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HomeMy WebLinkAbout0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL SUPPLEMENTAL AGENDA REGULAR MEETING FEBRUARY 23, 2010 II. CLOSED SESSION - After Study Session - Council Chambers Conference Room A. Conference with Legal Counsel - Existing Litigation (Government Code 64966.9(a)): Three matters: 3. Cross Claim Against Morningside Recouery as the only remaining portion of the Concerned Citizen's u. City of Newport Beach, U.S. District Court Case No. SACV 08- 00192 -JVS (RNBx) XII. CONSENT CALENDAR 4. TRANSFER OF EXCESS BONITA CANYON BOND FUNDS. Action: Approve Budget Amendment No. IOBA -033 appropriating $100,000 in the Bonita Canyon fund for additional improvements to Bonita Canyon Sports Park and authorize the transfer of the remaining excess Bonita Canyon Bond funds ($1,031,884) from the City improvement account to the NMUSD improvement account. [Item continued to the March 9, 20.10 meeting.] 511. ADOPT A RESOLUTION AUTHORIZING APPLICATION FOR FEDERAL TRANSPORTATION ENHANCEMENT PROGRAM FUNDING FROM ORANGE COUNTY TRANSPORTATION AUTHORITY. Action: Adopt Resolution No._ authorizing the submittal of Bristol Street North Landscape Improvement project to be considered for Transportation Enhancement program funding from Orange County Transportation Authority (OCTA). S12. EXCESS GENERAL LIABILITY AND PROPERTY INSURANCE RENEWALS. Action: Approve the renewal of the excess general liability and property insurance program coverage for amount not to exceed $1,262,867 in total premium (not including State taxes and fees) from the Insurance Reserve Funds.