coanoted ideas on w t reserve th ell of the mural. Council Member
Gardner nartist vol rd to paint another mural.
Mayor C there are t days left for Restaurant Week and announced that the
6th AnnuaLeadership ception for Leadership Tomorrow will be on February
4. enta lead hiptomorrow.org for more information. He also
a at t C nf erence of Mayors conference in Washington D.C.
and noted ed with President and Mrs. Obama, and other Mayors across the
country
PEADING OF ORDINANCES AND RESOLUTIONS. Waive reading in
full of all ordinances and resolutions under consideration, and direct City
Clerk to read by title only.
B. ORDINANCES FOR INTRODUCTION
8. AMENDMENT TO CHAPTER 14.17 (WATER EFFICIENT
LANDSCAPING) OF THE NEWPORT BEACH MUNICIPAL CODE
[100- 2010]. Introduce amended Ordinance No. 2010 -1 which amends, in its
entirety, Chapter 14.17 of Title 14 of the Newport Beach Municipal Code
regulations pertaining to water - efficient landscaping and references the
accompanying Design Standards document, and pass to second reading on
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City Council Minutes
January 26, 2010
February 9, 2010
4. AWARD OF NON - EXCLUSIVE SOLID WASTE COLLECTION
FRANCHISES TO ATHENS SERVICES AND HAUL -AWAY RUBBISH
SERVICE CO., INC. [421100 - 20101. a) Adopt Resolution of Intention No.
2010 -5 for Athens Services Co., Inc. and Resolution of Intention No. 2010 -6
for Haul -Away Rubbish Service Co., Inc. to conduct a public hearing on
February 23, 2010, to consider the award of Non - exclusive Solid Waste
Franchises to Athens Services and Haul -Aw Rubbish Service Co, Inc.; and
b) introduce Ordinance No. 2010 -2 and O ance No. 2010 -3 granting Non-
exclusive Solid Waste Franchises to thens Services and Haul Away
Rubbish Service Co., Inc., and pass cond reading on February 23, 2010.
C. RESOLUTIONS FOR ADOPTION
5. CITY COUNCIL CAL DAR FOR 0 [831100-20101. Adopt
Resolution No. 2010 -7 r ing the City Coun 2010 calendar.
6. TERMINATION - EXCLUSIVE C ERCL4L SOLID
WASTE FRANCH REEMENT [421100 -20 . Adopt Resolution
No. 2010 -8 terminating solid waste franchise agreement between the
City of Ne ort Beach an enleaf Grading Company.
7. RESOLUT STAININ BARING OFFICER'S DENIAL WITH
PREJUDIC - WSTO WOMEN'S FIRST STEP HOUSE,
INC. - 1561 I US 8 -034 A 2008 -004) (PA 2008 -105); 1621
INDUS STR T (UP A 2009-005) (PA 2008 -106); 1571
ASUS ST T P 2008 (RA 2009 -006) (PA 2008 -107); AND
.20 2 RED RIVE (UP 2008 -087) (RA 2009 -007) (PA 2008 -108)
16 00- 20101. A t Resolution Nos. 2010 -9, 2010 -10, 2010 -11 and 2010-
12 envying the app , and upholding and affirming the Hearing Officer's
de to deny wi prejudice applications for use permits and reasonable
m or of Yellowstone's four facilities.
9. R UTION UPDATING THE LIST OF DESIGNATED
P EB FOR 2010 UNDER THE CITY'S CONFLICT OF
E CODE 1100 - 20101. Adopt Resolution No. 2010 -14 adopting the
10D ted Employees List.
�PPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH
SAMPSON OIL COMPANY FOR CITY OIL FIELD FACILITY
OPERATIONS AND MAINTENANCE SERVICES (C- 4468) [881100
20101. a) Approve Professional Services Agreement (PSA) with Sampson Oil
Company for the operations and maintenance of the City Oil Field Facility;
and b) authorize the Mayor and City Clerk to execute the Agreement.
11. AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT
WITH LACY OIL TOOL CO. FOR REPAIR AND MAINTENANCE OF
OIL WELL PUMPING UNITS (C -8986) [881100 - 20101. a) Approve.
Amendment No. 2' to Professional Services Agreement (PSA) with Lacy Oil
Tool Co. for on-call repair and maintenance services for oil well pumping .
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City of Newport Beach
City Council Minutes
January 26, 2010
units; and b) authorize the Mayor and City Clerk to execute the
Amendment.
13. VIA LIDO, VIA MALAGA, VIA OPORTO & VIA ANTIBES
PAVEMENT REHABILITATION - COMPLETION AND
ACCEPTANCE OF CONTRACT NO. 4096 [381100 - 20101. a) Accept the
completed work and authorize the City Clerk to file a Notice of Completion;
b) authorize the City Clerk to release the Labor and Materials Bond 35 days
after the Notice of Completion has been recorded in accordance with
applicable portions of the Civil Code; #nd c) release the Faithful
Performance Bond one year after Council ptance.
14. SIDEWALK, CURB & GUTTER LACEMENT PROGRAM - 2009-
2010 - AWARD OF CONTRACT 9) 1381100 - 20101. a) Approve the
project plans and specificatio awa ' ontract No. 4189 to Grigolla &
Son's Construction Co.; Inc. a total bi 'ce of $302,050, and authorize
the Mayor and the City C k to execute the tract; and c) establish an
amount of $78,450 (250 f to bid) to cover cost of unforeseen and
unscheduled additio work..
15. AMETHYST A O.UTH OF BAYFRONT TORIZED TIDE
VALVE REPLACEME COMPLETION AND ACCEPTANCE OF
CONTRA NO. 4063 13 0- 2010%. a) Accept the completed work and
authorize t Clerk to file otice of Completion; b) authorize the City
Clerk to rele bor and risk Bond 35 days after the Notice of
Completion he . been d in a ce with applicable portions of the
Civil Code; an c) relea Performance Bond one year after
iq.fr KL DRIVE REET AND DRAINAGE IMPROVEMENTS -
AP OVAL OF OOPERATIVE AGREEMENT WITH COUNTY OF
O GE AND O GE COUNTY DEVELOPMENT AGENCY (C-
4 00- 20101, prove an agreement with the County of Orange and
Or lopment Agency for the design and construction of
rive Street Drainage improvements.
17. ORO DEL MAR STREETLIGHT IMPROVEMENT PROJECT -
MPL N AND ACCEPTANCE OF CONTRACT NO. 4090
[ /100 -20 j. a) Accept the completed work and authorize the City Clerk
file a Notice of Completion; b) authorize the City Clerk to release the
or and Materials.bond 35 days after the Notice of Completion has been
rded in accordance with applicable portions of the Civil Code; c) release
e Faithful Performance Bond one year after Council acceptance; and d)
authorize staff to reimburse $8,500.00 to Corona del Mar Business
Improvement District.
.AUTHORIZATION TO RETAIN JERRY STROM (RETIRED
EMPLOYEE) OW A PART -TIME BASIS .(C -4466) 188/100 - $0101:,
Authorize the City Manager to temporarily hire back Jerry Strom for up to
six months until such time that another employee ' can fulfill, those
responsibilities.
1% TRANSFER OF DEVELOPMENT RIGHTS IN NORTH NEWPORT.
City of Newport Beach
City Council Minutes
January 26,2010
CENTER PLANNED COMMUNITY (PA2009 -159) [100 - 20101. Adopt
Resolution No. 2010 -15 approving a transfer of development rights in the
North. Newport Center Planned Community, as follows: 1) Transfer 50,000
square feet of general office from Block 500 to Block 600, and 2) Transfer
165,833 square feet of general office from Block 500 to San Joaquin Plaza.
E. MISCELLANEOUS
20. PLANNING COMMISSION AGENDA FOR JANUARY 21, 2010 [100-
20101. Receive and file written report.
21. EARLY RETIREMENT INCETVIVE PROGRAM AND
ORGANIZATIONAL RESTRUC • ING UPDATE [100- 20101.
Authorize the City. Manager to re ' in employees pursuant to Council
Policy F -20 and in - accords wit RS requirements subject to
ratification of the contracts b `uncil in F ry 2010.
Council Member Daigle epo d that the co nation for the Deputy
Administrative Servi irec will be $71.60 /ho nd the Assistant City
Manager will be ce nsate88/hour.
22. ESTABLISHMENT O O CLASSIFICATIONS FOR POSITIONS
VACATED DUE TO EARLY RETIREMENT INCENTIVE
PROG 0- 80101. a) A' ve the establishment of a new Assistant
to the City ' b class' in the Ivey and Management Unit with
a salary ran of $10, per month; and b) approve the
establishment a :new trati Support Service's Coordinator job
classification in he Ke nd went Unit with a salary range of
2 - $6,658 pe m .
2 " INTMENT OF ENVIRONMENTAL QUALITY AFFAIRS
CO MITTEE - C RPERSON [100 -20"], Confirm the Mayor's
p ent of Arlei Greer as the Chairperson of the Environmental
m . (EQAC).
24. AP TMENT OF JEFFREY COLE TO SPECIAL EVENTS
VI Y COMMITTEE [100 - 20101. Appoint Jeffrey Cole as the
nomic velopment (EDC) representative to the Special Events Advisory
Myor Pro Tern Henn seconded by Council Member Rosansky to
Consent Calendar, except for the items removed (1; 8 and 12); and
cation on Item 3 and .Council Member Daigle's comments regarding
Them tion carried by the following roll call vote:
Ayes: Council Member Selich,;Council Member.Rosansky, Mayor Pro Tem Hems,
Mayor Curry,. Council Member Webb, Council 'Member Gardner, Council
Member Daigle
XIII: IITWB REMOVED FROM THE CONSENT CALENDAR _.
1. bII4UMI S OF THE SPECIAL MEETING. OF JANUARY 9, 2010;: THE
Vol
uirie'69: -page 884. . r.
City of Newport Beach
City Council Minutes
January 26, 20 10
ADJOURNED REGULAR MEETING OF JANUARY 11, 2010, THE
ADJOURNED REGULAR MEETING OF JANUARY 12, 2010, AND THE
REGULAR MEETING OF JANUARY 12, 2010 [100- 80101.
Council Member Gardner provided amendments to the Council Meetings of January
9, 2010, January 11, 2010, and January 12, 2010.
Motion by'Council Member Gardner, segondgd by Council Member Webb to
waive reading of subject minutes, approve as amended, and order filed.
The motion carried by the following roll call vote:
Ayes: Council Member Selich; Council Mem Rosansky, Mayor Pro Tern Henn,
Mayor Curry, Council Member We p ouncil Member Gardner, Council
Member Daigle
S. NEWPORT BEACH FIRST B ALIGN, FI MARINES ADOPTION
COMMITTEE [100 - 20101.
Council Member Daigle req d a eceived clarification the level of support
the City has been provi ' he years and the par ters that will be
established moving forward.. i anager Kiff noted that a oundation will be
formed that will require less City a and input, and noted that he will evaluate
requests closely to s community b fit.
Council Member Gar er. d con lative to providing long -term staff
assistance to the Foun tion..an ested phasizing that the City may not
always be able to provid tall an
"PRO OFvNEGOTIATED PURCHASE OF SOFTWARE FOR
AUTO DAILY FIELD ACTIVITY REPORT FROM SPEEDTRAC%
INC. ( 64) [881100-20101.-
Vand' ember Gardner requested and received clarification from Lieutenant
at there would be follow -up on all the issues presented in the staff report
ring of all activities, and that a licensing agreement is in the process of
being established.
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City Council Minutes
January 26, 2010
M4Uon by Council Merrlber Gardner, seconded by Council Member,W&U to
a) authorize the waiver of Council Policy F -5, the adopted purchasing guidelines; b)
authorize the Chief of Police or his designee and the City Attorney of his designee to
negotiate with the sole source vendor SpeedTrack, Inc., for the purchase,
installation, and maintenance of automated daily field activity reporting software;
and c) approve a Budget Amendment (10BA -029) increasing expenditure
appropriations in 1820 -8141, Supplies Computer Software, by $85,000.
The motion carried by the following roll call vote:
Ayes: Council Member Selich, Council Member ansky, Mayor Pro Tem Henn,
Mayor Curry, Council Member Webb, until Member Gardner, Council
Member Daigle
XIV. ORAL RFPOR.TG FROM OTTV V..OTTNV..TT. O O FF. AI:TTVTTTF.0
XV.
XVI.
Council Member Daigle reported that the to Ana Heigh N'Committee dvisory Committee
(PAC) will have its next meeting on Fe ary and noted iation for all their
accomplishments.. She also discusae pres tion at th meeting
regarding the 2010 approach to a ' iss She noted thty has indicated its
desire to negotiate the Settlement Agr t in 2011.
Council Member Gardner Keported on a ussion by the Coastal/Bay Water Quality
Committee on proposed wa lity studies t could cost the City $7 million a year. She
also discussed an experimen ted by Code orcement Division Manager Kappeler
and Treasurer Jack Skinner o'° Ovate ty impac us to urban runoff She encouraged
the..City to work with the Oran County Heal envy to present this information
to the Regional Quality Control rd.
Bradley `' Id =ad medical bis regulations and expressed support for allowing
medical Cann saries in the
26. ADO ON RESOLUTION TO AMEND THE MEMBERSHIP AND
®rCurzy & ESPONSIBILITIES OF THE CHARTER UPDATE
ON; D CONFIRM APPOINTMENTS TO THE CHARTER
Up
OMMISSION 138/100 - 20101.
Cl Brown provided a staff report to discuss the current and proposed
date Commission membership and duties, the two areas of possible
the procedure for appointing Commission members.
emphasized that this is not an attempt to disband the Civil Service
Board
Motion by Council Member Gardner seconded by Council Member Webb -to
adopt Resolution No. 201016, amending Resolution No. 200.9 -91 regarding the
Membership and Purpose & Responsibilities of the Charter Update Commission,
and updating the areas of possible update to the Charter.
The.motion carried by the following, roll call vote;
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City of Newport Beach
City Council Minutes
January 26, 2010
Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tom Henn,
Mayor Curry,. Council Member Webb, Council Member Gardner, Council
Member Daigle
City Clerk. Brown read the ballot votes for the Charter Update Commission as
follows:
Marian Bergeson (Rosansky, Webb, Daigle, Selich, Gardner, Henn, Mayor Curry)
Philip Bettencourt (Henn)
Rush Hill (Rosansky, Webb, Daigle, Selich, Gar r, Henn, Mayor Curry)
H. Warren Knight (Gardner)
Hugh Logan (Rosansky, Selich, Ga r)
Richard Luehrs (Henn, Daigle, yorry)
Dennis O'Neil (Rosansky, A gle, Selich, Gardner, He ayor Curry)
Karen Rhyne (Rosansky, Webb, Dap, Selich, Mayor Curry)
Tully Seymour
Larry Tucker (Rosanrkk Webb, Selich, Mayor Curry)
Paul W s (Rosansky, eb aigle, Se Gardner, Henn, Mayor Curry)
for the second vote as follows:
Gardner).
d UWffirs (Webb, Di£, Henn, Mayor Curry)
City k B announced that Marian Bergeson, Rush Hill, Richard Luehrs,
Dennis eil, Rhyne, Larry Tucker, and Paul Watkins are appointed to the
Charter date Cc mission.
Without 'action, Mayor Curry selected Marion Bergeson as the Chair of the
Commi He noted that the first meeting is scheduled for February 2.
86. AND SALE AGREEMENT FOR ACQUISITION OF 608 R
B OA BOULEVARD AND 209 WASHINGTON STREET [7&/100-8010).
Mayor Pro Tom Henn commented that this is a strategic action on the part of the
City to immediately provide additional .parking in the Balboa Village area and to
provide parking options. -for the future. He noted how the removal of impedimeais�:
will allow for revitalization of that area:
Assistant City .Manager Wood emphasized that the :funds to purchase the
property will be coming from reserved parking funds, not the fleneral Fund.
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City Council Minutes
January 26, 2010
Mayor Curry thanked Mayor Pro Tem Henn for his leadership on this project.
Motion by Council Member Rosansky seconded by Mayor Pro,Tem. Henn to
a) approve and authorize the Mayor to sign the Purchase and Sale Agreement by
and between the City of Newport Beach and Levon Gugasian and Zarouhi Gugasian,
husband and wife, for the purchase by the City of 608 E. Balboa Boulevard and 209
Washington Street; and b) approve a. Budget Amendment (10BA -028) transferring
funds as follows: 1) $1,294,268 from the Neighborhood Enhancement B Reserve
Account (010 -3769) to 7024- C3002008, 2) $138,897 from the Off - Street Parking
Reserve Account. (010 -3766) to 7022- C3002008, a 3) $671,335 from the In -Lieu
Parking Reserve Account (010-3767) to 7021 -C300 8.
The motion carried by the following roll call v '
Ayes: Council Member Selich, Coun ' embe ansky, Mayor Pro Tern Henn,
Mayor Curry, Council Meml ebb, Cc '1 Member Gardner, Council
Member Daigle
XVII. MOTIONFOR.REC N IDERATI No
XVIII. ADJOURNMENT - Adjourned the
and Herb Lee.
The agenda for the Regu .. Meeting was
the City Hall Bulletin located
Administration Building.' ,a
at 8 -02 p.m. in memd1W of Amelia Seton
on January 20, 2010 at 4:20 p.m. on
of the City of Newport Beach
Recording Secretary
Mayor