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.